2010 08 02 RDA MinutesLA QUINTA REDEVELOPMENT AGENCY
MINUTES
AUGUST 3, 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 Avenida Montezuma as follows: APNs/Property
Owners/Negotiators: 773-072-005, -021 through -027, Richard and
Patricia Varge; and 773-077-013, Donald and Julie Parker.
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 properties
located on Jefferson Street south of Westward Ho Drive.
APNs/Property Owners/Negotiators: 600-080-041, Supper Club Golf,
Jim Snellenberger; 600-070-012, Cho-Park, LLC, Hannah Park; and
600-080-001 through -009, City of La Quinta.
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).
Redevelopment Agency Minutes 2 August 3, 2010
PUBLIC COMMENT -None
CONFIRMATION OF AGENDA -Confirmed
APPROVAL OF MINUTES
MOTION - It was moved by Agency Members Sniff/Franklin to approve the
Redevelopment Agency Minutes of July 20, 2010, as submitted. Motion
carried unanimously.
CONSENT CALENDAR
1. APPROVAL OF DEMAND REGISTER DATED AUGUST 3, 2010.
2. RATIFICATION OF EXECUTIVE DIRECTOR APPROVAL OF A GRANT
OF EASEMENT TO VERIZON CALIFORNIA, INC., FOR AN EASEMENT
AND RIGHT-OF-WAY FOR THE TELEPHONE FACILITIES ASSOCIATED
WITH FIRE STATION 32, PROJECT NO. 2008-03, AND PHASE I OF
THE CORPORATE YARD, PROJECT NO. 2007-08.
3. APPROVAL OF PURCHASE AND SALE PROGRAM IN REGARD TO THE
PURCHASE OF BANK-OWNED PROPERTIES IN REDEVELOPMENT
PROJECT AREAS NO. 1 AND 2.
4. APPROVAL TO DISTRIBUTE A REQUEST FOR QUALIFICATIONS (RFQ)
TO DEVELOP AND OPERATE AN AFFORDABLE HOUSING
COMMUNITY LOCATED SOUTHEAST OF THE INTERSECTION OF
DUNE PALMS ROAD AND WESTWARD HO DRIVE, AND
APPOINTMENT OF A SELECTION COMMITTEE BY THE EXECUTIVE
DIRECTOR.
5. APPROVAL OF AN AFFORDABLE HOUSING AGREEMENT BY AND
BETWEEN THE LA QUINTA REDEVELOPMENT AGENCY AND
HABITAT FOR HUMANITY OF THE COACHELLA VALLEY, JNC., FOR
THE CONSTRUCTION OF TWO AFFORDABLE HOUSES AND
APPROPRIATION OF FUNDING.
MOTION - It was moved by Agency Members Sniff/Franklin to
approve the Consent Calendar as recommended. Motion carried
unanimously.
Redevelopment Agency Minutes 3 August 3, 2010
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
Sniff/Franklin to adjourn. Motion carried unanimously.
submitted,
VERONICA J~fG10NTECINO, Secretary
City of La Quetta, California