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2023 03 08 HC MinutesHOUSING COMMISSION MINUTES WEDNESDAY, MARCH 8, 2023 CALL TO ORDER A regular meeting of the La Quinta Housing Commission was called to order at 4:03 p.m. by Chairperson Gaeta-Mejia PRESENT: Commissioners, Chapman, Pacheco and Chairperson Gaeta-Mejia ABSENT: Commissioners Casto and Davidson 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 — None ANNOUNCEMENTS, PRESENTATIONS AND WRITTEN COMMUNICATIONS — None CONSENT CALENDAR 1. APPROVE MEETING MINUTES DATED DECEMBER 14, 2022 MOTION — A motion was made and seconded by Commissioners Chapman/Pacheco to approve the Consent Calendar as recommended. Motion passed: ayes — 3; noes — 0; abstain — 0; absent — 2 (Casto and Davidson). BUSINESS SESSION 1. RECOMMEND HOUSING AUTHORITY APPROVAL FOR LOCAL HOMELESS PREVENTION PROGRAMS FUNDING FOR FISCAL YEAR 2023/24 Management Analyst Kinley presented the staff report, which is on file in the Clerk's Office. Staff answered questions regarding grant funding sources; homeless prevention services and programs offered by Lift to Rise; and the Coachella Valley Rescue Mission's portable laundry program. MOTION — A motion was made and seconded by Commissioners Pacheco/Chapman to recommend Housing Authority funding approval to provide assistance to local homeless service providers and homeless prevention partners to Coachella Valley Rescue Mission, HOUSING COMMISSION MINUTES Page 7 of 7 MARCH 8, 2023 Martha's Village and Kitchen, and Coachella Valley Association of Governments for fiscal year 2023/24, as recommended. Motion passed: ayes — 3; noes — 0; abstain — 0; absent — 2 (Casto and Davidson). COMMISSIONERS' ITEMS Management Analyst Kinley thanked Commissioners for attending the City's Annual Community Workshop held on February 15, 2023. ADJOURNMENT There being no further business, a motion was made and seconded by Commissioners Pacheco/Chapman to adjourn at 4:18 p.m. Motion passed: ayes — 3; noes — 0; abstain — 0; absent — 2 (Casto and Davidson). Respectfully submitted, `7 Laurie McGinley, Commissio Secretary City of La Quinta, California HOUSING COMMISSION MINUTES Page 7 of 7 MARCH 8, 2023