1989 06 20 RDA Minutes LA QUINTA REDEVELOPMENT AGENCY
MINUTES
JUNE 20, 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 Mr. Rushworth,
that Mr. Bohnenberger be excused. Motion carried unanimously.
PUBLIC HEARINGS None
BUSINESS SESSION
1. ADOPTION OF RESOLUTION AUTHORIZING EXECUTION OF A
SUPPLEMENTAL COOPERATION AGREEMENT WITH CITY OF LA QUINTA
RELATING TO PUBLIC IMPROVEMENTS.
Mr. Kiedrowski advised that this agreement was prepared to
facilitate and formalize the repayment to the City for debt
of the City incurred on behalf of the Redevelopment Agency.
RESOLUTION NO. 89-12
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 Mr. Rushworth that
Resolution No. 89-12 be adopted. Motion carried unanimously.
2. ADOPTION OF RESOLUTION APPROVING THE EXPANSION OF A PROGRAM
FOR THE FURNISHING OF ASSISTANCE FOR AFFORDABLE HOUSING AND
AUTHORIZING THE EXPENDITURE OF FUNDS OF THE LA QUINTA
REDEVELOPMENT AGENCY PURSUANT TO SUCH PROGRAM.
Mr. Kiedrowski advised that this resolution merely expands
the subsidy program to include gas assessments.
RESOLUTION NO. 89-13
A RESOLUTION OF THE LA QUINTA REDEVELOPMENT AGENCY APPROVING
THE EXPANSION OF A PROGRAM FOR THE FURNISHING OF ASSISTANCE
FOR AFFORDABLE HOUSING AND AUTHORIZING THE EXPENDITURE OF
FUNDS OF THE LA QUINTA REDEVELOPMENT AGENCY PURSUANT TO SUCH
PROGRAM.
It was moved by Mr. Sniff, seconded by Mr. Rushworth, that
Resolution No. 89-13 be adopted. Motion carried unanimously.
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Redevelopment Agency 2 June 20, 1989
Minutes
3 CONSIDERATION OF RESOLUTION APPROVING A BUDGET FOR FISCAL
YEAR 1989/90.
Mr. Kiedrowski advised that the budget presented is in
accordance with Council1s review.
RESOLUTION NO. 89-14
A RESOLUTION OF THE LA QUINTA REDEVELOPMENT AGENCY APPROVING
A BUDGET FOR FISCAL YEAR 1989/90.
It was moved by Mr. Sniff, seconded by Mr. Rushworth that
Resolution No. 89-14 be adopted. Motion carried unanimously.
CONSENT CALENDAR
1. Approval of Minutes of June 6, 1989.
2. Approval of Demand Register.
MOTION It was moved by Mr. Sniff, seconded by Mr. Rushworth
that Consent Item Nos. 1 and 2 be approved as submitted with
Item No. 2 being approved by RESOLUTION NO. 89-15. Motion
carried unanimously. MINUTE ORDER NO. RDA 89-16.
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 Rushworth the meeting
was adjourned.
submitted,
UNDR>?UHO<tary
La Quinta Redevelopment Agency
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