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2025 09 15 HC MinutesHOUSING COMMISSION MINUTES WEDNESDAY, SEPTEMBER 10, 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 Chair Gaeta-Mejia. PRESENT: Commissioners Lewis, Pacheco, Paltin, and Chair Gaeta-Mejia ABSENT: Commissioner Christopherson 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 Staff requested to move up Departmental Reports Item No. 2, related to City Boards and Commissions overview of roles and responsibilities and public meetings laws after Announcements, Presentations and Written Communications section of the Agenda. The Commission concurred. ANNOUNCEMENTS, PRESENTATIONS AND WRITTEN COMMUNICATIONS 1. INTRODUCE NEWLY APPOINTED COMMISSIONER LEWIS Newly appointed Commissioner Lewis provided a brief summary of his experience and qualifications; Commissioners Pacheco, Paltin, and Chair Gaeta-Mejia welcomed Commissioner Lewis. DEPARTMENTAL REPORTS — Verbal Updates >>> taken out of Agenda Order as announced during Confirmation of Agenda above. 2. CITY BOARDS AND COMMISSIONS — OVERVIEW OF ROLES AND RESPONSIBILITIES, AND PUBLIC MEETINGS LAWS (RALPH M. BROWN ACT, GOV. CODE § 54950 et seq.) Deputy City Clerk Mojica provided a detailed overview of the City of La Quinta Rules of Procedure for Boards and Commissions (Council Resolution 2022-028), Personnel Policy (Council Resolution 2019-027), La Quinta Municipal Code, and the Ralph M. Brown Act (Brown Act); all meetings shall be open and public; agenda posting requirements; compliance with the Brown Act; best practices; and the Commission's roles, responsibilities, and scope of purview. CONSENT CALENDAR 1. RECEIVE AND FILE MEETING MINUTES DATED JUNE 11, 2025 MOTION — A motion was made and seconded by Commissioners Paltin/Pacheco to receive and file the Consent Calendar as presented. Motion passed: ayes — 4, noes — 0, abstain — 0, absent — 1 (Christopherson). BUSINESS SESSION 1. APPOINT MEMBERS OF THE HOUSING COMMISSION TO SERVE AS CHAIRPERSON AND VICE CHAIRPERSON FOR FISCAL YEAR 2025/26 Management Specialist McGinley presented the staff report, which is on file in the Clerk's Office. MOTION — A motion was made and seconded by Commissioners Paltin/Lewis to re- appoint Chairperson Gaeta-Mejia to serve as Chairperson for fiscal year 2025/26. Motion passed: ayes — 4, noes — 0, abstain — 0, absent — 1 (Christopherson). MOTION — A motion was made and seconded by Chairperosn Gaeta-Mejia/ Commissioner Paltin to appoint Commissioner Pacheco to serve as Vice Chairperson for fiscal year 2025/26. Motion passed: ayes — 4, noes — 0, abstain — 0, absent — 1 (Christopherson). STUDY SESSION i Q 6'T10111*3 ;1I 6*107_1 Wd =F_1:7 97_1 31 =111111:161W*11► lot a:Z0aJ X0 &1 Senior Management Analyst Kinley presented the staff report, which is on file in the Clerk's Office. The Commission discussed the Commission's ability to review architectural plans and renderings for future affordable housing development projects; the timeline and potential uses for the vacant parcel at the southeast corner of Dune Palms Road and Westward Ho Drive, adjacent to the La Quinta X-Park; traffic circulation for future affordable housing developments staying consistent with the Highway 111 Corridor Specific Plan traffic analysis; anticipated income categories for future affordable housing units; potential incentives related to reducing parking requirements; building setbacks; and the application process for affordable housing development. DEPARTMENTAL REPORTS —Verbal Updates 1. FISCAL YEAR 2025/26 CITY EVENTS LINEUP Senior Management Analyst Calderon provided an overview of the City's upcoming events, including the 9/11 Candlelight Vigil, the inaugural La Quinta Fall Festival on October 17, 2025, at La Quinta Park, which will feature a live band, food trucks, children's activities, and a photo booth. Staff also provided details on the Veteran's Recognition Ceremony slated for November 11, 2025, the Tree Lighting Ceremony on December 5, 2025, the Ironman 70.3 La Quinta triathlon on December 7, 2025, and the Holiday Open House which will be announced in the coming weeks, and encouraged the Commissioners to attend. 2. Moved up by Staff and presented after Announcements, Presentations, and Written Communications section of the agenda >>> CITY BOARDS AND COMMISSIONS — OVERVIEW OF ROLES AND RESPONSIBILITIES, AND PUBLIC MEETINGS LAWS (RALPH M. BROWN ACT, GOV. CODE § 54950 et seq.) COMMISSIONERS' ITEMS — None ADJOURNMENT There being no further business, a motion was made and seconded by Chair Gaeta- Mejia/Commissioner Paltin to adjourn the meeting at 5.42 p.m. Motion passed: ayes — 4, noes — 0, abstain — 0, absent — 1 (Christopherson). Respectfully submitted, Laurie McGinley, Commission Secretary City of La Quinta, California