2009 09 01 RDA MinutesLA QUINTA REDEVELOPMENT AGENCY
MINUTES
SEPTEMBER 1, 2009
A regular meeting of the La Quinta Redevelopment Agency was called to
order by Chairperson Franklin.
PRESENT: Agency Members Adolph, Evans, Henderson, Sniff, Chairperson
Franklin
ABSENT: None
PUBLIC COMMENT -None
CLOSED SESSION
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.
2. CONFERENCE WITH LEGAL COUNSEL -ANTICIPATED LITIGATION -
INITIATION OF LITIGATION PURSUANT TO GOVERNMENT CODE
SECTION 54956(c) (one matter)
The Redevelopment Agency recessed to Closed Session to and until the hour
of 4:00 p.m.
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PUBLIC COMMENT -None
CONFIRMATION OF AGENDA -Confirmed
Redevelopment Agency Minutes 2 ~ September 1, 2009
APPROVAL OF MINUTES
MOTION - It was moved by Agency Members Sniff/Evans to approve the
Redevelopment Agency Minutes of August 4, 2009 as submitted. Motion
carried unanimously.
CONSENT CALENDAR
1. APPROVAL OF DEMAND REGISTER DATED AUGUST 18, 2009 AND
SEPTEMBER 1, 2009.
MOTION - It was moved by Agency Members Sniff/Adolph 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
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).
Redevelopment Agency Minutes 3 September 1, 2009
ADJOURNMENT
There being no further business, Chairperson Franklin adjourned the meeting.
Respec~,fLlly submitted,
VERONICA~ONTECINO, Secretary
City of La Uinta, California