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2010 05 04 RDA MinutesLA QUINTA REDEVELOPMENT AGENCY MINUTES MAY 4, 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 Quinta 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 May 4, 2010 APPROVAL OF MINUTES MOTION - It was moved by Agency Members Sniff/Franklin to approve the Redevelopment Agency Minutes of April 20, 2010, as submitted. Motion carried unanimously. CONSENT CALENDAR 1. APPROVAL OF DEMAND REGISTER DATED MAY 4, 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 Sniff/Adolph to. adjourn. Motion carried unanimously. Respec Ily submitted, ~,.I7Y'r~ VERONICA J. NTECINO, Secretary City of La Quinta, California