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RDA Resolution 2003-25 RESOLUTION NO. RA 2003-25 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE LA QUINTA REDEVELOPMENT AGENCY ESTABLISHING THE TIME AND PLACE FOR A JOINT PUBLIC HEARING WITH THE CITY COUNCIL OF THE CITY OF LA QUINTA, CALIFORNIA REGARDING THE PROPOSED AMENDMENT TO THE REDEVELOPMENT PLAN FOR LA QUINTA REDEVELOPMENT PROJECT NO. 2 WHEREAS, the La Quinta Redevelopment Agency ("Agency"), is a redevelopment agency (a public body, corporate and politic) duly created, established and authorized to transact business and exercise its powers, all under and pursuant to the 'Community Redevelopment Law (Part 1 of Division 24 (commencing with Section 33000 of the Health and Safety Code of the State of California); and WHEREAS, the Redevelopment Plan for La Quinta Redevelopment Project No. 2 ("Redevelopment Plan") was adopted on May 16, 1989 by Ordinance No. 1 39 of the City of La Quinta ("City"), which established a redevelopment project known and designated as La Quinta Redevelopment Project No. 2 ("Project No. 2"); and ,.._ WHEREAS, the Agency desires to consider an amendment to the i Redevelopment Plan that increases the limitation on the number of dollars to be allocated to the Agency from Project No. 2; said amendment would not modify the boundaries of Project No. 2; and WHEREAS, Section 33355 of the Community Redevelopment Law authorizes a joint public hearing on the amendment to the Redevelopment Plan with the consent of the City Council of the City of La Quinta and the Agency. NOW, THEREFORE, THE BOARD OF DIRECTORS OF THE LA QUINTA REDEVELOPMENT AGENCY DOES HEREBY RESOLVE, ORDER AND DETERMINE AS FOLLOWS: 1. Each of the above recitals is true and correct and'this Board so finds and determines. 2. The Agency hereby consents to holding a joint public hearing with the City Council of the City of La Quinta on January 20, 2004 at 7:00 p.m., or shortly thereafter, in the City Council chambers, for the purpose of considering an amendment of the Redevelopment Plan for La Quinta Redevelopment Project No. 2. Resolution No. RA 2003-25 Redevelopment Plan Amendment Joint Hearing Adopted: December 16, 2003 Page 2 3. The Executive Director is hereby authorized and directed to give notice of the. joint public hearing in the form and manner required by the Community Redevelopment Law. PASSED, APPROVED and ADOPTED at a regular meeting of the La Qui'nta Redevelopment Agency held on this 16~h day of December, 2003, by the following vote: AYES: Members Adolph, Osborne, Perkins, Sniff, Chair Henderson NOES: None ABSENT: None ABSTAIN: None TERRY ~HI~NDERSON, Chair La Quintal.Redevelopment Agency ATTEST: ~'I~F~S. GREEK, C-MC, ~g~cy Secretary La Quir~ta Redevelopment Agency (AGENCY SEAL) · APPROVED AS TO FORM:' ~.'KATH~.Rh~E JENS~I, Agency Counsel La Quinta Redevelopment Agency Resolution No. RA 2003-25 Redevelopment Plan Amendment Joint Hearing Adopted: December 16, 2003 Page 3 STATE OF CALIFORNIA ) COUNTY OF RIVERSIDE ) I, JUNE S. GREEK, Agency Secretary of the La Quinta Redevelopment Agency, DO HEREBY CERTIFY that the foregoing Resolution was duly adopted by said Agency Board at a regular meeting of said Agency held on the 16th day of December, 2003. J~REEK, CMC, Age~c-'~ S-e~retary City of La Quinta, California (SEAL)