1994 02 01 RDA Minutesv LA QUINTA REDEVELOPMENT AGENCY
MINUTES
FEBRUARY 1, 1994
Regular meeting of the La Quinta Redevelopment Agency was called to order by Chairman
Sniff.
PRESENT: Board Members Bangerter, McCartney, Pena, Perkins, Chairman Sniff
ABSENT: None
CONFIRMATION OF AGENDA Confirmed
APPROVAL OF M1NI?ES
MOTION It was moved by Board Members Perkins/McCartney that the Minutes of January
18, 1994 be approved as submitted. Motion carried unanimously with Board Member Pena
abstaining.
PUBLIC COMMENT None
BUSINESS SESSION
1. APPROVAL OF CONTRACT CHANGE ORDER 92-1-02 FOR INSTALLATION
OF CURB AND GUTTER WITHIN PHASE V IMPROVEMENTS.
Board Members Bangerter/Pena abstained due to conflicts oV interest and left the
dais.
MOTION It was moved by Board Members McCartney/perkins rn approve Contract
Change Order 92-1-02 in the amount of $1,320,069, including a contract extension of
70 calendar days, Contract Change Orders with: Tri Lake Consultants $43,200
inspection; P.5.1. $13,200 testing; Kicak & Associates $20,000 engineering services;
and authorize the appropriation of $1,536, 116 from Project Area No.1 Capital Projects
Fund. Motion carried unanimously with Board Members Bangerter/Pena absent.
2. TRANSMITTAL OF TREASURER'S REPORT DATED DECEMBER 31, 1993.
MOTION It was moved by Board Members McCartney!Bangerter to receive and file
the Treasurer's Report dated December 31, 1993. Motion carried unanimously.
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v Redevelopment Agency Minutes 2 February 1, 1994
CONSENT CALENDAR
1. APPROVAL OF DEMAND REGISTER DATED FEBRUARY 1, 1994.
2. ACCEPTANCE OF PROJECT 93.05 LOW-MOD SEWER HOOK-UP) AND
AUTHORIZATION FOR CITY CLERK TO RECORD NOTICE OF
COMPLETION.
MOTION It was moved by Board Members Perkins/McCartney to approve the Consent
Calendar as recommended. Motion carried unanimously.
DEPARTMENT REPORTS None
CHAIR AND BOARD MEMBERS' ITEMS None
PUBLIC HEARINGS None
CLOSED SESSION None
There being no further business, it was moved by Board Members Bangerter/Mccartney that
the meeting be adjourned Motion carried unanimously.
Re?ectt?iIly submitted?
NDRAL?retary
JUHOLA L
La Quinta Redevelopment Agency
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