2014 10 21 HACALL TO ORDER
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Housing Authority agendas and staff
reports are available on the City's web
site: www. la-quinta. org
HOUSING AUTHORITY
AGENDA
CITY HALL COUNCIL CHAMBERS
78-495 Calle Tampico La Quinta
REGULAR QUARTERLY MEETING
TUESDAY, OCTOBER 21, 2014 AT 4:00 P.M.
ROLL CALL:
Authority Members: Adolph, Evans, Franklin, Osborne, Chairperson Henderson
VERBAL ANNOUNCEMENT — AB 23 [AUTHORITY SECRETARY]
CLOSED SESSION - NONE
PUBLIC COMMENT ON MATTERS NOT ON THE AGENDA
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).
CONFIRMATION OF AGENDA
ANNOUNCEMENTS, PRESENTATIONS, AND WRITTEN COMMUNICATIONS - NONE
CONSENT CALENDAR
NOTE: Consent Calendar items are routine in nature and can be approved by one motion.
APPROVE MINUTES OF JULY 15, 2014
BUSINESS SESSION — NONE
HOUSING AUTHORITY AGENDA
OCTOBER 21, 2014
STUDY SESSION - NONE
REPORTS AND INFORMATIONAL ITEMS - NONE
DEPARTMENTAL REPORTS - NONE
CHAIR AND BOARD MEMBERS' ITEMS - NONE
PUBLIC COMMENT
PUBLIC HEARINGS - NONE
ADJOURNMENT
The next regular quarterly meeting of the Housing Authority will be held on January
20, 2015 at 4:00 p.m. in the City Council Chambers, 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
October 17, 2014.
DATED: October 17, 2014
SUSAN MAYSELS, Authority Secretary
La Quinta Housing Authority
HOUSING AUTHORITY AGENDA 2
OCTOBER 21, 2014
Public Notices
The La Quinta City Council Chamber is handicapped accessible. If special
equipment is needed for the hearing impaired, please call the City Clerk's Office at
777-7103, twenty-four (24) hours in advance of the meeting and accommodations
will be made.
If special electronic equipment is needed to make presentations to the Housing
Authority, arrangement should be made in advance by contacting the City Clerk's
Office at 777-7103. A one (1) week notice is required.
If background material is to be presented to the Housing Authority during a meeting,
please be advised that eight (8) copies of all documents, exhibits, etc., must be
supplied to the City Clerk for distribution. It is requested that this take place prior
to the beginning of the meeting.
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 3
OCTOBER 21, 2014
HOUSING AUTHORITY
MINUTES
TUESDAY, JULY 15, 2014
A regular quarterly meeting of the La Quinta Housing Authority was called to order at
4:44 p.m. by Chairperson Henderson.
PRESENT: Authority Members Adolph, Evans, Franklin, Osborne, Chair Henderson
ABSENT: None
VERBAL ANNOUNCEMENT — AB 23 was made by the Authority Secretary
PUBLIC COMMENT ON MATTERS NOT ON AGENDA— None
CONFIRMATION OF AGENDA — Confirmed
CONSENT CALENDAR
1. APPROVE MINUTES OF APRIL 15, 2014
2. APPROVE SPECIAL MEETING MINUTES OF JUNE 17, 2014
MOTION — A motion was made and seconded by Authority Members Franklin/Adolph to
approve the Consent Calendar as recommended. Motion passed unanimously.
BUSINESS SESSION — None
STUDY SESSION — None
REPORTS AND INFORMATIONAL ITEMS — None
DEPARTMENTAL REPORTS — None
CHAIR AND BOARD MEMBERS' ITEMS — None
R.7T
ADJOURNMENT
There being no further business, it was moved and seconded by Authority Members
Franklin/Adolph to adjourn at 4:48 p.m. Motion passed unanimously.
Respectfully submitted,
SUSAN MAYSELS, Authority Secretary
HOUSING AUTHORITY MINUTES 1 July 15, 2014