2000 02 15 RDA Minutesing -> 10 LA QUINTA REDEVELOPMENT AGENCY
MINUTES
FEBRUARY 15, 2000
A regular meeting of the La Quinta Redevelopment Agency was called to order by
Chairperson Henderson.
PRESENT: Board Members Adolph, Pena, Perkin9, 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: The
North Central Group.
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 HEARINGS
JOINT PUBLIC HEARING WITH THE LA QUINTA CITY COUNCIL
1. JOINT PUBLIC HEARING BETWEEN THE REDEVELOPMENT AGENCY AND THE
CITY COUNCIL TO APPROVE AN AGREEMENT TO SELL REAL PROPERTY
LOCATED AT 52-690 AVENIDA HERRERA BY AND BETWEEN ROSA MONTES
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 8:36 p.m.
There were no changes to the staff report as submitted and on file in the City
Clerk's Office.
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There being no requests to speak, the Chairperson declared the PUBLIC
HEARING CLOSED at 8:37 p.m.
MOTION It was moved by Board Members Perkins/Sniff to approve an
agreement to sell property located at 52-690 Avenida Herrera by and between
Rosa Montes 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 to
complete the property sale. Motion carried unanimously.
PUBLIC COMMENT None
CONFIRMATION OF AGENDA Confirmed
APPROVAL OF MINUTES
MOTION It was moved by Board Members Sniff/Adolph to approve the Minutes of
February 1, 2000, as submitted. Motion carried unanimously.
CONSENT CALENDAR
1. APPROVAL OF DEMAND REGISTER DATED FEBRUARY 15, 2000.
2. TRANSMITTAL OF TREASURER'S REPORT DATED DECEMBER 31, 1999.
3. APPROVAL OF A PROFESSIONAL SERVICES CONTRACT WITH CRM TECH TO
PROVIDE PHASE II ARCHAEOLOGICAL SERVICES FOR AGENCY LAND
LOCATED AT THE SOUTHEAST CORNER OF WASHINGTON STREET AND
MILES AVENUE AND APPROPRIATION OF FUNDS FROM THE PROJECT
AREA II LOW-MOD FUND IN AN AMOUNT NOT TO EXCEED $30,000.
MOTION It was moved by Board Members Sniff/Adolph to approve the
Consent Calendar as recommended. Motion carried with Board Member Pena
ABSENT.
BUSINESS SESSION None
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STUDY SESSION None
DEPARTMENT REPORTS
1. REVENUE & EXPENDITURES REPORT DATED DECEMBER 31, 1999.
MOTION It was moved by Board Members Sniff/Adolph to receive and file the
Revenue & Expenditures Report dated December 31, 1999. Motion carried
unanimously.
CHAIR AND BOARD MEMBERS' ITEMS None
There being no further business, it was moved by Board Members Perkins/Pena to
adjourn. Motion carried unanimously.
Respectfully submitted,
JUNE S. GREEK, Agency Secretary
La Quinta Redevelopment Agency
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