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1998 02 03 RDA Minutes LA QUINTA REDEVELOPMENT AGENCY MINUTES FEBRUARY 3, 1 998 Regular meeting of the La Quinta Redevelopment Agency was called to order by Chairman Perkins. PRESENT: Board Members Adolph, Henderson, Pena, Sniff, Chairman Perkins ABSENT: None PUBLIC COMMENT None CONFIRMATION OF AGENDA Confirmed APPROVAL OF MINUTES MOTION It was moved by Board Members Sniff/Henderson to approve the Minutes of January 20, 1 998 as submitted. Motion carried unanimously. BUSINESS SESSION 1. CONSIDERATION OF MID-YEAR BUDGET REPORT FOR FISCAL YEAR 1997198. There were no changes to the staff report as submitted to the Redevelopment Agency4rom the Finance Department and on file in the City Clerk's Department. MOTION It was moved by Board Members Sniff/Adolph tQ receive and file the Mid-Year Budget Report for Fiscal Year 1997/98. Motion carried unanimously. CONSENT CALENDAR 1. APPROVAL OF DEMAND REGISTER DATED FEBRUARY 3, 1998. MOTION It was moved by Board Members Adolph/Sniff to approve the Consent Calendar as recommended. Motion carried unanimously. DEPARTMENT REPORTS None BIB] 03-03-1998-U01 03:24:15PM-U01 ADMIN-U01 RDAMIN-U02 02-U02 03-U02 1998-U02 Redevelopment Agency Minutes 2 February 3, 1 998 CHAIR AND BOARD MEMBERS' ITEMS None PUBLIC HEARINGS None CLOSED SESSION None There being no further business, it was moved by Board Members Sniff/Henderson to adjourn. Motion carried unanimously. Resp tfully submitted, S UNDRA L. JUHOLA, Secretary La Quinta Redevelopment Agency BIB] 03-03-1998-U01 03:24:15PM-U01 ADMIN-U01 RDAMIN-U02 02-U02 03-U02 1998-U02