2009 02 03 RDA MinutesLA QUINTA REDEVELOPMENT AGENCY
MINUTES
FEBRUARY 3, 2009
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/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.
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 Act1.
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 January 20, 2009, as submitted. Motion
carried unanimously.
Redevelopment Agency Minutes 2 February 3, 2009
CONSENT CALENDAR
1. APPROVAL OF DEMAND REGISTER DATED FEBRUARY 3, 2009.
2. APPROVAL OF A CONTRACT WITH LA QUINTA PALMS REALTY FOR
RESIDENTIAL PROPERTY MANAGEMENT SERVICES FOR THE
LA QUINTA RENTAL HOUSING PROGRAM.
MOTION - It was moved by Agency Members Sniff/Henderson 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/Henderson to adjourn. Motion carried unanimously.
Respectfully submitted,
~~
PHYLLIS ~ANLEY, Deputy Secretary
City of La Quinta, California