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Redevelopment Agency Agendas are
Available on the City's Web Page
@ www.la-quinta.org
REDEVELOPMENT AGENCY
AGENDA
CITY COUNCIL CHAMBERS
78-495 Calle Tampico
La Quinta, California 92253
JANUARY 3, 2006 - 2:00 P.M.
Regular Meeting
Beginning Resolution No. RA 2006-001
CALL TO ORDER
Roll Call:
Agency Board Members: Adolph, Henderson, Perkins, Sniff, and Chairman Osborne
PUBLIC COMMENT
At this time, members of the public may address the Redevelopment Agency on any
matter not listed on the agenda. Please complete a "request to speak" form and limit your
comments to three minutes. Please watch the timing device on the podium.
CLOSED SESSION
NOTE: Time permitting the Redevelopment Agency Board may conduct Closed Session
discussions during the dinner recess. In addition, persons identified as negotiating parties
are not invited into the Closed Session meeting when the Agency is considering acquisition
of real property.
1. CONFERENCE WITH AGENCY'S LEGAL COUNSEL REGARDING ANTICIPATED
LITIGATION - SIGNIFICANT EXPOSURE TO LITIGATION PURSUANT TO
GOVERNMENT CODE SECTION 54956.9(b) (ONE MATTER)
Redevelopment Agency Agenda 1 January 3, 2006
RECONVENE AT 3:00 P.M.
PUBLIC COMMENT
At this time members of the public may address the Agency Board on items that appear
within the Consent Calendar or matters that are not listed on the agenda. Please complete
a "request to speak" form and limit your comments to three minutes. When you are called
to speak, please come forward and state your name for the record. Please watch the
timing device on the podium.
For all Agency Business Session matters or Public Hearings on the agenda, a completed
"request to speak" form should be filed with the City Clerk prior to the Agency beginning
consideration of that item.
CONFIRMATION OF AGENDA
APPROVAL OF MINUTES
APPROVAL OF MINUTES OF DECEMBER 20, 2005.
CONSENT CALENDAR
NOTE: Consent Calendar items are considered to be routine in nature and will be approved
by one motion.
1 . APPROVAL OF DEMAND REGISTER DATED JANUARY 3, 2006.
BUSINESS SESSION
1 . CONSIDERATION OF REDEVELOPMENT AGENCY REORGANIZATION.
A. MINUTE ORDER ACTION
STUDY SESSION - NONE
CHAIR AND BOARD MEMBERS' ITEMS - NONE
PUBLIC HEARINGS - NONE
Redevelopment Agency Agenda 2 January 3, 2006
ADJOURNMENT
Adjourn to a regularly scheduled meeting of the Redevelopment Agency to be held on
January 17, 2006 commencing with closed session at 2:00 p.m. and open session at 3:00
p.m. in the City Council Chambers, 78-495 Calle Tampico, La Quinta, CA 92253.
DECLARATION OF POSTING
I, June S. Greek, City Clerk of the City of La Quinta, do hereby declare that the foregoing
agenda for the La Quinta Redevelopment Agency meeting of January 3, 2006, was posted
on the outside entry to the Council Chamber at 78-495 Calle Tampico and on the bulletin
boards at 51-321 Avenida Bermudas and 78-630 Highway 1 1 1, on Friday, December 30,
2005.
DATED: December 30, 2005
JUNE S. GREEK, CIVIC, City Clerk
City of La Quinta, California
Redevelopment Agency Agenda 3 January 3, 2006
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AGENDA CATEGORY:
BUSINESS SESSION
COUNCIL/RDA MEETING DATE: January 03, 2006
CONSENT CALENDAR
ITEM TITLE:
STUDY SESSION
Demand Register Dated January 03, 2006 PUBLIC HEARING
RECOMMENDATION:
It is recommended the Redevelopment Agency Board:
Receive and File the Demand Register Dated January 03, 2006 of which $258,389.63
represents Redevelopment Agency Expenditures.
PLEASE SEE CONSENT CALENDAR ITEM NUMBER I ON CITY COUNCIL AGENDA
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AGENDA CATEGORY:
COUNCIL/RDA MEETING DATE: January 3, 2006 r
BUSINESS SESSION:
ITEM TITLE: Consideration of Redevelopment Agency
Reorganization CONSENT CALENDAR:
STUDY SESSION:
PUBLIC HEARING:
RECOMMENDATION: Select a Chairperson and Vice -Chairperson of the La Quinta
Redevelopment Agency for the Calendar Year 2006.
FISCAL IMPLICATIONS:
None.
CHARTER CITY IMPLICATIONS:
None.
BACKGROUND AND OVERVIEW:
The provisions of Redevelopment Agency Resolution Number RA 99-01 , adopted on
January 19, 1999 amending the agency bylaws, spells out the procedure for electing
the Chair and Vice Chair as follows:
"Section 2.02 — Chair. Unless otherwise provided by law, ordinance, or
resolution of the Agency, the Agency Board shall annually at its first meeting held after
December 30'h, or as soon thereafter as possible, vote to elect one of its number as
Chair. The Mayor shall specifically be excluded from being eligible to serve as chair of
the Agency.
The Chair shall preside at all meetings of the Agency, except as otherwise
authorized by resolution of the Agency or the provisions of these bylaws, the Chair
shall have the authority to sign on behalf of the Agency, all contracts, deeds and other
instruments made by the agency.
Section 2.03 Vice Chair. Unless otherwise provided by law, ordinance, or
resolution of the Agency, the Agency Board shall annually at its first meeting held after
December 30th, or as soon thereafter as possible, vote to elect one of its number as
Vice Chair. The Mayor shall specifically be excluded from being eligible to serve as
Vice Chair of the Agency. The Vice Chair shall perform the duties of the Chair in the
absence or incapacity of the Chair."
FINDINGS AND ALTERNATIVES:
The alternatives available to the Agency Board include:
1. Select a Chairperson and Vice -Chairperson of the La Quinta Redevelopment
Agency for the Calendar Year 2006; or
2. Provide staff with alternative direction.
Respectfully submitted,
June_'�eek, City Clerk
Approved for submission by:
Thomas P. Genovese, Executive Director
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