1992 06 02 RDA Minutes LA QUINTA REDEVELOPMENT AGENCY
MINUTES
JUNE 2, 1992
Regular meeting of the La Quinta Redevelopment Agency was called to
order by Chairman Pena.
PRESENT: Mr. Bohnenberger, Mrs. Franklin, Mr. Sniff, Chairman Pena
ABSENT: Mr. Rushworth
APP?OVAL OF MINUTES
MOTION It was moved by Mr. Sniff, seconded by Mr. Bohnenberger
that the Agency Minutes of May 5, 1992 be approved as submitted.
Motion carried unanimously.
PUBLIC COMMENT None
BUSINESS SESSION
1. DISCUSSION AND CONSIDERATION OF DEVELOPMENT PROPOSAL SUBMITTED
BY WALLING & MCCALLUM FOR THE VILLAGE AT LA QUINTA.
Mr. Genovese, Acting Executive Director, advised that the
Council has a proposal submitted by walling & Mccallum, which
request funding from the Redevelopment Agency Project Area
1. The proposal has been forwarded to the RDA consultants
for review.
John Walling, 45-190 Club Dr., Indian Wells, advised that this
project proves itself through the marketing study, they're
willing to take it with the consent of the City with no
further costs by actually bringing in some developers.
Mrs. Franklin suggested that since this expenditure is
proposed to come from the 1992-93 FY budget, that action be
delayed until that budget is reviewed.
Mr. Walling believed that expediency is of utmost importance
the sooner we get going, the sooner we?ll determine the
market. He anticipates that they can develop a design in
about two months.
In response to Council Member Sniff, Mr. Genovese advised that
it was forwarded to the Agency?s consultants only as an
informational item to see if they have any major concerns. He
has not asked them to give it an indepth review without the
Board's direction.
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MOTION It was moved by Mr. Sniff, seconded by Mrs. Franklin
that the proposal submitted by Mr. Walling be continued until
June 16, 1992, until after the budget is reviewed. Motion.
carried unanimously.
CONSENT CALENDAR
1. APPROVAL OF DEMAND REGISTER.
2. TRANSMITTAL OF STATEMENT OF FINANCIAL POSITION.
MOTION It was moved by Mr. Sniff, seconded by Mr.
Bohnenberger that the Consent Calendar be adopted as
recommended. Motion carried unanimously.
CLOSED SESSION
a. Discussion of negotiations pursuant to Government Code section
54956.8
La Quinta Canyon Center Development & Disposition Agreement
Koenig Companies OPA at Washington & Tampico Ralph?s
Center)
Birtcher/Ladin Washington Square) OPA
b. Discussion of land acquisition pursuant to Government Code
Section 54956.8
La Quinta Canyon Center Land Acquisition
The oard reconvened with no action being taken.
There being no further business, the meeting was adjourned.
R ectfully submitted,
SAUNDRA L. JUH Secretary
La Quinta Redevelopment Agency
BIB]
07-18-1996-U01
01:36:26PM-U01
RDAMIN-U02
06-U02
02-U02
1992-U02