2007 12 18 RDA Minutes
LA QUINTA REDEVELOPMENT AGENCY
MINUTES
DECEMBER 18, 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 property
located at the southeast corner of Avenue 50 and Washington Street
identified as APN 770-040-012 and real property located on the east
side of Jefferson Street south of Westward Ho Drive identified as APN
649-090-001 through -009. Property Owner/Negotiator: Urban
Housing Communities. Roger Davila.
2. 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 property
located southwest of the intersection of Highway 111 and La Quinta
Centre Drive. Property Owner/Negotiator: Torre Nissan. George
Velarde.
3. Conference with Agency's legal counsel regarding initiation of
litigation - pursuant to Government Code Section 54956.9(c) (one
matter).
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
2
December 18, 2007
CONFIRMATION OF AGENDA - Confirmed
APPROVAL OF MINUTES
MOTION - It was moved by Agency Members Sniff/Adolph to approve the
Redevelopment Agency Minutes of December 4, 2007 as submitted. Motion
carried unanimously.
CONSENT CALENDAR
1. APPROVAL OF DEMAND REGISTER DATED DECEMBER 18, 2007.
2. RECEIVE AND FILE TREASURER'S REPORT DATED OCTOBER 31,
2007.
3. RECEIVE AND FILE REVENUE & EXPENDITURES REPORT DATED
OCTOBER 31, 2007.
4. APPROVAL OF ANNUAL CONTINUING DISCLOSURE FOR THE
LA QUINTA REDEVELOPMENT AGENCY 1998, 2001, 2002, AND
2003 TAX ALLOCATION BONDS FOR FISCAL YEAR ENDING JUNE
30,2007.
5. APPROVAL OF LA QUINTA REDEVELOPMENT AGENCY FINANCIAL
REPORTS IN ACCORDANCE WITH SECTION 33080 OF THE HEALTH
AND SAFETY CODE.
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
Redevelopment Agency Minutes
3
December 18, 2007
The Redevelopment Agency recessed to Closed Session as delineated on
Page 1.
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.
Motion carried unanimously.