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1997 01 21 RDAing -> 109#A z e-r??I?ma,rn. * Redevelopment Agency Agenda CITY COUNCIL CHAMBER 78-495 CalIe Tampico La Quinta, California 92253 Regular Meeting January 21,1997 3:00 P.M. CALL TO ORDER a. Roll Call Beginning Res. No. RA 97-01 PUBLIC COMMENT This is the time set aside for public comment on any matter not scheduled for a public hearing. Rease complete a request to speak" form and limit your comments to three minutes. Please watch the timing device on the podium. CONFIRMATION OF AGENDA APPROVAL OF MINUTES a. Approval of Minutes of January 7, 1997 BUSINESS SESSION None ooooOt BIB] 07-28-1999-U01 08:49:19AM-U01 ADMIN-U01 RDA-U02 01-U02 21-U02 1997-U02 ing -> 109#ACONSENT CALENDAR Note: Consent Calendar items are considered to be routine in nature and will be approved by one motion. 1. APPROVAL OF DEMAND REGISTER DATED JANUARY21, 1997. 2. TRANSMITTAL OF TREASURY REPORT DATED NOVEMBER 30, 1996. 3. APPROVAL OF AMENDMENT TO CONTRACT WITH KORVE ENGINEERING TO INCREASE SCOPE OF SERVICES TO INCLUDE ADAMS STREET IMPROVEMENTS AT AVENUE 48 EXTENSION, PROJECT NO.9605. 4. AUTHORIZATION TO ENTER INTO AN EXCLUSIVE NEGOTIATION AGREEMENT WITH THOMAS L. BIENEK REGARDING THE PAIRINGS OF LA QUINTA AND TO HAVE CHAIRMAN SIGN THE AGREEMENT. DEPARTMENT REPORTS 1. TRANSMITTAL OF REVENUE & EXPENDITURES REPORT DATED NOVEMBER 30, 1996. CHAIR AND BOARD MEMBERS? ITEMS PUBLIC HEARINGS None CLOSED SESSION NOTE: PERSONS IDENTIFIED A8 NEGOTIATING PARTIES WHERE THE CITY IS CONSIDERING ACQUISITION OF THEIR PROPERTY ARE NOT INVITED INTO THE CLOSED SESSION MEETING. 1. CONFERENCE WITH AGENCY'S REAL PROPERTY NEGOTIATOR PURSUANT TO GOVERNMENT CODE SECTION 54956.8 CONCERNING AN AMENDMENT TO THE DISPOSITION AND DEVELOPMENT AGREEMENT & 4TH IMPLEMENTATION AGREEMENT WITH WILLIAMS DEVELOPMENT CORPORATION THAT WOULD AFFECT THE TERMS AND PAYMENT FOR THE PROPERTY LOCATED ON CALLE TAMPICO WEST OF WASHINGTON STREET. PROPERTY OWNERS: BETTY WILLIAMS. 2. CONFERENCE WITH AGENCY'S REAL PROPERTY NEGOTIATOR PURSUANT TO GOVERNMENT CODE SECTION 54956.8 CONCERNING THE POTENTIAL TERMS AND CONDITIONS OF ACQUISITION AND/OR DISPOSITION OF REAL PROPERTY LOCATED AT THE SOUTHEAST CORNER OF WASHINGTON STREET AND MILES AVENUE. NEGOTIATOR FOR POTENTIAL ACQUISITION: JOHN SALINERO. ADJOURNMENT Page 2 000002 BIB] 07-28-1999-U01 08:49:19AM-U01 ADMIN-U01 RDA-U02 01-U02 21-U02 1997-U02 ing -> 109#A 