1997 04 01 RDA Minutes LA QUINTA REDEVELOPMENT AGENCY
MINUTES
APRIL 1, 1997
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 Adolph/Holt to approve the Minutes of
March 1 8, 1 997 as submitted. Motion carried unanimously.
BUSINESS SESSION None
CONSENT CALENDAR
1. APPROVAL OF DEMAND REGISTER DATED APRIL 1, 1997.
2. ACCEPTANCE OF ASSESSMENT/SEWER HOOK-UP FEE SUBSIDY PROGRAM
PROJECT 96-13 AND AUTHORIZATION FOR CITY CLERK TO FILE NOTICE
OF COMPLETION.
3. APPROVAL OF CONTRACT WITH CONRAD & ASSOCIATES FOR AUDITING
SERVICES FOR A PERIOD OF FIVE 5) YEARS.
MOTION It was moved by Board Members AdoIph*Henderson that the
C6nsent Calendar be approved as recommended. Motion carried unanimously.
DEPARTMENT REPORTS None
CHAIR AND BOARD MEMBERS' ITEMS None
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Redevelopment Agency Minutes 2 April 1, 1 997
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 the potential terms and conditions of
acquisition and/or disposition of real property located at the northwest corner
of Highway 111 and Adams Street in the One-Eleven La Quinta Center.
Property Owner/Negotiator: Dick Oliphant.
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 meeting was adjourned.
Respe tfully submitted,
S SAUNDRA L. JUHOLA, Secretary
La Quinta Redevelopment Agency
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