2008 07 01 RDA MinutesLA QUINTA REDEVELOPMENT AGENCY
MINUTES
JULY 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
Chairman Kirk did not participate in Item No. 3 due to a potential conflict of
interest as his residence is within 500 feet of the project.
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
identified as APNs 770-124-001 and - 008. Property Owner/
Negotiator: Nispero Properties, Michael C. Meade.
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 APNs 770-181-001 and 770-156-008. Property Owner/
Negotiator: Nispero Properties, Michael C. Meade.
4. 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 Owner/Negotiator: CP Development La Quinta, LLC,
Richard Oliphant; and Ashwood Construction, Inc., Steven I. Froberg.
Redevelopment Agency Minutes 2 July 1, 2008
5. 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 609-040-005, 609-040-007, and 609-040-023
(located on the southeast corner of Washington Street and Hidden
River Road. Property Owner/Negotiator: Mike Sollenberger.
The Redevelopment Agency recessed to Closed Session to and until the hour
of 4:00 p.m.
4:00 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 Act1.
PUBLIC COMMENT -None
CONFIRMATION OF AGENDA -Confirmed
APPROVAL OF MINUTES
MOTION - It was moved by Agency Members Sniff/Osborne to approve the
Redevelopment Agency Minutes of June 17, 2008, as submitted. Motion
carried unanimously.
MOTION - It was moved by Agency Members Sniff/Osborne to approve the
Redevelopment Agency Special Meeting Minutes of June 19, 2008, as
submitted. Motion carried unanimously.
CONSENT CALENDAR
1. APPROVAL OF DEMAND REGISTER DATED JULY 1, 2008.
2. ACCEPTANCE OF CAPITAL IMPROVEMENT PROJECT NO. 2005-12,
VISTA DUNES COURTYARD.
Redevelopment Agency Minutes 3 July 1, 2008
3. AUTHORIZATION FOR OVERNIGHT TRAVEL FOR ASSISTANT CITY
MANAGER-DEVELOPMENT SERVICES AND TWO MANAGEMENT
ANALYSTS TO ATTEND THE ICSC WESTERN DIVISION CONFERENCE
IN SAN DIEGO, CALIFORNIA, SEPTEMBER 10-12, 2008.
MOTION - It was moved by Agency Members Sniff/Osborne to
approve the Consent Calendar as recommended. Motion carried
unanimously.
BUSINESS SESSION
1. CONSIDERATION OF A REQUEST FOR PROPOSALS FOR
AFFORDABLE HOUSING OPERATORS FOR THE POTENTIAL
PURCHASE AND OPERATIONS OF SILVERHAWK APARTMENT
HOMES.
MOTION - It was moved by Agency Members Sniff/Osborne to
approve the distribution of a Request for Proposals (RFP) for affordable
housing operators to lease the real property and acquire the
improvements for the Silverhawk Apartment Homes. Motion carried
unanimously.
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.
Respe ully submitted
o~
VERONICA ONTECINO, Secretary
City of La Quinta, California