2014 02 18 HA MinutesHOUSING AUTHORITY
MINUTES
TUESDAY, FEBRUARY 18, 2014
A regular meeting of the La Quinta Housing Authority was called to order at 5:05
p.m. by Chairperson Henderson.
PRESENT: Authority Members Adolph, Evans, Franklin, Osborne, Chair Henderson
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 January 21, 2014, as submitted. Motion passed
unanimously.
CONSENT CALENDAR
1. DEMAND REGISTER DATED FEBRUARY 18, 2014
MOTION - A motion was made and seconded by Authority Members Evans/
Franklin 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 Adolph /Evans to adjourn at 5:06 p.m. Motion passed unanimously.
Respectfully submitted,
5�
SUSAN MAYSELS, uthority Secretary
La Quinta Housing Authority
HOUSING AUTHORITY MINUTES 1 FEBRUARY 18, 2014