2007 03 20 RDA Minutes
LA QUINTA REDEVELOPMENT AGENCY
MINUTES
MARCH 20, 2007
City Clerk Montecino announced at 3:00 p.m. that the meeting would not be
called to order until 4:00 due to lack of a quorum.
An adjourned meeting of the La Quinta Redevelopment Agency'was called to
order at 12:49 p.m., March 21,2007, by Chairman. Osborne.
PRESENT: Agency Members Adolph, Henderson, Kirk, Sniff,
Chairman Osborne
ABSENT: None
CLOSED SESSION - None
PUBLIC COMMENT - None
CONFIRMATION OF AGENDA - Confirmed
APPROVAL OF MINUTES
MOTION - It was moved by Agency Members Henderson/Kirk to approve the
Redevelopment Agency Minutes of March 6, 2007 as submitted. Motion
carried unanimously.
CONSENT CALENDAR
1. APPROVAL OF DEMAND REGISTER DATED MARCH 20, 2007.
2. RECEIVE AND FILE TREASURER'S REPORT DATED JANUARY 31,
2007.
3. RECEIVE AND FILE REVENUE & EXPENDITURE'S REPORT DATED
JANUARY 31, 2007.
4. ADOPTION OF A RESOLUTION APPROVING A PURCHASE AND SALE
AGREEMENT BETWEEN THE REDEVELOPMENT AGENCY AND LOUIS
RAMIREZ AND JUANITA RAMIREZ, TRUSTEES OF THE RAMIREZ
Redevelopment Agency Minutes
2
March 20, 2007
FAMILY TRUST, DATED JULY 7, 1999, FOR PROPERTY LOCATED
AT 46-176 DUNE PALMS ROAD (APN: 600-030-008), AND THE
APPROPRIATION OF $900,000 FOR ACQUISITION, RELOCATION,
AND DEMOLITION.
MOTION - It was moved by Agency Members Sniff/Adolph to approve
the Consent Calendar as recommended with Item No. 4 being
::Jpproved by RESOLUTION NO. RA 2007-003. Motion carried
unanimously.
BUSINESS SESSION - None
STUDY SESSION - None
CHAIR AND AGENCY MEMBERS' ITEMS - None
PUBLIC HEARINGS - None
ADJOURNMENT
There being no further business, it was moved by Agency Members
Adolph/Henderson to adjourn. Motion carried unanimously.