1995 03 21 RDA Minutes LA QUINTA REDEVELOPMENT AGENCY
MINUTES
March 21, 1995
Regular meeting of the La Quinta Redevelopment Agency was called to order by Chairman
Sniff.
PRESENT: Board Members Bangerter, Cathcart, Perkins, Chairman Sniff
ABSENT: Board Member Pena
MOTION It was moved by Board Members Bangerter/Cathcart to excuse Board Member
Pena. Motion carried unanimously.
CONFIRMATION OF AGENDA Confirmed
APPROVAL OF MINUTES
MOTION It was moved by Board Members Bangerter/Perkins to approve Minutes of March
7, 1995 as submirted. Motion carried unanimously.
PUBLIC COMMENT None
BUSINESS SESSION
1. TRANSMITTAL OF TREASURER'S REPORT DATED JANUARY 31, 1995.
MOTION It was moved by Board Members Perkins BAngerter to receive and file the
Treasurer's Report dated January 31, 1995. Motion carried with Board Member Pena?a
ABSENT.
CONSENT CALENDAR
1. APPROVAL DEMAND REGISTER DATED MARCH 21, 1995
2. AWARD OF CONTRACT FOR THE IMPROVEMENT OF ADAMS STREET
FROM AVENUE 47 TO HIGHWAY 111, PROJECT NO.92-4.
3. APPROVAL OF APPROPRIATION OF REDEVELOPMENT AGENCY PROJECT
AREA NO.1 FUNDS FOR TRAFFIC SIGNAL IMPROVEMENTS AT THE
INTERSECTION OF WASHINGTON STREET AND THE NORTH ENTRANCE
OF RALPH'S SHOPPING CENTER.
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4. ACCEPTANCE OF PROJECT 94-05 LOW-MOD SEWER HOOK-UP) AND
AUTHORIZATION FOR CITY CLERK TO RECORD NOTICE OF
COMPLETION.
MOTION It was moved by Board Members Bangerter/Cathcart that the Consent
Calendar be approved as recommended. Motion carried with Board Member Pena
ABSENT.
DEPARTMENT REPORTS
1. TRANSMITTAL OF REVENUE AND EXPENDITURES REPORT DATED
JANUARY 31, 1995.
MOTION It was moved by Board Members Cathcart/Bangerter to receive and file the
Revenue and Expenditures Report dated January 31, 1995. Motion carried with Board
Member Pena?a ABSENT.
CHAIR AND BOARD MEMBERS' ITEMS None
PUBLIC HEARINGS None
Agency recessed to closed session
CLOSED SESSION
Board Member Pen a rejoined the meeting at this time.
1. Conference with real property negotiator concerning 50 individual residential
properties located generally in the Cove, specifically identified in the Agreement with
Coachella Valley Land negotiator, Byron Radakker instructing the negotiator
concerning price and terms of payment for acquisition of properties pursuant to
Government Code Section 54956.8.
2. Conference with real property negotiator pursuant to Government Code Section
54956.8 regarding negotiations for proposed commercial and residential development
including price and term of payment for property located southeast of the
Washington Street and Miles Avenue intersection and north of Avenue 48 between
Adams Street and Dune Palms Road. Applicant: Christine Clarke.
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Agency Board reconvened with no decision being made which requires reporting pursuant
to Section 54957.1 o? the Government Code Brown Act).
There being no flirther business, the meeting was adjourned
Re p ctfully submitted,
SAUNDRA A Secretary
La Quinta Redevelopment Agency
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