2010 05 18 RDA MinutesLA QUINTA REDEVELOPMENT AGENCY
MINUTES
MAY 18, 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
Executive Director Genovese announced that due to Douglas R. Evans being
out of town, he would be serving as the Agency's real property negotiator.
1. Conference with Agency's real property negotiator, Thomas P.
Genovese, 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:
2. Conference with Agency's real property negotiator, Thomas P.
Genovese, pursuant to Government Code Section 54956.8 concerning
potential terms and conditions of acquisition and/or disposition of
certain vacant lots located in the La Quinta Cove (APNs: 774-044-
011, and -012). Property Owner/Negotiator: Habitat far Humanity,
Fred Bell.
3. Conference with Agency's real property negotiator, Thomas P.
Genovese, pursuant to Government Code Section 54956.8 concerning
potential terms and conditions of acquisition and/or disposition of real
property located on the west side of Eisenhower Drive between
Avenue 50 and Avenida Fernando. Property Owner/Negotiator:
Pyramid Project Management, Ken Hoeppner.
The Redevelopment Agency recessed to Closed Session to and until the hour
of 4:00 p.m.
Redevelopment Agency Minutes 2 May 18, 2010
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
APPROVAL OF MINUTES
MOTION - It was moved by Agency Members Sniff/Franklin to approve the
Redevelopment Agency Minutes of May 4, 2010, as submitted. Motion
carried unanimously.
CONSENT CALENDAR
1. APPROVAL OF DEMAND REGISTER DATED MAY 18, 20.10.
2. .RECEIVE AND FILE TREASURER'S REPORT DATED MARCH 31, 2010.
3. RECEIVE AND FILE REVENUE & EXPENDITURES REPORT DATED
MARCH 31, 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
Redevelopment Agency Minutes 3 May 18, 2010
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,
~Z~~~~
VERONICA J. ONTECINO, Secretary
City of La Quinta, California