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2018 04 18 HC MinutesHOUSING COMMISSION MINUTES WEDNESDAY, APRIL 18, 2018 A special meeting of the La Quinta Housing Commission was called to order at 6:00 p.m. by Chairperson Rogers. PRESENT: Commissioners Davidson, Johnson, Long, McDonough, and Chairperson Rogers PLEDGE OF ALLEGIANCE Chairperson Rogers led the audience in the pledge of allegiance. PUBLIC COMMENT ON MATTERS NOT ON AGENDA - NONE CONFIRMATION OF AGENDA - Confirmed ANNOUNCEMENTS, PRESENTATIONS, AND WRITTEN COMMUNICATIONS 1. HOUSING AUTHORITY FUNDING SOURCES AND DEVELOPMENT GUIDELINES Management Specialist Ferreira gave a presentation on Affordable Housing development and income guidelines and funding sources based on the 2017 Riverside County Income Limits, which is on file at the City Clerk's Office. CONSENT CALENDAR 1. APPROVE MINUTES OF MARCH 14, 2018 Motion - A motion was made and seconded by Commissioners McDonough/Davidson to approve the Consent Calendar as submitted. Motion passed unanimously. BUSINESS SESSION - NONE STUDY SESSION - NONE DEPARTMENTAL REPORTS - NONE HOUSING COMMISSION MINUTES 1 APRIL 18, 2018 SPECIAL MEETING REPORTS AND INFORMATIONAL ITEMS 1. HOUSING AUTHORITY MEETING WITH MANAGEMENT OF SEASONS AT LA QUINTA AND MIRAFLORES Management Specialist Ferreira presented the staff report, which is on file with the City Clerk's office. The Commission discussed the imperative need for all stove tops to have timers and directed staff to follow-up with Management and confirm this. COMMISSIONERS' ITEMS The Commission requested that staff work with the management of the City's affordable housing developments and ensure that management is holding annual meetings with the residents. ADJOURNMENT There being no further business, it was moved and seconded by Commissioners Davidson/Johnson to adjourn this meeting at 7:01 p.m. Motion passed unanimously. Respectfully submitted, - Ivan Vera, Housing Temp City of La Quinta, California HOUSING COMMISSION MINUTES 2 APRIL 18, 2018 SPECIAL MEETING