2013 02 20 OB•
Oversight Board agendas and staff
reports are now available on the City's
web page: www.la-quints. orq
OVERSIGHT BOARD
OF THE SUCCESSOR AGENCY TO
LA QUINTA REDEVELOPMENT AGENCY
AGENDA
CITY HALL COUNCIL CHAMBERS
78-495 Calle Tampico, La Quinta
REGULAR MEETING on WEDNESDAY, FEBRUARY 20, 2013 at 2:00 P.M.
CALL TO ORDER
1. Roll Call
2. Pledge of Allegiance
PUBLIC COMMENT
At this time members of the public may address the Board. on any matter not listed
on the agenda. Please complete a "Request to Speak" form and limit your
comments to three minutes.
CONFIRMATION OF AGENDA
APPROVAL OF MINUTES
1. Approval of the minutes of December 5, 2012
BUSINESS ITEMS
1. Successor Agency Administrative Budget for July 2013 through December
2013
2. Resolution Approving a Recognized Obligation Payment Schedule of the
Former La Quinta Redevelopment Agency for the Period of July 2013
through December 2013
REPORTS AND INFORMATIONAL ITEMS
1. Update on DOF & State Controller's Activities
ADJOURNMENT
The next regular meeting of the Oversight Board will be a held on March 6, 2013 at
2:00 p.m. at the City Hall Council Chambers, 78-495 Calle Tampico, La Quinta, CA
92253.
DECLARATION OF POSTING
I, Vianka Orrantia, Oversight Board Secretary, of the City of La Quinta, do hereby
declare that the foregoing Agenda for the Oversight Board of the Successor
Agency to La Quinta Redevelopment Agency special meeting was posted on the
outside entry to the Council Chambers at 78-495 Calle Tampico, and the bulletin
boards at 78-630 Highway 111, and the La Quinta Cove Post Office at 51-321
Avenida Bermudas, on February 15, 2013.
_W
2013
VIANKA ORITAN'TIA, Oversight Board Secretary
City of La Quinta, California
Public Notices
The La Quinta City Study Session Room is handicapped accessible. If special equipment
is needed for the hearing impaired, please call the City Clerk's office at (760) 777-7123,
twenty-four (24) hours in advance of the meeting and accommodations will be made.
If special electronic equipment is needed to make presentations to the Oversight Board,
arrangements should be made in advance by contacting the City Clerk's office at (760)
777-7123. A one (1) week notice is required.
If background material is to be presented to the Board during an Oversight Board meeting,
please be advised that ten (10) copies of all documents, exhibits, etc., must be supplied
OVERSIGHT BOARD AGENDA 2 FEBRUARY 20, 2013
to the Oversight Board Secretary for distribution. It is requested that this take place prior
to the beginning of the meeting.
Any writings or documents provided to a majority of the Oversight Board regarding any
item(s) on this agenda will be made available for public inspection at the City Clerk's
counter at City Hall located at 78-495 Calle Tampico, La Quinta, California, 92253,
during normal business hours.
OVERSIGHT BOARD AGENDA 3 FEBRUARY 20, 2013
OVERSIGHT BOARD
OF THE SUCCESSOR AGENCY TO
LA O.UINTA REDEVELOPMENT AGENCY
MINUTES
WEDNESDAY, DECEMBER 5, 2012
CALL TO ORDER
A regular meeting of the Oversight Board of the Successor Agency to La Quinta
Redevelopment Agency was called to order at 2:02 p.m. by Chairperson Peria.
PRESENT: Board Members Ellis, Maysels, McDaniel, Osborne and
Chairperson Pena
ABSENT: Board Members Marshall and Nelson
STAFF PRESENT: Frank J. Spevacek, Executive Director of the Successor Agency
Debbie Powell, Economic Development/Housing Manager
PUBLIC COMMENT - None
CONFIRMATION OF AGENDA — Board Member Osborne requested that Consent
Item No. 1 be changed to Business Item No. 1. The Board made no objection.
