2000 09 19 RDA Minutes LA QUINTA REDEVELOPMENT AGENCY
MINUTES
SEPTEMBER 19, 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, 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. Property Owner/Negotiator: Hal Lynch,
RGC.
The Agency recessed to Closed Session to and until the hour of 7:00 pm.
7:00 P.M.
PUBLIC HEARINGS
(Note: Public Hearing No. 1 was taken up after Public Hearing Nos. 2 and 3.)
JOINT PUBLIC HEARINGS WITH THE LA QUINTA CITY COUNCIL
2. JOINT PUBLIC HEARING OF THE CITY COUNCIL AND REDEVELOPMENT
AGENCY TO CONSIDER AN AGREEMENT TO SELL AGENCY PROPERTY
LOCATED AT 77-224 CALLE ENSENADA BY AND BETWEEN THE LA QUINTA
REDEVELOPMENT AGENCY AND THOMAS BUFFIN.
Chairperson Henderson declared the PUBLIC HEARING OPEN at 7:21 p.m.
Community Development Director Herman presented the staff report.
Redevelopment Agency Minutes ' ' 2 September 19, 2000
In response to Board Member Sniff, Mr. Herman advised the 3,500-4,000
sq. ft. parcel was appraised at $20,000 and will accommodate a 1,200 sq. ft.
dwelling.
There being no requests to speak, the Chairperson declared the PUBLIC
HEARING CLOSED at 7:24 p.m.
RESOLUTION NO. RA 2000-10
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
LA QUINTA, CALIFORNIA, APPROVING AN AGREEMENT BY AND BETWEEN
THE AGENCY AND THOMAS BUFFIN TO SELL REAL PROPERTY LOCATED
WITHIN REDEVELOPMENT PROJECT AREA NO. 1.
It was moved by Board Members Sniff/Adolph to adopt Resolution No. RA
2000-10 as submitted. Motion carried unanimously.
3. JOINT PUBLIC HEARING OF THE CITY COUNCIL AND REDEVELOPMENT
AGENCY TO CONSIDER AN AGREEMENT TO SELL REAL PROPERTY LOCATED
AT 53-125 AVENIDA RUBIO BY AND BETWEEN THE LA QUINTA
· REDEVELOPMENT AGENCY AND JUAN AND ADRIANA MUltIOZ.
Chairperson Henderson declared the PUBLIC HEARING OPEN at 7:26 p.m.
Community Development Director Herman presented the staff report.
There being no requests to speak, the Chairperson declared the PUBLIC
HEARING CLOSED at 7:29 p.m.
RESOLUTION NO. RA 2000-11
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
LA QUINTA, CALIFORNIA, APPROVING AN AGREEMENT BY AND BETWEEN
THE AGENCY AND JUAN AND ADRIANA MU~OZ TO SELL REAL PROPERTY
LOCATED WITHIN REDEVELOPMENT PROJECT AREA NO. 1.
It was moved by Board Members Adolph/Pe~a to adopt Resolution No. RA
2000-11 as submitted. Motion carried unanimously.
Redevelopment Agency Minutes 3 September 19, 2000
1. PUBLIC HEARING OF THE REDEVELOPMENT AGENCY MAKING THE FINDING
REQUIRED BY HEALTH AND SAFETY CODE SECTION 33413(b)(2)(v) AND
CONFIRMING AND RATIFYING THE AGENCY'S AGGREGATION OF NEW AND
SUBSTANTIALLY REHABILITATED DWELLING UNITS IN LA QUINTA'S TWO
REDEVELOPMENT PROJECT AREAS FOR THE PURPOSE OF CALCULATING
THE AGENCY'S OBLIGATIONS UNDER HEALTH AND SAFETY CODE SECTION
33413(b).
Chairperson Henderson declared the PUBLIC HEARING OPEN at 7:30 p.m.
Community Development Director Herman presented the staff report.
There being no requests to speak, the Chairperson declared the PUBLIC
HEARING CLOSED at 7:32 p.m.
RESOLUTION NO. RA 2000-12
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
LA QUINTA, CALIFORNIA, MAKING THE FINDING REQUIRED BY HEALTH AND
SAFETY CODE SECTION 33413(b)(2)(v) AND CONFIRMING AND RATIFYING
THE AGENCY'S AGGREGATION OF NEW AND SUBSTANTIALLY
REHABILITATED DWELLING UNITS IN LA QUINTA'S TWO REDEVELOPMENT
PROJECT AREAS FOR THE PURPOSE OF CALCULATING THE AGENCY'S
OBLIGATIONS UNDER HEALTH AND SAFETY CODE SECTION 33413(b)(2).
It was moved by Board Members Pe~a/Sniff to adopt Resolution No. RA
2000-12 as submitted. Motion carried unanimously.
CONFIRMATION OF AGENDA - Confirmed
APPROVAL OF MINUTES
MOTION - It was moved by Board Members Sniff/Pe~a to approve the Minutes of
August 15, 2000, as submitted. Motion carried with Board Member Adolph
ABSTAINING.
-- CONSENT CALENDAR
1. APPROVAL OF DEMAND REGISTER DATED SEPTEMBER 5, 2000.
Redevelopment Agency Minutes 4 September 19, 2000
2, APPROVAL OF DEMAND REGISTER DATED SEPTEMBER 19, 2000.
3. TRANSMITTAL OF TREASURER'S REPORT DATED JULY 31, 2000.
4. TRANSMITTAL OF REVENUES AND EXPENDITURES REPORT DATED JULY 31,
2000.
5. APPROVAL OF ASSIGNMENT OF AFFORDABLE HOUSING AGREEMENT
BETWEEN THE REDEVELOPMENT AGENCY AND RGC COURTHOMES, INC. TO
DC AND TC JOINT VENTURE, L.L.C. (RESOLUTION NO. RA 2000-13)
6. AUTHORIZATION FOR OVERNIGHT TRAVEL FOR THE PLANNING MANAGER
AND A MANAGEMENT ANALYST TO ATTEND AN INTRODUCTION TO
REDEVELOPMENT SEMINAR OFFERED BY THE CALIFORNIA REDEVELOPMENT
ASSOCIATION ON OCTOBER 4 AND 5, 2000, IN MARINA DEL REY,
CALIFORNIA.
MOTION - It was moved by Board Members Pe~a/Sniff to approve the Consent
Calendar as recommended with Item No. 5 being approved by RESOLUTION
NO. RA 2000-13. Motion carried unanimously.
BUSINESS SESSION - None
STUDY SESSION - None
DEPARTMENT REPORTS - None
CHAIR AND BOARD MEMBERS' ITEMS - None
The Agency recessed to Closed Session as delineated on Page 1.
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).
ADJOURNMENT
_ Redevelopment Agency Minutes 5 September 19, 2000
There being no further business the meeting was adjourned.
Respectfully submitted,
JUNE S. GREEK, Agency Secretary
La Quinta Redevelopment Agency