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1989 09 06 RDAd_k= REDEVELOPMENT AGENCY AGENDA CITY COUNCIL CHAMBERS 78-105 Calle Estado La Quinta, California 92253 Regular Meeting September 6, 1989 7:30 P.M. CALL TO ORDER Beginning Res. No. 89-17 a. Roll Call HEARINGS BUSINESS SESSION CONSENT ITEMS 1. Approval of Minutes of July 5, 1989. 2. Approval of Demand Register. 3. Approval of Agreement with Kicak & Assoc. for Engineering Services in Connection with Phase III of the Cove Improvement Project. 4. Approval of Agreement with Coachella Valley Water District for Work in Phase II Cove Improvement Project. 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 September 6, 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 Thursday, August 31, 1989. Dat'Zd: August 31, 1989. Z La Quinta Redevelopment Agency BIB] 12-14-1998-U01 11:18:56AM-U01 ADMIN-U01 RDA-U02 09-U02 06-U02 1989-U02 d_k;= NOTEXTPAGE BIB] 12-14-1998-U01 11:18:56AM-U01 ADMIN-U01 RDA-U02 09-U02 06-U02 1989-U02 d_k<= NOTEXTPAGE BIB] 12-14-1998-U01 11:18:56AM-U01 ADMIN-U01 RDA-U02 09-U02 06-U02 1989-U02 d_k=REDEVELOPMENT AGENCY MEETING DATE: September 6, 1989 AGENDA CATEGORY: ITEM TITLE: PUBLIC HEARING: Agreement with Kicak & Associates for Engineering Services in Connection with Phase II of the Cove Improvement Project BUSINESS SESSION: CONSENT CALENDAR: Z STUDY SESSION: BACKGROUND: This item was acted upon by the City Council at its meeting August 1, but inadvertantly was left off the RDA agenda. Both bodies have to authorize entering into the Agreement. FISCAL IMPLICATIONS: APPRCVED BY: $205,000 not to exceed) RECOMMENDATION: Authorize entering into an Agreement Approved for submission to City Council: Z RON KIEDROWSKI, CITY MANAGER F0RM4002 BIB] 12-14-1998-U01 11:18:56AM-U01 ADMIN-U01 RDA-U02 09-U02 06-U02 1989-U02 d_k=* Kic AK AND ASSDCIATES CIVIL EN6INEEHS & PLANNEIIZ July 24, 1989 W.0. 66.29 Mr. Frank R. Reynolds Director of Public Works/City Engineer City of La Quinta 78-105 Calle Estado La Quinta, CA 92253 Dear Mr. Reynolds: Enclosed you will find 10 copies of a proposed agreement between City of La Quinta Redevelopment Agency and Kicak and Associates, Inc. The agreement provides for engineering services for Phase III of La Quinta Cove Area. If you have any questions, do not hesitate to call me. VeryZtriZy yours, ZZ0SEP7AK LI Z JK/ct Enclosures S 41555 COOk STREET * SUITE 220 * PALM DESERT, CALIFORNIA 92260* 619)341-9544 Z RARTflN PflAfl * ZIIITF 110. oZZANnTERRAcEC'.ALIFnRNIAq2Z24 * Z Z 7ZflZ BIB] 12-14-1998-U01 11:18:56AM-U01 ADMIN-U01 RDA-U02 09-U02 06-U02 1989-U02 d_k= AGREZ1ENT FOR CITY OF L\ QUINTA REDEVELOPMENT AGENCY THIS AGREEMENT, made and entered into as of this day of 19 by and between THE LA QUINTA REDEVELOPMENT AGENCY, hereinafter referred to as the AGENCY" and KICAK AND ASSOCIATES INC, hereinafter referred to as CONSULTANT. WIThESSETH WHEREAS, the AGENCY desires to complete a project hereinafter referred to as the PROJECT, consisting of DrainaZe and Street Iniprovement Project, The Cove" Phase III as shown on Exhibit C" and all other appuretenant work as described in Exhibit