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2010 04 20 HA� T La�� •c v 5 S c� OF T4� 94 HOUSING AUTHORITY AGENDA CITY COUNCIL CHAMBERS 78-495 Calle Tampico La Quinta, California 92253 Regular Meeting TUESDAY. APRIL 20. 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 MARCH 16, 2010. Housing Authority Agenda 1 April 20, 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 APRIL 20, 2010. 2. RECEIVE AND FILE TREASURER'S REPORT DATED FEBRUARY 28, 2010. 3. RECEIVE AND FILE REVENUE & EXPENDITURES REPORT DATED FEBRUARY 28, 2010 AND THE INVESTMENT SUMMARY REPORT FOR THE QUARTER ENDING MARCH 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 May 18, 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 April 20, 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 April 16, 2010. i ATED April 16, 2010 ERONICA . MONTECINO, 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 Quints, California, 92253, during normal business hours. Housing Authority Agenda 2 April 20, 2010 U - > ��CFM OF THti9w9 HOUSING AUTHORITY MEETING DATE: April 20, 2010 ITEM TITLE: Demand Register Dated April 20, 2010 RECOMMENDATION: It is recommended the Housing Authority Board: Receive and File the Demand Register Dated April 20, 2010 of which $250.00 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 a •� OE COUNCIL/RDA MEETING DATE: April 20, 2010 AGENDA CATEGORY: ITEM TITLE: Receive and File Treasurer's Report as of February 28, 2010 RECOMMENDATION: It is recommended the La Quinta Housing Authority: Receive and file. BUSINESS SESSION: CONSENT CALENDAR:" STUDY SESSION: PUBLIC HEARING: PLEASE SEE RELATED BUSINESS SESSION ITEM ON CITY COUNCIL AGENDA Ceitit 4 64ZO Qaj4(rC4V COUNCIL/RDA MEETING DATE: April 20, 2010 ITEM TITLE: Receive and File Revenue and Expenditure Report for February 28, 2010 and Investment Summary Report for the Quarter Ending March 31, 2010 RECOMMENDATION: Receive and File. FISCAL IMPLICATIONS: None. CHARTER CITY IMPLICATIONS: None. BACKGROUND AND OVERVIEW: AGENDA CATEGORY: BUSINESS SESSION: CONSENT CALENDAR: STUDY SESSION: PUBLIC HEARING: Receive and File the Statement of Revenue and Expenditures for February 28, 2010 and Investment Summary Report for the Quarter ending March 31, 2010 for the La Quinta Housing Authority. Respectfully submitted, John M. Falconer, Finance Director Approved for submission by: Thomas P. Genovese, Executive Director Attachments: 1 . Revenue and Expenditures for February 28, 2010 2. Investment Summary Report dated March 31, 2010 2 ATTACHMENT 1 07101/2009 - 0212812010 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% K3 LA OUINTA HOUSING AUTHORITY EXPENDITURE SUMMARY ADJUSTED 2128H0 REMAINING BUDGET EXPENDITURES ENCUMBERED BUDGET PROJECT AREA NO 1 HOUSING AUTHORITY SERVICES 25,750.00 787.31 249fi2.69 TOTAL PROJECT AREA NO 1 HOUSING AUTHORITY PROJECT AREA NO 2 HOUSING AUTHORITY SERVICES 25.750,00 750.00 25p00.00 TOTAL PROJECT AREA NO 2 HOUSING AUTHORITY TOTAL HOUSING AUTHORITY n ATTACHMENT 2 !y