2010 06 15 RDA MinutesLA QUINTA REDEVELOPMENT AGENCY
MINUTES
JUNE 15, 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 properties
located on Jefferson Street south of Westward Ho Drive.
APNs/Property Owners/Negotiators: 600-080-041, Supper Club Golf,
Jim Snellenberger; 600-070-012, Cho-Park, LLC, Hannah Park; and
600-080-001 through -009, City of La Quinta.
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 southeast of the Miles Avenue and Washington Street
intersection and north of the Whitewater Storm Channel. Property
Owner/Negotiator: CP Development La Quinta, LLC., Richard Oliphant.
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
Redevelopment Agency Minutes 2 June 15, 2010
CONFIRMATION OF AGENDA -Confirmed
APPROVAL OF MINUTES
MOTION - It was moved by Agency Members Franklin/Sniff to approve the
.Redevelopment Agency Minutes of June 1, 2010, as submitted. Motion
carried unanimously.
MOTION - It was moved by Agency Members Franklin/Adolph to approve
the Redevelopment Agency Special Meeting Minutes of June 3, 2010, as
submitted. Motion carried unanimously.
CONSENT CALENDAR
1. APPROVAL OF DEMAND REGISTER DATED JUNE 15, 2010.
2. RECEIVE AND FILE TREASURER'S REPORT DATED APRIL 30, 2010.
3. RECEIVE AND FILE REVENUE & EXPENDITURES REPORT DATED
APRIL 30, 2010.
4. APPROVAL OF AMENDED AGREEMENT FOR LEGAL SERVICES WITH
RUTAN & TUCKER, LLP.
5. ADOPTION OF A RESOLUTION ADOPTING THE INVESTMENT POLICY
OF THE CITY OF LA QUINTA FOR FISCAL YEAR 2010-2011.
MOTION - It was moved by Agency Members Sniff/Adolph to approve
the Consent Calendar as recommended with Item No. 5 being
approved by RESOLUTION NO. RA 2010-006. Motion carried
unanimously.
BUSINESS SESSION -None
STUDY SESSION -None
CHAIR AND AGENCY MEMBERS' ITEMS -None
Redevelopment Agency Minutes 3 June 15, 2010
PUBLIC HEARINGS -None
ADJOURNMENT
There being no further business, it was moved by Agency Members
Sniff/Franklin to adjourn. Motion carried unanimously.
Respectf Ily submitted,
e
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VERONICA J. NTECINO, Secretary
City of La Qu nta, California