2005 05 03 RDA Minutes
LA QUINT A REDEVELOPMENT AGENCY
MINUTES
MAY 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 Agencyrs legal counsel regarding pending litigation,
Jose De la Peña, et al v. City of La Quinta, et aI, Riverside Superior
Court·Case No. INC 047843, pursuant to Government Code Section
. 54956.9(a).
The Redevelopment Agency recessed to Closed Session to and until the hour
of 7:00 p.m.
7:00 P.M.
The Redevelopment Agency reconvened, and Legal Counsel Jenson
announced the Agency has concluded Closed Session Item No. 1 and
unanimously has approved a Settlement Agreement with Ramon Garcia
Martinez regarding relocation funding. The agreement will be available in the
City Clerk's Office after it is executed.
PUBLIC COMMENT - None
CONFIRMATION OF AGENDA
Executive Director Genovese requested Consent Item No. 4 be moved to
Business Item No.1.
Redevelopment Agency Minutes
2
May 3, 2005
APPROVAL OF MINUTES
MOTION - It was moved by Board Members Henderson/Adolph to approve
the Redevelopment Agency Minutes of April 1 9, 2005 as submitted. Motion
carried unanimously.
CONSENT CALENDAR
1. APPROVAL OF DEMAND REGISTER DATED MAY 3,2005.
2. RATIFICATION OF CONTRACT CHANGE ORDER NOS. 64 AND 65 TO
WEITZ GOLF FOR SilverRock RESORT, PROJECT NO. 2002-07C -
UNITED IRRIGATION.
3. -APPROVAL OF DOMESTIC WATER AND SANITATION SYSTEM
INSTALLATION AND IRRIGATION SERVICE AGREEMENT FOR
Silv,erRock RESORT.
4. SEE BUSINESS ITEM NO.1.
MOTION - It was moved by Board Members Sniff/Adolph to approve
the Consent Calendar as recommended and amended with the
exception of Item No.4. Motion carried unanimously.
BUSINESS SESSION
1 . CONSIDERATION OF APPROVAL OF CONTRACT CHANGE ORDERS
TO WEITZ GOLF FOR SilverRock RESORT, PROJECT NO. 2002-07C.
(This item was moved from Consent Item No.4.)
Public Works Director Jonasson presented the staff report. He
advised of a discrepancy in the Findings and Alternatives, and
indicated an appropriation from Phase II is not necessary as the funds
are available under Phase I.
MOTION - It was moved by Board Members Henderson/Sniff to
approve Contract Change Order Nos. 63 and 66 in the total amount of
$428,352 for temporary systems and storm damage repair work for
the SilverRock Resort Golf Course No. 1 Project No. 2002-07C.
Motion carried unanimously.
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. May 3, 2005
STUDY SESSION - None
CHAIR AND BOARD MEMBERS' ITEMS - None
PUBLIC HEARINGS - None
ADJOURNMENT
There being no further business, it was moved by Board Members
Adolph/Sniff to adjourn. Motion carried unanimously.
Rä;Y-=;~e~
JUNE S. GREEK, Secretary
City of La Quinta, California