2013 01 15 HA MinutesHOUSING AUTHORITY
MINUTES
JANUARY 15, 2013
A regular meeting of the La Quinta Housing Authority was called to order at 7:12
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 December 18, 2012 as submitted. Motion
passed unanimously.
CONSENT CALENDAR
1. DEMAND REGISTER DATED JANUARY 15, 2013
2. RECEIVE AND FILE REVENUE AND EXPENDITURE REPORTS DATED
NOVEMBER 30, 2012 AND INVESTMENT SUMMARY REPORT FOR THE
QUARTER ENDING DECEMBER 31, 2012
3. RECEIVE AND FILE TREASURER'S REPORT DATED NOVEMBER 30, 2012
MOTION — A motion was made and seconded by Authority Members Henderson/
Franklin to approve the Consent Calendar as recommended. Motion passed
unanimously.
BUSINESS SESSION
1. SELECT THE HOUSING AUTHORITY CHAIRPERSON AND VICE
CHAIRPERSON FOR 2013
HOUSING AUTHORITY MINUTES 1 JANUARY 15, 2013
MOTION — A motion was made and seconded by Authority Members Evans/
Henderson to select Authority Member Osborne as the Chairperson and Authority
Member Franklin as the Vice Chairperson for 2013. Motion passed unanimously.
2. APPOINT A NEW MEMBER TO THE HOUSING COMMISSION
Authority Secretary Maysels presented the staff report, which is on file in the City
Clerk's Office.
Applicant: Maria Ryser presented information about her background and her
interest in the Housing Commission.
MOTION — A motion was made by Authority Members Evans /Henderson to appoint
Maria Ryser to the Housing Commission as a tenant - member for a term of two
years. Motion passed unanimously.
REPORTS AND INFORMATION ITEMS - None
CHAIR AND BOARD MEMBERS' ITEMS — None
PUBLIC HEARINGS — None
ADJOURNMENT
There being no further business, it was moved by Authority Members Evans /Adolph
to adjourn at 7:17 p.m. Motion passed unanimously.
Respectfully submitted,
SUSAN MAYSELS, Authority Secretary
La Quinta Housing Authority
HOUSING AUTHORITY MINUTES 2 JANUARY 15, 2013