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2013 07 02 SA MinutesSUCCESSOR AGENCY TO THE LA QUINTA REDEVELOPMENT AGENCY MINUTES TUESDAY, JULY 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 4:53 p.m. by Chairperson Adolph. PRESENT: Agency Members Evans, Franklin, Henderson, Osborne, Chair Adolph ABSENT: None PUBLIC COMMENT - 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 Franklin /Evans to approve the minutes of June 18, 2013 as submitted. Motion passed unanimously. CONSENT CALENDAR 1. DEMAND REGISTER DATED JULY 2, 2013 MOTION — A motion was made and seconded by Agency Members Evans /Franklin to approve the Consent Calendar as recommended. Motion passed unanimously. DEPARTMENT REPORTS - None BUSINESS SESSION - None STUDY SESSION - None ADJOURNMENT There being no further business, it was moved by Agency Members Franklin /Evans to adjourn at 4:54 p.m. Motion passed unanimously. Respectfully submitted, SUSAN MAYSELS, Agency Secretary CITY AS SUCCESSOR AGENCY TO RDA 1 JULY 2, 2013