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1986 11 18 RDA Minutesk Y-z/A/ 2/ 4 DATE AGENDA ITEM# N APPROVED oDEWIED CONTINUED TO MINUTES LA QUINTA REDEVELOPMENT AGENCY A Regular meeting of the La Quinta Redevelopment Agency, held at City Hall, 78-105 Calle Estado, La Quinta, California November 18, 1986 9:35 p.m. 1. CALL TO ORDER Chairman Hoyle called the La Quinta Redevelopment Agency meeting to order at 9:35 p.m. It is noted that all members were present, thereby a roll call was not required. 3. HEARINGS None. 4. CONSENT CALENDAR Moved by Agency Member Cox, seconded by Agency Member Pena, to adopt the Consent Calendar. Unanimously adopted. A. Approval of the Minutes of a regular meeting of the La Quinta Redevelopment Agency held November 4, 1986. B. RESOLUTION NO. RA-86-13, DESIGNATING AUTHORIZED SIGNATURES AT SECURITY PACIFIC NATIONAL BANK. 5. BUSINESS SESSION A. Report from the Executive Director regarding authorization for payment of construction of flood control facilities for La Quinta Stormwater Project, Phase 2. Moved by Agency Member Sniff, seconded by Agency Member Cox, to authorize payment of construction of flood control facilities for La Quinta Stormwater Project, Phase 2. Roll Call Vote: AYES: Agency Members Bohnenberger, Cox, Pena, Sniff, and Chairman Hoyle. NOES: None. BIB] 08-30-1996-U01 03:29:56PM-U01 RDAMIN-U02 11-U02 18-U02 1986-U02 kMinutes Redevelopment Agency November 18, 1986 Page Two B. Financial Report. At Agency ernbers request, a financial report was provided Finance Director Harvey for review. Report accepted. 6. ADJOURNMENT Moved by Agency Member Cox, seconded by Agency Member Bohnenberger, to adjourn. Unanimously adopted. The regular meeting of the La Quinta Redevelopment Agency held November 18, 1966, was adjourned at 9:45 p.m., 1986, at City Hall, 78-105 Calle Estado, La Quinta, California. BIB] 08-30-1996-U01 03:29:56PM-U01 RDAMIN-U02 11-U02 18-U02 1986-U02