2000 12 05 RDA Minutes LA QUINTA REDEVELOPMENT AGENCY
MINUTES
DECEMBER 5,. 2000
A regular meeting of the La Quinta Redevelopment Agency was called to order by
Chairperson Henderson.
PRESENT: Board Members Adolph, Pe~a, Perkins, Sniff, Chairperson Henderson
ABSENT: None
PUBLIC COMMENT - None
Executive Director Genovese advised of the need to add a Closed Session item which
came up after the agenda was posted.
MOTION - It was moved by Board Members Pe~a/Sniff to add Closed Session Item
No. 2 as the need arose after posting of the agenda. Motion carried unanimously.
CLOSED SESSION
1. Conference with Agency's real property negotiator, Mark Weiss, pursuant to
Government Code Section 54956.8 concerning the potential terms and
conditions of acquisition and/or disposition of real property generally located at
the southwest corner of Monroe Street and Avenue 52 (APN's 767-200-001,
-002, -003, -006, -007, -008, -009, and -010). Property Owner/Negotiator:
Jack Franks.
2. Conference with Agency's real property negotiator, Mark Weiss, pursuant to
Government Code Section 54956.8 concerning potential terms and conditions
of acquisition and/or disposition of real property located generally north of
Avenue 52 at Jefferson Street. Property Owner/Negotiator: KSL
The Agency recessed to Closed Session to and until the hour of 3:00 pm.
3:00 P.M.
PUBLIC COMMENT - None
CONFIRMATION OF AGENDA - Confirmed
Redevelopment Agency Minutes 2 December 5, 2000
APPROVAL OF MINUTES
MOTION - It was moved by Board Members Sniff/Adolph to approve the Minutes of
November 21, 2000, as submitted. Motion carried unanimously.
CONSENT CALENDAR
1. APPROVAL OF DEMAND REGISTER DATED DECEMBER 5, 2000.
2. APPROVAL OF A PROFESSIONAL SERVICES AGREEMENT TO PROVIDE
PROFESSIONAL ENGINEERING AND DESIGN SERVICES FOR THE CITYWIDE
STREET AND SIDEWALK IMPROVEMENTS, PROJECT NO. 2000-04.
3. ACCEPTANCE OF BID FOR ASSESSMENT/SEWER HOOK-UP FEE SUBSIDY
PROGRAM - PROJECT 2000-21, DENBOER ENGINEERING AND
CONSTRUCTION.
MOTION - It was moved by Board Members Perkins/Sniff to approve the
Consent Calendar as recommended. Motion carried unanimously.
BUSINESS SESSION - None
STUDY SESSION - None
DEPARTMENT REPORTS - None
CHAIR AND BOARD MEMBERS' ITEMS - None
Redevelopment Agency recessed to and until 7:00 p.m.
7:00 P. M.
PUBLIC COMMENT - None
Redevelopment Agency Minutes 3 December 5, 2000
PUBLIC HEARINGS
JOINT PUBLIC HEARING WITH THE LA QUINTA CITY COUNCIL
1. JOINT PUBLIC HEARING WITH THE LA QUINTA CITY COUNCIL TO CONSIDER
APPROVAL AND AUTHORIZATION OF AN APPROPRIATION OF FUNDING BY
THE LA QUINTA REDEVELOPMENT AGENCY FOR THE ACQUISITION OF
PROPERTY FOR AN EXCLUSIVE RIGHT-TURN LANE ON THE SOUTHEAST
CORNER OF WASHINGTON STREET AND HIGHWAY 111 AND MAKING
CERTAIN FINDINGS IN CONNECTION THEREWITH.
The Chairperson declared the PUBLIC HEARING OPEN at 7:19 p.m.
Public Works Director Vogt presented the staff report.
Agency Counsel Jenson advised Overland Resources has made nine
unsuccessful attempts to contact Morris Communications since November 1 for
the purpose of negotiating an acquisition of the property. She stated two
letters have been received from Morris Communications but neither contained
a counter offer to sell the property. She believed the City has made a good
faith effort to try to acquire the property without the use of eminent domain.
There being no requests to speak, the Chairperson declared the PUBLIC
HEARING CLOSED at 7:26 p.m.
RESOLUTION NO. RA 2000-15
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
LA QUINTA, CALIFORNIA, APPROVING AND AUTHORIZING THE
APPROPRIATION OF FUNDING FOR THE ACQUISITION OF PROPERTY FOR AN
EXCLUSIVE RIGHT-TURN LANE ON THE SOUTHEAST CORNER OF
WASHINGTON STREET AND HIGHWAY 111 AND MAKING CERTAIN
FINDINGS IN CONNECTION THEREWITH.
It was moved by Board Members Sniff/Adolph to adopt Resolution No. RA
2000-15 as submitted. Motion carried unanimously.
The Agency recessed to Closed Session as delineated on Page 1.
The Agency meeting reconvened with no decisions being made in Closed Session
which require reporting pursuant to Section 54957.1 of the Government Code (Brown
Act).
Redevelopment Agency Minutes 4 December 5, 2000 _
ADJOURNMENT
There being no further business the meeting was adjourned.
Respectfully submitted,
JUNE S. GREEK, Agency Secretary
La Quinta Redevelopment Agency