APPROVAL OF MINUTES
Motion — A motion was made by Board Members Ellis/Maysels to approve the
Special Oversight Board Minutes of November 28, 2012, as submitted. Motion
passed 4 ayes, 1 abstain, 2 absent (Board Member Osborne abstained due to
absence at the November 28, 2012 meeting).
BUSINESS SESSION
1. Adoption of a Resolution Approving the Non -Housing Fund Due Diligence
Review Pursuant to AB 1484
MOTION — A motion was made by Board Members Osborne/Ellis to adopt
Resolution No. OB 2012-017. Motion passed 5 ayes, 0 noes, 2 absent.
RESOLUTION NO. OB 2012-017
A RESOLUTION OF THE OVERSIGHT BOARD OF THE
CITY AS SUCCESSOR AGENCY TO THE LA QUINTA
REDEVELOPMENT AGENCY REVIEWING, APPROVING,
AND TRANSMITTING THE DETERMINATION OF NON -
HOUSING FUND CASH AND CASH EQUIVALENTS
AVAILABLE FOR DISBURSEMENT PURSUANT TO
HEALTH AND SAFETY CODE SECTION 34179.5
ADJOURNMENT
There being no further business, it was moved by Board Members Maysels/Osborne
to adjourn this meeting at 2:06 p.m. Motion passed unanimously.
Respectfully subm
J. ,rpevb4ek, City Manager on behalf of
City of
OVERSIGHT BOARD 2 DECEMBER 5, 2012
OVERSIGHT BOARD MEETING DATE: February 20, 2013
ITEM TITLE: Resolution Approving the Successor Agency
Administrative Budget for the Period of July 2013
through December 2013
RECOMMENDED ACTION:
AGENDA CATEGORY:
BUSINESS SESSION: _
CONSENT CALENDAR: L
STUDY SESSION:
PUBLIC HEARING:
Adopt a resolution approving the Successor Agency Administrative Budget for the
period of July 2013 through December 2013.
EXECUTIVE SUMMARY:
The Successor Agency (SA) will be reimbursed for costs to administer the former
Redevelopment Agency and Oversight Board. ABx126 provides for an administrative
allowance of 3% of the property tax allocation listed on the Recognized Obligation
Payment Schedule (BOPS).
FISCAL IMPACT:
For the period of July 2013 through December 2013, the property tax allocation totals
$12,826,291. Three percent of this total is $384,789. However, this total is subject
to change based on review and approval by the Department of Finance (DOF). The
administrative budget for this time period is included as Attachment 1.
BACKGROUND/ANALYSIS:
ABx126, the "Dissolution Act," provides an administrative allowance for SA's to carry
out wind -down activities of the former redevelopment agencies and to administer the
oversight boards. The Dissolution Act requires the SA's to prepare an administrative
budget every six months.
The estimates include staff time required to carry out SA and Oversight Board
activities and administration, the cost of IT support, supplies, printing of agendas and
agenda packets, posting, SA insurance, facility rental and associated facility costs, and
certain legal and consulting costs.
Once the SA reviews and approves the administrative budget, the budget must be
reviewed and approved by the Oversight Board. Successor Agency approved the
Administrative Budget at the February 19, 2013 meeting.
While the Dissolution Act does not require the administrative budgets be submitted to
the DOF, the DOF does review the actions of oversight boards the day after the
oversight board meeting takes place. Therefore, the DOF may question an oversight
board's approval of an SA's administrative budget.
ALTERNATIVES:
None.
