1994 03 01 RDA Minuteso LA QUINTA REDEVELOPMENT AGENCY
MINUTES
MARCH 1, 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 Mccartney/Perkins that the Minutes of February
15, 1994 be approved as submitted. Motion carried unanimously.
PUBLIC COMMENT None
BUSINESS SESSION
1. FISCAL YEAR 1994/95 BUDGET POLICY AND DEVELOPMENT GUIDELINES.
MOTION It was moved by Board Members Pena/Bangerter that the Budget Policy and
Development Guidelines identified within the staff report and the attached calendar for
the development and review of the Fiscal Year 1994/95 Preliminary Budget be approved.
Motion carried unanimously.
2. TRANSMITTAL OF TREASURER'S REPORT JANUARY 31, 1994.
MOTION It was moved by Board Members Bangerter/Mccartney to receive and file
the t?Transmittal of the Treasurer's Report dated January 31' 1994.
Board Member Perkins asked that serious consideration be given to separating the
accounts of the Redevelopment Agency and the City Council into two separate accounts.
Mr. Hunt, Executive Director, advised that as directed by the Board, Conrad &
Associates is reviewing the pros and cons of this issue. He noted that they should be
submitting a report in approximately 30 days.
Motion carried unanimously.
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oRedevelopment Agency 2 March 1 1994
Minutes
CONSENT CALENDAR
1. APPROVAL OF DEMAND REGISTER DATED MARCH 1, 1994.
MOTION It was moved by Board Members Bangerter/Pena that the Consent Calendar
be approved as recommended. Motion carried unanimously.
DEPARTMENT REPORTS
A. Transmittal of Statement of Financial Position dated January 31, 1994.
MOTION It was moved by Board Members Perkins/McCartney to receive and file the
Statement of Financial Position dated January 31 1994. Motion carried unanimously.
CHAIR AND BOARD MEMBERS' ITEMS None
PuBLIC HEARINGS None
CLOSED SESSION
1. Discussion of negotiations pursuant to Government Code Section 54956.8
AMCOR Realty Properties proposal of potential acquisition of property in the
cove area.
The Board reconvened with no action being taken.
There being no further business the meeting was adjourned.
Resp?ctfully submitted
UNDRA L z
La Quinta Redevelopment Agency
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