2013 03 19 HA MinutesHOUSING AUTHORITY
MINUTES
TUESDAY, MARCH 19, 2013
A regular meeting of the La Quinta Housing Authority was called to order at 7:32 p.m. by
Chairperson Osbome.
PRESENT: Authority Members Adolph, Evans, Franklin, Henderson, Chair Osborne
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 Evans /Adolph to
approve the minutes of February 19, 2013 as submitted. Motion passed unanimously.
CONSENT CALENDAR
1. TREASURER'S REPORT DATED JANUARY 31, 2013
2. REVENUE AND EXPENDITURE REPORT DATED JANUARY 31, 2013
MOTION - A motion was made and seconded by Authority Members Franklin/ Evans to
approve the Consent Calendar as recommended. Motion passed unanimously.
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 7:33 p.m. Motion passed unanimously.
Respectfully submitted,
SUSAN MAYSELS, AtWhority Secretary
La Quinta Housing Authority
HOUSING AUTHORITY MINUTES 1 MARCH 19, 2013