2006 04 18 RDA Minutes
LA OUINTA REDEVELOPMENT AGENCY
MINUTES
APRIL 18, 2006
A regular meeting of the La Ouinta Redevelopment Agency was called to
order by Chairman Osborne.
PRESENT:
ABSENT:
Board Members Adolph, Henderson, Kirk, Chairman Osborne
Board Member Sniff (present at the 7:00 p.m. session)
MOTION - It was moved by Board Members Adolph/Kirk to excuse Board
Member Sniff. Motion carried unanimously.
PUBLIC COMMENT - None
CLOSED SESSION
1. Conference with the Agency's real property negotiator, Douglas R.
Evans, pursuant to Government Code Section 54956.8 concerning
potential terms and conditions of acquisition and/or disposition of real
property located at Highway 111, east of Dune Palms Road (APNs
649-030-016, -017, and -040). Property Owner/Negotiator: John W.
Fitzgibbon.
The Redevelopment Agency recessed to Closed Session to and until the hour
of 7:00 p.m.
7:00 P.M.
The Redevelopment reconvened with Board Member' Sniff present, and with
no decisions being made in Closed Session which require reporting pursuant
to Section 54957.1 of the Government Code (Brown Act).
PUBLIC COMMENT - None
CONFIRMATION OF AGENDA - Confirmed
Redevelopment Agency Minutes
2
April 18, 2006
APPROVAL OF MINUTES
MOTION - It was moved by Board Members Sniff/Adolph to approve the
Redevelopment Agency Minutes of April 4, 2006 as submitted. Motion
carried unanimously.
CONSENT CALENDAR
1. APPROVAL. OF DEMAND REGISTER DATED APRIL 18, 2006.
2. RECEIVE AND FILE THE TREASURER'S REPORT DATED FEBRUARY
28, 2006.
3. RECEIVE AND FILE THE REVENUE & EXPENDITURES REPORT DATED
FEBRUARY 28, 2006, AND INVESTMENT SUMMARY REPORT FOR
QUARTER ENDING MARCH 31, 2006.
MOTION - It was moved by Board Members Sniff/Kirk to approve the
Consent Calendar as submitted. Motion carried unanimously.
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. Motion carried unanimously.
Respectfully submitted,
~A~
JUNE S. GREEK, Secretary
City of La Quinta, California
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