2009 09 01 RDA~ ~~
Redevelopment Agency agendas are
availab/e on the City' web page
@ www.la-quinta.org
REDEVELOPMENT AGENCY
AGENDA
CITY COUNCIL CHAMBERS
78-495 Calle Tampico
La Quinta, California 92253
Regular Meeting
TUESDAY, SEPTEMBER 1, 2009
3:00 P.M. Closed Session / 4:00 P.M. Open Session
CALL TO ORDER
Beginning Resolution No. RA 2009-007
Roll Call:
Agency Board Members: Adolph, Evans, Henderson, Sniff, Chairperson Franklin
PUBLIC COMMENT
At this time, members of the public may address the Redevelopment Agency on any
matter not listed on the agenda. Please complete a "request to speak" form and limit your
comments to three minutes.
CLOSED SESSION
NOTE: Time permitting the Redevelopment Agency Board may conduct Closed Session
discussions during the dinner recess. In addition, persons identified as negotiating parties
are not invited into the Closed Session meeting when acquisition of real property is
considered.
1. CONFERENCE WITH THE AGENCY'S REAL PROPERTY NEGOTIATOR,
DOUGLAS R. EVANS, PURSUANT TO GOVERNMENT CODE SECTION
54956.8 CONCERNING POTENTIAL TERMS AND CONDITIONS FOR THE
ACQUISITION AND/OR DISPOSITION OF REAL PROPERTY LOCATED
SOUTHEAST OF THE MILES AVENUE AND WASHINGTON STREET
INTERSECTION AND NORTH OF THE WHITEWATER CHANNEL. PROPERTY
OWNER/NEGOTIATOR: CP DEVELOPMENT LA QUINTA, LLC, RICHARD
OLIPHANT.
Redevelopment Agency Agenda
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September 1, 2009
2. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION -
INITIATION OF LITIGATION PURSUANT TO GOVERNMENT CODE SECTION
54956(c) lone matter)
RECESS TO CLOSED SESSION
RECONVENE AT 4:00 P.M.
400 P_M.
PUBLIC COMMENT
At this time members of the public may address the Redevelopment Agency on any matter
not listed on the agenda. Please complete a "request to speak" form and limit your
comments to three minutes.
CONFIRMATION OF AGENDA
APPROVAL OF MINUTES
1. APPROVAL OF REDEVELOPMENT AGENCY MINUTES OF AUGUST 4, 2009.
CONSENT CALENDAR
NOTE: Consent Calendar items are considered to be routine in nature and will be approved
by one motion.
1. APPROVAL OF DEMAND REGISTERS DATED AUGUST 18, 2009 AND
SEPTEMBER 1, 2009.
BUSINESS SESSION -NONE
STUDY SESSION -NONE
CHAIR AND BOARD MEMBERS' ITEMS -NONE
PUBLIC HEARINGS -NONE
ADJOURNMENT
Redevelopment Agency Agenda 2
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September 1, 2009
The next regular meeting of the Redevelopment Agency will be held on September
15, 2009, commencing with closed session at 3:00 p.m. and open session at 4:00
p.m. in the City Council Chambers, 78-495 Calle Tampico, La Quinta, CA 92253.
DECLARATION OF POSTING
I, Veronica Montecino, City Clerk of the City of La Quinta, do hereby declare that
the foregoing agenda for the La Quinta Redevelopment Agency meeting of
September 1, 2009, was posted on the outside entry to the Council Chamber at
78-495 Calle Tampico and on the bulletin boards at 51-321 Avenida Bermudas and
78-630 Highway 111, on August 28, 2009.
DATED August 28, 2009
~~~ ,
VERONICA J. ONTECINO, City Clerk
City of La Quinta, California
Public Notice
Any writings or documents provided to a majority of the Redevelopment Agency regarding
any item on this agenda will be made available for public inspection at the City Clerk
counter at City Hall located at 78-495 Calle Tampico, La nuinta, California, 92253, during
normal business hours.
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Redevelopment Agency Agenda 3 September 1, 2009
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COUNCIL/RDA MEETING DATE: August 18, 2009
ITEM TITLE: Demand Register Dated
August 18, 2009
AGENDA CATEGORY:
BUSINESS SESSION
CONSENT CALENDAR
STUDY SESSION
PUBLIC HEARING
RECOMMENDATION:
Approve Demand Register Dated August 18, 2009
BACKGROUND:
Prepaid Warrants:
83926 - 83947}
83948 - 83971 }
Voids}
Wire Transfers}
P/R 35795 - 35804}
P/R Tax Transfers}
Payable Warrants:
83972 - 84070}
FISCAL IMPLICATIONS:
50,095.79
154,094.50
1500.00)
480, 964.83
240,447.23
61,914.18
1,610,222.25
52,597,238.78
Demand of Cash -City $2,464,796.97
DMemand of Cash -RDA 5132,441.81
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hn M. Falconer, Finance Director
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COUNCIL/RDA MEETING DATE: September 1, 2009
ITEM TITLE: Demand Register Dated
September 1, 2009
AGENDA CATEGORY:
BUSINESS SESSION
CONSENT CALENDAR
STUDY SESSION
PUBLIC HEARING
RECOMMENDATION:
It is recommended the Redevelopment Agency Board:
Receive and File the Demand Register Dated
September 1, 2009 of which S149,941.41
represents Redevelopment Agency Expenditures
PLEASE SEE CONSENT CALENDAR ITEM NUMBER 1 ON CITY COUNCIL AGENDA
004