2013 11 19 HA MinutesHOUSING AUTHORITY
MINUTES
TUESDAY, NOVEMBER 19, 2013
A regular meeting of the La Quinta Housing Authority was called to order at 8:37
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/
Evans to approve the minutes of October 15, 2013 as submitted. Motion passed
unanimously.
CONSENT CALENDAR
1. APPROVE DEMAND REGISTER DATED NOVEMBER 19, 2013
2. RECEIVE AND FILE TREASURER'S REPORT DATED SEPTEMBER 30, 2013
3. RECEIVE AND FILE REVENUE AND EXPENDITURE REPORTS DATED
SEPTEMBER 30, 2013
MOTION - A motion was made and seconded by Authority Members Evans /Adolph
to approve the Consent Calendar as recommended. Motion passed unanimously.
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 /Henderson to adjourn at 8:38 p.m. Motion passed unanimously.
Respectfully submitted,
"4zx-
SUSAN MAYSELS, Xuthority Secretary
La Quinta Housing Authority
HOUSING AUTHORITY MINUTES
NOVEMBER 19, 2013