2008 10 21 RDA MinutesLA QUINTA REDEVELOPMENT AGENCY
MINUTES
OCTOBER 21, 2008
A regular meeting of the La Quinta Redevelopment Agency was called to
order by Chairman Kirk.
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
identified as APNs 609-040-007 and 609-040-023. Property
Owner/Negotiator: Mike Sollenberger.
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
APPROVAL OF MINUTES
MOTION - It was moved by Agency Members Sniff/Henderson to approve
the Redevelopment Agency Minutes of October 7, 2008, as submitted.
Motion carried unanimously.
Redevelopment Agency Minutes 2 October 21, 2008
CONSENT CALENDAR
1. APPROVAL OF DEMAND REGISTER DATED OCTOBER 27, 2008.
2. RECEIVE AND FILE TREASURER'S REPORT DATED AUGUST 31,
2008.
3. RECEIVE AND FILE REVENUE & EXPENDITURES REPORT DATED
AUGUST 31, 2008, AND INVESTMENT SUMMARY REPORT FOR THE
QUARTER ENDING SEPTEMBER 30, 2008.
4. APPROVAL OF A CONTRACT FOR PROJECT NO. 2008-07, PM-10
CONTROL AND TEMPORARY PARKING LOT AT SILVERROCK
RESORT, AND ADOPT A RESOLUTION MAKING CERTAIN FINDINGS
PURSUANT TO HEALTH AND SAFETY CODE SECTION 33445(a).
(RESOLUTION NO. RA 2008-006)
5. AUTHORIZATION TO NEGOTIATE A CONTRACT EXTENSION WITH
LA QUINTA PALMS REALTY FOR RESIDENTIAL MANAGEMENT
SERVICES FOR THE LA QUINTA RENTAL HOUSING PROGRAM.
MOTION - It was moved by Agency Members Sniff/Adolph to approve
the Consent Calendar as recommended and with Item No. 4 being
approved by RESOLUTION NO. RA 2008-006. Motion carried
unanimously.
BUSINESS SESSION -None
STUDY SESSION -None
CHAIR AND AGENCY MEMBERS' ITEMS -None
PUBLIC HEARINGS -None
Redevelopment Agency Minutes 3 October 21, 2008
ADJOURNMENT
There being no further business, it was moved by Agency Members
Sniff/Adolph to adjourn. Motion carried unanimously.
Respect ully submitted,
~%2g57
VERONICA J ONTECINO, Secretary
City of La Quinta, California