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HomeMy WebLinkAbout2022-01-05 HC Regular Meeting MinutesPALM DESERT HOUSING AUTHORITY PALM DESERT HOUSING COMMISSION MEETING PRELIMINARY MINUTES J 'p N go' WEDNESDAY, JANUARY 5, 2022 — 3:30 P.M. VIRTUAL MEETING) CITY OF PALM DESERT, CALIFORNIA I. CALL TO ORDER Chair Buller called the meeting to order at 3:30 p.m. II. ROLL CALL Commissioners Current Meeting Fiscal Year to Date Present Absent Present Absent Jann Buller, Chair X 4 Dennis Guinaw, Vice Chair X 4 Donna Ault X 4 Greg Ballard X 2 3 1 Excused) Melody Morrison X 3 Carol Marcuse X 3 Also Present: Kathleen Kelly, City Councilmember Liaison Jessica Gonzales, Senior Management Analyst Teresa Vakili, RPM Company Vice President Kevin Collins, Recording Secretary Martin Alvarez, Director of Development Andy Ramirez, Director of Public Works III. ORAL COMMUNICATIONS Senior Management Analyst, Jessica Gonzales, advised the Commission no comments or inquiries were received by email, nor were any requests for public participation received for the meeting. PRELIMINARY MINUTES VIRTUAL HOUSING COMMISSION MEETING JANUARY 5, 2022 IV. CONSENT CALENDAR A. MINUTES of the Regular Housing Commission meeting of December 1, 2021. Rec: Approve as presented. Upon a motion by Commissioner Ault, seconded by Commissioner Morrison, and a 5-0 vote of the Housing Commission the Consent Calendar was approved as presented (AYES: Ault, Buller, Guinaw, Morrison, and Marcuse; NOES: None; ABSENT: Ballard). V. ACTION ITEMS NONE VI. REPORTS AND REMARKS A. Commissioners Reports and Remarks Commissioner Marcuse mentioned she received an email regarding the Homeless Point in Time" count, which stated training and volunteer assistance had been cancelled until further notice due to COVID safety concerns. B. Commission Reports Senior Management Analyst, Jessica Gonzales advised the Commission that Commissioner Juan Mireles had provided his resignation from the committee effective December 13, 2021, and it had been forwarded to the Housing Authority Board for acceptance. Ms. Gonzales moved on to advise the scheduled presentation on the City's Home Buyer Assistance program, would be rescheduled. Ms. Chavez, Finance Manager for the City, was unable to attend and that item would be on our February agenda. Last, Ms. Gonzales confirmed the Housing Authority Board approved the contract for continued service with RPM and the City of Palm Desert 2022 calendars were available at the visitor center for those interested. There were no follow-up questions. C. RPM Company Monthly Reports for October 2021 Monthly Occupancy Status Report Monthly Occupancy and Average Rent Summary Report#1 — Monthly Occupancy and Average Rent Statement Report#2 — Monthly Net Operating Income Statement Palm Desert Housing Authority Project Report for November 2021 2 PRELIMINARY MINUTES VIRTUAL HOUSING COMMISSION MEETING JANUARY 5, 2022 RPM Company Vice President, Teresa Vakili acknowledged the RPM reports before the Commission, stating 79 recertifications were completed, 780 individuals were removed from the property wait list and 193 were added. She noted the current average occupancy rate was 98% and stated RPM staff completed 348 service requests. Ms. Vakili also advised the Taos roofing project was now complete and the Desert Pointe roofing project would begin January 10, 2022. There were no follow-up questions. D. Update on the Home Improvement Program ACTIVITY October 2021 Inquiries (Calls, Walk-Ins, Emails): 18 Applications Provided: 4 Applications Received 0 Applications being processed: 0 Eligible (Possibly meets criteria):0 Ineligible (Does not meet criteria): 0 Energy Savings Assistance Programs Referrals: 9 JHC Construction — SCE/Gas Co) Ms. Gonzales provided a summary of the Home Improvement Program activity, noting the increased interest was in part due to information about the program provided in the last "Brightside" newsletter. VII. ADJOURNMENT With Commission concurrence, Chair Buller adjourned the meeting at 4:42 p.m. ni/1440411'V010 Oirg R0.14 Key n Collins, Recording Secretary 3