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2020 06 10 HC HOUSING COMMISSION AGENDA 1 May 6, 2020 SPECIAL MEETING Housing Commission agendas and staff reports are available on the City’s web page: www.LaQuintaCA.gov HOUSING COMMISSION AGENDA CITY HALL COUNCIL CHAMBER 78495 Calle Tampico, La Quinta REGULAR MEETING WEDNESDAY, JUNE 10, 2020 AT 4:00 P.M. ****************************** SPECIAL NOTICE Teleconferencing and Telephonic Accessibility In Effect Pursuant to Executive Orders N-25-20, N-29-20, N-33-20, and N-35-20, executed by the Governor of California in response to the state of emergency relating to novel coronavirus disease 2019 (COVID -19) and enabling teleconferencing accommodations by suspendi ng or waiving specified provisions in the Ralph M. Brown Act (Government Code § 54950 et seq.), members of the Housing Commission, the City Manager, City Attorney, City Staff, and City Consultants may participate in this meeting by teleconference. Additionally, pursuant to the above-referenced executive orders, the public is not permitted to physically attend at City Hall the meeting to which this agenda applies, but any member of the public may listen or participate in the open session of this meeting as specified below. Members of the public wanting to listen to this meeting may do so by tuning- in live via http://laquinta.12milesout.com/video/live . Members of the public wanting to address the Housing Commission, either for public comment or for a specific agenda item, or both, are requested to send an email notification to Housing Specialist Doug Kinley at DKinley@LaQuintaCA.Gov, and specify the following information: HOUSING COMMISSION AGENDA 2 May 6, 2020 SPECIAL MEETING 1) Full Name 4) Public Comment or Agenda Item Number 2) City of Residence 5) Subject 3) Phone Number 6) Written or Verbal Comments The email “subject line” must clearly state “Written Comments” or “Verbal Comments.” Verbal public comments – requests to speak must be emailed to Housing Specialist Doug Kinley no later than 3:00 p.m. on the day of the meeting; the City will facilitate the ability for a member of the public to be audible to the Housing Commission and general public for the item(s) by contacting him/her via phone and queuing him/her to speak during the discussion. Only one person at a time may speak by telephone and only after being recognized by the Housing Commission’s Chairperson. Written public comments, received prior to the adjournment of the meeting, will be distributed to the Housing Commission, incorporated into the agenda packet and public record of the meeting, and will not be read during the meeting unless, upon the request of the Housing Commission Chairperson, a brief summary of any public comment is asked to be read, to the extent the Commission Secretary can accommodate such request. It would be appreciated that any email communications for public comments related to the items on the agenda, or for general public comment, are provided to the City Manager’s Office at the email address listed above prior to the commencement of the meeting. If that is not possible, and to accommodate public comments on items that may be added to th e agenda after its initial posting or items that are on the agenda, every effort will be made to attempt to review emails received by the City Manager’s Office during the course of the meeting. The Housing Commission’s Chairperson will endeavor to take a brief pause before action is taken on any agenda item to allow the Commission Secretary to review emails and share any public comments received during the meeting. All emails received by the City Manager’s Office, at the email address above, until the adjournment of the meeting, will be included within the public record relating to the meeting. ****************************** HOUSING COMMISSION AGENDA 3 May 6, 2020 SPECIAL MEETING CALL TO ORDER ROLL CALL: Commissioners: Casto, Davidson, McDonough, Pacheco, Chairperson Gaeta-Mejia PLEDGE OF ALLEGIANCE PUBLIC COMMENT ON MATTERS NOT ON THE AGENDA At this time, members of the public may address the Housing Commission on any matter not listed on the agenda. Please email “Written Public Comments” to DKinley@LaQuintaCA.gov and limit your comments to three (3) minutes (approximately 350 words). The Commission values your comments; however, in accordance with State law, no action shall be taken on any item not appearing on the agenda unless it is an emergency item authorized by the Brown Act [Government Code Section 54654.2(b)]. CONFIRMATION OF AGENDA ANNOUNCEMENT, PRESENTATIONS, AND WRITTEN COMMUNICATION - NONE CONSENT CALENDAR NOTE: Consent Calendar items are routine in nature and can be approved by one motion. 