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2000 06 27 RDA NOTICE AND CALL OF SPECIAL MEETING OF THE LA QUINTA REDEVELOPMENT AGENCY TO THE MEMBERS OF THE REDEVELOPMENT AGENCY OF THE CITY OF LA QUINTA AND TO THE CITY CLERK: NOTICE IS HEREBY GIVEN that a special meeting of the Redevelopment Agency of the City of La Quinta is hereby called to be held on Tuesday June 27, 2000, in the City Council Chambers, 78-495 Calle Tampico, La Quinta, California at 6:00 P.M. Said special meeting shall be for the purpose of considering two matters in closed session pursuant to Government Code Section 54956.8 concerning 1 .) Conference with Agency's Real Property Negotiator, Mark Weiss, Pursuant to Government Code Section 54956.8 Concerning Potential Terms and Conditions of Acquisition and/or Disposition of Real Property Located at the Southeast Corner of Washington Street and Miles Avenue. Property Owner/Agent: Bill Swank and 2.) Public Employment - City Attorney/General Counsel of the Agency - pursuant to Government Code Section 54957. Date: June 22, 2000 City of La Quinta NOTICE IS HEREBY GIVEN that a special meeting of the Redevelopment Agency of the City of La Quinta, California will be held on Tuesday, June 27, 2000 commencing at 1:00 PM, in the City Council Chambers, 78-495 Calle Tampico, La Quinta, California. Said meeting shall to for the purpose of considering two matters in closed session pursuant to Government Code Sections 54956.8 and 54957. Date: June 22, 2000 Jun CMC/A City Clerk Redevelopment Agency Agendas are now Available on the City's Web Page @ www. la-quinta. org Redevelopment Agency Agenda LA QUINTA CIVIC CENTER 78-495 Calle Tampico La Quinta, California 92253 Special Meeting June 27, 2000 - 1:00 P.M. CALL TO ORDER Beginning Res. No. RDA 2000-03 a. Roll Call: Board Members: Adolph, Pe~a, Perkins, Sniff, Chairperson Henderson 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. Please watch the timing device on the podium. CLOSED SESSION 1. CONFERENCE WITH AGENCY'S REAL PROPERTY NEGOTIATOR MARK WEISS, PURSUANT TO GOVERNMENT CODE SECTION 54956.8 CONCERNING POTENTIAL TERMS AND CONDITIONS OF ACQUISITION AND/OR DISPOSITION OF REAL PROPERTY LOCATED AT THE SOUTHEAST CORNER OF WASHINGTON STREET AND MILES AVENUE. PROPERTY OWNER AGENT: BILL SWANK. 2. PUBLIC EMPLOYMENT CITY ATTORNEY/GENERAL COUNSEL PURSUANT TO GOVERNMENT CODE SECTION 54957. NOTE: WHEN THE REDEVELOPMENT AGENCY IS CONSIDERING ACQUISITION OF PROPERTY, PERSONS IDENTIFIED AS NEGOTIATING PARTIES ARE NOT INVITED INTO THE CLOSED SESSION MEETING. RECONVENE AT 2:00 PM CONSENT CALENDAR - NONE BUSINESS SESSION 1. CONSIDERATION OF FISCAL YEAR 2000-2001 PRELIMINARY BUDGET. A. MINUTE ORDER ACTION PUBLIC HEARINGS - NONE ADJOURNMENT - Adjourn to a meeting to be held on Wednesday, July 5, 2000, in the City Council Chambers, 78-495 Calle Tampico, La Quinta, CA 92553. DECLARATION OF POSTING I, June S. Greek, Secretary of the La Quinta Redevelopment Agency, do hereby declare that the foregoing agenda for the La Quinta Redevelopment Agency Special Meeting of June 27, 2000, was posted on the outside entry to the Council Chamber, 78-495 Calle Tampico and on the bulletin board at the La Quinta Chamber of Commerce and at Stater Bros., 78-630 Highway 111, on Friday, June 23, 2000. DATED: June 23, 2000 JUNE S. GREEK, CMC/AAE Secretary, La Quinta Redevelopment Agency PUBLIC NOTICE The La Quinta City Council Chamber is handicapped accessible. If special equipment is needed for the hearing impaired, please call the City Clerk's Office at 777-7025, 24-hours in advance of the meeting and accommodations will be'made. -2- AGENDA CATEGORY: BUSINESS SESSION: COUNCIL/RDA MEETING DATE: June 27, 2000 CONSENT CALENDAR: ITEM TITI,F,: STUDY SESSION: Consideration of Fiscal Year 2000/2001 Preliminary Budget PUBLIC HEARING: RECOMMENDATION: Adopt the Fiscal Year 2000/2001 Preliminary Budget and direct staff to prepare a Fiscal Year 2000/2001 Final Budget for the July 18, 2000 Redevelopment Agency Meeting. SEE CITY COUNCIL STAFF REPORT