2021 06 15 FA Minutes Special MeetingFINANCING AUTHORITY MINUTES Page 1 of 2 JUNE 15, 2021
SPECIAL MEETING
FINANCING AUTHORITY
SPECIAL MEETING
MINUTES
TUESDAY, JUNE 15, 2021
CALL TO ORDER
A special meeting of the La Quinta Financing Authority was called to order at
8:18 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, 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: Authority Members Fitzpatrick, Peña, Radi, Sanchez, and
Chairperson Evans
ABSENT: None
PUBLIC COMMENT ON MATTERS NOT ON THE AGENDA – None
CONFIRMATION OF AGENDA – Confirmed
BUSINESS SESSION
1. ADOPT RESOLUTION TO APPROVE FISCAL YEAR 2021/22 LA
QUINTA FINANCING AUTHORITY BUDGET
[RESOLUTION NO. FA 2021-003]
Council 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/Fitzpatrick to adopt Resolution No. FA 2021-001 approving Fiscal Year
2021/22 Financing Authority Budget, as recommended:
A RESOLUTION OF THE FINANCING AUTHORITY OF THE CITY OF LA
QUINTA, CALIFORNIA, APPROVING FISCAL YEAR 2021/22 BUDGET
Motion passed unanimously.
CHAIR AND BOARD MEMBERS' ITEMS – None
FINANCING AUTHORITY MINUTES Page 2 of 2 JUNE 15, 2021
SPECIAL MEETING
ADJOURNMENT
There being no further business, it was moved and seconded by Authority
Members Peña/Radi to adjourn the meeting at 8:19 p.m. Motion passed
unanimously.
Respectfully submitted,
MONIKA RADEVA, Authority Secretary
La Quinta Housing Authority