1994 06 21 RDAing -> 10( OFTY4?? JQ??t'e?pment
CHY COUNCIL CHAMBER
7H?95 Calle Tampico
La Quinta, California 92253
Regular Meeting
June 21, 1994 3:00 P.M.
CAll TO ORDER Beginning Res. No. RA 94-9
a. Roll Call
CONFTNFTRMA'I'ION OF AGENDA
APPROVAL OF MINUThS
a. Approval of Minutes of June 7, 1994.
PUBUC COMMENT
BUSINESS SESSION
CONSENT CAlENDAR
I APPROVAL OF DEMAND REGISTER DATED JUNE 21, 1994.
2. ACCEPTANCE OF INTERIM IMPROVEMENTS OF RESIDENTIAL STREETS IN WESTWARD HO
AND INDIAN SPRINGS NEIGHBORHOOD PROJECT NO.93-08.
3. ACCEPTANCE OF PROJECT 94-01 LOW-MOD SEWER HOOK-UP AND AUTHORIZATION FOR
CITY CLERK TO RECORD NOTICE OF COMPLETION.
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ing -> 10( 4. APPROVAL OF LA QUINTA ARTS FOUNDATION'S REQUEST FOR FUNDING FOR FISCAL
YEAR 1994/95 IN THE AMOUNT OF $50,000.
5. APPROVAL OF LA QUINTA CHAMBER OF COMMERCE REQUEST FOR FUNDING FOR FISCAL
YEAR 1994/95 IN THE AMOUNT OF $155,000.
DEPARIMENT REPORTS
CHAIR AND BOARD MEMBERS' rrEI,IS
IIlI?UC HEARINGS 7:00 P.M.
Note: There are no public hearings scheduled for this meeting.
CLOSED SESSION
1 Conference with Real Property Negotiator PurSuant to Government Code Section 54956.8 Consideration
of property negotiations with Williams Development Corporation for the terms, sale of property, and
acquisition of Deed of Trust interest located east of Desert Club Dr. North Side of Calle Tampico.
2 Conference with Real Property Negotiator Pursuant to Government Code Section 54956.8 Consideration
of property negotiations with AMCOR for the terms of acquisition of Deed of Trust interest located
northwest of the Calle Tampico & Washington Street intersection.
ADJOURNMENT
DECLARATION OF POSTING
I SAUNDRA L JUHOLA Secretary of the La Quinta Redevelopment Agency, do hereby declare that the
foregoing agenda for the Redevelopment Agency Meeting of June 21, 1994 was posted on the outside entry to the
Council Chamber 78 495 Calle Tampico and on the bulletin board at the La Quinta Chamber of Contitierce on
Friday June 17 1994
Da? June 17 1994
UNDRA L JUHOLA Secretary
La Quinta Redevelopment Agency
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AGENDA CATEGORY:
BUSINESS SESSION:
COUNCILfRDAMEETINGDATE: June 21, 1994 CONSENT CALENDAR:
ITEM TIThE: STUDY SESSION:
Demand Register June 21, 1994 PUBLIC HEARING:
RECOMMENDATION:
Approval of Demand Register.
BACKGROUND & OVERVIEW:
Prepaid Warrants:
18690-18697) $ 54,596.99
18686,18687,18698,18699) 1,247,718.47
PIR 10180-10240) 56,900.92
City Demands $1,019,437.14
Payable Warrants:
18701-18770) 1,751,264.04 RDA Demands $2,091,043.28
$3,110,480.42 $3,110,480.42
FISCAL IMPLICATIONS:
Demand of Cash City $1,019,437.14
Richard Parzonko,<??nce Director
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ing -> 10( AGENDA CATEGORY:
BUSINESS SESSION:
RDA MEETING DATE: June 21, 1994
CONSENT CALENDAR:
ITEM TITLE:
STUDY SESSION:
Acceptance of Project 94-01 Low Mod Sewer Hook-Up),
and Authorization for City Clerk to Record Notice PUBLIC HEARING:
of Completion
RECOMMENDATION:
Accept Project 94-01 and instruct the City Clerk to file a Notice of Completion with the County Recorder.
FISCAL IMPLICATIONS:
None
BACKGROUND AND OVERVIEW:
All work for Project 94-01 Low Mod Sewer Hook-Up) has been completed in accordance with the
specifications.
F[?INGS AND ALTERNATIVES:
By means of the contract agreement, there are no alternatives to acceptance once all terms and conditions of
the contract are satisfied.
Tom Hartung, Director of Building and Safety
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BUSINESS SESSION:
COUNCILIRDA MEETING DATE: June 21, 1994 CONSENT CALENDAR:
ITEM TIThE: STUDY SESSION:
PUBLIC HEARING:
Consideration of La Quinta Arts
Foundation's Request for Funding
for Fiscal Year 994/95 in the Amount
$50,000
RECOMMENDATION:
Provide direction to staff regarding Arts Foundation Request for $50,000 for FY 1994195.
FISCAL fpLICATIONS:
ESTIMATED ACTUAL COST: $50,000 funding to be split equally between the City $25,000) and the
Redevelopment Agency $25,000) in the proposed FY 1994/95 Budget.
BACKGROUND AND OVERVIEW:
Refer to City Council Business Session Item No.8.
Pamela LiCalsi, Assistant to the City Manager
City Manager's Office
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CATEGORY:
BUSINESS SESSION:
COUNCILIRDA MEETING DATE: June 21, 1994 CONSENT CALENDAR:
ITEM TIlLE: STUDY SESSION..
PUBLIC HEARING:
Consideration of La Quinta Chamber of
Commerce Request for Funding for Fiscal
Year 1994/95 in the Amount of $155,000
RECO???NDATION:
Provide direction to staff regarding Chamber of Commerce request for $155,000 for FY 1994/95.
FISCAL IMPLICATIONS:
ESTIMATED ACTUAL COST: $155,000 to the Redevelopment Agency/Contract ervices
Currently, the proposed 1994/95 budget contains funding at last year's level of $140,000.
BACKGROUND AND OVERVIEW:
Refer to City Council Business Session Item No.7.
Pamela LiCalsi, Assistant to the City Manager
City Manager's Office
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