1992 03 17 RDA Minutes! LA QUINTA REDEVELOPMENT AGENCY
MINUTES
MARCH 17, 1992
Regular meeting of the La Quinta Redevelopment Agency was called to
order by Mayor Pena.
PRESENT: Mr. Bohnenberger, Mrs. Franklin, Mr. Rushworth, Mr.
Sniff, Chairman Pena
ABSENT: Non?
CONFIRMATION OF AGENDA
Mr. Kiedrowski asked that a Closed Session item be added for
discussion of negotiations with TSA regarding the Heritage
Property.
Ms. Honeywell asked that an item be added to the Business Session
Agenda for adoption of a resolution authorizing an amendment to the
OPA for Wal-Mart.
MOTION It was so moved by Mr. Sniff, seconded by Mr. Bohnenberger
and carried unanimously.
PUBLIC COMMENT None
PUBLIC HEARINGS None
BUSINESS SESSION
1. CONSIDERATION OF ADOPTION OF RESOLUTION AUTHORIZING EXECUTION
OF AN AMENDMENT TO OWNER PARTICIPATION AGREEMENT PROVIDING FOR
THE CONSTRUCTION OF CERTAIN ADDITIONAL PUBLIC IMPROVEMENT?.
Mr. Bohnenberger abstained because it relates indirectly to
the CVWD for the installation of water lines.
RESOLUTION NO. RA 92-3
A RESOLUTION OF THE LA QUINTA REDEVELOPMENT AGENCY AUTHORIZING
EXECUTION OF AN AMENDMENT TO THE OWNER PARTICIPATION AGREEMENT
PROVIDING FOR THE CONSTRUCTION OF CERTAIN ADDITIONAL PUBLIC
IMPROVEMENTS.
It was moved by Mr. Sniff, seconded by Mr. Rushworth that
Resolution No. RA 92-3 be adopted. Motion carried with Mr.
bohnenberger abstaining.
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!CONSENT CALENDAR
a. Approval of Demand Register.
b. Transmittal of Statement of Financial Position.
MOTION It was moved by Mr. Sniff, seconded by Mr.
Bohnenberger that the Consent Calendar be approved as
recommended. Motion carried unanimously.
CLOSED SESSION
a. Discussion of Negotiations with TSA Pursuant to Government
Code Section 54956.8.
The Board reconvened with no action being taken.
There being no further business, he meeting was adjourned.
Re ectfully submitted
SAUNDRA L. JiffiecretarY
La Quinta Redevelopment Agency
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