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1990 10 16 RDAing -> 10 CITY COUNCIL CHAMBERS 78-105 Calle Estado La Quinta, California 92253 REGULAR NEETING October 16, 1990 7:00 P.M. CALL TO ORDER Beginning Res. No. RA 90-8 a) Roil Call PUBLIC HEARINGS BUSINESS SESSION 1. Adoption of a Resolution Authorizing the Execution of a Supplemental Cooperation Agreement with City of La Quinta Relating to Public Improvements. a) Resolution Action. CONSENT CALENDAR 1. Approval of Minutes of October 2. 1990. 2. Approval of Demand Register. CLOSED SESSION 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 October 16, 1990 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. October 12. 1990. DaZO;ber 12. 1 0 ZZZUNDRAL. JUH Secretary La QuZnta, Redevelopment Agency BIB] 01-07-1999-U01 03:36:27PM-U01 BASIC-U01 RDA-U02 10-U02 16-U02 1990-U02 ing -> 10REDEVELOPMENT AGENCY MEETING DATE: October 16, 1990 AGENDA CATEGORY: PUBLIC HEARING: ITEM TITLE: BUSINESS SESSION: I ADOPTION OF A RESOLUTION OF THE LA QUINTA REDEVELOPMENT AGENCY AUTHORIZING THE EXECUTION CONSENT CALENDAR: OF A SUPPLEMENTAL COOPERATION AGREEMENT WITH CITY OF LA QUINTA RELATING TO PUBLIC STUDY SESSION: IMPROVEMENTS. BACKGROUND: The attached Resolution has been prepared by the CityZs Redevelopment Agency Attorney to facilitate and formalize the repayment to the City for debt of the City incurred on behalf of the Redevelopment Agency. FISCAL IMPLICATIONS: APPROVED BY: RECOMMENDATION: By motion, approval of the Resolution of the La Quinta Redevelopment Agency authorizing the execution of a supplemental cooperation agreement with City of La Quinta relating to Public Improvements. Submitted by: Approved for submission to City Council: Z;1 Z signature RON KIEDROWSKI, CITY MANAGER 3 BIB] 01-07-1999-U01 03:36:27PM-U01 BASIC-U01 RDA-U02 10-U02 16-U02 1990-U02 ing -> 10 RESOLUTION NO. RESOLUTION OF THE LA QUINTA REDEVELOPMENT AGENCY AUTHORIZING THE EXECUTION OF A SUPPLEMENTAL COOPERATION AGREEMENT WITH CITY OF LA QUINTA RELATING TO PUBLIC IMPROVEMENTS. WHEREAS, by Ordinance No. 43 adopted on December 29, 1983, the City Council of the City of La Quinta adopted and approved a certain Redevelopment Plan the Redevelopment Plan") for Project Area No. 1, the Project"); and WHEREAS, pursuant to the Community Redevelopment Law of the State of California Health and Safety Code Section 33000, et seq.), the La Quinta Redevelopment Agency the Agency") is carrying out the Redevelopment Plan for the Project in the redevelopment project area the Project Area"); and WHEREAS, in furtherance of the Project, the Agency and the City desire to enter into an agreement under which the City will advance funds required to install and construct certain Public Improvements to serve the project the Improvements") as described in Exhibit A" attached to said agreement, and the Agency will pay the City for all costs of such Improvements in accordance with that certain Cooperation Agreement dated August 16, 1983 between the City and the Agency; and WHEREAS, the Improvements are of benefit to the Project Area and the immediate neighborhood of the Project Area in that they will increase the safety and contribute to the elimination of blight; and WHEREAS, arrangements for the Improvements are more particularly described in the Implementing Agreements", which are attached hereto as Exhibit B" and incorporated herein by reference; and WHEREAS, no other reasonable means of financing such Improvements are available to the community in that the cost of the improvements exceeds the financial ability of the City to pay, no private sources of funding are available, and all state and federal grant alternatives have been exhausted. NOW, THEREFORE, BE IT RESOLVED by the La Quinta Redevelopment Agency as follows: SECTION I: The Agency hereby determines that the Improvements are of benefit to the Project Area and the immediate neighborhood in which the Project Area is located, and that no other reasonable means of financing such Improvements are available to the community, and hereby consents to the undertaking of construction and installation of the Improvements in accordance with the Supplemental Cooperation agreement in the form attached BIB] 01-07-1999-U01 03:36:27PM-U01 BASIC-U01 RDA-U02 10-U02 16-U02 1990-U02 ing -> 10to this resolution and incorporated herein by reference. The determination that the Improvements will benefit the Project Area is based upon the fact that the Improvements will increase safety and contribute to elimination of blight. SECTION II: The Chairman is hereby authorized to execute the Agreement on behalf of the Agency. PASSED, APPROVED AND ADOPTED this day of 1990. JOHN J. PENA, Chairman La Quinta Redevelopment Agency ATTEST: SAUNDRA L. JUHOLA, Secretary La Quinta Redevelopment Agency APPROVED AS TO FORM: DAWN HONEYWELL, City Attorney City of La Quinta, California I hereby certify that the foregoing Resolution was duly and regularly adopted by the La Quinta Redevelopment Agency at a regular meeting thereof held on the day of 1990, by the following vote: AYES: NOES: ABSENT: ABSTAIN: SAUNDRA L. JUHOLA, Secretary La Quinta Redevelopment Agency 2- 1 BIB] 01-07-1999-U01 03:36:27PM-U01 BASIC-U01 RDA-U02 10-U02 16-U02 1990-U02 ing -> 10COUNCIL MEETING DATE: October 16,1990 AGENDA CATEGORY: ITEM TITLE: PUBLIC HEARING: BUSINESS SESSION: Demand Register CONSENT CALENDAR: STUDY SESSION: BACKGROUND: Prepaid Warrants 505-507 $ 1,217,402.27 Payable Warrants $ 1,217,402.27 FISCAL IMPLICATIONS: APPROVED BY: Z Demand of Cash $ 1,217,402.27 RECOMMENDATION: Approval of Demand Register Submitted by: Approved for submission to City Council S'ignature RON'KIEDROWSKI, CITY MANAGER BIB] 01-07-1999-U01 03:36:27PM-U01 BASIC-U01 RDA-U02 10-U02 16-U02 1990-U02 ing -> 10 La Quinta Zdeve1oZnt Z ZZZZd/Warrant Register 10/16/90 aleck # NanZ Purpose Date 505 City of La Quinta Partjal repayeent on loan 10/11/90 $1,182,054.21 506 City of La Oul-ta 1ow/rrZd Subsidy 90-1 7/2/90 15,348.06 507 La Quinta RDA Zney Mkt Establish Zney market acoount at Security Pac. 7/11/90 20,000.00 ZAL $1,217,402.27 C; BIB] 01-07-1999-U01 03:36:27PM-U01 BASIC-U01 RDA-U02 10-U02 16-U02 1990-U02