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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
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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 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.
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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.
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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.
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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
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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
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