2009 07 21 RDA MinutesLA QUINTA REDEVELOPMENT AGENCY
MINUTES
JULY 21, 2009
A regular meeting of the La Quinta Redevelopment Agency was called to
order by Chairperson Franklin.
PRESENT: Agency Members Evans, Franklin, Henderson, Sniff,
Chairperson Franklin
ABSENT: Agency Member Adolph
It was moved by Agency Members Sniff/Evans to excuse the absence of
Agency Member Adolph. Motion carried unanimously.
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 properties
identified as APNs: 773-370-028 and -029, Silverhawk Apartment
Homes. Property Owner/Negotiators: Apartments at La Quinta
Village, LP, James C. Gianulias, and Deutsch Bank, Berkshire
Mortgage, Inc., Mark S. Pencheck, Esq.
The Redevelopment Agency recessed to Closed Session to and until the hour
of 7:00 p.m.
7:00 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 Act).
PUBLIC COMMENT -None
CONFIRMATION OF AGENDA -Confirmed
Redevelopment Agency Minutes 2 July 21, 2009
APPROVAL OF MINUTES
MOTION - It was moved by Agency Members Sniff/Evans to approve the
Redevelopment Agency Minutes of July 7, 2009, as submitted. Motion
carried unanimously.
CONSENT CALENDAR
1. APPROVAL OF DEMAND REGISTER DATED JULY 21, 2009.
2. RECEIVE AND FILE TRANSMITTAL OF TREASURER'S REPORT DATED
MAY 31, 2009.
3. RECEIVE AND FILE TRANSMITTAL OF REVENUE & EXPENDITURES
REPORT DATED MAY 31, 2009, AND THE INVESTMENT SUMMARY
REPORT FOR THE QUARTER ENDING JUNE 30, 2009.
MOTION - It was moved by Agency Members Sniff/Evans 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/Evans to adjourn. Motion carried unanimously.
Respectf y submitted,
VERONICA J. TECINO, Secretary
City of La Quin a, California