PAC - Minutes 08-17-199411
MINUTES
PROJECT AREA COMMITTEE (PAC)
Wednesday, August 17, 1994
PROPOSED AMENDMENT
TO THE
LA QUINTA REDEVELOPMENT PROJECT NO. 1.
PAC Members Present:
Dalecio, Etinger, Hosea, and Perschetz
PAC Members Absent:
Long
Aft
sp Staff Present:
Jerry Herman, Planning and Development Director; Dawn Honeywell, Stradling, Yocca,
Carlson & Rauth, (Agency Legal Counsel); and Frank Spevacek, Rosenow Spevacek
Group, Inc. (Agency Redevelopment Consultant)
The meeting was called to order at 6:00 p.m.
I. Approval of Minutes from July 20 1994
It was moved by Perschetz and seconded by Dalecio to approve the minutes from
the July 20, 1994 PAC meeting. The PAC unanimously approved the motion.
II. Appointment of Members to Fill Vacancies
The PAC discussed the remaining vacancies; staff member Herman informed the
PAC that four seats are vacant - two residential tenants and two community
organizations. It was moved by Dalecio and seconded by Perschetz to nominate
Dan Featherengill to fill one of the community organization seats. Mr.
19 Featherengill is the President of the La Quinta Chamber of Commerce and a
11
PAC Minutes - August 17, 1994
Page 2
Principal of Dodco Construction. The PAC unanimously approved Mr.
Featherengill's appointment.
Discussion then ensued regarding how to fill the remaining vacant seats. By
unanimous consent, the PAC directed Member Dalecio to pursue members of
community organizations and perhaps residential tenants to surface additional
candidates to fill the remaining PAC vacancies.
I11. General Discussion
Member Etinger presented his reasons for not being present at the June 20th and
July 20th PAC meetings. Mr. Etinger was out of the country during that period.
The PAC members unanimously accepted the reason for his absence and
encouraged him to continue with his PAC activities.
PAC members then discussed the requirements for a meeting quorum; it was
determined after review by Agency legal counsel that a quorum consisted of a
majority of the seated PAC members, not a majority of total number PAC seats.
® The PAC then discussed the date for their next meeting; it was determined that
September 13, 1994 at 6:00 p.m. would be the date and time to meet.
IV. Adjournment
The meeting was adjourned at 6:25 p.m.
The next PAC meeting is scheduled for Wednesday, September 13th, at 6:00 p.m. in the City
Council Study Session Room. The primary items to be discussed are the Draft Redevelopment
Plan, the Draft Preliminary Report and, if available, the Draft Environmental Impact Report.
Respectfully submitted,
Frank J. �pevac
Interim Secretary
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