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2025 12 02 HA Minutes Special MeetingHOUSING AUTHORITY SPECIAL MEETING MINUTES TUESDAY, DECEMBER 2, 2025 CALL TO ORDER A special meeting of the La Quinta Housing Authority was called to order at 5:21 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 PLEDGE OF ALLEGIANCE Conducted out of agenda order, during open session of the November 18, 2025, City Council regular meeting, led by Chair / Mayor Pro Tem McGarrey. CONFIRMATION OF AGENDA — Confirmed PUBLIC COMMENT ON MATTERS NOT ON THE AGENDA — None CONSENT CALENDAR 1. APPROVE HOUSING AUTHORITY SPECIAL MEETING MINUTES DATED NOVEMBER 18, 2025 2. APPROVE PLANS, SPECIFICATIONS, ENGINEER'S ESTIMATE, AND ADVERTISE FOR BID THE DUNE PALMS MOBILE ESTATES POOL ABANDONMENT PROJECT NO. 2025-09 MOTION — A motion was made and seconded by Authority Members Sanchez/Pena to approve the Consent Calendar as presented. Motion passed unanimously. BUSINESS SESSION — None STUDY SESSION — None HOUSING AUTHORITY MEMBERS' ITEMS The Authority discussed the passing of long-time Coachella Valley developer Michael Shovlin, who was instrumental in the La Quinta business community; commended Mr. Shovlin for developing the One -Eleven shopping center, support with certain affordable HOUSING AUTHORITY MINUTES SPECIAL MEETING Page 1 of 2 DECEMBER 2, 2025 housing projects, and advocacy in the business community; noted the City Council had recognized Mr. Shovlin's contributions some years ago; and expressed their gratitude. ADJOURNMENT There being no further business, it was moved and seconded by Authority Member Sanchez/Fitzpatrick to adjourn at 5:24 p.m. in memory of Mr. Shovlin. Motion passed unanimously. Respectfully submitted, MONIKA RADEVA, Authority Secretary La Quinta Housing Authority HOUSING AUTHORITY MINUTES SPECIAL MEETING Page 2 of 2 DECEMBER 2, 2025