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2011 08 02 RDA MinutesLA QUINTA REDEVELOPMENT AGENCY MINUTES AUGUST 2, 2011 A regular meeting of the La Quinta Redevelopment Agency was called to order by Chairperson Henderson. PRESENT: Agency Members Adolph, Evans, Franklin, Sniff, Chairperson Henderson ABSENT: None CLOSED SESSION - None PUBLIC COMMENT - None CONFIRMATION OF AGENDA - Confirmed APPROVAL OF MINUTES MOTION - It was moved by Agency Members Evans /Franklin to approve the Redevelopment Agency Minutes of July 19, 2011 as submitted. Motion carried by a vote of 4 -0 -1, Agency Member Sniff abstaining. CONSENT CALENDAR 1. APPROVAL OF DEMAND REGISTER DATED AUGUST 2, 2011 2. APPROVAL OF AMENDMENT NO. 2 TO THE AFFORDABLE HOUSING AGREEMENT BY AND BETWEEN THE LA QUINTA REDEVELOPMENT AGENCY AND HABITAT FOR HUMANITY OF THE COACHELLA VALLEY, INC., FOR THE CONSTRUCTION OF AFFORDABLE HOMES AND APPROPRIATION OF FUNDING MOTION - It was moved by Agency Members Evans /Franklin to approve the Consent Calendar as recommended. Motion carried unanimously. Redevelopment Agency Minutes '2 BUSINESS SESSION —None STUDY SESSION — None CHAIR AND AGENCY MEMBERS' ITEMS — None PUBLIC HEARINGS — None ADJOURNMENT August 2, 2011 There being no further business, it was moved by Agency Members Evans /Franklin to adjourn. Motion carried unanimously. submitted, VERONICAONTECINO, Secretary City of La ffuinta, California