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1997 07 01 RDA Minutes LA QUINTA REDEVELOPMENT AGENCY MINUTES JULY 1, 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 Adolph/Holt to approve Minutes of June 1 7, 1 997 as submitted. Motion carried unanimously. BUSINESS SESSION None CONSENT CALENDAR 1. APPROVAL OF DEMAND REGISTER DATED JULY 1, 1997. 2. APPROVAL OF SETTLEMENT AGREEMENTS IN THE 0CM LITIGATION WITH: 1) ALPINE BANKS, 2) STOCKTON SAVINGS, AND 3 SAN DIEGO POOLED INVESTMENT PROGRAM AUTHORITY. MOTION It was moved by Board Members Adolph/Holt that the Consent Calendar be approved as recommended. Motion carried unanimously. DEPARTMENT REPORTS None CHAIR AND BOARD MEMBERS' ITEMS None BIB] 07-30-1997-U01 01:36:23PM-U01 ADMIN-U01 RDAMIN-U02 07-U02 01-U02 1997-U02 Redevelopment Agency Minutes 2 July 1, 1997 PUBLIC HEARINGS None CLOSED SESSION None There being no further business, it was moved by Board Members Adolph/Holt to adjourn Motion carried unanimously. submitted, SAUNDRA JUHOLA, Secretary La Qu*nta Redevelopment Agency BIB] 07-30-1997-U01 01:36:23PM-U01 ADMIN-U01 RDAMIN-U02 07-U02 01-U02 1997-U02