2016 06 21 HA Minutes Quarterly MeetingHOUSING AUTHORITY
MINUTES
TUESDAY, JUNE 21, 2016
A regular quarterly meeting of the La Quinta Housing Authority was called to order at
3:00 p.m. by Chairperson Radi.
PRESENT: Authority Members Evans, Franklin, Osborne, Pena, Chair 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 - None
CONSENT CALENDAR
1. APPROVE MINUTES OF APRIL 19, 2016
MOTION - A motion was made and seconded by Authority Members Evans/Franklin to
approve the Consent Calendar as recommended. Motion passed unanimously.
BUSINESS SESSION
1. INTERVIEW AND APPOINTMENT OF A RESIDENT TO THE HOUSING
COMMISSION
The Authority heard a presentation from applicant E. Everett Long.
MOTION - A motion was made and seconded by Authority Members Evans/Franklin to
appoint E. Howard Long to serve on the Housing Commission for the term ending June
30, 2019. Motion passed unanimously.
2. ADOPT RESOLUTION TO APPROVE FISCAL YEAR 2016/17 BUDGET
[RESOLUTION NO. HA 2016-001]
Council waived presentation of a staff report.
MOTION - A motion was made and seconded by Authority Members Osborne/Evans to
approve the Fiscal Year 2016/17 budget as recommended. Motion passed
unanimously.
HOUSING AUTHORITY MINUTES 1 JUNE 21, 2016
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 3:05 p.m. Motion passed unanimously.
Respectfully submitted,
Digitally signed by Susan Maysels
/
DN: serialNumber=j4r7111g1 ppsr45f, c=US, st=California, l=La Quinta,
o=Susan Maysels, cn=Susan Maysels
Date: 2016.07.06 09:09:09 -07'00'
SUSAN MAYSELS, Authority Secretary
La Quinta Housing Authority
HOUSING AUTHORITY MINUTES 2 JUNE 21, 2016