2013 04 02 SA MinutesSUCCESSOR AGENCY TO THE
LA QUINTA REDEVELOPMENT AGENCY
MINUTES
TUESDAY APRIL 2, 2013
A regular meeting of the La Quinta City Council in their capacity as Successor
Agency to the La Quinta Redevelopment Agency ( "SA ") was called to order at
3:02 p.m. by Chairperson Adolph.
PRESENT: Agency Members Evans, Franklin, Henderson, Osborne, Chair Adolph
ABSENT: None
PUBLIC COMMENT
CLOSED SESSION
1. CONFERENCE WITH CITY ATTORNEY, ANTICIPATED LITIGATION,
INITIATION OF LITIGATION PURSUANT TO GOVERNMENT CODE SECTION
54956.9 (c) (ONE MATTER)
CHAIRPERSON ADOLPH READ THE CLOSED SESSION ITEM TITLE INTO THE
RECORD.
THE AGENCY RECESSED TO CLOSED SESSION AT 3:03 P.M.
CHAIRPERSON ADOLPH RECONVENED THE SUCCESSOR AGENCY
MEETING AT 7:28 P.M. WITH ALL MEMBERS PRESENT
Pursuant to Government Code Section 54957.1 (Brown Act), Agency Counsel
Jenson reported that the following actions were taken in Closed Session:
MOTION — A motion was made and seconded by Agency Members Henderson/
Osborne to authorize Rutan and Tucker, LLP, attorneys at law, to file litigation
against the State of California, Departments of Finance and State Controller,
relating to the Department of Finance's determination letter dated March 28, 2013
requiring the City of La Quinta to turn over $41,378,966 to the Successor Agency,
and to include in the action, the naming of any necessary real parties -in- interest if
the Meet and Confer Process does not resolve the matter to the Executive
Director's satisfaction. Motion passed unanimously.
PUBLIC COMMENT None
SUCCESSOR AGENCY MINUTES 1 APRIL 2, 2013
CONFIRMATION OF AGENDA - Confirmed
— None
WRITTEN COMMUNICATIONS — None
APPROVAL OF MINUTES
MOTION — A motion was made and seconded by Agency Members Franklin /Evans
to approve the minutes of March 19, 2013 as submitted. Motion passed
unanimously.
CONSENT CALENDAR
1. DEMAND REGISTER DATED APRIL 2, 2013
2. RESOLUTION AUTHORIZING THE EXECUTIVE DIRECTOR TO TRANSFER
TEN (10) PUBLIC USE PROPERTIES FROM THE SUCCESSOR AGENCY TO
THE CITY OF LA QUINTA [Resolution SA 2013 -0031
MOTION — A motion was made and seconded by Agency Members Franklin /Evans
to approve the Consent Calendar as recommended, with Item No. 2 adopting
Resolution No. SA 2013 -003. Motion passed unanimously.
DEPARTMENT REPORTS — None
— None
STUDY SESSION — None
ADJOURNMENT
There being no further business, it was moved by Agency Members Evans /Franklin
to adjourn at 7:30 p.m. Motion passed unanimously.
Respectfully submitted,
SUSAN MAYSELS, Agency Secretary
Successor Agency to the dissolved
La Quinta Redevelopment Agency
SUCCESSOR AGENCY MINUTES 2 APRIL 2, 2013