Respectfully submitted,
a��(
Robbeyh Bird, Finance Director
Attachment: 1. Administrative Budget for July 2013 through December
2013
RESOLUTION NO. OB 2013-
A RESOLUTION OF THE OVERSIGHT BOARD OF THE
SUCCESSOR AGENCY TO LA QUINTA REDEVELOPMENT
AGENCY APPROVING THE SUCCESSOR AGENCY
ADMINISTRATIVE BUDGET FOR THE PERIOD OF JULY
2013 THROUGH DECEMBER 2013
WHEREAS, the Oversight Board of the Successor Agency to La Quinta
Redevelopment Agency ("Oversight Board" or "Successor Agency," as applicable) has
been established to direct the Successor Agency to take certain actions to wind down
the affairs of the former La Quinta Redevelopment Agency ("Agency") in accordance
with the California Health and Safety Code; and
WHEREAS, the Agency was engaged in activities to execute and implement
the Project Area No. 1 Redevelopment Plan and the Project Area No. 2
Redevelopment Plan (collectively, the "Redevelopment Plans") pursuant to the
provisions of the California Community Redevelopment Law (Health and Safety
Code § 33000, at seq.) ("CRL"); and
WHEREAS, as part of the 2011-12 State budget bill, the California
Legislature enacted and the Governor signed, ABx1 26 requiring that each
redevelopment agency be dissolved; and
WHEREAS, an action challenging the constitutionality of ABx1 26 and
companion bill ABx1 27 was filed in the California Supreme Court by the California
Redevelopment Association, the League of California Cities, and two individual
cities; and
WHEREAS, on December 29, 2011, the Court upheld ABx1 26; and
WHEREAS, Health and Safety Code Section 34177(j) requires each
successor agency to prepare a proposed administrative budget every six months
setting forth the successor agency's estimated administrative costs of carrying out
the wind -down activities of the former redevelopment agency, proposing sources of
payment for such estimated administrative costs, and proposing for arrangements
for administrative and operations services provided by a city, county and/or other
entity; and
WHEREAS, the Successor Agency has prepared a proposed administrative
budget for the six-month period July 1, 2013 — December 31, 2013 (the
"Administrative Budget"); and
Resolution No. OB 2013-
Adoption of SA Administrative BudO
Adopted: February 20, 2013
Page 2
WHEREAS, on February 19, 2013 the Successor Agency reviewed and
approved the Administrative Budget; and
WHEREAS, all other legal prerequisites to the adoption of this Resolution
have occurred.
NOW THEREFORE, BE IT RESOLVED, by the Oversight Board of Successor
Agency to La Quinta Redevelopment Agency, does hereby resolve as follows:
Section 1. Recitals. The Recitals set forth above are true and correct and
incorporated herein by reference.
Section 2. Approval of Administrative Budget. The Oversight Board hereby
approves the Administrative Budget, which Administrative Budget is on file with
the Secretary of the Successor Agency.
Section 3. Severability. If any provision of this Resolution or the application
thereof to any person or circumstance is held invalid, such invalidity shall not affect
other provisions or applications of this Resolution which can be given effect
without the invalid provision or application, and to this end the provisions of this
Resolution are severable. The Oversight Board hereby declares that it would have
adopted this Resolution irrespective of the invalidity of any particular portion
thereof.
Section 4. The Oversight Board Secretary shall certify to the adoption of this
Resolution.
PASSED, APPROVED, AND ADOPTED at the meeting of the Oversight Board
of the Successor Agency to La Quinta Redevelopment Agency held this 20th day
of February, 2013, by the following vote, to wit:
AYES:
NOES:
ABSENT:
ABSTAIN:
JOHN PENA, Chairperson
Oversight Board of the Successor Agency
to La Quinta Redevelopment Agency
Resolution No. OB 2013-
Adoption of SA Administrative BudRW
Adopted: February 20, 2013
Page 3
ATTEST:
VIANKA ORRANTIA
Oversight Board Secretary
rr�Lrnvr=rv-r—r—
SUCCESSOR AGENC RSIGHT BOARD
JULY-DEC 2013
ADMINISTRATIVE BUDGET
RSONNEL
$179 904
InUudes base Sala lus benefits.
