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1994 10 04 RDA Minutes. LA QUINTA REDEVELOPMENT AGENCY MINUTES October 4,1994 Regular meeting of the La Quinta Redevelopment Agency was called to order by Chairman Sniff if. PRESENT: Board Members Bangerter, McCartney, Pena, Perkins, Chairman Sniff ABSENT: None CONFIRMATION OF AGENDA Mr. Genovese, City Manager, asked that the Redevelopment Agency Minutes of September 20, 1994 and Closed Session Item No.1 be removed from the agenda. It was moved by Board Members Pena/McCartney to remove the Redevelopment Agency Minutes of September 20, 1994 and Closed Session Item No. 1 from the agenda. Motion carried unanimously. PUBLIC COMMENT None BUSINESS SESSION 1. TRANSMITTAL OF TREASURER'S REPORT DATED AUGUST 31, 1994. It was moved by Board Members Pena/McCartney to receive and file the Treasurer's Report dated August 31,1994. Motion carried unanimously. CONSENT CALENDAR 1. APPROVAL OF DEMAND REGISTER DATED OCTOBER 4, 1994. MOTION It was moved by Board Members Pen Pena/McCartney that the Consent Calendar be approved as submitted. Motion carried unanimously. DEPARTMENT REPORTS None CHAIR AND BOARD MEMBER'S ITEMS None BIB] 07-15-1996-U01 03:02:23PM-U01 RDAMIN-U02 10-U02 04-U02 1994-U02 .Redevelopment Agency Minutes 2 October 4, 1994 PUBLIC HEARINGS None Redevelopment Agency recessed to Closed Session. CLOSED SESSION 1. Discussion of negotiations concerning potential acquisition and/or sale of real property located at 52-155 Avenida Villa APN 773-233-019), 52-225 Avenida Herrera APN 773-223-022) and 52-075 Avenida Navarro APN 773-234-015) pursuant to Government Code Section 54956.8 Walter Stockman, negotiator for Wes Development Company. This items was removed from the agenda.) 2. Conference with Legal Counsel concerning on-going existing litigation REFCO Case No. CV-92-7626-RJK pursuant to Government Code Section 54956.9(a). The Board reconvened with no action being taken. There being no flirther business, the meeting was adjourned. SAUNDRA L. JUHOLA, Secretary La Quinta Redevelopment Agency BIB] 07-15-1996-U01 03:02:23PM-U01 RDAMIN-U02 10-U02 04-U02 1994-U02