2005 04 19 RDA Minutes
LA QUINTA REDEVELOPMENT AGENCY
MINUTES
APRIL 19, 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 real property
located at the northwest corner of Calle T ampico and Desert Club
Drive. Property Owner/Negotiators: Santa Rosa Plaza, LLC and
Embassy Suites La Quinta.
The Redevelopment Agency recessed to Closed Session to and until the hour
of 7:00 p.m.
7:00 P.M.
PUBLIC COMMENT - None
CONFIRMATION OF AGENDA - Confirmed
APP~OV AL OF MINUTES
MOTION - It was moved by Board Members Sniff/Adolph to approv~ the
Redevelopment Agency Minutes of April 5, 2005 as submitted. Motion
carried unanimously.
Redevelopment Agency Minutes
2
April 19,2005
MOTION - It was moved by Board Members Sniff/Adolph to approve the
Redevelopment Agency Minutes of March 31, 2005 as submitted. Motion
carried unanimously.
CONSENT CALENDAR
1. APPROVAL OF DEMAND REGISTER DATED APRIL 19, 2005.
2. TRANSMITTAL OF TREASURER'S REPORT DATED FEBRUARY 28,
2005.
3. TRANSMITTAL OF REVENUE & EXPENDITURES REPORT FOR
FEBRUARY 28, 2005, AND INVESTMENT SUMMARY REPORT FOR
THE QUARTER ENDING MARCH 31, 2005.
4. ACCEPTANCE OF CAPITAL IMPROVEMENT PROJECT NO. 2002-07d,
SilverRock RESORT MAINTENANCE BUILDING, LAKE PUMP HOUSE,
AND COMFORT STATIONS.
5. APPROVAL OF CONTRACT CHANGE ORDER NO.6, PROJECT NO.
2002-o7f SilverRock RESORT ON AND OFF-SITE STREET, WATER
AND SEWER IMPROVEMENTS.
6. APPROVAL OF CONTRACT CHANGE ORDER NO.1, PROJECT NO.
2002...07G, SilverRock RESORT PERIMETER PARKWAY AND ENTRY
ROAD LANDSCAPING.
MOTION - It was moved by Board Members Sniff/Henderson to
approve the Consent Calendar as recommended
In regard to Item No.6, Board Member Adolph voiced dissatisfaction
with the landscaping.
Motion carried unanimously.
BUSINESS SESSION - None
STUDY SESSION - None
CHAIR AND BOARD MEMBERS' ITEMS - None
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April 19,2005
PUBLIC HEARINGS - None
The Redevelopment Agency recessed to Closed Session as delineated on
Page 1.
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).
ADJOURNMENT
There being no further business the meeting was adjourned.
Respectfully submitted,
~~.~
JUNE S. GREEK, Secretary
City of La Quinta, California