2014 09 17 OB MinutesOVERSIGHT BOARD
OF THE SUCCESSOR AGENCY TO THE
LA QUINTA REDEVELOPMENT AGENCY
MINUTES
WEDNESDAY, SEPTEMBER 17, 2014
A meeting of the Oversight Board of the Successor Agency to the La Quinta
Redevelopment Agency was called to order at 2:02 p.m. by Chairperson Pena.
PRESENT: Board Members Howell, Maysels, Novak, Osborne, Chair Pena.
ABSENT: Board Members Marshall and Nelson
STAFF PRESENT: William Ihrke, City Attorney, Frank J. Spevacek, Executive
Director of the Successor Agency
PUBLIC COMMENT - None
CONFIRMATION OF AGENDA — Confirmed
PRESENTATIONS - None
APPROVAL OF MINUTES
Motion — A motion was made by Board Members Novak/Osborne to approve the
Oversight Board Minutes of August 6, 2014, as submitted. Motion passed.
BUSINESS SESSION
1. ADOPT RESOLUTION OF THE OVERSIGHT BOARD OF THE SUCCESSOR
AGENCY TO THE LA QUINTA REDEVELOPMENT AGENCY APPROVING
RECOGNIZED OBLIGATION PAYMENT SCHEDULE FOR THE PERIOD OF
JANUARY 1, 2015 THROUGH JUNE 30, 2015 (Resolution No. OB 2014-007)
RESOLUTION NO. OB 2014 — 007
A RESOLUTION OF THE OVERSIGHT BOARD OF THE
SUCCESSOR AGENCY TO THE LA QUINTA
REDEVELOPMENT AGENCY ADOPTING RECOGNIZED
OBLIGATION PAYMENT SCHEDULE 14-15B FOR THE
PERIOD OF JANUARY 1, 2015 THROUGH JUNE 30,
2015
MOTION — A motion was made by Board Members Howell/Osborne to adopt
Resolution No. OB 2014-007. Motion passed 5 ayes, 0 noes, 2 absent.
2. ADOPT RESOLUTION OF THE OVERSIGHT BOARD OF THE SUCCESSOR
AGENCY TO THE LA QUINTA REDEVELOPMENT AGENCY APPROVING THE
SUCCESSOR AGENCY ADMINISTRATIVE BUDGET FOR THE PERIOD OF
JANUARY 1, 2015 THROUGH JUNE 30, 2015 (Resolution No. OB 2014-008)
RESOLUTION NO. OB. 2014-008
A RESOLUTION OF THE OVERSIGHT BOARD OF THE
SUCCESSOR AGENCY TO THE LA QUINTA
REDEVELOPMENT AGENCY APPROVING THE
SUCCESSOR AGENCY ADMINISTRATIVE BUDGET FOR
THE PERIOD OF JANUARY 1, 2015 THROUGH JUNE 30,
2015
MOTION — A motion was made by Board Members Osborne/Howell to
adopt Resolution No. OB 2014-008. Motion passed 5 ayes, 0 noes, 2
absent
REPORTS AND INFORMATION ITEMS — None
ADJOURNMENT
There being no further business, it was moved by Board Members Maysels/Howell
to adjourn this meeting at 2:27 p.m. Motion passed unanimously.
Respectfully submitted,
Pam Nieto
Oversight Board Secretary
OVERSIGHT BOARD MEETING 2 September 17, 2014