1994 03 01 RDAing -> 10' z
JQe?ue?pment
Cr"Y COUNCIL CHAMBER
78495 Calle Tampico
La Quinta, Califbrnia 92253
Regular Meeting
March 1, 1994 3:00 P.M.
CAli TO ORDER Beginning Res. No. RA 944
a. Roll Call
CONFIBMATION OF AGENDA
APPROVAL OF MINIJUThS
a. Approval of Minutes of February 15, 1994
PUBUC CO?R??
BUSINESS SESSION
1 FISCAL YEAR 1994/95 BUDGET POLICY AND DEVELOPMENT GUIDELINES.
A) MINUTE ORDER ACTION.
2. TRANSMITTAL OF TREASURER'S REPORT JANUARY 31, 1994.
A) MINUTE ORDER ACTION.
100000
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I APPROVAL OF DEMAND REGISTER DATED MARCH 1, 994.
DEPAR?NT REPORTS
a. TRANSMITTAL OF STAT?MENT OF FINANCIAL POSITION DATED JANUARY 31, 1994.
CIl? AND HOARD MEMBERS' ii?I?
PUBUC HEARINGS NONE
CLOSED SESSION
1. DISCUSSION OF NEGOTIATIONS PURSUANT TO GOVERNMENT CODE SE?ON
54956.8
AMCOR Realty Properties proposal and potential acquisition of property in the cove
area.
ADJOURNMENT
DECLARATION OF POSTING
I, SAUNDRA L. JUHOLA, Secretary of the La Quinta Redevelopment Agency, do hereby declare that the
foregoing agenda for the Redevelopment Agency Meeting of March 1, 1994 was posted on the outside entry to the
Council Chatnber, 78-495 Calle Tampico and on the bulletin board at the La Quinta Chamber of Commerce on
Friday, February 25.1994.
AUNDRA L. JUHO Secretary
La Quinta Redevelopment Agency
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REDEVELOPMENT AGENCY
MEETING: March 1, 1994
PUBLIC HEARING:
ITEM TITLE: Fiscal Year 1994/95 Budget BUSINESS SESSION: I
Policy and Development Guidelines CONSENT CALENDAR:
STUDY SESSION:
SUMMARY: Refer to Business Session Item 13.
FISCAL IMPLICATIONS: None
APPROVED BY:
RECOMMENDATION: Approve by Minute Motion 94- 1) the Budget Policy and
Development Guidelines identified within the staff report and 2) the
attached calendar for the development and review of the Fiscal Year 1994/95
preliminary Budget.
Submitted by: Approved for submission to the Chair
Thomas P. Genovese, and Members of the Redevelopment Agency
Assistant Executive Director Board
L?t
ix. ROBERT L. HUNT, EXECUTIVE DIRECTOR
Signature
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AGENCY MEETING DATE: MARCH 1, 1994 AGENDA CATEGORY
PUBLIC HEARING
ITEM TITLE:
BUSINESS SESSION.
CONSENT CALENDAR:
TRANSMITTAL OF TREASURER1S REPORT STUDY SESSION:
Transmital of January 31, 1994 Treasurer's Report.
I certify that this report accurately reflects all pooled investments
and is in compliance with California Government Code Section 53645 as
amended 1/1/86; and is in conformity with City Code 3.08.010 to 3.08.070
Investment of Moneys and Funds.
I hereby certify that sufficient investment liquidity and anticipated
revenues are available to meet next month's estimated expenditures.
ds Date
F
RECOMMENDATION:
Receive and File
Submitted by: Approved for ubmission to
Redevelopment Agency
ature ROBERT L. HUNT
EXECUTIVE DIRECTOR
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REDEVELOPMENT AGENCY
AGENCY MEETING DATE: MARCH 1, 1994 AGENDA CATEGORY:
ITEM TITLE: PUBLIC HEARING:
BUSINESS SESSION:
Demand Register MARCH 1, 1994
CONSENT CALENDAR: I
STUDY SESSION:
BACKGROUND:
prepaid Warrants:
17667-72,17762-64,17775-79 14,984.26
17765-17774 1,463,537.87
P/R 9686 9751 $62,456.80 CITY DEMANDS $578,113.69
Payable Warrants:
17781 17856 $1,032,908.26 RDA DEMANDS $1,995,773.50
$2,573,887.19 $2,573,887.19
FISCAL IMPLICATIONS: APPROVED
Demand of Cash RDA $1,995,773.50
RECOMMENDATION:
Approval of Demand Register
Submitted by: Approved for submission to
AGENCY BOARD
i nature ROBERT L. HUNT
EXECUTIVE DIRECTOR
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*
AGENCY MEETING DATE: March 01, 1994 AGENDA CATEGORY:
ITEM TITLE: PUBLIC COMMENT:
TRANSMITTAL OF STATEMENT OF FINANCIAL BUSINESS SESSION:
POSITION
CONSENT CALENDAR:
STUDY SESSION:
DEPARTMENTAL REPORTS:
SUMMARY:
Transmittal of the January 31, 1994 Statement of Financial Position for the
La Quinta Redevelopment Agency.
RECOMMENDATION:
Receive and File.
Submitted By: Approved for submission to
de?;j1?yment Agency
gnature ROBERT L. HUNT
EXECUTIVE DIRECTOR
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