2005 12 06 RDA Minutes
LA QUINT A REDEVELOPMENT AGENCY
MINUTES
DECEMBER 6, 2005
A regular meeting 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, Thomas P.
Genovese, pursuant to Government Code Section 54956.8 concerning
potential terms and conditions of acquisition and/or disposition of real
property identified as 649-040-002, 003, 004, 005, 011, and 012.
Property Owners/Negotiators: Susan E. Slater, Barbara A. Fountain,
Ted and Beverly A. Hartnett, Jose P. and Carmelita P. Simo, Louis and
Juanita Ramirez, and Lorenzo P. and Sandra V. Pereyra.
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 was reconvened with no decisions
being made in Closed Session which require reporting pursuant to Section
54957.1 of the Government Code (Brown Act).
PUBLIC COMMENT - None
Redevelopment Agency Minutes
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December 6, 2005
CONFIRMATION OF AGENDA - Confirmed
APPROVAL OF MINUTES
MOTION - It was moved by Board Members Sniff/Henderson to approve the
Redevelopment Agency Minutes of November 15, 2005 as submitted.
Motion carried with Board Member Perkins ABSENT.
CONSENT CALENDAR
1. APPROVAL OF DEMAND REGISTER DATED DECEMBER 6,2005.
2. APPROVAL OF THE SEPARATELY ISSUED LA QUINTA
REDEVELOPMENT AGENCY ANNUAL AUDITED FINANCIAL
STATEMENTS FOR THE YEAR ENDING JUNE 30, 2005.
3. APPROVAL OF ANNUAL CONTINUING DISCLOSURE FOR THE
LA QUINTA REDEVELOPMENT AGENCY 1998,2001, 2002, AND
2003 TAX ALLOCATION BONDS FOR FISCAL YEAR ENDING JUNE
30, 2005.
4. APPROVAL OF A PROFESSIONAL SERVICES AGREEMENT (PSA)
WITH PW CONSTRUCTION, INC. TO PROVIDE CONSTRUCTION
MANAGEMENT SERVICES FOR THE VISTA DUNES COURTYARD
HOMES PROJECT.
MOTION - It was moved by Board Members Sniff/Adolph to approve
the Consent Calendar as submitted. Motion carried with Board
Member Perkins ABSENT.
BUSINESS SESSION - None
STUDY SESSION - None
CHAIR AND BOARD MEMBERS' ITEMS - None
PUBLIC HEARINGS - None
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Redevelopment Agency Minutes
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December 6, 2005
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 5. GREEK, Secretary
City of La Quinta, California