1998 12 01 RDA Minutesd_n LA QUINTA REDEVELOPMENT AGENCY
MINUTES
DECEMBER 1, 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
CLOSED SESSION None
CONFIRMATION OF AGENDA
Mrs. Juhola, Redevelopment Agency Secretary, asked that the minutes of
November 1 7, 1 998, be removed from the agenda and rescheduled for the next
meeting.
APPROVAL OF MINUTES
Removed See Confirmation of Agenda)
CONSENT CALENDAR
1. APPROVAL OF DEMAND REGISTER DATED DECEMBER 1 1998.
MOTION It was moved by Board Members Sniff/Adolph to approve the
Consent Calendar as recommended. Motion carried unanimously.
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d_nRedevelopment Agency Minutes 2 December 1, 1 998
BUSINESS SESSION
1. CONSIDERATION OF THE COMPREHENSIVE ANNUAL FINANCIAL REPORT FOR
THE YEAR ENDED JUNE 30, 1998.
There were no changes to the staff report as submitted to the Board by the
Finance Department and on file in the City Clerk's Department.
MOTION It was moved by Board Members Sniff/Henderson to receive and file
the Comprehensive Annual Financial Report for the year ended June 30, 1 998.
Motion carried unanimously.
STUDY SESSION None
DEPARTMENT REPORTS None
CHAIR AND BOARD MEMBERS' ITEMS None
PUBLIC HEARINGS None
There being no further business, it was moved by Board Members PenalAdolph to
adjourn. Motion carried unanimously.
Res ctfully submitted,
HO ry
La Quinta Redevelopment Agency
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