2012 07 17 SA MinutesCITY AS SUCCESSOR AGENCY
TO THE LA QUINTA REDEVELOPMENT AGENCY
MINUTES
Regular Meeting
TUESDAY, JULY 17, 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 5:47 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 — A motion was made by SA Members Evans /Henderson to approve the
minutes of July 3, 2012 as submitted. Motion passed unanimously.
CONSENT CALENDAR
1. APPROVAL OF DEMAND REGISTER DATED JULY 17, 2012
2. RECEIVE AND FILE TREASURER'S REPORT DATED MAY 31, 2012
3. RECEIVE AND FILE REVENUE AND EXPENDITURE REPORT DATED MAY 31,
2012 AND INVESTEMENT SUMMARY REPORT FOR THE QUARTER ENDING
JUNE 30, 2012
MOTION — A motion was made by SA Members Franklin /Evans to approve the
Consent Calendar as recommended. Motion passed unanimously.
BUSINESS SESSION - NONE
STUDY SESSION — NONE
CITY AS SUCCESSOR AGENCY TO RDA 1 JULY 17, 2012
ADJOURNMENT
There being no further business, it was moved by SA Members Evans /Henderson to
adjourn at 5:49 p.m. Motion passed unanimously.
Respectfully submitted,
Susan Maysels, Interim Secretary
Successor Agency to the Dissolved
La Quinta Redevelopment Agency
CITY AS SUCCESSOR AGENCY TO RDA 2 JULY 17, 2012