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2025 11 05 FAC Minutes Special MeetingFINANCIAL ADVISORY COMMISSION Page 1 of 3 NOVEMBER 5, 2025 SPECIAL MEETING – MINUTES FINANCIAL ADVISORY COMMISSION SPECIAL MEETING MINUTES WEDNESDAY, NOVEMBER 5, 2025 CALL TO ORDER A special meeting of the La Quinta Financial Advisory Commission (Commission) was called to order at 3:30 p.m. by Chair Dorsey. PRESENT: Commissioners Anderson, Kiehl, Lee, Mast, Niblo, Way and Chair Dorsey ABSENT: None PLEDGE OF ALLEGIANCE Commissioner Way led the audience in the Pledge of Allegiance. PUBLIC COMMENT ON MATTERS NOT ON THE AGENDA – None CONFIRMATION OF AGENDA - Confirmed ANNOUNCEMENTS, PRESENTATIONS, AND WRITTEN COMMUNICATIONS - None CONSENT CALENDAR ITEMS 1. RECEIVE AND FILE SPECIAL MEETING MINUTES DATED SEPTEMBER 11, 2025 2. RECEIVE AND FILE REVENUE AND EXPENDITURE REPORT DATED APRIL 30, 2025 3. RECEIVE AND FILE REVENUE AND EXPENDITURE REPORT DATED JULY 31, 2025 4. RECEIVE AND FILE REVENUE AND EXPENDITURE REPORT DATED AUGUST 31, 2025 MOTION – A motion was made and seconded by Commissioners Way/Anderson to approve the Consent Calendar as presented. Motion passed unanimously. BUSINESS SESSION 1. APPOINT MEMBERS OF THE FINANCIAL ADVISORY COMMISSION TO SERVE AS CHAIRPERSON AND VICE CHAIRPERSON FOR FISCAL YEAR 2025/26 FINANCIAL ADVISORY COMMISSION Page 2 of 3 NOVEMBER 5, 2025 SPECIAL MEETING – MINUTES Principal Management Analyst Hallick presented the staff report, which is on file with the Finance Department. Commissioners discussed their individual willingness and availability to serve in either capacity; the importance of providing Commissioners with the opportunity to serve in leadership positions; and their respective appointments term expirations. Commissioner Way, Vice Chair Anderson, and Chair Dorsey expressed willingness to serve as Chairperson or Vice Chairperson. The Commission reached a consensus to appoint Commissioner Way and Vice Chair Anderson to serve as Chairperson and Vice Chairperson, respectively. MOTION – A motion was made and seconded by Commissioners Kiehl/Lee to appoint Commissioner Way to serve as Chairperson for fiscal year 2025/26. Motion passed unanimously. MOTION – A motion was made and seconded by Commissioners Kiehl/Dorsey to re- appoint Vice Chairperson Anderson to serve as Vice Chairperson for fiscal year 2025/26. Motion passed unanimously. OUTGOING CHAIRPERSON DORSEY TURNED OVER PRESIDING OFFICER DUTIES TO NEWLY APPOINTMENT CHAIRPERSON WAY FOR THE REMAINDER OF THE MEETING STUDY SESSION – None DEPARTMENTAL REPORTS 1.FINANCE DEPARTMENT CURRENT AND FUTURE INITIATIVES Staff provided updates on current and upcoming Finance Department initiatives, noting preparations for the Annual Comprehensive Financial Report (ACFR) for fiscal year (FY) 2024/25, and currently ongoing Measure A Local Streets and Road Audit for FY 2024/25 are in progress; the Measure G Sales Tax Oversight Compliance Subcommittee Compliance Report is scheduled to be presented at the December Commission meeting; the upcoming California Society of Municipal Finance Officers (CSMFO) Annual Conference will be held at the Palm Springs Convention Center; Finance Director Martinez and Principal Management Analyst Hallick will serve as presenters at CSMFO. Staff encouraged Commissioners’ participation at the CSMFO conference which could feature topics such as fraud control, cyber security, accounts payable, payroll, pension liability and investment management. Staff noted major Citywide updates, including the ongoing bankruptcy proceedings for the SilverRock (formerly Talus) project, continued work on the Highway 111 Corridor Specific Plan, and the Federal Emergency Management Assistance funding related to expenses incurred due to tropical storm Hilary were being finalized. The Commission expressed interest in receiving a detailed update from the Planning Department and recognized FINANCIAL ADVISORY COMMISSION Page 3 of 3 NOVEMBER 5, 2025 SPECIAL MEETING – MINUTES successful completion of the roadway and landscaping improvements along Highway 111. Staff provided reminders regarding upcoming City events, including the Veterans Recognition Ceremony and the La Quinta Arts Celebration. 2. SALES TAX UPDATE – SECOND QUARTER 2025 (APRIL - JUNE) Staff provided an update on second quarter 2025 sales tax and Measure G revenues, noting continued growth across major industries, and identifying new and one-time vendors featured among the City’s top 25 revenue-generating businesses and increased county pool revenue. The Commission discussed current economic trends and consumer spending patterns. The Commission commended staff for the timely completion of the City’s FY 2024/25 Comprehensive Audit; noting the Finance team successfully coordinated virtually with the City’s firm Lance Soll & Lunghard, LLP (LSL), and that the audit partner was onsite in person for one day during the audit. COMMISSIONERS’ ITEMS Commissioner Anderson provided observations regarding interest allocation trends and gas tax revenues. Staff reported that market conditions will continue to be closely monitored following the Federal Reserve’s October rate cut, but see no changes in the overall approach to the City’s investment portfolio. The Commission discussed travel trends, anticipated impacts of seasonal tourism across the Coachella Valley, upcoming CSFMO conference sessions and expressed appreciation to outgoing Chair Dorsey for his leadership over the past year. ADJOURNMENT There being no further business, it was moved and seconded by Commissioners Dorsey/Kiehl to adjourn this meeting at 4:21 p.m. Motion passed unanimously. Respectfully submitted, Amanda Guerrero, Commission Secretary City of La Quinta, California