2017 05 16 SA MinutesCITY AS SUCCESSOR AGENCY TO RDA Page 1 of 2 MAY 16, 2017
SPECIAL MEETING
SUCCESSOR AGENCY TO THE
LA QUINTA REDEVELOPMENT AGENCY
MINUTES
TUESDAY, MAY 16, 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 7:21 pm by
Chairperson Evans.
PRESENT: Agency Members Fitzpatrick, Peña, Sanchez, Chair Evans
ABSENT: Agency Member Radi
MOTION – A motion was made and seconded by Authority Members Peña/Fitzpatrick
to excuse Agency Member Radi’s absence. Motion passed: ayes 4, absent 1 (Radi).
PUBLIC COMMENT ON MATTERS NOT ON THE AGENDA – None
CLOSED SESSION – None
CONFIRMATION OF AGENDA – Confirmed
ANNOUNCEMENTS, PRESENTATIONS AND WRITTEN COMMUNICATIONS – None
CONSENT CALENDAR
1.APPROVE MINUTES OF JANUARY 17, 2017
2.RECEIVE AND FILE HOUSING SUCCESSOR ANNUAL REPORT FOR FISCAL YEAR
2015/16 REGARDING THE LOW AND MODERATE INCOME HOUSING ASSET
FUND PURSUANT TO CALIFORNIA HEALTH AND SAFETY CODE SECTION
34176.1 (F) FOR THE LA QUINTA HOUSING AUTHORITY
MOTION – A motion was made and seconded by Agency Members Fitzpatrick/Peña to
approve the Consent Calendar as recommended. Motion passed: ayes 4, absent 1
(Radi).
BUSINESS SESSION – None
STUDY SESSION – None
PUBLIC HEARINGS – None
DEPARTMENT REPORTS – None
CITY AS SUCCESSOR AGENCY TO RDA Page 2 of 2 MAY 16, 2017
SPECIAL MEETING
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
Peña/Fitzpatrick to adjourn at 7:22 p.m. Motion passed: ayes 4, absent 1 (Radi).
Respectfully submitted,
MONIKA RADEVA, Deputy Agency Secretary
Successor Agency to the dissolved
La Quinta Redevelopment Agency