1994 11 15 RDAing -> 10)0?L? *C??O
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IQe?ue?pment enctj
crrv COUNCIL CHAMBER
78-495 CaIle Tampico
La Quinta, Calirorma 92253
Regular Meeting
November 15, 1994 3:00 P.M.
CALL TO ORDER Beginning Res. No. RA 94-20
a. Roll Call
CONFIRMATION OF AGENDA
APPROVAL OF TES
a. Approval of Minutes of November 1, 1994.
PUBLIC COMMENT
BUSINESS SESSION
CONSENT CA1?NDAR
1. APPROVAL OF DEMAND REGISTER DATED NOVEMBER 15, 1994.
DEPARIMENT REPORTS
CHAIR AND BOARD MEMBERS' TmMS
I
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SELECTION OF CHAIRMAN AND VICE CIIAIRMAN OF THE BOARD.
PUBLIC HEARINGS NONE
CLOSED 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 November 15, 1994 was posted on the outside entry
to the Council Chamber, 78-495 Calle Tamp ico and on the bulletin board at the La Quinta Chamber of Commerce
on Thursday, November 10, 1994.
Dated: November40, 1994.
$AUNDRA L. HOLA, Secretary
La Quinta Redevelopment Agency
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BUSINESS SESSION
COUNCILIRDA MEETING DATE: November 15,1994 CONSENT CALENDAR
ITEM TITLE: STUDY SESSION
PUBLIC HEARING
Demand Register Dated November 15, 1994
Prepaid W&r&its:
19847-19874 7,713.62
19878-19890 57,814.47
19728,19844-46,19875-76 15,821.73
P'R 10851 10907 $53,561.48 CITY DEMANDS $381,400.88
Payable Warrants:
19895 19969 325,642.13 RDA DEMANDS $79,152.55
$460,553.43 $460,553.43
Demand of Cash-RDA $79152.55
tip Gmovese C1ity
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4Qaiiaa?
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AGENDA CATEGORY:
BUSINESS SESSION:
COUNCIL?DA MEETING DATE:
November 15, 1994 CONSENT CALENDAR:
ITEM TIILE: STUDY SESSION:
PUBLIC HEARING:
La Quinta Redevelopment Agency
Board of Directors Reorganization
RECOMMENDATION:
1. Selection of Chairman
2. Selection of Vice Chairman
FISCAL IMPLICATIONS: None
BACKGROUND AND OVERVIEW:
On January 18,1994, the La Quinta Redevelopment Agency adopted Resolution No. RA94-1
attached) which amended the Agency's By-Laws. The amendment dealt with the selection of
the Board's Chairman and Vice Chairman. The By-Laws provide for the position of Chairman
to be the Council Member who has recently completed his/her term as Mayor Pro Tern. It also
provides that the position of Vice Chairman would be filled by a Council Member not presently
holding the position of Mayor, Mayor Pro Tern of the City or Chairman of the Agency.
FINDINGS AND ALTERNATIVES:
1. Selection of Chairman of the Agency.
2. Selection of Vice Chairman of the Agency.
3. Continue and Provide Staff Direction.
Administrative Services Director
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