2012 11 28 OB MinutesCALL TO ORDER
OVERSIGHT BOARD
OF THE SUCCESSOR AGENCY TO
LA QUINTA REDEVELOPMENT AGENCY
MINUTES
WEDNESDAY, NOVEMBER 28, 2012
A special meeting of the Oversight Board of the Successor Agency to La Quinta
Redevelopment Agency was called to order at 2:03 p.m. by Chairperson Pena.
PRESENT: Board Members Ellis, Marshall, Maysels, McDaniel and
Chairperson Pena
ABSENT: Board Members Nelson and Osborne
STAFF PRESENT: Frank J. Spevacek, Executive Director of the Successor Agency
Debbie Powell, Economic Development /Housing Manager
PUBLIC COMMENT - None
CONFIRMATION OF AGENDA — Confirmed as submitted
APPROVAL OF MINUTES
Motion — A motion was made by Board Members Maysels /Marshall to approve the
Oversight Board Minutes of October 10, 2012, as submitted. Motion passed
unanimously.
PUBLIC COMMENT SESSION
1. Receive Public Comments Regarding Non - Housing Fund Due Diligence
Review Pursuant to AB 1484
No public comment.
ADJOURNMENT
There being no further business, it was moved by Board Members Maysels /Ellis to
adjourn this meeting at 2:07 p.m. Motion passed unanimously.
Respectfully submitted,
LORI LAFOND,
Oversight Board Secretary
City of La Quinta, California
SPECIAL MEETING OVERSIGHT BOARD 2 NOVEMBER 28, 2012