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1995 10 03 RDAd_0sN 1 foF?? JQeJevefopment enla CITY COUNCIL CHAMBER 78-495 CalIe Tampico La Quinta, California 92253 Regular Meeting October 3, 1995, 1995 3:00 P.M. CAlL TO ORDER a. Roll Call Beginning Res. No.95-14 CONFIRMATION OF AGENDA APPROVAL OF MI]'U'I'ES a. Approval of Minutes of September 19, 1995 PUBUC COMMENT ThLi is tile Id Gude for public 01-- on g*y sch?LM for a public hewuig. Please complele a rtquew to s-?fonN a.d li-it yonr 01-- to three ni?w?u. BUSINESS SE??ON 1 CONSIDERATION OF RESOLUTION APPROVING A THIRD IMPLEMENTATION AGREEMENT BY AND BETWEEN THE LA QUINTA REDEVELOPMENT AGENCY AND E. G. WILLIAMS DEVELOPMENT COMPANY. A) RESOLUTION ACTION. 2. CONSIDERATION OF APPROVAL OF DEMAND REGISTER WIRE TRANSFER OF SEPTEMBER 14, 1995 WILLIAMS DEVELOPMENT). A) MINUTE ORDER ACTION. 000001 BIB] 06-24-1999-U01 12:31:41PM-U01 ADMIN-U01 RDA-U02 10-U02 03-U02 1995-U02 d_0sN CONSENT CALENDAR 1 APPROVAL OF DEMAND REGISTER DATED OCTOBER 3, 1995. 2. ACCEPTANCE OF PROJECT 95-01 SEWER HOOK-UP SUBSIDY PROGRAM. DEPAR?NT REPORTh CHAIR AND BOARD MERWERS' ImMS CLOSED SESSION Note: Persons identified as negotiating parties where the City is considering acquisition of their property are not inyited into the Closed Session meeting. 1. CONFERENCE WITH REAL PROPERTY NEGOTIATOR, DESERT SANDS UNIFIED SCHOOL DISTRICT PURSUANT TO GOVERNMENT CODE SECTION 54956.8 REGARDING A MEMORANDUM OF UNDERSTANDING REGARDING THE SALE OF CERTAIN REAL PROPERTY LOCATED AT THE SOUTHEAST CORNER OF WASHINGTON STREET AND MILES AVENUE, BY AND BETWEEN THE LA QUINTA REDEVELOPMENT AGENCY AND DESERT SANDS UNIFIED SCHOOL DISTRICT. ADJOURNMENT DECLARATION OF NG I, SAUNDRA L. JUHOLA, Secretary of the La Quinta Redevelopment Agency, do hereby declare that the foregoing agenda for the Redevelopment Agency Meeting o? October 3, 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 Commerce on Friday, September 29, 1995. La Quinta Redevelopment Agency 000002 BIB] 06-24-1999-U01 12:31:41PM-U01 ADMIN-U01 RDA-U02 10-U02 03-U02 1995-U02 d_0sN 0 Z AGENDA CATEGORY: BUSINESS SESSION: COUNCILIRDA MEETING DATE: October 3, 1995 CONSENT CALENDAR: ITEM TITLE: STUDY SESSION: Consideration of a resolution of the Redevelopment Agency PUBLIC HEARING: approving a Third Implementation Agreement by and between the La Quinta Redevelopment Agency and E. G. Williams Development Company RECOMMENDATION: Approve the Thrd Implementation Agreement by and between the La Quinta Redevelopment Agency and E.G. Williams Development Corporation. FISCAL IMPLICATIONS None. The financial transaction embodied in this Agreement involves the reallocation of monies that were previously disbursed to E.G. Williams Development Company for this project. BACKGROUND AND OVERVIEW: In June of 1994, the La Quinta Redevelopment Agency approved a Disposition and Development Agreement *DDA") with E.G. Williams Development Company *`Developer") that provided affordable housing assistance to facilitate the development of 150 dwellings. Since that time, the Developer has proceeded to subdivide the property, install necessary on- and off-site infrastructure improvements, and commence the construction and sale of the single-family homes and the construction and release of the multifamily senior citizen dwellings. Subsequent to approving the DDA, project implementation activities surfaced necessary modifications; these modifications were primarily the result of shifting market conditions that required a reallocation of budgeted resources in order to ensure the sale and/or lease-up of the completed dwellings. The Agreement Attachment 1) provides for further modifications to the DDA in order to accommodate current market conditions. The proposed modifications are as follows: A reallocation of up to $60,000 of Agency approved and funded financial assistance to fund nonrecurring closing costs. Monies used for this purpose, estimated to be up to $2,700 per unit, shall be included in the Agency second trust deeds, and be applicable only to eligible very low and low income households. 000003 BIB] 06-24-1999-U01 12:31:41PM-U01 ADMIN-U01 RDA-U02 10-U02 03-U02 1995-U02 d_0sN The maximum purchase price, as defined in the DDA, shall be increased by $990 for each of the three models as described below: Model DDA Price Modified Price $107,000 $107,990 2 $112,000 $112,990 3 $116,000 $116,990 This modification will provide the Developer with additional revenue to fund sale incentives for moderate income homebuyers. The Developer has provided evidence that indicates difficulties in selling moderate income affordable homes that feature resale deed restrictions) in the current market without the ability to provide buyer incentives. FINDINGS AND ALTERNATIVES: Tn order to facilitate the timely sale of these units, it is recommended that the modifications, as outlined in the Agreement, be approved. The options available to the Agency are: 1. Approve the modifications as presented; 2. Deny the modifications and provide direction to staff. ommunity Development Director CCJH.002 000004 BIB] 06-24-1999-U01 12:31:41PM-U01 ADMIN-U01 RDA-U02 10-U02 03-U02 1995-U02 ing -> 10). NOTEXTPAGE BIB] 05-14-1999-U01 10:01:08AM-U01 ADMIN-U01 RDA-U02 10-U02 04-U02 1994 ing -> 10). NOTEXTPAGE BIB] 05-14-1999-U01 10:01:08AM-U01 ADMIN-U01 RDA-U02 10-U02 04-U02 1994 ing -> 10). NOTEXTPAGE BIB] 05-14-1999-U01 10:01:08AM-U01 ADMIN-U01 RDA-U02 10-U02 04-U02 1994 ing -> 10). NOTEXTPAGE BIB] 05-14-1999-U01 10:01:08AM-U01 ADMIN-U01 RDA-U02 10-U02 04-U02 1994 ing -> 10). NOTEXTPAGE BIB] 05-14-1999-U01 10:01:08AM-U01 ADMIN-U01 RDA-U02 10-U02 04-U02 1994 d_0sNC MEMORANDUM OF AGENDA CATEGORY BUSINESS SESSION COUNCW/RDA MEETING DATE: OCTOBER 3, 1995 CONSENT CALENDAR ITEM TITLE: STUDY SESSION Demand Register Dated October 3, 1995 PUBLIC IIEARING RECOMMENDATION: Approve Demand Register wire transfer of September 14, 1995 Williams Development) BACKGROUND: Prepaid Warrants: 22799 22801 215.00 22802 1,027.00 CITY DEMANDS $831,365.60 22803 22815 38,783.18 Wire Transfer 358,450.15 PIR 12469-12531 60,940.76 PIR Tax Transfers 19,983.61 Payable Warrants: RDADEMANDS 19,122.21 22816 22929 729,538.26 RDA-WILLIAMS 358,450.15 $1,208,937.96 $? 