2001 01 02 RDA Minutes LA QUINTA REDEVELOPMENT AGENCY
MINUTES
JANUARY 2, 2001
A regular meeting of the La Quinta Redevelopment Agency was called to order by
Chairperson Henderson.
PRESENT: Board Members Adolph, Pe~a, 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 on the southeast corner
of Highway 111 and Washington Street (Assessor's Parcel Nos. 604-050-011,
634-020-002,003,004, 005,006,007). Property Owners/Negotiators: Dave
Milner, Fairway Outdoor Advertising, and Dale Frank Jr., Dale Frank and
Associates, Inc.
The Agency recessed to Closed Session to and until the hour of 3:00 pm.
3:00 P.M.
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).
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 19, 2000, as submitted. Motion carried unanimously.
Redevelopment Agency Minutes 2 January 2, 2001
CONSENT CALENDAR
1. APPROVAL OF DEMAND REGISTER DATED JANUARY 2, 2001.
MOTION - It was moved by Board Members Perkins/Adolph to approve the
Consent Calendar as recommended. Motion carried unanimously.
BUSINESS SESSION
1. CONSIDERATION OF AGENCY REORGANIZATION AND SELECTION OF
CHAIRPERSON AND VICE CHAIRPERSON FOR THE YEAR 2001.
There were no changes to the staff report as submitted and on file in the City
Clerk's Office.
Board Member Perkins suggested retaining tile current Chairperson and Vice
Chair.
MOTION - It was moved by Board Members Sniff/Adolph to retain Board
Member Henderson as Chairperson and Board Member Perkins as Vice Chair.
Motion carried unanimously.
STUDY SESSION - None
DEPARTMENT REPORTS - None
CHAIR AND BOARD MEMBERS' ITEMS - None
PUBLIC HEARINGS - None
ADJOURNMENT
There being no further business, it was rnoved by Board Members Perkins/Adolph to
adjourn. Motion carried unanimously.
Respectfully submitted,
JUNE S. GREEK, Agency Secretary
La Quinta Redevelopment Agency