2022 03 15 HA Minutes Special MeetingHOUSING AUTHORITY MINUTES Page 1 of 2 MARCH 15, 2022
SPECIAL MEETING
LA QUINTA HOUSING AUTHORITY
SPECIAL MEETING
MINUTES
TUESDAY, MARCH 15, 2022
CALL TO ORDER
A special meeting of the La Quinta Housing Authority was called to order at
5:58 p.m. by Chairperson Sanchez.
This meeting provided teleconferencing accessibility pursuant to Executive
Orders N-60-20 and N-08-21 executed by the Governor of California, and
subsequently Assembly Bill 361 (AB 361, 2021), enacted 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, Fitzpatrick, Peña, Radi, Chairperson
Sanchez
ABSENT: None
VERBAL ANNOUNCEMENT – AB 23 as made by Authority Secretary Radeva.
STAFF PRESENT: City Manager/Executive Director McMillen, City
Attorney/Authority Counsel Ihrke, City Clerk/Authority Secretary Radeva,
Director of Business Unit and Housing Development Villalpando, Housing
Analyst Kinley.
PLEDGE OF ALLEGIANCE
Authority Member Evans led the audience in the Pledge of Allegiance.
PUBLIC COMMENT ON MATTERS NOT ON THE AGENDA – None
CONFIRMATION OF AGENDA
Executive Director McMillen requested to pull Business Session Item No. 1
from consideration on tonight’s agenda; and said the item will be tabled for
the Authority’s consideration on May 3, 2022. The Authority concurred.
HOUSING AUTHORITY MINUTES Page 2 of 2 MARCH 15, 2022
SPECIAL MEETING
CONSENT CALENDAR
1. ADOPT RESOLUTION TO AUTHORIZE THE APPLICATION TO, AND
PARTICIPATION IN, THE STATE OF CALIFORNIA’S PROHOUSING
DESIGNATION PROGRAM [RESOLUTION NO. HA 2022-002]
MOTION – A motion was made and seconded by Authority Members
Radi/Evans to approve the Consent Calendar as submitted, with Item No. 1
adopting Resolution No. HA 2022-002. Motion passed unanimously.
BUSINESS SESSION
1. pulled from consideration by Staff >>> APPROVE FUNDING TO
PROVIDE ASSISTANCE TO AREA HOMELESS SERVICE
PROVIDERS AND HOMELESS PREVENTION PARTNERS FOR
FISCAL YEAR 2022/23
Business Session Item No. 1 was not considered at this meeting.
HOUSING AUTHORITY MEMBERS’ ITEMS – None
ADJOURNMENT
There being no further business, a motion was made and seconded by
Authority Members Evans/Fitzpatrick to adjourn the Housing Authority Special
Meeting at 6:01 p.m. Motion passed unanimously.
Respectfully submitted,
MONIKA RADEVA, City Clerk/Authority Secretary
City of La Quinta, California