(NOTE: The minutes linked in the agenda are considered draft minutes until approved by the Oversight Board. The link will be updated if any corretions are made at the meeting.)

CLICK HERE TO PRINT THE AGENDA IN PDF FORMAT

CLICK HERE TO TO PRINT DRAFT MINUTES FOR FEBRUARY 18, 2015

CALL TO ORDER

Roll Call:
Board Members: Henderson, Howell, Marshall, Maysels, McDaniel, Nelson, Vice Chair Osborne

PLEDGE OF ALLEGIANCE

PUBLIC COMMENT
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. MINUTES OF SEPTEMBER 17, 2014

WRITTEN COMMUNICATIONS - NONE

CONSENT ITEMS - NONE

BUSINESS ITEMS

1. SELECT AN OVERSIGHT BOARD CHAIRPERSON TO FILL THE VACANCY OF JOHN PEÑA

2. ADOPT RESOLUTION OF THE OVERSIGHT BOARD OF THE SUCCESSOR AGENCY TO THE LA QUINTA REDEVELOPMENT AGENCY APPROVING A RECOGNIZED OBLIGATION PAYMENT SCHEDULE FOR THE PERIOD OF JULY 1 THROUGH DECEMBER 31, 2015

3. ADOPT RESOLUTION OF THE OVERSIGHT BOARD OF THE SUCCESSOR AGENCY TO THE LA QUINTA REDEVELOPMENT AGENCY APPROVING THE SUCCESSOR AGENCY ADMINISTRATIVE BUDGET FOR THE PERIOD OF JULY 1 THROUGH DECEMBER 31, 2015

STUDY SESSION - NONE

REPORTS AND INFORMATIONAL ITEMS - NONE
.
CHAIR AND BOARD MEMBERS’ ITEMS

EXECUTIVE DIRECTOR ITEMS

1. VERBAL UPDATE ON SUCCESSOR AGENCY MATTERS

ADJOURNMENT

The next regular meeting of the Oversight Board will be held on March 4, commencing at 2:00 p.m. at the La Quinta City Hall Council Chambers, 78-495 Calle Tampico, La Quinta, CA 92253.

I, Pam Nieto, Oversight Board Secretary, of the City of La Quinta, do hereby declare that the foregoing Agenda for the Oversight Board for Successor Agency to La Quinta Redevelopment Agency meeting of February 18, 2015 was posted on the outside entry to the Council Chamber at 78-495 Calle Tampico, and the bulletin boards at the Stater Brothers Supermarket at 78-630 Highway 111, and the La Quinta Cove Post Office at 51-321 Avenida Bermudas, on February 13, 2015.

Dated: February 13, 2015

____________________________________
PAM NIETO
Oversight Board Secretary

Public Notices

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) 777-7103, 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 Oversight Board, arrangements should be made in advance by contacting the City Clerk’s office at (760) 777-7103. A one (1) week notice is required.
If background material is to be presented to the Oversight Board during a meeting, please be advised the 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.

(NOTE: The minutes linked in the agenda are considered draft minutes until approved by the Oversight Board. The link will be updated if any corretions are made at the meeting.)

CLICK HERE TO PRINT THE AGENDA IN PDF FORMAT

CLICK HERE TO TO PRINT DRAFT MINUTES FOR FEBRUARY 18, 2015