2011 11 15 RDA MinutesLA QUINTA REDEVELOPMENT AGENCY
MINUTES
NOVEMBER 15, 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 /Franklin 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 /Adolph to approve the
Redevelopment Agency Minutes of November 1, 2011 as submitted. Motion
carried unanimously.
CONSENT CALENDAR
1. APPROVAL OF DEMAND REGISTER DATED NOVEMBER 15, 2011
2. RECEIVE AND FILE TREASURER'S REPORT DATED SEPTEMBER 30,
2011
3. RECEIVE AND FILE REVENUE AND EXPENDITURE REPORT DATED
SEPTEMBER 30, 2011
Redevelopment Agency Minutes 2. November 1, 2011
4. APPROVAL OF ANNUAL CONTINUING DISCLOSURE FOR THE LA
QUINTA REDEVELOPMENT AGENCY 1998, 2001, 2002, 2003 AND
2011 TAX ALLOCATION BONDS FOR FISCAL YEAR END JUNE 30,
2011
5. APPROVAL OF AN APPROPRIATION FOR CAPITAL PROJECTS FROM
THE PROCEEDS OF THE 2011 FINANCING AUTHORITY AND 2011
REDEVELOPMENT AGENCY BOND ISSUES
MOTION - It was moved by Agency Members Adolph /Evans to
approve the Consent Calendar as recommended. Motion carried
unanimously.
BUSINESS SESSION - 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
Adolph /Franklin to adjourn. Motion carried unanimously.
Z Respecully submitted,
VERONICA J. ONTECINO, Secretary
City of La Quinta, California