2014 02 18 SA MinutesSUCCESSOR AGENCY TO THE
LA QUINTA REDEVELOPMENT AGENCY
MINUTES
TUESDAY, FEBRUARY 18, 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
5:01 p.m. by Chairperson Adolph.
PRESENT: Agency Members Evans, Franklin, Henderson, Osborne, Chair Adolph
ABSENT: 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/
Henderson to approve the minutes of February 4, 2014 as submitted. Motion
passed unanimously.
CONSENT CALENDAR
1. APPROVE DEMAND REGISTER DATED FEBRUARY 4, 2014
2. ADOPT RESOLUTION APPROVING THE SUCCESSOR AGENCY
ADMINISTRATIVE BUDGET FOR THE PERIOD OF JULY 2014 THROUGH
DECEMBER 2014 [RESOLUTION SA 2014 -0011
3. ADOPT RESOLUTION APPROVING THE RECOGNIZED OBLIGATION
PAYMENT SCHEDULE OF THE FORMER LA QUINTA REDEVELOPMENT
AGENCY FOR THE PERIOD OF JULY 2014 THROUGH DECEMBER 2014
[RESOLUTION SA 2014 -0021
MOTION
— A motion
was
made and seconded
by Agency Members Evans/
Henderson
to approve
the
Consent Calendar as
recommended, including the
corrected
handout for
Item
Nos. 2 and 3, with
Item Nos. 2 and 3 adopting
CITY AS SUCCESSOR AGENCY TO RDA 1
FEBRUARY 18, 2014
Resolutions SA 2014 -001 and 2014 -002 respectively. Motion passed
unanimously.
DEPARTMENT REPORTS — None
BUSINESS SESSION — None
STUDY SESSION — None
ADJOURNMENT
There being no further business, it was moved and seconded by Agency Members
Evans /Franklin to adjourn at 5:03 p.m. Motion passed unanimously.
Respectfully submitted,
SUSAN MAYSELS, gency Secretary
Successor Agency to the dissolved
La Quinta Redevelopment Agency
CITY AS SUCCESSOR AGENCY TO RDA 2
FEBRUARY 18, 2014