2010 03 16 RDA MinutesLA QUINTA REDEVELOPMENT AGENCY
MINUTES
MARCH 16, 2010
A regular meeting of the La Quints Redevelopment Agency was called to
order by Chairperson Evans.
PRESENT: Agency Members Adolph, Franklin, Henderson, Sniff,
Chairperson Evans
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
identified as APNs 600-020-038 and -039. Property
Owners/Negotiators: Desert Cities Development, Inc., Michael
Shovlin; and VIP Motor Cars, Ltd., Jerry 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
located southwest of the intersection of Highway 111 and La Quints
Centre Drive. Property Owner/Negotiator: Direct Point Advisors, Inc.,
Michael Hastings.
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 Eisenhower Drive between Avenue 50 and
Avenida Fernando. Property Owner/Negotiator: Pyramid Project
Management, Ken Hoeppner.
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 at 53-565 Avenida Vallejo (APN 774-122-016), 53-775
Avenida Alvarado (APN 774-153-0141, and two vacant lots in the
La Quints Cove (APNs 774-144-011 and -012. Property Owner/
Negotiator: Habitat for Humanity, Fred Bell.
Redevelopment Agency Minutes 2 March 16, 2010
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 Act1.
PUBLIC COMMENT -None
CONFIRMATION OF AGENDA
Agency Member Franklin requested Item No. 6 be pulled for separate action.
APPROVAL OF MINUTES
MOTION - It was moved by Agency Members Sniff/Adolph to approve the
Redevelopment Agency Minutes of February 16, 2010, as submitted.
Motion carried unanimously.
CONSENT CALENDAR
1. APPROVAL OF DEMAND REGISTER DATED MARCH 16, 2010.
2. RECEIVE AND FILE TREASURER'S REPORT DATED JANUARY 31,
2010.
3. RECEIVE AND FILE REVENUE & EXPENDITURES REPORT DATED
JANUARY 31, 2010.
4. ADOPTION OF A RESOLUTION MAKING CERTAIN FINDINGS
PURSUANT TO HEALTH AND SAFETY CODE SECTION 334451a) AND
AUTHORIZING THE EXPENDITURE OF FUNDS TOWARD THE CITY'S
TRAFFIC SIGNAL SYNCHRONIZATION IMPROVEMENTS AT VARIOUS
LOCATIONS. (RESOLUTION NO. RA 2010-004)
Redevelopment Agency Minutes 3 March 16, 2010
5. RATIFICATION OF APPROVAL OF PROFESSIONAL SERVICES
AGREEMENT (PSA) WITH MSA CONSULTING, INC. FOR
ENGINEERING SERVICES FOR THE DUNE PALMS/HIGHWAY 111
PROJECT AND APPROPRIATION OF FUNDS.
6. APPROVAL OF AMENDMENT NO. 2 TO THE LA QUINTA PALMS
REALTY CONTRACT FOR RESIDENTIAL PROPERTY MANAGEMENT
SERVICES FOR THE LA QUINTA RENTAL HOUSING PROGRAM AND
EXTENSION OF THE CONTRACT FOR TWO YEARS TO 2013. (See
separate action below.-
MOTION - It was moved by Agency Members Adolph/Franklin to
approve the Consent Calendar as recommended with the exception of
Item No. 6 and with Item No. 4 being approved by RESOLUTION NO.
RA 2010-004. Motion carried unanimously.
Item No_ 6'
Agency Member Franklin requested an explanation of the amendment
distributed today.
Assistant City Manager-Development Services Evans explained the
provision to extend the contract by two years was addressed in the
staff report but inadvertently left out of the agreement.
MOTION - It was moved by Agency Mernbers Henderson/Adolph to
approve Amendment No. 2 and extend the contract two additional
years to 2013 for the La Quinta Palms Realty contract for residential
property management services for the La Quinta Rental Housing
Program, and authorize the Executive Director to execute the
Amendment. Motion carried unanimously.
BUSINESS SESSION -None
STUDY SESSION -None
CHAIR AND AGENCY MEMBERS' ITEMS -None
PUBLIC HEARINGS -None
Redevelopment Agency Minutes 4 March 16, 2010
ADJOURNMENT
There being no further business, it was moved by Agency Members
Sniff/Franklin to adjourn. Motion carried unanimously.
Respectf ly submitted,
VERONICA J. NTECINO, Secretary
City of La O mta, California