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1991 10 01 RDA MinutesF LA QUINTA REDEVELOPMENT AGENCY MINUTES OCTOBER 1, 1991 Regular meeting of the La Quinta Redevelopment was called to order by Vice Chairman Rushworth. PRESENT: Mr. Bohnenberger, Mrs. Franklin, Mr. Sniff, Vice Chairman Rushworth ABSENT: Chairman Pena MOTION It was moved by Mrs. Franklin, seconded by Mr. Bohnenberger that Chairman Pena be excused. Motion carried unanimously CONFIRMATION OF AGENDA Consent Calendar Item No. 2 was moved to Business Session and Closed Session. PUBLIC HEARINGS None BUSINESS SESSION 1. Approval of Extension of Negotiation Agreement with Russ Beckner, DBA RGB Commercial.Development, for the Development of the Highway 111 Corridor Area. This matter was continued to Closed Session. CONSENT CALENDAR 1. Approval of Minutes of September 9, and September 17, 1991. 2. Authorization to Enter into Agreement with Kicak and Associates for Design of Phase V of the Cove Improvement Project. MOTION It was moved by Mr. Sniff, seconded by Mrs. Franklin that the Minutes be approved as submitted. Motion carried unanimously MOTION It was moved by Mrs. Franklin, seconded by Mr. Bohnenberger that Consent Item No. 2 be approved as submitted. Motion carried unanimously. BIB] 07-19-1996-U01 07:23:51AM-U01 RDAMIN-U02 10-U02 01-U02 1991-U02 F CLOSED SESSION a Discussion of negotiations pursuant to Government Code Section 54956.8. Potential acquisitions relating to Russ Beckner The Board reconvened to regular session. MOTION It was moved by Mr. Sniff, seconded by Mrs. Franklin that the agreement with Russ Beckner be approved with a modification that the term shall be for three months. Motion carried unanimously. There being no further business, the meeting was adjourned. Respectfully submitted, SAUNDRA L JuH6?A, Secretary City of La Quinta, California BIB] 07-19-1996-U01 07:23:51AM-U01 RDAMIN-U02 10-U02 01-U02 1991-U02