2021 06 15 HA Minutes Special MeetingHOUSING AUTHORITY MINUTES Page 1 of 3 JUNE 15, 2021
SPECIAL MEETING
HOUSING AUTHORITY
SPECIAL MEETING
MINUTES
TUESDAY, JUNE 15, 2021
CALL TO ORDER
A special meeting of the La Quinta Housing Authority was called to order at
3:02 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 recused himself from discussion on Closed Session Item
Nos. 1 and 2 due to a potential conflict of interest due to the proximity of real
property interest to the properties under negotiations.
Council concurred.
CLOSED SESSION
1. CONFERENCE WITH REAL PROPERTY NEGOTIATORS PURSUANT
TO GOVERNMENT CODE SECTION 54956.8 FOR PROPERTIES
LOCATED AT THE NORTH-EAST AND NORTH-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 TERM OF PAYMENT
HOUSING AUTHORITY MINUTES Page 2 of 3 JUNE 15, 2021
SPECIAL MEETING
2. CONFERENCE WITH REAL PROPERTY NEGOTIATORS PURSUANT
TO GOVERNMENT CODE SECTION 54956.8 FOR PROPERTIES
LOCATED AT THE NORTH-WEST CORNER OF CALLE SINALOA AND
AVENIDA BERMUDAS (APNs: 773-145-022 AND 773-145-023)
CITY NEGOTIATOR: JON McMILLEN, EXECUTIVE DIRECTOR
NEGOTIATING PARTY: CORONEL ENTERPRISES
UNDER NEGOTIATION: PRICE AND TERM OF PAYMENT
THE AUTHORITY RECESSED THE OPEN SESSION PORTION OF THE
MEETING AND MOVED INTO CLOSED SESSION AT 3:04 P.M.
CHAIRPERSON FITZPATRICK RECONVENED THE OPEN SESSION
PORTION OF THE AUTHORITY MEETING AT 4:03 P.M. WITH ALL
MEMBERS PRESENT
REPORT ON ACTION(S) TAKEN IN CLOSED SESSION:
Authority Counsel Ihrke said:
Authority Member Peña did not participate in the discussion on Closed
Session Item Nos. 1 and 2 pursuant to his recusal as stated during
Confirmation of Agenda above; and
No actions were taken on Closed Session Item Nos. 1 and 2 that require
reporting pursuant to Government Code Section 54957.1 (Brown Act).
THE AUTHORITY RECESSED THE OPEN SESSION PORTION OF THE
MEETING TO CONDUCT THE REGULAR CITY COUNCIL MEETING AT 4:03
P.M.
CHAIRPERSON FITZPATRICK RECONVENED THE OPEN SESSION
PORTION OF THE AUTHORITY MEETING AT 8:20 P.M. WITH ALL
MEMBERS PRESENT
PUBLIC COMMENT ON MATTERS NOT ON THE AGENDA – None
CONSENT CALENDAR
1. APPROVE SPECIAL MEETING MINUTES OF JUNE 1, 2021
2. RECEIVE AND FILE THE LA QUINTA HOUSING AUTHORITY
ANNUAL REPORT FOR FISCAL YEAR 2019/20 PURSUANT TO
CALIFORNIA HEALTH AND SAFETY CODE SECTION 34328
3. RECEIVE AND FILE HOUSING SUCCESSOR ANNUAL REPORT FOR
FISCAL YEAR 2019/20 REGARDING THE LOW- AND MODERATE-
INCOME HOUSING ASSET FUND PURSUANT TO CALIFORNIA
HOUSING AUTHORITY MINUTES Page 3 of 3 JUNE 15, 2021
SPECIAL MEETING
HEALTH AND SAFETY CODE SECTION 34176.1(f) FOR THE LA
QUINTA HOUSING AUTHORITY
MOTION – A motion was made and seconded by Authority Members Peña/Radi
to approve the Consent Calendar as submitted. Motion passed unanimously.
BUSINESS SESSION
1. ADOPT RESOLUTION TO APPROVE FISCAL YEAR 2021/22 LA
QUINTA HOUSING AUTHORITY BUDGET [RESOLUTION NO. HA 2021-003]
Interim Finance Director Martinez presented the staff report, which is on file in
the Clerk’s Office.
MOTION – A motion was made and seconded by Authority Members Evans/Radi
to adopt Resolution No. HA 2021-003 approving Fiscal Year 2021/22 Housing
Authority Budget, as recommended:
A RESOLUTION OF THE HOUSING AUTHORITY OF THE CITY OF LA
QUINTA, CALIFORNIA, APPROVING FISCAL YEAR 2021/22 BUDGET
Motion passed unanimously.
CHAIR AND BOARD MEMBERS' ITEMS – None
ADJOURNMENT
There being no further business, it was moved and seconded by Authority
Members Peña/Radi to adjourn the meeting at 8:23 p.m. Motion passed
unanimously.
Respectfully submitted,
MONIKA RADEVA, Authority Secretary
La Quinta Housing Authority