2001 02 06 RDA Minutes LA QUINTA REDEVELOPMENT AGENCY
"- MINUTES
FEBRUARY 6, 2001
A .regular meeting of the La Ouinta Redevelopment Agency was called to order by
Chairperson Henderson.
PRESENT: Board Members Adolph, Pe~a, Perkins, Sniff, Chairperson Henderson
ABSENT: None
PUBLIC COMMENT - None
CLOSED SESSION
1. 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 generally located southeast of
the Miles Avenue and Washington Street intersection, and north of the
Whitewater Channel. Property Owner/Negotiator: CW La Quinta.
(See announcement on Page 3.)
The Agency receaead to Closed Session to and until the hour of 7:00 pm.
7:00 P.M.
PUBLIC COMMENT - None
CONFIRMATION OF AGENDA - Confirmed
APPROVAL OF MINUTES
MOTION - It was moved by Board Members Sniff/Adolph to approve the Minutes of
January 16, 2001, as submitted. Motion carried unanimously.
Redevelopment Agency Minutes 2 February 6, 2001
CONSENT CALENDAR
1. APPROVAL OF DEMAND REGISTER DATED FEBRUARY 6, 2001.
MOTION - It was moved by Board Members Sniff/Adolph to approve the
Consent Calendar as recommended. Motion carried unanimously.
BUSINESS SESSION
1. CONSIDERATION OF A PROFESSIONAL SERVICES AGREEMENT WITH FERRIS,
JOHNSON, AND PERKINS FOR MUSEUM DESIGN SERVICES.
Community Services Director Horvitz presented the staff report.
In response to Board Member Adolph, Ms. Horvitz advised the first firm 8elected
by the committee would not negotiate on the price and Ferris, Johnson, and
Perkins was then selected based on their presentation.
MOTION - It was moved by Board Members Sniff/Pe~a to authorize two design
concepts, appropriate an additional $17,373 in RDA Capital Project Area 1
Funding for the museum design budget, and authorize the Executive Director to
execute a Professional Services Agreement with Ferris, Johnson, & Perkins
Architects, Inc. Motion carried unanimously.
2. CONSIDERATION OF MID-YEAR BUDGET REPORT FOR FISCAL YEAR
2000/2001.
There were no changes to the staff report as submitted and on file in the City
Clerk's Office.
MOTION - It was moved by Board Members Pefta/Sniff to receive and file the
Mid-Yeer Budget Report for Fiscal Year 2000/2001. Motion carried
unanimously.
STUDY SESSION - None
DEPARTMENT REPORTS - None
Redevelopment Agency Minutes 3 February 6, 2001
CHAIR AND BOARD MEMBERS' ITEMS - None
PUBLIC HEARINGS - None
Agency Coun~l Jenson announced the Agency upon concluding Clom. J SeeMon Item
No. I ha~ unanimously approved an exclusive Negotiation Agreement by and between
the La Qulnta Redevelopment Agency and CW La Qulnta LLC and baa authorized the
agreement to be executed. She further stated a copy will be ava#able for public
review upon completion in the City Clerk's Office.
ADJOURNMENT
There being no further business, it was moved by Board Members Sniff/Adolph to
adjourn. Motion carried unanimously.
Respectfully submitted,
--
JUNE S. GREEK, Agency Secretary
La Quinta Redevelopment Agency