2010 09 21 RDA MinutesLA QUINTA REDEVELOPMENT AGENCY
MINUTES
SEPTEMBER 21, 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 for the 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.
2. Conference with Agency's legal counsel pursuant to Government Code
Section 54956.9(b) concerning claim dated August 19, 2010, filed by
G Companies relating to Silverhawk Apartment Homes.
3. 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 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.
4. Conference with Agency's legal counsel regarding anticipated
litigation, initiation of litigation pursuant to Government Code Section
54956.9(c) (one matter).
Redevelopment Agency Minutes 2 September 21, 2010
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
APPROVAL OF MINUTES
MOTION - It was moved by Agency Members Sniff/Franklin to approve the
Redevelopment Agency Minutes of August 3, 2010, as submitted. Motion
carried unanimously.
CONSENT CALENDAR
1. APPROVAL OF DEMAND REGISTERS DATED AUGUST 17,
SEPTEMBER 7, AND SEPTEMBER 21, 2010.
2. RECEIVE AND FILE TREASURER'S REPORTS DATED JUNE 30 AND
JULY 31, 2010.
3. RECEIVE AND FILE REVENUES & EXPENDITURES REPORTS DATED
JUNE 30 AND JULY 31, 2010.
MOTION - It was moved by Agency .Members Franklin/Adolph to
approve the Consent Calendar as recommended. Motion carried
unanimously.
BUSINESS SESSION -None
STUDY SESSION -None
Redevelopment Agency Minutes 3
CHAIR AND AGENCY MEMBERS' ITEMS -None
PUBLIC HEARINGS -None
ADJOURNMENT
September 21, 2010
There being no further business, it was moved by Agency Members
Franklin/Adolph to adjourn. Motion carried unanimously.
ly submitted,
VERONICA ~ONTECINO, Secretary
City of La Qumta, California