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2024 06 24 CC Minutes Sp Mtg ClosedCALL TO ORDER CITY COUNCIL MINUTES SPECIAL MEETING MONDAY, JUNE 24, 2024 A special meeting of the La Quinta City Council was called to order at 10:00 a.m. by Mayor Evans. PRESENT: Councilmembers Fitzpatrick, McGarrey, Pena, Sanchez, and Mayor Evans ABSENT: None PUBLIC COMMENT ON MATTERS NOT ON THE AGENDA — None CONFIRMATION OF AGENDA — Confirmed PLEDGE OF ALLEGIANCE Mayor Evans led the audience in the Pledge of Allegiance. CLOSED SESSION 1. CONFERENCE WITH LEGAL COUNSEL — ANTICIPATED LITIGATION; INITIATION OF LITIGATION PURSUANT TO PARAGRAPH (4) OF SUBDIVISION (d) OF SECTION 54956.9 (NUMBER OF POTENTIAL CASES: 1) COUNCIL RECESSED THE OPEN SESSION PORTION OF THE MEETING AND MOVED INTO CLOSED SESSION AT 10:01 A.M. MAYOR EVANS RECONVENED THE OPEN SESSION PORTION OF THE CITY COUNCIL MEETING AT 10:50 P.M. WITH ALL MEMBERS PRESENT REPORT ON ACTION(S) TAKEN IN CLOSED SESSION: Pursuant to Government Code section 54957.1 (Brown Act), the City Attorney Ihrke reported the Council took the following action on Closed Session Item No. 1: MOTION — A motion was made and seconded by Mayor Evans/Mayor Pro Tem Pena to authorize the City Attorney to initiate or intervene in litigation with the coordination of the City Attorney's Office. Motion passed unanimously. City Attorney Ihrke noted that pursuant to Government Code section 54957.1, subdivision (a)(2), upon the formal commencement of or intervening in any litigation, the action, name of the parties, and other particulars of the litigation may be disclosed upon inquiry. CITY COUNCIL MINUTES SPECIAL MEETING Page 1 of 2 JUNE 24, 2024 MAYOR'S AND COUNCIL MEMBERS' ITEMS — None ADJOURNMENT There being no further business, a motion was made and seconded by Councilmembers Sanchez/McGarrey to adjourn at 10:51 a.m. Motion passed unanimously. Respectfully submitted, MONIKA RADEVA, City Clerk City of La Quinta, California CITY COUNCIL MINUTES SPECIAL MEETING Page 2 of 2 JUNE 24, 2024