1999 02 16 RDA Minutesd_ LA QUINTA REDEVELOPMENT AGENCY
MINUTES
FEBRUARY 16, 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 None
The Agency recessed to Closed Session to and until the hour of 3:00 pm.
CLOSED SESSION
1. Conference with Agency?s real property negotiators, Frank Spevacek, RSG &
Jerry Herman, and the subject property negotiator, Jack Edwards, pursuant to
Government Code Section 54956.8 concerning potential terms and conditions
of acquisition and/or disposition of real property located at 78-226 Avenida
La Fonda.
Agency reconvened with no decision being made which requires reporting pursuant to
Section 54957.1 of the Government Code Brown Act).
3:00 P.M.
PUBLIC COMMENT None
CONFIRMATION OF AGENDA Confirmed
APPROVAL OF MINUTES
MOTION It was moved by Board Members Sniff/Pena to approve the Minutes of
February 2, 1 999, as submitted. Motion carried unanimously.
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d_Redevelopment Agency Minutes 2 February 16, 1 999
CONSENT CALENDAR
1. APPROVAL OF DEMAND REGISTER DATED FEBRUARY 16, 1999.
2. TRANSMITTAL OF TREASURER'S REPORT DATED DECEMBER 31, 1998.
MOTION It was moved by Board Members Sniff/Adolph to approve the
Consent Calendar as recommended. Motion carried unanimously.
BUSINESS SESSION None
STUDY SESSION None
DEPARTMENT REPORTS
1. REVENUE & EXPENDITURES REPORT DATED DECEMBER 31, 1998.
MOTION It was moved by Board Members Sniff/Henderson to receive and file
the Revenue & Expenditures Report dated December 31, 1998. Motion carried
unanimously.
CHAIR AND BOARD MEMBERS' ITEMS None
PUBLIC HEARINGS None
There being no further business, it was moved by Board Members Sniff/Adolph to
adjourn. Motion carried unanimously.
SAUNDRA L. JUHOLA, Secretary
La Quinta Redevelopment Agency
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