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1992 02 04 RDA Minutes, LA QUINTA REDEVELOPMENT AGENCY MINUTES FEBRUARY 4, 1992 Regular meeting of the La Quinta Redevelopment Agency was called to order, Chairman Pena presiding. PRESENT: Council Members Bohnenberger, Franklin, Rushworth, Sniff, Chairman Pena ABSENT: None APPROVAL OF MINUTES MOTION It was moved by Mr. Sniff, seconded by Mr. Bohnenberger that the minutes of January 21, 1992 be approved as submitted. Motion carried unanimously. PUBLIC HEARINGS None BUSINESS SESSION 1. CONSIDERATION OF APPROVAL OF ASSESSMENT DISTRICT 91-1 AREA B" CONTRACT CHANGE ORDER NO. 3-B. MOTION It was moved by Mr. bohnenberger, seconded by Mr. Rushworth that the Contract Change Order 3-B for Assessment District 91-1 be approved. Motion carried unanimously. 2. CONSIDERATION OF APPROVAL AUTHORIZING THE PURCHASE OF CERTAIN PROPERTIES WITHIN THE LA QUINTA REDEVELOPMENT PROJECT NO. 1 REFERENCE TO THE C. V. HOUSING COALITION. Mr. Kiedrowski advised that the resolution before the Board begins the process of buying lots in the Cove for the purpose of building self-help homes. The Board expressed a desire to know the addresses and locations of these lots. Mr. Sniff advised that he had a concern about putting all of this type of housing in the Cove he felt that there has to be some element of fairness. He also wished to know the cost of the lots and asked if the funds are available and is there an agent involved who is being compensated. In response to questions by the Board, Mr. Kiedrowski advised that staff will map the lots. The lots will cost somewhere between $18,000-$25,OOO depending on their location and the BIB] 07-18-1996-U01 01:48:37PM-U01 RDAMIN-U02 02-U02 04-U02 1992-U02 , funds are available in the Low-Mod Fund. There are. s?ller/agents involved, but at this time, we're not using a City buyer as an agent all documents are being reviewed by the City Attorney. The Housing Coalition went out and located these lots. Newell Akerson, Real Estate 13broker expressed concern about this matter being continued, noting that he has a seller who has been waiting since December. MOTION It was moved by Mr. Bohnenberger, seconded by Mrs. Franklin that the matter of purchase of properties regarding the C. V. Housing Coalition be continued to receive a report on the location of the properties. Motion carried unanimously. CONSENT CALENDAR 1. APPROVAL OF DEMAND REGISTER. 2. ACCEPTANCE OF PROJECT 91-17 AND AUTHORIZATION TO RECORD A NOTICE OF COMPLETION. 3. TRANSMITTAL OF FINANCIAL STATEMENT. MOTION It was moved by Mr. Bohnenberger, seconded by Mr. Sniff that the Consent Calendar be approved as recommended. Moion carried unanimously. There being no further business, it was moved by Mr. Sniff, seconded by Mr. Bohnenberger that the meeting be adjourned. Motion carried unanimously. R.es?ect;2,ll? submitted, UNDRA L. JUHOLA, Secretary La Quinta Redevelopment Agency BIB] 07-18-1996-U01 01:48:37PM-U01 RDAMIN-U02 02-U02 04-U02 1992-U02