2005 03 03 RDA Minutes
LA QUINTA REDEVELOPMENT AGENCY
MINUTES
MARCH 3, 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 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 a portion of
525 ± acres located at the southwest corner of Avenue 52 and
Jefferson Street. Property Owner/Negotiator: Theodore Lennon,
Destination Development Corporation.
The Redevelopment Agency recessed to Closed Session to and until the hour
of 3:00 p.m.
3:00 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 COMMENT - None
CONFIRMATION OF AGENDA - Confirmed
Redevelopment Agency Minutes
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March 3, 2005
APPROVAL OF MINUTES
MOTION - It was moved by Board Members Sniff/Henderson to approve the
Redevelopment Agency Minutes of February 15, 2005 as submitted. Motion
carried unanimously.
CONSENT CALENDAR
1. APPROVAL OF DEMAND REGISTER DATED MARCH 3, 2005.
2. APPROVAL OF AMENDMENT NO.5 TO THE KEITH COMPANIES FOR
DRAINAGE IMPROVEMENTS TO AVENUE 52, SilverRock RESORT.
3. APPROVAL OF A CONTRACT AMENDMENT WITH GMA
INTERNATIONAL FOR STRUCTURAL DESIGN OF ENTRANCE
MONUMENT SIGNAGE FOR SilverRock RESORT.
MOTION - It was moved by Board Members Sniff/Henderson to
approve the Consent Calendar as recommended. Motion carried
unanimously.
BUSINESS SESSION - None
STUDY SESSION - None
CHAIR AND BOARD MEMBERS' ITEMS - None
The Agency recessed to and until 7:00 p.m.
7:00 P.M.
PUBLIC HEARINGS
1 . PUBLIC HEARING BETWEEN THE CITY COUNCIL AND
REDEVELOPMENT AGENCY TO CONSIDER THE SALE OF REAL
PROPERTY LOCATED AT 53-365 EISENHOWER DRIVE BY AND
BETWEEN THE LA GUINTA REDEVELOPMENT AGENCY AND
FRANCISCO AND MARGERY MORENO.
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March 3, 2005
Community Development Director Evans presented the staff report.
The Chair declared the PUBLIC HEARING OPEN at 7:44 p.m. There
being no requests to speak, the Chair declared the PUBLIC HEARING
CLOSED at 7:44 p.m.
MOTION - It was moved by Board Members Sniff/Adolph to approve
the sale of the single family home located at 53-365 Eisenhower Drive
to Francisco and Margery.Moreno for a purchase price of $165,000,
and authorize the Executive Director to execute the necessary
documents. Motion carried unanimously.
ADJOURNMENT
There being no further business, it was moved by Board Members
Sniff/Adolph to adjourn. Motion carried unanimously.
Respectfully submitted,
Œ-L- ß 4'L-~)
JUNE S. GREEK, Secretary
City of La Quinta, California