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2014 10 21 HA MinutesHOUSING AUTHORITY MINUTES TUESDAY, OCTOBER 21, 2014 A regular meeting of the La Quinta Housing Authority was called to order at 5:54 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 THE AGENDA — None CONFIRMATION OF AGENDA — Confirmed CONSENT CALENDAR 1. APPROVE MINUTES OF JULY 15, 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 Franklin/Evans to adjourn at 5:55 p.m. Motion passed unanimously. Respectfully submitted, SUSAN MAYSELS, Atithority Secretary La Quinta Housing Authority HOUSING AUTHORITY MINUTES 1 OCTOBER 21, 2014