1. APPROVE SPECIAL MEETING MINUTES OF MAY 6, 2020 BUSINESS SESSION 1. DISCUSS FISCAL YEAR 2020/21 PROPOSED HOUSING AUTHORITY BUDGET, AND MAKE RECOMMENDATION TO THE HOUSING AUTHORITY STUDY SESSION – NONE STAFF REPORTS AND INFORMATIONAL ITEMS 1. VERBAL UPDATE BY HOUSING SPECIALIST DOUG KINLEY REGARDING PAST ACTIONS BY HOUSING AUTHORITY COMMISSIONERS’ ITEMS – NONE ADJOURNMENT ********************************* The next regular quarterly meeting of the La Quinta Housing Commission will HOUSING COMMISSION AGENDA 4 May 6, 2020 SPECIAL MEETING be held on June 10, 2020, commencing at 4:00 p.m., at the La Quinta Study Session Room, 78495 Calle Tampico, La Quinta, CA 92253. DECLARATION OF POSTING I, Doug Kinley, Housing Specialist, do hereby declare that the foregoing Agenda for the La Quinta Housing Commission meeting was posted on the City’s website, near the entrance to the Council Chambers at 78495 Calle Tampico, and the bulletin boards at the Stater Brothers Supermarket at 78630 Highway 111, and the La Quinta Cove Post Office at 51321 Avenida Bermudas, on May 5, 2020. DATED: June 4, 2020 Doug Kinley, Housing Specialist City of La Quinta, California PUBLIC NOTICES • The La Quinta City Hall Study Council Chamber is handicapped accessible. If special equipment is needed for the hearing impaired, please call the City Clerk’s office at (760) 777-7092, twenty-four (24) hours in advance of the meeting and accommodations will be made. • If special electronic equipment is needed to make presentations to the Commission, arrangements should be made in advance by contacting the City Clerk’s office at (760) 777-7092. A one (1) week notice is required. • If background material is to be presented to the Commission during a Housing Commission meeting, please be advised that eight (8) copies of all documents, exhibits, etc., must be supplied to the Secretary for distribution. It is requested that this take place prior to the beginning of the meeting. • Any writings or documents provided to a majority of the Commission regarding any item(s) on this agenda will be made available for public inspection at The Hub counter at City Hall located at 78-495 Calle Tampico, La Quinta, California, 92253, during normal business hours. HOUSING COMMISSION MINUTES Page 1 of 3 MAY 6, 2020 SPECIAL MEETING HOUSING COMMISSION SPECIAL MEETING MINUTES TUESDAY, MAY 6, 2020 CALL TO ORDER A special meeting of the La Quinta Housing Commission (Commission) was called to order at 4:00 p.m. by Chairperson Gaeta-Mejia. This meeting was held by teleconference pursuant to Executive orders N -25- 20, N-29-20, N-33-20, and N-35-20, executed to by the Governor of California in response to the state of emergency relating to novel coronavirus disease 2019 (COVID-19) and enabling teleconferencing accommodations by suspending or waiving specified provisions of the Ralph M. Brown Act (Government Code § 54950 et seq.). PRESENT: Commissioners Casto, Davidson, McDonough, Pacheco, Chairperson Gaeta-Mejia ABSENT: None STAFF PRESENT: City Clerk Radeva, Finance Director Romero, Management Specialist Kinley PLEDGE OF ALLEGIANCE Chairperson Gaeta-Mejia led the audience in the Pledge of Allegiance. CONFIRMATION OF AGENDA - Confirmed PUBLIC COMMENT ON MATTERS NOT ON THE AGENDA City Clerk Radeva said no requests for WRITTEN PUBLIC COMMENTS or VERBAL COMMENTS have been received up until this time; and Staff continues to monitor emails and will announce if any requests were received prior to the adjournment of the meeting. ANNOUNCEMENTS, PRESENTATIONS AND WRITTEN