2001 06 26 RDA Minutes LA QUINTA REDEVELOPMENT AGENCY
SPECIAL MEETING
MINUTES
JUNE 26, 2001
A special 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
Board Member Pe~a abstained from participating in Item No. I due to a potential
conflict of interest.
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 west side of
Washington Street, north of Avenue 48 (APN: 643-090-024). Property
Owner/Negotiator: La Quinta Arts Foundation.
The Agency recessed to Closed Session to and until the hour of 2:00 pm.
2:00 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
CONSENT CALENDAR - None
Redevelopment Agency Minutes 2 June 26, 2001
BUSINESS SESSION
1. CONSIDERATION OF FISCAL YEAR 2001/2002 PRELIMINARY BUDGET.
(See City Council Minutes for budget discussion.)
MOTION -It was moved by Board Members Sniff/Adolph to adopt the Fiscal
Year 2001/2002 Preliminary Budget (as amended) and direct staff to prepare
a Fiscal Year 2001/2002 Final Budget for the July 17, 2001, Redevelopment
Agency meeting. Motion carried unanimously.
Board Member Perkins commented on the need to form a 20th Anniversary Committee
at an early date.
Board Member Pe~a suggested discussing it on the next City Council agenda.
Chairperson Henderson suggested the possibility of one of the Commissions taking on
the planning of the event.
Board Member Perkins stated he preferred the Council be. involved and appoint the
committee.
PUBLIC HEARINGS - None
ADJOURNMENT
There being no further business, it was moved by Board Members Adolph/Sniff to
adjourn. Motion carried unanimously.
Respectfully submitted,
JUNE S. GREEK, Agency Secretary
La Quinta Redevelopment Agency