2005 11 01 RDA Minutes
LA QUINT A REDEVELOPMENT AGENCY
MINUTES
NOVEMBER 1, 2005
A regular meeting of the La Guinta Redevelopment Agency was called to
order by Chairman Osborne.
PRESENT:
ABSENT:
Board Members Adolph, Henderson, Sniff, Chairman Osborne
Board Member Perkins
PUBLIC COMMENT - None
CLOSED SESSION
Chairman Osborne did not participate in Item No. 1 due to a potential
conflict. (A company acquired by Mr. Osborne's business used to provide
service to Mr. French, one of the principals in CP Development La Quinta,
LLC.)
1. Conference with Agency's real property negotiator, Douglas R. Evans
pursuant to Government Code Section 54956.8 concerning potential
terms and conditions of acquisition and/or disposition of real property
located at the southeast corner of Miles Avenue and Washington
Street. Property Owner/Negotiator: CP Development La Quinta, LLC.
2. Conference with Agency's legal counsel regarding pending litigation,
Jose de la Peña, et al v. City of La Quinta, et a!, Riverside Superior
Court Case No. INC047843, pursuant to Government Code Section
54956.(a).
3. Conference with Agency's real property negotiator, Thomas P.
Genovese, 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,
DDC Desert Development, INC.
The Redevelopment Agency recessed to Closed Session to and until the hour
of 3:00 p.m.
Redevelopment Agency Minutes
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November 1, 2005
3:00 P.M.
PUBLIC COMMENT - None
CONFIRMATION OF AGENDA - Confirmed
APPROVAL OF MINUTES
MOTION - It was moved by Board Members Sniff/Henderson to approve the
Redevelopment Agency Minutes of October 18, 2005 as submitted. Motion
carried with Board Member Perkins ABSENT.
CONSENT CALENDAR
Chairman Osborne requested Item No.3 be taken up separately.
1. APPROVAL OF DEMAND REGISTER DATED NOVEMBER 1, 2005.
2. APPROVAL OF AN AMENDMENT TO THE ASSET LIMITATION
REQUIREMENTS CONTAINED IN THE IMPLEMENTATION MANUAL OF
THE LA QUINT A HOUSING PROGRAM AS IT RELATES TO SENIOR
CITIZEN FOR SALE HOUSING UNITS.
3. ADOPTION OF A RESOLUTION APPROVING AMENDMENT NO.3 TO
THE DISPOSITION AND DEVELOPMENT AGREEMENT ENTERED INTO
BY AND BETWEEN THE LA QUINT A REDEVELOPMENT AGENCY AND
CP DEVELOPMENT LA QUINT A, LLC TO MODIFY THE PERMITTED
LAND USES AND THE SCHEDULE OF PERFORMANCE. (See separate
action below.)
MOTION - It was moved by Board Members Sniff/Adolph to approve
the Consent Calendar as recommended and amended with the
exception of Item No.3. Motion carried with Board Member Perkins
ABSENT.
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Redevelopment Agency Minutes
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November 1, 2005
Item No.3:
MOTION - It was moved by Board Members Henderson/Sniff to
approve adoption of Resolution No. RA 2005-011, approving a third
amendment to the Disposition and Development Agreement between
the La Guinta Redevelopment Agency and CP Development La Quinta,
LLC for the property located at the southeast corner of Washington
Street and Miles Avenue. Motion carried with Chairman Osborne and
Board Member Perkins ABSENT.
BUSINESS SESSION - None
STUDY SESSION - None
CHAIR AND BOARD MEMBERS' ITEMS - None
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, it was moved by Board Members
Sniff/Adolph to adjourn. Motion carried unanimously.
Respectfully submitted,
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JUNE S. GREEK, Secretary
City of La Quinta, California