2022 04 19 HA Minutes Quarterly MeetingHOUSING AUTHORITY MINUTES Page 1 of 2 APRIL 19, 2022
LA QUINTA HOUSING AUTHORITY
QUARTERLY MEETING
MINUTES
TUESDAY, APRIL 19, 2022
CALL TO ORDER
A regular quarterly meeting of the La Quinta Housing Authority was called to
order at 4:49 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 was made by Authority Secretary
Radeva.
STAFF PRESENT: City Manager/Executive Director McMillen, City
Attorney/Authority Counsel Ihrke, City Clerk/Authority Secretary Radeva,
Acting Deputy City Clerk McGinley, Director of Business Unit and Housing
Development Villalpando, Community Resources Director Escobedo, Public
Safety Manager Mendez, Community Resource Manager Calderon, Human
Resources Analyst Triplett, Finance Director Martinez, Public Works
Director/City Engineer McKinney, Design and Development Director Castro.
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 - Confirmed
CONSENT CALENDAR
1. APPROVE HOUSING AUTHORITY SPECIAL MEETING MINUTES OF
MARCH 15, 2022
HOUSING AUTHORITY MINUTES Page 2 of 2 APRIL 19, 2022
MOTION – A motion was made and seconded by Authority Members
Evans/Radi to approve the Consent Calendar as recommended. Motion passed
unanimously.
BUSINESS SESSION
1. RECEIVE AND FILE FISCAL YEAR 2020/21 HOUSING AUTHORITY
YEAR-END BUDGET REPORT
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
Radi/Fitzpatrick to receive and file 2020/21 Housing Authority Year-End
Budget Report. Motion passed unanimously.
2. RECEIVE AND FILE FISCAL YEAR 2021/22 MID-YEAR HOUSING
AUTHORITY BUDGET REPORT AND APPROVE THE
RECOMMENDED BUDGET ADJUSTMENTS
Finance Director Martinez presented the staff report, which is on file in the
Clerk’s Office.
The Authority discussed the costs and funding for the City’s Housing Element
update recently completed; and rent collections from the Dune Palms Mobile
Estates exceed incurred expenses.
MOTION – A motion was made and seconded by Authority Members
Evans/Radi to receive and file fiscal year 2021/22 Mid-Year Housing Authority
Budget Report and approve the recommended budget adjustments. Motion
passed unanimously.
HOUSING AUTHORITY MEMBERS’ ITEMS – None
ADJOURNMENT
There being no further business, a motion was made and seconded by
Authority Members Radi/Evans to adjourn the meeting at 5:02 p.m. Motion
passed unanimously.
Respectfully submitted,
MONIKA RADEVA, Authority Secretary
La Quinta Housing Authority