2010 07 20 RDA MinutesLA QUINTA REDEVELOPMENT AGENCY
MINUTES
JULY 20, 2010
A regular meeting of the La Quinta 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 properties
located on Westward Ho Drive, East of Dune Palms Road and
identified as APNs: 600-030-001 thru -005, -008, -009, and -010.
Property Owners/Negotiators: Dune Palms Mobile Home Estates, John
S. Peterson; and Coachella Valley Housing Coalition, John Mealey.
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 APNs: 600-020-038 and -039. Property
Owners/Negotiators: Desert Cities Development, Inc., Michael
Shovlin; and VIP Motor Cars, Ltd., Jerry Johnson.
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
Redevelopment Agency Minutes 2 July 20, 2010
CONFIRMATION OF AGENDA -Confirmed
APPROVAL OF MINUTES
MOTION - It was moved by Agency Members Sniff/Franklin to approve the
Redevelopment Agency Minutes of July 6, 2010, as submitted. Motion
carried unanimously.
CONSENT CALENDAR
1. APPROVAL OF DEMAND REGISTER DATED JULY 20, 2010.
2. RECEIVE AND FILE TREASURER'S REPORT DATED MAY 31, 2010.
3. RECEIVE AND FILE REVENUE & EXPENDITURES REPORT DATED
MAY 31, 2010, AND THE INVESTMENT SUMMARY REPORT FOR
THE QUARTER ENDING JUNE 30, 2010.
4. APPROVAL OF AMENDMENT NO. 3 TO THE EXCLUSIVE
NEGOTIATION AGREEMENT BY AND BETWEEN THE LA QUINTA
REDEVELOPMENT AGENCY AND VIP MOTOR CARS, LTD., FOR
PROPERTY LOCATED EAST OF THE INTERSECTION OF HIGHWAY
111 AND DUNE PALMS ROAD.
5. APPROVAL OF AMENDMENT NO. 4 TO THE EXCLUSIVE
NEGOTIATION AGREEMENT BY AND BETWEEN THE LA QUINTA
REDEVELOPMENT AGENCY AND DESERT CITIES DEVELOPMENT,
INC., FOR PROPERTY LOCATED EAST OF THE INTERSECTION OF
HIGHWAY 111 AND DUNE PALMS ROAD.
MOTION - It was moved by Agency Members Sniff/Adolph to approve
the Consent Calendar as recommended. Motion carried unanimously.
BUSINESS SESSION -None
STUDY SESSION -None
CHAIR AND AGENCY MEMBERS' ITEMS -None
Redevelopment Agency Minutes 3 July 20, 2010
PUBLIC HEARINGS -None
ADJOURNMENT
There being no further business, it was moved by Agency Members
Adolph/Sniff to adjourn. Motion carried unanimously.
Res ect Ily subm
VERONIC~!MONTECINO, Secretary
City of La Quanta, California