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2004 06 18 RDA Redevelopment Agency Agendas are Available on the City's Web Page @ www./a-quinta.org REDEVELOPMENT AGENCY AGENDA CITY COUNCIL CHAMBERS 78-495 Calle Tampico La Quinta, California 92253 Special Meeting Friday, June 18, 2004 - 10:00 A.M. Beginning Resolution No. 2004- CALL TO ORDER RollCall: Board Members: Adolph, Osborne, Perkins, Sniff, and Chairperson Henderson CLOSED SESSION 1 . CONFERENCE WITH AGENCY'S REAL PROPERTY NEGOTIATOR, JERRY HERMAN, PURSUANT TO GOVERNMENT CODE SECTION 54956.8 CONCERNING POTENTIAL TERMS AND CONDITIONS OF ACQUISITION AND/OR DISPOSITION OF REAL PROPERTY LOCATED EAST OF DUNE PALM$ ROAD AND 650 FEET SOUTH OF HIGHWAY 111, WHICH INCLUDES OR IS A PORTION OF APNS: 649-030-016, -017, AND -040, FOR AN AFFORDABLE HOUSING AGREEMENT. PROPERTY OWNER/NEGOTIATOR: DOUGLAS P. BIGLEY, URBAN PROPERTY COMMUNITIES. PUBLIC COMMENT At this time, members of the public may address the Redevelopment Agency on any matter not listed on the agenda. Please complete a "request to speak" form and limit your comments to three minutes. Please watch the timing device on the podium. Redevelopment Agency Agenda 1 June 18, 2004 . CONFIRMATION OF AGENDA CONSENT CALENDAR - NONE BUSINESS SESSION 1 . CONSIDERATION OF FISCAL YEAR 2004/2005 PRELIMINARY BUDGET. A. MINUTE ORDER ACTION CHAIR AND BOARD MEMBERS' ITEMS - NONE ADJOURNMENT Adjourn to a regularly scheduled meeting of the Redevelopment Agency to be held on July 6, 2004, commencing with closed session at 2:00 p.m. and open session at 3:00 p.m. in the City Council Chambers, 78-495 Calle Tampico, La Quinta, CA 92253. DECLARATION OF POSTING I, June S. Greek, City Clerk of the City of La Quinta, do hereby declare that the foregoing agenda for the Special La Quinta Redevelopment Agency meeting of Friday, June 18, 2004, was posted on the outside entry to the Council Chamber, 78-495 Calle Tampico and on the bulletin board at the La Quinta Chamber of Commerce and at Stater Bros. 78-630 Highway 111, on Monday, June 14, 2004. DATED: June 14, 2004 ð7- -e¿( ~ JUNE S. GREEK, CMC, City Clerk City of La Quinta, California Redevelopment Agency Agenda 2 June 18, 2004 Public Notices The La Quinta City Council Chamber is handicapped accessible. If special equipment is needed for the hearing impaired, please call the City Clerk's Office at 777- 7025, twenty-four (24) hours in advance of the meeting and accommodations will be made. If special electronic equipment is needed to make presentations to the City Council, arrangement should be made in advance by contacting the City Clerk's Office at 777- 7025. A one (1) week notice is required. If background material is to be presented to the City Council during a City Council meeting, please be advised that eight (8) copies of all documents, exhibits, etc., must be supplied to the City Clerk for distribution. It is requested that this take place prior to the beginning of the 3 :00 PM session or the 7 :00 PM session. Redevelopment Agency Agenda 3 June 18, 2004 COUNCILIRDAMEETINGDATE: June 18, 2004 AGENDA CATEGORY: BUSINESS SESSION: ITEM TITLE: Consideration of Fiscal Year 2004/2005 Preliminary Budget CONSENT CALENDAR: STUDY SESSION: PUBLIC HEARING: . . RECOMMENDATION: Adopt the Fiscal Year 2004/2005 Preliminary Budget and direct staff to prepare a Fiscal Year 2004/2005 Final Budget for the July 20, 2004 Redevelopment Agency Meeting. SEE CITY COUNCIL STAFF REPORT , '