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1989 09 06 RDA Minutes LA QUINTA REDEVELOPMENT AGENCY MINUTES SEPTEMBER 6, 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- None CONSENT CALENDAR Mr. Bohnenberger asked that Item No. 4 be removed from the Agenda, as it has not been approved by the Coachella Valley Water District. 1. Approval of Minutes of August 1, 1989. 2. Approval of Demand Register. 3. Approval of Agreement with Kicak & Assoc. for Engineering Services in Connection with Phase III of the Cove Improvement project. 4. Approval of Agreement with Coachella Valley Water District for Work in Phase II Cove Improvement Project. 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. 89-18. Motion carried unanimously. MINUTE ORDER NO. RDA 89-20. The Board adjourned to Closed Session to discuss litigation City of Indio vs. La Quinta Redevelopment Agency pursuant to Government Code Section 54956.9. Upon motion by Mr. Sniff, seconded by Mr. Bohnenberger, the meeting was adjourned. Re submitted, DRA7UHOL?cretary La Quinta Redevelopment Agency BIB] 07-19-1996-U01 09:47:29AM-U01 RDAMIN-U02 09-U02 06-U02 1989-U02