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1990 01 16 RDA Minutes LA QUINTA REDEVELOPMENT AGENCY MINUTES JANUARY 16, 1990 Meeting of the La Quinta Redevelopment Agency was called to order by Chairman Pena. PRESENT: Mr. Bohnenberger, Mrs. Bosworth, Mr. Rushworth, Mr. Sniff, Chairman Pena ABSENT: None 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. MOTION It was moved by Mr. Sniff, seconded by Mr. Bohnenberger that this matter be continued to February 6, 1990. 2 CONSIDERATION OF PAYMENT OF AGENCY'S PORTION OF THE IMPROVEMENTS TO CALLE ULTIMO AND CALLE RONDO. Mr. Kiedrowski advised that with the development of Tentative Tract 23292 Duna La Quinta), the developer has been conditioned to improve the north side of Calle Ultimo and the east side of Calle Rondo, plus one travel lane on the opposite sides of these streets. In order to provide for adequate drainage and a reasonable street section, it is recommended that the existing street be reconstructed and curbs and gutters installed, much in the same manner as was done recently on Sagebrush adjacent to Parc La Quinta. In response to Mr. Sniff, Mr. Reynolds advised that the improvements probably won t be done for about a year. The cost is estimated at $60,000. Mr. Bohnenberger asked if the streets are going to be reconstructed1 what is the possibility of installing the underground facilities, sewers and water at the same time. Mr. Reynolds advised that he is checking the legality of installing a dry sewer and getting reimbursement from the assessment district. MOTION It was moved by Mr. Sniff, seconded by Mr. Bohnenberger that $60,000 be allocated for improvements to Calle Ultimo and Calle Rondo. Motion carried unanimously. MINUTE ORDER NO. RA9O-2. BIB] 07-19-1996-U01 09:03:20AM-U01 RDAMIN-U02 01-U02 16-U02 1990-U02 Redevelopment Agency 2 November 21, 1989 Minutes WRITTEN COMMUNICATIONS- None CONSENT CALENDAR 1. Approval of Minutes of January 2, 1990. MOTION It was moved by Mr. Sniff, seconded by Chairman Pena that the Consent Calendar be approved as submitted. Motion carried unanimously. MINUTE ORDER NO. RDA 90-3. The Board adjourned to Closed Session to discuss litigation Indio vs La Quinta Redevelopment Agency pursuant to government Code Section 54956.9 a). There being no further business, the meeting was adjourned. Re eatively subm DRA L J LA ecretary La Quinta Rede opment Agency BIB] 07-19-1996-U01 09:03:20AM-U01 RDAMIN-U02 01-U02 16-U02 1990-U02