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2022 06 08 HCHOUSING COMMISSION AGENDA Page 1 of 4 JUNE 8, 2022 REGULAR QUARTERLY MEETING Housing Commission agendas and staff reports are available on the City’s web page: www.LaQuintaCA.gov HOUSING COMMISSION AGENDA CITY HALL COUNCIL CHAMBER 78495 Calle Tampico, La Quinta REGULAR QUARTERLY MEETING WEDNESDAY, JUNE 8, 2022, AT 4:00 P.M. ****************************** SPECIAL NOTICE Teleconferencing and Telephonic Accessibility In Effect 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.), members of the Housing Commission, the City Manager, City Attorney, City Staff, and City Consultants may participate in this special meeting by teleconference. Members of the public wanting to listen to this meeting may do so by tuning- in live via http://laquinta.12milesout.com/video/live. Members of the public wanting to address the Housing Commission, either for a specific agenda item or matters not on the agenda are requested to follow the instructions listed below: Written Public Comments – can be provided in-person during the meeting or emailed to Management Analyst Doug Kinley at DKinley@LaQuintaCA.Gov preferably by 3:00 p.m. on the day of the meeting, and will be distributed to the Housing Commission, incorporated into the agenda packet and public HOUSING COMMISSION AGENDA Page 2 of 4 JUNE 8, 2022 REGULAR QUARTERLY MEETING record of the meeting, and will not be read during the meeting unless, upon the request of the Housing Commission Chair, a brief summary of any public comment is asked to be read, to the extent the Commission Secretary can accommodate such request. If emailed, the email “subject line” must clearly state “Written Comments” and list the following: 1) Full Name 4) Public Comment or Agenda Item Number 2) City of Residence 5) Subject 3) Phone Number 6)Written Comments *** TELECONFERENCE PROCEDURES *** Verbal public comments via Teleconference – members of the public may join the meeting virtually via Zoom and use the “raise your hand” feature when public comments are prompted by the Commission Chair; the City will facilitate the ability for a member of the public to be audible to the Housing Commission and general public and allow him/her/them to speak on the item(s) requested. Please note – members of the public must unmute themselves when prompted upon being recognized by the Commission Chair, in order to become audible to the Housing Commission and the public. Only one person at a time may speak by teleconference and only after being recognized by the Housing Commission’s Chairperson. ZOOM LINK: Meeting ID: Or join by phone: https://us06web.zoom.us/j/84928069200 849 2806 9200 (720) 707 – 2699 ****************************** CALL TO ORDER ROLL CALL: Commissioners: Casto, Davidson, Pacheco, and Chairperson Gaeta- Mejia VACANCY: One (1) PLEDGE OF ALLEGIANCE PUBLIC COMMENT ON MATTERS NOT ON THE AGENDA At this time, members of the public may address the Housing Commission on any matter not listed on the agenda by providing written public comments either in- person or via email as indicated above; or provide verbal public comments either in-person or via teleconference by joining the meeting vir tually at HOUSING COMMISSION AGENDA Page 3 of 4 JUNE 8, 2022 REGULAR QUARTERLY MEETING https://us06web.zoom.us/j/84928069200 and use the “raise your hand” feature when prompted by the Chairperson. Members of the public attending the meeting in-person are requested to complete a “Request to Speak” form and submit it to the Commission Secretary. Please limit your comments to three (3) minutes (or approximately 350 words). The Housing Commission values your comments; however, in accordance with State law, no action shall be taken on any item not appearing on the agenda unless it is an emergency item authorized by Government Code § 54954.2(b). CONFIRMATION OF AGENDA ANNOUNCEMENT, PRESENTATIONS, AND WRITTEN COMMUNICATION - NONE CONSENT CALENDAR NOTE: Consent Calendar items are routine in nature and can be approved by one motion. 