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2001 05 15 RDA Minutes LA QUINTA REDEVELOPMENT AGENCY MINUTES MAY 15, 2001 A regular meeting'of the La Quinta Redevelopment Agency was called to order by Chairperson Henderson. PRESENT: Board Members Adolph, Pe~a, Perkins, Sniff, Chairperson Henderson ABSENT: None PUBLIC COMMENT - None CLOSED SESSION - None CONFIRMATION OF AGENDA - Confirmed APPROVAL OF MINUTES MOTION - It was moved by Board Members Perkins/Adolph to approve the Minutes of May 1, 2001, as submitted. Motion carried unanimously. CONSENT CALENDAR 1. APPROVAL OF DEMAND REGISTER DATED MAY 1, 2001. 2. TRANSMITTAL OF TREASURER'S REPORT DATED MARCH 31, 2001. 3. TRANSMITFAL OF REVENUE & EXPENDITURES REPORT FOR MARCH 31, 2001. 4. ACCEPTANCE OF ASSESSMENT/SEWER HOOK-UP FEE SUBSIDY PROGRAM - PROJECT 2000-21 AND AUTHORIZATION FOR CITY CLERK TO RECORD NOTICE OF COMPLETION. 5. ADOPTION OF THE CITY'S 2001/2002 ECONOMIC DEVELOPMENT PLAN. MOTION - It was moved by Board Members Perkins/Adolph to approve the Consent Calendar as recommended. Motion carried unanimously. Redevelopment Agency Minutes 2 May 15, 2001 BUSINESS SESSION - None STUDY SESSION - None DEPARTMENT REPORTS 1. REPORT ON SUMMER MEETING SCHEDULE. The Agency Board concurred to cancel the Redevelopment Agency meeting of September 4, 2001. CHAIR AND BOARD MEMBERS' ITEMS - None PUBLIC HEARINGS - None ADJOURNMENT There being no further business, it was moved by Board Members Pe~a/Sniff to adjourn. Motion carried unanimously. · Respectfully submitted, JUNE S. GREEK, Agency Secretary La Quinta Redevelopment Agency