2005 07 05 RDA Minutes
CITY OF LA QUINT A
REDEVELOPMENT AGENCY
MINUTES
JULY 5, 2005
CALL TO ORDER
A regular meeting of the La Quinta Redevelopment Agency was called to order by Vice
Chairperson Terry Henderson at
PRESENT:
Agency Board Members: Adolph, Perkins, Sniff, and Vice Chairperson
Henderson
ABSENT:
Chairman Osborne
MOTION: It was moved by Agency Members Sniff/Adolph to excuse the absence of
Chairman Osborne. The motion was unanimously carried.
PUBLIC COMMENT
There were no requests to speak at this time.
CLOSED SESSION
1. Conference with Agency's Legal Counsel regarding pending litigation, Jose De La
Pena, et al v. City of la Quinta, et ai, Riverside Superior Coiurt Case No. INC
047843, Pursuant to Government Code Section 54956.9(a).
2. Conference with Agency's Legal Counsel regarding pending litigation, La Quinta
Redevelopment Agency v. KSL Desert Resorts, Inc., Riverside Superior Court Case
No. INC 044676, Pursuant to Government Code Section 54956.9(a).
3. . Conference with the Agency's real property negotiator, Doug Evans, 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
Avenida Bermudas and Avenida Montezuma (APN 773-073-023). Property
Owner/Negotiator: Calle Estado, LLC, Neiso
RECESS
The Redevelopment Agency recessed at 2:07 p.m. to closed session.
City of La Quinta Redevelopment
Agency Minutes
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July 5, 2005
Vice Chairperson Henderson reconvened the meeting at 5:49 p.m.
PUBLIC COMMENT - None
CONFIRMATION OF AGENDA
There were no changes to the agenda as presented.
APPROVAL OF MINUTES
1. It was moved by Agency Members Adolph/Sniff to approve the minutes of June 20,
2005, the motion was unanimously carried with Chairman Osborne ABSENT.
2. It was moved by Agency Members Sniff/Adolph to approve the minutes of June 21,
2005, the motion was unanimously carried with Chairman Osborne ABSENT.
CONSENT CALENDAR
NOTE: Consent Calendar items are considered to be routine in nature and will be approved
by one motion.
1 . APPROVAL OF DEMAND REGISTER DATED JULY 5, 2005.
2. APPROVAL OF AMENDED AGREEMENT FOR LEGAL SERVICES WITH RUTAN &
TUCKER, LLP.
MOTION: It was moved and seconded by Agency Members Sniff/Adolph to approve the
Consent Calendar. The motion was unanimously carried with Chairman Osborne ABSENT.
BUSINESS SESSION - NONE
STUDY SESSION - NONE
CHAIR AND BOARD MEMBERS' ITEMS - NONE
PUBLIC HEARINGS - NONE
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Redevelopment Agency Minutes
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July 5, 2005
RECESS
The meeting was recessed to closed session at 5:50 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, the meeting was adjourned to a regularly
scheduled meeting of the Redevelopment Agency to be held on July 19, 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.
Respectfully submitted,
&r~~
JUNE S. GREEK, CMC City Clerk
City of La Quinta, California