2017 01 18 OB MinutesOVERSIGHT BOARD OF THE SUCCESSOR AGENCY
TO THE LA QUINTA REDEVELOPMENT AGENCY
MINUTES
WEDNESDAY, JANUARY 18, 2017
A special 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 Chairperson Osborne.
PRESENT:
ABSENT:
Board Members Henderson, Marshall, Maysels, Novak, Chair
Osborne
Board Members Nelson and Howell
PUBLIC COMMENT - None
CONFIRMATION OF AGENDA - Confirmed
APPROVAL OF MINUTES
Motion - A motion was made by Board Members Henderson/Maysels to approve the
Oversight Board Minutes of September 16, 2015 as submitted. Motion passed: ayes 5,
absent 2 (Nelson and Howell).
BUSINESS SESSION
1. ADOPT RESOLUTION APPROVING SUCCESSOR AGENCY ADMINISTRATIVE BUDGET
FOR JULY 1, 2017 TO JUNE 30, 2018 [Resolution No. 06 2017-001]
RESOLUTION NO. OB 2017-001
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,
2017 THROUGH JUNE 30, 2018
MOTION - A motion was made by Board Members Henderson/Maysels to adopt
Resolution No. OB 2017-001. Motion passed: ayes 5, absent 2 (Nelson and Howell).
2. ADOPT RESOLUTION APPROVING THE RECOGNIZED OBLIGATION PAYMENT
SCHEDULE FOR THE PERIOD OF JULY 1, 2017 TO JUNE 30, 2018.
[Resolution No. OB 2017-002]
RESOLUTION NO. OB 2017-002
A RESOLUTION OF THE OVERSIGHT BOARD OF THE SUCCESSOR AGENCY TO
THE LA QUINTA REDEVELOPMENT AGENCY ADOPTING THE RECOGNIZED
OBLIGATION PAYMENT SCHEDULE 17-18 FOR THE PERIOD OF JULY 1, 2017
THROUGH JUNE 30, 2018
MOTION - A motion was made by Board Members Marshall/Henderson to adopt
Resolution No. OB 2017-002. Motion passed: ayes 5, absent 2 (Nelson and Howell).
REPORTS AND INFORMATION ITEMS - None
EXECUTIVE DIRECTOR ITEMS - None
ADJOURNMENT
There being no further business, it was moved by Board Members Maysels/Henderson
to adjourn this meeting at 2:15 p.m. Motion passed unanimously.
spectfully submitted,
Pam Nieto,bversigh Board Secretary
City of La Quinta, California
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