2008 04 01 RDA Minutes
LA QUINTA REDEVELOPMENT AGENCY
MINUTES
APRIL 1, 2008
A regular meeting of the La Quinta Redevelopment Agency was called to
order by Chairman Kirk.
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 southwest of the intersection of Highway 111 and La Quinta
Centre Drive. Property Owner/Negotiator: Torre Nissan, George
Velarde.
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. Property Owners/Negotiators: Lennar Desert Villas
Development. Gary Glazer. and CP Development La Quinta, LLC..
Richard Oliphant.
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
identified as APN: 609-040-005. -007, and c023. Property
Owner/Negoti"tor: Mike Sollenberger.
The Redevelopment Agency recessed to Closed Session to and until the hour
of 7:00 p.m.
Redevelopment Agency Minutes
2
April 1, 2008
7:00 P.M.
The Redevelopment Agency meeting was reconvened with Agency Member
Adolph absent, and with no decisions being made in Closed Session which
require reporting pursuant to Government Code Section 54957.1 (Brown
Act).
PUBLIC COMMENT - None
CONFlRMA TION OF AGEND.A - Confirmed
APPROVAL OF MINUTES
.,.. . r'.';::T:ON - It was moved Ly ALlen"y ~'Ii.:.rnbers Sniff/Henderson to approve
. t!"3 Redevelopment Agency Minutes of March 18, 2008, as submitted.
Motion carried with Agency Member Adolph absent.
CONSENT CALENDAR
. ~. APPROVAL OF DErJ:A:\:[; ilEGISTER DATED APRIL 1, 2008.
2.
AUTHORIZATION FOR OVERNIGHT TRAVEL FOR ONE MANAGEMENT
. ANALYST TO ATTEND THE CALIFORNIA REDEVELOPMENT
.,ASSOCIATION'S (eRA) BEDEVELOPMENT LAW WORKSHOP IN
." GARDEN GROVE, CAUFORrJIA, MAY lJ-9, 2008.
.' ,",,-.
" :: ".' : "
.... MOnON - It liV;';,; ri.)v:.;~ l;'{ Agoney Members Sniff/Henderson to
"" . . approve the Consent C;;.!cr.cer as recommended. Motion carried with
',... Agency Member Adolph "bsent.
r.l!3INESS SESSION - I\!c;ne
STUDY SESSION - None
.. CHAIR AND AGENCY MEMBERS' ITEMS -- None
--------
c
Redevelopment Agency Minutes
3
April 1, 2008
PUBLIC HEARINGS - None
ADJOURNMENT
There being no further business, it was moved by Agency Members
Sniff/Henderson to adjourn. Motion carried unanimously.
~"y ,"~m;tt'd.
VERONICA . ONTECINO, Secretary
City of La uinta, California
. .-
"i.:'
c