2007 11 06 RDA Minutes
LA OUINTA REDEVELOPMENT AGENCY
MINUTES
NOVEMBER 6, 2007
A regular ml~eting of the La Ouinta 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 arid conditions of acquisition and/or disposition of real property
located southwest of the intersection of Highway 111 and La Guinta
Centre Drive. Property Owner/Negotiator: Torre Nissan. George
Velard,e.
2. Confer'ence 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
regardiing ENA negotiations with CVHC for property located at the
northwest corner of Dune Palms Road and Avenue 48. Property
Owner/Negotiator: Coachella Valley Housing Coalition. John Aguilar.
3. Conference with Agency's real property negotiator. Douglas R. Evans.
pursualnt to Government Code Section 54956.8 concerning potential
terms and conditions of acquisition and/or disposition of real property
identifiied as APN 600-020-004. and -005. Property
Owners/Negotiators: Desert European Motor Cars Inc.. Jerry Johnson
and Shovlin Companies. Michael Shovlin.
The Redevelopment Agency recessed to Closed Session to and until the hour
of 7:00 p.m.
7:00 P.M.
PUBLIC COMMENT - None
Redevelopment Agency Minutes
2
November 6, 2007
CONFIRMATION OF AGENDA - Confirmed
APPROVAL OF MINUTES
MOTION - It was moved by Agency Members Adolph/Sniff to approve the
Redevelopment Agency Minutes of October 2, 2007 as submitted. Motion
carried unanimously.
MOTION - It was moved by Agency Members Henderson/Sniff to approve
the Special Redevelopment Agency Meeting Minutes of October 12, 2007 as
submitted. Motion carried unanimously.
MOTION - It was moved by Agency Members Sniff/Henderson to approve
the Redevelopment Agency Minutes of October 16, 2007 as submitted.
Motion carried unanimously.
MOTION - It was moved by Agency Members Sniff/Adolph to approve the
Special Redevelopment Agency Meeting Minutes of October 23, 2007 as
submitted. Motion carried unanimously.
CONSENT CALENDAR
1. APPROVAL OF DEMAND REGISTER DATED NOVEMBER 6, 2007.
2. APPROVAL OF AN AMENDMENT TO THE EXCLUSIVE NEGOTIATION
AGREEMENT BY AND BETWEEN THE LA QUINTA REDEVELOPMENT
AGENCY AND DESERT CITIES DEVELOPMENT, INC. FOR PROPERTY
LOCATED NEAR HIGHWAY 111 AND DUNE PALMS ROAD.
3. ADOPTION OF A RESOLUTION FOR PARCEL 4 OF PARCEL MAP
33588 MAKING CERTAIN FINDINGS PURSUANT TO HEALTH AND
SAFETY CODE SECTION 33445(a), AND AUTHORIZING 1) A GRANT
DEED FOR CONVEYANCE OF A WELL SITE TO THE COACH ELLA
VALLEY WATER DISTRICT (CVWD); 2) A GRANT OF EASEMENT FOR
WATER AND SANITARY SEWER TO CVWD; 3) APPROVAL OF A
DOMESTIC WATER AND SANITARY SEWER INSTALLATION
AGREEMENT, AND 4) ACCEPTANCE OF A QUIT CLAIM DEED FROM
CVWD FOR EXISTING EASEMENTS. (RESOLUTION NO. RA
2007-016)
Redevelopment Agency Minutes
3
November 6. 2007
4. APPROVAL OF A SECOND AMENDED AND RESTATED AFFORDABLE
HOUSING AGREEMENT BY AND BETWEEN THE LA QUINTA
REDEVELOPMENT AGENCY AND COACHELLA VALLEY HOUSING
COALITION FOR PROPERTY LOCATED AT THE NORTHWEST
CORNIER OF AVENUE 48 AND DUNE PALMS ROAD.
MOTION - It was moved by Agency Members Sniff/Adolph to approve
the Consent Calendar as recommended and with Item No. 3 being
approved by RESOLUTION NO. RA 2007-016. Motion carried
unanimously.
BUSINESS SESSION - None
STUDY SESSION - None
CHAIR AND AGENCY MEMBERS' ITEMS - None
PUBLIC HEARINGS - None
The Redevellopment Agency recessed to Closed Session as delineated on
Page 1.
The Redevellopment 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, Chairman Osborne adjourned the meeting.
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VERONICA ~I. ONTECINO, Secretary
City of La Ouinta, California