2001 07 17 RDA Minutes LA QUINTA REDEVELOPMENT AGENCY
MINUTES
JULY 1 7, 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 southwest corner
of Avenue 52 and Madison Street - Property Owner/Negotiators: Travertine);
the southeast corner of Avenue 52 and Madison Street (Jack Franks); the
northwest corner of Avenue 54 and Jefferson Street (KSL); and the southwest
corner of Avenue 60 and Madison Street (David Chapman).
The Agency recessed to Closed Session to and until the hour of 7:00 pm.
7:00 P.M.
The Agency meeting reconvened with Board Member Pe~a absent and with no
decisions being made in Closed Session which require reporting pursuant to Section
54957.1 of the Government Code (Brown Act).
PUBLIC COMMENT - None
CONFIRMATION OF AGENDA - Confirmed
Redevelopment Agency Minutes 2 July 1 7, 2001
APPROVAL OF MINUTES
MOTION - It was moved by Board Members Adolph/Sniff to approve the Minutes of
June 26, 2001, as submitted. Motion carried unanimously with Board Member Pe~a
ABSENT.
MOTION - It was moved by Board Members Adolph/Sniff to approve the Minutes of
July 3, 2001, as submitted. Motion carried unanimously with Board Member Pe~a
ABSENT.
CONSENT CALENDAR
1. APPROVAL OF DEMAND REGISTER DATED JULY 17, 2001.
2. TRANSMITTAL OF THE TREASURER'S REPORT DATED MAY 31, 2001.
3. TRANSMITTAL OF THE REVENUE AND EXPENDITURES REPORT DATED MAY
31, 2001, AND INVESTMENT SUMMARY REPORT FOR THE QUARTER
ENDING JUNE 30, 2001.
MOTION -It was moved by Board Members Sniff/Adolph to approve the
Consent Calendar as recommended. Motion carried unanimously with Board
Member Pe~a ABSENT.
BUSINESS SESSION
1. CONSIDERATION OF A RESOLUTION APPROVING THE FISCAL YEAR
2001/2002 LA QUINTA REDEVELOPMENT AGENCY BUDGET.
RESOLUTION NO. RA 2001-04
A RESOLUTION OF THE LA QUINTA REDEVELOPMENT AGENCY, OF
LA QUINTA, CALIFORNIA, APPROVING A BUDGET FOR FISCAL YEAR
2001/2002.
It was moved by Board Members Sniff/Adolph to adopt Resolution No. RA
2001-04. Motion carried unanimously with Board Member Pe~a ABSENT.
Redevelopment Agency Minutes 3 July 17, 2001
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2. CONSIDERATION OF REVISED COMMERCIAL PROPERTY IMPROVEMENT
PROGRAM.
Assistant City Manager Weiss presented the staff report.
In response to Board Member Sniff, Mr. Weiss stated in Project Area No. 1 the
focus has been primarily in the village.
MOTION - It was moved by Board Members Sniff/Adolph to approve the revised
Commercial Property Improvement Program. Motion carried unanimously with
Board Member Pe~a ABSENT.
3. CONSIDERATION OF A MODIFICATION TO THE LA QUINTA HOUSING
PROGRAM REGARDING HOME PURCHASE AND RESIDENTIAL
REHABILITATION LOANS.
Community Development Director Herman presented the staff report.
In response to Board Member Adolph, Mr. Herman confirmed the proposed
modifications will not affect the State mandate regarding affordable housing.
MOTION -It was moved by Board Members Sniff/Adolph to approve revisions
to the La Quinta Housing Program Second Trust Deed Loan Program to reflect
current market sale prices, revisions to the Residential Rehabilitation Loan
Program to provide a special circumstance grant, and revisions to the standard
loan documents for all Agency-funded second trust deed loans. Motion carried
unanimously with Board Member Pe~a ABSENT.
STUDY SESSION - None
DEPARTMENT REPORTS - None
CHAIR AND BOARD MEMBERS' ITEMS - None
PUBLIC HEARINGS - None
_ .
Redevelopment Agency Minutes 4 July 17, 2001
ADJOURNMENT
There being no further business, it was moved by Board Members Perkins/Sniff to
adjourn. Motion carried unanimously.
Respectfully submitted,
JUNE S. GREEK, Agency Secretary
La Quinta Redevelopment Agency