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1983 11 15 RDA Minutes AGENDA IA QUINTA REDEVELOPMENT AGENCY A regular ting of the La Quinta Redevelopment Agency to be held at City Hall, 78-105 Calle Estado, La Quinta, California. 15, 1983 7:30 p.m. 1. T To ORDER Chairman Baler called the meeting to order at 8:15 p.m. 2. Present Agency rters Allen, Henderson, wolff and C: Baler. Absent. Agency Cox. Also Present Executive Director Usher, City Attorney Ott, Assistant Executive Director Jennlngs ed by Agency cer Allen, seconded by Agency Ne:oer Henderson, to excuse Agency r Uox. Unariiroly adopted. 3. HEJNGS 4. aJSIT cAr Neved by Agency Allen, seconded by Agency Ner Henderson, to adopt the Consent Calendar Roll Call Vote. AES Agency rs Allen, Henderson, wolff and Chal Baler. NOES: None. Agency rr Cox. None. A. The Minutes of the regular nting held November 1, 1983, ere approved as stted. B. RESOLUTION No. rA-83-18. A RESOLUTION OF THE LA QUINTA REDEVELOPMENT AGENCY APPROVING DEMANDS 5. BUSINESS SESSION A. The Executive Director presented a report regarding adoption of Guidelines and reacrrded adoption. wed by Agency wolff, seconded by Agency Henderson, to adopt Resolution RA-83-19. Unaniusly adopted. RESOLUTION No. RA-83-19. A RESOLUTION OF THE LA QUINTA REDEVELOPMENT AGENCY ADoPTING THE STATE CEQA GUIDELINES AND FUTURE AMENDMENTS THERETO. B. The Executive Director presented a report regarding Relocation Assistance GuidelineS: and reoe:eended the Agency adopt the acying resolution. RESOLUTION No. RA-83-20. A RESOLUTION OF THE LA QUINTA REDEVELOPMENT AGENCY APPROVING AND ADoPTING RELOCATION ASSISTANCE GUIDELINES FOR THE LA QUINTA REDEVELOPMENT PROJECT. ed by Agency Allen, seconded by Agency rr wolff, to adopt Resolution No. RA-83-20. UnanimousLY adopted. C. The Executive Director presented a report regarding certification of the final Environmental Impact Report for the La Quinta Redevelopment Project, and recnded adoption of the following resolutions RESOLUTION No. RA-83-21. A RESOLUTION OF ThE LA QUINTA REDEVELOPMENT CERTIFYING THATT THE ENVIRONMENTAL IMPACT REPORT PREPARED IN JUNCTION WITH TE LA QUINTA REDEVELOPMENT PROJECT IS RECOGNIZED As ADEQUATE AND COMPLETE BIB] 09-04-1996-U01 03:04:25PM-U01 RDAMIN-U02 11-U02 15-U02 1983-U02 MINUTES La Quinta edeve1orent Agency November:: 15, 1983 Page RESOLUTION No. PA-83-22. A RESOLUTION OF THE LA QUINTA REDEVELOPMENT AGENCY IMPLEMENTING THE LA QUINTA REDEVELOPMENT PROJECT AND IN IMPLEMENTING SAID PROJECT HAS RECOGNIZED THE OVERRIDING CONSIDEATIONS T0 ADVERSE IMPACTS WHICH WILL BENEFIT THE CITY FROM PROJECT IMPLEMENTATION. RESOLUTION No. RA-83-23. A RESOLUTION OF THE LA QUINTA REDEVELOPMENT AGENCY IMPLEMENTING ThE LA QUINTA REDEVELOPMENT PROJECT AND IN IMPLEMENTING SAID PROJECT RECOGNIZED THE SICNIFICANT ENVIRONMENTAL EFFECTS WHICH CANNOT BE AVOIDED IF THE PROPOSED PROJECT IS IMPLEMENTED, MAKES FINDINGS WITH RESPECT TO SAID EFFECTS, AND STATEMENT OF FACTS IN SUPPORT THEREOF. WYved by Agency Allen, nded by Agency Wolff, to adopt Resolution Nos. PA-83-21, RA-83-22 and PA-83-23, as amended, with Hie correction describing fire flow on page 15 of the Response to Co::ents on Draft EIR booklet. Roll Call Vote. Agency rers Allen, wolff and Mayor Baler. NOES: None. ABSEIT. Aqency Cox. ABSTAIN Agency Henderson. 6. AD::0UF ved by Agency inber Henderson, econded by Agency Ne::0 Wolff, to adjourn the La Quinta pedeve1ot Agency eeting to next Tuesday, Novb 22, 1983, at 7.30 p.n., at the La Quinta Cnity Center. The regular rreeting of the La Quinta Redeve1ottnt Agency was adjourned at 9:12 p.., Tuesday, Novoer 15, 1983, at City Hall, 78-105 Calle Estado, La Quinta, Califorr:ja. BIB] 09-04-1996-U01 03:04:25PM-U01 RDAMIN-U02 11-U02 15-U02 1983-U02