2006 02 07 RDA Minutes
LA GUINTA REDEVELOPMENT AGENCY
MINUTES
FEBRUARY 7, 2006
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
(one vacancy)
PUBLIC COMMENT - None
CLOSED SESSION
1 . 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.
2. 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 real
property located at the southeast corner of Miles Avenue and
Washington Street. Property Owner/Negotiator: CP Development
La Quinta , LLC.
3. Conference with 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
identified as: 609-040-007, 609-040-005, 649-040-002, 649-040-
003, 649-040-004, 649-040-005, 649-040-011, 649-040-012, and
649-040-014. Property Owners/Negotiators: Mike Sollenberger,
Testa Family Partnership, Susan E. Slater, Barbara A. Fountain, Ted
and Beverly A. Hartnett, Jose P. and Carmelita P. Simo, Louis and
Juanita Ramirez, Lorenzo P. and Sandra V. Pereyra, and Dune Palms
Mobile Estates, LLC.
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February 7, 2006
4. 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 Road and Avenue 48. Property
Owner/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 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 January 17, 2006, as submitted. Motion
carried unanimously.
CONSENT CALENDAR
1 . APPROVAL OF DEMAND REGISTER DATED FEBRUARY 7, 2006.
2. ACCEPTANCE OF SilverRock RESORT GOLF COURSE GRADING AND
DRAINAGE IMPROVEMENTS, PROJECT NO. 2002-07L.
3. APPROVAL OF AN AMENDMENT TO THE EXCLUSIVE NEGOTIATION
AGREEMENT BY AND BETWEEN DDC DESERT DEVELOPMENT, INC.
AND THE LA QUINT A REDEVELOPMENT AGENCY FOR
DEVELOPABLE PARCELS WITHIN SilverRock RESORT.
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February 7, 2006
4. APPROVAL OF THE THIRD AMENDMENT TO THE AFFORDABLE
HOUSING REHABILITATION AGREEMENT BY AND AMONG THE
LA QUINTA REDEVELOPMENT AGENCY AND MAUKA VIEW, LLC,
(JAMES SORENSEN, MANAGING MEMBER) PERTAINING TO A
~~-UNIT APARTMENT COMPLEX LOCATED AT 51-025 THROUGH
51-085 AVENIDA MARTINEZ, AND AUTHORIZE THE EXECUTIVE
DIRECTOR TO EXECUTE THE DOCUMENTS.
MOTION - It was moved by Board Members Sniff/Henderson to
approve the Consent Calendar as recommended. Motion carried
unanimously.
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 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,
~~I2h y" çc ~ --?E:' ~.'. ~ C._l --~ ~
JUNE S. GREEK, Secretary
City of La Quinta, California