2000 05 02 RDA Minutes LA QUINTA REDEVELOPMENT AGENCY
MINUTES
MAY 2, 2000
A regular meeting of the La Quinta Redevelopment Agency was called to order by
Chairperson Henderson.
PRESENT: Board Members Adolph, Pe~a, Sniff, Chairperson Henderson
ABSENT: Board Member Perkins
MOTION - It was moved by Board Members Adolph/Pe~a to excuse Board Member
Perkins. Motion carried unanimously.
PUBLIC COMMENT - None
CLOSED SESSION
1. Conference with Agency's real property negotiator, Jerry Herman, pursuant to
Government Code Section 54956.8 concerning potential terms and conditions
of acquisition and/or disposition of real property located at the northwest corner
of Jefferson Street and Avenue 48. Property Owner/Agent: Catellus
Residential Group.
2. 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 at the southeast corner
of Washington Street and Miles Avenue. Property Owner/Agent: The North
Central Group Corporation.
3. Conference with Agency's real property negotiator, Jerry Herman, pursuant to
Government Code Section 54956.8 concerning potential terms and conditions
of acquisition and/or disposition of real property located at the southwest corner
of Calle Tampico and Eisenhower Drive. Property Owner/Agent: Rael
Development.
4. Conference with legal counsel - anticipated litigation - pursuant to Government
Code Section 54956.9(C) - one case.
The Agency recessed to Closed Session to and until the hour of 7:00 pm.
7:00 P.M.
PUBLIC COMMENT - None
Redevelopment Agency Minutes 2 May 2, 2000
CONFIRMATION OF AGENDA - Confirmed
APPROVAL OF MINUTES
MOTION - It was moved by Board Members Sniff/Adolph to approve the Minutes of
April 18, 2000, as submitted. Motion carried unanimously with Board Member Perkins
ABSENT.
CONSENT CALENDAR
1. APPROVAL OF DEMAND REGISTER DATED MAY 2, 2000.
2. ADOPTION OF THE CITY'S FISCAL YEAR 2000/2001 ECONOMIC
DEVELOPMENT PLAN.
MOTION It was moved by Board Members Sniff/Adolph to approve the ':'
Consent Calendar as recommended. Motion carried unanimously with 'Board
Member Perkins ABSENT.
BUSINESS SESSION
1. CONSIDERATION OF AN APPROPRIATION OF UP TO $135,000 FROM
PROJECT AREA NO. 1, LOW MODERATE INCOME HOUSING FUND TO
ACQUIRE A SINGLE FAMILY RESIDENCE LOCATED AT 51-925 AVENIDA
BERMUDAS.
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 Sniff/Adolph to approve acquisition
of property located at 51-925 Avenida Bermudas and authorize the Executive
Director to appropriate ~ 135,000 from the Project Area No. 1, Low Moderate
Income Housing Funds (245-903-683-677), and authorize Rosenow Spevacek
Group to act on the Agency's behalf at the sale. Motion carried with Board
Member Pe~a ABSTAINING and Board Member Perkins ABSENT.
STUDY SESSION - None
DEPARTMENT REPORTS - None
Redevelopment Agency Minutes 3 May 2, 2000
CHAIR AND BOARD MEMBERS' ITEMS - None
PUBLIC HEARINGS - None
The Agency recessed to Closed Session as delineated on Page 1.
The Agency meeting reconvened with no decisions being made in Closed Session
which require reporting pursuant to Section 54957.1 of the Government Code (Brown
Act).
There being no further business, the meeting was adjourned.
Respectfully submitted,
JUNE S. GREEK, Agency Secretary
La Quinta Redevelopment Agency