2024 06 18 HA Minutes Special MeetingCALL TO ORDER
HOUSING AUTHORITY
SPECIAL MEETING
MINUTES
TUESDAY, JUNE 18, 2024
A special meeting of the La Quinta Housing Authority was called to order at 7:13 p.m. by
Chairperson Fitzpatrick.
PRESENT: Authority Members: Evans, McGarrey, Pena, Sanchez, and Chairperson
Fitzpatrick
ABSENT: None
VERBAL ANNOUNCEMENT — AB 23 was made by the Authority Secretary
PLEDGE OF ALLEGIANCE
CONFIRMATION OF AGENDA — Confirmed
PUBLIC COMMENT ON MATTERS NOT ON THE AGENDA — None
CONSENT CALENDAR
1. APPROVE HOUSING AUTHORITY SPECIAL MEETING MINUTES OF JUNE 4,
2024
2. APPROVE AGREEMENT FOR CONTRACT SERVICES WITH BECKY CAHA
FOR HOUSING COMPLIANCE AND MONITORING SERVICES
CONSENT CALENDAR ITEM NO. 2 — Comments
Mayor Evans said Becky Caha provides valuable quality services for the City; and was
glad Ms. Caha continues to serve the City.
MOTION — A motion was made and seconded by Authority Members Evans/McGarrey to
approve the Consent Calendar as presented. Motion passed unanimously.
BUSINESS SESSION
1. ADOPT RESOLUTION TO APPROVE FISCAL YEAR 2024/25 LA QUINTA
HOUSING AUTHORITY BUDGET [RESOLUTION NO. HA 2024-001]
Finance Director Martinez presented the staff report, which is on file in the Clerk's Office.
HOUSING AUTHORITY MINUTES
SPECIAL MEETING
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MOTION — A motion was made and seconded by Authority Members Pena/Evans to
adopt Resolution No. HA 2024-001 of the La Quinta Housing Authority approving the
Fiscal Year 2024/25 La Quinta Housing Authority Budget as presented:
A RESOLUTION OF THE HOUSING AUTHORITY OF THE CITY OF LA QUINTA,
CALIFORNIA, APPROVING FISCAL YEAR 2024/25 BUDGET
Motion passed unanimously.
HOUSING AUTHORITY MEMBERS' ITEMS — None
ADJOURNMENT
There being no further business, it was moved and seconded by Authority Members
Pena/Evans to adjourn at 7:17 p.m. Motion passed unanimously.
Respectfully submitted,
MONIKA RADEVA, Authority Secretary
La Quinta Housing Authority
HOUSING AUTHORITY MINUTES
SPECIAL MEETING
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