2007 06 19 RDA Minutes
LA QUINTA REDEVELOPMENT AGENCY
MINUTES
JUNE 19, 2007
An adjourned meeting of the La Quinta Redevelopment Agency was called to
order at 2:00 p.m. 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 regarding ENA negotiations with CVHC for property located
at the northwest corner of Dune Palms Road and Avenue 48.
Property Owners/Negotiators: Coachella Valley Housing Coalition,
John Aguilar.
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 located identified as APN 609-040-005 (POR), 609-040-007,
and 609-040-023. Property Owners/Negotiators: Mike Sollenberger,
and the Testa Family Partnership.
4:00 P.M.
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 June 5, 2007 as submitted. Motion
carried unanimously.
Redevelopment Agency Minutes
2
June 19, 2007
CONSENT CALENDAR
1. APPROVAL OF DEMAND REGISTER DATED JUNE 19,2007.
2. RECEIVE AND FILE TREASURER'S REPORT DATED APRIL 30, 2007.
3. RECEIVE AND FILE REVENUE & EXPENDITURES REPORT DATED
APRIL 30, 2007.
4. ADOPTION OF A RESOLUTION ADOPTING THE INVESTMENT POLICY
OF THE CITY OF LA QUINTA FOR FISCAL YEAR 2007/2008.
(RESOLUTION NO. RA 2007-005)
5. APPROVAL OF AMENDED AGREEMENT FOR LEGAL SERVICES WITH
RUTAN & TUCKER, LLP.
MOTION - It was moved by Agency Members Sniff/Adolph to approve
the Consent Calendar as recommended and with Item No. 4 being
approved by RESOLUTION NO. RA 2007-005. Motion carried
unanimously.
BUSINESS SESSION - None
STUDY SESSION - None
CHAIR AND AGENCY MEMBERS' ITEMS - None
PUBLIC HEARINGS
1. JOINT PUBLIC HEARING BETWEEN THE CITY COUNCIL AND
REDEVELOPMENT AGENCY TO APPROVE AN AGREEMENT TO SELL
REAL PROPERTY LOCATED AT 53-785 AVENIDA RAMIREZ BY AND
BETWEEN THE LA QUINTA REDEVELOPMENT AGENCY AND
MICHELE PACELLI.
Interim Community Development Director/Assistant City Manager
Evans presented the staff report.
Redevelopment Agency Minutes
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June 19, 2007
The Chairman declared the PUBLIC HEARING OPEN at 7:59 p.m.
There being no requests to speak, the Chairman declared the PUBLIC
HEARING CLOSED at 7:59 p.m.
MOTION - It was moved by Agency Members Henderson/Osborne to
approve the sale of 53-785 Avenida Ramirez to maintain an affordable
housing unit in Project Area No.1 for a purchase price of $165,000,
and authorize the Executive Director to execute the necessary
documents to complete the property sale. Motion carried
unanimously.
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
Government Code Section 54957.1 (Brown Act).
ADJOURNMENT
There being no further business, Chairman Osborne adjourned the meeting.