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HomeMy WebLinkAbout2025-01-08 Housing Commission Meeting MinutesHOUSING COMMISSION PALM DESERT HOUSING AUTHORITY REGULAR MEETING MINUTES January 8, 2025, 3:30 p.m. Present: Absent: City Council Liaison: Staff Present: Commissioner Jann Buller, Commissioner Olivia Docken, Commissioner Andy Firestine, Commissioner Melody Morrison, Vice Chair Franchon-Marie Siddiq, Chair Kathleen Bauer Commissioner Dominic Moore Councilmember Karina Quintanilla Management Analyst Celina Cabrera, Senior Administrative Assistant Daniel Mora, Recording Secretary Damian Olivares 1.CALL TO ORDER A Regular Meeting of the Housing Commission was called to order by Chair Bauer on January 8,2025, 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.NON-AGENDA PUBLIC COMMENTS None. 4.CONSENT CALENDAR To approve the consent calendar as presented. Motion by: Commissioner Buller Seconded by: Commissioner Firestine Motion Carried 4.a APPROVAL OF MINUTES Approve the Minutes of December 11, 2024. Motion by: Commissioner Buller Seconded by: Commissioner Firestine Motion Carried Housing Commission Meeting January 8, 2025 2 4.b HOME IMPROVEMENT PROGRAM ACTIVITY REPORT FOR NOVEMBER 2024 Receive and file the Home Improvement Program Activity Report for November 2024. Motion by: Commissioner Buller Seconded by: Commissioner Firestine Motion Carried 5.CONSENT ITEMS HELD OVER None. 6.ACTION CALENDAR None. 7.INFORMATIONAL REPORTS & COMMENTS 7.a 7.b 7.c 7.d 7.e 7.f SUMMARY OF CITY COUNCIL AND HOUSING AUTHORITY ACTIONS None. FALKENBERG/GILLIAM & ASSOCIATES (FGA) MONTHLY REPORTS FOR NOVEMBER 2024 Representative of Falkenberg/Gilliam & Associates, Cyndi Karp, provided the monthly reports for November 2024 and answered inquiries. HOUSING COMMISSIONERS None. CITY COUNCIL LIAISON Councilmember Quintanilla extended her gratitude to Falkenberg/Gilliam & Associates for fostering community within the Palm Desert Housing Authority properties. CITY STAFF Senior Management Analyst Cabrera, also extended her gratitude to Falkenberg/Gillian & Associates for fostering community within the Palm Desert Housing Authority Properties. Senior Deputy Clerk, Olivares, reminded Housing Commissioners of the upcoming AB 1234 Ethics Training on Thursday, January 30, 2025. ATTENDANCE REPORT Will be provided as supplemental material. Housing Commission Meeting January 8, 2025 3 8.ADJOURNMENT The Housing Commission adjourned at 3:49 p.m Respectfully submitted, _________________________ Damian Olivares, Senior Deputy Clerk Recording Secretary _________________________ Jessica Gonzales, Housing Manager Secretary _________________________ DATE APPROVED BY HOUSING COMMISSION