2008 06 19 RDA MinutesLA QUINTA REDEVELOPMENT AGENCY
SPECIAL MEETING
MINUTES
JUNE 19, 2008
An adjourned 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
CONFIRMATION OF AGENDA -Confirmed
CONSENT CALENDAR
1. ADOPTION OF A RESOLUTION ADOPTING THE INVESTMENT POLICY
OF THE CITY OF LA QUINTA FOR FISCAL YEAR 2008/2009.
(RESOLUTION NO. 2008-002)
MOTION - It was moved by Agency Members Henderson/Sniff to
approve the Consent Calendar as recommended with Item No. 1 being
approved by Resolution No. RA 2008-002. Motion carried
unanimously.
BUSINESS SESSION
1. CONSIDERATION OF FISCAL YEAR 2008/2009 PRELIMINARY
BUDGET.
MOTION - It was moved by Agency Members Henderson/Adolph to
adopt the Fiscal Year 2008/2009 Preliminary Budget, and direct staff
to prepare a Fiscal Year 2008/2009 Final Budget for the July 15,
2008, Redevelopment Agency meeting. Motion carried unanimously.
CHAIR AND AGENCY MEMBERS' ITEMS -None
Redevelopment Agency Minutes 2 June 19, 2008
ADJOURNMENT
There being no further business, it was moved by Agency Members
Sniff/Adolph to adjourn. Motion carried unanimously.
Respectf ly submitted,
VERONICA J O TECINO, Secretary
City of La inta, California