1996 12 03 RDA Minutes LA QUINTA REDEVELOPMENT AGENCY
MINUTES
December 3, 1996
Regular meeting of the La Quinta Redevelopment Agency was called to order by
Chairman Sniff.
PRESENT: Board Members Adolph, Henderson, Holt, Perkins, Chairman Sniff
ABSENT: None
PUBLIC COMMENT None
CONFIRMATION OF AGENDA Confirmed
APPROVAL OF MINUTES
MOTION It was moved by Board Members Henderson/Adolph to approve the
Minutes of November 1 9, 1 996 as submitted. Motion carried unanimously.
BUSINESS SESSION
1. CONSIDERATION OF REORGANIZATION:
A. SELECTION OF CHAIR
B. SELECTION OF VICE CHAIR
Mrs. Juhola, Agency Secretary, advised that the procedure for selecting a
Chair and Vice Chair is set forth in the by-laws and she deferred to the City
Attorney for further comment.
Ms. Honeywell, Agency Counsel, advised that the by-laws provide for the
Mayor Pro Tern for the prior year to become the Agency Chair, but since the
Mayor Pro Tern has been retained for another year, its up to the Agency to
determine if any ambiguity exists. She felt that the intent was to keep any one
person from serving in both capacities as Mayor Pro Tern and Agency Chair at
the same time and, theref9.re, the Mayor Pro Tern would not automatically
become the Chair and it would instead fall to the most senior member of the
Agency.
Council Member Perkins felt that the Agency has set precedence on this.
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MOTION It was moved by Board Members Perkins/Henderson that the
selection of the Chair and Vice Chair remain the same as the previous year.
Motion carried unanimously.
CONSENT CALENDAR
1. APPROVAL OF DEMAND REGISTER DATED DECEMBER 3, 1996.
2. AWARD OF BID FOR ASSESSMENTISEWER HOOK-UP FEE SUBSIDY
PROGRAM PROJECT 96-13 TO DENBOER ENGINEERING AND
CONSTRUCTION.
MOTION It was moved by Board Members Perkins/Henderson that the
Consent Calendar be approved as recommended. Motion carried unanimously.
DEPARTMENT REPORTS None
CHAIR AND BOARD MEMBERS ITEMS None
PUBLIC HEARINGS None
Agency recessed to Closed Session.
CLOSED SESSION
1. Conference with Agency's real property negotiator pursuant to Government
Code Section 54956.8, concerning an amendment to the Disposition and
Development Agreement with Williams Development Corporation that would
affect the terms of payment for the property located on Calle Tampico west of
Washington Street. Property Owner, Betty Williams.
2. Conference with Agency's real property negotiator pursuant to Government
Code Section 54956.8, concerning the potential terms and conditions of
acquisition and or disposition of real property located at the northwest corner
of Highway 111 and Adams Street in the One-Eleven La Quinta Shopping
Center. Property Owner Negotiator, Bill Hughes.
3. Conference with Agency's real property negotiator pursuant to Government
Code Section 54956.8, concerning potential terms and conditions of
acquisition and/or disposition of real property located at the northeast corner
of Avenue 48 & Adams Street. Property Negotiator, Tom Bienek
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Agency Board reconvened with no decision being made which requires reporting
pursuant to Section 549571 ot the Government Code Brown Act).
There being no further business the Agency was adjourned.
ReectfuIIy submitted,
La Quinta Redevelopment Agency
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