2006 03 07 RDA Minutes
LA QUINTA REDEVELOPMENT AGENCY
MINUTES
MARCH 7, 2006
A regular meeting of the La Quinta Redevelopment Agency was called to
order by Chairman Osborne.
PRESENT: Board Members Adolph, Henderson, Kirk, Sniff, Chairman
Osborne
ABSENT: None
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 real
property located at the southeast corner of Miles Avenue and
Washington Street. Property Owner/Negotiator: CP Development
La Quinta, LLC.
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
identified as: APN 609-040-005, -007, and -023. Property
Owners/Negotiators: Mike Sollenberger and the Testa Family
Partnership.
The Redevelopment Agency recessed to Closed Session to and until the hour
of 3:00 p.m.
3:00 P.M.
PUBLIC COMMENT - None
CONFIRMATION OF AGENDA - Confirmed
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March 7, 2006
APPROVAL OF MINUTES
MOTION - It was moved by Board Members Sniff/Adolph to approve the
Redevelopment Agency Minutes of February 21, 2006 as submitted. Motion
carried with Board Member Kirk ABSTAINING.
CONSENT CALENDAR
1. APPROVAL OF DEMAND REGISTER DATED MARCH 7, 2006.
2. APPROVAL OF RESTRUCTURING ADVANCES BETWEEN THE CITY OF
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LA QUINTA AND THE LA QUINTA REDEVELOPMENT AGENCY.
3. APPROVAL OF AN AMENDMENT TO THE EXCLUSIVE NEGOTIATION
AGREEMENT BY AND BETWEEN THE LA GUINTA REDEVELOPMENT
AGENCY AND COACHELLA VALLEY HOUSING COALITION (CVHC)
FOR THE DEVELOPMENT OF AN AFFORDABLE HOUSING PROJECT
LOCATED AT THE NORTHWEST CORNER OF DUNE PALMS ROAD
AND AVENUE 48.
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
The Redevelopment Agency recessed to and until 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).
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March 7, 2006
PUBLIC HEARINGS - None
ADJOURNMENT
There being no further business, it was moved by Board Members
Sniff/Adolph to adjourn. Motion carried unanimously.
Respectfully submitted,
~-eh.~
JUNE S. GREEK, Secretary
City of La Ouinta, California