1999 03 16 RDA Minutesing -> 10 LA QUINTA REDEVELOPMENT AGENCY
MINUTES
MARCH 16, 1999
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 Agency's real property negotiators, Frank Spevacek, RSG and
Jerry Herman, and the subject property negotiator, Jack Edwards, pursuant to
Government Code Section 54956.8 concerning the potential terms and
conditions of acquisition and/or disposition of real property located at 78-226
Avenida La Fonda.
2. Conference with Agency's real property negotiators, Frank Spevacek, RSG and
Jerry Herman, and the subject property negotiator, John O'Brien, Catellus
Residential Group, pursuant to Government Code Section 54956.8 concerning
potential terms and conditions of acquisition and/or disposition of real property
located at the northwest corner of Jefferson Street and Avenue 48.
3. Conference with Agency's real property negotiators, Frank Spevacek and Jerry
Herman, and the subject property negotiator, Harold Lynch, pursuant to
Government Code Section 54956.8 concerning potential terms and conditions
of acquisition and/or disposition of real property located at the northeast corner
of Avenue 48 and Adams Street.
7:00 P.M.
PUBLIC COMMENT None
CONFIRMATION OF AGENDA Confirmed
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APPROVAL OF MINUTES
MOTION It was moved by Board Members Sniff/Adolph to approve the Minutes of
March 2, 1 999, as submitted. Motion carried with Board Member Pena ABSTAINING.
CONSENT CALENDAR
1. APPROVAL OF DEMAND REGISTER DATED MARCH 16, 1999.
2. TRANSMITTAL OF TREASURER'S REPORT DATED JANUARY 31, 1999.
3. AUTHORIZATION FOR THE TRANSFER OF A PORTION OF LAND FROM THE
SENIOR APARTMENT AFFORDABLE HOUSING AGREEMENT WITH CATELLUS
RESIDENTIAL GROUP TO THE SINGLE-FAMILY RESIDENTIAL AFFORDABLE
HOUSING AGREEMENT WITH CATELLUS RESIDENTIAL GROUP FOR THE
MIRAFLORES RESIDENTIAL DEVELOPMENT.
MOTION It was moved by Board Members Sniff/Adolph to approve the
Consent Calendar as recommended. Motion carried with Board Member Pena
voting NO.
BUSINESS SESSION None
STUDY SESSION None
DEPARTMENT REPORTS
1. REVENUE & EXPENDITURES REPORT DATED JANUARY31, 1999.
MOTION it was moved by Board Members Sniff/Adolph to receive and file the
Revenue & Expenditures Report dated January 31, 1999. Motion carried
unanimously.
CHAIR AND BOARD MEMBERS' ITEMS None
PUBLIC HEARINGS None
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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 Government Code Brown Act).
There being no further business the meeting was adjourned.
Res ctfully submitted,
v 4
JU?OL
AUNDRA L A, Secretary
La Quinta Redevelopment Agency
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