1998 12 15 RDA Minutesing -> 10q LA QUINTA REDEVELOPMENT AGENCY
MINUTES
DECEMBER 15, 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
CLOSED SESSION None
CONFIRMATION OF AGENDA Confirmed
APPROVAL OF MINUTES
MOTION It was moved by Board Members Sniff/Henderson to approve the Minutes
of November 1 7 and December 1, 1 998, as submitted. Motion carried unanimously.
CONSENT CALENDAR
1. APPROVAL OF DEMAND REGISTER DATED DECEMBER 15, 1998.
2. TRANSMITTAL OF TREASURER'S REPORT DATED OCTOBER 31, 1998.
3. AWARD OF BID FOR ASSESSMENT/SEWER HdOK-UP FEE SUBSIDY
PROGRAM PROJECT 98-20 ECONO SEWER SERVICE.
MOTION It was moved by Board Members Sni?f/Adolph to approve the
Consent Calendar as recommended. Motion carried unanimously.
Agency concurred on taking up Business Session Item No.1 after the Public Hearing.
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ing -> 10qRedevelopment Agency Minutes 2 December 1 5, 1 998
DEPARTMENT REPORTS
1. REVENUE & EXPENDITURES REPORT DATED OCTOBER 31, 1998.
MOTION It was moved by Board Members Sniff/Pena to receive and file the
Revenue & Expenditures Report dated October 31, 1998. Motion carried
unanimously.
CHAIR AND BOARD MEMBERS' ITEMS None
PUBLIC HEARINGS
JOINT PUBLIC HEARING WITH THE LA QUINTA CITY COUNCIL
1. CONSIDERATION OF AGREEMENT TO SELL REAL PROPERTY LOCATED AT
51-945 AVENIDA BERMUDAS BY AND BETWEEN RAMON AND ISABEL LOPEZ
AND THE REDEVELOPMENT AGENCY.
Board Member Pena abstained due to a conflict of interest and left the dais.
The Chairman declared the PUBLIC HEARING OPEN.
Mr. Herman, Community Development Director, advised that this is a sale of a
home at 51-945 Avenida Bermudas to Ramon and Isabel Lopez. The property
was purchased by the Agency in a foreclosure sale in February 1998. The
proposal is to spend approximately $1 6,000 to rehabilitate the house and to sell
it for $102,000 with $45,940 being converted into a second trust deed.
There being no one else wishing to speak, the Chairman declared the PUBLIC
HEARING CLOSED.
MOTION It was moved by Board Members Sniff/Adolph to approve the sale of
the property located at 51-945 Avenida Bermudas to maintain an affordable
housing unit in Project Area No.1 for a price of $102,000 and authorize the
Executive Director to execute the necessary documents to complete the
property sale. Motion carried with Board Member Pena ABSENT.
The Agency recessed to the City Council.
The Agency reconvened.
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BUSINESS SESSION
1. SELECTION OF CHAIR AND VICE CHAIR OF THE. LA QUINTA
REDEVELOPMENT AGENCY..
Chairman Perkins advised that he would like to have some clarification from the
City Attorney on the language of the by-laws relative t6 re-organization.
Board Member Pena agreed.
After a brief discussion, the Board concurred on continuing this matter for
further review of the by-laws for possible changes.
MOTION It was moved by Board Members Pena/Adolph to continue the matter
of reorganization to January 5, 1 999, and to agendize it for discussion. Motion
carried: unanimously.
There being no further business, the meeting was adjourned.
ReZctfulIy submitted,
%NDRA;ZJuoLA,secretary
La Quinta Redevelopment Agency
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