1997 02 04 RDA Minutes LA QUINTA REDEVELOPMENT AGENCY
MINUTES
February 4, 1997
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
MOTION It was moved by Board Members Henderson/Adolph to approve Minutes
of January 21, 1997 as submitted. Motion carried unanimously.
BUSINESS SESSION
1. CONSIDERATION OF MID-YEAR BUDGET REPORT FOR FISCAL yEAR 1996/97.
MOTION It was moved by Board Members Adolph/Holt to approve the new
appropriations as outlined in Attachment No. 1 of the staff report totaling
$387,936 of which $272,936 is from the General Fund and $11 Z,OOO is from
the Redevelopment Agency, and to receive and file the Mid-Year Budget
Report. Motion carried unanimously.
CONSENT CALENDAR
1. APPROVAL OF DEMAND REGISTER DATED FEBRUARY 4, 1997.
2. APPROVAL AND AUTHORIZATION TO EXECUTE THE NECESSARY
DOCUMENTS AND APPROPRIATE UP TO $65,000 FROM THE PROJECT AREA
NO.1 HOUSING FUND TO FUND A SECOND TRUST DEED MORTGAGE FOR
DORIS M. REED TO FACILITATE HER PURCHASE OF THE PROPERTY
LOCATED AT 78-250 WINTER COVE COURT.
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Redevelopment Agency Minutes 2 February 4, 1 997
MOTION It was moved by Board Members Henderson/Adolph that the
Consent Calendar be approved as recommended. Motion carried unanimously.
DEPARTMENT REPORTS None
CHAIR AND BOARD MEMBERS' ITEMS None
PUBLIC HEARINGS None
CLOSED SESSION None
There being no further business, it was moved by Board Members Adoiph/Holt to
adjourn. Motion carried unanimously.
Respectfully submitted
SAUNDRA L. JUHOLA, Secretary
La Quinta Redevelopment Agency
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