1999 03 02 RDA Minutesing -> 10 LA QUINTA REDEVELOPMENT AGENCY
MINUTES
MARCH 2, 1999
Regular meeting of the La Quinta Redevelopment Agency was called o order by
Chairman Perkins.
PRESENT: Board Members Adolph, Henderson, Sniff, Chairman Perkins
ABSENT: Board Member Pena
MOTION It was moved by Board Members Sniff/Henderson to excuse Board Member
Pefia. Motion carried unanimously.
PUBLIC COMMENT None
The Agency recessed to Closed Session to and until the hour of 3:00 pm.
CLOSED SESSION
1. Conference with Agency's real property negotiators, Frank Spevacek and Jerry
Herman, pursuant to Government Code Section 54956.8 concerning the
potential terms and conditions of acquisition and/or disposition of real property
located at the southeast corner of Miles Avenue and Washington Street.
Property Owner/Negotiator: Tim Bartlett.
Agency reconvened with no decision being made whichrequires reporting pursuant to
Section 54957.1 of the Government Code Brown Act).
3:00P.M.
PUBLIC COMMENT
CONFIRMATION OF AGENDA Confirmed
APPROVAL OF MINUTES
MOTION It was moved by Board Members Sniff/Henderson to approve the Minutes
of February 1 6, 1 999, as submitted. Motion carried unanimously.
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ing -> 10 Redevelopment Agency Minutes 2 March 2, 1999
CONSENT CALENDAR
1. APPROVAL OF DEMAND REGISTER DATED MARCH 2, 1999.
2. ACCEPTANCE OF BID FOR ASSESSMENT/SEWER HOOK-UP FEE SUBSIDY
PROGRAM PROJECT 99-02, ECONO SEWER SERVICE.
MOTION It was moved by Board Members Sniff/Henderson to approve the
Consent Calendar as recommended. Motion carried unanimously.
BUSINESS SESSION None
STUDY SESSION None
DEPARTMENT REPORTS None
CHAIR AND BOARD MEMBERS? ITEMS None
PUBLIC HEARINGS None
There being no further business, the Agency moved to adjourn.
tfully submitted,
SAUNDRA L. JUHOLA, Secretary
La Quinta Redevelopment Agency
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