2019 10 15 HA Minutes Quarterly MeetingHOUSING AUTHORITY
QUARTERLY MEETING MINUTES Page 1 of 2 OCTOBER 15, 2019
HOUSING AUTHORITY
QUARTERLY MEETING MINUTES
TUESDAY, OCTOBER 15, 2019
CALL TO ORDER
A regular quarterly meeting of the La Quinta Housing Authority was called to
order at 6:15 p.m. by Chairperson Peña.
PRESENT: Authority Members: Evans, Fitzpatrick, Radi, Sanchez, and
Chairperson Peña
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 SPECIAL MEETING MINUTES OF OCTOBER 1, 2019
MOTION – A motion was made and seconded by Authority Members
Evans/Fitzpatrick to approve the Consent Calendar as recommended. Motion
passed unanimously.
BUSINESS SESSION
1. ADOPT RESOLUTION TO APPROVE CASH MANAGEMENT POLICY
[RESOLUTION NO. HA 2019-004]
MOTION – A motion was made and seconded by Authority Members
Radi/Evans to adopt Resolution No. HA 2019-004 approving a Cash
Management Policy.
A RESOLUTION OF THE LA QUINTA HOUSING AUTHORITY ADOPTING A
CASH MANAGEMENT POLICY
Motion passed unanimously.
CHAIR AND BOARD MEMBERS' ITEMS – None
HOUSING AUTHORITY
QUARTERLY MEETING MINUTES Page 2 of 2 OCTOBER 15, 2019
REPORTS AND INFORMATION ITEMS – None
ADJOURNMENT
There being no further business, it was moved and seconded by Authority
Members Evans/Fitzpatrick to adjourn at 6:17 p.m. Motion passed
unanimously.
Respectfully submitted,
MONIKA RADEVA, Authority Secretary
La Quinta Housing Authority