2025 03 18 HA Minutes Special MeetingHOUSING AUTHORITY
SPECIAL MEETING
MINUTES
TUESDAY, MARCH 18, 2025
CALL TO ORDER
A special meeting of the La Quinta Housing Authority was called to order at 7:01 p.m. by
Chairperson McGarrey.
PRESENT: Authority Members Evans, Fitzpatrick, Pena, Sanchez, and Chairperson
McGarrey
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 REGULAR QUARTERLY HOUSING AUTHORITY MEETING
MINUTES OF JANUARY 1, 2025
2. APPROPRIATE FUNDS AND APPROVE REIMBURSEMENT FOR
CONSTRUCTION COSTS OF UTILITY UPGRADES ASSOCIATED WITH
CERTAIN REAL PROPERTY COMPRISED OF 5.2 ACRES LOCATED AT 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 Fitzpatrick/Sanchez
to approve the Consent Calendar as presented. Motion passed unanimously.
BUSINESS SESSION — None
STUDY SESSION — None
HOUSING AUTHORITY MEMBERS' ITEMS — None
HOUSING AUTHORITY MINUTES
SPECIAL MEETING
Page 1 of 2 MARCH 18, 2025
ADJOURNMENT
There being no further business, it was moved and seconded by Authority Members
Evans/Fitzpatrick to adjourn at 7:03 p.m. Motion passed unanimously.
Respectfully submitted,
MONIKA RADEVA, Authority Secretary
La Quinta Housing Authority
HOUSING AUTHORITY MINUTES
SPECIAL MEETING
Page 2 of 2 MARCH 18, 2025