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2013 08 06 HAHousing Authority agendas and staff reports are available on the City's web site: www.la - quinta.org HOUSING AUTHORITY AGENDA CITY HALL, 78 -495 Calle Tampico La Quinta SPECIAL MEETING ON TUESDAY, AUGUST 6, 2013 3:00 P.M. CLOSED SESSION 1 4:00 P.M. OPEN SESSION CALL TO ORDER 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 SESSION 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 AT 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, AND 609 - 051 -007). PROPERTY OWNERS /NEGOTIATOR: URBAN HOUSING COMMUNITIES, SANDER AND PAULA K. SALKIND, AND NATIONAL COMMUNITY RENAISSANCE ( "CORE ") HOUSING CONFIRMATION OF AGENDA APPROVAL OF MINUTES HOUSING AUTHORITY AGENDA AUGUST 6, 2013 MINUTES OF SPECIAL MEETING OF JULY 16, 2013 — See City Council Agenda Packet for minutes CONSENT CALENDAR - NONE BUSINESS SESSION - NONE STUDY SESSION - NONE CHAIR AND BOARD MEMBERS' ITEMS — NONE PUBLIC HEARINGS — NONE ADJOURNMENT The regular meeting of August 20, 2013 has been cancelled. The next regular meeting of the Housing Authority will be held on September 17, 2013 at 4:00 p.m. at City Hall, 78 -495 Calle Tampico, La Quinta, CA 92253. DECLARATION 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 1 1 1, on, August 2, 2013. DATED: August 2, 2013 SUSAN MAYSELS, Authority 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 AUGUST 6, 2013