1999 01 19 RDA Minutesd_z LA QUINTA REDEVELOPMENT AGENCY
MINUTES
JANUARY 19, 1999
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
CONFIRMATION OF AGENDA
The Closed Session was removed from the agenda.
APPROVAL OF MINUTES
MOTION It was moved by Board Members Sniff/Adolph to approve the Minutes of
January 5, 1 999, as submitted. Motion carried unanimously.
CONSENT CALENDAR
1. APPROVAL OF DEMAND REGISTER DATED JANUARY 19, 1999.
2. TRANSMITTAL OF TREASURER'S REPORT DATED NOVEMBER 30, 1998.
3. APPROVAL OF LOAN REPAYMENT TO THE GENERAL FUND FROM THE
REDEVELOPMENT AGENCY DEBT SERVICE FUND NUMBER 2.
MOTION It was moved by Board Members Sniff/Henderson to approve the
Consent Calendar as recommended. Motion carried unanimously.
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d_zRedevelopment Agency Minutes 2 January 1 9, 1 999
BUSINESS SESSION
1. CONSIDERATION OF AMENDMENT TO THE LA QUINTA REDEVELOPMENT
AGENCY BYLAWS.
Mr. Wilson, Management Analyst, advised that on January 5, 1 999, the Board
directed staff to prepare a resolution amending the bylaws relative to the
selection of Chair and Vice Chair. In addition, staff is recommending changes
relative to the meeting start-time and the order of business as noted in the staff
report.
RESOLUTION NO.99-01
A RESOLUTION OF THE I-A QUINTA REDEVELOPMENT AGENCY BOARD OF
THE CITY OF LA QUINTA, CALIFORNIA, AMENDING BYLAWS FOR THE
LA QUINTA REDEVELOPMENT AGENCY.
It was moved by Board Members Sniff/Adolph to adopt Resolution No.99-01
as submitted. Motion carried unanimously.
2. CONTINUED CONSIDERATION OF SELECTION OF CHAIR AND VICE CHAIR OF
THE LA QUINTA REDEVELOPMENT AGENCY.
There were no changes to the staff report as submitted to the Agency Board by
the City Clerk?s Office and on file in the City Clerk?s Office.
Chair Nominations
Board Member Pena nominated Board Member Perkins.
Board Member Sniff nominated Board Member Adolph.
MOTION It was moved by Board Members Sniff/Henderson to close the
nominations. Motion carried unanimously.
VOTING
BALLOT NO.1
Board Member Adolph voted for Board Member Adolph
Board Member Henderson voted for Board Member Perkins
Board Member Pena voted for Board Member Perkins
Board Member Sniff voted for Board Member Adolph
Chairman Perkins voted for Board Member Perkins
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d_zRedevelopment Agency Minutes 3 January 1 9, 1 999
MOTION It was moved by Board Members Sniff/Pena to name Board Member
Perkins as Chair of the Redevelopment Agency. Motion carried unanimously.
Vice Chair Nominations
Board Member Pena nominated Board Member Adolph.
Board Member Henderson nominated Board Member Sniff.
MOTION It was moved by Board Members Sniff/Adolph to close the
nominations. Motion carried unanimously.
Voting
Ballot No.1
Board Member Adolph voted for Board Member Adolph
Board Member Henderson voted for Board Member Sniff
Board Member Pena voted for Board Member Adolph
Board Member Sniff voted for Board Member Sniff
Chairman Perkins voted for Board Member Sniff
MOTION It was moved by Board Members Sniff/Henderson to name Board
Member Sniff as Vice Chair of the Redevelopment Agency. Motion carried
unanimously.
STUDY SESSION None
DEPARTMENT REPORTS
1. STATEMENT OF REVENUE & EXPENDITURES REPORT DATED NOVEMBER 30,
1998, AND INVESTMENT SUMMARY FOR THE QUARTER ENDING
DECEMBER 31, 1998.
MOTION It was moved by Board Members Sniff/Pena to receive and file the
Revenue & Expenditures Report dated November 30, 1 998. Motion carried
unanimously.
CHAIR AND BOARD MEMBERS? ITEMS None
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d_z Redevelopment Agency Minutes 4 January 1 9, 1 999
PUBLIC HEARINGS None
There being no further business, it was moved by Board Members Sniff/Pena to
adjourn. Motion carried unanimously.
Re;?ctfull? submitted,
LDRA L. JUHOLA, Secretary
La Quinta Redevelopment Agency
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