2012 09 18 SA MinutesCity as Successor Agency
To The La Quinta Redevelopment Agency
MINUTES
TUESDAY, SEPTEMBER 18. 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 6:37 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 - Confirmed
APPROVAL OF MINUTES
MOTION — A motion was made by SA Members Evans /Franklin to approve the minutes
of August 7, 2012 as submitted. Motion passed unanimously.
CONSENT CALENDAR
1. APPROVAL OF DEMAND REGISTERS DATED AUGUST 21, 2012,
SEPTEMBER 4, 2012, AND SEPTEMBER 18, 2012
2. RECEIVE AND FILE TREASURER'S REPORTS DATED JUNE 30, 2012 AND
JULY 31, 2012
3. RECEIVE AND FILE REVENUE AND EXPENDITURE REPORTS DATED JUNE
30, 2012 AND JULY 31, 2012
4. APPROVAL OF SUCCESSOR AGENCY ADMINISTRATIVE BUDGET FOR THE
PERIOD OF JANUARY 2013 THROUGH JUNE 2013
MOTION - A motion was made by SA Members Franklin /Henderson to approve the
Consent Calendar as recommended. Motion passed unanimously.
BUSINESS SESSION - NONE
STUDY SESSION — NONE
CITY AS SUCCESSOR AGENCY TO RDA 1 SEPTEMBER 18, 2012
REPORTS AND INFORMATIONAL ITEMS
Agency Attorney Jenson reported on the Department of Finance letter approving
the La Quinta housing assets.
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, Age cy Secretary
Successor Agency to the La Quinta
Redevelopment Agency
CITY AS SUCCESSOR AGENCY TO RDA 2 SEPTEMBER 18, 2012