2009 07 07 RDA MinutesLA QUINTA REDEVELOPMENT AGENCY
MINUTES
JULY 7, 2009
A special rneeting of the La Quinta Redevelopment Agency was called to
order at 2:U0 p.m. by Chairperson Franklin.
PRESENT: Agency Members Adolph, Evans, Henderson, Sniff, Chairperson
Franklin
ABSENT: None
PUBLIC COMMENT -None
CLOSED SESSION
Executive Director Genovese and Board Member Evans did not participate in
Item No. 6 due to a potential conflict due to the close proximity of their
residences.
1. Conference with Agency's real property negotiator, Douglas R. Evans,
pursuant to Government Code Section 54956.8 concerning potential
term:. and conditions of acquisition and/or disposition of real property
located under the Coachella Canal located west of Jefferson Street,
south of Avenue 52 and north of Avenue 54, which includes APNs:
777-490-023 and -024, and 777-060-008. Property Owners/
Negotiators: Coachella Valley Water District, Steve Robbins; Bureau
of Reclamation, Michael Connor; Ross H. Lee and Hazel H. Lee; Ross
A. Lee and Loretta M. Lee; United States of America; Landmark Land
Company of California, Gerald G. Barton; and Publix Title Company;
and property located in the same vicinity as described above which
includes APNs: 777-490-017 and -005, and 777-060-063, -059,
-062, and -005. Property Owners/Negotiators: La Quinta
Redevelopment Agency.
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 a portion of
525 f: acres located at the southwest corner of Avenue 52 and
Jefferson Street. Property Owner/Negotiator: LDD SilverRock, LLC,
Theodore R. Lennon, Jr.
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 real property
Redevelopment Agency Minutes 2 July 7, 2009
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.
4. 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 APNs: 773-370-028 and -029, SilverHawk Apartment
Homes. Property Owner/Negotiators: Apartments at La Quinta
Village, L.P., James C. Gianulias, and Deutsch Bank, Berkshire
Mortgage, Inc., Mark S. Pencheck, Esq.
5. 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: 770-121-009 located at the southwest corner of
Calle Tampico and Avenida Bermudas. Property Owner/Negotiator:
Marvin Investments, Inc., Wells Marvin.
6. 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: 643-090-024-. Property Owner/Negotiator: John
Laing Homes, Steve Bari.
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 vvas moved by Agency Members Henderson/Evans to approve
the Redevelopment Agency Minutes of June 16, 2009, as submitted.
Motion carried unanimously.
Redevelopment Agency Minutes 3 July 7, 2009
CONSENT CALENDAR
1. APPROVAL OF DEMAND REGISTER DATED JULY 7, 2009.
2. ADOPTION OF A RESOLUTION APPROVING THE FISCAL YEAR
2009/2010 LA QUINTA REDEVELOPMENT AGENCY BUDGET AND A
RESOLUTION DETERMINING THE PLANNING AND ADMINISTRATION
EXPENSES TO BE FUNDED IN FISCAL YEAR 2009/2010.
(RESOLUTION NOS. RA 2009-004 AND -005)
3. ADOPTION OF A RESOLUTION MAKING CERTAIN FINDINGS
PURSUANT TO HEALTH AND SAFETY CODE SECTION 33445(a) AND
AUTHORIZING THE EXPENDITURE OF FUNDS TOWARD THE MEDIAN
ISLAND IMPROVEMENTS ON CALLE TAMPICO AND ON
WASHINGTON STREET. (RESOLUTION NO. RA 2009-006)
MOTION - It was moved by Agency Members Sniff/Evans to approve
the Consent Calendar as recommended and with Item Nos. 2 and 3
bein<I approved by RESOLUTION NOS. RA 2009-004 through 2009-
006 respectively. 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/Evans to adjourn. Motion carried unanimously.
Respect Ily submitted,
VERONICA J O ECINO, Secretary
City of La O. inta, California