OBRES 2012-001 Meetings Time, Date & LocationRESOLUTION NO. OB 2012 -001
A RESOLUTION OF THE OVERSIGHT BOARD OF
SUCCESSOR AGENCY TO LA QUINTA REDEVELOPMENT
AGENCY ESTABLISHING THE DATE, TIME AND
LOCATION OF OVERSIGHT BOARD MEETINGS
WHEREAS, the Oversight Board of Successor Agency to La Quinta
Redevelopment Agency ( "Oversight Board" as applicable) has met and conferred to
determine a date, time and location for Oversight Board meetings.
NOW THEREFORE, BE IT RESOLVED by the Oversight Board, as follows:
SECTION 1. The Oversight Board will meet on the Wednesday after the first and
third Tuesday of the month at 2:00 p.m. beginning Wednesday, March 21, 2012
and the meetings shall be open to the public. Meetings may be adjourned by the
presiding officer or by the Secretary if a quorum is not present.
SECTION 2. The location of the Oversight Board meetings shall be at La Quinta
City Hall, 78 -495 Calle Tampico, La Quinta, California.
SECTION 3. Special meetings may be called by the Chairperson or by four (4)
board members, and notice thereof shall be provided in accordance with the Brown
Act.
PASSED, APPROVED, AND ADOPTED at a special meeting of the Oversight
Board of Successor Agency to La Quinta Redevelopment Agency, held on this the
7` day of March, 2012 by the following vote, to wit:
AYES:
NOES:
ABSENT:
Board Members Ellis, Marshall, Maysels, McDaniel, Nelson, Osborne,
Chairperson Pena
None
None
ABSTAIN: None
riL
J EIV , Chairperson
Oversight Board of Successor Agency
to La Quinta Redevelopment Agency
ATTEST:
L i L fond
Oversight Board Sec a ary