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1991 03 05 RDAing -> 10QOF Z CITY COUNCIL CHAMBERS 78-105 Calle Estado La Quinta, California 92253 REGULAR MEETING March 5, 1991 3:00 P.M. CALL TO ORDER Beginning Res. No. RA 91-3 a) Roll Call PUBLIC HEARINGS None BUSINESS SESSION 1. Consideration of Approval of Owner Participation Agreement with Transpacific Development Company. a) Resolution Action CONSENT CALENDAR 1. Approval of Minutes February 19, 1991. CLOSED SESSION a. Discussion of Negotiations with Transpacific Development Co. Regarding Specific Plan 89-14 Pursuant to Government Code Section 54956.8. 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 March 5, 1991 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, March 1, 1991. ted: March 1, 199J SAUNDRA L. JUH A, Secretary La Quinta, Redevelopment Agency BIB] 01-25-1999-U01 03:37:46PM-U01 ADMIN-U01 RDA-U02 03-U02 05-U02 1991-U02 ing -> 10QREDEVELOPMENT AGENCY MEETING DATE: March 5, 1991 AGENDA CATEGORY: PUBLIC HEARING: ITEM TITLE: BUSINESS SESSION: I CONSIDERATION OF APPROVAL OF OWNER PARTICIPATION AGREEMENT WITH WASHINGTON/ADAMS CONSENT CALENDAR: LIMITED PARTNERSHIP STUDY SESSION: BACKGROUND: Attached is the staff report and Owner Participation Agreement between the La Quinta Redevelopment Agency and Washington/Adams Limited Partnership. The Owner Participation Agreement sets forth financial assistance to the Developer for this project which is located on the northeast end of Highway 111, east to Adams Street. The project entails the development of approximately 617,000 square feet. FISCAL IMPLICATIONS: Financial assistance to a maximum of $3,731,460 of Tax Increment Funds of the La Quinta Redevelopment Agency Project Area No. 2. APPROVED BY: RECOMMENDATION: Approve the necessary Resolution and authorize the Chairman to execute the Agreement on behalf of the Redevelopment Agency. Submitted by: Approved for submission to Chairman and members of the La Quinta Redevelopment Agency: Signature RON KIEDROWSKI, CITY MANAGER BIB] 01-25-1999-U01 03:37:46PM-U01 ADMIN-U01 RDA-U02 03-U02 05-U02 1991-U02 ing -> 10Q RESOLUTION NO. A RESOLUTION OF THE LA QUINTA REDEVELOPMENT AGENCY CONSENTING TO THE APPROVAL OF AN OWNER PARTICIPATION AGREEMENT BY AND BETWEEN THE LA QUINTA REDEVELOPMENT AGENCY AND WASHINGTON/ADAMS, L.P., A CALIFORNIA LIMITED PARTNERSHIP, APPROVING THE PROVISION OF PUBLIC IMPROVEMENTS AND MAKING OTHER FINDINGS. WHEREAS, the La Quinta Redevelopment Agency hereinafter referred to as the Agency") under the provision of the California Community Redevelopment Law, is engaged in activities necessary for the execution of the Redevelopment Plan for te Redevelopment Project No. 2 hereinafter referred to as the Project Area"); and WHEREAS, Washington/Adams, L.P., a California limited partnership the Participant") proposes to undertake the provision of extensive drainage, traffic, and other infrastructure improvements the Agency Infrastructure Improvements") and to develop substantial private on-site improvements as more fully set forth in the Agreement" as hereinbelow defined; and WHEREAS, based upon the report by the City Engineer and testimony presented by the Participant, substantial efficiencies and cost savings will be realized if the Participant undertakes the Agency Infrastructure Improvements as an integrated project with one contractor in conjunction with the completion of improvements on the Site; and WHEREAS, the Participant proposes to undertake the Agency Infrastructure Improvements and the development of the Site on the terms set forth in the Owner Paticipation Agreement submitted herewith the Agreement"); and WHEREAS, pursuant to the Agreement, the Agency is to bear the cost of certain off-site improvements having a cost in excess of Three Million Dollars $3,000,000), all as more particularly set forth in the Agreement; and WHEREAS, the provision of assistance of the Agency pursuant to the Agreement, which is submitted herewith and is incorporated herein by reference enhances the feasibility of the activities of the Participant; and BIB] 01-25-1999-U01 03:37:46PM-U01 ADMIN-U01 RDA-U02 03-U02 05-U02 1991-U02 ing -> 10Q NOTEXTPAGE BIB] 01-25-1999-U01 03:37:46PM-U01 ADMIN-U01 RDA-U02 03-U02 05-U02 1991-U02 ing -> 10Q NOTEXTPAGE BIB] 01-25-1999-U01 03:37:46PM-U01 ADMIN-U01 RDA-U02 03-U02 05-U02 1991-U02