2014 04 15 SA MinutesSUCCESSOR AGENCY TO THE
LA QUINTA REDEVELOPMENT AGENCY
MINUTES.
TUESDAY, APRIL 15, 2014
A regular meeting of the La Quinta City Council in their capacity as Successor
Agency to the La Quinta Redevelopment Agency was called to order at 6:38 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/Henderson to approve the minutesof March 18, 2014 as submitted. Motion
passed unanimously.
CONSENT CALENDAR
1. RECEIVE AND FILE TREASURER'S REPORT DATED JANUARY 31, 2014
2. RECEIVE AND FILE REVENUE AND EXPENDITURE REPORTS DATED
JANUARY 31, 2014
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
CITY AS SUCCESSOR AGENCY TO RDA 1
APRIL 15, 2014
BUSINESS SESSION
1. ADOPT RESOLUTION APPROVING RULES OF PROCEDURE
[RESOLUTION SA 2014-0051
MOTION — A motion was made and seconded by Agency Members Evans/Franklin
to adopt Resolution No. SA 2014-005 entitled:
A RESOLUTION OF THE SUCCESSOR AGENCY TO THE LA QUINTA
REDEVELOPMENT AGENCY ADOPTING RULES OF PROCEDURE FOR
MEETINGS, RELATED FUNCTIONS, AND ACTIVITIES
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 6:40 p.m. Motion passed unanimously.
Respectfully submitted,
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SUSAN MAYSELS, Agency Secretary
Successor Agency to the dissolved
La Quinta Redevelopment Agency
CITY AS SUCCESSOR AGENCY TO RDA 2
APRIL 15, 2014