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1989 07 05 RDA Minutes LA QUINTA REDEVELOPMENT AGENCY MINUTES JULY 5, 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. APPROVAL OF CONTRACT WITH ROSENOW SPEVACEK GROUP FOR REDEVELOPMENT IMPLEMENTATION SERVICES. Mr. Kiedrowski advised that this agreement is for professional services for Rosenow Spevacek Group, Inc. pursuant to the approved 1969/90 fiscal year budget. MOTION It was moved by Council Member bohnenberger, seconded by Council Member Sniff that the agreement with Rosenow Spevacek Group be approved. Motion carried unanimously. MINUTE ORDER NO. RA 89-17. 2. ADOPTION OF RESOLUTION AUTHORIZING EXECUTION OF AGREEMENTS WITH OTHER TAXING ENTITIES WITH TERRITORY IN REDEVELOPMENT PROJECT AREA NO. 2: a. County of Riverside b. County Superintendent of Schools C. Coachella Valley Water District d. Coachella Valley Recreation and Parks District e. Desert Community College District f. Desert Sands Unified School District g. Coachella Valley Mosquito Abatement District Mr. Ron Van Blarcom, Legal Counsel briefly summarized the terms of the agreements. In response to Mr. Bohnenberger, Mr. Kiedrowski advised that the Agency will receive 54% the first couple, three years and then dropping. In terms of dollars, that means $60 $70 million dollars for the life of the project which is 40 years. He added that a new computer run will be done in a couple of months. BIB] 07-19-1996-U01 09:49:50AM-U01 RDAMIN-U02 07-U02 05-U02 1989-U02 Redevelopment Agency 2 July 5, 1989 Minutes RESOLUTION NO. RA 89-16 A RESOLUTION OF THE LA QUINTA REDEVELOPMENT AGENCY AUTHORIZING EXECUTION OF AGREEMENTS BY AND BETWEEN THE LA QUINTA REDEVELOPMENT AGENCY AND TAXING ENTITIES WITH TERRITORY IN REDEVELOPMENT PROJECT AREA NO. 2. It was moved by Mr. Sniff, seconded by Mr. Bohnenberger that Resolution No. RA 89-16 be adopted. Motion carried unanimously. CONSENT CALENDAR 1. Approval of Minutes of June 20, 1989. MOTION It was moved by Mr. Bohnenberger, seconded by Mr. Sniff that Consent Calendar be approved as submitted.M otion carried unanimously. MINUTE ORDER NO. RDA 89-18. The Board adjourned to Closed Session to discuss litigation City of Indio vs. La Quinta Redevelopment Agency and other communications pertaining to potential litigation pursuant to Government Code Section 54956.9. Upon motion by Mr. Sniff, seconded by Mr. Rushworth the meeting was adjourned submitted, La Quinta Redevelopment Agency BIB] 07-19-1996-U01 09:49:50AM-U01 RDAMIN-U02 07-U02 05-U02 1989-U02