2013 02 19 HA MinutesHOUSING AUTHORITY
MINUTES
TUESDAY, FEBRUARY 19, 2013
A regular meeting of the La Quinta Housing Authority was called to order at 8:06
p.m. by Chairperson Osborne.
PRESENT: Authority Members Adolph, Evans, Henderson, Chair Osborne
ABSENT: Authority Member Franklin
MOTION — A motion was made and seconded by Authority Members Evans/
Henderson to excuse the absence of Authority Member Franklin. Motion passed:
Ayes 4, Noes 0, Absent 1.
VERBAL ANNOUNCEMENT — AB 23 was made by the Authority Secretary
PUBLIC COMMENT - None
CONFIRMATION OF AGENDA - Confirmed
APPROVAL OF MINUTES
1. MINUTES OF JANUARY 15, 2013
2. MINUTES OF FEBRUARY 5, 2013
MOTION — A motion was made and seconded by Authority Members Adolph /Evans
to approve the minutes of January 15, 2013 as submitted. Motion passed: Ayes
4, Noes 0, Absent 1.
MOTION — A motion was made and seconded by Authority Members Henderson/
Evans to approve the minutes of February 5, 2013 as submitted. Motion passed:
Ayes 4, Noes 0, Absent 1.
CONSENT CALENDAR
1. REVENUE AND EXPENDITURE REPORT DATED DECEMBER 31, 2012
2. TREASURER'S REPORT DATED DECEMBER 31, 2012
3. DEMAND REGISTER DATED FEBRUARY 19, 2013
HOUSING AUTHORITY MINUTES 1 FEBRUARY 19, 2013
MOTION - A motion was made and seconded by Authority Members Evans /Adolph
to approve the Consent Calendar as recommended. Motion passed: Ayes 4,
Noes 0, Absent 1.
BUSINESS SESSION - None
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/
Henderson to adjourn at 8:07 p.m. Motion passed: Ayes 4, Noes 0, Absent 1.
Respectfully submitted,
SUSAN MAYSELS, Authority Secretary
La Quinta Housing Authority
HOUSING AUTHORITY MINUTES 2 FEBRUARY 19, 2013