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2000 05 10 RDA Minutes LA QUINTA REDEVELOPMENT AGENCY MINUTES OF A SPECIAL MEETING MAY 10, 2000 A special meeting of the La Quinta Redevelopment Agency was called to order by Chairperson Henderson in the Study Session Room of the La Quinta Civic Center at 6:00 p.m. PRESENT: Board Members Adolph, Pe~a, Sniff, Chairperson Henderson ABSENT: Board Member Perkins PUBLIC COMMENT - None CLOSED SESSION Chairperson Henderson announced the following matters to be covered in closed session: 1. Conference with Agency's real property negotiator, Jerry Herman, pursuant to Government Code Section 54956.8 concerning terms and conditions of acquisition and/or disposition of real property located at the northwest corner of Jefferson Street and Avenue 48. Property Owner/Agent: Catellus Residential Group. 2. Conference with Agency's real property negotiator, Mark Weiss, 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 Washington Street and Miles Avenue. Property Owner/Agent: The North Central Group Corporation. The Agency recessed to Closed Session to and until the hour of 7:00 p.m. City Attorney Dawn Honeywell advised, pursuant to Government Code Section 54957.1, there were no reportable actions taken in Closed Session. CHAIR AND BOARD MEMBERS' ITEMS - None PUBLIC HEARINGS- None MOTION: It was moved by Board Members Pefia/Sniff to excuse Board Member Perkins. Motion carried unanimously. Redevelopment Agency Special Meeting Minutes May 1 O, 2000 Page 2 ADJOURNMENT - There being no further business, the meeting was adjourned at 9:30 p.m. following a joint meeting of the City Council with the Planning Commission and Architectural and Landscaping Review Committee. Respectfully submitted, JUNE S. GREEK, Agency Secretary La Quinta Redevelopment Agency