Successor Agency Administration
E116548
Oversight Board Administration
$62,756
I
SUPPLIES &SERVICES
CONTRACT SERVICES
This account provides for le al, consultin , and audit services
$182,985
plus a portion of League of California Cities and California
Redevelopment Agency dues related to technical
assistance and training for implementation of ABx1 26
Audits as required by ABx1 261
$15,000
Lea ue of California Cities Dues a seminamfWebinars related
to ABx1 26
$500
Seminars/Webinars related to ABx1 28
$g
Lanal Services for Successor A en
E127,485
Consulting Services for Successor Agency
$40,000
SUPPLIES AND PUBLICATIONS
This account provioes for various office supplies and publications
I
$2,500
to be used by SA and OB staff and board members
Successor Agency Supplies 8 Publications
$1.550
Oversi ht Board Su lies & Publicetions
$950
PWlRINunt
$1,000
$1,000
providesfor required
This account rovides for required mailings agenda rintin ,
and legal advertising
INFORMATION TECHNOLOGY
�
$6,300
This account provides for annual replacement charges for
information technology items such as computers, printers,
and computer related items attributable to SA/OB; and
support/hosting for SAIOB web pages, which are required
by ABx126
$5,000
Computer Document Storage related to Successor A ency
$1,200
On -Line Muni Code related to Successor Agency
$100
OFFICE & EQUIPMENT
$12,700
This account provides for office space rental and equipment
usage in City Hall
Rent
$11,100
Equipment
$1,600
TOTAL ADMINISTRATIVE BUDGET
$384,789
FUNDING SOURCES:
3% ADMINISTRATIVE ALLOWANCE
$384,789
� / r
OVERSIGHT BOARD MEETING DATE: February 20, 2013 AGENDA CATEGORY:
ITEM TITLE: Resolution Approving a Recognized BUSINESS SESSION:
Obligation Payment Schedule of the Former La Quinta
Redevelopment Agency for the Period of July 2013 CONSENT CALENDAR: O\
through December 2013 STUDY SESSION:
PUBLIC HEARING:
RECOMMENDED ACTION:
Adopt a Resolution approving a Recognized Obligation Payment Schedule for the
period of July 2013 through December 2013.
EXECUTIVE SUMMARY:
Per ABx1 26 and State Budget Trailer Bill AB 1484, the Successor Agency must
submit a Recognized Obligation Payment Schedule (BOPS) every six months.
Attachment 1 of this report fulfills that requirement. In addition, this report and the
attached Resolution are approving the continued implementation of the Washington
Street Apartments Rehabilitation Project and approving expenditure of 2004 tax-
exempt housing bond proceeds and 2011 taxable housing bond proceeds.
FISCAL IMPACT:
The BOPS requests $12,826,291, plus an additional $384,789 administrative
allowance (total of $13,211,080) allocated from the Redevelopment Property Tax
Trust Fund to the Successor Agency. The remainder of the enforceable obligations
would be paid from bond proceeds.
BACKGROUND/ANALYSIS:
Recognized Obligation Payment Schedule
ABx1 26 and the recently -approved State budget trailer bill, AB 1484, govern the
redevelopment unwinding process. Every six months, the Successor Agency and
Oversight Board must approve a ROPS, which is then submitted to the Department
of Finance (DOF), State Controller's Office, the County Administrative Officer, and
the County Auditor -Controller.
AB 1484 changed the DOF's timeframe to request review of ROPS items from
three to five business days. The DOF then has 45 days versus 10 days to make its
final determination of the enforceable obligations, the dollar amounts, and funding
sources listed. The Successor Agency would then have five business days to
request additional DOF review and an opportunity to meet and confer on disputed
items. The BOPS must then be submitted to the above -mentioned entities by
March 1, 2013.
If the ROPS is submitted late, the city that created the former redevelopment
agency will be subject to a civil fine of $10,000 per day. The ROPS includes a 3%
administrative cost allowance, provided by AB 1484, in the amount of $384,789.
Washington Street Apartments
In June 2012, the Successor Agency and Oversight Board approved the
implementation of the Washington Street Apartments Rehabilitation project. A
revised ROPS was sent to the DOF, listing 2004 tax-exempt and 2011 taxable
housing bond proceeds as the funding source. The DOF did not challenge the
revised BOPS. However, should the DOF view Washington Street Apartments as a
new obligation on this BOPS, it is recommended the Oversight Board reaffirms its
previous findings via the attached Resolution.
ALTERNATIVES:
None.
