2001 11 06 RDA Minutes LA QUINTA REDEVELOPMENT AGENCY
MINUTES
NOVEMBER 6, 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 Sniff/Adolph to approve the Minutes of
October 16, 2001, as submitted. Motion carried unanimously.
CONSENT CALENDAR
1. APPROVAL OF DEMAND REGISTER DATED NOVEMBER 6, 2001.
2. ADOPTION OF A RESOLUTION MAKING CERTAIN FINDINGS FOR THE
APPROPRIATION OF FUNDS TO PURCHASE LIGHT STANDARDS FOR FUTURE
USE IN THE VILLAGE COMMERCIAL AREA AND OTHER AREAS OF THE CITY
WITHIN REDEVELOPMENT AGENCY PROJECT AREA NO. 1. (RESOLUTION
NO. RA 2001-07)
3. ADOPTION OF A RESOLUTION MAKING CERTAIN FINDINGS FOR THE
APPROPRIATION OF FUNDS TO PURCHASE PAVERS FOR FUTURE
INSTALLATION IN THE AVENIDA LA FONDA ENHANCEMENT PROJECT
WITHIN REDEVELOPMENT AGENCY PROJECT AREA NO. 1. (RESOLUTION
NO. RA 2001-08)
MOTION - It was moved by Board Members Sniff/Adolph to approve the
Consent Calendar as recommended with Item Nos. 2 and 3 being approved by
RESOLUTION NOS. RA 2001-07 and 2001-08 respectively. Motion carried
unanimously.
Redevelopment Agency Minutes 2 November 6, 2001
BUSINESS SESSION - None
STUDY SESSION - None
DEPARTMENT REPORTS - None
CHAIR AND BOARD MEMBERS' ITEMS - None
PUBLIC HEARINGS - None
ADJOURNMENT
There being no further business, it was moved by Board Members Pe~a/Adolph to
adjourn. Motion carried unanimously.
Respectfully submitted,
JUNE S. GREEK, Agency Secretary
La Quinta Redevelopment Agency