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1994 04 05 RDA Minutesh LA QUINTA REDEVELOPMENT AGENCY MINUTES APRIL 5, 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 Mrs. Bangerter, seconded by Mr. Mccartney that the Minutes of March 15, 1994 be adopted as submitted. Motion carried unanirnously. PUBLIC COMMENT None BUSINESS SESSION 1. TRANSMITTAL OF TREASURER'S REPORT. MOTION It was moved by Mr. McCartney, seconded by Mrs. Bangerter that the Treasurer's Report be received and filed. Motion carried unanimously. CONSENT CALENDAR 1. APPROVAL OF DEMAND REGISTER DATED APRIL 5, 1994. 2. ADOPTION OF RESOLUTION APPROVING FUNDING FOR THE INTERIM IMPROVEMENT OF RESIDENTIAL STREETS IN WESTWARD HO/INDIAN SPRINGS NEIGHBORHOODS. 3. ACCEPTANCE OF PARK AVENUE WIDENING IMPROVEMENTS PROJECT 92-15. 4. ADOPTION OF RESOLUTION APPROVING A SETTLEMENT AGREEMENT WITH MARSHALLTOWN, IOWA. BIB] 07-18-1996-U01 07:37:17AM-U01 RDAMIN-U02 04-U02 05-U02 1994-U02 h Redevelopment Agency Minutes 2 April 5, 1994 MOTION It was moved by Mrs. Bangerter, seconded by Mr. Mccartney that the Consent Calendar be approved as recommended with items 2 and 4 being approved by RESOLUTION NOS. RA 94-4 AND RA 94-5 respectively. Motion carried unanimously. DEPARTMENT REPORTS a. Transmittal of Statement of Financial Position February 28, 1994. MOTION It was moved by Mr. McCartney, seconded by Mrs. Bangerter to receive and file the Statement of Financial Position February 28, 1994. Motion carried unanimously. CHAIR AND BOARD MEMBERS' ITEMS Mr. Perkins suggested that two members of the Hoard should meet with two members of the Indio City Council/Redevelopment Agency Board to discuss matters of joint interest that could save the cities money. Mr. Mccartney felt that we should maintain an open dialogue with all cities of the Valley. The Hoard concurred. PUBLIC HEARINGS None CLOSED SESSION 1. Conference with Real Property Negotiator southwest corner of Highway 111 and Jefferson Street Midland Properties Negotiations for proposal for commercial development including price, term of payment pursuant to Government Code Section 54956.8. The Board reconvened with no action being taken There being no further business, the meeting was adjourned upon motion by Mrs. Bangerter, seconded by Mr. McCartney and carried. submitted La Quinta Redevelopment Agency BIB] 07-18-1996-U01 07:37:17AM-U01 RDAMIN-U02 04-U02 05-U02 1994-U02