2001 11 20 RDA Minutes LA QUINTA REDEVELOPMENT AGENCY
MINUTES
NOVEMBER 20, 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 Negotiator: Seco/SDC, LLC.
~ - 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 east of Madison Street
between Avenue 58 and Avenue 60. Property Owner/Negotiator: Winchester
Development; and real property located west of Madison Street between
Avenue 60 and Avenue 62. Property Owner/Negotiator: Davis Capital
Management.
The Agency recessed to Closed Session to and until the hour of 7:00 pm.
7:00 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).
PUBLIC COMMENT - None
CONFIRMATION OF AGENDA - Confirmed
Redevelopment Agency Minutes 2 November 20, 2001
APPROVAL OF MINUTES
MOTION - It was moved by Board Members Adolph/PeRa to approve the Minutes of
November 6, 2001, as submitted. Motion carried unanimously.
CONSENT CALENDAR
1. APPROVAL OF DEMAND REGISTER DATED NOVEMBER 20, 2001.
2. TRANSMITTAL OF TREASURER'S REPORT DATED SEPTEMBER 30, 2001.
3. TRANSMITTAL OF REVENUE AND EXPENDITURES REPORT DATED
SEPTEMBER 30, 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 MANAGEMENT ALTERNATIVES FOR 45 RENTAL UNITS.
Community Development Director Herman presented the staff report.
MOTION -It was moved by Board Members Sniff/Pe~a to: 1) approve the
revised Request for Proposals (RFP) to solicit bids for property management
services for the 45 single family rental properties in the La Quinta Rental
Housing Program; 2) authorize transmittal to interested property management
firms; and 3) utilize the previously-appointed interview committee to review the
responses, interview selected candidates, and provide the Agency with a
recommendation. Motion carried unanimously.
2. CONSIDERATION OF THE COMPREHENSIVE ANNUAL FINANCIAL REPORT FOR
THE YEAR ENDED JUNE 30, 2001.
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, receive, and
file the Comprehensive Annual Financial Report for the year ended June 30,
2001. Motion carried unanimously.
Redevelopment Agency Minutes 3 November 20, 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 Sniff/Adolph to
adjourn. Motion carried unanimously.
Respectfully submitted,
JUNE S. GREEK, Agency Secretary
La Quinta Redevelopment Agency