2000 05 16 RDA Minutes LA QUINTA REDEVELOPMENT AGENCY
MINUTES
MAY 16, 2000
A regular meeting of the La Quinta Redevelopment Agency was called to order by
Chairperson Henderson.
PRESENT: Board Members Adolph, Pe~a, Sniff, Chairperson Henderson
ABSENT: Board Member Perkins
PUBLIC COMMENT - None
CLOSED SESSION
1. Conference with Agency's real property negotiator, Jerry Herman, pursuant to
Government Code Section 54956.8 concerning potential terms and conditions
of acquisition and/or disposition of real property located at the northwest corner
of Jefferson Street and Avenue 48. Property Owner/Agent: Catellus
Residential Group.
2. Conference with Agency's real property negotiator, Jerry Herman, pursuant to
Government Code Section 54956.8 concerning potential terms and conditions
of acquisition and/or disposition of real property located at the southeast corner
of Washington Street and Miles Avenue. Property Owner/Agent: The North
Central Group.
The Agency recessed to Closed Session to and until the hour of 3:00 pm.
3:00 P.M.
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).
MOTION - It was moved by Board Members Sniff/Pe~a to excuse Board Member
Perkins. Motion carried unanimously.
PUBLIC COMMENT - None
CONFIRMATION OF AGENDA - Confirmed
Redevelopment Agency Minutes 2 May 16, 2000
APPROVAL OF MINUTES
MOTION - It was moved by Board Members Pe~a/Sniff to approve the Minutes of
May 2, 2000, as submitted. Motion carried unanimously with Board Member Perkins
ABSENT.
CONSENT CALENDAR
1. APPROVAL OF DEMAND REGISTER DATED MAY 16, 2000.
2. TRANSMITTAL OF REVENUE & EXPENDITURES REPORT DATED MARCH 31,
2000.
3. TRANSMITTAL OF TREASURER'S REPORT DATED MARCH 31, 2000.
4. APPROVAL OF AN APPROPRIATION OF ADDITIONAL FUNDS FOR THE
ARCHAEOLOGICAL STUDY ON CITY PROPERTY LOCATED AT THE
SOUTHEAST CORNER OF MILES AVENUE AND WASHINGTON STREET IN AN
AMOUNT NOT TO EXCEED $6,000.
MOTION - It was moved by Board Members Sniff/Pe~a to approve the Consent
Calendar as recommended. Motion carried unanimously with Board Member
Perkins ABSENT.
BUSINESS SESSION
1. CONSIDERATION OF A COMMERCIAL PROPERTY IMPROVEMENT PROGRAM.
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 Pe~a/Sniff to approve the
Commercial Property Improvement Program as amended.
Chairperson Henderson noted some property owners are not aware of the
program and suggested setting a specific date, possibly mid-August when
funding becomes available to hold an informational meeting. She further
suggested notices be mailed to that effect so everyone has an equal opportunity
to apply for the funds which will be available on a first-come, first-serve basis.
Redevelopment Agency Minutes 3 May 16, 2000
Agency concurred and directed staff to bring back workshop dates for
consideration once the budget is adopted.
Motion carried unanimously with Board Member Perkins ABSENT.
STUDY SESSION - None
DEPARTMENT REPORTS - None
CHAIR AND BOARD MEMBERS' ITEMS - None
PUBLIC HEARINGS - None
ADJOURNMENT
There being no further business, it was moved by Board Members Sniff/Pe~a to
adjourn. Motion carried unanimously.
Respectfully submitted,
JUNE S. GREEK, Agency Secretary
La Quinta Redevelopment Agency