2010 12 07 RDA MinutesLA QUINTA REDEVELOPMENT AGENCY
MINUTES
DECEMBER 7, 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 property
located at Dune Palms Road and Highway 111 (APNs: 600-020-038,
and -0391. Property Owner/Negotiator: Coral Mountain Partners, L.P.,
Michael Shovlin.
The Redevelopment Agency recessed to Closed Session to and until the hour
of 4:00 p.m.
4:00 P.M.
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 November 16, 2010, as submitted.
Motion carried unanimously.
Redevelopment Agency Minutes 2 December 7, 2010
CONSENT CALENDAR
1. APPROVAL OF DEMAND REGISTER DATED DECEMBER 7, 2010.
2. ADOPTION OF A RESOLUTION MAKING CERTAIN FINDINGS
PURSUANT TO HEALTH AND SAFETY CODE SECTION 334451a) AND
AUTHORIZING THE EXPENDITURE OF FUNDS TOWARD THE MILES
AVENUE MEDIAN LANDSCAPE IMPROVEMENTS. (RESOLUTION NO.
RA 2010-011)
MOTION - It was moved by Agency Members Sniff/Henderson to
approve the Consent Calendar as recommended and with Item No. 2
being approved by RESOLUTION NO. RA 2010-011. Motion carried
unanimously.
BUSINESS SESSION
1. CONSIDERATION OF MODIFICATION TO THE FORECLOSED HOME
PURCHASE PROGRAM FOR HOMES IN THE LA QUINTA COVE AREA.
Council Members Henderson and Sniff recused themselves from
participating in this item due to a potential conflict of interest because
of the proximity of their residents in the Cove area.
Assistant City Manager-Development Services Evans presented the
staff report.
MOTION - It was moved by Agency Members Franklin/Adolph to
approve a modification to the Foreclosed Home Purchase Program to
expand geographic scope of the potential purchase areas to include
areas within the La Quinta Cove area that may happen to be within
500 feet of Agency Board Members' personal residences. Motion
carried unanimously.
STUDY SESSION -None
CHAIR AND AGENCY MEMBERS' ITEMS -None
PUBLIC HEARINGS -None
Redevelopment Agency Minutes 3 December 7, 2010
ADJOURNMENT
There being no further business, it was moved by Agency Members
Adolph/Franklin to adjourn. Motion carried unanimously.
Respe fully submitted,
G2~~
VERONICA J. ONTECINO, Secretary
City of La Quinta, California