1.APPROVE MEETING MINUTES OF APRIL 20, 2022 BUSINESS SESSION 1.DISCUSS AND RECOMMEND APPROVAL OF THE FISCAL YEAR 2022/23 PROPOSED HOUSING AUTHORITY BUDGET COMMISSIONERS’ ITEMS ADJOURNMENT The next regular quarterly meeting of the La Quinta Housing Commission will be held on September 14, 2022, commencing at 4:00 p.m., at the La Quinta City Hall, 78495 Calle Tampico, La Quinta, CA 92253, and via Zoom. HOUSING COMMISSION AGENDA Page 4 of 4 JUNE 8, 2022 REGULAR QUARTERLY MEETING DECLARATION OF POSTING I, Doug Kinley, Management Analyst, do hereby declare that the foregoing Agenda for the La Quinta Housing Commission meeting was posted on the City’s website, near the entrance to the Council Chambers at 78495 Calle Tampico, and the bulletin boards at the Stater Brothers Supermarket at 78630 Highway 111, and the La Quinta Cove Post Office at 51321 Avenida Bermudas, on June 2, 2022. DATED: June 2 , 2022 Doug Kinley III Doug Kinley, Management Analyst City of La Quinta, California PUBLIC NOTICES •The La Quinta City Hall Council Chambers is handicapped accessible. If special equipment is needed for the hearing impaired, please contact the Commission Secretary at (760) 777-7046, twenty-four (24) hours in advance of the meeting and accommodations will be made. •If special electronic equipment is needed to make presentations to the Commission, arrangements should be made in advance by contacting the Commission Secretary at (760) 777-7046. A one (1) week notice is required. •If background material is to be presented to the Commission during a Housing Commission meeting, please be advised that six (6) copies of all documents, exhibits, etc., must be supplied to the Commission Secretary for distribution. It is requested that this takes place prior to the beginning of the meeting. •Any writings or documents provided to a majority of the Commission regarding any item(s) on this agenda will be made available for public inspection at The Hub counter at City Hall located at 78 -495 Calle Tampico, La Quinta, California, 92253, during normal business hours. HOUSING COMMISSION MINUTES Page 1 of 3 APRIL 20, 2022 SPECIAL MEETING HOUSING COMMISSION MINUTES WEDNESDAY, APRIL 20, 2022 CALL TO ORDER A meeting of the La Quinta Housing Commission (Commission) was called to order at 4:09 p.m. by Chairperson Gaeta-Mejia. 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: Commissioners Davidson, Pacheco, and Chairperson Gaeta-Mejia ABSENT: Commissioner Davidson VACANCY: One (1) STAFF PRESENT: Management Analyst Kinley, Acting Deputy City Clerk McGinley, and Commission Secretary Camarena PLEDGE OF ALLEGIANCE Chairperson Gaeta-Mejia led the audience in the Pledge of Allegiance. CONFIRMATION OF AGENDA – Confirmed. PUBLIC COMMENT ON MATTERS NOT ON THE AGENDA Management Analyst Kinley said the City has not received any WRITTEN PUBLIC COMMENTS or requests to provide VERBAL COMMENTS for this meeting as of 4:10 p.m. and staff would continue to monitor email communications and teleconference attendance for the duration of the meeting, should any requests by the public are received. ANNOUNCEMENTS, PRESENTATIONS AND WRITTEN COMMUNICATIONS – None HOUSING COMMISSION MINUTES Page 2 of 3 APRIL 20, 2022 SPECIAL MEETING CONSENT CALENDAR 1. APPROVE SPECIAL MEETING MINUTES OF MARCH 9, 2022 MOTION – A motion was made and seconded by Commissioners Casto/Pacheco to approve the Consent Calendar as recommended. Motion passed: ayes (3), noes (0), abstain (0), absent 1 (Davidson), vacancy one (1). BUSINESS SESSION 1. APPROVE FUNDING OPTION FOR GALILEE CENTER FOR FISCAL YEAR 2022-23 Commission Secretary Camarena presented the staff report which is on file in the City Manager’s Office. Commission Secretary Camarena provided a brief overview on history of the Galilee Center, the logic behind the request for funding assistance, and a summary of the Galilee Center tour, Commission and staff attended. PUBLIC SPEAKER VIA TELECONFERENCE ACCESSIBILITY: CFO and Co- Founder Claudia Castorena provided clarifications for Commission during discussion with staff. MOTION – A motion was made and seconded by Commissioners Pacheco /Casto to decline the recommendation that the Housing Authority provide assistance to Galilee Center for fiscal year 2022-23. Motion