2008 09 16 RDA MinutesLA QUINTA REDEVELOPMENT AGENCY
MINUTES
SEPTEMBER 16, 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
Agency Member Osborne did not participate in Item No. 2 due to a potential
conflict of interest due to LDD's affiliation with an HOA that is a client of his
firm.
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:
CP DEVELOPMENT LA QUINTA, LLC, RICHARD OLIPHANT, AND
DOLPHIN LA QUINTA, LLC, KEVIN PITTS.
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 A PORTION OF 525 t
ACRES LOCATED AT THE SOUTHWEST CORNER OF AVENUE 52
AND JEFFERSON STREET. PROPERTY OWNER/NEGOTIATOR: LDD
SILVERROCK, LLC., THEODORE R. LENNON. JR.
3. CONFERENCE WITH AGENCY'S REAL PROPERTY NEGOTIATOR,
DOUGLAS R. EVANS, PURSUANT TO GOVERNMENT CODE SECTION
54956.8 CONCERNING POTENTIAL TERMS AND CONDITIONS OF
ACOUISITION AND/OR DISPOSITION OF REAL PROPERTY IDENTIFIED
AS APN: 770-124-009. PROPERTY OWNER/NEGOTIATOR: NISPERO
PROPERTIES, MICHAEL C. MEADE.
Redevelopment Agency Minutes 2 September 16, 2008
The Redevelopment Agency recessed to Closed Session to and until the hour
of 4:00 p.m.
4:00 P.M.
Executive Director Genovese reported Agency Member Osborne did not
participate in Closed Session Item No. 2 due to a potential conflict of interest
due to LDD's affiliation with an HOA that is a client of his firm. He further
announced it was determined that Chairman Kirk does not have a conflict of
interest with Closed Session Item No. 3 since his residence is greater than
500 feet from the project.
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 August 5, 2008, as submitted. Motion
carried unanimously.
CONSENT CALENDAR
1. APPROVAL OF DEMAND REGISTERS DATED AUGUST 19,
SEPTEMBER 2, AND SEPTEMBER 16, 2008.
2. RECEIVE AND FILE TREASURER'S REPORTS DATED JUNE 30 AND
JULY 31, 2008.
3. RECEIVE AND FILE REVENUE & EXPENDITURES REPORTS DATED
JUNE 30 AND JULY 31, 2008.
4. CONSENT TO AN ASSIGNMENT AND ASSUMPTION AGREEMENT BY
AND BETWEEN CP DEVELOPMENT LA QUINTA, LLC, AND DOLPHIN
LA QUINTA, LLC, FOR PROPERTY LOCATED AT THE SOUTHEAST
CORNER OF WASHINGTON STREET AND MILES AVENUE.
Redevelopment Agency Minutes 3 September 16, 2008
5. APPROVAL OF A RESIDENTIAL PURCHASE AGREEMENT AND JOINT
ESCROW INSTRUCTIONS BETWEEN THE LA QUINTA
REDEVELOPMENT AGENCY AND RICARDO A. AND LISA H.
MARTINEZ.
6. APPROVAL TO REJECT ALL BIDS FOR PROJECT NO. 2008-07,
PM-10 CONTROL AND TEMPORARY PARKING LOT AT SILVERROCK
RESORT, AND AUTHORIZATION TO RE-ADVERTISE FOR BID.
MOTION - It was moved by Agency Members Sniff/Adolph to approve
the Consent Calendar as recommended. Motion carried unanimously.
BUSINESS SESSION
1. CONSIDERATION TO APPROVE A PARKING LICENSE AGREEMENT
WITH THE LA QUINTA ARTS FOUNDATION.
Community Services Director Hylton presented the staff report.
In response to Agency Member Adolph, Community Services Director
Hylton confirmed the parking area will be returned to proper condition
for use in the Bob Hope Chrysler Classic.
MOTION - It was moved by Agency Members Sniff/Osborne to
approve the Parking License Agreement with the La Quinta Arts
Foundation for the SilverRock Resort temporary parking lot. Motion
carried unanimously.
STUDY SESSION -None
CHAIR AND AGENCY MEMBERS' ITEMS -None
PUBLIC HEARINGS -None
Redevelopment Agency Minutes 4 September 16, 2008
ADJOURNMENT
There being no further business, it was moved by Agency Members
Sniff/Osborne to adjourn. Motion carried unanimously.
Res a fully
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City of La
)NTECINO, Secretary
California