2001 07 03 RDA Minutes LA QUINTA REDEVELOPMENT AGENCY
MINUTES
JULY 3, 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 west side of
Jefferson Street, south of the All American Canal, and north of Avenue 54.
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 northeast corner
of Avenue 48 and Adams Street. Property Owner/Agent: Kiner Group.
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 on the south side of
Highway 111 between Washington Street and Simon Drive (APN: 643-020-
001). Property Owner/Negotiator: Mike Ryan.
The Agency recessed to Closed Session to and until the hour of 3:00 pm.
3:00 P.M.
PUBLIC COMMENT - None
CONFIRMATION OF AGENDA - Confirmed
Redevelopment Agency Minutes 2 July 3, 2001
APPROVAL OF MINUTES
MOTION - It was moved by Board Members Sniff/Adolph to approve the Minutes of
June 5, 2001, as submitted. Motion carried unanimously.
MOTION -It was moved by Board Members Sniff/Adolph to approve the Minutes of
June 19, 2001, as submitted. Motion carried unanimously.
CONSENT CALENDAR
1. APPROVAL OF DEMAND REGISTER DATED JULY 3, 2001.
MOTION - It was moved by Board Members Sniff/Adolph to approve the
Consent Calendar as recommended. Motion carried unanimously.
BUSINESS SESSION
1. CONSIDERATION OF A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
LA QUINTA REDEVELOPMENT AGENCY AUTHORIZING THE ISSUANCE OF
TAX ALLOCATION BONDS OF SAID AGENCY IN A PRINCIPAL AMOUNT NOT
TO EXCEED FORTY-EIGHT MILLION DOLLARS ($48,000,000) TO FINANCE A
PORTION OF THE COSTS OF A REDEVELOPMENT PROJECT KNOWN AS THE
LA QUINTA REDEVELOPMENT PROJECT AREA NO. I AND APPROVING
CERTAIN DOCUMENTS AND TAKING CERTAIN OTHER ACTIONS IN
CONNECTION THEREWITH.
There were no changes to the staff report as submitted and on file in the City
Clerk's Office.
RESOLUTION NO. RA 2001-03
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE LA QUINTA
REDEVELOPMENT AGENCY AUTHORIZING THE ISSUANCE OF TAX
ALLOCATION BONDS OF SAID AGENCY IN A PRINCIPAL AMOUNT OF NOT
TO EXCEED FORTY-EIGHT MILLION DOLLARS ($48,000,000) TO FINANCE A
PORTION OF THE COSTS OF A REDEVELOPMENT PROJECT KNOWN AS THE
LA QUINTA REDEVELOPMENT PROJECT AREA NO. I AND APPROVING
CERTAIN DOCUMENTS AND TAKING CERTAIN OTHER ACTIONS IN
CONNECTION THEREWITH.
It was moved by Board Members Sniff/Adolph to adopt Resolution No.
RA 2001-03 as submitted. Motion carried unanimously.
Redevelopment Agency Minutes 3 July 3, 2001
The Redevelopment Agency recessed to the City Council meeting.
The Redevelopment Agency reconvened.
STUDY SESSION - None
DEPARTMENT REPORTS - None
CHAIR AND BOARD MEMBERS' ITEMS - None
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