denied: ayes (0), noes (3), abstain (0), absent 1 (Davidson), vacancy one (1). STUDY SESSION - None STAFF REPORTS AND INFORMATIONAL ITEMS – None COMMISSIONER’S ITEMS – None ADJOURNMENT There being no further business, a motion was made and seconded by Commissioners Gaeta-Mejia/Pacheco to adjourn the meeting at 4:30 p.m. Motion passed: ayes (3), noes (0), abstain (0), absent 1 (Davidson), vacancy one (1). HOUSING COMMISSION MINUTES Page 3 of 3 APRIL 20, 2022 SPECIAL MEETING Respectfully submitted, Reyna Camarena REYNA CAMARENA, Commission Secretary City of La Quinta, California THIS PAGE HAS BEEN INTENTIONALLY LEFT BLANK City of La Quinta HOUSING COMMISSION MEETING: June 8, 2022 STAFF REPORT AGENDA TITLE: DISCUSS AND RECOMMEND APPROVAL OF THE FISCAL YEAR 2022/23 PROPOSED HOUSING AUTHORITY BUDGET RECOMMENDATION Recommend Approval of the fiscal year 2022/23 proposed Housing Authority Budget. EXECUTIVE SUMMARY • The proposed 2022/23 Housing Authority Budget is presented to the Commission for review and approval, the Housing Authority reviewed the proposed budget on June 7, 2022. • The proposed budget has a surplus of $187,766. • Final budget adoption is scheduled for June 21, 2022. FISCAL IMPACT The preliminary Housing Authority budget projects revenues of $2,170,436 (inclusive of the annual loan repayment of $673,936) and expenditures of $1,982,670. BACKGROUND/ANALYSIS The intent of this meeting is to provide further details on the budget and obtain approval from the Commission prior to final adoption by the Housing Authority. Each Housing Fund section contains notes to explain changes from 2020/21 actuals, changes in 2021/22, and projections for 2022/23. The budget format is similar to the prior fiscal year and includes a fund balance summary and year to year comparison summary chart. After approval from the Housing Commission, Staff will provide any updates to the Housing Authority on June 21, 2022 and recommend for final adoption. Should there be substantial changes (an increase or decrease of more than 10% in revenues or expenses), then proposed budget would be presented at a special meeting to the Housing Commission for reapproval prior to adoption. Attachment 1 provides a narrative of Housing Authority revenue and expenses BUSINESS SESSION ITEM NO. 1 including the Successor Agency (former Redevelopment Agency) loan repayment to the Authority. Line item details for these revenues and expenses are located in Exhibit A of the Attachment. ALTERNATIVES The Commission may recommend further adjustments to the budget. Per State law, the Authority must adopt a budget by June 30. Prepared by: Claudia Martinez, Agency Finance Director Approved by: Jon McMillen, Executive Director Attachment: 1. Fiscal Year 2022/23 Proposed Budget HOUSING AUTHORITY 2022/23 PROPOSED BUDGET The Housing Authority budget provides resources for the evaluation of future affordable housing projects and programs, ongoing operational needs, and property maintenance, as well as legal and auditing services as required by the Authority. The summary is designed to provide an overview of the Housing Authority Funds. Line item details for revenues and expenses are located in Exhibit A of the Attachment. A preliminary review of the proposed budget was presented to the Housing Authority on June 7, 2022 and is scheduled for adoption on June 21, 2022. The 2022/23 Authority budget has three active funds restricted to housing operations. Estimated Fund Balance, revenues, and expenditures for each fund are summarized below: REVENUES When all funds are combined, there is a 21% decrease in revenues from the current 2021/22 current budget to the proposed 2022/23 budget. A slight decrease in rent revenue for Dune Palms Mobile Estates is expected due to current year-to-date activity. In addition, allocated interest has been decreased due to current capital market conditions as well as a fund balance decrease as a result of a land purchase. As investments mature under current economic conditions, these revenues are expected to decline accordingly. The RDA Low-Mod Housing Fund recognizes the annual loan repayment from the Last