2013 08 06 HA MinutesSPECIAL MEETING OF THE LA QUINTA
HOUSING AUTHORITY
MINUTES
TUESDAY, AUGUST 6, 2013
A special meeting of the La Quinta Housing Authority was called to order at 3:06
p.m. by Chairperson Osborne.
PRESENT: Authority Members Adolph, Evans, Franklin, Henderson, Chair Osborne
ABSENT: None
VERBAL ANNOUNCEMENT - AS 23 was made by the Authority Secretary
PUBLIC COMMENT - None
CLOSED SESSION
1. CONFERENCE WITH THE HOUSING AUTHORITY'S REAL PROPERTY
NEGOTIATOR, FRANK J. SPEVACEK, PURSUANT TO GOVERNMENT CODE
SECTION 54956.8 CONCERNING POTENTIAL TERMS AND CONDITIONS OF
ACQUISITION AND /OR DISPOSITION OF REAL PROPERTY LOCATED AT THE
SOUTHEAST CORNER OF WASHINGTON STREET AND HIDDEN RIVER ROAD
(APNS 609- 040 -007, 609 - 040 -023, 609 - 040 -028, 609 - 040 -029, 609 -051-
003, AND 609 - 051 -007). PROPERTY OWNERS /NEGOTIATOR: URBAN
HOUSING COMMUNITIES, SANDER AND PAULA K. SALKIND, AND
NATIONALCOMMUNITY RENAISSANCE ( "CORE ") HOUSING
LA QUINTA HOUSING AUTHORITY RECESSED TO CLOSED SESSION AT 3:07 p.m.
CHAIRMAN OSBORNE RECONVENED MEETING AT 8:31 P.M. WITH ALL MEMBERS
PRESENT. NO ACTIONS WERE TAKEN IN CLOSED SESSION THAT REQUIRE
REPORTING PURSUANT TO GOVERNMENT CODE SECTION 54957.1 (BROWN
ACT).
CONFIRMATION OF AGENDA - Confirmed
APPROVAL OF MINUTES
MOTION - A motion was made and seconded by Authority Members Franklin /Evans
to approve the minutes of the special meeting of July 16, 2013 as submitted.
Motion passed unanimously.
CONSENT CALENDAR - None
BUSINESS SESSION - None
REPORTS AND INFORMATION ITEMS - None
SPECIAL HOUSING AUTHORITY MINUTES 1 AUGUST 6, 2013
CHAIR AND BOARD MEMBERS' ITEMS - None
PUBLIC HEARINGS - None
ADJOURNMENT
There being no further business, it was moved and seconded by Authority Members
Evans /Henderson to adjourn at 8:32 p.m. Motion passed unanimously.
Respectfully submitted,
�Vi ,L'
SUSAN MAYSELS, Authority Secretary
La Quinta Housing Authority
SPECIAL HOUSING AUTHORITY MINUTES 2 AUGUST 6, 2013