2014 07 15 SA MinutesSUCCESSOR AGENCY TO THE
LA QUINTA REDEVELOPMENT AGENCY
MINUTES
TUESDAY, JULY 15, 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 4:44 p.m. by
Chairperson Adolph.
PRESENT: Agency Members Evans, Franklin, Henderson, Osborne, Chair Adolph
ABSENT: None
CLOSED SESSION — None
PUBLIC COMMENT ON MATTERS NOT ON THE AGENDA — None
CONFIRMATION OF AGENDA — Confirmed
ANNOUNCEMENTS, PRESENTATIONS AND WRITTEN COMMUNICATIONS — None
CONSENT CALENDAR
1. APPROVE MINUTES OF APRIL 15, 2014
2. APPROVE SPECIAL MEETING MINUTES OF JUNE 17, 2014
3. ADOPT A RESOLUTION TO APPROVE EXPENDITURE OF FORMER
REDEVELOPMENT AGENCY BOND PROCEEDS FOR SILVERROCK GOLF
COURSE RESTORATION PROJECT [RESOLUTION SA 2014-008]
MOTION — A motion was made and seconded by Agency Members Evans/Franklin to
approve the Consent Calendar as recommended with Item No. 3 adopting Resolution
SA 2014-008. Motion passed unanimously.
STUDY SESSION — None
BUSINESS SESSION — None
ADJOURNMENT
There being no further business, it was moved and seconded by Agency Members
Franklin/Osborne to adjourn at 4:44 p.m. Motion passed unanimously.
Respectfully submitted,
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SUSAN MAYSELS, A ncy Secretary
CITY AS SUCCESSOR AGENCY TO RDA 1 July 15, 2014