2003 02 04 RDA Minutes LA QUINTA REDEVELOPMENT AGENCY
MINUTES
FEBRUARY 4, 2003
A regular meeting of the La Quinta Redevelopment Agency was called to order by
Chairperson Henderson.
PRESENT: Board Members Adolph, Osborne, Perkins, Sniff, Chairperson Henderson
ABSENT: None
PUBLIC COMMENT - None
CLOSED SESSION
1. Conference with Agency's real property negotiator, Jerry Herman, pursuant to
Government Code Section 54954.8 concerning potential terms and conditions
of acquisition and/or disposition of real property located at the northwest corner
of Avenue 48 and Dune Palms Road (APN 649-030-034). Property
Owner/Negotiator: Shirley Hammer.
2. Conference with Agency's real property negotiator, Mark Weiss, pursuant to
Government Code Section 54954.8 concerning potential terms and conditions
of acquisition and/or disposition of real property located southeast of Miles
Avenue and Washington Street intersection and north of tl, e Whitewater
Channel (APNs 604-040-012/013 and 604-040-022/023). Property
Owner/Negotiator: Richard Oliphant, California Intelligent Communities, LLC.
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 February 4, 2003
APPROVAL OF MINUTES
MOTION -It was moved by Board Members Sniff/Adolph to approve the Minutes of
January 21, 2003, as submitted. Motion carried unanimously.
CONSENT CALENDAR
1. APPROVAL OF DEMAND REGISTER DATED FEBRUARY 4, 2003.
2. AUTHORIZATION FOR OVERNIGHT TRAVEL FOR THE ASSISTANT EXECUTIVE
DIRECTOR TO ATTEND THE CRITTENDEN GOLF EXPO XV IN PHOENIX,
ARIZONA, MARCH 10-12, 2003.
MOTION - It was moved by Board Members Sniff/Adolph 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
ADJOURNMENT
There being no further business, it was moved by Board Members Adolph/Sniff to
adjourn. Motion carried unanimously.
Respectfully submitted,
JUNE S. GREEK, Agency Secretary
La Quinta Redevelopment Agency