HomeMy WebLinkAboutRES HA-130HA RESOLUTION NO. 2025-130
A RESOLUTION OF THE PALM DESERT HOUSING AUTHORITY,
SETTING THE SCHEDULE FOR REGULAR MEETINGS OF THE PALM
DESERT HOUSING COMMISSION IN FISCAL YEAR 2025/2026
WHEREAS, the Palm Desert Housing Authority (the “Authority”) has established
the time, place, and conduct for the Palm Desert Housing Commission (the
“Commission”) regular meetings on the second Wednesday each month, pursuant to the
Palm Desert Housing Commission Bylaws adopted by Resolution HA-107; and
WHEREAS, it has been acknowledged that the Commission wishes to adopt a set
annual schedule of regular meetings; and
WHEREAS, the schedule will primarily follow the recognized routine of meetings
on the second Wednesday of each month, with some limited exceptions to acc ount for
holidays and events where the Commission or the Authority Board members would be
absent from the regular scheduled meeting, resulting in less than the full Commission or
Authority Board members or the complete lack of a quorum on certain dates.
NOW, THEREFORE, BE IT RESOLVED by the Palm Desert Authority Board, as
follows:
SECTION 1. Commission regular meetings will be held generally on the second
Wednesday of each month, pursuant to the Palm Desert Housing Commission Bylaws,
as amended from time to time, in the Administrative Services Conference Room located
at the Palm Desert Civic Center, 73-510 Fred Waring Drive, Palm Desert, California, with
some limited exceptions, with all regular meetings in fiscal year 2025/2026 to be held as
specified herein on the attached Exhibit “A”.
SECTION 2. Each regular meeting will be convened at 3:30 p.m. to consider the
items listed as such on the posted agenda for the regular meeting on that date.
SECTION 3. The Housing Commission Chair is given authority to take up items
on the agenda in an order deemed most appropriate in consideration of public interest
and/or time constraints.
ADOPTED ON MAY 8, 2025.
JAN C. HARNIK
CHAIRPERSON
ATTEST:
ANTHONY J. MEJIA
SECRETARY
Docusign Envelope ID: 68277B58-60A7-492C-A9BF-0DDEBE152AE4
HA Resolution No. 2025-130 Page 2
I, Anthony J. Mejia, Secretary of the Palm Desert Housing Authority, hereby certify
that HA Resolution No. 2025-130 is a full, true, and correct copy, and was duly adopted
at a regular meeting of the Palm Desert Housing Authority Board on May 8, 2025, by the
following vote:
AYES: NESTANDE, PRADETTO, QUINTANILLA, TRUBEE, AND HARNIK
NOES: NONE
ABSENT: NONE
ABSTAIN: NONE
RECUSED: NONE
IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of the
Palm Desert Housing Authority Board on ___________________.
ANTHONY J. MEJIA
SECRETARY
Docusign Envelope ID: 68277B58-60A7-492C-A9BF-0DDEBE152AE4
5/12/2025
HA Resolution No. 2025-130 Page 3
EXHIBIT A
FISCAL YEAR 2025-2026 PALM DESERT HOUSING COMMISSION REGULAR MEETINGS
MONTH
July
DAY
9
YEAR
2025
August 13 2025 Canceled- Summer Recess
September 10 2025
October 8 2025
November 12 2025
December 10 2025
January 14 2026
February 11 2026
March 11 2026
April 8 2026
May 13 2026
June 10 2026
Docusign Envelope ID: 68277B58-60A7-492C-A9BF-0DDEBE152AE4