2005 01 18 RDA Minutes
r-
r
I
~
LA QUINTA REDEVELOPMENT AGENCY
MINUTES
JANUARY 18, 2005
A regular meeting of the La Quinta Redevelopment Agency was called to
order by Chairman Osborne.
PRESENT: Board Members Adolph, Henderson, Perkins, Sniff,
Chairman Osborne
ABSENT: None
PUBLIC COMMENT - None
CLOSED SESSION
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 a portion of
525 ± acres located at the southwest corner of A venue 52 and
Jefferson Street. Property Owner/Negotiators: Mark Harmon,
Auberge Resorts; Mike Daley, Centex Destination 'r~perties; Theodore
Lennon, Destination Development Corporation; Tom Storey, Fairmont
Hotels; Paul Kavanos, Flag Luxury Properties; Paul B. Fay III, Haas &
Haynie Corporation; Todd Bruckel, Probity International Corporation;
J. Burton Gold, Schlps, LLC; Chris Port, Starwood Hotels and Resorts;
and Jeffrey Mongan, The Athens Group.
-
2. Conference with Agency's legal counsel regarding pending litigation,
Jose de la Peñ et. ai, v. City of La Quinta, et. aI., Riverside Superior
Court Case No. INC047843, pursuant to Government Code Section
54956.9(a).
The Redevelopment Agency recessed to Closed Session to and until ~he hour
of 3:00 p.m.
3:00 P.M.
r--
PUBLIC COMMENT - None
I I
Redevelopment Agency Minutes
2
January 18, 2005
CONFIRMATION OF AGENDA - Confirmed
APPROVAL OF MINUTES
MOTION - It was moved by Board Members Sniff/Henderson to approve the
Redevelopment Agency Minutes of January 4, 2005 as submitted. Motion
carried unanimously.
CONSENT CALENDAR
1 . APPROVAL OF DEMAND REGISTER DATED JANUARY 18, 2005.
2. TRANSMITTAL OF TREASURER'S REPORT DATED NOVEMBER 30,
2004.
3. TRANSMITTAL OF REVENUE & EXPENDITURES REPORT FOR
NOVEMBER 30, 2004, AND INVESTMENT SUMMARY REPORT FOR
THE QUARTER ENDING DECEMBER 31, 2004.
4. APPROVAL OF A PARKING SERVICE LICENSE AGREEMENT WITH
BOB HOPE CHRYSLER CLASSIC FOR USE OF A PORTION OF
SilverRock RESORT FROM JANUARY 19, 2005 THROUGH
FEBRUARY 11, 2005.
MOTION - It was moved by Board Members Sniff/Perkins to approve
the Consent Calendar as recommended. Motion carried unanimously.
In regard to Item No.4, Mayor Adolph stated he understands staff is
working with the Bob Hope Chrysler Classic organization to see if
grading for the parking area can be done in time, and noted the City
will not be responsible for any of the costs. He further noted the
parking use is not to cause any delays to the perimeter construction.
BUSINESS SESSION - None
STUDY SESSION - None
CHAIR AND BOARD MEMBERS' ITEMS - None
- .- . -----.--
Redevelopment Agency Minutes
3
January 18, 2005
r--
The Redevelopment Agency recessed to Closed Session as delineated on
Page 1 to and until 7:00 p.m.
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 the Government· Code (Brown Act).
PUBLIC HEARINGS - None
ADJOURNMENT
There being no further business, it was moved by Board Members
Sniff/Adolph to adjourn. Motion carried unanimously.
Respectfully submitted,
.,.--
I
!
œ...R1~
JUNE S. GREEK, Secretary
City of La Quinta, California
r--
/
í
¡
I