2000 12 19 RDA Minutes LA QUINTA REDEVELOPMENT AGENCY
MINUTES
DECEMBER 19, 2000
A regular meeting of the La Quinta Redevelopment Agency was called to order by
Chairperson Henderson.
PRESENT: Board Members Adolph, Pefia, Perkins, Sniff, Chairperson Henderson
ABSENT: None
PUBLIC COMMENT - None
CLOSED SESSION
1. Conference with Agency's real property negotiator, Mark Weiss, pursuant to
Government Code Section 54956.8 concerning potential terms and conditions
of acquisition and/or disposition of real property located generally north of
Avenue 52 at Jefferson Street. Property Owner/Negotiator: KSL
2. Conference with Agency's real property negotiator, Mark Weiss, pursuant to
-- Government Code Section 54956.8 concerning potential terms and conditions
of acquisition and/or disposition of real property located at the southeast corner
of Washington Street and Miles Avenue (APN's 604-040-012, 013, 022, and
023). Property Owner/Agent: Realescope, CW Equities & Villa Portofino
3. Conference with Agency's real property negotiator, Mark Weiss, pursuant to
Government Code Section 54956.8 concerning potential terms and conditions
of acquisition and/or disposition of real property located at the southwest corner
of Monroe Street and Avenue 52 (APN's 767-200-001,002, 006, 007, 008,
009, and 010). Property Owner/Negotiator: Jack Franks
4. Conference with Agency's real property negotiator, Jerry Herman, pursuant to
Government Code Section 54956.8 concerning potential terms and conditions
of acquisition and/or disposition of real property located at the southeast corner
of Calle Tampico and Eisenhower Drive. Property Owner/Agent: Rael
Development Corporation
The Agency recessed to Closed Session to and until the hour of 7:00 pm.
7:00 P.M.
The Redevelopment Agency reconvened with Board Member Pe~ia absent.
Redevelopment Agency Minutes 2 December 19, 2000
PUBLIC COMMENT - None
CONFIRMATION OF AGENDA - Confirmed
APPROVAL OF MINUTES
MOTION - It was moved by Board Members Sniff/Adolph to approve the Minutes of
December 5, 2000, as submitted. Motion carried unanimously with Board Member
Pe~a ABSENT.
CONSENT CALENDAR
1. APPROVAL OF DEMAND REGISTER DATED DECEMBER 19, 2000.
2. TRANSMITTAL OF TREASURER'S REPORT DATED OCTOBER 31, 2000.
3. TRANSMITTAL OF REVENUE AND EXPENDITURES REPORT FOR OCTOBER 31,
2000.
4. APPROVAL OF CONTINUING DISCLOSURE FOR THE LA QUINTA
REDEVELOPMENT AGENCY 1995 AND 1998 HOUSING TAX ALLOCATION
BONDS FOR FISCAL YEAR ENDING JUNE 30, 2000.
MOTION - It was moved by Board Members Sniff/Adolph to approve the
Consent Calendar as recommended. Motion carried unanimously with Board
Member Pe~a ABSENT.
BUSINESS SESSION - None
STUDY SESSION - None
DEPARTMENT REPORTS - None
CHAIR AND BOARD MEMBERS' ITEMS - None
_ Redevelopment Agency Minutes 3 December 19, 2000
PUBLIC HEARINGS - None
The Agency recessed to Closed Session as delineated on Page 1.
The Agency meeting reconvened with no decisions being made in Closed Session
which require reporting pursuant to Section 54957.1 of the Government Code (Brown
Act).
ADJOURNMENT
There being no further business the meeting was adjourned.
Respectfully submitted,
JUNE S. GREEK, Agency Secretary
La Quinta Redevelopment Agency