2009 02 17 RDA MinutesLA QUINTA REDEVELOPMENT AGENCY
MINUTES
FEBRUARY 17, 2009
A regular meeting of the La Quints Redevelopment Agency was called to
order by Chairman Kirk.
PRESENT: Agency Members Adolph, Franklin, Henderson, Sniff,
Chairman Kirk
ABSENT: None
PUBLIC COMMENT -None
CLOSED SESSI
Executive Director Genovese did not participate in the discussion regarding
the Laing Luxury Homes property listed in Item No. 1 due to a potential
conflict of interest.
7. 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: Property Owners/Negotiators: Desert Cities
Development, Michael Shovlin - APNs 600-020-038, and -039;
CP Development, Richard Oliphant -APN 604-040-096; Susan E.
Slater -APN 609-040-002; Urban Housing Communities, John Bigley
- APN 770-040-012; G Companies, James C. Gianulias -APNs 773-
370-028 and -029; BLP Desert, Peter Wallin -APNs 602-180-001,
-002, -003, -005, -006, and -007; Canyon Ridge (Laing Luxury
Homed, Mark Kleinman -APN 643-090-024; Supper Club Golf, Jim
Snellenberger -APN 600-080-041; Larry Chank -APN 604-460-045;
Greystone Clubhouse Associates, Don Brown -APN 770-070-047;
and Watermark Granite, Tom Dobron -APN 776-220-012.
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 southwest of the intersection of Highway 111 and La Quints
Centre Drive. Property Owner/Negotiator: Torre Nissan, George
Velarde.
Redevelopment Agency Minutes 2
February 17, 2009
The Redevelopment Agency recessed to Closed Session to and until the hour
of 7:00 p.m.
7:00 P.M.
PUBLIC COMMENT -None
CONFIRMATION OF AGENDA -Confirmed
APPROVAL OF MINUTES
MOTION - It was moved by Agency Members Sniff/Henderson to approve
the Redevelopment Agency Minutes of February 3, 2009, as submitted.
Motion carried unanimously.
CONSENT CALENDAR
7. APPROVAL OF DEMAND REGISTER DATED FEBRUARY 17, 2009.
2. RECEIVE AND FILE TREASURER'S REPORT DATED DECEMBER 31,
2009.
3. RECEIVE AND FILE REVENUE AND EXPENDITURES REPORT DATED
DECEMBER 37, 2009.
4. APPROVAL OF AN AMENDMENT TO THE PROFESSIONAL SERVICES
AGREEMENT WITH GOLF DIMENSIONS FOR SILVERROCK RESORT
PHASE II PROJECT MANAGEMENT SERVICES.
MOTION - It was moved by Agency Members Sniff/Adolph to approve
the Consent Calendar as recommended. Motion carried unanimously.
BUSINESS SESSION
1. CONSIDERATION OF MID-YEAR BUDGET REPORT FOR FISCAL YEAR
2008/2009.
Finance Director presented the staff report.
Redevelopment Agency Minutes 3
February 17, 2009
MOTION - It was moved by Agency Members Sniff/Henderson to: 1)
approve a decrease of S1,808,350 in estimated property tax
increment revenue; 2) approve an increase of 5670,000 in estimated
investment interest revenue; 3) approve a decrease of $3,894,600 in
revenues from land sales; 4) approve an increase of $145,650 in
Second Trust Deed and Sewer Subsidy revenues; 5) approve a
decrease in appropriations of $1,083,255 in pass-through tax
payments; 6) approve an increase of $168,348 in appropriations for
housing projects; 7- approve an increase of $82,347 in appropriations
for capital projects; 8) approve an appropriation of $4,850,687 in the
Educational Relief Augmentation Fund (ERAF) expense account; 9)
approve an increase of 5201,925 in County fees related to the
collection of property taxes; 10) approve a decrease in the transfer out
of 510,000,000 from RDA Project Area (PA) 1 Debt Service Fund and
a similar decrease of $10,000,000 to the transfer in from the RDA PA
1 Capital Improvement Project Fund;
MOTION - It was moved by Agency Members Sniff/Adolph to receive
and file the Mid-Year Budget Report for Fiscal Year 2009/2010.
Motion carried unanimously.
STUDY SESSION -None
CHAIR AND AGENCY MEMBERS' ITEMS -None
PUBLIC HEARINGS -None
The Redevelopment Agency concurred to continue the closed session items
to the next meeting.
ADJOURNMENT
There being no further business, it was moved by Agency Members
Sniff/Adolph to adjourn.
Respect Ily submitte ,
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VERONICA J. NTECINO, Secretary
City of La Qu ta, California