208,937.96 FISCAL IMPLICATIONS: Demand of Cash RDA $358,450.15 1%. ohn Falconer, Finance Director oOOO1.? BIB] 06-24-1999-U01 12:31:41PM-U01 ADMIN-U01 RDA-U02 10-U02 03-U02 1995-U02 ing -> 10). NOTEXTPAGE BIB] 05-14-1999-U01 10:01:08AM-U01 ADMIN-U01 RDA-U02 10-U02 04-U02 1994 ing -> 11$H NOTEXTPAGE BIB] 04-13-1999-U01 10:45:43AM-U01 ADMIN-U01 RDA-U02 10-U02 05-U02 1993 ing -> 11$H NOTEXTPAGE BIB] 04-13-1999-U01 10:45:43AM-U01 ADMIN-U01 RDA-U02 10-U02 05-U02 1993-U ing -> 11$H NOTEXTPAGE BIB] 04-13-1999-U01 10:45:43AM-U01 ADMIN-U01 RDA-U02 10-U02 05-U02 1993 ing -> 11$H NOTEXTPAGE BIB] 04-13-1999-U01 10:45:43AM-U01 ADMIN-U01 RDA-U02 10-U02 05-U02 1993 ing -> 11$H NOTEXTPAGE BIB] 04-13-1999-U01 10:45:43AM-U01 ADMIN-U01 RDA-U02 10-U02 05-U02 1993 ing -> 11$H NOTEXTPAGE BIB] 04-13-1999-U01 10:45:43AM-U01 ADMIN-U01 RDA-U02 10-U02 05-U02 1993 ing -> 11$H NOTEXTPAGE BIB] 04-13-1999-U01 10:45:43AM-U01 ADMIN-U01 RDA-U02 10-U02 05-U02 1993 ing -> 11$H NOTEXTPAGE BIB] 04-13-1999-U01 10:45:43AM-U01 ADMIN-U01 RDA-U02 10-U02 05-U02 1993 ing -> 11$H NOTEXTPAGE BIB] 04-13-1999-U01 10:45:43AM-U01 ADMIN-U01 RDA-U02 10-U02 05-U02 1993 ing -> 11$H NOTEXTPAGE BIB] 04-13-1999-U01 10:45:43AM-U01 ADMIN-U01 RDA-U02 10-U02 05-U02 19 ing -> 11$H NOTEXTPAGE BIB] 04-13-1999-U01 10:45:43AM-U01 ADMIN-U01 RDA-U02 10-U02 05-U02 1993 ing -> 11$H NOTEXTPAGE BIB] 04-13-1999-U01 10:45:43AM-U01 ADMIN-U01 RDA-U02 10-U02 05-U02 1993 ing -> 11$H NOTEXTPAGE BIB] 04-13-1999-U01 10:45:43AM-U01 ADMIN-U01 RDA-U02 10-U02 05-U02 1993 ing -> 11$H NOTEXTPAGE BIB] 04-13-1999-U01 10:45:43AM-U01 ADMIN-U01 RDA-U02 10-U02 05-U02 1993 ing -> 11$H NOTEXTPAGE BIB] 04-13-1999-U01 10:45:43AM-U01 ADMIN-U01 RDA-U02 10-U02 05-U02 1993 ing -> 11$H NOTEXTPAGE BIB] 04-13-1999-U01 10:45:43AM-U01 ADMIN-U01 RDA-U02 10-U02 05-U02 1993 ing -> 11$H NOTEXTPAGE BIB] 04-13-1999-U01 10:45:43AM-U01 ADMIN-U01 RDA-U02 10-U02 05-U02 1993 ing -> 11$H NOTEXTPAGE BIB] 04-13-1999-U01 10:45:43AM-U01 ADMIN-U01 RDA-U02 10-U02 05-U02 1993 ing -> 11$H NOTEXTPAGE BIB] 04-13-1999-U01 10:45:43AM-U01 ADMIN-U01 RDA-U02 10-U02 05-U02 1993 ing -> 11$H NOTEXTPAGE BIB] 04-13-1999-U01 10:45:43AM-U01 ADMIN-U01 RDA-U02 10-U02 05-U02 1993 ing -> 11$H NOTEXTPAGE BIB] 04-13-1999-U01 10:45:43AM-U01 ADMIN-U01 RDA-U02 10-U02 05-U02 1993- ing -> 11$H NOTEXTPAGE BIB] 04-13-1999-U01 10:45:43AM-U01 ADMIN-U01 RDA-U02 10-U02 05-U02 1993- ing -> 11$H NOTEXTPAGE BIB] 04-13-1999-U01 10:45:43AM-U01 ADMIN-U01 RDA-U02 10-U02 05-U02 1993- ing -> 11$H NOTEXTPAGE BIB] 04-13-1999-U01 10:45:43AM-U01 ADMIN-U01 RDA-U02 10-U02 05-U02 1993- ing -> 11$H