2000 06 27 RDA Minutes LA QUINTA REDEVELOPMENT AGENCY
MINUTES OF A SPECIAL MEETING
JUNE 27, 2000
A special meeting of the La Quinta Redevelopment Agency was called to order by
Chairperson Henderson at 1:02 p.m..
PRESENT: Board Members Adolph, Pefia, Perkins, Sniff, Chairperson Henderson
ABSENT: None
PUBLIC COMMENT- None
CLOSED SESSION
1. 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: Bill Swank
2. Public Employment - City Attorney/General Counsel - Pursuant to Government
Code Section 54957.
The Agency recessed to Closed Session to and until the hour of 2:00 p.m.
2:00 P.M.
MOTION - It was moved by Board Members Sniff/Henderson to excuse Board Member
Perkins. The motion was unanimously carried with Board Member Perkins ABSENT.
PUBLIC COMMENT - None
BUSINESS SESSION -
1. CONSIDERATION OF FISCAL YEAR 2000-2001 PRELIMINARY BUDGET.
MOTION - It was moved by Board Members Pe~a/Adolph to adopt the Fiscal
Year 2000-2001 Preliminary Budget and direct staff to prepare a Fiscal Year
2000/2001 Final Budget for the July 18, 2000 Redevelopment Agency meeting.
The motion was unanimously carried with Board Member Perkins, ABSENT.
Redevelopment Agency Minutes 2 June 27, 2000
STUDY SESSION - None
DEPARTMENT REPORTS - None
CHAIR AND BOARD MEMBERS' ITEMS - None
PUBLIC HEARINGS - None
ADJOURNMENT
There being no further business, the meeting was adjourned to the next regularly
scheduled meeting to be held July 5, 2000, in the City Council Chambers, 78-495
Calle Tampico, La Quinta, CA 92553.
Respectfully submitted,
JUNE S. GREEK, Agency Secretary
La Quinta Redevelopment Agency