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2010 07 20 HAU ry S c�M OF HOUSING AUTHORITY AGENDA CITY COUNCIL CHAMBERS 78-495 Calle Tampico La Quinta, California 92253 Regular Meeting TUESDAY, JULY 20, 2010 — 4:00 P.M. Beginning Resolution No. HA 2010-003 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 JULY 6, 2010. Housing Authority Agenda 1 July 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 JULY 20, 2010. 2. RECEIVE AND FILE TREASURER'S REPORT DATED MAY 31, 2010. 3. RECEIVE AND FILE REVENUE & EXPENDITURES REPORT DATED MAY 31, 2010, AND THE INVESTMENT SUMMARY REPORT FOR THE QUARTER ENDING JUNE 30, 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 September 21, 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 July 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 July 16, 2010. DATED: /July 16, 2010 VERONICA J.,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 Quinta, California, 92253, during normal business hours. Housing Authority Agenda 2 July 20, 2010 GF`tiIOF HOUSING AUTHORITY MEETING DATE: July 20, 2010 ITEM TITLE: Demand Register Dated July 20, 2010 RECOMMENDATION: It is recommended the Housing Authority Board: Receive and File the Demand Register Dated July 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 E' OF AGENDA CATEGORY: COUNCIL/RDA MEETING DATE: July 20, 2010 BUSINESS SESSION: ITEM TITLE: Receive and File Transmittal of Treasurer's Report as of May 31, 2010 RECOMMENDATION: It is recommended the La Quinta Housing Authority Board: CONSENT CALENDAR: _c2— Receive and file the Treasurer's Report dated May 31, 2010. STUDY SESSION: PUBLIC HEARING: PLEASE SEE BUSINESS SESSION ITEM ON CITY COUNCIL AGENDA Lai — OF oa 4� `N OF AGENDA CATEGORY: COUNCIL/RDA MEETING DATE: July 20, 2010 BUSINESS SESSION: ITEM TITLE: Receive and File Transmittal of Revenue and Expenditure Reports dated May 31, 2010 and Investment Summary Report for the Quarter Ending June 30, 2010 RECOMMENDATION: Receive and File. BACKGROUND AND OVERVIEW: CONSENT CALENDAR: —d STUDY SESSION: PUBLIC HEARING: Receive and File Transmittal of the May 31, 2010 Statement of Revenue and Expenditures for the La Quinta Housing Authority and Investment Summary Report for the Quarter Ending June 30, 2010. Respectfully submitted, John M. Falconer, Finance Director Approved for Submission by: Thomas P. Genovese, Executive Director Attachments: 1. Revenue and Expenditures Report, May 31, 2010 2. Investment Summary Report for the Quarter Ending June 30, 2010 H 1 1 F1\+1 uvla_ly I 0710112009 - 0513112010 LA QUINTA HOUSING AUTHORITY ADJUSTED REMAINING % REVENUE SUMMARY BUDGET RECEIVED BUDGET RECEIVED PROJECT AREA NO 1 HOUSING AUTHORITY 0.00 0.00 0.00 0.000% PROJECT AREA NO 2 HOUSING AUTHORITY 0.00 0.00 0.00 0.000% TOTAL LA QUINTA HOUSING AUTHORITY 0.00 0.00 0.00 0.000% 2 LA QUINTA HOUSING AUTHORITY ADJUSTED 5131/10 REMAINING EXPENDITURE SUMMARY BUDGET EXPENDITURES ENCUMBERED BUDGET PROJECT AREA NO 1 HOUSING AUTHORITY INTEREST ADVANCE 0.00 0.86 SERVICES 25,750.00 1,162.31 20,587.69 TOTAL PROJECT AREA NO i HOUSING AUTHORITY PROJECT AREA NO 2 HOUSING AUTHORITY INTEREST ADVANCE 0,00 0.82 SERVICES 25,750,00 1:1'25 24,62500 TOTAL PROJECT AREA NO2 HOUSING AUTHORITY TOTAL HOUSING AUTHORITY 3 ATTACHMENT 2 N O 00 LL E E U) m- C O p Y 0 @ O U at U Z O @ C H Y ' O 3 o L D m 0 E@ L m u 9 @ @ J C C In 0 w t E 0 g D .N T @ « @ E 0 c o@ LO. L N @ a d a) a c@i « « m E c o J p' @ > @ 0•Y > L N C J C O C_ _ N C p T @ O1 Y y 0U U y _ 0 a o pp N D E 0 C� � - O. E a� Iva N 3 L L N L C N O. E c `@ate N n > � C cy w � 0 `o a a = o >. E � 0O E _ E cpi 0 o p@ j O p O N 6; i m a' U C 0 0.2 @ ] @ C "@0 U @ @ ( 0 0 o j E W C N D'� L n @ O U O N>@ Ci C ? LL N a U UI Q W J 20 @ @ C 12