2009 08 04 RDA MinutesLA QUINTA REDEVELOPMENT AGENCY
MINUTES
AUGUST 4, 2009
A regular meeting of the La Quinta Redevelopment Agency was called to
order by Chairperson Franklin.
PRESENT: Agency Members Adolph, Evans, Franklin, Henderson, Sniff,
Chairman
ABSENT: None
PUBLIC COMMENT — None
CLOSED SESSION
City Attorney Jenson announced Executive Director Genovese will not
participate in Closed Session Item No. 3 due to a potential conflict of interest
relating to the proximity of his residence. She further reported an
independent analysis has been filed by La Quinta Palms Realty deeming that
the John Laing Homes, Steve Bari development, including the common area,
has no impact from the proximity of the residence of Agency Member Evans.
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, 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/Negotiator: Battaglia, Inc., Richard Battaglia.
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
located on the west side of Washington Street, north of Avenue 48
(APN: 643-090-024). Property Owner/Negotiator: John Laing
Homes, Steve Bari.
Redevelopment Agency Minutes 2 August 4, 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
WRITTEN CORRESPONDENCE
1. WRITTEN CORRESPONDENCE FROM CENTRE POINTE DATED JULY
29, 2009.
The Agency concurred to direct staff to schedule a presentation at a
future meeting.
APPROVAL OF MINUTES
MOTION — It was moved by Agency Members Sniff/Evans to approve the
Redevelopment Agency Minutes of July 21, 2009, as submitted. Motion
carried unanimously.
CONSENT CALENDAR
1. APPROVAL OF DEMAND REGISTER DATED AUGUST 4, 2009.
2. APPROVAL OF A CONTRACT SERVICES AND REVOCABLE LICENSE
AGREEMENT WITH PRECISION LANDLEVELING AND
AUTHORIZATION OF THE EXPENDITURE OF FUNDS FOR CONTRACT
FARMING OF THE UNDEVELOPED PROPERTY AT SILVERROCK
RESORT.
Redevelopment Agency Minutes 3 August 4, 2009
3. APPROVAL OF AN AGREEMENT TO AMEND THE REDEVELOPMENT
PLAN BY AND THE CITY OF LA QUINTA, THE LA QUINTA
REDEVELOPMENT AGENCY, THE COUNTY OF RIVERSIDE, AND THE
REDEVELOPMENT AGENCY FOR THE COUNTY OF RIVERSIDE.
MOTION — It was moved by Agency Members Sniff/Evans 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/Evans to adjourn. Motion carried unanimously.
Respe ully sut
VERONICA J�II
City of La uint
ONTECINO, Secretary
). California