2000 02 01 RDA Minutesdo LA QUINTA REDEVELOPMENT AGENCY
MINUTES
FEBRUARY 1, 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 AgencyZs 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 generally located north of Avenida
Montezuma and east of Avenida Bermudas; and property located southeast of the
intersection of Calle Tampico and Avenida Bermudas, APN's 773-076-002, 003, 004,
005, 006, 007, 010, 011, 012, 013; 773-077-013, 014; 773-078-005, 006, 007,
008, 009, 016, 017, 023; 770-121-001, 002, and 003. Property Owners/Negotiators:
Lewis Brothers, Franz and Eileen Lilbe, Lewis Campagna, Audrey Ostrowsky, Donald
and Julie Parker, Mary Burns, Robert and Angela Friedman, Sandra Hoech, George
Berkey and Associates, and the La Quinta Redevelopment Agency.
2. Conference with Agency's real property negotiators, Frank Spevacek-RSG and Jerry
Herman, and the subject property negotiator, John O'Brien, 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. Property Owner/Agent: Catellus Residential Group.
3. 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
Avenida Montezuma and Avenida Mendoza. Property Owner/Negotiator: La Quinta
Historical Society.
4. 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: The North Central
Group.
5. Conference with legal counsel pursuant to Government Code Section 54956.9(c) one
potential litigation case.
The Agency recessed to Closed Session to and until the hour of 7:00 pm.
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7:00 P.M.
The Agency reconvened with Board Member Perkins absent.
PUBLIC COMMENT None
CONFIRMATION OF AGENDA Confirmed
APPROVAL OF MINUTES
MOTION It was moved by Board Members Sniff/Pena to approve the Minutes of
January 18, 2000, as submitted. Motion carried unanimously with Board Member
Perkins ABSENT.
CONSENT CALENDAR
1. APPROVAL OF DEMAND REGISTER DATED FEBRUARY 1, 2000.
MOTION It was moved by Board Members Pena/Sniff to approve the Consent
Calendar as recommended. Motion carried unanimously with Board Member
Perkins ABSENT.
BUSINESS SESSION
1. CONSIDERATION OF MID-YEAR BUDGET REPORT FOR FISCAL YEAR
1999/2000.
MOTION It was moved by Board Members Sniff/Adolph to receive and file the
Mid-Year Budget Report. Motion carried unanimously with Board Member
Perkins ABSENT.
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STUDY SESSION
1. DISCUSSION OF PROPOSED COMMERCIAL PROPERTY IMPROVEMENT
PROGRAM FOR NON-RESIDENTIAL COMMERCIAL PROPERTIES WITHIN
REDEVELOPMENT PROJECT AREA NO.1.
Assistant City Manager Weiss reviewed the costs associated with including
sewer hook-ups as a component of the Commercial Property Improvement
Program as outlined in the staff report.
Board Member Adolph was concerned the limited funds would go to larger
businesses that do not need help instead of businesses that do.
Mr. Weiss stated the program could be limited to such things as square footage
to help address that concern.
Chairperson Henderson wished to see the program used for facade or building
improvements and a separate program investigated for sewer hookups.
The Agency concurred.
Mr. Weiss advised staff is proposing to include funds in next year's budget for
implementation of the program.
DEPARTMENT REPORTS None
CHAIR AND BOARD MEMBERS' ITEMS None
PUBLIC HEARINGS None
MOTION It was moved by Board Members Sniff/Pen a to adjourn the meeting. Motion
carried unanimously.
It was noted by Board Member Sniff that the Agency had not completed the Closed
Session items.
MOTION It was moved by Board Members Pena/Sniff to reconsider the motion to
adjourn. Motion carried unanimously with Council Member Perkins ABSENT.
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MOTION It was moved by Board Members Pena/Sniff to adjourn. Motion failed with
Chairperson Henderson and Board Members Adolph, Pena, and Sniff voting NO and
Board Member Perkins ABSENT.
The Agency recessed to Closed Session as delineated on Page 1.
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).
There being no further business, the meeting was adjourned.
Respectfully submitted,
JUNE S. GREEK, Agency Secretary
La Quinta Redevelopment Agency
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