2014 09 16 SA MinutesSUCCESSOR AGENCY TO THE
LA QUINTA REDEVELOPMENT AGENCY
MINUTES
TUESDAY, SEPTEMBER 16, 2014
A Special meeting of the La Quinta City Council in their capacity as Successor
Agency to the dissolved La Quinta Redevelopment Agency ("SA") was called to
order at 7:23 p.m. by Chairperson Adolph.
PRESENT: Agency Members Evans, Franklin, Henderson, Osborne, Chair Adolph
ABSENT: None
PUBLIC COMMENT ON MATTERS NOT ON THE AGENDA —
None
CLOSED SESSION —
None
PUBLIC COMMENT ON MATTERS NOT ON THE AGENDA —
None
CONFIRMATION OF AGENDA —
Confirmed
PRESENTATIONS —
None
WRITTEN COMMUNICATIONS —
None
CONSENT CALENDAR
1. APPROVE SPECIAL MEETING MINUTES OF AUGUST 5, 2014
2. ADOPT RESOLUTION APPROVING A RECOGNIZED OBLIGATION PAYMENT
SCHEDULE OF THE FORMER LA QUINTA REDEVELOPMENT AGENCY FOR
THE PERIOD OF JANUARY 1 THROUGH JUNE 30, 2015 [RESOLUTION SA
2014-0091
3. ADOPT RESOLUTION APPROVING THE SUCCESSOR AGENCY
ADMINISTRATIVE BUDGET FOR THE PERIOD OF JANUARY 1 THROUGH
JUNE 30, 2015 [RESOLUTION SA 2014-0101
MOTION — A motion was made and seconded by Agency Members Evans/Franklin
to approve the Consent Calendar as recommended with Item Nos. 2 and 3 adopting
Resolutions SA 2014-009 and SA 2014-010 respectively. Motion passed
unanimously.
DEPARTMENT REPORTS —
BUSINESS SESSION —
STUDY SESSION —
None
None
None
CITY AS SUCCESSOR AGENCY TO RDA 1 SEPTEMBER 16, 2014
ADJOURNMENT
There being no further business, it was moved and seconded by Agency Members
Franklin/Osborne to adjourn at 7:25 p.m. Motion passed unanimously.
Respectfully submitted,
kl*
SUSAN MAYSELS, Agency Secretary
CITY AS SUCCESSOR AGENCY TO RDA 2 SEPTEMBER 16, 2014