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2020 04 16 CC Minutes Emergency Meeting CITY COUNCIL MINUTES Page 1 of 3 APRIL 16, 2020 EMERGENCY MEETING STATE OF LOCAL EMERGENCY COVID-19 EMERGENCY MEETING CITY COUNCIL MINUTES THURSDAY, APRIL 16, 2020 CALL TO ORDER An emergency meeting of the La Quinta City Council was called to order at 6:00 p.m. by Mayor Evans. The meeting was held by teleconference pursuant to Executive Orders N-25- 20, N-29-20, N-33-20, and N-35-20, executed by the Governor of California in response to the state of emergency relating to novel coronavirus disease 2019 (COVID-19) and enabling teleconferencing accommodations by suspending or waiving specified provisions of the Ralph M. Brown Act (Government Code § 54950 et seq.). PRESENT: Councilmembers Fitzpatrick, Peña, Radi, Sanchez, Mayor Evans ABSENT: None STAFF PRESENT: City Manager Jon McMillen, City Clerk Monika Radeva, City Attorney Bill Ihrke, Assistant to the City Manager Villalpando, Financial Services Analyst Hallick PLEDGE OF ALLEGIANCE Mayor Evans led the audience in the Pledge of Allegiance. PUBLIC COMMENT ON MATTERS NOT ON THE AGENDA City Clerk Radeva said no requests to provide VERBAL COMMENTS or WRITTEN PUBLIC COMMENTS have been received as of 6:01 p.m.; and the Clerk’s Office will continue to monitor emails coming in until the meeting is adjourned. CLOSED SESSION 1. THREAT TO PUBLIC SERVICES OR FACILITIES, PURSUANT TO SUBDIVISION (a) OF GOVERNMENT CODE SECTION 54957. CONSULTATION WITH: ALEXANDER JOHNSTON, SENIOR EMERGENCY MANAGEMENT COORDINATOR; WILLIAM H. IHRKE, CITY ATTORNEY CITY COUNCIL MINUTES Page 2 of 3 APRIL 16, 2020 EMERGENCY MEETING STATE OF LOCAL EMERGENCY COVID-19 COUNCIL RECESSED THE OPEN SESSION PORTION OF THE MEETING AND MOVED INTO CLOSED SESSION AT 6:02 P.M. MAYOR EVANS RECONVENED THE OPEN SESSION PORTION OF THE CITY COUNCIL MEETING AT 6:52 P.M. WITH ALL MEMBERS PRESENT REPORT ON ACTION(S) TAKEN IN CLOSED SESSION: City Attorney Ihrke reported Council discussed responses to the threat to public services and facilities caused by the COVID-19 local emergency; and Council’s response relating to a business emergency relief program will be considered during the Open Session portion of the Agenda under Business Session Item No. 1.   BUSINESS SESSION 1. ADOPT EMERGENCY RESOLUTION TO APPROVE COVID-19 SMALL BUSINESS EMERGENCY ECONOMIC RELIEF PROGRAM FOR LA QUINTA BUSINESSES IMPACTED BY NOVEL CORONAVIRUS DISEASE (COVID-19); AND APPROVE ASSOCIATED BUDGET ADJUSTMENTS [EMERGENCY RESOLUTION NO. EM 2020-005] Assistant to the City Manager Villalpando and Financial Services Analyst Hallick presented the staff report, which is on file in the Clerk’s Office. Council thanked the Ad-hoc Committee, comprised of Councilmembers Peña and Radi, Financial Advisory Commissioners Hoffner and Hunter, and City Staff, for their efforts to put together this program and launch it as quickly as possible in order to help the La Quinta community. Council discussed due to COVID-19 pandemic restrictions, the business community has experienced great adverse economic effects; the City has established a streamlined process to launch the business loan relief program to get funds to help sustain operations for the La Quinta business community as quickly as possible; the City’s fiscal status and reserves; local businesses have been key and have contributed in building and shaping the La Quinta community, and Council will provide support to the community as much as possible; federal aid for small business loans has been depleted; Council remains flexible and continues to evaluate the situation. MOTION – A motion was made and seconded by Councilmembers Peña/Fitzpatrick to adopt Emergency Resolution No. EM 2020-005 as recommended: CITY COUNCIL MINUTES Page 3 of 3 APRIL 16, 2020 EMERGENCY MEETING STATE OF LOCAL EMERGENCY COVID-19 AN EMERGENCY RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA QUINTA, CALIFORNIA, ADOPTING THE COVID-19 SMALL BUSINESS EMERGENCY ECONOMIC RELIEF PROGRAM Motion passed unanimously. Council thanked the community for their support and efforts to help flatten the curve; encouraged residents to stay strong, continue to follow the established restrictions and guidelines, and contact the City or go to the City’s COVID-19 webpage to obtain current and accurate information; the City will continue to support the community as much as possible, and noted the community’s collective efforts have helped reduce transmission of the pandemic. COUNCIL RECESSED THE OPEN SESSION PORTION OF THE MEETING AND MOVED INTO CLOSED SESSION AT 7:18 P.M. MAYOR EVANS RECONVENED THE OPEN SESSION PORTION OF THE CITY COUNCIL MEETING AT 8:42 P.M. WITH ALL MEMBERS PRESENT REPORT ON ACTION(S) TAKEN IN CLOSED SESSION: City Attorney Ihrke reported Council discussed responses to the threat to public services and facilities caused by the COVID-19 local emergency and there were no reportable actions pursuant to Government Code Section 54950 et seq. (Brown Act).  ADJOURNMENT There being no further business, a motion was made and seconded by Councilmembers Radi/Fitzpatrick to adjourn at 8:43 p.m. Motion passed unanimously. Respectfully submitted, MONIKA RADEVA, City Clerk City of La Quinta, California