2014 11 18 HA MinutesHOUSING AUTHORITY
MINUTES
TUESDAY, NOVEMBER 18, 2014
A regular meeting of the La Quinta Housing Authority was called to order at 6:10
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.
Chairperson Henderson asked that the record show that she has not accepted the
stipend for about two years.
PUBLIC COMMENT ON MATTERS NOT ON THE AGENDA None
CONFIRMATION OF AGENDA Confirmed
CONSENT CALENDAR
1. APPROVE MINUTES OCTOBER 21, 2014
2. APPROVE THE HOUSING SUCCESSOR ANNUAL REPORT REGARDING THE
LOW AND MODERATE INCOME HOUSING ASSET FUND PURSUANT TO
CALIFORNIA HEALTH AND SAFETY CODE SECTION 34176.1(F) FOR THE
LA QUINTA HOUSING AUTHORITY
MOTION — A motion was made and seconded by Authority Members
Franklin/Evans 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 6:11 p.m. Motion passed unanimously.
Respectfully submitted,
Digitally signed by City of La Quinta
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Date: 2015.01.2108:20:51 -08'00'
SUSAN MAYSELS, Authority Secretary
La Quinta Housing Authority
HOUSING AUTHORITY MINUTES 1 NOVEMBER 18, 2014