RDA Resolution 1999-05 RESOLUTION NO. RA 99-05
A RESOLUTION OF THE LA QUINTA REDEVELOPMENT AGENCY
ESTABLISHING AND RATIFYING COMPENSATION FOR AGENCY BOARD
MEMBERS AND AUTHORIZING THE PAYMENT OF EXPENSES
WHEREAS, the members of the City Council of the City of La Quinta also serve
as the members of the Board of the La Quinta Redevelopment Agency ("Agency"); and
WHEREAS, Health and Safety Code Section 33114 authorizes the payment to
Agency Board Members of their actual and necessary expenses, including travel
expenses, incurred in the discharge of their duties; and
WHEREAS, Health and Safety Code Section 33114.5 provides that when the
members of the legislative body of a city also serve as the members of the Board of
the Redevelopment Agency, and the city has a population of less than 200,000, the
Redevelopment Agency may authorize compensation to its members not exceeding
thirty dollars (~30) per member for each meeting of the Redevelopment Agency
attended by the member, for up to four (4) meetings in any calendar month.
NOW, THEREFORE, the La Quinta Redevelopment Agency DOES HEREBY
RESOLVE as follows:
SECTION 1. That the Agency hereby authorizes the payment to Agency Board
Members of their actual and necessary expenses, including travel expenses, incurred
in the discharge of their duties.
SECTION 2. The Agency hereby authorizes the payment to Agency Board
Members of compensation of thirty dollars (930) per member for each meeting of the
Agency attended by the member, for up to four (4) meetings in any calendar month.
SECTION 3. All Agency expenditures for Agency Board Members expenses, as
provided in Section 1 of this Resolution, and for compensation for attendance at
Agency meetings as provided in Section 2 of this Resolution, that have been disbursed
or paid prior to the date of this Resolution are hereby approved, ratified, and confirmed
and are declared to be in accordance with this Resolution.
PASSED, APPROVED and ADOPTED by the La Quinta Redevelopmerit Agency
at a regular meeting held on the 20th day of July, 1999, by the following vote:
Resolution No. RA 99-05
Compensation for Board members
Adopted: July 20, 1999
Page 2
AYES: Members Henderson, Pe~a, Sniff, Chairman Perkins
NOES: Member Adolph
ABSENT: None
ABSTAIN: None
RON PERKINS, Chairman ~
La Quinta Redevelopment Agency
ATTEST:
L. JUHOLA,SAUNDR Secretary
La Quinta Redevelopment Agency
APPROVED AS TO FORM:
DAWN C. HONEYWl~~orney
La Quinta Redevelopment Agency