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2021 06 01 CC MinutesCITY COUNCIL MINUTES Page 1 of 12 JUNE 1, 2021   CITY COUNCIL MINUTES TUESDAY, JUNE 1, 2021 CALL TO ORDER A regular meeting of the La Quinta City Council was called to order at 3:00 p.m. by Mayor Evans. This meeting provided teleconferencing accessibility pursuant to Executive Orders N-25-20, N-29-20, N-33-20, N-35-20, and N-60-20 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 in the Ralph M. Brown Act (Government Code § 54950 et seq.). PRESENT: Councilmembers Fitzpatrick, Peña, Radi, Sanchez, Mayor Evans ABSENT: None STAFF PRESENT: City Manager McMillen, City Attorney Ihrke, City Clerk Radeva, Deputy City Clerk Romane, Assistant to the City Manager Villalpando, Community Resources Director Escobedo, Code Compliance/Animal Control Supervisor Meredith, Public Safety Manager Mendez, La Quinta Fire Chief Fish, Community Resources Manager Calderon, Management Specialist Kinley, Public Works Director/City Engineer McKinney, Interim Finance Director Martinez, Financial Services Analyst Hallick, Design and Development Director Castro. PUBLIC COMMENT ON MATTERS NOT ON THE AGENDA – None CONFIRMATION OF AGENDA Councilmember Fitzpatrick requested to pull Consent Calendar Item No. 12 for a separate vote; and said she will recuse herself and abstain from discussion and vote on this item due to a potential conflict of interest stemming from the proximity of her real property to the project location. Mayor Evans said she would like to comment on Consent Calendar Item No. 5. Council concurred. CLOSED SESSION 1. THREAT TO PUBLIC SERVICES OR FACILITIES, PURSUANT TO SUBDIVISION (a) OF GOVERNMENT CODE SECTION 54957. CITY COUNCIL MINUTES Page 2 of 12 JUNE 1, 2021   CONSULTATION WITH: ALEXANDER JOHNSTON, SENIOR EMERGENCY MANAGEMENT COORDINATOR; WILLIAM H. IHRKE, CITY ATTORNEY (Review Continued Need and Response to Proclaimed State and Local Emergencies Caused by COVID-19) 2. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION SIGNIFICANT EXPOSURE TO LITIGATION PURSUANT TO PARAGRAPH (2) OR (3) OF SUBDIVISION (d) OF GOVERNMENT CODE SECTION 54956.9 (NUMBER OF POTENTIAL CASES: 1) 3. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION PURSUANT TO PARAGRAPH (1) OF SUBDIVISION (d) OF GOVERNMENT CODE SECTION 54956.9. NAME OF CASE: CITY OF LA QUINTA V. DWCG1, LLC, ET AL., RIVERSIDE COUNTY SUPERIOR COURT CASE NO. PSC1909315 COUNCIL RECESSED THE OPEN SESSION PORTION OF THE MEETING AND MOVED INTO CLOSED SESSION AT 3:02 P.M. MAYOR EVANS RECONVENED THE OPEN SESSION PORTION OF THE CITY COUNCIL MEETING AT 4:07 P.M. WITH ALL MEMBERS PRESENT REPORT ON ACTION(S) TAKEN IN CLOSED SESSION: Mayor Evans said Council will reconvene back to Closed Session to consider CLOSED SESSION ITEM NO. 2 after the open session portion of the meeting is concluded. City Attorney Ihrke reported the following pursuant to Government Code section 54950 et seq. (Brown Act):  CLOSED SESSION ITEM NO. 1 – no reportable action; and  CLOSED SESSION ITEM NO. 3 – no reportable action. PLEDGE OF ALLEGIANCE Councilmember Fitzpatrick led the audience in the Pledge of Allegiance. PUBLIC COMMENT ON MATTERS NOT ON THE AGENDA PUBLIC SPEAKER IN-PERSON: Alena Callimanis, La Quinta – spoke of the drought in California state, and more particularly in La Quinta; said the water assessment for the proposed The Wave project (Coral Mountain Surf Park) was completed in 2019 by MSA Consulting, Inc. and there are some significant issues with the estimated evaporation levels; noted the developer’s existing Kelly Slater Surf Ranch Lemoore park, also in California, utilized existing bodies of water as it was originally an abandoned water skiing park, and did not utilize drinking CITY COUNCIL MINUTES Page 3 of 12 JUNE 1, 2021   water as The Wave project would; provided as a comparison the WADI Adventure park in the desert in the United Arab Emirates; spoke of the anticipated water shortage of the Colorado River supply; said golf courses can reduce water usage by reducing or stopping watering and using recycled