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2008 11 04 RDA~ ~~ Redevelopment Agency agendas are available on the City' web page @ www.la-quinta.org REDEVELOPMENT AGENCY AGENDA CITY COUNCIL CHAMBERS 78-495 Calle Tampico La Quinta, California 92253 Regular Meeting TUESDAY, NOVEMBER 4, 2008 3:30 P.M. Closed Session / 4:00 P.M. Open Session Beginning Resolution No. RA 2008-007 CALL TO ORDER Roll Call: Agency Board Members: Adolph, Henderson, Osborne, Sniff, and Chairman Kirk PUBLIC COMMENT At this time, members of the public may address the Redevelopment Agency on any matter not listed on the agenda. Please complete a "request to speak" form and limit your comments to three minutes. CLOSED SESSION NOTE: Time permitting the Redevelopment Agency Board may conduct Closed Session discussions during the dinner recess. In addition, persons identified as negotiating parties are not invited into the Closed Session meeting when acquisition of real property is considered. 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 FOR THE FOLLOWING: PROPERTY OWNERS/NEGOTIATORS: TURNER DEVELOPMENT - APN: 767- 220-004; MAJESTIC RANCH - APNs: 767-230-001, -002, AND -003; DEBONNE PROPERTIES - APNs: 764-090-001, 764-130-003, 764-130- 004, 764-130-006, AND 767-360-009. ~1 Redevelopment Agency Agenda 1 November 4, 2008 / RECESS TO CLOSED SESSION RECONVENE AT 4:00 P.M. a~oo p_nn_ PUBLIC COMMENT At this time members of the public may address the Redevelopment Agency on any matter not listed on the agenda. Please complete a "request to speak" form and limit your comments to three minutes. CONFIRMATION OF AGENDA APPROVAL OF MINUTES 1. APPROVAL OF MINUTES OF OCTOBER 21, 2008. CONSENT CALENDAR NOTE: Consent Calendar items are considered to be routine in nature and will be approved by one motion. 1. APPROVAL OF DEMAND REGISTER DATED NOVEMBER 4, 2008. BUSINESS SESSION -NONE STUDY SESSION -NONE CHAIR AND BOARD MEMBERS' ITEMS -NONE PUBLIC HEARINGS -NONE ,~, coL Redevelopment Agency Agenda 2 November 4, 2008 ADJOURNMENT The next regular meeting of the Redevelopment Agency will be held on November 18, 2008, commencing with closed session at 3:00 p.m. and open session at 4:00 p.m. in the City Council Chambers, 78-495 Calle Tampico, La Quinta, CA 92253. DECLARATION OF POSTING I, Veronica Montecino, City Clerk of the City of La Quinta, do hereby declare that the foregoing agenda for the La Quinta Redevelopment Agency meeting of November 4, 2008, was posted on the outside entry to the Council Chamber at 78- 495 Calle Tampico and on the bulletin boards at 51-321 Avenida Bermudas and 78-630 Highway 1 11, on October 31, 2008. DATE .October 31, 008 ~~~~~ VERONICA J. TECINO, City Clerk City of La Quinta, California Public Notice Any writings or documents provided to a majority of the Redevelopment Agency regarding any item on this agenda will be made available for public inspection at the City Clerk counter at City Hall located at 78-495 Calle Tampico, La Quinta, California, 92253, during normal business hours. Redevelopment Agency Agenda 3 November 4, 2008~~ ~ `' O ~~T /; . ~, °~ (/{/ F D V ~ ~~ ~~..®~ S GF`~ OF Tk~''9w AGENDA CATEGORY: COUNCIL/RDA MEETING DATE: November 4, 2008 BUSINESS SESSION ITEM TITLE: Demand Registef Dated CONSENT CALENDAR / November 4, 2008 STUDY SESSION PUBLIC HEARING RECOMMENDATION: It is recommended the Redevelopment Agency Board: Receive and File the Demand Register Dated November 4, 2008 of which $471,969.14 represents Redevelopment Agency Expenditures PLEASE SEE CONSENT CALENDAR ITEM NUMBER 1 ON CITY COUNCIL AGENDA ••- C04