2013 05 07 SA MinutesSUCCESSOR AGENCY TO THE
LA O.UINTA REDEVELOPMENT AGENCY
MINUTES
TUESDAY, MAY 7, 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
5:37 p.m. by Vice Chairperson Franklin.
PRESENT: Agency Members Evans, Henderson, Osborne, Vice Chair Franklin
ABSENT: Chairperson Adolph
MOTION — A motion was made and seconded by Agency Members Evans /Osborne
to excuse the absence of Chairperson Adolph. Motion passed: ayes 4, noes 0,
absent 1.
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 Henderson/
Evans to approve the minutes of May 7, 2013 as submitted. Motion passed:
ayes 4, noes 0, absent 1.
CONSENT CALENDAR
1. DEMAND REGISTER DATED MAY 7, 2013
MOTION — A motion was made and seconded by Agency Members Evans/
Henderson to approve the Consent Calendar as recommended. Motion passed:
ayes 4, noes 0, absent 1.
DEPARTMENT REPORTS — None
CITY AS SUCCESSOR AGENCY TO RDA 1 MAY 7, 2013
BUSINESS SESSION — None
STUDY SESSION — None
ADJOURNMENT
There being no further business, it was moved by Agency Members Evans/
Henderson to adjourn at 5:38 p.m. Motion passed: ayes 4, noes 0, absent 1.
Respectfully submitted,
5
SUSAN MAYSELS, ency Secretary
Successor Agency to the dissolved
La Quinta Redevelopment Agency
CITY AS SUCCESSOR AGENCY TO RDA 2 MAY 7, 2013