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1991 12 03 RDA Minutes9 LA QUINTA REDEVELOPMENT AGENCY MINUTES DECEMBER 3, 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 PUBLIC HEARINGS None BUSINESS SESSION None CONSENT CALENDAR 1. Approval of Minutes of November 19, 1991. 2. Adoption of Resolution Determining that the Use of Agency Funds for the Acquisition of Certain Real Property for Public Improvements is of Public Benefit to the Redevelopment Project and the Immediate Neighborhood. MOTION It was moved by Mr. Sniff, seconded by Mr. Bohnenberger that the Consent Calendar be approved with Item No. 2 being approved by RESOLUTION NO. RA 91-13. Motion carried unanimously. CLOSED SESSION a. Discussion of negotiations pursuant to Government Code Section 54956.8 Development Agreement with TMC re: Village Proposal There being no further business, the meeting was adjourned. Re ectfully submitted, SAUNDRA L secreta ry La Quinta Redevelopment Agency BIB] 07-19-1996-U01 07:19:10AM-U01 RDAMIN-U02 12-U02 03-U02 1991-U02