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2015 07 07 HA MinutesHOUSING AUTHORITY MINUTES TUESDAY, JULY 7, 2015 A special meeting of the La Quinta Housing Authority was called to order at 3:02 p.m. by Chairperson Pena. PRESENT: Authority Members Evans, Franklin, Osborne, Radi, Chair Pena ABSENT: None VERBAL ANNOUNCEMENT - AB 23 was made by the Deputy 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: THE SOUTHEAST CORNER OF WASHINGTON STREET AND HIDDEN RIVER ROAD (APNs 609-040-007, 609-040-023, 609-040-028,609-040-029, 609-051-007 AND 609-051-003) AGENCY NEGOTIATOR: FRANK J. SPEVACEK, EXECUTIVE DIRECTOR NEGOTIATING PARTIES: SANDER AND PAULA SALKIND, URBAN HOUSING COMMUNITIES AND COACHELLA VALLEY HOUSING COALITION UNDER NEGOTIATION: PRICE AND TERMS OF PAYMENT RECESSED TO CLOSED SESSION AT 3:06 PM. CHAIRMAN PENA RECONVENED THE MEETING AT 4:13 PM CONFIRMATION OF AGENDA - Confirmed CONSENT CALENDAR - None BUSINESS SESSION - None PUBLIC HEARINGS - None CHAIR AND BOARD MEMBERS' ITEMS - None REPORTS AND INFORMATION ITEMS - None ADJOURNMENT There being no further business, it was moved and seconded by Authority Members Evans/Radi to adjourn at 4:13 p.m. Motion passed unanimously. Respectfully submitted, Digitally signed by City of La Quinta DN: serialNumber=6fmhzhdhvfjz93cr, c=US, st=California, 1=La Quinta, o=City of La Quinta, cn=City of La Quinta Date: 2015.10.21 11:34:56-07'00' SUSAN MAYSELS, Authority Secretary HOUSING AUTHORITY MINUTES JULY 7, 2015