2015 01 06 HA MinutesHOUSING AUTHORITY
MINUTES
TUESDAY, JANUARY 6, 2015
A regular meeting of the La Quinta Housing Authority was called to order at 3:31 p.m.
by Temporary Chairperson Pena.
PRESENT: Authority Members Evans, Franklin, Osborne, Radi, Temporary Chair Pena
ABSENT: None
VERBAL ANNOUNCEMENT — AB 23 was made by the Authority Secretary
PUBLIC COMMENT ON MATTERS NOT ON THE AGENDA - None
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 OP 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: PRICE AND TERMS OF PAYMENT
TEMPORARY CHAIRPERSON PEIVA RECESSED THE AUTHORITY MEETING TO
THE JOINT CLOSED SESSION AT 3:31P.M.
TEMPORARY CHAIRPERSON PEVA RECONVENED THE MEETING AT 4:02 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 4:03 p.m. Motion passed unanimously.
Respectfully submitted,
Digitally signed by City of La Quinta
DN: serialNumber=6fmhzhdhvlJJz93cr,
c=US, st=California, l=La Quinta,
'0,=qty La Quinta, cn=City of La
V Qwnta;:;
Date: 2015.01.21 07:58:09 -08'00'
SUSAN MAYSELS, Authority Secretary
HOUSING AUTHORITY MINUTES 1 January 6, 2015