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1992 10 20 RDA Minutes LA QUINTA REDEVELOPMENT AGENCY MINUTES OCTOBER 20, 1992 Regular meeting of the La Quinta Redevelopment Agency was called to order by Chairman Pena. PRESENT: Mr. Rushworth, Mr. Sniff, Chairman Pena ABSENT: Mr. Bohnenberger, Mrs. Franklin MOTION It was moved by Mr. Rushworth, seconded by Mr. Sniff that Mr. Bohnenberger and Mrs. Franklin be excused. Motion carried unanimously. APPROVAL OF MINUTES MOTION It was moved by Mr. Sniff, seconded by Mr. Rushworth that the minutes of october 5, 1992 be approved as submitted. Motion carried unanimously. PUBLIC COMMENT None BUSINESS SESSION 1. CONSIDERATION OF SETTLEMENT AGREEMENT FOR ACQUISITION OF UNIMPROVED REAL PROPERTY WITH DAVID ALTMAN, ET AL RELATIVE TO CALLE TAMPICO IMPROVEMENTS. Mr. Reynolds, Public Works Director, advised that the Altman Estate has accepted the offer of the Agency for their property which will allow the Agency/city to widen Calle Tampico. The amount of the settlement is $16,804, which is the appraised value. MOTION It was moved by Mr. Sniff, seconded by Mr. Rushworth that the agreement with David Altman, et al be approved and authorize the opening of an escrow in the amount of $16,804.00 Motion carried unanimously. 2. REVIEW AND DISCUSSION REGARDING STOCKMAN WES DEVELOPMENT) AFFORDABLE HOUSING PROJECT AND PROPOSED FIRST IMPLEMENTATION AGREEMENT. Mark Huebsch, Agency Counsel, advised that he has prepared an agreement for implementation of the Disposition and Development Agreement with WES reflecting the input given at the last meeting. He proceeded to review the agreement, which he believes reflects the direction given by the Board and pointed Out the areas in which there is a disagreement with Mr. Stockman. BIB] 07-18-1996-U01 12:49:46PM-U01 RDAMIN-U02 10-U02 20-U02 1992-U02 La Quinta Redevelopment 3 October 20, 1992 Agency Minutes would reduce the gap between the housing price and what these people can afford to pay. d. Regarding a suggested pool", his concern related to the Agency going into a program with a significant investment and that the houses could turn out not to be affordable for the bulk of the period of the affordability period, and we would leave the Agency vulnerable. Mr. Huebsch concluded that his concerns are whether or not the units will end up being accountable in terms of affordable housing costs. Frank Spevacek with RSG has indicated that the gap can be resolved by increasing the down payment; or you could keep the total dollar subsidy, but increase the amount with respect to very low and low income units and decrease the amount with respect to moderate income units, which could be achieved with an amendment to the DDA. In response to Mayor Pena, Mr. Stockman advised that he was proposing that 16 units be financed with an adjustable rate mortgage. Mr. Stockman advised that the bank has approved these applicants to pay the variable rate mortgages the bank does not make these people qualify each year. If a person qualifies initially, then they stay qualified. Regarding the Mortgage Certificates, there is nothing in the law to prohibit using them, nor is there any precedent for the use of ARM. Mayor Pena asked if there are any other agencies using ARMS and Mr. Huebsch advised that they called several agencies only with regards to Mortgage Credit Certificates and none of them had any experience with using them in this way. Ms. Honeywell, City Attorney, believed that there is a good faith" obligation on the part of the Agency to make sure these homes stay affordable". Mr. Stockman advised that the alternative is to allow the subsidy to go to the low and very low and build nine less moderate units. The Board concurred on continuing this matter until after a closed session. MOTION It was moved by Mr. Sniff, seconded by Mr. Rushworth that the matter of the imp?implementation agreement with WES Development be added to the Closed Session agenda. Motion carried unanimously BIB] 07-18-1996-U01 12:49:46PM-U01 RDAMIN-U02 10-U02 20-U02 1992-U02 La Quinta Redevelopment 5 October 20, 1992 Agency Minutes MOTION It was moved by Mayor Pena, seconded by Mr. Sniff that a policy statement be made reflecting the Agency's intent to pursue 35 homes. Motion carried unanimously. MOTION It was moved by Mr. Rushworth, seconded by Mr. Sniff that the letter to Mr. Tucker regarding La Quinta Canyon Center be approved and circulated among the Board Members for signatures. Motion carried unanimously. 3. ADOPTION OF RESOLUTION OF ISSUANCE APPROVING THE INDENTURE OF TRUST AND THE SALE OF THE BONDS TO THE AUTHORITY. This matter was removed from the agenda. There being no further business, the meeting was adjourned. R?pectfully submitted, #sAuNDRA?H?ecretary La Quinta Redevelopment Agency BIB] 07-18-1996-U01 12:49:46PM-U01 RDAMIN-U02 10-U02 20-U02 1992-U02