2013 04 16 HA MinutesHOUSING AUTHORITY
MINUTES
TUESDAY, APRIL 16, 2013
A regular meeting of the La Quinta Housing Authority was called to order at
8:16 p.m. by Chairperson Osborne.
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/
Franklin to approve the minutes of March 19, 2013 as submitted. Motion passed
unanimously.
CONSENT CALENDAR
1. DEMAND REGISTER DATED APRIL 16, 2013
2. TREASURER'S REPORT DATED FEBRUARY 28, 2013
3. REVENUE AND EXPENDITURE REPORT DATED FEBRUARY 28, 2013 AND
INVESTMENT SUMMARY REPORT FOR QUARTER ENDING MARCH 31,
2013
4. AMENDMENT OF PROFESSIONAL SERVICES AGREEMENT WITH THE
ALTUM GROUP FOR ENGINEERING SERVICES RELATED TO THE
WASHINGTON STREET APARTMENTS REHABILITATION PROJECT
5. AMENDMENT OF PROFESSIONAL SERVICES AGREEMENT WITH STUDIO E
ARCHITECTS FOR ARCHITECTURAL SERVICES RELATED TO THE
WASHINGTON STREET APARTMENTS REHABILITATION PROJECT
HOUSING AUTHORITY MINUTES 1 APRIL 16, 2013
MOTION - A motion was made and seconded by Authority Members Adolph /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 /Adolph
to adjourn at 8:17 p.m. Motion passed unanimously.
Respectfully submitted,
,S-�
SUSAN MAYSELS, Xuthority Secretary
La Quinta Housing Authority
HOUSING AUTHORITY MINUTES 2 APRIL 16, 2013