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.
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November 18, 1986
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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.
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