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1998 06 02 RDA Minutes^< LA *UINTA REDEVELOPMENT AGENCY MINUTES JUNE 2, 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 May 1 9, 1 998, as submitted. Motion carried unanimously. BUSINESS SESSION None CONSENT CALENDAR 1. APPROVAL OF DEMAND REGISTER DATED JUNE 2, 1998. MOTION It was moved by Board Members Sniff/Adolph to approve the Consent Calendar as recommended. Motion carried unanimously. DEPARTMENT REPORTS None CHAIR AND BOARD MEMBERS' ITEMS None PUBLIC HEARINGS None BIB] 07-20-1998-U01 10:04:47AM-U01 ADMIN-U01 RDAMIN-U02 06-U02 02-U02 1998-U02 ^< Redevelopment Agency Minutes 2 June 2,1998 The Agency recessed to Closed Session. CLOSED SESSION Board Member Pena abstained from participating in Item No.1-B due to a conflict of interest. 1. Conference with legal counsel pursuant to Government Code Section 54956.9(a) regarding existing litigation: A. REFCO, Case No. CV92-7626RFK B. Traditions, Case No. 1NC00370 C. City of Orange V. Alabama Treasury Advisory Program, Case No. BC106461 D. Western Empire Industry V. City of La Quinta, Case No.302768 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. submitted, **SAUNDRA*HOLA, Sec retary La Quinta Redevelopment Agency BIB] 07-20-1998-U01 10:04:47AM-U01 ADMIN-U01 RDAMIN-U02 06-U02 02-U02 1998-U02