2022 06 08 HC MintuesHOUSING COMMISSION
MINUTES
WEDNESDAY, JUNE 8, 2022
CALL TO ORDER
A meeting of the La Quinta Housing Commission (Commission) was called to
order at 4:01 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 Casto, Davidson, Pacheco, and Chairperson
Gaeta-Mejia
ABSENT: None
VACANCY: One (1)
STAFF PRESENT: Management Analyst Kinley, Finance Director Martinez, 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 4:09 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 1 of 3 JUNE 8, 2022
CONSENT CALENDAR
1. APPROVE MEETING MINUTES OF APRIL 20, 2022
MOTION - A motion was made and seconded by Commissioners
Davidson/Pacheco to approve the Consent Calendar as recommended. Motion
passed: ayes (4), noes (0), abstain (0), absent (0), vacancy one (1).
BUSINESS SESSION
1. DISCUSS AND RECOMMEND APPROVAL OF THE FISCAL YEAR
2022/23 PROPOSED HOUSING AUTHORITY BUDGET
Finance Director Martinez presented the staff report which is on file in
the City Manager's Office.
Finance Director Martinez provided a brief overview of the 3 Housing Authority
funds, Housing Authority Fund 241 (Fund 241), RDA Low -Mod Housing Fund
243 (Fund 243), and SA 2011 Low/Mod Bond Fund 249 (Fund 249). Staff
discussed the 13 percent decrease in fund 241; the RDA loan repayment
balance for Fund 243, the 88 percent decrease in Fund 249 and the expense
projections for the overall 3 funds.
Staff reported that the Housing Authority budget was presented to City Council
on June 6, 2022, and will be brought back for Final budget adoption on June
21, 2022.
MOTION - A motion was made and seconded by Commissioners
Casto/Davidson to recommend City Council approve the fiscal year 2022-23
proposed Housing Authority Budget. Motion passed: ayes (4), noes (0),
abstain (0), absent (0), vacancy one (1).
STUDY SESSION - None
STAFF REPORTS AND INFORMATIONAL ITEMS - None
COMMISSIONER'S ITEMS - None
ADJOURNMENT
HOUSING COMMISSION MINUTES
Page 2 of 3 JUNE 8, 2022
There being no further business, a motion was made and seconded by
Commissioners Pacheco/Davidson to adjourn the meeting at 4:28 p.m. Motion
passed: ayes (4), noes (0), abstain (0), absent (0), vacancy one (1).
Respectfully submitted,
**ta 60rw Ewa
REYNA CAMARENA, Commission Secretary
City of La Quinta, California
HOUSING COMMISSION MINUTES
Page 3 of 3 JUNE 8, 2022