2009 04 07 RDA MinutesLA QUINTA REDEVELOPMENT AGENCY
MINUTES
APRIL 7, 2009
A regular meeting of the La Quinta Redevelopment Agency was called to
order by Chairman Kirk.
PRESENT: Agency Members Adolph, Henderson, Sniff, Chairman Kirk
ABSENT: Agency Member Franklin
MOTION - It was moved by Agency Members Sniff/Henderson to excuse the
absence of Agency Member Franklin. Motion carried unanimously.
PUBLIC COMMENT -None
,CLOSED SESSION
Executive Director Genovese did not participate in Item No. 1 due to a
conflict of interest because his residence is within 500 feet of the property.
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 APN 643-090-024. Property Owner/Negotiator: Laing
Luxury Homes, Mark Kleinman.
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/Adolph to approve the
Redevelopment Agency Minutes of March 17, 2009, as submitted. Motion
carried with Agency Member Adolph abstaining and Agency Member Franklin
absent.
Redevelopment Agency Minutes 2 April 7, 2009
CONSENT CALENDAR
1. APPROVAL OF DEMAND REGISTER DATED APRIL 7, 2009.
MOTION - It was moved by Agency Members Sniff/Adolph to approve
the Consent Calendar as recommended. Motion carried with Agency
Member Franklin absent.
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 y submitted,
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VERONICA J. NTECINO, Secretary
City of La Quinta, California