1997 06 03 RDA Minutes LA QUINTA REDEVELOPMENT AGENCY
MINUTES
JUNE 3, 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 May20, 1997 as submitted. Motion carried unanimously.
BUSINESS SESSION None
CONSENT CALENDAR
1. APPROVAL OF DEMAND REGISTER DATED JUNE 3, 1997.
2. ACCEPTANCE OF BID FOR ASSESSMENT/SEWER HOOK-UP FEE SUBSIDY
PROGRAM PROJECT 97-03 TO ECONO SEWER SERVICE, INC.
MOTION It was moved by Board Members Perkins/Henderson that the
Consent Calendar be approved as recommended. Motion carried unanimously.
DEPARTMENT REPORTS None
CHAIR AND BOARD MEMBERS* ITEMS None
PUBLIC HEARINGS None
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Redevelopment Agency Minutes 2 June 3, 1997
Agency recessed to Closed Session.
CLOSED SESSION
Board Members Adolph and Holt did not participate in closed session due to a conflict
of interest.
1. Conference with Agency's real property negotiator pursuant to Government
Code Section 54956.8, concerning the potential terms and conditions of
acquisition and/or disposition of real property located at the northwest corner
of Highway 111 and Adams Street in the One-Eleven Shopping Center.
Property Owner/Negotiator: Dick Oliphant.
Agency Board reconvened with no decision being made which requires reporting
pursuant to Section 54957.1 of the Government Code Brown Act).
There being no further business, the meeting was adjourned.
Respe t ully submitted,
SA NDRA L. JUHOLA, Secretary
La Quinta Redevelopment Agency
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