2006 07 18 RDA Minutes
LA QUINTA REDEVELOPMENT AGENCY
MINUTES
JULY 18, 2006
A regular meeting of the La Quinta Redevelopment Agency was called to
order by Chairman Osborne.
PRESENT: Board Members Adolph, Henderson, Kirk, Sniff,
Chairman Osborne
ABSENT: None
PUBLIC COMMENT - None
CLOSED SESSION
Chairman Osborne did not participate in Item No.1 due to a potential conflict
of interest due to a former client of his firm being involved with this matter.
1. Conference with Agency's real property negotiator, Michael O'Connor,
pursuant to Government Code Section 54656.8 concerning potential
terms and conditions and/or disposition of real property located at the
southeast corner of Miles Avenue and Washington Street. Property
Owner/Negotiator: CP Development, La Quinta,LLC.
The Redevelopment Agency recessed to Closed Session to and until the hour
of 3:00 p.m.
3:00 P.M.
PUBLIC COMMENT - None
CONFIRMATION OF AGENDA - Confirmed
APPROVAL OF MINUTES
MOTION - It was moved by Board Members Sniff/Adolph to approve the
Redevelopment Agency Minutes of July 5, 2006 as submitted. Motion
carried unanimously.
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July 18, 2006
CONSENT CALENDAR
1. APPROVAL OF DEMAND REGISTER DATED JULY 5, 2006.
2. APPROVAL OF DEMAND REGISTER DATED JULY 18,2006.
3. RECEIVE AND FILE THE TREASURER'S REPORT DATED MAY 31,
2006.
4. RECEIVE AND FILE THE REVENUE & EXPENDITURES REPORT DATED
MAY 31, 2006, AND INVESTMENT SUMMARY REPORT FOR THE
QUARTER ENDING JUNE 30, 2006.
5. APPROVAL OF AN AMENDED AGREEMENT FOR LEGAL SERVICES
WITH RUTAN AND TUCKER, LLP.
MOTION - It was moved by Board Members Sniff/Adolph to approve
the Consent Calendar as recommended. Motion carried unanimously.
BUSINESS SESSION
1 . CONSIDERATION OF: 1) A RESOLUTION APPROVING THE FISCAL
YEAR 2006/2007 LA QUINTA REDEVELOPMENT AGENCY BUDGET;
AND 2) A RESOLUTION DETERMINING THE PLANNING AND
ADMINISTRATION EXPENSES TO BE FUNDED IN FISCAL YEAR
2006/2007.
There were no changes to the staff report as submitted and on file in
the City Clerk's Office.
MOTION - It was moved by Board Members Kirk/Henderson to
approve the following resolutions:
RESOLUTION NO. RA 2006-007
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
LA QUINT A, CALIFORNIA, APPROVING A BUDGET FOR FISCAL YEAR
2006/2007.
and
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July 18, 2006
RESOLUTION NO. RA 2006-008
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
LA QUINT A, CALIFORNIA, DETERMINING THAT THE PLANNING AND
ADMINISTRATION EXPENSES TO BE FUNDED IN FISCAL YEAR
2006/2007 BY THE LOW AND MODERATE-INCOME HOUSING FUND
ARE NECESSARY FOR THE PRODUCTION, IMPROVEMENT, AND/OR
PRESERVATION OF AFFORDABLE HOUSING FOR LOW AND
MODERATE-INCOME HOUSEHOLDS.
Motion carried unanimously.
STUDY SESSION - None
CHAIR AND BOARD MEMBERS' ITEMS - None
The Redevelopment Agency recessed to and until 7:00 p.m.
7:00 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).
PUBLIC HEARINGS
1 . JOINT PUBLIC HEARING BETWEEN THE CITY COUNCIL AND
REDEVELOPMENT AGENCY TO CONSIDER AN AFFORDABLE
HOUSING AGREEMENT BETWEEN THE REDEVELOPMENT AGENCY
AND SOUTHERN CALIFORNIA HOUSING DEVELOPMENT
CORPORATION (SCHDC) TO CONVEY CERTAIN PROPERTY LOCATED
AT 78-990 MILES AVENUE AND SCHDC's SUBSEQUENT
OWNERSHIP AND OPERATION OF AN AFFORDABLE RENTAL
HOUSING DEVELOPMENT CONSISTING OF 80 DWELLING UNITS
RESTRICTED FOR RENTAL TO AND OCCUPANCY BY VERY-LOW
INCOME FAMILY HOUSEHOLDS AT RENT AFFORDABLE TO SUCH
HOUSEHOLDS.
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July 18, 2006
Board Member Adolph noted staff is recommending this item be
continued to August 1, 2006.
The Chair declared the PUBLIC HEARING OPEN at 9:52 p.m.
MOTION - It was moved by Board Members Sniff/Adolph to continue
the joint public hearing for an affordable housing agreement with
Southern California Housing Development Corporation to August 1,
2006. Motion carried unanimously.
ADJOURNMENT
There being no further business, it was moved by Board Members
Sniff/Henderson to adjourn. Motion carried unanimously.
Respectfully submitted,
~vn>- -dJ.. f6v.) ~
DEBORAH H. POWELL, Interim Secretary
City of La Quinta, California