2002 06 04 RDA Minutes LA QUINTA REDEVELOPMENT AGENCY
MINUTES
JUNE 4, 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 southeast of the Miles
Avenue and Washington Street intersection and north of the Whitewater Storm
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; 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 potential 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 (APNs 773-245-002, 773-311-027,774-
020-002, and 773-020-003). Property Owner/Negotiator: C. Byron
Murphy/Rick Murphy.
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 54956.8 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.
Redevelopment Agency Minutes 2 June 4, 2002
The Agency recessed to Closed Session to and until the hour of 7:00 pm.
7:00 P.M.
PUBLIC COMMENT - None
CONFIRMATION OF AGENDA - Confirmed
APPROVAL OF MINUTES
MOTION - It was moved by Board Members Sniff/Pe~a to approve.the Minutesof May
15, 2002, as submitted. Motion carried unanimously.
MOTION - It was moved by Board Members Sniff/Adolph to approve the Minutes of
May 21, 2002, as submitted. Moti°n carried unanimously.
CONSENT CALENDAR
1. APPROVAL OF DEMAND REGISTER DATED JUNE 4, 2002.
MOTION - It was moved by Board Members Sniff/Pe~a to approve the Consent
Calendar as recommended. Motion carried unanimously.
BUSINESS SESSION - None
STUDY SESSION - None
DEPARTMENT REPORTS - None
CHAIR AND BOARD MEMBERS' ITEMS - None
PUBLIC HEARINGS - None
Redevelopment Agency Minutes 3 June 4, 2002
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