2012 01 03 RDA MinutesLA QUINTA REDEVELOPMENT AGENCY
MINUTES
JANUARY 3, 2012
A regular meeting of the La Quinta Redevelopment Agency was called to
order at 3:00 p.m. by Chairperson Henderson.
PRESENT: Agency Members Adolph, Evans, Franklin,
Chairperson Henderson
ABSENT: None
PUBLIC COMMENT - None
CLOSED SESSION
1. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION -
INITIATION OF LITIGATION PURSUANT TO GOVERNMENT CODE
SECTION 54956.9(c) (ONE MATTER)
The Redevelopment Agency recessed to Closed Session to and until the hour
of 4:00 p.m.
4:00 P.M.
The Redevelopment Agency meeting was reconvened with no decisions
being made in Closed Session which require reporting pursuant to
Government Code Section 54957.1 (Brown Act).
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 20, 2011 as submitted.
Motion carried by a vote of 4 -0 -1, with Council Member Osborne abstaining.
(Council Member Osborne was appointed to the RDA at the 4:00 p.m. City
Redevelopment Agency Minutes 2
January 3, 2012
Council meeting (Item #B1) to complete the term of the late Council Member
Sniff.)
CONSENT CALENDAR
1. APPROVAL OF DEMAND REGISTER DATED JANUARY 3, 2012
MOTION - It was moved by Agency Members Franklin /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
Franklin /Evans to adjourn. Motion carried unanimously.
VERONICAONTECINO, Secretary
City of La Quints, California