2014 02 04 SAAgendas and staff reports are now
available on the City's web page:
www.la-quinta.org
SUCCESSOR AGENCY
To The La Quinta Redevelopment Agency
AGENDA
CITY HALL COUNCIL CHAMBERS
78-495 Calle Tampico, La Quinta
REGULAR MEETING ON TUESDAY, FEBRUARY 4, 2014 AT 4:00 P.M.
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 Successor Agency on any matter not
listed on the agenda. Please complete a "request to speak" form and limit your comments
to three minutes. The Successor Agency 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
MINUTES OF JANUARY 21, 2014
CONSENT CALENDAR — NONE
DEPARTMENT REPORTS - NONE
SUCCESSOR AGENCY TO RDA AGENDA 1 FEBRUARY 4, 2014
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 18, 2014 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, 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 January 31,
2014.
DATED: January 31, 2014
SUSAN MAYSELS, Agency Secretary
Successor Agency to the
La Quinta Redevelopment Agency
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.
0 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.,
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.
SUCCESSOR AGENCY TO RDA AGENDA 2 FEBRUARY 4, 2014
SUCCESSOR AGENCY TO THE
LA QUINTA REDEVELOPMENT AGENCY
MINUTES
TUESDAY, JANUARY 21, 2014
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
7:29 p.m. by Chairperson Adolph.
PRESENT: Agency Members Evans, Franklin, Henderson, Osborne, Chair Adolph
ABSENT: None
PUBLIC COMMENT None
CLOSED SESSION None
CONFIRMATION OF AGENDA - Confirmed
PRESENTATIONS - None
WRITTEN COMMUNICATIONS - None
APPROVAL OF MINUTES
MOTION - A motion was made and seconded
Henderson to approve the minutes of December 17,
passed unanimously.
CONSENT CALENDAR
by Agency Members Evans/
2013 as submitted. Motion
1 . RECEIVE AND FILE TREASURER'S REPORT DATED NOVEMBER 30, 2013
2. RECEIVE AND FILE REVENUE AND EXPENDITURE REPORTS DATED
NOVEMBER 30, 2013
3. APPROVE DEMAND REGISTER DATED JANUARY 21, 2014
4. AUTHORIZE AN APPLICATION PURSUANT TO HEALTH & SAFETY CODE
SECTION 34191.4(b) TO THE OVERSIGHT BOARD OF THE SUCCESSOR
AGENCY TO THE LA QUINTA REDEVELOPMENT AGENCY TO APPROVE
THE PRIOR CITY- REDEVELOPMENT AGENCY LOANS
MOTION - A motion was made and seconded by Agency Members Franklin/Evans
to approve the Consent Calendar as recommended. Motion passed unanimously.
DEPARTMENT REPORTS - None
BUSINESS SESSION
APPROVE THE LONG RANGE PROPERTY MANAGEMENT PLAN WHICH
GOVERNS THE DISPOSITION AND USE OF REAL PROPERTIES ACQUIRED
BY THE DISSOLVED LA QUINTA REDEVELOPMENT AGENCY
CITY AS SUCCESSOR AGENCY TO RDA
JANUARY 21, 2014
Chris Escobedo, Assistant to City Manager, presented the staff report, which is on
file in the Agency Secretary's Office.
MOTION - A motion was made and seconded by Agency Members Henderson/
Evans to approve the long-range property management plan as recommended.
Motion passed unanimously.
STUDY SESSION - None
ADJOURNMENT
There being no further business, it was moved and seconded by Agency Members
Evans/Franklin to adjourn at 7:33 p.m. Motion passed unanimously.
Respectfully submitted,
SUSAN MAYSELS, Agency Secretary
Successor Agency to the dissolved
La Quinta Redevelopment Agency
CITY AS SUCCESSOR AGENCY TO RDA 2
JANUARY 21, 2014