1994 04 19 RDA Minutesd LA QUINTA REDEVELOPMENT AGENCY
MINUTES
APRIL 19, 1994
Regular meeting of the La Quinta Redevelopment Agency was called to order by Chairman
Sniff if.
PRESENT: Board Members Bangerter, McCartney, Pena, Perkins, Chairman Sniff
ABSENT: None
CONFIRMATION OF AGENDA Confirmed
APPI?VAL OF MINUTES
MOTION It was moved by Board Members Bangerter/Mccartney that the Minutes of April
5, 1994 be approved as submitted. Motion carried unanimously.
PUBLIC COMMENT None
BUSINESS SESSION
1. APPROVAL OF CONTRACT CHANGE ORDER FOR INSTALLATION OF
PRESSURE MANHOLE TO STORM DRAIN SYSTEM WITHIN ASSESSMENT
DISTRICT 92-1.
Board Members Bangerter/Pena abstained due to conflicts o? interest.
MOTION It was moved by Board Members McCartney/perkins to approve a contract
change order for installation of a pressure manhole to the storm drain system within
Assessment District 92-1. Motion carried with Board Members Bangerter.er?Pena
abstaining.
CONSENT CALENDAR
1. APPROVAL OF DEMAND REGISTER DATED APRIL 19, 1994.
2. ACCEPTANCE OF IMPROVEMENTS WITHIN ASSESSMENT DISTRICT 91-1
areas?AS B AND C.
3. REMOVED See Business Session No.1).
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4. APPROVAL OF COOPERATIVE AGREEMENT WITH DESERT SANDS
UNIFIED SCHOOL DISTRICT REGARDING RECONSTRUCTION OF THE
ADAMS STREET/DUNE PALMS ROAD WHITEWATER CHANNEL CROSSING.
MOTION It was moved by Board Members Perkins/McCartney that the Consent
Calendar be approved as amended. Motion carried unanimously.
DEPARTMENT REPORTS None
CHAIR AND BOARD MEMBERS' ITEMS None
The Board recessed until 7:00 P.M.
7:00 P.M. Board Member Pena was absent.
PUBLIC HEARINGS
1. ENVIRONMENTAL ASSESSMENT 94-274 APPROVAL OF A NEGATIVE
DECLARATION OF ENVIRONMENTAL IMPACT FOR DISPOSITION AND
DEVELOPMENT AGREEMENT DDA) BETWEEN THE REDEVELOPMENT
AGENCY AND THE WILLIAMS DEVELOPMENT CORPORATION FOR THE
CONSTRUCTION OF SENIOR AND AFFORDABLE HOUSING.
Mr. Genovese, Ass't. Executive Director, stated that staff has requested that this item
be tabled as it is anticipated to be concluded by late May or early June.
In response to Chairman Sniff Ms. Honeywell Agency Counsel, stated that it is not
necessary to open for Public Hearing because this issue will be readvertised.
MOTION It was moved by Board Members McCartney/Bangerter to table
Environmental Assessment 94-274. Motion carried unanimously with Board Member
Pena absent.
CLOSED SESSION None
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There being no further business the meeting was adjourned upon motion by Members
Bangerter/Mccartney and carried unanimously with Member Pena absent.
Re tIully submitted
SAUNDRA JUHOLA, Secretary
La Quinta Redevelopment Agency
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