2012 03 06 SACITY AS SUCCESSOR ACIENCY
TO THE LAQUINTA REDEVELOPMENT ACENCY
Agendas and staff reports are
available on the City's web page:
www.la-quinta.org
AGENDA
CITY COUNCIL CHAMBER
78-495 Calle Tampico, La Quinta, California
Regular Meeting
TUESDAY. MARCH 6. 2012 AT 4:00 P.M.
Beginning Resolution No. SA 2012-001
CALL TO ORDER
ROLL CALL
Successor Agency Members:
Evans, Franklin, Henderson, Osborne and Chairperson Adolph
CLOSED SESSION - NONE
PUBLIC COMMENT
At this time members of the public may address the City Council acting as the legislative
body for the City as Successor Agency to the La Quinta Redevelopment Agency on any
matter not listed on the agenda. Please complete a "request to speak" form and limit your
comments to three minutes.
CONFIRMATION OF AGENDA
APPROVAL OF MINUTES
1 . APPROVAL OF MINUTES OF FEBRUARY 21, 2012
CONSENT CALENDAR
NOTE: Consent Calendar items are routine in nature and can be approved by one motion
1 APPROVAL OF DEMAND REGISTER DATED MARCH 6, 2012
CITY AS SUCCESSOR AGENCY TO RDA 1 MARCH 6, 2012 Too 11.w
BUSINESS SESSION
1 CONSIDERATION OF ADOPTION OF
RECOGNIZED OBLIGATION PAYMENT
QUINTA REDEVELOPMENT AGENCY
THROUGH DECEMBER 2012
STUDY SESSION — NONE
ADJOURNMENT
A RESOLUTION APPROVING THE
SCHEDULE OF THE FORMER LA
FOR THE PERIOD OF JULY 2012
The next regular meeting of the City as Successor Agency to the La Quinta Redevelopment
Agency will be held on March 20, 2012 commencing with closed session at 3:00 p.m. and
open session at 4:00 p.m. in the City Council Chambers, 78-495 Calle Tampico, La Quinta,
CA 92253.
DECLARATION OF POSTING
1, Susan Maysels, Interim City Clerk of the City as Successor Agency of the La Quinta
Redevelopment Agency, do hereby declare that the foregoing agenda was posted on the
outside entry to the Council Chamber at 78-495 Calle Tampico and on the bulletin boards
at 51-321 Avenida Bermudas and 78-630 Highway 111, on March 2, 2012.
DATED: March 2, 2012
SUSAN MAYSELS, Interim City Clerk
City of La Quinta, California
Public Notices
0 The La Quinta City Council Chamber is handicapped accessible. If special equipment is
needed for the hearing impaired, please call the City Clerk's Office at 777-7103, twenty-
four (24) hours in advance of the meeting and accommodations will be made.
If special electronic equipment is needed to make presentations to the Successor Agency,
arrangement should be made in advance by contacting the City Clerk's Office at 777-7103.
A one (1) week notice is required.
0 Any writings or documents provided to a majority of Successor Agency Members regarding
any item on this agenda will be made available for public inspection at the City Clerk counter
at City Hall located at 78-495 Calle Tampico, La Quinta, California, 92253, during normal
business hours.
...411
.1� 002
CITY AS SUCCESSOR AGENCY TO RDA 2 MARCH 6, 2012
T"af 4 4 a"
COUNCHRMEETING DATE: March 6, 2012
ITEM TITLE: Approval of Demand Register Dated
March 6, 2012
RECOMMENDATION:
AGENDA CATEGORY:
BUSINESS SESSION:
CONSENT CALENDAR:
STUDY SESSION:
PUBLIC HEARING:
It is recommended the Successor Agency of the La Quinta Redevelopment Agency:
Receive and File the Demand Register Dated
March 6, 2012 of which $32,231.60
Represents Successor Agency Expenditures as detailed below:
Vendor:
Account #:
Amount:
Purpose:
Rosenow Spevacek Group Inc
245-9001-703.32-07
$12,647.67
Low&Mod Hsng#1
Rosenow Spevacek Group Inc
246-9002-703.32-07
$12,647.67
Low&Mod Hsng#2
Rosenow Spevacek Group Inc
405-9001-702.32-07
$3,930.63
Capital Project #1
Rosenow Spevacek Group Inc
406-9002-702.32-07
$3,005.63
Capital Project #2
By adoption of Resolution No. 2012-002, the City of La Quinta has affirmatively elected to
be the Successor Agency of the La Quinta Redevelopment Agency. Pursuant to Health
and Safety Code Section 34177(a), the Successor Agency of the La Quinta
Redevelopment Agency shall continue to make payments required pursuant to an adopted
enforceable obligations payment schedule. The payments above are required pursuant to
the enforceable obligations payments schedule adopted by the La Quinta Redevelopment
Agency on January 17, 2012.
