1997 04 01 RDAing -> 10: Redevelopment Agency
Agenda
CITY COUNCIL CHAMBER
76-495 CaIle Tampico
La Quinta, California 92253
Regular Meeting
April 1,1997 3:00 P.M.
CALL TO ORDER
a. Roll Call Beginning Res. No. RA 97?2
PUBLIC COMMENT
This is the time set aside for public comment on any matter not scheduled for a public hearing. Please
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 MarcI?? 18, 1997
BUSINESS SESSION None
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Note: Consent Calendar items are considered to be routine in nature and will be approved by one
motion.
1. APPROVAL OF DEMAND REGISTER DATED APRIL 1, 1997.
2. ACCEPTANCE OF ASSESSMENT/SEWER HOOK-UP FEE SUBSIDY PROGRAM PROJECT 96-13
AND AUTHORIZATION FOR CITY CLERK TO FILE NOTICE OF COMPLETION.
3. APPROVAL OF CONTRACT WITH CONRAD & ASSOCIATES FOR AUDITING SERVICES FOR
A PERIOD OF FIVE 5) YEARS.
DEPARTMENT REPORTS
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'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 NORTHWEST
CORNER OF HIGHWAY 111 AND ADAMS STREET IN THE ONE-ELEVEN LA QUINTA CENTER.
PROPERTY OWNER/NEGOTIATOR: DICK OLIPHANT.
ADJOURNMENT
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I, Saundra L. Juhola, Secretary of the La Quinta Redevelopment Agency, do hereby declare that the
foregoing agenda for the Redevelopment Agency meeting of April 1, 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 AlberEson's, 78-630 Highway 111, on Friday, March 2?,
1997.
March 28,1997.
&,A?AL JUHO 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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BUSINESS SESSION
COUNCIL RDA MELTING DATE: APRIL I, 1997 h
CONSENT CALENDAR L
ITEM TITLE:
STUDY SESSION
Demand Regi?tei D?ted April I. 1997 PUBLIC HEARING
RECOMNILNDATION: Appiove Demand Regi?ter Dated April 1.1997
BACKGROUND:
Prepaid Varra'it?:
8?'?-"8527' 1,711.43
28528 28535%' 27,622.18
P/R 15571-15652', 78,325.37
R!R lax Transfer,%' 22,796.16 CITY DEMANDS $270,791.71
Payable a'.ran?s:
85?7 8645?' 218,801.25 RDA DEMANDS 78,46468
$349,256.39 $349,256.39
F J.SCAL INII)LICATIONS:
Demand of Cash RDA $78,464.68
0#Li
Johti Falconci, Fin?nce Director
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ing -> 10: AGENDA CATEGORY:
BUSINESS SESSION:
COUNCILIRDA MEETING DATE: April 1, 1997 CONSENT CALENDAR
ITEM TIThE: STUDY SESSION
Acceptance of Assessment/Sewer Hook-Up Fee Subsidy PUBLIC HEARING
Program Project 96-1 3 and Authorization for City Clerk
to Record Notice of Completion
RECOMMENDATION:
Accept Project 96-1 3 and instruct the City Clerk to file a Notice of Completion with
the County Recorder.
FISCAL IMPLICATIONS:
None.
BACKGROUND AND OVERVIEW:
All work for Project 96-13 Low Mod Sewer Hook Up) has been completed in
accordance with the specifications.
FINDINGS AND ALTERNATIVES:
All work has been completed to specifications, there is no alternative but to accept the
project.
Tom Hartu ng
Director of Building & Safety
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ThV* AGENDA CATEGORY:
4OF?? BUSINESS SESSION:
COUNCILIRDA MEETING DATE: April 1, 1997 CONSENT CALENDAR:
ITEM TIThE: STUDY SESSION:
PUBLIC REARING:
Approval of Auditing Services with
Conrad & Associates for a period
of five 5) years
RECOMMENDATION:
Approve auditing services with Conrad & Associates for a period of five 5) years.
PLEASE SEE RELATED CITY COUNCIL AGENDA ITEM
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