2014 12 16 HA MinutesHOUSING AUTHORITY
MINUTES
TUESDAY, DECEMBER 16, 2014
MOTION — A motion was made and seconded by Authority Members Franklin/Radi to
select Authority Member Pena as temporary Chairperson until the next regular meeting
at which the 2015 Chair and Vice Chair will be selected.
A special meeting of the La Quinta Housing Authority was called to order at 3:01 p.m.
by temporary Chairperson Pena.
PRESENT: Authority Members Evans, Franklin, Osborne, Radi, temporary Chairp Pena
ABSENT: None
VERBAL ANNOUNCEMENT — AB 23 was made by the Authority Secretary
JOINT CLOSED SESSION OF CITY COUNCIL AND HOUSING AUTHORITY
1. CONFERENCE WITH REAL PROPERTY NEGOTIATORS PURSUANT TO
GOVERNMENT CODE SECTION 54956.8 FOR PROPERTY LOCATED AT
AVENIDA MONTEZUMA AND AVENIDA NAVARRO ADJACENT TO THE
EAST SIDE OF FRANCIS HACK PARK (APNS: 773-077-015 AND 773-101-
013).
AGENCY NEGOTIATOR: FRANK J. SPEVACEK, EXECUTIVE DIRECTOR
NEGOTIATING PARTIES: CITY OF LA QUINTA AND LA QUINTA HOUSING
AUTHORITY
UNDER NEGOTIATION: POTENTIAL TERMS OF PAYMENT
TEMPORARY CHAIRPERSON PEVA RECESSED THE AUTHORITY MEETING TO
THE JOINT CLOSED SESSION A T 3:09 P. M.
TEMPORARY CHAIRPERSON PENA RECONVENED MEETING AT 4:04 P.M.
CONFIRMATION OF AGENDA Confirmed
CONSENT CALENDAR None
BUSINESS SESSION None
PUBLIC HEARINGS None
ADJOURNMENT
There being no further business, it was moved and seconded by Authority Members
Evans/Franklin to adjourn at 4:04 p.m. Motion passed unanimously.
Respectfullv submitted,
Digitally signed City Quinta
A DN: serialNumber, =6fmhzhdhvQJz93cr, c=US, st=California,
" I=La,Quinta, o --City of La Quinta, cn=City of La Quinta
Date: 2015.01.2107:56:42-08'00'
SUSAN MAYSELS, Authority Secretary
HOUSING AUTHORITY MINUTES 1
DECEMBER 16, 2014