2004 06 18 RDA Minutes
LA QUINT A REDEVELOPMENT AGENCY
r- SPECIAL MEETING
I MINUTES
. JUNE 18,2004
A special 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
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 Palms 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.
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I PUBLIC COMMENT - None
I
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CONFIRMATION OF AGENDA - Confirmed
.
CONSENT CALENDAR - NONE
BUSINESS SESSION
1 . CONSIDERATION OF FISCAL YEAR 2004/2005 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 Sniff/Adolph to approve the
Fiscal Year 2004/2005 Preliminary Budget as modified, and to direct staff to
prepare the Fiscal Year 2004/2005 Final Budget for the July 20, 2004
r-- Redevelopment Agency meeting. Motion carried unanimously.
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¡ CHAIR AND BOARD MEMBERS' ITEMS - None
Redevelopment Agency Minutes 2 June 18, 2004
The Redevelopment Agency recessed to Closed Session as delineated on Page 1.
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).
ADJOURNMENT
There being no further business, it was moved by Board Members Sniff/Osborne to
adjourn. Motion carried unanimously.
Respectfully submitted,
JU~E:::~~C~:~
City of La Ouinta, California
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