1999 10 19 RDA Minutesing -> 10 LA QUINTA REDEVELOPMENT AGENCY
MINUTES
OCTOBER19, 1999
Regular meeting of the La Quinta Redevelopment Agency was called to order by
Vice-Chairman Sniff.
PRESENT: Board Members Adolph, Henderson, Pena, Sniff, Chairman Perkins 2:10)
ABSENT: None
PUBLIC COMMENT None
CLOSED SESSION
1. Conference with legal counsel pursuant to Government Code Section
54956.9(C) one potential litigation case.
2. 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. Negotiator: RGC
3. 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 Eisenhower Drive and Calle Tampico. Property Owner/Negotiator: Peter
Murray.
4. Conference with Agency's real property negotiator, Thomas P. Genovese,
pursuant to Government Code Section 54956.8 concerning potential terms and
conditions of acquisition and/or disposition of real property located at the
southeast corner of Washington Street and Miles Avenue. Property
Owner/Negotiator: Richard Oliphant.
The Agency recessed to Closed Session to and until the hour of 7:00 pm.
7:00 P.M.
PUBLIC COMMENT
CONFIRMATION OF AGENDA Confirmed
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ing -> 10Redevelopment Agency Minutes 2 October 1 9, 1 999
APPROVAL OF MINUTES
MOTION It was moved by Board Members Sniff/Adolph to approve the Minutes of
October 5, 1 999, as submitted. Motion carried unanimously.
CONSENT CALENDAR
1. APPROVAL OF DEMAND REGISTER DATED OCTOBER 19, 1999.
2. TRANSMITTAL OF TREASURER'S REPORT DATED AUGUST31, 1999.
MOTION It was moved by Board Members Sniff/Adolph to approve the
Consent Calendar as recommended. Motion carried unanimously.
BUSINESS SESSION
1. CONSIDERATION OF SELLING AGENCY PROPERTY LOCATED AT THE
NORTHEAST CORNER OF AVENIDA MADERO AND CALLE ENSENADA AND
USE THE SALE PROCEEDS TO PURCHASE A DILAPIDATED DWELLING IN THE
COVE.
Mr. Herman, Community Development Director, advised that the Agency
purchased this property and tore down the house due to the inability to
rehabilitate it. Staff is recommending that the lot be sold, and that the proceeds
be used to acquire another house that can be rehabilitated and sold with
covenants.
In response to Board Member Pena, Mr. Herman advised that the Agency's
costs for purchasing and demolishing the house are approximately $60,000, and
that the lot will most likely sell for approximately $20,000. He advised that an
RFP was done to see if local builders would be interested in building on the
property, but no responses were received because of the prevailing wage issue.
Board Member Pena asked about using the lot for the Building Horizons
Program.
Mr. Herman noted that they prefer two lots close together. He further advised
that if the Council approves this concept, a public hearing will be scheduled.
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ing -> 10 Redevelopment Agency Minutes 3 October 1 9, 1 999
MOTION It was moved by Board Members Sniff/Adolph to authorize staff to
move forward with the concept of selling the Agency property at the northeast
corner of Avenida Madero and Calle Ensenada for the purpose of purchasing and
rehabilitating a dilapidated single-family home in the Cove and to sell said home
to a low-income household when rehabilitated. Motion carried unanimously.
STUDY SESSION None
DEPARTMENT REPORTS
1. REVENUE & EXPENDITURES REPORT DATED AUGUST 31, 1999, AND THE
INVESTMENT SUMMARY FOR THE QUARTER ENDING SEPTEMBER 30, 1999.
MOTION It was moved by Board Members Sniff/Pena to receive and file the
Revenue & Expenditures Report dated August 31, 1 999, and the Investment
Summary for the quarter ending September 30, 1999. Motion carried
unanimously.
CHAIR AND BOARD MEMBERS' ITEMS None
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 Government Code Brown Act).
There being no further business, the meeting was adjourned. Motion carried
unanimously.
Respectfully submitted,
PHYLLIS MANLEY, Deputy S
La Quinta Redevelopment Agency
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