2013 09 17 SA MinutesSUCCESSOR AGENCY TO THE
LA QUINTA REDEVELOPMENT AGENCY
MINUTES
TUESDAY, SEPTEMBER 17, 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
3:04 p.m. by Chairperson Adolph.
PRESENT: Agency Members Evans, Franklin, Henderson, Osborne, Chair Adolph
ABSENT: None
PUBLIC COMMENT - None
CLOSED SESSION
1. CONFERENCE WITH LEGAL COUNSEL, EXISTING LITIGATION PURSUANT
TO GOVERNMENT CODE SECTION 54956.9(a), CITY OF LA QUINTA, ET
AL. v. MATOSANTOS, ET AL., SACRAMENTO COUNTY SUPERIOR COURT
CASE NO. 34- 2013 - 80001485
THE AGENCY RECESSED TO CLOSED SESSION AT 3.04 P.M. FOLLOWED
BY THE CITY COUNCIL OPEN SESSION.
CHAIRPERSON ADOLPH RECONVENED THE SUCCESSOR AGENCY
MEETING AT 4:55 P.M. WITH ALL MEMBERS PRESENT. NO ACTIONS
WERE TAKEN IN CLOSED SESSION THAT REQUIRES REPORTING
PURSUANT TO GOVERNMENT CODE SECTION 54957.1 (BROWN ACT).
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 August 6, 2013 as submitted. Motion
passed unanimously.
CITY AS SUCCESSOR AGENCY TO RDA 1 SEPTEMBER 17, 2013
CONSENT CALENDAR
1. TREASURER'S REPORT DATED JUNE 30, 2013
2. REVENUE & EXPENDITURES REPORT DATED JUNE 30, 2013
3. RESOLUTION APPROVING THE SUCCESSOR AGENCY ADMINISTRATIVE
BUDGET FOR THE PERIOD OF JANUARY 2014 THROUGH JUNE 2014
(RESOLUTION SA 2013 -0071
4. RESOLUTION APPROVING A RECOGNIZED OBLIGATION PAYMENT
SCHEDULE OF THE FORMER LA QUINTA REDEVELOPMENT AGENCY FOR
THE PERIOD OF JANUARY 2014 THROUGH JUNE 2014 {RESOLUTION SA
2013 -0081
5. DEMAND REGISTERS DATED SEPTEMBER 3, 2013 AND SEPTEMBER 17,
2013
MOTION — A motion was made and seconded by Agency Members Evans /Franklin
to approve the Consent Calendar as recommended, with Item Nos. 3 and 4
adopting Resolutions Nos. 2013 -007 and 2013 -008 respectively. Motion passed
unanimously.
DEPARTMENT REPORTS — None
BUSINESS SESSION — None
STUDY SESSION — None
ADJOURNMENT
There being no further business, it was moved and seconded by Agency Members
FranklinlEvans to adjourn at 4:56 p.m. Motion passed unanimously.
Respectfully submitted,
.5�
SUSAN MAYSELS, gency Secretary
Successor Agency to the dissolved
La Quinta Redevelopment Agency
CITY AS SUCCESSOR AGENCY TO RDA 2 SEPTEMBER 17. 2013