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1995 12 19 RDAd_1?0? 1 OF IQeJeue?pmeni en? CITY COUNCIL CRAMBER 78A95 Calle Tampico La Quinta, California 92253 Regidar Meeting December 19, 1995 3:00 P.M. CAIL 10 ORDER a. Roll Call Beginning Res. No.95-19 CONFIRMAIION OF AGENDA APPROVAL OF MINw1?S a. Approval of Minutes of December 4 & December 5, 1995 FUBUC COMMENT ThLi Li the gji? Sd UsIdforpub?c wIIENmt OU 5, miSiBT no' scki?L?fer apubik hw*ig Pkne a to wfoII,Imd hi-I y-r com*? to iFU mimuti?. BUS[NESS SN?SSION 1. CONSIDERATION OF FISCAL YEAR 1994/95 COMPREHENSWE ANNUAL FINANCIAL STATEMENTS. A) MINUTE ORDER ACTION. OOOO?i BIB] 06-25-1999-U01 12:08:42PM-U01 ADMIN-U01 RDA-U02 12-U02 19-U02 1995-U02 d_1? CONSNNT CAU?AR 1. APPROVAL OF DEMAND REGISTER DATED DECEMBER 19, 1995. 2. TRANSMITTAL OF TREASURY REPORT DATED OCTOBER 31, 1995. DEPARTMENT REPORTS 1 TRANSMITTAL OF REVENUE & EXPENDITURES REPORT DATED OCTOBER 31, 1995. CRAIR AND BOARD MEMBERS' ii?i? PUBUC HEARINGS None CLOSED SESSION None MUOURN? DECLARATION OF PO?IIlNG I, SAUNDRA L JUHOLA Secretary of the La Quinta Redevelopment Agency, do hereby declare that the foregoing agenda for the Redevelopment Agency Meeting of December 19, 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 iday, December 15 1995 Da e: December 15?? UNDRA L. JUHOLA, Secretary La Quinta Redevelopment Agency PUBLIC NOTICE The La Qi'inta City Council Chamber is handicapped accessible. If special equipment is needed for the hearing impaired, please call the City Clerk's Offlee at 777-7025, 24-hours in advance of the meeting and accommodations will be made. OOOOU"2 BIB] 06-25-1999-U01 12:08:42PM-U01 ADMIN-U01 RDA-U02 12-U02 19-U02 1995-U02 d_1? AGENDA CATEGORY: BUSINESS SESSION: COUNCILIRDA MEETING DATE: December 19, 1995 CONSENT CALENDAR: ITEM TIThE: STUDY SESSION: PUBLIC HEARING: Consideration of the Comprehensive Annual Financial Report for the year ended June 30, 1995 RECOMMENDATION: Receive and File FISCAL IMPLICATIONS: None BACKGROUND AND OVERVIEW: At the end of every fiscal year, the City prepares an audited financial report. This year the City prepared a Comprehensive Annual Financial Report for the year ended June 30, 1995, which is a format that provides more information than in prior years. Two of the most notable additions are the transmittal and statistical sections. Mr. Ken Al-Iman, CPA and Auditing Partner of Conrad & Associates, is prepared to make