2009 09 15 RDA MinutesLA QUINTA REDEVELOPMENT AGENCY
MINUTES
SEPTEMBER 15, 2009
A regular meeting of the La Quinta Redevelopment Agency was called to
order by Chairperson Franklin.
PRESENT: Agency Members Adolph, Evans, Franklin, Henderson, Sniff,
Chairman
ABSENT: None
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 property
located southeast of the Miles Avenue and Washington Street
intersection and north of the Whitewater Storm Channel. Property
Owner/Negotiator: CP Development La Quinta, LLC, Richard Oliphant.
The Redevelopment Agency recessed to Closed Session to and until the hour
of 4:00 p.m.
a~nn 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).
BLIC COMMENT -None
CONFIRMATION OF AGENDA -Confirmed
PRESENTATIONS -NONE
Redevelopment Agency Minutes 2 September 15, 2009
APPROVAL OF MINUTES
MOTION - It was moved by Agency Members Sniff/Henderson to approve
the Redevelopment Agency Minutes of September 1, 2009, as submitted.
Motion carried unanimously.
CONSENT CALENDAR
1. APPROVAL OF DEMAND REGISTER DATED. SEPTEMBER 15, 2009.
2. RECEIVE AND FILE TREASURER'S REPORTS DATED JUNE 30 AND
JULY 31, 2009.
3. RECEIVE AND FILE REVENUE AND EXPENDITURE REPORTS DATED
JUNE 30 AND JULY 31, 2009.
4. APPROVAL OF AN APPROPRIATION FOR A LUMP SUM PAY-OFF OF
THE CALIFORNIA PUBLIC EMPLOYEE RETIREMENT SYSTEM
(CaIPERS) SIDE FUND.
MOTION - It was moved by Agency Members Sniff/Henderson 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
Redevelopment Agency Minutes 3 September 15, 2009
ADJOURNMENT
There being no further business, it was moved by Agency Members
Sniff/Evans to adjourn. Motion carried unanimously.
submitted,
VERONICA,d: MONTECINO, Secretary
City of L uinta, California