2014 10 21 SAP
Agendas 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
SPECIAL MEETING ON TUESDAY, OCTOBER 21, 2014 AT 4:00 P.M.
CALL TO ORDER
ROLL CALL:
Agency Members: Evans, Franklin, Henderson, Osborne, Chairperson Adolph
CLOSED SESSION - NONE
PUBLIC COMMENT ON MATTERS NOT ON THE AGENDA
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
ANNOUNCEMENTS, PRESENTATIONS AND WRITTEN COMMUNICATIONS - NONE
CONSENT CALENDAR
NOTE: Consent Calendar items are routine in nature and can be approved by one motion.
APPROVE MINUTES OF SEPTEMBER 16, 2014
BUSINESS SESSION - NONE
STUDY SESSION - NONE
Special SUCCESSOR AGENCY TO RDA AGENDA 1
OCTOBER 21, 2014
REPORTS AND INFORMATIONAL ITEMS - NONE
DEPARTMENTAL REPORTS
EXECUTIVE DIRECTOR - OVERSIGHT BOARD REPORT (Verbal)
CHAIR AND BOARD MEMBERS' ITEMS - NONE
PUBLIC HEARINGS - NONE
ADJOURNMENT
For information about the next special meeting of the City as Successor Agency to
the La Quinta Redevelopment Agency, please contact the City Clerk's Office at
760-777-7000.
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 1 1 1, on October 17,
2014.
DATED: October 17, 2014
SUSAN MAYSELS, Agency Secretary
Successor Agency to the
La Quinta Redevelopment Agency
Special SUCCESSOR AGENCY TO RDA AGENDA 2
OCTOBER 21, 2014
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., 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.
Special SUCCESSOR AGENCY TO RDA AGENDA 3
OCTOBER 21, 2014
CONSENT: 1
SUCCESSOR AGENCY TO THE
LA QUINTA REDEVELOPMENT AGENCY
MINUTES
TUESDAY, SEPTEMBER 16, 2014
A Special meeting of the La Quinta City Council in their capacity as Successor Agency
to the dissolved La Quinta Redevelopment Agency ("SA") was called to order at 7:23
p.m. by Chairperson Adolph.
PRESENT: Agency Members Evans, Franklin, Henderson, Osborne, Chair Adolph
ABSENT: None
PUBLIC COMMENT ON MATTERS NOT ON THE AGENDA —
None
CLOSED SESSION —
None
PUBLIC COMMENT ON MATTERS NOT ON THE AGENDA —
None
CONFIRMATION OF AGENDA —
Confirmed
PRESENTATIONS —
None
WRITTEN COMMUNICATIONS —
None
CONSENT CALENDAR
1. APPROVE SPECIAL MEETING MINUTES OF AUGUST 5, 2014
2. ADOPT RESOLUTION APPROVING A RECOGNIZED OBLIGATION
PAYMENT SCHEDULE OF THE FORMER LA QUINTA REDEVELOPMENT
AGENCY FOR THE PERIOD OF JANUARY 1 THROUGH JUNE 30, 2015
[RESOLUTION SA 2014-009]
3. ADOPT RESOLUTION APPROVING THE SUCCESSOR AGENCY
ADMINISTRATIVE BUDGET FOR THE PERIOD OF JANUARY 1 THROUGH
JUNE 30, 2015 [RESOLUTION SA 2014-010]
MOTION — A motion was made and seconded by Agency Members Evans/Franklin to
approve the Consent Calendar as recommended with Item Nos. 2 and 3 adopting
Resolutions SA 2014-009 and SA 2014-010 respectively. Motion passed unanimously.
DEPARTMENT REPORTS —
BUSINESS SESSION —
STUDY SESSION —
None
None
None
ADJOURNMENT
There being no further business, it was moved and seconded by Agency Members
Franklin/Osborne to adjourn at 7:25 p.m. Motion passed unanimously.
Respectfully submitted,
SUSAN MAYSELS, Agency Secretary
CITY AS SUCCESSOR AGENCY TO RDA 1 SEPTEMBER 16, 2014