a brief presentation of the report's highlights and answer any questions. Report with City Business Session Number 9) FINDINGS AND ALTERNATIVES: None J??Falconer, Finance Director OO()OO? BIB] 06-25-1999-U01 12:08:42PM-U01 ADMIN-U01 RDA-U02 12-U02 19-U02 1995-U02 d_1? o\.. foF?? AGENDA CATEGORY: BUSINESS SESSION COUNCILIRDA MEETING DATE: DECEMBER 19, 1995 CONSENT CALENDAR ITEM TITLE: STUDY SESSION Demand Register Dated December 19, 1995 PUBLIC HEARING RECOMMENDATION: Approve Demand Register Dated December 19, 1995. BACKGROUND: Prepaid Warrants: 23531 23583? 43,906.17 23584 23585 805.00 23586 1,100.00 23587 2,425.00 23588 23594? 38,895.96 PIR 12825-12925 100,069.24 PIR Tax Transfers 30,688.85 CITY DEMANDS $642,910.39 Payable Warrants: 23595 23704? 453,407,58 RDA DEMANDS 28,387.41 $671,297.80 $671,297.80 FISCAL IMPLICATIONS: Demand of Cash RDA $28,387.41 Jo n M. Falconer, Fin nce irector BIB] 06-25-1999-U01 12:08:42PM-U01 ADMIN-U01 RDA-U02 12-U02 19-U02 1995-U02 ing -> 11%E NOTEXTPAGE BIB] 04-14-1999-U01 11:12:29AM-U01 ADMIN-U01 RDA-U02 12-U02 21-U02 199 ing -> 11%F NOTEXTPAGE BIB] 04-14-1999-U01 11:12:29AM-U01 ADMIN-U01 RDA-U02 12-U02 21-U02 199 ing -> 11%G NOTEXTPAGE BIB] 04-14-1999-U01 11:12:29AM-U01 ADMIN-U01 RDA-U02 12-U02 21-U02 199 ing -> 11%H NOTEXTPAGE BIB] 04-14-1999-U01 11:12:29AM-U01 ADMIN-U01 RDA-U02 12-U02 21-U02 199 ing -> 11%J NOTEXTPAGE BIB] 04-14-1999-U01 11:12:29AM-U01 ADMIN-U01 RDA-U02 12-U02 21-U02 199 ing -> 11%K NOTEXTPAGE BIB] 04-14-1999-U01 11:12:29AM-U01 ADMIN-U01 RDA-U02 12-U02 21-U02 199 ing -> 11%L NOTEXTPAGE BIB] 04-14-1999-U01 11:12:29AM-U01 ADMIN-U01 RDA-U02 12-U02 21-U02 199 ing -> 11%M NOTEXTPAGE BIB] 04-14-1999-U01 11:12:29AM-U01 ADMIN-U01 RDA-U02 12-U02 21-U02 199 ing -> 11%N NOTEXTPAGE BIB] 04-14-1999-U01 11:12:29AM-U01 ADMIN-U01 RDA-U02 12-U02 21-U02 1993- ing -> 11%P NOTEXTPAGE BIB] 04-14-1999-U01 11:12:29AM-U01 ADMIN-U01 RDA-U02 12-U02 21-U02 199 ing -> 11%Q NOTEXTPAGE BIB] 04-14-1999-U01 11:12:29AM-U01 ADMIN-U01 RDA-U02 12-U02 21-U02 199 ing -> 11%R NOTEXTPAGE BIB] 04-14-1999-U01 11:12:29AM-U01 ADMIN-U01 RDA-U02 12-U02 21-U02 199 ing -> 11%S NOTEXTPAGE BIB] 04-14-1999-U01 11:12:29AM-U01 ADMIN-U01 RDA-U02 12-U02 21-U02 199 ing -> 11%T NOTEXTPAGE BIB] 04-14-1999-U01 11:12:29AM-U01 ADMIN-U01 RDA-U02 12-U02 21-U02 199 ing -> 11%V NOTEXTPAGE BIB] 04-14-1999-U01 11:12:29AM-U01 ADMIN-U01 RDA-U02 12-U02 21-U02 199 ing -> 11%W NOTEXTPAGE BIB] 04-14-1999-U01 