2013 11 13 IAB Minutes MISSINGCALL TO ORDER
REPORT AND INFORMATIONAL ITEM: 21
INVESTMENT ADVISORY BOARD
MINUTES
WEDNESDAY, NOVEMBER 13, 2013
A regular meeting of the La Quinta Investment Advisory Board was called to order
at 4:03 p.m. by Vice - Chairperson Donais.
PRESENT: Board Members Spirtos, Mortenson, (4:21) Park, and Donais
ABSENT: None
STAFF PRESENT: Finance Director, Robbeyn Bird and Senior Secretary, Vianka
Orrantia
PUBLIC COMMENT — None
CONFIRMATION OF AGENDA — Confirmed
APPROVAL OF MINUTES
Approval of the Minutes of September 11, 2013 and October 9, 2013
Motion — A motion was made by Board Members Spirtos /Park to approve the
Minutes of September 1 1 , 2013. Motion passed unanimously.
Approval of Minutes of October 9, 2013
Motion — A motion was made by Board Members Spirtos / Donais to approve the
Minutes of October 9, 2013. Motion passed unanimously.
CONSENT CALENDAR ITEMS
1 . Transmittal of Treasury Report for July 31, 2013, August 2013 and September
30, 2013.
INVESTMENT ADVISORY MINUTES 1 November 13, 2013
DO
Ms. Bird presented and reviewed the staff report for the months of July, August
and September 2013.
Motion — A motion was made by Board Members Park /Spirtos to receive and file
the Treasurer's Report for July 31, 2013, August 31, 2013 and September 31,
2013. Motion passed unanimously.
BUSINESS SESSION — None
CORRESPONDENCE AND WRITTEN MATERIAL
1. Month End Cash Reports for September 2013 and October 2013, and the
Pooled Money Investment Board Reports for August 2013 and September
2013
Noted and Filed
BOARD MEMBER ITEMS — None
ADJOURNMENT
There being no further business, it was moved by Board Members Mortenson /Parks
to adjourn this meeting at 4:30 p.m. Motion passed unanimously.
Respectfully submitted,
Vianka Orrantia, Senior Secretary
City of La Quinta, California
INVESTMENT ADVISORY MINUTES 2 November 13, 2013
423
CALL TO ORDER
REPORTS AND INFORMATIONAL ITEM: 22
HISTORIC PRESERVATION COMMISSION
MINUTES
THURSDAY, APRIL 18, 2013
A regular meeting of the La Quinta Historic Preservation Commission was called to
order at 3:05 p.m. by Chairperson Redmon.
Chairperson Redmon led the Commission in the Pledge of Allegiance.
PRESENT: Commissioners Kevin Maevers, Skip Morris, Leila Namvar, Maria
Puente, and Chairperson Peggy Redmon
ABSENT: None
STAFF PRESENT: Planning Manager David Sawyer and Secretary Monika Radeva
PUBLIC COMMENT - None
CONFIRMATION OF AGENDA— Confirmed
APPROVAL OF MINUTES
Motion — A motion was made and seconded by Commissioners Morris / Maevers to
approve the Historic Preservation Commission Minutes of February 21, 2013, as
submitted. AYES: Commissioners Maevers, Morris, Puente, and Chairperson
Redmon. NOES: None ABSENT: Commissioner Namvar. ABSTAIN: None
BUSINESS SESSION
1 . Presentation by Maggie Gordon, Author of the book "Historical Casitas of La
Quinta Cove."
Planning Manager David Sawyer introduced Ms. Maggie Gordon, Author of
the book "Historical Casitas of La Quinta Cove." She gave a brief overview
of her background, experience, and qualification. She explained how the
book came about to be and talked at length regarding the knowledge and
information she had gathered while writing it.
Commissioner Namvar joined the Commission at 3:09 p.m.
HISTORIC PRESERVATION COMMISSION
MINUTES
APRIL 18, 2013
424
Ms. Gordon played an audio recording by Mr. Isadore Benjamin Kornblum, an
attorney associated with the early developers of La Quinta, regarding thL--
early days history of The Desert Club, the La Quinta Cove, and other relevani
information.
The Commission thanked Ms. Gordon for the presentation and said they
were very pleased with the information she provided.
HISTORIC PRESERVATION COMMISSION
MINUTES 2 APRIL 18, 2013
EM