2007 08 07 RDA Minutes
LA GUINTA REDEVELOPMENT AGENCY
MINUTES
AUGUST 7, 2007
A regular meeting of the La Guinta 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 real property negotiator. Douglas R. Evans.
pursuant to Government Code Section 54956.8 concerning potential
terms and conditions of acquisition and/or disposition of a portion of
525:!: acres located at the southwest corner of Avenue 52 and
Jefferson Street. Property Owner/Negotiator: LDD SilverRock. LLC.
LRCF SR1. LLC. and LRCF SR2. LLC. Theodore Lennon.
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 770-040-012 and -013. Property Owner/Negotiator:
Urban Housing Communities. Roger Davila.
3. 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 property
identified as APN 600-020-004 and -005. Property Owners/
Negotiators: Desert European Motor Cars Inc.. Jerry Johnson and
Shovlin Companies. Michael Shovlin.
4. 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 property
identified as APN 604-040-007. and -023. Property Owners/
Negotiators: Washington Street Apartments, Mike Sollenberger.
Redevelopment Agency Minutes
2
August 7, 2007
The Redevelopment Agency recessed to Closed Session to and until the hour
of 7:00 p.m.
7:00 P.M.
The Redevelopment Agency reconvened with Agency Member Adolph.
PUBLIC COMMENT - None
CONFIRMATION OF AGENDA - Confirmed
APPROVAL OF MINUTES
MOTION - It was moved by Agency Members Sniff/Kirk to approve the
Redevelopment Agency Minutes of July 17, 2007 as submitted. Motion
carried with Agency Member Adolph absent.
CONSENT CALENDAR
1. APPROVAL OF DEMAND REGISTER DATED AUGUST 7, 2007.
2. ADOPTION OF A RESOLUTION APPROVING A LOT LINE
ADJUSTMENT TO CONVEY 200 FEET OF AGENCY-OWNED LAND
LOCATED AT 77-885 AVENIDA MONTEZUMA TO MICHAEL
FISCHER, WIDOWER AND TRUSTEE OF THE MICHAEL A. FISCHER
AND ANNIE L. FISCHER FAMILY TRUST. (RESOLUTION NO. RA
2007-0081
3. APPROVAL OF THE PLANS, SPECIFICATIONS, AND ENGINEER'S
ESTIMATE, AND AUTHORIZATION TO ADVERTISE FOR BIDS FOR
THE TEMPORARY PARKING LOT AT SILVERROCK RESORT FOR THE
BOB HOPE CHRYSLER CLASSIC, PROJECT NO. 2007-14.
4. APPROVAL OF A PARTIAL ASSIGNMENT AND ASSUMPTION
AGREEMENT BETWEEN LRCF SR 1, LLC (FORMERLY LDD
SILVERROCK, LLCI AND LRCF SR 2, LLC.~"
Redevelopment Agency Minutes
3
August 7, 2007
5. ADOPTION OF A RESOLUTION OF THE REDEVELOPMENT AGENCY
APPROVING A PROBATE PURCHASE AGREEMENT AND JOINT
ESCROW INSTRUCTIONS BETWEEN THE LA GUINTA
REDEVELOPMENT AGENCY AND THE ESTATE OF AUDREY B.
OSTROWSKY FOR PROPERTY DESCRIBED AS LOTS 5-12, BLOCK
129 SANTA CARMELlTA AT VALE LA GUINTA NO. 14 (APN 773-
077-0141 AND THE APPROPRIATION OF $1,175,000 FROM
PROJECT AREA NO.1 LOW AND MODERATE-INCOME RESERVES,
ACCOUNT NO. 245-0000-290.00-00. (RESOLUTION NO. RA 2007-
0091
MOTION - It was moved by Agency Members Kirk/Henderson to
. approve the Consent Calendar as recommended and with Item Nos. 2
and 5 being approved by RESOLUTION NOS. RA 2007-008 through
2007-009 respectively. Motion carried with Agency Member Adolph
absent.
BUSINESS SESSION - None
STUDY SESSION - None
CHAIR AND AGENCY MEMBERS' ITEMS - None
PUBLIC HEARINGS - None
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 Actl.
ADJOURNMENT
There being no further business the meeting was adjourned.
Respectfully submitted,
~~ dr,G-.J,~ ~
PHYLLIS MANLEY, Deputy ity Clerk
City of La Guinta, California