water, where a surf park cannot reduce water usage; and encouraged the City’s leadership not to ignore the anticipated drought, to support preservation of drinking water, and noted that a surf park is not an appropriate development under the current conditions. City Clerk Radeva said WRITTEN PUBLIC COMMENTS were received in support of short-term vacation rentals (STVRs) and lifting the moratorium on new STVR permits by the following citizens, listed in alphabetical order, which were distributed to Council, made publicly available, and were included in the public record and agenda packet of the meeting:  Cynthia Appolito (La Quinta);  Josh Eldridge (La Quinta); and  Gary Jones (La Quinta). ANNOUNCEMENTS, PRESENTATIONS AND WRITTEN COMMUNICATIONS – None CONSENT CALENDAR 1. ADOPT RESOLUTION TO REQUEST COUNTY OF RIVERSIDE PLACE COLLECTION COSTS FOR SOLID WASTE HANDLING SERVICES AT SINGLE-FAMILY DWELLINGS ON TAX ROLLS [RESOLUTION NO. 2021-017] 2. ADOPT RESOLUTIONS TO 1) APPROVE PRELIMINARY 2021/22 ENGINEER’S ANNUAL LEVY REPORT FOR LANDSCAPE AND LIGHTING ASSESSMENT DISTRICT 89-1, AND 2) DECLARE INTENT TO LEVY ANNUAL ASSESSMENTS FOR LANDSCAPE AND LIGHTING ASSESSMENT DISTRICT 89-1 [RESOLUTION NOS. 2021-018 AND 2021-019] 3. ADOPT RESOLUTION GRANTING CONDITIONAL APPROVAL OF FINAL TRACT MAP NO. 37359 AND ASSOCIATED SUBDIVISION IMPROVEMENT AGREEMENTS FOR THE CENTRE, A COMMERCIAL AND CONDOMINIUM DEVELOPMENT LOCATED IN THE SOUTHWEST CORNER OF AUTO CENTRE DRIVE AND LA QUINTA DRIVE [RESOLUTION NO. 2021-020] 4. ADOPT ORDINANCE NO. 594 AMENDING SECTIONS 9.50.090 AND 9.200.015 OF TITLE 9 OF THE LA QUINTA MUNICIPAL CODE RELATED TO ADMINISTRATIVE AND RENUMBERING MODIFICATIONS; CEQA: EXEMPT FROM CEQA PURSUANT TO SECTION 15061(B)(3) REVIEW FOR EXEMPTIONS – COMMON SENSE RULE; LOCATION: CITYWIDE CITY COUNCIL MINUTES Page 4 of 12 JUNE 1, 2021   5. APPROVE AMENDMENT NO. 4 TO GOLF COURSE MANAGEMENT AGREEMENT WITH LANDMARK GOLF MANAGEMENT, LLC FOR SILVERROCK GOLF COURSE MANAGEMENT SERVICES 6. APPROVE AMENDMENT NO. 3 TO JOINT-USE LEASE AGREEMENT WITH DESERT SANDS UNIFIED SCHOOL DISTRICT FOR PUBLIC SAFETY IMPROVEMENTS TO THE SPORTS COMPLEX 7. APPROVE AMENDMENT NO. 2 TO AGREEMENT FOR CONTRACT SERVICES WITH BENGAL ENGINEERING, INC. FOR WHITEWATER RIVER CHANNEL REGIONAL SCOUR ANALYSIS BETWEEN JEFFERSON STREET AND WASHINGTON STREET GRADE CONTROL STRUCTURES PROJECT NO. 2019-19 8. APPROVE AMENDMENT NO. 2 TO AGREEMENT FOR CONTRACT SERVICES WITH ERIC NELSON DBA RASA FOR ON-CALL MAP CHECKING SERVICES 9. APPROVE AMENDMENT NO. 3 TO AGREEMENT FOR CONTRACT SERVICES WITH MERCHANTS BUILDING MAINTENANCE, LLC FOR CITYWIDE JANITORIAL SERVICES 10. APPROVE AGREEMENT FOR CONTRACT SERVICES WITH JOE A. GONSALVES & SON FOR GOVERNMENT RELATIONS AND LOBBYIST SERVICES 11. AUTHORIZE THE PUBLIC WORKS DEPARTMENT TO UTILIZE PWLC II, INC. FOR ADDITIONAL LIGHTING AND LANDSCAPE ASSESSMENT DISTRICT 89-1 MAINTENANCE SERVICES IN FISCAL YEAR 2020/21 12. pulled for a separate vote by Councilmember Fitzpatrick >>> AWARD CONTRACT TO ONYX PAVING COMPANY, INC. FOR THE MONROE STREET PAVEMENT REHABILITATION PROJECT NO. 2020-01 13. ACCEPT WASHINGTON STREET PAVEMENT REHABILITATION PROJECT NO. 2020-04, LOCATED ON WASHINGTON STREET FROM CALLE TAMPICO TO SAGEBRUSH AVENUE 14. APPROVE DEMAND REGISTERS DATED MAY 14 AND 21, 2021 15. APPROVE CHANGE ORDER NO. 5 TO CONTRACT WITH JONES BROS CONSTRUCTION COMPANY FOR THE SILVERROCK WAY STREET IMPROVEMENTS PROJECT NO. 2014-13/141513 FOR MISCELLANEOUS ADDITIONAL WORK REQUESTS CITY COUNCIL MINUTES Page 5 of 12 JUNE 1, 2021   16. APPROVE AMENDMENT NO. 2 TO AGREEMENT FOR CONTRACT SERVICES WITH TERRA NOVA PLANNING & RESEARCH, INC. TO INCREASE THE CONTRACT AMOUNT FOR ON-CALL PLANNING SERVICES MOTION – A motion was made and seconded by Councilmembers Peña/Radi to approve Consent Calendar Item Nos. 1-11 and 13-16 as recommended, with Item Nos. 1, 2, and 3 adopting Resolution Nos. 2021-017, 2021-018, and 2021- 019, respectively, and Item No. 4 adopting Ordinance No. 594. Motion passed unanimously. CONSENT CALENDAR ITEM NO. 5 Council thanked Landmark Golf Management