2013 05 21 HA MinutesHOUSING AUTHORITY
MINUTES
TUESDAY, MAY 21, 2013
A regular meeting of the La Quinta Housing Authority was called to order at 8:56
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 Attorney
PUBLIC COMMENT - None
CONFIRMATION OF AGENDA - Confirmed
APPROVAL OF MINUTES
MOTION — A motion was made and seconded by Authority Members Henderson/
Franklin to approve the minutes of April 16, 2013 as submitted. Motion passed
unanimously.
CONSENT CALENDAR
1. DEMAND REGISTER DATED MAY 21, 2013
2. TREASURER'S REPORT DATED MARCH 31, 2013
3. EXPENDITURE REPORT DATED MARCH 31, 2013
MOTION — A motion was made and seconded by Authority Members Evans/
Franklin to approve Consent Calendar items as recommended. Motion passed
unanimously.
BUSINESS SESSION - None
STUDY SESSION
1. PRELIMINARY FISCAL YEAR 2013/2014 BUDGET
Authority Members waived the staff report presentation because this was covered
in the presentation and discussion held during the Council meeting.
REPORTS AND INFORMATION ITEMS - None
HOUSING AUTHORITY MINUTES 1
MAY 21. 2013
CHAIR AND BOARD MEMBERS' ITEMS — None
PUBLIC HEARINGS — None
ADJOURNMENT
There being no further business, it was moved by Authority Members Franklin/
Adolph to adjourn at 8:57 p.m. Motion passed unanimously.
Respectfully submitted,
,S��
SUSAN MAYS ELS, uthority Secretary
La Quinta Housing Authority
HOUSING AUTHORITY MINUTES 2
MAY 21, 2013