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1991 02 19 RDA Minutess LA QUINTA REDEVELOPMENT AGENCY MINUTES FEBRUARY 19, 1991 Regular meeting of the La Quinta Redevelopment Agency was called to order, Chairman Pena presiding. PRESENT: Mrs. Franklin, Mr. Rushworth, Mr. Sniff, Chairman Pena ABSENT: Mr. Bohnenberger MOTION Xt was moved by Mr. Sniff/Mrs. Franklin to excuse Mr. Bohnenberger. Motion carried unanimously. PUBLIC HEARING None BUSINESS SESSION 1. CONSIDERATION OF APPROVAL OF OWNER PARTICIPATION AGREEMENT? WITH TRANSPACIFIC DEVELOPMENT COMPANY Continued until March 5, 1991. CONSENT CALENDAR 1. APPROVAL OF MINUTES FEBRUARY 5, 1991. MOTION It was moved by Mr. Sniff/Mr. Rushworth to adopt the Consent Calendar. Motion carried unanimously. CLOSED SESSION Discussion of Negotiations with Transpacific Development Co. Regarding Specific Plan 89-14 pursuant to Government Code Section 54956.8. There being no further business, the meeting was adjourned. Respectfully submitted, SAUNDRA L. JUHOLA, Secretary La Quinta Redevelopment Agency BIB] 07-19-1996-U01 07:37:46AM-U01 RDAMIN-U02 02-U02 19-U02 1991-U02