2013 04 16 SA MinutesSUCCESSOR AGENCY TO THE
LA QUINTA REDEVELOPMENT AGENCY
MINUTES
TUESDAY, APRIL 16, 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.
PUBLIC COMMENT - None
CLOSED SESSION - None
PUBLIC COMMENT - None
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 April 2, 2013, as submitted. Motion passed
unanimously.
CONSENT CALENDAR
1. DEMAND REGISTER DATED APRIL 16, 2013
2. TREASURER'S REPORT DATED FEBRUARY 28, 2013
3. REVENUE AND EXPENDITURE REPORT FOR FEBRUARY 28, 2013, AND
INVESTMENT SUMMARY REPORT FOR QUARTER ENDING MARCH 31,
2013
CITY AS SUCCESSOR AGENCY TO RDA 1 APRIL 16, 2013
MOTION — A motion was made and seconded by Agency Members Evans /Franklin
to approve the Consent Calendar as recommended. Motion passed unanimously.
DEPARTMENT REPORTS — None
BUSINESS SESSION — None
STUDY SESSION — None
ADJOURNMENT
There being no further business, it was moved by Agency Members Franklin /Evans to
adjourn at 8:15 p.m. Motion passed unanimously.
Respectfully submitted,
SUSAN MAYSELS, Agency Secretary
Successor Agency to the dissolved
La Quinta Redevelopment Agency
CITY AS SUCCESSOR AGENCY TO RDA 2 APRIL 16, 2013