2016 01 19 SA MinutesSUCCESSOR AGENCY TO THE
LA QUINTA REDEVELOPMENT AGENCY
MINUTES
TUESDAY, JANUARY 19, 2016
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 8:43 pm by
Chairperson Evans.
PRESENT: Agency Members Franklin, Osborne, Pena, Radi, Chairperson Evans
ABSENT: None
CONFIRMATION OF AGENDA - Confirmed
CLOSED SESSION - None
PUBLIC COMMENT ON MATTERS NOT ON THE AGENDA - None
ANNOUNCEMENTS, PRESENTATIONS AND WRITTEN COMMUNICATIONS - None
CONSENT CALENDAR
1. APPROVE MINUTES OF SEPTEMBER 15, 2015 4-0 abstain
2. ADOPT A RESOLUTION APPROVING A RECOGNIZED OBLIGATION PAYMENT
SCHEDULE OF THE FORMER LA QUINTA REDEVELOPMENT AGENCY FOR THE
PERIOD OF JULY 1, 2016 THROUGH JUNE 30, 2017 [RESOLUTION SA 2016-001]
3. ADOPT A RESOLUTION APPROVING THE SUCCESSOR AGENCY
ADMINISTRATIVE BUDGET FOR THE PERIOD OF JULY 1, 2016 THROUGH JUNE
30, 2017 [RESOLUTION SA 2016-002]
MOTION - A motion was made and seconded by Agency Members Radi/Franklin to
approve Consent Calendar Item No. 1 as written. Motion passed: ayes 4, noes 0,
abstain 1 (Osborne)
MOTION - A motion was made and seconded by Agency Members Radi/Franklin to
approve Consent Calendar Item Nos. 2 and 3, adopting Resolutions SA 2016-001 and
SA 2019-002 as recommended. Motion passed unanimously.
BUSINESS SESSION - None
STUDY SESSION - None
CITY AS SUCCESSOR AGENCY TO RDA 1 JANUARY 19, 2016
PUBLIC HEARINGS - None
DEPARTMENTAL REPORTS - None
CHAIR AND BOARD MEMBERS' ITEMS - None
REPORTS AND INFORMATIONAL ITEMS - None
ADJOURNMENT
There being no further business, it was moved and seconded by Agency Members
Pena/Franklin to adjourn at 8:44 p.m. Motion passed unanimously.
Respectfully submitted,
Digitally signed by Susan Maysels
54441/4, DN: serialNumber=j4r7111g1 ppsr45f, c=US,
Maysels, niaSusa Maysels
Quinta, o=Susan
Maysels, cn=Susan Mays
Date: 2016.07.06 09:10:19 -07'00'
SUSAN MAYSELS, Agency Secretary
Successor Agency to the dissolved
La Quinta Redevelopment Agency
CITY AS SUCCESSOR AGENCY TO RDA 2 JANUARY 19, 2016