2014 04 15 HA MinutesHOUSING AUTHORITY
MINUTES
TUESDAY, APRIL 15, 2014
A regular meeting of the La Quinta Housing Authority was called to order at 6:41
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
Evans/Franklin to approve the minutes of March 18, 2014 as submitted. Motion
passed unanimously.
CONSENT CALENDAR
1. APPROVE DEMAND REGISTER DATED APRIL 15, 2014
2. RECEIVE AND FILE TREASURER'S REPORT DATED JANUARY 31, 2014
3. RECEIVE AND FILE REVENUE AND EXPENDITURE REPORTS DATED
JANUARY 31, 2014
MOTION — A motion was made and seconded by Authority Members
Franklin/Evans to approve the Consent Calendar as recommended. Motion passed
unanimously.
BUSINESS SESSION
1. ADOPT RESOLUTION AMENDING AND RESTATING BYLAWS AND RULES
OF PROCEDURE [RESOLUTION HA 2014-0011
MOTION — A motion was made and seconded by Authority Members
Franklin/Evans to adopt Resolution HA 2014-001 entitled:
A RESOLUTION OF THE LA QUINTA HOUSING AUTHORITY OF THE CITY
OF LA QUINTA, CALIFORNIA, ADOPT AMENDED AND RESTATED BYLAWS
HOUSING AUTHORITY MINUTES
APRIL 15, 2014
AND RULE OF PROCEDURE FOR MEETINGS, RELATED FUNCTIONS, AND
ACTIVITIES
Motion passed unanimously.
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 6:43 p.m: Motion passed unanimously.
Respectfully submitted,
1��
SUSAN MAYSELS, Authority Secretary
La Quinta Housing Authority
HOUSING AUTHORITY MINUTES 2
APRIL 15, 2014