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2011 11 01 RDA MinutesLA QUINTA REDEVELOPMENT AGENCY MINUTES NOVEMBER 1, 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 Agency Members Evans /Adolph to excuse the absence of Agency Member Sniff. Motion carried unanimously. PUBLIC COMMENT — None CLOSED SESSION — None CONFIRMATION OF AGENDA — Confirmed APPROVAL OF MINUTES MOTION — It was moved by Agency Members Evans /Franklin to approve the Redevelopment Agency Minutes of October 18, 2011 as submitted. Motion carried unanimously. CONSENT CALENDAR 1. APPROVAL OF DEMAND REGISTER DATED NOVEMBER 1, 2011 MOTION — It was moved by Agency Members Evans /Franklin to approve the Consent Calendar as recommended. Motion carried unanimously. — None STUDY SESSION — None Redevelopment Agency Minutes 2 November 1, 2011 CHAIR AND AGENCY MEMBERS' ITEMS - None PUBLIC HEARINGS - None ADJOURNMENT There being no further business, it was moved by Agency Members Franklin /Evans to adjourn. Motion carried unanimously. Respectfull submitted, VERONICA J. NTECINO, Secretary City of La numta, California