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1984 11 06 RDA Minutes MINUTES LA QUINTA RBI)PMENT A regular meeting of the La Quinta Redevelort Agency held at City Hall, 78-105 Calle Estado, La Quinta, California. November 6, 1984 7:30 p.m. 1. call TO ORDER aiaaan Allen called the La Quinta Redevelopment Agency meeting to order at 8:44 p.m. 2. T(r.T CAIL Present: Agency Drrters Baier, Cox, Henderson, wolff and Allen. Absent: None. Also Present: ExecutIve Director Usher, Assistant Executive Director Jennings, city Attorney Longtin. 3. HEARINGS 4. SFT CALENDAR Moved by Agency member Cox, seconded by Agency Henderson, to adopt the Consent Calendar. ll Call Vote: AYES: Agency members Baier, Cox, Henderson, wolff and Chairman Allen. NOES: None. ABSENT: None. A. The Minutes of a regular meeting of the La Quinta Redevelopment Agency held Octr 16, 1984, were approved as submitted. B. RESOLUTION NO. RA-84-12. A RESOLUTION OF ThE LA QUINTa REDEVELOPment AGENCY APPROVING demands. 5. The Executive Director presented a report regarding flood control bonds. He explained that project engineering was currently underway, with completion expected in December, 1984. FOllowing,completion of engineering specifications, C.V.W.D. would seek bids for the project. The Executive Director further explained that C.V.W.D. has asked Landmark to prepare a detailed Development schedule for the Agency s bond consultant, Katz Hollis, to use in projecting tax increment growth. Mr. Usher explained that Katz Hollis would be analyzing tax increment projections, followed by bond structuring, with the process to be cleted during the latter part of November and December, 1984. 6. moved by Agency rrir Henderson, seconded by Agency rr Baler, to adjourn. The regular meeting of the La Quinta Redevelopment Agency was adjourned at 8:45 p.m., Tuesday, November 6, 1984, at City Hall, 78-105 Calle Estado, La Quinta, California. BIB] 09-04-1996-U01 08:24:33AM-U01 RDAMIN-U02 11-U02 06-U02 1984-U02