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1993 01 19 RDA Minutes LA QUINTA REDEVELOPMENT AGENCY MINUTES JANUARY 19, 1993 Regular meeting of the La Quinta Redevelopment Agency was called td order by Chairman Pena. PRESENT: Mrs. Bangerter, Mr. Mccartney, Mr. Perkins, Mr. Sniff, Chairman Pena ABSENT: None APPROVAL OF MINUTES MOTION It was moved by Mr. Sniff, seconded by Mrs. Bangerter that the Minutes of January 5, 1993 be approved as submitted. Motion carried with Mr. Mccartney abstaining. PUBLIC COMMENT None BUSINESS SESSION 1. CONSIDERATION OF RECOMMENDATION OF SELECTION COMMITTEE REGARDING CONSULTANTS FOR THE RDA VILLAGE PROJECT ON CITY PROPERTY LOCATED NORTHWEST OF THE INTERSECTION OF AVENIDA BERMUDAS AND AVENIDA MONTEZUMA. Mr. Herman, Planning & Development Director, advised that the Agency started a process of selecting a consultant to design a project on the Agency?s 1.2 acres in The village at Montezuma and Bermudas. The Board selected a committee of Mr. Sniff and then Board Member Mrs. Franklin, Mr. Hartung and himself to interview four firms. As a result, the Committee is recommending American Development Consultants and Walling & McCallum, Ltd. as the recommended consultants to proceed. However, during that the process, the Board Members identified some issues and concerns about proceeding as outlined in the staff report on file in the City Clerks office. The options before the Board at this time are: 1) schedule interviews with the consultants; 2) table the interviews and consultant selection until the CIP is adopted; or 3) stop the process and identify the property as needed for further downtown parking. Mr. Sniff noted that as a Committee Member, there was another firm Sanborn Webb) he liked as well as the two mentioned. He felt the matter should be tabled until the CIP is adopted. He also felt that there is a need to evaluate among themselves, as to what direction the City should go with the downtown area. BIB] 07-18-1996-U01 10:30:39AM-U01 RDAMIN-U02 01-U02 19-U02 1993-U02 BIB] 07-18-1996-U01 10:30:39AM-U01 RDAMIN-U02 01-U02 19-U02 1993-U02 BIB] 07-18-1996-U01 10:30:39AM-U01 RDAMIN-U02 01-U02 19-U02 1993-U02 BIB] 07-18-1996-U01 10:30:39AM-U01 RDAMIN-U02 01-U02 19-U02 1993-U02 BIB] 07-18-1996-U01 10:30:39AM-U01 RDAMIN-U02 01-U02 19-U02 1993-U02 Redevelopment Agency 2 January 19, 1993 Minutes Mr. Perkins felt that the matter should be brought back within a reasonable period of time. Mr. Genovese noted that the Specific Plan for the downtown is also being reviewed and suggested a continuance of about six months. Chairman Pena expressed appreciation to Mr. walling for his patience during this process. MOTION It was moved by Mr. Sniff, seconded by Mr. Perkins that the matter of selection of a consultant for the RDA village Project be continued for a period not to exceed six months. Motion carried unanimously. CONSENT CALENDAR 1. APPROVAL OF DEMAND REGISTER DATED JANUARY 19, 1993. MOTION It was moved by Mr. Sniff, seconded by Mrs. Bangerter that the Consent Calendar be adopted as recommended. Motion carried unanimously. DEPARTMENT REPORTS None PUBLIC HEARINGS None CLOSED SESSION a. Discussion of negotiations pursuant to Government Code Section 549568 Williams Development Corporation proposal for housing project including potential acquisition of properties in the Cove area. There being no further business, the meeting was adjourned. SAUNDRA L. JUHOLA A, Secretary La Quinta edevelopment Agency BIB] 07-18-1996-U01 10:30:39AM-U01 RDAMIN-U02 01-U02 19-U02 1993-U02 BIB] 07-18-1996-U01 10:30:39AM-U01 RDAMIN-U02 01-U02 19-U02 1993-U02 BIB] 07-18-1996-U01 10:30:39AM-U01 RDAMIN-U02 01-U02 19-U02 1993-U02 BIB] 07-18-1996-U01 10:30:39AM-U01 RDAMIN-U02 01-U02 19-U02 1993-U02 BIB] 07-18-1996-U01 10:30:39AM-U01 RDAMIN-U02 01-U02 19-U02 1993-U02