2004 12 07 RDA Minutes
- LA QUINTA REDEVELOPMENT AGENCY
MINUTES
DECEMBER 7, 2004
A regular meeting of the La Quinta Redevelopment Agency was called to
order by Chairperson Henderson.
PRESENT: Board Members Adolph, Osborne, Perkins, Sniff,
Chairperson Henderson
ABSENT: None
PUBLIC COMMENT - None
CLOSED SESSION
1. Conference with the Agency's real property negotiator, Thomas P.
Genovese pursuant to Government Code Section· 54956.8 concerning
potential terms and conditions of acquisition and/or disposition of real
property located at 52-169 A venida Carranza. .Property
- Owner/Negotiator: Phil Burnett.
2. Conference with the 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
known as Parcels 1, 2, and 3 of Parcel 29909 located at the
northwest corner of Calle Tampico and Desert Club Drive. Property
Owner/Negotiators: Santa Rosa Plaza, LLC and Embassy Suites
La Quinta.
3. Conference with the Agency's legal counsel· regarding pending
litigation, Ramon Garcia Martinez, et al v. City of La' Quintå, eta al;,
United States District Court, Central District Case No. CV 04-06373
DT(RZx) pursuant to Government Code Section 54956.9(8).
The Redevelopment Agency recessed to Closed Session to and until the hour
of 3:00 p.m. . .
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- 3:00P.M.
Redevelopment Agency Minutes 2 December 7, 2004
PUBLIC COMMENT - None
CONFIRMA TION OF AGENDA
City ,Manager Genovese requested Business Item No.2 be taken up before
Business Item No.1.
APPROV AL OF MINUTES
MOTION - It was moved by Board Members Sniff/Adolph to approve the
Redevelopment Agency Minutes of November 16, 2004 as submitted.
~Jlotion carried unanimously.
fJiOTIOrtJ - It was moved by Board Members Sniff/Adolph to approve the
Redevelopment Agency Minutes of November 22, 2004 as submitted.
r'\r~otion carried unanimously.
'MOTiON - 'It was moved by Board Mernbers Adolph/Sniff to approve the
Redevelopment Agency Minutes of November 29, 2004 as, submitted.
Motion carried unanimously.
CONSENT CALENDAR
1 . APPROVAL OF DEMAND REGISTER DATED DECEMBER 7, 2004.
" ' 2. ACGEPTANCE OF SilverRock RESORT MASS GRADING
, :. ',IMPROVEMENTS, PROJECT NO. 2002-07B.
, ' .? APPROV AL OF AN AMENDMENT TO THE PROFESSIONAL SERVICES
oj .
, I . AGREEMENT WITI... ROSENOW, SPEV ACEK GROUP, INC. TO
» ;.\, INCLUDE CERTAIN PROFESSIONAL SERVICES RELATED TO THE
"'I. ' " . , PLANNING, ENGINEERING, PROPERTY APPRAISAL AND HOTEL
~ .. .. '. '.... " DEVELOPMENT ADVISORY SERVICES RELA TED TO SilverRock ' '
, ,", " R-ESORT AND THE HAMMER PROPERTY DEVELOPMENT.
MOTION - It was moved by Board Members Sniff/Adolph to approve
the Consent Calendar as recommended. Motion carried unanimously.
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Redevelopment Agency Minutes ;i;~ December 7, 2004
r BUSINESS SESSION
! 2. CONSIDERATION OF ADOPTION OF A RESOLUTION APPROVING
.
AMENDMENT NO. 2 TO DISPOSITION AND DEVELOPMENT
AGREEMENT (DDA) ENTERED INTO BY AND BETWEEN THE
LA QUINTA REDEVELOPMENT AGENCY AND CIP DEVELOPMENT
LA QUINTA, LLC TO REVISE THE OPTION AGREEMENT ATTACHED
THERETO TO PROVIDE FOR THE AGENCY'S SUBORDINATION TO
REPURCHASE OPTION 1.
Redevelopment Consultant Spevacek presented the staff report.
In response to Council Member Osborne" Mr. Spevacek stated the
grading permits have not been approved.
RESOLUTION NO. RA 2004-019
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
LA QUINTA, CALIFORNIA, APPROVING AN AMENDMENT TO THE
DISPOSITION AND DEVELOPMENT AGREEMENT (DDA) BETWEEN
THE REDEVELOPMENT AGENCY AND CP DEVELOPMENT LA QUINTA
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LLC FOR THE PROPERTY LOCATED AT THE SOUTHEAST CORNER
OF WASHINGTON STREET AND MILES AVENUE.
It was moved by Board Members Perkins/Sniff to adopt Resolution No.
RA .2004-01 9 as submitted. Motion carried unanimously.
1. CONSIDERATION OF MONUMENT SIGNAGE FOR SilverRock
RESORT.
Assistant Executive Director Weiss presented the staff report.
Steve Garcia, of GMA International, reviewed the monument signage
options.
In response to Board Member Adolph, Mr. Weiss confirmed the stone
will be compatible with the stone used on the pilasters and perimeter
fencing.
In response to Board Member Osborne, Mr. Garcia stated they propose
- using construction masonry for the sign with two-inch veneer slabs.
As for the stone color, he indicated it should remain fairly consistent
over a period of time.
Redevelopment Agency Minutes 4 December 7, 2004
Board Member Sniff spoke in support of Alternative No. 1 in the staff·· .
report.
Board Member Adolph asked about the distance from the curb, to
which Mr. Garcia replied that it could be 40 feet. Mr. Adolph
commented on the need for the sign to be high enough to be seen .\
over the landscaping.
Chairperson Henderson asked if there was any agreement to place the
logo on the front of the sign instead of on the sides.
Board Member Sniff stated he prefers the logo on each side. ' .
Council concurred.
r\llOTION - It was moved by Board Members Sniff/Adolph to approve, ~ ¡, "
Alternative No. 1 in the staff report for the SilverRock Resort
, I monument signage for the Avenue 52 entry. . ~.. .
, . Board Mernber Osborne noted for the record that he inquired about the ' '\ ;1
color consistency of the stone because some stones get darker or ,,'
lighter over a period of time.
Motion carried unanimously.
Mr. Garcia stated he would get back to Board Member Osborne on the
fading issue.
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STUDY SESSION -- None /
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, , ',' CHAIR AND BOARD MEf\llBERS' ITEMS - None
. ..' . '
., I
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PUBLIC HEARINGS - None : . 1 . ... ......:.
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..., ¡, . ", The Redevelopnlent Agency recessed to Closed Session as delineated on - A.
Page 1 to and until 7:00 p.m.
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Redevelopment Agency Minutes 5' December 7,2004
, 7:00 P.M.
The Redevelopment Agency meeting reconvened with no decisions being
..
made in Closed Session which require reporting pursuant. to Section 54957.1
of tha Government Code (Brown Act).
ADJOURNMENT.
There being no further business, it was moved by Board Members
Sniff/Osborne to adjourn. Motion carried unanimously.
Respectfully submitted,
~--e1~
JUNE S. GREEK, Secretary
City of La Quinta, California
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