2013 09 17 HA MinutesHOUSING AUTHORITY
MINUTES
TUESDAY, SEPTEMBER 17, 2013
A regular meeting of the La Quinta Housing Authority was called to order at 4:57
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 Franklin/
Adolph to approve the minutes of July 16, 2013 as submitted. Motion passed
unanimously.
MOTION — A motion was made and seconded by Authority Members Adolph/
Evans to approve the minutes of August 6, 2013 as submitted. Motion passed
unanimously.
CONSENT CALENDAR
1. DEMAND REGISTERS DATED AUGUST 20, 2013 AND SEPTEMBER 17,
2013
2. TREASURER'S REPORT DATED JUNE 30, 2013
3. REVENUE AND EXPENDITURES REPORT DATED JUNE 30, 2013
4. EXTEND THE RECENTLY APPOINTED HOUSING COMMISSIONER'S TERM
OF OFFICE FROM TWO TO THREE YEARS
MOTION — A motion was made and seconded by Authority Members Franklin/
Henderson to approve the Consent Calendar as recommended. Motion passed
unanimously.
HOUSING AUTHORITY MINUTES 1 SEPTEMBER 17, 20013
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 and seconded by Authority
Members Franklin /Evans to adjourn at 4:58 p.m. Motion passed unanimously.
Respectfully submitted,
SUSAN MAYSELS, uthority Secretary
La Quinta Housing Authority
HOUSING AUTHORITY MINUTES 2 SEPTEMBER 17, 20013