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2013 12 03 SA MinutesSUCCESSOR AGENCY TO THE LA QUINTA REDEVELOPMENT AGENCY MINUTES TUESDAY, DECEMBER 3, 2013 A regular meeting of the La Quints City Council in their capacity as Successor Agency to the La Quinta Redevelopment Agency was called to order at 6:03 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 1. MINUTES OF NOVEMBER 19, 2013 MOTION - A motion was made and seconded by Agency Members Evans /Franklin to approve the minutes of November 19, 2013 as submitted. Motion passed unanimously. CONSENT CALENDAR 1. APPROVE DEMAND REGISTER DATED DECEMBER 3, 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 and seconded by Agency Members Evans /Franklin to adjourn at 6:04 p.m. Motion passed unanimously. Respectfully submitted, lsm- � SUSAN MAYSELS, Ngency Secretary CITY AS SUCCESSOR AGENCY TO RDA DECEMBER 3. 2013