2011 09 20 RDA MinutesLA QUINTA REDEVELOPMENT AGENCY
MINUTES
SEPTEMBER 20, 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
Executive Director Genovese announced a revised Remittance Agreement
and Exhibit A relating to Consent Calendar Item 4 was distributed to the
Redevelopment Agency and made available to the public.
APPROVAL OF MINUTES
MOTION - It was moved by Agency Members Sniff /Adolph to approve the
Redevelopment Agency Minutes of August 2, 2011 as submitted. Motion
carried unanimously.
MOTION - It was moved by Agency Members Sniff /Evans to ',approve the
Redevelopment Agency Minutes of August 23, 2011 as submitted. Motion
carried unanimously.
CONSENT CALENDAR
1. APPROVAL OF DEMAND REGISTERS DATED AUGUST 16,
SEPTEMBER 6 AND SEPTEMBER 20, 2011
2. RECEIVE AND FILE TREASURER'S REPORTS DATED JUNE 30 AND
JULY 31, 2011
3. RECEIVE AND FILE REVENUE AND EXPENDITURE REPORTS DATED
JUNE 30 AND JULY 31, 2011
4. ADOPTION OF A RESOLUTION APPROVING A REMITTANCE
AGREEMENT BETWEEN THE CITY OF LA QUINTA AND THE LA
Redevelopment Agency Minutes 2
September 20, 2011
QUINTA REDEVELOPMENT AGENCY, MAKING FINDINGS REGARDING
ALTERNATIVE VOLUNTARY REDEVELOPMENT PROGRAM
REMITTANCE PAYMENT, AND APPROPRIATION OF FUNDS
(RESOLUTION NO. 2011 -032)
MOTION - It was moved by Agency Members Franklin /Evans to
approve the Consent Calendar as recommended and with Item No. 4
being approved by RESOLUTION NO. RA 2011 -032. Motion carried
unanimously.
BUSINESS SESSION - None
1. CONSIDERATION OF ADOPTION OF A RESOLUTION CONTAINING
THE LA QUINTA REDEVELOPMENT AGENCY'S RECOGNIZED
OBLIGATION PAYMENT SCHEDULE
of
The staff report remained unchanged and on file in the City Clerk
Department.
MOTION - It was moved by Agency Members Sniff /Franklin to adopt
Resolution No. RA 2011 -033 as submitted. Motion carried
unanimously.
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.
submitted,
City of La QuAa, California