2000 03 21 RDA Minutesd_ LA QUINTA REDEVELOPMENT AGENCY
MINUTES
MARCH21, 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 andlor disposition of real property located at the northwest corner
of Avenue 48 and Jefferson Street. Property OwnerlAgent: Catellus
Residential Group.
2. Conference with Agency's real property negotiator, Mark Weiss, pursuant to
Government Code Section 54956.8 concerning potential terms and conditions
of acquisition andlor disposition of real property located at the southeast corner
of Washington Street and Miles Avenue. Property OwneriNegotiator: The
North Central Group.
The Agency recessed to Closed Session to and until the hour of 3:00 pm.
3:00 P.M.
PUBLIC COMMENT None
CONFIRMATION OF AGENDA Confirmed
ZOVLFMTE
MOTION It was moved by Board Members Sniff/Pena to approve the Minutes of
March 7, 2000, as submitted. Motion carried unanimously.
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d_ Redevelopment Agency Minutes 2 March 21, 2000
CONSENT CALENDAR
1. APPROVAL OF DEMAND REGISTER DATED MARCH 21, 2000.
2. TRANSMITTAL OF TREASURERZS REPORT DATED JANUARY 31, 2000.
3. ACCEPTANCE OF BID FOR ASSESSMENT/SEWER HOOK-UP FEE SUBSIDY
PROGRAM PROJECT NO.2000-01, ECONO SEWER SERVICES.
MOTION It was moved by Board Members SniffiPena to approve the Consent
Calendar as recommended. Motion carried unanimously.
BUSINESS SESSION
1. CONSIDERATION OF AN APPROPRIATION OF FUNDS TO COVER ADDITIONAL
COSTS ASSOCIATED WITH THE REHABILITATION OF AGENCY-OWNED
PROPERTY LOCATED AT 53-125 AVENIDA RUBIO.
Community Deyelopment Director Herman presented the report as outlined in
the staff report.
In response to Board Member Perkins, Mr. Herman stated this appropriation will
bring the project total to over $100,000.
Board Member Perkins stated he would support it but felt there was something
wrong with having an additional appropriation over the original amount.
Mr. Herman reported some vandalism occurred inside the house after the initial
appropriation and some things needed to be brought up to code that staff was
previously unaware of.
MOTION It was moved by Board Members PenaiSniff to approve the
appropriation of $20,000 to cover the cost of additional work over and above
the Scope of Work in the original bid specifications for the rehabilitation and
sale of the property located at 53-125 Avenida Rubio. Motion carried
unanimously.
STUDY SESSION None
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d_ Redevelopment Agency Minutes 3 March 21 2000
DEPARTMENT REPORTS
1. REVENUE & EXPENDITURES REPORT DATED JANUARY 31, 2000.
MOTION It was moved by Board Members Sniff/Adolph to receive and file the
Revenue & Expenditures Report dated January 31, 2000. Motion carried
unanimously.
CHAIR AND BOARD MEMBERSZ ITEMS None
The Agency recessed to Closed Session as delineated on Page 1 to and until 7:00 p.m.
7:00 p.m.
PUBLIC HEARINGS None
The Agency Counsel announced the Redevelopment Agency Board has concluded a
Closed Session under Government Code Section 54956.8 and have unanimously
approved an Exclusive Negotiatng Agreement with The North Central Group which will
be available to review in the City Clerk's Office upon execution.
There being no further business, it was moved by Board Members Pena/Perkins to
adjourn. Motion carried unanimously.
Respectfully submitted,
JUNE 5. GREEK, Agency Secretary
La Quinta Redevelopment Agency
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