2005 05 17 RDA Minutes
LA QUINTA REDEVELOPMENT AGENCY
MINUTES
MAY 1 7, 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 54656.8 concerning potential
terms and conditions of acquisition and/or disposition of real property
located southeast of the Miles Avenue and Washington Street
intersection and north of the Whitewater Channel (APNs 604-040-
012/013 and 604-040-022/037. Property Owner/Negotiator: Richard
Oliphant, CP Development La Quinta, LLC.
The Redevelopment Agency recessed to Closed Session to and until the hour
of 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
1. JOINT PUBLIC HEARING BETWEEN THE· CITY COUNCIL AND
REDEVELOPMENT AGENCY TO CONSIDER THE SALE OF REAL
PROPERTY LOCATED AT 54-300 AVENIDA VELASCO BY AND
BETWEEN THE LA QUINTA REDEVELOPMENT AGENCY AND RAMON
MARTINEZ AND MARIA SALCIDO.
Redevelopment Agency Minutes
2
May 17, 2005
Community Development Director Evans presented the staff report.
The Chairman declared the PUBLIC HEARING OPEN at 7:31 p.m.
There being no requests to speak, the Chairman declared the PUBLIC
HEARING CLOSED at 7:31 p.m.
MOTION - It was moved by Board Members Sniff/Adolph to approve
the sale of the single family home located at 54-300 A venida Velasco
to Ramon Martinez and Maria Salcido for a purchase price of
$165,000, and authorize the Executive Director to execute the
necessary documents. Motion carried unanimously.
CONFIRMATION OF AGENDA - Confirmed
APPROVAL OF MINUTES
MOTION - It was moved by Board Members Sniff/Adolph to approve the
Redevelopment Agency Minutes of April 20, 2005 as submitted. Motion
carried unanimously.
MOTION - It was moved by Board Members Sniff/Adolph to approve the
Redevelopment Agency Minutes of May 3, 2005 as submitted. Motion
carried unanimously.
CONSENT CALENDAR
1. APPROVAL OF DEMAND REGISTER DATED MAY 17,2005.
2. APPROVAL OF TREASURER'S REPORT DATED MARCH 31, 2005.
3. APPROVAL OF REVENUE & EXPENDITURES REPORT DATED MARCH
31, 2005.
4. APPROVAL OF A RESOLUTION ADOPTING THE FISCAL YEAR
2005/2006 THROUGH 2009/2010 CAPITAL IMPROVEMENT
PROGRAM AND MAKING CERTAIN FINDINGS PURSUANT TO
HEALTH AND SAFETY CODE SECTION 33445(a).
MOTION - It was moved by Board Members Sniff/Henderson to
approve the Consent Calendar as recommended and with Item No. 4
being approved by RESOLUTION NO. RA 2005-004. Motion carried
unanimously.
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Redevelopment Agency Minutes
3
May 17, 2005
BUSINESS SESSION - None
STUDY SESSION - None
CHAIR AND BOARD MEMBERS' ITEMS - None
ADJOURNMENT
There being no further business, it was moved by Board Members
Sniff/Adolph to adjourn. Motion carried unanimously.
Respectfully submitted,
Ct7-~.~
JUNE S. GREEK, Secretary
City of La Quinta, Califorr:'ia