1992 12 01 RDA Minutes LA QUINTA REDEVELOPMENT AGENCY
MINUTES
DECEMBER 1, 1992
Regular meeting of the La Quinta Redevelopment Agency was called to
order by Chairman Pena.
PRESENT: Mrs. Bangerter, Mr. Perkins, Mr. Sniff, Chairman Pena
ABSENT: Mrs. Franklin
PUBLIC COMMENT None
BUSINESS SESSION
1. CONSIDERATION OF ADOPTION OF RESOLUTION AUTHORIZING THE
ISSUANCE OF TAX ALLOCATION BONDS OF SAID AGENCY IN A PRINCIPAL
AMOUNT NOT TO EXCEED SIX MILLION DOLLARS $6,000,000) TO
FINANCE A PORTION OF THE COST OF REDEVELOPMENT PROJECT AREA
NO.2 AND APPROVING CERTAIN DOCUMENTS AND TAKING CERTAIN OTHER
ACTIONS IN CONNECTION THEREWITH.
RESOLUTION NO. RA 92-21
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE LA QUINTA
REDEVELOPMENT AGENCY AUTHORIZING THE ISSUANCE OF TAX
ALLOCATION BONDS OF SAID AGENCY IN A PRINCIPAL AMOUNT OF NOT
TO EXCEED SIX MILLION DOLLARS $6,000,000) TO FINANCE A
PORTION OF THE COST OF A REDEVELOPMENT PROJECT KNOWN AS THE LA
QUINTA REDEVELOPMENT PROJECT AREA NO.2 AND APPROVING CERTAIN
DOCUMENTS AND TAKING CERTAIN OTHER ACTIONS IN CONNECTION
THEREWITH.
It was moved by Mr. Sniff, seconded by Mr. Perkins that
Resolution No. RA 92-21 be adopted. Motion carried
unanimously.
CONSENT CALENDAR
1. APPROVAL OF DEMAND REGISTER DATED DECEMBER 1, 1992.
2. APPROVAL OF PROFESSIONAL SERVICES AGREEMENT WITH PROFESSIONAL
SERVICES INDUSTRIES, INC. FOR IN-PLACE AND MATERIALS TESTING
PROJECT 92-12 CALLE TAMPICO IMPROVEMENTS.
3. APPROVAL OF PROFESSIONAL SERVICES AGREEMENT WITH TRI-LAKE
CONSULTANTS, INC. FOR INSPECTION SERVICES PROJECT 92-12
CALLE TAMPICO IMPROVEMENTS.
4. AWARD OF BID FOR PROJECT NO. 92-le AVENIDA LA FONDA MEDIAN
LANDSCAPING FROM WASHINGTON STREET TO CALLE RONDO.
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La Quinta Redevelopment 2 December 1, 1992
Agency Minutes
MOTION It was moved by Mr. Sniff, seconded by Mrs. Bangerter
that the Consent Calendar be approved as recommended. Motion
carried unanimously.
DEPARTMENT REPORT?
a. Transmittal. of Statement of Financial Position July 1, 1992
September 30? 1992.
PUBLIC HEARINGS None
CLOSED SESSION
a. Discussion of negotiations pursuant to Government code Section
54956.8
Coachella valley Land proposal for housing project
including potential acquisition of properties in the cove
area.
Williams Development corporation proposal for housing
project including potential acquisition of properties in
the Cove area.
La Quinta Canyon Center Development and Disposition and
Development Agreement.
The Board reconvened with no action being taken.
There being no further business, the meeting was adjourned.
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La Quinta Redevelopment Agency
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