2020 06 16 FA Minutes Special MeetingFINANCING AUTHORITY MINUTES Page 1 of 2 JUNE 16, 2020
SPECIAL MEETING
FINANCING AUTHORITY
SPECIAL MEETING
MINUTES
TUESDAY, JUNE 16, 2020
CALL TO ORDER
A special meeting of the La Quinta Financing Authority was called to order at
7:11 p.m. by Chairperson Evans.
This 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: Authority Members Fitzpatrick, Peña, Radi, Sanchez, and
Chairperson Evans
ABSENT: None
STAFF PRESENT: Executive Director McMillen, Authority Counsel Ihrke,
Authority Secretary Radeva, and Deputy City Clerk Romane.
CLOSED SESSION – None
PUBLIC COMMENT – None
CONFIRMATION OF AGENDA – Confirmed
CONSENT CALENDAR
1. APPROVE SPECIAL MEETING MINUTES DATED JUNE 18, 2019
MOTION – A motion was made and seconded by Authority Members
Fitzpatrick/Peña to approve the Consent Calendar as recommended. Motion
passed unanimously.
BUSINESS SESSION
1. ADOPT A RESOLUTION TO APPROVE FISCAL YEAR 2020/21 LA
QUINTA FINANCING AUTHORITY BUDGET
[RESOLUTION NO. FA 2020-001]
FINANCING AUTHORITY MINUTES Page 2 of 2 JUNE 16, 2020
SPECIAL MEETING
Finance Authority waived presentation of the staff report, which is on file in
the Clerk’s Office.
MOTION – A motion was made and seconded by Authority Members Peña/Radi
to adopt Resolution No. FA 2020-001 to approve the La Quinta Financing
Authority Fiscal Year 2020/21 Budget, as recommended:
A RESOLUTION OF THE FINANCING AUTHORITY OF THE CITY OF LA
QUINTA, CALIFORNIA, APPROVING FISCAL YEAR 2020/21 BUDGET
Motion passed unanimously.
CHAIR AND AUTHORITY MEMBERS' ITEMS – None
REPORTS AND INFORMATIONAL ITEMS – None
ADJOURNMENT
There being no further business, it was moved and seconded by Authority
Members Radi/Peña to adjourn at 7:13 p.m. Motion passed unanimously.
Respectfully submitted,
MONIKA RADEVA, Authority Secretary
La Quinta Financing Authority