2002 12 17 RDA Minutes LA QUINTA REDEVELOPMENT AGENCY
MINUTES
DECEMBER 17, 2002
A regular meeting of the La Quinta Redevelopment Agency was called to order by
Chairperson Henderson.
PRESENT: Board Members Adolph, Perkins, Sniff, Chairperson Henderson
ABSENT: one vacancy (Board Member Osborne was seated after the 2:00 p.m. session)
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 on the north side of
Calle Tampico, west of Desert Club Drive, Embassy Suites (Tentative Parcel
Map 29909, Parcel 8). Property Owner/Negotiator: Danny Brown, Bison Hotel
Group.
The Agency recessed to Closed Session to and until the hour of 7:00 pm.
7:00 P.M.
The Agency reconvened with Board Member Osborne present and 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
APPROVAL OF MINUTES
MOTION - It was moved by Board Members Sniff/Adolph to approve the Minutes of
December 3, 2002, as submitted. Motion carried with Board Member Osborne
ABSTAINING.
Redevelopment Agency Minutes 2 December 17, 2002
CONSENT CALENDAR
1. APPROVAL OF DEMAND REGISTER DATED DECEMBER 17, 2002.
2. APPROVAL OF ANNUAL CONTINUING DISCLOSURE FOR THE LA QUINTA
REDEVELOPMENT AGENCY 1995, 1998, 2001, AND 2002 TAX ALLOCATION
BONDS FOR FISCAL YEAR END JUNE 30, 2002.
3. APPROVAL OF TREASURER'S REPORT DATED OCTOBER 31, 2002.
4. APPROVAL OF REVENUE & EXPENDITURES REPORT DATED OCTOBER 31,
2002.
MOTION - It was moved by Board Members Sniff/Adolph to approve the
Consent Calendar as recommended. Motion' carried unanimously. .~
BUSINESS SESSION
1. CONSIDERATION OF AN AMENDMENT TO AN AFFORDABLE HOUSING
REHABILITATION AGREEMENT BY AND BETWEEN THE LA QUINTA
REDEVELOPMENT AGENCY AND LA QUINTA 34,LLC (LAWRENCE RAEL).
Consultant Frank Spevacek presented the staff report.
RESOLUTION NO. RA 2002-21
A RESOLUTION OF THE LA QUINTA REDEVELOPMENT AGENCY OF THE CITY
OF LA QUINTA, CALIFORNIA, APPROVING THE FIRST AMENDMENT TO AN
AFFORDABLE HOUSING REHABILITATION AGREEMENT BETWEEN THE
AGENCY AND LA QUINTA 34 LLC (LA QUINTA PALMS APARTMENTS
LAWRENCE RAEL).
It was moved by Board Members Sniff/Adolph to adopt Resolution No. RA
2002-21 as submitted. Motion carried unanimously.
STUDY SESSION - None
DEPARTMENT REPORTS - None
Redevelopment Agency Minutes 3 December 17, 2002
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