2016 07 05 HA Minutes Special MeetingHOUSING AUTHORITY MINUTES 1 JULY 5, 2016
SPECIAL MEETING
HOUSING AUTHORITY
MINUTES
TUESDAY, JULY 5, 2016
A special meeting of the La Quinta Housing Authority was called to order at 8:02 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
CONFIRMATION OF AGENDA – Confirmed
CLOSED SESSION – None
PUBLIC COMMENT ON MATTERS NOT ON THE AGENDA – None
CONSENT CALENDAR
1. APPROVE MINUTES OF JUNE 21, 2016
2. ADOPT A RESOLUTION APPROVING A BOND EXPENDITURE AGREEMENT WITH
THE CITY OF LA QUINTA, THE LA QUINTA HOUSING AUTHORITY, AND THE
SUCCESSOR AGENCY TO THE LA QUINTA REDEVELOPMENT AGENCY TO
FACILITATE THE EXPENDITURE OF EXCESS BOND PROCEEDS [Resolution No. HA
2016-002]
MOTION – A motion was made and seconded by Authority Members Evans/Osborne 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 8:03 p.m. Motion passed unanimously.
Respectfully submitted,
SUSAN MAYSELS, Authority Secretary