2005 10 18 RDA Minutes
LA QUINT A REDEVELOPMENT AGENCY
MINUTES
OCTOBER 18, 2005
A regular meeting of the La Ouinta Redevelopment Agency was called to
order by Chairman Osborne.
PRESENT:
ABSENT:
Board Members Adolph, Henderson, Sniff, Chairman Osborne
Board Member Perkins
MOTION - It was moved by Board Members Henderson/Adolph to excuse
Board Member Perkins. Motion carried unanimously.
PUBLIC COMMENT - None
CLOSED SESSION
1 . Conference with Agency's legal counsel pursuant to Government Code
Section 54956.9(c) - Initiation of litigation (one matter - complaint
against Verizon).
2. Conference with Agency's legal counsel pursuant to Government Code
Section 54956.9(a) regarding pending litigation, La Quinta
Redevelopment Agency v. KSL Desert Resorts, Inc., Riverside Superior
Court Case No. INC 044676.
The Redevelopment Agency recessed to Closed Session to and until the hour
of 3:00 p.m.
3:00 P.M.
The Redevelopment Agency reconvened with Agency Counsel Jenson
announcing that a closed session on Item No.1 has been concluded with the
Agency unanimously voting to authorize Agency Counsel to initiate litigation
against Verizon for delay damages associated with Verizon's failure to
relocate their lines in the Old Avenue 52 alignment.
PUBLIC COMMENT - None
Redevelopment Agency Minutes
2
October 18, 2005
CONFIRMATION OF AGENDA - Confirmed
APPROVAL OF MINUTES
MOTION - It was moved by Board Members Sniff/Adolph to approve the
Redevelopment Agency Minutes of October 4, 2005 as submitted. Motion
carried with Board Member Perkins ABSENT.
CONSENT CALENDAR
1. APPROVAL OF DEMAND REGISTER DATED OCTOBER 18, 2005.
2. TRANSMITTAL OF TREASURER'S REPORT FOR THE PERIOD ENDING
AUGUST 31, 2005.
3.. TRANSMITTAL OF REVENUE & EXPENDITURES REPORTS FOR THE
PERIOD ENDING AUGUST 31, 2005 AND INVESTMENT SUMMARY
REPORT FOR THE QUARTER ENDING SEPTEMBER 30, 2005.
MOTION - It was moved by Board Members Sniff/Adolph to approve
the Consent Calendar as recommended. Motion carried with Board
Member Perkins ABSENT.
BUSINESS SESSION - None
STUDY SESSION - None
CHAIR AND BOARD MEMBERS' ITEMS - None
PUBLIC HEARINGS - None
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3
October 18, 2005
ADJOURNMENT
There being no further business, it was moved by Board Members
Sniff/Adolph to adjourn. Motion carried unanimously.
Respectfully submitted,
~ø~
JUNE S. GREEK, Secretary
City of La Quinta, California