2014 01 21 HA MinutesHOUSING AUTHORITY
MINUTES
TUESDAY, JANUARY 21, 2014
A regular meeting of the La Quinta Housing Authority was called to order at 7:33
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/
Adolph to approve the minutes of December 17, 2013 as submitted. Motion
passed unanimously.
CONSENT CALENDAR
1. RECEIVE AND FILE TREASURER'S REPORT DATED NOVEMBER 30, 2013
2. RECEIVE AND FILE EXPENDITURE REPORTS DATED NOVEMBER 30, 2013
3. RECEIVE AND FILE LA QUINTA HOUSING AUTHORITY FINANCIAL
STATEMENTS CONTAINED WITHIN THE COMPREHENSIVE ANNUAL
REPORT FOR THE YEAR ENDED JUNE 30, 2013
4. APPROVE DEMAND REGISTER DATED JANUARY 21, 2014
MOTION - A motion was made and seconded by Authority Members Evans /Adolph
to approve the Consent Calendar as recommended. Motion passed unanimously.
BUSINESS SESSION
1. SELECT THE HOUSING AUTHORITY CHAIRPERSON AND VICE -
CHAIRPERSON FOR 2014
MOTION - A motion was made and seconded by Authority Members Evans/
Franklin to appoint Authority Member Henderson as Chairperson and Authority
Member Evans as Vice Chairperson for 2014. Motion passed unanimously.
Authority Member Henderson accepted the appointment.
REPORTS AND INFORMATION ITEMS - None
CHAIR AND BOARD MEMBERS' ITEMS - None
PUBLIC HEARINGS - None
HOUSING AUTHORITY MINUTES
JANUARY 21, 2014
ADJOURNMENT
There being no further business, it was moved and seconded by Authority
Members Adolph /Franklin to adjourn at 7:36 p.m. Motion passed unanimously.
Respectfully submitted,
SUSAN MAYSELS, Authority Secretary
La Quinta Housing Authority
HOUSING AUTHORITY MINUTES 2
JANUARY 21, 2014