2014 06 17 SA MinutesSUCCESSOR AGENCY TO THE
LA QUINTA REDEVELOPMENT AGENCY
SPECIAL MEETING MINUTES
TUESDAY, JUNE 17, 2014
A special meeting of the La Quinta City Council in their capacity as Successor
Agency to the La Quints Redevelopment Agency ("SA") was called to order at
8:52 p.m. by Chairperson Adolph.
PRESENT: Agency Members Evans, Franklin, Henderson, Osborne, Chair Adolph
ABSENT: None
CLOSED SESSION — None
PUBLIC COMMENT ON MATTERS NOT ON AGENDA — None
CONFIRMATION OF AGENDA — Confirmed
PRESENTATIONS — None
WRITTEN COMMUNICATIONS — None
CONSENT CALENDAR
1. ADOPT A RESOLUTION APPROVING THE INVESTMENT POLICY OF THE
CITY OF LA QUINTA FOR FISCAL YEAR 2014/2015 [RESOLUTION SA 2014-
0061
2. ADOPT A RESOLUTION TO APPROVE THE FISCAL YEAR 2014/2015
BUDGET [RESOLUTION SA 2014-0071
MOTION — A motion was made and seconded by Agency Members
Henderson/Evans to approve the Consent Calendar as recommended with Item
Nos. 1 and 2 adopting Resolutions SA 2014-006 and SA 2014-007 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 8:53 p.m. Motion passed unanimously.
Respectfully submitted,
SUSAN MAYSELS, AgeVncy4Secretary
Successor Agency to the dissolved
La Quinta Redevelopment Agency
SUCCESSOR AGENCY TO RDA
SPECIAL MEETING 1 JUNE 17, 2014