(NOTE: The minutes linked in the agenda are considered draft minutes until approved by the Housing Authority. The link will be updated if any corrections are made at the meeting.
CLICK HERE TO PRINT THE AGENDA IN .PDF FORMAT
HOUSING AUTHORITY
AGENDA
CITY HALL COUNCIL CHAMBERS
78-495 Calle Tampico La Quinta
REGULAR MEETING ON TUESDAY, JANUARY 21, 2014 AT 4:00 P.M.
CALL TO ORDER
ROLL CALL:
Authority Members: Adolph, Evans, Franklin, Henderson, Chairperson Osborne
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).
CONFIRMATION OF AGENDA
APPROVAL OF MINUTES
1. MINUTES OF DECEMBER 17, 2013
CONSENT CALENDAR
NOTE: Consent Calendar items are routine in nature and can be approved by one motion.
1. RECEIVE AND FILE TREASURER’S REPORT DATED NOVEMBER 30, 2013
2. RECEIVE AND FILE EXPENDITURE REPORTS DATED NOVEMBER 30, 2013
3. RECEIVE AND FILE LA QUINTA HOUSING AUTHORITY FINANCIAL STATEMENTS CONTAINED WITHIN THE COMPREHENSIVE ANNUAL REPORT FOR THE YEAR ENDED JUNE 30, 2013
4. APPROVE DEMAND REGISTER DATED JANUARY 21, 2014
BUSINESS SESSION
1. SELECT THE HOUSING AUTHORITY CHAIRPERSON AND VICE-CHAIRPERSON FOR 2014
CHAIR AND BOARD MEMBERS' ITEMS – NONE
PUBLIC HEARINGS – NONE
ADJOURNMENT
The next regular meeting of the Housing Authority will be held on February 18, 2014 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 111, on January 17, 2014
DATED: January 17, 2014
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.