2012 05 01 SA MinutesCITY AS SUCCESSOR AGENCY
TO THE LA QUINTA REDEVELOPMENT AGENCY
Minutes
May 1, 2012
A regular meeting of the La Quinta City Council in its capacity as Successor
Agency to the Dissolved La Quinta Redevelopment Agency ( "SA ") was called to
order at the hour of 9:01 p.m. by Chairperson Adolph.
PRESENT: SA Members Evans, Franklin, Henderson, Osborne, Chairperson Adolph
ABSENT: None
CLOSED SESSION - NONE
PUBLIC COMMENT
CONFIRMATION OF AGENDA - Confirmed
APPROVAL OF MINUTES
MOTION — A motion was made by SA Members Henderson /Evans to approve the
minutes of April 17, 2012 as submitted. Motion passed 4 -0 -1 abstained. Mayor
Adolph abstained due to his absence from the April 17' meeting.
CONSENT CALENDAR
1. APPROVAL OF DEMAND REGISTER DATED MAY 1, 2012
2. APPROVAL OF REVISED SUCCESSOR AGENCY ADMINISTRATIVE
BUDGETS FOR JANUARY -JUNE 2012, AND JULY - DECEMBER 2012
MOTION — A motion was made by SA Members Evans / Franklin to approve the
Consent Calendar as recommended. Motion passed unanimously.
BUSINESS SESSION - NONE
STUDY SESSION — NONE
DEPARTMENT REPORTS
1. UPDATE ON STATE DEPARTMENT OF FINANCE REVIEW OF THE
RECOGNIZED OBLIGATION PAYMENT SCHEDULES FOR THE PERIODS OF
JANUARY -JUNE 2012, AND JULY - DECEMBER 2012
SUCCESSOR AGENCY MINUTES 1 MAY 1, 2012
ADJOURNMENT
There being no further business, it was moved by SA Members Franklin /Evans
to adjourn at 9:03 p.m. Motion passed unanimously.
Respectfully submitted,
Susan Maysels, Int Im Secretary _
Successor Agency to the Dissolved
La Quinta Redevelopment Agency
SUCCESSOR AGENCY MINUTES 2 MAY 1, 2012