1998 10 06 RDA Minutes] LA QUINTA REDEVELOPMENT AGENCY
MINUTES
OCTOBER 6, 1998
Regular meeting of the La Quinta Redevelopment Agency was called to order by
Chairman Perkins.
PRESENT: Board Members Adolph, Henderson, Pena, Sniff, Chairman Perkins
ABSENT: None
PUBLIC COMMENT
Audrey Ostrow8ky, P. 0. Box 351, questioned the status of the Cove street
improvements.
Mr. Genovese, City Manager, advised that the City is in the RFP process for design of
the streets.
Ms. Ostrowsky wished to make sure that there are two-way streets around her
property near the Frances Hack Park.
Mr. Vogt, Public Works Director, advised that approximately 40 firms have responded
so far to the RFP process, which will close toward the end of October. He advised
that once a consultant has been selected, there will be an opportunity for the business
community to provide input, hopefully sometime in November.
CONFIRMATION OF AGENDA Confirmed
APPROVAL OF MINUTES
MOTION It was moved by Board Members Sniff/Adolph to approve the Minutes of
September 1 5, 1 998, as submitted. Motion carried unanimously.
BUSINESS SESSION None
CONSENT CALENDAR
1. APPROVAL OF DEMAND REGISTER DATED OCTOBER 6, 1996.
MOTION It was moved by Board Members Sniff/Adolph to approve the
Consent Calendar as recommended. Motion carried unanimously.
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STUDY SESSION None
DEPARTMENT REPORTS None
CHAIR AND BOARD MEMBERS' ITEMS None
The Agency recessed to Closed Session.
CLOSED SESSION
1. 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 northeast corner of
Eisenhower Drive and Calle Tampico. Property Owner/Negotiator: Peter
Murray.
7:00P.M.
PUBLIC HEARINGS
JOINT PUBLIC HEARING WITH THE LA QUINTA 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.
The Chairman declared the PUBLIC HEARING OPEN.
Mr. Herman, Community Development Director, advised that the proposed
Affordable Housing Agreements are for a project on Agency-owned property at
Avenue 48 and Jefferson Street. The project was approved on May 19, 1998,
for 86 single-family residential units and 1 18 senior apartments. He advised
that implementation of the two agreements will result in the expenditure of
$7,552,525 of Agency Housing Fund monies and that all of the units will have
long-term affordability covenants.
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There being no. one else wishing to speak, the Chairman declared the PUBLIC
HEARING CLOSEP.
Board Member Henderson believed the project will be an asset to the
community and supported moving forward it.
Board Member Sniff complimented the Catellus Residential Group and City
Staff, particularly the City Attorney, for their efforts in moving this project
forward.
Board Members Perkins and Adolph agreed.
RESOLUTION NO. RA 98-07
A RESOLUTION OF THE LA QUINTA REDEVELOPMENT AGENCY OF THE CITY
OF LA QUINTA, CALIFORNIA, APPROVING AND AUTHORIZING THE
EXECUTION OF A DISPOSITION AND DEVELOPMENT AGREEMENT FOR
SINGLE FAMILY RESIDENTIAL) BY AND BETWEEN THE LA QUINTA
REDEVELOPMENT AGENCY AND CATELLUS RESIDENTIAL GROUP
CORPORATION, AND MAKING CERTAIN FINDINGS IN CONNECTION
THEREWITH.
It was moved by Board Members Sniff/Adolph to adopt Resolution No.
RA 98-07 as submitted. Motion carried with Board Member Pena voting NO.
RESOLUTION NO. RA 98-08
A RESOLUTION OF THE LA QUINTA REDEVELOPMENT AGENCY OF THE CITY
OF LA QUINTA, CALIFORNIA, APPROVING AND AUTHORIZING THE
EXECUTION OF A DISPOSITION AND DEVELOPMENT AGREEMENT FOR
SENIOR APARTMENTS) BY AND BETWEEN THE LA QUINTA REDEVELOPMENT
AGENCY AND CATELLUS RESIDENTIAL GROUP CORPORATION, AND MAKING
CERTAIN FINDINGS IN CONNECTION THEREWITH.
It was moved by Board Members Sniff/Adolph to adopt Resolution No.
RA 98-08 as submitted. Motion carried with Board Member Pena voting NO.
The Agency recessed to Closed Session as delineated on Page 2.
Agency reconvened with no decision being made which requires reporting pursuant to
Section 54957.1 of the Government Code Brown Act).
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There being no further business, the meeting was adjourned.
SAUNDRA L. JUHOLA, Secretary
La Quinta Redevelopment Agency
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