NOTEXTPAGE BIB] 04-13-1999-U01 10:45:43AM-U01 ADMIN-U01 RDA-U02 10-U02 05-U02 1993- ing -> 11$H NOTEXTPAGE BIB] 04-13-1999-U01 10:45:43AM-U01 ADMIN-U01 RDA-U02 10-U02 05-U02 1993- ing -> 11$H NOTEXTPAGE BIB] 04-13-1999-U01 10:45:43AM-U01 ADMIN-U01 RDA-U02 10-U02 05-U02 1993- ing -> 11$H NOTEXTPAGE BIB] 04-13-1999-U01 10:45:43AM-U01 ADMIN-U01 RDA-U02 10-U02 05-U02 1993- ing -> 11$H NOTEXTPAGE BIB] 04-13-1999-U01 10:45:43AM-U01 ADMIN-U01 RDA-U02 10-U02 05-U02 1993 ing -> 11$H! NOTEXTPAGE BIB] 04-13-1999-U01 10:45:43AM-U01 ADMIN-U01 RDA-U02 10-U02 05-U02 1993 ing -> 11$H" NOTEXTPAGE BIB] 04-13-1999-U01 10:45:43AM-U01 ADMIN-U01 RDA-U02 10-U02 05-U02 1993 ing -> 11$H# NOTEXTPAGE BIB] 04-13-1999-U01 10:45:43AM-U01 ADMIN-U01 RDA-U02 10-U02 05-U02 1993 d_0s,N MEMORANDUM AGENDA CATEGORY: BUSINESS SESSION COUNCILIRDA MEETWG DATE: OCTOBER 3, 1995 CONSENT CALENDAR ITEM TITLE: STUDY SESSION Demand Register Dated October 3, 1995 PUBLIC HEARING RECOMMENDATION: Approve Demand Register Dated October 3, 1995 with the exception of wire transfer of September 14, 1995 Williams Development Corportation) BACKGROUND: Prepaid Warrants: 22799 2280? 215.00 22802 1,027.00 CITYDFMANDS $831,365.60 22803 228?5 38,783.?8 Wire Transfer? 358,450.15 PIR 12469-12531J 60,940.76 P?R Tax Transfers 19,983.61 Payable Warrants: RDADEMANDS 19,?22.21 22816-22929? 729,538.26 RDA-WILLIAMS 358,450.?5 $1,208,937.96 $? 208,937.96 FISCAL IMPLICATIONS: Demand of Cash-RDA $19,122.21 Jo n M Fa?nance Director 000044. BIB] 06-24-1999-U01 12:31:41PM-U01 ADMIN-U01 RDA-U02 10-U02 03-U02 1995-U02 ing -> 11$H$ NOTEXTPAGE BIB] 04-13-1999-U01 10:45:43AM-U01 ADMIN-U01 RDA-U02 10-U02 05-U02 1993 ing -> 11$H% NOTEXTPAGE BIB] 04-13-1999-U01 10:45:43AM-U01 ADMIN-U01 RDA-U02 10-U02 05-U02 1993 ing -> 11$H& NOTEXTPAGE BIB] 04-13-1999-U01 10:45:43AM-U01 ADMIN-U01 RDA-U02 10-U02 05-U02 1993 ing -> 11$H' NOTEXTPAGE BIB] 04-13-1999-U01 10:45:43AM-U01 ADMIN-U01 RDA-U02 10-U02 05-U02 1993 ing -> 11$H( NOTEXTPAGE BIB] 04-13-1999-U01 10:45:43AM-U01 ADMIN-U01 RDA-U02 10-U02 05-U02 1993 ing -> 11$H) NOTEXTPAGE BIB] 04-13-1999-U01 10:45:43AM-U01 ADMIN-U01 RDA-U02 10-U02 05-U02 1993 ing -> 11$H* NOTEXTPAGE BIB] 04-13-1999-U01 10:45:43AM-U01 ADMIN-U01 RDA-U02 10-U02 05-U02 1993 ing -> 11$H+ NOTEXTPAGE BIB] 04-13-1999-U01 10:45:43AM-U01 ADMIN-U01 RDA-U02 10-U02 05-U02 1993 ing -> 11$H, NOTEXTPAGE BIB] 04-13-1999-U01 10:45:43AM-U01 ADMIN-U01 RDA-U02 10-U02 05-U02 1993 ing -> 11$H- NOTEXTPAGE BIB] 04-13-1999-U01 10:45:43AM-U01 ADMIN-U01 RDA-U02 10-U02 05-U02 1993 ing -> 11$H. NOTEXTPAGE BIB] 04-13-1999-U01 10:45:43AM-U01 ADMIN-U01 RDA-U02 10-U02 05-U02 1993 ing -> 11$H/ NOTEXTPAGE BIB] 04-13-1999-U01 10:45:43AM-U01 ADMIN-U01 RDA-U02 10-U02 05-U02 1993 ing -> 11$H0 NOTEXTPAGE BIB] 04-13-1999-U01 10:45:43AM-U01 ADMIN-U01 RDA-U02 10-U02 05-U02 1993 ing -> 11$H1 NOTEXTPAGE BIB] 04-13-1999-U01 10:45:43AM-U01 ADMIN-U01 RDA-U02 10-U02 05-U02 1993 ing -> 11$H2 NOTEXTPAGE BIB] 