OBRES 2015-004RESOLUTION NO.OB 2015 - 004
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, 2016 THROUGH JUNE 30, 2016.
WHEREAS, the Oversight Board of the Successor Agency to the La Quinta
Redevelopment Agency ("Oversight Board" or "Successor Agency," as applicable) has been
established to direct the Successor Agency to take certain actions to wind down the affairs
of the former La Quinta Redevelopment Agency ("Agency") in accordance with the
California Health and Safety Code; and
WHEREAS, the 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 2011/2012 State budget bill, the California Legislature
enacted and the Governor signed, ABx1 26 requiring that each redevelopment agency be
dissolved; and
WHEREAS, an action challenging the constitutionality of ABx1 26 and companion
bill ABx1 27 was filed in the California Supreme Court by the California Redevelopment
Association, the League of California Cities, and two individual cities; and
WHEREAS, on December29, 2011, the Court upheld ABx1 26; and
WHEREAS, Health and Safety Code Section 341770) requires each successor
agency to prepare a proposed administrative budget every six months setting forth the
successor agency's estimated administrative costs of carrying out the wind -down
activities of the former redevelopment agency, .proposing sources of payment for such
estimated administrative costs, and proposing for arrangements for administrative.. and
operations services provided by a city, county.and/or other entity; and
WHEREAS, the Successor Agency has prepared a proposed administrative budget
for the six-month period January 1, 2016 through June 30, 2016 (the "Administrative
Budget"); and
WHEREAS, all other legal prerequisites to the adoption of this Resolution have
occurred.
Resolution No. OB 2015-004
Adoption of SA Administrative Budget
Adopted: September 16, 2015
Page 2 of 2
NOW THEREFORE, BE IT RESOLVED the Oversight Board of the Successor Agency to
the La Quinta Redevelopment Agency does hereby resolve as follows:
SECTION 1. Recitals. The Recitals set forth above are true and correct and incorporated
herein by reference.
SECTION 2. Approval of Administrative Budget. The Oversight Board hereby approves
the Administrative Budget, which Administrative Budget is attached hereto as Exhibit A.
SECTION 3. Severability. If any provision of this Resolution or the application thereof to
any person or circumstance is held invalid, such invalidity shall not affect other provisions
or applications of this Resolution which can be given effect without the invalid provision or
application, and to this end the provisions of this Resolution are severable. The Oversight
Board hereby declares that it would have adopted this Resolution irrespective of the
invalidity of any particular portion thereof.
SECTION 4. The Oversight Board Secretary shall certify to the adoption of this Resolution.
PASSED, APPROVED, AND ADOPTED at the meeting of the Oversight Board held
this 16th day of September, 2015, by the following vote:
AYES: Board Members Henderson, Howell, Marshall, Novak and Chair Osborne
NOES: None
ABSENT: Board Members Maysels, Nelson
ABSTAIN: None
L OSBORNE, Chairperson
versight Board of the Successor Agency to
the La Quints Redevelopment Agency
ATTEST:
PAM NIETO
Oversight Board Secretary
C/Ar110A I P1
SUCCESSOR AGENCY/OVERSIGHT BOARD January 1, 2016 to June 30, 2016
ADMINISTRATIVE BUDGET (Submitted on ROPS 15-168)
PERSONNEL $158,509
Includes base salary plus benefits for Finance,
City Clerk, and City Manager's Office to administer
Successor Agency functions and to administer
Oversight Board support.
SUPPLIES & SERVICES
CONTRACT SERVICES $42,550
This account provides for legal, consulting, and audit services
plus a portion of League of California Cities and California
Redevelopment Agency dues related to technical
assistance and training.
Audits as required by ABx1 26 $5,000
League of California Cities Dues & Seminars/Webinars related to ABxl 26 $1,950
Legal Services for Successor Agency $25,000
Consulting Services for Successor Agency $10,600
SUPPLIES AND PUBLICATIONS
$4,064
This account provides for various office supplies and publications
to be used by SA and OB staff and board members
Successor Agency Supplies & Publications
$2,564
Oversight Board Supplies & Publications
$1,500
PRINTING/MAILING/ADVERTISING
$1,000 $1,000
This account provides for required mailings, agenda printing,
and legal advertising
INFORMATION TECHNOLOGY
$8,000
This account provides for annual replacement charges for
information technology items such as computers, printers,
and computer related items attributable to SA/OB; and
support/hosting for SA/OB web pages, which are required
by ABxl 26
$5,500
Computer Document Storage related to Successor Agency $2,000
On -Line Muni Code related to Successor Agency $500
OFFICE & EQUIPMENT
This account provides for office space rental and equipment
usage in City Hall
Rent $5,000
Equipment $2,000
TOTAL ADMINISTRATIVE BUDGET
FUNDING SOURCES:
Total Administrative Costs
3% Administrative Allowance per ROPS 15-16A
Excess Administrative costs
$7,000
$221,123
$221,123
$221,123
$0