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1997 10 24 RDA Minutes^" IL LA QUINTA REDEVELOPMENT AGENCY SPECIAL MEETING MINUTES OCTOBER 24, 1997 Special meeting of the La Quinta Redevelopment Agency was called to order at 9:00 a.m. by Chairman Sniff, followed by the Pledge of Allegiance. PRESENT: Board Members Adolph, Henderson, Perkins, Chairman Sniff ABSENT: Board Member Holt PUBLIC COMMENT None CONFIRMATION OF AGENDA Confirmed BUSINESS SESSION None Council recessed to Closed Session. CLOSED SESSION 1. Conference with legal counsel pursuant to Government Code Section 54956.9(a) regarding existing litigation: A. Stamko Development Co., Case No. INC 000492 B. County of Riverside, Case No. INC 002131 C. Friends of Riverside County et al, Case No. INC 003336 D. All persons interested in the matter of The Centre at La Quinta project by Stamko Development Co., and the validity of Resolutions 97-*3, 97-64, 97- 65, and 97-66 and Ordinance 306, adopted or enacted by the La Quinta City Council approving Tentative Parcel Map 28525, Specific Plan 97-029, Conditional Use Permit 97-034, Site Development Permit 97-603, and Development Agreement 97-002, and the validity of all proceedings and determinations made in connection therewith and related cross actions INC 003479. Council reconvened with the City Manager announcing that the Redevelopment Agency Board has concluded a closed session under Government Code Section 54956(a) and has authorized the Executive Director to execute the form of the Settlement Agreement, subject to the special legal counsel review as to form and that it will be available in the City Clerk*s Office as soon as it has been executed by all parties. The vote was unanimous. BIB] 12-02-1997-U01 11:27:07AM-U01 ADMIN-U01 RDAMIN-U02 10-U02 24-U02 1997-U02 ^" I City Council Minutes 2 October 24, 1 997 There being no further business, it was moved by Board Members Adolph/Henderson to adjourn. Motion carried unanimously. Respectfully submitted, PHYLLIS MANLEY, Deputy* City Clerk City of La Quinta, California APF*OVED BY A4&/* *SAUNDRA L. JUHOLA, Secretary La Quinta Redevelopment Agency BIB] 12-02-1997-U01 11:27:07AM-U01 ADMIN-U01 RDAMIN-U02 10-U02 24-U02 1997-U02