2019 05 21 HA Minutes Special MeetingHOUSING AUTHORITY MINUTES Page 1 of 2 MAY 21, 2019
SPECIAL MEETING
HOUSING AUTHORITY
MINUTES
SPECIAL MEETING
TUESDAY, MAY 21, 2019
CALL TO ORDER
A special meeting of the La Quinta Housing Authority was called to order at
8:47 p.m. by Chairperson Peña.
PRESENT: Authority Members: Evans, Fitzpatrick, Radi, Sanchez, and
Chairperson Peña
ABSENT: None
VERBAL ANNOUNCEMENT – AB 23 was made by the Authority Secretary
PUBLIC COMMENT ON MATTERS NOT ON THE AGENDA – None
CONFIRMATION OF AGENDA – Confirmed
ANNOUNCEMENTS, PRESENTATIONS, AND WRITTEN COMMUNICATIONS –
None
CONSENT CALENDAR
1. APPROVE MINUTES OF APRIL 16, 2019
MOTION – A motion was made and seconded by Authority Members
Sanchez/Fitzpatrick to approve the Consent Calendar as recommended.
Motion passed unanimously.
BUSINESS SESSION
1. ADOPT RESOLUTION TO APPROVE AN ACCOUNTS RECEIVABLE
WRITE-OFF AND UNCLAIMED PROPERTY POLICY
[RESOLUTION NO. HA 2019-001]
Housing Authority waived presentation of the staff report, which is on file in
the Clerk’s Office.
MOTION – A motion was made and seconded by Authority Members
Evans/Fitzpatrick to adopt Resolution No. HA 2019-001 approving an Accounts
Receivable Write-Off and Unclaimed Property Policy as recommended:
HOUSING AUTHORITY MINUTES Page 2 of 2 MAY 21, 2019
SPECIAL MEETING
A RESOLUTION OF THE LA QUINTA HOUSING AUTHORITY ADOPTING
AN ACCOUNTS RECEIVABLE WRITE-OFF AND UNCLAIMED PROPERTY
POLICY
Motion passed unanimously.
STUDY SESSION
1. DISCUSS FISCAL YEAR 2019/20 PRELIMINARY PROPOSED
BUDGET
Finance Director Romero presented the staff report, which is on file in the
Clerk’s Office.
Authority Members discussed the need to schedule a study session item to
discuss the ability to utilize the former Redevelopment Agency bond funds for
affordable housing investment opportunities.
Authority Members reached a consensus and directed staff to schedule this
item for discussion at a future Housing Authority meeting.
PUBLIC HEARINGS – None
DEPARTMENTAL REPORTS – None
CHAIR AND BOARD MEMBERS' ITEMS – None
REPORTS AND INFORMATION ITEMS – None
CLOSED SESSION – None
ADJOURNMENT
There being no further business, it was moved and seconded by Authority
Members Radi/Fitzpatrick to adjourn at 8:52 p.m. Motion passed
unanimously.
Respectfully submitted,
MONIKA RADEVA, Authority Secretary
La Quinta Housing Authority