1997 04 15 RDA Minutes LA QUINTA REDEVELOPMENT AGENCY
MINUTES
APRIL 15, 1997
Regular meeting of the La Quinta Redevelopment Agency was called to order by
Chairman Sniff.
PRESENT: Board Members Adolph, Henderson, Perkins, Chairman Sniff
ABSENT: Board Member Holt
MOTION It was moved by Board Members Adolph/Perkins to excuse Board Member
Holt. Motion carried unanimously.
PUBLIC COMMENT None
CONFIRMATION OF AGENDA Confirmed
APPROVAL OF MINUTES
MOTION It was moved by Board Members Adolph/ Perkins that the Minutes of April
1, 1997 be approved as submitted. Motion carded unanimously.
* BUSINESS SESSION None
CONSENT CALENDAR
1. APPROVAL OF DEMAND REGISTER DATED APRIL 16, 1997.
2. TRANSMITTAL OF TREASURY REPORT DATED FEBRUARY 28, 1997.
3. APPROVAL OF REQUEST BY THE BOYS & GIRLS CLUB FOR AN AFFORDABLE
HOUSING AGREEMENT FOR 4* YEAR FUNDING B AND BETWEEN THE LA
QUINTA REDEVELOPMENT AGENCY AND BUILDING HORIZONS.
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Redevelopment Agency Minutes Page 2 April 15, 1997
4. APPROVAL OF AMENDMENTS TO THE APPROVED EXCLUSIVE NEGOTIATION
AGREEMENT WITH TOM BIENEK FOR THE ACQUISITION OF AGENCY-OWNED
PROPERTY LOCATED AT THE NORTHEAST CORNER OF 48TH AVENUE AND
ADAMS STREET AND AUTHORIZATION FOR THE CHAIRMAN OF THE
REDEVELOPMENT AGENCY TO SIGN AND EXECUTE THE AMENDED
AGREEMENT. APPLICANT: TOM BIENEK.
MOTION It was moved by Board Members Perkins/Henderson to approve the
Consent Calendar as recommended. Motion carried unanimously**ousIy.
DEPARTMENT REPORTS
MOTION It was moved by Board Members Adolph/Henderson to receive and file the
Revenue and Expenditures Report dated February 28, 1997.
CHAIR AND BOARD MEMBERS' ITEMS
Board Member Henderson thanked staff for seeing that the flags are flown properly.
Board Member Henderson asked if we are any closer to getting our public notices on
the Internet and Mr. Genovese advised that he would check and report back.
PUBLIC HEARINGS None
CLOSED SESSION. None
There being no further business, the meeting was adjourned upon motion by Board
Members Adolph/Henderson and carried.
Res p*fuIIy submitted,
SAUNDRA L. JUHOLA, Secretary
La Quinta Redevelopment Agency
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