2002 06 18 RDA Minutes LA QUINTA REDEVELOPMENT AGENCY
MINUTES
JUNE 18, 2002
A regular meeting of the La Quinta Redevelopment Agency was called to order by
Chairperson Henderson.
PRESENT: Board Members Adolph, Pe~a, Perkins (arrived 2:35 p.m.), 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
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.
The Agency recessed to Closed Session to and until the hour of 7:00 pm.
7:00 P.M.
The Agency reconvened with Council Member Perkins absent.
PUBLIC COMMENT - None
CONFIRMATION OF AGENDA - Confirmed
Redevelopment Agency Minutes 2 June 18, 2002
APPROVAL OF MINUTES
MOTION - It was moved by Board Members Pe~a/Sniff to approve the Minutes of June
4, 2002, as submitted. Motion carried with Board Member Perkins ABSENT.
CONSENT CALENDAR
1. APPROVAL OF DEMAND REGISTER DATED JUNE 18, 2002.
2. TRANSMITTAL OF TREASURER'S REPORT DATED APRIL 30, 2002.
3. TRANSMITTAL OF REVENUE & EXPENDITURES REPORT DATED APRIL 30,
2002.
4. ADOPTION OF A RESOLUTION AUTHORIZING THE EXECUTIVE DIRECTOR TO
EXECUTE CERTIFICATES OF ACCEPTANCE FOR DEEDS OR OTHER
CONVEYANCES PURSUANT TO AGREEMENTS APPROVED BY THE AGENCY
BOARD. (RESOLUTION NO. RA 2002-12)
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 2002-12. Motion carried with Board Member Perkins
ABSENT.
BUSINESS SESSION
1. CONSIDERATION OF A RESOLUTION ADOPTING THE INVESTMENT POLICY
OF THE CITY OF LA QUINTA FOR FISCAL YEAR 2002/2003.
There were no changes to the staff report as submitted and on file in the City
Clerk's Office.
RESOLUTION NO. RA 2002-13
A RESOLUTION OF THE LA QUINTA REDEVELOPMENT AGENCY OF THE CITY
OF LA QUINTA, CALIFORNIA, .APPROVING AND ADOPTING THE AMENDED
INVESTMENT POLICY FOR FISCAL YEAR 2002/2003.
It was moved by Board Members Sniff/Adolph to adopt Resolution No.
RA 2002-13 as submitted. Motion carried with Board Member Perkins
ABSENT.
Redevelopment Agency Minutes 3 June 18, 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