2012 10 02 SA MinutesCITY AS SUCCESSOR AGENCY
TO THE LA QUINTA REDEVELOPMENT AGENCY
MINUTES
TUESDAY, OCTOBER 2, 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 5:45 p.m. by Chairperson Adolph.
PRESENT: Agency Members Evans, Franklin, Henderson, Osborne, Chair 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 /Henderson to approve the
minutes of September 18, 2012 as submitted. Motion passed unanimously.
CONSENT CALENDAR
1. APPROVAL OF DEMAND REGISTER DATED OCTOBER 2, 2012
2. APPROVAL OF A RESOLUTION AUTHORIZING THE PROCESSING OF
DOCUMENTATION CONFIRMING THE SUCCESSOR AGENCY'S OWNERSHIP
OF CERTAIN NON - HOUSING PROPERTIES AND CONDITIONALLY
AUTHORIZING PROCESSING OF DOCUMENTATION TO REVERSE CERTAIN
PURCHASE AND SALE TRANSACTIONS PURSUANT TO HEALTH & SAFETY
CODE SECTION 34167.5 [Resolution 2012-0111
MOTION - A motion was made by SA Members Evans /Henderson to approve the
Consent Calendar as recommended. Motion passed unanimously.
BUSINESS SESSION - NONE
STUDY SESSION - NONE
CITY AS SUCCESSOR AGENCY TO RDA 1 OCTOBER 2, 2012
DEPARTMENT REPORT
City Manager Spevacek summarized the AB 1484 low -mod income housing fund
due diligence review.
ADJOURNMENT
There being no further business, it was moved by SA Members Franklin /Evans to
adjourn at 5:49 p.m. Motion passed unanimously.
Respectfully submitted,
SUSAN MAYSELS, Agency Secretary
Successor Agency to the La Quinta
Redevelopment Agency
CITY AS SUCCESSOR AGENCY TO RDA 2 OCTOBER 2, 2012