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1988 02 16 RDA Minutes- LA QUINTA REDEVELOPMENT AGENCY MINUTES FEBRUARY 16, 1988 Regular meeting of the La Quinta Redevelopment Agency was called to order by Chairman Hoyle. PRESENT: Mrs. Cox, Mr. Pena, Mr. Sniff, Chairman Hoyle ABSENT: Mr. Bohnenberger MOTION It was moved by Mrs. Cox, seconded by Mr. Sniff that Mr. Bohnenberger be excused. Motion carried unanimously. HEARINGS None BUSINESS SESSION 1. ADOPTION OF RESOLUTION APPROVING PLANS AND COMMITTING FUNDING FOR THE SPORTS COMPLEX. Mr. Kiedrowski presented the Board with the proposed plans for the Sports Complex which City Staff and District Staff have been working on for several months. In answer to questions by the Board, Mr. Beck, Facilities Planner for Desert Sands School District advised that the first phase is anticipated to be completed by October. Phase Two funding should be available by December 1969. He then reviewed the improvements planned for each phase which is contained in a report which is on file. RESOLUTION NO. 88-2 A RESOLUTION OF THE BOARD OF THE LA QUINTA REDEVELOPMENT AGENCY, APPROVING THE PLANS FOR THE SPORTS COMPLEX AND COMMITTING FUNDING TO SAME. It was moved by Mrs. Cox, seconded by Mr. Sniff that Resolution No. 88-2 be approved Motion carried unanimously. MOTION It was moved by Mr. Pena, seconded by Mr. Sniff that the City and District investigate alternate possibilities in regards to location of the portable classes. Motion carried unanimously. MINUTE ORDER NO. 88-5. BIB] 07-19-1996-U01 12:54:38PM-U01 RDAMIN-U02 02-U02 16-U02 1988-U02 -CONSENT CALENDAR 2. APPROVAL OF MINUTES OF FEBRUARY 2, 1986. 3. APPROVAL OF DEMAND REGISTER. MOTION It was moved by Mrs. Cox, seconded by Mr. Sniff that Consent Items 2 & 3 be approved as submitted with Item No. 3 being approving approved by RESOLUTION NO. 88-3. Motion carried unanimously. MINUTE ORDER NO. 88-6. There being no further business, the meeting was adjourned. SAUNDRA L. JUHOLA, Secretary La Quinta Redevelopment Agency BIB] 07-19-1996-U01 12:54:38PM-U01 RDAMIN-U02 02-U02 16-U02 1988-U02