2002 02 05 RDA Minutes LA QUINTA REDEVELOPMENT AGENCY
MINUTES
FEBRUARY 5, 2002
A special meeting of the La Quinta Redevelopment Agency was called to order by
Chairperson Henderson.
PRESENT: Board Members Adolph, Sniff, Chairperson Henderson
ABSENT: Board Members Pe~a, Perkins
MOTION -It was moved by Board Members Adolph/Sniff to excuse Board Members
Pe~a and Perkins. Motion carried unanimously.
The Agency concurred to take up Confirmation of Agenda at this time.
CONFIRMATION OF AGENDA
Agency Counsel Jenson advised the agenda should be corrected to read "Special"
meeting since the Redevelopment Agency meeting of January 19, 2002, was
adjourned to February 5, 2002, at 2:00 p.m. and this meeting was scheduled at 1 2:00
Noon.
MOTION - It was moved by Board Members Sniff/Adolph to confirm the agenda as
corrected. Motion carried unanimously with Board Members Pe~a and Perkins
ABSENT.
PUBLIC COMMENT - None
CLOSED SESSION
1. Conference with Agency's real property negotiator, Mark Weiss, pursuant to
Government Code Section 549§6.8 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; and real property generally located on the west side of Jefferson
Street south of Avenue 52, Property Owner/Negotiator: KSL.
Redevelopment Agency Minutes 2 February 5, 2002
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 southeast of the Miles
Avenue and Washington Street intersection and north of the Whitewater
Channel. Property Owner/Negotiator: Madison Development.
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 east of Monroe Street
and north of Avenue 58 (APN 764-010-008 and 011). Property
Owner/Negotiator: Susan Harvey.
The Agency recessed to Closed Session to and until the hour of 3:00 pm.
3:00 P.M.
PUBLIC COMMENT- None
CONFIRMATION OF AGENDA
Agency Counsel Jenson reiterated the corrections to the agenda noted prior to Closed
Session.
APPROVAL OF MINUTES
MOTION - It was moved by Board Members Sniff/Adolph to approve the Minutes of
January 15, 2002, as submitted. Motion carried unanimously with Board Members
Pe~a and Perkins ABSENT.
CONSENT CALENDAR
1. APPROVAL OF DEMAND REGISTER DATED FEBRUARY 5, 2002.
MOTION -It was moved by Board Members Sniff/Adolph to approve the
Consent Calendar as recommended. Motion carried unanimously with Board
Members Pe~a and Perkins ABSENT.
Redevelopment Agency Minutes 3 February 5, 2002
BUSINESS SESSION
1. CONSIDERATION OF MID-YEAR BUDGET REPORT FOR FISCAL YEAR
2001/2002.
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 Sniff/Adolph to: 1) approve an
increase in estimated revenues for Project Area No. 1 and 2 totaling
$5,013,775; 2) approve the new appropriations as outlined in Attachment
No. 1 of this report totaling $586,425 from the General Fund and $1,923,894
in RDA Project Areas No. 1 and 2; and 3) approve the revised reduction in
investment earnings as outlined in this report totaling $211,600. Motion carried
unanimously with Board Members Pe~a and Perkins ABSENT.
MOTION - It was moved by Board Members Sniff/Adolph to receive and file the
Mid-Year Budget Report. Motion carried unanimously with Board Members Pe~a
and Perkins ABSENT.
STUDY SESSION - None
DEPARTMENT REPORTS - None
CHAIR AND BOARD MEMBERS' ITEMS - None
The Redevelopment Agency recessed to and until 7:00 p.m.
7:00 P. M.
PUBLIC COMMENT- None
Redevelopment Agency Minutes 4 February 5, 2002
PUBLIC HEARINGS
JOINT PUBLIC HEARINGS WITH THE LA QUINTA CITY COUNCIL
1. JOINT PUBLIC HEARING BETWEEN THE LA QUINTA CITY COUNCIL AND THE
LA QUINTA REDEVELOPMENT AGENCY TO APPROVE AN AGREEMENT TO
SELL REAL PROPERTY LOCATED AT 52-645 AVENIDA DIAZ BY AND
BETWEEN KATHERINE CARROLL AND THE LA QUINTA REDEVELOPMENT
AGENCY AND AUTHORIZATION FOR THE EXECUTIVE DIRECTOR TO EXECUTE
THE NECESSARY DOCUMENTS.
The Chairperson declared the PUBLIC HEARING OPEN.
Community Development Director Herman presented the staff report.
There being no requests to speak, the Chairperson declared the PUBLIC
HEARING CLOSED.
MOTION -It was moved by Board Members Sniff/Adolph to approve the sale of
52-645 Diaz to maintain an affordable housing unit in Project Area No. 1 for a
purchase price of $110,000 and authorize the Executive Director to execute the
necessary documents to complete the property sale. Motion carried
unanimously with Board Members Pe~a and Perkins ABSENT.
2. JOINT PUBLIC HEARING BETWEEN THE LA QUINTA CITY COUNCIL AND THE
LA QUINTA REDEVELOPMENT AGENCY TO APPROVE AN AGREEMENT TO
SELL REAL PROPERTY LOCATED AT 53-540 AVENIDA CARRANZA BY AND
BETWEEN TYRA PAINTER AND THE LA QUINTA REDEVELOPMENT AGENCY
AND AUTHORIZATION FOR THE EXECUTIVE DIRECTOR TO EXECUTE THE
NECESSARY DOCUMENTS.
The Chairperson declared the PUBLIC HEARING OPEN.
There were no changes to the staff report as submitted and on file in the City
Clerk's Office.
There being no requests to speak, the Chairperson declared the PUBLIC
HEARING CLOSED.
MOTION - It was moved by Board Members Sniff/Adolph to approve the sale of
53-540 Avenida Carranza to maintain an affordable housing unit in Project Area
No. 1 for a purchase price of $110,000 and authorize the Executive Director to
execute the necessary documents to complete the property sale. Motion carried
unanimously with Board Members Pe~a and Perkins ABSENT.
Redevelopment Agency Minutes 5 February 5, 2002
The Agency recessed to Closed Session as delineated on Page 1.
The Agency meeting reconvened with no decisions being made in Closed Session
which require reporting pursuant to Section 154957.1 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