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2021 09 28 CC Minutes Sp MtgCITY COUNCIL MINUTES Page 1 of 2 SEPTEMBER 28, 2021 SPECIAL MEETING CITY COUNCIL SPECIAL MEETING MINUTES TUESDAY, SEPTEMBER 28, 2021 CALL TO ORDER A special meeting of the La Quinta City Council was called to order at 4:45 p.m. by Mayor Evans. This meeting provided teleconferencing accessibility pursuant to Executive Orders N-60-20 and N-08-21 executed by the Governor of California, and subsequently Assembly Bill 361 (AB 361, 2021), enacted 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, and Management Assistant McGinley PLEDGE OF ALLEGIANCE Councilmember Sanchez led the audience in the Pledge of Allegiance. CONFIRMATION OF AGENDA – Confirmed PUBLIC COMMENT ON MATTERS NOT ON THE AGENDA – None BUSINESS SESSION 1. ADOPT RESOLUTION TO AUTHORIZE THE CITY MANAGER TO IMPLEMENT TELECONFERENCE ACCESSIBILITY TO CONDUCT PUBLIC MEETINGS PURSUANT TO ASSEMBLY BILL 361 (STATS. 2021, CH. 165) [RESOLUTION NO. 2021-035] Council waived presentation of the staff report, which is on file in the Clerk’s Office. City Attorney Ihrke explained that following the declaration of a “state of emergency” for the State of California, in an effort to reduce the spread of CITY COUNCIL MINUTES Page 2 of 2 SEPTEMBER 28, 2021 SPECIAL MEETING COVID-19, the Governor has issued several Executive Orders which suspended and modified specific provisions of the Brown Act (Government Code Section 54950 et seq.) and authorized local legislative bodies to hold public meetings via teleconference, and to make public meetings accessible telephonically or otherwise electronically to all members of the public seeking to observe and address the local legislative body. The current Executive Order N-08-21 in effect is set to expire effective September 30, 2021; however the California legislature passed AB 361, codified under Government Code Section 54953, which waived certain provision of the Brown Act in order to allow local agencies to continue to meet remotely; and it requires that the Council make certain findings in accordance with AB 361 as outlined in the proposed resolution. MOTION – A motion was made and seconded by Councilmembers Fitzpatrick/Radi to adopt Resolution No. 2021-035 authorizing the City Manager to implement and utilize teleconference accessibility to conduct public meetings pursuant to Assembly Bill 361 (Stats. 2021, ch. 165) as recommended: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA QUINTA, CALIFORNIA, AUTHORIZING THE CITY MANAGER TO IMPLEMENT TELECONFERENCE ACCESSIBILITY FOR CONDUCTING PUBLIC MEETINGS PURSUANT TO ASSEMBLY BILL 361 (STATS. 2021, CH. 165) Motion passed unanimously. MAYOR’S AND COUNCIL MEMBERS’ ITEMS – None ADJOURNMENT There being no further business, a motion was made and seconded by Councilmembers Radi/Fitzpatrick to adjourn at 4:48 p.m. Motion passed unanimously. Respectfully submitted, MONIKA RADEVA, City Clerk City of La Quinta, California