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1998 04 21 RDA Minutes^ 2 I LA QUINTA REDEVELOPMENT AGENCY MINUTES APRIL21, 1998 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/Adolph to approve the Minutes of April 7, 1 998 as submitted. Motion carried unanimously. BUSINESS SESSION None CONSENT CALENDAR 1. APPROVAL OF DEMAND REGISTER DATED APRIL 21, 1998. 2. TRANSMITTAL OF TREASURER'S REPORT DATED FEBRUARY 28, 1996. 3. APPROVAL OF REQUEST BY THE BOYS AND GIRLS CLUB FOR AN AFFORDABLE HOUSING AGREEMENT FOR 5TH-YEAR FUNDING BY AND BETWEEN THE LA QUINTA REDEVELOPMENT AGENCY AND BUILDING HORIZONS. MOTION It was moved by Board Members Sniff*Pena to approve the Consent Calendar as recommended. Motion carried unanimously. BIB] 05-12-1998-U01 03:16:29PM-U01 ADMIN-U01 RDAMIN-U02 04-U02 21-U02 1998-U02 ^ 2Redevelopment Agency Minutes 2 April 21, 1998 DEPARTMENT REPORTS 1. TRANSMITTAL OF REVENUE AND EXPENDITURES REPORT DATED FEBRUARY 28, 1998. MOTION It was moved by Board Members Sniff/Adolph to receive and file the Revenue & Expenditures Report dated February 28, 1 998. Motion carried unanimously. CHAIR AND BOARD MEMBERS' ITEMS None PUBLIC HEARINGS None The Agency recessed to Closed Session. CLOSED SESSION 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 di*positon of real property located at the southeast corner of Miles Avenue and Washington Street Property Owner/Negotiator: Charles Pasarell. The Agency 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. Re ectfully submitted, SAUNDRA L. JUHOLA, Secretary La Quinta Redevelopment Agency BIB] 05-12-1998-U01 03:16:29PM-U01 ADMIN-U01 RDAMIN-U02 04-U02 21-U02 1998-U02