2007 07 17 RDA Minutes
LA QUINTA REDEVELOPMENT AGENCY
MINUTES
JULY 17, 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 Agency's legal counsel regarding pending litigation,
La Quinta Redevelopment Agency v. Verizon California, Inc., Riverside
Superior Court Case No. INC055168 - pursuant to Government Code
Section 54956.9(a).
2. 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 properties
identified as APN: 773-077-014 and 770-153-005. Property Ownerl
Negotiator: Bronson White. (See note under Closed Session
Announcement below.)
.The Redevelopment Agency recessed ~o Closed Session to and until the hour
of 4:00 p.m.
4:00 P.M.
CLOSED SESSION ANNOUNCEMENT
Agency Counsel Jenson reported the two parcels referenced in Closed
Session Item No. 2 were discussed separately, and that Agency Member
Henderson did not participate in the discussion of the second parcel.
PUBLIC COMMENT - None
Redevelopment Agency Minutes
2
July 17, 2007
CONFIRMA nON OF AGENDA - Confirmed
APPROVAL OF MINUTES
MOTION - It was moved by Agency Members Sniff/Henderson to approve
the Redevelopment Agency Minutes of July 3, 2007 as submitted. Motion
carried unanimously.
CONSENT CALENDAR
1. APPROVAL OF DEMAND REGISTER DATED JULY 17, 2007. .
., .'. 2.", m;:CEIVE AND FilE TREASURER'S REPORT DATED MAY 31, 2007.,
3.
RECEIVE AND FilE REVENUE & EXPENDITURES REPORT DATED
MAY 31, 2007, AND INVESTMENT SUMMARY REPORT FOR THE
QUARTER ENDING JUNE 30, 2007.
,',
4. APPROVAL OF A PROFESSIONAL SERVICES AGREEMENT IPSA)
WITH HSA DESIGN GROUP FOR lANDSCAPE ARCHITECTURAL
DESIGN SERVICES FOR PHASE II SllVERROCK RESORT
IMPROVEMENTS.
'" 5. APPROVAL OF A PROFESSIONAL SERVICES AGREEMENT IPSA)
WITH AQUATIC DESIGN GROUP, INC., FOR lAKES AND WATER
, " ,', rEATURE DESIGN SERVICES FOR PHASE II SllVERROCK RESORT
IMPI10VE:MENTS.
MOTION - It was moved by Agency Members Sniff/Adolph to approve
the Consent Calendar as recommended. Motion 'carried unanimously.
BUSINESS SESSION
1.. CONSIDERATION OF A RESOLUTION APPROVING THE FISCAL YEAR
2007/2008 lA QUINTA REDEVELOPMENT AGENCY BUDGET AND A
RESOLUTION DETERMINING THE PLANNING AND ADMINISTRATION
EXPENSES TO BE FUNDED IN FISCAL YEAR 2007/2008.
Redevelopment Agency Minutes
3
July 17, 2007
RESOLUTION NO. RA 2007-006
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
lA QUINTA, CALIFORNIA, APPROVING A BUDGET FOR FISCAL YEAR
2007/2008.
It was moved by Agency Members Sniff/Henderson to adopt
Resolution No. RA 2007-006 as submitted. Motion carried
unanimously.
RESOLUTION NO. RA 2007-007
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
lA QUINTA, CALIFORNIA, DETERMINING THAT THE PLANNING AND
ADMINISTRATION EXPENSES TO BE FUNDED IN FISCAL YEAR
2007/2008 BY THE lOW-AND-MODERATE-INCOME HOUSING ,FUND
ARE NECESSARY FOR THE PRODUCTION, IMPROVEMENT, AND/O~
PRESERVATION OF AFFORDABLE HOUSING FOR lOW-AND-
MODERATE INCOME HOUSEHOLDS.
It was moved by Agency Members Sniff/Henderson to adopt
Resolution No. RA 2007-007 as submitted. Motion carried
unanimously.
STUDY SESSION - None
,CHAIR AND AGENCY MEMBERS' ITEMS - None
PUBLIC HEARINGS - None
ADJOURNMENT
There being no further business, it was moved by Agency Members
Sniff/Adolph to adjourn. Motion carried unanimously.
~es ~UIlY submi
c.-----2/ <-
.1" *'~
VERONICA J ONTECINO, Secretary
City of La uinta, California