1993 04 06 RDA Minutes LA QUINTA REDEVELOPMENT AGENCY
MINUTES
APRIL 6,1993
Regular meeting of the La Quinta Redevelopment Agency was called to order by Chairman
Pena.
PRESENT: Board Members Bangerter, McCartney, Perkins, Sniff, Chairman Pena
ABSENT: None
APPROVAL OF MINuTES
MOTION It was moved by Mr. Sniff/Mrs. Bangerter that the Minutes of March 2, 1993 be
approved as submitted. Motion carried unanimously.
PUBLIC COMMENT None
BUSINESS SESSION
1. CONSIDERATION OF CONTRACT CHANGE ORDER 92-12-05 FOR
REPLACEMENT OF EXISTING 60" STORM DRAIN TRANSITION
STRUCTURE. PROJECT 92-12- CALLE TAMPICO IMPROVEMENTS.
MOTION It was moved by Mrs. Bangerter/Mr. Sniff that Contract Change Order 92-
12-05 regarding Project 92-12 in an amount not to exceed $31,210 be approved. Motion
carried unanimously.
2. CONSIDERATION OF CONTRACT CHANGE ORDER 92-12-06 FOR
MODIFICATION TO CONSTRUCTION JOINTS AT STORM DRAIN
FACILITIES. PROJECT 92-12 CALLE TAMPICO IMPROVEMENTS.
MOTION It was moved by Mr. Sniff/Mrs. Bangerter that Contract Change Order No.
92-12-06 regarding Project 92-12 in an amount not to exceed $15,347 be approved.
Motion carried unanimously.
CONSENT CALENDAR
1. APPROVAL OF DEMAND REGISTeR DATED APRIL 6, 1993.
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La Quinta Redevelopment 2 April 6,1993
Agency Minutes
2. ACCEPTANCE OF IMPROVEMENTS WITHIN ASSESSMENT DISTRICT 91-1
AREAS B AND C.
3. TRANSMITTAL OF STATEMENT OF FINANCIAL POSITION I,FEBRUARY
1993.
4. APPROVAL OF CONTRACT CHANGE ORDER 92-12-10 TO LOWER SEWER
MAIN IN AVENIDA BERMUDAS CVWD REIMBURSABLE) PROJECT 92-12
CALLE TAMPICO IMPROVEMENTS.
MOTION It was moved by Mr. Sniff/Mrs. Bangerter that the Consent Calendar be
approved as recommended. Motion carried unanimously.
CLOSED SESSION
a. Discussion of potential litigation pursuant to Government Code Section 54956.9(a)
County of Riverside Project Area 1 Pass Through Agreement
b. Discussion of negotiations pursuant to Government Code Section 54956.8
La Quinta Canyon Center
Amcor Project Proposal for Low-Moderate Income Housing
Mrs. Bangerter advised that she would be abstaining from the County of Riverside Project Area
I Pass Through Agreement.
The Board reconvened with no action being taken.
There being no further business, the meeting was adjourned.
Respectfully submitted,
j /
/
S>A?SAUNDRA L. JUHOLA. Secretary
City of La Quinta California
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