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2024 09 11 HC- — GEM uftfre [)fr:f'[' Housing Commission agendas and staff reports are now available on the City's web page: www.laguintaca.gov HOUSING COMMISSION AGENDA CITY HALL COUNCIL CHAMBER 78495 Calle Tampico, La Quinta WEDNESDAY, SEPTEMBER 11, 2024, AT 5:00 P.M. ****************************** Members of the public may listen to this meeting by tuning -in live via www.laquintaca.gov/livemeetings. CALL TO ORDER Roll Call: Commissioners Christopherson, Gaeta-Mejia, Pacheco, Turley, and Vice Chairperson Paltin PLEDGE OF ALLEGIANCE PUBLIC COMMENT ON MATTERS NOT ON THE AGENDA At this time, members of the public may address the Commission on any matter not listed on the agenda pursuant to the "Public Comments — Instructions" listed at the end of the agenda. The Commission values your comments; however, in accordance with State law, no action shall be taken on any item not appearing on the agenda unless it is an emergency item authorized by the Brown Act [Government Code § 54954.2(b)]. CONFIRMATION OF AGENDA ANNOUNCEMENTS, PRESENTATIONS AND WRITTEN COMMUNICATIONS 1. INTRODUCE AND WELCOME NEWLY APPOINTED COMMISSIONERS CHRISTOPHERSON AND TURLEY HOUSING COMMISSION AGENDA Page 1 of 4 SEPTEMBER 11, 2024 CONSENT CALENDAR NOTE: Consent Calendar items are routine in nature and can be approved by one motion. 1. APPROVE MEETING MINUTES DATED JUNE 12, 2024 BUSINESS SESSION 1. APPOINT MEMBERS OF THE HOUSING COMMISSION TO SERVE AS CHAIRPERSON AND VICE CHAIRPERSON FOR FISCAL YEAR 2024/25 PAGE PAGE STUDY SESSION 1. REVIEW STRATEGIC PLAN DRAFT DEPARTMENTAL REPORTS — Verbal Updates 1. FISCAL YEAR 2024/25 CITY EVENTS LINEUP 2. RALPH M. BROWN ACT OVERVIEW (GOVERNMENT CODE SECTION 54950 — 54963) COMMISSIONERS' ITEMS ADJOURNMENT PAGE The next regular quarterly meeting of the La Quinta Housing Commission will be held December 11, 2024, commencing at 5:00 p.m. at the La Quinta City Hall Council Chamber, 78495 Calle Tampico, La Quinta, CA 92253. DECLARATION OF POSTING I, Laurie McGinley, Secretary of the Housing Commission of the City of La Quinta, do hereby declare that the foregoing Agenda for the Commission meeting of September 11, 2024, was posted on the City's website, near the entrance to the Council Chamber at 78495 Calle Tampico and the bulletin board at 51321 Avenida Bermudas, on September 5, 2024. DATED: September 5, 2024 'Ct-tA4A' '11 e 4A'1647)F Laurie McGinley, Commission Secretary City of La Quinta, California HOUSING COMMISSION AGENDA Page 2 of 4 SEPTEMBER 11, 2024 Public Notices • Agenda packet materials are available for public inspection: 1) at the Clerk's Office at La Quinta City Hall, located at 78495 Calle Tampico, La Quinta, California 92253; and 2) on the City's website at https://www. laquintaca.gov/business/boards-and-commissions/housing- commission, in accordance with the Brown Act [Government Code § 54957.5; AB 2647 (Stats. 2022, Ch. 971)]. • The La Quinta City Council Chamber is handicapped accessible. If special equipment is needed for the hearing impaired, please contact the Commission Secretary at (760) 777-7114, 24 -hours in advance of the meeting and accommodations will be made. • If background material is to be presented to the Commission during a Commission meeting, please be advised that 15 copies of all documents, exhibits, etc., must be supplied to the Commission Secretary for distribution. It is requested that this takes place prior to the beginning of the meeting. PUBLIC COMMENTS — INSTRUCTIONS Members of the public may address the Commission on any matter listed or not listed on the agenda as follows: WRITTEN PUBLIC COMMENTS can be provided either in-person during the meeting by submitting 15 copies to the Commission Secretary, it is requested that this takes place prior to the beginning of the meeting; or can be emailed in advance to LMcGinley@LaQuintaCA.gov, no later than 12:00 p.m., on the day of the meeting. Written public comments will be distributed to the Commission, made public, and will be incorporated into the public record of the meeting, but will not be read during the meeting unless, upon the request of the Chair, a brief summary of public comments is asked to be reported. If written public comments are emailed, the email