2014 07 15 HA MinutesHOUSING AUTHORITY
MINUTES
TUESDAY, JULY 15. 2014
A regular quarterly meeting of the La Quinta Housing Authority was called to order
at 4:44 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
CONFIRMATION OF AGENDA — Confirmed
CONSENT CALENDAR
1. APPROVE MINUTES OF APRIL 15, 2014
2. APPROVE SPECIAL MEETING MINUTES OF JUNE 17, 2014
MOTION — A motion was made and seconded by Authority Members
Franklin/Adolph to approve the Consent Calendar as recommended. Motion passed
unanimously.
BUSINESS SESSION — None
STUDY SESSION — None
REPORTS AND INFORMATIONAL ITEMS — None
DEPARTMENTAL REPORTS — None
CHAIR AND BOARD MEMBERS' ITEMS — None
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ADJOURNMENT
There being no further business, it was moved and seconded by Authority
Members Franklin/Adolph to adjourn at 4:48 p.m. Motion passed unanimously.
Respectfully submitted,
st-t� P
SUSAN MAYSELS, thority Secretary
HOUSING AUTHORITY MINUTES 1 July 15, 2014