2015 02 17 SA MinutesSUCCESSOR AGENCY TO THE
LA QUINTA REDEVELOPMENT AGENCY
MINUTES
TUESDAY, FEBRUARY 17, 2015
A special 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 6:32 p.m. by
Chairperson Evans.
PRESENT: Agency Members Franklin, Osborne, Pena, Radi, Chair Evans
ABSENT: None
PUBLIC COMMENT ON MATTERS NOT ON THE AGENDA - None
CLOSED SESSION - None
PUBLIC COMMENT ON MATTERS NOT ON THE AGENDA - None
CONFIRMATION OF AGENDA - Confirmed
PRESENTATIONS- None
WRITTEN COMMUNICATIONS - None
CONSENT CALENDAR
1. APPROVE MINUTES OF OCTOBER 21, 2014
2. ADOPT RESOLUTION APPROVING A RECOGNIZED OBLIGATION PAYMENT
SCHEDULE OF THE FORMER LA QUINTA REDEVELOPMENT AGENCY FOR THE
PERIOD OF JULY 1 THROUGH DECEMBER 31, 2015 [RESOLUTION SA 2015-0011
3. ADOPT RESOLUTION APPROVING THE SUCCESSOR AGENCY ADMINISTRATIVE
BUDGET FOR THE PERIOD OF JULY 1 THROUGH DECEMBER 31, 2015
[RESOLUTION SA 2015-0021
MOTION - A motion was made and seconded by Agency Members Franklin/Radi to
approve the Consent Calendar as recommended with Item Nos. 2 and 3 adopting
Resolutions SA 2015-001 and SA 2015-002 respectively. Motion passed unanimously.
DEPARTMENT REPORTS -
BUSINESS SESSION -
STUDY SESSION -
None
None
None
ADJOURNMENT
There being no further business, it was moved and seconded by Agency Members
Radi/Pena to adjourn at 6:33 p.m. Motion passed unanimously.
Respectfully submitted,
SUSAN MAYSELS, �Agen=ySec=eta��J��
CITY AS SUCCESSOR AGENCY TO RDA 1 FEBRUARY 17, 2015