subject line must clearly state "Written Comments" and should include: 1) full name, 2) city of residence, and 3) subject matter. VERBAL PUBLIC COMMENTS can be provided in-person during the meeting by completing a "Request to Speak" form and submitting it to the Commission Secretary; it is requested that this takes place prior to the beginning of the meeting. Please limit your comments to three (3) minutes (or approximately 350 words). Members of the public shall be called upon to speak by the Chair. In accordance with City Council Resolution No. 2022-028, a one-time additional speaker time donation of three (3) minutes per individual is permitted; please note that the member of the public donating time must: 1) submit this in writing to the Commission Secretary by completing a "Request to Speak" form noting the name of the person to whom time is being donated to, and 2) be present at the time the speaker provides verbal comments. Verbal public comments are defined as comments provided in the speakers' own voice and may not include video or sound recordings of the speaker or of other individuals or entities, unless permitted by the Chair. Public speakers may elect to use printed presentation materials to aid their comments; 15 copies of such printed materials shall be provided to the Commission Secretary to be disseminated to the Commission, made public, and incorporated into the public record of the meeting; it is requested HOUSING COMMISSION AGENDA Page 3 of 4 SEPTEMBER 11, 2024 that the printed materials are provided prior to the beginning of the meeting. There shall be no use of Chamber resources and technology to display visual or audible presentations during public comments, unless permitted by the Chair. All writings or documents, including but not limited to emails and attachments to emails, submitted to the City regarding any items) listed or not listed on this agenda are public records. All information in such writings and documents is subject to disclosure as being in the public domain and subject to search and review by electronic means, including but not limited to the City's Internet Web site and any other Internet Web -based platform or other Web -based form of communication. All information in such writings and documents similarly is subject to disclosure pursuant to the California Public Records Act [Government Code § 7920.000 et seq.]. TELECONFERENCE ACCESSIBILITY — INSTRUCTIONS Teleconference accessibility may be triggered in accordance with AB 2449 (Stats. 2022, Ch. 285), codified in the Brown Act [Government Code § 54953], if a member of the Housing Commission requests to attend and participate in this meeting remotely due to "just cause" or "emergency circumstances," as defined, and only if the request is approved. In such instances, remote public accessibility and participation will be facilitated via Zoom Webinar as detailed at the end of this Agenda. *** TELECONFERENCE PROCEDURES — PURSUANT TO AB 2449*** APPLICABLE ONLY WHEN TELECONFERENCE ACCESSIBILITY /S IN EFFECT Verbal public comments via Teleconference — members of the public may attend and participate in this meeting by teleconference via Zoom and use the "raise your hand" feature when public comments are prompted by the Chair; the City will facilitate the ability for a member of the public to be audible to the Commission and general public and allow him/her/they to speak on the item(s) requested. Please note — members of the public must unmute themselves when prompted upon being recognized by the Chair, in order to become audible to the Commission and the public. Only one person at a time may speak by teleconference and only after being recognized by the Chair. ZOOM LINK: Meeting ID: Or join by phone: https://us06web.zoom.us/j/87838641116 878 3864 1116 (253) 215 — 8782 Written public comments — can be provided in person during the meeting or emailed to LMcGinley@LaQuintaCA.gov any time prior to the adjournment of the meeting, and will be distributed to the Commission, made public, incorporated into the public record of the meeting, and will not be read during the meeting unless, upon the request of the Chair, a brief summary of any public comment is asked to be read, to the extent the Committee can accommodate such