Respectfully submitted,
Robbeyn gird, Finance Director
Attachment: 1. ROPS for July through December 2013
RESOLUTION NO. OB 2013-
A RESOLUTION OF THE OVERSIGHT BOARD OF THE
SUCCESSOR AGENGY TO LA QUINTA REDEVELOPMENT
AGENCY 1) ADOPTING A RECOGNIZED OBLIGATION
PAYMENT SCHEDULE FOR THE PERIOD OF JULY 2013
THROUGH DECEMBER 2013; 2) APPROVING THE
CONTINUED IMPLEMENTATION OF THE WASHINGTON
STREET APARTMENTS REHABILITATION PROJECT, 3)
APPROVING THE EXPENDITURE OF $3,006,360 IN
2004 TAX-EXEMPT HOUSING BOND PROCEEDS AND
$15,523,220 OVER THE COURSE OF
IMPLEMENTATION, AND $1,718,831 IN 2004 TAX-
EXEMPT HOUSING BOND PROCEEDS DURING THE JULY
— DECEMBER 2013 ROPS PERIOD, 4) CONFIRMING
THAT THE HOUSING BOND PROCEEDS ARE HOUSING
ASSETS THAT ARE TO BE TRANSFERRED TO THE LA
QUINTA HOUSING AUTHORITY PURSUANT TO HEALTH
& SAFETY CODE SECTION 34176(b) IN ACCORDANCE
WITH THE ROPS SCHEDULE
WHEREAS, the Oversight Board of the Successor Agency to La Quinta
Redevelopment Agency ("Oversight Board" as applicable) has been established to
direct the Successor Agency to take certain actions to wind down the affairs of the
Redevelopment Agency in accordance with the California Health and Safety Code; and;
WHEREAS, the La Quinta Redevelopment Agency ("Agency") was engaged
in activities to execute and implement the Project Area No. 1 Redevelopment Plan
and the Project Area No. 2 Redevelopment Plan (collectively, the "Redevelopment
Plans") pursuant to the provisions of the California Community Redevelopment Law
(Health and Safety Code § 33000, et seq.) ("CRL"); and
WHEREAS, as part of the 2011-12 State budget bill, the California
Legislature enacted and the Governor signed, companion bill ABx1 26 requiring that
each redevelopment agency be dissolved; and
WHEREAS, an action challenging the constitutionality of ABx1 26 and ABx1
27 was filed in the California Supreme Court by the California Redevelopment
Association, the League of California Cities, and two individual cities; and
WHEREAS, on December 29, 2011, the Court upheld ABx1 26; and
Resolution No. OB 2013-
Adoption of Recognized Obligation Ikent Schedule
Adopted: February 20, 2013
Page 2 of 5
WHEREAS, Health and Safety Code Section 34169 requires successor
agencies to prepare and adopt a "Recognized Obligation Payment Schedule" that
lists all obligations of the former redevelopment agency that are enforceable within
the meaning of subdivision (d) of Section 34167 for the period of July 2013
through December 2013; and
WHEREAS, in fulfilling its purpose of increasing, improving, and preserving
the supply of low- and moderate -income housing in the City, in 2008 the La Quinta
Redevelopment Agency ("LQRDA") expended tax-exempt bond proceeds to acquire
a 72-unit very low-income senior and disabled adult affordable housing complex
located on the east side of Washington street, at Hidden River Road and commonly
known as the Washington Street Apartments ("WSA"); and
WHEREAS, the LQRDA acquired the WSA with the intent of expending bond
proceeds from a 2004 tax-exempt housing bond issuance to substantially
rehabilitate the development, including the construction of additional units to avoid
the long-term displacement of any of the tenants at the development, for purposes
of preserving the units and affordability of the WSA; and
WHEREAS, the WSA was developed in the 1970s, with assistance from the
U.S. Department of Agriculture, Rural Development Division ("RD"), and is subject
to an outstanding RD loan ("RD Loan"); and
WHEREAS, after an extensive application process, during which the LQRDA
represented and committed to RD that it would complete the planned rehabilitation;
RD permitted the LQRDA to assume the RD Loan; and
WHEREAS, in June 2011, to ensure that the rehabilitation of the WSA would
continue without delay in the event of the dissolution of the LQRDA, the LQRDA
added the Authority to the title of the WSA; and
WHEREAS, on January 2, 2012, the City Council adopted City Council
Resolution No. 2012-002, affirmatively electing to be the "successor agency" to
the LQRDA; and
WHEREAS, on January 17, 2012, the Authority adopted Housing Authority
Resolution No. 2012-02, electing to be the "housing successor" to the LQRDA; and
WHEREAS, on April 18, 2012, the Oversight Board of the Successor Agency
to La Quinta Redevelopment Agency adopted Oversight Board Resolution No.
