Loading...
2005 03 31 RDA\P.O. Box 1504 LA QUINTA, CALIFORNIA 92247 -1504 78-495 CALLE TAMPICO LA QUINTA, CALIFORNIA 92253 (760) 777-7000 FAX (760) 777-7101 NOTICE AND CALL OF SPECIAL MEETING OF THE LA QUINTA REDEVELOPMENT AGENCY TO THE MEMBERS OF THE REDEVELOPMENT AGENCY OF THE CITY OF LA QUINTA 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 Thursday, March 31, 2005, commencing at 3:00 p.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 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: March 29, 2005 d~ Chairman Attest: Œ~b~ J$\. JUNE S. G)EEK. CMC i Agency Secretary @ 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 Thursday, March 31 , 2005 - 3:00 P.M. Beginning Resolution No. RA 2005-004 CALL TO ORDER Roll Call: Agency Board Members: Adolph, Henderson, Perkins, Sniff, and Chairman Osborne 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 Special Meeting March 31, 2005 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 LOCATED AT THE NORTHWEST CORNER OF CALLE TAMPICO AND DESERT CLUB DRIVE. PROPERTY OWNER/NEGOTIATORS: SANTA ROSA PLAZA, LLC AND EMBASSY SUITES LA QUINTA ADJOURNMENT Adjourn to a regularly scheduled meeting of the Redevelopment Agency to be held on April 5, 2005 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 La Quinta Redevelopment Agency Special meeting of Thursday, March 31, 2005, 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 Wednesday, March 30, 2005. DATED: March 30, 2005 Ql.\~ ~~ JðL JUNE S. GREEK, CMC, City Clerk { City of La Quinta, California Redevelopment Agency Agenda Special Meeting 2 March 31, 2005