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1990 02 06 RDA Minutes I LA QUINTA REDEVELOPMENT AGENCY MINUTES FEBRUARY 6, 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 None BUSINESS SESSION 1. CONSIDERATION OF PROPOSALS FOR REDEVELOPMENT OF SPECIFIED SUBJECT AREA AND CONSIDERATION THAT REDEVELOPMENT OF SUBJECT AREA BE ACCOMPLISHED AS AN INTEGRATED DEVELOPMENT. Chairman Pena introduced Mark Huebsch, Redevelopment Agency Counsel. Mr. Genovese noted that the Board has previously adopted the Owner Participation rules for the Village Center Area and elicited proposals for the subject area. The action required at this time is to consider the Village Center Area as an integrated development. The subject area is considered a vital component of the Village At La Quinta. If the Village Center Area is developed as an integrated development, many significant financial and environmental benefits will be obtained that are not likely to occur with isolated, random development. Mr. Huebsch, advised that the function of the resolution presented is to make certain recitals and determinations that the consolidation of the Village Center area is needed and that the development of the subject area should be accomplished as an integrated area. From this point, staff, will complete evaluation of three submittals that were made. Two of them express the desire to operate a particular individual business in the area. The other is a more comprehensive proposal. Staff will then bring back a recommendation for a proposal that seems most viable. RESOLUTION NO. RA9O-1 A RESOLUTION OF THE LA QUINTA REDEVELOPMENT AGENCY MAKING CERTAIN DETERMINATIONS WITH RESPECT TO THE VILLAGE CENTER AREA. It was moved by Mr. Bohnenberger, seconded by Mr. Sniff that Resolution No. RA9O-1 be adopted. Motion carried unanimously. BIB] 07-19-1996-U01 09:01:49AM-U01 RDAMIN-U02 02-U02 06-U02 1990-U02 Redevelopment Agency 2 February 6, 1990 Minutes WRITTEN COMMUNICATIONS- None CONSENT CALENDAR 1. Approval of Minutes of January 16, 1990. MOTION It was moved by Mr. Sniff, seconded by Mr. Bohnenberger that the Consent Calendar be approved as submitted. Motion carried unanimously. MINUTE ORDER NO. RDA 90-4. The Board adjourned to Closed Session to discuss litigation Indio vs La Quinta Redevelopment Agency pursuant to Government Code Section 54956.9 a) and La Quinta vs. All People Interested in Indio Annexation and for potential litigation under Government Code Section 54956.9 b) concerning City of Palm Springs. There being no further business, the meeting was adjourned. Re?ct 1?eJL?t>e?? ta ry La Quinta Redevelopment Agency BIB] 07-19-1996-U01 09:01:49AM-U01 RDAMIN-U02 02-U02 06-U02 1990-U02