04-13-1999-U01 10:45:43AM-U01 ADMIN-U01 RDA-U02 10-U02 05-U02 1993 ing -> 11$H3 NOTEXTPAGE BIB] 04-13-1999-U01 10:45:43AM-U01 ADMIN-U01 RDA-U02 10-U02 05-U02 1993 ing -> 11$H4 NOTEXTPAGE BIB] 04-13-1999-U01 10:45:43AM-U01 ADMIN-U01 RDA-U02 10-U02 05-U02 1993 ing -> 11$H5 NOTEXTPAGE BIB] 04-13-1999-U01 10:45:43AM-U01 ADMIN-U01 RDA-U02 10-U02 05-U02 1993 ing -> 11$H6 NOTEXTPAGE BIB] 04-13-1999-U01 10:45:43AM-U01 ADMIN-U01 RDA-U02 10-U02 05-U02 1993 ing -> 11$H7 NOTEXTPAGE BIB] 04-13-1999-U01 10:45:43AM-U01 ADMIN-U01 RDA-U02 10-U02 05-U02 1993 ing -> 11$H8 NOTEXTPAGE BIB] 04-13-1999-U01 10:45:43AM-U01 ADMIN-U01 RDA-U02 10-U02 05-U02 1993 ing -> 11$H9 NOTEXTPAGE BIB] 04-13-1999-U01 10:45:43AM-U01 ADMIN-U01 RDA-U02 10-U02 05-U02 1993 ing -> 11$H: NOTEXTPAGE BIB] 04-13-1999-U01 10:45:43AM-U01 ADMIN-U01 RDA-U02 10-U02 05-U02 1993 ing -> 11$H; NOTEXTPAGE BIB] 04-13-1999-U01 10:45:43AM-U01 ADMIN-U01 RDA-U02 10-U02 05-U02 1993 ing -> 11$H< NOTEXTPAGE BIB] 04-13-1999-U01 10:45:43AM-U01 ADMIN-U01 RDA-U02 10-U02 05-U02 1993 ing -> 11$H= NOTEXTPAGE BIB] 04-13-1999-U01 10:45:43AM-U01 ADMIN-U01 RDA-U02 10-U02 05-U02 1993 ing -> 11$H> NOTEXTPAGE BIB] 04-13-1999-U01 10:45:43AM-U01 ADMIN-U01 RDA-U02 10-U02 05-U02 1993 ing -> 11$H? NOTEXTPAGE BIB] 04-13-1999-U01 10:45:43AM-U01 ADMIN-U01 RDA-U02 10-U02 05-U02 1993 ing -> 11$H@ NOTEXTPAGE BIB] 04-13-1999-U01 10:45:43AM-U01 ADMIN-U01 RDA-U02 10-U02 05-U02 1993 ing -> 11$HA NOTEXTPAGE BIB] 04-13-1999-U01 10:45:43AM-U01 ADMIN-U01 RDA-U02 10-U02 05-U02 1993 ing -> 11$HB NOTEXTPAGE BIB] 04-13-1999-U01 10:45:43AM-U01 ADMIN-U01 RDA-U02 10-U02 05-U02 1993 ing -> 11$HC NOTEXTPAGE BIB] 04-13-1999-U01 10:45:43AM-U01 ADMIN-U01 RDA-U02 10-U02 05-U02 1993 ing -> 11$HD NOTEXTPAGE BIB] 04-13-1999-U01 10:45:43AM-U01 ADMIN-U01 RDA-U02 10-U02 05-U02 1993 d_0sNN 0 * AGENDA CATEGORY: REDEVELOPMENT AGENCY BUSINESS SESSION: MEETING DATh: October 3, 1995 CONSENT CALENDAR: ITEM TITLE: STUDY SESSION: Acceptance of Assessment/Sewer Hook-Up Fee Subsidy Program Project 95-01, and PUBLIC HEARING: Authorization for City Clerk to Record Notice of Completion A???pt Project 95 Ol and instruct the City Clerk to file a Notice of Completion with the County Recorder. FISCAL IMPUCATIONS.? None. BACKGROUND AND OVERVIEW: All work for Project 95-01 at the following locations, has been completed in accordance with the specifications. 51-895 Avenida Alvarado 51-877 Avenida Vallejo 52-690 Avenida Villa 52-085 Eisenhower Drive 52-900 Avenida Navarro 53-450 Avenida Vallejo 77-900 Calle Monterey 77-300 Calle Monterey 54-217 Eisenhower Drive 53-749 Avenida Velasco 54-195 Avenida Velasco 54-255 Avenida Herrera 54-393 Avenida Velasco FINDINGS AND ALTERNATIVES: The Contractor has met all the provisions of the contract, there are no alternatives other than to accept Project 95-01. Torn Hartung Director of Building and Safety OOO67? BIB] 06-24-1999-U01 12:31:41PM-U01 ADMIN-U01 RDA-U02 10-U02 03-U02 1995-U02