2002 10 15 RDA Minutes LA QUINTA REDEVELOPMENT AGENCY
MINUTES
OCTOBER 15, 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 of acquisition
and/or disposition of real property located on the north side of Calle Tampico
and west of Desert Club Drive, Embassy Suites (Tentative Parcel Map 29909,
Parcel 8). Property Owner/Negotiator: Danny Brown, Bison Hotel Group.
2. Conference with Agency's real property negotiator, Mark Weiss, pursuant to
Government Code Section 54956.8 concerning potential terms of acquisition
and/or disposition of real property located southeast of the Miles Avenue and
Washington Street intersection and north of the Whitewater Channel (APN's
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 3:00 pm.
3:00 P.M.
PUBLIC COMMENT - None
CONFIRMATION OF AGENDA - Confirmed
Redevelopment Agency Minutes 2 October 15, 2002
APPROVAL OF MINUTES
MOTION - It was moved by Board Members Sniff/Adolph to approve the Minutes of
October 1, 2002, as submitted. Motion carried unanimously.
CONSENT CALENDAR
1. APPROVAL OF DEMAND REGISTER DATED OCTOBER 15, 2002.
2. TRANSMITTAL OF TREASURER'S REPORT DATED AUGUST 31, 2002.
3. TRANSMITTAL OF REVENUE & EXPENDITURES REPORT DATED AUGUST 31,
2002, AND INVESTMENT SUMMARY REPORT FOR THE QUARTER ENDING
SEPTEMBER 30, 2002.
4. APPROVAL OF A PARKING LICENSE AGREEMENT WITH THE BOB HOPE
CHRYSLER CLASSIC.
5. ADOPTION OF A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
LA QUINTA REDEVELOPMENT AGENCY AUTHORIZING REPAYMENT OF THE
ERAF (EDUCATION REVENUE AUGMENTATION FUND) LOAN TO THE LOW
AND MODERATE-INCOME HOUSING FUND FOR PROJECT AREA NO. 2.
(RESOLUTION NO. RA 2002-17)
MOTION - It was moved by Board Members Sniff/Adolph to approve the
Consent Calendar as recommended with Item No. 5 being approved by
RESOLUTION NO. RA 2002-17. Motion carried unanimously.
BUSINESS SESSION
1. CONSIDERATION OF THE USE OF FUNDS FROM LA QUINTA
REDEVELOPMENT PROJECT AREA NO. 1 FOR THE REIMBURSEMENT
AGREEMENT FOR PARKWAY LANDSCAPING IN EISENHOWER DRIVE AND
AVENUE STREET RIGHT-OF-WAY ADJACENT TO THE LA QUINTA COUNTRY
CLUB AND ADOPTION OF A RESOLUTION MAKING FINDINGS PURSUANT TO
HEALTH AND SAFETY CODE SECTION 33445(a).
There were no changes to the staff report as submitted and on file in the City
Clerk's Office.
Redevelopment Agency Minutes 3 October 15, 2002
RESOLUTION NO. RA 2002-18
A RESOLUTION OF THE LA QUINTA REDEVELOPMENT AGENCY OF THE CITY
OF LA QUlNTA, CALIFORNIA, MAKING CERTAIN FINDINGS PURSUANT TO
HEALTH AND SAFETY CODE SECTION 33445(a).
It was moved by Board Members Sniff/Adolph to adopt Resolution No. RA
2002-18 as submitted. Motion carried unanimously.
MOTION - It was moved by Board Members Sniff/Adolph to approve an
appropriation of $100,000 in Project Area No. 1 Capital funding toward the
Reimbursement Agreement for parkway improvements along the north and east
sides of Eisenhower Drive and Avenue 50. Motion carried unanimously.
STUDY SESSION - None
DEPARTMENT REPORTS - None
CHAIR AND BOARD MEMBERS' ITEMS - None
The Agency recessed to and until 7:00 p.m.
7:00 P. M.
PUBLIC COMMENT - None
PUBLIC HEARINGS
Redevelopment Agency Minutes 4 October 15, 2002
JOINT PUBLIC HEARING WITH THE LA QUINTA CITY COUNCIl
1. JOINT PUBLIC HEARING OF THE CITY COUNCIL AND THE REDEVELOPMENT
AGENCY TO CONSIDER A PROPOSED DISPOSITION AND DEVELOPMENT
AGREEMENT (DDA) BETWEEN THE REDEVELOPMENT AGENCY AND SENIOR
AFFORDABLE HOUSING CORP. NO. 3 (SAHC); THE PURPOSE OF THE
HEARING IS TO RECEIVE PUBLIC TESTIMONY .ON THE PROPOSED DDA FOR
AFFORDABLE COVENANTS WITH SAHC THAT WOULD FACILITATE SAHC TO
CONSTRUCT 80 SENIOR RENTAL UNITS ON PROPERTY LOCATED AT THE
SOUTHWEST CORNER OF ADAMS STREET AND AVENUE 47~ SAHC WILL
MAKE THE UNITS AVAILABLE AT AFFORDABLE RENTAL RATES.
The Chairperson declared the PUBLIC HEARING OPEN at 8:45 p.m.
Community Development Director Herman and Redevelopment Agency
Consultant Spevacek presented the staff report.
There being no other requests to speak, the Chairperson declared the PUBLIC
HEARING CLOSED at 8:50 p.m.
RESOLUTION NO. RA 2002-19
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
LA QUINTA, CALIFORNIA, APPROVING THE DISPOSITION AND
DEVELOPMENT AGREEMENT BETWEEN THE LA QUINTA REDEVELOPMENT
AGENCY AND SENIOR AFFORDABLE HOUSING CORP. NO. 3.
It was moved by Board Members Sniff/Adolph to adopt Resolution No. RA
2002-19 as submitted. Motion carried unanimously.
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).
Redevelopment Agency Minutes 5 October 15, 2002
ADJOURNMENT
There being no further business the meeting was adjourned.
Respectfully submitted,
· G EEK, Agency Secretary
La Quinta Redevelopment Agency