2013 03 13 OB MinutesOVERSIGHT BOARD
OF THE SUCCESSOR AGENCY TO
LA QUINTA REDEVELOPMENT AGENCY
MINUTES
A special meeting
Redevelopment Ac
PRESENT:
ABSENT:
STAFF PRESENT:
SPECIAL MEETING ON WEDNESDAY, MARCH 13, 2013
of the Oversight Board of the Successor Agency to La Quinta
ency was called to order at 2:02 p.m. by Chairperson Pena.
Board Members Ellis, Marshall, Maysels, Osborne, Chair Pena
Board Member Nelson
Frank J. Spevacek, Executive Director of the Successor Agency,
Kathy Jenson, City Attorney and Robbeyn Bird, Finance Director
PUBLIC COMMENT - None
CONFIRMATION OF AGENDA - Confirmed
APPROVAL OF MINUTES
Motion - A motion was made by Board Members Maysels /Osborne to approve the
Oversight Board Minutes of February 20, 2013, as submitted. Motion passed 4
ayes, 2 abstain (Board Members Ellis and McDaniel abstained due to their absence
at the February 20, 2013 meeting), 1 absent.
BUSINESS SESSION
1. Resolution directing the Successor Agency to transfer to the City of La
Quinta, certain governmental use properties; Resolution ratifying and
approving the sale of certain properties; Resolution ratifying the use of
redevelopment funds for the Highway 1 1 1 median island improvements
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A RESOLUTION OF THE OVERSIGHT BOARD OF THE
CITY AS SUCCESSOR AGENCY TO THE LA QUINTA
REDEVELOPMENT AGENCY DIRECTING THE
SUCCESSOR AGENCY TO TRANSFER TO THE CITY OF
LA QUINTA CERTAIN GOVERNMENTAL USE
PROPERTIES PURSUANT TO HEALTH AND SAFETY
CODE SECTION 34181 -
MOTION — A motion was made by Board Members Maysels /Ellis to adopt
Resolution No. OB 2013 -003. Motion passed 6 ayes, 0 noes, 1 absent.
RESOLUTION NO. OB 2013 -004
A RESOLUTION OF THE OVERSIGHT BOARD OF THE
CITY AS SUCCESSOR AGENCY TO THE LA QUINTA
REDEVELOPMENT AGENCY RATIFYING AND
APPROVING THE SALE BY THE FORMER LA QUINTA
REDEVELOPMENT AGENCY TO THE CITY OF to QUINTA
OF CERTAIN PROPERTIES PURSUANT TO HEALTH AND
SAFETY CODE SECTION 34181
MOTION — A motion was made by Board Members Maysels /Osborne to
adopt Resolution No. OB 2013 -004. Motion passed 6 ayes, 0 noes, 1
absent.
RESOLUTION NO. OB 2013 -005
A RESOLUTION OF THE OVERSIGHT BOARD OF THE
CITY AS SUCCESSOR AGENCY TO THE LA QUINTA
REDEVELOPMENT AGENCY RATIFYING AND
APPROVING THE PAYMENT BY THE FORMER LA
QUINTA REDEVELOPMENT AGENCY FOR CERTAIN
HIGHWAY 111 MEDIAN ISLAND IMPROVEMENTS
MOTION — A motion was made by Board Members Maysels /Osborne to
adopt Resolution No. OB 2013 -005. Motion passed 6 ayes, 0 noes, 1
absent.
REPORTS AND INFORMATION ITEMS
Frank Spevacek, City Manager updated the Board on the State Department of
Finance due diligence review.
ADJOURNMENT
There being no further business, it was moved by Board Members Osborne / Maysels
to adjourn thds--ayeeting at 2:20 p.m. Motion passed unanimously.
Resp tfully Itte ,
i
Oversight Board Secretary
OVERSIGHT BOARD SPECIAL MEETING 2 March 13, 2013