2013 04 02 SAit
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Agendas and staff reports are now available
on the City's web page: www.la-guinta.o
SUCCESSOR AGENCY
To The La Quinta Redevelopment Agency
AGENDA
STUDY SESSION ROOM
78-495 Calle Tampico, La Quinta
REGULAR MEETING on TUESDAY, APRIL 2,2013
3:00 P.M. CLOSED SESSION 14:00 P.M. OPEN SESSION
Beginning Resolution No. SA 2013-003
CALL TO ORDER
ROLL CALL:
Agency Members: Evans, Franklin, Henderson, Osborne, Chairperson Adolph
CLOSED SESSION
CONFERENCE WITH CITY ATTORNEY, ANTICIPATED LITIGATION,
INITIATION OF LITIGATION PURSUANT TO GOVERNMENT CODE SECTION
54956.9 (c) (ONE MATTER)
RECESS TO CLOSED SESSION
RECONVENE AFTER THE CITY COUNCIL MEETING
PUBLIC COMMENT
At this time, members of the public may address the Successor Agency on any matter not listed
on the agenda. Please complete a "request to speak" form and limit vour comments to three
minutes. The Successor Agency values your comments; however in accordance with State law,
no action shall be taken on any item not appearing on the agenda unless it is an emergency
item authorized by GC 54954.2(b).
CONFIRMATION OF AGENDA
PRESENTATIONS — NONE
U
SUCCESSOR AGENCY TO RDA AGENDA 1 April 2, 2013
WRITTEN COMMUNICATIONS — NONE
APPROVAL OF MINUTES
1 . MINUTES OF MARCH 19,2013
CONSENT CALENDAR
NOTE: Consent Calendar items are routine in nature and can be approved by one motion,
1 'DEMAND REGISTER DATED APRIL 2,2013
2. RESOLUTION AUTHORIZING THE EXECUTIVE DIRECTOR TO TRANSFER
TEN (10) PUBLIC USE PROPERTIES FROM THE SUCCESSOR AGENCY TO
THE CITY OF LA QUINTA
DEPARTMENT REPORTS — NONE
BUSINESS SESSION — NONE
STUDY SESSION — NONE
ADJOURNMENT
The next regular meeting of the City as Successor Agency to the La Quinta
Redevelopment Agency will be held on April 16, 2013 commencing with closed session
at 3:00 p.m. and open session at 4:00 p.m. in the City Council Chambers, 78-495 Calle
Tampico, La Quinta, CA 92253.
DECLARATION OF POSTING
1, Susan Maysels, Agency Secretary of the City as Successor Agency to the La Quinta
Redevelopment Agency, do hereby declare that the foregoing agenda was posted near
the entrance to the Council Chambers at 78-495 Calle Tampico and on the bulletin
boards at the La Quinta Cove Post Office at 51-321 Avenida Bermudas and at the
Stater Brothers Supermarket at 78-630 Highway 111, on March 28, 2013.
DATED: March 28,2013
SUSAN MAYSELS, Age cy Secretary
Successor Agency to the
La Quinta Redevelopment Agency 002
SUCCESSOR AGENCY TO RDA AGENDA 2 April 2, 2013
Public Notices
The La Quinta City Council Chamber is handicapped accessible. If special equipment is
needed for the hearing impaired, please call the City Clerk's Office at 777-7103, 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 Successor
Agency, arrangement should be made in advance by contacting the City Clerk's Office at
777-7103. A one (1) week notice is required.
If background material is to be presented to the Successor Agency during a meeting,
please be advised that eight (8) copies of all documents, exhibits, etc., must be supplied
to the City Clerk for distribution. It is requested that this take place prior to the beginning
of the meeting.
Any writings or documents provided to
any item on this agenda will be made
counter at City Hall located at 78-495
during normal business hours.
a majority of the Successor Agency regarding
available for public inspection at the City Clerk
Calle Tampico, La Quinta, California, 92253,
003
SUCCESSOR AGENCY TO RDA AGENDA 3 April 2, 2013
T-df 4 4 a"
VIEETING DATE: April 2, 2013
ITEM TITLE: Demand Register Dated April 2, 2013
RECOMMENDED ACTION:
AGENDA CATEGORY:
BUSINESS SESSION:
CONSENT CALENDAR:
STUDY SESSION:
PUBLIC HEARING:
It is recommended the Successor Agency of the La Quinta Redevelopment Agency receive and
file the demand register dated April 2, 2013. There are no expenditures to report.
EXECUTIVE SUMMARY:
None.
FISCAL IMPACT:
None.
BACKGROUND/ANALYSIS:
By adoption of Resolution No. 2012-002, the City of La Quinta has affirmatively elected to be
the Successor Agency of the La Quinta Redevelopment Agency. Pursuant to Health and
Safety Code Section 34177(a), the Successor Agency of the La Quinta Redevelopment Agency
shall continue to make payments required pursuant to an adopted enforceable obligations
payment schedule. For the current reporting period, there are no expenditures to report.
Pursuant to Health and Safety Code Section 34173(e), the liability of the Successor Agency of
the La Quinta Redevelopment Agency, when acting pursuant to the powers granted under
ABX1126, are limited to the extent of the total sum of property tax revenues it receives pursuant
to part 1.85 of ABX126 (e.g., Health and Safety Code Sections 34170 — 34190) and the value of
assets transferred to it as Successor Agency for the dissolved La Quinta Redevelopment
Agency.
004
ALTERNATIVES:
None.
