(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, APRIL 15, 2014 AT 4:00 P.M.
CALL TO ORDER
ROLL CALL:
Authority Members: Adolph, Evans, Franklin, Osborne, Chairperson Henderson
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 MARCH 18, 2014
CONSENT CALENDAR
NOTE: Consent Calendar items are routine in nature and can be approved by one motion.
1. APPROVE DEMAND REGISTER DATED APRIL 15, 2014
2. RECEIVE AND FILE TREASURER’S REPORT DATED JANUARY 31, 2014
3. RECEIVE AND FILE REVENUE AND EXPENDITURE REPORTS DATED JANUARY 31, 2014
BUSINESS SESSION
1. ADOPT RESOLUTION AMENDING AND RESTATING BYLAWS AND RULES OF PROCEDURE [RESOLUTION HA 2014-001]
CHAIR AND BOARD MEMBERS' ITEMS – NONE
PUBLIC HEARINGS – NONE
ADJOURNMENT
For information about the date of the next meeting of the Housing Authority, please contact the City Clerk’s Office at 760-777-7000.
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 April 11, 2014.
DATED: April 11, 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.