1990 12 18 RDA Minutes LA QUINTA REDEVELOPMENT AGENCY
MINUTES
DECEMBER 19, 1990
Regular meeting of the La Quinta Redevelopment Agency was called
to order, Chairman Pena presiding.
PRESENT: Mr. Bohnenberger, Mrs. Franklin, Mr. Rushworth,
Mr. Sniff, Chairman Pena
ABSENT: None
CONFIRMATION OF AGENDA
Mr. Kiedrowski requested that Business Session Item No. 1 for
consideration of an Owner Participation Agreement with TS
Restaurants be added to the Redevelopment Agency Agenda as an
urgency item.
MOTION It was so moved by Mr. Sniff, seconded by Mr.
Bohnenberger and carried unanimously.
PUBLIC HEARING- None
BUSINESS SESSION
1. TS RESTAURANTS DEVELOPMENT PROJECT.
Mr. Kiedrowski advised Board that the memorandum they
received at the beginning of the meeting is a request to
enter into an Owner Participation Agreement with TS
Restaurants for the construction of flood control
facilities along Deep Canyon and Whitewater Channel to
protect this site north side of Highway 111, west of
Washington Street). The owners of the parcel would like to
move forward with the project and would like indication
from the Agency regarding possible assistance. This
memorandum was drafted hoping to authorize the Executive
Director to negotiate a contract in the amount not to
exceed $250,000.
Mr. Kiedrowski added that if Board is in favor of the
project he will bring a contract back to them as soon as
possible. The preliminary study indicates that this would
be a successful project and would be needed to make this a
viable economic corner.
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La Quinta Redevelopment 2- December 16, 1990
Minutes
Mr. Sniff stated that generally an owner would pay half and
the Agency pay half.
Mr. Kiedrowski advised that generally property owners
outside the Redevelopment Area would pay it all, but the
property owner is asking project assistance.
In response to Mr. Bohnenberger, Mr. Kiedrowski advised
that the monies would not be spent or committed until an
actual building permit had been pulled.
Mrs. Honeywell, City Attorney, advised that it would take
the form of a reimbursement as they are proceeding along.
In response to Mr. Sniff, Mr. Kiedrowski advised that the
work would entail concrete lining from the Highway 111
bridge on Deep Canyon around to the point of Point Happy
Ranch and beyond.
MOTION It was moved by Mr. Rushworth, seconded by Mr.
Bohnenberger to authorize the Executive Director to enter
into negotiations for said agreement with TS Restaurants in
an amount not to exceed $250,000. Motion carried
unanimously.
CONSENT CALENDAR
1. APPROVAL OF MINUTES OF DECEMBER 4, 1990.
2. APPROVAL OF APPROPRIATION OF FUNDS FROM THE LOW-MOD HOUSING
FUND FOR THE CONTINUATION OF THE SEWER SUBSIDY PROGRAM.
3. AUTHORIZATION TO CALL FOR BIDS FOR BEAR CREEK CHANNEL BIKE
PATH.
MOTION It was moved by Mr. Sniff/Mr. Bohnenberger that
the Consent Calendar be approved. Motion carried
unanimously.
CLOSED SESSION
The Agency Board adjourned to Closed Session to discuss
Negotiations with Transpacific Development Co. regarding
Specific Plan 89-14 pursuant to Government Code Section 54956.8.
Re?ctfullys>bmitted,
ary
D?J? Se
La Quinta Redevelopment Agency
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