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 January 21, 1997 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 and at Albertson's, 78-630 Highway 111, on Friday, January 17, 1997 January 17 199 UNDRA L JUHOLA, Secretary La Quinta Redevelopment Agency PUBLIC NOTICE The La Quinta City Council Chamber is handicapped accessible. If special equipment is needed for the hearing impaired, please call the City Clerk's Office at 777-7025, 24-hours in advance of the meeting and accommodations will be made. Page 3 000003 BIB] 07-28-1999-U01 08:49:19AM-U01 ADMIN-U01 RDA-U02 01-U02 21-U02 1997-U02 ing -> 109#A ffl OFT?? AGENDA CATEGORY: BUSINESS SESSION COUNCILRDA NILLUING DATE. JANUARY 21, 1997 CONSENT CALENDAR iTEM TITLE: STUDY SESSION Deniand Register Dated Jan nary 21 I 997 PUBLIC IIEARING RECOMMENDATION: Appro\e De'i?and Registei Dated January21, 1997 BACKGROUND: Prepaid Warrants: 27704 27735? 15,481.51 27736 27746? 73,122.97 PR I I56I-I5246? 88,178.02 PIR Tax Transfers? 26,608.14 CITY DEMANDS $323,690.66 Payable Warrants: 27747 27874? 174,477.80 RDA DEMANDS 54,177.78 $377,868.44 $377,868.44 FISCAL IMPLICA1?IO?S: Deniand of Cash RDA $54,177.78 A( Jo n M FaI?one Fin?nce Director 000004 BIB] 07-28-1999-U01 08:49:19AM-U01 ADMIN-U01 RDA-U02 01-U02 21-U02 1997-U02 ing -> 109#A NOTEXTPAGE BIB] 07-28-1999-U01 08:49:19AM-U01 ADMIN-U01 RDA-U02 01-U02 21-U02 1997-U02 ing -> 109#A NOTEXTPAGE BIB] 07-28-1999-U01 08:49:19AM-U01 ADMIN-U01 RDA-U02 01-U02 21-U02 1997-U02 ing -> 109#A NOTEXTPAGE BIB] 07-28-1999-U01 08:49:19AM-U01 ADMIN-U01 RDA-U02 01-U02 21-U02 1997-U02 ing -> 109#A NOTEXTPAGE BIB] 07-28-1999-U01 08:49:19AM-U01 ADMIN-U01 RDA-U02 01-U02 21-U02 1997-U02 ing -> 109#A NOTEXTPAGE BIB] 07-28-1999-U01 08:49:19AM-U01 ADMIN-U01 RDA-U02 01-U02 21-U02 1997-U02 ing -> 109#A NOTEXTPAGE BIB] 07-28-1999-U01 08:49:19AM-U01 ADMIN-U01 RDA-U02 01-U02 21-U02 1997-U02 ing -> 109#A NOTEXTPAGE BIB] 07-28-1999-U01 08:49:19AM-U01 ADMIN-U01 RDA-U02 01-U02 21-U02 1997-U02 ing -> 109#A NOTEXTPAGE BIB] 07-28-1999-U01 08:49:19AM-U01 ADMIN-U01 RDA-U02 01-U02 21-U02 1997-U02 ing -> 109# A NOTEXTPAGE BIB] 07-28-1999-U01 08:49:19AM-U01 ADMIN-U01 RDA-U02 01-U02 21-U02 1997-U02 ing -> 109#A NOTEXTPAGE BIB] 07-28-1999-U01 08:49:19AM-U01 ADMIN-U01 RDA-U02 01-U02 21-U02 1997-U02 ing -> 109#A NOTEXTPAGE BIB] 07-28-1999-U01 08:49:19AM-U01 ADMIN-U01 RDA-U02 01-U02 21-U02 1997-U02 ing -> 109#A NOTEXTPAGE BIB] 07-28-1999-U01 08:49:19AM-U01 ADMIN-U01 