COMMUNICATIONS - None CONSENT CALENDAR 1. APPROVE MINUTES DATED MARCH 11, 2020 HOUSING COMMISSION MINUTES Page 2 of 3 MAY 6, 2020 SPECIAL MEETING 2. RECEIVE AND FILE THE LA QUINTA HOUSING AUTHORITY ANNUAL REPORT FOR FISCAL YEAR 2018/19 PURSUANT TO CALIFORNIA HEALTH AND SAFETY CODE SECTION 34328, AND MAKE A RECOMMENDATION TO THE HOUSING AUTHORITY 3. RECEIVE AND FILE HOUSING SUCCESSOR ANNUAL REPORT FOR FISCAL YEAR 2018/19 REGARDING THE LOW- AND MODERATE- INCOME HOUSING ASSET FUND PURSUANT TO CALIFORNIA HEALTH AND SAFETY CODE SECTION 34176.1(f) FOR THE LA QUINTA HOUSING AUTHORITY, AND MAKE A RECOMMENDATION TO THE HOUSING AUTHORITY MOTION – A motion was made and seconded by Commissioners Davidson/McDonough to approve the Consent Calendar as recommended. Motion passed – ayes (4), noes (0), abstain (0), absent (1 – Casto). BUSINESS SESSION 1. REVIEW FISCAL YEAR 2020/21 PROPOSED HOUSING AUTHORITY BUDGET, AND MAKE RECOMMENDATION TO THE HOUSING AUTHORITY Finance Director Romero and Management Specialist Kinley presented the staff report, which is on file in the Clerk’s Office. COMMISSIONER CASTO JOINED THE MEETING AT 4:06 P.M. The Commission discussed the budget increase for salaries and professional services; anticipated real property purchase for affordable housing; existing City Staff experience and expertise in affordable housing projects; services provided by contracted consultants; expenses related to the 28 rental homes in the Cove; anticipated General Fund revenue deficits, and potential mitigation measures to reduce the gap between revenues and expenses. Staff noted the Housing Authority will review the budget on May 19, 20 20, and adoption is anticipated for June 19, 2020. MOTION – A motion was made and seconded by Commissioners Casto/Pacheco to recommend Housing Authority approval of fiscal year 2020/21 Housing Authority Budget as recommend. Motion passed unanimously. HOUSING COMMISSION MINUTES Page 3 of 3 MAY 6, 2020 SPECIAL MEETING 2. APPROVE AGREEMENT FOR CONTRACT SERVICES WITH LA QUINTA PALMS REALTY TO PROVIDE RESIDENTIAL PROPERTY MANAGEMENT SERVICES Management Specialist Kinley presented the staff report, which is on file in the Clerk’s Office. The Commission discussed the residential property management services to be provided under this agreement, and the agreement terms; the requests for proposals and solicitation process; La Quinta Palms Realty was the only proposal received, and the company’s history, experience, and ex pertise of the City’s affordable housing inventory. MOTION – A motion was made and seconded by Commissioners Davidson/McDonough to recommend Housing Authority approval of Agreement for Contract Service with La Quinta Palms Realty for residential property management services, in an amount not to exceed $42,000 annually, for the first three years; and authorize the Executive Director to execute the agreement. Motion passed unanimously. STUDY SESSION - None COMMISSIONER’S ITEMS – None ADJOURNMENT There being no further business, a motion was made and seconded by Commissioners Davidson/Gaeta-Mejia to adjourn at 4:37 p.m. Motion passed unanimously. Respectfully submitted, REYNA CAMARENA, Commission Secretary City of La Quinta, California City of La Quinta HOUSING COMMISSION MEETING: June 10, 2020 STAFF REPORT AGENDA TITLE: DISCUSS FISCAL YEAR 2020/21 PROPOSED HOUSING AUTHORITY BUDGET AND MAKE RECOMMENDATION TO THE HOUSING AUTHORITY RECOMMENDATION Discuss the Fiscal Year 2020/21 Proposed Housing Authority Budget and make recommendation to the Housing Authority. EXECUTIVE SUMMARY • The updated proposed 2020/21 Housing Authority (HA) Budget is presented to the Commission for review. • The Housing Authority reviewed the updated proposed budget on June 2, 2020. • The updated proposed HA budget when all funds are combined has a surplus of $269,967. • Final budget adoption is scheduled for June 16, 2020. FISCAL IMPACT The updated proposed Housing Authority budget projects revenues of $1,396,067 (inclusive of the annual loan repayment) and expenditures of $1,126,100. Unappropriated loan repayment revenues of $647,767 will remain in housing