1998 05 19 RDA Minutes^8 LA QUINTA REDEVELOPMENT AGENCY
MINUTES
MAY19, 1998
Regular meeting of the La Quinta Redevelopment Agency was called to order by
Chairman Perkins.
PRESENT: Board Members Adolph, Henderson, Pena, Sniff, Chairman Perkins
ABSENT: None
PUBLIC COMMENT None
CONFIRMATION OF AGENDA Confirmed
APPROVAL OF MINUTES
MOTION It was moved by Board Members Sniff/Pena to approve the Minutes of May
5, 1 998, as submitted. Motion carried unanimously.
BUSINESS SESSION
1. CONSIDERATION OF 1998/99 ECONOMIC DEVELOPMENT PLAN.
There were no changes to the staff report as submitted to the Redevelopment
Agency Board by the Executive Director's Office and on file in the City Clerk's
Department.
MOTION It was moved by Board Members Sniff/Adolph to approve the
1 998/99 Economic Development Plan with modified language. Motion carried
unanimously.
CONSENT CALENDAR
1. APPROVAL OF DEMAND REGISTER DATED MAY 19, 1998.
2. TRANSMITTAL OF TREASURER*S REPORT DATED MARCH 31, 1998.
3. ACCEPTANCE OF ASSESSMENT/SEWER HOOK-UP FEE SUBSIDY PROGRAM
PROJECT 98-02 AND AUTHORIZATION FOR CITY CLERK TO FILE NOTICE
OF COMPLETION.
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^8Redevelopment Agency Minutes 2 May 1 9, 1 998
4. AWARD OF CONTRACT FOR ASSESSMENT/SEWER HOOK-UP FEE SUBSIDY
PROGRAM PROJECT 98-06, ECONO SEWER SERVICES.
5. RECEIVE AND FILE CITY OF LA QUINTA*S CAPITAL IMPROVEMENT PROGRAM
WHICH CONTAINS POTENTIAL AGENCY PUBLIC IMPROVEMENT PROJECTS.
MOTION It was moved by Board Members Sniff/Adolph to approve the
Consent Calendar as recommended. Motion carried unanimously.
DEPARTMENT REPORTS
1. REVENUE & EXPENDITURES REPORT DATED MARCH 31, 1998.
MOTION It was moved by Board Members Sniff/Henderson to receive and file
the Revenue & Expenditures Report dated March 31, 1 998. Motion carried
unanimously.
CHAIR AND BOARD MEMBERS' ITEMS None
The Agency recessed to and until 7:00 p.m.
PUBLIC HEARINGS
JOINT PUBLIC HEARING BETWEEN THE REDEVELOPMENT AGENCY AND CITY
COUNCIL
1. AFFORDABLE HOUSING AGREEMENT BY AND BETWEEN THE LA QUINTA
REDEVELOPMENT AGENCY AND CATELLUS RESIDENTIAL GROUP FOR AN 86
SINGLE-FAMILY RESIDENTIAL LOT SUBDIVISION AND 118 SENIOR
APARTMENTS WITH RECREATIONAL AMENITIES ON APPROXIMATELY 40
ACRES LOCATED AT THE NORTHWEST CORNER OF JEFFERSON STREET AND
AVENUE 48.
MOTION It was moved by Board Members Sniff/Adolph to continue the
matter of the Affordable Housing Agreement between the La Quinta
Redevelopment Agency and Catellus Residential Group to June 1 6, 1 998.
Motion carried unanimously.
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CLOSED SESSION None
There being no further business, it was moved by Board Members Pena/Sniff to
adjourn. Motion carried unanimously.
UNDRA L. JUHOLA, Secretary
La Quinta Redevelopment Agency
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