1986 04 15 RDA Minutes MINUTES
LA QUINTA REDEVELOPMENT AGENCY
A regular meeting of the La Quinta
Redevelopment Agency, held at City Hall,
72-1O Calle Estado, La Quinta, California.
April iS, 1986 7:30 p.m.
1. CALL TO ORDER
Chairman Pena called the La Quinta Redevelopment Agency
meeting to order at 8.46 p.m.
2. ROLL CALL
Present: Agency Members Allen, bohnenberger, Cox,
Wolff and Chairman Pena.
Absent. None.
Also Present: Executive Director Usher, and City Attorney
Longtin.
3. HEARINGS
4. CONSENT CALENDAR
Moved by Agency Member Cox, seconded by Agency Member Wolff,
to adopt the Consent Calendar.
ROLL CALL VOTE:
AYES: Agency Members Allen, Bohnenberger, COX, Wolff
and Chairman Pena.
NOES: None.
ABSENT: None.
A. Minutes of a regular meeting of the La Quinta Redevel
opment Agency held April 1, 1986, were approved as
submitted.
5. BUSINESS SESSION
A. The Executive Director restated his recommendation that
the Redevelopment Agency request that the Water District
proceed with the installation of a sewer line under
Desert Club Drive, as a part of the La Quinta Flood
Control project, with the Agency's cost estimated to be
$225,000 $230,000.
Agency Member Wolff stated that he would be more com-
fortable waiting to vote on this matter until maps,
and further clarification were provided. It was moved
by Agency Member Wolff, seconded by Agency Member Allen,
to Continue this matter to the next Council meeting and
direct Staff to provide a written proposal detailing the
request for funds and project in its entirety.
Agency Member Bohnenberger explained that time was of
the essence with this project, as its timing must coincide
with planned flood project work. Discussion occurred about
timing, the higher Cost following receipt of bids for the
project and reasons for urgency at this time.
ROLL CALL VOTE:
AYES: Agency Member Wolff.
NOES: Agency Members Allen, Bohnenberger, COX, and
Chairman Pena.
ABSENT: None.
ABSTAIN: None.
ABSENT: None.
ABSTAIN: None.
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MINUTES Redevelopment Agency
April 15, 1986
Page Two.
Moved by Agency Member Bohnenberger, seconded by Agency
Member Allen, to authorize the Executive Director to
negotiate and enter into a contract with the Coachella
Valley Water District pursuant to sewer and street
improvements in Desert Club Drive.
ROLL CALL VOTE.
AYES: Agency Members Allen, Bohnenberger, COX and
chairman Pena.
NOES: Agency Member Wolff.
ABSENT: None.
ABSTAIN: None.
9. ADJOURNMENT
Moved by Agency Member COX, seconded by Agency Member
Bohnenberger, to adjourn to a personnel session.
Unanimously adopted.
The regular meeting of the La QUINTA Redevelopment Agency was
adjourned at approximately 9:49 p.m., Tuesday, April 15,
1986, at city Hall, 78-105 Calle Estado, La Quinta, California
BIB]
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