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2010 03 16 HA�I c oz U GFh/ OF HOUSING AUTHORITY AGENDA CITY COUNCIL CHAMBERS 78-495 Calle Tampico La Quinta, California 92253 Regular Meeting TUESDAY, MARCH 16, 2010 — 4:00 P.M. Beginning Resolution No. HA 2010-001 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 FEBRUARY 16, 2010. CONSENT CALENDAR NOTE: Consent Calendar items are considered to be routine in nature and will be approved by one motion. 1 . APPROVAL OF DEMAND REGISTER DATED MARCH 16, 2010. 001 Housing Authority Agenda 1 March 16, 2010 2. RECEIVE AND FILE TREASURER'S REPORT DATED JANUARY 31, 2010. 3. RECEIVE AND FILE REVENUE & EXPENDITURES REPORT DATED JANUARY 31, 2010. 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 April 20, 2010, 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 March 16, 2010, 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 March 12, 2010. DATED• March 12, 2010 VERONICA J ONTECINO, 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. ,C. 002 Housing Authority Agenda 2 March 16, 2010 �Ot U ~y GEM OF Qti AGENDA CATEGORY: HOUSING AUTHORITY MEETING DATE: March 16, 2010 BUSINESS SESSION ITEM TITLE: Demand Register Dated CONSENT CALENDAR March 16, 2010 STUDY SESSION PUBLIC HEARING RECOMMENDATION: It is recommended the Housing Authority Board: Receive and File the Demand Register Dated March 16, 2010 of which $250.00' represents Housing Authority Expenditures. PLEASE SEE CONSENT CALENDAR ITEM NUMBER 1 ON CITY COUNCIL AGENDA ow.. r 003 �4 040-,T--, AGENDA CATEGORY: COUNCIL/RDA MEETING DATE: February 16, 2010 BUSINESS SESSION: ITEM TITLE: Receive and File Treasurer's Report dated January 31, 2010 CONSENT CALENDAR: STUDY SESSION: PUBLIC HEARING: RECOMMENDATION: It is recommended the La Quinta Housing Authority: Receive and file. PLEASE SEE RELATED BUSINESS SESSION ITEM ON CITY COUNCIL AGENDA 004 O� .p F cF`H Twit 4 aCP Qumraj OF TKe'9 AGENDA CATEGORY: COUNCIL/RDA MEETING DATE: February 16, 2010 BUSINESS SESSION: ITEM TITLE: Receive and File Transmittal of Revenue and Expenditure Reports dated January 31, 2010 CONSENT CALENDAR: STUDY SESSION: PUBLIC HEARING: RECOMMENDATION: Receive and File. BACKGROUND AND OVERVIEW: Transmittal of the January 31, 2010 Statement of Revenue and Expenditures for the La Quinta Housing Authority. Respectfully submitted, (—,Sohn M. Falconer, Finance Director Approved for submission by: Thomas P. Genovese, Executive Director Attachment: 1. Revenue and Expenditures Report, January 31 2010 •a.. 005 07/0112009 - 01/3112010 LA QUINTA HOUSING AUTHORITY ADJUSTED REVENUE SUMMARY BUDGET RECEIVED PROJECT AREA NO 1 HOUSING AUTHORITY 0.00 0.00 PROJECT AREA NO 2 HOUSING AUTHORITY 0.00 0.00 REMAINING % BUDGET RECEIVED 0.00 0.000% 0.00 0.000% TOTAL LA QUINTA HOUSING AUTHORITY 0.00 0.00 0.00 0.000% •�. 006 KA LA GUINTA HOUSING AUTHORITY EXPENDITURE SUMMARY ADJUSTED 01/31110 REMAINING BUDGET EXPENDITURES ENCUMBERED BUDGET PROJECT AREA NO 1 HOUSING AUTHORITY SERVICES TOTAL PROJECT AREA NO 1 HOUSING AUTHORITY PROJECT AREA NO 2 HOUSING AUTHORITY SERVICES TOTAL PROJECT AREA NO 2 HOUSING AUTHORITY TOTAL HOUSING AUTHORITY 2,750,00 662.31 2,067.60 2,750.00 625,00 2,125.00 007 3