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2023 06 30 CC & HA Minutes Special Meeting - B-C InterviewsCITY COUNCIL AND HOUSING AUTHORITY SPECIAL JOINT MEETINGS MINUTES FRIDAY, JUNE 30, 2023 Pursuant to the Ralph M. Brown Act [Government Code § 54953, subdivision (b)], enacted by Assembly Bill 2449 (Rubio) (Stats. 2022, Ch. 285), which went into effect on January 1, 2023, and remains in effect through December 31, 2023, and authorized new regulations for conducting public meetings via teleconference accessibility, members of the public, the City Council and Housing Authority, City Manager/Executive Director, City Attorney/Authority Counsel, City Staff, and City Consultants may participate in this special joint meeting by teleconference. CALL TO ORDER — CITY COUNCIL A special meeting of the La Quinta City Council was called to order at 9:00 a.m. by Mayor Evans. PRESENT: Councilmembers Fitzpatrick, McGarrey, Pena, Sanchez, and Mayor Evans ABSENT: None PUBLIC COMMENT ON MATTERS NOT ON THE AGENDA PUBLIC SPEAKER: Claudia Snyder, La Quinta — spoke about the City's regulations regarding Special Event Permits; possible violations in connection with two special events held at the Dupont Estate in 2022 as related to the Special Event Permit conditions of approval issued by the City, including failure to provide advance notice of the special events to the surrounding neighbors, and lack of evidence that the security personnel at the events was licensed; said the Short -Term Vacation Rental (STVR) Program does not work, the current STVR regulations should not be amended, and independent oversight should be considered. LA QUINTA HOUSING AUTHORITY CHAIRPERSON PENA ASKED MAYOR EVANS TO ACT AS PRESIDING OFFICER AND CONDUCT THE AUTHORITY SPECIAL MEETING CALL TO ORDER — HOUSING AUTHORITY A special meeting of the La Quinta Housing Authority was called to order at 9:07 a.m. by Mayor Evans. PRESENT: Authority Members Evans, Fitzpatrick, McGarrey, Sanchez, and Chairperson Pena ABSENT: None CITY COUNCIL MINUTES Page 1 of 5 JUNE 30, 2023 HOUSING AUTHORITY MINUTES SPECIAL MEETINGS — INTERVIEW APPLICANTS AND FILL COMMISSION VACANCIES VERBAL ANNOUNCEMENT — AB 23 [AUTHORITY SECRETARY] PLEDGE OF ALLEGIANCE Mayor Evans led the audience in the Pledge of Allegiance. CONFIRMATION OF AGENDA — COUNCIL AND HOUSING AUTHORITY — Confirmed BUSINESS SESSION — COUNCIL AND HOUSING AUTHORITY 1. INTERVIEW AND APPOINT RESIDENTS TO SERVE ON VARIOUS CITY COMMISSIONS Council waived presentation of the staff report, which is on file in the Clerk's Office. Mayor Evans provided a summary of the La Quinta Municipal Code requirements for residents interested in serving on City Boards, Commissions, and Committees; explained the interview process; and asked applicants to provide a brief overview of their experience, qualifications, and interest in serving the community as they are each called upon 1) FINANCIAL ADVISORY COMMISSION (OPEN: 2 VACANCIES — full terms) The following applicants gave a brief presentation of their experience and qualifications, listed in the order in which they spoke: • Geoffrey Kiehl (did not attend) • Shelley Mast (incumbent) (via teleconference) • Mark Sussman • Ellen Way (via teleconference) Results of the ballot vote: Councilmember Fitzpatrick: Mast and Way Councilmember McGarrey: Mast and Way Councilmember Pena: Mast and Way Councilmember Sanchez: Mast and Way Mayor Evans: Sussman and Way MOTION — A motion was made and seconded by Councilmembers Fitzpatrick/McGarrey to appoint Shelley Mast and Ellen Way to serve on the Financial Advisory Commission for full three-year terms from July 1, 2023, through June 30, 2026. Motion passed unanimously. 2) HOUSING COMMISSION (OPEN: 2 VACANCIES — 1 full term & 1 unexpired term) The following applicants gave a brief presentation of their experience and qualifications, listed in the order in which they spoke: CITY COUNCIL MINUTES Page 2 of 5 JUNE 30, 2023 HOUSING AUTHORITY MINUTES SPECIAL MEETINGS — INTERVIEW APPLICANTS AND FILL COMMISSION VACANCIES • Olga Pacheco (incumbent) • Priscilla Ford-Paltin (via teleconference) Results of the ballot vote: Authority Member Evans: Pacheco and Ford-Paltin Authority Member Fitzpatrick: Pacheco and Ford-Paltin Authority Member McGarrey: Pacheco and Ford-Paltin Authority Member Sanchez: Pacheco and Ford-Paltin Chairperson Pena: Pacheco and Ford-Paltin MOTION — A motion was made and seconded by Authority Members Pena/Fitzpatrick to appoint: 1) Olga Pacheco to serve on the Housing Commission for a full three-year term from July 1, 2023, through June 30, 2026; and 2) Priscilla Ford-Paltin to serve on the Housing Commission for an unexpired term ending June 30, 2024. Motion passed unanimously. 