2010 11 16 RDA MinutesLA QUINTA REDEVELOPMENT AGENCY
MINUTES
NOVEMBER 16, 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 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.
City Attorney Jenson announced Tom Genovese will be the real property
negotiator for this Closed Session.
The Redevelopment Agency recessed to Closed Session to and until the hour
of 4:00 p.m.
4:00 P.M.
PUBLIC COMMENT -None
CONFIRMATION OF AGENDA
Executive Director Genovese stated Business Item No. 1 has been pulled
from the agenda and will not be brought back at a later date.
APPROVAL OF MINUTES
MOTION - It was moved by Agency Members Franklin/Henderson to approve
the Redevelopment Agency Minutes of November 2, 2010, as submitted.
Motion carried unanimously.
Redevelopment Agency Minutes 2
November 16, 2010
CONSENT CALENDAR
1. APPROVAL OF DEMAND REGISTER DATED NOVEMBER 16, 2010.
2. RECEIVE AND FILE TREASURER'S REPORT DATED SEPTEMBER 30,
2010.
3. RECEIVE AND FILE REVENUE & EXPENDITURES REPORT DATED
SEPTEMBER 30, 2010.
MOTION - It was moved by Agency Members Adolph/Franklin to
approve the Consent Calendar as recommended. Motion carried
unanimously.
BUSINESS SESSION
1. CONSIDERATION OF PURCHASE AND SALE AGREEMENT BETWEEN
THE LA QUINTA REDEVELOPMENT AGENCY AND BANK OF
AMERICA FOR PROPERTY LOCATED AT 77-330 CALLE SONORA
(APN: 773-212-011-.
This item was pulled from the agenda (see Confirmation of Agenda-.
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/Franklin to adjourn. Motion carried unanimously.
Respectf ly submitted,
VERONICA J ONTECINO, Secretary
City of La Quinta, California