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1990 10 16 RDA Minutes I LA QUINTA REDEVELOPMENT AGENCY MINUTES OCTOBER 16, 1990 Regular meeting of the La Quinta Redevelopment Agency was called to order, Chairman Pena presiding. PRESENT: Mr. Bohnenberger, Mr. Rushworth, Mr. Sniff, Chairman Pena ABSENT: One Vacancy PUBLIC HEARING- None BUSINESS SESSION 1. ADOPTION OF A RESOLUTION AUTHORIZING THE EXECUTION OF A SUPPLEMENTAL COOPERATION AGREEMENT WITH THE CITY OF LA QUINTA RELATING TO PUBLIC IMPROVEMENTS. Mr. Kiedrowski, advised Council that the reports before them furthers the payment to repay the City for improvements that have been completed by the Agency where the City has advanced the funds. RESOLUTION NO. RA. 90-80 RESOLUTION OF THE LA QUINTA REDEVELOPMENT AGENCY AUTHORIZING THE EXECUTION OF A SUPPLEMENTAL COOPERATION AGREEMENT WITH CITY OF LA QUINTA RELATING TO PUBLIC IMPROVEMENTS MOTION: It was moved by Mr. Sniff/Mr. Bohnenberger to adoption Resolution No. RA 90-80 as approved. Motion carried unanimously. CONSENT CALENDAR 1. APPROVAL OF MINUTES OF OCTOBER 2, 1990. 2. APPROVAL OF DEMAND REGISTER. MOTION It was moved by Mr. Sniff, seconded by Mr. Rushworth that the Consent Calendar be approved. Motion carried unanimously. CLOSED SESSION The City Council adjourned to Closed Session to discuss Negotiations with Transpacific Development Co. regarding Specific Plan 89-14 Government Code Section 54956.8. There being no further business, the meeting was adjourned. Re p ctfully submitted, NDRA L. JUHOLA, Secretary La Quinta Redevelopment Agency BIB] 07-19-1996-U01 08:38:49AM-U01 RDAMIN-U02 10-U02 16-U02 1990-U02