1984 01 03 RDA Minutes MINUTES
LA QUINTA REDEVEloPMENt AGENCY
A regular meeting held at City
Hall, 78-105 Calle Estado, La
QUinta, California.
January 3, 1984 7:30 p.m.
1. CALL TO ORDER
Chairman Baler called the meeting of the La Q\:iinta Redevelopment Agency to order
at 9:31 pm.
2. LL CALL
Present: Agency Members Allen, Cox, Henderson, wolff and Chairman Baier.
Absent: None.
Also Present: Executive Director Usher, City Attorney Ott, and Assistant Executive
Director Jennings
3. HEAGS
4. CONSENT CALAR
Moved by Agency Member Cox, seconded by Agency Henderson, to adopt the
Consent Calendar.
Roll Call Vote:
AYES: Agency Mers Allen, Cox, Henderson, wolff and Chairman Baler.
NOES: None.
ABSENT: None.
A. The Minutes of the Redevelopment Agency/Council meeting held November 22, 1983,
were approved as submitted.
B. The Minutes of the Redevelopment Agency meeting held December 20, 1983, were
approved as submitted.
C. RESOLUTION NO. RA-84-1. A RESOLUTION OF THE LA QUINTA REBEVELPME
AGENCY, APPROVING DEMANDS.
5. BUSINESS SESSION
A. The Executive Director presented a report regarding an advance of funds
frn the City of La Q\:linta to the La Quinta Redevelopment Agency.
moved by Council Member Cox, seconded by Council Member wolff, to adopt
Resolution No. 84-2. Unanimously adopted.
RESOLUTION NO. RA-84-2. A RESOLUTION OF THE LA QUINTA REDEvEWP4ENr
AGENCY APPROVING AN AGREE RELATIVE TO AN
ADDITIONAL ADVANCE OF FUNDS FROM THE CITY OF LA QUINTA TO THE LA QUINTA
REDEVELOPment AGENCY.
6. ADJOURNMenT
moved by Agency Mr Allen, seconded by Agency Member Henderson, to adjourn.
The regular meeting of the La Quinta Redevelopment Agency was adjourned at
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