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2013 08 06 SA MinutesSUCCESSOR AGENCY TO THE LA QUINTA REDEVELOPMENT AGENCY MINUTES TUESDAY, AUGUST 6, 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 8:32 pm 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 Henderson/ Evans to approve the minutes of July 16, 2013 as submitted. Motion passed unanimously. CONSENT CALENDAR 1. DEMAND REGISTER DATED AUGUST 6, 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 ADJOURNMENT There being no further business, it was moved and seconded by Agency Members Franklin /Evans to adjourn at 8:33 p.m. Motion passed unanimously. Respectfully submitted, SUSAN MAYSELS, Agency Secretary Successor Agency to the dissolved La Quinta Redevelopment Agency CITY AS SUCCESSOR AGENCY TO RDA 1 AUGUST 6, 2013