SA Resolution 2016-002RESOLUTION NO. SA 2016 — 002
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 JULY 1,
2016 THROUGH JUNE 30, 2017.
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 34177(j) 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 redevelopment 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 July 1, 2016 through June 30, 2017 (the "Administrative Budget");
and
WHEREAS, all other legal prerequisites to the adoption of this Resolution have
occurred.
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:
Resolution No. SA 2016-002
Adoption of SA Administrative Budget
Adopted: January 19, 2016
Page 2 of 3
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 19th day of
January, 2016, by the following vote:
AYES: Agency Members Franklin, Osborne, Pena, Radi, and Chairperson Evans
NOES: None
ABSENT: None
ABSTAIN: None
LIMA 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
(AGENCY SEAL)
Resolution No. SA 2016-002
Adoption of SA Administrative Budget
Adopted: January 19, 2016
Page 3 of 3
APPROVED AS TO FORM:
WILLIAM H. IHRKE, Counsel
City of La Quinta Acting as Successor
Agency to the La Quinta Redevelopment Agency
DCH I BIT A
SUCCESSOR AGENCY/OVERSIGHT BOARD JULY 2016 TO JUNE 2017
ADMINISTRATIVE BUDGET
PERSONNEL $99,700
City Manager
Accounting Manager
Finance Director
Management Assistant
Deputy City Clerk
City Clerk
Financial Services Specialist
$23,700
$21,100
$18,800
$7,400
$3,400
$6,600
$18,700
SUPPLIES & SERVICES
CONTRACT SERVICES
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 ABx1 26
League of California Cities Dues & Seminars/Webinars related to ABx1 26
Legal Services for Successor Agency
Consulting Services for Successor Agency
$10,000
$1,900
$45,200
$63,200
$2,000
$120,300
SUPPLIES AND PUBLICATIONS
This account provides for various office supplies and publications
to be used by SA and OB staff and board members
Successor Agency Supplies & Publications
Oversight Board Supplies & Publications
$4,000
$2,500
$1,500
PRINTING/MAILING/ADVERTISING
This account provides for required mailings, agenda printing,
and legal advertising
$1,000
INFORMATION TECHNOLOGY
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
$6,000
Computer Document Storage related to Successor Agency
On -Line Muni Code related to Successor Agency
OFFICE & EQUIPMENT
This account provides for office space rental and equipment
usage in City Hall
Rent
Equipment
$3,500
$2,000
$500
$15,000
$2,000
$17,000
TOTAL ADMINISTRATIVE BUDGET $250,000