2021 01 19 HA Minutes Quarterly MeetingHOUSING AUTHORITY MINUTES Page 1 of 2 JANUARY 19, 2021
QUARTERLY MEETING
HOUSING AUTHORITY
QUARTERLY MEETING
MINUTES
TUESDAY, JANUARY 19, 2021
CALL TO ORDER
A regular quarterly meeting of the La Quinta Housing Authority was called to
order at 6:26 p.m. by Chairperson Radi.
This meeting provided teleconference accessibility pursuant to Executive
Orders N-25-20, N-29-20, N-33-20, N-35-20, and N-60-20 executed by the
Governor of California, and the directives under the “Regional Stay At Home
Order” from the California Department of Public Health, 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: Authority Members: Evans, Fitzpatrick, Peña, Sanchez, and
Chairperson Radi
ABSENT: None
STAFF PRESENT: Executive Director McMillen, Authority Counsel Ihrke,
Authority Secretary Radeva, and Finance Director Romero.
VERBAL ANNOUNCEMENT – AB 23 was made by the Authority Secretary
PUBLIC COMMENT ON MATTERS NOT ON THE AGENDA – None
CONFIRMATION OF AGENDA
Executive Director McMillen requested to pull Business Session Item No. 2
from consideration on tonight’s agenda. Council concurred.
CONSENT CALENDAR
1. APPROVE SPECIAL MEETING MINUTES OF DECEMBER 15, 2020
MOTION – A motion was made and seconded by Authority Members
Evans/Fitzpatrick to approve the Consent Calendar as recommended. Motion
passed unanimously.
HOUSING AUTHORITY MINUTES Page 2 of 2 JANUARY 19, 2021
QUARTERLY MEETING
BUSINESS SESSION
1. APPOINT HOUSING AUTHORITY CHAIRPERSON AND VICE
CHAIRPERSON FOR CALENDAR YEAR 2021
Council waived presentation of the staff report which is on file in the Clerk’s
Office.
MOTION – A motion was made and seconded by Councilmembers Evans/Peña
to appoint Housing Authority Members Fitzpatrick and Sanchez to serve as
Chairperson and Vice-Chairperson, respectively, during calendar year 2021.
Motion passed unanimously.
2. pulled from consideration by City Staff >>> APPROVE AGREEMENT
FOR CONTRACT SERVICES WITH J&H ASSET PROPERTY
MANAGEMENT, INC (J&H) FOR RESIDENTIAL PROPERTY
MANAGEMENT SERVICES AT DUNE PALMS MOBILE ESTATES
CHAIR AND BOARD MEMBERS' ITEMS – None
ADJOURNMENT
There being no further business, it was moved and seconded by Authority
Members Evans/Peña to adjourn at 6:30 p.m. Motion passed unanimously.
Respectfully submitted,
MONIKA RADEVA, Authority Secretary
La Quinta Housing Authority