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RDA Resolution 2004-002 r--- RESOLUTION NO. RA 2004-002 A RESOLUTION OF THE LA QUINT A REDEVELOPMENT AGENCY APPROVING THE AMENDMENT TO THE REDEVELOPMENT PLAN FOR LA QUINT A REDEVELOPMENT PROJECT NO.2 REDEVELOPMENT PROJECT NO.2 WHEREAS, the La Ouinta Redevelopment Agency (U Agency"), is a public body, corporate and politic, duly created, established, and authorized to transact business and exercise its powers 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 (UCRL"); and WHEREAS, the Redevelopment Plan for La Ouinta Redevelopment Project No.2 ("Redevelopment Plan") was adopted on May 16, 1989 by Ordinance No. 139 of the City of La Quinta ("City"), which established a redevelopment . project known and designated as La Ouinta Redevelopment Project No.2 ("Project No.2"); and -- WHEREAS, the Redevelopment Plan was amended by a technical amendment thereto by Ordinance No. 259, adopted on December 20, 1994, to conform the Redevelopment Plan to the requirements of State law, Assembly Bill 1290, Ch. 942 of Stats. 1993 ("AB1290 Amendment"); and WHEREAS, the Redevelopment Plan as amended by the AB 1290 Amendment is hereinafter referred to as the "Plan;" and WHEREAS, the Plan delineates a redevelopment project area known and designated as "Project Area No.2;" and WHEREAS, the Agency has undertaken an amendment to the Plan that increases the limitation on the number of dollars that may be allocated to the Agency from Project No.2 pursuant to Health and Safety Code Section 33670(b) (" Amendment"); and WHEREAS, the proposed Amendment would not modify the boundaries of Project Area No.2 nor any other provision of the Plan other than as set forth in the previous Recital; and - , , ! Resolution No. RA 2004-002 Redevelopment Project No.2 Amendment Adopted January 20. 2004 Page 2 WHEREAS, the City Council has received from the Agency the proposed Amendment, a copy of which is on file with the City Clerk, together with the Report of the Agency prepared pursuant to Section 33352 and Section 33457.1 of the CRL (the "Report to City Council"), which includes a description and discussion of the proposed Amendment; and WHEREAS, the City Council and the Agency held a joint. public hearing on January 20, 2004, concerning the adoption of the proposed Amendment; and WHEREAS, notice of the joint public hearing was duly and regularly published as required by the CRL and a copy of said notice and affidavit of publication are on file with the City Clerk of the City and Secretary of the Agency; and WHEREAS, copies of the notice of the joint public hearing were mailed by first-class mail to all residents and businesses in Project Area No.2 at least thirty (30) days prior to the joint public hearing; and WHEREAS, the Agency has considered the Report to City Council for the Amendment, and has provided an opportunity for all persons to be heard, and has received and considered all evidence and testimony presented for or against any and all aspects of the Amendment; and WHEREAS, pursuant to Health and Safety Code Section 33357, after the close of the joint public hearing the Agency may proceed to approve the Amendment prioF to action on the Amendment by the City Council. NOW, THEREFORE, THE LA GUINTA REDEVELOPMENT AGENCY DOES HEREBY RESOLVE, ORDER, AND DETERMINE AS FOLLOWS: Section 1. Each of the above recitals is true and correct and are incorporated herein. Section 2. The Agency hereby approves the Amendment and the Agency recommends that the City Council of the City of La Ouinta adopt an ordinance approving the Amendment and designating the Redevelopment Plan as amended by the Amendment as the official Redevelopment Plan for La Ouinta Redevelopment Project No.2. ~---- - ---- .--- Resolution No. RA 2004-002 r--- Redevelopment Project No.2 Amendment i Adopted January 20. 2004 ! Page 3 PASSED, APPROVED and ADOPTED by the La Quinta Redevelopment Agency Board at a regular meeting held this 20th day of January 2004, by the following vote: AYES: Members Adolph, Osborne, Sniff, Chair Henderson NOES: None ABSENT: Member Perkins ABSTAIN: None ~~ . Te~erson. Chair La Quinta Redevelopment Agency ,...- I I , ATTEST: ~. J?/. ~ - kJ JUN EK, CMC, Agency S ary La Quinta Redevelopment Agency (AGENCY SEAL) APPROVED AS TO FORM: . KATHERINE JENS , Agency Counsel .....- La Quinta Redevelop ent Agency