1983 08 16 RDA Minutes MINUTES
IA QUINTA PEDEVEIDP4T AGENCY
A reglLlar meeting of the La Quinta
edevelo,t Agency held at La
Quinta City Hall, 78-105 Calle
Estado, La Quinta, California.
August 16, 1983 7.30 p.m.
1. CAlL ORDER
iairren Baler called the meeting to order at 8:35 p.m.
2. POLL CALL
Present.. Agency rs Allen, Henderson and Chairman Baler
Absent.. Agency Cox and wolff.
by Agency Member Henderson, seconded by Agency er Allen, to excuse
Agency Me: Cox and wolff. Unanimously adopted.
3. HBARINGS
4. mNSET
ed by Agency Member Henderson, seconded by Agency eber Allen, to approve
the Consent Calendar. Unanimously adopted.
A. The Minutes of the special meeting of the La Quinta Redevelop:ent Agency held
August 4, 1983, ere approved as sutted.
S BUS rNESS SESSION
A. The City Manager presented a report regarding a&Administrative matters, and
explained the folling resolutions:
RESOLUTION NO. RA-83- 1. A RESOLUTION OF THE IA QUINTA REDEVELOPMENT t
AGENCY ORGANIZING THE IA QUINTA REDEVELOPMENT
AND NAMING OFFICERS.
RESOLUTION m. PA-83- 2. A RESOLUTION OF THE LA QUINTA REDEVELOPMENT
AGENCY- FOR IA QUINTA
REDEVPMT AEC AND APP@APPOINTING OFFICERS.
RESOLUTION RA-83- 3. A RESOLUTiON OF ThE IA QUINTA REDEVELOPMENT
DESIGNATING ThE INDIO DAILY NEWS AS
A NEWSPAPER OF GENERAL CIRCULATION ION FOR PUBLICATION ION OF OFFICIAL NOTICES.
RESOLUTION No. RA-83- 4. A RESOLUTION OF IIIE IA QUINTA REDEVELOPMENT?
A:AGENCY AUTHORIZING SECRETARY TO FIle A
STATEMENT OF FACTS THE SECREtARY OF STATE AND O'Y CLERK OF RIVERSIDE
RESOLUTION NO. RA83-5 A RESOLUTION OF THE IA QUINTA REDEVIFME
wx AIIHORIZTNG THE EXECUTION OF A
COOPERATION ION AGREEMENT THE CITY OF IA QUINTA.
Moved by Agency Member Henderson, seconded by Agency Member Allen, to adopt
the five resolutions under Itn 5 A. of the Agenda, including the AMENDMENTS
discussed in Resolution No. RA-83- 2 and the By-Laws. Unanii:0usly adopted.
B. The City Manager presented a report regarding the Preliminary Plan for
Redevelopment. He explained that the Planning Commission adopted a
resolution selecting the La Quinta Redevelopment Project Area and approving
a preliminary plan at their meeting held August 9, 1983), and that this Plan
is now being transmitted to the agency. He explained the acying
resolution, and read the title, as follows..
RESOLUtION No. RA-83-6 A RESOLUTION OF THE IA QUINTA REDEVELOPMENT
AGENCY RECEIVING THE PRELIMINARY PLAN FOR
THE IA QUINTA ESTABLISHING THE PROJECT BASE YEAR
ASSESSMENT ROLL, AND AUTHORIZING AND DIRECTING IHE FILING OF INFORMATION
REQUIRED BY SECTIONS 33327 ANn 33328 OF THE COMMUNITY REDEVELOPMENT LAW.
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August 16, 1983.
Moved by Agency Mien, seconded by Chairman Baler, to adopt
Resolution No. RA-83- 6.
poll Call Vote.-
AYES: Agency Mien, Chairman Baler.
NOES.- None.
ABSENT: Agency Mseeer Cox and wolff.
AlSfAI: Agency Meeeer Henderson.
C. The City Manager presented a report regarding a Financial Assistance
AgreEMENt: He explained that this Agreement was the sa:e report as
It 8. E. of the City Council Agenda, and reed adoption of the
Financial Assistance Agreement.
Moved by Agency Member Mien, seconded by Chairman Baler, to approve the
Agreement for Financial Assistance on behalf of the La Quinta Redevelopment
Agency.
Poll Call:
AYES.- Agency er Mien, Chalaran Baler.
NOES.- None.
ABSENT Agency Member Cox and wolff.
ABAlN Agency Member Henderson.
6.
Moved by Agency Me[Tikx:r Henderson, seconded by Agency Mien, to adjourn.
The regular meeting of the La Quinta Redevelopment Agency was adjourned at
8:43 p.m., Thursday, August 16, 1983, at City Hall, 78-105 Calle Estado, La Quinta,
California.
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