2002 05 21 RDA Minutes LA QUINTA REDEVELOPMENT AGENCY
MINUTES
MAY 21, 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 the 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 southeast
of the Miles Avenue and Washington Street intersection and north of the
Whitewater Channel (APNs 604-040-012/013 and 604-040-022/023).
Property Owner/Negotiator: Danny Brown, Bison Hotel Group; Shashi Engineer;
Louis Strauss, Louis Strauss and Associates; and Rick Wilkerson, Madison
Development.
2. Conference with Agency's real property negotiator, Jerry Herman, 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 (APN 649-030-069). Negotiator: Hal Lynch,
RGC.
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 May 21, 2002
APPROVAL OF MINUTES
MOTION - It was moved by Board Members Sniff/Adolph to approve the Minutes of
May 7, 2002, as submitted. Motion carried unanimously.
CONSENT CALENDAR
1. APPROVAL OF DEMAND REGISTER DATED MAY 21, 2002.
2. TRANSMITTAL OF TREASURER'S REPORT DATED MARCH 31, 2002.
3. TRANSMITTAL OF REVENUE AND EXPENDITURES REPORT FOR MARCH 31,
2002.
4. APPROVAL OF A RESOLUTION OF THE LA QUINTA REDEVELOPMENT
AGENCY MAKING CERTAIN FINDINGS PURSUANT TO HEALTH AND SAFETY
CODE SECTION 33445(a) AND APPROPRIATING FUNDS FOR SIDEWALK
IMPROVEMENTS ALONG AVENIDA LA FONDA AND DESERT CLUB DRIVE.
(RESOLUTION NO. RA 2002-11).
5. ACCEPTANCE OF ASSESSMENT/SEWER HOOK-UP FEE SUBSIDY PROGRAM,
PROJECT NO. 2001-04, AND AUTHORIZATION FOR THE CITY CLERK TO
RECORD A NOTICE OF COMPLETION.
MOTION - It was moved by Board Members Sniff/Adolph to approve the
Consent Calendar as recommended with Item No. 4 being approved by
RESOLUTION NO. RA 2002-11. Motion carried unanimously.
BUSINESS SESSION
1. CONSIDERATION OF A CONTRACT WITH CONRAD AND ASSOCIATES, LLP,
TO PERFORM AUDIT SERVICES.
There were no changes to the staff report as submitted and on file in the City
Clerk's Office.
MOTION - It was moved by Board Members Sniff/Adolph to approve a contract
with Conrad & Associates, LLP, to provide annual audit services for a five-year
period ending June 30, 2006. Motion carried unanimously.
Redevelopment Agency Minutes 3 May 21, 2002
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