1995 12 04 RDAd_1 7S-495 CALLE TAMPICO LA QUINTA, CALIFORNIA 92253 619) 777-7000
FAX 619) 777-7101
NOTICE OF SPECIAL MEETING
OF THE
LA QUINTA REDEVELOPMENT AGENCY
MONDAY, DECEMBER 4, 1995
7:00 P.M.
NOTICE IS HEREBY GIVEN THAT IN ACCORDANCE WITH GOVERNMENT CODE SECTION
54956,1, STANLEY SNIFF, CHAIRMAN OF THE LA QUINTA REDEVELOPMENT AGENCY, DO
HEREBY CALL A SPECIAL MEETING OF THE LA QUINTA REDEVELOPMENT AGENCY FOR
7:00 P.M. ON MONDAY, DECEMBER 4, 1995. SAID MEETING WILL BE HELD AT THE LA
QUINTA COUNCIL CHAMBER, 78-495 CALLE TAMPICO, LA QUINTA, CALIFORNIA.
PURPOSE OF SAID MEETING IS TO CONDUCT THE BUSINESS LISTED ON THE ATTACHED
AGENDA AND MADE A PART HEREOF.
Dated: December 1, 1995
ANLEY SNIFF, Ch?rman
La Quinta Redevelopment Agency
DECLARATION OF POSTING
I, Saundra L. Juhola. Secretary of the La Quinta Redevelopment Agency, do hereby certify that the
special meeting notice of the La Quinta Redevelopment Agency for December 4, 1995 was posted on the
bulletin board at the Chamber of Comrnerce and both the inside and outside bulletin boards at the Civic
Center on Friday, December 1, 1995.
Date December 1, 1995
I,,
AUNDRA L. JUHO A, Secretary 000001
La Quinta Redevelopment Agency
MAILING ADDRESS P.O. BOX 1504 LA QUINTA, CALIFORNIA 92253 e
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CITY COUNCIL CRAMBER
78495 Calle Tampico
La Quinta, California 92253
Special Meeting
December 4,1995-7:00 P.M.
CAIL 0 ORDER
a. Roll Call Beginning Res. No.95-iS
CONFIRMAIION OF AGENDA
ANNOUNCEMEN'I?
PRESENTATIONS
PUBUC COMMENT
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BUSINESS SKSSION
1 BOARD OF DIRECTORS REORGANIZATION:
lA SELECTION OF CHAIR
1 B SELECTION OF VICE CHAIR
A) MINUTE ORDER ACTION.
ADJOURNM?
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d_1 DECLARATION OF PO?HNG
I SAUNDRA L JUHOLA Secretary of the La Quinta Redevelopment Agency, do hereby declare that the
foregoing agenda for the Special Redevelopment Agency Meeting of December 4, 1995 was posted on the outside
entry to the Council Chamber 78-495 Calle Tampico and on the bulletin board at the La Quinta Chatnber of
Commerce on Friday December 1, 1995.
December 1,
A,
La Quinta Redevelopment Agency
PUBLIC NOTICE
The La Quinta City Council Chamber is handicapped accessible. If special equipment is needed for the
hearing impaired, please call the City Clerk's Office at 777-7025, 24-hours in advance of the meeting and
accommodations will be made.
000003
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AGENDA CATEGORY:
BUSINESS SESSION:
COUNCILIRDA MEETING DATE: December 4, 1995 CONSENT CALENDAR:
ITEM TIThE: STUDY SESSION:
Board of Directors Reorganization PUBLIC HEARING:
a. Selection of Chair
b. Selection of Vice Chair
RECOMMENDATION:
1. Selection of Redevelopment Agency Chair
2. Selection of Redevelopment Agency Vice Chair
FISCAL IMPLICATIONS: None
BACKGROUND AND OVERVIEW:
Each year at this time, the Board of Directors of the Redevelopment Agency reorganizes in that
a Chair and Vice Chair are selected.
Attached is a copy of RDA Resolution No.94-i establishing the Agency By-Laws in which
Section 2.02 provides that the Chair shall be chosen on a rotational schedule which first provides
that the Mayor Pro Tern for the prior year becomes the Chair and in the event that the prior
year's Mayor Pro Tern is no longer a Council Member or has been elected or appointed to the
position of Mayor, then the Board Member who is most senior, but is not acting currently as
the Mayor Pro Tern, shall become the Chair. In the event that there is more than one member
with equal seniority available, the Agency Board shall vote to determine who shall act as Chair.
Section 2.03 of Resolution No.94-i provides that the Vice Chair shall be voted upon by the
Board from among Board Members who are not serving as Mayor or Mayor Pro Tern of the
City or Chair of the Redevelopment Agency.
FINDINGS AND ALTERNATIVES:
1. Selection of Redevelopment Agency Chair.
2. Selection of Redevelopment Agency Vice Chair.
AUNDRA L JUH?LA, Secretary
La Quinta Redevelopment Agency
1
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