2013 07 16 HA MinutesHOUSING AUTHORITY
MINUTES
TUESDAY, JULY 16, 2013
A regular meeting of the La Quinta Housing Authority was called to order at 5:46
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
CLOSED SESSION - 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 June 18, 2013 as submitted. Motion passed
unanimously.
CONSENT CALENDAR
1. DEMAND REGISTER DATED JULY 16, 2013
2. TREASURER'S REPORT DATED MAY 31, 2013
3. REVENUE AND EXPENDITURE REPORT DATED MAY 31, 2013 AND
INVESTMENT SUMMARY REPORT FOR THE QUARTER ENDING
JUNE 30, 2013
MOTION - A motion was made and seconded by Authority Members Franklin/
Adolph to approve all Consent Calendar items as recommended. Motion passed
unanimously.
BUSINESS SESSION - None
STUDY SESSION - None
REPORTS AND INFORMATION ITEMS - None
CHAIR AND BOARD MEMBERS' ITEMS - Staff report copies must be clearer.
PUBLIC HEARINGS - None
ADJOURNMENT
There being no further business, it was moved and seconded by Authority
Members Evans /Franklin to adjourn at 5:48 p.m. Motion passed unanimously.
ReWectfully submitted,
SUSAN MAY ELS, uthority Secretary
Housing Authority Minutes
July 16, 2013