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1986 12 16 RDA Minutesf 2/A DATE AGENDA ITEM# \4APPROVED DENIED CONTINUEd TO MINUTES LA QUINTA REDEVELOPMENT AGENCY A Regular meeting of the La Quinta Redevelopment Agency, held at City Hall, 76-105 Calle Estado, La Quinta, California December 16, 1986 9:06 p.m. 1. CALL TO ORDER Chairman Hoyle called the La Quinta Redevelopment Agency meeting to order at 9:35 p.m. moved by Agency Member Bohnenberger, seconded by Agency Member Pena, to excuse Agency Member Cox'es absence. Unanimously adopted. 3. HEARINGS None. 4. CONSENT CALENDAR Moved by Agency Member Bohnenberger, seconded by Agency Member Pena, to adopt the Consent Calendar. Unanimously adopted. Motion passed on the Roll Call Vote: AYES: Agency Members Bohnenberger, Pena, Sniff, and Chairman Hoyle. NOES: None. ABSENT: Council member Cox. A. Approval of the Minutes of a regular meeting of the La Quinta Redevelopment Agency held December 16, 1986. B. RESOLUTION NO. RA-86-15. APPROVING DEMANDS. 5. BUSINESS SESSION A. Finance Director's Report. Finance Director Harvey to provide new Agency members with an amortization schedule. BIB] 08-30-1996-U01 03:27:30PM-U01 RDAMIN-U02 12-U02 16-U02 1986-U02 fMinutes Redevelopment Agency December 16, 1986 Page Two B. Other City Manager Kiedrowski introduced the Master Plan of Drainage for the City of La Quinta presented by BSI Consultants, Inc. at a public meeting of December 15, 1986, regarding the analyzation of existing drainage deficiencies and possible solutions thereof. Moved by Agency Member Bohnenberger, seconded by Agency Member Pena, to authorize the Executive Director to proceed with the project and contracting of the District Flood Control Engineer Bechtel) to review the citys 1986 final draft report on the Master Plan of Drainage for the City of La Quinta, with the cost not to exceed $10,000.00. Unanimously adopted. 6. ADJOURNMENT Moved by Agency Member Bohnenberger, seconded by Agency Member Pena, to adjourn. Unanimously adopted. The regular meeting of the La Quinta Redevelopment Agency held December 16, 1986, was adjourned at 9:10 p.m., at city Hall, 78-105 Calle Estado, La Quinta, California. BIB] 08-30-1996-U01 03:27:30PM-U01 RDAMIN-U02 12-U02 16-U02 1986-U02