(NOTE: The minutes linked in the agenda are considered draft minutes until approved by the Successor Agency. The link will be updated if any corrections are made at the meeting.

 SUCCESSOR AGENCY
To The La Quinta Redevelopment Agency
AGENDA

CITY HALL COUNCIL CHAMBERS
78-495 Calle Tampico, La Quinta

REGULAR MEETING ON TUESDAY, FEBRUARY 18, 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

1.     MINUTES OF FEBRUARY 4, 2014 

CONSENT CALENDAR
NOTE: Consent Calendar items are routine in nature and can be approved by one motion.

1.     APPROVE DEMAND REGISTER DATED FEBRUARY 4, 2014 

2.     ADOPT RESOLUTION APPROVING THE SUCCESSOR AGENCY ADMINISTRATIVE BUDGET FOR THE PERIOD OF JULY 2014 THROUGH DECEMBER 2014 [RESOLUTION SA 2014-001]
 
3.     ADOPT RESOLUTION APPROVING THE RECOGNIZED OBLIGATION PAYMENT SCHEDULE OF THE FORMER LA QUINTA REDEVELOPMENT AGENCY FOR THE PERIOD OF JULY 2014 THROUGH DECEMBER 2014 [RESOLUTION SA 2014-002]  

DEPARTMENT REPORTS -  NONE 

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 March 4, 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

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 111, on February 14, 2014.

DATED: February 14, 2014

SUSAN MAYSELS, Agency Secretary
Successor Agency to the
La Quinta Redevelopment Agency

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.