2000 06 06 RDA Minutes LA QUINTA REDEVELOPMENT AGENCY
MINUTES
JUNE 6, 2000
A regular meeting of the La Quinta Redevelopment Agency was called to order by
Chairperson Henderson.
PRESENT: Board Members Adolph, Pe~a, Perkins, Sniff, Chairperson Henderson
ABSENT: None
PUBLIC COMMENT - None
CLOSED SESSION
1. 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.
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 on the south side of
Highway 111 between Washington Street and Adams Street. Property
Owner/Negotiator: Kenny Cruz.
3. Conference with Agency's real property, Mark Weiss, pursuant to Government
Code Section 54956.8 concerning potential terms and conditions of acquisition
and/or disposition of real property located on the southeast corner of Highway
111 and Washington Street. Property Owner/Negotiator: Dale Frank.
4. 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.
The Agency recessed to Closed Session to and until the hour of 7:00 p.m.
7:00 P.M.
PUBLIC COMMENT - None
Redevelopment Agency Minutes 2 June 6, 2000
PUBLIC HEARINGS
JOINT PUBLIC HEARINGS WITH THE LA QUINTA CITY COUNCIL
1. JOINT PUBLIC HEARING BETWEEN THE LA QUINTA REDEVELOPMENT
AGENCY, THE CITY OF LA QUINTA, AND CATELLUS RESIDENTIAL GROUP TO
CONSIDER TERMINATION OF TWO AFFORDABLE HOUSING AGREEMENTS
BETWEEN THE REDEVELOPMENT AGENCY AND CATELLUS RESIDENTIAL
GROUP.
Community Development Director Herman reported staff is requesting a
continuance to June 20, 2000.
MOTION - It was moved by Board Members Sniff/Adolph to continue the public
hearing to consider termination of two Affordable Housing Agreements with
Catellus Residential Group to June 20, 2000.
Hal Lynch, 101 Shipyard Way, Newport Beach, representing Recreaction Group
Companies, commented on the prospect of his company working with the City.
Paul Svenson, 82-243 Ogden, Indio, stated he hoped to see this resolved soon
because people are waiting to purchase homes in the development.
Frank Spevacek, consultant with RSG, advised the units with moderate-income
covenants can still be sold, but not the market-rate units at this time. However,
reservations can be taken on the market-rate units in anticipation of a finalized
agreement.
Motion carried unanimously.
2. JOINT PUBLIC HEARING BETWEEN THE LA QUINTA REDEVELOPMENT
AGENCY, THE CITY OF LA QUINTA, AND RECREACTION GROUP OF
COMPANIES AND LINC HOUSING TO CONSIDER TWO AFFORDABLE
HOUSING AGREEMENTS BETWEEN THE REDEVELOPMENT AGENCY AND
RECREACTION GROUP OF COMPANIES AND LINC HOUSING.
Community Development Director Herman reported staff is requesting a
continuance to June 20, 2000.
Redevelopment Agency Minutes 3 June 6, 2000
MOTION - It was moved by Board Members Sniff/Adolph to continue the public
hearing to consider two Affordable Housing Agreements with Recreaction Group
of Companies and LINC Housing to June 20, 2000. Motion carried
unanimously.
CONFIRMATION OF AGENDA - Confirmed
APPROVAL OF MINUTES
MOTION - It was moved by Board Members Pe~a/Sniff to approve the Minutes of May
16, 2000, as submitted. Motion carried with Board Member Perkins ABSTAINING.
CONSENT CALENDAR
1. APPROVAL OF DEMAND REGISTER DATED JUNE 6, 2000.
MOTION - It was moved by Board Members Sniff/Adolph to approve the
Consent Calendar as recommended. Motion carried unanimously.
BUSINESS SESSION - None
STUDY SESSION - None
DEPARTMENT REPORTS - None
CHAIR AND BOARD MEMBERS' ITEMS - 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).
ADJOURNMENT
Redevelopment Agency Minutes 4 June 6, 2000
There being no further business, the meeting was adjourned.
Respectfully submitted,
JUNE S, GREEK, Agency Secretary
La Quinta Redevelopment Agency