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1989 10 03 RDA Minutes LA QUINTA REDEVELOPMENT AGENCY MINUTES OCTOBER 3, 1989 Meeting of the La Quinta Redevelopment Agency was called to order by Chairman Pena. PRESENT: Mr. Bohnenberger, Mr. Rushworth, Mr. Sniff, Chairman Pena ABSENT: Mrs. Bosworth MOTION It was moved by Members Sniff/Bohnenberger that Mrs. Bosworth be excused. Motion carried unanimously. PUBLIC HEARINGS None BUSINESS SESSION- None 1. APPROVAL OF AGREEMENT WITH KICAK & ASSOCIATES FOR CONSTRUCTION STAKING IN PHASE II COVE IMPROVEMENT PROJECT. MOTION It was moved by Mr. Bohnenberger, seconded by Mr. Sniff that the Agreement with Kicak & Assoc. be approved. Motion carried unanimously. MINUTE ORDER NO. RDA 89-22. WRITTEN COMMUNICATIONS CONSENT CALENDAR 1. Approval of Minutes of September 19, 1989. 2. Approval of Demand Register. MOTION It was moved by Mr. Bohnenberger, seconded by Mr. Sniff that the Consent Calendar be approved as submitted with Item No. 2 being approved by Resolution No. 89-19. Motion carried unanimously. MINUTE ORDER NO. RDA 89-23. 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 meet?ng was ad?ourned. Re?pectively submitted, SAUNDRA L. JUHOLA, Secretary La Quinta Redevelopment Agency BIB] 07-19-1996-U01 09:46:00AM-U01 RDAMIN-U02 10-U02 03-U02 1989-U02