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1995 07 18 RDAing -> 10/*10?L? 8?L CITY COUNCIL CHAMBER 78A95 Calle Tampico La Quinta, California 92253 Regular Meeling July 18, 1995 3:00 P.M. CAll Th ORDER a. Roll Call Beginning Res. No.95-il CONFTRMATION OF AGENDA APFROVAL OF MINIYIES a. Approval of Minutes of June 22 & July 5, 1995 PUBUC COMMENT Th?i u the Nt UMef.rpnilic' commuit en-, net for a pflibc hmriag. F'ene a 1 U.' ui.Ea yurnr cmi*mtl to tkr. rn?uaiu. BUSINESS SKSSION 1 CONSWERATION OF ADOPTING RESOLUTION APPROVING TIiE FISCAL YEAR 1995/96 BUDGET. A) RESOLUTION ACTION. CONSKNT CALNDAR Note: &m1 41! candi? to be IR U.' wW be b, one 1. APPROVAL OF DEMAND REGISTER DATED JULY 18, 1995. OOOi BIB] 06-09-1999-U01 01:49:00PM-U01 ADMIN-U01 RDA-U02 07-U02 18-U02 1995-U02 ing -> 10/*1DEPARIMENT REPORTS CHAIR AND BOARD MEMBUS' frEIIIS JOINT PUBUC HEARING WrITI THE IA OUINTA C? COUNCIL: 1. RESOLUTION OP THE LA QUINTA REDEVELOPMENT AGENCY APPROVING AN AMENDMENT TO THE BOYS & GIRLS CLUB BUILDING HORIZONS DISPOSITION AND DEVELOPMENT AGREEMENT BY AND BETWEEN THE BOYS & GIRLS CLUB AND THE LA QUINTA REDEVELOPMENT AGENCY. A) RESOLUTION ACTION. CloSED SESSION Note: Persons identified as negotiating parties here the City is considering acquisition of their property are not invited into the Closed Session meeting. 1. CONFERENCE WITH REAL PROPERTY NEGOTIATOR CONCERNING 50 INDIVIDUAL, RESIDENTIAL PROPERTIES LOCATED GENERALLY IN THE COVE, SPECIFICALLY IDENTIFIED IN THE AGREEMENT WITH COACRELLA VALLEY LAND. NEGOTIATOR: BYRON RADAKKER. INSTRUCTING THE NEGOTIATOR CONCERNING PRICE, TERMS OF PAYMENT FOR ACQUISITION OF PROPERTIES PURSUANT TO GOVERNMENT CODE SECTION 54956.8. 2. CONFERENCE WITH REAL PROPERTY NEGOTIATOR MR. RANDALL WRIGHT PURSUANT TO GOVERNMENT CODE SECTION 54956.8 INSTRUCTING THE NEGOTIATOR CONCERNING CONCEPT, TERMS, SITE PLANNING FOR PROPERTY LOCATED AT THE SOUTHEAST CORNER OF MILES AVENUE AND WASHINGTON STREET. ADJOURNMENT I)ECLARA'I'1ON OF FO?IlNG I, SAUNDRA L. JUHOLA, Secretary of the La Quinta Redevelopment Agency, do hereby declare that the foregoing agenda for the Redevelopment Agency Meeting of July iS, 1995 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 Co erce on Friday, July 14, 1995. La Quinta Redevelopment Agency Z00000 BIB] 06-09-1999-U01 01:49:00PM-U01 ADMIN-U01 RDA-U02 07-U02 18-U02 1995-U02 ing -> 10/*1 2< 0% AGENDA CATEGORY: C?oF BUSINESS SESSION: COUNCIL/RDA MEETING DATE: July 18,1995 CONSENT CALENDAR: ITEM TIThE: STUDY SESSION: Consideration of Adopting Resolution PUBLIC HEARING: approving the Fiscal Year 1995-96 Redevelopment Agency Budget RECOMMENDATION: Adopt Resolution approving Fiscal Year 1995-96's Proposed Redevelopment Agency Budget and receive and file the Five Year Resource Allocation Plan. FISCAL IMPLICATIONS: All Fiscal Year 1995-96 revenues, operational appropriations and capital project funding are included in the Proposed Fiscal Year 1995-96 Budget. BACKGROUND AND OVERVIEW: At the June 22nd Special Council Meeting, Council provided staff direction regarding the Preliminary 1995-96 Budget. 