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1992 11 02 RDA Minutes LA QUINTA REDEVELOPMENT AGENCY MINUTES NOVEMBER 2, 1992 Regular meeting of the La Quinta Redevelopment Agency was called to order by Chairman Pena. PRESENT: Council members Bohnenberger, Franklin, Rushworth, Sniff, Chairman Pena ABSENT: None CORRESPONDENCE AND INFORMATION ITEMS a. Letter from Donald Lukenbill regarding Village Proposal. Noted and filed. BUSINESS SESSION 1. CONSIDERATION OF APPROVAL OF SETTLEMENT AGREEMENT WITH FENADY, ET AL FOR ACQUISITION OF UNIMPROVED REAL PROPERTY RELATIVE TO CALLE TAMPICO IMPROVEMENTS. MOTION It was moved by Mr. Sniff, seconded by Mr. Bohnenberger to approve the settlement agreement with Fenady, et al and authorize the opening of an escrow. Motion carried unanimously. PUBLIC HEARINGS None DEPARTMENT REPORTS a. Transmittal of Statement of Financial Position July 1, 1992 through August 31, 1992. CONSENT CALENDAR 1. APPROVAL OF DEMAND REGISTER DATED NOVE?ER 2, 1992. It was moved by Mrs. Franklin, seconded by Mr. Sniff that the Consent Calendar be approved as recommended. Motion carried unanimously. There being no further business, the meeting was adjourned upon motion by Mr Sniff, seconded by Mr. Bohnenberger and carried una imously Re ectfully AUNDRA L #?etary La Quinta Redevelopment Agency BIB] 07-18-1996-U01 12:49:12PM-U01 RDAMIN-U02 11-U02 02-U02 1992-U02