2002 11 05 RDA Minutes LA QUINTA REDEVELOPMENT AGENCY
MINUTES
NOVEMBER 5, 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 the Agency's real property negotiator, Mark Weiss, pursuant
to Government Code Section 54956.8 concerning potential terms of
acquisition/and or disposition of real property located at 78-950 Highway 111
(APN 643-080-004), Wal-Mart Store. Property Owner/Negotiator: Chris
Moore, Kohl's.
2. Conference with Agency's real property negotiator, Mark Weiss, pursuant to
Government Code Section 54956.8 concerning potential terms 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 B). Property Owner/Negotiator: Danny Brown, Bison Hotel Group.
The Agency recessed to Closed Session to and until the hour of 3:00 pm.
3:00 P.M.
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).
PUBLIC COMMENT - None
CONFIRMATION OF AGENDA - Confirmed
Redevelopment Agency Minutes 2 November 5, 2002
APPROVAL OF MINUTES
MOTION - It was moved by Board Members Sniff/Pe~a to approve the Minutes of
October 14, 2002, as submitted. Motion carried unanimously.
MOTION - It was moved by Board Members Adolph/Sniff to approve the Minutes of
October 15, 2002, as submitted. Motion carried unanimously.
CONSENT CALENDAR
1. APPROVAL OF DEMAND REGISTER DATED NOVEMBER 5, 2002.
2. APPROVAL OF CONTRACT SERVICES AGREEMENT WITH DESIGN
WORKSHOP FOR A LA QUINTA/COACHELLA VALLEY MARKET STUDY.
3. APPROVAL OF AN AWARD OF CONTRACT TO GMA INTERNATIONAL FOR
"THE RANCH" LAND USE PLANNING SERVICES.
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 November 5, 2002
ADJOURNMENT
There being no further business, it was moved by Board Members Sniff/Adolph to
adjourn. Motion carried unanimously.
Respectfully submitted,
¢-L JUNE S. GREEK, Agency Secretary
La Quinta Redevelopment Agency