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2025 06 11 HC MinutesHOUSING COMMISSION MINUTES WEDNESDAY, JUNE 11, 2025 CALL TO ORDER A regular quarterly meeting of the La Quinta Housing Commission (Commission) was called to order at 5:00 p.m. by Chairperson Gaeta-Mejia. PRESENT: Commissioners Christopherson, Pacheco, Paltin, and Chairperson Gaeta-Mejia ABSENT: None VACANCY: One PLEDGE OF ALLEGIANCE Chairperson Gaeta-Mejia 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.RECEIVE AND FILE SPECIAL MEETING MINUTES DATED APRIL 16, 2025 MOTION – A motion was made and seconded by Commissioners Pacheco/Paltin to receive and file the Consent Calendar as presented. Motion passed: ayes – 4, noes – 0, abstain – 0, absent – 0, vacancy – 1. BUSINESS SESSION 1.RECOMMEND HOUSING AUTHORITY APPROVE FISCAL YEAR 2025/26 PROPOSED HOUSING AUTHORITY BUDGET Authority Treasurer Martinez introduced Finance Manager Ortega who presented the staff report, which is on file in the Clerk’s Office. MOTION – A motion was made and seconded by Commissioners Pacheco/Paltin to recommend Housing Authority approval of Fiscal Year 2025/26 Housing Authority Budget as presented. Motion passed: ayes – 4, noes – 0, abstain – 0, absent – 0, vacancy – 1. 2.RECOMMEND HOUSING AUTHORITY APPROVE AMENDMENT NO. 2 TO AGREEMENT FOR CONTRACT SERVICES WITH JC DESERT (JC Desert) ENTERPRISES, INC DBA LA QUINTA PALMS REALTY, INC FOR PROPERTY MANAGEMENT SERVICES Senior Management Analyst Kinley, Management Specialist McGinley, and Administrative Technician Camarena presented the staff report, which is on file in the Clerk’s Office. The Commission discussed public bidding and procurement requirements for contracted services pursuant to the City’s Purchasing Policy. Staff anticipates publishing a request for proposals for these services in 2027, following the expiration of the proposed Amendment No. 2 to the agreement with JC Desert. MOTION – A motion was made and seconded by Commissioners Paltin/Pacheco to recommend Housing Authority approve Amendment No. 2 to Agreement for Contract Services for property management services with JC Desert Enterprises, Inc. dba La Quinta Palms Realty, Inc.; and authorize the Executive Director to execute the amendment. Motion passed: ayes – 4, noes – 0, abstain – 0, absent – 0, vacancy – 1. 3. RECOMMEND HOUSING AUTHORITY APPROVE AMENDMENT NO. 1 TO THE MEMORANDUM OF UNDERSTANDING WITH J&H ASSET PROPERTY MANAGEMENT, INC. FOR PROPERTY MANAGEMENT SERVICES AT DUNE PALMS MOBILE ESTATES (Park) Senior Management Analyst Kinley presented the staff report, which is on file in the Clerk’s Office. The Commission discussed the procurement, qualifications, and approval requirements for contract services, related residents’ notifications, and timeline for anticipated future Park improvement projects, such as the demolition of the pool and possible conversion into a pocket park; the landscape improvements currently underway; and the City’s progress in meeting its Regional Housing Needs Assessment (RHNA) unit requirements, with staff clarifying that the Park does not impact RHNA counts, as it is an existing property, and RHNA requirements pertain to the construction of new affordable housing units. MOTION – A motion was made and seconded by Commissioners Pacheco/Christopherson to recommend Housing Authority approve Amendment No. 1 to the Memorandum of Understanding with J&H Asset Property Management, Inc. to extend the term through fiscal year 2025/26 for property management services at Dune Palms Mobile Estates; and authorize the Executive Director to execute the amendment. Motion passed: ayes – 4, noes – 0, abstain – 0, absent – 0, vacancy – 1. STUDY SESSION – None DEPARTMENTAL REPORTS – Verbal Updates Senior Management Analyst Kinley said the Authority will hold interviews to fill the Commission vacancy on June 17, 2025, and encouraged the Commissioners to attend either in person or watch the meeting’s livestream. COMMISSIONERS’ ITEMS The Commission discussed the timeline to start construction on future affordable housing projects. Staff stated that construction is not anticipated to begin before the end of the calendar year 2025. ADJOURNMENT There being no further business, a motion was made and seconded by Christopherson/ Pacheco to adjourn this meeting at 5:28 p.m. Motion passed: ayes – 4, noes – 0, abstain – 0, absent – 0, vacancy – 1. Respectfully submitted, Laurie McGinley, Commission Secretary City of La Quinta, California