2013 02 05 SA MinutesSUCCESSOR AGENCY TO THE
LA QUINTA REDEVELOPMENT AGENCY
MINUTES
TUESDAY, FEBRUARY 5, 2013
A regular meeting of the La Quinta City Council in their capacity as Successor
Agency to the La Quinta Redevelopment Agency ( "SA ") was called to order at
8:14 P.M. by Chairperson Adolph.
PRESENT: Agency Members Evans, Franklin, Henderson, Osborne, Chair Adolph
ABSENT: None
CLOSED SESSION - None
PUBLIC COMMENT
CONFIRMATION OF AGENDA - Confirmed
PRESENTATIONS - None
WRITTEN COMMUNICATIONS - None
APPROVAL OF MINUTES
MOTION - A motion was made and seconded by Agency Members Franklin /Evans
to approve the minutes of January 15, 2013 as submitted. Motion passed
unanimously.
CONSENT CALENDAR
1. APPROVAL OF DEMAND REGISTER DATED FEBRUARY 5, 2013
MOTION - A motion was made and seconded by Councilmembers Evans /Franklin
to approve the Consent Calendar item as recommended. Motion passed
unanimously.
DEPARTMENT REPORTS - None
BUSINESS SESSION - None
STUDY SESSION - None
CITY AS SUCCESSOR AGENCY TO RDA 1 FEBRUARY 5, 2013
ADJOURNMENT
There being no further business, it was moved and seconded by Agency I dhibers
Henderson /Osborne to adjourn at 8:14 P.M. Motion passed unanimously.
Respectfully submitted,
SUSAN MAYSELS, A ency Secretary
Successor Agency to the
La Quinta Redevelopment Agency
CITY AS SUCCESSOR AGENCY TO RDA 2 FEBRUARY 5, 2013