1998 11 17 RDA Minutesd_j LA QUINTA REDEVELOPMENT AGENCY
MINUTES
NOVEMBER 17, 1998
Regular meeting of the La Quinta Redevelopment Agency was called to order by
Chairman Perkins.
PRESENT: Board Members Adolph, Henderson, Pena, Sniff, Chairman Perkins
ABSENT: None
PUBLIC COMMENT None
The Agency recessed to Closed Session to and until the hour of 3:00 pm.
CLOSED SESSION
1. Conference with AgencyZs real property negotiator pursuant to Government
Code Section 54956.8 concerning property located at 78-120 Caleo Bay Drive
instructing the negotiator concerning an amendment to the Owner
Participation Agreement. Property OwneriNegotiator: Harold C. and Harriet S.
Harris.
3:00P.M.
PUBLIC COMMENT
CONFIRMATION OF AGENDA Confirmed
APPROVAL OF MINUTES
MOTION It was moved by Board Members Sniff/Pena to approve the Minutes of
November 3, 1 998, as submitted. Motion carried unanimously.
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CONSENT CALENDAR
1. APPROVAL OF DEMAND REGISTER DATED NOVEMBER 17,1998.
2. TRANSMITTAL OF TREASURERZS REPORT DATED SEPTEMBER 30, 1998.
3. APPROVAL OF AN AMENDMENT TO PROFESSIONAL SERVICES AGREEMENT
WITH NICKERSON, DIERCKS, AND ASSOCIATES TO PROVIDE PROJECT
MANAGEMENT SERVICES FOR A CITY SUBSIDIZED HOUSING PROJECT
CATELLUS).
MOTION It was moved by Board Members Sniff/Adolph to approve the
Consent Calendar as recommended. Motion carried unanimously.
BUSINESS SESSION None
DEPARTMENT REPORTS
1. TRANSMITTAL OF REVENUE AND EXPENDITURES REPORT DATED
SEPTEMBER 30, 1998.
MOTION It was moved by Board Members Sniff/Adolph to receive and file the
Revenue and Expenditures Report dated September 30,1998. Motion carried
unanimously.
CHAIR AND BOARD MEMBERS' ITEMS None
PUBLIC HEARINGS None
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d_jRedevelopment Agency Minutes 3 November 17, 1998
The Agency recessed to Closed Session as delineated on Page 1.
Agency 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.
Res ctfully submitted,
AUNDRA L ZUHOLA, Secretary
La Quinta Redevelopment Agency
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