reserves. BACKGROUND/ANALYSIS The Housing Commission reviewed and approved the initial proposed budget on May 6, 2020. This updated report was presented to the Authority Board on June 2, 2020 and the final budget may be adopted by the Housing Authority on June 16, 2020. Attachment 1 provides a narrative of changes to Housing Authority revenues and expenses. Line item details for revenues and expenses are located in BUSINESS SESSION ITEM NO. 1 Exhibit A of the Attachment. The Exhibit includes the initial Proposed Budget 1 and the updated Proposed Budget 2 revenue and expense line item details. ALTERNATIVES The Commission may recommend further adjustments to the budget. Per State law, the Authority must adopt a budget by June 30. Prepared by: Karla Romero, Agency Finance Director Approved by: Jon McMillen, Agency Director Attachment: 1. Fiscal Year 2020/21 Proposed Budget Update ATTACHMENT 1 HOUSING AUTHORITY FISCAL YEAR 2020/21 PROPOSED BUDGET UPDATE A preliminary proposed 2020/21 Housing Authority budget was presented to the Housing Commission on May 6, 2020 and subsequently to the Housing Authority Board on May 19, 2020. An amended budget is presented as Exhibit A for final consideration before the budget is formally adopted. This report summarizes changes made to the preliminary proposed budget. The Exhibit includes the initial Proposed Budget 1 and the updated Proposed Budget 2 revenue and expense line item details. The updated proposed budget (summarized below) projects revenues of $1,396,067 (inclusive of the annual loan repayment) and expenditures of $1,126,100 for an overall budget surplus of $269,967. CHANGES IN ASSUMPTIONS REVENUES Anticipated interest earnings for all three Authority fun ds have been reduced to match current interest earnings based on anticipated cash balances within each fund. EXPENSES A $20,000 contribution for Habitat for Humanities has been added to the operating budget. These funds will be utilized to assist with the rehabilitation of homes occupied by low-income seniors. As Side Letter Agreement with La Quinta City Employees Association for fiscal year 2020/21 to implement a salary and benefit plan freeze was approved on May 19, 2020. This approval has resulted in s alary and benefits savings of $8,700. FUND #FUND NAME ESTIMATED AVAILABLE FUND BALANCE July 1, 2020 ESTIMATED REVENUES ESTIMATED EXPENDITURES ESTIMATED ENDING FUND BALANCE June 30, 2021 241 HOUSING AUTHORITY FUND 10,800,000 513,300 816,100 10,497,200 243*RDA LOW-MOD HOUSING FUND 2,600,000 682,767 250,000 3,032,767 249 SA 2011 LOW/MOD BOND 17,100,000 200,000 60,000 17,240,000 30,500,000 1,396,067 1,126,100 30,769,967 GRAND TOTAL 2020 212020CITY OF LA QUINTA HOUSING AUTHORITY PROPOSED BUDGET UPDATED EXHIBIT AATTACHMENT 1 As of May 25, 2020 FUND #FUND NAME ESTIMATED AVAILABLE FUND BALANCE July 1, 2020 ESTIMATED REVENUES ESTIMATED EXPENDITURES ESTIMATED ENDING FUND BALANCE June 30, 2021 241 HOUSING AUTHORITY FUND 10,800,000 513,300 816,100 10,497,200 243* RDA LOW-MOD HOUSING FUND 2,600,000 682,767 250,000 3,032,767 249 SA 2011 LOW/MOD BOND 17,100,000 200,000 60,000 17,240,000 30,500,000 1,396,067 1,126,100 30,769,967 CITY OF LA QUINTA ESTIMATED ENDING FUND BALANCES FISCAL YEAR ENDING JUNE 30, 2021 GRAND TOTAL * General Fund and RDA Low-Mod Housing Fund estimates are for unappropriated reserves and included annual Successor Agency loan repayments as approved with the last and final recognized obligation payment schedule. The repayment for FY 2020/21 is $647,767. As of 5/25/2020 Housing Fund Revenues 2019/20 Original 2019/20 Current Variance Original vs Current 2020/21 Proposed Variance Current vs. Proposed % Change - 241 - Housing Authority 448,000 1,688,256 1,240,256 513,300 (1,174,956) -70% 243 - RDA Low-Mod Housing 22,000 40,000 18,000 35,000 (5,000) -13% 249 - SA 2011 Low/Mod Bond 270,000 350,000 80,000 200,000 (150,000) -43% Total Revenues 740,000 2,078,256 1,338,256 748,300 (1,329,956) -64% RDA Loan Repayment 635,065 635,065 - 647,767 12,702 Total Operating Revenues 1,375,065 2,713,321 1,338,256 1,396,067 (1,317,254) Housing Fund Expenditures 2019/20 Original 2019/20 