2012 11 20 HA MinutesHOUSING AUTHORITY MINUTES
TUESDAY, NOVEMBER 20, 2012
CALL TO ORDER
A regular meeting of the La Quinta Housing Authority was called to order at 7:52
p.m. by Chairperson Evans.
PRESENT: Authority Members Adolph, Franklin, Henderson, Osborne, Chair Evans
ABSENT: None.
VERBAL ANNOUNCEMENT — AB 23 was made by the Authority Secretary
PUBLIC COMMENT NONE
CONFIRMATION OF AGENDA - Confirmed
APPROVAL OF MINUTES
MOTION — A motion was made and seconded by Authority Members
Franklin /Henderson to approve the minutes of October 16, 2012 as submitted.
Motion passed unanimously.
CONSENT CALENDAR
1. RECEIVE AND FILE REVENUE AND EXPENDITURE REPORT DATED
SEPTEMBER 30, 2012
2. RATIFICATION OF THE LA QUINTA HOUSING AUTHORITY FISCAL YEAR
2011/2012 REPORT TO THE CALIFORNIA DEPARTMENT OF HOUSING AND
COMMUNITY DEVELOPMENT
3. APPROVAL OF DEMAND REGISTER DATED NOVEMBER 20, 2012
4. RECEIVE AND FILE TREASURER'S REPORT DATED SEPTEMBER 30, 2012
MOTION — A motion was made and seconded by Authority Members
Franklin /Henderson to approve the Consent Calendar as recommended. Motion
passed unanimously.
HOUSING AUTHORITY MINUTES 1 NOVEMBER 20, 2012
BUSINESS SESSION - NONE
CHAIR AND BOARD MEMBERS' ITEMS - NONE
PUBLIC HEARINGS - NONE
ADJOURNMENT
There being no further business, it was moved by Authority Members
Henderson /Franklin to adjourn at 7:53 p.m. Motion passed unanimously.
Respectfully submitted,
SUSAN MAYSELS, Authority Secretary
La Quinta Housing Authority
HOUSING AUTHORITY MINUTES 2 NOVEMBER 20, 2012