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1983 11 01 RDA Minutes MINUTES LA QUINTA REDPME:T AGENCY A regl:lar Meeting of the La Quinta Redevelopment: Agency held at City Hall, 78-105 Calle Estado, La QuInta, California. Nave: 1, 1983 7:30 p.in. 1. CASL TO ORDER Chairman Baler called the r(eting to order at 8:40 p.m. 2. ROLL CALL Present: Agency MrS Allen, Co, Henderson, wolff and Baler. Absent. None. 3. HEGS 4. CONSENT CANPAR moved by Agency Member Cox, sended by Agency Henderson, to adopt the Consent Calendar. Roll Call Vote. AYES: Agency Nebbers Allen, Cox, Henderson, wolff and Chaintian Baler. NOES: None. ABSENT.. None. ABSTAIN: None. A. The Minutes of the regular meeting of October 18, 1983, and joint City Council/ Redevelop:ent Agency meting of October 21, 1983, were approved as submItted. B. RESOLUTION NO. RA-83-15. A RESOLUTION OF THE LA QUINTA REDEVELOPMENT agency APPROVING Demands. 5 BUSINESS SESSION A. The City Manager read the title of a proposed Resolution, a follows: RESOLUTION NO. RA-83-16. A RESOLUTION OF TE LA QUINTA REDEvEloPMEnt AGENCY APPROVING AND ADOPTING RULES ING PARTICIPATION AND PREFERENCES BY property AND business OCCUPANTS IN THE LA QUINTA REDEVELOPMENT PROJECT, AND AUTHORIZING TRANSMITTAL OF SAID RULES TO THE CITY COUNCIL OF THE CITY OF LA QUINTA. Moved by Agency Nebr wolff, seconded by Agency COX, to adopt Resolution No. RA-83-16. tiOn adopted, with Agency Henderson abstaining. B. The City Manager read the title of a proposed Resolution, as follows: RESOLUTION NO. RA-83-17. A RESOLUTION OF THE LA QUINTA REDIOPNENT AGENCY ADOPTING THE PROCEDURES IMPLEMENTING THE CALIFORNIA ENVIRONMENTAL QuaLITY AS ENDED, AND THE GUIDELINES OF THE SECRETARY FOR THE RESOURCES AGE, AS AMENDED, 1982. ed by Agency Cox, seconded by Agency Neeeer Allen, to adopt Resolution No. RA-83-17. Unani::0usly adopted. 6. AIIIOUFN:E:T No'ed by Agency Ne:br wolff, seooneed by Agency Ne:nner Henderson, to adjourn. The regular meeting of the La Quinta Redevelopment Agency was adjourned at 8:48 p.ni., Tuesday, nOVEMBER 1, 1983, at City Hall, 78-105 Calle Estado, La Quinta, California. BIB] 09-04-1996-U01 03:05:13PM-U01 RDAMIN-U02 11-U02 01-U02 1983-U02