1994 02 15 RDA Minutesr LA QUINTA REDEVELOPMENT AGENCY
MINUTES
FEBRUARY 15, 1994
Regular meeting of the La Quinta Redevelopment Agency was called to order by Chairman
Sniff.
PRESENT: Board Members Bangerter, McCartney, Pena, Perkins, Chairman Sniff
ABSENT: None
CONFIRMATION OF AGENDA
See Confirmation in City Council Minutes of February 15,1994.
APPROVAL OF MINUTES
MOTION It was moved by Board Members McCartney/Bangerter that the Minutes of
February 1, 1994 be approved as submitted. Motion carried unanirnously.
PUBLIC COMMENT None
BUSINESS SESSION
1. CONSIDERATION OF A RESOLUTION APPROVING THE PRELIMINARY
PLAN FOR THE AMENDMENT TO LA QUINTA REDEVELOPMENT PROJECT
NO.1.
Ms. Honeywell, Agency Counsel, asked that each Board Member report for the record
any property holdings within the amended Project Area No. 1. She noted that it will
probably be found that four of five of the members do have property interests. Those
who have only residential interests, we will be able to make a finding that their interest
is no different than the public generally because there are so many residential properties
within this area. For those who have leased property, the same rule applies. However,
for those holding property for development purposes would have to abstain.
At this point, Board Member Bangerter abstained due to conflicts of interest and left the
dais.
For the record, the Board Members declared their property interests:
Chairman Sniff residence is at 51-150 Avenida Madero.
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Board Member Pena residence is at 51-910 Avenida Navarro and a business at 77-965
Avenida Montezuma.
Board Member McCartney residence is at 55-523 OakhilI.
Board Member Perkins has no property interests within the project area.
Mr. Genovese, Ass't. Executive Director, advised that on February th, the Planning
Commission approved the Preliminary Plan for the amendment to the Redevelopment
Project Area No. 1, as contained in the staff report. Staff asked for Agency approval
of the Plan, which is vital to the Agency's infrastructure financing program.
RESOLUTION NO. RA 94-2
A RESOLUTION OF THE LA QUINTA REDEVELOPMENT AGENCY
RECEIVING THE PRELIMINARY PLAN FOR THE LA QUINTA
REDEVELOPMENT PROJECT AS PROPOSED TO BE AMENDED.
It was moved by Board Members Pena/mccartney that Resolution No. RA 94-2 be
adopted as submitted. Motion carried unanimously with Board Member Bangerter
absent.
2. CONSIDERATION OF MIDYEAR BUDGET REPORT.
MOTION It was moved by Board Members Perkins/McCartney to approve the
recommendations of staff as contained in the Midyear Report. Motion carried
unanimously.
CONSENT CALENDAR
APPROVAL OF DEMAND REGISTER DATED FEBRUARY 1, 1994.
2. APPROVAL OF REIMBURSEMENT AGREEMENT WITH COACHELLA
VALLEY WATER DISTRICT REGARDING SANITARY SEWER IN THE INDIAN
SPRINGS AREA.
MOTION It was moved by Board Members Bangerter/Mccartney that the Consent
Calendar be approved as recommended with Item No. 2 being adopted by
RESOLUTION NO. RA 94-3. Motion carried unanimously.
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DEPARTMENT REPORTS None
CHAIR AND BOARD MEMBERS' ITEMS None
PUBLIC HEARINGS None
CLOSED SESSION
a. Discussion of negotiations pursuant to Government Code Section 54956.8
Amcor Housing Partners proposal of potential acquisition of property.
The Board reconvened with no action being taken.
There being no further business the meeting was adjourned.
AUNDRA L. JUHOLA A, Secretary
La Quinta Redevelopment Agency
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