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1996 06 18 RDA Minutes LA QUINTA REDEVELOPMENT AGENCY MINUTES JUNE 18, 1996 Regular meeting of the La Quinta Redevelopment Agency was called to order by Chairman Sniff. PRESENT: Board Members Adolph Henderson, Holt, Perkins, Chairman Sniff ABSENT: None PUBLIC COMMENT None CONFIRMATION OF AGENDA Confirmed APPROVAL OF MINUTES It was moved by Board Members Adolph/Holt to approve the Agency Minutes of June 4, 1996 as submitted, Motion carried unanimously. BUSINESS SESSION None CONSENT CALENDAR 1. APPROVAL OF DEMAND REGISTER DATED JUNE 18, 1996. 2. TRANSMITTAL OF TREASURY REPORT DATED APRIL 30, 1996. 3. ADOPTION OF RESOLUTION MAKING CERTAIN PUBLIC IMPROVEMENT FINDINGS IN CONNECTION WITH A TRAFFIC SIGNAL PROJECT ON HIGHWAY 111. 4. APPROVAL OF INVESTMENT POLICY FOR FY 1996/97. MOTION It was moved by Board Members Holt/Adolph to approve the Consent Calendar as recommended with Item No.3 being approved by RESOLUTION NO. RA 96-03. Motion carried unanimously. BIB] 09-06-1996-U01 08:47:30AM-U01 RDAMIN-U02 06-U02 18-U02 1996-U02 La Quinta Redevelopment Agency Page 2 June 18, 1996 DEPARTMENT REPORTS 1. TRANSMITTAL OF REVENUE & EXPENDITURES REPORT DATED APRIL 30, 996. MOTION It was moved by Board Members Adolph/Henderson to receive and file the revenue & Expenditures Report dated April 20, 1996. Motion carried unanimously. CHAIR AND BOARD MEMBERS' ITEMS None PUBLIC HEARINGS None CLOSED SESSION None There being no further business, it was moved by Board Members Adolph/Henderson that the meeting be adjourned. Motion carried unanimously. Respe fully submitted NDROLASecreta ry La Quinta Redevelopment Agency BIB] 09-06-1996-U01 08:47:30AM-U01 RDAMIN-U02 06-U02 18-U02 1996-U02