1989 07 05 RDAd_06 4.
REDEVELOPMENT AGENCY
AGENDA
CITY COUNCIL CHAMBERS
78-105 Calle Estado
La Quinta, California 92253
Regular Meeting
July 5, 1989 7:30 P.M.
CALL TO ORDER Beginning Res. No. 89-16
a. Roll Call
HEARINGS
BUSINESS SESSION
1. Approval of Contract with Rosenow Spevacek Group for
Redevelopment Implementation Services.
a) Resolution Action.
2. Adoption of Resolution Authorizing Execution of Agreements
with Other Taxing Entities With Territory in Redevelopment
Project Area No. 2:
a. County of Riverside
b. County Superintendent of Schools
C. Coachella Valley Water District
d. Coachella Valley Recreation and Parks District
e. Desert Community College District
f. Desert Sands Unified School District
g. Coachella Valley Mosquito Abatement District
a) Resolution Action.
CONSENT ITEMS
1. Approval of Minutes of June 20, 1989.
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 July 5, 1989 was posted on the
outside entry to the Council Chamber, 78-105 Calle Estado and on
the bulletin board at the La Quinta Post Office on Friday, June
30, 1989.
June 3C, Z J
SAUNDRA L. Z
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d_06 REDEVELOPMENT AGENCY
REDEVELOPMENT AGENCY MEETING DATE: July 5, 1989 AGENDA CATEGORY:
ITEM TITLE: PUBLIC HEARING:
Contract for Professional Services with BUSINESS SESSION:
Rosenow Spevacek Group for Redevelopment
Implementation Services CONSENT CALENDAR:
STUDY SESSION:
BACKGROUND:
Attached is an Agreement for Professional Services with Rosenow
Spevacek Group Inc. Pursuant to the Approved 1989-1990 Fiscal Year
Redevelopment Agency Budget.
FISCAL IMPLICATIONS: APPROVED BY:
RECOMMENDATION:
Approval of Agreement for Professional Services for the Redevelopment
Agency with the Rosenow Spevacek Group, Inc.
Submitted by: Approved for submission to
City Council:
Signature RON KIEDROWSKI, CITY MANAGER
FORMZOO2
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d_06 C
MEMORANDUM
OF
TO: THE HONORABLE MAYOR AND MEMBERS OF THE
CITY COUNCIL
FROM: TOM GENOVESE, ASSISTANT CITY MANAGERZZ
DATE: JUNE 29, 1989
SUBJECT: CONTRACT FOR PROFESSIONAL SERVICES WITH ROSENOW
SPEVACEK GROUP FOR REDEVELOPMENT IMPLEMENTATION
SERVICES.
Please find attached a contract for consultant services in
relation to the Redevelopment Agency. More specifically,
some of the activities to be performed by the consultant are:
* Providing revenue projections in conjuction with
various bond financings;
* Assisting in refining the Agency's accounting and
budgeting systems;
* Reviewing the financial/economic aspects of
development proposals;
* Verifying tax increment revenue and calculating the
amount of revenue the Agency shall disburse pursuant
to taxing agency agreements Project Area No. 1);
* Researching and developing affordable housing
programs, funded through the Housing Set-aside Fund,
to achieve both Agency's and City's housing goals;
* Administering the aforementioned housing programs; and
* Assisting staff with the on-going Agency
administrative activities as required by law
preparation of the annual budget, work program,
Statement of Indebtedness, Annual Report and State
Controller's Report).
All Services to be performed will only be performed upon
authorization from the Executive Director or his designee and
will be performed on a time and materials basis pursuant to
the applicable rates of the contract.
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d_06The estimates for the activities as contained in your
approved Redevelopment Agency Budget are:
* Housing program development and administration; $35,000
* Annual verification of tax increment and revenue
allocation: $ a,ooo
* Assistance with on-going administrative activities $ 7,000
TOTAL BUDGET ESTIMATE $50,000
Recommended Action:
Approval of Agreement for Professional Services for the
Redevelopment Agency with the Rosenow Spevacek Group, Inc.
