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2007 10 16 RDA Minutes LA QUINTA REDEVELOPMENT AGENCY MINUTES OCTOBER 16, 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 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 78-990 Miles Avenue (APN 604-032-0221. Property Owner/Negotiator: National Community Renaissance of California, Alfredo Izmajtovich. The Redevelopment Agency recessed to Closed Session to and until the hour of 7:00 p.m. 7:00 P.M. The Redevelopment Agency reconvened at 9:59 p.m. PUBLIC COMMENT - None CONFIRMATION OF AGENDA - Confirmed APPROVAL OF MINUTES Agency Member Sniff stated there was a significant amount of information, comments and suggestion made by himself that were not included in the minutes; and would not support approving the minutes at this time. Agency Member Kirk stated he would prefer to see all comments made reflected in the minutes as well, and suggested to postpone the approval of the minutes to allow this information be included. Redevelopment Agency Minutes 2 October 16, 2007 The Agency Board concurred to continue the approval of the minutes to November 6, 2007, for the purpose of including detailed comments made by Agency Member Sniff. CONSENT CALENDAR 1. APPROVAL OF DEMAND REGISTER DATED OCTOBER 16,2007. 2. RECEIVE AND FILE TREASURER'S REPORT DATED AUGUST 31, 2007. 3. RECEIVE AND FILE REVENUE & EXPENDITURES REPORT DATED AUGUST 31,2007, AND INVESTMENT SUMMARY REPORT FOR THE QUARTER ENDING SEPTEMBER 30, 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 ADJOURNMENT There being no further business, it was moved by Agency Members Sniff/Adolph to adjourn. Motion carried unanimously.