SA Resolution 2015-004RESOLUTION NO. SA 2015 - 004
A RESOLUTION OF THE CITY OF LA QUINTA ACTING AS
THE SUCCESSOR AGENCY TO -LA QUINTA REDEVELOPMENT
AGENCY APPROVING THE SUCCESSOR AGENCY
ADMINISTRATIVE BUDGET FOR THE PERIOD OF JANUARY
1, 2016 THROUGH JUNE 30, 2016
WHEREAS, the City Council of the City of La Quinta ("City Council" or "City," as
applicable) elected to act as the Successor Agency and to take certain actions to wind
down the affairs of the former La Quinta Redevelopment Agency ("Agency") in accordance
with the California Health and Safety Code; and
WHEREAS, the Agency was engaged in activities to execute and implement the
Project Area No. 1 Redevelopment Plan and the Project Area No. 2 Redevelopment Plan
(collectively, the "Redevelopment Plans") pursuant to the provisions of the California
Community Redevelopment Law (Health and Safety Code § 33000, et seq.) ("CRL"); and
WHEREAS, as part of the 2011/2012 State budget bill, the California Legislature
enacted and the Governor signed, ABx1 26 requiring that each redevelopment agency be
dissolved; and
WHEREAS, an action challenging the constitutionality of ABx1 26 and companion
bill ABx1 27 was filed in the California Supreme Court by the California Redevelopment
Association, the League of California Cities, and two individual cities; and
WHEREAS, on December 29, 2011, the Court upheld ABx1 26; and
WHEREAS, Health and Safety Code Section 341770) requires each successor
agency to prepare a proposed, administrative budget every six months setting forth the
successor agency's estimated administrative costs of carrying out the wind -down
activities of the former- redevelopmer —agency, proposing sources of payment for such
estimated administrative costs, and proposing for arrangements for administrative and
operations services provided by a city, county and/or other entity; and
WHEREAS, the Successor Agency has prepared a proposed administrative budget
for the six-month period January 1, 2016 through June 30, 2016 (the "Administrative
Budget"); and
WHEREAS, all other legal prerequisites to the adoption of this Resolution have
occurred.
Resolution No. SA 2015-004
Adoption of SA Administrative Budget
Adopted: September 15, 2015
Page 2 of 3
NOW THEREFORE, BE IT RESOLVED, by City of La Quinta Acting as the Successor
Agency to La Quinta Redevelopment Agency, does hereby resolve as follows:
SECTION 1. Recitals. The Recitals set forth above are true and correct and incorporated
herein by reference.
SECTION 2. Approval of Administrative Budget. The Successor Agency hereby approves
the Administrative Budget, which Administrative Budget is attached hereto as Exhibit A.
SECTION 3. Severability. If any provision of this Resolution or the application thereof to
any person or circumstance is held invalid, such invalidity shall not affect other provisions
or applications of this Resolution which can be given effect without the invalid provision or
application, and to this end the provisions of this Resolution are severable. The Successor
Agency hereby declares that it would have adopted this Resolution irrespective of the
invalidity of any particular portion thereof.
SECTION 4. The Successor Agency Secretary shall certify to the adoption of this
Resolution.
PASSED, APPROVED, AND ADOPTED at the meeting of the City of La Quinta Acting
as the Successor Agency to La Quinta Redevelopment Agency held this 15th day of
September, 2015, by the following vote:
AYES: Agency Members Franklin, Osborne, Radi, Chair Evans
NOES: None
ABSENT: Agency Member Pena
ABSTAIN: None
LINDA EVANS, Chairperson
City of La Quinta Acting as Successor Agency
to the La Quinta Redevelopment Agency
ATTEST:
SUSAN MAYSELS, Secre ry
City of La Quinta Acting as Successor
Agency to the La Quinta Redevelopment Agency
Resolution No. SA 2015-004
Adoption. of SA Administrative Budget
Adopted: September 15, 2015
Page 3 of 3
(AGENCY SEAL)'
APPROVED AS TO FORM:
WILLIAM H. IHRKE, Counsel
City of La Quinta Acting as Successor
Agency to the La Quinta Redevelopment Agency
EXHIBIT A
SUCCESSOR AGENCY/OVERSIGHT BOARD January 1, 2016 to June 30, 2016
ADMINISTRATIVE BUDGET (Submitted on ROPS 15-1613)
PERSONNEL $158,509
Includes base salary plus benefits for Finance,
City Clerk, and City Manager's Office to administer
Successor Agency functions and to administer
Oversight Board support.
SUPPLIES & SERVICES
CONTRACT SERVICES $42,550
This account provides for legal, consulting, and audit services
plus a portion of League of California Cities and California
Redevelopment Agency dues related to technical
assistance and training.
Audits as required by A13x1 26 $5,000
League of California Cities Dues & Seminars/Webinars related to ABx1 26 $1,950
Legal Services for Successor Agency $25,000
Consulting Services for Successor Agency $10,600
SUPPLIES AND PUBLICATIONS
$4,064
This account provides for various office supplies and publications
to be used by SA and OB staff and board members
Successor Agency Supplies & Publications
$2,564
Oversight Board Supplies & Publications
$1,500
PRINTING/MAILING/ADVERTISING
$1,000 $1,000
This account provides for required mailings, agenda printing,
and legal advertising
INFORMATION TECHNOLOGY
$8,000
This account provides for annual replacement charges for
information technology items such as computers, printers,
and computer related items attributable to SA/OB; and
support/hosting for SA/OB web pages, which are required
by ABx1 26
$5,500
Computer Document Storage related to Successor Agency $2,000
On -Line Muni Code related to Successor Agency $500
OFFICE & EQUIPMENT
This account provides for office space rental and equipment
usage in City Hall
Rent $5,000
Equipment $2,000
TOTAL ADMINISTRATIVE BUDGET
FUNDING SOURCES:
Total Administrative Costs
3% Administrative Allowance per ROPS 15-16A
Excess Administrative costs
$7,000
$221,123
$221,123
$221,123
$0