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2021 01 03 RDARedevelopment Agency agendas and staff reports are available on the City's web page: www.la-quinta.org REDEVELOPMENT AGENCY AGENDA CITY COUNCIL CHAMBERS 78 -495 Calle Tampico La Quinta, California 92253 Regular Meeting TUESDAY, JANUARY 3, 2012 AT 3:00 P.M. Beginning Resolution No. RA 2012 -001 CALL TO ORDER Roll Call: Agency Board Members: Adolph, Evans, Franklin, Chairperson Henderson CLOSED SESSION NOTE: Time permitting the Redevelopment Agency Board may conduct Closed Session discussions during the dinner recess. 1. CONFERENCE WITH LEGAL COUNSEL — ANTICIPATED LITIGATION — INITIATION OF LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9(c) (ONE MATTER) PUBLIC COMMENT At this time, members of the public may address the Redevelopment Agency on any matter not listed on the agenda. Please complete a "request to speak" form and limit your comments to three minutes. CONFIRMATION OF AGENDA APPROVAL OF MINUTES 1. APPROVAL OF MINUTES OF DECEMBER 20, 2011 001 REDEVELOPMENT AGENCY AGENDA 1 JANUARY 3, 2012 CONSENT CALENDAR NOTE: Consent Calendar items are considered to be routine in nature and will be approved by one motion. 1. APPROVAL OF DEMAND REGISTER DATED JANUARY 3, 2012 BUSINESS SESSION - NONE STUDY SESSION — NONE CHAIR AND BOARD MEMBERS' ITEMS — NONE PUBLIC HEARINGS — NONE ADJOURNMENT ************************ The next regular meeting of the Redevelopment Agency will be held on January 17, 2012 commencing with closed session at 3:00 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, Veronica Montecino, City Clerk of the City of La Quinta, do hereby declare that the foregoing agenda for the La Quinta Redevelopment Agency meeting 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 December 30, 2011. DATE December 30, 2011 VERONICA ONTECINO, City Clerk City of La Quinta, California Public Notice Any writings or documents provided to a majority of the Redevelopment Agency regarding any item on this agenda will be made available for public inspection at the City Clerk counter at City Hall located at 78 -495 Calle Tampico, La Quinta, California, 92253, during normal business hours. 002 REDEVELOPMENT AGENCY AGENDA 2 JANUARY 3;'2012 ITEM TITLE: Approval of Demand Register Dated January 3, 2012 AGENDA CATEGORY: BUSINESS SESSION CONSENT CALENDA: 1 STUDY SESSION PUBLIC HEARING RECOMMENDATION: It is recommended the Redevelopment Agency Board: Receive and File the Demand Register Dated January 3, 2012 of which $46,788.49 represents Redevelopment Agency Expenditures. PLEASE SEE CONSENT CALENDAR ITEM NUMBER 1 ON CITY COUNCIL AGENDA 003