2002 01 03 RDA Minutes LA QUINTA REDEVELOPMENT AGENCY
MINUTES
JANUARY 3, 2002
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 east of Madison Street
between Avenue 58 and Avenue 60 - Property Owner/Negotiator: Winchester
Development; and real property located west of Madison Street between
Avenue 60 and Avenue 62 - Property Owner/Negotiator: Davis Capital
Management.
The Agency recessed to Closed Session to and until the hour of 3:00 pm.
3:00 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 Sniff/Adolph to approve the Minutes of
December 18, 2001, as submitted. Motion carried unanimously.
Redevelopment Agency Minutes 2 January 3, 2002
CONSENT CALENDAR
1. APPROVAL OF DEMAND REGISTER DATED JANUARY 3, 2002.
2. APPROVAL OF THE ANNUAL AUDITED FINANCIAL STATEMENTS FOR THE
YEAR ENDED JUNE 30, 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 AGENCY REORGANIZATION, SELECTION OF
CHAIRPERSON, AND VICE CHAIRPERSON FOR THE YEAR 2002.
MOTION -It was moved by Board Members Sniff/Perkins to reappoint Board
Member Henderson as Chairperson and Board Member Perkins as Vice Chair.
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 Adolph/Sniff to
adjourn. Motion carried unanimously.
Respectfully submitted,
JUNE S. GREEK, Agency Secretary
La Quinta Redevelopment Agency