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2011 05 03 RDA MinutesLA QUINTA REDEVELOPMENT AGENCY MINUTES MAY 3, 2011 A regular meeting of the La Quinta Redevelopment Agency was called to order by Chairperson Henderson. PRESENT: Agency Members Adolph, Evans, Franklin, Sniff, Chairperson Henderson ABSENT: None PUBLIC COMMENT - None CLOSED SESSION - None 1. CONFERENCE WITH THE 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 REAL PROPERTIES DESCRIBED AS FOLLOWS: APNs / PROPERTY OWNERS / NEGOTIATORS: 773-072-005, 021 THROUGH 027 RICHARD AND PATRICIA VARGE AND 773-077-013 DONALD AND JULIE PARKER 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 Redevelopment Agency Minutes 2 MAY 3, 2011 APPROVAL OF MINUTES MOTION — It was moved by Agency Members Sniff /Franklin to approve the Redevelopment Agency Minutes of April 19, 2011 as submitted. Motion carried unanimously. CONSENT CALENDAR 1. APPROVAL OF DEMAND REGISTER DATED MAY 3, 2011 2. APPROVAL OF THE RATIFICATION OF ACTIONS TAKEN TO REPAY THE REDEVELOPMENT AGENCY LOANS MOTION — It was moved by Agency Members Sniff /Evans 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 /Evans to adjourn. Motion carried unanimously. Respect Ily submitt ERONICA J. ONTECINO, Secretary City of La Quinta, California