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2025 10 21 HA Minutes Quarterly MeetingHOUSING AUTHORITY MINUTES TUESDAY, OCTOBER 21, 2025 CALL TO ORDER A regular quarterly meeting of the La Quinta Housing Authority was called to order at 3:02 p.m. by Chair McGarrey. PRESENT: Authority Members: Evans, Fitzpatrick, Pena, Sanchez, and Chair McGarrey ABSENT: None VERBAL ANNOUNCEMENT — AB 23 was made by the Authority Secretary PUBLIC COMMENT ON MATTERS NOT ON THE AGENDA — None CONFIRMATION OF AGENDA — Confirmed CLOSED SESSION 1. CONFERENCE WITH REAL PROPERTY NEGOTIATORS PURSUANT TO GOVERNMENT CODE SECTION 54956.8 FOR PROPERTY LOCATED AT THE NORTHEAST CORNER OF HIGHWAY 111 AND DUNE PALMS ROAD (APN: 600-030-039) CITY NEGOTIATOR: JON MCMILLEN, EXECUTIVE DIRECTOR NEGOTIATING PARTY: THE PACIFIC COMPANIES UNDER NEGOTIATION: PRICE AND TERMS OF PAYMENT HOUSING AUTHORITY RECESSED THE OPEN SESSION PORTION OF THE MEETING AND MOVED INTO CLOSED SESSION AT 3:04 P.M. CHAIR McGARREY RECONVENED THE OPEN SESSION PORTION OF THE HOUSING AUTHORITY MEETING AT 4:01 P.M. WITH ALL AUTHORITY MEMBERS PRESENT REPORT ON ACTION(S) TAKEN IN CLOSED SESSION Authority Counsel Ihrke reported no actions were taken in Closed Session that require reporting pursuant to Government Code section 54957.1 (Brown Act). PLEDGE OF ALLEGIANCE Authority Member Sanchez led the audience in the Pledge of Allegiance, which was conducted jointly with the concurrent Council meeting. HOUSING AUTHORITY MINUTES Page 1 of 2 OCTOBER 21, 2025 CONSENT CALENDAR 1. APPROVE HOUSING AUTHORITY SPECIAL MEETING MINUTES DATED JULY 1, 2025 2. EXCUSE ABSENCE OF COMMISSIONER CHRISTOPHERSON FROM THE SEPTEMBER 10, 2025, HOUSING COMMISSION QUARTERLY MEETING MOTION — A motion was made and seconded by Authority Members Fitzpatrick/Pena to approve the Consent Calendar as presented. Motion passed unanimously. BUSINESS SESSION — None STUDY SESSION — None HOUSING AUTHORITY MEMBERS' ITEMS — None ADJOURNMENT There being no further business, it was moved and seconded by Authority Members Fitzpatrick/Evans to adjourn at 4:04 p.m. Motion passed unanimously. Respectfully submitted, MONIKA RADEVA, Authority Secretary La Quinta Housing Authority HOUSING AUTHORITY MINUTES Page 2 of 2 OCTOBER 21, 2025