2016 07 05 SA MinutesSUCCESSOR AGENCY TO THE
LA QUINTA REDEVELOPMENT AGENCY
MINUTES
TUESDAY. JULY 5. 2016
A special 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 8:01 pm by
Chairperson Evans.
PRESENT: Agency Members Franklin, Osborne, Pena, Radi, Chair Evans
ABSENT: None.
CONFIRMATION OF AGENDA - Confirmed
CLOSED SESSION - None
PUBLIC COMMENT ON MATTERS NOT ON THE AGENDA - None
CONSENT CALENDAR
1. APPROVE MINUTES OF JANUARY 19, 2016
2. ADOPT A RESOLUTION APPROVING A BOND EXPENDITURE AGREEMENT WITH
THE CITY OF LA QUINTA, THE LA QUINTA HOUSING AUTHORITY AND THE
SUCCESSOR AGENCY TO THE LA QUINTA REDEVELOPMENT AGENCY TO
FACILITATE THE EXPENDITURE OF EXCESS BOND PROCEEDS [Resolution No. SA
2016-003]
3. ADOPT A RESOLUTION FOR ISSUANCE AND SALE OF SUBORDINATE TAX
ALLOCATION REFUNDING BONDS [Resolution No. SA 2016-004]
MOTION - A motion was made and seconded by Agency Members Franklin/Osborne to
approve the Consent Calendar as recommended, adopting Resolution SA 2016-003
and 004. Motion passed unanimously.
ADJOURNMENT
There being no further business, it was moved and seconded by Agency Members
Radi/Franklin to adjourn at 8:05 p.m. Motion passed unanimously.
Respectfu y submit ed,
„%(Obti KH mo' , Pelt Lit CQ2,er<
qI
0r SUSAN MAYSEL , Agency Secretary V
Successor Agency to the dissolved
La Quinta Redevelopment Agency
CITY AS SUCCESSOR AGENCY TO RDA 1 JULY 5, 2016
SPECIAL MEETING
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