and Final Recognized Obligation Payment Schedule (ROPS) for the Successor Agency (former Redevelopment Agency). For 2022/23 the total loan repayment is $3,369,682, which is allocated 80% to the General Fund ($2,6 95,746) and 20% ($673,936) to the Housing Authority Fund. Any of the Housing Authority portion of the re venue not expended will be recognized in reserves in in Fund 243. The final loan repayment is scheduled for fiscal year 2029/30. Remaining outstanding loan repayments after 2022/23 total $25,116,811 of which $5,023,362 will be allocated to the Housing Authority. FUND #FUND NAME ESTIMATED AVAILABLE FUND BALANCE July 1, 2022 ESTIMATED REVENUES ESTIMATED EXPENDITURES ESTIMATED ENDING FUND BALANCE June 30, 2023 241 HOUSING AUTHORITY FUND 12,000,000 1,451,500 1,712,670 11,738,830 243 RDA LOW-MOD HOUSING FUND 3,000,000 693,936 250,000 3,443,936 249 SA 2011 LOW/MOD BOND 2,900,000 25,000 20,000 2,905,000 17,900,000 2,170,436 1,982,670 18,087,766 CITY OF LA QUINTA ESTIMATED ENDING FUND BALANCES FISCAL YEAR ENDING JUNE 30, 2023 GRAND TOTAL ATTACHMENT 1 EXPENSES The Housing Authority Fund (241) has an overall estimated decrease of 3% which is attributed to operational expenses for Dune Palms Mobile Estates compared to current year projections. Increases in salary and benefits and internal service charges are attributed to the current economy and inflationary impacts. For RDA Low-Mod Housing Fund (243), revenues received from loan repayments discussed above have been used for homelessness programs as approved by the Authority each fiscal year. The proposed budget for 2022/23 homelessness programs is $250,000. The SA 2011 Low/Mod Bond (249) is anticipated to have a balance of $2.9 million on June 30, 2022 and a $20,000 budget for 2022/23 provides for the ability to evaluate future affordable housing projects and programs. The decrease in expenses as compared to FY 21/22 is in large part due to the one-time purchase of a vacant property on Highway 111. ATTACHMENT 1 HOUSING AUTHORITY PROPOSED BUDGET EXHIBIT AATTACHMENT 1 THIS PAGE HAS BEEN INTENTIONALLY LEFT BLANK ATTACHMENT 1 Housing Fund Revenues 2021/22 Original 2021/22 Current Variance Original vs. Current 2022/23 Proposed Variance Current vs. Proposed % Change 241 - Housing Authority 871,400 1,666,400 795,000 1,451,500 (214,900)-13% 243 - RDA Low-Mod Housing 35,000 35,000 - 20,000 (15,000)-43% 249 - SA 2011 Low/Mod Bond 201,000 201,000 - 25,000 (176,000)-88% Total Revenues 1,107,400 1,902,400 795,000 1,496,500 (405,900) -21% RDA Loan Repayment 660,722 660,722 - 673,936 13,214 Total Operating Revenues 1,768,122 2,563,122 795,000 2,170,436 (392,686) Housing Fund Expenditures 2021/22 Original 2021/22 Current Variance Original vs. Current 2022/23 Proposed Variance Current vs. Proposed % Change 241 - Housing Authority 1,542,200 1,761,200 219,000 1,712,670 (48,530) -3% 243 - RDA Low-Mod Housing 250,000 250,000 - 250,000 - 0% 249 - SA 2011 Low/Mod Bond 20,000 8,650,545 8,630,545 20,000 (8,630,545) -100% Total Expenditures 1,812,200 10,661,745 8,849,545 1,982,670 (8,679,075) -81% Budget Surplus/(Deficit)(44,078) (8,098,623) (8,054,545) 187,766 HOUSING AUTHORITY 2022/23 BUDGET SUMMARY CITY OF LA QUINTA HOUSING AUTHORITY FY 2022/23 PROPOSED BUDGET 1 ATTACHMENT 1 2020/21 Actuals 2021/22 Original Budget 2021/22 Current Budget 2021/22 YTD Activity* 2022/23 Proposed 22/23 vs. Current 21/22 % Change in Budget 241 - HOUSING AUTHORITY 9101 - Housing Authority - Admin 340 - Charges for Services 1 0 0 226 0 0 0%241-9101-42301 Miscellaneous Revenue 340 - Charges for Services Totals:1 0 0 226 0 0 0% 360 - Use of Money & Property 130,011 160,000 160,000 50,031 100,000 (60,000)-38%241-9101-41900 Allocated Interest (122,128)0 0 (117,431)0 0 0%241-9101-41910 GASB 31 Interest 366 400 400 430 500 100 25%241-9101-41915 Non-Allocated Interest 0 0 0 96,215 0 0 0%241-9101-42706 Loan Repayments 385,447 50,000 50,000 130,179 100,000 50,000 100%241-9101-43504 2nd Trust Deed Repayments 1,219,485 0 370,000 367,078 200,000 (170,000)-46%241-9101-45000 Sale of Other Assets 360 - Use of Money & Property Totals:1,613,181 210,400 580,400 526,502 400,500 (179,900)-31% 