2019 10 01 HA Minutes Special Meeting
HOUSING AUTHORITY
SPECIAL MEETING MINUTES Page 1 of 2 OCTOBER 1, 2019
HOUSING AUTHORITY
SPECIAL MEETING MINUTES
TUESDAY, OCTOBER 1, 2019
CALL TO ORDER
A special meeting of the La Quinta Housing Authority was called to order at
6:43 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
CONSENT CALENDAR
1. APPROVE SPECIAL MEETING MINUTES OF JULY 2, 2019
2. EXCUSE ABSENCE FOR HOUSING COMMISSIONER CASTO FROM
THE SEPTEMBER 11, 2019 HOUSING COMMISSION MEETING
3. ADOPT RESOLUTION TO AUTHORIZE APPLICATION FOR, AND
RECEIPT OF, CALIFORNIA SENATE BILL 2 PLANNING GRANTS
PROGRAM FUNDS TO STREAMLINE AND INCREASE HOUSING
PRODUCTION [RESOLUTION NO. HA 2019-003]
MOTION – A motion was made and seconded by Authority Members
Radi/Evans to approve the Consent Calendar as recommended, with Consent
Calendar Item No. 3 adopting Resolution No. HA 2019-003. Motion passed
unanimously.
CHAIR AND BOARD MEMBERS' ITEMS – None
REPORTS AND INFORMATION ITEMS – None
HOUSING AUTHORITY
SPECIAL MEETING MINUTES Page 2 of 2 OCTOBER 1, 2019
ADJOURNMENT
There being no further business, it was moved and seconded by Authority
Members Radi/Evans to adjourn at 6:44 p.m. Motion passed unanimously.
Respectfully submitted,
MONIKA RADEVA, Authority Secretary
La Quinta Housing Authority