2006 01 17 RDA Minutes
LA GUINTA REDEVELOPMENT AGENCY
MINUTES
JAN UARY 1 7, 2006
A regular meeting of the La Quinta Redevelopment Agency was called to
order by Chairman Osborne.
PRESENT: Board Members Adolph, Henderson, Sniff,
Chairman Osborne
ABSENT: Perkins,
PUBLIC COMMENT - None
CLOSED SESSION -
1 . Conference with Agency's Legal Counsel regarding Pending Litigation,
La Quinta Redevelopment Agency v. Verizon California, Inc., Riverside
Superior Court Case No. INC 055168, 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).
The Redevelopment Agency recessed to Closed Session at 2:05 p.m. to and
until the hour of 3:00 p,m.
The meeting was reconvened in regular session at 10:26 p.m. with all
members present except Council Member Perkins who was ABSENT.
PUBLIC COMMENT - None
CONFIRMATION OF AGENDA - Confirmed
APPROVAL OF MINUTES
Redevelopment Agency Minutes
2
January 17, 2006
MOTION - It was moved by Board Members Sniff/Adolph to approve the
Redevelopment Agency Minutes of January 3, 2006 as submitted. Motion
carried unanimously with Council Member Perkins ABSENT.
CONSENT CALENDAR
1. APPROVAL OF DEMAND REGISTER DATED JANUARY 17, 2006.
2. RECEIVE AND FILE TREASURER'S REPORT AS OF NOVEMBER 30, 2005.
3. RECEIVE AND FILE REVENUE AND EXPENDITURE REPORT FOR NOVEMBER
30, 2005 AND INVESTMENT SUMMARY REPORT FOR THE QUARTER
ENDING DECEMBER 31, 2005.
4. AUTHORIZATION FOR OVERNIGHT TRAVEL FOR REDEVELOPMENT
AGENCY BOARD MEMBERS AND EXECUTIVE DIRECTOR TO TOUR THE
RESORT AT SQUAW CREEK IN OLYMPIC VALLEY, CALIFORNIA.
MOTION - It was moved by Board Members Adolph/Sniff to approve
the Consent Calendar as recommended Motion carried unanimously
with Board Member Perkins ABSENT.
BUSINESS SESSION - None
STUDY SESSION - None
CHAIR AND BOARD MEMBERS' ITEMS - None
PUBLIC HEARINGS '- None
ADJOURNMENT
There being no further business, it was moved by Board Members
Sniff/Adolph to adjourn at 10:27 p.m. Motion carried unanimously.
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Redevelopment Agency Minutes
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January 1 7 J 2006
Respectfully submitted,
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JUNE S. GREEK, Secretary
City of La Ouinta, California