2012-008 affirming that certain housing properties, including the WSA, are
"housing assets" of the LQRDA, as that term is used in Health and Safety Code
Resolution No. OB 2013-
Adoption of Recognized Obligation Went Schedule
Adopted: February 20, 2013
Page 3 of 5
Sections 34176(a) and 34177(g) and approving the transfer of the "housing
assets" to the Authority; and
WHEREAS, Health and Safety Code Section 34177, which contains a
comprehensive list of successor agency obligations, provides in subdivision (i),
"bond proceeds shall be used for the purposes for which bonds were sold unless
the purposes can no longer be achieved"; and
WHEREAS, the bond documents for the 2004 tax-exempt housing bonds and
2011 taxable housing bonds expressly state that the bonds were issued to finance
low- and moderate -income housing projects benefiting the former LQRDA's project
areas; and
WHEREAS, the purpose for which the bonds were sold may still be achieved,
through the rehabilitation and improvement of the WSA.
WHEREAS, all other legal prerequisites to the adoption of this Resolution
have occurred.
NOW THEREFORE, BE IT RESOLVED, by the Oversight Board of the
Successor Agency to La Quinta Redevelopment Agency, as follows:
SECTION 1. Recitals. The Recitals set forth above are true and correct and
incorporated herein by reference.
SECTION 2. Adoption of a Recognized Obligation Payment Schedule. In order to
enable the City of La Quinta as Successor Agency to strictly comply with ABx1 26,
and based on the Recitals set forth above, the Oversight Board hereby adopts the
Schedule attached hereto as Exhibit A as the Recognized Obligation Payment
Schedule for the period of July 2013 through December 2013. Pursuant to Health
& Safety Section 34173(e); the Successor Agency's liability, including, but not
limited to, its liability for the obligations on the attached schedule is limited to the
total sum of property tax revenues it receives pursuant to Part 1.85 of AB x1 26.
SECTION 3. Implementation. The Oversight Board hereby authorizes and directs
the Executive Director to take any action and execute any documents necessary to
implement this Resolution, and further authorizes the Executive Director to forward
the Recognized Obligation Payment Schedule to the Department of Finance, State
Controller, County Administrative Officer, and County Auditor -Controller.
SECTION 4. The purposes for which the 2004 tax-exempt housing bonds and
2011 taxable housing bonds were issued — to finance low- and moderate -income
housing in the City — can still be achieved. The bond documents, including the
Resolution No. OB 2013-
Adoption of Recognized Obligationwent Schedule
Adopted: February 20, 2013
Page 4 of 5
indenture, the official statement, the bond purchase agreement, and other related
documents for the 2004 and 2011 housing bond issuances require that the net
bond proceeds be used for affordable housing.
SECTION 5. The Oversight Board hereby approves the continued implementation of
the WSA rehabilitation project, and consents to the Authority's authorization and
direction to its Executive Director to administer and implement the WSA
rehabilitation project, including, without limitation, entering into the agreements
necessary to affect the same.
SECTION 6. The Oversight Board hereby approves the expenditure of $3,006,360
in 2004 tax-exempt housing bond proceeds and $15,523,220 in 2011 taxable
housing bond proceeds (collectively, the "WSA Bond Proceeds") to fund the WSA
rehabilitation project over the course of the implementation; and $1,718,831 in
2004 tax-exempt bond proceeds during the July - December 2013 ROPS period.
