2009 12 15 RDA MinutesLA QUINTA REDEVELOPMENT AGENCY
MINUTES
DECEMBER 15, 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 properties
identified as the Miraflores Senior Apartments located at the
northwest corner of Jefferson Street and Avenue 48. Property
Owners/Negotiators: Miraflores, L.P., Hunter L. Johnson.
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
identified as APN: 600-020-038 and -039. Property Owners/
Negotiators: VIP Motor Cars, LTD, Jerry Johnson.
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
identified as APN: 600-020-038, and -039. Property Owners/
Negotiators: Desert Cities Development, Inc., Michael Shovlin.
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
located on the northwest corner of Jefferson Street and Avenue 50.
APNs/Property Owners/Negotiators: 602-180-004 American Stores
Company, Robert Miller; and 602-180-001, -002, -003, 005, -006,
and -007 BLP Desert, Herb Lundin.
The Redevelopment Agency recessed to Closed Session to and until the hour
of 4:00 p.m.
Redevelopment Agency Minutes 2 December 15, 2009
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 Actl.
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 December 1, 2009, as submitted.
Motion carried unanimously.
CONSENT CALENDAR
1. APPROVAL OF DEMAND REGISTER DATED DECEMBER 15, 2009.
2. RECEIVE AND FILE TREASURER'S REPORT DATED OCTOBER 31,
2009.
3. RECEIVE AND FILE REVENUE & EXPENDITURES REPORT DATED
OCTOBER 31, 2009.
4. APPROVAL OF ANNUAL CONTINUING DISCLOSURE FOR THE LA
QUINTA REDEVELOPMENT AGENCY 1998, 2001, 2002, AND 2003
TAX ALLOCATION BONDS FOR FISCAL YEAR END JUNE 30, 2009.
5. APPROVAL OF AMENDMENT NO. 2 TO THE EXCLUSIVE
NEGOTIATION AGREEMENT BY AND BETWEEN THE LA QUINTA
REDEVELOPMENT AGENCY AND V.I.P. MOTOR CARS, LTD, FOR
PROPERTY LOCATED NEAR HIGHWAY 111 AND DUNE PALMS
ROAD.
6. APPROVAL OF AMENDMENT NO. 3 TO THE EXCLUSIVE
NEGOTIATION AGREEMENT BY AND BETWEEN THE LA QUINTA
REDEVELOPMENT AGENCY AND DESERT CITIES DEVELOPMENT,
INC. FOR PROPERTY LOCATED NEAR HIGHWAY 111 AND DUNE
PALMS ROAD.
Redevelopment Agency Minutes 3 December 15, 2009
7. ADOPTION OF A RESOLUTION APPROVING AN AFFORDABLE
HOUSING IMPLEMENTATION AGREEMENT (SENIOR APARTMENTS
DEVELOPMENT) AMONG THE LA QUINTA REDEVELOPMENT
AGENCY, MIRAFLORES L.P., AND CORPORATE FUND FOR HOUSING.
(RESOLUTION NO. RA 2009-009)
8. APPROVAL OF LA QUINTA REDEVELOPMENT AGENCY FINANCIAL
REPORTS IN ACCORDANCE WITH SECTION 33080 OF THE HEALTH
AND SAFETY CODE.
MOTION - It was moved by Agency Members Sniff/Adolph to approve
the Consent Calendar as recommended with Item No. 7 being
approved by RESOLUTION NO. RA 2009-009. 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
FranklinlEvans to adjourn. Motion carried unanimously.
Respectf ly submitted,
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VERONI/~ NTECINO, Secretary
City of La Ot(inta, California