2008 05 20 RDA MinutesLA QUINTA REDEVELOPMENT AGENCY
MINUTES
MAY 20, 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 properties
identified as APNs 773-370-028 and -029, Silverhawk Apartment
Homes. Property Owner/Negotiator: G Companies, James C.
Gianulias.
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; CP Development La Quinta LLC, Richard Oliphant; The Dolphin
Partners, Kevin Pitts; Hibachi Restaurants, Huy Vu, and Ashwood
Construction, Inc., Steven L. Froberg.
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
Government Code Section 54957.1 (Brown Act).
Redevelopment Agency Minutes 2 May 20, 2008
PUBLIC COMMENT -None
CONFIRMATION OF AGENDA
(See City Council Confirmation of Agenda for reference of changes to
Consent Item No. 5.)
APPROVAL OF MINUTES
MOTION - It was moved by Agency Members Sniff/Adolph to approve the
Redevelopment Agency Minutes of May 6, 2008 as submitted. Motion
carried with Agency Member Osborne abstaining.
CONSENT CALENDAR
1. APPROVAL OF DEMAND REGISTER DATED MAY 20, 2008.
2. RECEIVE AND FILE TREASURER'S REPORT DATED MARCH 31, 2008.
3. RECEIVE AND FILE REVENUE & EXPENDITURES REPORT DATED
MARCH 31, 2008.
4. APPROVAL OF AN ASSIGNMENT AND ASSUMPTION AGREEMENT
BY AND AMONG CP DEVELOPMENT LA QUINTA, LLC, AND HUY VU
(HIBACHI RESTAURANT) FOR PROPERTY LOCATED AT THE
SOUTHEAST CORNER OF WASHINGTON STREET AND MILES
AVENUE.
5. APPROVAL OF AN AGREEMENT FOR DEPOSIT OF FUNDS BY AND
AMONG THE CITY OF LA QUINTA, THE LA QUINTA
REDEVELOPMENT AGENCY, LENNAR HOMES OF CALIFORNIA, AND
DOLPHIN LA QUINTA, LLC, AND AN ASSIGNMENT AND
ASSUMPTION AGREEMENT FOR PROPERTY LOCATED WITHIN THE
CENTRE POINTE DEVELOPMENT AT THE SOUTHEAST CORNER OF
WASHINGTON STREET AND MILES AVENUE.
MOTION - It was moved by Agency Members Sniff/Adolph to approve
the Consent Calendar as recommended and amended (minor changes
made to Item No. 5 per memorandum distributed May 20, 2008).
Motion carried unanimously.
Redevelopment Agency Minutes 3 May 20, 2008
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/Osborne to adjourn. Motion carried unanimously.
Respectf y submitted,
~~2~~~
VERONICA ONTECINO, Secretary
City of La Quinta, California