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HC Resolution 2023-001HOUSING COMMISSION RESOLUTION NO. 2023 — 001 A RESOLUTION OF THE HOUSING COMMISSION OF THE CITY OF LA QUINTA, CALIFORNIA, CHANGING THE START TIME OF HOUSING COMMISSION MEETINGS WHEREAS, on September 15, 2009, the La Quinta City Council adopted Resolution No. 2009-075 establishing the La Quinta Housing Authority in accordance with California Housing Authorities Law (Health and Safety Code Section 34200, etseq.); and WHEREAS, on October 20, 2009, the La Quinta City Council adopted Ordinance No. 473 establishing the Housing Commission in accordance with Health and Safety Code Sections 34291 and 34292; the Housing Commission's function is to review and make recommendations to all matters to come before the Housing Authority; and WHEREAS, in accordance with "Section 9 — Meetings" of Ordinance No. 473, "The Housing Commission shall provide by resolution for the time and place of holding their regular meetings;" and WHEREAS, on October 13, 2010, the Commission adopted Housing Commission Resolution No. 2010-001 establishing that the Commission shall meet at La Quinta City Hall on the 2"d Wednesday of each month at 6 p.m.; and WHEREAS, on December 21, 2011, the Commission adopted Housing Commission Resolution No. 2011-001 establishing that the Commission shall meet at La Quinta City Hall, quarterly, on the 2"d Wednesday in the months of March, June, September, and December, as well as on an as -needed basis, at 6 p.m.; and WHEREAS, on December 12, 2018, the Commission approved to change its regular quarterly meetings start time from 6:00 pm to 4:00 p.m.; and WHEREAS, on June 14, 2023, Commission members reached a consensus and expressed a desire to consider changing the Commission's regular quarterly meetings start time from 4 p.m. to 5 p.m. to be better aligned with a standard work -day schedule, and the proposed time change does not conflict with any other Commissions' meetings; and WHEREAS, on September 13, 2023, the Housing Commission met and conferred to determine a location, date, and time for commission meetings. NOW, THEREFORE, BE IT RESOLVED by the Housing Commission of the City of La Quinta, California, as follows: Housing Commission Resolution No. 2023 — 001 Housing Commission Meetings — Location, Dates, and Time Adopted: September 13, 2023 Page 2 of 2 SECTION 1. The Housing Commission regular meetings shall be held quarterly on the 2"d Wednesday in the months of March, June, September, and December, starting at 5 p.m. SECTION 2. The location of the Housing Commission meetings shall be La Quinta City Hall, 78495 Calle Tampico, La Quinta, California. SECTION 3. Meetings shall be open to the public; and may be adjourned by the presiding officer or by the Secretary if quorum is not present. SECTION 4. Any meeting, once adjourned, may not be reconvened. SECTION 5. Special meetings may be called as needed in accordance with the City's Amended and Restated Rules of Procedure for Public Meetings and Related Functions and Activities for City Boards, Commissions, and Committees, adopted via City Council Resolution No. 2022-028 on August 2, 2022, and as may be amended from time to time. PASSED, APPROVED, and ADOPTED at a regular quarterly meeting of the La Quinta Housing Commission held on this 13th day of September 2023 by the following vote: AYES: Commissioners Chapman, Pacheco, Paltin, and Chairperson Gaeta- Mejia NOES: None ABSENT: Commissioner Casto ABSTAIN: None Veronica G-Mejia, Chair on City of La Quinta, California ATTEST: -A MONIKA RADE A, City Jerk City of La Quinta, California