1994 03 15 RDA Minutesk LA QUINTA REDEVELOPMENT AGENCY
MINUTES
MARCH 15, 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 Confirmed
APPROVAL OF MINUTES
MOTION It was moved by Board Members McCartney/Bangerter that the Minutes of March
1, 1994 be approved as submitted. Motion carried unanimously.
PUBLIC COMMENT None
BUSINESS SESSION None
CONSENT CALENDAR
I. APPROVAL OF DEMAND REGISTER DATED MARCH 15, 1994.
2. APPROVAL OF CONTRACT CHANGE ORDER NO. 5 FOR
WHITEWATER/WASHINGTON STREET BRIDGE PROJECT.
3. ACCEPTANCE OF BID FOR ASSESSMENT/SEWER HOOK-UP FEE SUBSIDY
PROGRAM PROJECT 94-01 TO DATELAND CONSTRUCTION COMPANY,
INC.
4. CONSIDERATION OF CONTRACT SERVICES AGREEMENT WITH
ROSENOW, SPEVACEK GROUP, INC. FOR REDEVELOPMENT AND
ECONOMIC DEVELOPMENT SERVICES.
MOTION It was moved by Board Members McCartney/Pena that the Consent Calendar
be approved as recommended. Motion carried unanimously.
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DEPARTMENT REPORTS None
CHAIR AND BOARD MEMBERS' ITEMS None
PUBLIC HEARINGS
I. 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. Hunt, Executive Director, advised that this item was noticed for 7:00 p.m.
MOTION It was moved by Board Members Bangerter/Pena to continue Public Hearing
No.1 to 7:00 p.m.
Board Member Mccartney asked if public hearings in the future could be heard before
7:00 p.m.
Board Member Perkins felt that a time must be set for public hearings.
Motion carried unanimously.
CLOSED SESSION
1. Discussion of negotiations pursuant to Government Code Section 54956.9
a. AMCOR Realty Properties Proposal and potential acquisition of property in the
cove area.
b. Midland Properties Proposal for commercial development a? the approximate
corner of Jefferson and Highway 111.
c. Ms. Kathryn Hull Proposal for establishment of an arts academy.
7:00 P.M.
The Board reconvened with no action being taken.
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kRedevelopment Agency Minutes 3 March 15, 1994
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.
Chairman Sniff advised that it has been requested that this item be continued to April 19,
1994.
MOTION It was moved by Board Members Ban Bangerter/Mccartney to continue
Environmental Assessment 94-274 to April 19, 1994. Motion carried unanimously.
There being no further business the meeting was adjourned.
Res ectfully submitted,
AUNDRA L. J HOLA, Secretary
La Quinta Redevelopment Agency
BIB]
07-18-1996-U01
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