2013 03 05 SA MinutesSUCCESSOR AGENCY TO THE
LA QUINTA REDEVELOPMENT AGENCY
MINUTES
TUESDAY, MARCH 5, 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
6:18 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/
Henderson to approve the minutes of February 19, 2013 as submitted. Motion
passed: Ayes 4, Noes 0, Abstain 1 [Agency Member Franklin was absent from the
February 19" meeting.]
CONSENT CALENDAR
1. DEMAND REGISTER DATED MARCH 5, 2013
MOTION – A motion was made and seconded by Agency Members Evans/
Henderson to approve the Consent Calendar as recommended. Motion passed
unanimously.
DEPARTMENT REPORTS —None
BUSINESS SESSION – None
STUDY SESSION – None
CITY AS SUCCESSOR AGENCY TO RDA 1 March 5, 2013
ADJOURNMENT
There being no further business, it was moved by Agency Members
Evans /Henderson to adjourn at 6:19 p.m. Motion passed unanimously.
Respectfully submitted,
SUSAN MAYSELS, Agency
Successor Agency to the dissolved
La Quinta Redevelopment Agency
CITY AS SUCCESSOR AGENCY TO RDA 2 March 5, 2013