1997 06 17 RDA Minutes LA QUINTA REDEVELOPMENT AGENCY
MINUTES
JUNE17, 1997
Regular meeting of the La Quinta Redevelopment Agency was called to order by
Chairman Sniff.
PRESENT: Board Members Adolph, Henderson, Holt, Perkins, Chairman Sniff
ABSENT: None
PUBLIC COMMENT None
CONFIRMATION OF AGENDA Confirmed
APPROVAL OF MINUTES
MOTION It was moved by Board Members Henderson/Perkins to approve Minutes of
June 3, 1 997 as submitted. Motion carried unanimously.
BUSINESS SESSION None
CONSENT CALENDAR
1. APPROVAL OF DEMAND REGISTER DATED JUNE 17, 1997.
2. TRANSMITTAL OF TREASURER'S REPORT DATED APRIL 30, 1997.
3. APPROVAL OF SETTLEMENT AGREEMENTS IN THE 0CM LITIGATION WITH:
1) COLORADO COUNTY OFFICIALS AND EMPLOYEES RETIREMENT
ASSOCIATION; 2) ILIFF SCHOOL OF THEOLOGY; 3) COUNTY OF MOBILE,
ALABAMA, AND, 4) THE CITY OF NEWPORT BEACH.
4. ADOPTION OF RESOLUTION APPROVING THE INVESTMENT POLICY FOR
FISCAL YEAR 1997198.
MOTION It was moved by Board Members Perkins/Henderson that the Consent
Calendar be approved as recommended and with Item No.4 be approved by
Resolution No. RA 97-02. Motion carried unanimously.
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Redevelopment Agency Minutes 2 June 1 7, 1 997
DEPARTMENT REPORTS
1. TRANSMITTAL OF THE REVENUE & EXPENDITURES REPORT DATED APRIL
30, 1997.
MOTION It was moved by Board Members Adolph/Henderson to receive and
file the Revenue & Expenditures Report dated April 30, 1 997. Motion carried
unanimously.
CHAIR AND BOARD MEMBERS' ITEMS None
PUBLIC HEARINGS None
Agency recessed to Closed Session.
CLOSED SESSION
1. Conference with Agency's real property negotiator pursuant to Government
Code Section 54956.8, concerning the potential terms and conditions of
acquisition and/or disposition of real property located at the northwest corner
of Highway 111 and Adams Street in the One-Eleven Center. Property
Owner/Negotiator: Dick Oliphant.
2. Conference with Agency's real property negotiator pursuant to Government
Code Section 54956.8, concerning the potential terms and conditions of
acquisition and/or disposition of real property located at the southeast corner of
Washington Street and Miles Avenue. Negotiator for Potential Acquisition:
John Salinero.
Agency Board reconvened with no decision being made which requires reporting
pursuant to Section 54957.1 of the Government Code Brown Act).
There being no further business, the Agency meeting was adjourned.
Respec f Ily submitted,
S SAUNDRA L. JUHOLA, Secretary
La Quinta Redevelopment Agency
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