2014 01 21 SA MinutesSUCCESSOR AGENCY TO THE
LA QUINTA REDEVELOPMENT AGENCY
MINUTES
TUESDAY, JANUARY 21, 2014
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
7:29 p.m. by Chairperson Adolph.
PRESENT: Agency Members Evans, Franklin, Henderson, Osborne, Chair Adolph
ABSENT: None
PUBLIC COMMENT — None
CLOSED SESSION — None
CONFIRMATION OF AGENDA — Confirmed
PRESENTATIONS — None
WRITTEN COMMUNICATIONS — None
APPROVAL OF MINUTES
MOTION — A motion was made and seconded by Agency Members Evans/
Henderson to approve the minutes of December 17, 2013 as submitted. Motion
passed unanimously.
CONSENT CALENDAR
1. RECEIVE AND FILE TREASURER'S REPORT DATED NOVEMBER 30, 2013
2. RECEIVE AND FILE REVENUE AND EXPENDITURE REPORTS DATED
NOVEMBER 30, 2013
3. APPROVE DEMAND REGISTER DATED JANUARY 21, 2014
4. AUTHORIZE AN APPLICATION PURSUANT TO HEALTH & SAFETY CODE
SECTION 34191.4(b) TO THE OVERSIGHT BOARD OF THE SUCCESSOR
AGENCY TO THE LA QUINTA REDEVELOPMENT AGENCY TO APPROVE
THE PRIOR CITY- REDEVELOPMENT AGENCY LOANS
MOTION — A motion was made and seconded by Agency Members Franklin /Evans
to approve the Consent Calendar as recommended. Motion passed unanimously.
DEPARTMENT REPORTS — None
BUSINESS SESSION
1. APPROVE THE LONG RANGE PROPERTY MANAGEMENT PLAN WHICH
GOVERNS THE DISPOSITION AND USE OF REAL PROPERTIES ACQUIRED
BY THE DISSOLVED LA QUINTA REDEVELOPMENT AGENCY
CITY AS SUCCESSOR AGENCY TO RDA 1
JANUARY 21, 2014
Chris Escobedo, Assistant to City Manager, presented the staff report, which is on
file in the Agency Secretary's Office.
MOTION — A motion was made and seconded by Agency Members Henderson/
Evans to approve the long -range property management plan as recommended.
Motion passed unanimously.
STUDY SESSION — None
ADJOURNMENT
There being no further business, it was moved and seconded by Agency Members
Evans /Franklin to adjourn at 7:33 p.m. Motion passed unanimously.
Respectfully submitted,
5114� ovtu
SUSAN MAYSELS, Agency Secretary
Successor Agency to the dissolved
La Quinta Redevelopment Agency
CITY AS SUCCESSOR AGENCY TO RDA 2
JANUARY 21, 2014