2008 02 05 RDA Minutes
LA QUINTA REDEVELOPMENT AGENCY
MINUTES
FEBRUARY 5, 2008
A reg~lar meeting of the La Quinta Redevelopment Agency was called to
order py Chairman Kirk.
PRES~NT: Agency Members Adolph, Henderson, Osborne, Sniff,
Chairman Kirk
ABSENT: None
PUBqC COMMENT - None
CLOSED SESSION
I
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
'identified as APN: 649-030-016, and -107. Property Owners!
. Negotiators: Desert Cities Development, Michael Shovlin, and VIP
. Motorcars, Jerry Johnson.
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 property
located at the southeast corner of Miles Avenue and Washington
Street (APNs: 604-040-038, -057, -060, -068, -069, -070, -071, -
,073, -074, -075, -077, -078, and -096. Property Owners!
,Negotiators: CP Development La Quinta, LLC, Richard Oliphant, and
I Dolphin Partners, Kevin Pitts.
The Redevelopment Agency recessed to Closed Session to and until the hour
of 7:00 p.m.
7:00 p.M.
The Redevelopment Agency meeting was reconvened with no decisions
being: made in Closed Session which require reporting pursuant to
Gove~nment Code Section 54957.1 (Brown Act).
Redevelopment Agency Minutes
2
February 5, 2008
PUBLIC COMMENT - None
CONFIRMATION OF AGENDA - Confirmed
. APPROVAL OF MINUTES
MOTION - It was moved by Agency Members Henderson/Adolph to approve
the Redevelopment Agency Minutes of January 15, 2008, as submitted.
Motion carried unanimously.
CONSENT CALENDAR
1. APPROVAL OF DEMAND REGISTER DATED FEBRUARY 5, 2008.
2. ACCEPTANCE OF THE TEMPORARY PARKING LOT AT SILVERROCK
RESORT, PROJECT NO. 2007-14.
MOTION - It was moved by Agency Members Sniff/Henderson to
approve the Consent Calendar as recommended. Motion carried
unanimously.
BUSINESS SESSION - None
STUDY SESSION - None
CHAIR AND AGENCY MEMBERS' ITEMS - None
PUBLIC HEARINGS - None
ADJOURNMENT
There being no further business, it was moved by Agency. Members
Sniff/Henderson to adjourn. Motion carried unanimously.
Respectfully submitted,
~I~ rrr-,~
PHYLLIS MANLEY, Deputy Secretary
City of La Quinta, California