2006 05 16 RDA Minutes
LA QUINTA REDEVELOPMENT AGENCY
MINUTES
MAY 16, 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
Chairman Osborne did not participate in Item No. 2 due to a potential conflict
of interest.
1. 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
located at 78-990 Miles Avenue (APN: 604-032-022). Property
Owner/Negotiator: Southern California Housing Development
Corporation.
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, Richard Oliphant.
The Redevelopment Agency recessed to Closed Session to and until the hour
of 7:00 p.m.
7:00 P.M.
Redevelopment Agency Minutes
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May 16, 2006
PUBLIC HEARINGS
The Redevelopment Agency convened into joint session with the City
Council.
1 . JOINT PUBLIC HEARING WITH THE CITY COUNCIL TO CONSIDER
THE SALE· OF REAL PROPERTY LOCATED AT 53-205 AVENIDA
NAVARRO BY AND BETWEEN THE LA GUINTA REDEVELOPMENT
AGENCY AND KIM LOUTSENHIZER.
Community Development Dir~ctor Evans presented the staff report.
The Chairman declared the PUBLIC HEARING OPEN at 7:57 p.m.
There being no requests to speak, the Chairman declared the PUBLIC
HEARING CLOSED at 7:57 p.m.
MOTION - It was moved by Board Members Sniff/Adolph to approve
an agreement to sell real property located at 53-205 Avenida Navarro
to Kim Loutsenhizer for a purchase price of $165,000, and authorize
the Executive Director to execute the necessary documents to
complete the property sale. Motion carried unanimously.
2. JOINT PUBLIC HEARING WITH THE CITY COUNCIL TO CONSIDER
THE SALE OF REAL PROPERTY LOCATED AT 53-195 AVENIDA
CARRANZA BY AND BETWEEN THE LA GUINTA REDEVELOPMENT
AGENCY AND CORINA GOMEZ.
Community Development Director Evans presented the staff report.
The Chairman declared the PUBLIC HEARING OPEN at 8:00 p.m.
There being no requests to speak, the Chairman declared the PUBLIC
HEARING CLOSED at 8:00 p.m.
MOTION - It was moved by Board Members Sniff/Adolph to approve
an agreement to sell real property located at 53-195 Avenida Carranza
to Carina Gomez for a purchase price of $165,000, and authorize the
Executive Director to execute the necessary documents to complete
the property sale. Motion carried unanimously.
The Redevelopment Agency recessed to the City Council meeting.
The Redevelopment Agency reconvened.
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Redevelopment Agency Minutes
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May 16, 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 May 2, 2006 as submitted. Motion
carried unanimously.
CONSENT CALENDAR
1. APPROVAL OF DEMAND REGISTER DATED MAY 16,2006.
2. RECEIVE AND FILE TREASURER'S REPORT DATED MARCH 31, 2006.
3. RECEIVE AND FILE REVENUE & EXPENDITURES REPORT DATED
MARCH 31, 2006.
4. ACCEPTANCE OF THE ARNOLD PALMER CLASSIC COURSE AT
SilverRock RESORT, PROJECT NO. 2002-07C.
5. APPROVAL OF PLANS, SPECIFICATIONS, AND ENGINEER'S
ESTIMATE, AND AUTHORIZATION TO ADVERTISE FOR BID FOR THE
VISTA DUNES COURTYARD HOMES, PROJECT NO. 2005-12.
6. APPROVAL OF A PURCHASE AND SALE AGREEMENT BY AND
BETWEEN THE REDEVELOPMENT AGENCY AND LORENZO P. AND
SANDRA V. PEREYRA TO PURCHASE A SINGLE FAMILY RESIDENCE
LOCATED AT 46-178 DUNE PALMS ROAD (APN: 649-040-012), AND
THE APPROPRIATION OF $486,500 FROM THE 2004 LOW AND
MODERATE HOUSING BOND FUND FOR ACQUISITION, RELOCATION
AND PHASE 1 ENVIRONMENTAL SURVEY COSTS.
7. APPROVAL OF A RELOCATION PLAN FOR THE DUNE PALMS ROAD
PROJECT.
MOTION - It was moved by Board Members Sniff/Adolph to approve
the Consent Calendar as recommended. Motion carried unanimously.
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May 16, 2006
BUSINESS SESSION - None
STUDY SESSION -None
CHAIR AND BOARD MEMBERS' ITEMS - 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,
~ -et.~
JUNE S. GREEK, Secretary
City of La Quinta, California
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