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1994 08 02 RDAing -> 10(Th; 0 * OF IQe$u??pment Crry COUNCIL CHAMBER 78-495 CaIle Tampico La Quinta, California 92253 Regular Meeting August 2, 1994 3:00 P.M. CALL TO ORDER Beginning Res. No. RA 94-16 a. Roll Call CONFIRMA1ON OF AGENDA APPROVAL OF MINUTES a. Approval of Minutes of June 28 & July 19, 1994. PUBLIC COMMENT BUSINESS SESSION I TRANSMITTAL OF TREASURER'S REPORT AS OF JUNE 30, 1994. A) MINUTE ORDER ACTION. CONSENT CAINDAR 1. APPROVAL OF DEMAND REGISTER DATED AUGUST 2, 1994 2. ADOPTION OF FINANCIAL POLICY APPROVING THE CITY OF LA QUINTA, LA QUINTA REDEVELOPMENT AGENCY AND LA QUINTA FINANCING AUTHORITY INVESTMENT POLICY. 000001 BIB] 04-28-1999-U01 11:31:11AM-U01 ADMIN-U01 RDA-U02 08-U02 02-U02 1994-U02 ing -> 10( 3. APPROVAL OF CONTRACT WITH DAVID M. GRIFFITH & ASSOCIATES TO PERFORM A COMPREHENSIVE FEE STUDY IN THE AMOUNT OF $50,000. DEPARIMENT REPORTS NONE CHAIR AND BOARD MEMBERS' fmMS PUBLIC HEARINGS 7:00 P.M. Note: There are no public hearings scheduled for this meeting. CIOSE!) SESSION 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 August 2, 1994 was posted on the outside entry to the Council Chattiber, 78-495 Calle Tampico and on the bulletin board at the La Quinta Chamber of Commerce on Friday, July 29, 1994. DateA July 29 1994 NDRALJUHoL?,gecretary La Quinta Redevelopment Agency ooooo? BIB] 04-28-1999-U01 11:31:11AM-U01 ADMIN-U01 RDA-U02 08-U02 02-U02 1994-U02 ing -> 10( 4OFT??? AGENDA CATEGORY: BUSINESS SESSION: COUNCILIRDA ME?NG DATE: August 2, 1994 CONSENT CALENDAR: ITEM TIThE: STUDY SESSION: Transmittal of Treasurer's Report PUBLIC HEARING: as of June 30, 1994 RECOMMENDATION: Receive and File. BACKGROUND AND OVERVIEW: Transmittal of Treasurer's Report dated June 30, 1994 for the La Redevelopment Agency. FINDINGS AND ALTERNATIVES: I certify that this report accurately reflects all pooled investments and is in compliance with California Government Code Section 53645 as amended 1/1/86; and is in conformity with City Code 3.08.010 to 3.08.070 Investment of Money and Funds. I hereby certify that sufficient investment liquidity and anticipated revenues are available to meet next month's estimated expenditures. Richard parzonko, F?i?nce Director Finance Department(?< RP?DD/BRI8-o2-?4 000003 BIB] 04-28-1999-U01 11:31:11AM-U01 ADMIN-U01 RDA-U02 08-U02 02-U02 1994-U02 d_#: NOTEXTPAGE BIB] 04-09-1999-U01 04:29:34PM-U01 ADMIN-U01 RDA-U02 08-U02 03-U02 1993-U02 d_#: NOTEXTPAGE BIB] 04-09-1999-U01 04:29:34PM-U01 ADMIN-U01 RDA-U02 08-U02 03-U02 1993-U02 ing -> 10( Cl AGENDA CATEGORY: BUSINESS SESSION: COUNCILIRDA MEETING DATE: August 2, 1994 CONSENT CALENDAR: ITEM ThE: STUDY SESSION: PUBLIC HEARING: Demand Register August 2, 1994 