2006 07 05 RDA Minutes
LA OUINTA REDEVELOPMENT AGENCY
MINUTES
JULY 5, 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: None
PUBLIC COMMENT - None
CLOSED SESSION
Chairman Osborne did not participate in Item No.2 due to a potential conflict
of interest due resulting from the close proximity to his residence to the site.
1.
Conference with Agency's legal counsel
La Guinta Redevelopment Agency v.
Riverside Superior Court Case No.
Government Code Section 54956.9(a).
regarding pending litigation,
KSL Desert Resorts, Inc.,
INC044676, pursuant to
2. Conference with Agency's real property negotiator, Douglas R. Evan,
pursuant to Government Code Section 54956.8 concerning potential
terms and conditions of acquisition and/or disposition of real property
located at the northwest corner of Fred Waring Drive and Palm Royale.
Property Owner/Negotiator: The Robert Mayer Corporation, Robert L.
Mayer, Jr.
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 a portion of
525:t acres located at the southwest corner of Avenue 52 and
Jefferson Street. Property Owner/Negotiator: La Guinta Playhouse,
Joann Reeves.
The Redevelopment Agency recessed to Closed Session to and until the hour
of 3:00 p.m.
3:00 P.M.
Redevelopment Agency Minutes
2
July 5, 2006
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).
PUBLIC COMMENT - None
CONFIRMATION OF AGENDA
Executive Director Genovese advised Consent Item No. 1 was left off of the
posted agenda due to a printing error, and needs to be continued to the next
Redevelopment Agency meeting.
APPROVAL OF MINUTES
MOTION - It was moved by Board Members Sniff/Adolph to approve the
Redevelopment Agency Minutes of June 20, 2006 as submitted. Motion
carried unanimously.
MOTION - It was moved by Board Members Sniff/Adolph to approve the
Redevelopment Agency Special Meeting Minutes of June 21, 2006 as
submitted. Motion carried unanimously.
CONSENT CALENDAR
1. APPROVAL OF DEMAND REGISTER DATED JULY 5, 2006. (This item
was removed from the agenda and continued to the July 18, 2006,
meeting.)
2. APPROVAL OF PLANS, SPECIFICATIONS, AND ENGINEER'S
ESTIMATES FOR PERIMETER AND NATIVE AREA ENHANCEMENTS
AT SilverRock RESORT, PROJECT NO. 2002-07 (0), AND
AUTHORIZE STAFF TO ADVERTISE FOR BID.
MOTION - It was moved by Board Members Adolph/Kirk to approve
the Consent Calendar as recommended and amended with the
exception of Item No.1, which is continued to July 18, 2006. Motion
carried unanimously.
Redevelopment Agency Minutes
3
July 5, 2006
BUSINESS SESSION - None
STUDY SESSION - None
CHAIR AND BOARD MEMBERS' ITEMS - None
PUBLIC HEARINGS - None
ADJOURNMENT
There being no further business, it was moved by Board Members
Sniff/Adolph to adjourn. Motion carried unanimously.
Respectfully submitted,
~ -0. ~
JUNE S. GREEK, Secretary
City of La Quinta, California