1989 11 21 RDA Minutes LA QUINTA REDEVELOPMENT AGENCY
MINUTES
NOVEMBER 21, 1989
Meeting of the La Quinta Redevelopment Agency was called to order
by Chairman Pena.
PRESENT: Mrs. Bosworth, Mr. Rushworth, Mr. Sniff, Chairman Pena
ABSENT: Mr. Bohnenberger
MOTION It was moved by Mr. Sniff, seconded by Mrs. Bosworth that
Mr. Bohnenberger be excused. Motion carried unanimously.
PUBLIC HEARINGS None
BUSINESS SESSION
1. CONSIDERATION OF RESOLUTION OF THE LA QUINTA
REDEVELOPMENT AGENCY AUTHORIZING THE EXECUTION OF A
SUPPLEMENTAL COOPERATION AGREEMENT WITH CITY OF LA QUINTA
RELATING TO PUBLIC IMPROVEMENTS.
Mr. Genovese advised that this action issues all of the
contracts for Phase II as debt to the Agency.
RESOLUTION NO. RA 89-22
A RESOLUTION OF THE LA QUINTA REDEVELOPMENT AGENCY
AUTHORIZING THE EXECUTION OF A SUPPLEMENTAL COOPERATION
AGREEMENT WITH CITY OF LA QUINTA RELATING TO PUBLIC
IMPROVEMENTS.
It was moved by Mr. Sniff, seconded by Mrs. Bosworth that
Resolution No. RA 89-22 be adopted. Motion carried
unanimously.
2. APPROVAL OF AGREEMENT WITH COACHELLA VALLEY WATER DISTRICT
FOR PHASE II COVE IMPROVEMENT PROJECT.
Mr. Kiedrowski noted that this agreement would cover all
phase of the Cove Improvement Project.
MOTION It was moved by Mr. Sniff, seconded by Mrs. Bosworth
that the Agreement for Coachella Valley Water District for
Phase II of the Cove Improvement Project be approved. Motion
carried unanimously. MINUTE ORDER NO. 89-26.
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Redevelopment Agency 2 November 21, 1989
Minutes
WRITTEN COMMUNICATIONS
CONSENT CALENDAR
1. Approval of Minutes of November 7, 1989.
MOTION It was moved by Mr. Sniff, seconded by Mrs. Bosworth
that the Consent Calendar be approved as submitted. Motion
carried unanimously. MINUTE ORDER NO. RDA 89-27.
The Board adjourned to Closed Session tQ discuss litigation
Indio vs La Quinta Redevelopment Agency pursuant to Government
Code Section 54956.9 c).
Upon motion by Chairman Pena, seconded by Mr. Rushworth, the
meeting was adjourned.
Respectively submitted,
SAUNDRA L JUHOLA, Secretary
La Quinta Redevelopment Agency
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