1994 07 19 RDA MinutesI LA QUINTA REDEVELOPMENT AGENCY
MINUTES
July 19, 1994
Regular meeting of the La Quinta Redevelopment Agency was called to order by Chairman
Sniff.
PRESENT: Board Members Bangerter, McCartney, Pena, Perkins, Chairman Sniff
ABSENT: None
CONFIRMATION OF AGENDA
MOTION It was moved by Board Members Bangerter/McCartney to remove Item No.7 from
the Consent Calendar and place it on the agenda as Business Item No. 2 and remove Item No.
6, placing it as Business Item No. 3, but Item No. 3 not to be heard until after the Closed
Session. Motion carried unanimously.
APPROVAL OF MINUTES
MOTION It was moved by Board Members McCartney/Bangerter to approve Minutes of June
21 and July 5, 1994 as submitted. Motion carried unanimously.
PUBLIC COMMENTS None
BUSINESS SESSION
1. CONSIDERATION OF ADOPTION OF FISCAL YEAR 1994195 BUDGET.
RESOLUTION NO. RA 94-11
A RESOLUTION OF THE LA QUINTA REDEVELOPMENT AGENCY
APPROVING A BUDGET FOR FISCAL YEAR 94-95.
It was moved by Board Members Pena/McCartney to adopt Resolution No. RA 94-11.
Motion carried unanimously.
2. APPROVAL OF FISCAL YEAR 1994195 INVESTMENT POLICY FOR CITY OF
LA QUINTA, LA QUINTA REDEVELOPMENT AGENCY AND LA QUINTA
FINANCING AUTHORITY.
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IRedevelopment Agency Minutes 2 July 19,1994
MOTION It was moved by Board Members Mccartney/Pena to continue this item to
the August 2, 1994 meeting. Motion carried unanimously.
3. APPROVAL OF A RESOLUTION PERTAINING TO POTENTIAL
AMENDMENTS TO THE WILLIAMS DISPOSITION AND DEVELOPMENT
AGREEMENT FOR COMPLIANCE WITH THE CALIFORNIA-TAX, CREDIT-
ALLOCATION COMMITTEE SUBMITTAL REQUIREMENTS AND TIMELINES.
MOTION It was moved by Board Members McCartney/Pena to continue this matter
until after the Closed Session. Motion carried unanimously.
CONSENT CALENDAR
1. APPROVAL OF DEMAND REGISTER DATED july 19,1994.
2. ACCEPTANCE OF AVENUE 50/EISENHOWER DRIVE IMPROVEMENTS
PROJECT NO.92-10.
3. ACCEPTANCE OF BID FOR ASSESSMENT/SEWER HOOK-UP FEE SUBSIDY
PROGRAM PROJECT NO.92-10.
4. APPROVAL OF PROFESSIONAL SERVICES AGREEMENT WITH HALL AND
FOREMAN, INC. RELATED TO WASHINGTON WIDENING FROM
WHITEWATER CHANNEL SOUTH TO SIMON DRIVE PHASE 1
CONSTRUCTION DOCUMENTS. RES)
5. APPROVAL OF A RESOLUTION AUTHORIZING A LOAN FROM THE CITY'S
GENERAL FUND TO THE REDEVELOPMENT AGENCY'S PROJECT AREA
NOS. 1 AND 2. RES-2)
6. See Business Item No.3.
7. See Business Item No.2.
MOTION It was moved by Board Members Mccartney/Bangerter.er to approve the
Consent Calendar as recommended and as amended, with Items No.4 and 5 being
approved by RESOLUTION NOS. RA 94-12, RA 94-13, RA 94-14, respectively.
Motion carried unanimously.
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DEPARTMENT REPORTS None
CHAIR AND BOARD MEMBERS' ITEMS None
PUBLIC HEARINGS None
CLOSED SESSION
1 with Real Property Negotiator pursuant to Government Code Section
54956.8 Consideration of property negotiations with Williams Development
Corporation for the terms, sale of property, and acquisition of Deed of Trust
interest located east of Desert Club Drive, north side of Calle Tampico.
BUSINESS SESSION Continued
3. APPROVAL OF A RESOLUTION PERTAINING TO POTENTIAL
AMENDMENTS TO THE WILLIAMS DISPOSITION AND DEVELOPMENT
AGREEMENT FOR COMPLIANCE WITH TIlE CALIFORNIA-TAX, CREDIT-
ALLOCATION COMMITTEE SUBMItTAL REQUIREMENTS AND TIMELINES.
RESOLUTION NO. RA 94-15
A RESOLUTION OF THE LA QUINTA REDEVELOPMENT AGENCY
AUTHORIZING PREPARATION OF AMENDMENTS TO THE DISPOSITION
AND DEVELOPMENT AGREEMENT BETWEEN THE AGENCY AND E.G.
WILLIAMS DEVELOPMENT CORPORATION TO CONFORM THE DDA TO
TAX-CREDIT ALLOCATION COMMITTEE SUBMITTAL REQUIREMENTS
AND TIMELINES.
It was moved by Board Members Bangerter/McCartney to approve Resolution No. RA
94-15 as submitted. Motion carried unanimously.
There being no further business, it was moved by Board Members Mccartney/Bangerter to
adjourn. Motion carried unanimously.
Respectfully submitted,
AUNDRA L. JUHOLA, Secretary
La Quinta Redevelopment Agency
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