2002 04 09 RDA Minutes LA QUINTA REDEVELOPMENT AGENCY
- SPECIAL MEETING
MINUTES
APRIL 9, 2002
A special meeting of the La Quinta Redevelopment Agency was called to order by
Chairperson Henderson at 10:00 a.m.
PRESENT: Board Members Adolph, Perkins, Sniff, Chairperson Henderson
ABSENT: Board Member Pe~a (arrived 10:05 a.m.)
MOTION - It was moved by Board Members Perkins/Adolph to excuse Board Member
Pe~a. Motion carried unanimously.
PUBLIC COMMENT
Audrey Ostrowsky, P. O. Box 351, asked why she did not receive a hearing notice
about the recently-approved project adjacent to her property and requested that the
parking be changed to protect her land.
CLOSED SESSION
Board Member Pe~a participated in Closed Session (note arrival time above).
1. 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 generally located on the west
side of Jefferson Street, south of Avenue 52 (APNs 770-200-009 through -
010; 770-260-017; 772-150-001 through -005; 772-290-001 through -007;
772-290-009 through -013; 772-210-002 through -007; and 772-210-009
through -013). Property Owner/Negotiator: KSL Land Holdings, Inc./Chevis
Hosea.
The Agency meeting reconvened at 11:12 a.m. with no decisions being made in
Closed Session which require reporting pursuant to Section 54957.1 of the
Government Code (Brown Act).
CONSENT CALENDAR - None
Redevelopment Agency Minutes 2 April 9, 2002
BUSINESS SESSION
1. CONSIDERATION OF AN OPTION AGREEMENT BY AND BETWEEN THE
LA QUINTA REDEVELOPMENT AGENCY AND KSL LAND HOLDINGS, INC.,
PERTAINING TO THE PURCHASE OF 525 ACRES OF PROPERTY KNOWN AS
THE RANCH AND GENERALLY BOUNDED BY THE CORAL REEF MOUNTAINS,
AVENUE 52, JEFFERSON STREET, AND AVENUE 54; AND ADOPTION OF A
RESOLUTION MAKING FINDINGS PURSUANT TO HEALTH AND SAFETY CODE
SECTION 33445.
Assistant City Manager Weiss presented a brief staff report.
MOTION It was moved by Board Members Sniff/Adolph to continue
consideration of an option agreement pertaining to KSL property known as "The
Ranch" until April 16, 2002, pending final review by appropriate legal counsel.
Motion carried unanimously.
PUBLIC HEARINGS - None
ADJOURNMENT
There being no further business, it was moved by Board Members Pe~a/Adolph to
adjourn. Motion carried unanimously.
Respectfully submitted,
JUNE S. GREEK, Agency Secretary
La Quinta Redevelopment Agency