2005 08 02 RDA Minutes
LA QUINT A REDEVELOPMENT AGENCY
MINUTES
AUGUST 2, 2005
A regular meeting of the La Quinta Redevelopment Agency was called to
order by Chairman Osborne.
PRESENT:
ABSENT:
Board Members Adolph, Henderson, Sniff, Chairman Osborne
Board Member Perkins
MOTION - It was moved by Board Members Sniff/Henderson to excuse
Board Member Perkins. Motion carried unanimously.
PUBLIC COMMENT - None
CLOSED SESSION
1. Conference with the Agency's real property negotiator, Doug Evans,
pursuant to Government Code Section 54956.8 concerning potential
terms and conditions of acquisition and/or disposition of real property
located at 51-081 and 51-101 Avenida Mendoza (APN: 773-073-008
and 009). Property Owner/Negotiator: Riley Lebrun AB Trust/James
S. Sorenson.
The Redevelopment Agency recessed to Closed Session to and until the hour
of 3:00 p.m.
3:00 P.M.
The Redevelopment Agency meeting was reconvened with no decisions
being made in Closed Session which require reporting pursuant to Section
54957.1 of the Government Code (Brown Act).
The meeting also reconvened with Board Member Henderson absent.
MOTION - It was moved by Board Members Adolph/Sniff to excuse Board
Member Henderson. Motion carried unanimously.
PUBLIC COMMENT - None
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August 2, 2005
CONFIRMATION OF AGENDA - Confirmed
APPROVAL OF MINUTES
MOTION - It was moved by Board Members Sniff/Adolph to approve the
Redevelopment Agency Minutes of July 19, 2005 as submitted. Motion
carried with Board Members Henderson and Perkins ABSENT.
CONSENT CALENDAR
1. APPROVAL OF DEMAND REGISTER DATED AUGUST 2, 2005.
MOTION - It was moved by Board Members Sniff/Adolph to approve
the Consent Calendar as recommended. Motion carried with Board
Members Henderson and Perkins ABSENT.
BUSINESS SESSION
1 . CONSIDERATION OF A REQUEST BY BUILDING HORIZONS TO ENTER
INTO AN AFFORDABLE HOUSING AGREEMENT FOR THE 11 TH YEAR
FUNDING BY AND BETWEEN THE LA QUINT A REDEVELOPMENT
AGENCY AND BUILDING HORIZONS.
Community Development Director Evans presented the staff report.
MOTION - It was moved by Board Members Sniff/Adolph to approve
an Affordable Housing Agreement with Building Horizons for 11 th year
funding, approve the expenditure of $125,000 from Redevelopment
Project Area No. 1 Low- and Moderate-Income Housing Fund (245-
000-2900-00-00) to fund requested building costs, and authorize the
Executive Director to sign the necessary documents to execute the
Agreement. Motion carried with Board Members Henderson and
Perkins ABSENT.
STUDY SESSION - None
CHAIR AND BOARD MEMBERS' ITEMS - None
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August 2, 2005
PUBLIC HEARINGS - None
ADJOURNMENT
There being no further business, it was moved by Board Members
Adolph/Sniff to adjourn. Motion carried unanimously.
Respectfully submitted,
~ J21. ~
JUNE S. GREEK, Secretary
City of La Quinta, California