2022 07 19 HA Minutes Quarterly MeetingLA QUINTA HOUSING AUTHORITY
QUARTERLY MEETING
MINUTES
TUESDAY, JULY 19, 2022
CALL TO ORDER
A regular quarterly meeting of the La Quinta Housing Authority was called to
order at 8:33 p.m. by Chairperson Sanchez.
PRESENT: Authority Members Evans, Fitzpatrick, Pena, Radi, and
Chairperson Sanchez
ABSENT: None
VERBAL ANNOUNCEMENT - AB 23 was made by Authority Secretary Radeva
STAFF PRESENT: Executive Director McMillen, Authority Counsel Ihrke, City
Clerk/Authority Secretary Radeva, Acting Deputy City Clerk McGinley, Director
of Business Unit and Housing Development Villalpando, Housing Analyst Kinley
PLEDGE OF ALLEGIANCE
Authority Member Radi led the audience in the Pledge of Allegiance.
PUBLIC COMMENT ON MATTERS NOT ON THE AGENDA - None
CONFIRMATION OF AGENDA
Executive Director McMillen said staff would like to include two (2) additional
recitals in the proposed resolution for Consent Calendar Item No. 1 stating
that real property disposition is in compliance with the Surplus Land Act
[Government Code section 54220 et seq. ).
Authority Member Pena said he will recuse himself and abstain from the
discussion and vote on Consent Calendar Item No. 1 due to a potential conflict
of interest stemming from the proximity of real property to the real property
under negotiations.
The Authority concurred.
HOUSING AUTHORITY MINUTES
QUARTERLY MEETING
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CONSENT CALENDAR
1. ADOPT RESOLUTION TO APPROVE AGREEMENT FOR PURCHASE
AND SALE AND ESCROW INSTRUCTIONS BETWEEN THE LA
QUINTA HOUSING AUTHORITY AND CORONEL HOMES & DESIGN
INC., FOR VACANT PARCEL; LOCATION: SOUTHEAST SECTION OF
AVENIDA VILLA AND CALLE SONORA; ASSESSOR'S PARCEL
NUMBER 773-233-019 [RESOLUTION NO. HA 2022-004]
City Manager McMillen said the following two (2) recitals will be added to the
proposed resolution:
WHEREAS, the Property may be disposed in compliance with the
Surplus Land Act (Gov. Code, § 54220 et seq.) because the Property is less
than 5,000 square feet in area, is not contiguous to land owned by a state or
local agency that is used for open -space or low- and moderate -income housing
purposes, and is therefore "exempt surplus land"; and
WHEREAS, even if the Property were not exempt surplus land, a written
notice of availability seeking offers for sale or lease of the Property for the
purpose of developing low- or moderate -income housing had been sent to
local public agencies as identified in the Act, and no response was received or
recorded; and
MOTION - A motion was made and seconded by Authority Members
Evans/Radi to approve Consent Calendar Item No. 1, adopting Resolution No.
HA 2022-004, as amended. Motion passed: ayes - 4, noes - 0, abstain -
1(Pena).
HOUSING AUTHORITY MEMBERS' ITEMS - None
ADJOURNMENT
There being no further business, a motion was made and seconded by
Authority Members Evans/Radi adjourned the meeting at 8:35 p.m. Motion
passed unanimously.
Respectfully submitted,
v
MONIKA RADEVA, Authority Secretary
La Quinta Housing Authority
HOUSING AUTHORITY MINUTES
QUARTERLY MEETING
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