Current Variance Original vs Current 2020/21 Proposed Variance Current vs. Proposed % Change 241 - Housing Authority 609,300 990,957 381,657 816,100 (174,857) -18% 243 - RDA Low-Mod Housing 250,000 351,000 101,000 250,000 (101,000) -29% 249 - SA 2011 Low/Mod Bond 20,000 60,000 40,000 60,000 - 0% Total Expenditures 879,300 1,401,957 522,657 1,126,100 (275,857) -20% Budget Surplus/(Deficit) 495,765 1,311,364 815,599 269,967 HOUSING AUTHORITY 2020/21 BUDGET SUMMARY CITY OF LA QUINTA FY 2020/21 PROPOSED BUDGETATTACHMENT 1 2019/20Original Budget2019/20Current Budget2019/20YTD Activity*2020/21Proposed 12020/21Proposed 220/21 vs. Current 19/20% Change in Budget241 - HOUSING AUTHORITY9101 - Housing Authority - Admin360 - Use of Money & Property110,000230,000150,852250,000200,000(30,000)-13 %241-9101-41900 Allocated Interest005993003003000 %241-9101-41915 Non-Allocated Interest058,800118,78900(58,800)-100 %241-9101-43500 Home Sale Proceeds01,061,456 1,061,45600 (1,061,456)-100 %241-9101-45000 Sale of Other Assets360 - Use of Money & Property Totals:110,0001,350,256 1,331,695 250,300 200,300 (1,149,956)-85 %380 - Transfers In50,00050,000025,00025,000(25,000)-50 %241-9101-43504 2nd Trust Deed Repayme380 - Transfers In Totals:50,00050,000025,00025,000(25,000)-50 %9101 - Housing Authority - Admin Totals:160,0001,400,256 1,331,695 275,300 225,300 (1,174,956)-84 %9103 - Housing Authority - LQRP360 - Use of Money & Property288,000288,000249,616288,000288,00000 %241-9103-43502 Rent Revenue/LQRP360 - Use of Money & Property Totals:288,000288,000 249,616 288,000 288,00000 %9103 - Housing Authority - LQRP Totals:288,000288,000 249,616 288,000 288,00000 %241 - HOUSING AUTHORITY Totals:448,0001,688,256 1,581,311 563,300 513,300 (1,174,956)-70 %243 - RDA LOW-MOD HOUSING FUND0000 - Undesignated360 - Use of Money & Property22,00040,00031,01840,00035,000(5,000)-13 %243-0000-41900 Allocated Interest360 - Use of Money & Property Totals:22,00040,00031,01840,00035,000(5,000)-13 %0000 - Undesignated Totals:22,00040,00031,01840,00035,000(5,000)-13 %3 - RDA LOW-MOD HOUSING FUND Totals:22,00040,00031,01840,00035,000(5,000)-13 %248 - SA 2004 LO/MOD BOND FUND (Refin0000 - Undesignated340 - Charges for Services001,8200000 %248-0000-42305 Miscellaneous Reimbursem340 - Charges for Services Totals:001,8200000 %360 - Use of Money & Property005,3070000 %248-0000-41900 Allocated Interest360 - Use of Money & Property Totals:005,3070000 %0000 - Undesignated Totals:007,1270000 % BOND FUND (Refinanced in 2014) Totals:007,1270000 %249 - SA 2011 LOW/MOD BOND FUND (Re110,000230,000150,852250,000200,000(30,000)00599300300300058,800118,78900(58,800)01,061,456 1,061,45600 (1,061,456)110,0001,350,256 1,331,695 250,300 200,300 (1,149,956)50,00050,000025,00025,000(25,000)50,00050,000025,00025,000(25,000)160,0001,400,256 1,331,695 275,300 225,300 (1,174,956)288,000288,000249,616288,000288,0000288,000288,000 249,616 288,000 288,0000288,000288,000 249,616 288,000 288,0000448,0001,688,256 1,581,311 563,300 513,300 (1,174,956)22,00040,00031,01840,00035,000(5,000)22,00040,00031,01840,00035,000(5,000)22,00040,00031,01840,00035,000(5,000)22,00040,00031,01840,00035,000(5,000)001,820000001,820000005,307000005,307000007,127000007,127000CITY OF LA QUINTAHOUSING AUTHORITY REVENUESFY 2020/21 PROPOSED BUDGET* As of 5/25/2020ATTACHMENT 1 2019/20Original Budget2019/20Current Budget2019/20YTD Activity*2020/21Proposed 12020/21Proposed 220/21 vs. Current 19/20% Change in Budget0000 - Undesignated360 - Use of Money & Property005,6460000 %249-0000-41900 Allocated Interest270,000350,000280,502350,000200,000(150,000)-43 %249-0000-41915 Non-Allocated Interest360 - Use of Money & Property Totals:270,000350,000 286,148 350,000 200,000(150,000)-43 %0000 - Undesignated Totals:270,000350,000 286,148 350,000 200,000(150,000)-43 %BOND FUND (Refinanced in 2016) Totals:270,000350,000 286,148 350,000 200,000(150,000)-43 %005,646000270,000350,000280,502350,000200,000(150,000)270,000350,000 286,148 350,000 200,000(150,000)270,000350,000 286,148 350,000 200,000(150,000)270,000350,000 286,148 350,000 200,000(150,000)241 Fund Second Trust Deed Payments and Home Sale Proceeds vary from year-to-year. Additional repayment of silent second trust deeds are recognized upon receipt. 