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1993 11 16 RDA Minutes LA QUINTA REDEVELOPMENT AGENCY MINUTES OF NOVEMBER 16, 1993 Regular? meeting of the La Quinta Redevelopment Agency was called to order by Chairman Pena. PRESENT: Board Members Bangerter, Perkins, Sniff, Chairman Pena ABSENT: Board Member McCartney M?ON t was mov?d b? P?c,??j 4??ber, gerterIPerki to excuse Board Member McCartney?. Motion carried unanimously. IRM.ATION OF AGENDA Mr. unL, Executive Director, recommended that Business Session No.1 be continued until the next meeting due to the number of Board Members present who would be able to discuss the maup? M? ION It was moved by Board Members Bangerter/Perkins to approve the Agency Minutes of November 2, 1993. Motion carried unanimously. PUbLIC COMMENT None BUSINESS SESSION 1. FIRST QUARTER BUDGET REPORT. Chairman Pena and Board Member Bangerter abstained from this issue due to conflicts of interests and left the dais. Audrey Ostrowsky, P.O. Box 351, La Quinta, addressed the Board and presented additional petitions requesting that the lower Cove Phase V) be completed with permanent streets as opposed to the temporary streets. She felt that the residents of the lower Cove are being discriminated against. Continued to December 7, 1993. BIB] 07-18-1996-U01 07:46:29AM-U01 RDAMIN-U02 11-U02 16-U02 1993-U02 CONSENT CALENDAR 1. APPROVAL OF DEMAND REGISTeR DATED NOVEMBER 16, 1993. MOTION It was moved by Board Members Bangerter/Perkins that the Consent Calendar be approved as recommended. Motion carried unanimously. DEPARTMENT REPORTS None CHAIR AND BOARD MEMBER ITEMS None CLOSED SESSION 1. Discussion of negotiations pursuant to Government Code Section 54956.8 a. The Tucker Company's proposal for commercial project La Quinta Canyon center) located generally south of highway 111 west of adams street and east of dune palms road. b. Williams Development Corporation proposal for housing project including potential land acquisition in the Cove area. The Board reconvened with no action being taken. There being no further business, the meeting was adjourned. Re??ctfiilly submitted, sAUNDRA L. JUHOLA, Secretary Quinta Redevelopment Agency BIB] 07-18-1996-U01 07:46:29AM-U01 RDAMIN-U02 11-U02 16-U02 1993-U02