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2009 03 03 RDA~ ~~~~ Redevelopment Agency agendas are available on the City' web page @ www.la-quinta.org REDEVELOPMENT AGENCY AGENDA CITY COUNCIL CHAMBERS 78-495 Calle Tampico La Quinta, California 92253 Regular Meeting TUESDAY, MARCH 3, 2009 3:00 P.M. Closed Session / 4:00 P.M. Open Session Beginning Resolution No. RA 2009-001 CALL TO ORDER Roll Call: Agency Board Members: Adolph, Franklin, Henderson, Sniff, and Chairman Kirk PUBLIC COMMENT At this time, members of the public may address the Redevelopment Agency on any matter not listed on the agenda. Please complete a "request to speak" form and limit your comments to three minutes. CLOSED SESSION NOTE: Time permitting the Redevelopment Agency Board may conduct Closed Session discussions during the dinner recess. In addition, persons identified as negotiating parties are not invited into the Closed Session meeting when acquisition of real property is considered. 1. CONFERENCE WITH AGENCY'S LEGAL COUNSEL REGARDING INITIATION OF LITIGATION - PURSUANT TO GOVERNMENT CODE SECTION 54956.9(c) (ONE MATTER). lU- Redevelopment Agency Agenda 1 March 3, 2009 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 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 HOMESI, 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. RECESS TO CLOSED SESSION RECONVENE AT 4:00 P.M. 4:00 P_M_ PUBLIC COMMENT At this time members of the public may address the Redevelopment Agency on any matter not listed on the agenda. Please complete a "request to speak" form and limit your comments to three minutes. CONFIRMATION OF AGENDA APPROVAL OF MINUTES APPROVAL OF MINUTES OF FEBRUARY 17, 2009. CONSENT CALENDAR NOTE: Consent Calendar items are considered to be routine in nature and will be approved by one motion. 1. APPROVAL OF DEMAND REGISTER DATED MARCH 3, 2009. ~~., Redevelopment Agency Agenda 2 March 3, 2009 BUSINESS SESSION -NONE STUDY SESSION -NONE CHAIR AND BOARD MEMBERS' ITEMS -NONE PUBLIC HEARINGS -NONE ADJOURNMENT The next regular meeting of the Redevelopment Agency will be held on March 17, 2009, commencing with closed session at 3:00 p.m. and open session at 4:00 p.m. in the City Council Chambers, 78-495 Calle Tampico, La Quinta, CA 92253. DECLARATION OF POSTING I, Veronica Montecino, City Clerk of the City of La Quinta, do hereby declare that the foregoing agenda for the La Quinta Redevelopment Agency meeting of March 3, 2009, was posted on the outside entry to the Council Chamber at 78-495 Calle Tampico and on the bulletin boards at 51-321 Avenida Bermudas and 78-630 Highway 111, on February 27, 2009. DATED• February 27, 2009 VERONICA J. NTECINO, City Clerk City of La Quinta, California Public Notice Any writings or documents provided to a majority of the Redevelopment Agency regarding any item on this agenda will be made available for public inspection at the City Clerk counter at City Hall located at 78-495 Calle Tampico, La Quinta, California, 92253, during normal business hours. CCU Redevelopment Agency Agenda 3 March 3, 2009 La~ Qr F U _ FFi - F~ ~~unn~ S cFM of ~9w COUNCIL/RDA MEETING DATE: March 3, 2009 ITEM TITLE: Demand Register Dated March 3, 2009 AGENDA CATEGORY: BUSINESS SESSION CONSENT CALENDAR STUDY SESSION PUBLIC HEARING RECOMMENDATION: It is recommended the Redevelopment Agency Board: Receive and File the Demand Register Dated March 3, 2009 of which 531,851.21 represents Redevelopment Agency Expenditures PLEASE SEE CONSENT CALENDAR ITEM NUMBER 1 ON CITY COUNCIL AGENDA ool: