CLICK HERE to print the Agenda as a pdf document.
Oversight Board of the Successor AgenCy
to La Quinta Redevelopment Agency
LA QUINTA CITY COUNCIL CHAMBERS
78-495 CALLE TAMPICO, LA QUINTA, CALIFORNIA
WEDNESDAY, JUNE 6, 2012
Beginning Resolution No. 2012-013
CALL TO ORDER
Board Members: Ellis, Marshall, Maysels, McDaniel, Nelson, Osborne and Chairperson Peña
PLEDGE OF ALLEGIANCE
This is the time set aside for public comment on any matter not listed on the agenda. Please complete a “Request to Speak” form and limit your comments to three minutes. When addressing the Oversight Board, please state your name and address.
CONFIRMATION OF AGENDA
PRESENTATIONS – None
APPROVAL OF MINUTES
1. Approval of Oversight Board Minutes of Regular Meeting on May 2, 2012
WRITTEN COMMUNICATIONS – None
CONSENT ITEMS - None
1. Consideration of a Resolution Approving the Implementation of the Washington Street Apartment Rehabilitation Project, Approving the Use of 2004 Tax-Exempt Housing Bond Proceeds and 2011 Taxable Housing Bond Proceeds to Fund the Project, Confirming the Status of the Housing Bond Proceeds as Housing Assets Transferable to the La Quinta Housing Authority, and Amending the Recognized Obligation Payment Schedule to Reflect the Project and Payments
STUDY SESSION– None
REPORTS AND INFORMATIONAL ITEMS
1. List of Successor Agency Assets and Bond Proceeds
2. Update on Department of Finance Review of Oversight Board Actions
DEPARTMENT REPORTS - None
CHAIR AND BOARD MEMBERS’ ITEMS - None
DECLARATION OF POSTING
I, Lori Lafond, Oversight Board Secretary, do hereby declare that the foregoing Agenda for Oversight Board of the Successor Agency to La Quinta Redevelopment Agency meeting of June 6, 2012, was posted on the outside entry to the Council Chamber, 78-495 Calle Tampico, the bulletin board at the La Quinta Post Office located at 51-321 Avenida Bermudas, La Quinta, California and 78-630 Highway 111, La Quinta, California on May 31, 2012.
Dated: May 31, 2012
Oversight Board Secretary
The La Quinta City Hall Council Chambers is handicapped accessible. If special equipment is needed for the hearing impaired, please call the City Clerk’s office at (760) 777-7123, 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 Oversight Board, arrangements should be made in advance by contacting the City Clerk’s office at (760) 777-7123. A one (1) week notice is required.
If background material is to be presented to the Oversight Board during a Board meeting, please be advised that ten (10) copies of all documents, exhibits, etc., must be supplied to the Oversight Board Secretary 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 Oversight Board regarding any item on this agenda will be made available for public inspection at the City Clerk’s counter at City Hall located at 78-495 Calle Tampico, La Quinta, CA 92253, during normal business hours.