2006 05 02 RDA Minutes
LA QUINTA REDEVELOPMENT AGENCY
MINUTES
MAY 2, 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 a
portion of 525 ± acres located at the southwest corner of Avenue 52
and Jefferson Street. Property Owner/Negotiator: Theodore Lennon,
DOC 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:
Property Owners/Negotiators: Ted & Beverly A. Hartnett 649-040-
004, Lorenzo P. & Sandra V. Pereyra 649-040-012, and Jose P. and
Carmelita P. Simo 640-040-005.
3. 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.
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
identified as APN: 649-030-016 and -017. Property
Owner/Negotiator: Anne J. Mazzella.
Redevelopment Agency Minutes
2
May 2, 2006
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
APPROVAL OF MINUTES
MOTION - It was moved by Board Members Sniff/Adolph to approve the
Redevelopment Agency Minutes of April 18, 2006 as submitted. Motion
carried unanimously.
CONSENT CALENDAR
1.' APPROVAL OF DEMAND REGISTER DATED MAY 2, 2006.
2. APPROVAL OF A RESOLUTION ADOPTING THE FISCAL YEAR
2006/2007 THROUGH 2010/2011 CAPITAL IMPROVEMENT
PROGRAM AND MAKING CERTAIN FINDINGS PURSUANT TO
HEALTH AND SAFETY CODE SECTION 33445(a).
'3.· APPROVAL OF A PURCHASE AND SALE AGREEMENT BY AND
. : BETWEEN THE REDEVELOPMENT AGENCY AND TED AND BEVERLY
HARTNETT TO PUR.CHASE A SINGLE FAMILY RESIDENCE AND 1.56
ACRES OF PROPERTY LOCATED AT 46-160 DUNE PALMS ROAD
'(APN:649-040-004), AND THE APPROPRIATION OF $570,000 FROM
THE LOW-AND MODERATE-INCOME HOUSING BOND FUND.
MOTION - It was moved by Board Members Sniff/Kirk to approve the
Consent Calendar as recommended with Item No.2 being approved by
RESOLUTION NO. RA 2006-005. Motion carried unanimously.
BUSINESS SESSION - None
-- - ---
--_._._._~----- ---- ~._----_.- - ---_._._-----~----
Redevelopment Agency Minutes
3
May 2, 2006
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,
JUNE S. GREEK, Secretary
City of La Quinta, California