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2012 12 04 SAAgendas and staff reports are now available on the City's web page: www.la-guinta.org CITY AS SUCCESSOR AGENCY To The La Quinta Redevelopment Agency AGENDA CITY HALL COUNCIL CHAMBERS 78 -495 Calle Tampico, La Quinta REGULAR MEETING on TUESDAY, DECEMBER 4, 2012 AT 4:00 P.M. Beginning Resolution No. 2012 -013 CALL TO ORDER ROLL CALL: Agency Members Evans, Franklin, Henderson, Osborne, Chair Adolph CLOSED SESSION — NONE PUBLIC COMMENT At this time, members of the public may address the City Council on any matter not listed on the agenda. Please complete a 'request to speak" form and limit your comments to three minutes The City Council values your comments; however in accordance with State law, no action shall be taken on any item not appearing on the agenda unless it is an emergency item authorized by GC 54954.2(b). CONFIRMATION OF AGENDA PRESENTATIONS — NONE WRITTEN COMMUNICATIONS — NONE APPROVAL OF MINUTES 1. MINUTES OF NOVEMBER 20, 2012 CONSENT CALENDAR NOTE: Consent Calendar items are routine in nature and can be approved by one motion. CITY AS SUCCESSOR AGENCY TO RDA 1 DECEMBER 4, 2012 1. DEMAND REGISTER DATED DECEMBER 4, 2012 DEPARTMENT REPORTS — NONE BUSINESS SESSION — NONE STUDY SESSION — NONE ADJOURNMENT The next regular meeting of the City as Successor Agency to the La Quinta Redevelopment Agency will be held on December 18, 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 I, Susan Maysels, Agency Secretary of the City as Successor Agency to the La Quinta Redevelopment Agency, do hereby declare that the foregoing agenda was posted at City Hall bulletin board 78 -495 Calle Tampico and and also on the bulletin boards at the La Quinta Cove Post Office at 51 -321 Avenida Bermudas and at the Stater Brothers Supermarket at 78 -630 Highway 111, on November 30, 2012. DATED: November 29, 2012 ✓J Vl�- SUSAN MAYSELS, Age cy Secretary Successor Agency to the La Quinta Redevelopment Agency Public Notices 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. If background material is to be presented to the Successor Agency during a meeting, please be- advised that eight (8) copies of all documents, exhibits, etc., CITY AS SUCCESSOR AGENCY TO RDA 2 DECEMBER 4, 2012y> must be supplied to the City Clerk for distribution. It is requested that this take place prior to the beginning of the meeting. Any writings or documents provided to a majority of the Successor Agency 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. CITY AS SUCCESSOR AGENCY TO RDA 3 DECEMBER 4, 2012 SA MEETING DATE: December 4, 2012 ITEM TITLE: Demand Register Dated December 4, 2012 AGENDA CATEGORY: BUSINESS SESSION: CONSENT CALENDAR: 1 STUDY SESSION: PUBLIC HEARING: RECOMMENDED ACTION It is recommended the Successor Agency of the La Quinta Redevelopment Agency: Receive and File the Demand Register Dated December 4, 2012 of which $1,530.00 Represents Successor Agency Expenditures as detailed below: Vendor: Account #: Amount: Purpose: US Bank 237 - 9001 - 702.32 -07 $ 1,530.00 Series '03 Admin 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 Section 34173(e), the liability of the Successor Agency of the La Quinta Redevelopment Agency, when acting pursuant to the powers granted under ABX126, are limited to the extent of the total sum of property tax revenues it receives pursuant to part 1.85 of ABX126 (e.g., Health and Safety Code 111 EXECUTIVE SUMMARY None. FISCAL IMPACT None. BACKGROUND /ANALYSIS None. ALTERNATIVES: None. Respectfully submitted, RobbeyiVBird, Finance Director 005