2001 10 16 RDA Minutes LA QUINTA REDEVELOPMENT AGENCY
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MINUTES
OCTOBER 1 6, 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 southeast of the Miles
Avenue and Washington Street intersection and north of the Whitewater
Channel. Property Owner/Negotiator: Bison Hotel Group.
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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 Sniff absent due to illness 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
APPROVAL OF MINUTES
MOTION - It was moved by Board Members Perkins/Adolph to approve the Minutes of
October 2, 2001, as submitted. Motion carried with Board Member Pe~a ABSTAINING
and Board Member Sniff ABSENT.
Redevelopment Agency Minutes 2 October 1 6, 2001
CONSENT CALENDAR
1. APPROVAL OF DEMAND REGISTER DATED OCTOBER 16, 2001.
2. TRANSMITTAL OF TREASURER'S REPORT DATED AUGUST 31, 2001.
3. TRANSMITTAL OF REVENUE & EXPENDITURES REPORT DATED AUGUST 31,
2001, AND INVESTMENT SUMMARY REPORT FOR THE QU'ARTER ENDING
SEPTEMBER 30, 2001.
4. ACCEPTANCE OF BID FOR ASSESSMENT/SEWER HOOK-UP FEE SUBSIDY
PROGRAM - PROJECT 2001-04, DENBOER ENGINEERING AND
CONSTRUCTION.
5. APPROVAL OF A REALLOCATION OF BUDGETED HOUSING FUNDS FROM
REDEVELOPMENT PROJECT AREA NO. 2 TO REDEVELOPMENT PROJECT
AREA NO. I FOR THE LA QUINTA HOUSING PROGRAM SECOND TRUST DEED
LOAN PROGRAM.
6. ADOPTION OF A RESOLUTION MAKING CERTAIN FINDINGS FOR THE
APPROPRIATION OF FUNDS TO CONSTRUCT THE SIDEWALK
IMPROVEMENTS ON AVENIDA LA FONDA AND WASHINGTON STREET.
(RESOLUTION NO. RA 2001-06)
MOTION - It was moved by Board Members Perkins/Pe~a to approve the
Consent Calendar as recommended with Item No. 6 being approved by
RESOLUTION NO. RA 2001-06. Motion carried with Board Member Sniff
ABSENT.
BUSINESS SESSION
1. CONSIDERATION OF A FUNDING REQUEST TO CONTINUE THE AGENCY'S
REHABILITATION OF THE REMAINING 35 RENTAL UNITS.
Community Development Director Herman presented a brief staff report.
MOTION - It was moved by Board Members Adolph/Pe~a to approve an
appropriation of up to $549,000 of surplus La Quinta Rental Housing Program
funds to refurbish 24 of the 35 remaining units to qualify them as substantially
rehabilitated houses. Motion carried with Board Member Sniff ABSENT.
Redevelopment Agency Minutes 3 October 1 6, 2001
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 Perkins/PeRa to
adjourn. Motion carried unanimously.
Respectfully submitted,
JUNE S. GREEK, Agency Secretary
La Quinta Redevelopment Agency