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2007 10 23 RDA Minutes LA QUINTA REDEVELOPMENT AGENCY SPECIAL MEETING MINUTES OCTOBER 23, 2007 A special meeting of the La Quinta Redevelopment Agency was called to order at the hour of 4:30 p.m. by Chairman Osborne. 4:30 p.m. PRESENT: ABSENT: Agency Members Adolph Henderson, Kirk, Sniff, Chairman Osborne 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 real property located at 78-990 Miles Avenue (APN 604-032-0221. Property Owner/Negotiator: National Community Renaissance of California. Alfredo Izmajtovich. The Redevelopment Agency meeting was recessed to Closed Session The Redevelopment Agency meeting was reconvened at 4:51 p.m. CONSENT CALENDAR 1. APPROVAL OF AN AMENDED AND RESTATED AFFORDABLE HOUSING AGREEMENT BY AND BETWEEN THE LA GUINTA REDEVELOPMENT AGENCY AND NATIONAL COMMUNITY RENAISSANCE OF CALIFORNIA (FORMERLY THE SOUTHERN CALIFORNIA HOUSING DEVELOPMENT CORPORA TIONI. MOTION - It was moved by Agency Members Sniff/Adolph to approve the Amended and Restated Affordable Housing Agreement by and between the La Quinta Redevelopment Agency and National Community Renaissance of California with any final modifications approved by Agency Counsel and the Executive Director, and authorize the Executive Director to execute the Agreement and all other related documents. Motion carried unanimously. Redevelopment Agency Special Meeting Minutes 2 October 23, 2007 ADJOURNMENT There being no further business, it was moved by Agency Members Sniff/Adolph to adjourn. Motion carried unanimously. VERONICA J ONTECINO, Agency Secretary City of La Quinta, California