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RDA Resolution 2011-004RESOLUTION NO. RA 2011 - 004 A RESOLUTION OF THE LA QUINTA REDEVELOPMENT AGENCY APPROVING AND RECOMMENDING ADOPTION BY THE CITY COUNCIL OF THE FIFTH AMENDMENT TO THE REDEVELOPMENT PLAN FOR THE REDEVELOPMENT PROJECT AREA NO. 2 FIFTH AMENDMENT TO REDEVELOPMENT PROJECT AREA NO. 2 WHEREAS, the La Quinta Redevelopment Agency 1"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 ("Redevelopment Plan") for Redevelopment Project Area No. 2 ("Project Area"), by Ordinance No. 139 on May 16, 1989, as amended by Ordinance No. 259 on December 20, 1994, 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 li) Fifth Amendment to the Redevelopment Plan ("Fifth Amendment") to add approximately 12.42 acres to the Redevelopment Project Area No. 2 ("Project Area"-; and (ii) Amended and Restated Redevelopment Plan for Project Area No. 2 for purposes of implementing the Fifth Amendment ("Amended and Restated Plan"); and WHEREAS, the Agency has prepared a Report to the City Council ("Report") on the proposed Amended and Restated Plan that includes all information required by Sections 33352 and 33457.1 of the CRL. Such Report and Amended and Restated Plan were presented to the City Council and copies of the Amended and Restated Plan and the Report are on file with the Agency Secretary and were made available for public inspection prior to the Joint Public Hearing of the Agency and the City Council on the Fifth Amendment; and WHEREAS, _the City Manager's Department-Development Services Division has determined that~the Fifth Amendment is Categorically Exempt from further environmehtal review- pursuant to the provisions of Section 15320 (Class 20) of the California Environmental Quality Act (CEQA-; and WHEREAS, a Joint Public Hearing regarding the Fifth Amendment was duly noticed and held on the 18`" day of January, 201 1, by the Agency and City Council pursuant to law, and-the Agency and City Council received testimony concerning Resolution No. RA 2011-004 Fifth Amendment to the Redevelopment Plan Redevelopment Project Area No. 2 Adopted: January 18. 2011 Page 2 the Fifth Amendment. The Agency evaluated the Report and all evidence and testimony for and against the adoption of the Fifth Amendment. NOW, THEREFORE, THE LA QUINTA REDEVELOPMENT AGENCY DOES HEREBY RESOLVE, ORDER, AND DETERMINE AS FOLLOWS: Section 1. The Fifth Amendment, a copy of which has been presented to the Redevelopment Agency and is now on file with the Agency Secretary, is hereby approved. Section 2. The Agency hereby recommends approval and adoption by the City Council of the Fifth Amendment and hereby recommends that the City Council amend by ordinance the Redevelopment Plan for the La Quinta Redevelopment Project Area No. 2 in accordance with the Fifth Amendment. Section 3. The Agency Secretary shall certify as to the adoption of this Resolution. PASSED, APPROVED, AND ADOPTED at a regular meeting of the La Quinta Redevelopment Agency held this 18`h day of January 2011, by the following vote: AYES: Agency Members Adolph, Evans, Franklin, Sniff, Chair Henderson NOES: None ABSENT: None ABSTAIN: None / _~-~/ TERRY H D RSON, Chairperson La Quint edevelopment Agency ATTEST: VERONICA MONTECINO, Agency Secretary La Quinta Redevelopment Agency (AGENCY SEAL) i ~ - ~<~ '-., , i. _: \ ,.` ti ,~~ ~ .\~ff~ r~~ ~! /J `^j~ Resolution No. RA 2011-004 Fifth Amendment to the Redevelopment Plan Redevelopment Projec[ Area No. 2 Adopted: January 18, 2011 Page 3 APPROVED AS TO FORM: M. KA HERINE JEN 0 ,Agency ounsel La Quinta Redevelopment Agency