1996 07 02 RDA Minutes LA QUINTA REDEVELOPMENT AGENCY
MINUTES
July 2,1996
Regular meeting of the La Quinta Redevelopment Agency was called to order by
Chairman Sniff.
PRESENT: Board Members Adolph, Henderson, Holt, Perkins, Chairman Sniff
ABSENT: None
PUBLIC COMMENT None
CONFIRMATION OF AGENDA
Board Member Henderson asked that Consent Calendar Item No. 2 be moved to
Business Session Item No.1.
APPROVAL OF MINUTES
MOTION It was moved by Board Members Adolph/Holt to approve the Minutes of
June 18, 1996 as submitted. Motion carried unanimously.
BUSINESS SESSION
1. CONSIDERATION OF APPROVAL OF A CONTRACT SERVICES AGREEMENT
WITH THE LA QUINTA CHAMBER OF COMMERCE FOR FY 1996/97.
Board Member Henderson advised that she would not support this contract for
the same reasons she addressed under the City Council meeting and probably
more strongly so because of it being RDA funds. She's not opposed to the
Chamber, but rather to the manner in which the contract has been handled.
Board Member Perkins reiterated his City Council comments, adding that he
wasn't sure that this is a proper use of RDA funds because his understanding
is that there must be a definite Improvement in the area of redevelopment.
MOTION It was moved by Board Members Holt/Adolph to approve the
Contract Services Agreement with the La Quinta Chamber of Commerce for
Fiscal Year 1 996/97. Motion carried with Board Members Henderson and
Perkins voting NO.
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Redevelopment Agency Minutes 2 July 2, 1 996
CONSENT CALENDAR
1. APPROVAL OF DEMAND REGISTER DATED JULY 2, 1996.
2. SEE BUSINESS SESSION ITEM NO.1.
MOTION It was moved by Board Members AdoIph/Holt that the Consent
Calendar be approved as amended and as recommended. Motion carried
unanimously.
DEPARTMENT REPORTS None
CHAIR AND BOARD MEMBERS ITEMS None
PUBLIC HEARINGS None
Agency recessed to Closed Session to and until the hour of 7:00 p.m.
CLOSED SESSION
1. Conference with Agencys real property negotiator pursuant to Government
Code Section 54956.8. concerning potential terms and conditions of
acquisition and/or disposition of real property located at the corner of Highway
111 & Jefferson Street. Property Owner Negotiator: Greg George.
2. Conference with Agency's real property negotiator pursuant to Government
Code Section 54956.8, concerning an amendment to the Disposition and
Development Agreement with Williams Development Corporation that would
affect the terms of payment for the property located on Calle Tampico west of
Washington Street. Property Owner/Negotiator: Betty Williams.
3. Conference with Agency's real property negotiator pursuant to Government
Code Section 54956.8. concerning potential terms and conditions of
acquisition and/or disposition of real property located south of the St. Francis
of Assisi Church on Washington Street. Property Owner Negotiator: St.
Francis of Assisi Church.
Agency Board reconvened with no decision being made which requires reporting
pursuant to Section 54957.1 of the Government Code Brown Act).
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There being no further business, the meeting was adjourned
eyectuii submitted
SAUNDRA L. JUHOLA, Secretary
La Quinta Redevelopment Agency
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