2013 07 16 SA MinutesSUCCESSOR AGENCY TO THE
LA QUINTA REDEVELOPMENT AGENCY
MINUTES
TUESDAY, JULY 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
5:41 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 Evans /Osborne
to approve the minutes of July 2, 2013 as submitted. Motion passed unanimously.
CONSENT CALENDAR
1. DEMAND REGISTER DATED JULY 16, 2013
2. TRESURER'S REPORT DATED MAY 31, 2013
3. REVENUE AND EXPENDITURE REPORT DATED MAY 31, 2013 AND
INVESTMENT SUMMARY REPORT FOR THE QUARTER ENDING JUNE 30, 2013
MOTION — A motion was made and seconded by Agency Members Franklin/
Henderson to approve all Consent Calendar Items as recommended. Motion passed
unanimously.
CITY AS SUCCESSOR AGENCY TO RDA 1
JULY 16, 2013
DEPARTMENT REPORTS - None
BUSINESS SESSION
1. RESOLUTION OF THE CITY OF LA QUINTA ACTING AS THE SUCCESSOR
AGENCY OF THE DISSOLVED LA QUINTA REDEVELOPMENT AGENCY
REAPPROVING THE FORM OF THE PRELIMINARY OFFICIAL STATEMENT
TO DEEM IT FINAL UNDER RULE 15C2 -12 AND AUTHORIZING CERTAIN
OTHER ACTIONS IN CONNECTION THEREWITH [RESOLUTION SA 2013 -0071
Executive Director Spevacek presented the staff report, a copy of which is on file
in the Agency Secretary's office.
MOTION — A motion was made and seconded by Agency Members Osborne /Evans
to approve Resolution SA 2013 -007 entitled:
RESOLUTION OF THE CITY OF LA QUINTA ACTING AS THE SUCCESSOR
AGENCY OF THE DISSOLVED LA QUINTA REDEVELOPMENT AGENCY
REAPPROVING THE FORM OF THE PRELIMINARY OFFICIAL STATEMENT TO
DEEM IT FINAL UNDER RULE 15C2 -12 AND AUTHORIZING CERTAIN OTHER
ACTION IN CONNECTION THEREWITH.
Motion passed unanimously.
STUDY SESSION - None
ADJOURNMENT
There being no further business, it was moved by Agency Members Evans /Franklin
to adjourn at 5:45 p.m. Motion passed unanimously.
Respectfully submitted,
SUSAN MAYSELS
Agency Secretary
CITY AS SUCCESSOR AGENCY TO RDA 2
JULY 16, 2013