9101 - Housing Authority - Admin Totals:1,613,182 210,400 580,400 526,728 400,500 (179,900)-31% 9102 - Housing Authority - Wash St Apts 340 - Charges for Services 1,820 0 0 0 0 0 0%241-9102-42305 Miscellaneous Reimbursements 340 - Charges for Services Totals:1,820 0 0 0 0 0 0% 9102 - Housing Authority - Wash St Apts Totals:1,820 0 0 0 0 0 0% 9103 - Housing Authority - LQRP 360 - Use of Money & Property 290,939 290,000 290,000 252,756 300,000 10,000 3%241-9103-43502 Rent Revenue/LQRP 360 - Use of Money & Property Totals:290,939 290,000 290,000 252,756 300,000 10,000 3% 9103 - Housing Authority - LQRP Totals:290,939 290,000 290,000 252,756 300,000 10,000 3% 9104 - Dune Palms Mobile Estates 360 - Use of Money & Property 363,115 370,000 795,000 673,479 750,000 (45,000)-6%241-9104-42112 Rent Revenue/Tenant/Dune Palms 0 1,000 1,000 0 1,000 0 0%241-9104-42302 Miscellaneous Revenue/Dune Palms 360 - Use of Money & Property Totals:363,115 371,000 796,000 673,479 751,000 (45,000)-6% 9104 - Dune Palms Mobile Estates Totals:363,115 371,000 796,000 673,479 751,000 (45,000)-6% 241 - HOUSING AUTHORITY Totals:2,269,056 871,400 1,666,400 1,452,963 1,451,500 (214,900)-13% 243 - RDA LOW-MOD HOUSING FUND 0000 - Undesignated 360 - Use of Money & Property 28,268 35,000 35,000 11,371 20,000 (15,000)-43%243-0000-41900 Allocated Interest (27,323)0 0 (27,192)0 0 0%243-0000-41910 GASB 31 Interest 360 - Use of Money & Property Totals:945 35,000 35,000 (15,821) 20,000 (15,000)-43% 1 0 0 226 0 0 1 0 0 226 0 0 130,011 160,000 160,000 50,031 100,000 (60,000) (122,128)0 0 (117,431)0 0 366 400 400 430 500 100 0 0 0 96,215 0 0 385,447 50,000 50,000 130,179 100,000 50,000 1,219,485 0 370,000 367,078 200,000 (170,000) 1,613,181 210,400 580,400 526,502 400,500 (179,900) 1,613,182 210,400 580,400 526,728 400,500 (179,900) 1,820 0 0 0 0 0 1,820 0 0 0 0 0 1,820 0 0 0 0 0 290,939 290,000 290,000 252,756 300,000 10,000 290,939 290,000 290,000 252,756 300,000 10,000 290,939 290,000 290,000 252,756 300,000 10,000 363,115 370,000 795,000 673,479 750,000 (45,000) 0 1,000 1,000 0 1,000 0 363,115 371,000 796,000 673,479 751,000 (45,000) 363,115 371,000 796,000 673,479 751,000 (45,000) 2,269,056 871,400 1,666,400 1,452,963 1,451,500 (214,900) 28,268 35,000 35,000 11,371 20,000 (15,000) (27,323)0 0 (27,192)0 0 945 35,000 35,000 (15,821) 20,000 (15,000) CITY OF LA QUINTA HOUSING AUTHORITY HOUSING AUTHORITY REVENUE DETAIL FY 2022/23 PROPOSED BUDGET 2 ATTACHMENT 1 2020/21 Actuals 2021/22 Original Budget 2021/22 Current Budget 2021/22 YTD Activity* 2022/23 Proposed 22/23 vs. Current 21/22 % Change in Budget 370 - Miscellaneous 147,987 0 0 0 0 0 0%243-0000-48500 Extraordinary Gain 370 - Miscellaneous Totals:147,987 0 0 0 0 0 0% 0000 - Undesignated Totals:148,931 35,000 35,000 (15,821) 20,000 (15,000)-43% 243 - RDA LOW-MOD HOUSING FUND Totals:148,931 35,000 35,000 (15,821) 20,000 (15,000)-43% 249 - SA 2011 LOW/MOD BOND FUND (Refinanced in 2016) 0000 - Undesignated 360 - Use of Money & Property 5,696 1,000 1,000 3,543 5,000 4,000 400%249-0000-41900 Allocated Interest (81,406)0 0 (878)0 0 0%249-0000-41910 GASB 31 Interest 79,292 200,000 200,000 20,903 20,000 (180,000)-90%249-0000-41915 Non-Allocated Interest 360 - Use of Money & Property Totals:3,582 201,000 201,000 23,567 25,000 (176,000)-88% 0000 - Undesignated Totals:3,582 201,000 201,000 23,567 25,000 (176,000)-88% 249 - SA 2011 LOW/MOD BOND FUND (Refinanced in 2016) Totals:3,582 201,000 201,000 23,567 25,000 (176,000)-88% 147,987 0 0 0 0 0 147,987 0 0 0 0 0 148,931 35,000 35,000 (15,821) 20,000 (15,000) 148,931 35,000 35,000 (15,821) 20,000 (15,000) 5,696 1,000 1,000 3,543 5,000 4,000 (81,406)0 0 (878)0 0 79,292 200,000 200,000 20,903 20,000 (180,000) 3,582 201,000 201,000 23,567 25,000 (176,000) 3,582 201,000 201,000 23,567 25,000 (176,000) 3,582 201,000 201,000 23,567 25,000 (176,000) CITY OF LA QUINTA HOUSING AUTHORITY HOUSING AUTHORITY REVENUE DETAIL FY 2022/23 PROPOSED BUDGET The Housing Authority budget invests in programs and projects that preserve and increase the supply of affordable housing in the City. 241 Housing Authority Fund: Second Trust Deed Payments and Home Sale Proceeds vary from year-to-year. Additional repayment of silent second trust deeds are recognized upon receipt. 