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2011 11 21 CCNOTICE AND CALL OF SPECIAL JOINT MEETING OF THE LA QUINTA CITY COUNCIL AND REDEVELOPMENT AGENCY TO THE MEMBERS OF THE CITY COUNCIL AND REDEVELOPMENT AGENCY OF THE CITY OF LA QUINTA AND TO THE CITY CLERK: NOTICE IS HEREBY GIVEN that a special meeting of the CITY COUNCIL AND REDEVELOPMENT AGENCY of the City of La Quinta is hereby called to be held on November 21, 2011 at 3:00 p.m., at La Quinta City Hall, 78 -495 Calle Tampico, La Quinta, California. Dated DON ADOLPH, Mayor TERRY HENDERSON, Chair Attest: q4 John M. Falconer, Interim City Manager DECLARATION OF POSTING I, John M. Falconer, Interim City Manager of the City of La Quinta, do hereby declare that the foregoing agenda for the Special La Quinta CITY COUNCIL meeting of November 21, 2011, was posted on the outside entry to the Council Chamber at 78 -495 Calle Tampico and on the bulletin boards at 51 -321 Avenida Bermudas and 78 -630 Highway 111 on November 21, 2011. — Z.D John M. Falconer, Interim City Manager, City of La Quinta, California NOTICE OF AUTHORIZATION NOTICE IS HEREBY GIVEN that Redevelopment Agency Board Member Linda Evans was authorized telephonically to execute all necessary official documents of the La Quinta Redevelopment Agency in the absence of Agency Chairperson Terry Henderson and Vice Chairperson Kristy Franklin on November 20, 2011. Dated: TERRY HENDERSON Chairp n Attest: Veronica Montecino Agency Secretary CITY COUNCIL AND REDEVELOPMENT AGENCY SPECIAL JOINT MEETING AGENDA CITY COUNCIL CHAMBERS 78 -495 Calle Tampico La Quinta, California 92253 SPECIAL MEETING Monday, November 21, 2011 3:00 p.m. Open Session CALL TO ORDER Roll Call: Council Members: Evans, Franklin, Henderson, Sniff and Mayor Adolph PUBLIC COMMENT At this time, members of the public may address the City Council on any matter not listed on the agenda. Please complete a "request to speak" form and limit your comments to three minutes. CLOSED SESSION — None PLEDGE OF ALLEGIENCE CONFIRMATION OF AGENDA - None WRITTEN COMMUNICATIONS - None APPROVAL OF MINUTES — None CONSENT CALENDAR - None BUSINESS SESSION 1. Consideration of Appointment of Acting City Manager A. Minute Order Action STUDY SESSION - None REPORTS AND INFORMATIONAL ITEMS - None DEPARTMENT REPORTS - None MAYOR AND COUNCIL MEMBERS' ITEMS - None PUBLIC HEARINGS ADJOURNMENT The next regular meeting of the City Council will be held on December 6, 2011 commencing with closed session at 3:OO p.m. and open session at 4:00 p.m. in the City Council Chambers, 78 -495 Calle Tampico, La Quinta, CA 92253. DECLARATION OF POSTING I, John M. Falconer, Interim City Manager of the City of La Quinta, do hereby declare that the foregoing agenda for the La Quinta City Council meeting of November 21, 2011 was posted outside the entry to the Council Chamber at 78- 495 Calle Tampico and on the bulletin boards at 51 -321 Avenida Bermudas and 78 -630 Highway 111 on November 20, 2011. Dated: November 20, 2011 John F. Falconer, Interim City Manager City of La Quinta, California