1999 12 21 RDA Minutesing -> 10 LA QUINTA REDEVELOPMENT AGENCY
MINUTES
DECEMBER21, 1999
Regular meeting of the La Quinta Redevelopment Agency was called to order by
Chairperson Henderson.
PRESENT: Board Members Adolph, Pena, Perkins, Sniff, Chairperson Henderson
ABSENT: None
PUBLIC COMMENT None
CLOSED SESSION
1. Potential anticipated litigation pursuant to Government Code Section 54956.9(c)
one case.
2. Conference with Agency?s real property negotiator, Mark Weiss, pursuant to
Government Code Section 54956.8 concerning potential terms and conditions
of acquisition and/or disposition of real property located at the southeast corner
of Avenida Montezuma and Avenida Mendoza. Property Owner/Negotiator:
La Quinta Historical Society.
The Agency recessed to Closed Session to and until the hour of 3:00 pm.
3:00 P.M.
The Agency meeting reconvened at 4:59 p.m. with Board Member Pena absent and
with no decisions being made in Closed Session which require reporting pursuant to
Section 54957.1 of the Government Code Brown Act).
PUBLIC COMMENT None
CONFIRMATION OF AGENDA Confirmed
APPROVAL OF MINUTES
MOTION It was moved by Board Members Sniff/Adolph to approve the Minutes of
December 7, 1 999, as submitted. Motion carried unanimously with Board Member
Pena ABSENT.
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CONSENT CALENDAR
1. APPROVAL OF DEMAND REGISTER DATED DECEMBER 21, 1999.
2. TRANSMITTAL OF TREASURER?S REPORT DATED OCTOBER 31, 1999.
3. APPROVAL OF ANNUAL CONTINUING DISCLOSURE FOR THE LA QUINTA
REDEVELOPMENT AGENCY 1995 AND 1998 HOUSING TAX ALLOCATION
BONDS FOR FISCAL YEAR ENDING JUNE 30, 1999.
4. ACCEPTANCE OF BID FOR ASSESSMENT/SEWER HOOK-UP FEE SUBSIDY
PROGRAM PROJECT 99-14, DENBOER ENGINEERING AND CONSTRUCTION.
MOTION It was moved by Board Members Sniff/Adolph to approve the
Consent Calendar as recommended. Motion carried unanimously with Board
Member Pena ABSENT.
BUSINESS SESSION None
STUDY SESSION None
DEPARTMENT REPORTS
1. REVENUE & EXPENDITURES REPORT DATED OCTOBER 31, 1999.
MOTION It was moved by Board Members Sniff/Adolph to receive and file the
Revenue & Expenditures Report dated October 31, 1999. Motion carried
unanimously with Board Member Pena ABSENT.
CHAIR AND BOARD MEMBERS' ITEMS None
PUBLIC HEARINGS None
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There being no further business the meeting was adjourned.
Respectfully submitted,
3?
JUNE S. GREEK, Agency Secretary
La Quinta Redevelopment Agency
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