2010 10 19 RDA MinutesLA QUINTA REDEVELOPMENT AGENCY
MINUTES
OCTOBER 19, 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 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
CONFIRMATION OF AGENDA -Confirmed
APPROVAL OF MINUTES
MOTION - It was moved by Agency Members Sniff/Franklin to approve the
Redevelopment Agency Minutes of October 5, 2010, as submitted. Motion
carried unanimously.
Redevelopment Agency Minutes 2 October 19, 2010
CONSENT CALENDAR
1. APPROVAL OF DEMAND REGISTER DATED OCTOBER 19, 2010.
2. RECEIVE AND FILE TREASURER'S REPORT DATED AUGUST 31,
2010.
3. RECEIVE AND FILE REVENUES AND EXPENDITURES REPORT DATED
AUGUST 31, 2010, AND INVESTMENT SUMMARY REPORT FOR THE
QUARTER ENDING SEPTEMBER 30, 2010.
4. APPROVAL OF THE SEPARATELY-ISSUED LA QUINTA
REDEVELOPMENT AGENCY ANNUAL AUDITED FINANCIAL
STATEMENTS FOR THE YEAR ENDED JUNE 30, 2010.
MOTION - It was moved by Agency Members Sniff/Henderson 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 Members
Sniff/Henderson to adjourn. Motion carried unanimously.
Respect Ily submitted,
VERONICA J. ONTECINO, Secretary
City of La Quinta, California