1994 08 02 RDA MinutesF LA QUINTA REDEVELOPMENT AGENCY
MINUTES
August 2, 1994
Regular meeting of the La Quinta Redevelopment Agency was called to order by Chairman
Sniff.
PRESENT: Board Members Bangerter, McCartney, Pena, Perkins, Chairman Sniff
ABSENT: None
CONFIRMATION OF AGENDA Confirmed
APPROVAL OF MINUTES
MOTION It was moved by Board Members Pena/Bangerter to approve Minutes of June 2S,
1994 as submitted. Motion carried with Board Member McCartney ABSTAINING.
MOTION It was moved by Board Members Bangerter/McCartney to approve Minutes of July
19, 1994 as submitted. Motion carried unanimously.
PUBLIC COMMENT None
BUSINESS SESSION
1. TRANSMITTAL OF TREASURER'S REPORT AS OF 3JUNE 30, 1994.
MOTION It was moved by Board Members Pena/Bangerter to receive and file
Treasurer's Report dated June 30, 1994. Motion carried unanimously.
CONSENT CALENDAR
1. APPROVAL OF DEMAND REGISTER DATED AUGUST 2, 1994.
2. ADOPTION OF FINANCIAL POLICY APPROVING THE CITY OF LA QUINTA,
LA QUINTA REDEVELOPMENT AGENCY AND LA QUINTA FINANCING
AUTHORITY INVESTMENT POLICY.
3. APPROVAL OF CONTRACT WITH DAVID M. GRIFFITH?H & ASSOCIATES, TO
PERFORM A COMPREHENSIVE FEE STUDY IN THE AMOUNT OF $50,000
MOTION It was moved by Board Members McCartney/Bangerter that the Consent
Calendar be approved as recommended. Motion carried unanimously.
BIB]
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03:10:39PM-U01
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F Redevelopment Agency Minutes 2 August 2, 1994
DEPARTMENT REPORTS None
CHAIR AND BOARD MEMBER'S ITEMS None
PUBLIC HEARINGS None
CLOSED SESSION None
There being no further business, it was moved by Board Members Mccartney/Bangerter to
adjourn. Motion carried unanimously
submitted
La Quinta Redevelopment Agency
BIB]
07-15-1996-U01
03:10:39PM-U01
RDAMIN-U02
08-U02
02-U02
1994-U02