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2017 11 20 HA & HC MinutesHOUSING AUTHORITY AND HOUSING COMMISSION NOVEMBER 20, 2017 SPECIAL JOINT MEETING MINUTES Page 1 of 5 SPECIAL JOINT MEETING OF THE LA QUINTA HOUSING AUTHORITY AND LA QUINTA HOUSING COMMISSION MONDAY, NOVEMBER 20, 2017 MINUTES CALL TO ORDER – Authority and Commission A special joint meeting of the La Quinta Housing Authority and La Quinta Housing Commission was called to order at 6:00 p.m. by Chairperson Fitzpatrick. ROLL CALL: Authority Members: Evans, Peña, Radi, Sanchez, Chairperson Fitzpatrick ABSENT: None ROLL CALL: Commissioners: Davidson, Johnson, Long, McDonough, and Chairperson Rogers ABSENT: None PLEDGE OF ALLEGIANCE – Authority and Commission Authority Member Radi led the audience in the pledge of allegiance. VERBAL ANNOUNCEMENT – AB 23 was made by the Authority Secretary PUBLIC COMMENT ON MATTERS NOT ON THE AGENDA – Authority and Commission – None CONFIRMATION OF AGENDA – Authority and Commission – Confirmed CONSENT CALENDAR – Authority 1. APPROVE SPECIAL MEETING MINUTES OF NOVEMBER 7, 2017 MOTION – A motion was made and seconded by Authority Members Evans/Radi to approve the Consent Calendar as recommended. Motion passed unanimously. CONSENT CALENDAR – Commission 2. APPROVE MINUTES OF SEPTEMBER 13, 2017 MOTION – A motion was made and seconded by Commissioners Rogers/McDonough to approve the Consent Calendar as recommended. Motion passed unanimously. BUSINESS SESSION - Authority and Commission – None HOUSING AUTHORITY AND HOUSING COMMISSION NOVEMBER 20, 2017 SPECIAL JOINT MEETING MINUTES Page 2 of 5 STUDY SESSION – Authority and Commission 1. UPDATE ON WASHINGTON STREET APARTMENTS PROJECT City Economist McMillen and Business Analyst Villalpando presented the staff report, which is on file at the Clerk’s Office. Authority Members and Commissioners discussed the project’s tax credits; residents’ relocation costs, including any applicable security deposits; relocation and project construction schedules, currently estimated to begin in May and be completed by October 2018; special accommodations related to the Americans with Disabilities Act, pets, parking, smoking, medical cannabis use, washing amenities, etc.; no change in rent during relocation period; the importance of ensuring continuity of in-home support services and communication; mental-health assistance; conducting interviews with each resident to determine his/her specific packing and moving needs; proving individual portable on demand storage units (PODs) to temporarily store residents’ belongings, which will be stored off-site; being proactive in aiding residents with packing and implementing a community-approach where residents help pack each other and hold joint garage sales to purge unnecessary belongings; mail delivery; providing electronic disposal garbage bins and hand dollies; temporary utilities suspension at Washington Street Apartments during the rehabilitation period and subsequent reinstatement; and ensuring transportation arrangements with SunDial Paratransit Services or a third party vendor. The Authority and Commission unanimously expressed support for the project, anticipated schedule, and staff’s efforts in planning the residents’ relocation. 2. DISCUSS HOMELESS PREVENTION FUNDING City Manager Spevacek provided a brief history on the City’s efforts and contributions on homeless prevention. Business Analyst Villalpando presented the staff report, which is on file at the Clerk’s Office. Authority Members and Commissioners discussed Coral Mountain Apartment’s proposal to make three units available for homeless housing; connecting Coral Mountain management with local homeless service providers; and, criteria used to determine an individual’s success in the program. City Manager Spevacek explained the background and source of housing revenue. PUBLIC SPEAKER: Ms. Darla Burkett, Executive Director of Coachella Valley Rescue Mission (CVRM), Indio – thanked the City for its continuous support and contributions over the years; said the influx of homeless per night averaged 38 people since Roy’s Desert HOUSING AUTHORITY AND HOUSING COMMISSION NOVEMBER 20, 2017 SPECIAL JOINT MEETING MINUTES Page 3 of 5 Resource Center (RDRS) closed in June of 2017; noted this additional homeless population was coming from the west end of the valley – Thousand Palms, Palm Springs, Cathedral City, Desert Hot Springs, etc.; explained the CVRM’s emergency shelter was capped at 75 beds, thus, the gym/multi-purpose room has been converted to house more beds and meet the needs of the community, but it also poses a Fire Department compliance issue. Mr. Burkett spoke about the different support services and assistance programs CVRM offers, such alcohol and drug rehabilitation, veterans’ specialist services, mental-health, shelter for families who are victims of domestic violence, the number of meals served per day has increased from 700 to 912-920, shower amenities, bus passes, and case management to get folks on the path to independent employment and independent living. She enumerated the challenges with this process, including limited income and the lack of affordable housing units. Ms. Burkett explained that the CVRM is uncomfortable with CVAG’s model – it works for families but most individuals need services first before they’re ready for an apartment. She explained the process from CVRM to housing and the services provided during that time. She added that the CVRM has about 30 people ready for the move into an apartment/house but finding rents they can afford is difficult. Authority Members and Commissioners discussed CVRM’s case management services; the lack of incentives for homeowners to rent to such organizations; Section 8 California housing assistance program for families only, but not for single homeless population; 30% influx in expenses due to the RDRS’s closure; on-site mental health assistance; the diverse make up of