RDA-U02 01-U02 21-U02 1997-U02 ing -> 109#A NOTEXTPAGE BIB] 07-28-1999-U01 08:49:19AM-U01 ADMIN-U01 RDA-U02 01-U02 21-U02 1997-U02 ing -> 109#A NOTEXTPAGE BIB] 07-28-1999-U01 08:49:19AM-U01 ADMIN-U01 RDA-U02 01-U02 21-U02 1997-U02 ing -> 109#A NOTEXTPAGE BIB] 07-28-1999-U01 08:49:19AM-U01 ADMIN-U01 RDA-U02 01-U02 21-U02 1997-U02 ing -> 109#A NOTEXTPAGE BIB] 07-28-1999-U01 08:49:19AM-U01 ADMIN-U01 RDA-U02 01-U02 21-U02 1997-U02 ing -> 109#A NOTEXTPAGE BIB] 07-28-1999-U01 08:49:19AM-U01 ADMIN-U01 RDA-U02 01-U02 21-U02 1997-U02 ing -> 109#A NOTEXTPAGE BIB] 07-28-1999-U01 08:49:19AM-U01 ADMIN-U01 RDA-U02 01-U02 21-U02 1997-U02 ing -> 109#A NOTEXTPAGE BIB] 07-28-1999-U01 08:49:19AM-U01 ADMIN-U01 RDA-U02 01-U02 21-U02 1997-U02 ing -> 109#A NOTEXTPAGE BIB] 07-28-1999-U01 08:49:19AM-U01 ADMIN-U01 RDA-U02 01-U02 21-U02 1997-U02 ing -> 109#A NOTEXTPAGE BIB] 07-28-1999-U01 08:49:19AM-U01 ADMIN-U01 RDA-U02 01-U02 21-U02 1997-U02 ing -> 109#A NOTEXTPAGE BIB] 07-28-1999-U01 08:49:19AM-U01 ADMIN-U01 RDA-U02 01-U02 21-U02 1997-U02 ing -> 109#A NOTEXTPAGE BIB] 07-28-1999-U01 08:49:19AM-U01 ADMIN-U01 RDA-U02 01-U02 21-U02 1997-U02 ing -> 109#A NOTEXTPAGE BIB] 07-28-1999-U01 08:49:19AM-U01 ADMIN-U01 RDA-U02 01-U02 21-U02 1997-U02 ing -> 109#A NOTEXTPAGE BIB] 07-28-1999-U01 08:49:19AM-U01 ADMIN-U01 RDA-U02 01-U02 21-U02 1997-U02 ing -> 109#A NOTEXTPAGE BIB] 07-28-1999-U01 08:49:19AM-U01 ADMIN-U01 RDA-U02 01-U02 21-U02 1997-U02 ing -> 109#A NOTEXTPAGE BIB] 07-28-1999-U01 08:49:19AM-U01 ADMIN-U01 RDA-U02 01-U02 21-U02 1997-U02 ing -> 109# A NOTEXTPAGE BIB] 07-28-1999-U01 08:49:19AM-U01 ADMIN-U01 RDA-U02 01-U02 21-U02 1997-U02 ing -> 109#!A NOTEXTPAGE BIB] 07-28-1999-U01 08:49:19AM-U01 ADMIN-U01 RDA-U02 01-U02 21-U02 1997-U02 ing -> 109#"A NOTEXTPAGE BIB] 07-28-1999-U01 08:49:19AM-U01 ADMIN-U01 RDA-U02 01-U02 21-U02 1997-U02 ing -> 109##A NOTEXTPAGE BIB] 07-28-1999-U01 08:49:19AM-U01 ADMIN-U01 RDA-U02 01-U02 21-U02 1997-U02 ing -> 109#$A NOTEXTPAGE BIB] 07-28-1999-U01 08:49:19AM-U01 ADMIN-U01 RDA-U02 01-U02 21-U02 1997-U02 ing -> 109#%A NOTEXTPAGE BIB] 07-28-1999-U01 08:49:19AM-U01 ADMIN-U01 RDA-U02 01-U02 21-U02 1997-U02 ing -> 109#&A NOTEXTPAGE BIB] 07-28-1999-U01 08:49:19AM-U01 ADMIN-U01 RDA-U02 01-U02 21-U02 1997-U02 ing -> 109#'A NOTEXTPAGE BIB] 07-28-1999-U01 08:49:19AM-U01 ADMIN-U01 RDA-U02 01-U02 21-U02 1997-U02 ing -> 109#(A NOTEXTPAGE BIB] 07-28-1999-U01 08:49:19AM-U01 ADMIN-U01 RDA-U02 01-U02 21-U02 1997-U02 