2005 06 21 RDA Minutes
LA QUINT A REDEVELOPMENT AGENCY
MINUTES
JUNE 21, 2005
A regular meeting of the La Quinta Redevelopment Agency was called to
order by Chairman Osborne.
PRESENT: Board Members Adolph, Henderson, Perkins, Sniff,
Chairman Osborne
ABSENT: None
PUBLIC COMMENT - None
CLOSED SESSION
1 . Conference with the Agency's legal counsel pursuant to Government
Code Section 54956.9(c), initiation of litigation (one matter).
The Redevelopment Agency recessed to Closed Session at 2:04 p.m., to and
until the hour of 7:00 p.m.
7:00 P.M.
PUBLIC COMMENT
Barbara Bowey, the County Librarian introduced the City's new librarian
Irene Wickstrom, who expressed her pleasure to be coming to the beautiful
new library the City has constructed.
CONFIRMATION OF AGENDA
Mayor Adolph requested the removal of Consent Calendar Item No. 5 for
separate discussion.
APPROVAL OF MINUTES
MOTION - It was moved by Board Members Sniff/Henderson to approve the
Redevelopment Agency Minutes of June 7, 2005 as submitted. Motion
carried unanimously.
Redevelopment Agency Minutes
2
June 21, 2005
CONSENT CALENDAR
1. APPROVAL OF DEMAND REGISTER DATED JUNE 21, 2005.
2. TRANSMITTAL OF TREASURER'S REPORT FOR THE PERIOD ENDING
APRIL 30, 2005.
3. TRANSMITTAL OF REVENUE & EXPENDITURES REPORT FOR THE
PERIOD ENDING APRIL 30, 2005.
4. ACCEPTANCE OF CAPITAL IMPROVEMENT PROJECT NO. 2002-07H,
SilverRock RESORT - TEMPORARY CLUBHOUSE.
5. APPROVAL OF CONTRACT AMENDMENT NO. 3 WITH PACIFIC
ADVANCED CIVIL ENGINEERING (PACE) FOR SilverRock RESORT.
Mayor Adolph stated he would .Iike to have some guarantee that the
run-off damage will be fixed by this additional work. Public Works
Director Jonasson said this is not a forever fix but should address the
problems of a 10 year storm. It was moved by Board Members
Sniff/Adolph to approve Consent Calendar Item No. 5 subject to
approval of the contract by the City Manager and City Attorney.
Motion carried unanimously.
MOTION - It was moved by Board Members Sniff/Henderson to
approve the Consent Calendar as amended. Motion carried
unanimously.
BUSINESS SESSION
1 . CONSIDERATION OF A RESOLUTION ADOPTING THE INVESTMENT
POLICY OF THE CITY OF LA GUINTA FOR FISCAL YEAR 2005/2006.
There were no changes to the staff report as submitted and on file in
the City Clerk's Office.
RESOLUTION NO. RA 2005-007
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
LA GUINTA, CALIFORNIA, APPROVING AND ADOPTING THE
AMENDED INVESTMENT POLICY FOR FISCAL YEAR 2005/2006.
Redevelopment Agency Minutes
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June 21, 2005
It was moved by Board Members Henderson/Sniff to adopt Resolution
No. RA 2005-007 as submitted. Motion carried unanimously.
STUDY SESSION - None
CHAIR AND BOARD MEMBERS' ITEMS - None
PUBLIC HEARINGS - None
The Redevelopment Agency recessed to Closed Session as delineated on
Page 1 at 7:23 p.m.
The Redevelopment Agency meeting was 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/Henderson to adjourn. Motion carried unanimously.
Respectfully submitted,
~ J2:f: ~
JUNE S. GREEK, Secretary
City of La Quinta, California