homeless population – families, seniors /with disabilities, mental health and drug abuse; the inability to further expand in the current facility as it has been fully developed; and the strong collaboration with outside agencies. PUBLIC SPEAKER: Ms. Linda Barrack, President and CEO of Martha’s Village and Kitchen (MVK), Indio – said homeless services are usually underfunded; MVK takes a valley-wide approach in dealing with this issue; noted there has been an influx of homeless from the west-end of the valley averaging 60 beds per night; MVK has been operating at capacity since RDRS’s closure; there has been a substantial increase of large homeless families, usually of eight or more; explained the sensitivity each case must be handled so that homeless do not lose their benefits; noted the wait for Section 8 housing assistance is 8 to 10 years. Ms. Barrack commended Desert Healthcare District (DHCD) for initiating the $103,000 match program and said it was a magnificent gift that has to be handled properly and nurtured. Authority Members and Commissioners discussed how the three affordable housing units at Coral Mountain apartments will be utilized; the support services needed for homeless population to stay on the recovery and stabilizing program and be successful; MVK’s success rate of homeless graduating from their program; the possibility of dedicating additional affordable housing units in other communities in the valley; and the infrastructure benefits and importance of providing homelessness prevention assistance, which if not prevented results in average tax-payer expense of $44,000 per year in emergency room visits, incarcerations, police services responses, etc. HOUSING AUTHORITY AND HOUSING COMMISSION NOVEMBER 20, 2017 SPECIAL JOINT MEETING MINUTES Page 4 of 5 PUBLIC SPEAKER: Ms. Donna Craig, Chief Grants/Operations Officer with DHCD – said DHCD is committed to help raise matching funds to support homelessness efforts in the valley; noted the program included a $103,000 DHCD contribution and a dollar for dollar match to each City contribution of up to $103,000 to programs serving residents within the DHCD borders; and explained the process used to approve agreements and distribute the matching funds. Authority Members and Commissioners discussed the verification method used to determine if a client was within the DHCD territory; criteria to set aside some affordable housing units for the homeless; the “No Place Like Home Program”; and, balancing the need of those that are homeless with those on affordable housing waiting lists since affordable housing prevents homelessness. PUBLIC SPEAKER: Ms. Cheryll Dahlin, Management Analyst, Coachella Valley Association of Governments (CVAG), Palm Desert – showed a power point presentation on CVAG’s program. PUBLIC SPEAKER: Mr. Damien O’Farrell, CEO of Path of Life Ministries, Riverside – explained the mission of Path of Life Ministries (POLM) to provide prevention, intervention and stabilization services. Authority Members and Commissioners discussed Roy’s Desert Resource Center budget, services and transition plans; the frequency of case management services once housed; rapid rehousing; outreach to landlords to provide info on services available for struggling tenants (to prevent homelessness); scattering crisis stabilization housing around the Valley to be sensitive to neighborhoods; use of coordinated entry methods; basis of budget estimates; POLM hotline and office locations; need to address the causes of homelessness and the lack of affordable housing; importance of locating crisis housing along bus routes; timeline for La Quinta’s involvement; La Quinta’s fulfillment of its affordable housing obligation with a large number of units; need to concentrate of the needs within La Quinta such as a prevention program; rent stabilization programs formatted to prevent gifts of public funds; tying La Quinta grants to servicing those from 92253 zip; providing loans instead of grants so it’s a self-sustaining program; giving seniors a priority in any rental assistance program; explore larger rentals for senior group living; and, assigning restrictions on how La Quinta’s $103,000 donation is used. Councilmember Radi summarized three options for La Quinta’s $250,000 budget: 1. Divide the budget equally between the two local agencies that service La Quinta, i.e. CVRM & MVK and forgoing DHCD’s matching funds; 2. Accept Coral Mountain Apartment’s trial offer, allocate $103,000 to POLM for the SHCD matching funds, and divide the balance between CVRM & MVK; or 3. Allocate $103,000 to POLM and split balance between CVRM & MVK. In addition, ask landlords to provide info on programs as part of their lease agreement and inform them that funds are available to renters for homeless prevention. HOUSING AUTHORITY AND HOUSING COMMISSION NOVEMBER 20, 2017 SPECIAL JOINT MEETING MINUTES Page 5 of 5 Authority Members and Commissioners expressed general support for option #2; interest in increasing the grant to $100,000 to MVK; conditioning funds on periodic reports with metrics of those being served; reevaluation after six months; and, tenant repayment of all or a portion over time. PUBLIC HEARINGS – Authority and Commission – None DEPARTMENTAL REPORTS – Authority and Commission – None AUTHORITY MEMBERS' AND COMMISSIONERS’ ITEMS Authority Member Peña invited the Commissioners to attend the Coachella Valley Association of Governments Valley-Wide Homelessness Committee meetings held on Wednesdays, at 10:00 a.m., every other month. REPORTS AND INFORMATIONAL ITEMS – None ADJOURNMENT There being no further business, it was moved and seconded by Authority Members Radi/Evans to adjourn at 9:00 p.m. Motion passed unanimously. There being no further business, it was moved and seconded by Commissioners Long/Davidson to adjourn at 9:01 p.m. Motion passed unanimously. Respectfully submitted, MONIKA RADEVA, Deputy Secretary La Quinta Housing Authority