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1997 05 06 RDAing -> 10:& 1 OF Redevelopment Agency Agenda CITY COUNCIL CHAMBER 78-495 CaIle Tampico La Quinta, California 92253 Regular Meeting May 6, 1997 3:00 P.M. CALL TO ORDER a. Roll Call Beginning Res. No. RA 97-02 PUBLIC COMMENT This is the time set aside for public comment on any matter not scheduled for a public hearing. Reese 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 April 15, 1997 BUSINESS SESSION 1. APPROVAL OF REQUEST TO JOIN WITH CITIES IN THE COACH ELLA VALLEY SUPPORTING SENATE BILL 71 IN AN AMOUNT NOT TO EXCEED $2,500 AND AUTHORIZE AN APPROPRIATION FROM THE REDEVELOPMENT AGENCY HOUSING FUND. A) MINUTE ORDER ACTION. ooo?oi BIB] 08-11-1999-U01 09:00:16AM-U01 ADMIN-U01 RDA-U02 05-U02 06-U02 1997-U02 ing -> 10:&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 MAY 6, 1997. 2. APPROVAL OF CHANGING NON-INTEREST BEARING CHECKING ACCOUNT TO U.S. TREASURY SWEEP ACCOUNT AND DELETING MONEY MARKET ACCOUNT. DEPARTMENT REPORTS None CHAIR AND BOARD MEMBERS' ITEMS PUBLIC HEARINGS None CLOSED SESSION 1. CONFERENCE WITH AGENCY'S REAL PROPERTY NEGOTIATOR PURSUANT TO GOVERNMENT CODE SECTION 54956.8 CONCERNING PROPERTY LOCATED AT 78-120 CALEO BAY DRIVE INSTRUCTING THE NEGOTIATOR CONCERNING AN AMENDMENT TO THE OWNER PARTICIPATION AGREEMENT. NEGOTIATOR: HAROLD C. AND HARRIET S. HARRIS 2. CONFERENCE WITH AGENCY'S REAL PROPERTY NEGOTIATOR PURSUANT TO GOVERNMENT CODE SECTION 54956.8 CONCERNING POTENTIAL TERMS AND CONDITIONS OF ACQUISITION AND/OR DISPOSITION OF REAL PROPERTY. PROPERTY OWNER NEGOTIATOR: CATELLUS RESIDENTIAL GROUP. Page 2 000002 BIB] 08-11-1999-U01 09:00:16AM-U01 ADMIN-U01 RDA-U02 05-U02 06-U02 1997-U02 ing -> 10:&3 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. 4. CONFERENCE WITH AGENCY'S REAL PROPERTY NEGOTIATOR PURSUANT TO GOVERNMENT CODE SECTION 54956.8 CONCERNING THE POTENTIAL TERMS AND/OR CONDITIONS OF ACQUISITION AND/OR DISPOSITION OF REAL PROPERTY LOCATED AT THE NORTHWEST CORNER OF HIGHWAY 111 AND ADAMS STREET IN THE ONE-ELEVEN CENTER. PROPERTY OWNER/NEGOTIATOR: DICK OLIPHANT. ADJOURNMENT 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 May 6, 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, May 2, 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. Page 3 000003 BIB] 08-11-1999-U01 09:00:16AM-U01 ADMIN-U01 RDA-U02 05-U02 06-U02 1997-U02 ing -> 10:& AGENDA CATEGORY: BUSINESS SESSION: COUNCILIRDA MEETING DATE: May 6,1997 CONSENT CALENDAR: ITEM TITLE: STUDY SESSION: PUBLIC HEARING: Consideration of a request to join with cities in the Coachella Valley supporting Senate Bill 71 in an amount not to exceed $2,500 and authorize the appropriation of $1,500 from the Redevelopment Agency Funds RECOMMENDATION: Approve the request and authorize the appropriation of $2,500 from the Redevelopment Agency Housing Funds. FISCAL IMPLICATIONS: An appropriation of $2,590 would be made from the Redevelopment Agency Housing Funds Account #245-903-603-000 and #246-906-603-000). BACKGROUND AND OVERVIEW: On April 18,1997, staff received correspondence from CVAG Attachment 1) regarding funding support for Senate Bill 71 sponsored by Senator Kelly. The Senate Bill would allow the jurisdictions within the Coachella Valley to transfer their Low and Moderate-Income Housing funds to another jurisdiction in exchange for credit toward their own housing obligations. A meeting was held with all the City Managers regarding this legislation. It was the consensus of that meeting that the cities would support the Senate Bill by paying to have a lobbyist pursue this matter in Sacramento The funds, if approved, will be given to CVAG for administration. CCJH.003 000004 BIB] 08-11-1999-U01 09:00:16AM-U01 ADMIN-U01 RDA-U02 05-U02 06-U02 1997-U02 ing -> 10:& NOTEXTPAGE BIB] 08-11-1999-U01 09:00:16AM-U01 ADMIN-U01 RDA-U02 05-U02 06-U02 1997-U02 ing -> 10:& NOTEXTPAGE BIB] 08-11-1999-U01 09:00:16AM-U01 ADMIN-U01 RDA-U02 05-U02 06-U02 1997-U02 ing -> 10:& AGENDA CATEGORY: BUSINESS SESSION COUNCILIRDA ML[TING DATE: NIAY 6, 1997 CONSENT CALENDAR ITEM TITLE: STUDY SESSION Demand Register D?tted May 6, I 997 PUBLIC HEAIUNG RECOMMENDATION: Approve Demand Register Dated Niay 6, 1997 BACKGROUND. Prepaid Warrants: 28822 28827? 887.48 28828 28838 26,800.79 28839 28840 5,530.75 28841 28847? 4,18().!5 28848? 1,650.00 28849 28850? 848.52 P/R 15740-I 5823 77,518.88 PIR Tax Transfers 22,409.71 CITY DEMANDS $699,553.10 Payable Warrants: 28851 28991) 638,811.77 RDADEMANDS 79,084.95 $778,638.05 $778,638.05 FIS(AL?IMPLICATIONS Demand of Cash RDA 79,084.95 Johi M. Falconer, inance Director O()O()07 BIB] 08-11-1999-U01 09:00:16AM-U01 ADMIN-U01 RDA-U02 05-U02 06-U02 1997-U02 ing -> 10:& NOTEXTPAGE BIB] 08-11-1999-U01 09:00:16AM-U01 ADMIN-U01 RDA-U02 05-U02 06-U02 1997-U02 ing -> 10:& NOTEXTPAGE BIB] 08-11-1999-U01 09:00:16AM-U01 ADMIN-U01 RDA-U02 05-U02 06-U02 1997-U02 ing -> 10:& NOTEXTPAGE BIB] 08-11-1999-U01 09:00:16AM-U01 ADMIN-U01 RDA-U02 05-U02 06-U02 1997-U02 ing -> 10:& NOTEXTPAGE BIB] 08-11-1999-U01 09:00:16AM-U01 ADMIN-U01 RDA-U02 05-U02 06-U02 1997-U02 ing -> 10:& NOTEXTPAGE BIB] 08-11-1999-U01 09:00:16AM-U01 ADMIN-U01 RDA-U02 05-U02 06-U02 1997-U02 ing -> 10: & NOTEXTPAGE BIB] 08-11-1999-U01 09:00:16AM-U01 ADMIN-U01 RDA-U02 05-U02 06-U02 1997-U02 ing -> 10:& NOTEXTPAGE BIB] 08-11-1999-U01 09:00:16AM-U01 ADMIN-U01 RDA-U02 05-U02 06-U02 1997-U02 ing -> 10:& NOTEXTPAGE BIB] 08-11-1999-U01 09:00:16AM-U01 ADMIN-U01 RDA-U02 05-U02 06-U02 1997-U02 ing -> 10:& NOTEXTPAGE