2001 08 21 RDA Minutes LA QUINTA REDEVELOPMENT AGENCY
MINUTES
August 21, 2001
A regular meeting of the La Quinta Redevelopment Agency was called to order by
Chairperson Henderson.
PRESENT: Board Members Pe~a, Perkins, Sniff, Chairperson Henderson
ABSENT: Adolph
MOTION: It was moved by Board Members Sniff/Perkins to excuse Board
Member Adolph.
The motion carried unanimously with Board Member Adolph absent.
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 SOUTH SIDE OF
HIGHWAY 111, NORTH OF SIMON DRIVE (APN: 643-020-001). PROPERTY
OWNER/NEGOTIATOR: MIKE RYAN
The Agency recessed to Closed Session to and until the hour of 7:00 pm.
7:00 P.M.
The Agency meeting reconvened with Board Member Adolph absent.
PUBLIC COMMENT- None
CONFIRMATION OF AGENDA- Confirmed
APPROVAL OF MINUTES
MOTION - It was moved by Board Members Sniff/Pe~a to approve the Minutes of
August 7, 2001, as submitted. Motion carried unanimously with Board Member
Adolph ABSENT.
Redevelopment Agency Minutes 2 July 17, 2001
CONSENT CALENDAR
1. APPROVAL OF DEMAND REGISTER DATED AUGUST 21, 2001.
2. TRANSMITTAL OF THE TREASURER'S REPORT DATED JUNE 30, 2001.
3. TRANSMITTAL OF THE REVENUE AND EXPENDITURES REPORT DATED
JUNE 30, 2001.
4. ACCEPTANCE OF BID FOR ASSESSMENT/SEWER HOOK-UP FEE SUBSIDY
PROGRAM - PROJECT 2001-02, ROTO ROOTER PLUMBERS.
BUSINESS SESSION - None
STUDY SESSION - None
DEPARTMENT REPORTS - None
CHAIR AND BOARD MEMBERS' ITEMS - None
PUBLIC HEARINGS - None
RECESS:
The Board recessed to Closed Session, as delineated on Page 1, at 11:39 p.m.
ADJOURNMENT
There being no decisions made in Closed Session which required reporting pursuant
to Section 5497.1 of the Government Code (Brown Act) the meeting was adjourned.
Respectfully submitted,
JUNE S. GREEK, Agency Secretary
La Quinta Redevelopment Agency