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1988 10 18 RDA Minutes LA QUINTA REDEVELO?MENT AGENCY MINUTES OCTOBER 18, 1988 Adjourned meeting of the La Quinta Redevelopment Agency was called to order by Chairman Hoyle. PRESENT: Mr. Bohnenberger, Mrs. Cox, Mr. Sniff, Mr. Pena, Chairman Hoyle ABSENT: None HEARINGS BUSINESS SESSION MOTION It was moved by Mr. Bohnenberger, seconded by Mrs. Cox that the Council determine that the need to take action on Consultant Services for Project Area No. 1 Bond Issue arose after the posting of the agenda. Motion carried unanimously. MINUTE ORDER NO. RDA 88-23. Mr. Genovese, Assistant City Manager recommended that the Board approve the proposal submitted Rosenow Spevacek Group to provide consulting services necessary for the issuance of bonds for Project Area No. 1 as submitted. MOTION It was moved by Mr. Bohnenberger, seconded by Mrs. Cox that the proposal for Consultant Services with Rosenow Spevacek Group be approved as submitted. Motion carried unanimously. MINUTE ORDER NO. RDA 88-24. BUSINESS SESSION 1. ADOPTION OF RESOLUTION OF INTENTION TO SELL BONDS LA QUINTA REDEVELOPMENT PROJECT TAX ALLOCATION BONDS, SERIES 1988. 2. ADOPTION OF RESOLUTION OF ISSUANCE OF BONDS LA QUINTA REDEVELOPMENT PROJECT TAX ALLOCATION BONDS, SERIES 1988. 3. ADOPTION OF RESOLUTION APPROVING THE OFFICIAL STATEMENT LA QUINTA REDEVELOPMENT PROJECT TAX ALLOCATION BONDS, SERIES 1988. MOTION It was moved by Mr. Bohnenberger, seconded by Mr. Pena that Items 1, 2, & 3 be continued to the second meeting in November. Motion carried unanimously. MINUTE ORDER NO. RDA 88-25. BIB] 07-19-1996-U01 12:43:21PM-U01 RDAMIN-U02 10-U02 18-U02 1988-U02 Redevelopment Agency 2 August 2, 1988 Minutes CONSENT CALENDAR 1. APPROVAL OF MINUTES OF OCTOBER 4, 1988. MOTION It was moved by Mrs. Cox seconded by Mr. Bohnenberger that Consent Items be approved as submitted. Motion carried unanimously. MINUTE ORDER NO. 88-26. STATUS REPORT ON SPORTS COMPLEX Mr. Kiedrowski noted that the Board has received a written status report from the School District on the Sports Complex. One of the main hold-ups at this time is installation of the lighting facilities. He noted the attachments setting forth the costs, what is in progress, and the items remaining to be completed that will go jointly with the construction of the permanent middle school which is significantly dependent on the outcome of the November 8th election and the passage of the school bond issue. COMMITTEE REPORTS a. Receipt of Project Area Committee Minutes of September 28, 1968. There being no further business, the meeting was adjourned upon motion by Mr. Bohnenberger, seconded by Mr Pena that the meeting be adjourned. tfully submitted, SAUNDRA L. JUHOLA, Secretary La Quinta Redevelopment Agency BIB] 07-19-1996-U01 12:43:21PM-U01 RDAMIN-U02 10-U02 18-U02 1988-U02