2012 01 17 RDA MinutesLA QUINTA REDEVELOPMENT AGENCY
MINUTES
JANUARY 17, 2012
A regular meeting of the La Quinta Redevelopment Agency was called to
order by Chairperson Henderson.
PRESENT: Agency Members Adolph, Evans, Franklin, Osborne,
Chairperson Henderson
ABSENT: None
CLOSED SESSION - None
PUBLIC COMMENT - None
CONFIRMATION OF AGENDA - Confirmed
APPROVAL OF MINUTES
MOTION - It was moved by Agency Members Adolph /Franklin to approve
the Redevelopment Agency Minutes of January 3, 2012 as submitted.
Motion carried unanimously.
CONSENT CALENDAR
1. APPROVAL OF DEMAND REGISTER DATED JANUARY 17, 2012
2. RECEIVE AND FILE TREASURER'S REPORT DATED NOVEMBER 30,
2011
3. RECEIVE AND FILE REVENUE AND EXPENDITURE REPORT DATED
NOVEMBER 30, 2011 AND INVESTMENT SUMMARY REPORT FOR
THE QUARTER ENDING DECEMBER 31, 2011
4. ADOPTION OF A RESOLUTION MAKING A DECLARATION UNDER
HEALTH AND SAFETY CODE SECTION 33354.8 REGARDING
FORGIVENESS OF REPAYMENT OF LOANS, ADVANCES, OR
INDEBTEDNESS OF THE LA QU1NTA REDEVELOPMENT AGENCY
DURING THE PERIOD JANUARY 1, 2010 TO DECEMBER 31, 2011
(RESOLUTION NO. 2012 -001)
5. ADOPTION OF A RESOLUTION CONTAINING THE LA OUINTA
REDEVELOPMENT AGENCY'S AMENDED ENFORCEABLE OBLIGATION
PAYMENT SCHEDULE (RESOLUTION NO. 2012 -002)
Redevelopment Agency Minutes 2 January 17, 2012
MOTION - It was moved by Agency Members Adolph/Evans to
approve the Consent Calendar as recommended with Item Nos. 4 and
5 being approved by RESOLUTION NOS. RA 2012 -001 and 2012 -002
respectively. Motion carried unanimously.
BUSINESS SESSION - None
STUDY SESSION - None
CHAIR AND AGENCY MEMBERS' ITEMS
Agency Member Evans asked is the minutes from this last meeting will be
approved by the successor agency (City of La Quinta, City Council). City
Attorney Jenson confirmed.
Chairperson Henderson stated this is the end of the La Quints
Redevelopment Agency.
PUBLIC HEARINGS - None
ADJOURNMENT
There being no further business, it was moved by Agency Members
Franklin /Adolph to adjourn. Motion carried unanimously,
The La Quinta Redevelopment Agency will be dissolved on February 1, 2012
in accordance with AB x1 26, the `Dissolution Act; and the California
Supreme Court decision in the California Redevelopment Association v.
Matosantos case announced December 30, 2011.
Respectfully submitted,
VERONICA J. MONTECINO, Secretary V
City of La Quinta, California