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1993 06 15 RDA Minutes LA QUINTA REDEVELOPMENT AGENCY MINUTES JUNE 15, 1993 Regular meeting of the La Quinta Redevelopment Agency was called to order by Mayor Pena. PRESENT: Members Bangerter. McCartney, Perkins, Sniff. Chairman Pena ABSENT: None APPROVAL OF MINUTES? MOTION It was moved by Members Sniff/Bangerter that the minutes of May 18, 1993 and June 1.1993 be approved as submitted. Motion carried unanimously. PUBLIC COMMENT None BUSINESS SESSION 1. TRANSMITTAL OF TREASURER'S REPORT APRIL 30, 1993. MOTION It was moved by Members Sniff/Perkins to receive and file the Treasurer's Report. Motion carried unanimously. CONSENT CALENDAR 1. APPROVAL OF DEMAND REGISTER DATED JUNE 15, 1993. 2. APPROVAL OF CONSOLiDATIOn OF BANK ACCOUNTS WITH BANK OF AMERICA. Removed) MOTION It was moved by Members Sniff/Perkins to approve the Consent Calendar as amended with Item No.2 having been pulled. Motion carried unanimously. PUBLIC IIEARINGS None BIB] 07-18-1996-U01 07:58:16AM-U01 RDAMIN-U02 06-U02 15-U02 1993-U02 Redevelopment Agency Minutes June 15. 1993 DEPARTMENT REPORTS a. Transmittal of Statement of Financial Position April 30, 1993. Received and filed. CLOSED SESSION a. Discussion of potential litigation pursuant to Government Code Section 54956.9(b) Negotiations on proposed plan amendment for merger of Redevelopment Agency Project Area No. 1 and No.2. Stockman review of contract performance b. Discussion of on-going litigation pursuant to Government Code Section 549569(a) Interpleader Action County of Riverside The Board reconvened with Agency Counsel announcing that the firm of Rutan and Tucker were selected to represent the Agency in the litigation involving Riverside County. There being no further business the meeting was adjourned. Res?e?tftiIl; submitted SAUNDRA JUHOLA Secretary Ld Qu!nta Redevelopment Agency BIB] 07-18-1996-U01 07:58:16AM-U01 RDAMIN-U02 06-U02 15-U02 1993-U02