2006 09 05 RDA Minutes
LA QUINTA REDEVELOPMENT AGENCY
MINUTES
SEPTEMBER 5, 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
Council Member Osborne did not participate in Item No.5 due to a potential
conflict of interest resulting from the close proximity of his residence to the
site.
1. 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: 609-040-005, -007, and -023. Property
Owners/Negotiators: Mike Sollenberger, and the Testa Family
Partnership.
2. 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
located northeast of the intersection of Adams Street and Avenue 48
(APN: 649-030-069). Property Owner/Negotiator: Santa Rosa
Development, Inc., Michael Shovlin.
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
located at 78-990 Miles Avenue (APNP: 604-032-022). Property
Owner/Negotiator: Southern California Housing Development
Corporation, Alfredo Izmajtovich.
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September 5, 2006
4. 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 + 1- acres located at the southwest corner of Avenue
52 and Jefferson Street. Property Owner/Negotiator: Theodore
Lennon, DDC Desert Development, Inc.
5. 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
located at the northwest corner of Fred Waring Drive and Palm Royale.
Property Owner/Negotiator: The Robert Mayer corporation, Robert L.
Mayer, Jr.
The Redevelopment Agency recessed to Closed Session to and until the hour
of 7:00 p.m.
7:00 P.M.
The Redevelopment Agency reconvened with Board Member Sniff absent
due to illness.
PUBLIC COMMENT - None
CONFIRMATION OF AGENDA - Confirmed
APPROVAL OF MINUTES
MOTION - It was moved by Board Members Henderson/Kirk to approve the
Redevelopment Agency Minutes of August 2, 2006 as submitted. Motion
carried with Board Member Sniff ABSENT.
CONSENT CALENDAR
1 . APPROVAL OF DEMAND REGISTERS DATED AUGUST 15 AND
SEPTEMBER 5, 2006.
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September 5, 2006
2. ADOPTION OF A RESOLUTION MAKING CERTAIN FINDINGS
PURSUANT TO HEALTH AND SAFETY CODE SECTION 33445(a) FOR
THE SilverRock RESORT ON-SITE AND OFF-SITE NATIVE AND
PERIMETER AREA ENHANCEMENTS, PROJECT NO. 2002-07 O.
(RESOLUTION NO. RA 2006-010)
3. ACCEPTANCE OF SilverRock RESORT PERIMETER PARKWAY AND
ENTRY ROAD LANDSCAPING, PROJECT NO. 2002-07G.
4. ADOPTION OF A RESOLUTION APPROVING A PURCHASE AND SALE
AGREEMENT BY AND BETWEEN THE REDEVELOPMENT AGENCY
AND THE TESTA FAMILY LIMITED PARTNERSHIP FOR THE
PURCHASE OF 7.5 ACRES OF VACANT LAND LOCATED ON THE
EAST SIDE OF WASHINGTON STREET SOUTH OF HIDDEN RIVER
(APN: 609-040-005 (POR)), AND THE APPROPRIATION OF FUNDS.
(RESOLUTION NO. RA 2006-011)
5. ADOPTION OF A RESOLUTION APPROVING A PURCHASE AND SALE
AGREEMENT BY AND BETWEEN THE REDEVELOPMENT AGENCY
AND FRANK R. GOODMAN & ASSOCIATES FOR THE PURCHASE OF
A 73-UNIT APARTMENT COMPLEX (WASHINGTON STREET
APARTMENTS) AND 4.35 ACRES OF PROPERTY LOCATED AT
42-800 WASHINGTON STREET (APN: 609-040-007 & 609-040-023).
(RESOLUTION NO. RA 2006-012)
6. APPROVAL OF A FINANCING AGREEMENT BETWEEN THE CITY OF
LA QUINT A AND THE LA QUINT A REDEVELOPMENT AGENCY FOR
THE WASHINGTON STREET LAND ACQUISITIONS.
MOTION - It was moved by Board Members Kirk/Henderson to
approve the Consent Calendar as recommended and with Item Nos. 2,
4, and 5 being approved by RESOLUTION NOS. R~ 2006-010 through
2006-012 respectively. Motion carried with Board Member Sniff
ABSENT.
BUSINESS SESSION - None
STUDY SESSION - None
CHAIR AND BOARD MEMBERS' ITEMS - None
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September 5, 2006
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,
~~-4L.f6w~
DEBORAH H. POWELL, Interim Secretary
City of La Quinta, California