2011 01 04 RDA MinutesLA QUINTA REDEVELOPMENT AGENCY
MINUTES
JANUARY 4, 2011
A regular meeting of the La Quinta Redevelopment Agency was called to
order by Chairperson Evans.
PRESENT: Agency Members Adolph, Franklin, Henderson,
Chairperson Evans
ABSENT: Agency Member Sniff (Excused)
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 600-020-047,
AND -0481. PROPERTY OWNER/NEGOTIATOR: CORAL MOUNTAIN
PARTNERS, L.P.
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
CONFIRMATION OF AGENDA -Confirmed
Redevelopment Agency Minutes 2 January 4, 2011
APPROVAL OF MINUTES
MOTION - It was moved by Agency Members Franklin/Henderson to approve
the Redevelopment Agency Minutes of December 21, 201 1, as submitted.
Motion carried with Agency Member Sniff absent.
CONSENT CALENDAR
1. APPROVAL OF DEMAND REGISTER DATED JANUARY 4, 2011.
MOTION - It was moved by Agency Members Adolph/Franklin to
approve the Consent Calendar as recommended. Motion carried with
Agency Member Sniff absent.
BUSINESS SESSION
1. CONSIDERATION OF REDEVELOPMENT AGENCY REORGANIZATION.
There were no changes to the staff report as submitted and on file in
the City Clerk Department.
MOTION - It was moved by Chairperson Evans/Agency Member
Franklin to select Agency Member Henderson as Chairperson of the
La Quinta Redevelopment Agency. Motion carried with Agency
Member Sniff absent.
MOTION - It was moved by Agency Members Adolph/Henderson to
select Agency Member Franklin as Vice Chairperson of the La Quinta
Redevelopment Agency. Motion carried with Agency Member Sniff
absent.
STUDY SESSION -None
CHAIR AND AGENCY MEMBERS' ITEMS -None
The Redevelopment Agency recessed to and until 7:00 p.m.
Chairperson Henderson reconvened the Redevelopment Agency meeting.
Redevelopment Agency Minutes 3 January 4, 2011
PUBLIC HEARINGS
JOINT PUBLIC HEARING BETWEEN THE CITY COUNCIL AND
REDEVELOPMENT AGENCY
1. JOINT PUBLIC HEARING TO CONSIDER ADOPTION OF A
RESOLUTION APPROVING A DISPOSITION AND DEVELOPMENT
AGREEMENT BETWEEN THE REDEVELOPMENT AGENCY AND CORAL
MOUNTAIN PARTNERS, L.P. TO LEASE PROPERTY LOCATED
SOUTHEAST OF DUNE PALMS ROAD AND HIGHWAY 111 FOR THE
PURPOSE OF CONSTRUCTING AND OPERATING AFFORDABLE
RENTAL HOUSING.
Assistant City Manager-Development Services Evans presented the
staff report; and Redevelopment Consultant Spevacek presented the
financial aspects of the proposed development.
The Chair declared the PUBLIC HEARING OPEN at 7:25 p.m.
John Durso, Coral Mountain Partners, L.P., stated Mr. Michael Shovlin
and he are happy to have the opportunity to propose this
development.
There being no additional requests, the Chair declared the PUBLIC
HEARING CLOSED at 7:25 p.m.
RESOLUTION NO. RA 2011-001
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
LA QUINTA, CALIFORNIA, APPROVING A DISPOSITION AND
DEVELOPMENT AGREEMENT BETWEEN THE AGENCY AND CORAL
MOUNTAIN PARTNERS, L.P. FOR PROPERTY LOCATED SOUTHEAST
OF THE INTERSECTION OF DUNE PALMS ROAD AND HIGHWAY 111.
It was moved by Agency Members Evans/Franklin to adopt Resolution
No. RA 2011-001, as submitted. Motion carried with Agency Member
Sniff absent.
Redevelopment Agency Minutes 4 January 4, 2011
ADJOURNMENT
There being no further business, it was moved by Agency Members
Evans/Adolph to adjourn. Motion carried unanimously.
Respec Ily submitted,
VERONICA J. ONTECINO, Secretary
City of La Q inta, California