2022 06 21 FA Minutes Special MeetingFINANCING AUTHORITY MINUTES Page 1 of 2 JUNE 21, 2022
SPECIAL MEETING
FINANCING AUTHORITY
SPECIAL MEETING
MINUTES
TUESDAY, JUNE 21, 2022
CALL TO ORDER
A special meeting of the La Quinta Financing Authority was called to order at
10:16 p.m. by Chairperson 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: 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 2022/23 LA
QUINTA FINANCING AUTHORITY BUDGET
[RESOLUTION NO. FA 2022-001]
Finance Director Martinez presented the staff report, which is on file in the
Clerk’s Office.
MOTION – A motion was made and seconded by Authority Members
Fitzpatrick/Sanchez to adopt Resolution No. FA 2022-001 approving Fiscal Year
2022/23 Financing Authority Budget, as recommended:
A RESOLUTION OF THE FINANCING AUTHORITY OF THE CITY OF LA
QUINTA, CALIFORNIA, APPROVING FISCAL YEAR 2022/23 BUDGET
Motion passed unanimously.
CHAIR AND BOARD MEMBERS' ITEMS – None
FINANCING AUTHORITY MINUTES Page 2 of 2 JUNE 21, 2022
SPECIAL MEETING
ADJOURNMENT
There being no further business, it was moved and seconded by Authority
Members Radi/Sanchez to adjourn the meeting at 10:18 p.m. Motion passed
unanimously.
Respectfully submitted,
MONIKA RADEVA, Authority Secretary
La Quinta Housing Authority