2015 01 20 HA MinutesHOUSING AUTHORITY
MINUTES
TUESDAY, JANUARY 20, 2015
A regular meeting of the La Quinta Housing Authority was called to order at 5:15
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
CONFIRMATION OF AGENDA - Confirmed
CONSENT CALENDAR
1. APPROVE MINUTES OF NOVEMBER 18, 2014, DECEMBER 16, 2014 AND
JANUARY 6, 2015
2. APPROVE FINANCIAL AND COMPLIANCE REPORTS FOR WASHINGTON
STREET APARTMENTS FOR YEAR ENDED JUNE 30, 2014
3. ADOPT A POLICY REGARDING UNSCHEDULED VACANCIES ON THE
HOUSING COMMISSION
4. APPROVE LA QUINTA HOUSING AUTHORITY ANNUAL REPORT FOR
FISCAL YEAR 2013/2014
MOTION - A motion was made and seconded by Authority Members
Evans/Franklin to approve the Consent Calendar as recommended. Motion passed
unanimously.
BUSINESS SESSION
1. SELECT THE HOUSING AUTHORITY CHAIRPERSON AND VICE
CHAIRPERSON FOR 2015
MOTION - A motion was made and seconded by Authority Members
Evans/Franklin to select John Pena as Chairperson and Robert Radi as Vice -Chair
HOUSING AUTHORITY MINUTES 1 JANUARY 20, 2015
for 2015. Authority members Pena and Radi accepted. Motion passed
unanimously.
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 5:18 p.m. Motion passed unanimously.
Respectfully submitted,
Digitally signed by City of La Quinta
DN:
serial Number=6fmhzhdhvfjz93cr,
c=US, st=California, 1=La Quints,
o=CitCity of La Quints, cn=City of La
Quinta
Date: 2015.06.17 10:04:27 -07'00'
SUSAN MAYSELS, Authority Secretary
La Quinta Housing Authority
HOUSING AUTHORITY MINUTES 2 JANUARY 20, 2015