2009 05 19 RDA MinutesLA QUINTA REDEVELOPMENT AGENCY
MINUTES
MAY 19, 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 Item No. 3 because of a
potential conflict of interest due to the proximity of residence to the
property.
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
located southeast of the Miles Avenue and Washington Street
intersection and north of the Whitewater Storm Channel. Property
Owner/Negotiator: CP Development La Quinta, LLC, Richard Oliphant.
2. Conference with Agency's real property negotiator;'Oouglas R. Evans,
pursuant to Government~6ode Section 54956.8 concerning potential
terms and conditions of acquisition and/or disposition of. real properties
identified as APNs: 773-370-028 and -029, Silverhawk Apartment
Homes. Property Owner/Negotiators: Apartments at La Quinta
Village, L.P., James C. Gianulias, and Duetsch Bank, Berkshire
Mortgage, Inc., Mark S. Pencheck, Esq.
3. 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 certain 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.
Redevelopment Agency Minutes 2 May 19, 2009
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).
PUBLIC COMMENT -None
CONFIRMATION OF AGENDA -Confirmed
APPROVAL OF MINUTES
MOTION - It was moved by Agency Members Sniff/Franklin to approve the
Redevelopment Agency Minutes of May 5, 2009, as submitted. Motion
carried unanimously. ~ ` -
CONSENT CALENDAR
1. APPROVAL OF DEMAND REGISTER DATED MAY 19, 2009.
2. RECEIVE AND FILE TREASURER'S REPORT DATED MARCH 31, 2009.
3. RECEIVE AND FILE REVENUE & EXPENDITURES REPORT DATED
MARCH 31, 2009.
4.. AUTHORIZATION OF OVERNIGHT TRAVEL FOR ASSISTANT CITY
MANAGER-DEVELOPMENT SERVICES AND TWO ECONOMIC
.DEVELOPMENT PROJECT MANAGERS TO ATTEND THE ICSC
WESTERN DIVISION CONFERENCE IN SAN DIEGO, CALIFORNIA,
SEPTEMBER 2-4, 2009.
MOTION - It was moved by Agency Members Henderson/Franklin to
approve the Consent Calendar as recommended. Motion carried
unanimously.
Redevelopment Agency Minutes 3 May 19, 2009
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/Franklin to adjourn. Motion carried unanimously.
Respec ully submitted,
~~~ ,
VERONICA . MONTECINO, Secretary
City of La Quinta, California