2002 09 17 RDA Minutes LA QUINTA REDEVELOPMENT AGENCY
MINUTES
SEPTEMBER 17, 2002
A regular meeting of the La Quinta Redevelopment Agency was called to order b-y
Chairperson Henderson.
PRESENT: Board Members Adolph, Perkins, Sniff, Chairperson Henderson
ABSENT: Board Member Pe~a (arrived during closed session)
PUBLIC COMMENT - None
CLOSED SESSION
1. 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 Montezuma,
east of the Coachella Valley Water District Storm Water Channel, south of Calle
Ensenada, and north of Calle Chillon. APNs: 773-245-020, 773-311-027,
773-190-003, and 773-030-006. Property Owner/Negotiator: C. Byron
Murphy/Rick Morris.
2. Conference with Agency's legal counsel in regard to Ronald W. Yonekura and
Deborah L. Yonekura and N. L. Hanover, Case No. RS-02-21329-MG, pursuant
to Government Code Section 54956.9(a).
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 the southeast corner
of Highway 111 and Washington Street. APNs: 643-020-017, 018, 023,
Washington Square. Property Owner/Negotiator: Dale Frank.
4. 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 southeast of the Miles
Avenue and Washington Street intersection and north of the Whitewater Storm
Channel. APNs: 604-040-012, 013 and 604-040-022, 023. Property
Owner/Negotiator: Richard Oliphant, California Intelligent Communities.
The Agency recessed to Closed Session to and until the hour of 7:00 pm.
Redevelopment Agency Minutes 2 September 17, 2002
7:00 P.M.
The Agency meeting reconvened with no decisions being made in Closed Sessio~
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 Sniff/Adolph to approve the Minutes of
August 6, 2002, as submitted. Motion carried unanimously.
CONSENT CALENDAR
1. APPROVAL OF DEMAND REGISTERS DATED AUGUST 20, SEPTEMBER 3,
AND SEPTEMBER 17, 2002.
2. TRANSMITTAL OF TREASURER'S REPORTS DATED JUNE 30 AND JULY 31,
2002.
3. TRANSMITTAL 0~: REVENUE AND EXPENDITURES REPORTS DATED JUNE 30
AND JULY 31, 2002.
4. APPROVAL OF AN APPROPRIATION OF UP TO $15,000 FROM PROJECT
AREA NO. 2 LOW/MOD-INCOME HOUSING AFFORDABLE FUND TO CURE A
LOAN FOR AN AGENCY AFFORDABILITY COVENANT ON A HOME LOCATED
AT 47-875 SILVERBERRY.
5. APPROVAL OF A ONE-YEAR LEASE BY AND BETWEEN THE LA QUINTA
REDEVELOPMENT AGENCY AND MDS CONSULTING FOR AGENCY-OWNED
PROPERTY LOCATED AT 79-799 OLD AVENUE 52.
MOTION - It was moved by Board Members Sniff/Adolph to approve the
Consent Calendar as recommended. Motion carried unanimously.
Redevelopment Agency Minutes 3 September 17, 2002
BUSINESS SESSION - None
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 Pe~a/Adolph to
adjourn. Motion carried unanimously.
Respectfully submitted,
JUNE S. GREEK, Agency Secretary
La Quinta Redevelopment Agency