A", and; WHEREAS, AGENCY wishes to retain the services of the CONSULTANT experienced in the work called for in the PROJECT, and the preparation of contract plans and specifications for such work, and, WHEREAS, CONSULTANT 1) has reviewed all of the available data furnished by the AGENCY pertinent to the PR9JECT; 2) has field inspected the PROJECT site, and 3) is willing to accept responsibility for performing the services set forth in this Agreement for the compensation and in accordance with the terms and conditions herein specified. NOW, THEREFORE, in consideration of the premises and the mutual benefits which will result to the parties herein in carrying out the terms of this Agreement, it is agreed as follows: ARTICLE I CONSULTANT PERSONNEL AGENCY'S selection of CONSULTANT for the performance of services as 1 & BIB] 12-14-1998-U01 11:18:56AM-U01 ADMIN-U01 RDA-U02 09-U02 06-U02 1989-U02 d_k== NOTEXTPAGE BIB] 12-14-1998-U01 11:18:56AM-U01 ADMIN-U01 RDA-U02 09-U02 06-U02 1989-U02 ing -> 12 NOTEXTPAGE BIB] 03-05-1999-U01 10:47:36AM-U01 ADMIN-U01 RDA-U02 09-U02 15-U02 1992- ing -> 12 NOTEXTPAGE BIB] 03-05-1999-U01 10:47:36AM-U01 ADMIN-U01 RDA-U02 09-U02 15-U02 1992- ing -> 12 NOTEXTPAGE BIB] 03-05-1999-U01 10:47:36AM-U01 ADMIN-U01 RDA-U02 09-U02 15-U02 1992- ing -> 12 NOTEXTPAGE BIB] 03-05-1999-U01 10:47:36AM-U01 ADMIN-U01 RDA-U02 09-U02 15-U02 1992- ing -> 12 NOTEXTPAGE BIB] 03-05-1999-U01 10:47:36AM-U01 ADMIN-U01 RDA-U02 09-U02 15-U02 1992- ing -> 12 NOTEXTPAGE BIB] 03-05-1999-U01 10:47:36AM-U01 ADMIN-U01 RDA-U02 09-U02 15-U02 1992-U0 ing -> 12 NOTEXTPAGE BIB] 03-05-1999-U01 10:47:36AM-U01 ADMIN-U01 RDA-U02 09-U02 15-U02 1992- ing -> 12 NOTEXTPAGE BIB] 03-05-1999-U01 10:47:36AM-U01 ADMIN-U01 RDA-U02 09-U02 15-U02 1992- ing -> 12 NOTEXTPAGE BIB] 03-05-1999-U01 10:47:36AM-U01 ADMIN-U01 RDA-U02 09-U02 15-U02 1992- ing -> 12 NOTEXTPAGE BIB] 03-05-1999-U01 10:47:36AM-U01 ADMIN-U01 RDA-U02 09-U02 15-U02 199 ing -> 12 NOTEXTPAGE BIB] 03-05-1999-U01 10:47:36AM-U01 ADMIN-U01 RDA-U02 09-U02 15-U02 1992- ing -> 12 NOTEXTPAGE BIB] 03-05-1999-U01 10:47:36AM-U01 ADMIN-U01 RDA-U02 09-U02 15-U02 1992- ing -> 12 NOTEXTPAGE BIB] 03-05-1999-U01 10:47:36AM-U01 ADMIN-U01 RDA-U02 09-U02 15-U02 1992- ing -> 12 NOTEXTPAGE BIB] 03-05-1999-U01 10:47:36AM-U01 ADMIN-U01 RDA-U02 09-U02 15-U02 1992- ing -> 12 NOTEXTPAGE BIB] 03-05-1999-U01 10:47:36AM-U01 ADMIN-U01 RDA-U02 09-U02 15-U02 1992- ing -> 12 NOTEXTPAGE BIB] 03-05-1999-U01 10:47:36AM-U01 ADMIN-U01 RDA-U02 09-U02 15-U02 1992- ing -> 12 NOTEXTPAGE BIB] 03-05-1999-U01 10:47:36AM-U01 ADMIN-U01 RDA-U02 09-U02 15-U02 1992- ing -> 12 NOTEXTPAGE BIB] 03-05-1999-U01 10:47:36AM-U01 ADMIN-U01 RDA-U02 09-U02 15-U02 1992- ing -> 12 NOTEXTPAGE BIB] 03-05-1999-U01 10:47:36AM-U01 ADMIN-U01 RDA-U02 09-U02 15-U02 1992- ing -> 12 NOTEXTPAGE BIB] 03-05-1999-U01 10:47:36AM-U01 ADMIN-U01 RDA-U02 09-U02 15-U02 1992- ing -> 12 NOTEXTPAGE BIB] 03-05-1999-U01 10:47:36AM-U01 ADMIN-U01 RDA-U02 09-U02 15-U02 1992- ing -> 12 NOTEXTPAGE BIB] 03-05-1999-U01 10:47:36AM-U01 ADMIN-U01 RDA-U02 09-U02 15-U02 1992- ing -> 12 NOTEXTPAGE BIB] 03-05-1999-U01 10:47:36AM-U01 ADMIN-U01 RDA-U02 09-U02 