2011 07 19 RDA MinutesLA QUINTA REDEVELOPMENT AGENCY
MINUTES
JULY 19, 2011
A regular meeting of the La Quinta Redevelopment Agency was called to
order by Chairperson Henderson.
PRESENT: Agency Members Adolph, Evans, Franklin, Chairperson
Henderson
ABSENT: Agency Member Sniff
MOTION - It was moved by Board Members Franklin /Evans to excuse the
absence of Board Member Sniff. Motion carried by a vote of 4 -0.
PUBLIC COMMENT — None
CLOSED SESSION — None
CONFIRMATION OF AGENDA
Executive Director Genovese stated a revised Demand Register has been
distributed which depicts amendments to the payments related to the recent
State action.
APPROVAL OF MINUTES
MOTION — It was moved by Agency Members Adolph /Evans to approve the
Redevelopment Agency Minutes of July 5, 2011 as submitted. Motion
carried unanimously.
CONSENT CALENDAR
1. APPROVAL OF DEMAND REGISTER DATED JULY 19, 2011
2. RECEIVE AND FILE TREASURER'S REPORT DATED MAY 31. 2011
3. RECEIVE AND FILE REVENUE AND EXPENDITURE REPORT DATED
MAY 31, 2011 AND INVESTMENT SUMMARY REPORT FOR THE
QUARTER ENDING JUNE 30, 2011
Redevelopment Agency Minutes 2 July 19, 2011
MOTION — It was moved by Agency Members Evans /Franklin to
approve the Consent Calendar as amended. Motion carried
unanimously.
- 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
Evans /Adolph to adjourn. Motion carried unanimously.
Respec lly submitted,
VERONICA ONTECINO, Secretary
La Quinta Redevelopment Agency