2018 03 20 HA Minutes Special MeetingHOUSING AUTHORITY MINUTES Page 1 of 2 MARCH 20, 2018
SPECIAL MEETING
HOUSING AUTHORITY
MINUTES
TUESDAY, MARCH 20, 2018
CALL TO ORDER
A regular meeting of the La Quinta Housing Authority was called to order at 6:25 p.m. by
Chairperson Sanchez.
PRESENT: Authority Members: Evans, Fitzpatrick, Peña, Radi, Sanchez, Chairperson
Sanchez
ABSENT: None
VERBAL ANNOUNCEMENT – AB 23 was made by the Authority Secretary
CONFIRMATION OF AGENDA
City Manager Spevacek said he will recuse himself from discussion on the Consent
Calendar due to a conflict of interest stemming from the proximity of one of the projects
to his personal residence.
Councilmember Peña said he has a conflict of interest and will recuse himself from
discussion and vote on Consent Calendar Item No. 3 stemming from the project’s
proximity to business property.
Councilmember Radi said he has a conflict of interest and will recuse himself from
discussion and vote on Consent Calendar Item No. 3 stemming from the project’s
proximity to real property.
Housing Authority concurred.
CLOSED SESSION – None
PUBLIC COMMENT ON MATTERS NOT ON THE AGENDA – None
ANNOUNCEMENTS, PRESENTATIONS, AND WRITTEN COMMUNICATIONS – None
CONSENT CALENDAR
1. APPROVE SPECIAL MEETING MINUTES OF JANUARY 16, 2018
2. RECEIVE AND FILE THE LA QUINTA HOUSING AUTHORITY ANNUAL REPORT FOR
FISCAL YEAR 2016/17 PURSUANT TO CALIFORNIA HEALTH AND SAFETY CODE
SECTION 34328
HOUSING AUTHORITY MINUTES Page 2 of 2 MARCH 20, 2018
SPECIAL MEETING
3. DECLARE FOUR HOUSING AUTHORITY PARCELS AS NOT REQUIRED FOR
FORESEEABLE NEEDS AND AUTHORIZE DISPOSAL PURSUANT TO HEALTH AND
SAFETY CODE SECTION 34315.7
4. RECEIVE AND FILE HOUSING SUCCESSOR ANNUAL REPORT FOR FISCAL YEAR
2016/17 REGARDING THE LOW AND MODERATE INCOME HOUSING ASSET FUND
PURSUANT TO CALIFORNIA HEALTH AND SAFETY CODE SECTION 34176.1 (F) FOR
THE LA QUINTA HOUSING AUTHORITY
MOTION – A motion was made and seconded by Authority Members Evans/Fitzpatrick to
approve Consent Calendar Item Nos. 1, 2, and 4 as recommended. Motion passed
unanimously.
COUNCILMEMBERS PEÑA AND RADI LEFT THE DAIS DURING DISCUSSION AND VOTE
ON CONSENT CALENDAR ITEM NO. 3.
MOTION – A motion was made and seconded by Authority Members Evans/Fitzpatrick to
approve Consent Calendar Item Nos. 3 as recommended. Motion passed: ayes 3, noes 0,
absent 2 (Peña and Radi).
FOLLOWING THE VOTE ON CONSENT CALENDAR ITEM NO. 3, COUNCILMEMBERS
PEÑA AND RADI RETURNED TO THE DAIS FOR THE REMAINDER OF THE MEETING.
BUSINESS SESSION – None
STUDY SESSION – None
PUBLIC HEARINGS – None
DEPARTMENTAL REPORTS – None
CHAIR AND BOARD MEMBERS' ITEMS – None
REPORTS AND INFORMATION ITEMS – None
ADJOURNMENT
There being no further business, it was moved and seconded by Authority Members
Radi/Peña to adjourn at 6:28 p.m. Motion passed unanimously.
Respectfully submitted,
SUSAN MAYSELS, Authority Secretary
La Quinta Housing Authority