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1990 03 20 RDA Minutes Consent It No.: 1 LA QUINTA REDEVELOPMENT AGENCY MINUTES MARCH 20, 1990 Meeting of the La Quinta Redevelopment Agency was called to order by Chairman Pena. PRESENT. Mr. Bohnenberger Mr. Rushworth, Mr. Sniff, Chairman Pena ABSENT: Mrs. Bosworth PUBLIC HEARINGS BUSINESS SESSION 1. CONSIDERATION OF FUNDING REQUEST FOR EMERGENCY SHELTER FROM THE COUNTY OF RIVERSIDE HOUSING AUTHORITY. Mr. Kiedrowski advised that there is a question as to whether or not this is a legal expenditure of Low-Moderate Set-Aside Funds and suggested that if it is approved, that it be so with assurance from County Legal Counsel that it is appropriate. The Agency's Legal Counsel, Ms. Brady concurred that it is a decision County Legal Counsel should make. Council concurred that the matter should be set aside until we have clear direction as to the legality. MOTION It was moved by Mr. Bohnenberger, seconded by Mr. Sniff that this matter be tabled. Motion carried unanimously. MINUTE ORDER NO. RA9C-8. 2. CONSIDERATION OF RE-HOUSING PLAN FOR THE DEMOLITION OR DISPLACEMENT OF LOW AND MODERATE INCOME HOUSING WITHIN THE REDEVELOPMENT PROJECT AREA. Mr. Kiedrowski advised that there have been projects that may require relocation of tenants prior to acquisition. Such as the apartment complex the Agency is locking at for the Nicholson Project and the four unit complex currently under abatement on Washington Street. If the tenants require relocation, this will allow staff to hire a specialist on an as-needed basis to provide those services. MOTION It was moved by Mr. Sniff, seconded by Mr. Bohnenberger that the Agency authorize staff to retain a tenant relocation specialist to assist with relocation activities on an as-needed basis. Motion carried unanimously. MINUTE ORDER NO. RA9C-9. BIB] 07-19-1996-U01 08:58:34AM-U01 RDAMIN-U02 03-U02 20-U02 1990-U02 Redevelopment Agency 2 March 20, 1990 Minutes WRITTEN COMMUNICATIONS CONSENT CALENDAR 1. APPROVAL OF MINUTES OF MARCH 6, 1990. MOTION It was moved by Mr. Bohnenberger, seconded by Mr. Sniff that the Consent Calendar be approved as submitted. Motion carried unanimously. MINUTE ORDER NO. RDA 90-10. The Board adjourned to Closed Session to discuss litigation Indio vs La Quinta Redevelopment Agency pursuant to Government Code Section 54956.9 and Section 54956.8 to discuss City of La Quinta versus Burkett and real property negotiations concerning the parcel located near Adams and Westward Ho and seven lots in escrow pending, Lots 7, 8,9, 10, 11, 12, & 13 and property owned by Griswold adjacent to the Post Office and to give legal direction to the Council in personnel matters. There being no further business, the meeting was adjourned. ec tively sub?ed? SAUNDRA L JUHOLk: Secretary La Quinta Redevelopment Agency BIB] 07-19-1996-U01 08:58:34AM-U01 RDAMIN-U02 03-U02 20-U02 1990-U02