OBRES 2016-002RESOLUTION NO. OB 2016 - 002
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 JULY 1,
2016 THROUGH JUNE 30, 2017
WHEREAS, the Oversight Board of the Successor Agency to 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 2011-12 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 December 29, 2011, the Court upheld ABx1 26; and
WHEREAS, Health and Safety Code Section 34177(j) requires each Successor
Agency to prepare a proposed administrative budget annually 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 period July 1, 2016 - June 30, 2017 (the "Administrative Budget")
attached hereto as Exhibit A; and
WHEREAS, on January 19, 2016 the Successor Agency reviewed and approved
the Administrative Budget; and;
Resolution No. OB 2016-002
SA Administrative Budget - FY 2016/17
Adopted: January 20`h, 2016
Page 2 •
WHEREAS, all other legal prerequisites to the adoption of this Resolution have
occurred.
NOW THEREFORE, BE IT RESOLVED, by the Oversight Board of Successor
Agency to La Quinta Redevelopment Agency, does hereby resolve cis 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 is attached hereto as Exhibit A and is on
file with the Secretary of the Oversight Board and the Secretary of the Successor
Agency.
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 of
the Successor Agency to La Quinta Redevelopment Agency held this 20th day of
January, 2016, by the following vote:
AYES: Henderson, Marshall, Maysels, Nelson
NOES: None
ABSENT: Howell, Osborne, Novak
ABSTAIN: None
ATTEST:
TERESA THOMPSON FOR PAM NIETO
Secretary to the Oversight Board
Pe -r Nelson, Vice Chairperson
Oversight Board of the Successor Agency
to La Quinta Redevelopment Agency
EXHIBIT A
SUCCESSOR AGENCY/OVERSIGHT BOARD JULY 2016 TO JUNE 2017
ADMINISTRATIVE BUDGET
PERSONNEL $99,700
City Manager $23,700
Accounting Manager $21,100
Finance Director $18,800
Management Assistant $7,400
Deputy City Clerk $3,400
City Clerk $6,600
Financial Services Specialist $18,700
SUPPLIES & SERVICES $2,000
CONTRACT SERVICES
This account provides for legal, consulting, and audit services
plus a portion of League of Califomia Cities and California
Redevelopment Agency dues related to technical assistance
and training.
Audits as required by ABx1 26 $10,000
League of California Cities Dues & Seminars/Webinars related to ABx1 26 $1,900
Legal Services for Successor Agency $45,200
Consulting Services for Successor Agency $63,200
SUPPLIES AND PUBLICATIONS
This account provides for various office supplies and publications
to be used by SA and OB staff and board members
Successor Agency Supplies & Publications
Oversight Board Supplies & Publications
PRINTING/MAILING/ADVERTISING
This account provides for required mailings, agenda printing,
and legal advertising
INFORMATION TECHNOLOGY
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
ABx1 26
$2,500
$1,500
$3,500
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
Equipment
$15,000
$2,000
$120,300
$4,000
$1,000
$6,000
$17,000
TOTAL ADMINISTRATIVE BUDGET $250,000