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1999 11 02 RDA Minutesing -> 10 LA QUINTA REDEVELOPMENT AGENCY MINUTES NOVEMBER 2, 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 CLOSED SESSION None CONFIRMATION OF AGENDA Confirmed APPROVAL OF MINUTES MOTION It was moved by Board Members Sniff/Adolph to approve the Minutes of October 19, 1999, as submitted. Motion carried unanimously. CONSENT CALENDAR 1. APPROVAL OF DEMAND REGISTER DATED NOVEMBER 2, 1999. 2. AUTHORIZATION TO DISTRIBUTE A REQUEST FOR PROPOSALS FOR THE SALE AND DEVELOPMENT OF AGENCY PROPERTY LOCATED SOUTHEAST OF THE INTERSECTION OF MILES AVENUE AND WASHINGTON STREET. 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 None BIB] 11-22-1999-U01 01:50:21PM-U01 ADMIN-U01 RDAMIN-U02 11-U02 02-U02 1999-U02 ing -> 10Redevelopment Agency Minutes 2 November 2, 1 999 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. Respectfully submitted, Th??* PHYLLIS MANLEY, Deputy Secretary La Quinta Redevelopment Agency BIB] 11-22-1999-U01 01:50:21PM-U01 ADMIN-U01 RDAMIN-U02 11-U02 02-U02 1999-U02