1997 12 02 RDA Minutes^ LA QUINTA REDEVELOPMENT AGENCY
MINUTES
DECEMBER 2, 1997
Regular meeting of the La Quinta Redevelopment Agency was called to order by
Chairman Perkins.
PRESENT: Board Members Adolph, Henderson, Pena, Sniff, Chairman Perkins
ABSENT: None
PUBLIC COMMENT None
CONFIRMATION OF AGENDA Confirmed
APPROVAL OF MINUTES
MOTION It was moved by Board Members Sniff/Adolph to approve the Minutes of
November 1 8, 1 997 as submitted. Motion carried unanimously.
BUSINESS SESSION None
CONSENT CALENDAR
1. APPROVAL OF DEMAND REGISTER DATED DECEMBER 2, 1997.
MOTION It was moved by Board Members Sniff/Henderson to approve the
Consent Calendar as recommended. Motion carried unanimously.
DEPARTMENT REPORTS None
CHAIR AND BOARD MEMBERS' ITEMS None
PUBLIC HEARINGS None
Agency recessed to Closed Session.
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Redevelopment Agency Minutes 2 December 2, 1997
CLOSED SESSION
Board Member Adolph abstained from participating in Item No.2 due to a conflict of
interest.
1. Conference with Agency*s real property negotiator pursuant to Government
Code Section 54956.6. 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 La Quinta Center.
Property Owner/Negotiator: Dick Oliphant.
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 meeting was adjourned.
Re p ctfully submitted,
SAUNDRA L. JUHOLA, Secretary
* La Quinta Redevelopment Agency
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