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2008 03 04 RDA Minutes LA QUINTA REDEVELOPMENT AGENCY MINUTES MARCH 4, 2008 A regular meeting of the La Quinta Redevelopment Agency was called to order by Chairman Osborne. PRESENT: Agency Members Adolph, Henderson, Osborne, Sniff, Chairman Kirk 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 the southeast corner of Miles Avenue and Washington Street. Prollerty Owners/Negotiators: Lennar Desert Villas Development. Gary Glazer. and CP Development La Quinta. LLC. Richard Oliphant. 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 real property located southwest of the intersection of Highway 111 and La Quinta Centre Drive. Property Owner/Negotiator: Torre Nissan. George Velarde. The Redevelopment Agency recessed to Closed Session to and until the hour of 4:00 p.m. 4:00 P.M. PUBLIC COMMENT - None CONFIRMATION OF AGENDA - Confirmed Redevelopment Agency Minutes 2 March 4, 2008 APPROVAL OF MINUTES MOTION - It was moved by Agency Members Henderson/Adolph to approve the Redevelopment Agency Minutes of February 19. 2008. as submitted. Motion carried unanimously. CONSENT CALENDAR 1. APPROVAL OF DEMAND REGISTER DATED MARCH 4.2008. 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. VERONIC :.I. MONTECINO, Secretary City of La Quinta, California