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1987 08 04 RDA MinutesI iEM# LflLD M I N U T E S LA QUINTA REDEVELO?MENT AGENCY A regular meeting of the La Quinta Redevelopment Agency, held at City Hall, 78-105 Calle Estado, La Quinta, California August 4, 1987 8:45 p.m. 1. CALL TO ORDER Chairman Hoyle called the La Quinta Redevelopment Agency meeting to order at 8:45 p.m. Present: Agency Members Bohnenberger, Cox, Pena, Sniff, and Chairman Hoyle. Absent: None. 3. HEARINGS None. 4 CONSENT CALENDAR Moved by Agency Member Pena, seconded by Agency Member Sniff, to adopt the Consent Calendar. Roll Call Vote: AYES: Agency Members Bohnenberger, Cox, Pena, Sniff, and Chairman Hoyle. NOES: None. ABSENT: None. ABSTAIN: None. A. Approval of the Minutes of a regular meeting of the La Quinta Redevelopment Agency held June 16 and June 30, 1987 as submitted. B. RESOLUTION NO. RA-87-10. APPROVING DEMANDS. 5. BUSINESS SESSION A. Report form City staff regarding improvements to the Cove area of La Quinta. The Finance Director reported that the City Engineer presented a program of improvements to the Cove area to which said improvements as recommended totaled approximately $20.4 million dollars to accomplish entire series. He further stated that a finance plans recommended to Council was to use the Redevelopment Agendy funds to accomplish all of this project, as long as they are related to flood activities. BIB] 08-30-1996-U01 01:51:39PM-U01 RDAMIN-U02 08-U02 04-U02 1987-U02 IMinutes Redevelopment Agency August 4, 1987 Page Two After lengthy discussion, the City Engineer briefly discussed the plans for improvements to the Cove area, requesting the Council to approve the project in concept, and to authorize request for proposals to start to the design the project in the event this project does go ahead. It was moved by Councilmember Pena and seconded by Mayor Hoyle to authorize Staff to proceed with the project concept. Unanimous. Motion Carries. It was the consensus of the Council that Staff be commended on all the work they have done on this project in the last year. B. Proposed Redevelopment Agency Budget, 1987-88. It was moved by Councilmember Cox and seconded by Councilmember Sniff to adopt the Proposed Redevelopment Agency 1987-88 Budget. ROLL CALL VOTE): AYES: Agency members Bohnenberger, Cox, Pena, Sniff and Chairman Hoyle. NOES: None. ABSTAIN: None. ABSENT: None. 6. ADJOURNDENT It was moved by Agency member Bohnenberger and seconded by Agency member Pena to adjourn. Unanimously adopted. The Redevelopment Agency meeting held Tuesday, August 4, 1987, was adjourned at 9:15 p.m., at City Hall, 78-105 Calle Estado, La Quinta, California. 6. ADJOURNMENT Moved by Agency Member Pena, seconded by Agency Member Sniff, to adjourn. Unanimously adopted. The Redevelopment Agency meeting held Tuesday, June 16, 1987, was adjourned at 11:34 pm., at City Hall, 78-105 Calle Estado, La Quinta, California. BIB] 08-30-1996-U01 01:51:39PM-U01 RDAMIN-U02 08-U02 04-U02 1987-U02