2002 06 20 RDA Minutes LA QUINTA REDEVELOPMENT AGENCY
SPECIAL MEETING
MINUTES
JUNE 20, 2002
A special 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
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.
CONFIRMATION OF AGENDA - Confirmed
BUSINESS SESSION
1. CONSIDERATION OF THE FISCAL YEAR 2002/2003 PRELIMINARY BUDGET.
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 Pe~a/Adolph to adopt the Fiscal
Year Preliminary Budget as amended. Motion carried with Board Member Sniff
voting NO.
Redevelopment Agency Minutes 2 June 20, 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
City of La Quinta, California