2006 09 19 RDA MinutesLA QUINTA REDEVELOPMENT AGENCY
MINUTES
SEPTEMBER 19, 2006
Interim City Clerk Powell announced at 2:00 p.m. that the meeting would
not be called to order until 3:30 p.m. due to lack of a quorum.
An adjourned meeting of the La Quinta Redevelopment Agency was called to
order at 3:30 p.m. by Chairman Osborne.
PRESENT: Board Members Adolph, Henderson, Kirk, Sniff,
Chairman Osborne
ABSENT: None
PUBLIC COMMENT — None
CLOSED SESSION
Board Member Osborne did not participate in Item No. 3 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, 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.
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
525 t acres located at the southwest corner of Avenue 52 and
Jefferson Street. Property Owner/Negotiator: Theodore Lennon, DDC
Desert Development, Inc.
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 the northwest corner of Fred Waring Drive and Palm Royale.
Property Owner/Negotiator: The Robert Mayer Corporation, Robert L.
Mayer, Jr.
Redevelopment Agency Minutes 2
September 19, 2006
4. 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 78-990 Miles Avenue (APN: 604-032-022). Property
Owner/Negotiator: Southern California Housing Development
Corporation (SCHDC), Alfredo Izmajtovich.
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 79-300 Avenue 48. Property Owner/Negotiator: Santa
Rosa Development, Michael Shovlin.
6. 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 south of Calls Tampico and between Avenida Navarro and
Avenida Bermudas. APN: 773-078-005 Property Owner/Negotiators:
Charlie Humpert & Mary E. Burns; APN: 773-078-016 and -017
Property Owner/Negotiator: Kimberly Lee; and APN: 773-078-006
and -007 Property Owner/Negotiator: Marshal Hughes.
The Redevelopment Agency recessed to Closed Session to and until the hour
of 4:30 p.m.
4:30 P.M.
PUBLIC COMMENT - None
CONFIRMATION OF AGENDA - Confirmed
APPROVAL OF MINUTES
MOTION - It was moved by Board Members Henderson/Adolph to approve
the Redevelopment Agency Minutes of September 5, 2006 as submitted.
Motion carried with Board Member Sniff ABSTAINING.
Redevelopment Agency Minutes 3 September 19, 2006
CONSENT CALENDAR
1. APPROVAL OF DEMAND REGISTER DATED SEPTEMBER 19, 2006.
2. RECEIVE AND FILE TREASURER'S REPORTS DATED JUNE 30 AND
JULY 31, 2006.
3. RECEIVE AND FILE REVENUE & EXPENDITURES REPORTS JUNE 30
AND JULY 31, 2006.
4. APPROVAL OF A SETTLEMENT AGREEMENT AND RELEASE, AND
RELEASE OF CLAIMS FOR FRANCISCO AND JACQUELINE HERRERA,
AND APPROPRIATE $4,659 FROM THE 2004 FINANCING
AUTHORITY BOND ISSUE.
5. APPROVAL OF A SETTLEMENT AGREEMENT AND RELEASE, AND
RELEASE OF CLAIMS FOR MARIA ESTHER SOTO, AND
APPROPRIATE $9,680 FROM THE 2004 FINANCING AUTHORITY
BOND ISSUE.
6. ADOPTION OF A RESOLUTION APPROVING AMENDMENT NO. 4 TO
THE DISPOSITION AND DEVELOPMENT AGREEMENT ENTERED INTO
BY AND BETWEEN THE LA QUINTA REDEVELOPMENT AGENCY AND
CP DEVELOPMENT LA QUINTA, LLC, TO MODIFY A PREVIOUSLY -
RECORDED OPTION AGREEMENT AND TO SET FORTH TERMS
ASSOCIATED. (RESOLUTION NO. RA 2006-013)
7. ADOPTION OF A RESOLUTION AMENDING THE BYLAWS OF THE
LA QUINTA REDEVELOPMENT AGENCY. (RESOLUTION NO. RA -
2006-014)
8. APPROVAL OF THE TRANSFER OF THE ARNOLD PALMER CLASSIC
GOLF COURSE, GOLF MAINTENANCE FACILITY, AND GOLF COURSE
COMFORT STATIONS AT SilverRock RESORT FROM THE
LA QUINTA REDEVELOPMENT AGENCY TO THE CITY OF LA
QUINTA, AND AUTHORIZE THE EXECUTIVE DIRECTOR TO EXECUTE
THE REQUIRED DOCUMENTS.
9. ACCEPTANCE OF SilverRock RESORT PERIMETER PARKWAY AND
ENTRY ROAD LANDSCAPING, PROJECT NO. 2002-07G.
Redevelopment Agency Minutes 4 September 19, 2006
MOTION — It was moved by Board Members Kirk/Adolph to approve
the Consent Calendar as recommended and with Item Nos. 6 and 7
being approved by RESOLUTION NOS. RA 2006-013 and 2006-014
respectively. Motion carried unanimously.
BUSINESS SESSION — None
STUDY SESSION — None
CHAIR AND BOARD MEMBERS' ITEMS — None
The Redevelopment Agency meeting was recessed to Closed Session to and
until 7:00 p.m.
7:00 P.M.
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 HEARINGS
1. JOINT PUBLIC HEARING BETWEEN THE CITY COUNCIL AND
REDEVELOPMENT AGENCY TO APPROVE AN AGREEMENT TO SELL
REAL PROPERTY LOCATED AT 53-925 AVENIDA MARTINEZ BY AND
BETWEEN THE LA OUINTA REDEVELOPMENT AGENCY AND
CYNTHIA R. GUEVARA.
Community Development Director Evans presented the staff report.
The Chair declared the PUBLIC HEARING OPEN at 7:08 p.m. There
being no requests to speak, the Chair declared the PUBLIC HEARING
CLOSED at 7:08 p.m.
MOTION - It was moved by Board Members Kirk/Adolph to approve
the agreement to sell real property located at 53-925 Avenida
Martinez to Cynthia R. Guevara to maintain an affordable housing unit
for a purchase price of $165,000, and authorize the Executive
Director to execute the necessary documents. Motion carried
unanimously.
Redevelopment Agency Minutes 5 September 19, 2006
ADJOURNMENT
There being no further business, it was moved by Board Members
Henderson/Adolph to adjourn. Motion carried unanimously.
Respectfully submitted,
DEBORAH H. POWELL, Interim Secretary
City of La Quinta, California