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2007 04 03 RDA Minutes LA QUINTA REDEVELOPMENT AGENCY MINUTES APRIL 3, 2007 A regular meeting of the La Quinta Redevelopment Agency was called to order by Chairman Osborne. PRESENT: Agency 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 properties identified as APN 770-123-004. Property Owner! Negotiator: Virginia E. Garbutt; APN 770-124-004, Property Owner/Negotiator: Yessayian Family Ltd. Partnership; and APN 724-124-007. Property Owner Negotiators: Michael and Annie Fischer. The Redevelopment Agency recessed to Closed Session to and until the hour of 9:20 p.m. PUBLIC COMMENT - None CONFIRMATION OF AGENDA - Confirmed APPROVAL OF MINUTES MOTION - It was moved by Agency Members Sniff/Adolph to approve the Redevelopment Agency Minutes of March 20, 2007 as submitted. Motion carried unanimously. Redevelopment Agency Minutes 2 April 3, 2007 CONSENT CALENDAR 1. APPROVAL OF DEMAND REGISTER DATED APRIL 3. 2007. 2. AUTHORIZATION FOR OVERNIGHT TRAVEL FOR A MANAGEMENT ANALYST TO ATTEND THE CALIFORNIA REDEVELOPMENT ASSOCIATION INSTlTUE IN ONTARIO. CALIFORNIA. MAY 15-16. 2007. MOTION - It was moved by Agency Members Sniff/Kirk to approve the Consent Calendar as recommended. 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 Kirk/Adolph to adjourn. Motion carried unanimously.