2007 05 15 RDA Minutes
LA QUINTA REDEVELOPMENT AGENCY
MINUTES
MAY 15, 2007
A regular meeting of the La Quinta Redevelopment Agency was called to
order by Chairman Osborne.
PRESENT: Agency Members Adolph, Henderson, Kirk, Sniff,
Chairman Osborne
ABSENT: None
PUBLIC COMMENT - None
CLOSED SESSION
1. 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
property located southwest of the intersection of Highway 111 and
La Quinta Centre Drive. Property Owners/Negotiator: Torre Nissan,
George Velarde.
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
property identified as APN: 649-030-016, and -017. Property
Owners/Negotiator: Desert European Motor Cars, Ltd., Jerry Johnson.
3. 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
property located at the northeast and southeast corners of Avenue 50
and Washington Street identified as APNs: 646-070-013 and 770-
040.012, respectively. Property Owners/Negotiators: Westport
La Quinta, L.P., and Urban Housing Group, Roger Davila.
The Redevelopment Agency recessed to Closed Session to and until the hour
of 7:00 p.m.
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May 15, 2007
7:00 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).
PUBLIC COMMENT - None
CONFIRMATION OF AGENDA - Confirmed
APPROVAL OF MINUTES
MOTION - It was moved by Agency Members Sniff/Adolph to approve the
Redevelopment Agency Minutes of May 1, 2007 as submitted. Motion
carried unanimously.
CONSENT CALENDAR
1. APPROVAL OF DEMAND REGISTER DATED MAY 15, 2007.
2. RECEIVE AND FILE TREASURER'S REPORT DATED MARCH 31, 2007.
3. RECEIVE AND FILE REVENUE & EXPENDITURES REPORT DATED
MARCH 31, 2007.
4. APPROVAL OF A CONTRACT EXTENSION WITH THE ROSENOW
SPEVACEK GROUP (RSG) FOR REDEVELOPMENT AND ECONOMIC
DEVELOPMENT SERVICES.
5. APPROVAL OF A CONTRACT AMENDMENT WITH RBF CONSULTING
FOR CIVIL ENGINEERING SERVICES FOR SILVERROCK RESORT,
PHASE II INFRASTRUCTURE IMPROVEMENTS.
MOTION - It was moved by Agency Members Adolph/Sniff to approve
the Consent Calendar as recommended. Motion carried unanimously.
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May 15, 2007
BUSINESS SESSION
1. CONSIDERATION OF CONSULTANT SELECTION COMMITTEES FOR
THE REQUEST FOR PROPOSALS (RFP) FOR LANDSCAPE
ARCHITECTURAL AND LAKES AND WATER FEATURES DESIGN
SERVICES FOR PHASE II SILVERROCK RESORT IMPROVEMENTS.
Executive Director Genovese presented the staff report.
In response to Agency Member Henderson, Executive Director
Genovese stated staff will provide technical review services for this
project.
Agency Member Sniff referred to page 3, item 2, and stated if the
committee was to meet one time only, the committee would not need
to comply with the Brown Act.
In response to Agency Member Kirk, Executive Director Genovese
stated any and all comments made by the committee members would
be done in public
MOTION - It was moved by Agency Members Sniff/Henderson to
rescind the appointment and establishment of the Selection
Committee. Motion carried unanimously.
Executive Director Genovese explained the two elected officials
appointed to the Committee can determine the number of finalists to
interview for appointment, depending on the number of proposals
received, in response to Agency Member Kirk.
MOTION - It was moved by Agency Members Sniff/Adolph to
establish a Staff Selection Committee, appointed by the Executive
Director to review RFPs for landscape architectural and lakes and
water features design services for Phase II SilverRock Resort
improvements; and established an Agency Board Selection Committee
to review the top three proposals. Motion carried unanimously.
STUDY SESSION - None
CHAIR AND AGENCY MEMBERS' ITEMS - None
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May 15, 2007
PUBLIC HEARINGS - None
ADJOURNMENT
There being no further business, it was moved by Agency Members
Sniff/Adolph to adjourn. Motion carried unanimously.
VERONICA J ONTECINO, Secretary
City of La Quinta, California