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2015 07 07 HAHOUSING AUTHORITY AGENDA 1 JULY 7, 2015 HOUSING AUTHORITY AGENDA CITY HALL COUNCIL CHAMBERS 78-495 Calle Tampico La Quinta SPECIAL MEETING ON TUESDAY, JULY 7, 2015 3:00 P.M. CLOSED SESSION | 4:00 P.M. OPEN SESSION CALL TO ORDER ROLL CALL: Authority Members: Evans, Franklin, Osborne, Radi, Chairperson Peña VERBAL ANNOUNCEMENT – AB 23 [AUTHORITY SECRETARY] PUBLIC COMMENT ON MATTERS NOT ON THE AGENDA 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) HOUSING AUTHORITY 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 PUBLIC COMMENT ON MATTERS NOT ON THE AGENDA CONFIRMATION OF AGENDA ANNOUNCEMENTS, PRESENTATIONS, WRITTEN COMMUNICATIONS NONE Housing Authority agendas and staff reports are available on the City’s web site:www.la-quinta.org HOUSING AUTHORITY AGENDA 2 JULY 7, 2015 CONSENT CALENDAR NONE BUSINESS SESSION NONE STUDY SESSION NONE PUBLIC HEARINGS NONE DEPARTMENTAL REPORTS NONE CHAIR AND BOARD MEMBERS ITEMS NONE REPORTS AND INFORMATIONAL ITEMS NONE ADJOURNMENT THE REGULAR QUARTERLY MEETING OF THE HOUSING AUTHORITY ON JULY 21, 2015 HAS BEEN CANCELLED. The next regular meeting will be held on October 20, 2015 at 4:00 p.m. in the City Council Chambers, 78-495 Calle Tampico, La Quinta, CA 92253. DECLARATION OF POSTING I, Susan Maysels, Authority Secretary of the La Quinta Housing Authority, do hereby declare that the foregoing agenda for the La Quinta Housing Authority was posted near the entrance to the Council Chambers at 78-495 Calle Tampico and on the bulletin boards at 51-321 Avenida Bermudas and 78-630 Highway 111, on July 2, 2015. DATED: July 2, 2015 SUSAN MAYSELS, Authority Secretary La Quinta Housing Authority Public Notices • The La Quinta City Council Chamber is handicapped accessible. If special equipment is needed for the hearing impaired, please call the City Clerk’s Office at 777-7103, twenty-four (24) hours in advance of the meeting and accommodations will be made. • If special electronic equipment is needed to make presentations to the Housing Authority, arrangement should be made in advance by contacting the City Clerk's Office at 777-7103. A one (1) week notice is required. • If background material is to be presented to the Housing Authority during a meeting, please be advised that eight (8) copies of all documents, exhibits, etc., must be supplied to the City Clerk for distribution. It is requested that this take place prior to the beginning of the meeting. • Any writings or documents provided to a majority of the Housing Authority regarding any item on this agenda will be made available for public inspection at the City Clerk counter at City Hall located at 78-495 Calle Tampico, La Quinta, California, 92253, during normal business hours.