241 Fund, 241-9101-45000, Sale of Other Assets revenues in FY 2019/20 reflects the purchase and sale agreement between the City of La Quinta and the La Quinta Housing Authority for property at Dune Palms Road for the Dune Palms Retention Basin and XPark projects. 243 Fund the 2020/21 former Redevelopment Agency loan repayment of $647,767 will be recognized in reserves within this Fund. 248 Fund was fully used for the Washington Street Apartment rehabilitation and expansion project. 249 Fund was partially used for the Washington Street Apartment rehabilitation and expansion project. Remaining bond funds continue to earn interest and are available for future housing projects. CITY OF LA QUINTAHOUSING AUTHORITY REVENUESFY 2020/21 PROPOSED BUDGET* As of 5/25/2020ATTACHMENT 1 2019/20Original Budget2019/20Current Budget2019/20YTD Activity*2020/21Proposed 12020/21Proposed 220/21 vs. Current 19/20% Change in Budget241 - HOUSING AUTHORITY9101 - Housing Authority - Admin50 - Salaries and Benefits142,000143,595118,130254,800246,900103,30572 %241-9101-50101 Permanent Full Time005780000 %241-9101-50105 Salaries - Overtime3,0003,0007503,0003,00000 %241-9101-50110 Commissions & Boards200200175400400200100 %241-9101-50150 Other Compensation10,60010,6009,59017,50016,8006,20058 %241-9101-50200 PERS-City Portion002310000 %241-9101-50215 Other Fringe Benefits31,80031,80020,67757,50057,50025,70081 %241-9101-50221 Medical Insurance002830000 %241-9101-50222 Vision Insurance001,0760000 %241-9101-50223 Dental Insurance00570000 %241-9101-50224 Life Insurance9009005021,5001,50060067 %241-9101-50225 Long Term Disability3,4003,4002,5505,2005,2001,80053 %241-9101-50230 Workers Comp Insurance2,1002,1001,7353,7003,6001,50071 %241-9101-50240 Social Security-Medicare00900000 %241-9101-50241 Social Security-FICA50 - Salaries and Benefits Totals:194,000195,595 156,426 343,600 334,900139,30571 %60 - Contract Services81,000121,00064,148100,000100,000(21,000)-17 %241-9101-60103 Professional Services5,0005,0005,0005,0005,00000 %241-9101-60106 Auditors25,00025,0003,37035,00035,00010,00040 %241-9101-60153 Attorney60 - Contract Services Totals:111,000151,00072,519 140,000 140,000(11,000)-7 %62 - Maintenance & Operations3,0003,0001,211500500(2,500)-83 %241-9101-60320 Travel & Training1,5001,5002,4702,0002,00050033 %241-9101-60420 Operating Supplies62 - Maintenance & Operations Totals:4,5004,5003,6812,5002,500(2,000)-44 %63 - Insurance6,0006,0004,5008,0008,0002,00033 %241-9101-91843 Property & Crime Insuran63 - Insurance Totals:6,0006,0004,5008,0008,0002,00033 %64 - Other Expenses000020,00020,0000 %241-9101-60480 Contributions64 - Other Expenses Totals:000020,00020,0000 %69 - Internal Service Charges14,00014,00010,50014,00014,00000 %241-9101-91844 Earthquake Insurance24,80024,80018,60046,70046,70021,90088 %241-9101-98110 Information Tech Charges69 - Internal Service Charges Totals:38,80038,80029,10060,70060,70021,90056 %99 - Transfers Out0278,062000(278,062)-100 %241-9101-99900 Transfers Out99 - Transfers Out Totals:0278,062000(278,062)-100 %9101 - Housing Authority - Admin Totals:354,300673,957 266,226 554,800 566,100(107,857)-16 %142,000143,595118,130254,800246,900103,305005780003,0003,0007503,0003,000020020017540040020010,60010,6009,59017,50016,8006,2000023100031,80031,80020,67757,50057,50025,70000283000001,07600000570009009005021,5001,5006003,4003,4002,5505,2005,2001,8002,1002,1001,7353,7003,6001,5000090000194,000195,595 156,426 343,600 334,900139,30581,000121,00064,148100,000100,000(21,000)5,0005,0005,0005,0005,000025,00025,0003,37035,00035,00010,000111,000151,00072,519 140,000 140,000(11,000)3,0003,0001,211500500(2,500)1,5001,5002,4702,0002,0005004,5004,5003,6812,5002,500(2,000)6,0006,0004,5008,0008,0002,0006,0006,0004,5008,0008,0002,000000020,00020,000000020,00020,00014,00014,00010,50014,00014,000024,80024,80018,60046,70046,70021,90038,80038,80029,10060,70060,70021,9000278,062000(278,062)0278,062000(278,062)354,300673,957 266,226 554,800 566,100(107,857)CITY OF LA QUINTAHOUSING