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1995 05 02 RDA Minutes LA QUINTA REDEVELOPMENT AGENCY MINUTES May 2, 1995 Regular meeting of the La Quinta Redevelopment Agency was called to order by Chairman Sniff. PRESENT: Board Members Bangerter, Cathcart, Pena, Perkins, Chairman Sniff ABSENT: None CONFIRMATION OF AGENDA Confirmed APPROVAL OF MINUTES MOTION It was moved by Board Members Bangerter/Cathcart to approve Minutes of April 18, 1995 as submitted. Motion carried unanimously. PUBLIC COMMENT None BUSINESS SESSION 1. TRANSMITTAL OF TREASURER'S REPORT DATED MARCH 31, 1995. MOTION It was moved by Board Members Bangerter/Cathcart to receive and file the Treasurer's Report dated March 31, 1995. Motion carried unanimously. CONSENT CALENDAR 1. APPROVAL OF DEMAND REGISTER DATED MAY 2, 1995 2. ACCEPTANCE OF BID FOR ASSESSMENT/SEWER HOOK-UP FEE SUBSIDY PROGRAM PROJECT 95-01 TO DENBOER ENGINEERING AND CONSTRUCTION. 3. APPROVAL OF CONTRACT SERVICES AGREEMENT FOR AUDITING SERVICES OF CONRAD & ASSOCIATES. MOTION It was moved by Board Members Perkins/Bangerter that the Consent Calendar be approved as recommended. Motion carried unanimously. BIB] 07-15-1996-U01 08:48:06AM-U01 RDAMIN-U02 05-U02 02-U02 1995-U02 Redevelopment Age?cy Minutes 2 May 2, 1995 DEPARTMENT REPORTS 1. TRANSMITTAL OF REVENUE AND EXPENDITuRES REPORT DATED MARCH 31,1995. MOTION It was moved by Board Members Cathcart/Pena to receive and file the Revenue and Expenditures Report dated March 31, 1995. Motion carried unanimously CHAIR AND BOARD MEMBERS' ITEMS None PUBLIC HEARINGS None Agency recessed to Closed Session. CLOSED SESSION 1. Conference with real property negotiator pursuant to Government Code Section 54956.8 regarding negotiations for proposed commercial and residential development including price and term of payment for property located southeast of Washington Street and Dune Palms Road. Applicant: Christine Clarke. 2. Conference with real property negotiator regarding a single-family residential property located at 53-880 Avenida Villa, owned by Michael E. Jensen and Rebecca L. Jensen concerning price and terms of payment for the acquisition of property pursuant to Government Code Section 54956.8. 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 was adjourned. Respectfully submitted, I SAUNDRA L. JUHOLA, Secretary La Quinta Redevelopment Agency BIB] 07-15-1996-U01 08:48:06AM-U01 RDAMIN-U02 05-U02 02-U02 1995-U02