2010 12 21 RDA MinutesLA QUINTA REDEVELOPMENT AGENCY
MINUTES
DECEMBER 21, 2010
City Clerk Montecino announced that the regular meeting of the La Quinta
Redevelopment Agency would not be called to order until the hour of 4:00
p.m. due to lack of quorum.
A regular meeting of the La Quinta Redevelopment Agency was called to
order by Chairperson Evans.
PRESENT: Agency Members Adolph, Franklin, Henderson,
Chairperson Evans
ABSENT: Agency Member Sniff (Excused Absence)
PUBLIC COMMENT -None
CLOSED SESSION -None
CONFIRMATION OF AGENDA -Confirmed
APPROVAL OF MINUTES
MOTION - It was moved by Agency Members Henderson/Franklin to approve
the Redevelopment Agency Minutes of December 7, 2010, as submitted.
Motion carried with Agency Member Sniff absent.
CONSENT CALENDAR
1. APPROVAL OF DEMAND REGISTER DATED DECEMBER 21, 2010.
2. RECEIVE AND FILE TREASURER'S REPORT DATED OCTOBER 31,
2010.
3. RECEIVE AND FILE REVENUE AND EXPENDITURES REPORT DATED
OCTOBER 31, 2010.
4. APPROVAL OF LA QUINTA REDEVELOPMENT AGENCY FINANCIAL
REPORTS IN ACCORDANCE WITH HEALTH AND SAFETY CODE
SECTION 33080.
Redevelopment Agency Minutes 2 December 21, 2010
5. APPROVAL OF ANNUAL CONTINUING DISCLOSURE FOR THE
LA QUINTA REDEVELOPMENT AGENCY 1998, 2001, 2002, AND
2003 TAX ALLOCATION BONDS FOR FISCAL YEAR ENDING JUNE
30, 2010.
6. ADOPTION OF A RESOLUTION AUTHORIZING THE EXECUTIVE
DIRECTOR TO EXECUTE A CERTIFICATE OF ACCEPTANCE FOR A
QUITCLAIM DEED FROM COSTCO WHOLESALE CORPORATION FOR
PURPOSES OF TERMINATING AN EASEMENT ON AGENCY
PROPERTY (APNs 600-020-047, AND -600-020-048). (RESOLUTION
N0. RA 2010-12)
MOTION - It was moved by Agency Members Adolph/Franklin to
approve the Consent Calendar as recommended and with Item No. 6
being approved by RESOLUTION NO. RA 2010-012. Motion carried
with Agency Member Sniff absent.
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
Franklin/Henderson to adjourn. Motion carried unanimously.
Respec ully submitted,
~~~~~ ~
VERONICA J ONTECINO, Secretary
City of La Quinta, California