2014 06 17 HA MinutesHOUSING AUTHORITY
SPECIAL MEETING MINUTES
TUESDAY, JUNE 17, 2014
A special meeting of the La Quinta Housing Authority was called to order at 8:55
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 ON MATTERS NOT ON AGENDA — None
CONSENT CALENDAR
1. ADOPT A RESOLUTION FOR THE INVESTMENT POLICY OF THE CITY OF LA
QUINTA FOR FISCAL YEAR 2014/2015 [RESOLUTION HA 2014-0021
2. APPROVE AN AMENDMENT EXTENDING THE TERM OF THE
PROFESSIONAL SERVICES AGREEMENT WITH BECKY CAHA FOR HOUSING
COMPLIANCE AND MONITORING SERVICES
3. APPROVE AN AMENDMENT EXTENDING THE TERM OF THE
PROFESSIONAL SERVICES AGREEMENT WITH LA QUINTA PALMS REALTY
FOR THE LA QUINTA RENTAL HOUSING PROGRAM
4. ADOPT A RESOLUTION APPROVING THE FISCAL YEAR 2014/2015 LA
QUINTA HOUSING AUTHORITY BUDGET [RESOLUTION HA 2014-0031
MOTION - A motion was made and seconded by Authority Members
Franklin/Adolph to approve the Consent Calendar as recommended with Item Nos.
1. and 4 adopting Resolutions HA 2014-002 and HA 2014-003 respectively.
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/Adolph to adjourn at 8:56, p.m. Motion passed unanimously.
Respectfully submitted,
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SUSAN MAYSELS, thority Secretary
HOUSING AUTHORITY MINUTES
SPECIAL MEETING 1 JUNE 17 2014 -