Pursuant to Health and Safety Code Seciton 34173(e), the liability of the Successor
Agency of the La Quinta Redevelopment Agency, when acting pursuant to the powers
granted under ABX1 26, are limited to the extent of the total sum of property tax revenues it
receives pursuant to part 1.85 of ABX1 26 (e.g., Health and Safety Code Sections 34170 —
...a 003
374190) and the value of assets transferred to it as Successor Agency for the dissolved La
Quinta Redevelopment Agency.
Respectfully submitted,
M. Falconer, Finance Director
Approved for submission by:
Ma'rk Weiss, Interim Executive Director
004
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AGENDA CATEGORY:
COUNCI SA MEETING DATE, February 21, 2012 BUSINESS SESSION:
163
ITEM TITLE: Consideration of Adoption of a Resolution CONSENT CALENDAR:
Approving the Recognized Obligation Payment STUDY SESSION:
Schedule of the Former La Quinta Redevelopment
Agency for the Period of July 2012 through December PUBLIC HEARING:
2012
RECOMMENDATION:
Adopt a Resolution approving the Recognized Obligation Payment Schedule of the
former La Quinta Redevelopment Agency for the period of July 2012 through
December 2012 ("Schedule").
FISCAL IMPLICATIONS:
None for this action. The Recognized Obligation Payment Schedule will be
provided to the Oversight Board for review and approval.
BACKGROUND AND OVERVIEW:
On February 21, 2012, the Successor Agency approved the draft Recognized
Obligation Payment Schedule for the period of January 2012 through June 2012.
AB 26 requires the Successor Agency to approve another Schedule covering the
period of July 2012 through December 2012. This Schedule must be submitted to
the County Auditor -Controller for budgeting purposes by March 15, 2012, and will
also be submitted to the Oversight Board, Department of Finance, and State
Controller's Office.
This will become an ongoing process — an updated Schedule will be prepared every
six months for Successor Agency and Oversight Board consideration and approval.
The Schedule is required to list all of a redevelopment agency's monetary
obligations that are "enforceable" within the meaning of the Dissolution Act and
must include, for each obligation:
(A) The project name associated with the obligation.
(B) The payee.
(C) A short description of the nature of the work, product, service, facility, or
other thing of value for which payment is to be made.
005
(D) The amount of payments obligated to be made, by month.
(E) The funding source for the obligation.
The ROPS attached to this resolution is in draft form. Staff is refining the ROPS
and will hand out an updated ROPS at the Successor Agency meeting.
FINDINGS AND ALTERNATIVES:
The alternatives available to the Successor Agency include:
