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RDA Resolution 2010-010RESOLUTION NO. RA 2010-010 A RESOLUTION OF THE LA QUINTA REDEVELOPMENT AGENCY APPROVING AND TRANSMITTING ITS REPORT TO THE CITY COUNCIL FOR THE FIFTH AMENDMENT TO THE REDEVELOPMENT PLAN FOR THE LA QUINTA REDEVELOPMENT PROJECT AREA NO. 2 AND CONSENTING TO A JOINT PUBLIC HEARING WHEREAS, the La Quinta Redevelopment Agency ("Agency") is a public body, corporate and politic, organized and existing under the California Community Redevelopment Law (Health & Safety Code Section 33000 et seq.) ("CRL"-; and WHEREAS, the City Council of the City of La Quinta ("City Council") approved and adopted the Redevelopment Plan for Redevelopment Project Area No. 2 1"Redevelopment Plan"), by Ordinance No. 139 on May 16, 1989, as amended by Ordinance No. 259 on December 20,1994 and Ordinance No. 399 on February 3, 2004, Ordinance No. 403 on March 16, 2004 and Ordinance No. 404 on March 16, 2004; and WHEREAS, the Agency has prepared a proposed Fifth Amendment to the Redevelopment Plan ("Fifth Amendment") to add approximately 12.42 acres to the La Quinta Redevelopment Project Area No. 2 ("Project Area"); and WHEREAS, the Agency has prepared a Report to the City Council ("Report") on the proposed Amended and Restated Plan for Project Area No. 2 ("Amended and Restated Plan"- that includes all information required by Sections 33352 and 33457.1 of California Community Redevelopment Law, Health and Safety Code Section 33000, et. seq ("CRL"); and WHEREAS, pursuant to Section 33458 of the CRL, a joint public hearing on the Amended and Restated Plan may be held with consent of the Agency and City Council. NOW, THEREFORE, THE LA QUINTA REDEVELOPMENT AGENCY DOES HEREBY RESOLVE, ORDER, AND DETERMINE AS FOLLOWS: Section 1 . The Agency hereby approves and transmits to the City Council for their consideration the Report and the proposed Amended and Restated Plan. Section 2. The Agency hereby consents to a joint public hearing with the City Council on January 18, 2011 at 7:00 p.m. for the purpose of considering the -1- Resolution No. RA 2010-010 Fifth Amendment to the RDA Plan for Project Area No. 2 Approving Report & Consenting to a Joint Public Hearing Adopted: November 2, 2010 Page 2 Amended and Restated Plan, and requests that the City Council call said joint public hearing of the Agency and City Council. Section 3. Staff is authorized and directed to give notice of the joint public hearing and make such transmittals as may be required pursuant to Sections 33451.5 and 33452 of the CRL. PASSED, APPROVED, AND ADOPTED at a regular meeting of the La Quinta Redevelopment Agency held this 2"d day of November 2010, by the following vote, to wit: AYES: Agency Members Adolph, Franklin, Henderson, Sniff, Chair Evans NOES: None ABSENT: None ABSTAIN: None LINDA EVANS, Chair Person La Quinta Redevelopment Agency ATTES VERONICA MECINO, Agency Secretary La Quinta Re evelopment Agency (AGENCY SEAL) APROVED AS TO FORM: J M. KATHERINE J SON, Agency Counsel La Quints Redevelopment Agency