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
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November:: 15, 1983
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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.
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