2008 12 16 RDA MinutesLA QUINTA REDEVELOPMENT AGENCY
MINUTES
DECEMBER 16, 2008
A regular meeting of the La Quinta Redevelopment Agency was called to
order by Chairman Kirk.
PRESENT: Agency Members Adolph, Franklin, Henderson, Sniff,
Chairman Kirk
ABSENT: None
PUBLIC COMMENT -None
CLOSED SESSION -None
400 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 December 2, 2008, as submitted.
Motion carried unanimously.
CONSENT CALENDAR
Chairman Kirk requested Item No. 8 be taken up separately.
7. APPROVAL OF DEMAND REGISTER DATED DECEMBER 16, 2008.
2. RECEIVE AND FILE TREASURER'S REPORT DATED OCTOBER 31,
2008.
Redevelopment Agency Minutes 2 December 16, 2008
3. RECEIVE AND FILE REVENUE & EXPENDITURES REPORT DATED
OCTOBER 31, 2008.
4. AUTHORIZATION FOR OVERNIGHT TRAVEL FOR THE CITY
MANAGER, ASSISTANT CITY MANAGER-DEVELOPMENT SERVICES,
AND TWO AGENCY BOARD MEMBERS TO ATTEND THE 2009
CALIFORNIA REDEVELOPMENT AGENCY (CRA) ANNUAL
CONFERENCE AND EXPO IN MONTEREY, CALIFORNIA, APRIL 1-3,
2009.
5. APPROVAL OF ANNUAL CONTINUING DISCLOSURE FOR THE LA
QUINTA REDEVELOPMENT AGENCY 7998, 2001, 2002, AND 2003
TAX ALLOCATION BONDS FOR FISCAL YEAR ENDING JUNE 30,
2008.
6. APPROVAL OF LA QUINTA REDEVELOPMENT AGENCY FINANCIAL
REPORTS IN ACCORDANCE WITH SECTION 33080 OF THE HEALTH
AND SAFETY CODE.
7. APPROVAL OF AN AMENDMENT TO THE PROFESSIONAL SERVICES
AGREEMENT WITH GOLF DIMENSIONS FOR SILVERROCK RESORT
PHASE II PROJECT MANAGEMENT SERVICES.
8. APPROVAL OF REQUEST FOR PROPOSALS (RFP) FOR 2009
LA QUINTA MARKET STUDY. (See separate action below.)
9. ADOPTION OF A RESOLUTION MAKING FINDINGS PURSUANT TO
HEALTH AND SAFETY CODE SECTION 33445 REGARDING AGENCY
FUNDING OF THE ACQUISITION OF LAND EAST OF DUNE PALMS
ROAD, SOUTH OF HIGHWAY 111, AND APPROPRIATING FUNDS.
(RESOLUTION NO. RDA 2008-007)
MOTION - It was moved by Agency Members Sniff/Adolph to approve
the Consent Calendar as recommended and amended with the
exception of Item No. 8 and with Item No. 9 being approved by
RESOLUTION NO. RA 2008-007. Motion carried unanimously.
ITEM NO. 8:
Assistant City Manager-Development Services Evans explained this
item would not normally be presented to the Agency until next year;
stated the Agency requested staff obtain proposals to update the
Economic Development Plan to include current information; direction
was to look at some targets in the Village, SilverRock Resort and
Redevelopment Agency Minutes 3 December 16, 2008
future business opportunities in the Village, with a focus on Highway
111, and bring this item back to the Agency for consideration.
Chairman Kirk stated he is unsure this is the right time for this item to
be addressed; marketing studies look at the past to determine the
future, and this may not be a good time to do a focused study in this
economy.
Agency Member Sniff suggested staff bring this matter back in six
months. The Agency concurred.
No action was taken.
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/Henderson to adjourn. Motion carried unanimously.
Respect Ily
~~~~Z;~
VERONICA ,
City of La Q
VTECINO, Secretary
California