2011 08 23 RDA MinutesLA QUINTA REDEVELOPMENT AGENCY
MINUTES
AUGUST 23, 2011
A special meeting of the La Quinta Redevelopment Agency was called to
order by Chairperson Henderson.
PRESENT: Agency Members Evans, Franklin, Sniff, Chairperson Henderson
ABSENT: Agency Member Adolph
MOTION - It was moved by Agency Members Sniff /Evans to excuse the
absence of Agency Member Adolph. Motion carried unanimously.
CLOSED SESSION - None
PUBLIC COMMENT - None
CONFIRMATION OF AGENDA
Executive Director Genovese announced two items were distributed to the
Agency Board: 1) Revised resolution clarifying the City opted for the
voluntary program; and 2) Attachment 1 - Enforceable Obligation Payment
Schedule.
APPROVAL OF MINUTES None
CONSENT CALENDAR - None
BUSINESS SESSION
1. CONSIDERATION OF ADOPTION OF A RESOLUTION CONTAINING
THE LA QUINTA REDEVELOPMENT AGENCY'S ENFORCEABLE
OBLIGATION PAYMENT SCHEDULE PURSUANT TO HEALTH &
SAFETY CODE SECTION 34169(g)
Economic Development /Housing Manager Powell presented the staff
report.
Agency Member Franklin referred to page 2, last paragraph of the
staff report, and asked what Part 1.8 of the Dissolution Act is.
Economic Development /Housing Manager Powell explained it pertains
to the Enforceable Obligation Payment Schedule.
Redevelopment Agency Minutes 2 August 23, 2011
RESOLUTION NO. RA 2011 -031
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
LA QUINTA, CALIFORNIA,. ADOPTING AN ENFORCEABLE
OBLIGATION PAYENT SCHEDULE PURSUANT TO CALIFORNIA
HEALTH AND SAFETY CODE SECTION 34169(8)
MOTION - It was moved by Agency Members Sniff /Evans to adopt
Resolution No. 2011 -031, as amended.
Chairperson Henderson stated this is repugnant act number 3
regarding the State action against redevelopment agencies.
Motion carried unanimously.
STUDY SESSION - None
CHAIR AND AGENCY MEMBERS' ITEMS - None
PUBLIC HEARINGS - None
ADJOURNMENT
There being no further business, it was moved by Agency Members
Sniff /Franklin to adjourn. Motion carried unanimously.
Respect ully submitted,
VERONICA J. N ECINO, Secretary
City of La Quinta, California