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HomeMy WebLinkAbout2026 01 20 HA Minutes Qrt MtgHOUSING AUTHORITY MINUTES TUESDAY, JANUARY 20, 2026 CALL TO ORDER A regular quarterly meeting of the La Quinta Housing Authority was called to order at 5:57 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 Authority Member Fitzpatrick led the audience in the Pledge of Allegiance, which was conducted jointly with the concurrent Council meeting. PUBLIC COMMENT ON MATTERS NOT ON THE AGENDA — None CONFIRMATION OF AGENDA — Confirmed CONSENT CALENDAR 1. APPROVE HOUSING AUTHORITY SPECIAL MEETING MINUTES DATED DECEMBER 2, 205 2. AWARD CONTRACT TO LNL PROPERTY SERVICES FOR THE DUNE PALMS MOBILE ESTATES POOL ABANDONMENT PROJECT NO. 2025-09 MOTION — A motion was made and seconded by Authority Members Pena/Evans to approve the Consent Calendar as presented. Motion passed unanimously. BUSINESS SESSION 1. APPOINT HOUSING AUTHORITY CHAIRPERSON AND VICE -CHAIRPERSON FOR CALENDAR YEAR 2026 The Authority waived presentation of the staff report, which is on file in the Clerk's Office. MOTION — A motion was made and seconded by Authority Members Evans/Fitzpatrick to appoint Housing Authority Members Sanchez and Pena to serve as Chairperson and Vice -Chairperson, respectively, for calendar year 2026. Motion passed unanimously. HOUSING AUTHORITY MINUTES Page 1 of 2 JANUARY 20, 2026 2. RECEIVE AND FILE FISCAL YEAR 2024/25 HOUSING AUTHORITY YEAR- END BUDGET REPORT The Authority waived presentation of the staff report, which is on file in the Clerk's Office. MOTION — A motion was made and seconded by Authority Members Pena/Sanchez to receive and file fiscal year 2024/25 Housing Authority Year -End Budget report as presented. Motion passed unanimously. STUDY SESSION — None DEPARTMENTAL REPORTS 1. WATERCOLORS SENIOR AFFORDABLE HOUSING DEVELOPMENT — PROGRAM STRUCTURE AND OPERATIONS OVERVIEW The Authority waived presentation of the departmental report, which is on file in the Clerk's Office. The Authority thanked staff for the detailed report outlining the Watercolors senior affordable housing program structure and operations. HOUSING AUTHORITY MEMBERS' ITEMS — None ADJOURNMENT There being no further business, it was moved and seconded by Authority Members Pena/Sanchez to adjourn at 6:00 p.m. Motion passed unanimously. Respectfully submitted, l/ MONIKA RADEVA, Authority Secretary La Quinta Housing Authority HOUSING AUTHORITY MINUTES Page 2 of 2 JANUARY 20, 2026