1996 03 05 RDA Minutes LA QUINTA REDEV?LOPMENT AGENCY
MINUTES
March 5, 1996
Regular meeting of the La Quinta Redevelopment Agency was called to order by
Chairman Sniff
PRESENT: Board Members Adolph, Henderson, Perkins, Chairman Sniff
ABSENT: Board Member Bangerter
MOTION It was moved by Board Members Perkins/Adolph to excuse Board Member
Bangerter. Motion carried unanimously.
CONFIRMATION OF AGENDA Confirmed
APPROVAL OF MINUTES
MOTION It was moved by Board Members Adolph/Perkins to approve Minutes of
February 20, 1996 as submitted. Motion carried unanimously.
PUBLIC COMMENT None
BUSINESS SESSION None
CONSENT CALENDAR
1. APPROVAL OF DEMAND REGISTER DATED MARCH 5, 1996.
2. ACCEPTANCE OF ASSESSMENT SEWER HOOK-UP FEE SUBSIDY PROGRAM
PROJECT 95-09 AND AUTHORIZATION FOR THE CITY CLERK TO RECORD
THE NOTICE OF COMPLETION.
MOTION- It was moved by Board Members Perkins/Adolph that the Consent
Calendar be approved as recommended Motion carried unanimously.
DEPARTMENT REPORTS None
CHAIR AND BOARD MEMBERS' ITEMS None
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Redevelopment Agency Minutes 2 March 5,1998
Agency recessed to and until the hour of 7:00 p.m.
7:00P.M.
JOINT PUBLIC HEARING WITH THE CITY OF LA QUINTA
1. APPROVAL OF A FIRST AMENDMENT TO THE FIRST AMENDED AND
RESTATED DISPOSITION AND DEVELOPMENT AGREEMENT BY AND
BETWEEN THE LA QUINTA REDEVELOPMENT AGENCY AND E.G. WILLIAMS
DEVELOPMENT CORPORATION.
Mr. Herman, Community Development Director, advised that the proposed
amendment would allow the developer to remove 1 5 of the 40 moderate-
income housing units from the Agency's affordable housing program and sell
them as market-rate units. It will also allow the Agency to make assistance
available for the acquisition of approximately three additional low-income units.
The Chairman declared the PUBLIC HEARING OPEN. There. being no one
wishing to speak, the Chairman declared the PUBLIC HEARING CLOSED.
RESOLUTION NO. RDA 96-02
A RESOLUTION OF THE LA QUINTA REDEVELOPMENT AGENCY APPROVING
A FIRST AMENDMENT TO THE FIRST RESTATED AND AMENDED
DISPOSITION AND DEVELOPMENT AGREEMENT BY AND BETWEEN LA
QUINTA REDEVELOPMENT AGENCY AND E. G. WILLIAMS DEVELOPMENT
CORPORATION.
It was moved by Board Members Perkins/Adolph to adopt Resolution No. RDA
96-02 as submitted. Motion carried unanimously.
Agency recessed to Closed Session.
CLOSED SESSION
1. Conference with Agency's real property negotiator pursuant to Government
Code Section 54956.8 concerning potential acquisition and/or disposition of
property, including terms and conditions, located at the southwest corner of
Dune Palms Road and Highway 111. Property owner negotiator: Lee &
Associates.
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Redevelopment Agency Minutes 3 March 51 99?
Agency Board reconvened with no decision being made which requires reporting
pursuant to Section 54957.1 of the Government Code Brown Act).
There being no further business, the Agency adjourned.
AUNDRA L. JUHOLA, Secretary
La Quinta Redevelopment Agency
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