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2010 11 02 RDA MinutesLA QUINTA REDEVELOPMENT AGENCY MINUTES NOVEMBER 2, 2010 A regular meeting of the La Quinta Redevelopment Agency was called to order by Chairperson Evans. PRESENT: Agency Members Adolph, Franklin, Henderson, Sniff, Chairperson Evans ABSENT: None 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 October 19, 2010, as submitted. Motion carried unanimously. CONSENT CALENDAR 1. APPROVAL OF DEMAND REGISTER DATED NOVEMBER 2, 2010. 2. ADOPTION OF RESOLUTION TO 1) APPROVE AND TRANSMIT THE REDEVELOPMENT AGENCY'S REPORT TO THE CITY COUNCIL FOR THE PROPOSED FIFTH AMENDMENT TO THE REDEVELOPMENT PLAN FOR LA QUINTA REDEVELOPMENT PROJECT AREA NO. 2; AND 2) CONSENT TO A JOINT PUBLIC HEARING WITH THE CITY COUNCIL. (RESOLUTION NO. RA 2010-010) MOTION - It was moved by Agency Members Sniff/Franklin to approve the Consent Calendar as recommended and with Item No. 2 being approved by RESOLUTION NO. RA 2010-010. Motion carried unanimously. Redevelopment Agency Minutes 2 November 2, 2010 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/Franklin to adjourn. Motion carried unanimously. . Respect Ily submitted, ~~ VERONICA J ONTECINO, Secretary City of La Quinta, California