2019 06 12 HC MinutesCONSENT CALENDAR ITEM NO. 1
HOUSING COMMISSION
MINUTES
WEDNESDAY JUNE 12 2019
A regular quarterly meeting of the La Quinta Housing Commission (Commission) was
called to order at 4:00 p.m. by Chairperson Long.
PRESENT: Commissioners: Casto, Gaeta- Mejia, McDonough, and Chairperson
Long
ABSENT: Commissioner Davidson
COMMISSIONER CASTO JOINED THE MEETING AT 4: 00 P. M.
PLEDGE OF ALLEGIANCE
Chair Long led the audience in the Pledge of Allegiance.
PUBLIC COMMENT ON MATTERS NOT ON AGENDA - None
CONFIRMATION ❑F AGENDA - Confirmed
ANNOUNCEMENTS PRESENTATIONS AND WRITTEN COMMUNICATIONS - None
CONSENT CALENDAR
1. APPROVE HOUSING COMMISSION MINUTES DATED MAY 1, 2019
Motion - A motion was made and seconded by Commissioners Casto/McDonough to
approve the Consent Calendar as recommended. Motion passed: ayes 4, noes 0, absent
1 (Davidson).
BUSINESS SESSION
1. DISCUSS AND APPROVE FISCAL YEAR 2019-2020 PROPOSED HOUSING
BUDGET
Finance Director Romero presented the staff report, which is on file in the City
Manager's Department.
The Commission and Staff discussed the fund balance summary and allocations for
2019-2020 of the proposed Housing Authority fund; Low -Moderate Fund; and the 2004
and 2011 Bond Funds.
Motion - A motion was made and seconded by Commissioners McDonough/Casto to
recommend City Council approval -of fiscal year 2019-2020 Proposed Housing Budget.
Motion passed: ayes 4, noes 0, absent 1 (Davidson).
STUDY SESSION - None
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REGULAR QUARTERLY MEETING
DEPARTMENTAL REPORTS - None
COMMISSIONERS' ITEMS - None
ADJOURNMENT
There being no further business, it was moved and seconded by Commissioners
McDonough/Casto to adjourn this meeting at 4:25 p.m. Motion passed: ayes 4, noes 0,
absent 1 (Davidson).
(R s cltifully submitted,
Reyna Camarena, Management Assistant
City of La Quinta, California
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