Loading...
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. BIB] 07-19-1996-U01 09:50:47AM-U01 RDAMIN-U02 06-U02 20-U02 1989-U02 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 BIB] 07-19-1996-U01 09:50:47AM-U01 RDAMIN-U02 06-U02 20-U02 1989-U02