2022 12 20 HA Minutes Special MeetingLA QUINTA HOUSING AUTHORITY
SPECIAL MEETING
MINUTES
TUESDAY, DECEMBER 20, 2022
CALL TO ORDER
A special meeting of the La Quinta Housing Authority was called to order at
5:28 p.m. by Chairperson Sanchez.
PRESENT: Authority Members: Evans, Fitzpatrick, McGarrey, Pena, and
Chairperson Sanchez
ABSENT: None
VERBAL ANNOUNCEMENT - Authority Secretary Radeva made the required
AB 23 announcement.
PUBLIC COMMENT ON MATTERS NOT ON THE AGENDA - None
CONFIRMATION OF AGENDA - Confirmed
CONSENT CALENDAR
1. APPROVE HOUSING AUTHORITY MEETING MINUTES OF JULY
19, 2022
MOTION - A motion was made and seconded by Authority Members
Evans/Fitzpatrick to approve the Consent Calendar as recommended. Motion
passed unanimously.
BUSINESS SESSION
1. RECEIVE AND FILE FISCAL YEAR 2021/22 HOUSING AUTHORITY
YEAR-END BUDGET REPORT
Finance Director Martinez presented the staff report, which is on file in the
Clerk's Office.
Authority Members discussed the end date of the Redevelopment Agency loan.
HOUSING AUTHORITY MINUTES
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MOTION - A motion was made and seconded by Authority Members
Evans/Pena to receive and file 2021/22 Housing Authority Year -End Budget
Report as recommended. Motion passed unanimously.
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 meeting at 5:36 p.m.
Motion passed unanimously.
Respectfully submitted,
(/
MONIKA RADEVA, Authority Secretary
La Quinta Housing Authority
HOUSING AUTHORITY MINUTES
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