2002 03 19 RDA Minutes LA QUINTA REDEVELOPMENT AGENCY
MINUTES
MARCH 19, 2002
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 east of Madison Street
between Avenue 58 and Avenue 60 - Property Owner/Negotiator: Winchester
Development; and real property generally located on the west side of Jefferson
Street south of Avenue 52 - property Owner/Negotiator: KSL
2. 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 west of Avenida
Montezuma, east of the Coachella Valley Water District Storm Water Channel,
south of Calle Ensenada, and north of Calle Chillon (APN: 773-245-002, 773-
211-027, 777-190-003, and 773-002-003) - Property Owner/Negotiator:
C. Byron Murphy.
3. 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 50-777 Santa Rosa
Plaza - Property Owner/Negotiator: Danny Brown.
The Agency recessed to Closed Session to and until the hour of 7:00 pm.
·
7:00 P.M.
PUBLIC COMMENT - None
CONFIRMATION OF AGENDA - Confirmed
Redevelopment Agency Minutes 2 March 1 9, 2002
APPROVAL OF MINUTES
MOTION - It was moved by Board Members Sniff/Adolph to approve the Minutes of
March 5, 2002, as submitted. Motion carried unanimously.
CONSENT CALENDAR
Board Member Pe~a requested Item No. 4 be pulled for separate action.
1. APPROVAL OF DEMAND REGISTER DATED MARCH 19, 2002.
2. TRANSMITTAL OF TREASURER'S REPORT DATED JANUARY 31, 2002.
3. REVENUE & EXPENDITURES REPORT DATED JANUARY 31, 2002.
4. APPROVAL OF A CONTRACT SERVICES AGREEMENT FOR REDEVELOPMENT,
HOUSING, AND ECONOMIC DEVELOPMENT WITH ROSENOW SPEVACEK
GROUP, INC. (See sepa,rate action below.)
MOTION - It was moved by Board Members Sniff/Adolph to approve the
Consent Calendar as recommended and amended. Motion carried unanimously.
Item No. 4:
Board Member Pe~a expressed appreciation for Frank Spevacek's consultant
services.
MOTION - It was moved by Board Members Sniff/Adolph to authorize the
Executive Director to enter into a Contract Services Agreement with Rosenow
Spevacek Group (RSG) for redevelopment, housing, and economic development
services. Motion carried unanimously.
BUSINESS SESSION - None
STUDY SESSION - None
DEPARTMENT REPORTS - None
Redevelopment Agency Minutes 3 March 1 9, 2002
CHAIR AND BOARD MEMBERS' ITEMS - None
PUBLIC HEARINGS - None
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 54957.1 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