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2025 07 01 HA Minutes Special MeetingHOUSING AUTHORITY MINUTES Page 1 of 2 JULY 1, 2025 SPECIAL MEETING HOUSING AUTHORITY SPECIAL MEETING MINUTES TUESDAY, JULY 1, 2025 CALL TO ORDER A special meeting of the La Quinta Housing Authority was called to order at 4:50 p.m. by Chairperson McGarrey. PRESENT: Authority Members Evans, Fitzpatrick, Peña, 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 SPECIAL MEETING MINUTES DATED JUNE 3, 2025 2. APPROVE AMENDMENT NO. 2 TO AGREEMENT FOR CONTRACT SERVICES WITH JC DESERT ENTERPRISES, INC DBA LA QUINTA PALMS REALTY, INC FOR PROPERTY MANAGEMENT SERVICES 3. APPROVE AMENDMENT NO. 1 TO THE MEMORANDUM OF UNDERSTANDING WITH J&H ASSET PROPERTY MANAGEMENT, INC FOR PROPERTY MANAGEMENT SERVICES AD DUNE PALMS MOBILE ESTATES MOTION – A motion was made and seconded by Authority Members Sanchez/Fitzpatrick to approve the Consent Calendar as presented. Motion passed unanimously. BUSINESS SESSION 1. APPROPRIATE FUNDS AND APPROVE FUNDING TO PROVIDE ASSISTANCE TO AREA HOMELESS SERVICE PARTNERS FOR LOCAL HOMELESS PREVENTION PROGRAMS FOR FISCAL YEAR 2025/26 HOUSING AUTHORITY MINUTES Page 2 of 2 JULY 1, 2025 SPECIAL MEETING Senior Management Analyst Kinley presented the staff report, which is on file in the Clerk’s Office. Authority Members discussed the vital importance and benefits of addressing homelessness regionally in the Coachella Valley through partnering with the three homeless service providers, the Coachella Valley Association of Governments (CVAG) CV Housing First program, Coachella Valley Rescue Mission, and Martha’s Village and Kitchen; the additional resources provided to the Riverside County Sheriff’s Department via the recently enacted regional regulations for unauthorize camping allowing the Sheriff’s Department to connect unhoused individuals with homeless service providers; appreciation for the non-profit organizations that collaborate with the homeless service providers; and other partnerships that help bridge the gap to prevent homelessness by providing funding and support to organizations such as Find Food Bank for food distribution services, as well as workforce management services, regional housing facilities, etc. MOTION – A motion was made and seconded by Authority Members Sanchez/Evans to: (1) Appropriate funds of $800 from the Low-Mod Housing Authority fund to account number 243-0000-60532; (2) Approve funding to provide $125,000 in assistance, for fiscal year 2025/26, to each local homeless service provider and homeless prevention partner – Coachella Valley Rescue Mission, Martha’s Village and Kitchen, and Coachella Valley Association of Governments; and (3) Authorize the Executive Director to execute the memoranda of understanding. Motion passed unanimously. HOUSING AUTHORITY MEMBERS' ITEMS – None ADJOURNMENT There being no further business, it was moved and seconded by Authority Members Evans/Sanchez to adjourn at 5:04 p.m. Motion passed unanimously. Respectfully submitted, MONIKA RADEVA, Authority Secretary La Quinta Housing Authority