1993 03 02 RDA Minutes LA QUINTA REDEVELOPMENT AGENCY
MINUTES
MARCH 2, 1993
Regular meeting of the La Quinta Redevelopment Agency was called to order by Chairman
Pena.
PRESENT: Mrs. Bangerter, Mr. McCartney, Mr. Perkins, Mr. Sniff, Chairman Pena
ABSENT: None
APPROVAL OF MINUTES
MOTION It was moved by Mr. Sniff, seconded by Mrs. Bangerter that the Agency Minutes
of February 2, 1993 be approved as submitted. Motion carried unanimously.
PUBLIC COMMENT None
BUSINESS SESSION
1. DECLARATION OF PROPERTY INTEREST BY BOARD MEMBER
MCCARTNEY.
Mr. McCartney advised that the only property interest he has in La Quinta or in any
Redevelopment Project Area is his residence at 55-523 Oakhill.
2. TRANSMITTAL OF TREASURER'S REPORT JANUARY 1993.
MOTION It was moved by Mr. Sniff, seconded by Mrs. Bangerter that the Treasurer's
Report dated January 1993 be received and filed. Motion carried unanimously.
CONSENT CALENDAR
1. APPROVAL OF DEMAND REGISTER DATED MARCH 3, 1993.
2. RECEIVE, APPROVE AND FILE AUDITED FINANCIAL STATEMENTS FOR
FISCAL YEAR ENDED 6/30/92.
3. AMENDMENT OF WHITEWATER/WASHINGTON STREET BRIDGE
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CONTRACT REGARDING RESURVEY OF ALTERED CHANNEL, CHANNEL
SLOPE LINING AND MODIFICATION OF TRAFFIC SIGNAL.
4. APPROVAL OF CHANGE ORDER FOR DESIGN OF NORTH APPROACH
ROAD TO WHITEWATER/WASHINGTON STREET BRIDGE DMJM DESIGN
CONTRACT.
MOTION It was moved by Mr. Sniff, seconded by Mr. Perkins that the Consent
Calendar be approved as recommended. Motion carried unanimously.
DEPARTMENT REPORTS
Transmittal of Statement of Financial Position January 1993.
PUBLIC HEARINGS None
CLOSED SESSION
a. Discussion of possible litigation pursuant to Government Code Section 54956.9
Merger of Redevelopment Project Areas.
The Board reconvened with no action being taken.
There being no further business, the meeting was adjourned.
Rcsp tIully submitted?
SAUNDRA L. JUHOLA, Secretary
La Quinta Redevelopment Agency
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