for the reduction in management fees of the SilverRock golf course and flexibility in operations during fiscal year 2020/21 due to the COVID-19 pandemic, and commended the team’s efforts, professionalism, collaboration with the City, and excellent customer service despite the pandemic and ongoing construction of the SilverRock project. CONSENT CALENDAR ITEM NO. 12 COUNCILMEMBER FITZPATRICK RECUSED HERSELF AND SAID SHE WILL ABSTAIN FROM DISCUSSION AND VOTE ON THIS ITEM DUE TO A POTENTIAL CONFLICT OF INTEREST STEMMING FROM THE PROXIMITY OF HER REAL PROPERTY TO THE PROJECT LOCATION MOTION – A motion was made and seconded by Councilmembers Peña/Radi to approve Consent Calendar Item No. 12 as recommended. Motion passed: ayes – 4, noes – 0, abstain – 1 (Fitzpatrick). BUSINESS SESSION 1. APPROVE COOPERATIVE AGREEMENT WITH THE COUNTY OF RIVERSIDE TO PROVIDE FIRE PROTECTION, FIRE PREVENTION, RESCUE, FIRE MARSHAL AND MEDICAL EMERGENCY SERVICES; AND APPROVE COOPERATIVE AGREEMENT BETWEEN THE CITIES OF INDIO, LA QUINTA, COACHELLA, AND THE COUNTY OF RIVERSIDE TO SHARE THE COST OF A LADDER TRUCK COMPANY Public Safety Manager Mendez presented the staff report, which is on file in the Clerk’s Office. Council discussed that Emergency Management Department (EMD) service fees were no longer included in the agreement with Riverside County Fire Department (RCFD) for fire services, and inquired about prior years’ EMD fees and services. CITY COUNCIL MINUTES Page 6 of 12 JUNE 1, 2021   RCFD La Quinta Fire Chief Fish explained that EMD services were once incorporated into the county’s former Office of Emergency Services (OES) fire services, which has since been separated into a distinct EMD services entity; initially EMD related services remained in the fire services agreement as the RCFD was the mechanism for collecting EMD pass-through fees from member agencies, which were now being removed effective fiscal year 2021/22; other cities are also being charged EMD service fees; RCFD is not able to provide details as to what EMD services consist of; and if the City elects to contract for EMD services, a separate contract would need to be executed directly with EMD. Council directed staff to determine whether EMD has provided services to the City and if related fees have been played. Chief Fish said there was a minor dispute with the vendor constructing the new fire ladder truck, which has been resolved; construction of the truck is moving forward, and delivery is anticipated for June 2022; and the remodel and revitalization of Fire Station No. 70 is moving along, and operations are currently stationed at Fire Station No. 32, however, RCFD responds with the closest unit available, regardless of boundaries. Chief Fish thanked the Council and the City for the long-standing contractual collaboration; Council thanked RCFD for the exemplary service provided to the community and for the RCFD’s collaboration with the City on the fire services study. MOTION – A motion was made and seconded by Councilmembers Fitzpatrick/Sanchez to: A. Approve a Cooperative Agreement with the County of Riverside to provide fire protection, fire prevention, rescue, fire marshal, and medical emergency services; and authorize the City Manager to execute the agreement. B. Approve a Cooperative Agreement between the Cities of Indio, La Quinta, Coachella, and the County of Riverside to share the cost of a ladder truck company; and authorize the City Manager to execute the agreement. Motion passed unanimously. 