2013 10 01 SA MinutesSUCCESSOR AGENCY TO THE
LA QUINTA REDEVELOPMENT AGENCY
MINUTES
TUESDAY, OCTOBER 1, 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
6:38 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 minutes of September 17, 2013 as submitted. Motion passed
unanimously.
CONSENT CALENDAR
1. APPROVE DEMAND REGISTER DATED SEPTEMBER 17, 2013
MOTION — A motion was made and seconded by Agency Members Franklin /Evans
to approve the Consent Calendar as recommended. Motion passed unanimously.
DEPARTMENT REPORTS — None
BUSINESS SESSION
RESOLUTION APPROVING ISSUANCE AND SALE OF SUBORDINATE TAX
ALLOCATION REFUNDING BONDS [RESOLUTION NO. SA 2013 -0091
CITY AS SUCCESSOR AGENCY TO RDA 1 OCTOBER 1, 2013
MOTION — A motion was made and seconded by Councilmembers Evans/
Henderson to adopt Resolution No. SA 2013 -009 entitled:
A RESOLUTION OF THE SUCCESSOR AGENCY TO THE LA QUINTA
REDEVELOPMENT AGENCY AUTHORIZING THE ISSUANCE AND SALE OF
SUBORDINATE TAX ALLOCATION REFUNDING BONDS IN TWO SERIES,
APPROVING THE FORM OF AN INDENTURE OF TRUST, FIRST
SUPPLEMENTAL INDENTURE OF TRUST, OFFICIAL STATEMENT, BOND
PURCHASE CONTRACT, CONTINUING DISCLOSURE AGREEMENT, FORM
OF ESCROW AGREEMENT, AND RELATED DOCUMENTS AND
AUTHORIZING CERTAIN OTHER ACTIONS IN CONNECTION THEREWITH.
Motion passed unanimously.
STUDY SESSION — None
ADJOURNMENT
There being no further business, it was moved and seconded by Agency Members
Franklin/ Henderson to adjourn at 6:43 p.m. Motion passed unanimously.
Respectfully submitted,
SUSAN MAYSELS, ency Secretary
Successor Agency to the dissolved
La Quinta Redevelopment Agency
CITY AS SUCCESSOR AGENCY TO RDA 2 OCTOBER 1, 2013