1998 10 20 RDA Minutesd_b LA QUINTA REDEVELOPMENT AGENCY
MINUTES
OCTOBER 20, 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 None
The Agency recessed to Closed Session to and until the hour of 3:00 p.m.
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
Washington Street and Fred Waring Drive. Property Owner/Negotiator:
Timothy R. Bartlett.
The Agency reconvened.
PUBLIC COMMENT None
CONFIRMATION OF AGENDA
Chairman Perkins advised of the need to add a Business Session item to consider an
appropriation of funds from the Project Area No.1 Low and Moderate-Income Housing
Fund.
MOTION It was moved by Board Members Sniff/Pena to add consideration of
appropriation of up to $93,000 from Project Area No.1 Low and Moderate-Income
Housing Fund to acquire a single-family home located at 52-050 Avenida Mendoza, as
the need to take action came up after the posting of the agenda and it requires action
prior to the next meeting. Motion carried unanimously.
BIB]
12-28-1998-U01
02:47:11PM-U01
BASIC-U01
RDAMIN-U02
10-U02
20-U02
1998-U02
d_bRedevelopment Agency Minutes 2 October 20, 1 998
APPROVAL OF MINUTES
MOTION It was moved by Board Members Sniff/Henderson to approve the Minutes
of October 6, 1 998, as submitted. Motion carried unanimously.
CONSENT CALENDAR
1. APPROVAL OF DEMAND REGISTER DATED OCTOBER 20, 1998.
2. TREASURERZS REPORT DATED AUGUST 31, 1998.
3. APPROVAL OF A CONTRACT WITH ARCHAEOLOGICAL ADVISORY GROUP.
MR. JIM BROCK, FOR PHASE 2 TESTING ON THE ADAMS STREET AND
AVENUE 48 PROPERTY.
MOTION It was moved by Board Members Sniff/Adolph to approve the
Consent Calendar as recommended. Motion carried unanimously.
BUSINESS SESSION
1. CONSIDERATION OF AN APPROPRIATION OF UP TO $93,000 FROM PROJECT
AREA NO.1 LOW AND MODERATE-INCOME HOUSING FUND TO ACQUIRE A
SINGLE-FAMILY HOME LOCATED AT 52-050 AVENIDA MENDOZA.
MOTION It was moved by Board Members Sniff/Henderson to approve the
acquisition of the property located at 52-050 Avenida Mendoza, authorize the
Executive Director to appropriate the funds, and authorize Rosenow Spevacek
Group to act on the Agency's behalf at the sale. Motion carried with Board
Member Pena ABSTAINING.
DEPARTMENT REPORTS
1. REVENUE & EXPENDITURES REPORT DATED AUGUST31. 1998.
MOTION It was moved by Board Members Sniff/Pena to receive and file the
Revenue & Expenditures Report dated August 31, 1998. Motion carried
unanimously.
CHAIR AND BOARD MEMBERS' ITEMS None
BIB]
12-28-1998-U01
02:47:11PM-U01
BASIC-U01
RDAMIN-U02
10-U02
20-U02
1998-U02
d_b Redevelopment Agency Minutes 3 October 20, 1 998
PUBLIC HEARINGS None
The Agency recessed to Closed Session as delineated on Page 1
Agency reconvened with no decision being rnade which requires reporting pursuant to
Section 54957.1 ot the Government Code Brown Act).
There being no further business, the meeting wZs adjourned.
Res,pectfully submitted,
ZAUNDRA L. JUHOLA, Secretary
La Quinta Redevelopment Agency
BIB]
12-28-1998-U01
02:47:11PM-U01
BASIC-U01
RDAMIN-U02
10-U02
20-U02
1998-U02