2008 11 18 RDA MinutesLA QUINTA REDEVELOPMENT AGENCY
MINUTES
NOVEMBER 18, 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
Due to there being no closed session scheduled, the Redevelopment Agency
did not convene until 4:00 p.m.
CLOSED SESSION -None
4:00 P.M.
PUBLIC COMMENT -None
CONFIRMATION OF AGENDA -Confirmed
APPROVAL OF MINUTES
MOTION - It was moved by Agency Members Sniff/Adolph to approve the
Redevelopment Agency Minutes of November 4, 2008, as submitted.
Motion carried unanimously.
CONSENT CALENDAR
1. APPROVAL OF DEMAND REGISTER DATED NOVEMBER 18, 2008.
2. RECEIVE AND FILE TREASURER'S REPORT DATED SEPTEMBER 30,
2008.
3. RECEIVE AND FILE REVENUE & EXPENDITURES REPORT DATED
SEPTEMBER 30, 2008.
Redevelopment Agency Minutes 2
November 18, 2008
4. APPROVAL OF THE SEPARATELY-ISSUED LA QUINTA
REDEVELOPMENT AGENCY ANNUAL AUDITED FINANCIAL
STATEMENTS FOR THE YEAR ENDED JUNE 30, 2008.
MOTION - It was moved by Agency Members Sniff/Adolph 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.
VERONICA J.~IbNTECINO, Secretary
City of La Qumta, California