RDA Resolution 1997-04^# I
RESOLUTION NO. RA 97-04
A RESOLUTION OF THE LA QUINTA REDEVELOPMENT AGENCY
APPROVING THE FIRST AMENDMENT TO THE OWNER PARTICIPATION
AGREEMENT BY AND BETWEEN THE LA QUINTA REDEVELOPMENT
AGENCY AND HAROLD C. AND HARRIET S. HARRIS MAKING CERTAIN
FINDINGS IN CONNECTION THEREWITH
WHEREAS, the La Quinta Redevelopment Agency the Agency") is a
Community Redevelopment Agency organized and existing under the California
Community Redevelopment Law, Health and Safety Code Section 33000 et seq., and
has been authorized to transact business and exercise the powers of a redevelopment
agency pursuant to action of the City Council of the City of La Quinta the City
Council"); and
WHEREAS, the City Council, acting pursuant to the provisions of the California
Community Redevelopment Law Health and Safety Code Section 33000 et seq.), has
adopted the Redevelopment Plan the Plan") for the La Quinta Redevelopment Project
No. 1 the Project") by Ordinance No. 264; and
WHEREAS, in order to carry out and implement such Redevelopment Plan the
Agency proposes to enter into that certain First Amendment to the Owner Participation
Agreement the Agreement") with Harold C. and Harriet S. Harris, the Participant"),
for the development of certain property the Site") in the Project Area the Project
Area"), all as described in the Agreement; and
WHEREAS, Health and Safety Code Section 33445 authorizes redevelopment
agencies, with the consent of the legislative body, to pay all or part of the value of the
land for and the cost of the installation and construction of any building, facility,
structure or other improvement which is publicly owned if the legislative body
determines that such improvements are of benefit to the redevelopment project area
or the immediate neighborhood in which the project is located, and that no other
reasonable means of financing such buildings, facilities, structures or other
improvements are available to the community; and
WHEREAS, the Agency originally approve the Agreement on February 6, 1996;
and
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^#Resolution No. RA 97-04
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WHEREAS, the parties agree that due to changed circumstances certain terms
of the Agency Assistance repayment should be revised and the Agency has duly
considered all terms and conditions of the proposed First Amendment to the
Agreement and believes that the amendments are in the best interests of the City of
La Quinta and the health, safety, and welfare of its residents, and in accord with the
public purposes and provisions of applicable state and local laws and requirements.
NOW, THEREFORE, BE IT RESOLVED by the La Quinta Redevelopment Agency
as follows:
SECTION 1. The Agency approves the execution of the First Amendment to the
Agreement and a copy of the Amendment when executed shall be placed on file in the
office of the City Clerk. The Executive Director of the Agency is authorized to
implement the Amendment and execute all further documents and take such further
actions as may be necessary to carry out the Agreement.
SECTION2 The Mitigated Negative Declaration originally adopted for the
project remains adequate to address all environmental impacts.
SECTION 3. The Secretary shall certify to the adoption of this Resolution.
PASSED, APPROVED and ADOPTED this 5th day of August, 1 997 by the La
Quinta Redevelopment Agency by the following vote:
AYES: Members Adolph1 Henderson, Perkins, Chairman Sniff
NOES: None
ABSENT: Member Holt
ABSTAIN: None
La Quinta Redevelopment Agency
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Resolution No. RA 97-04
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ATTEST:
La Quinta Redevelopment Agency
APPROVED AS TO FORM:
/r(**
DAWN C. HONEYWELL, Attorney
La Quinta Redevelopment Agency
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