1994 06 21 RDA MinutesV LA QUINTA REDEVELOPMENT AGENCY
MINUTES
JUNE 21, 1994
Regular meeting of the La Quinta Redevelopment Agency was called to order by Chairman
Sniff.
PRESENT: Council Members Bangerter, McCartney, Pena, Perkins, Chairman Sniff
ABSENT: None
CONFIRMATION OF AGENDA
Mr. Genovese, Executive Director, asked that Consent Item No.5 be made Business Session
No.1.
MOTION It was moved by Mr. Pena, seconded by Mr. McCartney to make Consent Item No.
5, Business Session No.1. Motion carried unanimously.
APPROVAL OF MINUTES
MOTION It was moved by Mrs. Bangerter, seconded by Mr. McCartney.ney that the minutes of
June 7th be approved as submitted. Motion carried unanimously.
PUBUC COMMENT None
BUSINESS SESSION
1. APPROVAL OF LA QUINTA CHAMBER OF COMMERCE REQUl??ST FOR
FUNDING FOR FISCAL YEAR 1994/95 IN THE AMOUNT OF $155,000.
MOTION It was moved by Mr. Pena, seconded by Mr. McCartney to approve the FY
1994/95 contract with La Quinta Chamber of Commerce in an amount stated in the City
Council minutes of this same date. Motion carried unanimously.
CONSENT CALENDAR
1. APPROVAL OF DEMAND REGISTER DATED JUNE 21, 1994.
2. ACCEPTANCE OF INTERIM IMPROVEMENTS OF RESIDENTIAL STREETS
IN WESTWARD HO AND INDIAN SPRINGS NEIGHBORHOOD PROJECT NO.
93-08.
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3. ACCEPTANCE OF PROJECT 94-01 LOW-MOD SEWER HOOK-UP AND
AUTHORIZATION FOR CITY CLERK TO RECORD) NOTICE OF
COMPLETION.
4. APPROVAL OF LA QUINTA ARTS FOUNDATION'S REQUEST FOR FUNDING
FOR FISCAL YEAR 1994/95 IN THE AMOUNT OF $50,000.
MOTION It was moved by Mrs. Bangerter, seconded by Mr. McCartney that the
Consent Calendar be approved as recommended. Motion carried unanimously.
DEPARTMENT REPORTS None
CHAIR AND BOARD MEMBERS' ITEMS None
PUBLIC HEARINGS None
CLOSED SESSION
1. Conference with real property negotiator pursuant to Government Code Section 54956.8
Consideration of property negotiations with Williams Development Corporation for the
terms, sale of property, and acquisition of Deed of Trust interest located east of Desert
Club Dr. north side of Calle Tampico.
2. Conference with real property negotiator pursuant to Government Code Section 54956.8
consideration of property negotiations with AMCOR for the terms of acquisition of Deed
of Trust interest located northwest of the Calle Tampico and Washington Street
intersection.
The Board reconvened with no action being taken.
There being no further business, the meeting was adjourned.
Respectfully submitted
DRALJUi<Oretary
La Quinta Redevelopment Agency
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