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1993 06 01 RDA Minutes LA QUINTA REDEVELOPMENT AGENCY MINUTES JUNE 1, 1993 Regular meeting of the La Quinta Redevelopment Agency was called to order by Chairman Pena. PRESENT: Members Bangerter, McCartney, Perkins, Sniff, Chairman Pena ABSENT: None CONFIRMATION OF AGENDA Ms. Honeywell, Agency Counsel, asked that an item be added to Closed Session under Government Code Section 54956.8 regarding the interpleader action filed by Riverside County Auditor Controller. MOTION It was moved by Members Sniff/Bangerter that the interpleader action filed by Riverside County be added to Closed Session agenda under Government Code Section 54956.8. Motion carried unanimously. PUBLIC COMMENT None BUSINESS SESSION 1. CONSIDERATION OF MODIFICATION OF FINANCIAL ASSISTANCE FOR THE COACHELLA VALLEY HOUSING COALITION HOUSING PROJECT. Chairman Pena, Member Bangerter and Member Sniff declared conflicts of interest. There was then a drawing to determine who would be voting. As a result of the draw, Member Sniff would be voting. Mr. Genovese, Ass't. Executive Director, advised that Agency assistance is being requested by Coachella Valley Housing Coalition in the amount of approximately $8,000 which will substitute three very-low-income households for three low-income-households pursuant to the guidelines as provided for the program. Staff recommends approval as they've already done the qualifications for these homeowners and because in developing the program, the very-low category is the most difficult to achieve. MOTION It was moved by Members Perkins/McCartney that the Agency grant CVHC's request and provide an additional $7,959 to facilitate the substitution of three very-low-income households for three low-income households, and direct staff to amend BIB] 07-18-1996-U01 08:02:21AM-U01 RDAMIN-U02 06-U02 01-U02 1993-U02 the agreement to provide for this additional funding allocation. Motion carried with Chairman Pena and Member Bangerter absent. 2. TRANSMITTAL OF TREASURER'S REPORT MARCH 31, 1993. MOTION It was moved by Members Sniff/McCartney to receive and file the Treasurer's Report. Motion carried unanimously. CONSENT CALENDAR 1. APPROVAL OF DEMAND REGISTER DATED JUNE 1,1993. MOTION It was moved by Members McCartney/Perkins to approve the Consent Calendar. Motion carried unanimously. PUBLIC HEARINGS None DEPARTMENT REPORTS a. Transmittal of Statement of Financial Position March 31, 1993. Received and filed. CLOSED SESSION a. Discussion of negotiations pursuant to Government Code Section 54956.8 Williams Development Corporation proposal lor housing project including potential land acquisitions in the Cove area. Riverside County Interpleader Action The Board reconvened with no action being taken. There being no further business, the meeting was adjourned. ctfu1#l?s.?submitted SAUNDRA L? JUHOLA, Secretary / La Quinta Redevelopment Agency BIB] 07-18-1996-U01 08:02:21AM-U01 RDAMIN-U02 06-U02 01-U02 1993-U02