2012 12 18 HA MinutesHOUSING AUTHORITY MINUTES
TUESDAY, DECEMBER 18, 2012
A regular meeting of the La Quinta Housing Authority was called to order at 9:18
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/
Adolph to approve the minutes of November 20, 2012 as submitted. Motion
passed unanimously.
CONSENT CALENDAR
1. AMENDMENT NO. 3 TO THE AGREEMENT FOR CONTRACT SERVICES
WITH LA QUINTA PALMS REALTY FOR THE LA QUINTA RENTAL HOUSING
PROGRAM
2. RECEIVE AND FILE REVENUE AND EXPENDITURE REPORT DATED
OCTOBER 31, 2012
3. LA QUINTA HOUSING AUTHORITY FINANCIAL STATEMENTS CONTAINED
WITHIN THE COMPREHENSIVE ANNUAL FINANCIAL REPORT FOR THE
YEAR ENDED JUNE 30, 2012
4. FINANCIAL AND COMPLIANCE REPORTS FOR WASHINGTON STREET
APARTMENTS FOR THE YEAR ENDED JUNE 30, 2012
5. APPROVAL OF DEMAND REGISTER DATED DECEMBER 18, 2012
6. RECEIVE AND FILE TREASURER'S REPORT DATED OCTOBER 31, 2012
HOUSING AUTHORITY MINUTES 1 DECEMBER 18, 2012
MOTION - A motion was made and seconded by Authority Members Henderson/
Adolph to approve the Consent Calendar as recommended. Motion passed
unanimously.
BUSINESS SESSION - None
REPORTS AND INFORMATION ITEMS
1. HOUSING COMMISSION MINUTES OF JUNE 13, 2012
CHAIR AND BOARD MEMBERS' ITEMS - None
PUBLIC HEARINGS - None
ADJOURNMENT
There being no further business, it was moved by Council Members Franklin/
Osborne to adjourn at 9:20 p.m. Motion passed unanimously.
Respectfully submitted,
SUSAN MAYSELS, Authority Secretary
Le Quints Housing Authority
HOUSING AUTHORITY MINUTES 2 DECEMBER 18, 2012