2017 01 17 SA MinutesSUCCESSOR AGENCY TO THE
LA QUINTA REDEVELOPMENT AGENCY
MINUTES
TUESDAY, JANUARY 17, 2017
A Special Meeting of the La Quinta City Council in their capacity as Successor Agency
to the La Quinta Redevelopment Agency (SA) was called to order at 5:32 pm by
Chairperson Evans.
PRESENT: Agency Members Fitzpatrick, Pena, Radi, Sanchez, Chair Evans
ABSENT: None
CLOSED SESSION - None
PUBLIC COMMENT ON MATTERS NOT ON THE AGENDA - None
CONFIRMATION OF AGENDA - Confirmed
ANNOUNCEMENTS, PRESENTATIONS, AND WRITTEN COMMUNICATIONS - None
CONSENT CALENDAR
1. APPROVE MINUTES OF NOVEMBER 1, 2016
MOTION - A motion was made and seconded by Agency Members Pena/Radi to
approve the Consent Calendar as submitted. Motion passed unanimously.
BUSINESS SESSION
1. ADOPT RESOLUTION APPROVING A RECOGNIZED OBLIGATION PAYMENT
SCHEDULE OF THE FORMER LA QUINTA REDEVELOPMENT AGENCY FOR THE
PERIOD OF JULY 1, 2017 TO JUNE 30, 2018
MOTION - A motion was made and seconded by Agency Members Radi/Pena to adopt
Resolution No. SA 2017-001 as recommended:
A RESOLUTION OF THE SUCCESSOR AGENCY TO THE LA QUINTA
REDEVELOPMENT AGENCY ADOPTING THE RECOGNIZED OBLIGATION
PAYMENT SCHEDULE 17-18 FOR THE PERIOD OF JULY 1, 2017 THROUGH
JUNE 30, 2018
Motion passed unanimously.
2. ADOPT RESOLUTION APPROVING THE SUCCESSOR AGENCY ADMINISTRATIVE
BUDGET FOR THE PERIOD OF JULY 1, 2017 TO JUNE 30, 2018
CITY AS SUCCESSOR AGENCY TO RDA 1 JANUARY 17, 2017
SPECIAL MEETING
MOTION - A motion was made and seconded by Agency Members Fitzpatrick/Pena to
adopt Resolution No. SA 2017-002 as recommended:
A RESOLUTION OF THE CITY OF LA QUINTA ACTING AS THE SUCCESSOR
AGENCY TO LA QUINTA REDEVELOPMENT AGENCY APPROVING THE
SUCCESSOR AGENCY ADMINISTRATIVE BUDGET FOR THE PERIOD OF JULY
1, 2017 THROUGH JUNE 30, 2018
Motion passed unanimously.
STUDY SESSION - None
PUBLIC HEARINGS - None
DEPARTMENTAL REPORTS - None
CHAIR AND AGENCY MEMBERS' ITEMS - None
REPORTS AND INFORMATIONAL ITEMS - None
ADJOURNMENT
There being no further business, it was moved and seconded by Agency Members
Radi/Pena to adjourn at 5:35p.m. Motion passed unanimously.
Respectfully submitted,
Digitally signed by Susan Maysels
DN: cn=Susan Maysels, o=City of La Quinta,
ou=Clerk's Office, email=smaysels@la-quinta.org,
c=US
Date: 2017.05.17 10:05:25 -07'00'
SUSAN MAYSELS, Agency Secretary
CITY AS SUCCESSOR AGENCY TO RDA 2 JANUARY 17, 2017
SPECIAL MEETING