Respectfully submitted,
Robbeyn gird, Finance Director
005
CITY a/ HA / FA MEETING DATE: April 2, 2013
ITEM TITLE: Resolution Authorizing the Executive
Director to Transfer Ten Public Use Properties from
the Successor Agency to the City of La Quinta
RECOMMENDED ACTION:
AGENDA CATEGORY:
BUSINESS SESSION:
CONSENT CALENDAR: 2-
STUDY SESSION:
PUBLIC HEARING:
Adopt a Resolution of the Successor Agency to the former Redevelopment Agency
authorizing the Executive Director to take all necessary actions to transfer ten
public/government use properties to the City of La Quinta upon the expiration of
the Department of Finance's 60-day review period.
EXECUTIVE SUMMARY:
On March 13, 2013, the Oversight Board approved the transfer of ten
publ ic/govern mental use properties owned by the Successor Agency. This action
authorized the Executive Director to transfer these properties as described on
Attachment 1 of this report.
FISCAL IMPACT:
There will be costs associated with document recordation and processing, which
are unknown at this time.
BACKGROUND/ANALYSIS:
On March 13, 2013, the Oversight Board approved the transfer of certain
public/governmental use properties to the City pursuant to Health and Safety Code
Section 3418 1.
y 006
With regard to all of these parcels, the properties either have been or will be
improved with public infrastructure or public facilities. For these properties, the
City is not required to compensate the Successor Agency since the properties were
always intended for public use.
ALTERNATIVES:
None.
Respectfully submitted,
Robbeyn Bird, Finarke Director
Attachment: 1 . List of properties to be transferred
007
RESOLUTION NO. SA2013-
A RESOLUTION OF THE SUCCESSOR AGENCY TO THE
FORMER LA QUINTA REDEVELOPMENT AGENCY
AUTHORIZING THE EXECUTIVE DIRECTOR TO
TRANSFER CERTAIN REAL PROPERTY TO THE CITY OF
LA QUINTA
WHEREAS, the City Council of the City of La Quinta ("City Council" or "City,"
as applicable) approved and adopted W the Redevelopment Plan for La Quinta Project
Area No. 1 ("Project Area No. 1 " or "Project Area No. 1 Redevelopment Plan," as
applicable) on November 29, 1983, by Ordinance No. 43, as amended on December
20, 1994, by Ordinance No. 258, on August 19, 2003, by Ordinance No. 388, and on
March 16, 2004, by Ordinance No. 402; and (ii) the Redevelopment Plan for La Quinta
Redevelopment Project Area No. 2 ("Project Area No. 2" or "Project Area No. 2
Redevelopment Plan," as applicable) on May 16, 1989, by Ordinance No. 139, as
amended on December 20, 1994, by Ordinance No. 259, on February 3, 2004, by
Ordinance No. 399, on March 16, 2004, by Ordinance No. 403, and on March 16,
2004, by Ordinance No. 404; and
WHEREAS, the former 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, ABx1 26 ("AB 26") requiring that
each redevelopment agency be dissolved; and
WHEREAS, the Agency was responsible for the administration of
redevelopment activities within the City; and
WHEREAS, Section 33220 of the
may aid and cooperate in the planning,
redevelopment projects; and
CRL provides that certain public bodies
undertaking, construction or operation of
WHEREAS, pursuant to such authority, the City and the Agency worked
cooperatively to implement redevelopment projects and to provide funding
necessary to effectuate the completion of redevelopment projects; and
WHEREAS, pursuant to this cooperative effort, numerous public use
properties were acquired, developed, and/or prepared for development as publically
008
Resolution No. 2013-
Public Use Properties Transfer
Adopted: April 2, 2013
Page 2
owned City facilities available for public use, a list of which is attached hereto as
Exhibit A and incorporated herein by this reference (the "Public Use Properties").
The City has assumed operation of the Public Use Properties. These Public Use
Properties were and are intended for use by the City for municipal purposes for
ongoing efforts to redevelop, provide recreational opportunities, revitalize and/or
eliminate blight in the Agency's redevelopment project areas; and
WHEREAS, the City approved and agreed to accept the ownership of the
Public Use Properties; and
WHEREAS, pursuant to the provisions of Health and Safety Code Sections
33445 and 33679, the Agency originally acquired ownership of the Public Use
Properties with the intention that they would ultimately be transferred to the City
for public use; and
WHEREAS, City desires to accept such conveyances by the Agency of the
Public Use Properties, if and when such conveyances are effectuated; and
WHEREAS, on March 13, 2013, the Oversight Board of the Successor
Agency to the La Quinta Redevelopment Agency approved the transfer of the
Public Use Properties to the City, and confirmed that this transfer is for public use
and does not require the payment of compensation.
NOW THEREFORE, BE IT RESOLVED, by the City Council of the City of La
Quinta, as follows:
Section 1. The foregoing recitals are true and correct and are a substantive
part of this Resolution.
Section 2. The Executive Director, or his designee, is hereby authorized to
convey to the City the Public Use Properties and to take such actions and execute
such documents as are necessary to effectuate the intent of this Resolution on
behalf of the Successor Agency.
Section 3. This Resolution shall take effect upon the date of its adoption.
Section 4. The City Clerk shall certify to the adoption of this Resolution.
PASSED, APPROVED, AND ADOPTED at the meeting of the Successor Agency to
the former La Quinta Redevelopment Agency held this 2 nd of April, 2013, by the
following vote, to wit:
AYES:
,.,t .. 009
Resolution No. 2013-
Public Use Properties Transfer
Adopted; April 2, 2013
Page 3
NOES:
ABSENT:
ABSTAIN:
DON ADOLPH, Mayor
City of La Quinta Acting as Successor
Agency to the La Quinta Redevelopment
Agency
ATTEST:
SUSAN MAYSELS, City Clerk
City of La Quinta Redevelopment
(AGENCY SEAL)
APPROVED AS TO FORM:
M. KATHERINE JENSON, City Attorney, City of La Quinta
010