2. APPROVE THIRD ROUND COMMUNITY SERVICES GRANTS FOR FISCAL YEAR 2020/21 Community Resources Manager Calderon presented the staff report, which is on file in the Clerk’s Office. CITY COUNCIL MINUTES Page 7 of 12 JUNE 1, 2021   Council discussed that the Warrior One Camp is held in La Quinta, and the grant funding provided by the City would be applied primarily to any La Quinta residents, and second to other Coachella Valley residents. PUBLIC SPEAKER VIA TELECONFERENCE: Alfred Rivera, President of Warrior One Camp LQ – said the camp program has been operating at the Fritz Burns community park in La Quinta since 2013; recently became a non-profit organization; the majority of student athletes participants are La Quinta residents; all participants in the current high-school camp session are La Quinta residents; the organization services the entire Coachella Valley; the program provides kids with quality athletic training at affordable costs, promotes physical fitness, and gives them the support and assistant needed to improve their skills and help them advance both academically and athletically; and explained the recent expansion of the camp program due to COVID-19. Council discussed other park facilities in the City that might be better suited to accommodate the organization; and recruitment efforts include social media, newsletters through the school districts, banners throughout the Coachella Valley, and collaboration with other youth organizations, such as PDLQ, to help create an awareness of the program. PUBLIC SPEAKER IN-PERSON: Bobbie Gold, Center Director with Gold RiteCare Childhood Language Center – thanked Council for their support; said services are provided free of charge to the community; the cost of the program is approximately $112 per child for a weekly one-hour, one-on-one session with a therapist, while a parent is also present so they can aid the children with their speech assignments following the session; and the organization plans on re- opening for in-person sessions as of July 1, 2021. Council reached a consensus to increase the proposed $1,500 of grant funding to $5,000. PUBLIC SPEAKER IN-PERSON: Jason Gayler, President of the La Quinta High School Blackhawk Brigade Boosters – thanked Council for their support; and said the grant funding will be used to purchase needed equipment for the band and to replace the golf cart batteries, used to pull the equipment. MOTION – A motion was made and seconded by Councilmembers Peña/Fitzpatrick to approve the third round Community Services Grants for a total of $20,000 for fiscal year 2020/21 as follows:  Big Brothers Big Sisters of the Desert $5,000  Gold RiteCare Childhood Language Center $5,000  La Quinta High School Blackhawk Brigade $5,000  Warrior One Camp $5,000 Motion passed unanimously. CITY COUNCIL MINUTES Page 8 of 12 JUNE 1, 2021   3. APPROVE 2021 LEGISLATIVE POLICY GUIDE UPDATES Management Specialist Kinley presented the staff report, which is on file in the Clerk’s Office. Council discussed the City’s collaboration with the League of California Cities (League) on legislation, in addition to the services provided by the City’s legislative services consultant Joe A. Gonsalves and Son. Staff noted that the League is copied on all correspondence issued by the City. Assistant to the City Manager Villalpando said the Imperial Irrigation District Board of Directors, at their 1 p.m. meeting today, approved Consent Calendar Item No. 14 on their agenda, and adopted Resolution No. 25-2021 related to Action to Protect Water Rights from State Legislative Actions and Address Coachella Valley Concerns. Council directed staff to coordinate with Assembly Member Chad Mayes on next steps regarding this matter. MOTION – A motion was made and seconded by Councilmembers Peña/Radi to approve the Legislative Policy Guide updates and authorize the Mayor, one Councilmember, and the City Manager to issue letters within the scope of these policies. Motion passed unanimously. 4. APPROVE SILVERROCK RESORT 2021/22 ANNUAL PLAN (Plan) Public Works Director/City Engineer McKinney presented the staff report, which is on file in the Clerk’s Office. Council discussed the operational assumption in the proposed fiscal year 2021/22 Plan is a bit conservative. PUBLIC SPEAKER IN-PERSON: Randy Duncan, General Manager with Landmark Golf Management, LLC for SilverRock golf course – said the Plan was prepared in April and assumptions related to resuming operational activities were conservative due to current COVID-19 restrictions, which are anticipated to be lifted on June 15, 2021 in anticipation of the release of updated safety guidelines; residents