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2020 09 09 HC Minutes HOUSING COMMISSION MINUTES Page 1 of 2 SEPTEMBER 9, 2020 HOUSING COMMISSION MINUTES TUESDAY, SEPTEMBER 9, 2020 CALL TO ORDER A meeting of the La Quinta Housing Commission (Commission) was called to order at 4:00 p.m. by Commissioner Casto. 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, Pacheco ABSENT: Chairperson Gaeta-Mejia, Commissioner McDonough STAFF PRESENT: Management Specialist Kinley, Management Analyst and Commission Secretary Camarena PLEDGE OF ALLEGIANCE Commissioner Casto led the audience in the Pledge of Allegiance. CONFIRMATION OF AGENDA - Confirmed PUBLIC COMMENT ON MATTERS NOT ON THE AGENDA Management Specialist Kinley said no requests for WRITTEN PUBLIC COMMENTS or VERBAL COMMENTS have been received for this meeting. ANNOUNCEMENTS, PRESENTATIONS AND WRITTEN COMMUNICATIONS - None CONSENT CALENDAR 1. APPROVE SPECIAL MEETING MINUTES DATED JUNE 10, 2020 HOUSING COMMISSION MINUTES Page 2 of 2 SEPTEMBER 9, 2020 MOTION – A motion was made and seconded by Commissioners Davidson/Pacheco to approve the Consent Calendar as recommended. Motion passed – ayes (3), noes (0), abstain (2), absent (2 – Davidson, Gaeta-Mejia). BUSINESS SESSION - None STUDY SESSION – None STAFF REPORTS AND INFORMATIONAL ITEMS 1. AFFORDABLE HOUSING DEVELOPMENT OPPORTUNITIES FOR CALENDAR YEAR 2020-21 – VERBAL UPDATE BY HOUSING SPECIALIST DOUG KINLEY Management Analyst Ferreira provided an update for two projects upcoming in FY 20/21. First, acquisition of the Dune Palms Mobile Home Park is in its due diligence period, with more information being available by end of calendar year 2020. Second, continuing efforts to market and sell Housing Authority lots currently being appraised for market value. Management Specialist Kinley informed the Commission of the United Lift program, put together by local affordable housing advocate Lift to Rise and the United Way organization, which provides for residents who need rental assistance. City staff has been working with Lift to Rise in sharing the information of the program to our residents and social media. Also discussed was the COVID-19 Small Business Emergency Economic Relief Program. Staff invited the Commission to attend the September 15, 2020 Council Meeting for staff’s presentation of the program’s status. COMMISSIONER’S ITEMS – None ADJOURNMENT There being no further business, a motion was made and seconded by Commissioners Casto/Davidson to adjourn the meeting at 4:22 p.m. Motion passed – ayes (3), noes (0), abstain (2), absent (2 – Davidson, Gaeta-Mejia). Respectfully submitted, Reyna Camarena REYNA CAMARENA, Commission Secretary City of La Quinta, California