241-9101-45000, Sale of Other Assets revenues in FY 2020/2021 reflects the purchase and sale agreement between the City of La Quinta and the La Quinta Housing Authority for property at Dune Palms Road for the X-Park project and drainage improvements. 243 RDA Low-Mod Housing Fund: The 2022/23 former Redevelopment Agency loan repayment of $673,936 will be recognized in reserves within this Fund. 249 Successor Agency (SA) 2011 Low/Mod Bond Fund was used for the acquisition of the vacant property located between the Pavilion at La Quinta Shopping Center and the La Quinta Valley Plaza Shopping Center on Highway 111 to further the City's goals of fostering mixed-use development, affordable housing, multi-modal transportation, and development of the Highway 111 Corridor as outlined in the General Plan 2035. Remaining bond funds continue to earn interest and are available for future housing projects. 3 ATTACHMENT 1 2020/21 Actuals 2021/22 Original Budget 2021/22 Current Budget 2021/22 YTD Activity* 2022/23 Proposed Budget 22/23 vs. Current 21/22 % Change in Budget 241 - HOUSING AUTHORITY 9101 - Housing Authority - Admin 50 - Salaries and Benefits 253,048 258,300 258,300 223,595 278,970 20,670 8%241-9101-50101 Permanent Full Time 385 0 0 172 0 0 0%241-9101-50105 Salaries - Overtime 650 1,800 1,800 450 1,800 0 0%241-9101-50110 Commissions & Boards 185 200 200 91 200 0 0%241-9101-50150 Other Compensation 20,263 23,400 23,400 17,961 24,200 800 3%241-9101-50200 PERS-City Portion 4,208 0 0 2,000 0 0 0%241-9101-50215 Other Fringe Benefits 40,720 58,600 58,600 39,268 69,300 10,700 18%241-9101-50221 Medical Insurance 542 0 0 368 0 0 0%241-9101-50222 Vision Insurance 2,118 0 0 2,023 0 0 0%241-9101-50223 Dental Insurance 113 0 0 128 0 0 0%241-9101-50224 Life Insurance 975 1,600 1,600 1,144 1,700 100 6%241-9101-50225 Long Term Disability 5,700 5,900 5,900 4,425 5,900 0 0%241-9101-50230 Workers Comp Insurance 3,716 3,800 3,800 3,280 4,000 200 5%241-9101-50240 Social Security-Medicare 82 0 0 48 0 0 0%241-9101-50241 Social Security-FICA 50 - Salaries and Benefits Totals:332,705 353,600 353,600 294,953 386,070 32,470 9% 60 - Contract Services 82,963 60,000 60,000 60,850 60,000 0 0%241-9101-60103 Professional Services 5,000 5,000 5,000 0 5,000 0 0%241-9101-60106 Auditors 12,109 20,000 20,000 9,480 20,000 0 0%241-9101-60153 Attorney 60 - Contract Services Totals:100,073 85,000 85,000 70,330 85,000 0 0% 62 - Maintenance & Operations 209 1,000 1,000 0 1,000 0 0%241-9101-60320 Travel & Training 1,513 2,000 2,000 94 2,000 0 0%241-9101-60420 Operating Supplies 62 - Maintenance & Operations Totals:1,722 3,000 3,000 94 3,000 0 0% 69 - Internal Service Charges 8,000 8,100 8,100 6,075 8,100 0 0%241-9101-91843 Property & Crime Insurance 14,000 16,100 16,100 12,075 16,100 0 0%241-9101-91844 Earthquake Insurance 52,400 53,400 53,400 40,050 64,400 11,000 21%241-9101-98110 Information Tech Charges 69 - Internal Service Charges Totals:74,400 77,600 77,600 58,200 88,600 11,000 14% 99 - Transfers Out 278,062 0 0 0 0 0 0%241-9101-99900 Transfers Out 99 - Transfers Out Totals:278,062 0 0 0 0 0 0% 9101 - Housing Authority - Admin Totals:786,962 519,200 519,200 423,577 562,670 43,470 8% 9103 - Housing Authority - LQRP 62 - Maintenance & Operations 157,545 250,000 250,000 180,164 250,000 0 0%241-9103-60157 Rental Expenses 62 - Maintenance & Operations Totals:157,545 250,000 250,000 180,164 250,000 0 0% 9103 - Housing Authority - LQRP Totals:157,545 250,000 250,000 180,164 250,000 0 0% 253,048 258,300 258,300 223,595 278,970 20,670 385 0 0 172 0 0 650 1,800 1,800 450 1,800 0 185 200 200 91 200 0 20,263 23,400 23,400 17,961 24,200 800 4,208 0 0 2,000 0 0 40,720 58,600 58,600 39,268 69,300 10,700 542 0 0 368 0 0 2,118 0 0 2,023 0 0 113 0 0 128 0 0 975 1,600 1,600 1,144 1,700 100 5,700 5,900 5,900 4,425 5,900 0 3,716 3,800 3,800 3,280 4,000 200 82 0 0 48 0 0 332,705 353,600 353,600 294,953 386,070 32,470 82,963 60,000 60,000 60,850 60,000 0 5,000 5,000 5,000 0 5,000 0 12,109 20,000 20,000 9,480 20,000 0 100,073 