1999 08 03 RDA Minutesd_ LA QUINTA REDEVELOPMENT AGENCY
MINUTES
AUGUST 3, 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, Jerry Herman, 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. Property Owner/Negotiator: La Quinta
Redevelopment Agency.
The Agency recessed to Closed Session to and until the hour of 7:00 pm.
7:00 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
PUBLIC HEARINGS
JOINT PUBLIC HEARINGS WITH THE CITY OF LA QUINTA
1. AFFORDABLE HOUSING AGREEMENT BY AND BETWEEN THE LA QUINTA
REDEVELOPMENT AGENCY AND THE SPANOS CORPORATION FOR THE
PROPERTY LOCATED ON THE EAST SIDE OF ADAMS STREET AND NORTH
OF THE INTERSECTION OF ADAMS STREET AND AVENUE 48.
This item was requested to be continued by the applicant.)
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MOTION It was moved by Board Members Sniff/Adolph to continue the
Affordable Housing Agreement for Spanos Corporation to September 7, 1 999.
Motion carried unanimously.
2. AGREEMENT TO SELL REAL PROPERTY LOCATED AT 52-050 AVENIDA
MENDOZA BY AND BETWEEN JOSE AND MARIA CHICAS AND THE
LA QUINTA REDEVELOPMENT AGENCY, AND AUTHORIZATION FOR THE
EXECUTIVE DIRECTOR TO EXECUTE THE NECESSARY DOCUMENTS.
The Chairman declared the PUBLIC HEARING OPEN.
Mr. Herman, Community Development Director, advised that the proposed sale
of property for $92,650 will provide for the house to be maintained as an
affordable housing unit in Redevelopment Project Area No.1. The home was
purchased in a foreclosure sale in 1 998, and was originally part of the Coachella
Valley Housing Coalition Sweat Equity Program.
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 approve the sale of
property located at 52-050 Avenida Mendoza to maintain an affordable housing
unit in Redevelopment Project Area No.1 for a price of $92,650. Motion carried
unanimously.
3. AGREEMENT TO SELL REAL PROPERTY LOCATED AT 52-085 AVENIDA
ALVARADO BY AND BETWEEN TERRI OROSCO AND THE LA QUINTA
REDEVELOPMENT AGENCY, AND AUTHORIZATION FOR THE EXECUTIVE
DIRECTOR TO EXECUTE THE NECESSARY DOCUMENTS.
The Chairman declared the PUBLIC HEARING OPEN.
Mr. Herman, Community Development Director, advised that the proposed sale
of property to Tern Orosco for $85,000 will allow the house to be maintained
as an affordable housing unit in Redevelopment Project Area No. 1. The
property is one of 50 units acquired by the Agency in 1995, at which time the
Agency authorized the sale of up to two units per year.
There being no one else wishing to speak, the Chairman declared the PUBLIC
HEARING CLOSED.
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d_ Redevelopment Agency Minutes 3 August 3, 1 999
MOTION It was moved by Board Members Henderson/Pena to approve the sale
of property located at 52-085 Avenida Alvarado to maintain an affordable
housing unit in Redevelopment Project Area No. 1 for a price of $85,000.
Motion carried unanimously.
CONFIRMATION OF AGENDA Confirmed
APPROVAL OF MINUTES
MOTION It was moved by Board Members Sniff/Henderson to approve the Minutes
of July 20, 1 999, as submitted. Motion carried unanimously.
CONSENT CALENDAR
1. APPROVAL OF DEMAND REGISTER DATED AUGUST 3, 1999.
2. ACCEPTANCE OF ASSESSMENT/SEWER HOOK-UP FEE SUBSIDY PROGRAM
PROJECT 99-02 AND AUTHORIZATION FOR THE CITY CLERK TO FILE A
NOTICE OF COMPLETION.
3. ADOPTION OF RESOLUTION APPROVING A RECORDS RETENTION PROGRAM.
RESOLUTION NO. RA 99-06)
MOTION It was moved by Board Members Sniff/Adolph to approve the
Consent Calendar as recommended with Item No. 3 being approved by
RESOLUTION NO. RA 99-06. Motion carried unanimously.
BUSINESS SESSION None
STUDY SESSION None
DEPARTMENT REPORTS None
CHAIR AND BOARD MEMBERS' ITEMS None
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There being no further business, it was moved by Board Members Pena/Henderson to
adjourn. Motion carried unanimously.
Res submitted,
RAL.J<A,?ecretary
La Ouinta Redevelopment Agency
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