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1988 02 02 RDA Minutes0 LA QUINTA REDEVELOPMENT AGENCY MINUTES FEBRUARY 2, 1988 Regular meeting of the La Quinta Redevelopment Agency was called to order by Chairman Hoyle. PRESENT: Mr. Bohnenberger, Mrs. Cox, Mr. Pena, Mr. Sniff, Chairman Hoyle ABSENT: None HEARINGS None BUSINESS SESSION 1. CONSIDERATION OF PROPOSALS FOR CONSULTANT FOR REDEVELOPMENT PROJECT AREA NO. 2 AND FINANCING OF COVE IMPROVEMENTS. Mr. Kiedrowski noted that consultant proposals have been Included in the Board's agenda packets for review. The proposals are from Fieldman, Rolapp and Assoc.; Stradling, Yocca, Carlson & Rauth; and Rosenow Spevacek Group, Inc.. Staff is anticipating using the same team for the financing of the upper cove improvements. MOTION It was moved by Mr. Bohnenberger, seconded by Mrs. Cox that the consultant proposals as presented be accepted. Motion carried unanimously. MINUTE ORDER NO. 88-3. Mr. Pena asked if the Consultants can be asked to look at possible parking districts. Mr. Harvey advised that staff is anticipating using them for those types of City projects and that will be placed on the next agenda. CONSENT CALENDAR 2. APPROVAL OF MINUTES OF JANUARY 19, 1988. MOTION It was moved by Councilman Bohnenberger, seconded by Councilman Sniff that Consent Item No. 2 be approved. Motion carried unanimously. MINUTE ORDER NO. 88-4. There being no further business, the meeting was adjourned. Re submitted, SAUNDRA L. OL,Secretary La Quinta Redevelopment Agency BIB] 07-19-1996-U01 12:58:51PM-U01 RDAMIN-U02 02-U02 02-U02 1988-U02