2024 11 05 HA Minutes Special MeetingCALL TO ORDER
HOUSING AUTHORITY
SPECIAL MEETING
MINUTES
TUESDAY, NOVEMBER 5, 2024
A special meeting of the La Quinta Housing Authority was called to order at 6:17 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
PUBLIC COMMENT ON MATTERS NOT ON THE AGENDA — None
PLEDGE OF ALLEGIANCE
CONFIRMATION OF AGENDA — Confirmed
CONSENT CALENDAR
1. APPROVE HOUSING AUTHORITY SPECIAL MEETING MINUTES DATED
AUGUST 6, 2024.
2. APPROVE REIMBURSEMENT FOR UTILITY IMPROVEMENTS ASSOCIATED
WITH CERTAIN REAL PROPERTY COMPRISED OF 5.2 ACREAS LOCATED
ON THE NORTHEAST CORNER OF HIGHWAY 111 AND DUNE PALMS ROAD
(APN: 600-030-039) TO BP DUNE PALMS, LP, BY GENERAL PARTNER
BLACKPOINT PROPERTIES, LLC.
MOTION — A motion was made and seconded by Authority Members Pena/Evans to
approve the Consent Calendar as presented. Motion passed unanimously.
HOUSING AUTHORITY MEMBERS' ITEMS — None
ADJOURNMENT
There being no further business, it was moved and seconded by Authority Members
Evans/McGarrey to adjourn at 6:18 p.m. Motion passed unanimously.
Respectfully submitted,
/I,I //F,,. --
MONIKA RADEVA, Authority Secretary
La Quinta Housing Authority
HOUSING AUTHORITY MINUTES Page 1 of 1 NOVEMBER 5, 2024
SPECIAL MEETING