2013 12 17 HA MinutesHOUSING AUTHORITY
MINUTES
TUESDAY, DECEMBER 17, 2013
A regular meeting of the La Quinta Housing Authority was called to order at 6:25
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 Adolph/
Franklin to approve the minutes of November 19, 2013 as submitted. Motion
passed unanimously.
CONSENT CALENDAR
1. APPROVE DEMAND REGISTER DATED 12/17/2013
2. RECEIVE AND FILE TREASURER'S REPORT DATED 10/31/2013
3. RECEIVE AND FILE REVENUE & EXPENDITURE REPORTS DATED 3/31/2013
4. APPROVE FINANCIAL AND COMPLIANCE REPORTS FOR WASHINGTON
STREET APARTMENTS FOR THE YEAR ENDED JUNE 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 6:27 p.m. Motion passed unanimously.
Respectfully submitted,
t�'
SUSAN MAYSELS, kuthority Secretary
La Quinta Housing Authority
HOUSING AUTHORITY MINUTES
DECEMBER 17, 2013