2008 12 02 RDA MinutesLA QUINTA REDEVELOPMENT AGENCY
MINUTES
DECEMBER 2, 2008
A regular meeting of the La Quinta Redevelopment Agency was called to
order by Chairman Kirk.
PRESENT: Agency Members Adolph, Franklin, Henderson, 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/ar disposition of a portion of
525 t acres located at the southwest corner of Avenue 52 and
Jefferson Street. Property Owner/Negotiator: LDD SilverRock, LLC,
Theodore R. Lennon, Jr.
The Redevelopment Agency recessed to Closed Session to and until the hour
of 7:00 p.m.
7:00 P.M.
PUBLIC COMMENT -None
CONFIRMATION OF AGENDA -Confirmed
APPROVAL OF MINUTES
MOTION - It was moved by Agency Members Sniff/Adolph to approve the
Redevelopment Agency Minutes of November 18, 2008, as submitted.
Motion carried 4-1-0 with Council Member Franklin abstaining.
Redevelopment Agency Minutes 2 December 2, 2008
CONSENT CALENDAR
1. APPROVAL OF DEMAND REGISTER DATED DECEMBER 2, 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
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, the meeting was adjourned.
Respectf ly submitte „
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VERONICA J. ONTECINO, Secretary
City of La Quinta, California