2013 02 05 HA MinutesHOUSING AUTHORITY
MINUTES
FEBRUARY 5, 2013
A special meeting of the La Quinta Housing Authority was called to order by
Chairperson Osborne at 3:30 P.M.
PRESENT: Authority Members Adolph, Evans, Franklin, Henderson, Chair Osborne
ABSENT: None
VERBAL ANNOUNCEMENT — AB 23 was made by the Authority Secretary
PUBLIC COMMENT - None
CLOSED SESSION
1. CONFERENCE WITH THE HOUSING AUTHORITY'S REAL PROPERTY
NEGOTIATOR, FRANK J. SPEVACEK, PURSUANT TO GOVERNMENT CODE
SECTION 54956.8 CONCERNING POTENTIAL TERMS AND CONDITIONS OF
ACQUISITION AND /OR DISPOSITION OF REAL PROPERTY LOCATED ON
THE SOUTHEAST CORNER OF WASHINGTON STREET AND HIDDEN RIVER
ROAD (APNs: 609 - 040 -007, 609 - 040 -023, 609 - 040 -028, 609 - 040 -029,
609 - 051 -003). PROPERTY OWNERS/ NEGOTIATORS: URBAN HOUSING
COMMUNITIES AND C.O.R.E. NATIONAL HOUSING.
CHAIRPERSON OSBORNE RECESSED THE HOUSING AUTHORITY
MEETING TO CLOSED SESSION AT 3:32 P.M.
CHAIRPERSON OSBORNE RECONVENED THE HOUSING AUTHORITY
MEETING AT 4:05 P.M. WITH ALL MEMBERS PRESENT.
NO ACTIONS WERE TAKEN BY THE AUTHORITY IN CLOSED SESSION
CONFIRMATION OF AGENDA - Confirmed
APPROVAL OF MINUTES - None
CONSENT CALENDAR - None
BUSINESS SESSION — None
HOUSING AUTHORITY MINUTES 1 FEBRUARY 5, 2013
CHAIR AND BOARD MEMBERS' ITEMS - None
PUBLIC HEARINGS - None
ADJOURNMENT
There being no further business, it was moved by Authority Members Adolph/
Henderson to adjourn at 4:06 P.M. Motion passed unanimously.
Respectfully submitted,
SUSAN MAYSELS, Mithority Secretary
La Quinta Housing Authority
HOUSING AUTHORITY MINUTES 2 FEBRUARY 5, 2013