2014 08 06 OB MinutesOVERSIGHT BOARD
OF THE SUCCESSOR AGENCY TO THE'
LA QUINTA REDEVELOPMENT AGENCY
MINUTES
WEDNESDAY, AUGUST 6, 2014
A meeting of the Oversight Board of the Successor. Agency to the La Quinta
Redevelopment Agency was called to order at 2:00 p.m. by Chairperson Pena.
PRESENT: Board Members Marshall, Maysels, Nelson, Novak, Osborne,
Chair Pena.
ABSENT: Board Member Howell, Frank J. Spevacek, Executive Director of
the Successor Agency
STAFF PRESENT: William Ihrke, City Attorney, Tim Jonasson, Acting City
Manager
PUBLIC COMMENT - None
CONFIRMATION OF AGENDA —Confirmed
PRESENTATIONS - None
APPROVAL OF MINUTES
Motion — A motion was made by Board Members Maysels/Osborne to approve the
Oversight Board Minutes of March 19, 2014; as submitted. Motion passed with
Board Member Novak abstaining.
BUSINESS SESSION
1. ADOPT RESOLUTION APPROVING AMENDED LONG RANGE
PROPERTY MANAGEMENT PLAN GOVERNING DISPOSITION AND
USE OF REAL PROPERTIES ACQUIRED BY THE DISSOLVED LA
QUINTA REDEVELOPMENT AGENCY.
RESOLUTION NO. OB 2014 – 006
A RESOLUTION OF THE OVERSIGHT BOARD OF
THE SUCCESSOR AGENCY TO THE LA QUINTA
REDEVELOPMENT AGENCY APPROVING THE LONG
RANGE PROPERTY MANAGEMENT PLAN PURSUANT
TO HEALTH AND SAFETY CODE SECTION
34191.5(c)
MOTION — A motion was made by Board Members Maysels/Marshall to
adopt Resolution No. OB 2014-006 with amendments. Motion passed 6
ayes, 0. noes, 1 absent.
REPORTS AND INFORMATION ITEMS - None
ADJOURNMENT
There being no further business, it was moved by Board Members Nelson/Maysels
to adjourn this meeting at 2:31 p.m. Motion passed unanimously.
Respectfully submitted,
Pam Nieto
Oversight Board Secretary
OVERSIGHT BOARD MEETING 2 August 6, 2014