2001 08 07 RDA Minutes LA QUINTA REDEVELOPMENT AGENCY
MINUTES
AUGUST 7, 2001
A regular meeting of the La Quinta Redevelopment Agency was called to order by
Chairperson Henderson.
PRESENT. Board Members Adolph, Pe~a, Perkins (arrived 2'30 p.m.), 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 generally located on the
northwest corner of Highway 111 and Washington Street. Property
......... Owner/Negotiator: Ayers Group.
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- Confirmed
APPROVAL OF MINUTES
MOTION- It was moved by Board Members Adolph/Pe~a to approve the Minutes of
Julv 1 7. 2001. as .q~JhmittRd_ Mntinn c.~rri~_d ~,nnnimn,~l~/
Redevelopment Agency Minutes 2 August 7, 2001
CONSENT CALENDAR
1. APPROVAL OF DEMAND REGISTER DATED AUGUST 7, 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 AN IMPLEMENTATION AGREEMENT RELATING TO
PREPAYMENT OF DEBT PURSUANT TO THE REPLACEMENT COOPERATION
AGREEMENT BETWEEN THE COUNTY OF RIVERSIDE, THE CITY OF
LA QUINTA, AND THE LA QUINTA REDEVELOPMENT AGENCY.
Executive Director Genovese advised no action is required at this time except
for authorization to repay the loan.
MOTION - It was moved by Board Members Pe~a/Sniff to authorize staff to
move forward with repayment of the loan with Riverside County. 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 moved by Board Members Pe~a/Sniff to
adjourn. Motion carried unanimously.
Respectfully submitted,