2001 04 03 RDA Minutes LA QUINTA REDEVELOPMENT AGENCY
MINUTES
APRIL 3, 2001
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
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 located at the northeast corner
of Calle Tampico and Eisenhower Drive (APNs 773-022-014 and 773-022-032).
Property Owner/Negotiator: KSL
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 at the terminus of
Avenue 62 and west of Madison Street. Property Owner/Negotiator:
Travertine.
3. 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 southwest corner of
Adams Street and Avenue 47. Property Owner/Agent: Southern California
Presbyterian Homes.
4. 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 at the southeast corner
of Highway 111 and Washington Street (APNs 604-050-011, 634-020-002,
003, 004, 005, 006, and 007). Property Owner/Negotiator: Dale Frank Jr.,
Dale Frank & Associates, Inc.
The Agency recessed to Closed Session to and until the hour of 7:00 pm.
7:00 P.M.
PUBLIC COMMENT - None
Redevelopment Agency Minutes 2 April 3, 2001
CONFIRMATION OF AGENDA - Confirmed
APPROVAL OF MINUTES
MOTION - It was moved by Board Members Sniff/Adolph to approve the Minutes of
March 20, 2001, as submitted. Motion carried unanimously.
CONSENT CALENDAR
1. APPROVAL OF DEMAND REGISTER DATED APRIL 3, 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 AN APPROPRIATION OF FUNDS FROM RDA PROJECT
AREA 2 FOR MILES AVENUE SOIL EXPORT, PROJECT NO. 2001-01.
Public Works Director Vogt presented the staff report.
In response to Board Member Sniff, Mr. Vogt advised a majority of the soil will
be spread over the Miles Avenue site and 14,000 cubic yards will be brought
to the Civic Center Campus.
MOTION - It was moved by Board Members Sniff/Adolph to appropriate funds
in the amount of $215,020 from the Low and Moderate Housing Tax Increment
Fund, Project Area No. 2 (Account No. 246-906-684-000) toward the Miles
Avenue Soil Export Project No. 2001-01. Motion carried unanimously.
2. CONSIDERATION OF A REQUEST BY BUILDING HORIZONS FOR AN
AFFORDABLE HOUSING AGREEMENT FOR AN 8TH YEAR FUNDING BY AND
BETWEEN THE LA QUINTA REDEVELOPMENT AGENCY AND BUILDING
HORIZONS.
Community Development Director Herman presented the staff report.
Redevelopment Agency Minutes 3 April 3, 2001
MOTION - It was moved by Board Members Sniff/Adolph to approve the
Affordable Housing Agreement between the La Quinta Redevelopment Agency
and Building. Horizons, authorize the Chairman to sign the necessary documents
and appropriate $210,000 from Redevelopment Project Area No. 1 Low and
Moderate Income Housing Fund. Motion carried unanimously.
STUDY SESSION - None
DEPARTMENT REPORTS - None
CHAIR AND BOARD MEMBERS' ITEMS - None
PUBLIC HEARINGS - None
The City Attorney announced the Agency unanimously approved a contract with
Jacobsen Hardy for a golf design relating to Closed Session Item No. 2. She advised
the final wording of the contract will be subject to City Attorney and City Manager's
approval and will come back at the next meeting for ratification.
The Agency recessed to Closed Session as delineated on Page 1.
The Agency meeting reconvened with no further decisions being made in Closed
Session that require reporting pursuant to Section 54957.1 of the Government Code
(Brown Act).
ADJOURNMENT
There being no further business the meeting was adjourned.
Respectfully submitted,
JUNE S. GREEK, Agency Secretary
La Quinta Redevelopment Agency