2000 08 01 RDA Minutes LA QUINTA REDEVELOPMENT AGENCY
MINUTES
AUGUST 1, 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: Bill Swank.
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 southeast corner
of Highway 111 and Washington Street (Assessor's Parcel Nos. 604-050-011,
643-020-006, 643-020-002, 003, 004, 005, and 007). Property
Owner/Negotiator: Dale Frank Jr. and Dave Milner.
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 on the northwest corner
of Jefferson Street and Avenue 48. Property Owner/Negotiator: RecreAction
Group of Companies - Hal Lynch.
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
Redevelopment Agency Minutes 2 August 1, 2000
CONFIRMATION OF AGENDA - Confirmed
APPROVAL OF MINUTES
MOTION - It was moved by Board Members Sniff/Adolph to approve the Minutes of
July 18, 2000, as submitted. Motion carried unanimously.
CONSENT CALENDAR
1. APPROVAL OF DEMAND REGISTER DATED AUGUST 1, 2000.
2. ACCEPTANCE OF ASSESSMENT/SEWER HOOK-UP FEE SUBSIDY PROGRAM,
PROJECT NO. 99-14, AND AUTHORIZATION FOR THE CITY CLERK TO
RECORD THE NOTICE OF COMPLETION.
MOTION - It was moved by Board Members Sniff/Pe~a 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
7:00 P. M.
PUBLIC COMMENT - None
Redevelopment Agency Minutes 3 August 1, 2000
PUBLIC HEARINGS
JOINT PUBLIC HEARING WITH THE LA QUINTA CITY COUNCIL
1. CONTINUED JOINT PUBLIC HEARING BETWEEN THE LA QUINTA
REDEVELOPMENT AGENCY, THE LA QUINTA CITY COUNCIL, AND
RECREACTION GROUP OF COMPANIES TO CONSIDER TWO AFFORDABLE
HOUSING AGREEMENTS BETWEEN THE AGENCY AND RECREACTION GROUP
OF COMPANIES.
Community Development Director Herman presented the staff report.
The Chairperson declared the PUBLIC HEARING OPEN at 8:13 p.m.
Hal Lynch, representing RGC of Newport Beach, thanked staff and the City's
consultants for their assistance in getting this project to this point.
Board Member Sniff asked if the development would be built in phases, to
which Mr. Lynch responded that approximately 26 homes will be built in the
first phase to be completed.
Frank Spevacek, of Rosenow, Spevacek Group, informed the Agency he would
like to hold a homeowner's meeting with the existing residents after the project
is approved to explain how the project will proceed and outline some of the
improvements to be made to all of the units.
There being no further requests to speak, the Chairperson declared the PUBLIC
HEARING CLOSED at 8:24 p.m.
RESOLUTION NO. RA 2000-09
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
LA QUINTA, CALIFORNIA, APPROVING AN AFFORDABLE HOUSING
AGREEMENT BY AND BETWEEN THE AGENCY AND RGC COURTHOMES, INC.
FOR AN AFFORDABLE HOUSING DEVELOPMENT ON A SITE WITHIN
REDEVELOPMENT PROJECT AREA NO. 2 (RECREATION GROUP OF
COMPANIES).
It was moved by Board Members Sniff/Adolph to adopt Resolution No. RA
2000-09 as submitted. Motion carried unanimously.
Redevelopment Agency Minutes 4 August 1, 2000
ADJOURNMENT
There being no further business, the meeting was adjourned.
Respectfully submitted,
JUNE S. GREEK, Agency Secretary
La Quinta Redevelopment Agency