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1988 12 06 RDA Minutes LA QUINTA REDEVELOPMENT AGENCY MINUTES DECEMBER 6, 1988 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. ADOPTION OF RESOLUTION AND SUPPLEMENTAL RESOLUTION AUTHORIZING THE ISSUANCE OF TAX ALLOCATION REFUNDING BONDS OF SAID AGENCY IN A PRINCIPAL AMOUNT NOT TO EXCEED THIRTY ONE MILLION FIVE HUNDRED THOUSAND DOLLARS TO REFUND THE AGENCY'S OUTSTANDING $20,000,000 LA QUINTA REDEVELOPMENT PROJECT TAX ALLOCATION BONDS, SERIES 198? AND TO FINANCE A PORTION OF THE COST OF A REDEVELOPMENT PROJECT KNOWN AS THE LA QUINTA REDEVELOPMENT PROJECT AND APPROVING CERTAIN DOCUMENTS AND TAKING CERTAIN OTHER ACTIONS IN CONNECTION THEREWITH. Mr. Kiedrowski?i, Executive Director, advised that this matter needs to be carried over, possibly to a special meeting to be scheduled at a later date. CONSENT CALENDAR 1. APPROVAL OF MINUTES OF NOVEMBER 15, 1988. MOTION It was moved by Mr. Bohnenberger, seconded by Mr. Sniff that the Consent Calendar be approved. Motion carried unanimously. MINUTE ORDER NO. RDA 88-28. Upon motion by Mr. Bohnenberger, seconded by Mr. Sniff, the meeting was adjourned. R ectively submitted, SAUNDRA L. JUHOLA, City Clerk City of La Quinta, California BIB] 07-19-1996-U01 12:37:18PM-U01 RDAMIN-U02 12-U02 06-U02 1988-U02