OBRES 2016-003RESOLUTION NO. OB 2016-003
A RESOLUTION OF THE OVERSIGHT BOARD OF THE
SUCCESSOR AGENCY TO LA QUINTA REDEVELOPMENT
AGENCY REDUCING THE FREQUENCY OF OVERSIGHT
BOARD MEETINGS
WHEREAS, the Oversight Board of Successor Agency to La Quinta
Redevelopment Agency ("Oversight Board" as applicable) adopted Resolution 2012-
001 on March 7, 2012 setting the date, time and location of its meetings. Resolution
2012-001 set meetings at twice per month; and
WHEREAS, the Oversight Board and the Successor Agency it oversees has
wound down the majority of the former La Quinta Redevelopment Agency matters;
and
WHEREAS, the remaining business to be heard by the Oversight Board can be
efficiently conducted in one to three meetings per year as matters arise; and
NOW THEREFORE, BE IT RESOLVED by the Oversight Board, as follows:
SECTION 1. The Oversight Board shall meet as needed beginning February 2016 and
continuing until such time as the body is disbanded. All meetings shall be open to the
public. Meetings may be adjourned by the presiding officer or by the Secretary if a
quorum is not present.
SECTION 2. The location of the Oversight Board meetings shall continue to be at La
Quinta City Hall, 78-495 Calle Tampico, La Quinta, California.
SECTION 3. The time of the Oversight Board meetings shall continue to be 2:00 p.m.
SECTION 4. Special, as -needed meetings will be called by the Chairperson or by four
(4) board members, and notice thereof shall be provided by the Oversight Board
Secretary in accordance with the Brown Act.
PASSED, APPROVED, AND ADOPTED at a regular meeting of the Oversight
Board of Successor Agency to La Quinta Redevelopment Agency, held on this the 20th
day of January 2016 by the following vote, to wit:
AYES: Henderson, Marshall, Maysels, Nelson
NOES: None
ABSENT: Howell, Osborne, Novak
ABSTAIN: None
PE• NELSON, Vi e-Chairperson
Oversight Board o Successor Agency
to La Quinta Redevelopment Agency
ATTEST:
TERESA THOMPSON, for Pam Nieto
Oversight Board Secretary