2013 02 05 HANOTICE AND CALL OF SPECIAL MEETING
OF THE LA QUINTA HOUSING AUTHORITY
TO THE MEMBERS OF THE HOUSING AUTHORITY OF THE CITY OF LA QUINTA AND TO
THE SECRETARY OF THE HOUSING AUTHORITY:
NOTICE IS HEREBY GIVEN that a special meeting of the Housing Authority of the
City of La Quinta is hereby called to be held on February 5, 2013 at 3:30 p.m., at La
Quinta Civic Center, City Council Chamber, 78495 Calle Tampico, La Quinta, CA 92253
for the following purposes:
CLOSED SESSION
CONFERENCE WITH THE HOUSING AUTHORITY'S REAL PROPERTY NEGOTIATOR, FRANK J.
SPEVACEK, PURSUANT TO GOVERNMENT CODE SECTION 54956.8 CONCERNING POTENTIAL
TERMS AND CONDITIONS OF ACQUISITION AND /OR DISPOSITION OF REAL PROPERTY LOCATED
ON THE SOUTHEAST CORNER OF WASHINGTON STREET AND HIDDEN RIVER ROAD (APNs: 609-
040 -007, 609- 040 -023, 609 - 040 -028, 609- 040 -029, 609- 051 -003). PROPERTY OWNERS/
NEGOTIATORS: URBAN HOUSING COMMUNITIES AND C.O.R.E. NATIONA U
Dated: February 1, 2013
L sborne, Chairperson
Attest:
r
Sus nMaayysels
Interim Housing Authority Secretary
DECLARATION OF POSTING
I, Susan Maysels, Secretary of the Housing Authority, do hereby declare that the foregoing
agenda for the Special La Quinta Housing Authority meeting of February 5, 2013, 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 February 1,
2013
DATED: February 1, 2013
Susan Maysels, Secretauy
La Quinta Housing Authority, California
Housing Authority Agenda 1 February 5, 2013 [�+'
UU�
HOUSING AUTHORITY AGENDA
CITY HALL COUNCIL CHAMBERS
78 -495 Calle Tampico La Quinta
SPECIAL MEETING on TUESDAY, FEBRUARY 5, 2013 AT 3:30 P.M.
Beginning Resolution No. HA 2013 -001
CALL TO ORDER
ROLL CALL:
Authority Members: Adolph, Franklin, Henderson, Osborne, Chairperson Evans
VERBAL ANNOUNCEMENT — AB 23 [AUTHORITY SECRETARY]
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 The Housing Authority values your comments; however in accordance
with State law, no action shall be taken on any item not appearing on the agenda unless it
is an emergency item authorized by GC 54954.2(b).
CLOSED SESS
1. CONFERENCE WITH THE HOUSING AUTHORITY'S REAL PROPERTY
NEGOTIATOR, FRANK J. SPEVACEK, PURSUANT TO GOVERNMENT CODE
SECTION 54956.8 CONCERNING POTENTIAL TERMS AND CONDITIONS OF
ACQUISITION AND /OR DISPOSITION OF REAL PROPERTY LOCATED ON THE
SOUTHEAST CORNER OF WASHINGTON STREET AND HIDDEN RIVER ROAD
(APNs: 609 - 040 -007, 609 - 040 -023, 609 - 040 -028, 609 - 040 -029, 609- 051 -003).
PROPERTY OWNERS/ NEGOTIATORS: URBAN HOUSING COMMUNITIES AND
C.O.R.E. NATIONAL HOUSING.
0.02
HOUSING AUTHORITY AGENDA 1 FEBRUARY 5, 2013
RECESS TO CLOSED SESSION
RECONVENE TO ADJOURN THE HOUSING AUTHORITY MEETING
CONFIRMATION OF AGENDA
APPROVAL OF MINUTES - None
CONSENT CALENDAR - None
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 February 19,
2013 at 4:00 p.m. in the City Council Chambers, 78 -495 Calle Tampico,
La Quinta, CA 92253.
LARATION OF POSTING
I, Susan Maysels, Authority Secretary of the La Quinta Housing Authority, do
hereby declare that the foregoing agenda for the La Quinta Housing Authority was
posted near the entrance to the Council Chambers at 78 -495 Calle Tampico and on
the bulletin boards at 51 -321 Avenida Bermudas and 78 -630 Highway 111, on
February 1, 2012.
DATED: January 31, 2013
SUSAN MAYSELS, A hority Secretary
La Quinta Housing Authority
Public Notices
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 FEBRUARY 5, 2013•
I