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2001 09 13 RDA Minutes LA QUINTA REDEVELOPMENT AGENCY SPECIAL MEETING MINUTES SEPTEMBER 13, 2001 A special meeting of the La Quinta Redevelopment Agency was called to order by Chairperson Henderson at 2:00 p.m. Chairperson Henderson led the audience in the pledge of allegiance and a moment of silence in honor of those affected by the tragedies in New York, Washington D. C., and Pennsylvania. PRESENT: Board Members Adolph, PeRa, Perkins, Sniff, Chairperson Henderson ABSENT: None PUBLIC COMMENT - None' CONFIRMATION OF AGENDA - Confirmed CONSENT CALENDAR - None BUSINESS SESSION 1. CONSIDERATION OF AN APPROPRIATION OF UP TO $150,000 FROM PROJECT AREA NO. I LOW-MOD INCOME HOUSING AFFORDABLE FUND TO ACQUIRE A SINGLE FAMILY HOME LOCATED AT 53-625 AVENIDA NAVARRO. Community Development Director Herman presented the staff report and advised the property sale will take place in Riverside. Board Member Pe~a noted for the record that the property is more than 300 feet from his residence on Avenida Navarro. In response to Board Member Adolph, Mr. Herman stated there was insufficient time to conduct an appraisal of the property. Board Member Adolph stated the exterior of the property looks good but noted the property two houses to the north needs cleaning and should be investigated by Code Enforcement. Redevelopment Agency Minutes 2 September 13, 2001 Mr. Herman explained the Agency will lose the $50,000 Second Trust Deed on the property if it is purchased by another party. MOTION -It was moved by Board Members Sniff/Adolph to approve the acquisition of the property located at 53-625 Avenida Navarro, authorize the appropriation of funds from the Project Area No. 1 Low-Mod Housing Fund in an amount not to exceed $150,000, and authorize Rosenow Spevacek Group to act on the Agency's behalf at the sale. Motion carried unanimously. CHAIR AND BOARD MEMBERS' ITEMS Board Member Pe~a referenced a letter from Bud Benavarski regarding the Mira Flores development and suggested it be referred to staff for a response and the Agency concurred. 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