AUTHORITY EXPENSESFY 2020/21 PROPOSED BUDGET* As of 5/25/2020ATTACHMENT 1 2019/20Original Budget2019/20Current Budget2019/20YTD Activity*2020/21Proposed 12020/21Proposed 220/21 vs. Current 19/20% Change in Budget9103 - Housing Authority - LQRP62 - Maintenance & Operations255,000317,000251,439250,000250,000(67,000)-21 %241-9103-60157 Rental Expenses62 - Maintenance & Operations Totals:255,000317,000 251,439 250,000 250,000(67,000)-21 %9103 - Housing Authority - LQRP Totals:255,000317,000 251,439 250,000 250,000(67,000)-21 %241 - HOUSING AUTHORITY Totals:609,300990,957 517,664 804,800 816,100(174,857)-18 %255,000317,000251,439250,000250,000(67,000)255,000317,000 251,439 250,000 250,000(67,000)255,000317,000 251,439 250,000 250,000(67,000)609,300990,957 517,664 804,800 816,100(174,857)241 HOUSING AUTHORITY FUND- These funds are used to account for the housing activities of the Housing Authority which are to promote and provide quality affordable housing.CITY OF LA QUINTAHOUSING AUTHORITY EXPENSESFY 2020/21 PROPOSED BUDGET* As of 5/25/2020ATTACHMENT 1 Fund: 241 - HOUSING AUTHORITYPermanent Full Time246,900.00241-9101-5010120% - City Manager (80% City Manager)10% - Finance Director (90% Finance)10% - City Clerk (90% City Clerk)40% - Assistant to City Manager (60% City Manager) 60% - Management Analyst (40% Information Technology Fund)60% - Management Specialist (40% City Manager)80% - Management Assistant (20% City Manager)In 2020/21, staff has been reallocated to meet business demands. City Council Member Stipends (5)Housing Commissioner StipendsProfessional Services100,000.00241-9101-60103Expense increase in 2019/20 due to recent request for proposal responses. Travel & Training500.00241-9101-60320Rental Expenses250,000.00241-9103-60157Expenses are associated with 28 homes owned by the Authority which are located in the La Quinta Cove. CITY OF LA QUINTAHOUSING AUTHORITY EXPENSESFY 2020/21 PROPOSED BUDGET* As of 5/25/2020ATTACHMENT 1 2019/20Original Budget2019/20Current Budget2019/20YTD Activity*2020/21Proposed 12020/21Proposed 220/21 vs. Current 19/20% Change in Budget243 - RDA LOW-MOD HOUSING FUND0000 - Undesignated64 - Other Expenses250,000351,000183,333250,000250,000(101,000)-29 %243-0000-60532 Homelessness Assistance64 - Other Expenses Totals:250,000351,000 183,333 250,000 250,000(101,000)-29 %0000 - Undesignated Totals:250,000351,000 183,333 250,000 250,000(101,000)-29 %3 - RDA LOW-MOD HOUSING FUND Totals:250,000351,000 183,333 250,000 250,000(101,000)-29 %250,000351,000183,333250,000250,000(101,000)250,000351,000 183,333 250,000 250,000(101,000)250,000351,000 183,333 250,000 250,000(101,000)250,000351,000 183,333 250,000 250,000(101,000)243 RDA LOW-MOD HOSUING FUND – The 2020/21 former Redevelopment Agency loan repayment of $647,767 will be recognized in reserves within this Fund. These funds are used to account for the housing activities of the Housing Authority which are to promote and provide quality affordable housing.CITY OF LA QUINTAHOUSING AUTHORITY EXPENSESFY 2020/21 PROPOSED BUDGET* As of 5/25/2020ATTACHMENT 1 2019/20Original Budget2019/20Current Budget2019/20YTD Activity*2020/21Proposed 12020/21Proposed 220/21 vs. Current 19/20% Change in Budget248 - SA 2004 LO/MOD BOND FUND (Refin9102 - Housing Authority - Wash St Apts60 - Contract Services0145,000000(145,000)-100 %248-9102-60103 Professional Services0245,5001,93900(245,500)-100 %248-9102-60159 Relocation Benefits60 - Contract Services Totals:0390,5001,93900(390,500)-100 %Housing Authority - Wash St Apts Totals:0390,5001,93900(390,500)-100 % BOND FUND (Refinanced in 2014) Totals:0390,5001,93900(390,500)-100 %0145,000000(145,000)0245,5001,93900(245,500)0390,5001,93900(390,500)0390,5001,93900(390,500)0390,5001,93900(390,500)248 BOND FUND - These funds are restricted per individual bond covenants and were fully used for the Washington Street Apartment rehabilitation and expansion project. CITY OF LA QUINTAHOUSING AUTHORITY EXPENSESFY 2020/21 PROPOSED BUDGET* As of 5/25/2020ATTACHMENT 1 2019/20Original Budget2019/20Current Budget2019/20YTD Activity*2020/21Proposed 12020/21Proposed 220/21 vs. Current 