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2014 02 04 SA MinutesSUCCESSOR AGENCY TO THE LA QUINTA REDEVELOPMENT AGENCY MINUTES TUESDAY, FEBRUARY 4, 2014 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 5:18 p.m. 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 Evans /Franklin to approve the minutes of January 21, 2014 as submitted. Motion passed unanimously. CONSENT CALENDAR - None 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 5:19 p.m. Motion passed unanimously. Respectfully submitted, sp d' A� SUSAN MAYSELS, Agency Secretary Successor Agency to the dissolved La Quinta Redevelopment Agency CITY AS SUCCESSOR AGENCY TO RDA 1 FEBRUARY 4, 2014