1987 04 07 RDA MinutesV POvED AGENDA TEM
DEN!ED
CONTINUE TO
M I N U T E S
LA UINTA REDEVL.LOPMI:.T AGLNCY
A Reular rneeti3. of the La uj.ta
Rdeveloprnent 3'ency, held at City Hall,
78iO5 Calle Estado, La Pjnta, Califoria
April 07, i87 8:46 pIT
CALL TO ORDER
Chairman Hoyle called the La Quinta Redevelopment Aency
meetin'3 to order at 8:46 p m
oll Call:
AYES.. A3ency Members Eohnenbere- Pena Sniff, and
Chairman Hoyle
NOES: None
ASENT: A.ency Meirber Cox
A.ency Meniber Cox' absence as excused
HARIN(;S
None
4 CONSENT CALENDAR
Moved by A.3ency Member Bohnenberger seconded by Aency MelTiber
Sniff to adopt the Consent Cd lendar
Roll Call ote:
AYES: Agency Members Eohnenberer Pena Sniff, and
Chairman Hoyle
NOES: None
ASENT Agency Member Cox
A App"ovl f the Minutes O a regular iyieeti1g of the L
Quinta Redevelopment Agency held March i7, i987, as
submitted
BUSINESS SESSION
A Request for Approval Joint Use Sports Community Use
Complex Development and Improvement Project
BIB]
08-30-1996-U01
02:07:49PM-U01
RDAMIN-U02
04-U02
07-U02
1987-U02
VMiutes RedevelopITIeYt ecy
april 7, 1987
Pa3-e Two
The City Mai,Manager explained that ichdrd Eeck, Desert dY1d5
Unified School District, was unable to attend the meeting'
and illustrated the configuration of the proposed sports
complex with the use of map to oucjl In summarizing,
he recommended that Council 1 approve the conceptual plan
for the project, including th site layout and use of
property, 2) approve the project list, and 3) authorize
a) the development of a lease agreement to include major
issues of joint/land use and land/title considerations, b
the drafting of a memorandum of understanding, c to
develop a financial plan and pro ram, and ci) take formal
action to re9uest the relocation of the lID power lines to
be at the school site
Additionally, he cited correspondence to be entered into the
A'ency record from Fred Wolff ur3in inclusion of a swimming
pool as part of the proposed sports complex Council Membr
Sniff stated that he felt it important that the District
provide timel ines regarding in' process of the sports complex
project, which was echoed by other A3ency Members
Moved by Aenc*y Member Sni ff, seconded by Ad- ency Member
Pena, to approve the Joint Use Sports & Community Use
Complex lex Development and Improvement project recommendations
as amended, and direct Staf'f to request the Desert Sands
School District provide the Council with quarterly
timelines and performance updates
Chairman Hoyle moved to amend the motion to include the swim
complex item F of the project) Amended motion died for
lack of a second
ROLL CALL VOTE:
AYES A.3ency Members Bohnenber3er, Pena, Sniff
NOES-. Chairman Hoyle
AESENT: A9ency Member Cox
B. Finance Directors Report March, 1987)
No questions/comments
6 ADJOURNMENT
Moved by A'ency Member Sniff, seconded by Aency Member
Bohnenber'er to adjourn Unanimously adopted
The Redevelopment A3ency meeting held April 7, 19B7, was
adjourned at 9:00 at City Hall, 78-iO Calle Estado, La
Quinta, California
BIB]
08-30-1996-U01
02:07:49PM-U01
RDAMIN-U02
04-U02
07-U02
1987-U02