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2008 11 04 RDA MinutesLA QUINTA REDEVELOPMENT AGENCY MINUTES NOVEMBER 4, 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 (The closed session item was incorrectly listed on the Redevelopment Agency agenda, and was moved to the City Council agenda.) The Redevelopment Agency recessed to and until the hour of 4:00 p.m. 4:00 P.M. PUBLIC COMMENT -None NFIRMATION OF AGENDA -Confirmed APPROVAL OF MINUTES MOTION - It was moved by Agency Members Sniff/Osborne to approve the Redevelopment Agency Minutes of October 21, 2008, as submitted. Motion carried unanimously. Redevelopment Agency Minutes 2 November 4, 2008 CONSENT CALENDAR 1. APPROVAL OF DEMAND REGISTER DATED NOVEMBER 4, 2008. MOTION - It was moved by Agency Members Sniff/Osborne to approve the Consent Calendar as recommended. 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/Osborne to adjourn. Motion carried unanimously. Respectfully submitted, VERONICA J. MONTECINO, Secretary City of La Quinta, California