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1986 02 18 RDAn AGENDA LA QUINTA REDEVELOPMENT AGENCY A regular meeting of the La Quinta Redevelopment Agency to be held at City Hall, 78-105 Calle Estado, La Quinta, California. February 18, 19866 7:30 p.m. 1. CALL TO ORDER 2. ROLL CALL 3. HEARINGS 4. CONSENT CALENDAR A. Approval of the Minutes of a regular La Quinta Redevelopment Agency meeting held January 21, 1986. B. Approval of the Minutes of a regular La Quinta Redevelopment Agency meeting held February 4, 1986 1) Motion for adoption. 5. BUSINESS SESSION A. Report from the Executive Director regarding compensation of Agency members. 1) Resolution for adoption. 6. ADJOURNMENT aj BIB] 10-13-1998-U01 10:24:55AM-U01 ADMIN-U01 RDA-U02 02-U02 18-U02 1986-U02 n RESOLUTION NO. A RESOLUTION OF THE LA QUINTA REDEVELOPMENT AGENCY ESTABLISHMENT THE COMPENSATION OF OFFICERS. WHEREAS, it is deemed desirable to establish reasonable co*- pensation and reimbursement to officers of the Agency for expenses incurred in the performance of Agency duties; and NOW, THEREFORE, the La Quinta Redevelopment Agency does hereby resolve as follows: SECTION 1. Monthly and supportive remuneration shall be as follows: Redevelopment Agency Member Automobile & Telephone Compensation $ 100.00/Month APPROVED and ADOPTED this day of 1986. CHAIRMAN ATTEST: SECRETARY BIB] 10-13-1998-U01 10:24:55AM-U01 ADMIN-U01 RDA-U02 02-U02 18-U02 1986-U02