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1996 05 21 RDA Minutes LA QUINTA REDEVELOPMENT AGENCY MINUTES May21, 1996 Regular meeting of the La Quinta Redevelopment Agency was called to order by Chairman Sniff. PRESENT: Board Members Adolph, Henderson, Holt, Perkins, Chairman Sniff ABSENT: None CONFIRMATION OF AGENDA Confirmed APPROVAL OF MINUTES MOTION It was moved by Board Members Henderson/Adolph to approve Minutes of May 7, 1996 as submitted. Motion carried unanimously. PUBLIC COMMENT None BUSINESS SESSION None CONSENT CALENDAR 1. APPROVAL OF DEMAND REGISTER DATED MAY 21.1996. 2. TRANSMITTAL OF TREASURY REPORT DATED MARCH 31,1996. MOTION It was moved by Board Members Holt/AdoIph that the Consent Calendar be approved as recommended. Motion carried unanimously. DEPARTMENT REPORTS 1 TRANSMITTAL OF STATEMENT OF REVENUE AND EXPENDITURES REPORT DATED MARCH 31.1996. MOTION- It was moved by Board Members Adolph/Perkins to receive and file the Revenue and Expenditures Report dated March 31, 1996. Motion carried unanimously. BIB] 06-17-1996-U01 02:18:06PM-U01 RDAMIN-U02 05-U02 21-U02 1996-U02 BIB] 06-17-1996-U01 02:18:06PM-U01 RDAMIN-U02 05-U02 21-U02 1996-U02 BIB] 06-17-1996-U01 02:18:06PM-U01 RDAMIN-U02 05-U02 21-U02 1996-U02 BIB] 06-17-1996-U01 02:18:06PM-U01 RDAMIN-U02 05-U02 21-U02 1996-U02 Redevelopment Agency Minutes 2 May21, 1996 CHAIR AND BOARD MEMBERS' ITEMS None PUBLIC HEARINGS None Agency recessed to Closed Session. CLOSED SESSION 1. Conference with Agency's real property negotiator pursuant to Government Code Section 54956.8 concerning potential terms and conditions of acquisition and/or disposition of real property located at the northeast corner of Avenue 48 and Adams Street. Thomas Bienek. 2. Conference with real property negotiator, Building Horizons, pursuant to Government Code Section 54956.8 instructing the negotiator concerning the terms of the first program home sale and request for third-year program funding for acquisition of two additional lots. Agency Board 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 Agency Board was adjourned. Respectfully submitted, NDRA L. J HOLA, Secretary La Quinta Redevelopment Agency BIB] 06-17-1996-U01 02:18:06PM-U01 RDAMIN-U02 05-U02 21-U02 1996-U02 BIB] 06-17-1996-U01 02:18:06PM-U01 RDAMIN-U02 05-U02 21-U02 1996-U02 BIB] 06-17-1996-U01 02:18:06PM-U01 RDAMIN-U02 05-U02 21-U02 1996-U02 BIB] 06-17-1996-U01 02:18:06PM-U01 RDAMIN-U02 05-U02 21-U02 1996-U02