request. HOUSING COMMISSION AGENDA Page 4 of 4 SEPTEMBER 11, 2024 CALL TO ORDER CONSENT CALENDAR ITEM NO. 1 HOUSING COMMISSION MINUTES WEDNESDAY, JUNE 12, 2024 A regular quarterly meeting of the La Quinta Housing Commission (Commission) was called to order at 5:00 p.m. by Vice -Chairperson Paltin PRESENT: Commissioners Pacheco, Gaeta-Mejia, and Vice -Chair Paltin ABSENT: Commissioner Casto and Chairperson Chapman PLEDGE OF ALLEGIANCE Management Analyst Kinley led the audience in the Pledge of Allegiance. PUBLIC COMMENT ON MATTERS NOT ON THE AGENDA — None CONFIRMATION OF AGENDA — Confirmed ANNOUNCEMENTS, PRESENTATIONS AND WRITTEN COMMUNICATIONS — None CONSENT CALENDAR 1. APPROVE MEETING MINUTES DATED MARCH 13, 2024 MOTION — A motion was made and seconded by Vice -Chair Paltin/Commissioner Pacheco to approve the Consent Calendar as presented. Motion passed: ayes — 3; noes — 0; abstain — 0; absent — 2 (Casto and Chapman). BUSINESS SESSION 1. DISCUSS AND APPROVE FISCAL YEAR 2024/25 PROPOSED HOUSING AUTHORITY BUDGET Housing Authority Treasurer Martinez presented the staff report, which is on file in the Clerk's Office. Business Unit and Housing Development Director Villalpando provided a brief update on the development progress of the vacant property located at the northeast corner of Dune Palms Road and Highway 111, of which the La Quinta Housing Authority purchased approximately 5.1 acres for a future affordable housing development and connection to the CV Link regional project spearheaded by the Coachella Valley Association of Governments, a multi -modal transportation project for bicyclists, pedestrians, and low HOUSING COMMISSION MINUTES QUARTERLY MEETING Page 1 of 2 JUNE 12, 2024 5 speed electric vehicles, that will run continuously from Desert Hot Springs to Coachella; and other possible future affordable housing projects. MOTION — A motion was made and seconded by Vice -Chair Paltin/Commissioner Gaeta- Mejia to recommend Housing Authority approve the fiscal year 2024/25 Housing Authority budget as presented. Motion passed: ayes — 3; noes — 0; abstain — 0; absent — 2 (Casto and Chapman). 2. RECOMMEND HOUSING AUTHORITY APPROVE AGREEMENT FOR CONTRACT SERVICES WITH BECKY CAHA FOR HOUSING COMPLIANCE AND MONITORING SERVICES Management Analyst Kinley and Business Unit and Housing Development Director Villalpando presented the staff report, which is on file in the Clerk's Office. Discussion followed on the Request for Proposals process; and cost for services provided by Ms. Caha. MOTION — A motion was made and seconded by Vice -Chair Paltin/Commissioner Pacheco to recommend Housing Authority approve an Agreement for Contract Services with Becky Caha for housing compliance and monitoring services for fiscal years 2024/2025 through 2025/2026, with a possible one-year extension as presented. Motion passed: ayes — 3; noes — 0; abstain — 0; absent — 2 (Casto and Chapman). COMMISSIONERS' ITEMS — None ADJOURNMENT There being no further business, a motion was made and seconded by Vice -Chair Paltin/Commissioner Pacheco to adjourn this meeting at 5:20 p.m. Motion passed: ayes — 3; noes — 0; abstain — 0; absent — 2 (Casto and Chapman). Respectfully submitted, Laurie McGinley, Commission Secretary City of La Quinta, California HOUSING COMMISSION MINUTES QUARTERLY MEETING Page 2 of 2 JUNE 12, 2024 6 BUSINESS SESSION ITEM NO. 1 City of La Quinta HOUSING COMMISSION MEETING: September 11, 2024 STAFF REPORT AGENDA TITLE: APPOINT MEMBERS OF THE HOUSING COMMISSION TO SERVE AS CHAIRPERSON AND VICE CHAIRPERSON FOR FISCAL YEAR 2024/25 RECOMMENDATION Appoint members of the Housing Commission to serve as Chairperson and Vice Chairperson to serve for fiscal year 2024/25. EXECUTIVE SUMMARY • Pursuant to La Quinta Municipal Code (LQMC) Section 2.06.050, the Housing Commission (Commission) shall appoint members of the Commission to serve as Chairperson and Vice Chairperson for the fiscal year at its first meeting held after June 30th each year. • The September 11, 2024, meeting is the first scheduled quarterly meeting of the Commission for fiscal year 2024/25. FISCAL IMPACT — None. ;ACKGROUND/ANALYSIS In accordance with LQMC Section 2.06.050, "unless otherwise provided by law, ordinance or resolution of the city council, each board, commission