2006 10 17 RDA Minutes
LA QUINT A REDEVELOPMENT AGENCY
MINUTES
OCTOBER 1 7, 2006
A regular meeting of the La Quinta Redevelopment Agency was called to
order by Chairman Osborne.
PRESENT: Board Members Adolph, Henderson, Kirk, Sniff,
Chairman Osborne
ABSENT: None
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
property located on the south side of Avenida La Fonda between
Avenida Bermudas and Desert Club Drive (APN: 770~122-010, -011,
and -012). Property Owner/Negotiator: Thomas K. Doczi.
2. Conference with the Agency's real property negotiator, Thomas P.
Genovese, pursuant to Government Code Section 54956.8 concerning
potential terms and conditions of acquisition and/or disposition of a
portion of 525:t acres located at the southwest corner of Avenue 52
and Jefferson Street. Property Owner/Negotiator: DDC Desert
Development, Inc., Theodore Lennon.
3. Conference with Agency Legal Counsel regarding pending litigation,
Weitz Golf Construction, Inc. v. La Quinta Redevelopment Agency,
Riverside Superior Court Case No. INC 057961, pursuant to
Government Code Section 54956.9(a).
The Redevelopment Agency recessed to Closed Session to and until the hour
of 7:00 p.m. I
7:00 P.M.
Redevelopment Agency Minutes
2
October 17, 2006
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).
PUBLIC COMMENT - None
CONFIRMATION OF AGENDA - Confirmed
APPROVAL OF MINUTES
MOTION - It was moved by Board Members Sniff/Henderson to approve the
Redevelopment Agency Minutes of October 3, 2006 as submitted. Motion
carried with Board Member Adolph ABSTAINING.
CONSENT CALENDAR
1. APPROVAL OF DEMAND REGISTER DATED OCTOBER 17, 2006.
2. RECEIVE AND FILE TREASURER'S REPORT DATED AUGUST 31,
2006.
-3. RECEIVE AND FILE REVENUE AND EXPENDITURES REPORT DATED
AUGUST 31, 2006 AND INVESTMENT SUMMARY REPORT FOR THE
-QUARTER ENDING SEPTEMBER 30, 2006.
. MOTION - It was moved by Board Members Sniff/Kirk to approve the
Consent Calendar as recommended. Motion carried unanimously.
BUSINESS SESSION - None
STUDY SESSION - None
CHAIR AND BOARD MEMBERS' ITEMS - None
PUBLIC HEARINGS - None
Redevelopment Agency Minutes
3
October 17, 2006
ADJOURNMENT
There being no further business, it was moved by Board Members
Sniff/Adolph to adjourn at 8:26 p.m. Motion carried unanimously.
Respectfully submitted,
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VERONICA J. MONTECINO, Secretary
City of La Quinta, California
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