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2011 01 25 HC Minutes0 MINUTES HOUSING COMMISSION MEETING A Special meeting held in the Study Session Room at the La Quinta City Hall 78 -495 Calle Tampico, La Quinta, CA January 25, 2011 This meeting of the Housing Commission was called to order at 1:34 p.m. by Chairperson LaRocca. I. CALL TO ORDER A. Pledge of Allegiance B. Roll Call Present: Commissioners Pam Dorsey, Sue Leider and Chairperson Teresa LaRocca Absent: It was moved and seconded by Commissioner Dorsey and Chairperson LaRocca to excuse Commissioners Jamison and Polanco. Unanimously approved. Chairperson LaRocca asked for an update on Polanco's absences and whether they can excuse her. Staff stated it was at the discretion of the Commission. Chairperson LaRocca requested clarification on Commissioner Polano and whether she intends to attend any meetings. Staff stated that the matter will be referred to Council since she has not attended any of the scheduled meetings. Chairperson LaRocca requested an update on the provision regarding absences. Staff Present: Douglas R. Development Assistant Evans, Assistant City Manager, Services and Lori Lafond, Executive PUBLIC COMMENT: None. CONFIRMATION OF AGENDA: Confirmed. • Housing Commission January 25, 2011 IV V CONSENT CALENDAR: It was moved and seconded by approve the minutes as submitted. BUSINESS ITEMS: Doug Evans, Assistant City M; overview of the housing projects during this meeting. The tour wog Cove, the Vista Dunes Courtyard Staff members Debbie Powell and E each project during the tour. . Chairperson LaRocca asked about Humanity homes. Mr. Evans expl ground on two homes and the agreement for them to do five or Commissioner Leidner asked if the to the budget changes proposed that at this point, it was unknowi have on the City. Staff was moni level and would inform the Comm made. The Commission recessed at 1:46 COMMISSIONER ITEMS: None. VII. STAFF ITEMS: None. VIII. CORRESPONDENCE AND WR 0 Commissioners Dorsey and Leidner to Unanimously approved. nager - Development Services, gave an that the Commission would be touring d include a Section 8 rental home in the Homes, and the Wolff Waters project. etty Sawyer would provide a summary of a groundbreaking for the two Habitat for ad that Habitat for Humanity had broken ency was considering entering into an more homes. ity's housing funds were in jeopardy due Governor Brown. Mr. Evans indicated what affect the proposed budget would ring the actions being taken at the State sion when, and what changes would be to tour the City's housing inventory. MATERIAL: None. 2 3 • i Housing Commission January 25, 2011 IX. ADJOURNMENT: There being no further business, it was moved by Commissioner Leidner and seconded by Commissioner Dorsey to adjourn this meeting of the Housing Commission. This meeting of the Housing Commission was adjourned on January 25, 2011, at 3:44 p.m. Unanimously approved. Submitted by: Lori Lafond Executive Assistan K