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1989 04 04 RDA Minutes LA QUINTA REDEVELOPMENT AGENCY MINUTES APRIL 4, 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: None PUBLIC HEARINGS None BUSINESS SESSION Mr. Kiedrowski noted that at the last meeting, the Council approved an agreement with Coachella Valley Water District for improvements as part of Phase I Cove Improvement Project. It should have also been approved by the Redevelopment Agency. He asked that the Council move to place this item on this agenda for approval. MOTION It was so moved by Mr. Sniff, seconded by Mrs. Bosworth and carried unanimously. MINUTE ORDER NO. RDA 89-10. CONSENT ITEMS 1. APPROVAL OF MINUTES OF MARCH 21, 1989. 2. RECEIPT OF AUDIT REPORT FOR 1987/88 FISCAL YEAR. 3. APPROVAL OF AGREEMENT WITH COACHELLA VALLEY WATER DISTRICT REGARDING COSTS ASSOCIATED WITH PHASE I COVE IMPROVEMENT PROJECT. MOTION It was moved by Mr. Sniff, seconded by Mrs. Bosworth that Consent Items No. 1 3 be approved as recommended. Motion carried unanimously. MINUTE ORDER NO. RDA 89-11. Upon motion by Mr. Sniff, seconded by Mrs. Bosworth the meeting was adjourned. Re ectively SAUNDRA L JUHOLA, Secretary La Quinta Redevelopment Agency BIB] 07-19-1996-U01 09:57:19AM-U01 RDAMIN-U02 04-U02 04-U02 1989-U02