2010 06 01 RDA MinutesLA QUINTA REDEVELOPMENT AGENCY
MINUTES
JUNE 1, 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
CONFIRMATION OF AGENDA -Confirmed
APPROVAL OF MINUTES
MOTION - It was moved by Agency Members Sniff/Adolph to approve the
Redevelopment Agency Minutes of May 18, 2010, as submitted. Motion
carried unanimously.
CONSENT CALENDAR
1. APPROVAL OF DEMAND REGISTER DATED JUNE 1, 2010.
2. APPROVAL OF APPROPRIATION OF FUNDING WITH PW
CONSTRUCTION APPROVED ON MAY 4, 2010.
MOTION - It was moved by Agency Members Sniff/Adolph 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 2 June 1, 2010
PUBLIC HEARINGS -None
The Redevelopment Agency recessed to Closed Session.
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 certain vacant
lots .located in the La Quints Cove (APNs: -774-044-011 and -012).
Property Owner/Negotiator: Habitat for Humanity, Fred Bell.
2. 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 on the northwest corner of Jefferson Street and Avenue 50.
APNs/Property Owners/Negotiators: 602-180-004, American Stores
Company, Robert Miller; and 602-180-001, -002, -003, -005, -006,
and -007, BLP Desert, Herb Lundin.
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).
ADJOURNMENT
There being no further business, .the meeting was adjourned.
Respect 'lly submitted,
~„ ~7~~1,7~~ ,
VERONICA J. NTECINO, Secretary
City of La Qui ta, California