1997 02 18 RDA Minutes LA QUINTA REDEVELOPMENT AGENCY
MINUTES
February 1 8, 1 997
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 Perkins/Holt to approve Minutes of
February 4, 1 997 as submitted. Motion carried unanimously.
BUSINESS SESSION None
CONSENT CALENDAR
1. APPROVAL OF DEMAND REGISTER DATED FEBRUARY 18, 1997.
2. TRANSMITTAL OF TREASURY REPORT DATED DECEMBER 31, 1996.
MOTION It was moved by Board Members Henderson/Perkins that the
Consent Calendar be approved as recommended. Motion carried unanimously.
DEPARTMENT REPORTS
1. TRANSMITTAL OF REVENUE & EXPENDITURES REPORT DATED DECEMBER
31, 1996.
MOTION It was moved by Board Members Adolph/Holt to receive and file the
Revenue & Expenditures Report dated December 31, 1 996. Motion carried
unanimously.
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Redevelopment Agency Minutes 2 February 18, 1 997
CHAIR AND BOARD MEMBERS* ITEMS None
PUBLIC HEARINGS None
Agency recessed to Closed Session.
CLOSED SESSION
1 Conference with Agency*s real property negotiator pursuant to Government
Code Section 54956.8, concerning an amendment to the Disposition and
Development Agreement with Williams Development Corporation that would
affect the terms of payment for the property located on Call. Tampico, west
of Washington Street. Property Owner: Betty Williams.
Agency Board reconvened with no decision being made which requires reporting
pursuant to Section 54957.1 of the Government Code Brown Act).
There being no further business the Agency was adjourned.
Resp tfully submitted,
S NORA L. J HOLA, Secretary
La Quinta Redevelopment Agency
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