19/20% Change in Budget249 - SA 2011 LOW/MOD BOND FUND (Re0000 - Undesignated68 - Capital Expenses20,00060,000060,00060,00000 %249-0000-80050 Affordable Housing Projec68 - Capital Expenses Totals:20,00060,000060,00060,00000 %0000 - Undesignated Totals:20,00060,000060,00060,00000 %BOND FUND (Refinanced in 2016) Totals:20,00060,000060,00060,00000 %20,00060,000060,00060,000020,00060,000060,00060,000020,00060,000060,00060,000020,00060,000060,00060,0000249 BOND FUND - These funds are restricted per individual bond covenants and were partially used for the Washington Street Apartment rehabilitation and expansion project. CITY OF LA QUINTAHOUSING AUTHORITY EXPENSESFY 2020/21 PROPOSED BUDGET* As of 5/25/2020ATTACHMENT 1 POWER POINTS HOUSING COMMISSION SPECIAL MEETING JUNE 10 , 2020 6/15/2020 1 Housing Commission June 10, 2020 Housing Commission Meeting June 10, 2020 B1 – Approve Fiscal Year 2020/21 Proposed Budget 1 2 6/15/2020 2 Revenue Projection Updates Funds 241, 242, 249 – Interest earnings reduced, total of $205,000 Fund 243 – Includes annual loan repayment $647,767 Housing Fund Revenues 2019/20 Original 2019/20 Current 2020/21 Proposed 1 2020/21 Proposed 2 Variance Current vs. Proposed % Change 241 - Housing Authority 448,000 1,688,256 563,300 513,300 (1,174,956) -70% 243 - RDA Low-Mod Housing 22,000 40,000 40,000 35,000 (5,000) -13% 249 - SA 2011 Low/Mod Bond 270,000 350,000 350,000 200,000 (150,000) -43% Total Revenues 740,000 2,078,256 953,300 748,300 (1,329,956) -64% RDA Loan Repayment 635,065 635,065 647,767 647,767 12,702 Total Operating Revenues 1,375,065 2,713,321 1,601,067 1,396,067 (1,317,254) Expense Projection Updates Fund 241 – Professional services, legal fees, upgrades and repairs, insurances, information technology charges Salaries and benefits reduced by $1,300 Habitat for Humanities $20,000 Fund 243 – Homelessness funding no change Fund 249 - Evaluate future affordable housing projects no change Will add $6,125,000 for property acquisition Housing Fund Expenditures 2019/20 Original 2019/20 Current 2020/21 Proposed 1 2020/21 Proposed 22 Variance Current vs. Proposed % Change 241 - Housing Authority 609,300 990,957 804,800 816,100 (174,857) -18% 243 - RDA Low-Mod Housing 250,000 351,000 250,000 250,000 (101,000) -29% 249 - SA 2011 Low/Mod Bond 20,000 60,000 60,000 60,000 - 0% Total Expenditures 879,300 1,401,957 1,114,800 1,126,100 (275,857) -20% 3 4 6/15/2020 3 Bottom Line Update FUND # FUND NAME ESTIMATED AVAILABLE FUND BALANCE July 1, 2020 ESTIMATED REVENUES ESTIMATED EXPENDITURES ESTIMATED ENDING FUND BALANCE June 30, 2021 241 HOUSING AUTHORITY FUND 10,800,000 513,300 816,100 10,497,200 243* RDA LOW-MOD HOUSING FUND 2,600,000 682,767 250,000 3,032,767 249 SA 2011 LOW/MOD BOND 17,100,000 200,000 60,000 17,240,000 30,500,000 1,396,067 1,126,100 30,769,967 CITY OF LA QUINTA ESTIMATED ENDING FUND BALANCES FISCAL YEAR ENDING JUNE 30, 2021 GRAND TOTAL * General Fund and RDA Low-Mod Housing Fund estimates are for unappropriated reserves and included annual Successor Agency loan repayments as approved with the last and final recognized obligation payment schedule. The repayment for FY 2020/21 is $647,767. Housing Fund Balances at Adoption FUND # FUND NAME ESTIMATED AVAILABLE FUND BALANCE July 1, 2020 ESTIMATED REVENUES ESTIMATED EXPENDITURES ESTIMATED ENDING FUND BALANCE June 30, 2021 241 HOUSING AUTHORITY FUND 10,800,000 513,300 816,100 10,497,200 243* RDA LOW-MOD HOUSING FUND 2,600,000 682,767 250,000 3,032,767 249 SA 2011 LOW/MOD BOND 17,100,000 200,000 6,185,000 11,115,000 30,500,000 1,396,067 7,251,100 24,644,967 CITY OF LA QUINTA ESTIMATED ENDING FUND BALANCES FISCAL YEAR ENDING JUNE 30, 2021 GRAND TOTAL * General Fund and RDA Low-Mod Housing Fund estimates are for unappropriated reserves and included annual Successor Agency loan repayments as approved with the last and final recognized obligation payment schedule. The repayment for FY 2020/21 is $647,767. 5 6 6/15/2020 4 What’s next? •Budget Adoption on 6/19/2020 •Monitor and adjustment as needed 7 8 6/15/2020 5 Housing Commission Meeting Next Regularly Scheduled Meeting September 9, 2020 9 10