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HomeMy WebLinkAbout2024-10-09 HC Regular Meeting Minutes 1 HOUSING COMMISSION PALM DESERT HOUSING AUTHORITY REGULAR MEETING MINUTES October 9, 2024, 3:30 p.m. Present: Commissioner Jann Buller, Commissioner Olivia Docken*, Member Andy Firestine, Commissioner Dominic Moore**, Commissioner Melody Morrison, Vice Chair Franchon-Marie Siddiq, Chair Kathleen Bauer *Commissioner Docken arrived at 3:32 p.m. **Commissioner Moore arrived at 3:33 p.m. Staff Present: Housing Manager Jessica Gonzales, Management Analyst Celina Cabrera, Senior Contracts and Grants Analyst Joe Barron, Recording Secretary Damian Olivares, Recording Secretary Michelle Nance Liaison(s) Present: City Council Liaison, Kathleen Kelly 1. CALL TO ORDER A Regular Meeting of the Housing Commission was called to order by Chair Bauer on October 9, 2024, at 3:30 p.m. in the Administrative Conference Room, City Hall, located at 73-510 Fred Waring Drive, Palm Desert, California. 2. ROLL CALL 3. NON­AGENDA PUBLIC COMMENTS None. 4. CONSENT CALENDAR To approve the consent calendar as presented. Motion by: Commissioner Firestine Seconded by: Commissioner Docken To approve the consent calendar as presented. Motion Carried (7 to 0) 4.a APPROVAL OF MINUTES Approve the Minutes of September 11, 2024. 5. CONSENT ITEMS HELD OVER Docusign Envelope ID: 2FAF1B04-6451-4E2F-93F7-8045437A97B7 2 5.a HOME IMPROVEMENT PROGRAM ACTIVITY REPORT FOR AUGUST 2024 Housing Manager, Jessica Gonzales, answered member inquiries. Motion by: Commissioner Firestine Seconded by: Commissioner Docken Receive and file the Home Improvement Program Activity Report for August 2024. Motion Carried (7 to 0) 6. ACTION CALENDAR None. 7. INFORMATIONAL REPORTS & COMMENTS 7.a FALKENBERG/GILLIAM & ASSOCIATES (FGA) MONTHLY REPORTS FOR JUNE AND JULY 2024 Cyndi Karp of FGA provided reports for June and July 2024 and answered member inquiries; no formal action taken on this item. 7.b HOUSING COMMISSIONERS Commissioner Buller and Chair Bauer commended Falkenberg/Gilliam & Associates and staff for simplifying the monthly reports. 7.c CITY COUNCIL LIAISON None. 7.d CITY STAFF None. 7.e ATTENDANCE REPORT Report provided; no action taken on this item. 8. ADJOURNMENT The Housing Commission adjourned at 3:58 p.m. Respectfully submitted, _________________________ Damian Olivares Docusign Envelope ID: 2FAF1B04-6451-4E2F-93F7-8045437A97B7 3 Recording Secretary _________________________ Jessica Gonzales, Housing Manager Secretary _________________________ DATE APPROVED BY HOUSING COMMISSION Docusign Envelope ID: 2FAF1B04-6451-4E2F-93F7-8045437A97B7 November 13, 2024