2010 01 05 RDA MinutesLA QUINTA REDEVELOPMENT AGENCY
MINUTES
JANUARY 5, 2010
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
City Attorney Jenson reported Executive Director Genovese will not be
participating in Item No. 2 due to the close proximity of his residence; and
stated the City has received a real estate opinion which authorizes Agency
Member Evans to participate in this item.
Council Member Sniff asked if a real estate opinion has any authority to
permit participation. City Attorney Jenson explained the opinion does not
necessarily authorize participation, but does clear any question of a conflict
of interest for 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 at the northwest corner of Dune Palms Road and Avenue 48.
Property Owner/Negotiator: Coachella Valley Housing Coalition, John
Aguilar.
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
located on the west side of Washington Street, north of Avenue 48
(APN: 643-090-024). Property Owner/Negotiator: Strategic
Investment Partners, Steve Bari.
The Redevelopment Agency recessed to Closed Session to and until the hour
of 4:00 p.m.
Redevelopment Agency Minutes 2 January 5, 2010
4:00 P.M.
PUBLIC COMMENT -None
CONFIRMATION OF AGENDA -Confirmed
APPROVAL OF MINUTES
MOTION - It was moved by Agency Members Sniff/Evans to approve the
Redevelopment Agency Minutes of December 15, 2009, as submitted.
Motion carried unanimously.
CONSENT CALENDAR
1. APPROVAL OF DEMAND REGISTER DATED JANUARY 5, 2010.
MOTION - It was moved by Agency Members Sniff/Henderson to
approve the Consent Calendar as recommended. Motion carried
unanimously.
BUSINESS SESSION
1. CONSIDERATION OF REDEVELOPMENT AGENCY REORGANIZATION.
Agency Secretary Montecino presented the staff report.
MOTION - It vvas moved by Agency Members Sniff/Franklin to select
Agency Member Evans to serve as Chairman and Agency Member
Henderson to serve as Vice Chairman. _Motion carried unanimously.
STUDY SESSION -None
CHAIR AND AGENCY MEMBERS' ITEMS =None
PUBLIC HEARINGS -None
Redevelopment Agency Minutes 3 January 5, 2010
ADJOURNMENT
There .being no further business, it was moved by Agency Members
Sniff/Franklin to adjourn. Motion carried unanimously.
Respect Ily submitted,
~G2~~ ~~~
VERONICA J. NTECINO, Secretary
City of La Quinta, California