2012 02 07 SA MinutesCITY AS SUCCESSOR AdENCY
TO THE LA QUINTA REDEVELOPMENT AGENCY
MINUTES
FEBRUARY 7, 2012
A 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 the hour of
6:17 p.m. by Chairperson Adolph.
PRESENT: Agency Members Evans, Franklin, Henderson, Chairperson Adolph
ABSENT: Agency Member Osborne
MOTION — It was moved by Council Members Franklin /Evans to excuse the
absence of Council Member Osborne. Motion carried unanimously.
CLOSED SESSION - NONE
PUBLIC COMMENT - NONE
CONFIRMATION OF AGENDA
APPROVAL OF MINUTES
1. APPROVAL OF MINUTES OF THE JANUARY 17, 2012 LA QUINTA
REDEVELOPMENT AGENCY
MOTION - A motion was made by Agency Members Henderson /Evans to
approve the La Quinta Redevelopment Agency Minutes of January 17, 2012
as submitted. Motion carried unanimously.
CONSENT CALENDAR
1. APPROVAL OF DEMAND REGISTER DATED FEBRUARY 7, 2012
MOTION - A motion was made by Agency Members Evans /Henderson to
approve the Consent Calendar reports and recommendations. Motion carried
unanimously.
BUSINESS SESSION - NONE
STUDY SESSION - NONE
There being no further business, it was moved by Agency Members Evans /Franklin
to adjourn at 6:18 p.m. Motion carried unanimously.
Respectfully submitted,
s4o' `-
Susan Maysels
Interim City Clerk
City of La Quinta, California
CITY AS SUCCESSOR AGENCY TO RDA 2 FEBRUARY 7, 2012