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1983 09 06 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. September 6, l93 7.30 p.m. 1. MT TO A. Chran Baler called the meeting to order at 8.42 p.in. 2. ROLL CAIL Present. Agency Nesbers Mien, Cox, Henderson, wolff and Chairman Baler. Absent. None. Also Present Executive Director Usher, City Attorney Ott, Assistant Executive Director Jennings. 3. HEARINGS 4. SENT CAU ed by Agency NeOr Henderson, seconded by Agency Neeer Cox, to approve the consent Calendar. Roll Call Vote. AYES Agency Mers Allen, Cox, Henderson, wolff and Chairman Baler. ES. None. ABS: None. ABSTAIN. None. A. The Minutes of the La Quinta Redevelopment Agency Meeting held August 16, 1983, re approved as sutted. B. RESOLUtION No. PA-83-7. A RESOLUTION OF THE LA QUINtA Redevelopment Agency(; DINDS. 5. BUSINESS SESSION A. The Executive Director presented a report regarding the Initial Redevelopment Authorization Agreement along the County of Riverside, the City of La Quinta, and the La Quinta Redevelopment Agency, and recommended adoption of the following Resolution. RESOLUTION No. FA-83-8. A RESOLUTION OF THE LA OUThA REDE?EmPM IY, APPROVING THE IITI REDEVELOPMENT AUTHORIZATION AGREEMENT AMONG THE COUNTY OF RIVERSIDE, THE CITY OF LA QUINTA AND ThE LA QIYITA REDEVELPNE AGENCY. Moved by Agency wolff, seconded by Agency Member Allen, to adopt Resolution No. RA-83-8. Roll Call Vote. AYES: Agency rs Allen, Cox, wolff and Chaian Baler. NDES: None. ABSEST: None. ABSTAIN: Agency Member Henderson. The Executive Director presented a report regarding the Draft Environmental Impact Report for the La Quinta Redevelopment Project. He explained that the following Resolution receives the Draft El R. and authorizes circulation of the E.I.R., and sets the public hearing date of October 18. 1983, and authorizes publication of Notice of Completion and Availability of the Draft E 1 R. RESOLUTION NO. RA-839. A RESOLUTION OF THE LA QUINTA REDEVELOPMENT agency RECEIVING AND Aauthorizing CIRCULATION OF DRAFT environmental IMPACT REPORT FOR THE LA QUINTA REDEVELOPMENT PROJECT, setting PUBLIC HEARING date THER, AND AUTHORIZING PUBLICATION OF NOTICE OF C4pION AND A\?availability OF DRAFT EIR AND PUBLIC HEARING BIB] 09-04-1996-U01 03:09:14PM-U01 RDAMIN-U02 09-U02 06-U02 1983-U02 MINrEs La Quinta Redevelopment agency Septr 6, 1983 Page Two. ed by Agency Cox, nded by Agency Wolff, to adopt Resolution No RA-83-9 Uflardusly adopted. 6. ed by Agency wolff, seconded by AGENCY bCr Cox, to adjourn. The Regular ting of the La Quinta Redevelopment Agency was adjourned at 8 46 pm., Tuesday, pteeeer 6, 1983, at City Hall, 78-105 Calle Estado, La Quinta, California. BIB] 09-04-1996-U01 03:09:14PM-U01 RDAMIN-U02 09-U02 06-U02 1983-U02