2016 01 19 HA MinutesHOUSING AUTHORITY
MINUTES
TUESDAY, JANUARY 19, 2016
A regular meeting of the La Quinta Housing Authority was called to order at 3 p.m. by
Chairperson Pena.
PRESENT: Authority Members Evans, Franklin, Osborne, Radi, Chairperson 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
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, AND 609-051-002)
HOUSING AUTHORITY NEGOTIATOR: FRANK SPEVACEK, EXECUTIVE DIRECTOR
NEGOTIATING PARTIES: URBAN HOUSING COMMUNITIES
UNDER NEGOTIATION: PRICE AND TERMS OF PAYMENT
HOUSING AUTHORITY RECESSED TO CLOSED SESSION AT 3:01 P.M.
CHAIRPERSON PEN RECONVENED THE HOUSING AUTHORITY MEETING AT3:38 P.M.
WITH ALL MEMBERS PRESENT.
REPORT ON ACTION(S) TAKEN IN CLOSED SESSION
City Attorney Ihrke reported that no actions were taken in closed session that requires
reporting pursuant to Government Code section 54957.1 (Brown Act)
CONSENT CALENDAR
1. APPROVE MINUTES OF DECEMBER 1, 2015
2. APPROVE AN AMENDMENT TO PROFESSIONAL SERVICES AGREEMENT WITH
TALL MAN GROUP, INC. TO EXTEND THE TERM AND ADD PROJECT
MANAGEMENT SERVICES RELATED TO THE WASHINGTON STREET
APARTMENTS REHABILITATION PROJECT
HOUSING AUTHORITY MINUTES 1 JANUARY 19, 2016
MOTION - A motion was made and seconded by Authority Members Radi/Evans to
approve Consent Calendar Item No. 1 as recommended. Motion passed: ayes 4, noes
0, abstain 1 (Pena).
MOTION - A motion was made and seconded by Authority Members Radi/Evans to
approve Consent Calendar Item No. 2 as recommended. Motion passed unanimously.
BUSINESS SESSION
1. APPOINT THE HOUSING AUTHORITY CHAIRPERSON AND VICE CHAIRPERSON
FOR 2016
MOTION - A motion was made and seconded by Authority Members Evans/Franklin to
appoint Authority Members Radi and Osborne as Housing Authority Chairperson and
Vice Chairperson for 2016, respectively. Motion passed unanimously.
PUBLIC HEARINGS - None
CHAIR AND AUTHORITY MEMBERS' ITEMS - None
REPORTS AND INFORMATION ITEMS - None
ADJOURNMENT
There being no further business, it was moved and seconded by Authority Members
Franklin/Radi to adjourn this meeting at 3:41 p.m. Motion passed unanimously.
Respectfully submitted,
Digitally signed by Susan Maysels
DN: serialNumber=j4r7111g1 ppsr45f, c=US,
.,e74/1410
z ; =st=California, l=La Quinta, o=Susan
Maysels, cn=Susan Maysels
Date: 2016.04.20 07:56:46 -07'00'
SUSAN MAYSELS, Authority Secretary
La Quinta Housing Authority
HOUSING AUTHORITY MINUTES 2 JANUARY 19, 2016