1983 12 06 RDA Minutes MINUTES
LA QUINTA REDEVELOPMENT AGENCY
A regLilar meeting of the La Quinta
Redevelopment Agency held at City
Hall, 78-105 Calle Estado, La Quinta,
California.
December 6, 1983 7:30 p.m.
1. CALL TO ORDER
Chairman Baier called the meeting to order at 8:07 p.m.
2. LL CALL
Present: Agency Members Allen, Cox, Henderson, WOLFF and Chairman Baler.
Also Present: Executive Director Usher, City Attorney Ott, Assistant Executive
Director Jennings.
3. ANGS
4. CoNSEnt Calendar
ed by Agency Cox, seconded by Agency Member Allen, to adopt the Consent
Calendar.
Roll Call Vote:
AYES: Agency Mers Allen, Cox, Henderson, WOLFF and Chairman Baier.
NOES: None.
ABSENT: None.
ABSTAIN: None.
A. The Minutes of the regular meeting of November 15, 1983, were approved as
sui:submitted.
B. RESOLUTION]' NO. RA-83-27. A RESOLution OF THE LA QUIA Redevelopment(
CY APPROVING DEMANDS.
5. BUSINESS SESSION
A. The Executive Director presented a report regarding an advance of funds fran
the City of La Quinta to the Redevelopment Agency in the artunt of $15,000.00,
and read the title of a proposed Resolution, as follows:
RESOLUTION NO. PA-83-28. A RESOLUTION OF THE LA QUINTA
APPROVING AN AGREEMENT RELATIVE TO
AN ADVANCE OF FUNDS THE CITY OF LA QUINTA To THE LA QUINTA REDEVELOPMENT
AGENCY.
moved by Agency Member Cox, seconded by Agency WOLFF, to adopt
Resolution No. RA-83-28. Unanimously adopted.
6. ADJOURNMENT
moved by Agency wolff, seconded by Agency rer Henderson, to adjourn.
The regular meeting of the La Quinta Redevelopment Agency was adjourned at B 16 p.m.,
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