2009 11 02 RDA MinutesLA QUINTA REDEVELOPMENT AGENCY
MINUTES
NOVEMBER 3, 2009
A regular meeting of the La Quinta Redevelopment Agency was called to
order by Chairperson Franklin.
PRESENT: Agency Members Adolph, Evans, Henderson, Sniff,
Chairperson Franklin
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
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 legal counsel pursuant to Government Code
Section 54956.9(a) regarding pending litigation, La Quinta
Redeve/opment Agency v. Verizon Ca/ifoinia, /nc., Riverside Superior
Court Case No. INC055168. (See announcement on Page 2.1
The Redevelopment Agency recessed to Closed Session to and until the hour
of 4:00 p.m.
400 P_M_
PUBLIC COMMENT -None
CONFIRMATION OF AGENDA -CONFIRMED
APPROVAL OF MINUTES
MOTION - It was moved by Agency Members Henderson/Evans to approve
the Redevelopment Agency Minutes of October 20, 2009, as submitted.
Motion carried unanimously.
Redevelopment Agency Minutes 2 November 3, 2009
CONSENT CALENDAR
1. APPROVAL OF DEMAND REGISTER DATED NOVEMBER 3, 2009.
2. APPROVAL OF FINANCIAL AND COMPLIANCE REPORTS FOR
WASHINGTON STREET APARTMENTS FOR THE YEAR ENDED JUNE
30, 2009.
3. APPROVAL OF AN AGREEMENT WITH DOLPHIN LA QUINTA, LLC
PERMITTING THE TEMPORARY LEASING OF CASITAS UNITS AT
CENTRE POINTE.
4. APPROVAL OF THE TRANSFER OF TEN PARCELS OF LAND FROM
THE LA QUINTA REDEVELOPMENT AGENCY TO THE CITY OF
LA QUINTA AND AUTHORIZE THE EXECUTIVE DIRECTOR TO
EXECUTE THE REQUIRED DOCUMENTS (APNs: 604-040-057, 604-
470-001, 770-184-001, 773-101-001, AND -002, 769-083-007, -
008, AND -009, AND LOTS E, F, G, H, AND I OF PARCEL MAP
31116, AND LOT D OF PARCEL MAP 33588.
MOTION - It was moved by Agency Members Sniff/Henderson 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
ANNOUNCEMENT
City Attorney Jenson announced the Agency concluded a closed session on
Item No. 2 and a motion was made by Agency Member Evans and seconded
by Chairperson Franklin to authorize the Executive Director to execute a
settlement agreement.
Redevelopment Agency Minutes 3 November 3, 2009
ADJOURNMENT
There being no further business, it was moved by Agency Members
Sniff/Evans to adjourn. Motion carried unanimously.
Respe fully submit d,
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VERONICA J~ ' ONTECINO, Secretary
City of La Quinta, California