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1992 04 07 RDA Minutes LA QUINTA REDEVELOPMENT AGENCY MINUTES APRIL 7, 1992 Regular meeting of the La Quinta Redevelopment Agency was called to order by Chairman Pena. PRESENT: Mr. Bohnenberger, Mr. Rushworth, Mr. Sniff, Chairman Pena ABSENT: Mrs. Franklin MOTION It was moved by Mr. Sniff, seconded by Mr. Bohnenberger that Mrs. Franklin be excused. Motion carried unanimously. APPROVAL OF MINUTES Minutes of March 3 and March 17, 1992 were approved as submitted upon motion by Mr. Sniff, seconded by Mr. Bohnenberger and carried unanimously. PUBLIC COMMENT None BUSINESS SESSION 1. CONSIDERATION OF RESOLUTION AUTHORIZING THE PURCHASE OF CERTAIN PROPERTIES WITHIN PROJECT AREA NO. 1. Continued to Closed Session. CONSENT CALENDAR 1. AWARD OF BID FOR PROJECT NO. 91-18 SEWER CONNECTIONS TO L. L. WILSON CONSTRUCTION CO. IN THE AMOUNT OF $25,850. 2. SUBMITTAL OF AUDITED 3. DEMAND REGISTER. MOTION It was moved by Mr. Sniff, seconded by Mayor Pena that the Consent Calendar be approved as recommended. Motion carried unanimously. BIB] 07-18-1996-U01 01:41:30PM-U01 RDAMIN-U02 04-U02 07-U02 1992-U02 CLOSED SESSION a. Discussion of negotiations pursuant o Government Code Section 54956.8 Desert Villas Owner Participation Agreement Riverside County Fire Services Agreement Stockman Proposal La Quinta Canyon Center Development and 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 5956.8 La Quinta Canyon Center Land Acquisition The Board reconvened to regular session. BUSINESS SESSION NO. 1 RESOLUTION NO. RA 92-4 A RESOLUTION OF THE LA QUINTA REDEVELOPMENT AGENCY AUTHORIZING THE PURCHASE OF CERTAIN PROPERTIES WITHIN THE LA QUINTA REDEVELOPMENT PROJECT NO. 1. It was moved by Mr. Bohnenberger, seconded by Mr. Sniff that Resolution No. RA 92-4 be adopted authorizing acquisition of any 15 of the 20 lots presented for consideration. Motion carried with Mr. Rushworth abstaining and Mrs. Franklin absent. There being no further business, the meeting was adjourned. Re ectfully submitted SAUNDRA L siffietary City of La Quint a,Calif ornia BIB] 07-18-1996-U01 01:41:30PM-U01 RDAMIN-U02 04-U02 07-U02 1992-U02