2009 04 21 RDA MinutesLA QUINTA REDEVELOPMENT AGENCY
MINUTES
APRIL 21, 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
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
identified as APN: 609-040-002. Property Owner/Negotiator: Susan
E. Slater.
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 on the west side of Washington Street, north of Avenue 48
(APN: 643-090-0241. Property Owner/Negotiator: Laing Luxury
Homes, Steve Bari.
City Attorney Jenson announced Executive Director Genovese will not
be participating in Closed Session Item No. 2 due a potential conflict
of interest as his residential property is in close proximity of the
project.
The Redevelopment Agency recessed to Closed Session to and until the hour
of 4:00 p.m.
4:00 P.M.
The Redevelopment Agency meeting was reconvened with no decisions
being made in Closed Session which require reporting pursuant to
Government Code Section 54957.1 (Brown Act).
Redevelopment Agency Minutes 2 April 21, 2009
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 April 7, 2009, as submitted. Motion
carried by a vote of 4-0-1 with Agency Member Franklin abstaining.
CONSENT CALENDAR
1. APPROVAL OF DEMAND REGISTER DATED APRIL 21, 2009.
2. RECEIVE AND FILE TREASURER'S REPORT DATED FEBRUARY 28,
2009.
3. RECEIVE AND FILE REVENUE & EXPENDITURES REPORT DATED
FEBRUARY 28, 2009, AND INVESTMENT SUMMARY REPORT FOR
THE QUARTER ENDING MARCH 31, 2009.
4. ADOPTION OF A RESOLUTION APPROVING THE FISCAL YEAR
2009/2010 THROUGH 2013/2014 CAPITAL IMPROVEMENT
PROGRAM AND MAKING CERTAIN FINDINGS PURSUANT TO
HEALTH AND SAFETY CODE SECTION 33445(al. (RESOLUTION NO.
RA 2009-0011
5. ADOPTION OF A RESOLUTION APPROVING A PURCHASE AND SALE
AGREEMENT BETWEEN THE REDEVELOPMENT AGENCY AND SUSAN
E. SLATER FOR PROPERTY LOCATED AT 46-130 DUNE PALMS
ROAD (APN: 600-030-002). (RESOLUTION NO. RA 2009-002)
MOTION - It was moved by Agency Members Sniff/Henderson to
approve the Consent Calendar as recommended with Item Nos. 4 and
5 being approved by RESOLUTION NOS. RA 2009-001 through 2009-
002 respectively. Motion carried unanimously.
BUSINESS SESSION -None
Redevelopment Agency Minutes 3 April 21, 2009
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/Adolph to adjourn. Motion carried unanimously.
Respec ully submitted,
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VERONICA J. NTECINO, Secretary
City of La Quinta, California