2024 01 16 HA Minutes Quarterly Meeting&OFT%
CALL TO ORDER
A regular quarterly meeting of the La Quinta Housing Authority was called to order at 8:24
p.m. by Chairperson Pena.
HOUSING AUTHORITY
MINUTES
TUESDAY, JANUARY 16, 2024
PRESENT: Authority Members McGarrey, Sanchez, Fitzpatrick, and Chairperson Pena
ABSENT: Authority Member Evans
MOTION — A motion was made and seconded by Authority Members Fitzpatrick/Sanchez
to excuse Authority Member Evans' absence from tonight's meeting. Motion passed:
ayes — 4, noes — 0, absent — 1 (Evans), abstain — 0.
VERBAL ANNOUNCEMENT — AB 23 was made by the Authority Secretary
PUBLIC COMMENT ON MATTERS NOT ON THE AGENDA — None
PLEDGE OF ALLEGIANCE
Chairperson Pena led the audience in the Pledge of Allegiance.
CONFIRMATION OF AGENDA — Confirmed
CONSENT CALENDAR
1. APPROVE HOUSING AUTHORITY SPECIAL MEETING MINUTES DATED
DECEMBER 19, 2023
MOTION — A motion was made and seconded by Authority Members
Fitzpatrick/McGarrey to approve the Consent Calendar as recommended. Motion passed:
ayes — 4, noes — 0, absent — 1 (Evans), abstain — 0.
BUSINESS SESSION
1. APPOINT HOUSING AUTHORITY CHAIRPERSON AND VICE -CHAIRPERSON
FOR CALENDAR YEAR 2024
Authority waived presentation of the staff report, which is on file in the City Clerk's Office.
MOTION — A motion was made and seconded by Authority Members Sanchez/Fitzpatrick
to appoint Housing Authority Members Fitzpatrick and McGarrey to serve as Chairperson
HOUSING AUTHORITY MINUTES
Page 1 of 2 JANUARY 16, 2024
and Vice -Chairperson, respectively, during calendar year 2024. Motion passed: ayes — 4,
noes — 0, absent — 1 (Evans), abstain — 0.
HOUSING AUTHORITY MEMBERS' ITEMS — None
ADJOURNMENT
There being no further business, it was moved and seconded by Authority Members
Fitzpatrick/McGarrey to adjourn at 8:27 p.m. Motion passed unanimously.
Respectfully submitted,
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MONIKA RADEVA, Authority Secretary
La Quinta Housing Authority
HOUSING AUTHORITY MINUTES
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