2007 12 04 RDA Minutes
LA QUINT A REDEVELOPMENT AGENCY
MINUTES
DECEMBER 4, 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 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
identified as APN 649-030-016 and -107. Property Owner/Negotiator:
Jerry Johnson. V.I.P. Motorcars. LTD.
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 property
located at the northeast and southeast corners of Avenue 50 and
Washington Street identified as APN 646-070-013 and 770-040-012
respectively. Property Owners/Negotiators: Westport La Quinta. L.P.
and 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 property
identified as APN 773-370-028 and -029. ISilverhawk Apartments on
Eisenhower Drivel Property Owner/Negotiator: G Companies. James
C. Gianulias.
The Redevelopment Agency recessed to Closed Session to and until the hour
of 4:00 p.m.
Redevelopment Agency Minutes
2
December 4, 2007
4:00 P.M.
PUBLIC COMMENT - None
CONFIRMATION OF AGENDA - Confirmed
APPROVAL OF MINUTES
MOTION ~ It was moved by Agency Members Sniff/Adolph to approve the
Redevelopment Agency Minutes of November 20, 2007 as submitted.
Motion carried unanimously.
CONSENT CALENDAR
1. APPROVAL OF DEMAND REGISTER DATED DECEMBER 4,2007.
2. APPROVAL OF A CONTRACT AMENDMENT WITH RBF CONSULTING
FOR CIVIL ENGINEERING SERVICES FOR SILVERROCK RESORT.
PHASE II IMPROVEMENTS.
3. APPROVAL OF A FINANCE AGREEMENT BETWEEN THE CITY OF
LA QUINTA AND THE LA QUINTA REDEVELOPMENT AGENCY
RELATING TO THE ACQUISITION COSTS FOR NINE ACRES LOCATED
ON THE SOUTH SIDE OF HIGHWAY 111 AND EAST OF DUNE PALMS
ROAD.
4. APPROVAL OF AN EXCLUSIVE NEGOTIATION AGREEMENT BY AND
BETWEEN THE LA QUINTA REDEVELOPMENT AGENCY AND V,I.P..
MOTORCARS LTD. FOR PROPERTY LOCATED NEAR HIGHWAY 111
AI~D DUNE PALMS ROAD.
MOTION - It was moved by Agency Members Kirk/Adolph to approve
the Consent Calendar as recommended. Motion carried unanimously.
BUSINESS SESSION - None
STUDY SESSION - None
Redevelopment Agency Minutes
3
December 4, 2007
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 IBrown Actl.
ADJOURNMENT
There being no further business, Chairman Osborne adjourned the meeting.