1999 06 01 RDA Minutesd_s LA QUINTA REDEVELOPMENT AGENCY
MINUTES
JUNE 1, 1999
Regular meeting of the La Quinta Redevelopment Agency was called to order by
Chairman Perkins.
PRESENT: Board Members Adolph, Hende?on, Pena, Sniff, Chairman Perkins
ABSENT: None
PUBLIC COMMENT None
CLOSED SESSION
1. Conference with Agency?s real property negotiator, Mark Weiss, concerning
property located at 78-120 Caleo Bay Drive pursuant to Government Code
Section 54956.8 instructing the negotiator concerning an amendment to the
Owner Participation Agreement. Property OwneriNegotiator: Harold C. &
Harriet S. Harris.
The Agency recessed to Closed Session to and until the hour of 3:00 pm.
3:00 P.M.
Agency reconvened with no decision being made in Closed Session which requires
reporting pursuant to Section 54957.1 of the Government Code Brown Act).
PUBLIC COMMENT
CONFIRMATION OF AGENDA Confirmed
APPROVAL OF MINUTES
MOTION It was moved by Board Members Sniff/Pena to approve the Minutes of May
18, 1999, as submitted. Motion carried unanimously.
BIB]
06-14-1999-U01
08:32:06AM-U01
ADMIN-U01
RDAMIN-U02
06-U02
01-U02
1999-U02
d_sRedevelopment Agency Minutes 2 June 1, 1999
CONSENT CALENDAR
1 APPROVAL OF DEMAND REGISTER DATED JUNE 1, 1999
2. ACCEPTANCE OF BID FOR ASSESSMENT/SEWER HOOK-UP FEE SUBSIDY
PROGRAM PROJECT 99-04, ECONO SEWER SERVICE.
MOTION It was moved by Board Members Sniff/Adolph to approve the
Consent Calendar as recommended. Motion carried unanimously.
BUSINESS SESSION None
STUDY SESSION
1. DISCUSSION OF PROJECTS AND PROGRAMS FOR THE UPCOMING FIVE-
YEAR IMPLEMENTATION PLAN.
Chairman Perkins advised that this item will be continued to a future meeting.
DEPARTMENT REPORTS None
CHAIR AND BOARD MEMBERS' ITEMS None
PUBLIC HEARINGS None
There being no further business, it was moved by Board Members Adolph/Pena to
adjourn. Motion carried unanimously.
R s ectfully submitted,
SAUNDRA L.JO LA, Secretary
La Quinta Redevelopment Agency
BIB]
06-14-1999-U01
08:32:06AM-U01
ADMIN-U01
RDAMIN-U02
06-U02
01-U02
1999-U02