2006 01 03 RDA Minutes
LA QUINTA REDEVELOPMENT AGENCY
MINUTES
JANUARY 3, 2006
A regular meeting of the La Quinta Redevelopment Agency was called to
order by Chairman Osborne.
PRESENT:
ABSENT:
Board Members Adolph, Henderson, Sniff, Chairman Osborne
Perkins
PUBLIC COMMENT - None
CLOSED SESSION
1. CONFERENCE WITH AGENCY'S LEGAL COUNSEL REGARDING ANTICIPATED
LITIGATION - SIGNIFICANT EXPOSURE TO LITIGATION PURSUANT TO
GOVERNMENT CODE SECTION 54956.9(b) (ONE MATTER)
The Redevelopment Agency recessed to Closed Session to and until the hour
of 3:00 p.m.
The Redevelopment Agency meeting was reconvened with no decisions
being made in Closed Session which require reporting pursuant to Section
54957.1 of the Government Code (Brown Act).
The meeting reconvened with Board Member Sniff absent, having left at the
conclusion of the Closed Session, due to a sudden illness.
PUBLIC COMMENT - None
CONFIRMATION OF AGENDA - Confirmed
APPROVAL OF MINUTES
MOTION - It was moved by Board Members Adolph/Henderson to approve
the Redevelopment Agency Minutes of December 20, 2005 as submitted.
Motion carried unanimously with Board Members Perkins and Sniff ABSENT.
Redevelopment Agency Minutes
2
ENTER
CONSENT CALENDAR
1. APPROVAL OF DEMAND REGISTER DATED JANUARY 3, 2006.
MOTION - It was moved by Board Members Henderson/Adolph to
approve the Consent Calendar as recommended. Motion carried
unanimously with Board Members Perkins and Sniff ABSENT.
BUSINESS SESSION
1 . CONSIDERATION OF REDEVELOPMENT AGENCY REORGANIZATION.
MOTION - It was moved by Board Members Henderson/Adolph to
keep the La Ouinta Redevelopment Agency as it is presently
organized. Motion carried unanimously with Board Members Perkins
and Sniff ABSENT.
STUDY SESSION - None
CHAIR AND BOARD MEMBERS' ITEMS - None
PUBLIC HEARINGS - None
ADJOURNMENT
There being no further business, it was moved by Board Members
'Adolph/Henderson to adjourn. Motion carried unanimously with Board
Members Perkins and Sniff ABSENT.
Respectfully submitted,
&r -d-&J
JUNE S. GREEK, Secretary
City of La Ouinta, California
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