(NOTE: The minutes linked in the agenda are considered draft minutes until approved by the Redevelopment Agency. The link will be updated if any corrections are made at the meeting.
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REDEVELOPMENT AGENCY
AGENDA
CITY COUNCIL CHAMBERS
78-495 Calle Tampico
La Quinta, California 92253
Regular Meeting
TUESDAY, AUGUST 3, 2010
3:00 P.M. Closed Session / 4:00 P.M. Open Session
Beginning Resolution No. RA 2010-010
CALL TO ORDER
Roll Call:
Agency Board Members: Adolph, Franklin, Henderson, Sniff, Chairperson Evans
PUBLIC COMMENT
At this time, members of the public may address the Redevelopment Agency on any matter not listed on the agenda. Please complete a "request to speak" form and limit your comments to three minutes.
CLOSED SESSION
NOTE: Time permitting the Redevelopment Agency Board may conduct Closed Session discussions during the dinner recess. In addition, persons identified as negotiating parties are not invited into the Closed Session meeting when acquisition of real property is considered.
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. APNs/PROPERTY OWNERS/NEGOTIATORS: 773-072-005, 021 THROUGH -027, RICHARD AND PATRICIA VARGÉ; 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.
RECESS TO CLOSED SESSION
RECONVENE AT 4:00 P.M.
4:00 P.M.
PUBLIC COMMENT
At this time members of the public may address the Redevelopment Agency on any matter not listed on the agenda. Please complete a "request to speak" form and limit your comments to three minutes.
CONFIRMATION OF AGENDA
APPROVAL OF MINUTES
1. APPROVAL OF MINUTES OF JULY 20, 2010.
CONSENT CALENDAR
NOTE: Consent Calendar items are considered to be routine in nature and will be approved by one motion.
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.
5. APPROVAL OF AN AFFORDABLE HOUSING AGREEMENT BY AND BETWEEN THE LA QUINTA REDEVELOPMENT AGENCY AND HABITAT FOR HUMANITY OF THE COACHELLA VALLEY, INC., FOR THE CONSTRUCTION OF TWO AFFORDABLE HOUSES AND APPROPRIATION OF FUNDING. (Attachment)
BUSINESS SESSION - NONE
STUDY SESSION – NONE
CHAIR AND BOARD MEMBERS' ITEMS – NONE
PUBLIC HEARINGS – NONE
ADJOURNMENT
The next regular meeting of the Redevelopment Agency will be held on September 21, 2010, commencing with closed session at 3:00 p.m. and open session at 4:00 p.m. in the City Council Chambers, 78-495 Calle Tampico, La Quinta, CA 92253.
DECLARATION OF POSTING
I, Veronica Montecino, City Clerk of the City of La Quinta, do hereby declare that the foregoing agenda for the La Quinta Redevelopment Agency meeting of August 3, 2010, was posted on the outside entry to the Council Chamber at 78-495 Calle Tampico and on the bulletin boards at 51-321 Avenida Bermudas and 78-630 Highway 111, on July 30, 2010.
DATED: July 30, 2010
VERONICA J. MONTECINO, City Clerk
City of La Quinta, California
Public Notice
Any writings or documents provided to a majority of the Redevelopment Agency regarding any item on this agenda will be made available for public inspection at the City Clerk counter at City Hall located at 78-495 Calle Tampico, La Quinta, California, 92253, during normal business hours.