and committee shall choose one of its members as Chairperson and one as Vice Chairperson at its first meeting held after June 30th of each fiscal year." Pursuant to this section, staff has placed this item on the agenda for appointment of a Chairperson and a Vice Chairperson. The following Commissioners have held these positions in the past five years: Election Date Chairperson Vice Chairperson September 11, 2019 Veronica Gaeta-Mejia Michele McDonough 2020 — Not Applicable Veronica Gaeta-Mejia Michele McDonough September 8, 2021 Veronica Gaeta-Mejia Olga Pacheco November 9, 2022 Veronica Gaeta-Mejia Olga Pacheco September 13, 2023 Capri Chapman Priscilla Paltin 7 Voting Procedures: All actions must be taken on a majority vote or by a majority of the quorum present. On the passage of every motion, the vote shall be taken by voice or roll call as appropriate. The presiding Chairperson will open and close nominations to the Commission for Chairperson and Vice Chairperson. The vote will be taken, and the Chairperson and Vice Chairperson appointed. Tie Votes: In the case of a tie vote, an additional motion shall be made to obtain a majority vote to break the tie. If a tie vote results at a time when less than all members are present, the matter shall automatically be continued to the next regular meeting, unless otherwise ordered by the Commission. ALTERNATIVES This action is mandated by the LQMC, thus, staff does not recommend an alternative. Prepared by: Laurie McGinley, Management Specialist Approved by: Gilbert Villalpando, Director of Business Unit and Housing Development 8 City of La Quinta HOUSING COMMISSION September 11, 2024 STAFF REPORT AGENDA TITLE : REVIEW STRATEGIC PLAN DRAFT RECOMMENDATION Review Strategic Plan draft. EXECI IVE SUMMARY STUDY SESSION ITEM NO. 1 • A Strategic Plan is a living document that is updated periodically as goals are met and priorities shift. • The proposed Strategic Plan (Plan) draft is comprised of a Mission Statement, updated Sacred Values, and 13 Focus Areas and Goals. • Staff requests Commission input on the Focus Area regarding Affordable Housing Needs FISCAL IMPACT - None BACKGROUND/ANALYSIS A Strategic Plan is a living document that is updated periodically as goals are met and priorities shift. The proposed draft Plan is the product of a citywide staff collaboration, coupled with residents' input received at the 2024 annual Community Workshop and community outreach meeting held in April 2024. Both events were well -attended and generated valuable suggestions and ideas. The Plan is designed to help the City achieve short- and long-term goals that reflect the City's Sacred Values and align with its Mission Statement. The City has updated its Sacred Values as listed in the enclosed Attachment 1. The Plan consists of 13 Focus Areas, listed below and also detailed in Attachment 1, and identifies goals that include action items or steps necessary to reach those goals. Focus Areas vary from long-range "big rock" projects that may take 20 years to accomplish, while others may be shorter -range and take up to five years. Staff requests Commission input on the item listed in bold. 9 1) Reenvision Highway 111 Plan Implementation 2) IID Lease Expiration, Equipment Needs 3) Underground Utilities 4) Exemplary Public Safety 5) Leader in Sustainability 6) Marketing and Tourism 7) Community Involvement 8) Continue to Address Affordable Housing Needs 9) City Boundary Expansion 10) Art in Public Places Expansion 11) History Preservation 12) Health, Wellness and Recreation Amenities Enhancement 13) Economic Development Staff anticipates presenting the Plan to Council for feedback and direction in October. Prepared by: Sherry Barkas, Communications Specialist Approved by: Gilbert Villalpando, Director of Business Unit and Housing Development Attachment: 1. Draft Strategic Plan Summary 10 ATTACHMENT 1 LA QUINTA STRATEGIC PLAN 1 LA0 dP 1 • la MP. • QUINTA, CALIFORNIA GEM.fJnDESERT— v et 1 • • 11 gbh DESERT Mission Statement As the "Gem of the Desert," the City of La Quinta is committed to enhancing its unique natural surroundings to the benefit of its diverse residents through support for the arts and culture, public safety, affordable housing. sustainable fiscal and environmental