15-U02 1992- ing -> 12 NOTEXTPAGE BIB] 03-05-1999-U01 10:47:36AM-U01 ADMIN-U01 RDA-U02 09-U02 15-U02 1992- ing -> 12 NOTEXTPAGE BIB] 03-05-1999-U01 10:47:36AM-U01 ADMIN-U01 RDA-U02 09-U02 15-U02 1992-U ing -> 12 NOTEXTPAGE BIB] 03-05-1999-U01 10:47:36AM-U01 ADMIN-U01 RDA-U02 09-U02 15-U02 1992-U ing -> 12 NOTEXTPAGE BIB] 03-05-1999-U01 10:47:36AM-U01 ADMIN-U01 RDA-U02 09-U02 15-U02 1992-U ing -> 12 NOTEXTPAGE BIB] 03-05-1999-U01 10:47:36AM-U01 ADMIN-U01 RDA-U02 09-U02 15-U02 1992-U ing -> 12 NOTEXTPAGE BIB] 03-05-1999-U01 10:47:36AM-U01 ADMIN-U01 RDA-U02 09-U02 15-U02 1992- ing -> 12! NOTEXTPAGE BIB] 03-05-1999-U01 10:47:36AM-U01 ADMIN-U01 RDA-U02 09-U02 15-U02 1992- ing -> 12" NOTEXTPAGE BIB] 03-05-1999-U01 10:47:36AM-U01 ADMIN-U01 RDA-U02 09-U02 15-U02 1992- ing -> 12# NOTEXTPAGE BIB] 03-05-1999-U01 10:47:36AM-U01 ADMIN-U01 RDA-U02 09-U02 15-U02 1992- ing -> 12$ NOTEXTPAGE BIB] 03-05-1999-U01 10:47:36AM-U01 ADMIN-U01 RDA-U02 09-U02 15-U02 1992- ing -> 12% NOTEXTPAGE BIB] 03-05-1999-U01 10:47:36AM-U01 ADMIN-U01 RDA-U02 09-U02 15-U02 1992- ing -> 12& NOTEXTPAGE BIB] 03-05-1999-U01 10:47:36AM-U01 ADMIN-U01 RDA-U02 09-U02 15-U02 1992- ing -> 12' NOTEXTPAGE BIB] 03-05-1999-U01 10:47:36AM-U01 ADMIN-U01 RDA-U02 09-U02 15-U02 1992- ing -> 12( NOTEXTPAGE BIB] 03-05-1999-U01 10:47:36AM-U01 ADMIN-U01 RDA-U02 09-U02 15-U02 1992- ing -> 12) NOTEXTPAGE BIB] 03-05-1999-U01 10:47:36AM-U01 ADMIN-U01 RDA-U02 09-U02 15-U02 1992- ing -> 12* NOTEXTPAGE BIB] 03-05-1999-U01 10:47:36AM-U01 ADMIN-U01 RDA-U02 09-U02 15-U02 1992- ing -> 12+ NOTEXTPAGE BIB] 03-05-1999-U01 10:47:36AM-U01 ADMIN-U01 RDA-U02 09-U02 15-U02 1992- d_k0= AGREEMENT FOR CONSTRUCTION OF PUBLIC IMPROVEMENTS THIS AGREEMENT is made and entered into by and among the CITY OF LA QUINTA the CITY"), the LA QUINTA REDEVELOPMENT AGENCY 11the AGENCY"), and the COACHELLA VALLEY WATER DISTRICT 11the DISTRICT9'). RECITALS A. The CITY is a municipal corporation duly organized pursuant to the general laws of the State of California. B. The AGENCY is a redevelopment agency, a public body, corporate and politic, duly created, established and authorized to transact business and exercise its powerZ, all under and pursuant to the Community Redevelopment Law, California Health and Safety Code section 33000, et seq. C. The DISTRICT is a county water district organized and existing pursuant to California Water Code section 30000, et. seq. D. The CITY, the AGENCY and the DISTRICT wish to cooperate in undertaking a project for the construction of certain public improvements within the CITY, including domestic water facilities, sanitary sewer facilities, street improvements, and storm drains; each intends to contribute to the cost of some or all of these improvements through direct financial contribution, through assessment district financing and/or through the sale of bonds as hereinafter described. My BIB] 12-14-1998-U01 11:18:56AM-U01 ADMIN-U01 RDA-U02 09-U02 06-U02 1989-U02 d_k1= E. The CITY, the AGENCY and the DISTRICT desire to enter into this Agreement to undertake and finance said project pursuant to sections 10109-10111 of the Municipal Improvement