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2006 11 07 RDA ~~~~ Redevelopment Agency agendas are available on the City's web page @ www.la-quinta.org REDEVELOPMENT AGENCY AGENDA CITY COUNCIL CHAMBERS 78-495 Calle Tampico La Quinta, California 92253 Regular Meeting TUESDAY, NOVEMBER 7, 2006 - 3:30 P.M. Beginning Resolution No. RA 2006-015 CALL TO ORDER Roll Call: Agency Board Members: Adolph, Henderson, Kirk, Sniff, and Chairman Osborne PUBLIC COMMENT At this time, members of the public may address the Redevelopment Agency on any matter not listed on the agenda. Please complete a "request to speak" form and limit your comments to three minutes. CLOSED SESSION NOTE:: Time permitting the Redevelopment Agency Board may conduct Closed Session discussions during the dinner recess. In addition, persons identified as negotiating parties are not invited into the Closed Session meeting when acquisition of real property is considered. 1 . CONFERENCE WITH THE 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:t ACRES LOCATED AT THE SOUTHWEST CORNER OF AVENUE 52 AND JEFFERSON STREET. PROPERTY OWNER/NEGOTIATOR: LDD SILVERROCK, LLC, THEODORE LENNON. '1 ~ j Redevelc)pment Agency Agenda November 7; 2006 2. CONFERENCE WITH THE 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 (POR), -007, AND -023. PROPERTY OWNERS/NEGOTIATOR: MIKE SOLLENBERGER, AND THE TESTA FAMILY PARTNERSHIP. RECESS TO CLOSED SESSION RECONVENE AT 4:30 P.M. PUBLIC COMMENT At this time members of the public may address the Redevelopment Agency on any matter not listed on the agenda. Please complete a "request to speak" form and limit your comments to three minutes. CONFiRMATION OF AGENDA APPROVAL OF MINUTES 1. APPROVAL OF MINUTES OF OCTOBER 17, 2006. CONSENT CALENDAR NOTE: Consent Calendar items are considered to be routine in nature and will be approved by one motion. 1. APPROVAL OF DEMAND REGISTER DATED NOVEMBER 7,2006. BUSINESS SESSION - NONE STUDY SESSION - NONE CHAIR AND BOARD MEMBERS' ITEMS - NONE PUBLIC HEARINGS - NONE , t' " -';" Redevelopment Agency Agenda 2 November 7. 2006 ADJOURNMENT Adjourn to a regularly scheduled meeting of the Redevelopment Agency to be held on November 21, 2006 commencing with closed session at 3:30 p.m. and open session at 4:30 p.m. in the City Council Chambers, 78-495 Calle Tampico, La Quiinta, CA 92253. DECLARATION OF POSTING I, Vemnica Montecino, City Clerk of the City of La Guinta, do hereby declare that the foregoing agenda for the La Guinta Redevelopment Agency meeting of November 7, 2006, was posted on the outside entry to the Council Chamber at 78-495 Calle Tampico and on the bulletin boards at 51-321 Avenida Bermudas and 78-630 Highway 111, on November 3, 2006. DATED: November 3, 2006 VERONICA J. MONTECINO, City Clerk City of La Guinta, California _., (011 j ',. Redevelopment Agency Agenda 3 November 7. 2006 ~ of ./pQulJttt AGENDA CATEGORY: lJNCIL/RDA MEETING DATE: November 07,2006 CONSENT CALENDAR M TITLE: STUDY SESSION nand Register Dated November 07,2006 PUBLIC HEARING ., :OMMENDA TION: recommended the Redevelopment Agency Board: Receive and File the Demand Register Dated Nov. 07, 2006 of which $368,617.95 represents Redevelopment Agency Expenditures. ~ASE SEE CONSENT CALENDAR ITEM NUMBER 1 ON CITY COUNCIL AGENDA , " ~ './ ~, --i