2021 06 23 SA Minutes Special MeetingCITY AS SUCCESSOR AGENCY TO RDA Page 1 of 2 JUNE 23, 2021
SPECIAL MEETING
SUCCESSOR AGENCY TO THE
LA QUINTA REDEVELOPMENT AGENCY
SPECIAL MEETING
MINUTES
WEDNESDAY, JUNE 23, 2021
CALL TO ORDER
A Special Meeting of the La Quinta City Council in their capacity as Successor
Agency to the La Quinta Redevelopment Agency (“SA”) was called to order at
5:02 p.m. by Chairperson Evans.
This meeting provided teleconferencing accessibility pursuant to Executive
Orders N-25-20, N-29-20, N-33-20, N-35-20, N-60-20, and N-08-21 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: Agency Members Fitzpatrick, Peña (joined the meeting at 5:08
p.m.), Radi, Sanchez, Chairperson Evans
ABSENT: None
PUBLIC COMMENT ON MATTERS NOT ON THE AGENDA – None
MAYOR EVANS RECESSED THE SPECIAL MEETING TO TAKE UP PUBLIC
COMMENT FOR THE SPECIAL JOINT MEETING OF THE CITY COUNCIL
AND HOUSING AUTHORITY AT 5:03 P.M.
MAYOR EVANS RECONVENED THE SPECIAL MEETING AT 5:08 P.M.
AGENCY MEMBER PEÑA JOINED THE MEETING AT 5:08 P.M.
CONFIRMATION OF AGENDA – Confirmed
BUSINESS SESSION
1. ADOPT RESOLUTION TO APPROVE AMENDED LAST AND FINAL
RECOGNIZED OBLIGATION PAYMENT SCHEDULE
[RESOLUTION NO. SA 2021-001]
Interim Finance Director Martinez presented the staff report which is on file in
the Clerk’s Office.
CITY AS SUCCESSOR AGENCY TO RDA Page 2 of 2 JUNE 23, 2021
SPECIAL MEETING
MOTION – A motion was made and seconded by Agency Members
Fitzpatrick/Radi to adopt Resolution No. SA 2021-001 approving the Amended
Last and Final Recognized Obligation Payment Schedule and direct staff to
submit to the Countywide Oversight Board and the Department of Finance:
A RESOLUTION OF THE SUCCESSOR AGENCY TO THE LA QUINTA
REDEVELOPMENT AGENCY ADOPTING THE FIRST AMENDMENT TO THE
LAST AND FINAL RECOGNIZED OBLIGATION PAYMENT SCHEDULE FOR
THE PERIOD OF JULY 1, 2022 THROUGH JUNE 30, 2040
Motion passed unanimously.
CHAIR AND AGENCY MEMBERS' ITEMS – None
ADJOURNMENT
There being no further business, it was moved and seconded by Agency
Members Radi/Fitzpatrick to adjourn at 5:15 p.m. Motion passed
unanimously.
Respectfully submitted,
MONIKA RADEVA, Agency Secretary
Successor Agency to the dissolved
La Quinta Redevelopment Agency