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d_06 REDEVELOPMENT AGENCY
REDEVELOPMENT AGENCY MEETING DATE: July 5, 1989 AGENDA CATEGORY:
ITEM TITLE: PUBLIC HEARING:
Consideration of a Resolution of the La Quinta BUSINESS SESSION:
Redevelopment Agency authorizing execution of
agreements by and between the La Quinta Rede- CONSENT CALENDAR:
velopment Agency and taxing entities with
territory in Redevelopment Project Area No. 2 STUDY SESSION:
BACKGROUND:
Attached is a resolution of the La Quinta Redevelopment Agencies
authorizing the execution of Agreements with the following taxing
entities with Territory within the Project Area: County of Riverside;
County Superintendent of Schools; Coachella Valley Water District;
Coachella Valley Recreation and Parks District; the Desert Community
College District; Desert Sands Unified School District and the Coachella
Valley Mosquito Abatement District. All agreements are currently being
completed by the appropriate entities for the July 5, 1989 meeting.
FISCAL IMPLICATIONS: APPROVED BY:
RECOMMENDATION:
Approval of a Resolution of the La Quinta Redevelopment Agency author-
izing execution of agreements by and between the La Quinta Redevelopment
Agency and taxing entities with territory in Redevelopment Project Area
No. 2
Submitted by: Approved for submission to
City Council:
/2&v1 /4i/4
Signature RON KIEDROWSKI, CITY MANAGER
FORM#002
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d_06 RESOLUTION NO.
A RESOLUTION OF THE LA QUINTA REDEVELOPMENT
AGENCY AUTHORIZING EXECUTION OF AGREEMENTS
BY AND BETWEEN THE LA QUINTA REDEVELOPMENT
AGENCY AND TAXING ENTITIES WITH TERRITORY
IN REDEVELOPMENT PROJECT AREA NO. 2
WHEREAS, by Ordinance No. 139, the City Council of the City
of La Quinta the City Council") approved the Redevelopment
Plan the Plan") for the La Quinta Redevelopment Project No. 2
the Project"); and
WHEREAS, the Plan includes provisions for tax increment
financing; and
WHEREAS, based upon information presented on behalf of the
County of Riverside, the Riverside County Free Library
District, the Riverside County Structural Fire District, the
County of Riverside Superintendent of Schools, the Coachella
Valley Water District, the Coachella Valley Recreation and Park
District, the Desert Community College District, the Desert
Sands Unified School District and the Coachella Valley Mosquito
Abatement District collectively, the Taxing Entities") it
appears that the Plan will cause a financial burden or
detriment to the Taxing Entities and that certain payments are
necessary to alleviate such financial burden or detriment; and
WHEREAS, the Taxing Entities have approved or are
scheduling for approval the respective agreements which are
attached hereto as Exhibits A" through G", inclusive, which
Exhibits are incorporated by reference herein and which provide
for certain payments to the Taxing Entities, which payments
will alleviate any adverse fiscal impact on the Taxing Entities
resulting from the Project.
NOW, THEREFORE, THE LA QUINTA REDEVELOPMENT AGENCY DOES
RESOLVE AS FOLLOWS:
Section 1: The Agency finds that the Plan will cause a
financial burden or detriment to the Taxing Entities and that
the payments as are provided for in the attached agreements are
necessary to alleviate the financial burden or detriment of the
Taxing Entities.
Section 2: The Chairman and the Secretary of the Agency
are authorized to execute the attached agreements, and to cause
payments to be made to the Taxing Entities pursuant to such
agreements.
0
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d_06 PASSED, APPPOVED AND ADOPTED this th day of July, 1989.
AYES:
NOES:
ABSENT:
ABSTAIN
ChairZZan, La Quinta Redevelopment Agency
ATTEST:
Secretary, La Quinta Redevelopment Agency
5286n/232B/006 2-
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