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2025 06 03 HA Minutes Special MeetingHOUSING AUTHORITY SPECIAL MEETING MINUTES TUESDAY, JUNE 3, 2025 CALL TO ORDER A special meeting of the La Quinta Housing Authority was called to order at 6:30 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 HOUSING AUTHORITY QUARTERLY MEETING MINUTES DATED APRIL 15, 2025 MOTION — A motion was made and seconded by Authority Members Fitzpatrick/Evans to approve the Consent Calendar as presented. Motion passed unanimously. STUDY SESSION 1. DISCUSS FISCAL YEAR 2025/26 PROPOSED HOUSING AUTHORITY BUDGET Finance Director Martinez introduced Finance Manager Ortega who presented the staff report, which is on file in the Clerk's Office. Authority Members discussed the proposed fiscal year 2025/26 budget allocation for funding homelessness support services organizations; possible increased funding for the Coachella Valley Association of Governments (CVAG) Housing First program from $100,000 to $125,000 per fiscal year per their prior ask based on costs associated with running the program; homelessness funding allocations will be presented to the Authority for consideration at a future meeting; and the City of Desert Hot Springs will be partnering HOUSING AUTHORITY MINUTES SPECIAL MEETING Page 1 of 2 JUNE 3, 2025 again with CVAG Housing First, instead of continuing to run their own homelessness operations, and will utilize their housing resources more for permanent housing versus shelter facilities. HOUSING AUTHORITY MEMBERS' ITEMS — None ADJOURNMENT There being no further business, it was moved and seconded by Authority Members Evans/Fitzpatrick to adjourn at 6:41 p.m. Motion passed unanimously. Respectfully submitted, MONIKA RADEVA, Authority Secretary La Quinta Housing Authority HOUSING AUTHORITY MINUTES SPECIAL MEETING Page 2 of 2 JUNE 3, 2025