2012 11 20 SA MinutesCITY AS SUCCESSOR AGENCY TO THE
LA QUINTA REDEVELOPMENT AGENCY
MINUTES
TUESDAY, NOVEMBER 20, 2012
CALL TO ORDER
A regular meeting of the La Quinta City Council in its capacity as Successor
Agency to the dissolved La Quinta Redevelopment Agency was called to order at
7:50 p.m. by Chairperson Adolph.
PRESENT: Agency Members Evans, Franklin, Henderson, Osborne, Chair Adolph
ABSENT: None
PUBLIC COMMENT - NONE
CONFIRMATION OF AGENDA - Confirmed
— NONE
WRITTEN COMMUNICATIONS — NONE
APPROVAL OF MINUTES
MOTION — A motion was made and seconded by Agency Members Evans /Franklin
to approve the minutes of November 6, 2012 as submitted. Motion passed
unanimously.
CONSENT CALENDAR
1. RECEIVE AND FILE REVENUE AND EXPENDITURE REPORT DATED
SEPTEMBER 30, 2012
2. APPROVAL OF DEMAND REGISTER DATED NOVEMBER 20, 2012
3. RECEIVE AND FILE TREASURER'S REPORT DATED SEPTEMBER 30, 2012
MOTION — A motion was made and seconded by Agency Members Franklin /Evans
to approve the Consent Calendar as submitted. Motion passed unanimously.
DEPARTMENT REPORTS — NONE
CITY AS SUCCESSOR AGENCY TO RDA 1 NOVEMBER 20, 2012
BUSINESS SESSION - NONE
STUDY. SESSION - NONE
ADJOURNMENT
There being no further business, it was moved and seconded by Agenby Members
Evans /Franklin to adjourn at 7:51 p.m. Motion passed unanimously.
Respectfully submitted, '
5 /4A'I - k'
SUSAN MAYSELS, Agency Secretary
Successor Agency to the
La Quinta Redevelopment Agency
CITY AS SUCCESSOR AGENCY TO RDA 2 NOVEMBER 20, 2012