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:
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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