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2002 06 20 RDA NOTICE AND CALL OF SPECIAL MEETING OF THE LA QUINTA REDEVELOPMENT AGENCY TO THE MEMBERS OF THE REDEVELOPMENT AGENCY OF THE CITY OF LA QUINTA AND TO THE CITY CLERK: NOTICE IS HEREBY GIVEN that an amended special meeting of the Redevelopment Agency of the City of La Quinta is hereby called to be held on Tuesday June 20, 2002, in the City Council Chambers, 78-495 Calle Tampico, La Quinta, California at 10:00 a.m. Said special meeting shall be for the purpose of considering two matters in closed session pursuant to Government Code Section 54956.8 concerning: 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 (APNs 604- 040-012/013 and 604-040-022/023) PROPERTY OWNER/NEGOTIATOR: RICHARD OLIPHANT, LA QUINTA RESORT AND MEDICAL. 2. 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. And 1. CONSIDERATION OF FISCAL YEAR 2002/2003 PRELIMINARY BUDGET. Date: June 20, 2002 ............................................................. Te , Chairperson Redevelopm'~nt Agency of the City of La Quinta NOTICE IS HEREBY GIVEN that a special meeting of the Redevelopment Agency of the City of La Quinta, California will be held on Tuesday, June 20, 2002 commencing at 10:00 a.m: in the City Council Chambers, 78-495 Calle Tampico, La Quinta, California. Said meeting shall to for the purpose of considering two matters in closed session pursuant to Government Code Sections 54956.8 and 54957 and Consideration of the Fiscal Year 2002/2003 Budget. Date: June 20, 2002 City Clerk Redevelopment Agency Agendas are now Available on the City's Web Page @ www. la-quinta, org Redevelopment Agency Agenda ADDENDUM LA QUINTA CIVIC CENTER 78-495 Calle Tampico La Quinta, California 92253 SPECIAL MEETING Thursday June 20. 2002 - 10:00 a.m. Beginning Res. No. RDA 2002- CALL TO ORDER A. Roll Call: Board Members: Adolph, Pe~a, Perkins, Sniff, Chairperson Henderson 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. 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 (APNs 604- 040-012/013 and 604-040-022/023) PROPERTY OWNER/NEGOTIATOR: RICHARD OLIPHANT, LA QUINTA RESORT AND MEDICAL. 2. 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. CONSENT CALENDAR - NONE BUSINESS SESSION 3. CONSIDERATION OF FISCAL YEAR 2002/2003 PRELIMINARY BUDGET. A. MINUTE ORDER ACTION PUBLIC HEARINGS - NONE ADJOURNMENT - Adjourn to the next regular meeting to be held on Tuesday, July 2, 2002, in the City Council Chambers, 78-495 Calle Tampico, La Quinta, CA 92553. DECLARATION OF POSTING I, June S. Greek, City Clerk of the City of La Quinta, California, do hereby declare that the foregoing Addendum agenda for the La Quinta Redevelopment Agency Special meeting of June 20, 2002, was posted on the outside entry to the Council Chambers, 78-495 Calle Tampico and on the bulletin boards at the La Quinta Chamber of Commerce and at Starer Bros., 78-630 Highway 111, on Wednesday, June 19, 2002. DATED: June 19, 2002 Agency Secretary, City of La Ouinta, California PUBLIC NOTICE 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. Redevelopment Agency Meeting -2- June 20, 2002 AGENDA CATEGORY: BUSINESS SESSION: / COUNCIL/RDA MEETING DATE: June 20, 2002 CONSENT CALENDAR: LT~.2 ~ LT.J.T.,L ~ STUDY SESSION: Consideration of Fiscal Year 2002/2003 PUBLIC HEARING: Preliminary Budget : RECOMMENDATION: Adopt the Fiscal Year 2002/2003 Preliminary Budget and direct staff to prepare a Fiscal Year 2002/2003 Final Budget for the July 16, 2002 Redevelopment Agency Meeting. SEE CITY COUNCIL STAFF REPORT