1999 02 02 RDA Minutesd_ LA QUINTA REDEVELOPMENT AGENCY
MINUTES
FEBRUARY 2, 1999
Regular meeting of the La Quinta Redevelopment Agency was called to order by
Chairman Perkins.
PRESENT: Board Members Adolph, Henderson, Rena, Sniff, Chairman Perkins
ABSENT: None
CLOSED SESSION None
PUBLIC COMMENT None
CONFIRMATION OF AGENDA Confirmed
APPROVAL OF MINUTES
MOTION It was moved by Board Members Sniff/Adolph to approve the Minutes of
January 19, 1999, as submitted. Motion carried unanimously.
CONSENT CALENDAR
1. APPROVAL OF DEMAND REGISTER DATED FEBRUARY 2,1999.
2. ADOPTION OF RESOLUTION AMENDING THE OWNER PARTICIPATION
AGREEMENT BETWEEN THE LA QUINTA REDEVELOPMENT AGENCY AND
HAROLD C. AND HARRIET S. HARRIS. RESOLUTION NO. RA 99-02)
MOTION It was moved by Board Members Henderson/Sniff to approve the
Consent Calendar as recommended with Item No. 2 being approved by
RESOLUTION NO. RA 99-02. Motion carried unanimously.
BUSINESS SESSION
1 CONSIDERATION OF MID-YEAR BUDGET REPORT FOR FISCAL YEAR 1998/99.
There were no changes to the staff report as submitted to the Redevelopment
Agency by the Finance Department and on file in the City Clerk's Department.
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d_ Redevelopment Agency Minutes 2 February 2, 1 999
MOTION It was moved by Board Members Sniff/Adolph to receive and file the
Mid-Year Budget Report for Fiscal Year 1 998/99. Motion carried unanimously.
DEPARTMENT REPORTS None
CHAIR AND BOARD MEMBERS' ITEMS None
PUBLIC HEARINGS None
There being no further business, it was moved by Board Members Adolph/Sniff to
adjourn. Motion carried unanimously.
Re???ectfuIIy submitted,
Q/SA UNDRA L. JUHOLA, Secretary
La Quinta Redevelopment Agency
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