are primarily requesting individual golf carts while playing golf; family members are allowed to share a golf cart; the Plan projects a 5% reduction in operational activity due to the anticipated construction of the SilverRock project; the increase in annual operational costs is due to state mandated increase in minimum wage, increased cost associated with water, seeding, and fuel, and the resuming of the 2% Capital Reserve; loss of golf events due to the ongoing construction; challenges with acquiring maintenance and front line work-force; outreach efforts to local youth, and youths of 17 years of age or younger qualify for junior golfer rates; resident golf play has been CITY COUNCIL MINUTES Page 9 of 12 JUNE 1, 2021   strong; residents can obtain their resident card at the Ahmanson Clubhouse; and hours of operations for the summer months due to the heat, begin at the end of June through the beginning of September, the last T-time would be at 12 noon and will close at 2 p.m. Council thanked Landmark Golf Management for the exceptional customer service and golf operations provided to the community; and expressed general support for subsidizing the services for the La Quinta community. Mr. Duncan thanked the Council and the City for the long-standing collaboration and support. Council requested to receive a copy of the resident play statistics provided by Mr. Duncan during his presentation. MOTION – A motion was made and seconded by Councilmembers Peña/Radi to approve the SilverRock Resort 2021/22 Annual Plan as submitted. Motion passed unanimously. 5. INTRODUCE FOR FIRST READING AN ORDINANCE AMENDING CHAPTER 3.25 OF THE LA QUINTA MUNICIPAL CODE RELATED TO CERTAIN RENEWAL APPLICATIONS FOR SHORT-TERM VACATION RENTAL PERMITS [ORDINANCE NO. 595] City Clerk Radeva presented the staff report, which is on file in the Clerk’s Office. MOTION – A motion was made and seconded by Councilmembers Peña/Radi to take up Ordinance No. 595 by title and number only and waive further reading. Motion passed unanimously. City Clerk Radeva read the following title of Ordinance No. 595 into the record: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA QUINTA, CALIFORNIA, AMENDING CHAPTER 3.25 OF THE LA QUINTA MUNICIPAL CODE CLARIFYING AND STREAMLINING THE SHORT-TERM VACATION RENTAL PERMITS RENEWAL SUBMITTAL AND PROCESSING MOTION – A motion was made and seconded by Councilmembers Peña/Radi to introduce at first reading Ordinance No. 595 to amend Chapter 3.25 of the La Quinta Municipal Code related to Short-Term Vacation Rentals. Motion passed unanimously. STUDY SESSION 1. DISCUSS FISCAL YEAR 2021/22 PRELIMINARY PROPOSED BUDGET CITY COUNCIL MINUTES Page 10 of 12 JUNE 1, 2021   Interim Finance Director Martinez presented the staff report, which is on file in the Clerk’s Office. Council discussed the cost increase for Fritz Burns pool operations and programming by Desert Recreation District. Financial Services Analyst Hallick said the City has not made any payments to RCFD EMD since Senior Emergency Management Coordinator Johnston was hired directly by the City and these services are now being provided internally. Council commended staff for their hard work, professionalism, and the services they provide to Council and the community; said they were pleased with the proposed budget; and asked that staff continued to inform the community through social media that budget discussions are on-going and community input is encouraged. Council directed staff to explore options to repair the road to Lake Cahuilla in collaboration with other agencies, prior to potential upcoming events. Council expressed general approval of the proposed FY 2021/22 budget. 