1998 11 03 RDA Minutesd_f LA QUINtA REDEVELOPMENT AGENCY
MINUTES
NOVEMBER 3, 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 pm.
CLOSED SESSION
1. Conference with AgencyZs real property negotiator pursuant to Government
Code Section 54956.8 concerning the potential terms and conditions of
acquisition andlor disposition of real property located at the northeast corner of
Eisenhower Drive and Calle Tampico. Property Owner/Negotiator: Peter
Murray.
3:00P.M.
PUBLIC COMMENT None
CONFIRMATION OF AGENDA Confirmed
APPROVAL OF MINUTES
MOTION It was moved by Board Members Henderson/Pena to approve the Minutes
of October 20, 1998, as submitted. Motion carried unanimously.
CONSENT CALENDAR
1. APPROVAL OF DEMAND REGISTER DATED NOVEMBER 3, 1998.
MOTION It was moved by Board Members Sniff/Adolph to approve the
Consent Calendar as recommended. Motion carried unanimously.
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d_fRedevelopment Agency Minutes 2 November 3, 1 998
BUSINESS SESSION
1. CONSIDERATION OF REQUEST OF BUILDING HORIZONS FOR QUIET SECOND
FUNDING OF A THIRD HOUSE TO BE CONSTRUCTED BETWEEN TWO
PREVIOUSLY-APPROVED HOUSES CURRENTLY UNDER CONSTRUCTION.
Mr. Herman, Community Development Director, advised that Building Horizons
has requested funding to allow construction of a third unit between two units
that they will be constructing as part of their program approved earlier this year.
They have requested that the Agency allow covenants and subsidies for the
Quiet Second Program for this unit. He advised that the unit is required to have
a different front elevation from the other two units.
Board Member Pena was concerned about the homes being grouped together
and asked if anything has been done to require the units to be changed when
they are within a certain distance of each other.
Mr. Herman advised that new regulations took effect September 4 which does
not permit same elevations to be within 200 feet of each other. The other two
units were approved prior to the effective date.
In response to Board Member Adolph, Mr. Herman advised that two are three-
bedroom units and the third is a four-bedroom unit.
In response to Board Member Pena, Joe Sitko, of Building Horizons, Inc.,
advised that the sale price will be at the high end of the market.
MOTION It was moved by Board Members Sniff/Henderson to approve the
Quiet Second funding for the third house utilizing the funding parameters of the
existing Home Purchase Second Trust Deed Loan Program, authorize staff to
appropriate up to $65,000 to facilitate the sale, and condition the Building
Horizons single-family dwelling to change the front elevation to be substantially
different from that of the existing two homes. Motion carried unanimously.
STUDY SESSION None
DEPARTMENT REPORTS None
CHAIR AND BOARD MEMBERSZ ITEMS None
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d_f Redevelopment Agency Minutes 3 November 3, 1998
PUBLIC HEARINGS None
The Agency recessed to Closed Session as delineated on Page 1.
Agency reconvened with no decision being made which requires reporting pursuant to
Section 54957.1 of the Governrnent Code Brown Act).
There being no further business, the meeting was adjourned.
Z
ZZNDRALfilZZSecretarV
La Quinta Redevelopment Agency
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