2004 04 20 RDA Minutes
LA QUINT A REDEVELOPMENT AGENCY
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I APRIL 20, 2004
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A regular meeting of the La Qui~ta 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 - None
CONFIRMATION OF AGENDA - Confirmed
APPROVAL OF MINUTES
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. MOTION - It was moved by Board Members Sniff/Adolph to approve the
Redevelopment Agency Minutes of April 6, 2004 as submitted. Motion
carried unanimously.
CONSENT CALENDAR
1. APPROVAL OF DEMAND REGISTER DATED APRIL 20, 2004.
2. TRANSMITTAL OF TREASURER'S REPORT DATED FEBRUARY 29,
2004.
3. TRANSMITTAL OF REVENUE & EXPENDITURES REPORT DATED
FEBRUARY 29, 2004, AND INVESTMENT SUMMARY REPORT FOR
THE QUARTER ENDING MARCH 31, 2004.
4. . APPROVAL OF A FINANCING AGREEMENT BETWEEN THE LA
QUINT A REDEVELOPMENT AGENCY AND THE CITY OF LA QUINT A
FOR CONSTRUCTION OF THE CITY LIBRARY.
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Redevelopment Agency Minutes 2 April 20, 2004
5. APPROVAL OF AN APPROPRIATION OF $1,500,000 FROM THE
UNALLOCATED RESERVES OF THE PROJECT NO.1 LOW- AND
MODERATE-INCOME HOUSING FUND, AND $1,000,000 FROM THE
UNALLOCATED RESERVES OF THE PROJECT NO.2 LOW- AND
MODERATE-INCOME HOUSING FUND TO MAKE THE FINAL
PAYMENT PER THE AFFORDABLE HOUSING AGREEMENT WITH DC
& TC, LLC, FOR THE MIRAFLORES SENIOR APARTMENTS.
MOTION - It was moved by Board Members Adolph/Sniff to approve
the Consent Calendar as recommended. Motion carried unanimously.
BUSINESS SESSION
1 . CONSIDERATION OF FINAL SIL VERROCK LOGO FOR REGISTRATION
AND USE.
Assistant Executive Director Weiss presented the staff report. He
indicated staff is looking for direction regarding a lettering style for
"SilverRock" to go with the selected logo.
In response to Board Member Osborne, Mr. Weiss explained the "5"
and "R" in SilverRock do not match the "5 and R" in the logo because
the letters in the logo are artistic and not a font, and would require
special artistic handling each time SilverRock is used on printed
materials.
Chairperson Henderson spoke in support of the lettering style in
Attachment No.1.
Board Members Adolph and Osborne concurred.
Board Member Sniff stated he doesn't support any of the lettering
styles because he doesn't support the selected logo.
MOTION - It was moved by Board Members Adolph/Osborne to
approve the logo and lettering style on Attachment No.1. Motion
carried with Board Member Sniff voting NO.
STUDY SESSION - None
CHAIR AND BOARD MEMBERS' ITEMS - None
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Redevelopment Agency Minutes 3 April 20, 2004
PUBLIC HEARINGS - None
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'. ADJOURNMENT
There being no further business, it was moved by Board Members
Adolph/Osborne to adjourn. Motion carried unanimously.
Respectfully submitted,
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PHYLLIS MANLEY, Deputy Agency Secretary
City of la Quinta, California
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