1993 11 16 RDAd_%Y3I
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CIrY COUNCIL CHAMBER
78495 CalIe Tampico
La Quinta, California 92253
Regular Meeting
November 16, 1993 3:00 P.M.
CALL TO ORDER BEGINNING RES. NO. RA 93-12
A. ROLLCALL
CONFTIATION OF AGENDA
APPROVAL OF MINI?
A. APPROVAL OF MINUTES OF NOVEMBER 2.1993.
PUBUC COMMENT
BUSINESS SESSION
1. FIRST QUARTER BUDGET REPORT.
A) MINUTE ORDER ACTION.
CONSENT CALENDAR
APPROVAL OF DEMAND REGISTER DATED NOVEMBER 16.1993.
DEPARThWNT REPORTS 000001
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d_%Y3 CHAIR AND BOARD MEMBERS' ITEMS
PUBLIC HEAR[NGS NONE
CLOSED SESSION
A. DISCUSSION OF NEGOTIATIONS PURSUANT TO GOVERNMENT CODE SECTION 54956.8
THE TUCKER COMPANY'S PROPOSAL FOR COMMERCIAL PROJECT LA QUINTA
CANYON CENTER) LOCATED GENERALLY SOUTH OF HIGHWAY Ill WEST OF
ADAMS STREET AND EAST OF DUNE PALMS ROAD
WILLIAMS DEVELOPMENT CORPORATION PROPOSAL FOR HOUSING PROJECT
INCLUDING POTENTIAL LAND ACQUISITION IN THE COVE AREA
AmOURNMENT
DECLARATION OF POSTING
I, SAUNDRA L. JUHOLA, Secretary of the La Quinta Redevelopment Agency, do hereby declare that the
t;0regoing agenda for the Redevelopment Atency Meeting of November 16. 1993 was posted on the outside entrv
to the Council Chamber 78 495 CalIe Tampico and on the bulletin board at the La Quinta Chamber of Commerce
on Friday November 12 1993
&??atND:AvLm::AQA:ecretary
La Quinta Redevelopment Agency
000002
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*
REDEVELOPMENT AGENCY DATE: November 16, 1993 AGENDA CATEGORY:
ITEM TITLE: PUBLIC COMMENT:
FIRST QUARTER BUDGET REPORT BUSINESS SESSION:
CONSENT CALENDAR:
STUDY SESSION:
DEPARTMENTAL REPORTS:_____
SUMMARY:
This item was continued from the Redevelopment Agency meeting of November 2,
1993.
The First Quarter Budget Report is structured to indicate the year-to-date
budget position and provide some information on accomplishments and
highlights that have occurred in the July through September 1993 period.
FISCAL IMPLICATIONS: APPROVED BY:
Reference attached report.
RECOMMENDATION:
1. It is recomended that Agency:
direct staff to complete the current Phase V construction
project.
direct staff to continue to research funding options with the
goal of developing a capital improvement program for FlY 94-95
to complete the roadwork in the Phase V project.
2. Receive and File the First Quarter Budget Report
Submitted By: Approved for submission to
devel opment Agency
4$
THOMAS J. ILLY ROBERT L. HUNT
FINANCE DIRECTOR EXECUTIVE DIRECTOR
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d_%Y23 aih??
+
REDEVELOPMENT AGENCY
COUNCIL MEETING DATE: NOVEMBER 16, 1993 AGENDA CATEGORY:
ITEM TITLE: PUBLIC HEARING:
BUSINESS SESSION:
Demand Register NOVEMBER 16, 1993
CONSENT CALENDAR:
STUDY SESSION:
BACKGROUND:
Warrants 561 562 $258,022.00
FISCAL IMPLICATIONS: APPROVED BY:
Demand of Cash $258,022.00
RECOMMENDATION:
Approval of Demand Register
Submitted by: Approved for submission to
AGENCY BOARD
Signatu ROBERT L. HUNT
EXECUTIVE DIRECTOR
000050
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