2023 06 20 HA Minutes Special MeetingCALL TO ORDER
HOUSING AUTHORITY
SPECIAL MEETING
MINUTES
TUESDAY, JUNE 20, 2023
A special meeting of the La Quinta Housing Authority was called to order at 6:49 p.m. by
Chairperson Pena.
PRESENT: Authority Members: Evans, Fitzpatrick, McGarrey, Sanchez, and
Chairperson Pena
ABSENT: None
VERBAL ANNOUNCEMENT — AB 23 was made by the Authority Secretary
PUBLIC COMMENT ON MATTERS NOT ON THE AGENDA — None
CONFIRMATION OF AGENDA — Confirmed
CONSENT CALENDAR
1. APPROVE SPECIAL HOUSING AUTHORITY MEETING MINUTES DATED
JUNE 6, 2023
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. ADOPT RESOLUTION TO APPROVE FISCAL YEAR 2023/24 LA QUINTA
HOUSING AUTHORITY BUDGET [RESOLUTION NO. HA 2023-003]
Finance Director Martinez presented the staff report, which is on file in the Clerk's Office.
MOTION — A motion was made and seconded by Authority Members Fitzpatrick/Evans
to adopt Resolution No. HA 2023-003 approving Fiscal Year 2023/24 Housing Authority
Budget, as recommended:
A RESOLUTION OF THE HOUSING AUTHORITY OF THE CITY OF LA QUINTA,
CALIFORNIA, APPROVING FISCAL YEAR 2023/24 BUDGET
Motion passed unanimously.
HOUSING AUTHORITY MEMBERS' ITEMS — None
HOUSING AUTHORITY MINUTES
SPECIAL MEETING
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ADJOURNMENT
There being no further business, it was moved and seconded by Authority Members
Evans/McGarrey to adjourn at 6:53 p.m. Motion passed unanimously.
Respectfully submitted,
MONIKA RADEVA, Authority Secretary
La Quinta Housing Authority
HOUSING AUTHORITY MINUTES
SPECIAL MEETING
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