Loading...
1989 11 07 RDA Minutes LA QUINTA REDEVELOPMENT AGENCY MINUTES NOVEMBER 7, 1989 Meeting of the La Quinta Redevelopment Agency was called to order by Chairman Pena. PRESENT: Mrs. Bosworth, Mr. Rushworth, Mr. Sniff, Chairman Pena ABSENT: Mr. Bohnenberger MOTION It was moved by Mr. Sniff, seconded by Mrs. Bosworth that Mr. Bohnenberger be excused. CONFIRMATION OF AGENDA Mr. Kiedrowski asked that an item authorizing purchase of property be added to the agenda noting that the need to take action arose after the posting of the agenda. MOTION It was moved by Mr. Sniff, seconded by Mrs. Bosworth that consideration of authorization to purchase property be added to this agenda since the need to take action arose after the posting of this agenda. Motion carried unanimously. PUBLIC HEARINGS None BUSINESS SESSION 1. CONSIDERATION OF RESOLUTION APPROVING PROCEDURE TO IMPLEMENT OWNER PARTICIPATION RULES AND DESIGNATED AREA FROM WHICH THE AGENCY DESIRES TO RECEIVE PROPOSALS. Mr. Kiedrowski advised that this was discussed at the last meeting and this action will formalize the Councils previous action. RESOLUTION NO. 89-20 A RESOLUTION OF THE LA QUINTA REDEVELOPMENT AGENCY APPROVING PROCEDURE TO IMPLEMENT OWNER PARTICIPATION RULES AND DESIGNATED AREA FROM WHICH IT DESIRES TO RECEIVE PROPOSALS. It was moved by Mr. Sniff, seconded by Mr. Rushworth that Resolution No. 89-20 be adopted. Motion carried unanimously. BIB] 07-19-1996-U01 09:43:53AM-U01 RDAMIN-U02 11-U02 07-U02 1989-U02 Redevelopment Agency 2 November 7, 1989 Minutes 2. CONSIDERATION OF AUTHORIZATION TO PURCHASE LOTS 14 & 15 IN BLOCK 122. Mr. Kiedrowski advised that Lots 14 & 15 of Block 122 in The village At La Quinta, 51-172 Navarro has become available and it has been identified in The Specific Plan as a potential site for future public parking. MOTION It was moved by Mr. Sniff, seconded by Mrs. Bosworth that Lots 14 & is of Block 122 be purchased at a cost of $105,000 plus closing costs to be received by the City of La Quinta or its nominee. Motion carried unanimously. MINUTE ORDER NO. 89-24. WRITTEN COMMUNICATIONS CONSENT CALENDAR 1. Approval of Minutes of October 17, 1989. 2. Approval of Demand Register. MOTION It was moved by Chairman Pena, seconded by Mr. Sniff that the Consent Calendar be approved as submitted with Item No. 2 being approved by RESOLUTION NO. 89-21. Motion carried unanimously. MINUTE ORDER NO. RDA 89-25. The Board adjourned to Closed Session to discuss litigation Indio vs La Quinta Redevelopment Agency pursuant to Government Code Section 54956.9 c). Upon motion by Mr. Sniff, seconded by Mr. Rushworth, the meeting was adjourned. submitted, A L JU t ary La Quinta Redevelopment Agency BIB] 07-19-1996-U01 09:43:53AM-U01 RDAMIN-U02 11-U02 07-U02 1989-U02