1995 01 03 RDA Minutes LA QUINTA REDEVELOPMENT A?ENCY
MINUTES
January 3, 1995
Regular meeting of the La Quinta Redevelopment Agency was called to order by Chairman
Sniff.
PRESENT: Board Members Bangerter, Pena, Perkins, Chairman Sniff
ABSENT: One Vacancy)
CONFIRMATION OF AGENDA Confirmed
APPROVAL OF MINUTES
MOTION It was moved by Board Members Bangerter/Pena to approve the Minutes of
December 6 and December 20, 1994 as submitted. Motion carried unanimously.
PUBLIC COMMENT None
BUSINESS SESSION
I. TRANSMITTAL OF TREASURER'S REPORT DATED NOVEMBER 3O? 1994.
MOTION It was moved by Board Members Perkins/Pena to receive and file the
Treasurer's Report dated November 30, 1994. Motion carried unanimously.
CONSENT CALENDAR
1. APPROVAL OF DEMAND REGISTER DATED JANUARY 3, 1994
2. ADOPTION OF RESOLUTION SETTING A JOINT CITY
COUNCIL/REDEVELOPMENT AGENCY PUBLIC IIEARING DATE OF
FEBRUARY 21, 1995 TO CONSIDER REDEVELOPMENT AGENCY PLAN
AMENDMENT NO. 2.
MOTION It was moved by Board Members Bangerter/Pena that the Consent Calendar
be approved as modified, removing Williams Development from the Demand Register
under Item No. 1, with Item No. 2 being approved by Resolution No. RA 95-01.
Motion carried unanimously.
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Redevelopment Agency Minutes 2 January 3, 1995
MOTION It was moved by Board Members Perkins/Bangerter to approve the Williams
Development payment on the Demand Register under Consent Calendar Item No. 1.
Motion carried with Board Member Pena ABSTAINING.
DEPARTMENT REPORTS
1. TRANSMITTAL OF REVENUE AND EXPENDITURES REPORT DATED
NOVEMBER 30, 1994.
MOTION It was moved by Board Members Pena/Bangerter to receive and file the
Revenue and Expenditures Report dated November 30, 1994. Motion carried
unanimously.
CHAIR AND BOARD MEMBERS' ITEMS None
PUBLIC HEARINGS None
CLOSED SESSION None
There being no further business, it was moved by Board Members Bangerter/Pena to adjourn.
Motion carried unanimously.
Respectfully submitted,
sAUNDRA L. JUHoLA?, Secretary
La Quinta Redevelopment Agency
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