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2000 10 03 RDA Minutes LA QUINTA REDEVELOPMENT AGENCY MINUTES OCTOBER 3, 2000 A regular meeting of the La Quinta Redevelopment Agency was called to order by Chairperson Henderson. PRESENT: Board Members Adolph, Pe~a, Perkins, Sniff, Chairperson Henderson ABSENT: None PUBLIC COMMENT - None CLOSED SESSION 1. Conference with Agency's real property negotiator, Jerry Herman, pursuant to Government Code Section 54956.8 concerning potential terms and conditions of acquisition and/or disposition of real property located at the northwest corner of Jefferson Street and Avenue 48 regarding an exclusive negotiation agreement. Property Owner/Negotiator: Hal Lynch, RGC. The Agency recessed to Closed Session to and until the hour of 3:00 pm. 3:00 P.M. PUBLIC COMMENT - None CONFIRMATION OF AGENDA - Confirmed APPROVAL OF MINUTES MOTION - It was moved by Board Members Pe~a/Sniff to approve the Minutes of September 19, 2000, as submitted. Motion carried unanimously. CONSENT CALENDAR -- 1. APPROVAL OF DEMAND REGISTER DATED OCTOBER 3, 2000. MOTION - It was moved by Board Members Perkins/Sniff to approve the Consent Calendar as recommended. Motion carried unanimously. Redevelopment Agency Minutes 2 October 3, 2000 BUSINESS SESSION - None STUDY SESSION - None DEPARTMENT REPORTS - None CHAIR AND BOARD MEMBERS' ITEMS - None PUBLIC HEARINGS - None The Agency recessed to Closed Session as delineated on Page 1. The Agency meeting reconvened with no decisions being made in Closed Session which require reporting pursuant to Section 54957.1 of the Government Code (Brown Act). ADJOURNMENT There being no further business the meeting was adjourned. Respectfully submitted, JUNE S. GREEK, Agency Secretary La Quinta Redevelopment Agency