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1991 12 17 RDA Minutes6 LA QUINTA REDEVELOPMENT AGENCY MINUTES DECEMBER 17, 1991 Regular meeting of the La Quinta Redevelopment Agency was called to order by Chairman Pena. PRESENT: Mr. Bohnenberger, Mrs. Franklin, Mr. Rushworth, Mr. Sniff, Chairman Pena ABSENT: None CONFIRMATION OF AGENDA MOTION It was moved by Mr. Sniff, seconded by Mrs. Franklin to add discussion of the Stockman Proposal to the agenda, noting that the need to take action arose after the posting of the agenda. Motion carried unanimously. 1. DISCUSSION OF STOCKMAN?MAN PROPOSAL. Mr. Kiedrowski recommended that the letter presented to the Board be authorized to be sent to Stockman Development advising that the City and Agency authorizes the firm of stradling, Yocca, Carlson & Rauth to represent both the City and the Agency in negotiations with their company and acknowledging that the firm has, in the past, worked for Stockman? and continues to advise them. MOTION It was moved by Mr. Bohnenberger, seconded by Mr Rushworth that the Executive Director be authorized to sign the letter as presented. Motion carried unanimously. PUBLIC HEARINGS None BUSINESS SESSION None CONSENT CALENDAR 1. APPROVAL CF MINUTES OF DECEMBER 3, 1991. 2. TRANSMITTAL CF FINANCIAL STATEMENT. MOTION It was moved by Mr. Sniff, seconded by Mr. Bohnenberger that the Consent Calendar be approved as recommended. Motion carried? unanimously. BIB] 07-19-1996-U01 07:17:36AM-U01 RDAMIN-U02 12-U02 17-U02 1991-U02 6 CLOSED SESSION a. Discussion of negotiations pursuant to Government Code Section 54956.8 Development Agreement with re: village Proposal Disposition and Development Agreement with stockman e Board reconvened with no action being taken. ere being no further business, the meeting was adjourned. j;:h:N;???tf:;lYj;;tj;:;et;ry La Quinta Redevelopment Agency BIB] 07-19-1996-U01 07:17:36AM-U01 RDAMIN-U02 12-U02 17-U02 1991-U02