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1989 10 17 RDA Minutes LA QUINTA REDEVELOPMENT AGENCY MINUTES OCTOBER 17, 1989 Meeting of the La Quinta Redevelopment Agency was called to order by Chairman Pena. PRESENT. Mr. Bohnenberger, Mrs. Bosworth, Mr. Rushworth, Mr. Sniff, Chairman Pena ABSENT: None PUBLIC HEARINGS None BUSINESS SESSION 1. CONSIDERATION OF APPROVAL OF PROCEDURES AND CRITERIA FOR EVALUATION OF PROPOSALS FOR VILLAGE CENTER PROJECT AND DESIGNATION OF VILLAGE CENTER AREA. Mr. Kiedrowski presented a map depicting the Village Center Area" bounded by Calle Tampico; Avenida La Fonda; Desert Club Dr.; and Avenida Bermudas) advising that he was asking the Board to adopt the Procedures and Criteria for Evaluation of Submittals" and seeking authorization to notify all property owners within the area and begin processing of any plans for building within this area. He added that the City Attorney has reviewed the criteria. In response to Mr. Sniff, Mr. Kiedrowski advised that this applies only to this particular area. MOTION It was moved by Mr. Sniff, seconded by Mrs. Bosworth to adopt the Procedures and Criteria for Evaluation of Proposals for Village Center Project and Designating the Village Center Area as outlined. Motion carried unanimously. MINUTE ORDER NO. 89-24. WRITTEN COMMUNICATIONS CONSENT CALENDAR 1. Approval of Minutes of October 3, 1989. MOTION It was moved by Mr. Bohnenberger, seconded by Mr. Sniff that the Consent Calendar be approved as submitted. Motion Carried unanimously. MINUTE ORDER NO. RDA 89-25. BIB] 07-19-1996-U01 09:45:05AM-U01 RDAMIN-U02 10-U02 17-U02 1989-U02 Redevelopment Agency 2 October 17, 1989 Minutes The Board adjourned to Closed Session to discuss litigation Indio vs La Quinta Redevelopment Agency pursuant to Government Code Section 54956.9 c). Upon motion by Mr Sniff, seconded by Mr. Bohnenberger, the meeting was ad?ourned. qe7,ct;AlY ted, SAUNDRA L JUHOLA, Secretary La Quinta Redevelopment Agency BIB] 07-19-1996-U01 09:45:05AM-U01 RDAMIN-U02 10-U02 17-U02 1989-U02