RECOMMENDATION: Approval of Demand Register. BACKGROUND & OVERVIEW: Prepaid Warrants: 18986-18997) $ 95,424.32 19000-11907) 648,644.87 18892,18985,18998) 117,323.74 PIR 10365-10424) 55,585.04 City Demands $ 432,555.61 Payable Warrants: 19010-19087) 405,180.97 RDA Demands $ 889,603.33 $1,322,158.94 $1,322,158.94 FISCAL IMPLICATIONS: Demand of Cash RDA $ 889,603.33 Richard Parzonko, Fi?e Director 000006 BIB] 04-28-1999-U01 11:31:11AM-U01 ADMIN-U01 RDA-U02 08-U02 02-U02 1994-U02 d_#: NOTEXTPAGE BIB] 04-09-1999-U01 04:29:34PM-U01 ADMIN-U01 RDA-U02 08-U02 03-U02 1993-U02 d_#: NOTEXTPAGE BIB] 04-09-1999-U01 04:29:34PM-U01 ADMIN-U01 RDA-U02 08-U02 03-U02 1993-U02 d_# : NOTEXTPAGE BIB] 04-09-1999-U01 04:29:34PM-U01 ADMIN-U01 RDA-U02 08-U02 03-U02 1993-U02 d_#": NOTEXTPAGE BIB] 04-09-1999-U01 04:29:34PM-U01 ADMIN-U01 RDA-U02 08-U02 03-U02 1993-U02 d_#$: NOTEXTPAGE BIB] 04-09-1999-U01 04:29:34PM-U01 ADMIN-U01 RDA-U02 08-U02 03-U02 1993-U02 d_#%: NOTEXTPAGE BIB] 04-09-1999-U01 04:29:34PM-U01 ADMIN-U01 RDA-U02 08-U02 03-U02 1993-U02 d_#&: NOTEXTPAGE BIB] 04-09-1999-U01 04:29:34PM-U01 ADMIN-U01 RDA-U02 08-U02 03-U02 1993-U02 d_#': NOTEXTPAGE BIB] 04-09-1999-U01 04:29:34PM-U01 ADMIN-U01 RDA-U02 08-U02 03-U02 1993-U02 d_#(: NOTEXTPAGE BIB] 04-09-1999-U01 04:29:34PM-U01 ADMIN-U01 RDA-U02 08-U02 03-U02 1993-U02 d_#): NOTEXTPAGE BIB] 04-09-1999-U01 04:29:34PM-U01 ADMIN-U01 RDA-U02 08-U02 03-U02 1993-U02 d_#*: NOTEXTPAGE BIB] 04-09-1999-U01 04:29:34PM-U01 ADMIN-U01 RDA-U02 08-U02 03-U02 1993-U02 ing -> 10( z AGENDA CATEGORY: G?OF BUSINESS SESSION: COUNCIL/RDA MEETING DATE: August 2, 1994 CONSENT CALENDAR: ITEM TIThE: STUDY SESSION: PUBLIC HEARING: Approval of Adoption of Fiscal Year 1994-95 Investment Policy for City of La Quinta, La Quinta Redevelopment Agency and La Quinta Financing Authority RECOMMENDATION: Approve the proposed Investment Policy for all of the City, Redevelopment Agency and Financing Authority restricted and unrestricted cash. BACKGROUND AND OVERVIEW: Refer to Busines Session Item No. 8 7'?? Richard Parzonko? Finance Director Finance Department RP\SR\B-2 94 000018 BIB] 04-28-1999-U01 11:31:11AM-U01 ADMIN-U01 RDA-U02 08-U02 02-U02 1994-U02 ing -> 10( AGENDA CATEGORY: BUSINESS SESSION: COUNCILIRDA MEETING DATE: August 2, 1994 CONSENT CALENDAR: ITEM TIThE: STUDY SESSION: Consideration Of Recommendation By The Selection PUBLIC REARING: Committee To Contract With David M. Griffith & Associates To Perform A Comprehensive Fee Study In The Amount of $50,000. RECOMMENDATION: Authorize the Chairman to sign the contract. BACKGROUND AND OVERVIEW: siness Se sion Item No.7 Tom Hartung, Director of Buildin Safety O?OO19 FEE.STD7 BIB] 04-28-1999-U01 11:31:11AM-U01 ADMIN-U01 RDA-U02 08-U02 02-U02 1994-U02