2014 03 18 HA MinutesHOUSING AUTHORITY
MINUTES
TUESDAY, MARCH 18, 2014
A regular meeting of the La Quinta Housing Authority was called to order at 7:13
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/
Adolph to approve the minutes of February 18, 2014 as submitted. Motion passed
unanimously.
CONSENT CALENDAR
1. APPROVE DEMAND REGISTER DATED MARCH 18, 2014
2. RECEIVE AND FILE REVENUE AND EXPENDITURE REPORTS DATED
DECEMBER 31, 2013
3. RECEIVE AND FILE TREASURER'S REPORT DATED DECEMBER 31, 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 Evans/Franklin to adjourn at 7:15 p.m. Motion passed unanimously.
Respectfully submitted,
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SUSAN MAYSELS, Aut �MY Secretary
La Quinta Housing Authority
HOUSING AUTHORITY MINUTES 1
MARCH 18, 2014