2013 10 01 HA MinutesSPECIAL MEETING
HOUSING AUTHORITY
MINUTES
TUESDAY. OCTOBER 1, 2013
A special meeting of the La Quinta Housing Authority was called to order at 6:43
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 - None
CONSENT CALENDAR - None
BUSINESS SESSION
1. INTERVIEW AND APPOINT RESIDENTS TO FILL TWO VACANCIES ON THE
HOUSING COMMISSION
Chairperson Osborne welcomed applicants and explained the process the Authority
would follow in conducting interviews, voting and appointing applicants.
The following applicants gave a brief presentation on their qualifications followed
by a question and answer period between Authority Members and applicants:
❖ Everett "Howard" Long
❖ Michele McDonough
❖ Evelyn Pivnick
Authority Secretary Maysels collected, tabulated, and announced the votes as
follows:
Authority Member Adolph: Long, McDonough
Authority Member Evans: McDonough, Pivnick
Authority Member Franklin:. Long, McDonough
Authority Member Henderson: Long, McDonough
Authority Chairperson Osborne: Long, McDonough
HOUSING AUTHORITY MINUTES 1 OCTOBER 1, 2013
MOTION — A motion was made and seconded by Authority Members Adolph/
Franklin to appoint Everett "Howard" Long and Michele McDonough to non - tenant
seats on the Housing Commission for terms ending June 30, 2016. Motion passed
unanimously.
REPORTS AND INFORMATION ITEMS - None
CHAIR AND BOARD MEMBERS' ITEMS - None
PUBLIC HEARINGS - None
ADJOURNMENT
There being no further business, it was moved and seconded by Authority
Members Franklin /Evans to adjourn at 6:56 p.m. Motion passed unanimously.
Respectfully submitted,
SUSAN MAYS ELS, uthority Secretary
La Quinta Housing Authority
HOUSING AUTHORITY MINUTES 2 OCTOBER 1, 2013