1995 02 07 RDA Minutes LA QUINTA REDEVELOPMENT AGENCY
MINUTES
February 7,1995
Regular meeting of the La Quinta Redevelopment Agency was called to order by Chairman
sniff.
PRESENT: Board Members Bangerter, Cathcart, Pena, Perkins, Chairman Sniff
ABSENT: None
CONFIRMATION OF AGENDA
Board Member Pena requested that the Williams Development payment be pulled from Consent
Calendar Item No.1 and acted upon separately.
APPROVAL OF MINUTES
MOTION It was moved by Board Members Bangerter?Pena to approve Minutes of January
17, 1995 as submitted. Motion carried unanimously.
PUBLIC COMMENT
BUSINESS SESSION
1. STATEMENT OF PROPERTY INTERESTS BY BOARD MEMBER CATHCART.
Ms. Honeywell, Agency Counsel, advised that Community Redevelopment Law requires
all Board Members to disclose any property interests within the City's two
Redevelopment Project Areas upon entering office.
Mr. Cathcart disclosed interest in the following properties:
51-600 Avenida Martinez, La Quinta
51-001 Eisenhower Drive, La Quinta
44?345 Villeta Drive, La Quinta
2. CONSIDERATION OF AN APPLICATION SUBMITTAL PROCESS FOR
REDEVELOPMENT AGENCY PROPOSALS.
Mr. Herman, Community Development Director, advised that the proposed application
submittal process will establish a uniform procedure to ensure a timely and cost-effective
review of projects.
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Board Member Pena recommended that the required material for the developer's initial
submittal be reduced to two Sets instead of five.
The Board concurred.
In response to Board Member Pena, Ms. Honeywell, Agency Counsel, advised that
project proposals are not a matter of public record until the proposed agreement is on the
Agency agenda for consideration, at which time the proper public hearing notifications
are made.
Chairman Sniff referred to Section 111(C) of the proposed policy and asked if it would
be appropriate to set a timeframe for these proposals.
Mr. Genovese, Executive Director, advised that staff preferred to address these
timeframes on a case-by-case basis. He advised that staff also prefers to consider limits
on initial costs to the Agency during the Exclusive Right to Negotiate ERN) period on
a case-by-case basis depending on the project interest.
MOTION It was moved by Board Members Pena/Bangerter to adopt the La Quinta
Redevelopment Agency Administrative Procedure for project review as amended.
Motion carried unanimously.
3. TRANSMITTAL OF TREASURER'S REPORT, DATED DECEMBER 31, 1994.
MOTION It was moved by Board Members Perkins/Pena to receive the Treasurer's
Report, dated December 31, 1994. Motion carried unanimously.
CONSENT CALENDAR
Ms. Honeywell, Agency Counsel, advised that Item No.2 should be removed from the Consent
Calendar due to potential conflicts of interest.
1. APPROVAL OF DEMAND REGISTER DATED FEBRUARY 7, 1995.
2. ADOPTION OF RESOLUTION APPROVING AND ADOPTING A METHOD OF
RELOCATION FOR THE LA QUINTA REDEVELOPMENT PROJECT AS
AMENDED BY AMENDMENT NO.1.
MOTION It was moved by Board Members Perkins/Pena that Consent Calendar Item
No.1 be approved as amended. Motion carried unanimously.
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MOTION It was moved by Board Members Bangerter/Cathcart to approve the payment
for Williams Development. Motion carried with Board Member Pena ABSTAINING.
Ms. Honeywell, Agency Counsel, advised that Board Members Bangerter and Cathcart
need to abstain on Resolution No. RA 95-02 due to a conflict of interest.
RESOLUTION NO. RA 95-02
A RESOLUTION OF THE LA QUINTA REDEVELOPMENT AGENCY
APPROVING AND ADOPTING A METHOD OF RELOCATION FOR THE LA
QUINTA REDEVELOPMENT PROJECT AS AMENDED BY AMENDMENT NO.
1.
MOTION It was moved by Board Members Pena/Perkins that Resolution No. RA 95-
02 be adopted as submitted Motion carried with Board Members Bangerter/Cathcart
ABSTAINING.
DEPARTMENT REPORTS
MOTION It was moved by Board Members Bangerter/Pena to receive and file the
Revenue and Expenditures Report, dated December 31, 1994. Motion carried
unanimously.
CHAIR AND BOARD MEMBERS' ITEMS None
PUBLIC HEARINGS None
There being no further business, it was moved by Board Members Bangerter/Pena to adjourn.
Motion carried unanimously.
Re p ctfully submIt;;d/
UNDRA L J;ecretary
La Quinta Redevelopment Agency
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