2011 12 20 RDA MinutesLA QUINTA REDEVELOPMENT AGENCY
MINUTES
DECEMBER 20, 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: None
CLOSED SESSION — None
PUBLIC COMMENT — None
CONFIRMATION OF AGENDA — Confirmed
APPROVAL OF MINUTES
MOTION — It was moved by Agency Members Evans /Adolph to approve the
Redevelopment Agency Minutes of December 6, 2011 as submitted. Motion
carried unanimously.
CONSENT CALENDAR
1. APPROVAL OF DEMAND REGISTER DATED DECEMBER 20, 2011
2. RECEIVE AND FILE TREASURER'S REPORT DATED OCTOBER 31,
2011
3. RECEIVE AND FILE REVENUE AND EXPENDITURE REPORT DATED
OCTOBER 31, 2011
4. APPROVAL OF LA QUINTA REDEVELOPMENT AGENCY ANNUAL
REPORT OF AGENCY ACTIVITIES IN ACCORDANCE WITH SECTION
33080 OF THE HEALTH AND SAFETY CODE
MOTION — It was moved by Agency Members Adolph /Franklin to
approve the Consent Calendar as recommended. Motion carried
unanimously.
BUSINESS SESSION — None
STUDY SESSION — None
Redevelopment Agency Minutes 2 December 20, 2011
CHAIR AND AGENCY MEMBERS' ITEMS None
PUBLIC HEARINGS — None
ADJOURNMENT
There being no further business, it was moved by Agency Members
Evans /Adolph to adjourn. Motion carried unanimously.
VERONICA J.MONTECINO, Secretary
City of La Quinta, California