1993 07 26 RDA Minutes LA QUINTA REDEVELOPMENT AGENCY
MINUTES
JULY 26, 1993
Adjourned regular meeting of the La Quinta Redevelopment Agency was cailed to order by
Chairman pena.
PRESENT: Members Bangerter, McCartney, Perkins, Sniff. Chairman Pena
ABSENT: None
CONFIRMATION OF AGENDA Confirmed
APPROVAL OF MINUTES
MOTION It was moved by Members Sniff/Bangerter that the Minutes of June 15 1993 be
approved as submitted. Motion carried unanimously.
PUBLIC COMMENT None
BUSINESS SESSION
I. TRANSMITTAL OF TREASURER'S REPORT JUNE 30, 1993.
MOTION It was moved by Members Sniff/McCartney to receive and file the
Treasurer's Report dated June 30, 1993. Motion carried unanimously.
CONSENT ITEMS
1. AMENDMENT TO CURRENT PROFESSIONAL SERVICES AGREEMENTS
WITH THE FOLLOWING FIRMS: KICAK & ASSOCIATES, TRI-LAKE
CONSULTANTS, INC. AND PROFESSIONAL SERVICES INDUSTRIES, INC. TO
INCLUDE SERVICE FOR PROJECT 92-10 AVENUE 50/EISENHOWER
IMPROVEMENTS.
2. APPROVAL OF AGREEMENT WITH LA QUINTA ARTS FOUNDATION FOR
FISCAL YEAR 1993/94.
3. REMOVED See Business Session No.2)
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4. AWARD OF CONTRACT FOR WIDENING PARK AVENUE NORTH OF
AVENUE 50. Res)
APPROVAL OF SETTLEMENT AGREEMENT WITH BARRINGTON TRADING
Co.
6. APPROVAL OF SETTLEMENT AGREEMENT WITH CARROLL MCENTEE
AND MCGINLEY? INC.
MOTION It was moved by Members Sniff/Bangerter that the Consent Calendar be
approved as recommended with Item No. 4 being approved by
RESOLUTION NO. RA 93-8. Motion carried unanimously.
BUS[NESS SESSION.. continued..
2. APPROVAL OF SECOND AMENDMENT TO AFFORDABLE HOUSING
AGREEMENT COACHELLA VALLEY HOUSING COALITION.
Chairman Pena and Member Bangerter abstained due to a conflict of interest and left the
dais.
MOTION It was moved by Members McCartney?Sniff to approve he second
amendment to the affordable housing agreement with Coachella Valley lhousing
Coalition. Motion carried unanimously.
DEPARTMENT REPORTS
a. Transmittal of Statement of Financial Position June 30,. 1993.
CHAIR AND BOARD MEMBER ITEMS
Member Mccartney referred to the merger of the two project areas and questioned the impact
of SB 1290 on that merger.
Ms. Honeywell.. Agency Counsel, advised that her firm is legal counsel to CRA California
Redevelopment Association) and proceeded to briefly review that proposed legislation. She
advised that at the next meeting she will present a full report.
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PUBLIC HEARINGS None
CLOSED SESSION
a. Discussion of on-going litigation pursuant to Government Code Section 54956.9(a)
Riverside County Interpleader Action Case No.234997
Bank Audi Avenue 52 Litigation lndio Case No.63888
Council reconvened with no action being taken.
There being no further business, the meeting was adjourned.
f
R?pectfu1ly submitted,
/?Ai#NDRA L. JU?, Secretary
La Quinta Redevelopment Agency
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