2007 10 12 RDA Minutes
LA QUINTA REDEVELOPMENT AGENCY
MINUTES
OCTOBER 12, 2007
A special 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
CONFIRMATION OF AGENDA - Confirmed
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 LOCATED AT
78-990 MILES AVENUE (APN 604-032-022). PROPERTY
OWNER/NEGOTIATOR: NATIONAL COMMUNITY RENAISSANCE OF
CALIFORNIA, ALFREDO IZMAJTOVICH.
CONSENT CALENDAR
1. APPROVAL OF AN APPROPRIATION OF UP TO $250,000 FROM
PROJECT AREA NO. 1 LOW MOD INCOME HOUSING FUND AND
AUTHORIZATION TO ACQUIRE TWO SINGLE FAMILY HOMES
LOCATED AT 51-805 AVENIDA CORTEZ AND 51-455 CALLE ILOILO.
MOTION - It was moved by Agency Members Henderson/Adolph to
approve the Consent Calendar as recommended. Motion carried
unanimously.
Redevelopment Agency Minutes
2
October 12, 2007
BUSINESS SESSION
1. CONSIDERATION TO AWARD A CONTRACT FOR THE TEMPORARY
PARKING LOT AT SILVERROCK RESORT, PROJECT NO. 2007-14,
AND ADOPTION OF A RESOLUTION MAKING CERTAIN FINDINGS
PURSUANT TO HEALTH AND SAFETY CODE SECTION 33445(a).
Chairman Osborne recused himself due to a possible conflict of
interest - contractor is a client of employer.
Community Services Director Hylton presented the staff report.
In response to Agency Member Sniff, City Attorney Jensen explained
the two lowest bids were received during the first bid opening, and
that the City received three bids at the second bid opening, wherein
one was invalid.
In response to Agency Member Adolph, Community Services Director
Hylton confirmed the City received a valid low bid at the second bid
opening.
MOTION - It was moved by Agency Members Henderson/Adolph
approve the award of a contract to Precision Landleveling, Inc. for the
Temporary Parking Lot at SilverRock Resort, Project No. 2007-14 in
the amount of $149,325; and approve an appropriation in the amount
of $186,283. Motion carried 4-0-1, Chairman Osborne abstaining.
RESOLUTION NO. RA 2007-015
A RESOLUTION OF THE LA QUINTA REDEVaOPMENT AGENCY OF
THE CITY OF LA QUINTA, CALIFORNIA, MAKING CERTAIN FINDINGS
PURSUANT TO HEALTH AND SAFETY CODE SECTIONS 33445(a).
It was moved by Agency Members Sniff/Adolph to adopt Resolution
No. RA 2007-015. Motion carried 4-0-1, Chairman Osborne
abstaining.
Executive Director Genovese clarified the first motion included the
appropriation of funds for the project. .
STUDY SESSION - None
Redevelopment Agency Minutes
3
October 12, 2007
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
Redevelopment Agency meeting.