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JQe?ue?p?ent
eJa
CHY COUNCIL CHAMBER
78-495 CaIle Tampico
La Quinta, CaIi?rnia 92253
Regular Meeting
February 21, 1995 3:00 P.M.
CALL TO ORDER Beginning Res. No. RA 95-03
a. Roll Call
CONFIRMAIlON OF AGENDA
APPROVAL OF MINUmS
a. Approval of Minu?s of February 7, 1995
PUBLIC COMMENT
BUSINESS SESSION
RESOLUTION APPROVING THE REDEVELOPMENT PLAN FOR THE LA QUINTA
REDEVELOPMENT PROJECT AS AMENDED BY AMENDMENT NO. L AND APPROVING THE
REPORT TO THE CITY COUNCIL AND AUTHORIZING TRANSMITTAL OF THE AMENDED
PLAN AND THE REPORT TO THE CITY COUNCIL.
A) RESOLUTION ACTION.
2. SELECTION OF VICE CHAIRMAN OF THE REDEVELOPMENT AGENCY BOARD.
A) MINUTE ORDER ACTION.
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1 APPROVAL OF DEMAND REGISTER DATED FEBRUARY 21,1995.
DEPARIMENT REPORTS
CHAIR AND BOARD MEMBERS' ITEMS
PUBLIC HEARINGS 7:00 P.M.
JOINT MEElING Will T'IIE Crl'y OF LA OUINTA
1. JOINT PUBLIC HEARING ETW'EEN THE LA QUINTA REDEVELOPMENT AGENCY AND THE
LA QUINTA CITY COUNCIL TO TAKE PUBLIC COMMENT ON THE REDEVELOPMENT PLAN
FOR THE LA QUINTA REDEVELOPMENT PROJECT AREA NO. I AS AMENDED BY
AMENDMENT NO.1.
A) MINUTE ORDER ACTION.
CLOSED SESSION
1 DISCUSSIONS OF NEGOTIATIONS CONCERNING POTENTIAL ACQUISITION AND?OR SALE OF
REAL PROPERTY WITHIN THE COVE AREA OF LA QUINTA PURSUANT TO GOVERNMENT
CODE SECTION 54956.8 BUILDING HORIZONS BOYS & GIRLS CLUB OF COACHELLA
VALLEY).
2. CONFERENCE WITH REAL PROPERTY NEGOTIATOR CONCERNING 50 INDIVIDUAL
RESIDENTIAL PROPERTIES LOCATED GENERALLY IN THE COVE, SPECIFICALLY
IDENTIFIED IN THE AGREEMENT WITH COACHELLA VALLEY LAND NEGOTIATOR,
BYRON RADAKKER INSTRUCTING THE NEGOTIATOR CONCERNING PRICE, TERMS OF
PAYMENT FOR ACQUISITION OF PROPERTIES PURSUANT TO GOVERNMENT CODE SECTION
54956.8.
3. CONFERENCE WITH LEGAL COUNSEL CONCERNING ON-GOING LITIGATION AThAS
ENVIRONMENTAL SERVICES, INC. VS KENKO, CITY OF LA QUINTA, ET. AL. CASE NO.
80078 PURSUANT TO GOVERNMENT CODE SECTION 54956.9.
4. CONFERENCE WITH REAL PROPERTY NEGOTIATOR CONCERNING THE DISPOSITION OF
PROPERTY LOCATED AT THE NORTHWEST CORNER OF AVENUE 48 AND JEFFERSON
STREET INSTRUCTING NEGOTIATOR JERRY HERMAN, CONCERNING PRICE, TERMS OF
PAYMENT FOR SALE OF PROPERTY PURSUANT TO GOVERNMENT CODE SECTION 54956.8.
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ADJOURNMENT
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1, SAUNDRA L. JUHOLA, Secretary of the La Quinta Redevelopment Agency, do hereby declare that the
foregoing agenda for the Redevelopment Agency Meeting of February 21, 1995 was posted on the outside entry
to the Council Chamber, 78-495 Calle Tamp ico and on the bulletin board at the La Quinta Chamber of Commerce
on Friday, February 17,1995.
AUNDRA L. JUHO Secretary
La Quinta Redevelopment Agency
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5
0?OF
4
AGENDA CATEGORY:
BUSINESS SESSION:
COUNCILIRDA MEETING DATE: February 21, 1995 CONSENT CALENDAR:
ITEM TIThE: Resolution of the La Quinta Redevelopment Agency STUDY SESSION:
Approving the Redevelopment Plan for the La Qrnn? Redevelopment
Project As Amended By Amendment No. I and Approving Its Report to PUBLIC HEARING:
the City Council and Authorizing Transmittal of the Amended Plan and
the Report to the City Councill
RECOMMENDATION:
That the Agency adopt Resolution No.95- approving the Redevelopment Plan for the La Quinta Redevelopment
Project No.1 as amended by Amendment No.1 the Amended Plan"), approving its Report to the City Council
Report to Council"), and authorizing transmittal of the Amended Plan and Report to Council.
FISCAL IMPLICATIONS:
No direct fiscal implications. Under the California Constitution, the Agency has no authority to levy taxes; therefore,
this Amendment will not cause an increase in property taxes.
Agency approval of the attached Amended Plan and Report to Council and subsequent adoption of the proposed
amendment to the Redevelopment Plan for the La Quinta Redevelopment Project No.1 the Amendment") by the City
Council will permit the Agency the authority to undertake additional redevelopment activities through the Amended
Plan. As indicated on Page E-9 of the Report to Council, the total cost of the redevelopment program proposed within
the Amended Plan is $1 842 billion, consisting of taxing entity payments of $959.7 million, existing debt service
obligations of $58.4 million, housing program costs of $367.5 million, and nonhousing program costs and
administration of $456.4 million. Housing program costs are comprised of direct project costs of $142.6 million and
financing costs of $224.9 million. Nonhousing program costs include $151.4 million of direct project costs, financing
costs of $244.9 million, and administration expenses of $60.0 million. In order to fund the total $1 g42 billion cost
of the La Quinta Redevelopment Project No.1 Project No.1"), the Amended Plan incorporates a $2.0 billion tax
increment revenue limit and a $200.0 million bond indebtedness limit.
BACKGROUND AND OVERVIEW:
On February 15,1994, the Agency approved the Preliminary Plan for the Amendment to the La Quinta Redevelo?ment
Project No.1. This Agency Board action initiated proceedings to amend the existing Redevelopment Plan for Project
No.1 the Existing Plan") as follows:
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C?oF BUSINESS SESSION:
COUNCILIRDA MEETING DATE:
February 21, 1995 CONSENT CALENDAR:
ITEM TIThE: STUDY SESSION:
PUBLIC REARING:
Selection of Vice Chairman of the La
Quinta Redevelopment Agency
RECOMMENDATION:
1. Selection of Vice Chairman
FISCAL IMPLICATIONS: None
BACKGROUND AND OVERVIEW:
Former Council Member, Michael McCartney previously was serving as Vice Chairman of the
La Quinta Redevelopment Agency. His resignation from the City Council makes it necessary
to select another Vice Chairman.
On January 18, 1994, the La Quinta Redevelopment Agency adopted Resolution No. RA94-1
attached) which amended the Agency's By-Laws. The By-Laws now state that the position of
Vice Chairman will be filled by a Board Member not presently holding the position of Mayor,
Mayor Pro Tern of the City or Chairman of the Agency.
This means that Board Members Cathcart and Perkins are eligible for appointment.
FINDINGS AND ALThRNATIVES:
1. Selection of Vice Chairman of the Agency.
2. Continue and Provide Staff Direction.
NDRA L. J OLA, Secretary
La Quinta Redevelopment Agency
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