1999 04 20 RDA Minutesing -> 10f LA QUINTA REDEVELOPMENT AGENCY
MINUTES
APRIL20, 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
CLOSED SESSION
1. Conference with Agency?s real property negotiator, Frank Spevacek, and
Thomas Genovese, and the subject property negotiator, Ray Hanes, pursuant
to Government Code Section 54956.8 concerning potential terms and
conditions of acquisition and/or disposition of real property located at the
southwest corner of Avenue 47 and Adams Street.
The Agency recessed to Closed Session to and until the hour of 3:00 pm.
3:00 P.M.
The Agency reconvened with no decision being made in Closed Session which requires
reporting pursuant to Section 54957.1 of the Government Code Brown Act).
PUBLIC COMMENT
CONFIRMATION OF AGENDA Confirmed
APPROVAL OF MINUTES
MOTION It was moved by Board Members Henderson/Sniff to approve the Minutes
of April 6, 1999, as submitted. Motion carried unanimously.
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CONSENT CALENDAR
1. APPROVAL OF DEMAND REGISTER DATED APRIL 20, 1999
2. TRANSMITTAL OF TREASURER?S REPORT DATED FEBRUARY 28, 1999.
3. ADOPTION OF THE 1999/2000 ECONOMIC DEVELOPMENT PLAN.
MOTION It was moved by Board Members Sniff/Pena to approve the Consent
Calendar as recommended. Motion carried unanimously.
BUSINESS SESSION
1. CONSIDERATION OF AN EXCLUSIVE NEGOTIATION AGREEMENT BY AND
BETWEEN THE LA QUINTA REDEVELOPMENT AGENCY AND A. G. SPANOS
CORPORATION REGARDING 12+ ACRES LOCATED ALONG ADAMS STREET,
NORTH OF AVENUE 48 AND TO HAVE THE CHAIRMAN SIGN THE
AGREEMENT.
Mr. Herman, Community Development Director, advised that the Agency has
received a letter from Mr. Spanos' attorney stating that they are ready to sign
the proposed Exclusive Negotiation Agreement between the Redevelopment
Agency and A. a. Spanos Corporation.
MOTION It was moved by Board Members Sniff/Henderson to approve the
Exclusive Negotiation Agreement, authorize the Chairman of the Redevelopment
Agency to sign the Agreement, and authorize the appropriation of $1 00,000 to
fund the planning and entitlement activities. Motion carried unanimously.
STUDY SESSION None
DEPARTMENT REPORTS
1. REVENUE & EXPENDITURES REPORT DATED FEBRUARY 28, 1999, AND
INVESTMENT SUMMARY FOR THE QUARTER ENDING MARCH 31, 1999.
MOTION It was moved by Board Members Sniff/Adolph to receive and file the
Revenue & Expenditures Report dated February 28, 1999. Motion carried
unanimously.
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CHAIR AND BOARD MEMBERS? ITEMS None
The Agency recessed to and until 7:00 p.m.
7:00 P. M.
PUBLIC COMMENT
PUBLIC HEARINGS
JOINT PUBLIC HEARING WITH THE LA QUINTA CITY COUNCIL
1. RIGHT-OF-WAY CONVEYANCE FROM THE LA QUINTA REDEVELOPMENT
AGENCY TO THE CITY OF LA QUINTA TO FACILITATE IMPROVEMENTS TO
WASHINGTON STREET, MILES AVENUE, AND THE WASHINGTON
STREETIMILES AVENUE INTERSECTION.
The Chairman declared the PUBLIC HEARING OPEN.
Mr. Vogt, Public Works Director, advised that in 1 995, the Redevelopment
Agency purchased 55 acres on the southwest corner of Washington Street and
Miles Avenue, and that the street and median improvements adjacent to the
property have been completed. He advised that 1.01 acres of right-of-way are
required for these improvements, and that California Community Redevelopment
Law requires a joint public hearing of the City Council and the Redevelopment
Agency prior to conveying land acquired with tax increment revenue.
In response to Board Member Adolph, Mr. Vogt advised that staff has informed
the County that the City expects to be credited for the median and widening
improvements already completed by the City.
There being no one else wishing to speak, the Chairman declared the PUBLIC
HEARING CLOSED.
MOTION It was moved by Board Members Sniff/Pena to authorize the right-of-
way conveyance from the La Quinta Redevelopment Agency to the City of La
Quinta to facilitate improvements to Washington Street, Miles Avenue, and the
Washington Street/Miles Avenue intersection. Motion carried unanimously.
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There being no further business, it was moved by Board Members Sniff/Henderson to
adjourn. Motion carried unanimously.
Re p otfully submitted,
AUNDRA
L. JUHOLA, Secretary
La Quinta Redevelopment Agency
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