2012 06 19 SA MinutesCITY AS SUCCESSOR AGENCY
TO THE LA QUINTA REDEVELOPMENT AGENCY
MINUTES
TUESDAY, JUNE 19, 2012
A regular meeting of the La Quinta City Council in its capacity as Successor
Agency to the dissolved La Quinta Redevelopment Agency ( "SA ") was called to
order at the hour of 7:06 p.m. by Chairperson Adolph.
PRESENT: SA Members Evans, Franklin,. Henderson, Osborne, Chairperson Adolph
ABSENT: None
CLOSED SESSION - NONE
PUBLIC COMMENT - NONE
CONFIRMATION OF AGENDA - CONFIRMED
APPROVAL OF MINUTES
MOTION â A motion was made by SA Members Franklin /Evans to approve the
minutes of June 5, 2012 as submitted. Motion passed unanimously.
CONSENT CALENDAR
1. APPROVAL OF DEMAND REGISTER DATED JUNE 19, 2012
2. RECEIVE AND FILE TREASURER'S REPORT DATED APRIL 30, 2012
3. RECEIVE AND FILE REVENUE AND EXPENDITURE REPORT DATED APRIL
30, 2012
4. ADOPTION OF A RESOLUTION ADOPTING THE INVESTMENT POLICY OF
THE CITY OF LA QUINTA FOR FISCAL YEAR 2012/2013
MOTION â A motion was made by SA Members Franklin /Evans to approve the
Consent Calendar as recommended. Motion passed unanimously.
BUSINESS SESSION NONE
STUDY SESSION â NONE
CITY AS SUCCESSOR AGENCY TO RDA 1 JUNE 19, 2012
REPORTS AND INFORMATION
1. OVERSIGHT BOARD MINUTES OF MAY 2, 2012
ADJOURNMENT
There being no further business, it was moved by SA Members Franklin /Evans to
adjourn at 7:08 p.m. Motion passed unanimously.
Respectfully submitted,
S"fvlâ
Susan Maysels, Inte ' Secretary
Successor Agency to the Dissolved
La Quinta Redevelopment Agency
CITY AS SUCCESSOR AGENCY TO RDA 2 JUNE 19, 2012