1990 05 01 RDAing -> 10 REDEVELOPMENT AGENCY
AGENDA
CITY COUNCIL CHAMBERS
78-105 Calle Estado
La Quinta, California 92253
Regular Meeting
May 1, 1990 7:00 P.M.
CALL TO ORDER Beginning Res. No. 90-5
a. Roll Call
HEARINGS
BUSINESS SESSION
CONSENT ITEMS
1. Approval of Minutes of April 17, 1990.
2. Approval of Demand Register.
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 May 1, 1990 was posted on the
outside entry to the Council Chamber, 78-105 Calle Estado and on
the bulletin board at the La Quinta Post Office on Friday, April
1990.
jj': April 27, 90.
ZAUNDRA UHOLcretary
La Quinta Reaevelopment Agency
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ing -> 10 CITY COUNCTL CHAMBERS
78-105 Calle Estado
La Quinta, California 92253
Regular Meeting
May 1, 1990 7:00 P.M.
CALL TO ORDER Beginning Res. No. 90-5
a. Roll Call
HEARINGS
BUSINESS SESSION
CONSENT ITEMS
1. Approval of Minutes of April 17, 1990.
2. Approval of Demand Register.
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 May 1, 1990 was posted on the
outside entry to the Council Chamber, 78-105 Calle Estado and on
the bulletin board at the La Quinta Post Office on Friday, April
27, 1990.
April 27, Z
A
ZAUNDRA L. JUHOLZ Secretary
La Quinta Redevelopment Agency
A
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ing -> 10 CONSENT ITEM: 1
LA QUINTA REDEVELOPMENT AGENCY
MINUTES
APRIL 17, 1990
Regular meeting of the La Quinta Redevelopment Agency was called
to order by Chairman Pena.
PRESENT: Mr. Bohnenberger, Mrs. Bosworth, Mr. Rushworth, Mr.
Sniff, Chairman Pena
ABSENT: None
PUBLIC HEARINGS None
BUSINESS SESSION
1. ADOPTION OF RESOLUTION OF THE BOARD OF DIRECTORS OF THE LA
QUINTA REDEVELOPMENT AGENCY AUTHORIZING THE ISSUANCE OF TAX
ALLOCATION REFUNDING BONDS OF THE AGENCY IN A PRINCIPAL
AMOUNT NOT TO EXCEED TWENTY MILLION DOLLARS $20,000,000) TO
REFUND CERTAIN OBLIGATIONS OF THE AGENCY AND APPROVING AN
ESCROW AGREEMENT.
Mr. Kiedrowski advised that this matter will be rescheduled
for a Special Meeting at 5:00 P.M. on Wednesday, April 25,
1990.
2. CONSIDERATION OF RESOLUTION APPROVING THE EXPANSION OF A
PROGRAM FOR THE FURNISHING OF ASSISTANCE FOR AFFORDABLE
HOUSING AND AUTHORIZING THE EXPENDITURE OF AGENCY FUNDS
PURSUANT TO SUCH PROGRAM.
Mr. Kiedrowski advised that this matter was approved by the
City Council and basically extends the program for Phase III
of the Cove Improvement Project.
RESOLUTION NO. RA 90-3
A RESOLUTION OF THE LA QUINTA REDEVELOPMENT AGENCY APPROVING
THE EXPANSION OF A PROGRAM FOR THE FURNISHING OF ASSISTANCE
FOR AFFORDABLE HOUSING AND AUTHORIZING THE EXPENDITURE OF
AGENCY FUNDS PURSUANT TO SUCH PROGRAM.
It was moved by Mr. Bohnenberger, seconded by Mr. Sniff that
Resolution No. RA 90-3 be adopted. Motion carried
unanimously.
3. CONSIDERATION OF SETTLEMENT AGREEMENT AND RELEASE REGARDING
LA QUINTA ESTATES, INDIO CASE NO. 44797.
Mr. Kiedrowski advised that the Board has received a copy of
a letter from the General Manager of Coachella Valley Water
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ing -> 10 District and he has reviewed this inatter Previously with the
Board and recommends approval.
MOTION It was moved by Mr. Sniff, seconded by Mr.
Bohnenberger that the Settlement Agreement and release
between La Quinta Estates and Coachella Valley Water District
be approved. Motion carried unanimously. MINUTE ORDER NO.
RA90-12.
CONSENT ITEMS
1. APPROVAL OF MINUTES OF APRIL 3, 1990.
MOTION It was moved by Mr. Sniff, seconded by Mr.
Bohnenberger that the Consent Calendar be approved. Motion
carried unanimously. MINUTE ORDER NO. RA 90-13.
The Board adjourned to Closed Session to discuss litigation,
City of Indio, Indio Case No. 57496.
The Board reconvened with no action being taken.
There being no further business, the meeting was adjourned.
ReZectfully submitted,
SAUNDRA L. JUHZ, Secretary
City of La Quinta, California
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ing -> 10COUNCIL MEETING DATE: May 1, 1990 AGENDA CATEGORY:
ITEM TITLE: PUBLIC HEARING:
BUSINESS SESSION:
CONSENT CALENDAR:
LA QUINTA REDEVELOPMENT AGENCY STUDY SESSION:
BACKGROUND:
Prepaid Warrants 489-501 $2,750Z827.58
FISCAL IMPLICATIONS: APPROVED BY:
Demand of Cash $2,750,827.58
RECOMMENDATION:
Approval of Demand Register
Submitted by: Approved for submission to
City CQuncil:
Signature RON KIEDROWSKI, CIZMANAGER
FORM*002
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