2011 06 14 RDA MinutesLA QUINTA REDEVELOPMENT AGENCY
MINUTES
JUNE 14, 2011
A special meeting of the La Quinta Redevelopment Agency was called to
order by Chairperson Henderson.
PRESENT: Agency Members Adolph, Evans, Franklin, Sniff,
Chairperson Henderson
ABSENT: None
PUBLIC COMMENT - None
CLOSED SESSION
1. CONFERENCE WITH THE AGENCY'S REAL PROPERTY NEGOTIATOR,
THOMAS P. GENOVESE, PURSUANT TO GOVERNMENT CODE
SECTION 54956.8 CONCERNING POTENTIAL TERMS AND
CONDITIONS OF ACQUISITION AND /OR DISPOSITION OF CERTAIN
REAL PROPERTIES DESCRIBED AS FOLLOWS: APNs / PROPERTY
OWNERS / NEGOTIATORS: 776-076-002 THRU 005 AND 776-076-010
THRU 013 / UNION HOME LOANS, INC. / LANE SCHOLES
2. CONFERENCE WITH THE AGENCY'S REAL PROPERTY NEGOTIATOR,
THOMAS P. GENOVESE, PURSUANT TO GOVERNMENT CODE
SECTION 54956.8 CONCERNING POTENTIAL TERMS AND
CONDITIONS OF ACQUISITION AND /OR DISPOSITION OF CERTAIN
REAL PROPERTIES DESCRIBED AS FOLLOWS: APNs / PROPERTY
OWNERS / NEGOTIATORS: 773-077-013 AND 773-101-013 /
DONALD AND JULIE PARKER
3. CONFERENCE WITH THE AGENCY'S REAL PROPERTY NEGOTIATOR,
THOMAS P. GENOVESE, PURSUANT TO GOVERNMENT CODE
SECTION 54956.8 CONCERNING POTENTIAL TERMS AND
CONDITIONS OF ACQUISITION AND /OR DISPOSITION OF CERTAIN
REAL PROPERTIES DESCRIBED AS FOLLOWS: APNs / PROPERTY
OWNERS / NEGOTIATORS: 773-094-001 THRU 006 AND 773-094-013 /
YESSAYIAN FAMILY LTD. PARTNERSHIP / BUDDY YESSAYIAN
The Redevelopment Agency recessed to Closed Session to and until the
hour of 1:30 p.m.
Redevelopment Agency Minutes 2 June 14, 2011
1 :30 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
Agency Member Sniff requested Consent Calendar Item No. 2 be considered
for a separate vote.
APPROVAL OF MINUTES - None
CONSENT CALENDAR
1. ADOPTION OF A RESOLUTION APPROPRIATING REDEVELOPMENT
FUNDS FOR THE HIGHWAY 111 MEDIAN ISLAND LANDSCAPE
IMPROVEMENTS, MAKING CERTAIN FINDINGS PURSUANT TO
HEALTH AND SAFETY CODE SECTION 33445(a) WITH RESPECT TO
SUCH EXPENDITURES AND APPROVING A FINANCING AGREEMENT
WITH THE CITY OF LA QUINTA (RESOLUTIO NO. 2011-019)
2. ADOPTION OF A RESOLUTION THAT APPROVES A PURCHASE AND
SALE AGREEMENT WITH UNION HOME LOANS, INC., ET AL.,
MAKES FINDINGS PURSUANT TO HEALTH AND SAFETY CODE
SECTION 33445, AND APPROPRIATES FUNDS TO ACQUIRE LAND
IDENTIFIED AS APNs 773-076-002 THROUGH 005; 773-076-070
THROUGH 013 (RESOLUTION NO. 2011-020)
3. ADOPTION OF A RESOLUTION THAT APPROVES A PURCHASE AND
SALE AGREEMENT WITH DONALD AND JULIE PARKER, MAKES
FINDINGS PURSUANT TO HEALTH AND SAFETY CODE SECTION
33445, AND APPROPRIATES FUNDS TO ACQUIRE LAND IDENTIFIED
AS APNs 773-077-013 AND 773-101-013 (RESOLUTION NO. 2011-021)
4. ADOPTION OF A RESOLUTION THAT APPROVES A PURCHASE AND
SALE AGREEMENT WITH YESSAYIAN FAMILY LTD. PARTNERSHIP,.
MAKES FINDINGS PURSUANT TO HEALTH AND SAFETY CODE
SECTION 33445, AND APPROPRIATES FUNDS TO ACQUIRE LAND
IDENTIFIED AS APNs 773-094-001 THROUGH 006 AND 773-094-013
(RESOLUTION NO. 2011-022)
Redevelopment Agency Minutes .3. June 14, 2011
MOTION — It was moved by Agency Members Adolph /Evans to
approve the Consent Calendar with the exception of Item No. 2 and
with Item Nos. 1, 3 and 4 being approved by RESOLUTION NOS. RA
2011-019, 2011-021 and 2011-022, respectively. Motion carried
unanimously.
ITEM NO. 2
RESOLUTION NO. RA 2011-020
A RESOLUTION OF THE LA QUINTA REDEVELOPMENT AGENCY OF
THE CITY OF LA QUINTA, CALIFORNIA, APPROVING AN
AGREEMENT FOR PURCHASE AND SALE BY AND BETWEEN THE
AGENCY AND UNION HOME LOAN, INC., ET AL., RELATING TO THE
PROPERTY LOCATED AT 51100 AVENIDA VILLA, MAKING
FINDINGS PURSUANT TO HEALTH AND SAFETY CODE SECTION
33445 WITH RESPECT TO THE AGENCY'S EXPENDITURE AND
APPROPRIATING $1,368,390 TO FUND THE ACQUISITION
It was moved by Agency Members Evans and Adolph to adopt
Resolution No. 2011 -020 as submitted. Motion carried with a vote of
4 -1, Agency Member Sniff dissenting.
BUSINESS SESSION
1. CONSIDERATION OF A RESOLUTION APPROVING THE OWNER
PARTICIPATION AGREEMENT BETWEEN THE LA QUINTA
REDEVELOPMENT AGENCY AND TORRE NISSAN, FOR THE
PROPERTY LOCATED AT 79 -125 HIGHWAY 111 AND THE
APPROPRIATION OF FUNDS
Executive Director Genovese presented the staff report.
Agency Member Adolph stated he is in support of the project.
Agency Member Evans asked if the funding for the remaining balance
has been secured to complete the project. George Velarde explained
the design has been scaled down slightly from the original grand
design presented, and explained addition funding has been secured to
complete the project.
Agency Member Evans stated the auto dealership is an important part
of the Business and General Plans of the City, and conveyed her
support of the project.
Redevelopment Agency Minutes 4
June 14, 2011
Chairperson Henderson stated she is happy to see an agreement has
been finalized. City Attorney Jensen announced the agreement has
been signed.
RESOLUTION NO. RA 2011-023
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
LA QUINTA, CALIFORNIA, APPROVING AN' OWNER PARTICIPATION
AGREEMENT BY AND AMONG THE AGENCY, MEGA DEALER, LLC,
AND ROBERT N. LA TORRE, INC. FOR THE PROPERTY LOCATED AT
79125 HIGHWAY 11, LA QUINTA, CALIFORNIA
It was moved by Agency Members Adolph /Evans to adopt Resolution
No. RA 2011-023 as submitted. Motion carried unanimously.
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 /Adolph to adjourn. Motion carried unanimously.
Respectf y submitted,
VERONICA J ONTECINO, Secretary
City of La Quinta, California