11:12:29AM-U01 ADMIN-U01 RDA-U02 12-U02 21-U02 199 ing -> 11%X NOTEXTPAGE BIB] 04-14-1999-U01 11:12:29AM-U01 ADMIN-U01 RDA-U02 12-U02 21-U02 199 ing -> 11%Y NOTEXTPAGE BIB] 04-14-1999-U01 11:12:29AM-U01 ADMIN-U01 RDA-U02 12-U02 21-U02 199 ing -> 11%Z NOTEXTPAGE BIB] 04-14-1999-U01 11:12:29AM-U01 ADMIN-U01 RDA-U02 12-U02 21-U02 199 ing -> 11%[ NOTEXTPAGE BIB] 04-14-1999-U01 11:12:29AM-U01 ADMIN-U01 RDA-U02 12-U02 21-U02 199 ing -> 11%\ NOTEXTPAGE BIB] 04-14-1999-U01 11:12:29AM-U01 ADMIN-U01 RDA-U02 12-U02 21-U02 199 ing -> 11%] NOTEXTPAGE BIB] 04-14-1999-U01 11:12:29AM-U01 ADMIN-U01 RDA-U02 12-U02 21-U02 199 ing -> 11%^ NOTEXTPAGE BIB] 04-14-1999-U01 11:12:29AM-U01 ADMIN-U01 RDA-U02 12-U02 21-U02 199 ing -> 11%_ NOTEXTPAGE BIB] 04-14-1999-U01 11:12:29AM-U01 ADMIN-U01 RDA-U02 12-U02 21-U02 199 ing -> 11%` NOTEXTPAGE BIB] 04-14-1999-U01 11:12:29AM-U01 ADMIN-U01 RDA-U02 12-U02 21-U02 199 ing -> 11%a NOTEXTPAGE BIB] 04-14-1999-U01 11:12:29AM-U01 ADMIN-U01 RDA-U02 12-U02 21-U02 199 ing -> 11%b NOTEXTPAGE BIB] 04-14-1999-U01 11:12:29AM-U01 ADMIN-U01 RDA-U02 12-U02 21-U02 199 ing -> 11%c NOTEXTPAGE BIB] 04-14-1999-U01 11:12:29AM-U01 ADMIN-U01 RDA-U02 12-U02 21-U02 1993 ing -> 11%d NOTEXTPAGE BIB] 04-14-1999-U01 11:12:29AM-U01 ADMIN-U01 RDA-U02 12-U02 21-U02 1993 ing -> 11%e NOTEXTPAGE BIB] 04-14-1999-U01 11:12:29AM-U01 ADMIN-U01 RDA-U02 12-U02 21-U02 1993 ing -> 11%f NOTEXTPAGE BIB] 04-14-1999-U01 11:12:29AM-U01 ADMIN-U01 RDA-U02 12-U02 21-U02 1993 ing -> 11%g NOTEXTPAGE BIB] 04-14-1999-U01 11:12:29AM-U01 ADMIN-U01 RDA-U02 12-U02 21-U02 1993 ing -> 11%h NOTEXTPAGE BIB] 04-14-1999-U01 11:12:29AM-U01 ADMIN-U01 RDA-U02 12-U02 21-U02 1993 ing -> 11%i NOTEXTPAGE BIB] 04-14-1999-U01 11:12:29AM-U01 ADMIN-U01 RDA-U02 12-U02 21-U02 1993 ing -> 11%j NOTEXTPAGE BIB] 04-14-1999-U01 11:12:29AM-U01 ADMIN-U01 RDA-U02 12-U02 21-U02 1993 ing -> 11%k NOTEXTPAGE BIB] 04-14-1999-U01 11:12:29AM-U01 ADMIN-U01 RDA-U02 12-U02 21-U02 1993 ing -> 11%l NOTEXTPAGE BIB] 04-14-1999-U01 11:12:29AM-U01 ADMIN-U01 RDA-U02 12-U02 21-U02 1993 ing -> 11%m NOTEXTPAGE BIB] 04-14-1999-U01 11:12:29AM-U01 ADMIN-U01 RDA-U02 12-U02 21-U02 1993 ing -> 11%n NOTEXTPAGE BIB] 04-14-1999-U01 11:12:29AM-U01 ADMIN-U01 RDA-U02 12-U02 21-U02 1993 ing -> 11%o NOTEXTPAGE BIB] 04-14-1999-U01 11:12:29AM-U01 ADMIN-U01 RDA-U02 12-U02 21-U02 1993 ing -> 11%q NOTEXTPAGE BIB] 04-14-1999-U01 11:12:29AM-U01 ADMIN-U01 RDA-U02 12-U02 21-U02 1993 ing -> 11%r NOTEXTPAGE BIB] 