ing -> 109#)A NOTEXTPAGE BIB] 07-28-1999-U01 08:49:19AM-U01 ADMIN-U01 RDA-U02 01-U02 21-U02 1997-U02 ing -> 109#*A NOTEXTPAGE BIB] 07-28-1999-U01 08:49:19AM-U01 ADMIN-U01 RDA-U02 01-U02 21-U02 1997-U02 ing -> 109#+A NOTEXTPAGE BIB] 07-28-1999-U01 08:49:19AM-U01 ADMIN-U01 RDA-U02 01-U02 21-U02 1997-U02 ing -> 109#,A NOTEXTPAGE BIB] 07-28-1999-U01 08:49:19AM-U01 ADMIN-U01 RDA-U02 01-U02 21-U02 1997-U02 ing -> 109#-A 0 1- C?oF AGENDA CATEGORY: BUSINESS SESSION: COUNCILJRDA MEETING DATE: January21, 1997 CONSENT CALENDAR: ITEM TIThE: STUDY SESSION: PUBLIC HEARING: Transmittal of Treasurer's Report as of November 30, 1 996 RECOMMENDATION: Receive and file. BACKGROUND AND OVERVIEW: Transmittal of Treasurer's Report dated November 30, 1 996 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. J hn M. Falco er, Finance Director OOoo4? BIB] 07-28-1999-U01 08:49:19AM-U01 ADMIN-U01 RDA-U02 01-U02 21-U02 1997-U02 ing -> 109#.A NOTEXTPAGE BIB] 07-28-1999-U01 08:49:19AM-U01 ADMIN-U01 RDA-U02 01-U02 21-U02 1997-U02 ing -> 109#/A NOTEXTPAGE BIB] 07-28-1999-U01 08:49:19AM-U01 ADMIN-U01 RDA-U02 01-U02 21-U02 1997-U02 ing -> 109#0A NOTEXTPAGE BIB] 07-28-1999-U01 08:49:19AM-U01 ADMIN-U01 RDA-U02 01-U02 21-U02 1997-U02 ing -> 109#1A NOTEXTPAGE BIB] 07-28-1999-U01 08:49:19AM-U01 ADMIN-U01 RDA-U02 01-U02 21-U02 1997-U02 ing -> 109#2A NOTEXTPAGE BIB] 07-28-1999-U01 08:49:19AM-U01 ADMIN-U01 RDA-U02 01-U02 21-U02 1997-U02 ing -> 109#3A NOTEXTPAGE BIB] 07-28-1999-U01 08:49:19AM-U01 ADMIN-U01 RDA-U02 01-U02 21-U02 1997-U02 ing -> 109#4A NOTEXTPAGE BIB] 07-28-1999-U01 08:49:19AM-U01 ADMIN-U01 RDA-U02 01-U02 21-U02 1997-U02 ing -> 109#5A oyL?4'c2? AGENDA CATEGORY: BUSINESS SESSION: COUNCILIRDA MEETING DATE: January 21, 1997 CONSENT CALENDAR: ITEMTITLE: Consider Approval of Contract Amendment with Korve Engineering to increase STUDYSESSION: Scope of Services to include Adams Street PUBLIC HEARING: Improvements at Avenue 48 Extension, Project No. 96-05 See Business Session Item No.6 of the City Council Agenda. /?< Chris A Vogt Public Works Director/City Engineer OO53 BIB] 07-28-1999-U01 08:49:19AM-U01 ADMIN-U01 RDA-U02 01-U02 21-U02 1997-U02 ing -> 109#6A z OF AGENDA CATEGORY: January 21,1997 BUSINESS SESSION: COUNCILIRDA MEETING DATE: CONSENT CALENDAR: ITEM TITLE: STUDY SESSION: Authorization to enter into an Exclusive Negotiation Agreement by and between the La Quinta PUBLIC HEARING: Redevelopment Agency and Thomas L. Bienek