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2009 11 17 HA~ T l°'~ .c~ o~ s ~ ~ ~ ~~~ 5 CFhI OF ~~ti HOUSING AUTHORITY AGENDA CITY COUNCIL CHAMBERS 78-495 Calle Tampico La Quinta, California 92253 Regular Meeting TUESDAY, NOVEMBER 17, 2009 - 4:00 P.M. Beginning Resolution No. HA 2009-003 CALL TO ORDER Roll Call: Board Members: Adolph, Franklin, Henderson, Sniff, and Chairperson Evans PUBLIC COMMENT At this time members of the public may address the Housing Authority on any matter not listed on the agenda. Please complete a "request to speak" form and limit your comments to three minutes. CONFIRMATION OF AGENDA APPROVAL OF MINUTES 1. APPROVAL OF MINUTES OF OCTOBER 20, 2009. CONSENT CALENDAR NOTE: Consent Calendar items are considered to be routine in nature and will be approved by one motion. 1. APPROVAL OF DEMAND REGISTERS DATED NOVEMBER 17, 2009. 'w..~: ~ 01 Housing Authority Agenda 1 November 17, 2009 BUSINESS SESSION -NONE CHAIR AND BOARD MEMBERS' ITEMS -NONE PUBLIC HEARINGS -NONE ADJOURNMENT The next regular meeting of the Housing Authority will be held on December 15, 2009, at 4:00 p.m. in the City Council Chambers, 78-495 Calle Tampico, La Quinta, CA 92253. DECLARATION OF POSTING I, Veronica Montecino, City Clerk of the City of La Quinta, do hereby declare that the foregoing agenda for the La Quinta Housing Authority meeting of November 17, 2009, was posted on the outside entry to the Council Chamber at 78-495 Calle Tampico and on the bulletin boards at 51-321 Avenida Bermudas and 78-630 Highway 111, on November 13, 2009. DATED: /November 13, 2009 VERONICA J. A~4NT"ECINO, City Clerk City of La Quinta, California Public Notice 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. K~ oo` Housing Authority Agenda 2 November 17, 2009 i.°'~~4. CA ~ o~ 04 ~ Y ~ ~~~ s ~ ~ 5 CFh! of T1~'94. HOUSING AUTHORITY MEETING DATE : November 17, 2009 ITEM TITLE: Demand RegiStef Dated November 17, 2009 RECOMMENDATION: It is recommended the Housing Authority Board: Receive and File the Demand Register Dated November 17, 2009 of which S 1,000.00 represents Housing Authority Expenditures. AGENDA CATEGORY: BUSINESS SESSION CONSENT CALENDAR STUDY SESSION PUBLIC HEARING PLEASE SEE CONSENT CALENDAR ITEM NUMBER 1 ON CITY COUNCIL AGENDA «••.. 003