1998 07 20 RDA Minutes^ F LA QUINTA REDEVELOPMENT AGENCY
MINUTES
JULY 20, 1998
Adjourned meeting of the La Quinta Redevelopment Agency was called to qrder by
Chairman Perkins.
PRESENT: Board Members Adolph, Henderson, Pena, Sniff, Chairman Perkins
ABSENT: None
PUBLIC COMMENT None
CONFIRMATION OF AGENDA
Ms. Honeywell, Agency Counsel, advised of the need to add a closed session item
under Government Code Section 54956.9(a) regarding REVCO, Case No. CV92-
7626RJK, due to correspondence received after the posting of the agenda.
MOTION It was moved by Board Members Sniff/Adolph to add a Closed Session item
to the agenda under Government Code Section 54956.9(a) REVCO, Case
No. CV92-7626RJK, as the need to take action arose after the posting of the agenda.
Motion carried unanimously.
APPROVAL OF MINUTES
MOTION It was moved by Board Members Sniff/Adolph to approve the Minutes of
July 7, 1998, as submitted. Motion carried unanimously.
BUSINESS SESSION None
CONSENT CALENDAR
1. APPROVAL OF DEMAND REGISTER DATED JULY 20, 1998.
2. TRANSMITTAL OF TREASURER'S REPORT DATED MAY 31, 1998.
3. AUTHORIZATION TO DISTRIBUTE A REQUEST FOR PROPOSALS TO
CONDUCT A MARKET STUDY FOR THE CITY'S ECONOMIC DEVELOPMENT
PROGRAM.
MOTION It was moved by Board Members Adolph/Pena to approve the
Consent Calendar as recommended. Motion carried unanimously.
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^ FRedevelopment Agency Minutes 2 July 20, 1998
DEPARTMENT REPORTS
1. TRANSMITTAL OF REVENUE AND EXPENDITURES REPORT DATED
MAY 31, 1998.
MOTION It was moved by Board Members Sniff/Adolph to receive and file the
Revenue & Expenditures Report dated May 31, 1998. Motion carried
unanimously.
CHAIR AND BOARD MEMBERS* ITEMS None
The Agency Board recessed to Closed Session to and until the hour of 7:00 p.m.
CLOSED SESSION
1. Conference with legal counsel pursuant to Government Code Section
54956.9(a) regarding existing litigation La Quinta et al V REVCO, Case
No. CV92-7626RJK.
See Page 3 for announcement of closed session action.)
7:00 p.m.
PUBLIC HEARINGS
JOINT PUBLIC HEARING WITH THE CITY COUNCIL
1. AFFORDABLE HOUSING AGREEMENT BY AND BETWEEN THE LA QUINTA
REDEVELOPMENT AGENCY AND CATELLUS RESIDENTIAL GROUP FOR AN 86
SINGLE-FAMILY RESIDENTIAL LOT SUBDIVISION AND 118 SENIOR
APARTMENTS WITH RECREATIONAL AMENITIES ON APPROXIMATELY 40
ACRES LOCATED AT THE NORTHWEST CORNER OF JEFFERSON STREET AND
AVENUE 48.
Ms. Honeywell, Agency Counsel, advised*that no action is needed as this item
will be coming back in the form of two separate agreements and new public
hearing notices will be mailed.
No action was taken.
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^ FRedevelopment Agency Minutes 3 July20, 1998
The Agency Counsel announced that the Agency has concluded a Closed Session
under Government Code Section 54956.9(a) La Quinta et al V. REVCO and has
given direction to its negotiators concerning settlement authority. The agreement will
be on file in the City Clerk's Office when it is executed. There has also been a
request, with respect to settlement negotiations, that the Council and Redevelopment
Agency Board consider adopting a resolution so that there is an official record that
settlement authority has been delegated to the City ManagerlExecutive Director. She
then proceeded to read the pertinent sections of the resolutions.
RESOLUTION NO. RA 98-05
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF LA QUINTA,
CALIFORNIA, AUTHORIZING SETTLEMENT AUTHORITY TO THE EXECUTIVE
DIRECTOR FOR THE CASE, LA QUINTA REDEVELOPMENT AGENCY ET AL VERSUS
REVCO, CASE NO. CV92-7626RJK.
It was moved by Board Members Sniff/Adolph to adopt Resolution No. RA 98-05 as
submitted. Motion carried unanimously.
There being no further business, the meeting was adjourned.
R p ctfully submitted,
AUNDRMHOLA, Secretary
La Quinta Redevelopment Agency
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