BIB] 08-11-1999-U01 09:00:16AM-U01 ADMIN-U01 RDA-U02 05-U02 06-U02 1997-U02 ing -> 10:& NOTEXTPAGE BIB] 08-11-1999-U01 09:00:16AM-U01 ADMIN-U01 RDA-U02 05-U02 06-U02 1997-U02 ing -> 10:& NOTEXTPAGE BIB] 08-11-1999-U01 09:00:16AM-U01 ADMIN-U01 RDA-U02 05-U02 06-U02 1997-U02 ing -> 10:& NOTEXTPAGE BIB] 08-11-1999-U01 09:00:16AM-U01 ADMIN-U01 RDA-U02 05-U02 06-U02 1997-U02 ing -> 10:& NOTEXTPAGE BIB] 08-11-1999-U01 09:00:16AM-U01 ADMIN-U01 RDA-U02 05-U02 06-U02 1997-U02 ing -> 10:& NOTEXTPAGE BIB] 08-11-1999-U01 09:00:16AM-U01 ADMIN-U01 RDA-U02 05-U02 06-U02 1997-U02 ing -> 10:& NOTEXTPAGE BIB] 08-11-1999-U01 09:00:16AM-U01 ADMIN-U01 RDA-U02 05-U02 06-U02 1997-U02 ing -> 10:& NOTEXTPAGE BIB] 08-11-1999-U01 09:00:16AM-U01 ADMIN-U01 RDA-U02 05-U02 06-U02 1997-U02 ing -> 10:& NOTEXTPAGE BIB] 08-11-1999-U01 09:00:16AM-U01 ADMIN-U01 RDA-U02 05-U02 06-U02 1997-U02 ing -> 10:& NOTEXTPAGE BIB] 08-11-1999-U01 09:00:16AM-U01 ADMIN-U01 RDA-U02 05-U02 06-U02 1997-U02 ing -> 10:& NOTEXTPAGE BIB] 08-11-1999-U01 09:00:16AM-U01 ADMIN-U01 RDA-U02 05-U02 06-U02 1997-U02 ing -> 10:& NOTEXTPAGE BIB] 08-11-1999-U01 09:00:16AM-U01 ADMIN-U01 RDA-U02 05-U02 06-U02 1997-U02 ing -> 10:& NOTEXTPAGE BIB] 08-11-1999-U01 09:00:16AM-U01 ADMIN-U01 RDA-U02 05-U02 06-U02 1997-U02 ing -> 10:& NOTEXTPAGE BIB] 08-11-1999-U01 09:00:16AM-U01 ADMIN-U01 RDA-U02 05-U02 06-U02 1997-U02 ing -> 10:& NOTEXTPAGE BIB] 08-11-1999-U01 09:00:16AM-U01 ADMIN-U01 RDA-U02 05-U02 06-U02 1997-U02 ing -> 10:& NOTEXTPAGE BIB] 08-11-1999-U01 09:00:16AM-U01 ADMIN-U01 RDA-U02 05-U02 06-U02 1997-U02 ing -> 10: & NOTEXTPAGE BIB] 08-11-1999-U01 09:00:16AM-U01 ADMIN-U01 RDA-U02 05-U02 06-U02 1997-U02 ing -> 10:!& NOTEXTPAGE BIB] 08-11-1999-U01 09:00:16AM-U01 ADMIN-U01 RDA-U02 05-U02 06-U02 1997-U02 ing -> 10:"& NOTEXTPAGE BIB] 08-11-1999-U01 09:00:16AM-U01 ADMIN-U01 RDA-U02 05-U02 06-U02 1997-U02 ing -> 10:#& NOTEXTPAGE BIB] 08-11-1999-U01 09:00:16AM-U01 ADMIN-U01 RDA-U02 05-U02 06-U02 1997-U02 ing -> 10:$& NOTEXTPAGE BIB] 08-11-1999-U01 09:00:16AM-U01 ADMIN-U01 RDA-U02 05-U02 06-U02 1997-U02 ing -> 10:%& NOTEXTPAGE BIB] 08-11-1999-U01 09:00:16AM-U01 ADMIN-U01 RDA-U02 05-U02 06-U02 1997-U02 ing -> 10:&& 0 z AGENDA CATEGORY: BUSINESS SESSION: COIJNCIL?DA MEETING DATE: May 6, 1997 CONSENT CALENDAR: ITEM TIThE: STUDY SESSION: Approval of Changing Non-Interest Bearing PUBLIC HEARING: Checking Account to U.S. Treasury Sweep Account and Deleting Money Market Account. RECOMMENDATION: Authorize the Executive Director to close the Redevelopment Agency's Money Market Account and to use the U.S. Treasury Sweep Service in conjunction with the checking account. PLEASE SEE RELATED CITY COUNCIL AGENDA ITEM 000038 BIB] 08-11-1999-U01 09:00:16AM-U01 ADMIN-U01 RDA-U02 05-U02 06-U02 1997-U02