guidelines, multiracial and multigenerational activities and events, and preservation of its ancient and recent history. Sacred Values • Fiscal Sustainability: In La Quinta we ore committed to conservative spending practices, diligently keeping expenditures in check. Each fiscal year, we allocate surplus funds to reserve accounts, strengthening our capacity to navigate unforeseen emergencies such as pandemics, major disasters, or economic downturns. • Health & Wellness - La Quinta is a place to escape the hustle and bustle of everyday life. Here, folks can unplug and experience wild wonders, as well as a legacy of luxury with countless breathtaking trails. community parks. and spa retreats. It's really rio wonder La Quinta is called the "Gem of the Desert". • Vibrant & Safe Community: Folks will tell you there's something different about La Quinta - something special. Spend enough time here and you'll see why. It's the people. Around here, people care and uplift one another. Lo Quinta is a community dedicated to supporting the safety and prosperity of all. • Cultural Diversity: In La Quinta, we are committed to making meaningful connections - we celebrate our differences and promote safe and inclusive messaging and imagery. • Visually Beautiful City - Surrounded by some of the country's most beautiful natural landscapes, built amid historic and striking architecture, and run by community -minded people committed to protecting our environment, Lo Quinta is a destination that is defined by its beauty - inside and out. Whether it's our local art, our historic buildings. or our striking mountainscapes. La Quinto shines brightly. 12 rvu ea. »Fsrxr Implement the Reenvision Highway 111 Plan Update was given to City Council and Planning Commission in a joint session on September 26, 2023 The City is challenged with keeping this vital area, which generates about 757. of annual sales tax revenues. thriving at a time when internet sales are growing. Potential Budget: $1 million allocated annually; about $5 million allocated to date November 2023. Goals: Make the shopping centers appealing to Highway 111 commuters and residents by creating attractive streets and landscaping. walkable spaces, retailtainment and mixed use developments. Entice existing property owners to be part of the vision for the future. Q \ . Make the corridor attractive to developers and businesses wanting to be part of Highway 111 in La Quints. Address IID Lease Expiration, Equipment Needs A study session held to consider a cost -share plan to include developers and the City for equipment upgrades on January 16, 2024 An agreement between IID and CVWD expires in 2032. Stakeholders. including La Quinta, are exploring options for continued electrical service if that is no longer IID. and aging equipment upgrades and replacement. Goals: Determine what is the best option for a service provider for the City of La Quinta's residents and businesses. Determine what is needed to ensure the City has electricity for growing need by current, future users 13 igiattieth GEST qt. MSFM - Underground Utilities Estimated costs and funding options were discussed by Council on December 19, 2023 The City is exploring the feasibility of undergrounding utility cables. something residents and officials have long wanted to see get done. Goals: 1st Goal: Explore various options for a comprehensive plan to underground utilities, including but not limited to establishing an undergrounding utility district(s), or establishing a developer in - lieu fee for undergrounding utilities. Exemplary Public Safety La Quinta has some of the lowest crime rates in the valley, even so crimes do occur and with additional tools and education, residents and businesses can better protect themselves from becoming victims. Goals: Educate residents. business community how they can protect themselves. 