2011 06 07 RDA MinutesLA QUINTA REDEVELOPMENT AGENCY
MINUTES
JUNE 7, 2011
A regular meeting of the La Quinta Redevelopment Agency was called to
order by Chairperson Henderson.
PRESENT: Agency Members Adolph, Franklin, Sniff, Chairperson Henderson
ABSENT: Agency Member Evans
MOTION - It was moved by Council Member Sniff /Franklin to excuse the
absence of Council Member Evans from the meeting. Motion carried
unanimously.
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: 773-072-002, 773-072-021 THROUGH
027, RICHARD AND PATRICIA VARGE
2. CONFERENCE WITH THE CITY'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: 5 -PLEX LOCATED ON
THE SOUTH SIDE OF AVENIDA LA FONDA, APN 770-125-003 AND
5 -PLEX LOCATED ON THE SOUTH SIDE OF MAIN STREET, APN 770-125-004;
PROPERTY OWNERS/ NEGOTIATORS: THOMAS H. CASEY,
CHAPTER 7 BANKRUPTCY TRUSTEE AND YESSAYIAN FAMILY LTD.
PARTNERSHIP, BUDDY YESSAYIAN
The Redevelopment Agency recessed to ENTER Closed Session to and until
the hour of 4:00 p.m.
r
Redevelopment Agency Minutes 2 June 7, 2011
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
APPROVAL OF MINUTES
MOTION - It was moved by Agency Members Sniff /Franklin to approve the
Redevelopment Agency Minutes of May 17, 2011 as submitted. Motion
carried unanimously.
CONSENT CALENDAR
1. APPROVAL OF DEMAND REGISTER DATED JUNE 7, 2011
2. ADOPTION OF A RESOLUTION APPROVING A PURCHASE AND SALE
AGREEMENT AMONG THE LA QUINTA REDEVELOPMENT AGENCY,
RICHARD VARGt, AND PATRICE VARGE FOR PROPERTY LOCATED
NORTH OF LA QUINTA COMMUNITY PARK (APNs 773-072-005,
773-072-021 THROUGH 027) AND MAKING CERTAIN FINDINGS
PURSUANT TO HEALTH AND SAFETY CODE SECTION 33445 AND
APPROPRIATION OF FUNDS (RESOLUTION NO. 2011-017)
3. ADOPTION OF RESOLUTIONS APPROVING PURCHASE AND SALE
AGREEMENTS AMONG THE CITY OF LA QUINTA, AND (1) THOMAS
H. CASEY, CHAPTER 7 BANKRUPTCY TRUSTEE FOR 5 -PLEX
LOCATED ON THE SOUTH SIDE OF AVENIDA LA FONDA (APN 770-125-003),
AND (2) YESSAYIAN FAMILY LTD. PARTNERSHIP FOR 5-
PLEX LOCATED ON THE SOUTH SIDE OF MAIN STREET (APN 770-124-004)
MAKING CERTAIN FINDINGS PURSUANT TO HEALTH AND
SAFETY CODE SECTION 33445 AND APPROPRIATION OF FUNDS
MOTION - It was moved by Agency Members Sniff /Adolph to approve
the Consent Calendar as recommended with Item No. 2 being
approved by RESOLUTION NO. RA 2011 -017. Motion carried
unanimously.
Redevelopment Agency Minutes 3 June 7, 2011
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.
Respect' lly submitted,
VERONICA J. ON ECINO, Secretary
City of La inta, California