2006 06 06 RDA Minutes
LA QUINTA REDEVELOPMENT AGENCY
MINUTES
JUNE 6, 2006
A regular meeting of the La Guinta 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 due to a former client of his firm being involved with this matter.
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, Douglas R. 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, -017 , and -040. Property
Owner/Negotiator: Anne J. Mazzella.
The Redevelopment Agency recessed to Closed Session to and until the hour
of 7:00 p.m.
Redevelopment Agency Minutes
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June 6, 2006
PUBLIC COMMENT - None
CONFIRMATION OF AGENDA - Confirmed
APPROVAL OF MINUTES
MOTION - It was moved by Board Members Kirk/Henderson to approve the
Redevelopment Agency Minutes of May 16, 2006, as submitted. Motion
carried with Board Member Adolph ABSENT.
MOTION - It was moved by Board Members Kirk/Henderson to approve the
Redevelopment Agency Special Meeting Minutes of May 20, 2006, as
submitted. Motion carried with Board Member Sniff and Chairman Osborne
ABSTAINING and Board Member Adolph ABSENT.
CONSENT CALENDAR
1. APPROVAL OF DEMAND REGISTER DATED JUNE 6, 2006.
2. APPROVAL OF A MINOR PUBLIC WORKS PROJECT WITH
LANDMARK SITE CONTRACTORS TO CONSTRUCT A BLOCK WALL
AROUND THE L4 PUMPING STATION AT SilverRock RESORT.
MOTION - It was moved by Board Members Henderson/Sniff to
approve the Consent Calendar as recommended. Motion carried with
Board Member Adolph ABSENT.
BUSINESS SESSION - None
STUDY SESSION - None
CHAIR AND BOARD MEMBERS' ITEMS - None
PUBLIC HEARINGS - None
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Redevelop.ment Agency Minutes
3
June 6, 2006
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,
~A~
JUNE S. GREEK, Secretary
City of La Quinta, California