85,000 85,000 70,330 85,000 0 209 1,000 1,000 0 1,000 0 1,513 2,000 2,000 94 2,000 0 1,722 3,000 3,000 94 3,000 0 8,000 8,100 8,100 6,075 8,100 0 14,000 16,100 16,100 12,075 16,100 0 52,400 53,400 53,400 40,050 64,400 11,000 74,400 77,600 77,600 58,200 88,600 11,000 278,062 0 0 0 0 0 278,062 0 0 0 0 0 786,962 519,200 519,200 423,577 562,670 43,470 157,545 250,000 250,000 180,164 250,000 0 157,545 250,000 250,000 180,164 250,000 0 157,545 250,000 250,000 180,164 250,000 0 CITY OF LA QUINTA HOUSING AUTHORITY HOUSING AUTHORITY EXPENSE DETAIL FY 2022/23 PROPOSED BUDGET 4 ATTACHMENT 1 2020/21 Actuals 2021/22 Original Budget 2021/22 Current Budget 2021/22 YTD Activity* 2022/23 Proposed Budget 22/23 vs. Current 21/22 % Change in Budget 9104 - Dune Palms Mobile Estates 60 - Contract Services 56,960 33,000 77,000 76,440 100,000 23,000 30%241-9104-60103 Professional Services 95,307 240,000 415,000 291,764 300,000 (115,000)-28%241-9104-60157 Rental Expense 60 - Contract Services Totals:152,267 273,000 492,000 368,204 400,000 (92,000)-19% 68 - Capital Expenses 0 500,000 500,000 0 500,000 0 0%241-9104-72110 Building/Site Improvements 68 - Capital Expenses Totals:0 500,000 500,000 0 500,000 0 0% 9104 - Dune Palms Mobile Estates Totals:152,267 773,000 992,000 368,204 900,000 (92,000)-9% 241 - HOUSING AUTHORITY Totals:1,096,775 1,542,200 1,761,200 971,945 1,712,670 (48,530)-3% 56,960 33,000 77,000 76,440 100,000 23,000 95,307 240,000 415,000 291,764 300,000 (115,000) 152,267 273,000 492,000 368,204 400,000 (92,000) 0 500,000 500,000 0 500,000 0 0 500,000 500,000 0 500,000 0 152,267 773,000 992,000 368,204 900,000 (92,000) 1,096,775 1,542,200 1,761,200 971,945 1,712,670 (48,530) CITY OF LA QUINTA HOUSING AUTHORITY HOUSING AUTHORITY EXPENSE DETAIL FY 2022/23 PROPOSED BUDGET 241 Housing Authority Fund: These funds are used to account for the housing activities of the Housing Authority which are to promote and provide quality affordable housing. 5 ATTACHMENT 1 Fund: 241 - HOUSING AUTHORITY Permanent Full Time 278,970.00241-9101-50101 20% - City Manager (80% City Manager) 10% - Finance Director (90% Finance) 10% - City Clerk (90% City Clerk) 40% - Assistant to City Manager (60% City Manager) 60% - Management Analyst (40% Information Technology Fund) 60% - Management Specialist (40% City Manager) 80% - Management Assistant (20% City Manager) Housing Authority Member Stipends (5) Housing Commissioner Stipends Professional Services 60,000.00241-9101-60103 Housing compliance services Travel & Training 1,000.00241-9101-60320 For housing-related training and staff development Rental Expenses 250,000.00241-9103-60157 Expenses associated with 28 homes owned by the Authority which are located in the La Quinta Cove Professional Services 90,000.00241-9104-60103 For residential property management services at Dune Palms Mobile Estates Rental Expense 300,000.00241-9104-60157 Expenses associated with 102 units owned by the Authority which are located in North La Quinta CITY OF LA QUINTA HOUSING AUTHORITY HOUSING AUTHORITY EXPENSE NOTES FY 2022/23 PROPOSED BUDGET 6 ATTACHMENT 1 2020/21 Actuals 2021/22 Original Budget 2021/22 Current Budget 2021/22 YTD Activity* 2022/23 Proposed Budget 22/23 vs. Current 21/22 % Change in Budget 243 - RDA LOW-MOD HOUSING FUND 0000 - Undesignated 64 - Other Expenses 300,000 250,000 250,000 700 250,000 0 0%243-0000-60532 Homelessness Assistance 64 - Other Expenses Totals:300,000 250,000 250,000 700 250,000 0 0% 0000 - Undesignated Totals:300,000 250,000 250,000 700 250,000 0 0% 243 - RDA LOW-MOD HOUSING FUND Totals:300,000 250,000 250,000 700 250,000 0 0% 300,000 250,000 250,000 700 250,000 0 300,000 250,000 250,000 700 250,000 0 300,000 250,000 250,000 700 250,000 0 300,000 250,000 250,000 700 250,000 0 CITY OF LA QUINTA HOUSING AUTHORITY HOUSING AUTHORITY EXPENSE DETAIL FY 2022/23 PROPOSED BUDGET 243 RDA Low-Mod Housing Fund: The 2022/23 former Redevelopment Agency loan repayment of $673,936 will be recognized in reserves within this Fund. These funds are used to account for the housing activities of the Housing Authority which are to promote and provide quality affordable housing. 