2016 09 20 SA MinutesSUCCESSOR AGENCY TO THE
LA QUINTA REDEVELOPMENT AGENCY
MINUTES
TUESDAY, SEPTEMBER 20, 2016
A regular 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 7:24 pm by
Chairperson Evans.
PRESENT: Agency Members Franklin, Osborne, Pena, Radi, Chair Evans
ABSENT: None.
CLOSED SESSION - None
PUBLIC COMMENT ON MATTERS NOT ON THE AGENDA - None
CONFIRMATION OF AGENDA - Confirmed
ANNOUNCEMENTS, PRESENTATIONS AND WRITTEN COMMUNICATIONS - None
CONSENT CALENDAR
1. APPROVE MINUTES OF JULY 5, 2016
2. ADOPT RESOLUTION APPROVING THE PRELIMINARY OFFICIAL STATEMENT IN
CONNECTION WITH 2016 TAX ALLOCATION REFUNDING BONDS [RESOLUTION NO.
SA 2016-005]
MOTION - A motion was made and seconded by Agency Members Osborne/Radi to
approve the Consent Calendar as recommended, with Consent Calendar Item No. 2
adopting Resolution No. SA 2016-005. Motion passed unanimously.
BUSINESS SESSION - None
STUDY SESSION - None
PUBLIC HEARINGS - None
DEPARTMENTAL REPORTS - None
CHAIR AND BOARD MEMBERS' ITEMS - None
REPORTS AND INFORMATIONAL ITEMS - None
CITY AS SUCCESSOR AGENCY TO RDA 1 SEPTEMBER 20, 2016
SPECIAL MEETING
ADJOURNMENT
There being no further business, it was moved and seconded by Agency Members
Franklin/Radi to adjourn at 7:25 p.m. Motion passed unanimously.
Respectfully submitted,
MONIKA RADEVA, Deputy Agency Secretary
Successor Agency to the dissolved
La Quints Redevelopment Agency
CITY AS SUCCESSOR AGENCY TO RDA 2 SEPTEMBER 20, 2016
SPECIAL MEETING