14 Be a Leader in Sustainability La Quinta has been a leader in recycling with near 100% participation by our businesses, and has taken steps to reduce our carbon footprint with roundabouts and road diets, and converted turf to desert scape at our parks, medians, and buildings including City Hall. We have more than 80 miles of designated bike lanes and paths with CV Link under construction and construction soon to start on the Art & Music Line which will connect with Bear Creek Trail and CV Link. We strive to do more to ensure our natural assets/habitats are preserved for generations to come, including educating our residents and businesses on often -changing recycling, water conservation and energy usage. Goals: Increasing shredding, electronic waste and household hazardous waste collections are City Hall Add solar and/or other energy-saving options at City Hall/buildings Meet State's yearly composting/mulching mandates of 3.300 tons of mulch 4Quinta - GEM of DESERT — — Marketing and Tourism La Quinta was built on tourism with the opening of the La Quinta Hotel in 1926. The City's Marketing and Tourism strategy focuses on both tourism and community outreach. With an emphasis on educating and informing local residents as well as reaching direct flight markets. the City thrives on awareness of top marketing trends and strategies. Goals: Create a marketing and outreach plan focused on residents. Attract new businesses and large-scale events to La Quinta, Make La Quinta recognizable as a destination spot for travelers on its own, not just as one of nine cities under the Greater Palm Springs umbrella. Broaden Community Involvement Many of La Quintals residents are involved in their community, serving on our various Boards and Commissions, attending and participating in our annual workshop, volunteering at the Art Celebration, and more. The City wants to provide opportunities for more to be involved, including our youth. Goals: Establish a Youth Collective for high school- age students that gets them hands-on experience and understanding of how the City operates. Create a program, maybe a Civic Academy, for all ages that opens communication, gives participants an inside look at City Hall and the roles of each department, the Council and various commissions. 16 Continue to Address Affordable Housing Needs Like most California cities, La Quinta needs more workforce housing, generally called "affordable housing." Goals: �1 '04 # Implement the 2022-2029 Housing Element. The City needs to add 1,530 very low- to above moderate income level housing 1 ' J* units by 2029. In the next three to five ,a `1 years, Design and Development planning f;.' staff should work with developers to • facilitate residential development with a readiness to build. Expansion of La Quinta's Boundaries Council reviewed the findings of a study looking at the fiscal impacts of annexation of about 7,655 acres on April 4, 2023 The City is studying the feasibility of expanding La Quinta's boundaries and/or annex its Sphere of Influence. Goals: Determine if it is feasible for the City to annex 7,665 acres that include Vista Santa Rosa. Expand Art in Public Places Art has been part of La Quintals foundation since the first elected City officials laid out a goal to make the City the center for arts and culture for the Coachella Valley. Goals: Add more pieces and expand on public interest and knowledge of each art piece. Create an art tour of the City's public art pieces people can take on their own virtually or led by volunteer docents. Preserve La Ouinta's History La Quinta is rich in history dating back to ancient Lake Cahuilla and the earliest settlers. the Desert Cahuilla. Goals: Preserve the historic documents and memorabilia the Museum and Historical Society possess. Finalize Plans for Cultural Campus Preserve the casita recently purchased by the City at Calle Tampico and Eisenhower Drive. one of the oldest in the City. and determine a use for the building. Enhance Health / Wellness & Recreation Amenities The City is a great place for those who enjoy an active lifestyle to call home or visit, with numerous parks, hiking trails, golf courses and more. Goals: Add and replace equipment and amenities at City parks throughout La Quinta. Create a Community Gardens Program ' SI Fritz Burns Park renovation. '11 - Economic Development La Quinta has a high business retention rate largely due to the City's commitment to making it as simple as possible for businesses to open in LQ and helping them thrive. Goals: Streamline the permitting process. Continue to build on the relationship the City has with its businesses to ensure they continue