7 ATTACHMENT 1 2020/21 Actuals 2021/22 Original Budget 2021/22 Current Budget 2021/22 YTD Activity* 2022/23 Proposed Budget 22/23 vs. Current 21/22 % Change in Budget 249 - SA 2011 LOW/MOD BOND FUND (Refinanced in 2016) 0000 - Undesignated 68 - Capital Expenses 5,813,436 0 8,630,545 8,631,040 0 (8,630,545)-100%249-0000-74010 Land Acquisition 0 20,000 20,000 0 20,000 0 0%249-0000-80050 Affordable Housing Project Development 68 - Capital Expenses Totals:5,813,436 20,000 8,650,545 8,631,040 20,000 (8,630,545) -100% 0000 - Undesignated Totals:5,813,436 20,000 8,650,545 8,631,040 20,000 (8,630,545) -100% 249 - SA 2011 LOW/MOD BOND FUND (Refinanced in 2016) Totals:5,813,436 20,000 8,650,545 8,631,040 20,000 (8,630,545) -100% 5,813,436 0 8,630,545 8,631,040 0 (8,630,545) 0 20,000 20,000 0 20,000 0 5,813,436 20,000 8,650,545 8,631,040 20,000 (8,630,545) 5,813,436 20,000 8,650,545 8,631,040 20,000 (8,630,545) 5,813,436 20,000 8,650,545 8,631,040 20,000 (8,630,545) CITY OF LA QUINTA HOUSING AUTHORITY HOUSING AUTHORITY EXPENSE DETAIL FY 2022/23 PROPOSED BUDGET 249 Successor Agency Bond Fund: These funds are restricted per individual bond covenants and were used for the acquisition of the vacant property located between the Pavilion at La Quinta Shopping Center and the La Quinta Valley Plaza Shopping Center on Highway 111. Remaining funds are available for future housing projects. 8 ATTACHMENT 1 POWER POINTS HOUSING COMMISSION JUNE 8, 2022 Housing Commission Meeting Regular Quarterly Meeting June 8, 2022 Pledge of Allegiance Housing Commission Meeting June 8, 2022 B1 – Recommend Approval of Fiscal Year 2022/23 Proposed Budget Revenue Projections ƒFund 241 –Adjustments to rent revenue & reduction in interest earnings ƒFund 243 – Includes annual loan repayment $673,936 & reduction in interest earnings ƒFund 249 –Reduction in interest earnings due to HWY 111 land purchase Housing Fund Revenues 2021/22 Original 2021/22 Current Variance Original vs. Current 2022/23 Proposed Variance Current vs. Proposed % Change 241 - Housing Authority 871,400 1,666,400 795,000 1,451,500 (214,900) -13% 243 - RDA Low-Mod Housing 35,000 35,000 - 20,000 (15,000) -43% 249 - SA 2011 Low/Mod Bond 201,000 201,000 - 25,000 (176,000) -88% Total Revenues 1,107,400 1,902,400 795,000 1,496,500 (405,900) -21% RDA Loan Repayment 660,722 660,722 - 673,936 13,214 Total Operating Revenues 1,768,122 2,563,122 795,000 2,170,436 (392,686) Expense Projections ƒFund 241 – Professional services, legal fees, upgrades and repairs, insurances, salaries & benefits, information technology charges ƒFund 243 – Homelessness funding, no change ƒFund 249 – Evaluate future affordable housing projects, no anticipated land purchases Housing Fund Expenditures 2021/22 Original 2021/22 Current Variance Original vs. Current 2022/23 Proposed Variance Current vs. Proposed % Change 241 - Housing Authority 1,542,200 1,761,200 219,000 1,712,670 (48,530) -3% 243 - RDA Low-Mod Housing 250,000 250,000 - 250,000 - 0% 249 - SA 2011 Low/Mod Bond 20,000 8,650,545 8,630,545 20,000 (8,630,545) -100% Total Expenditures 1,812,200 10,661,745 8,849,545 1,982,670 (8,679,075) -81% Housing Fund Balances FUND #FUND NAME ESTIMATED AVAILABLE FUND BALANCE July 1, 2022 ESTIMATED REVENUES ESTIMATED EXPENDITURES ESTIMATED ENDING FUND BALANCE June 30, 2023 241 HOUSING AUTHORITY FUND 12,000,000 1,451,500 1,712,670 11,738,830 243 RDA LOW-MOD HOUSING FUND 3,000,000 693,936 250,000 3,443,936 249 SA 2011 LOW/MOD BOND 2,900,000 25,000 20,000 2,905,000 17,900,000 2,170,436 1,982,670 18,087,766 CITY OF LA QUINTA ESTIMATED ENDING FUND BALANCES FISCAL YEAR ENDING JUNE 30, 2023 GRAND TOTAL * General Fund and RDA Low-Mod Housing Fund estimates are for unappropriated reserves and included annual Successor Agency loan repayments as approved with the last and final recognized obligation payment schedule. The repayment for FY 2022/23 is $673,936. FY 2022/23 Proposed Budget Next Steps •Budget Adoption - 06/21/2022 •Monitor and adjust as needed For the latest budget information visit: www.laquintaca.gov/business/finance/budget Housing Commission Meeting Next Regular Meeting Date: September 14, 2022