1996 12 17 RDA Minutes LA QUINTA REDEVELOPMENT AGENCY
MINUTES
December 17, 1996
Regular meeting of the La Quinta Redevelopment Agency was called to order by
Chairman Sniff.
PRESENT: Board Members Adolph, Henderson, Holt, Perkins, Chairman Sniff
ABSENT: None
PUBLIC COMMENT None
CONFIRMATION OF AGENDA Confirmed
APPROVAL OF MINUTES
MOTION It was moved by Board Members Holt/Adolph to approve Minutes of
December 3, 1996 as submitted. Motion carried unanimously.
BUSINESS SESSION
1. CONSIDERATION OF ALLOCATING ADDITIONAL FUNDS FOR THE
COMPLETION OF THE WILLIAMS FOURTH IMPLEMENTATION AGREEMENT.
This item was recommended for continuance as noted in the staff report.
MOTION It was moved by Board Members Holt/Adoiph to continue the
consideration of the Williams Fourth Implementation Agreement to January 7,
1997. Motion carried unanimously
CONSENT CALENDAR
1. APPROVAL OF DEMAND REGISTER DATED DECEMBER 17.1996.
2. TRANSMITTAL OF TREASURY REPORT DATED OCTOBER 31, 1996.
3. ACCEPTANCE OF ANNUAL DISCLOSURE FOR THE LA QUINTA
REDEVELOPMENT AGENCY 1995 HOUSING TAX ALLOCATION BONDS FOR
FISCAL YEAR ENDING JUNE 30, 1996.
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MOTION It was moved by Board Members Adoiph/Holt that the Consent
Calendar be approved as recommended. Motion carried unanimously.
DEPARTMENT REPORTS
1. TRANSMITTAL OF REVENUE & EXPENDITURES REPORT DATED OCTOBER 31,
1996.
MOTION It was moved by Board Members Adoiph/Holt to receive and tile the
Revenue & Expenditures Report dated October 31, 1996. Motion carried
unanimously.
CHAIR AND BOARD MEMBERS' ITEMS None
PUBLIC HEARINGS None
CLOSED SESSION None
There being no further business, it was moved by Board Members Adoiph/Holt to
adjourn. Motion carried unanimously.
Respe ully submitted,
SAUNDRA L JUHOLA, Secretary
La Quinta Redevelopment Agency
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