2009 03 03 RDA MinutesLA QUINTA REDEVELOPMENT AGENCY
MINUTES
MARCH 3, 2009
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
Executive Director Genovese did not participate in the discussion regarding
the Canyon Ridge (Laing Luxury Homes) property listed in Item No. 1 due to
a potential conflict of interest.
1. Conference with Agency's legal counsel regarding initiation of
litigation -pursuant to Government Code Section 54956.9(c) lone
matter-.
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 Develop-ment, 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 Homes), 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.
The Redevelopment Agency recessed to Closed Session to and until the hour
of 4:00 p.m.
Redevelopment Agency Minutes 2 March 3, 2009
4:00 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 17, 2009, as submitted.
Motion carried unanimously.
CONSENT CALENDAR
1. APPROVAL OF DEMAND REGISTER DATED MARCH 3, 2009.
MOTION - It was moved by Agency Members Sniff/Franklin to
approve the Consent Calendar as recommended. Motion carried
unanimously.
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.
Respectfu submitted,
ERONICA J. TECINO, Secretary
City of La Quin a, California