1 Adopt a Resolution approving the Recognized Obligation Payment Schedule
of the Former La Quinta Redevelopment Agency for the period of July 2012
through December 2012; or
2. Do not adopt a Resolution approving the Recognized Obligation Payment
Schedule of the Former La Quinta Redevelopment Agency; or
3. Provide staff with alternative direction.
Respectfully submitted,
A-e-�
Debbie Powell,
Economic Development/Housing Manager
Approved for submission by:
Mark Weiss, Interim Executive Director of
the City as Successor Agency to La Quinta
Redevelopment Agency
RESOLUTION NO. SA 2012 -
A RESOLUTION OF THE CITY OF LA QUINTA ACTING
AS THE SUCCESSOR AGENGY TO LA QUINTA
REDEVELOPMENT AGENCY ADOPTING THE
RECOGNIZED OBLIGATION PAYMENT SCHEDULE FOR
THE PERIOD OF JULY 2012 THROUGH DECEMBER 2012
WHEREAS, the City Council of the City of La Quinta ("City Council" or "City," as
applicable) approved and adopted (i) the Redevelopment Plan for La Quinta Project Area
No. 1 ("Project Area No. 1 " or "Project Area No. 1 Redevelopment Plan," as applicable)
on November 29, 1983, by Ordinance No. 43, as amended on December 20, 1994, by
Ordinance No. 258, on August 19, 2003, by Ordinance No. 388, and on March 16,
2004, by Ordinance No. 402; and (ii) the Redevelopment Plan for La Quinta
Redevelopment Project Area No. 2 ("Project Area No. 2" or "Project Area No. 2
Redevelopment Plan," as applicable) on May 16, 1989, by Ordinance No. 139, as
amended on December 20, 1994, by Ordinance No. 259, on February 3, 2004, by
Ordinance No. 399, on March 1.6, 2004, by Ordinance No. 403, and on March 16,
2004, by Ordinance No. 404; and
WHEREAS, the La Quinta Redevelopment Agency ("Agency") was engaged in
activities to execute and implement the Project Area No. 1 Redevelopment Plan and
the Project Area No. 2 Redevelopment Plan (collectively, the "Redevelopment
Plans") pursuant to the provisions of the California Community Redevelopment Law
(Health and Safety Code § 33000, et seq.) ("CRL"); and
WHEREAS, as part of the 2011-12 State budget bill, the California Legislature
enacted and the Governor signed, companion bill ABxl 26 requiring that each
redevelopment agency be dissolved; and
WHEREAS, an action challenging the constitutionality of ABx1 26 and ABx1 27
was filed in the California Supreme Court by the California Redevelopment
Association, the League of California Cities, and two individual cities; and
WHEREAS, on December 29, 2011, the Court upheld ABxl 26; and
WHEREAS, Health and Safety Code Section 34169 requires successor agencies
to prepare and adopt a "Recognized Obligation Payment Schedule" that lists all
obligations of the former redevelopment agency that are enforceable within the
meaning of subdivision (d) of Section 34167 for the period of July 2012 through
December 2012; and
WHEREAS, all other legal prerequisites to the adoption of this Resolution have
occurred.
007
Resolution No. SA 2012-
Adoption of Recognized Obligation Payment Schedule
Adopted: March 6, 2012
Page 2
NOW THEREFORE, BE IT RESOLVED, by the City of La Quinta Acting as the
Successor Agency to the La Quinta Redevelopment Agency, as follows:
Section 1. Recitals. The Recitals set forth above are true and correct and
incorporated herein by reference.
Section 2. Adoption of a Recounized Obligation Payment Schedule. In
order �o enable the City of La Quinta as Successor Agency to strictly comply with
ABxl 26, and based on the Recitals set forth above, the Successor Agency hereby
adopts the Schedule attached hereto as Exhibit A as the Recognized Obligation
Payment Schedule for the period of July 2012 through December 2012. Pursuant
to Health & Safety Section 341 73(e), the Successor Agency's liability, including,
but not limited to, its liability for the obligations on the attached schedule is limited
to the total sum of property tax revenues it receives pursuant to Part 1.85 of AB
x1 26.
Section 3. Implementation. The Successor Agency hereby authorizes and
directs the Interim Executive Director to take any action and execute any
documents necessary to implement this Resolution, and further authorizes the
Interim Executive Director to forward the Recognized Obligation Payment Schedule
to the Oversight Board.
Section 4. Severability. If any provision of this Resolution or the
application thereof to any person or circumstance is held invalid, such invalidity
shall not affect other provisions or applications of this Resolution which can be
given effect without the invalid provision or application, and to this end the
provisions of this Resolution are severable. The Successor Agency hereby declares
that it would have adopted this Resolution irrespective of the invalidity of any
particular portion thereof.
PASSED, APPROVED, AND ADOPTED at the meeting of the City of La
Quinta Acting as the Successor Agency to the La Quinta Redevelopment Agency
held this 6th of March, 2012, by the following vote, to wit:
AYES:
NOES:
ABSENT:
ABSTAIN:
-.1a 008
Resolution No. SA 2012-
Adoption of Recognized Obligation Payment Schedule
Adopted: March 6, 2012
Page 3
Don Adolph, Mayor
City of La Quinta
Agency to the La
Agency
ATTEST:
SUSAN MAYSELS, Interim Secretary
City of La Quinta Acting as Successor Agency
To the La Quinta Redevelopment Agency
(AGENCY SEAL)
APPROVED AS TO FORM:
M. KATHERINE JENSON, Successor Agency Counsel
City of La Quinta Acting as Successor Agency
To the La Quinta Redevelopment Agency
Acting as Successor
Quinta Redevelopment
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