2008 05 06 RDA MinutesLA QUINTA REDEVELOPMENT AGENCY
MINUTES
MAY 6, 2008
A regular meeting of the La Quinta Redevelopment Agency was called to
order by Chairman Kirk.
PRESENT: Agency Members Adolph, Henderson, Sniff,
Chairman Kirk
ABSENT: Agency Member Osborne
MOTION - It was moved by Council Members Sniff/Adolph to excuse the
absence of Agency Member Osborne. Motion carried unanimously.
PUBLIC COMMENT -None
CLOSED SESSION -None
CONFIRMATION OF AGENDA -Confirmed
APPROVAL OF MINUTES
MOTION - It was moved by Agency Members Sniff/Adolph to approve the
Redevelopment Agency Minutes of April 15, 2008, as submitted. Motion
carried unanimously.
CONSENT CALENDAR
1. APPROVAL OF DEMAND REGISTER DATED MAY 6, 2008.
MOTION - It was moved by Agency Members Sniff/Henderson to
approve the Consent Calendar as recommended. Motion carried
unanimously.
Redevelopment Agency Minutes 2 May 6, 2008
BUSINESS SESSION
1. CONSIDERATION OF A LANDSCAPE AND IRRIGATION DESIGN AND
INSTALLATION FOR TWO AGENCY-OWNED HOMES TO REDUCE
WATER CONSUMPTION AND APPROPRIATION OF FUNDS.
MOTION - It was moved by Agency Members Henderson/Sniff to
approve the design and installation of a drought tolerant landscape and
irrigation plan for two Agency-owned homes as a demonstration
project to encourage water conservation and appropriate 529,000.
Agency Member Adolph questioned if we have the locations.
Assistant City Manager-Development Service Evans stated the
program will be implemented on properties as they become vacant;
and the goal is to have one in line and one on the corner for
demonstration.
Agency Member Adolph requested to personally view the properties
before and after the installation. Assistant City Manager-Development
Services Evans stated that could be arranged.
Motion carried unanimously.
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/Henderson to adjourn. Motion carried unanimously.
Respectfully submitted,
VERONICA J. MONTECINO, Secretary
City of La Quinta, California