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1986 02 18 RDA Minutes 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. February 18, 1986 7:30 p.m. 1. CALL TO ORDER Chairman Pena called the La Quinta Redevelopment Agency meeting to order at 9:49 p.m. 2. ROLL CALL Present: Agency Members Allen, Bohnenberger, Wolff and Chairman Pena. Absent: Agency Member Cox. Also Present: Executive Director Usher, Assistant Executive Director Jennings City Attorney Longtin. Moved by Agency Member Bohnenberger, seconded by Agency Member Allen, to excuse Agency Member Cox. Unanimously adopted. 3. HEARINGS 4. CONSENT CALENDAR Moved by Agency Member Bohnenberger, seconded by Agency Member Alien, to approve the Consent Calendar. Unanimously adopted. A. Minutes of a regular meeting of the La Quinta Redevelopment Agency held January 21, 1986, were approved as submitted. B. Minutes of a regular meeting of the La Quinta Redevelopment Agency held February 4, 1986, were approved as submitted. 5. BUSINESS SESSION A. RESOLUTION NO. RA-86-2. A RESOLUTION OP THE LA QUINTA REDEVELOPMENT AGENCY ESTABLISHING THE COMPENSATION OF OFFICERS. Moved by Agency Member Wolff, seconded by Agency Member Bohnenberger, to adopt Resolution No. RA-86-2. Unanimously adopted. 6. ADJOURNMENT Moved by Agency Member Wolff, seconded by Agency Member Bohnenberger, to adjourn. The regular meeting of the La Quinta Redevelopment Agency was adjourned at 9:51 p.m., Tuesday, February 18, 1986, at City Hall, 78-105 Calle Estado, La Quinta, California. BIB] 08-30-1996-U01 03:43:36PM-U01 RDAMIN-U02 02-U02 18-U02 1986-U02