2015 09 16 OB Minutes
OVERSIGHT BOARD
OF THE SUCCESSOR AGENCY TO THE
LA QUINTA REDEVELOPMENT AGENCY
MINUTES
WEDNESDAY, SEPTEMBER 16, 2015
A meeting of the Oversight Board of the Successor Agency to the La Quinta
Redevelopment Agency was called to order at 2:01 p.m. by Chair Osborne.
PRESENT: Board Members Henderson, Howell, Marshall, Novak, Chair
Osborne
ABSENT: Board Members Maysels, 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 Henderson/Howell to approve the
Oversight Board Minutes of February 18, 2015, as submitted. Motion passed.
BUSINESS SESSION
1. ADOPT RESOLUTION APPROVING THE RECOGNIZED OBLIGATION
PAYMENT SCHEDULE FOR THE PERIOD OF JANUARY 1 THROUGH JUNE 30,
2016.
RESOLUTION NO. OB 2015 – 003
A RESOLUTION OF THE OVERSIGHT BOARD OF THE
SUCCESSOR AGENCY TO THE LA QUINTA REDEVELOPMENT
AGENCY ADOPTING RECOGNIZED OBLIGATION PAYMENT
SCHEDULE 15-16B FOR THE PERIOD OF JANUARY 1, 2016
THROUGH JUNE 30, 2016
MOTION – A motion was made by Board Members Henderson/Marshall to adopt
Resolution No. OB 2015-003. Motion passed: 5 ayes, 0 noes, 2 absent (Maysels
& Nelson).
2. ADOPT RESOLUTION APPROVING SUCCESSOR AGENCY ADMINISTRATIVE BUDGET
FOR JANUARY 1 THROUGH JUNE 30, 2016.
RESOLUTION 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.
MOTION – A motion was made by Board Members Novak/Howell to adopt
Resolution No. OB 2015-004. Motion passed: 5 ayes, 0 noes, 2 absent (Maysels
& Nelson).
REPORTS AND INFORMATION ITEMS – None
EXECUTIVE DIRECTOR ITEMS
City Attorney William Ihrke gave a report on Senate Bill 107 and the effects it will have
on the City of La Quinta if signed.
ADJOURNMENT
There being no further business, it was moved by Board Members Henderson/Howell
to adjourn the meeting at 2:34 p.m. Motion passed unanimously.
Respectfully submitted,
Pam Nieto
Oversight Board Secretary
OVERSIGHT BOARD MEETING 2 September 16, 2015