2012 12 04 SA MinutesCITY AS SUCCESSOR AGENCY TO THE
LA QUINTA REDEVELOPMENT AGENCY MINUTES
TUESDAY, DECEMBER 4 2012
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
5:33 p.m. by Chairperson Adolph.
PRESENT: Agency Members Evans, Franklin, Henderson, Osborne, Chair Adolph
ABSENT: None
PUBLIC COMMENT - NONE
CLOSED SESSION - NONE
CONFIRMATION OF AGENDA - Confirmed
PRESENTATIONS - NONE
WRITTEN COMMUNICATIONS - NONE
APPROVAL OF MINUTES
MOTION — A motion was made and seconded by Agency Members Evans /Franklin
to approve the Successor Agency minutes of November 20, 2012 as submitted.
Motion passed unanimously.
CONSENT CALENDAR
1. APPROVAL OF DEMAND REGISTER DATED DECEMBER 4, 2012
MOTION — A motion was made and seconded by Agency Members Evans /Franklin
to approve the Consent Calendar as recommended. Motion passed unanimously.
BUSINESS SESSION - NONE
STUDY SESSION - NONE
DEPARTMENT REPORTS - NONE
SUCCESSOR AGENCY MINUTES 1 December 4, 2012
PUBLIC HEARINGS - NONE
ADJOURNMENT
There being no further business, it was moved and seconded by Agency Members
Evans /Franklin to adjourn this meeting at 5:35 p.m. Motion passed unanimously.
Respectfully submitted,
SUSAN MAYSELS, Agency Secretary
City of La Quinta, California
SUCCESSOR AGENCY MINUTES 2 December 4, 2012