2007 07 03 RDA Minutes
LA QUINT A REDEVELOPMENT AGENCY
MINUTES
JULY 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
property located at the southeast corner of Miles Avenue and
Washington Street. Property Owner/Negotiator: CP Development,
La Quinta, LLC, Richard Oliphant.
2. 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 identified as APN: 770-040-012, and -013, Property
Owner/Negotiator: Urban Housing Communities, Roger Davila; APN:
773-370-028, Property Owner/Negotiator: G Companies, James C.
Gianulias; APN: 773-077-014, Property Owner/Negotiator: Bronson
White.
The Redevelopment Agency recessed to Closed Session to and until the hour
of 4:00 p.m.
4:00 P.M.
PUBLIC COMMENT - None
Redevelopment Agency Minutes
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July 3, 2007
CONFIRMATION OF AGENDA - Confirmed
APPROVAL OF MINUTES
MOTION - It was moved by Agency Members Sniff/Kirk to approve the
Redevelopment Agency Minutes of June 19, 2007 as submitted. Motion
carried unanimously.
MOTION - It was moved by Agency Members Sniff/Adolph to approve the
Redevelopment Agency Special Meeting Minutes of June 21, 2007 as
submitted. Motion carried unanimously.
CONSENT CALENDAR
1. APPROVAL OF DEMAND REGISTER DATED JULY 3, 2007.
2. AUTHORIZATION FOR OVERNIGHT TRAVEL FOR THE ASSISTANT
CITY MANAGER/DEVELOPMENT SERVICES AND TWO
MANAGEMENT ANALYSTS TO ATTEND THE INTERNATIONAL
COUNCIL OF SHOPPING CENTERS TRADE SHOW IN SAN DIEGO,
CALIFORNIA, SEPTEMBER 18-20, 2007.
MOTION - It was moved by Agency Members Sniff/Adolph 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
The Redevelopment Agency recessed to Closed Session as delineated on
Page 1.
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July 3, 2007
The Redevelopment Agency meeting was reconvened with no decisions
being made in Closed Session which require reporting pursuant to
Government Code Section 54957.1 (Brown Act).
ADJOURNMENT
There being no further business, Chairman Osborne adjourned the meeting.
ResP/"Y submitted,
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VERONICA ONTECINO, Secretary
City of La Quinta, California