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HomeMy WebLinkAbout2022-09-14 HC Regular Meeting Minutes Wednesday September 14, 2022 3:30 p.m. Regular Meeting HOUSING COMMISSION CITY OF PALM DESERT, CALIFORNIA MINUTES Pursuant to Assembly Bill 361, this meeting was conducted by teleconference, and there was no in-person public access to the meeting location. 1. CALL TO ORDER A Regular Meeting of the Housing Commission was called to order by Chair Guinaw on Wednesday, September 14, 2022, at 3:30 p.m. 2. ROLL CALL Present: Commissioners Jann Buller, Melody Morrison, Blair Armstrong, Kathleen Bauer, and Honorable Chair Dennis Guinaw. Absent: Vice-Chair Gregory Ballard Liaison(s) Present: City Council Liaison Kathleen Kelly, Staff Present: Jessica Gonzales, Housing Manager; Celina Cabrera, Management Analyst; Stephanie Estrada, Recording Secretary, Anthony J. Mejia, City Clerk were present at Roll Call. Other staff members presented reports or responded to questions as indicated in the minutes. 3. NON-AGENDA PUBLIC COMMENT: None. 4. CONSENT CALENDAR: A. APPROVAL OF MINUTES MOTION BY COMMISSIONER BULLER, SECOND BY COMMISSIONER BAUER, CARRIED 5-0, to approve the Housing Commission Regular Meeting Minutes of July 13, 2022. City of Palm Desert Page 1 Housing Commission Minutes September 14, 2022 City of Palm Desert Page 2 5. ACTION CALENDAR A. CONSIDERATION TO CONTINUE THE PROPOSED SCOPE OF WORK AND MATERIAL TO THE TAOS PALMS TRELLIS AND ENTRANCE REHABILITATION PROJECT. MOTION BY COMMISSIONER BAUER, SECOND BY COMMISSIONER BULLER, CARRIED 5-0, to approve the request for consideration to continue the proposed scope of work and material to the TAOS Palms Trellis and Entrance Rehabilitation project. 6. INFORMATIONAL REPORTS & COMMENTS A. HOUSING COMMISSIONERS Chair Guinaw reviewed the latest edition of the City’s Brightside Newsletter, reported on his attendance at the Homelessness Task Force Meeting, and welcomed newly appointed Commissioner Bauer. B. SUMMARY OF CITY COUNCIL AND HOUSING AUTHORITY ACTIONS Senior Management Analyst Gonzales reviewed the recent actions taken by the Housing Authority and City Council. C. RPM COMPANY MONTHLY REPORTS FOR MAY, JUNE, AND JULY 2022 Teresa Vakili, Vice President of RPM Company, provided an update regarding monthly occupancy, average rent summary, monthly net operating income statement, and May- July’s project report of the Housing Authority affordable housing properties. D. CITY COUNCIL LIAISON Councilmember Kelly provided a clarifying response regarding the governmental approach to mental health in the state of California. E. CITY STAFF City Clerk Mejia administered the Oath of Office to newly appointed Housing Commissioner Kathleen Bauer at the start of the meeting. F. ATTENDANCE REPORT The attendance report was provided with the agenda materials. The Commission took no action on this matter. 7. ADJOURNMENT The Housing Commission adjourned at 4:11 p.m. Housing Commission Minutes September 14, 2022 City of Palm Desert Page 3 Respectfully submitted, Stephanie Estrada Stephanie Estrada, Administrative Assistant Recording Secretary ATTEST: Jessica Gonzales Jessica Gonzales, Housing Manager Secretary APPROVED BY THE HOUSING COMMISSION: 10 / 12 /_2022_