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2005 11 15 RDA Minutes LA QUINT A REDEVELOPMENT AGENCY MINUTES NOVEMBER 15, 2005 A regular meetìng of the La Quinta 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 1 . Conference with the 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. 2. Conference with the Agency's real property negotiator, Doug Evans, pursuant to Government Code Section 54956.8 concerning potential terms and conditions of acquisition and/or disposition of real property regarding ENA negotiations with CVHC for property located at the southwest corner of Dune Palms and Avenue 48. Property Owners/Negotiators: Coachella Valley Housing Coalition. The Redevelopment Agency recessed to Closed Session to and until the hour of 7:00 p.m. 7:00 P.M. PUBLIC HEARINGS 1 . JOINT PUBLIC HEARING BETWEEN THE REDEVELEOPMENT AGENCY AND THE CITY COUNCIL TO CONSIDER THE SALE OF REAL PROPERTY LOCATED AT 52-625 A VENIDA RUBIO BY AND BETWEEN THE LA QUINT A REDEVELOPMENT AGENCY AND ANGELA JUAREZ. Redevelopment Consultant Frank Spevacek presented the staff report. Redevelopment Agency Minutes 2 November 15, 2005 The Chairman declared the PUBLIC HEARING OPEN at 7:13 p.m. Speaking through a translator, Angela Juarez, 78-990 Miles Avenue, Space 88, expressed appreciation for the City's assistance in helping her family remain in La Quinta. Dino Flores, 45-545 Green Hills Court, Indio, also spoke through a translator, and thanked the City for helping over 90 families relocate from the Vista Dunes Mobile Home Park. He also expressed appreciation for the assistance provided by Mr. Spevacek and Mr. McMillan. There being no other requests to speak, the Chairman declared the PUBLIC HEARING CLOSED at 7: 18 p.m. MOTION - It was moved by Board Members Sniff/Henderson to approve the sale of the single family home located at 52-625 Avenida Rubio to Angela Juarez for a purchase price of $165,000, and authorize the Executive Director to execute the necessary documents. Motion carried with Board Member Perkins ABSENT. 2. JOINT PUBLIC HEARING BETWEEN THE REDEVELOPMENT AGENCY AND THE CITY COUNCIL TO CONSIDER THE SALE OF REAL PROPERTY LOCATED AT 53-940 EISENHOWER DRIVE BY AND BETWEEN THE LA QUINT A REDEVELOPMENT AGENCY AND BRENDA DIEHL. Redevelopment Consultant Frank Spevacek presented the staff report. The Chairman declared the PUBLIC HEARING OPEN at 7:22 p.m. Brenda Diehl, 78-990 Miles Avenue, Space 48, expressed appreciation for the City's assistance in the relocation program and the opportunity to purchase this home. Bravio Gastelum, 78-990 Miles Avenue, Space 87, spoke through a translator, and thanked the City, Mr. Spevacek, and Mr. McMillan for their assistance in the relocation program. There being no further requests to speak, the Chairman declared the PUBLIC HEARING CLOSED at 7:24 p.m. Redevelopment Agency Minutes 3 November 15, 2005 MOTION - It was moved by Board Members Sniff/Adolph to approve the sale of the single family home located at 53-940 Eisenhower Drive to Brenda Diehl for a purchase price of $165,000, and authorize the Executive Director to execute the necessary documents. Motion carried with Board Member Perkins ABSENT. The Agency Board recessed to the City Council meeting. The Agency Board reconvened. PUBLIC COMMENT - None CONFIRMATION OF AGENDA - Confirmed APPROVAL OF MINUTES MOTION - It was moved by Board Members Sniff/Adolph to approve the Redevelopment Agency Minutes of November 1, 2005 as submitted. Motion carried with Board Member Perkins ABSENT. CONSENT CALENDAR 1. APPROVAL OF DEMAND REGISTER DATED NOVEMBER 15, 2005. 2. RECEIVE AND FILE TREASURER'S REPORT AS OF SEPTEMBER 30, 2005. 3. RECEIVE AND FILE REVENUE & EXPENDITURES REPORT DATED SEPTEMBER 30, 2005. MOTION - It was moved by Board Members Sniff/Henderson to approve the Consent Calendar as recommended. Motion carried with Board Member Perkins ABSENT. BUSINESS SESSION - None CHAIR AND BOARD MEMBERS' ITEMS - None Redevelopment Agency Minutes 4 November 1 5, 2005 The Redevelopment Agency recessed to Closed Session as delineated on Page 1. The Redevelopment Agency meeting was 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, (Ù-0- ~~ JUNE S. GREEK, Secretary City of La Quinta, California -- .~..--.._._.- -..----..---