1998 08 18 RDA Minutes^S LA QUINTA REDEVELOPMENT AGENCY
MINUTES
AUGUST 18, 1998
Regular meeting of the La Quinta Redevelopment Agency was called to order by
Chairman Perkins.
PRESENT: Board Members Henderson, Pena, Sniff, Chairman Perkins
ABSENT: Board Member Adolph
MOTION It was moved by Board Members Sniff/Pena to excuse Board Member
Ad6lph. Motion carried unanimously.
PUBLIC COMMENT None
CONFIRMATION OF AGENDA Confirmed
APPROVAL OF MINUTES
MOTION It was moved by Board Members SniffiHenderson to approve the Minutes
of August 4, 1 998, as submitted. Motion carried unanimously.
BUSINESS SESSION
1. CONSIDERATION OF REQUEST TO APPROVE THE EXPENDITURE OF AGENCY
HOUSING FUNDS FOR DEMOLITION AND RECONSTRUCTION OF A
FOR SALE" SINGLE-FAMILY RESIDENCE ON AGENCY-OWNED PROPERTY
LOCATED AT 77-224 CALLE ENSENADA PURSUANT TO THE APPROVED
LA QUINTA HOUSING PROGRAM.
There were no changes to the staff report as submitted to the Agency Board by
the Community Development Department and on file in the City Clerk's
Department.
Board Member Henderson asked if the building would have to be reconstructed
or if the vacant lot could just be sold.
Mr. Herman advised that if the vacant lot is sold, the proceeds from the sale
would have to go back into the Housing Fund.
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In response to Board Member Pen*a, Mr. Herman advised that the Building
Horizons Program likes to have their projects on two lots close together.
Board Member Sniff felt that if a building is reconstructed it should be opened
up to interested builders, which would add an additional complication.
In response to Chairman Perkins, Mr. Herman advised that any reconstruction
would have to be compatible with the surrounding properties.
Board Member Sniff suggested opening it up for construction proposals and
then select the best proposal.
MOTION It was moved by Board Members Sniff/Pena to approve the
demolition of a dilapidated single-family structure located at 77-224 Calle
Ensenada and construct a new single-family residence on the same parcel and
authorize the Executive Director to expend up.to $70,000 of La Quinta Housing
Program funds to construct the new three-bedroom, single-family home,
marketing its construction to interested builders with said dwelling being offered
for sale with long-term affordability covenants. Motion carried unanimously.
2. CONSIDERATION OF REQUEST TO APPROVE THE EXPENDITURE OF AGENCY
HOUSING FUNDS FOR THE REHABILITATION AND PREPARATION FOR RESALE
OF AGENCY-OWNED PROPERTY LOCATED AT 52-125 AVENIDA RUBIO
PURSUANT TO THE APPROVED LA QUINTA HOUSING PROGRAM.
There.were no changes to the staff report as submitted to the Agency Board by
the Community Development Department and on file in the City Clerk's
Department
MOTION It was moved by Board Members Pena/Henderson to approve the
expenditure of low/mod housing funds to rehabilitate the property located at
53-125 Avenida Rubio and authorize the Executive Director to expend up to
$59,500 of the La Quinta Housing Program fund monies to refurbish a four-
bedroom, 1.75 bath, single-family house. Motion carried unanimously.
3. CONSIDERATION OF REQUEST TO APPROVE THE EXPENDITURE OF AGENCY
HOUSING FUNDS FOR THE REHABILITATION, PREPARATION FOR RESALE,
AND PRESERVATION OF EXISTING CC&R*S FOR AGENCY-OWNED PROPERTY
LOCATED AT 51-945 AVENIDA BERMUDAS.
Board Member Pena abstained due to a conflict of interest and left the dais.
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^S Redevelopment Agency Minutes 3 August 18, 1998
There were no changes to the staff report as submitted to the Agency Board by
the Community Development Department and on file in the City CIerk*s
Department.
MOTION It was moved by Board Members Sniff/Henderson to approve the
expenditure of low/mod housing funds to rehabilitate the property located at
51-945 Avenida Bermudas and authorize the Executive Director to appropriate
the funds from Project Area No. 1, Low and Moderate Income Housing Fund in
an amount not to exceed $20,000. Motion carried with Board MemberPena
ABSENT.
CONSENT CALENDAR
1. APPROVAL OF DEMAND REGISTER DATED AUGUST 18, 1998.
MOTION It was moved by Board Members Sniff/Pena to approve the Consent
Calendar as recommended. Motion carried unanimously.
bEPARTMENT REPORTS None
CHAIR AND BOARD MEMBERS* ITEMS None
PUBLIC HEARINGS None
CLOSED SESSION None
There being no further business, it was moved by Board Members Sniff/Pena to
adjourn. Motion carried unanimously.
*
*AUNDRA L. JUHOLA, Secretary
La Quinta Redevelopment Agency
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