to succeed. POWER POINTS HOUSING COMMISSION MEETING SEPTEMBER 11, 2024 09/11/2024 Housing Commission Meeting Regular Quarterly Meeting 1 Pledge of Allegiance 09/11/2024 3 Housing Commission Meeting - September 11, 2024 Welcome to our new Commissioners: Christopherson and Turley ■ 4 2 09/11/2024 5 Housing Commission Meeting September 11, 2024 B1 -Appoint Members to Serve as Chairperson and Vice Chairperson for FY 2024/25 6 3 09/11/2024 Housing Commission Meeting September 11, 2024 7 • 1 • • CITY OF LA QUINTA STRATEGIC PLAN All -1% -- 1 LAW: 1 • 09/11/2024 WHAT IS A STRATEGIC PLAN? • A living document with Focus Areas and Goals reflective of the City's vision and Sacred Values. • It includes a Mission Statement, Sacred Values and Focus Areas with Goals. • It is reviewed and updated routinely as goals are achieved or the City's priorities change to add new Focus Areas. adia 9 MISSION STATEMENT •r As the "Gem of the Desert," the City of La Quinta is committed to enhancing its unique natural surroundings to the benefit of its diverse residents through support for the arts and culture, public safety, affordable housing, sustainable fiscal and environmental guidelines, multiracial and multigenerational activities and events, and preservation of its ancient and recent history. 10 5 09/11/2024 SACRED VALUES • Fiscal Sustainability: In La Quinta we prioritize financial management to ensure the well-being of our community. We are committed to conservative spending practices and providing high quality services and amenities. This proactive approach reflects our dedication to safeguarding the stability and resilience of our City. • Health & Wellness - La Quinta is a place to escape the hustle and bustle of everyday life. Here, anyone can unplug and experience nature, and a legacy of luxury with countless breathtaking views, community parks, and spa retreats. It's no wonder La Quinta is called the "Gem of the Desert." adia 11 SACRED VALUES • Vibrant & Safe Community: There's something different about La Quinta - something special. Spend enough time here and you'll see why. It's the people. Here we care and uplift one another because we are a community dedicated to supporting the safety and prosperity of all. • Cultural Diversity: In La Quinta, we are committed to making meaningful connections - we celebrate our differences and promote safety and inclusivity. • Visually Beautiful City - Surrounded by some of the country's most beautiful natural landscapes and historic landmarks, La Quinta is a sustainable destination defined byy its beauty - inside and out. Whether it's our local art, unique parks, or our striking mountainscapes, La Quinta shines brightly. oak 12 6 09/11/2024 COLLABORATIVE EFFORT • The proposed draft Plan has been a collaborative effort of staff citywide. • It also reflects input from our residents during the Community Workshop in February and an outreach meeting in April. Ordia 13 FOCUS AREAS • Implement the Reenvision Highway 111 Plan • Address 110 Lease Expiration & Equipment Needs • Underground Utilities • Be a Leader in Sustainability • Exemplary Public Safety • Marketing & Tourism • Broaden Community Involvement • Continue to Address Affordable Housing Needs • Expanding La Quinta's Boundaries • Expand Art in Public Places • Preserve La Quinta's History • Enhance Health/Wellness & Recreation Amenities • Economic Development 7 09/11/2024 SEEKING YOUR INPUT ,- • Today, we are highlighting the 1 Focus Area for your input that is of primary concern to the Housing Commission: • Continue to Address Affordable Housing Needs Qta 15 sdi WHAT'S NEXT • The draft Plan will be presented to each of the City's Commissions for input. • In October, it will be presented to the City Council in a Study Session. • Adoption of a final Strategic Plan by the City Council is anticipated by the end of 2024. uto 16 8 09/11/2024 ta awe, DISCUSSION 17 18 9 09/11/2024 Housing Commission Meeting September 11, 2024 Fiscal Year 2024/25 City Events Lineup 19 2024 - 2025 Special Event Lineup DATE Monday August 26, 2024 Wednesday September 11°, 2024 Thursday September 19°, 2024 Saturday October 5th, 2024 Monday November 11°, 2024 Monday- Monday November 110-18., 2024 Friday December 6., 2024 Sunday December 8°, 2024 Saturday December 14., 2024 EVENT Hunter Lopez Vigil LOCATION Civic Center Camus TIME 7:00 P.M. — 8:00 P.M. 9/11 Vigil Civic Center Campus 7:00 P.M. — 8:00 P.M. State of the City Mission LQ Rocket Launch Veterans Day La Quinta Art Celebration Tree Lighting Ironman 70.3 Pancakes with Santa La Quinta Resort and Club 5:00 P.M. — 8:00 P.M. SilverRock Park 8:00 A.M. — 10:00 A.M. City Hall 9:OO A.M. — 11:00 A.M. Civic Center Campus, Wellness 8:00 A.M. — 5:00 P.M. Center, & City Hall Parking Lots Civic Center Campus 6:00 P.M. — 8:00 P.M. La Quinta/Indian Wells 7:OO A.M.