2004 12 13 RDA
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P.O. Box 1504
LA QUINTA, CALIFORNIA 92247-1504
78-495 CALLE TAMPICO (760) 777-7000
LA QUINTA, CALIFORNIA 92253 FAX (760) 777-7101
NOTICE AND CALL OF SPECIAL MEETING
OF THE LA GUINTA REDEVELOPMENT AGENCY
TO THE MEMBERS OF THE REDEVELOPMENT AGENCY OF THE CITY
OF LA GUINTA AND TO THE CITY CLERK:
NOTICE IS HEREBY GIVEN that a special meeting of the Redevelopment
Agency of the City of La Quinta is hereby called to be held on Decembèr 13, 2004,
commencing at 10:00 a.m. in the City Council Chambers at 78-495 Calle Tampico,
La Quinta, California 92253.
Said special meeting shall be for the purpose of considering the following
matter(s) in Closed Session:
1 . CONFERENCE WITH THE 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 KNOWN AS PARCELS 1,2, AND 3 OF PARCEL 29909, LOCATED
AT THE NORTHWEST CORNER OF CALLE TAMPICO AND DESERT CLUB DRIVE.
PROPERTY OWNER/NEGOTIATORS: SANTA ROSA PLAZA, LLC AND EMBASSY
SUITES LA QUINTA.
Dated: 4yt,./~ ¿;;t:lO¥
Attest:
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{11 JU . S. GREEK, CMC
Agency Secretary @
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Redevelopment Agency Agendas are
Available on the City's Web Page
@ www./a-quinta. org
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REDEVELOPMENT AGENCY
AGENDA
CITY COUNCIL CHAMBERS
78-495 Calle Tampico
La Quinta, California 92253
SPECIAL MEETING
Monday, December 13, 2004 - 10:00 A.M.
Beginning Resolution No. RA 2004-N/ A
CALL TO ORDER
Roll Call:
Agency Board Members: Adolph, Osborne, Perkins, Sniff, and Chairperson Henderson
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.
CONFIRMATION OF AGENDA
Redevelopment Agency Agenda 1 December 1 3, 2004
Special Meeting
-~_._~-_.~- -----~_._~-~_._-.~
CLOSED SESSION
NOTE: Time permitting, the Redevelopment Agency Board may conduct Closed Session
discussions during the dinner recess. In addition, persons identified as negotiating parties
are not invited into the Closed Session meeting when the Agency is considering acquisition
of real property.
1 . CONFERENCE WITH THE 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 KNOWN AS PARCELS 1, 2, AND 3 OF PARCEL 29909, LOCATED
AT THE NORTHWEST CORNER OF CALLE TAMPICO AND DESERT CLUB DRIVE.
PROPERTY OWNER/NEGOTIATORS: SA NT A ROSA PLAZA, LLC AND EMBASSY
SUITES LA QUINTA. ..
ADJOURNMENT
Adjourn to a regularly scheduled meeting of the Redevelopment Agency to be held on
December 21, 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 decl~ue that the foregoing
agenda for the La Quinta Redevelopment Agency Special meeting of Monday, December
13, 2004, was posted on the outside entry to the Council Chamber at 78-495 Calle
Tampico and on the bulletin boards at 51-321 Avenida Bermudas and 78-630 Highway
111 , on Friday, December 1 0, 2004.
DATED: December 10, 2004
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Redevelopment Agency Agenda 2 December 13, 2004
Special Meeting