2000 07 18 RDA Minutes LA QUINTA REDEVELOPMENT AGENCY
MINUTES
JULY 18, 2000
A regular meeting of the La Quinta Redevelopment Agency was called to order by
Chairperson Henderson.
PRESENT: Board Members Adolph, Pefia, Perkins, Sniff, Chairperson Henderson
ABSENT: None
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 southeast corner
of Washington Street and Miles Avenue. Property Owner/Agent: Bill Swank.
The Agency recessed to Closed Session to and until the hour of 3:00 pm.
3:00 P.M.
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).
PUBLIC COMMENT - None
CONFIRMATION OF AGENDA - Confirmed
APPROVAL OF MINUTES
MOTION - It was moved by Board Members Sniff/Adolph to approve the Minutes of
June 20, 2000, as submitted. Motion carried unanimously.
MOTION - It was moved by Board Members Sniff/Adolph to approve the Minutes of
June 27, 2000, as submitted. Motion carried unanimously.
MOTION - It was moved by Board Members Adolph/Sniff to approve the Minutes of
July 5, 2000, as submitted. Motion carried unanimously.
Redevelopment Agency Minutes 2 July 18, 2000
CONSENT CALENDAR
1. APPROVAL OF DEMAND REGISTER DATED JULY 18, 2000
2. TRANSMITTAL OF TREASURER'S REPORT AS OF MAY 31, 2000.
3. TRANSMITTAL OF REVENUE & EXPENDITURES REPORT DATED MAY 31,
2000.
MOTION - It was moved by Board Members Perkins/Adolph to approve the
Consent Calendar as recommended. Motion carried unanimously.
BUSINESS SESSION
1. CONSIDERATION OF A RESOLUTION APPROVING THE FISCAL YEAR
2000/2001 CITY OF LA QUINTA BUDGET.
There were no changes to the staff report as submitted and on file in the City
Clerk's Office.
RESOLUTION NO. RA 2000-07
A RESOLUTION OF THE LA QUINTA REDEVELOPMENT AGENCY OF THE CITY
OF LA QUINTA, CALIFORNIA, APPROVING A BUDGET FOR FISCAL YEAR
2000/2001.
It was moved by Board Members Sniff/Adolph to adopt Resolution No. RA
2000-07 as submitted. Motion carried unanimously.
2. CONSIDERATION OF A RESOLUTION AMENDING THE COMPREHENSIVE LOW
AND MODERATE-INCOME HOUSING PROGRAM FOR REDEVELOPMENT
PROJECT AREA NOS I AND 2, APPROPRIATE AN ADDITIONAL $50,000 OF
LOW-TO-MODERATE-INCOME HOUSING FUNDS TO PROJECT AREA NO. 1
AND APPROPRIATE AN ADDITIONAL $100,000 OF LOW-TO-MODERATE-
INCOME HOUSING FUNDS TO PROJECT AREA NO. 2.
There were no changes to the staff report as submitted and on file in the City
Clerk's Office.
City Manager Genovese noted there was a discussion under Council's
consideration of this item to change the appropriation amounts.
Redevelopment Agency Minutes 3 July 18, 2000
RESOLUTION NO. RA 2000-08
A RESOLUTION OF THE LA QUINTA REDEVELOPMENT AGENCY OF THE CITY
OF LA QUINTA, CALIFORNIA, AMENDING THE COMPREHENSIVE LOW AND
MODERATE-INCOME HOUSING PROGRAMS FOR REDEVELOPMENT PROJECT
AREA NOS. I AND 2.
It was moved by Board Members Sniff/Adolph to adopt Resolution No. RA
2000-08 as amended (changing the appropriation amounts for Redevelopmerit
Project Area No. 1 to $100,000 and for Redevelopment Project Area No. 2 to
$150,000). Motion carried unanimously.
STUDY SESSION - None
DEPARTMENT REPORTS - None
CHAIR AND BOARD MEMBERS' ITEMS - None
PUBLIC HEARINGS - None
ADJOURNMENT
There being no further business, it was moved by Board Members Pe~a/Adolph to
adjourn. Motion carried unanimously.
Respectfully submitted,
JUNE S. GREEK, Agency Secretary
La Quinta Redevelopment Agency