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1985 12 17 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. December 17, 1985 7:30 p.m. 1. CALL TO ORDER Chairman Pena called the La Quinta Redevelopment Agency meeting to order at 8:22 p.m. 2. ROLL CALL Present: Agency Members Allen, Bohnenberger, Cox, Wolff, and Chairman Pena. Absent: None. Also Present: Executive Director Usher, Assistant Executive Director Jennings, City Attorney Longtin, and Administrative Secretary Wright. 3. HEARINGS 4. CONSENT CALENDAR It was moved by Agency Member Bohnenberger and seconded by Agency Member Allen to approve the Consent Calendar as submitted. 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 Redevelopment Agency meeting held December 3, 1985 were approved as submitted. B. RESOLUTION NO. RA-85-19. A RESOLUTION OF THE LA QUINTA REDEVELOPMENT AGENCY APPROVING DEANI)S. 5. BUSINESS SESSION 6. ADJOURNMENT It was moved by Agency Member Allen and seconded by Agency Member Wolff to adjourn the meeting until Tuesday, January 7, 1986 at 7:30 p.m. Unanimously adopted. The regular meeting of the La Quinta Redevelopment Agency was adjourned at 8:23 p.m. on Tuesday, December 17, 1985 at City Hall, 78-105 Calle Estado, La Quinta, Cali- fornia. 1w BIB] 09-03-1996-U01 01:41:11PM-U01 RDAMIN-U02 12-U02 17-U02 1985-U02