2013 06 18 SA MinutesSUCCESSOR AGENCY TO THE
LA QUINTA REDEVELOPMENT AGENCY
MINUTES
TUESDAY, JUNE 18, 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
6:55 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
PRESENTATIONS - None
WRITTEN COMMUNICATIONS - None
APPROVAL OF MINUTES
MOTION — A motion was made and seconded by Agency Members Evans /Franklin
to approve the minutes of June 4, 2013 as submitted. Motion passed
unanimously.
CONSENT CALENDAR
1. DEMAND REGISTER DATED JUNE 18, 2013
2. TREASURER'S REPORT DATED APRIL 30, 2013
3. REVENUE AND EXPENDITURES REPORT DATED APRIL 30, 2013
4. RESOLUTION TO ADOPT THE INVESTMENT POLICY OF THE CITY OF LA
FOR FISCAL YEAR 2013/2014 [RESOLUTION SA 2013 -0051
MOTION — A motion was made and seconded by Agency Members Franklin /Evans
to approve the Consent Calendar as recommended with Item No. 4 adopting
Resolution No. SA 2013 -005. Motion passed unanimously.
DEPARTMENT REPORTS
1. OVERSIGHT BOARD REPORT
Agency Executive Director Spevacek presented the report.
BUSINESS SESSION
1. RESOLUTION TO ADOPT THE FISCAL YEAR 2013/2014 SUCCESSOR
AGENCY TO THE LA QUINTA REDEVELOPMENT AGENCY BUDGET
[RESOLUTION SA 2013-0061
Agency Members waived the report presentation since Business Session Item No. 1
of the City Council meeting covered it.
MOTION — A motion was made and seconded by Agency Members Henderson/
Evans to adopt Resolution No. SA 2013 -006 entitled:
RESOLUTION TO ADOPT THE FISCAL YEAR 2013/2014 SUCCESSOR AGENCY TO
THE LA QUINTA REDEVELOPMENT AGENCY BUDGET
Motion passed unanimously.
STUDY SESSION - None
ADJOURNMENT
There being no further business, it was moved by Agency Members Evans /Franklin
to adjourn at 6:57 p.m. Motion passed unanimously.
Respectfully submitted,
SUSAN MAYSELS, A ncy Secretary
Successor Agency to the dissolved
2