2006 11 21 RDA Minutes
LA QUINT A REDEVELOPMENT AGENCY
MINUTES
NOVEMBER 21, 2006
A special meeting of the La Quinta Redevelopment Agency was called to
order at 2:00 p.m. by Chairman Osborne.
PRESENT: Board Members Adolph, Henderson, Kirk, Sniff,
Chairman Osborne
ABSENT: None
PUBLIC COMMENT - None
CLOSED SESSION
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 IOf 525:t acres located at the southwest corner of Avenue 52
and Jefferson Street. Property Owner/Negotiator: LDD SilverRock,
LlC, Theodore Lennon.
The Redevelopment Agency recessed to Closed Session
The Redevelopment Agency meeting was reconvened with no decisions
being made in Closed Session which require reporting pursuant to
Government Code Section 54957.1 (Brown Act).
ADJOURNMENT
Tlhe Redevelopment Agency meeting was adjourned to the regularly-
scheduled meeting of November 21, 2006, commencing with closed session
at 3:00 p.m. and open session at 4:00 p.m.
3:00 P.M.
City Clerk Montecino announced at 3:00 p.m. that the meeting would not be
called to order until 4:00 p.m. due to lack of a quorum.
Redevelopment Agency Minutes
2
November 21, 2006
PUBLIC COMMENT - None
CLOSED SESSION
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 property
identified as 600-030-002 and -003. Property Owners/Negotiators:
.susan Hancock and Dennis & Stephanie Fountain.
The Redevelopment Agency recessed to closed session to and until the hour
of 4:00 p.m.
4:00 P.M.
A regular meeting of the La Qulnta Redevelopment Agency was called to
order by Chairman Osborne.
PUBLIC COMMENT - None
CONFIRMATION OF AGENDA - Confirmed
APPROVAL OF MINUTES
L'IOTION - It, was moved t::y E;oard Members Sniff/Adolph to approve the
iledevelopment Agency Minutes of November 7, 2006 as submitted. Motion
carried unanimously.
CONSENT CALENDAR
1. APPROVAL OF DEMAND REGISTER DATED NOVEMBER 21, 2006.
2.. RECEIVE AND FILE THE TREASURER'S REPORT DATED SEPTEMBER
30, 2006.
3. RECEIVE AND FILE THE REVENUE & EXPENDITURES REPORT DATED
SEPTEMBER 30, 2006.
Redevelopment Agency Minutes
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November 21, 2006
4. APPROVAL OF THE SEPARATELY' ISSUED LA QUINT A
REDEVELOPMENT AGENCY ANNUAL AUDITED FINANCIAL
STATEMENTS FOR THE YEAR ENDED JUNE 30,2006.
5. APPROVAL OF APPROPRIATION OF FUNDS FROM RDA PROJECT
AREA NO. 1 FOR AVENUE 52 STORM DRAIN IMPROVEMENTS,
PROJECT NO. 2005-10.
6. APPROVAL OF AN AMENDMENT TO, AND ASSIGNMENT OF, THE
EXCLUSIVE NEGOTIATION AGREEMENT BY AND BETWEEN DOC
DESERT DEVELOPMENT, INC. AND THE LA QUINTA
REDEVELOPMENT AGENCY FOR CERTAIN DEVELOPABLE PARCELS
WITHIN SIL VERROCK RESORT.
MOTION - It was moved by Board Members Sniff/Adolph to approve
the Consent Calendar as recommended. Motion carried unanimous~y.
BUSINESS SESSION - None
STUDY SESSION - None
CHAIR AND BOAIRD MEMBERS' ITEMS - None
PUBLIC HEARINGS
1. JOINT PUBUC HEARING BETWEEN THE CITY COUNCIL AND
REDEVELOPMENT AGENCY FOR CONSIDERATION OF A PROPOSED
DISPOSITION AND DEVELOPMENT AGREEMENT BY AND BETWEEN
THE LA QUINT A REDEVELOPMENT AGENCY AND LDD SIL VERROCK,
LLC FOR THE SALE AND DEVELOPMENT OF 52 ACRES OF AGENCY
PROPERTY LOCATED SOUTHWEST OF THE INTERSECTION OF
JEfFERSON STREET AND AVENUE 52 (SIL VERROCK RESORT) IN
THE LA QUINTA PROJECT AREA NO.1.
The Chair declared the PUBLIC HEARING OPEN at 8:28 p.m.
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November 21, 2006
MOTION - It was moved by Board Members Kirk/Sniff to continue the
joint public hearing to December 5, 2006. Motion carried
unanimously.
At 8:30 the Redevelopment Agency recessed to Closed Session as
delineated on Page 1.
At 9:40 p.m. the Redevelopment Agency meeting was reconvened with no
decisions being made in Closed Session which require reporting pursuant to
Government Code Section 54957.1 (Brown Act).
ADJOURNMENT
There being no further business, the Board Members concurrently adjourned
the meeting. Motion carried unanimously.
Respectfully submitted, ,
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VERONICA J ONTECINO, CMC, Secretary
City of La Q mta, California
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