3) COMMUNITY SERVICES COMMISSION (OPEN: 2 VACANCIES — full terms) The following applicants gave a brief presentation of their experience and qualifications, listed in the order in which they spoke: • Christina Acosta (via teleconference) • Cynthia Beesemeyer • Gayl Biondi (incumbent) MAYOR EVANS CALLED FOR A BRIEF RECESS AT 11:07 A.M. MAYOR EVANS RECONVENED THE CITY COUNCIL AND HOUSING AUTHORITY SPECIAL MEETINGS AT 11:11 A.M. WITH ALL MEMBERS PRESENT • Felice Chiapperini • Miguel Hernandez • De Karlen (via teleconference) • Samuel Turley • Doriel Wyler Council discussed the City used to have an Art in Public Places (APP) Commission between 1992 and 1998, which was disbanded and its purview was incorporated into the Community Services Commission (CSC) as there wasn't a high volume of items that required APP review and in an effort to streamline the development review process and meet statutory requirements; asked staff to evaluate whether there is a need to create an Arts Commission, and if so, to determine the scope of responsibilities of a possible Arts Commission and how those would differentiate from the responsibilities of the CSC to avoid duplication; and directed staff to bring this item for Council discussion at a future meeting after completing its evaluation and obtaining recommendations from the CSC. CITY COUNCIL MINUTES Page 3 of 5 JUNE 30, 2023 HOUSING AUTHORITY MINUTES SPECIAL MEETINGS — INTERVIEW APPLICANTS AND FILL COMMISSION VACANCIES Results of the ballot vote: Councilmember Fitzpatrick: Biondi and Turley Councilmember McGarrey: Beesemeyer and Biondi Councilmember Pena: Biondi and Chiapperini Councilmember Sanchez: Beesemeyer and Chiapperini Mayor Evans: Biondi and Chiapperini MOTION — A motion was made and seconded by Councilmembers Fitzpatrick/Sanchez to appoint Gayl Biondi and Felice Chiapperini to serve on the Community Services Commission for full three-year terms from July 1, 2023, through June 30, 2026. Motion passed unanimously. MAYOR EVANS CALLED FOR A BRIEF RECESS AT 12:25 P.M. MAYOR EVANS RECONVENED THE CITY COUNCIL AND HOUSING AUTHORITY SPECIAL MEETINGS AT 12:48 P.M. WITH ALL MEMBERS PRESENT ADJOURNMENT — HOUSING AUTHORITY There being no further business, a motion was made and seconded by Authority Members Fitzpatrick/Sanchez to adjourn the Housing Authority special meeting at 12:49 p.m. Motion passed unanimously. MAYOR EVANS RECESSED THIS SPECIAL CITY COUNCIL MEETING TO INTERVIEW APPLICANTS AND FILL COMMISSION VACANCIES AT 12:49 P.M. TO CALL TO ORDER ANOTHER SPECIAL CITY COUNCIL MEETING SCHEDULED FOR 12:30 P.M., WHICH WAS RECESSED UNTIL THIS SPECIAL CITY COUNCIL MEETING TO INTERVIEW APPLICANTS AND FILL COMMISSION VACANCIES WAS CONCLUDED MAYOR EVANS RECONVENED THIS SPECIAL CITY COUNCIL MEETING TO INTERVIEW APPLICANTS AND FILL COMMISSION VACANCIES AT 12:50 P.M. WITH ALL MEMBERS PRESENT 4) PLANNING COMMISSION (OPEN: 4 VACANCIES — full terms) City Attorney Ihrke explained the Planning Commission membership make-up and required professional qualifications related to having strong background in architecture or landscape architecture pursuant to La Quinta Municipal Code (LQMC) Section 2.29.030; and the term limits, term rotation, and appointment allowances pursuant to LQMC Section 2.06.030. The following applicants gave a brief presentation of their experience and qualifications, listed in the order in which they spoke: CITY COUNCIL MINUTES Page 4 of 5 JUNE 30, 2023 HOUSING AUTHORITY MINUTES SPECIAL MEETINGS - INTERVIEW APPLICANTS AND FILL COMMISSION VACANCIES • Carol Berg • Doug Hassett (incumbent) • Alfonso Hernandez • Spencer King (via teleconference) • Kevin McCune (incumbent/professional) • Stephen Nieto (incumbent/professional) • Dale Obrien (via teleconference) — interviewed, but withdrew his application • Audrey Reed • Mark Sussman • Art Valdez Results of the ballot vote: Councilmember Fitzpatrick: Hernandez, King, McCune, Nieto Councilmember McGarrey: Hassett, Hernandez, McCune, Nieto Councilmember Pena: Hassett, Hernandez, McCune, Nieto Councilmember Sanchez: Berg, Hassett, McCune, Nieto Mayor Evans: Hassett, Hernandez, McCune, Nieto MOTION — A motion was made and seconded by Councilmembers Pena/Fitzpatrick to appoint Doug Hassett, Alfonso Hernandez, Kevin McCune, and Stephen Nieto to serve on the Planning Commission for full three-year terms from July 1, 2023, through June 30, 2026. Motion passed unanimously. MAYOR'S AND COUNCIL MEMBERS' ITEMS — None ADJOURNMENT — CITY COUNCIL There being no further business, a motion was made and seconded by Councilmembers Fitzpatrick/McGarrey to adjourn at 3:12 p.m. Motion passed unanimously. Respectfully submitted, (, MONIKA RADEVA, City Clerk City of La Quinta, California CITY COUNCIL MINUTES Page 5 of 5 JUNE 30, 2023 HOUSING AUTHORITY MINUTES SPECIAL MEETINGS — INTERVIEW APPLICANTS AND FILL COMMISSION VACANCIES