2012 07 03 SA MinutesCITY AS SUCCESSOR AGENCY
TO THE LA QUINTA REDEVELOPMENT AGENCY
MINUTES
TUESDAY, JULY 3, 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 6:36 p.m. by Chairperson Adolph.
PRESENT: SA Members Evans, Franklin, Henderson, Osborne, Chairperson Adolph
ABSENT: None
CLOSED SESSION - NONE
PUBLIC COMMENT - NONE
CONFIRMATION OF AGENDA
APPROVAL OF MINUTES
MOTION - A motion was made by SA Members Evans /Henderson to approve the
minutes of June 19, 2012 as submitted. Motion passed unanimously.
CONSENT CALENDAR
1. APPROVAL OF DEMAND REGISTER DATED JULY 3, 2012
2. ADOPTION OF A RESOLUTION APPROVING THE FISCAL YEAR 2012/2013
SUCCESSOR AGENCY TO THE LA QUINTA REDEVELOPMENT AGENCY
BUDGET [Resolution 2012 -0091
MOTION - A motion was made by SA Members Evans /Franklin to approve the
Consent Calendar as recommended, with Item No. 2 adopting Resolution SA 2012-
009. Motion passed unanimously.
BUSINESS SESSION - NONE
STUDY SESSION - NONE
DEPARTMENT REPORTS
1. SUMMARY OF REDEVELOPMENT AGENCY DISSOLUTION BUDGET TRAILER
BILL
CITY AS SUCCESSOR AGENCY TO RDA 1 JULY 3, 2012
ADJOURNMENT
There being no further business, it was moved by SA Members Evans /Franklin to
adjourn at 6:38 p.m. Motion passed unanimously.
Respectfully submitted,
Susan Maysels, Interi Secretary
Successor Agency to the Dissolved
La Quinta Redevelopment Agency
CITY AS SUCCESSOR AGENCY TO RDA 2 JULY 3, 2012