2012 11 06 SA MinutesCITY AS SUCCESSOR AGENCY TO THE
LA QUINTA REDEVELOPMENT AGENCY
MINUTES
TUESDAY, NOVEMBER 6, 2012
A regular meeting of the La Quinta City Council in its capacity as Successor
Agency to the dissolved La Quinta Redevelopment Agency was called to order at
4:50 p.m. by Chairperson Adolph.
PRESENT: Agency Members Evans, Franklin, Henderson, Osborne, Chair Adolph
ABSENT: None
PUBLIC COMMENT - NONE
CLOSED SESSION - NONE
CONFIRMATION OF AGENDA - Confirmed
PRESENTATIONS - NONE
WRITTEN COMMUNICATIONS - NONE
APPROVAL OF MINUTES
MOTION — A motion was made and seconded by Agency Members
Evans /Henderson to approve the Successor Agency minutes of October 16, 2012
as submitted. Motion passed unanimously.
CONSENT CALENDAR
1. APPROVAL OF DEMAND REGISTER DATED NOVEMBER 6, 2012
MOTION — A motion was made and seconded by Agency Members Evans /Franklin
to approve the Consent Calendar as recommended. Motion passed unanimously.
BUSINESS SESSION - NONE
STUDY SESSION - NONE
DEPARTMENT REPORTS
CITY COUNCIL MINUTES 1 NOVEMBER 6, 2012
Agency Secretary Maysels requested direction from Agency Members regarding
canceling or rescheduling the January 1, 2013 regular Agency meeting. The
consensus of Members was to reschedule the meeting to January 2, 2013.
PUBLIC HEARINGS - NONE
ADJOURNMENT
There being no further business, it was moved and seconded by Agency Members
to adjourn this meeting at 4:52 p.m. Motion passed unanimously.
Respectfully submitted,
SUSAN MAYSELS, Ag ncy Secretary
City of La Quinta, California
CITY COUNCIL MINUTES 2 NOVEMBER 6, 2012