2000 01 18 RDA Minutes LA QUINTA REDEVELOPMENT AGENCY
MINUTES
JANUARY 18, 2000
A regular meeting of the La Quinta Redevelopment Agency was called to order by
Chairperson Henderson.
PRESENT: Board Members Adolph, Pena, Perkins, Sniff, Chairperson Henderson
ABSENT: None
PUBLIC COMMENT None
CLOSED SESSION
1. Conference with Agency?s real property negotiator, Mark Weiss, 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: Century
HomesIThe North Central GroupIThe R. C. Hobbs Company.
The Agency recessed to Closed Session to and until the hour of 7:00 pm.
7:00 P.M.
The Agency meeting reconvened with no decisions being made in closed session which
require reporting pursuant to Section 54957.1 of the Government Code Brown Act).
PUBLIC HEARINGS
JOINT PUBLIC HEARING WITH THE LA QUINTA CITY COUNCIL
1. JOINT PUBLIC HEARING BETWEEN THE CITY COUNCIL AND
REDEVELOPMENT AGENCY TO APPROVE AN AGREEMENT TO SELL REAL
PROPERTY LOCATED AT 53-495 AVENIDA HERRERA BY AND BETWEEN
CORRINE GUTIERREZ AND THE LA QUINTA REDEVELOPMENT AGENCY AND
AUTHORIZATION FOR THE EXECUTIVE DIRECTOR TO EXECUTE THE
NECESSARY DOCUMENTS.
The Chairperson declared the PUBLIC HEARING OPEN at 7:07 p.m.
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Community Development Director Herman reviewed the proposed agreement as
outlined in the staff report.
Chairperson Henderson noted the program is moving smoothly and asked about
the possibility of accommodating sales.
Mr. Herman reported other units are currently being rehabilitated and the
Agency is purchasing three additional units.
There being no requests to speak, the Chairperson declared the PUBLIC
HEARING CLOSED at 7:09 p.m.
MOTION It was moved by Board Members Sniff/Perkins to approve the
Agreement to sell the property located at 53-495 Avenida Herrera by and
between Corrine Gutierrez and the La Quinta Redevelopment Agency
maintaining an affordable housing unit in Project Area No.1 for a purchase price
of $85,000 and authorize the Executive Director to execute the necessary
documents. Motion carried unanimously.
CONFIRMATION OF AGENDA Confirmed
APPROVAL OF MINUTES
MOTION It was moved by Board Members Sniff/Pena to approve the Minutes of
January 4, 2000, as submitted. Motion carried unanimously.
CONSENT CALENDAR
1. APPROVAL OF DEMAND REGISTER DATED JANUARY 18, 2000.
2. APPROVAL OF TREASURER?S REPORT DATED NOVEMBER 30, 1999.
MOTION It was moved by Board Members Sniff/Pens to approve the Consent
Calendar as recommended. Motion carried unanimously.
BUSINESS SESSION None
STUDY SESSION None
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DEPARTMENT REPORTS
1. REVENUE & EXPENDITURES REPORT DATED NOVEMBER 30, 1999, AND
INVESTMENT SUMMARY FOR THE QUARTER ENDING DECEMBER 31, 1999.
MOTION It was moved by Board Members Sniff/Adolph to receive and file the
Revenue & Expenditures Report dated November 30, 1 999, and Investment
Summary for the Quarter Ending December 31, 1999. Motion carried
unanimously.
CHAIR AND BOARD MEMBERS? ITEMS None
There being no further business, it was moved by Board Members SnifflAdolph to
adjourn. Motion carried unanimously.
Respectfully submitted,
JUNE S. GREEK, Agency Secretary
La Quinta Redevelopment Agency
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