Loading...
2024 09 11 HC MinutesHOUSING COMMISSION MINUTES WEDNESDAY, SEPTEMBER 11, 2024 CALL TO ORDER 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 Christopherson, Gaeta-Mejia, Pacheco, Turley, and Vice- Chairperson Paltin ABSENT: None PLEDGE OF ALLEGIANCE Vice-Chairperson Paltin 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 1. INTRODUCE AND WELCOME NEWLY APPOINTED COMMISSIONERS CHRISTOPHERSON AND TURLEY Newly appointed Commissioners Christopherson and Turley provided a brief summary of their experience and qualifications; Commissioners Gaeta-Mejia, Pacheco, and Vice- Chair Paltin provided a brief introduction as well. CONSENT CALENDAR 1. APPROVE MEETING MINUTES DATED JUNE 12, 2024 MOTION – A motion was made and seconded by Commissioner Gaeta-Mejia/Vice-Chair Paltin to approve the Consent Calendar as presented. Motion passed unanimously. BUSINESS SESSION 1. APPOINT MEMBERS OF THE HOUSING COMMISSION TO SERVE AS CHAIRPERSON AND VICE CHAIRPERSON FOR FISCAL YEAR 2024/25 Management Specialist McGinley presented the staff report, which is on file in the Clerk’s Office. MOTION – A motion was made and seconded by Vice-Chair Paltin/Commissioner Pacheco to appoint Commissioner Gaeta-Mejia to serve as Housing Commission Chairperson for fiscal year 2024/25. Motion passed unanimously. MOTION – A motion was made and seconded by Commissioners Pacheco/Turley to appoint Commissioner Paltin to serve as Housing Commission Vice Chairperson for fiscal year 2024/25. Motion passed unanimously. BUSINESS SESSION 1. REVIEW STRATEGIC PLAN DRAFT Management Specialist Barkas presented the staff report, which is on file in the Clerk’s Office. The Commission inquired about the City’s future affordable housing projects. Business Unit and Housing Development Director Villalpando provided an update on the development progress for the future affordable housing projects located on the southeast and northeast corners of Washington Street and Avenue 50; the future mixed-use developments which include an affordable housing component, one approximately 5.1 acre parcel located on the northeast corner of Highway 111 and Dune Palms Road, and another approximately 15 acre parcel located west of Dune Palms Road, on the north side of Highway 111; explained the challenges with the high costs associated with building affordable housing units; State housing budget and qualifications for tax credits; and provided an update on the improvements to the Dune Palms Mobile Home Park, acquired by the City in 2021. Senior Management Analyst Kinley added background on the adversity facing existing affordable housing projects concerning 55-year covenants expiring in the future and lack of availability for state funding opportunities. DEPARTMENTAL REPORTS – Verbal Updates 1. FISCAL YEAR 2024/25 CITY EVENTS LINEUP Senior Management Analyst Kinley provided an overview on the City’s upcoming events, including the Veteran’s Recognition Ceremony on November 11, 2024, La Quinta Art Celebration on November 14-17, 2024, and the Tree Lighting Ceremony on December 6, 2024, and invited the Commission to attend. 2. RALPH M. BROWN ACT OVERVIEW (GOVERNMENT CODE SECTION 54950 – 54963) Management Specialist McGinley and Senior Management Analyst Kinley provided an overview of the Ralph M. Brown Act (Brown Act); all meetings shall be open and public; agenda posting requirements; violations of the Brown Act; best practices; and the Housing Commission scope of purview. COMMISSIONERS’ ITEMS – None ADJOURNMENT There being no further business, a motion was made and seconded by Chairperson Gaeta-Mejia/Commissioner Turley to adjourn this meeting at 5:38 p.m. Motion passed unanimously. Respectfully submitted, Laurie McGinley, Commission Secretary City of La Quinta, California