2013 02 05 SACITY AS SUCCESSOR AGENCY
To The La Quinta Redevelopment Agency
AGENDA
CITY HALL COUNCIL CHAMBERS
78 -495 Calle Tampico, La Quinta
REGULAR MEETING on TUESDAY, FEBRUARY 5, AT 4:00 P.M.
Beginning Resolution No. SA 2013 -001
CALL TO ORDER
ROLL CALL:
Agency Members: Evans, Franklin, Henderson, Osborne, Chairperson 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 JANUARY 15, 2012
.DOI
CITY AS SUCCESSOR AGENCY TO RDA 1 FEBRUARY 5, 2013
CONSENT CALENDAR
NOTE: Consent Calendar items are routine in nature and can be approved by one motion.
1. APPROVAL OF DEMAND REGISTER DATED FEBRUARY 5, 2013
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 February 19, 2013 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 near the entrance to the Council Chambers at 78 -495 Calle Tampico and 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 February 1,
2013.
DATED: January 31, 2013
S�
SUSAN MAYSELS, A ency 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.
CITY AS SUCCESSOR AGENCY TO RDA 2 FEBRUARY 5, 2013 -
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., 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.
003
CITY AS SUCCESSOR AGENCY TO RDA 3 FEBRUARY 5, 2013
SA MEETING DATE: February 5, 2013
ITEM TITLE: Demand Register Dated
February 5, 2013
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
February 5, 2013 of which $6,797.00
Represents Successor Agency Expenditures as detailed below:
Vendor: Account #: Amount: Purpose:
Willdan Financial
237 - 9001 - 702 -32.07
$5,750.00
FY11/12 Annual Disclosure
Lance, Soll & Lunghard
237 - 9001 - 702 -32.13
$1,047.00
YE Audit/2012 SA
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 Sections 34170 — 34190) and the value of
assets transferred to it as Successor Agency for the dissolved La Quinta Redevelopment
Agency.
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EXECUTIVE SUMMARY
None.
FISCAL IMPACT
None.
BACKGROUND /ANALYSIS
None.
ALTERNATIVES:
None.
Respectfully submitted,
Robbeyn43ird, Finance Director
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