regarding The Pairings of La Quinta and to have the Chairman sign the Agreement RECOMMENDATION: Approve the Exclusive Negotiation Agreement and authorize the Chairman to sign the Agreement. FISCAL IMPLICATIONS: No costs will be incurred until the sale of the property. BACKGROUND AND OVERVIEW: The Redevelopment Agency received a request from Mr. Tom Bienek to purchase 21 + acres of Agency-owned land for the construction of a driving range with amenities. This Agreement would put into motion the process of preparing the property for sale. FINDINGS AND ALTERNATIVES: The options available to the Redevelopment Agency are: 1. Approve the Exclusive Right to Negotiate Agreement with Mr. Bienek and authorize the Chairman to sign the Agreement. 2. Provide direction to staff. rryt'H rman ommunity Development Director CCJH.O1O 000054 BIB] 07-28-1999-U01 08:49:19AM-U01 ADMIN-U01 RDA-U02 01-U02 21-U02 1997-U02 ing -> 109#7A NOTEXTPAGE BIB] 07-28-1999-U01 08:49:19AM-U01 ADMIN-U01 RDA-U02 01-U02 21-U02 1997-U02 ing -> 109#8A NOTEXTPAGE BIB] 07-28-1999-U01 08:49:19AM-U01 ADMIN-U01 RDA-U02 01-U02 21-U02 1997-U02 ing -> 109#9A NOTEXTPAGE BIB] 07-28-1999-U01 08:49:19AM-U01 ADMIN-U01 RDA-U02 01-U02 21-U02 1997-U02 ing -> 109#:A NOTEXTPAGE BIB] 07-28-1999-U01 08:49:19AM-U01 ADMIN-U01 RDA-U02 01-U02 21-U02 1997-U02 ing -> 109#;A NOTEXTPAGE BIB] 07-28-1999-U01 08:49:19AM-U01 ADMIN-U01 RDA-U02 01-U02 21-U02 1997-U02 ing -> 109#<A NOTEXTPAGE BIB] 07-28-1999-U01 08:49:19AM-U01 ADMIN-U01 RDA-U02 01-U02 21-U02 1997-U02 ing -> 109#=A NOTEXTPAGE BIB] 07-28-1999-U01 08:49:19AM-U01 ADMIN-U01 RDA-U02 01-U02 21-U02 1997-U02 ing -> 109#>A NOTEXTPAGE BIB] 07-28-1999-U01 08:49:19AM-U01 ADMIN-U01 RDA-U02 01-U02 21-U02 1997-U02 ing -> 109#?A AGENDA CATEGORY: BUSINESS SESSION: COUNCILIRDA MEETTNG DATE: January 21 1997 CONSENT CALENDAR: ITEM TIThE: STUDY SESSION: PUBLIC HEARING: Transmittal of Revenue and f?.De?: Expenditures Report dated November 30, 1 996 RECOMMENDATION: Receive and File BACKGROUND AND OVERVIEW: Transmittal of the November 30, 1 996 Statement of Revenue and Expenditures for the La Quinta Redevelopment Agency. &i John M. Falconer, Finance Director BIB] 07-28-1999-U01 08:49:19AM-U01 ADMIN-U01 RDA-U02 01-U02 21-U02 1997-U02 ing -> 109#@A NOTEXTPAGE BIB] 07-28-1999-U01 08:49:19AM-U01 ADMIN-U01 RDA-U02 01-U02 21-U02 1997-U02 ing -> 109#AA NOTEXTPAGE BIB] 07-28-1999-U01 08:49:19AM-U01 ADMIN-U01 RDA-U02 01-U02 21-U02 1997-U02