1996 08 06 RDA Minutes. LA QUINTA REDEVELOPMENT AGENCY
MINUTES
August 6, 1996
Regular meeting of the La Quinta Redevelopment Agency was called to order by
Chairman Sniff.
PRESENT: Board Members Henderson, Holt, Perkins, Chairman Sniff
ABSENT: Board Member Adolph
MOTION It was moved by Board Members Perkins/Holt to excuse Board Member
Adolph. Motion carried unanimously.
PUBLIC COMMENT None
CONFIRMATION OF AGENDA Confirmed
APPROVAL OF MINUTES
MOTION It was moved by Board Members Henderson/Holt to approve Minutes of
July 22, 1996 as submitted. Motion carried unanimously.
BUSINESS SESSION None
CONSENT CALENDAR
1. APPROVAL OF DEMAND REGISTER DATED AUGUST 6, 1996.
2. APPROVAL OF THE FIFTH IMPLEMENTATION AGREEMENT BETWEEN THE LA
QUINTA REDEVELOPMENT AND E. G. WILLIAMS DEVELOPMENT
CORPORATION REGARDING THE SEASONS' SINGLE-FAMILY DEVELOPMENT.
MOTION It was moved by Board Members Holt/Henderson that the Consent
Calendar be approved as recommended. Motion carried unanimously.
DEPARTMENT REPORTS None
CHAIR AND BOARD MEMBERS' ITEMS None
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.Redevelopment Agency Minutes 2 August 6, 1 996
The Agency recessed to and until the hour of 7:00 pm.
7:00P.M.
JOINT PUBLIC HEARING WITH THE LA QUINTA CITY COUNCIL
LEASE TRANSACTION BETWEEN THE REDEVELOPMENT AGENCY, THE CITY
OF LA QUINTA, AND THE UNITED STATES POSTAL SERVICE FOR THE
PROPERTY ALONG THE SOUTH SIDE OF THE EXISTING POST OFFICE
PARKING LOT WITH AN ADDRESS OF 51-350 AVENIDA NAVARRO.
Ms. di Iorio, Planning Manager, advised that the proposed five-year lease
agreement between the City, Redevelopment Agency, and the United States
Postal Service is for two vacant, undeveloped lots directly adjacent to and
south of the existing Post Office and is for the purpose of expanding their
postal services. The agreements provide for the Postal Service to install a
temporary trailer, paving, and curb and gutter improvements; and for the City
to provide 200 feet of fencing and lighting. Staff recommended that the lease
agreement and sub-lease agreement be adopted, that the Agency Chairman be
authorized to execute the agreements, and that funds be appropriated for the
fencing and lighting.
The Chairman declared the PUBLIC HEARING OPEN. There being no one
wishing to speak, the Chairman declared the PUBLIC HEARING CLOSED.
RESOLUTION NO. RA 96-06
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF LA
QUINTA, CALIFORNIA, APPROVING A FIVE-YEAR LEASE AGREEMENT
BETWEEN THE LA QUINTA REDEVELOPMENT AGENCY, THE CITY OF LA
QUINTA, AND THE UNITED STATES POSTAL SERVICE FOR PROPERTY TO BE
USED FOR THE SPECIFIC PURPOSE OF POSTAL SERVICE TO THE CITY.
It was moved by Board Members Henderson/Perkins to adopt Resolution No.
RDA 96-06 as submitted. Motion carried unanimously.
In response to Board Member Perkins, Mr. Genovese, Executive Director,
advised that the lots would be used for parking and placement of the
temporary trailer.
CLOSED SESSION None
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.RESOLUTION 110 RA BB-13A
SECRETARY S CETIFICATE
Saundra L. Juhola Secretary of the La Quinta
Redevelopment Agency, do hereby certify as follows:
The foregoing resolution is a full, true and correct
copy of a resolution duly adopted by a vote of a majority of
the members of the La Quinta Redevelopment Agency at an
adjourned regular meeting of said Agency duly and regularly and
legally held at the City of La Quinta, California, on
November 3, 1988, of which all of such members had due notice,
as follows:
AYES: COUflCI1 Members Bohnenberger, Cox, Pena, Sniff, Chairrrian Hoyle
NOES: None
ABSENT: None
An agenda of said meeting was posted at least 72 hours
before said meeting at 78lO5 Calle Estado, La Quinta,
California, a location freely accessible to members of the
public, and a brief description of said resolution appeared on
said agenda.
I have carefully compared the foregoing with the
original minutes of said meeting on file and of record in my
office, and the foregoing is a full, true and correct copy of
the original resolution adopted at said meeting and entered in
said minutes.
11/02/88
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. RESOLUTION NO. RA 8B-l
Said resolution has not been amended, modified or
rescinded since the date of its adoption and the same is now in
full force and effect.
Dated: November 3 1988.
Secretay of he uinta
Redevelopment Agency
Seal
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.Redevelopment Agency Minutes 3 August 6, 1 996
There being no further business, it was moved by Board Members Holt/Henderson to
adjourn. Motion carried unanimously
Respectfully submitted,
PHYLLIS MANLEY, Deputy Secretary
La Quinta Redevelopment Agency
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