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1988 01 05 RDA Minutes4 LA QUINTA REDEVELOPMENT AGENCY MINUTES OF JANUARY 5, 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. REPORT ON AGREEMENT BETWEEN C.V. WATER DISTRICT AND HERITAGE CLUB REGARDING STORMWATER FACILITIES. Mr. Kiedrowski noted that the Board has received a copy of a letter received from Coachella Valley Water District summarizing certain negotiations regarding Heritage Club Stormwater Facilities and a letter which shows the bids that came in and awarding of the project. This is an informational item only. Mr. Bohnenberger reminded the Board that their will be a ground-breaking ceremony on Friday, January 15th at lG:OC A.M. across from the former Desert Club. CONSENT CALENDAR 1. APPROVAL OF MINUTES OF DECEMBER 1, 1987. 2. APPROVAL OF DEMAND REGISTER. MOTION It was moved by Mrs. Cox, seconded by Mr. Pena that Consent Items 1 and 2 be approved with Item No. 2 being approved by RESOLUTION NO. RDA 88-1. Motion carried unanimously. MINUTE ORDER NO. RDA 88-1. There being no further business, the meeting was adjourned. submitted, SAUNDRA L. A La Quinta Redevelopment Agency BIB] 07-19-1996-U01 01:00:24PM-U01 RDAMIN-U02 01-U02 05-U02 1988-U02