2013 10 15 HA MinutesHOUSING AUTHORITY
MINUTES
TUESDAY, OCTOBER 15, 2013
A regular meeting of the La Quinta Housing Authority was called to order at 6:13
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/
Henderson to approve the minutes of September 17, 2013 as submitted. Motion
passed unanimously.
MOTION - A motion was made and seconded by Authority Members Evans/
Franklin to approve the minutes of October 1, 2013 as submitted. Motion passed
unanimously.
CONSENT CALENDAR
1. APPROVE DEMAND REGISTER DATED OCTOBER 15, 2013
2. RECEIVE AND FILE TREASURER'S REPORTS DATED JULY 31, 2013 AND
AUGUST 31, 2013
3. RECEIVE AND FILE REVENUE AND EXPENDITURE REPORTS DATED
AUGUST 31, 2013 AND INVESTMENT SUMMARY REPORT FOR THE
QUARTER ENDING SEPTEMBER 30, 2013
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
OCTOBER 15, 2013
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 Evans /Adolph to adjourn the meeting at 6:15 p.m. Motion passed
unanimously.
Respectfully submitted,
SUSAN MAYSELS, A thority Secretary
La Quinta Housing Authority
HOUSING AUTHORITY MINUTES 2
OCTOBER 15, 2013