2004 03 02 RDA Minutes
LA QUINT A REDEVELOPMENT AGENCY
! MINUTES
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I MARCH 2, 2004
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A regular meeting of the La Quinta Redevelopment Agency was called to .
order by Chairperson Henderson.
PRESENT: Board Members Adolph, Osborne, Perkins, Sniff,
Chairperson Henderson
ABSENT: None
PUBLIC COMMENT - None
CLOSED SESSION
1. Conference with Agency's legal counsel pursuant to Government Code
Section 54956.9(c), Initiation of Litigation (one matter).
2. Conference with Agency's real property negotiator, Oscar Orci,
..-- pursuant to Government Code Section 54956.8 concerning potential
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! terms and conditions of acquisition and/or disposition of real property
generally located east of Dune Palms Road and 650 feet south of
Highway 111, which includes or is a portion of APNs 649-030-016,
017, and 040, for an Affordable Housing Agreement. Property
Owner/Negotiator: Anne J. Mazzella and Skyline Pacific Properties,
LLC.
3. Conference with Agency's real property negotiator, Oscar Orci,
pursuant to Government Code Section 54956.8 concerning potential
terms and conditions of acquisition and/or disposition of real property
generally located at 78-990 Miles Avenue, APN 604-032-022.
Property Owner/Negotiator: Sheila Weldon.
Redevelopment Agency recessed to Closed Session to and until the hour of
3:00 p.m.
3:00 P.M.
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PUBLIC COMMENT - None
Redevelopment Agency Minutes 2 March 2, 2004
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CONFIRMATION OF AGENDA
Executive Director Genovese advised no action is required on Business Item
No.2 because the item has been moved to the City Council agenda.
MOTION - It was moved by Board Members Sniff/Adolph to confirm the
agenda. Motion carried unanimously.
APPROVAL OF MINUTES
MOTION - It was moved by Board Members Sniff/Adolph to approve the
Minutes of February 17, 2004 as submitted. Motion carried with Board
Member Osborne ABSTAINING.
CONSENT CALENDAR
1 . APPROVAL OF DEMAND REGISTER DATED MARCH 2, 2004.
2. APPROVAL OF A PROFESSIONAL SERVICES AGREEMENT
AMENDMENT FOR CIVIL ENGINEERING SERVICES FOR SIL VERROCK
RANCH.
MOTION - It was moved by Board Members Sniff/Adolph to approve
the Consent Calendar as recommended. Motion carried unanimously.
BUSINESS SESSION
1. CONSIDERATION OF OPTIONS AND APPROPRIATION OF FUNDS TO
CONSTRUCT A WALL FOR THE AREA BETWEEN THE SOUTHERN
CALIFORNIA PRESBYTERIAN HOMES SENIOR PROJECT, HADLEY
VILLAS, AND THE LAKE LA GUINTA RESIDENTIAL DEVELOPMENT.
APPLICANT: SOUTHERN CALIFORNIA PRESBYTERIAN HOMES.
Planning Manager Orci presented the staff report.
MOTION - It was moved by Board Members Sniff/Adolph to approve
Option No.3 (wall for the Southern California Presbyterian Homes
Senior Project, Hadley Villas) and authorize the Executive Director to
make the necessary changes to the Affordable Housing Agreement,
and to appropriate $44,351 from the unappropriated fund balance
from the Project Area No.2 Housing Account. Motion carried
unanimously.
Redevelopment Agency Minutes 3 March 2, 2004
2. CONSIDERATION OF ADOPTION OF ORDINANCES AMENDING THE
- REDEVELOPMENT PLAN FOR PROJECT AREA NOS. 1 AND 2
PURSUANT TO SENATE BILLS. 1045 AND 211 AS CODIFIED IN
HEALTH & SAFETY CODE SECTIONS 33333.6(e)(2)(B) AND
33333.6(e)(2)(C), AND TO 1) EXTEND THE DURATION OF THE
REDEVELOPMENT PLANS FOR PROJECT AREA NOS. 1 AND 2 FOR
ONE YEAR AND EXTEND THE LA QUINT A REDEVELOPMENT
AGENCY'S RECEIPT OF TAX INCREMENT WITH RESPECT TO
PROJECT AREA NOS. 1 AND 2 FOR ONE YEAR DUE TO THE
AGENCY'S REQUIRED PAYMENT UNDER STATE LAW TO THE
EDUCATIONAL REVENUE AUGMENTATION FUND, AND 2)
ELIMINATE THE TIME LIMIT SET FORTH IN THE REDEVELOPMENT
PLAN FOR PROJECT AREA NO.2 CONCERNING THE LA QUINTA
REDEVELOPMENT AGENCY'S INCURRENCE OF INDEBTEDNESS WITH
RESPECT TO PROJECT AREA NO.2.
No action was required on this item (see Confirmation of Agenda).
STUDY SESSION - None
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I CHAIR AND BOARD MEMBERS' ITEMS - None
The Agency recessed to Closed Session as delineated on Page 1.
7:00 P.M.
The Redevelopment Agency meeting reconvened with no de,cisions being
made in Closed Session which require reporting pursuant to Section 54957.1
of the Government Code (Brown Act).
PUBLIC HEARINGS - None
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Redevelopment Agency Minutes 4 March 2, 2004
ADJOURNMENT
There being no further business, it was moved by Board Members
Sniff/Perkins to adjourn. Motion carried unanimously.
Respectfully submitted,
97- ---Ø ~
JUNE S. GREEK, Secretary
City of La Ouinta, California
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