2006 03 21 RDA Minutes
LA QUINTA REDEVELOPMENT AGENCY
MINUTES
MARCH 21, 2006
A regular meeting of the La Ouinta Redevelopment Agency was called to
order by Chairman Osborne.
PRESENT: Board Members Adolph, Henderson, Kirk, Sniff,
Chairman Osborne
ABSENT:
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 regarding ENA negotiations with CVHC for property located
at the southwest corner of Dune Palms Road and Avenue 48.
Property Owners/Negotiators: Coachella Valley Housing Coalition.
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 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.
3. 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.
The Redevelopment Agency recessed to Closed Session to and until the hour
of 7:00 p.m.
7:00 P.M.
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March 21, 2006
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 March 7, 2006 as submitted. Motion
carried unanimously.
CONSENT CALENDAR
Cnairman Osborne requested Item No. 5 be taken up for a separate vote due
to a potential conflict of interest.
1. APPROVAL OF DEMAND REGISTER DATED MARCH 21, 2006.
2. RECEIVE AND FILE THE TREASURER'S REPORT FOR JANUARY 31,
2006.
3. RECEIVE AND FILE THE REVENUE & EXPENDITURES REPORT FOR
JANUARY 31, 2006.
4. APPROVAL OF A RESOLUTION APPROPRIATING FUNDING TO SERVE
AS MATCHING FUNDS FOR THE SIDEWALK IMPROVEMENTS ON
WESTWARD HO DRIVE AND DUNE PALMS ROAD, PROJECT NO.
2004-07A.
5. APPROVAL OF AN AMENDMENT TO A CONTRACT BETWEEN EMERY
LAND CLEARING AND GRADING, LLC AND THE LA QUINTA
REDEVELOPMENT AGENCY FOR ADDITIONAL DEMOLISHING AND
REMOVING OF VACATED MOBILE HOMES AT THE VISTA DUNES
MOBILE HOME PARK. (See separate action below.)
6. APPROVAL OF A REQUEST FOR PROPOSALS FOR THE ACQUISITION
OR LEASE OF THE VISTA DUNES COURTYARD HOMES.
MOTION - It was moved by Board Members Sniff/Adolph to approve
the Consent Calendar as recommended and amended with the
exception of Item No.5. Motion carried unanimously.
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March 21, 2006
Item No.5:
MOTION - It was moved by Board Members Sniff/Adolph to approve
an amendment to a contract between Emery Land Clearing and
Grading, LLC and the La Quinta Redevelopment Agency for additional
demolishing and removing of vacated mobile homes at the Vista
Dunes Mobile Home Park. Motion carried with Chairman Osborne
ABSTAINING due to a potential conflict of interest.
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 th~ Government Code (Brown Act).
ADJOURNMENT
There being no further business, it was moved to adjourn to a special
meeting on April 4, 2006, at 1 :00 p.m. Motion carried unanimously.
Respectfully submitted,
~~~
JUNE S. GREEK, Secretary
City of La Quinta, California