2. SILVERROCK RESORT DEVELOPMENT PROJECT UPDATE AND DEVELOPER PROGRESS TO CURE DEFAULT SilverRock Development Company President and CEO Robert Green presented the staff report, which is on file in the Clerk’s Office, and provided a detailed presentation on the project’s sequence of activities onsite for 1) Montage Hotel and Spa, 2) Montage Residences, 3) Conference and Share Services Building, 4) Golf Clubhouse, 5) Pendry Residences, and 6) Pendry Hotel. Mr. Green announced that Bruce Maize has joined the SilverRock project; Mr. Maize also serves as the Chief Operating Officer with the Rilington Group since July 1, 2018. Mr. Green spoke of the ongoing capital investments; and undergoing discussions with City Manager McMillen and City Attorney Ihrke regarding Amendment No. 4 to the Purchase, Sale and Development Agreement (PSDA). Council discussed the proposed project completion timeline of April 2023; clearing the Notice of Default to the PSDA was subject to securing the project’s funding; Montage’s continued interest in the project; and the timely review and approval process of project permits by staff. PUBLIC HEARINGS – None CITY COUNCIL MINUTES Page 11 of 12 JUNE 1, 2021   DEPARTMENTAL REPORTS All reports are on file in the City Clerk’s Office. 4. COMMUNITY SERVICES DEPARTMENT – SHORT-TERM VACATION RENTAL FALSE COMPLAINTS Community Resources Director Escobedo presented the department report, which is on file in the Clerk’s Office. Council discussed staff will initiate community educational and informational efforts for 90-days, which will be followed by enforcement initiation efforts; enforcement efforts and costs associated with false complaints; limits for reporting parties to remain anonymous based on legal requirements and proceedings; and majority of reporting parties do provide contact information. MAYOR’S AND COUNCIL MEMBERS’ ITEMS Councilmember Peña said he will be attending the groundbreaking event for the CV Arena on June 2, 2021; expressed his condolences to the law enforcement community, friends and family, for the slaying of San Bernardino County Sheriff’s Sergeant Dominic Vaca; congratulated Phil Mickelson for claiming his sixth career major and winning the PGA Championship; and reported on his attendance at the Palms Country Club to commemorate veterans for their service during Memorial Day weekend by passing out meals. Councilmember Peña said he received email correspondence regarding potential safety concerns for cyclists navigating the roundabout at Jefferson Street and Avenue 52; and noted Public Works and Traffic staff are evaluating the existing conditions to determine whether improvements are warranted and can be implemented. Mayor Evans reported on her and Mayor Pro Tem Radi’s attendance at the La Quinta High School graduation ceremonies. REPORTS AND INFORMATIONAL ITEMS La Quinta’s representative for 2021, Mayor Evans reported on her participation in the following organization’s meeting:  GREATER PALM SPRINGS CONVENTION AND VISITORS’ BUREAU La Quinta’s representative for 2021, Councilmember Fitzpatrick reported on her participation in the following organization’s meeting:  COACHELLA VALLEY MOUNTAINS CONSERVANCY CITY COUNCIL MINUTES Page 12 of 12 JUNE 1, 2021   La Quinta’s representative for 2021, Mayor Pro Tem Radi reported on his participation in the following organization’s meeting:  SUNLINE TRANSIT AGENCY La Quinta’s representative for 2021, Councilmember Sanchez reported on his participation in the following organization’s meeting:  LEAGUE OF CALIFORNIA CITIES – LEGISLATIVE UPDATE CLOSED SESSION – Continued 2. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION SIGNIFICANT EXPOSURE TO LITIGATION PURSUANT TO PARAGRAPH (2) OR (3) OF SUBDIVISION (d) OF GOVERNMENT CODE SECTION 54956.9 (NUMBER OF POTENTIAL CASES: 1) COUNCIL RECESSED THE OPEN SESSION PORTION OF THE MEETING AND MOVED INTO CLOSED SESSION AT 6:22 P.M. MAYOR EVANS RECONVENED THE OPEN SESSION PORTION OF THE CITY COUNCIL MEETING AT 7:18 P.M. WITH ALL MEMBERS PRESENT REPORT ON ACTION(S) TAKEN IN CLOSED SESSION: City Attorney Ihrke said there was no reportable action taken for CLOSED SESSION ITEM NO. 2 pursuant to Government Code section 54950 et seq. (Brown Act): ADJOURNMENT There being no further business, a motion was made and seconded by Councilmembers Fitzpatrick/Radi to adjourn at 7:18 p.m. Motion passed unanimously. Respectfully submitted, MONIKA RADEVA, City Clerk City of La Quinta, California