04-14-1999-U01 11:12:29AM-U01 ADMIN-U01 RDA-U02 12-U02 21-U02 1993 ing -> 11%s NOTEXTPAGE BIB] 04-14-1999-U01 11:12:29AM-U01 ADMIN-U01 RDA-U02 12-U02 21-U02 1993 ing -> 11%t NOTEXTPAGE BIB] 04-14-1999-U01 11:12:29AM-U01 ADMIN-U01 RDA-U02 12-U02 21-U02 1993 ing -> 11%u NOTEXTPAGE BIB] 04-14-1999-U01 11:12:29AM-U01 ADMIN-U01 RDA-U02 12-U02 21-U02 1993 ing -> 11%v NOTEXTPAGE BIB] 04-14-1999-U01 11:12:29AM-U01 ADMIN-U01 RDA-U02 12-U02 21-U02 1993 ing -> 11%w NOTEXTPAGE BIB] 04-14-1999-U01 11:12:29AM-U01 ADMIN-U01 RDA-U02 12-U02 21-U02 1993 ing -> 11%x NOTEXTPAGE BIB] 04-14-1999-U01 11:12:29AM-U01 ADMIN-U01 RDA-U02 12-U02 21-U02 1993 ing -> 11%y NOTEXTPAGE BIB] 04-14-1999-U01 11:12:29AM-U01 ADMIN-U01 RDA-U02 12-U02 21-U02 1993 ing -> 11%z NOTEXTPAGE BIB] 04-14-1999-U01 11:12:29AM-U01 ADMIN-U01 RDA-U02 12-U02 21-U02 1993 d_17? AGENDA CATEGORY: BUSINESS SESSION: COUNCILIRDA MEETING DATE: December 19,1995 CONSENT CALENDAR: ITEM TIThE: STUDY SESSION: PUBLIC REARING: Transmittal of Treasurer's Report as ofOctober 31,1995 RECOMMENDATION: Receive and file. BACKGROUND AND OVERVIEW: Transmittal of Treasurer's Report dated October 31, 1995 for the La Quinta 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. OOOO5?) BIB] 06-25-1999-U01 12:08:42PM-U01 ADMIN-U01 RDA-U02 12-U02 19-U02 1995-U02 ing -> 11% NOTEXTPAGE BIB] 04-14-1999-U01 11:12:29AM-U01 ADMIN-U01 RDA-U02 12-U02 21-U02 1993- ing -> 11% NOTEXTPAGE BIB] 04-14-1999-U01 11:12:29AM-U01 ADMIN-U01 RDA-U02 12-U02 21-U02 1993- ing -> 11% NOTEXTPAGE BIB] 04-14-1999-U01 11:12:29AM-U01 ADMIN-U01 RDA-U02 12-U02 21-U02 1993- ing -> 11% NOTEXTPAGE BIB] 04-14-1999-U01 11:12:29AM-U01 ADMIN-U01 RDA-U02 12-U02 21-U02 1993- ing -> 11% NOTEXTPAGE BIB] 04-14-1999-U01 11:12:29AM-U01 ADMIN-U01 RDA-U02 12-U02 21-U02 1993- d_1=? 0 AGENDA CATEGORY: BUSINESS SESSION: COUNCIL?DA MEETING DATE: December 19,1995 CONSENT CALENDAR: ITEM TIThE: STUDY SESSION: PUBLIC REARING: Transmittal of Revenue and Bxpenditures Report dated October31, 1995 I RECOMMENDATION Receive and File BACKGROUND AND OVERVIEW: Transmittal of the October 31, 1995 Statement of Revenue and Expenditures for the La Quinta Redevelopment Agency. 000061 BIB] 06-25-1999-U01 12:08:42PM-U01 ADMIN-U01 RDA-U02 12-U02 19-U02 1995-U02 ing -> 11% NOTEXTPAGE BIB] 04-14-1999-U01 11:12:29AM-U01 ADMIN-U01 RDA-U02 12-U02 21-U02 1993- ing -> 11% NOTEXTPAGE BIB] 04-14-1999-U01 11:12:29AM-U01 ADMIN-U01 RDA-U02 12-U02 21-U02 1993-