1997 01 21 RDA Minutes LA QUINTA REDEVELOPMENT AGENCY
MINUTES
JANUARY 21, 1997
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 Confirmed
APPROVAL OF MINUTES
MOTION It was moved by Board Members Henderson/Holt that the minutes of
January 7, 1997 be approved as submitted. Motion carried unanimously.
BUSINESS SESSION None
CONSENT CALENDAR
1. APPROVAL OF DEMAND REGISTER DATED JANUARY 21, 1997.
2. TRANSMITTAL OF TREASURY REPORT DATED NOVEMBER 30, 1996.
3.. APPROVAL OF AMENDMENT TO CONTRACT WITH KORVE ENGINEERING
TO INCREASE SCOPE OF SERVICES TO INCLUDE ADAMS STREET
IMPROVEMENTS AT AVENUE 48 EXTENSION, PROJECT NO.96-05.
4. AUTHORIZATION TO ENTER INTO AN EXCLUSIVE NEGOTIATION
AGREEMENT WITH THOMAS L. BIENEK REGARDING THE PAIRINGS OF LA
QUINTA AND TO HAVE CHAIRMAN SIGN THE AGREEMENT.
MOTION It was moved by Board Members Adolph/Holt that the consent
Calendar be approved as recommended. Motion carried unanimously.
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Redevelopment Agency Minutes Page 2 January 21,1997
DEPARTMENT REPORTS
1. TRANSMITTAL OF REVENUE & EXPENDITURES REPORT DATED
NOVEMBER 30, 1996.
MOTION It was moved by Board Members Adoiph/Holt to receive and file
the Revenue & Expenditures Report dated November 30, 1 996. Motion
carried unanimously.
PUBLIC HEARINGS None
CLOSED SESSION
1. CONFERENCE WITH AGENCY'S REAL PROPERTY NEGOTIATOR PURSUANT.
TO GOVERNMENT CODE SECTION 54956.8 CONCERNING AN
AMENDMENT TO THE DISPOSITION AND DEVELOPMENT AGREEMENT &
4TH IMPLEMENTATION AGREEMENT WITH WILLIAMS DEVELOPMENT
CORPORATION THAT WOULD AFFECT THE TERMS AND PAYMENT FOR
THE PROPERTY LOCATED ON CALLE TAMPICO WEST OF WASHINGTON
STREET. PROPERTY OWNERS: BETTY WILLIAMS.
2. CONFERENCE WITH AGENCY'S REAL PROPERTY NEGOTIATOR PURSUANT
TO GOVERNMENT CODE SECTION 54956.8 CONCERNING THE POTENTIAL
TERMS AND CONDITIONS OF ACQUISITION AND/OR DISPOSITION OF
REAL PROPERTY LOCATED AT THE SOUTHEAST CORNER OF
WASHINGTON STREET AND MILES AVENUE. NEGOTIATOR FOR
POTENTIAL ACQUISITION: JOHN SALINERO.
The Board reconvened with no decision being made which requires reporting
pursuant to Section 54957.1 of the Government Code Brown Act).
There being no further business, the meeting was adjourned.
RespetfuIIy submitted,
sA4DRAtiSecretary
La Qunta Redevelopment Agency
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