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OF IQe$u??pment
Crry COUNCIL CHAMBER
78-495 CaIle Tampico
La Quinta, California 92253
Regular Meeting
August 2, 1994 3:00 P.M.
CALL TO ORDER Beginning Res. No. RA 94-16
a. Roll Call
CONFIRMA1ON OF AGENDA
APPROVAL OF MINUTES
a. Approval of Minutes of June 28 & July 19, 1994.
PUBLIC COMMENT
BUSINESS SESSION
I TRANSMITTAL OF TREASURER'S REPORT AS OF JUNE 30, 1994.
A) MINUTE ORDER ACTION.
CONSENT CAINDAR
1. APPROVAL OF DEMAND REGISTER DATED AUGUST 2, 1994
2. ADOPTION OF FINANCIAL POLICY APPROVING THE CITY OF LA QUINTA, LA QUINTA
REDEVELOPMENT AGENCY AND LA QUINTA FINANCING AUTHORITY INVESTMENT
POLICY.
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COMPREHENSIVE FEE STUDY IN THE AMOUNT OF $50,000.
DEPARIMENT REPORTS NONE
CHAIR AND BOARD MEMBERS' fmMS
PUBLIC HEARINGS 7:00 P.M.
Note: There are no public hearings scheduled for this meeting.
CIOSE!) SESSION
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 August 2, 1994 was posted on the outside entry to the
Council Chattiber, 78-495 Calle Tampico and on the bulletin board at the La Quinta Chamber of Commerce on
Friday, July 29, 1994.
DateA July 29 1994
NDRALJUHoL?,gecretary
La Quinta Redevelopment Agency
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AGENDA CATEGORY:
BUSINESS SESSION:
COUNCILIRDA ME?NG DATE: August 2, 1994 CONSENT CALENDAR:
ITEM TIThE: STUDY SESSION:
Transmittal of Treasurer's Report PUBLIC HEARING:
as of June 30, 1994
RECOMMENDATION:
Receive and File.
BACKGROUND AND OVERVIEW:
Transmittal of Treasurer's Report dated June 30, 1994 for the La
Redevelopment Agency.
FINDINGS AND ALTERNATIVES:
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 Money and Funds.
I hereby certify that sufficient investment liquidity and anticipated
revenues are available to meet next month's estimated expenditures.
Richard parzonko, F?i?nce Director
Finance Department(?<
RP?DD/BRI8-o2-?4
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AGENDA CATEGORY:
BUSINESS SESSION:
COUNCILIRDA MEETING DATE: August 2, 1994 CONSENT CALENDAR:
ITEM ThE: STUDY SESSION:
PUBLIC HEARING:
Demand Register August 2, 1994
RECOMMENDATION:
Approval of Demand Register.
BACKGROUND & OVERVIEW:
Prepaid Warrants:
18986-18997) $ 95,424.32
19000-11907) 648,644.87
18892,18985,18998) 117,323.74
PIR 10365-10424) 55,585.04
City Demands $ 432,555.61
Payable Warrants:
19010-19087) 405,180.97 RDA Demands $ 889,603.33
$1,322,158.94 $1,322,158.94
FISCAL IMPLICATIONS:
Demand of Cash RDA $ 889,603.33
Richard Parzonko, Fi?e Director
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AGENDA CATEGORY:
G?OF
BUSINESS SESSION:
COUNCIL/RDA MEETING DATE: August 2, 1994 CONSENT CALENDAR:
ITEM TIThE: STUDY SESSION:
PUBLIC HEARING:
Approval of Adoption of Fiscal
Year 1994-95 Investment Policy for City
of La Quinta, La Quinta Redevelopment Agency
and La Quinta Financing Authority
RECOMMENDATION:
Approve the proposed Investment Policy for all of the City, Redevelopment
Agency and Financing Authority restricted and unrestricted cash.
BACKGROUND AND OVERVIEW:
Refer to Busines Session Item No. 8
7'??
Richard Parzonko? Finance Director
Finance Department
RP\SR\B-2
94
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BUSINESS SESSION:
COUNCILIRDA MEETING DATE: August 2, 1994 CONSENT CALENDAR:
ITEM TIThE: STUDY SESSION:
Consideration Of Recommendation By The Selection PUBLIC REARING:
Committee To Contract With David M. Griffith &
Associates To Perform A Comprehensive Fee Study In The
Amount of $50,000.
RECOMMENDATION:
Authorize the Chairman to sign the contract.
BACKGROUND AND OVERVIEW:
siness Se sion Item No.7
Tom Hartung, Director of Buildin Safety
O?OO19
FEE.STD7
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