2019 11 05 HA Minutes Special MeetingHOUSING AUTHORITY
SPECIAL MEETING MINUTES Page 1 of 2 NOVEMBER 5, 2019
HOUSING AUTHORITY
SPECIAL MEETING MINUTES
TUESDAY, NOVEMBER 5, 2019
CALL TO ORDER
A special quarterly meeting of the La Quinta Housing Authority (Authority)
was called to order at 6:24 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 REGULAR QUARTERLY MEETING MINUTES OF
OCTOBER 15, 2019
MOTION – A motion was made and seconded by Authority Members
Fitzpatrick/Evans to approve the Consent Calendar as recommended. Motion
passed unanimously.
BUSINESS SESSION
1.AMEND THE 2019/20 HOUSING AUTHORITY BUDGET, APPROVE
LOT LINE ADJUSTMENT, ACCESS EASEMENT, AND AGREEMENT
FOR PURCHASE AND SALE AND ESCROW INSTRUCTIONS OF
PORTIONS OF REAL PROPERTY AT 46150 – 46176 DUNE PALMS
ROAD (APNs 600-030-022 AND -023) FROM THE LA
QUINTA HOUSING AUTHORITY TO THE CITY OF LA QUINTA FOR
FUTURE PARK AND DRAINAGE IMPROVEMENTS
The Authority waived presentation of the staff report, which is on file in the
Clerk’s Office.
HOUSING AUTHORITY
SPECIAL MEETING MINUTES Page 2 of 2 NOVEMBER 5, 2019
MOTION – A motion was made and seconded by Authority Members
Radi/Fitzpatrick to amend fiscal year 2019/20 Authority budget, approve lot
line adjustment, access easement, and sale of portions of real property located
at 46150 – 46176 Dune Palms Road (APNs 600-030-022 and -023) from the
Authority to the City of La Quinta for $1,061,456 for future park and drainage
improvements; and authorize the Executive Director to execute the purchase
and sale agreement. Motion passed unanimously.
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 Fitzpatrick/Sanchez to adjourn at 6:26 p.m. Motion passed
unanimously.
Respectfully submitted,
MONIKA RADEVA, Authority Secretary
La Quinta Housing Authority