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1985 02 05 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 5, 1985 7:30 p.m. 1. CALL TO ORDER Chairman Cox called the La Quinta Redevelopment Agency meeting to order at 9:49 p.m. 2. ROLL CALL Present: Agency Members Allen, Bohnenberger, Pena, Wolff and Chairman Cox. Absent: None. Also Present: Executive Director Usher, Assistant Executive Director Jennings, City Attorney Longtin. 3. HEARINGS 4. CONSENT CALENDAR Moved by Agency Member Allen, seconded by Agency Member Wolff, to adopt the Consent Calendar. Unanimous y adopted. A. Minutes of a regular meeting of the La Quinta Redevelopment Agency held January 15, 1985, were approved as submitted. 5, BUSINESS SESSION A. The Executive Director presented a report regarding receipt by the Agency of $248,000.00, which constituted the first advance of funds to the Agency from the County of Riverside. He explained that these funds will be used to repay advance of funds to the Agency by the City, Landmark and Ridgway, Ltd. Mr. Usher further reported that a duplicate allocation would be received with the second payment of taxes in April, and that the $500,000 was very close to Katz-Hollis original estimate of tax-increment fund payments. B. The Executive Director stated that the Agency members had taken a field trip on January 19, 1985, to look at materials which had been utilized in construction of the Palm Desert Flood Control Channel. Mr. Usher explained that the Agency had determined, as a result of this field trip, that soils cement would be an appropriate material to be utilized in the construction of the La Quinta flood control channel, and that he would be sending a letter to C.V.W.D. confirming this decision, with an appropriate motion by the Agency. Moved by Agency Member Allen, seconded by Agency Member Wolff, to accept a soils cement approach for the construction of the La Quinta Flood Control Channel. Unanimously adopted. ADJOURNMENT Moved by Agency Member Bohnenberger, seconded by Agency Member Pena, to adjourn. The regular meeting of the La Quinta Redevelopment Agency was adjourned at 9:53 p.m., Tuesday, February 5, 1985, at City Hall, 78-105 Calle Estado, La Quinta, California. BIB] 09-03-1996-U01 01:56:07PM-U01 RDAMIN-U02 02-U02 05-U02 1985-U02