2016 04 19 HA MinutesHOUSING AUTHORITY
MINUTES
April 19, 2016
A regular meeting of the La Quinta Housing Authority was called to order at 3:02 p.m.
by Chairperson Radi.
PRESENT: Authority Members Evans, Franklin, Osborne, Pena, Chairperson Radi
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, 609-051-001, 609-051-002, AND 609-051-007)
HOUSING AUTHORITY NEGOTIATOR: FRANK J. SPEVACEK, EXECUTIVE DIRECTOR
NEGOTIATING PARTIES: SANDER AND PAULA SALKIND, URBAN HOUSING
COMMUNITIES, PACIFIC DEVELOPMENT PARTNERS, LLC AND COACHELLA
VALLEY HOUSING COALITION
UNDER NEGOTIATION: PRICE AND TERMS OF PAYMENT
HOUSING AUTHORITY RECESSED TO CLOSED SESSION AT 3:08 P.M.
CHAIRPERSON RADI RECONVENED THE AUTHORITY MEETING AT 10:13 P.M. WITH ALL
MEMBERS PRESENT
REPORT ON ACTION(S) TAKEN IN CLOSED SESSION:
Authority Attorney Ihrke reported no actions were taken in closed session on Item No.
1 that require reporting pursuant to Government Code section 54957.1 (Brown Act).
CONSENT CALENDAR
1. APPROVE MINUTES OF JANUARY 19, 2016
HOUSING AUTHORITY MINUTES 1 APRIL 19, 2016
2. RECEIVE AND FILE THE LA QUINTA HOUSING AUTHORITY ANNUAL REPORT FOR
FISCAL YEAR 2014/15 PURSUANT TO CALIFORNIA HEALTH AND SAFETY CODE
SECTION 34328
3. RECEIVE AND FILE HOUSING SUCCESSOR ANNUAL REPORT FOR FISCAL YEAR
2014/15 REGARDING THE LOW AND MODERATE INCOME HOUSING ASSET FUND
PURSUANT TO CALIFORNIA HEALTH AND SAFETY CODE SECTION 34176.1 (F) FOR
THE LA QUINTA HOUSING AUTHORITY
MOTION - A motion was made and seconded by Authority Members Franklin/Evans to
approve the Consent Calendar as recommended. Motion passed unanimously.
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
Franklin/Evans to adjourn at 10:14 p.m. Motion passed unanimously.
Respectfully submitted.
Digitally seri lNumdbySusan Maysels
DN: serialNumber=j4r7111g 1 ppsr45f, c=US, st=California,
I=La Quinta, o=Susan Maysels, cn=Susan Maysels
Date: 2016.06.22 13:58:24 -07'00'
SUSAN MAYSELS, Authority Secretary
La Quinta Housing Authority
HOUSING AUTHORITY MINUTES 2 APRIL 19, 2016