2012 06 13 HCMinutesMINUTES
HOUSING COMMISSION MEETING
A Special Meeting Held in the Study Session Room
at La Quinta City Hall
78 -495 Calle Tampico, La Quinta, CA
June 13, 2012
This meeting of the Housing Commission was called to order at 6:00 p.m. by
Chairperson Leidner.
CALL TO ORDER
A. Roll Call
B. Pledge of Allegiance
Present: Commissioners Dorsey, LaRocca, McDonough
Chairperson Leidner
Absent: Commissioner Hunter submitted his verbal resignation in
May, 2012. His term is expired on June 30, 2012
Staff
Present: Debbie Powell, Economic Development /Housing
Manager
Lori Lafond, Executive Assistant
PUBLIC COMMENT None.
CONFIRMATION OF AGENDA It was moved by Commissioners LaRocca /Dorsey
to confirm the agenda as submitted. Motion carried unanimously.
APPROVAL OF MINUTES A motion was made by Commissioners
LaRocca /McDonough to approve the minutes of the March 14, 2012 meeting as
submitted. Motion carried unanimously.
PRESENTATIONS
1. Introduction of City Manager
Staff introduced the City of La Quinta's new City Manager, Frank J.
Spevacek.
2. Tour of the City of La Quinta Emergency Operations Center (EOC)
Paul Hess, Emergency Services Coordinator, conducted a tour of the
EOC for the Housing Commissioners
BUSINESS ITEMS
1. Consideration of the Housing Commission Work Plan for Fiscal Year
2012/2013
Staff presented staff report.
A motion was made by Commissioners LaRocca /McDonough to approve the
Housing Commission Work Plan for Fiscal Year 2012/2013 as submitted.
Motion carried unanimously.
REPORTS AND INFORMTIONAL ITEMS
1. Update on Oversight Board Actions
Staff presented staff report.
2. Review of Recent Housing Authority and Oversight Board Actions
Staff presented staff report.
3. Update Regarding Washington Street Apartments Rehabilitation Project
Staff presented staff report.
ADJOURNMENT
There being no further business, it was moved by Commissioners
Dorsey /McDonough to adjourn this meeting of the Housing Commission at 7:35
p.m. Motion carried unanimously.
Submitted by:
Lori Lafond
Executive Assistant
Housing Commission Minutes June 13, 2012
2