2003 10 21 RDA Minutes LA QUINTA REDEVELOPMENT AGENCY
MINUTES
OCTOBER 21, 2003
A regular meeting of the La Quinta Redevelopment Agency was called to
order by Chairperson Henderson.
PRESENT' Board Members Adolph, Perkins, Sniff, Chairperson Henderson
ABSENT: Board Member Osborne
MOTION - It was moved by Board Members Sniff/Adolph to excuse Board
Member Osborne. Motion carried unanimously.
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 a portion of
: 525d: acres located at the southwest corner of Avenue 52 and
, Jefferson Street.' Property Owner/Negotiator: .Hope Desert Classic.
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 west of the All American Canal adjacent to the Santa Rosa
Mountains. Property Owner/Negotiator: Larry Lichliter, KSL.
Redevelopment Agency recessed to Closed Session to and until the hour of
7:00 p.m.
7:00 P.M.
The Redevelopment 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
Redevelopment Agency Minutes 2 October 21, 2003
CONFIRMATION OF AGENDA - Confirmed
APPROVAL OF MINUTES
MOTION - It was moved by Board Members Sniff/Adolph to approve the
Redevelopment Agency Minutes of October 7, 2003 as submitted. Motion
carried unanimously with Board Member Osborne ABSENT.
CONSENT CALENDAR
1. APPROVAL OF DEMAND REGISTER DATED OCTOBER 21, 2003.
2. TRANSMITTAL OF TREASURER'S REPORT _DATED AUGUST 31,
2003.
3. TRANSMITTAL OF REVENUE & EXPENDITURES REPORT DATED
AUGUST 31, 2003, AND INVESTMENT SUMMARY REPORT FOR THE
QUARTER ENDING SEPTEMBER 30, 2003.
4. ADOPTION OF A RESOLUTION OF THE REDEVELOPMENT AGENCY
OF THE CITY OF LA QUINTA MAKING AND UPDATING CERTAIN
FINDINGS PURSUANT TO HEALTH AND SAFETY CODE SECTION
33445(a) RELATING TO THE DEVELOPMENT OF THE SILVERROCK
RANCH PROJECT. (RESOLUTION NO. RA 2003-18)
MOTION - It was moved by Board Members Adolph/Sniff to approve
the Consent Calendar as recommended and with Item No. 4 being
approved by RESOLUTION NO. 2003-18. Motion carried unanimously
with Board Member Osborne ABSENT.
BUSINESS SESSION - None
STUDY SESSION - None
CHAIR AND BOARD MEMBERS' ITEMS - None
PUBLIC HEARINGS - None
Redevelopment Agency Minutes 3 October 21, 2003
ADJOURNMENT
There being no further business, it was moved by Board Members
Sniff/Adolph to adjourn. Motion carried unanimously.
Respectfully submitted,
JUNE S. GREEK, Secretary
City of La Quinta, California