2014 12 16 HAHousing 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
SPECIAL MEETING ON TUESDAY, DECEMBER 16, 2014 AT 4:00 P.M.
> > > ELECTION OF TEMPORARY CHAIRPERSON
CALL TO ORDER
ROLL CALL:
Authority Members: Evans, Franklin, Osborne, Pena, Radi
VERBAL ANNOUNCEMENT — AB 23 [AUTHORITY SECRETARY]
PUBLIC COMMENT ON MATTERS NOT ON THE AGENDA
JOINT CLOSED SESSION OF CITY COUNCIL AND HOUSING AUTHORITY
CONFERENCE WITH REAL PROPERTY NEGOTIATORS PURSUANT TO
GOVERNMENT CODE SECTION 54956.8 FOR PROPERTY LOCATED AT
AVENIDA MONTEZUMA AND AVENIDA NAVARRO ADJACENT TO THE
EAST SIDE OF FRANCIS HACK PARK (APNS: 773-077-015 AND 773-101-
013).
AGENCY NEGOTIATOR: FRANK J. SPEVACEK, EXECUTIVE DIRECTOR
NEGOTIATING PARTIES: CITY OF LA QUINTA AND LA QUINTA HOUSING
AUTHORITY
UNDER NEGOTIATION: POTENTIAL TERMS OF PAYMENT
PUBLIC COMMENT ON MATTERS NOT ON THE AGENDA
HOUSING AUTHORITY AGENDA
DECEMBER 16, 2014
CONFIRMATION OF AGENDA
ANNOUNCEMENTS, PRESENTATIONS, WRITTEN COMMUNICATIONS NONE
CONSENT CALENDAR
NONE
BUSINESS SESSION
NONE
STUDY SESSION
NONE
REPORTS AND INFORMATIONAL ITEMS
NONE
DEPARTMENTAL REPORTS
NONE
CHAIR AND BOARD MEMBERS' ITEMS
NONE
PUBLIC HEARINGS
NONE
/_\m111@11j 0&gW
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
December 12, 2014
DATED: December 12, 2014
SUSAN MAYSELS, Authority Secretary
La Quinta Housing Authority
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
HOUSING AUTHORITY AGENDA 2
DECEMBER 16, 2014
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
DECEMBER 16, 2014