2008 04 15 RDA MinutesLA QUINTA REDEVELOPMENT AGENCY
MINUTES
APRIL 15, 2008
A regular meeting of the La Quinta Redevelopment Agency was called to
order by Chairman Kirk.
PRESENT: Agency Members Adolph, Henderson, Osborne, Sniff,
Chairman Kirk
ABSENT: None
PUBLIC COMMENT -None
CLOSED SESSION -None
The Redevelopment Agency recessed to the hour of 4:00 p.m.
4:00 P.M.
PUBLIC COMMENT -None
CONFIRMATION OF AGENDA -Confirmed
APPROVAL OF MINUTES
MOTION - It was moved by Agency Members Sniff/Henderson to approve
the Redevelopment Agency Minutes of April 1, 2008, as submitted. Motion
carried unanimously.
CONSENT CALENDAR
1. APPROVAL OF DEMAND REGISTER DATED APRIL 15, 2008.
2. RECEIVE AND FILE THE TREASURER'S REPORT DATED FEBRARY 29,
2008.
Redevelopment Agency Minutes 2 April 15, 2008
3. RECEIVE AND FILE THE REVENUE & EXPENDITURES REPORT DATED
FEBRUARY 29, 2008, AND INVESTMENT SUMMARY REPORT FOR
THE QUARTER ENDING MARCH 31, 2008.
4. ADOPTION OF A RESOLUTION MAKING CERTAIN FINDINGS
PURSUANT TO HEALTH AND SAFETY CODE SECTION 334451a-.
(RESOLUTION NO. RA 2008-001)
MOTION - It was moved by Agency Members Sniff/Adolph to approve
the Consent Calendar as recommended and amended and with Item
No. 4 being approved by RESOLUTION NO. RA 2008-001. Motion
carried unanimously.
BUSINESS SESSION -None
STUDY SESSION -None
CHAIR AND AGENCY MEMBERS' ITEMS -None
PUBLIC HEARINGS -None
ADJOURNMENT
There being no further business, it was moved by Agency Members
Sniff/Adolph to adjourn. Motion carried unanimously.
Respectf Ily submitted,
~~~~~
VERONICA ONTECINO, Secretary
City of La Uinta, California