2013 05 07 SAAgendas and staff reports are now
available on the City's web page:
www.la-guinta.org
SUCCESSOR AGENCY
To The La Quinta Redevelopment Agency
AGENDA
CITY HALL COUNCIL CHAMBERS
78-495 Calle Tampico, La Quinta
REGULAR MEETING ON TUESDAY, MAY 7, 2013 AT 4:00 P.M.
CALL TO ORDER
ROLL CALL:
Agency Members: Evans, Franklin, Henderson, Osborne, Chairperson Adolph
CLOSED SESSION - NONE
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 your 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
WRITTEN COMMUNICATIONS — NONE
APPROVAL OF MINUTES
1 . MINUTES OF APRIL 16, 2013
SUCCESSOR AGENCY TO RDA AGENDA 1 MAY 7, 2013
CONSENT CALENDAR
1 . DEMAND REGISTER DATED MAY 7, 2013
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 May 21, 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 May 3, 2013.
DATED: May 3, 2013
SUSAN MAYSELS, Agency Secretary
Successor Agency to the
La Quinta Redevelopment Agency
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.
SUCCESSOR AGENCY TO RDA AGENDA 2 MAY 7, 2013
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 a majority of the Successor Agency
regarding any item on this agenda will be made available for public inspection at the
City Clerk counter at City Hall located at 78-495 Calle Tampico, La Quinta,
California, 92253, during normal business hours.
SUCCESSOR AGENCY TO RDA AGENDA 3 MAY 7, 2013
SUCCESSOR AGENCY TO THE
LA QUINTA REDEVELOPMENT AGENCY
MINUTES
TUESDAY. APRIL 16. 2013
A regular meeting of the La Quinta City Council in their capacity as Successor
Agency to the La Quinta Redevelopment Agency ("SA") was called to order at
8:14 p.m. by Chairperson Adolph.
PRESENT: Agency Members Evans, Franklin, Henderson, Osborne, Chair Adolph
ABSENT: None.
PUBLIC COMMENT - None
CLOSED SESSION - None
PUBLIC COMMENT-- None
CONFIRMATION OF AGENDA - Confirmed
PRESENTATIONS — None
WRITTEN COMMUNICATIONS - None
APPROVAL OF MINUTES
MOTION — A motion was made and seconded by Agency Members Franklin/Evans
to approve the minutes of April 2, 2013, as submitted. Motion passed
unanimously.
CONSENT CALENDAR
1 . DEMAND REGISTER DATED APRIL 16, 2013
2. TREASURER'S REPORT DATED FEBRUARY 28, 2013
3. REVENUE AND EXPENDITURE REPORT FOR FEBRUARY 28, 2013, AND
INVESTMENT SUMMARY REPORT FOR QUARTER ENDING MARCH 31,
2013
CITY AS SUCCESSOR AGENCY TO RDA 1 APRIL 16, 2013
MOTION — A motion was made and seconded by Agency Members Evans/Franklin
to approve the Consent Calendar as recommended. Motion passed unanimously.
DEPARTMENT REPORTS — None
BUSINESS SESSION — None
STUDY SESSION — None
ADJOURNMENT
There being no further business, it was moved by Agency Members Franklin/Evans to
adjourn at 8:15 p.m. Motion passed unanimously.
Respectfully submitted,
SUSAN MAYSELS, Agency Secretary
Successor Agency to the dissolved
La Quinta Redevelopment Agency
CITY AS SUCCESSOR AGENCY TO RDA 2 APRIL 16, 2013
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CITY/ ISA� HA / FA MEETINGDATE: May 7, 2013
ITEM TITLE: DEMAND REGISTER DATED MAY 7,
2013
RECOMMENDED ACTION:
AGENDA CATEGORY:
BUSINESS SESSION:
CONSENT CALENDAR:
STUDY SESSION:
I ROU 0 I= 1. 1 W-11"14 ILL"
1
It is recommended that the Successor Agency of the former La Quinta Redevelopment
Agency receive and file the demand register dated May 7, 2013, of which $7,049.49
represents Successor Agency expenditures as detailed below:
Vendor:
Rutan & Tucker
Rutan & Tucker
EXECUTIVE SUMMARY:
None.
FISCAL IMPACT:
None.
Account #: Amount:
Purpose:
237-9001-702.32-01 $2,880.00
Retainer
237-9001-702.32-01 $4,169.49
SA-AB26
Implementation
BACKGROUND/ANALYSIS:
By adoption of Resolution No. 2012-002, the City of La Quinta has affirmatively elected to
be the Successor Agency of the former La Quinta Redevelopment Agency. Pursuant to
Health and Safety Code Section 341 77(a), the Successor Agency of the former La Quinta
Redevelopment Agency shall continue to make payments required pursuant to an adopted
enforceable obligations payment schedule.
Pursuant to Health and Safety Code Section 34173(e), the liability of the Successor
Agency of the former La Quinta Redevelopment Agency, when acting pursuant to the
powers granted under ABX1 26, 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.
ALTERNATIVES:
None.
Respectfully submitted,
Report prepared by: Sandra Mancilla, Account Technician
Report approved for submission by: Robbeyn Bird, Finance Director