2009 10 20 RDA MinutesLA QUINTA REDEVELOPMENT AGENCY
MINUTES
OCTOBER 20, 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 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: Dolphin La Quinta LLC, Kevin S. Pitts.
2. Conference with Agency's real property negotiator, Douglas R. Evans,
pursuant to Government Code Section 54956.8 concerning terms and
conditions of acquisition and/or disposition of real property located
under the Coachella canal located west of Jefferson Street, south of
Avenue 52, and north of Avenue 54, which includes APNs and
Property Owners/Negotiators: 777-490-023, and -024 and 777-060-
008 Coache//a Va//ey Watei District, Steve Robbins; Bureau of
Rec/amation, M/chae/ L. Connor; Ross H. Lee and Hazel H. Lee; Ross
A. Lee and Loretta M. Lee; United States of America; Landmark Land
Company of Ca/ifornia, Gerald G. Barton; and Pub/ix Tit/e Company;
and property located in the same vicinity as described above which
includes APNs and Property Owner/Negotiator: 777-490-017, 777-
490-005, 777-060-063, 777-060-059, 777-060-062, and 777-060-
005.
The Redevelopment Agency recessed to Closed Session to and until the hour
of 4:00 p.m.
Redevelopment Agency Minutes 2 October 20, 2009
4:00 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 Actl.
PUBLIC COMMENT -None
CONFIRMATION OF AGENDA -Confirmed
APPROVAL OF MINUTES
MOTION - It was moved by Agency Members Sniff/Evans to approve the
Redevelopment Agency Minutes of October 6, 2009, as submitted. Motion
carried unanimously.
CONSENT CALENDAR
1. APPROVAL OF DEMAND REGISTER DATED OCTOBER 20, 2009.
2. RECEIVE AND FILE TREASURER'S REPORT DATED AUGUST 31,
2009.
3. RECEIVE AND FILE REVENUE & EXPENDITURES REPORT DATED
AUGUST 31, 2009, AND INVESTMENT SUMMARY REPORT FOR THE
QUARTER ENDING SEPTEMBER 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
Redevelopment Agency Minutes 3 October 20, 2009
PUBLIC HEARINGS -None
ADJOURNMENT
There being no further business, it was moved by Agency Members
Sniff/Evans to adjourn. Motion carried unanimously.
Respec Ily submitted,
VERONICA J ONTECINO, Secretary
City of La nta, California