2014 03 04 SAAgendas and staff reports are now
available on the City's web page:
www.la-quinta.org
SUCCESSOR AGENCY
To The La Quinta Redevelopment Agency
AGENDA
CITY HALL COUNCIL CHAMBERS
78-495 Calle Tampico, La Quinta
REGULAR MEETING ON TUESDAY, MARCH 4, 2014 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
MINUTES OF FEBRUARY 18, 2014
CONSENT CALENDAR - NONE
DEPARTMENT REPORTS - NONE
BUSINESS SESSION - NONE
SUCCESSOR AGENCY TO RDA AGENDA 1 MARCH 4, 2014
STUDY SESSION - NONE
ADJOURNMENT
The next regular meeting of the City as Successor Agency to the La Quinta
Redevelopment Agency will be held on March 18, 2014 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 February 28,
2014.
DATED: February 28, 2014
SUSAN MAYSELS, Agency Secretary
Successor Agency to the
La Quinta Redevelopment Agency
Piihlit- Nntinpq
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 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 2 MARCH 4, 2014
SUCCESSOR AGENCY TO THE
LA QUINTA REDEVELOPMENT AGENCY
MINUTES
TUESDAY, FEBRUARY 18, 2014
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
5:01 p.m. by Chairperson Adolph.
PRESENT: Agency Members Evans, Franklin, Henderson, Osborne, Chair Adolph
ABSENT: 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 Evans/
Henderson to approve the minutes of February 4, 2014 as submitted. Motion
passed unanimously.
CONSENT CALENDAR
1 . APPROVE DEMAND REGISTER DATED FEBRUARY 4, 2014
2. ADOPT RESOLUTION APPROVING THE SUCCESSOR AGENCY
ADMINISTRATIVE BUDGET FOR THE PERIOD OF JULY 2014 THROUGH
DECEMBER 2014 [RESOLUTION SA 2014-0011
3. ADOPT RESOLUTION APPROVING THE RECOGNIZED OBLIGATION
PAYMENT SCHEDULE OF THE FORMER LA QUINTA REDEVELOPMENT
AGENCY FOR THE PERIOD OF JULY 2014 THROUGH DECEMBER 2014
[RESOLUTION SA 2014-0021
MOTION
- A motion
was
made and seconded
by Agency Members Evans/
Henderson
to approve
the
Consent Calendar as
recommended, including the
corrected
handout for
Item
Nos. 2 and 3, with
Item Nos. 2 and 3 adopting
CITY AS SUCCESSOR AGENCY TO RDA 1
FEBRUARY 18, 2014
Resolutions SA 2014-001 and 2014-002 respectively. Motion passed
unanimously.
DEPARTMENT REPORTS - None
BUSINESS SESSION - None
STUDY SESSION - None
ADJOURNMENT
There being no further business, it was moved and seconded by Agency Members
Evans/Franklin to adjourn at 5:03 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
FEBRUARY 18, 2014