2000 08 15 RDA Minutes LA QUINTA REDEVELOPMENT AGENCY
MINUTES
AUGUST 15, 2000
A regular meeting of the La Quinta Redevelopment Agency was called to order by
Chairperson Henderson.
PRESENT: Board Members Pe~a, Perkins, Sniff, Chairperson Henderson
ABSENT: Board Member Adolph
MOTION - It was moved by Board Members Sniff/Pe~a to excuse Board Member
Adolph. 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 regarding an exclusive Negotiation
Agreement. Property Negotiator: RGC - Hal Lynch.
2. 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 Calle Tampico and Eisenhower Drive. property Owner Agent: Rael
Development Corporation.
3. 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, 003, 004, 005, and 007). Property Owner/Negotiator: Dale
Frank, Jr. and Dave Milner.
The Agency recessed to Closed Session to and until the hour of 3:00 pm.
3:00 P.M.
PUBLIC COMMENT - None
CONFIRMATION OF AGENDA - Confirmed
Redevelopment Agency Minutes 2 August 15, 2000
APPROVAL OF MINUTES
MOTION - It was moved by Board Members Sniff/Pe~a to approve the Minutes of
August 1, 2000, as submitted. Motion carried unanimously with Board Member
Adolph ABSENT.
CONSENT CALENDAR
1. APPROVAL OF DEMAND REGISTER DATED AUGUST 15, 2000.
2. TRANSMITTAL OF TREASURER'S REPORT DATED JUNE 30, 2000.
3. TRANSMITTAL OF REVENUES & EXPENDITURES REPORT DATED JUNE 30,
2000, AND SUMMARY OF INVESTMENTS REPORT FOR QUARTER ENDING
JUNE 30, 2000.
MOTION It was moved by Board Members Perkins/Sniff to approve the
Consent Calendar as recommended. Motion carried unanimously with Board
Member Adolph ABSENT.
BUSINESS SESSION
1. CONSIDERATION OF A RECOMMENDATION FROM THE MUSEUM EXPANSION
COMMITTEE FOR APPROVAL TO DISTRIBUTE A REQUEST FOR PROPOSALS.
Planning Manager di Iorio gave a brief staff report.
Chairperson Henderson volunteered to serve on the Selection Committee.
Board Member Pe~a suggested appointing Chairperson Henderson and Board
Member Sniff.
MOTION - It was moved by Board Members Sniff/Perkins to authorize the
distribution of an RFP for the preparation of architectural design plans for the
museum expansion and appoint a Consultant Selection Committee consisting
of the Community Services Director, Building & Safety Director, Planning
Manager, Senior Engineer Freeland, Chairperson Henderson and Board Member
Sniff. Motion carried unanimously with Board Member Adolph ABSENT.
Redevelopment Agency Minutes 3 August 15, 2000
Board Member Sniff suggested all members of the Museum Expansion
Committee be informed of the Consultant Selection Committee's meeting date
so they may attend.
STUDY SESSION - None
DEPARTMENT REPORTS - None
CHAIR AND BOARD MEMBERS' ITEMS - None
PUBLIC HEARINGS - None
The Agency recessed to Closed Session as delineated on Page 1.
The Agency meeting reconvened and Agency Counsel announced that the Agency has
concluded a Closed Session and unanimously moved to authorize staff to secure an
appraisal for Assessor's Parcel Number 604-050-011 located at the southeast corner
of Highway 111 and Washington Street.
ADJOURNMENT
There being no further business, the meeting was adjourned.
Respectfully submitted,
JUNE S. GREEK, Agency Secretary
La Quinta Redevelopment Agency