2011 06 28 RDA MinutesLA QUINTA REDEVELOPMENT AGENCY
MINUTES
JUNE 28, 2011
A special meeting of the La Quinta Redevelopment Agency was called to
order by Chairperson Henderson.
PRESENT: Agency Members Adolph, Evans, Franklin, Chairperson
Henderson
ABSENT: Agency Member Sniff
MOTION - It was moved by Agency Members Adolph /Franklin to excuse the
absence of Agency Member Sniff. Motion carried by a vote of 4 -0 -1 with
Agency Member Sniff absent.
4:00 P.M.
PUBLIC COMMENT - None
CONFIRMATION OF AGENDA - Confirmed
APPROVAL OF MINUTES - None
CONSENT CALENDAR
Agency Member Evans recused herself from Consent. Calendar item No. 1
due to a conflict of interest due to the proximity of her residence.
1. ADOPTION OF A RESOLUTION MAKING CERTAIN FINDINGS
PURSUANT TO HEALTH AND SAFETY CODE .SECTION 33445(a),
APPROPRIATING ADDITIONAL REDEVELOPMENT AGENCY PROJECT
AREA NO. 2 FUNDS FOR THE WASHINGTON STREET DRAINAGE
IMPROVEMENTS, PROJECT NO. 2010 -08, AND AUTHORIZING THE
EXECUTIVE DIRECTOR TO EXECUTE THE PUBLIC WORKS
CONTRACT IN ORDER TO ACKNOWLEDGE THE AGENCY'S
OBLIGATION TO PROVIDE FUNDING FOR THE PROJECT
(RESOLUTION NO. 2011 -027)
2. ADOPTION OF A RESOLUTION MAKING CERTAIN FINDINGS
PURSUANT TO HEALTH AND SAFETY CODE SECTION 334451a),
APPROPRIATING ADDITIONAL REDEVELOPMENT AGENCY PROJECT
AREA NO. 2 FUNDS FOR THE HIGHWAY 111 UTILITY
UNDERGROUNDING, PROJECT NO. 2009 -14, AND AUTHORIZING
THE EXECUTIVE DIRECTOR TO EXECUTE THE PUBLIC WORKS
Redevelopment Agency Minutes 2
June 28, 2011
CONTRACT IN ORDER TO ACKNOWLEDGE THE AGENCY'S
OBLIGATION TO PROVIDE FUNDING FOR THE PROJECT
(RESOLUTION NO. 2011 -028)
3. APPROVAL OF AUTHORIZATION FOR THE EXECUTIVE DIRECTOR TO
EXECUTE THE PUBLIC WORKS CONTRACT IN ORDER TO
ACKNOWLEDGE THE AGENCY'S OBLIGATION TO PROVIDE THE
FUNDING FOR THE DRAINAGE AND LANDSCAPE IMPROVEMENTS
FOR AVENUE 50 AT PARK AVENUE AND FOR THE AVENUE 48 AT
JEFFERSON STREET, PROJECT NO. 2010-04
MOTION — It was moved by Agency Members Franklin /Evans to
approve the Consent Calendar with the exception of Item No. 1 and
with Item No. 2 being approved by RESOLUTION NO. RA 2011-028.
Motion carried unanimously.
ITEM NO. 1
RESOLUTION NO. RA 2011-027
A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF LA QUINTA, CALIFORNIA, CONSENTING
TO THE EXPENDITURE OF FUNDS FOR THE
PHASE 11 WASHINGTON STREET DRAINAGE
IMPROVEMENTS, AND MAKING CERTAIN
FINDINGS PURSUANT TO HEALTH AND SAFETY
CODE SECTION 33445(a) WITH RESPECT TO THE
AGENCY'S EXPENDITURES
MOTION - It was moved by Agency Members Adolph /Franklin to adopt
Resolution No. RA 2011-027 as submitted. Motion carried by a vote
of 3- 0 -1 -1, with Agency Member Evans abstaining and Agency
Member Sniff absent.
BUSINESS SESSION - None
STUDY SESSION - None
CHAIR AND AGENCY MEMBERS' ITEMS - None
PUBLIC HEARINGS - None
Redevelopment Agency Minutes 3 June 28, 2011
ADJOURNMENT
There being no further business, it was moved by Agency Members
Adolph /Franklin to adjourn. Motion carried unanimously.
Respe fully submitted,
VERONICA J ONTECINO, Secretary
City of La Quinta, California