Act of 1913 set forth in California Streets and Highways Code section 100001 et seq. the Act"). THEREFORE, IT IS AGREED: ASSESSMENT DISTRICT PROCEEDINGS, FUNDING 1. Formation The CITY shall form an Assessment District as shown on the attached Exhibit A" pursuant to the Act fo finance those portions of the project described in the attached Exhibit B." 2. Funds Upon adoption of a resolution by the City Council declaring its action on the Engineer's Report and Assessment, conf irining the proposed assessment, ordering the project to be constructed and installed and causing the improvement bonds representing unpaid assessments) to be sold, upon the receipt of paid assessments and the proceeds of the bond sales, the following funds shall be established and maintained by the CITY from the sources and for the purposes described: a. Improvement Fund Into this Fund shall be deposited all net proceeds received by the CITY pursuant to the assessment district assessments and bond sales and any cash payments by the DISTRICT. This fund shall be used to pay the cost of construction of all improvements BIB] 12-14-1998-U01 11:18:56AM-U01 ADMIN-U01 RDA-U02 09-U02 06-U02 1989-U02 d_k2= b. Tax Allocation Bond Fund The AGENCY shall transfer to the CITY, monies which AGENCY has obtained or shall obtain from the issuance and sale of tax allocation bonds by the AGENCY. Said money shall be kept by the CITY in a Tax Allocation Bond Fund" and1 except as provided in the following Subparagraph C, shall be used to pay the cost of constructing those improvements described on Exhibits 1'C-i" and C-2" Street Improvements and Storm Drains). c. Sewage Elector Pump Contingency Fund The CITY, upon receipt of the monies obtained from the issuance and sale of tax allocation bond by the AGENCY shall retain an amount of FIFTY THOUSAND DOLLARS $50,000.00) for the purpose of providing ejector pumps for the developed parcels where sewage will not flow by gravity from the point of the building connection to the sanitary sewers constructed pursuant to this Agreement. Said funds shall be administered by the CITY. Appropriate qualifying criteria shall be established by the CITY and the DISTRICT for the disbursement of these funds. FINANCING PROVISIONS 3. DISTRICT1S Obligation The DISTRICT'S obligation to pay the costs and expenses of the project shall be limited to domestic water facilities. The DISTRICT shall budget and contribute up to a total of $1,000,000.00 per fiscal year, starting with the fiscal year 1988-1989 toward the total cost of the domestic water facilities to be constructed as part of the project and shown on Exhibit 1D". If the total cost and expenses of constructing domestic water facilities exceed the amount of $1,000,000.00 in any one fiscal year, the CITY shall advance the 0 BIB] 12-14-1998-U01 11:18:56AM-U01 ADMIN-U01 RDA-U02 09-U02 06-U02 1989-U02 ing -> 12, NOTEXTPAGE BIB] 03-05-1999-U01 10:47:36AM-U01 ADMIN-U01 RDA-U02 09-U02 15-U02 1992- ing -> 12- NOTEXTPAGE BIB] 03-05-1999-U01 10:47:36AM-U01 ADMIN-U01 RDA-U02 09-U02 15-U02 1992- ing -> 12. 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