2013 01 02 SA MinutesSUCCESSOR AGENCY TO THE
LA QUINTA REDEVELOPMENT AGENCY
MINUTES
TUESDAY, JANUARY 2, 2013
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
6:24 p.m. by Chairperson Adolph.
PRESENT: Agency Members Evans, Franklin, Henderson, Osborne, Chair Adolph
ABSENT: None.
CLOSED SESSION - None
PUBLIC COMMENT - None
CONFIRMATION OF AGENDA - Confirmed
PRESENTATIONS — None
WRITTEN COMMUNICATIONS - None
APPROVAL OF MINUTES
MOTION — A motion was made and seconded by Agency Members
Evans /Henderson to approve the minutes of December 18, 2012 as submitted.
Motion passed unanimously.
CONSENT CALENDAR
pulled by City Manager > >
2. DEMAND REGISTER DATED JANUARY 2, 2013
MOTION — A motion was made and seconded by Agency Members Evans /Franklin
to approve Consent Calendar Item No. 2 as recommended. Motion passed
unanimously.
DEPARTMENT REPORTS — None
CITY AS SUCCESSOR AGENCY TO RDA 1 JANUARY 2, 2013
BUSINESS SESSION - None
STUDY SESSION None
ADJOURNMENT
There being no further business, it was moved by Agency Members Evans /Franklin to
adjourn at 6:26 p.m. Motion passed unanimously.
Respectfully submitted,
SUSAN MAYSELS, Ag cy Secretary
Successor Agency to the dissolved
La Quinta Redevelopment Agency
CITY AS SUCCESSOR AGENCY TO RDA 2 JANUARY 2, 2013