1997 02 18 RDAw79'ffi 0
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Redevelopment Agency
Agenda
CITY COUNCIL CHAMBER
78-495 CaIle Tampico
La Quinta, California 92253
Regular Meeting
February IS, 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 8cheduled for a public hearing. Rease
complete a request to speak" form and limit your comments to three minutes.
Rease watch the timing device on the podium.
CONFIRMATION OF AGENDA
APPROVAL OF MINUTES
a. Approval of Minutes of February 4,1997
BUSINESS SESSION
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w79'CONSENT 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 FEBRUARY 18,1997.
2. TRANSMITTAL OF TREASURY REPORT DATED DECEMBER 31, 1996.
DEPARTMENT REPORTS
1. TRANSMITTAL OF REVENUE & EXPENDITURES REPORT DATED DECEMBER 31, 1996.
CHAIR AND BOARD MEMBERS' ITEMS
PUBLIC HEARINGS None
CLOSED SESSION
NOTE: PERSONS IDENTIFIED AS NEGOTIATING PARTIES WHERE THE CITY IS CONSIDERING ACQUISITION OF
THEIR PROPERTY ARE NOT INVITED INTO THE CLOSED SESSION MEETING
1. CONFERENCE WITH AGENCY REAL PROPERTY NEGOTIATOR PURSUANT TO GOVERNMENT
CODE SECTION 54956.8 CONCERNING AN AMENDMENT TO THE DISPOSITION AND
DEVELOPMENT AGREEMENT WITH WILLIAMS DEVELOPMENT CORPORATION THAT WOULD
AFFECT THE TERMS OF PAYMENT FOR THE PROPERTY LOCATED ON CALLE TAMPICO,
WEST OF WASHINGTON STREET. PROPERTY OWNER: BETTY WILLIAMS.
ADJOURNMENT
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w79' 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 February 18, 1997 was posted on the
outside entry to the Council Chamber, 78-495 CaIle Tampico and on the bulletin board at the La
Quinta Chamber of Commerce and at Albertson's, 78-630 Highway 111, on Friday, February 14,
1997.
AUNDRA L. JU OLA, 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.
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OF
AGENDA CATEGORY:
BUSINESS SESSION
COUNCIL/RDA MELTING DATE: FEBRUARY 18, 1997
CONSENT CALENDAR
ITEM TITLE:
STUDY SESSION
Deniand Register D?tcd Februai? I 8, 1 997 PUBLIC HEARING
RECOMMENDATION: Appro\se Demand Regtster Dated February 18, 1997
BACKGROUND:
Prepaid Warrants:
28()35 2?O37' 9,244.47
28()38 28076 3,839.84
28077 28089 77,754.78
RR I 5320-I 5404? 80,852. 18
P/R Ta\' Traiisfers? 22,067.95 CITY DEMANDS $86O,077?I3
Payable War-rants:
28090 28203' 702,144.56 RDA DEMANDS 35,826.65
$895,903.78 $895,903.78
FISCAL IMPLICA1?IONS:
Demand of Cash RDI\ $35,826.65
John 1. Falconci Iinan?e Diie?tor
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AGENDA CATEGORY:
G??OF
BUSINESS SESSION:
COUNCJL?DA MEETING DATE: February 18, 1997 CONSENT CALENDAR:
ITEM TIILE: STUDY SESSION:
PUBLIC HEARING:
Transmittal of Treasurer's Report
as of December31, 1996
RECOMMENDATION:
Receive and file.
BACKGROUND AND OVERVIEW:
Transmittal of Treasurer's Report dated December 31, 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.
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w79%' AGENDA CATEGORY:
BUSINESS SESSION:
COUNCILIRDA MEETING DATE:
February 1 8, 1 997 CONSENT CALENDAR:
ITEM TITLE: STUDY SESSION:
PUBLIC HEARING:
Transmittal of Revenue and fbepf. r
Expenditures Report dated
December31, 1996
RECOMMENDATION:
Receive and File
BACKGROUND AND OVERVIEW:
Transmittal of the December 31, 1996 Statement of Revenue and Expenditures for
the La Quinta Redevelopment Agency.
Jo n M. Falco er, Finance Director
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