1. A Summary of the increases and decreases> since that meeting by Fund are as follows: General Fund $ 86,750 Gas Tax 4,400> RDA Capital Project #1 7,250 RDA Low/Moderate #1 8,250 RDA Capital Project #2 3,700 RDA Low/Moderate #2 4.200 1 05.750 These Changes are detailed in Attachment 1 & 2. 2. A new schedule, page C-3 of the Budget Document entitled FY 1994/95 Reserve and Designation Summary has been prepared that reflects the reserves and designations for the FY 94/95 fund balances. These reserves and designations reflect the anticipated use of these fund balances for future purposes. Within this schedule is a column entitled Reserved for Continuing Appropriations $4,800 and Encumbrances of $151,185 for a total of $155,985. OOOOO BIB] 06-09-1999-U01 01:49:00PM-U01 ADMIN-U01 RDA-U02 07-U02 18-U02 1995-U02 ing -> 10/*1 NOTEXTPAGE BIB] 06-09-1999-U01 01:49:00PM-U01 ADMIN-U01 RDA-U02 07-U02 18-U02 1995-U02 ing -> 10/*1 NOTEXTPAGE BIB] 06-09-1999-U01 01:49:00PM-U01 ADMIN-U01 RDA-U02 07-U02 18-U02 1995-U02 ing -> 10/*1 NOTEXTPAGE BIB] 06-09-1999-U01 01:49:00PM-U01 ADMIN-U01 RDA-U02 07-U02 18-U02 1995-U02 ing -> 10/*1 NOTEXTPAGE BIB] 06-09-1999-U01 01:49:00PM-U01 ADMIN-U01 RDA-U02 07-U02 18-U02 1995-U02 ing -> 10/* 1 NOTEXTPAGE BIB] 06-09-1999-U01 01:49:00PM-U01 ADMIN-U01 RDA-U02 07-U02 18-U02 1995-U02 ing -> 10/*!1 NOTEXTPAGE BIB] 06-09-1999-U01 01:49:00PM-U01 ADMIN-U01 RDA-U02 07-U02 18-U02 1995-U02 ing -> 10/*1 AGENDA CATEGORY: BUSINESS SBSSION COUNCIliRDA MEETING DATE: JULY 18,1995 CONSENT CALENDAR I ITEM TITLE: STUDY SESSION PUBLIC HEAR[NG Demand Register Dated July 18, 1995 RECOMMENDATION: Approve Demand Register Dated July 18, 1995 gAC.KGROUND: Prepaid Warrants: CITY DEMANDS $525,284.6] 22u88-22 126 $66,349.28 22] 27-22128 2,8C'O.08 PIR 12068-12129 73,746.35 PIR Tax Transfers? 18,933.74 Pay?Ie Warrants: RDA DEMANDS 224,687.23 22]29 22220 588,142.39 RDA-WILLIAMS 0.00 $749,971.84 $749,971.84 I'ISCAL jMPLICATJO?NS: Demand of Cash RDA $224,687.23 oOoo1? BIB] 06-09-1999-U01 01:49:00PM-U01 ADMIN-U01 RDA-U02 07-U02 18-U02 1995-U02 ing -> 10/*"1 NOTEXTPAGE BIB] 06-09-1999-U01 01:49:00PM-U01 ADMIN-U01 RDA-U02 07-U02 18-U02 1995-U02 ing -> 10/*#1 NOTEXTPAGE BIB] 06-09-1999-U01 01:49:00PM-U01 ADMIN-U01 RDA-U02 07-U02 18-U02 1995-U02 ing -> 10/*$1 NOTEXTPAGE BIB] 06-09-1999-U01 01:49:00PM-U01 ADMIN-U01 RDA-U02 07-U02 18-U02 1995-U02 ing -> 10/*%1 NOTEXTPAGE BIB] 06-09-1999-U01 01:49:00PM-U01 ADMIN-U01 RDA-U02 07-U02 18-U02 1995-U02 ing -> 10/*&1 NOTEXTPAGE BIB] 06-09-1999-U01 01:49:00PM-U01 ADMIN-U01 RDA-U02 07-U02 18-U02 1995-U02 ing -> 10/*(1 NOTEXTPAGE BIB] 06-09-1999-U01 01:49:00PM-U01 ADMIN-U01 RDA-U02 07-U02 18-U02 1995-U02 ing -> 10/*)1 NOTEXTPAGE BIB] 06-09-1999-U01 01:49:00PM-U01 ADMIN-U01 RDA-U02 07-U02 18-U02 1995-U02 ing -> 10/**1 NOTEXTPAGE BIB] 06-09-1999-U01 01:49:00PM-U01 ADMIN-U01 RDA-U02 07-U02 18-U02 1995-U02 ing -> 10/*+1 NOTEXTPAGE BIB] 06-09-1999-U01 01:49:00PM-U01 ADMIN-U01 RDA-U02 07-U02 18-U02 1995-U02 ing -> 10/*,1 NOTEXTPAGE BIB] 06-09-1999-U01 01:49:00PM-U01 ADMIN-U01 RDA-U02 07-U02 18-U02 1995-U02 ing -> 10/*-1 NOTEXTPAGE BIB] 06-09-1999-U01 01:49:00PM-U01 ADMIN-U01 RDA-U02 07-U02 18-U02 1995-U02 ing -> 10/*.1 NOTEXTPAGE BIB] 06-09-1999-U01 01:49:00PM-U01 ADMIN-U01 RDA-U02 07-U02 18-U02 1995-U02 ing -> 10/*/1 NOTEXTPAGE BIB] 06-09-1999-U01 