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1998 03 17 RDA Minutes^ * 5 LA QUINTA REDEVELOPMENT AGENCY MINUTES MARCH 17, 1998 Regular meeting of the La Quinta Redevelopment Agency was called to order by Vice Chairman Sniff. PRESENT: Board Members Adolph, Henderson, Pena, Vice Chairman Sniff ABSENT: Chairman Perkins MOTION It was moved by Board Members Henderson/Adolph to excuse Chairman Perkins. Motion carried unanimously. PUBLIC COMMENT None CONFIRMATION OF AGENDA Confirmed APPROVAL OF MINUTES MOTION It was moved by Board Members Adolph/Pena to approve the Minutes of March 3, 1 998 as submitted. Motion carried unanimously. BUSINESS SESSION None CONSENT CALENDAR 1. APPROVAL OF DEMAND REGISTER DATED MARCH 17,1998. 2. TRANSMITTAL OF TREASURER*S REPORT DATED JANUARY 31, 1996. 3. APPROVAL OF THE UPDATED FIVE-YEAR IMPLEMENTATION PLAN FOR PROJECT AREAS NO.1 AND NO.2 WHICH WAS PREVIOUSLY SUBJECT TO AN AGENCY PUBLIC HEARING HELD IN DECEMBER 1997, INCORPORATING THE AGENCY BOARD*S DIRECTION. MOTION It was moved by Board Members Pena/Henderson to approve the Consent Calendar as recommended. Motion carried unanimously. STUDY SESSION None BIB] 05-12-1998-U01 03:11:18PM-U01 ADMIN-U01 RDAMIN-U02 03-U02 17-U02 1998-U02 ^ *Redevelopment Agency Minutes 2 March 17, 1998 DEPARTMENT REPORTS 1. TRANSMITTAL OF REVENUE & EXPENDITURES REPORT DATED JANUARY 31, 1998. MOTION It was moved by Board Members Henderson/Adolph to receive and file the Revenue & Expenditures Report dated January 31, 1998. 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 to adjourn. Motion carried unanimously. Res ctfully submitted, SAUNDRA L. JUHOLA, Secretary La Quinta Redevelopment Agency BIB] 05-12-1998-U01 03:11:18PM-U01 ADMIN-U01 RDAMIN-U02 03-U02 17-U02 1998-U02