2021 04 20 HA Minutes Quarterly MeetingHOUSING AUTHORITY MINUTES Page 1 of 2 APRIL 20, 2021
QUATERLY MEETING
HOUSING AUTHORITY
MINUTES
TUESDAY, APRIL 20, 2021
CALL TO ORDER
A regular quarterly meeting of the La Quinta Housing Authority was called to
order at 3:04 p.m. by Chairperson Fitzpatrick.
This meeting provided teleconferencing 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, 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 in the Ralph M.
Brown Act (Government Code § 54950 et seq.).
PRESENT: Authority Members: Evans, Peña, Radi, Sanchez, and Chairperson
Fitzpatrick
ABSENT: None
VERBAL ANNOUNCEMENT – AB 23 was made by the Authority Secretary
PUBLIC COMMENT ON MATTERS NOT ON THE AGENDA – None
CONFIRMATION OF AGENDA
Authority Member Peña said he will recuse himself from discussion on Closed
Session Item No. 1 due to a potential conflict of interest stemming from the
proximity of real property interest to the properties under negotiation.
The Authority concurred.
CLOSED SESSION
1. CONFERENCE WITH REAL PROPERTY NEGOTIATORS PURSUANT
TO GOVERNMENT CODE SECTION 54956.8 FOR PROPERTIES
LOCATED ON NORTHEAST AND WEST CORNERS OF CALLE
SINALOA AND AVENIDA NAVARRO (APNs: 773-144-025, 773-
145-010, 773-145-011)
CITY NEGOTIATOR: JON MCMILLEN, EXECUTIVE DIRECTOR
NEGOTIATING PARTY: TAYLOR DUDLEY
UNDER NEGOTIATION: PRICE AND TERMS OF PAYMENT
HOUSING AUTHORITY MINUTES Page 2 of 2 APRIL 20, 2021
QUATERLY MEETING
HOUSING AUTHORITY RECESSED THE OPEN SESSION PORTION OF THE
MEETING AND MOVED INTO CLOSED SESSION AT 3:06 P.M
CHAIR FITZPATRICK RECONVENED THE OPEN SESSION PORTION OF THE
HOUSING AUTHORITY MEETING AT 4:05 P.M. WITH ALL MEMBERS
PRESENT
REPORT ON ACTION(S) TAKEN IN CLOSED SESSION:
Authority Counsel Ihrke said Councilmember Peña did not participate in the
discussion of Closed Session Item No. 1 pursuant to his recusal as stated during
Confirmation of Agenda above; and no actions were taken in Closed Session
that require reporting pursuant to Government Code section 54957.1 (Brown
Act).
CONSENT CALENDAR
1. ADOPT RESOLUTION TO APPROVE AGREEMENT FOR PURCHASE
AND SALE AND ESCROW INSTRUCTIONS BETWEEN THE LA
QUINTA HOUSING AUTHORITY AND CORONEL ENTERPRISES
INC., FOR ONE VACANT PARCEL LOCATED IN THE DESERT CLUB
ESTATES BEARING ASSESSOR’S PARCEL NUMBER 770-174-002;
ADDRESS: 51319 WASHINGTON STREET [RESOLUTION NO. HA 2021-002]
MOTION – A motion was made and seconded by Authority Members Evans/Radi
to approve the Consent Calendar with Item No. 1 adopting Resolution No. HA
2021-002 as recommended. Motion passed unanimously.
BUSINESS SESSION – None
CHAIR AND BOARD MEMBERS' ITEMS – None
ADJOURNMENT
There being no further business, it was moved and seconded by Authority
Members Radi/Sanchez to adjourn at 4:06 p.m. Motion passed unanimously.
Respectfully submitted,
MONIKA RADEVA, Authority Secretary
La Quinta Housing Authority