-3:OO P.M. Wellness Center 9:OO A.M. — 11:00 A.M. 20 10 09/11/2024 2024 - 2025 Special Event Lineup DATE February 2025 Wednesday5a & Saturday 22"a Monday- Monday February 24.— March 3'", 2025 March 2025 Wednesdays° & Saturday 22"^ Saturday April 5., 2025 Saturday April 19., 2025 Saturday April 26ih, 2025 May 2025 Wednesday7. & Saturday 24. EVENT LOCATION TIME Concert In the Park SilverRock Park TBD Civic Center Campus, Wellness La Quinta Art Celebration Center, & City Hall Parking Lots 8:00 A.M. — 5:00 P.M. Concert In the Park SilverRock Park TBD Fly Over LQ: SilverRock Park 8:00 A.M. — 10:00 A.M. A Kite Experience Easter Egg Hunt La Quinta Park 9:00 A.M. — 11:00 A.M. La Quinta Picnic & Birthday Celebration Civic Center Campus 9:00 A.M. — 12:00 P.M. Concert in the Park SilverRock Park TBD 21 Housing Commission Meeting September 11, 2024 D2 - Ralph M. Brown Act Overview (Government Code Section 54950 - 54963 [ 1F 22 11 09/11/2024 Housing Commission: Ralph M. Brown Act and Public Meetings Review 23 The Brown Act and Council Resolution 2022-028 The City of La Quinta adopted Rules of Procedure which were drafted in accordance with the Brown Act and unique to the City, stipulating further requirements in Resolution 2022-028. Ralph M. Brown Act (GC § 54950 et seq.) 24 12 09/11/2024 Ralph M. Brown Act California Government Code § 54950 et seq. ► Meetings — All meetings of the legislative body of a local agency shall be open and public, and all persons shall be permitted to attend any meeting of the legislative body of a local agency, unless an exception applies (Gov. Code, Section 54953). 25 Ralph M. Brown Act California Government Code § 54950 et seq. What Constitutes a "Meeting"? — A meeting is "[a]ny congregation of a majority of the members of the legislative body in the same time and place to hear, discuss or deliberate upon any item within their jurisdiction." 26 13 09/11/2024 Ralph M. Brown Act California Government Code § 54950 et seq. Regular Meetings — occur at dates, times, and location set by resolution, ordinance, or other formal action. Agenda must be posted 72 hours in advance. ► Special Meetings — may be called by the presiding officer or the majority of members. Notice must be posted 24 hours in advance. Actions may be taken ONLY on matters listed on the agenda. ► Joint Meetings — meetings of the legislative body with local agency's boards, commissions, and committees. The same procedures for Special meetings would apply to Joint meetings. 4 1 27 Ralph M. Brown Act California Government Code § 54950 et seq. ❖ What is NOT a Meeting? — Community meetings, conferences and social gathers: Conferences open to the public that involve discussion of issues of general interest Open and publicized meetings organized to address a topic of a local concern by a person or organization other than a public agency Pure social or ceremonial occasions AS LONG AS NO BUSINESS IS DISCUSSED AMONG THE MEMBERS 28 14 09/11/2024 TIME TO POST THE AGENDA? Regular Meetings 72 hours prior to the meeting Special Meetings 24 Hours Prior to Meeting Agenda Packet =Agenda & Staff Reports Before every meeting, staff shall prepare and publish an agenda containing a brief description of all items to be acted upon; these items are further elaborated on in a staff report which provides recommended action(s) as well as background on the necessity and implications of the action to be taken. 29 1 EVERYDAY ACTIVITIES THAT VIOLATE THE BROWN ACT Watch out for: E-mails, texts, blogs, social networking sites Telephone conversations for purpose of discussing decisions in advance Informal discussions Disclosing ex parte communications prior to each public hearing agenda item •, Serial Meetings 30 15