2015 12 01 HA MinutesHOUSING AUTHORITY
MINUTES
TUESDAY DECEMBER 1 2015
A special meeting of the La Quinta Housing Authority was called to order at 6:25 p.m.
by Chairperson Pena.
PRESENT: Authority Members Evans, Franklin, Osborne, Radi, 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
CLOSED SESSION - None
CONSENT CALENDAR
1. APPROVE MINUTES OF NOVEMBER 17, 2015
MOTION - A motion was made and seconded by Authority Members Radi/Franklin to
approve the Consent Calendar as recommended. Motion passed unanimously.
BUSINESS SESSION
1. ADOPT RESOLUTION TRANSFERRING AND ACCEPTING PROPERTY WITH THE
CITY OF LA QUINTA [RESOLUTION HA 2015-0023
Councilmember Pena recused himself and left the dais due to this project's
proximity to his property.
MOTION - A motion was made and seconded by Authority Members Osborne/Franklin
to adopt Resolution No. HA 2015-0002 transferring and accepting property with the
City of La Quinta as recommended. Motion passed: ayes 4, noes 0, absent 1 (Pena).
Councilmember Pena returned to the dais for the remainder of the meeting.
PUBLIC HEARINGS - None
ADJOURNMENT
There being no further business, it was moved and seconded by Authority Members
Franklin/Radi to adjourn at 6:27 p.m. Motion passed unanimously.
Respectfully submitted,
SUSAN MAYSELS, Authority Secretary
La Quinta Housing Authority
HOUSING AUTHORITY MINUTES 1 DECEMBER 1, 2015