SECTION 7. The Oversight Board hereby reconfirms that the 2004 tax-exempt
housing bond proceeds and the 2011 taxable housing bond proceeds are "housing
assets" and that the WSA Bond Proceeds are to be transferred to the Authority
pursuant to Health & Safety Code Section 34176(b)(1) for implementation of the
WSA rehabilitation project, in accordance with the ROPS schedule. The Oversight
Board further confirms that the 2004 and 2011 housing bond proceeds are funds
that are encumbered by an enforceable obligation to build or acquire low- and
moderate -income housing as defined in the Community Redevelopment Law, and
therefore the funds meet the definition of the term "Housing asset" set forth in the
Department of Finance's Questions and Answers section of its website, and further
meeting the definition of "Housing asset" proposed by DOF to be codified as Health
& Safety Code Section 34176(d)(2) in the Redevelopment Agencies Dissolution
Clean-up and Liquid Asset Provisions, May Revision.
SECTION 8. Severability. If any provision of this Resolution or the application
thereof to any person or circumstance is held invalid, such invalidity shall not affect
other provisions or applications of this Resolution which can be given effect
without the invalid provision or application, and to this end the provisions of this
Resolution are severable. The Oversight Board hereby declares that it would have
adopted this Resolution irrespective of the invalidity of any particular portion
thereof.
SECTION 9. The Oversight Board Secretary shall certify to the adoption of this
Resolution.
Resolution No. OB 2013-
Adoption of Recognized Obligation Went Schedule
Adopted: February 20, 2013
Page 5 of 5
PASSED, APPROVED, AND ADOPTED at the meeting of the Oversight Board
of the Successor Agency to La Quinta Redevelopment Agency held this 20th of
August, 2012, by the following vote, to wit:
AYES:
NOES:
ABSENT:
ABSTAIN:
JOHN PENA, Chairperson
Oversight Board of the Successor Agency
to La Quinta Redevelopment Agency
ATTEST:
Vianka Orrantia
Oversight Board Secretary
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u QUINTA(RRIERSIOE)
T1DN PAYMENT SCHEOULE (BOPS 13-U ) _ Not, (Option)
Ramp
PreJeO Name/Deb tOWgatlon
Nofn/CammarHs
1
19% Tax Allocation Bonds - Tax Endxempt
bonds we re geld in full on September 1, W12
2
1M Tax Allocation goods Exempt
3
2001 Tax Allocation Bonds - Tax Exempt
4
2003 Tax Allocation Bonds - Tax Exempt
5
2003 Tex Alleotkn Bonds - Taxable
6
200e Tax Allocation bonds - Tax Exempt
T
2011 Tex Allocation Bonds - Taxable
a
2031 I. Allocation Bonds-Tacabk
9
Annwl Continuing Disclosure Statement,
10
Bond Holder Fees
11
SIWerRock Resort Infrastructure Design
12
Construttlon of Washington Street
Apertments Site Improsmens &
Rehabiitatio i Project
"
13
Construction of Washington Street
Apartments Site Improvements&
Rehabilbtkn Project
14
Construction of Washington Street
Apartments She Improvements &
Rehabiltation Project
15
Construction of Washington Street
Apartments Site Improvements &
RehabilLtlon Project
16
Constructlon of Washington Street
Apartments She Improvements &
Rehabilitation Project
17
Washington Street Apartments
Rehabilitation Project
IB
Washinton Street Apartments
Rehabilliatlon Protect
19
Coal Mountain Partners Disposition and
DevelopmentAgreement
20
Coral Mountain Partners Disposition and
Dewlopment Agreement
21
Water and Sewer Agreement for future
development at SllwrRak Reason
22
Adminktratiw Allowance
Amounts include selarles&benefitsfor City personnel that scent time an Successor Agerx, actlHtles
Reports & Inational Item No. R1
OVERSIGHT BOARD
OF THE SUCCESSOR AGENCY
TO LA QUINTA REDEVELOPMENT AGENCY
MEMORANDUM
TO: Honorable Chairperson and Members of the Oversight Board
FROM: Frank J. Spevacek, Executive Director of the Oversight Boa
DATE: October 3, 2012
SUBJECT: Update on Department of Finance and State Controller's Audit
Verbal update will be presented at Oversight Board meeting dated February 20,
2013.