2010 02 02 RDA MinutesLA QUINTA REDEVELOPMENT AGENCY
MINUTES
FEBRUARY 2, 2010
A regular meeting of the La Quinta Redevelopment Agency was called to
order by Chairperson Evans.
PRESENT: Agency Members Adolph, Franklin, Henderson, Sniff,
Chairperson Evans
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 southwest of the intersection of Highway 111 and La Ouinta
Centre Drive. Property Owner/Negotiator: Direct Point Advisors, Inc.,
Michael Hastings.
The Redevelopment Agency recessed to Closed Session to and until the hour
of 4:00 p.m.
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 Act).
PUBLIC COMMENT -None
CONFIRMATION OF AGENDA -Confirmed
Redevelopment Agency Minutes 2 February 2, 2010
APPROVAL OF MINUTES
MOTION - It was moved by Agency Members Franklin/Henderson to approve
the Redevelopment Agency Minutes of January 19, 2010, as submitted.
Motion carried unanimously.
CONSENT CALENDAR
1. APPROVAL OF DEMAND REGISTER DATED FEBRUARY 2,. 2010.
MOTION - It was moved by Agency Members Sniff/Franklin 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
ADJOURNMENT
There being no further business, it was moved by Agency Members
Sniff/Franklin to adjourn. Motion carried unanimously.
Respect ly submitted,
VERONICA . MONTECINO, Secretary
City of La Quinta, California