01:49:00PM-U01 ADMIN-U01 RDA-U02 07-U02 18-U02 1995-U02 ing -> 10/*01 NOTEXTPAGE BIB] 06-09-1999-U01 01:49:00PM-U01 ADMIN-U01 RDA-U02 07-U02 18-U02 1995-U02 ing -> 10/*11 NOTEXTPAGE BIB] 06-09-1999-U01 01:49:00PM-U01 ADMIN-U01 RDA-U02 07-U02 18-U02 1995-U02 ing -> 10(1 NOTEXTPAGE BIB] 04-28-1999-U01 11:18:45AM-U01 ADMIN-U01 RDA-U02 07-U02 19-U02 1994-U02 ing -> 10(1 NOTEXTPAGE BIB] 04-28-1999-U01 11:18:45AM-U01 ADMIN-U01 RDA-U02 07-U02 19-U02 1994-U02 ing -> 10(1 NOTEXTPAGE BIB] 04-28-1999-U01 11:18:45AM-U01 ADMIN-U01 RDA-U02 07-U02 19-U02 1994-U02 ing -> 10(1 NOTEXTPAGE BIB] 04-28-1999-U01 11:18:45AM-U01 ADMIN-U01 RDA-U02 07-U02 19-U02 1994-U02 ing -> 10(1 NOTEXTPAGE BIB] 04-28-1999-U01 11:18:45AM-U01 ADMIN-U01 RDA-U02 07-U02 19-U02 1994-U02 ing -> 10(1 NOTEXTPAGE BIB] 04-28-1999-U01 11:18:45AM-U01 ADMIN-U01 RDA-U02 07-U02 19-U02 1994-U02 ing -> 10(1 NOTEXTPAGE BIB] 04-28-1999-U01 11:18:45AM-U01 ADMIN-U01 RDA-U02 07-U02 19-U02 1994-U02 ing -> 10(1 NOTEXTPAGE BIB] 04-28-1999-U01 11:18:45AM-U01 ADMIN-U01 RDA-U02 07-U02 19-U02 1994-U02 ing -> 10( 1 NOTEXTPAGE BIB] 04-28-1999-U01 11:18:45AM-U01 ADMIN-U01 RDA-U02 07-U02 19-U02 1994-U02 ing -> 10(1 NOTEXTPAGE BIB] 04-28-1999-U01 11:18:45AM-U01 ADMIN-U01 RDA-U02 07-U02 19-U02 1994-U02 ing -> 10(1 NOTEXTPAGE BIB] 04-28-1999-U01 11:18:45AM-U01 ADMIN-U01 RDA-U02 07-U02 19-U02 1994-U02 ing -> 10(1 NOTEXTPAGE BIB] 04-28-1999-U01 11:18:45AM-U01 ADMIN-U01 RDA-U02 07-U02 19-U02 1994-U02 ing -> 10(1 NOTEXTPAGE BIB] 04-28-1999-U01 11:18:45AM-U01 ADMIN-U01 RDA-U02 07-U02 19-U02 1994-U02 ing -> 10/*'1 & 0 4 AGENDA CATEGORY: BUSINESS SESSION: COUNCILIRDA MEETING DATE: July 18, 1995 CONSENT CALENDAR: ITEM TIThE: Resolution of the La Quinta Redevelopment Agency STUDY SESSION: approving an Amendment to the Boys and Girls Club-Building PUBLIC HEARING: Horizons Disposition and Development Agreement DDA) by and between the Boys and Girls Club-Building Horizons and the La Quinta Redevelopment Agency RECOMMENDATION: Adopt Agency resolution approving and authorizing the execution of the amendment. FISCAL IMPLICATIONS: The Second Trust Deed loan increases from $12,000 to $20,000. This is an additional commitment of $8,000 for each of the two units from the Low-Mod Housing Fund for Project Area #1. Therefore, an allocation of an additional $16,000 for the Building Horizons I)DA from the Low-Mod Housing Fund for Project Area #1 is requested. BACKGROUND AND OVERVIEW: The Agency received a request from Building Horizons, Inc. to amend the DDA. The Amendment, if adopted, should result in a successful marketing and sale of the two units to moderate income homebuyers. The amendment, as drafted, provides the following: 1. It reduces the down payment from 10% to 3%; 2. Increases the Agency's funding for the Second Trust Deed loan from $12,000 to $20,000 per unit; 3. Allows flexibility for the billing of expenses to be reimbursed, provided the total allocation for reimbursement does not exceed $85,000 per unit. FINDINGS AND ALTERNATIVES: Options available to the Agency are: 1. Approve the request as presented; 2. Amend the request by adding or changing the request; 3. Deny the request. 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