2008 03 18 RDA Minutes
LA QUINTA REDEVELOPMENT AGENCY
MINUTES
MARCH 18, 2008
A regular meeting of the La Quinta Redevelopment Agency was called to
order by Chairman Osborne.
PRESENT: Agency Members Adolph, Henderson, Osborne, Sniff,
Chairman Kirk
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 real property
located at the southeast corner of Miles Avenue and Washington
Street. Property Owners/Negotiators: Lennar Desert Villas
Development, Gary Glazer, and CP Development La Quinta LLC,
Richard Oliphant.
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
identified as APNs: 600-030-016 and -017. Property
Owners/Negotiators: Desert Cities Development, Michael Shovlin, and
VIP Motorcars, Jerry Johnson.
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 real property
located southwest of the intersection of Highway 111 and La Quinta
Centre Drive. Property Owner/Negotiator: Torre Nissan, George
Velarde.
The Redevelopment Agency recessed to Closed Session to and until the hour
of 4:00 p.m.
Redevelopment Agency Minutes
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March 18, 2008
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 March 4, 200S, as submitted. Motion
carried unanimously.
CONSENT CALENDAR
1. APPROVAL OF DEMAND REGISTER DATED MARCH 1S, 2008
2. RECEIVE AND FILE TREASURERS REPORT DATED JANUARY 31,
2008.
3. RECEIVE AND FILE REVENUE & EXPENDITURES REPORT DATED
JANUARY 31,2008.
4. APPROVAL OF AN APPROPRIATION OF $12,012 TO PAY THE
FRINGE-TOED LIZARD FEES FOR THE WATERCOLORS AFFORDABLE
PROJECT.
5. APPROVAL OF APPROPRIATION OF FUNDS FROM RDA PROJECT
AREA NO. 1 FOR MISCELLANEOUS STREET IMPROVEMENTS
PROJECT NO. 2005-01.
MOTION - It was moved by Agency Members Sniff/Adolph to approve
the Consent Calendar as recommended. Motion carried unanimously.
BUSINESS SESSION - None
STUDY SESSION - None
Redevelopment Agency Minutes
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March 1S, 200S
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 (Brown Actl.
ADJOURNMENT
There being no further business, the meeting was adjourned.
VERONICA J. ONTECINO, Secretary
City of La Guinta, California