2002 06 04 RDA Redevelopment Agency Agendas are
available on the City's Web Page
@ www. la-quinta, org
Redevelopment Agency
Agenda
CITY COUNCIL CHAMBER
78-495 Calle Tampico
La Quinta, California 92253
Regular Meeting
Tuesday. June 4. 2002 - 2:00 P.M.
Beginning Res. No. RA 2002-12
I. CALL TO ORDER
Roll Call:
Board Members: Adolph, Peda, Perkins, Sniff, Chairperson Henderson
II. PUBLIC COMMENT
At this time, members of the public may address the Redevelopment Agency on any
matter not listed on the agenda. Please complete a "request to speak" form and limit
your comments to three minutes. Please watch the timing device on the podium.
III. 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 SOUTHEAST OF THE MILES AVENUE AND WASHINGTON STREET
INTERSECTION AND NORTH OF THE WHITEWATER CHANNEL (APN's 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 AND RICHARD
OLIPHANT, LA QUINTA RESORT AND MEDICAL.
2. CONFERENCE WITH AGENCY'S REAL PROPERTY NEGOTIATOR, JERRY HERMAN,
PURSUANT TO GOVERNMENT CODE SECTION 54956.8 CONCERNING 15OTENT. IAL
TERMS AND CONDITIONS OF ACQUISITION AND/OR DISPOSITION OF REAL PROPERTY
LOCATED WEST OF MONTEZUMA, EAST OF THE COACHELLA VALLEY WATER
DISTRICT STORM CHANNEL, SOUTH OF CALLE ENSENADA AND NORTH OF CALLE
CHILLON. (APN's 773-245-002, 773-311-027, 774-020-002 AND 773-020-003).
PROPERTY OWNER/NEGOTIATOR: C. BYRON MURPHY/RICK MURPHY
RDA Agenda June 4, 2002
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 AT 78-950 HIGHWAY 111 (APN 643-080-004), WAL-MART STORE
PROPERTY OWNER/NEGOTIATOR: STAN ROTHBART.
4. CONFERENCE WITH AGENCY'S REAL PROPERTY NEGOTIATOR, MARK WEISS,
PURSUANT TO GOVERNMENT CODE SECTION 54956.$ CONCERNING POTENTIAL
TERMS AND CONDITIONS OF ACQUISITION AND/OR DISPOSITION OF REAL PROPERTY
LOCATED ON THE NORTH SIDE OF CALLE TAMPICO, WEST OF DESERT CLUB DRIVE,
EMBASSY SUITES (TENTATIVE PARCEL MAP 29909, PARCEL 8). PROPERTY
OWNER/NEGOTIATOR: DANNY BROWN, BISON HOTEL GROUP.
NOTE: Time permitting, the Redevelopment Agency Board may conduct
Closed Session discussions during the dinner recess. In addition, when the
Agency is considering acquisition of property, persons identified as
negotiating parties are not invited into the Closed Session Meeting.
RECONVENE AT 3:00 PM
IV. PUBLIC COMMENT
At this time members of the public may address the Agency Board on items that appear
within the Consent Calendar or matters that are not listed on the agenda. Please
complete a "request to speak" form and limit your comments to three minutes. When
you are called to speak, please come forward and state your name for the record.
Please watch the timing device on the podium.
For all Agency Business Session matters or Public Hearings on the agenda, a completed
"request to speak" form must be filed with the City Clerk prior to the Agency beginning
consideration of that item.
V. CONFIRMATION OF AGENDA
VI. APPROVAL OF MINUTES
1. MINUTES OF THE SPECIAL MEETING OF MAY 15, 2002.
2. MINUTES OF THE REGULAR MEETING OF MAY 2'1, 2002.
VII. CONSENT CALENDAR '
Note: Consent Calendar items are considered to be routine in nature and will be approved by
one motion.
1. APPROVAL OF DEMAND REGISTER DATED JUNE 4, 2002.
RDA Agenda -2- June 4, 2002
VIII BUSINESS SESSION - None
IX. PRESENTATION~ - None
X. STUDY SESSION - None
Xl. DEPARTMENT REPORTS
XlI. CHAIR AND BOARD MEMBERS' ITEMS
Xlll. PUBLIC HEARINGS - None
XIV. ADJOURNMENT - Adjourn to a regularly scheduled Meeting of the Redevelopment Agency to
be held on June 18, 2002, commencing with closed session at 2:00 p.m. and open session at
3:00 p.m. in the City Council Chambers, 78-495 Calle Tampico, CA 92253.
DECLARATION OF POSTING
I, June S. Greek, Secretary of the La Quinta Redevelopment Agency, do hereby declare that the
foregoing agenda for the La Quinta Redevelopment Agency meeting of Tuesday, June 4, 2002, was
posted on the outside entry to the Council Chambers, 78-495 Calle Tampico and on the bulletin board
at the La Quinta Chamber of Commerce and at Stater Bros. 78-630 Highway 111, on Friday, May 31,
2002.
DATED: May 31, 2002
J I..~ GREEK,- CMC-~
Agency Secretary, City of La Quinta, California
PUBLIC NOTICES
The La Quinta City Council Chamber is handicapped accessible. If special equipment is needed for the
hearing impaired, please call the City Clerk's Office at 777-7025, 24-hours in advance of the meeting
and accommodations will be made
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RDA Agenda -3- June 4, 2002
AGENDA CATEGORY:
BUSINESS SESSION
COUNCIL/RDA MEETING DATE: JUNE 4, 2002
CONSENT CALENDAR /
ITEM TITLE:
STUDY SESSION
Demand Register Dated June 4, 2002 PUBLIC HEARING
RECOMMENDATION:
It is recommended the Redevelopment Agency Board:
Receive and File the Demand Register Dated June 4, 2002 of which $412,219.79
represents Redevelopment Agency Expenditures.
PLEASE SEE CONSENT CALENDAR ITEM NUMBER 1 ON CITY COUNCIL AGENDA
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