2001 06 19 RDA Minutes LA QUINTA REDEVELOPMENT AGENCY
MINUTES
JUNE 19, 2001
A regular meeting of the La Quinta Redevelopment Agency was called to order by
Chairperson Henderson.
PRESENT: Board Members Adolph, Pe~ia, 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 at the terminus of
Avenue 62 and wast of Madison Street. Property Owner/Negotiator:
Travertine.
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 on the west side of
Washington Street, north of Avenue 48 (APN 643-090-024). Property
Owner/Negotiator: La Qulnta Arts Foundation.
The Agency recessed to Closed Session to and until the hour of 7:00 pm.
7:00 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
-- Executive Director Genovese the Agency Board did not go into closed session
regarding the La Quinta Arts Foundation.
Redevelopment Agency Minutes 2 June 19, 2001
APPROVAL OF MINUTES - None
CONSENT CALENDAR
1. APPROVAL OF DEMAND REGISTER DATED JUNE 19, 2001.
2. TRANSMII I AL OF TREASURER'S REPORT DATED APRIL 30, 2001.
3. TRANSMITTAL OF REVENUE & EXPENDITURES REPORT DATED APRIL 30,
2001.
MOTION - It was moved by Board Members Sniff/Pe~a to approve the Consent
Calendar as recommended. Motion carried unanimously.
BUSINESS SESSION
1. CONSIDERATION OF APPROVAL OF A CONTRACT CHANGE ORDER TO
REMOVE AND REPLACE CERTAIN CURBS ALONG HORSESHOE ROAD AND
ROADRUNNER LANE, PROJECT 98-19 AREA C, WESTWARD HO AREA PHASE
VI IMPROVEMENTS, ASSESSMENT DISTRICT 2001-01.
Chairperson Henderson noted this item has been pulled from the agenda.
2. CONSIDERATION OF A RESOLUTION ADOPTING THE INVESTMENT POLICY
OF THE CITY OF LA QUINTA FOR FISCAL YEAR 2001/2002.
RESOLUTION NO. RA 2001-02
A RESOLUTION OF THE LA QUINTA REDEVELOPMENT AGENCY OF THE CITY
OF LA QUINTA, CALIFORNIA, APPROVING AND ADOPTING THE AMENDED
INVESTMENT POLICY FOR FISCAL YEAR 2001/2002.
It was moved by Board Members Sniff/Adolph to adopt Resolution No.
RA 2001-02 as submitted. Motion carried with Chairperson Henderson and
Board Member Perkins voting NO.
STUDY SESSION - None
Redevelopment Agency Minutes 3 June 19, 2001
DEPARTMENT REPORTS - None
CHAIR AND BOARD MEMBERS' ITEMS - None
PUBLIC HEARINGS - None
ADJOURNMENT
There being no further business, it was moved by Board Members Pe~a/Adolph to
adjourn. Motion carried unanimously.
Respectfully submitted,
JUNE S. GREEK, Agency Secretary
La Quinta Redevelopment Agency