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CITY COUNCIL CHAMBERS
78-105 Calle Estado
La Quinta, California 92253
REGULAR MEETING
April 7, 1992 3:00 P.M.
CALL TO ORDER Beginning Res. No. RA 92-4
a) Roll Call
APPROVAL OF MINUTES
March 3, 1992
March 17, 1992
PUBLIC COMMENT
PUBLIC HEARINGS None
BUSINESS SESSION
1. Consideration of Resolution Authorizing the Purchase of
Certain Properties within Project Area No. 1.
a) Resolution Action.
CONSENT CALENDAR
1. Award of Bid for Project No. 91-18 Sewer Connections to L.
L. Wilson Construction Co. in the Amount of $25,850.
2. Submittal of Audited Financials.
3. Demand Register.
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a. Discussion of negotiations pursuant to Government Code Section
54956.8
Desert Villas Owner Participation Agreement
Riverside County Fire Services Agreement
Stockman Proposal
La Quinta Canyon Center Development & Disposition Agreement
Koenig Companies OPA at Washington & Tampico Ralph?s
Center)
Birtcher/Ladin Washington Square) OPA
b. Discussion of land acquisition pursuant to Government Code
Section 54956.8
La Quinta Canyon Center Land Acquisition
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 April 7, 1992 was posted on the
outside entry to the Council Chamber, 78-105 Calle Estado and on
the bulletin board at the La Quinta Chamber of Comerce on Friday,
April 3, 1992.
Dated: APri?3/ 992.
City of La Quinta, California
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REDEVELOPMENT AGENCY
MEETING DATE: April 7, 1992 AGENDA CATEGORY:
PUBLIC HEARING:
ITEM TITLE:
BUSINESS SESSION: I
A RESOLUTION OF THE LA QUINTA REDEVELOPMENT
AGENCY AUTHORIZING THE PURCHASE OF CERTAIN CONSENT CALENDAR:
PROPERTIES WITHIN THE LA QUINTA REDEVELOPMENT
PROJECT NO. 1 STUDY SESSION:
BACKGROUND:
Attached is the resolution necessary for the authorization to purchase
certain properties that may be utilized for the City/Agency affordable
housing programs.
FISCAL IMPLICATIONS:
Undetermined until selection of lots are finalized.
APPROVED BY:
RECOMMENDATION:
Adopt the Resolution of the La Quinta Redevelopment Agency Authorizing the
Purchase of Certain Properties Within the La Quinta Redevelopment Project No.
1.
Submitted by: Approved for submission to
Chairman and members of the La
Quinta Redevelopment Agency:
1 N' *?
Signature /?0H KIEDROWSKI, CITY MANAGER
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AGENDA CATEGORY:
PUBLIC HEARING:
ITEM TITLE:
BUSINESS SESSION:
Acceptance of Bid and Awarding
of Contract to L. L. Wilson CONSENT CALENDAR: ffi
Construction Company
STUDY SESSION:
BACKGROUND:
After advertising for proposals to connect to the sewer and
abandon existing systems, four bids were received by the City:
Econo Sewer L. L. Wilson Construction
Palm Desert $23,925 Indio $25,850
Hendrickson Construction Gosh Construction
Cathedral City $34,895 Los Angeles $42,572
Upon examination of the bid packages it was discovered that the
apparent low bidder Econo Sewer) did not respond to the three
addendums that were part of the bid package. As a result of the
omission their bid was for 14 sewer tie ins while all other
bidders included 15 tie ins.
FISCAL IMPLICATIONS:
$25,850 total contract price for 15 sewer tie ins.
RECOMMENDATION:
Staff recommends rejection of bid from Econo Sewer and acceptance
of next lowest bid and awarding contract to L. L. Wilson
Construction Co.
Submitted by: Approved for submission
BUILDING & SAFETY DEPT. to City Council:
RT? Lffl!I?;)? 1
TOM RON KIEDROWSKI
BUILDING & SAFETY DIRECTOR CITY MANAGER
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TO: The Honorable Chairman and Members of the La Quinta
Redevelopment Agency
FROM: Thomas P. Genovese, Assistant City Manager?1?,4)
DATE: March 31, 1992
SUBJECT: TRANSMITTAL OF AUDITED FINANCIAL REPORT
Please find attached the audited financial report for the La Quinta
Redevelopment Agency.
TPG:Cj
Attachments
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REDEVELOPMENT AGENCY
COUNCIL MEETING DATE: APRIL 7, 1992 AGENDA CATEGORY:
PUBLIC HEARING:
ITEM TITLE:
BUSINESS SESSION:
Dernand Register CONSENT CALENDAR: 3
STUDY SESSION:
BACKGROUND:
Warrants 540 $12,354.91
FISCAL IMPLICATIONS: APPROVED BY:
Demand of Cash $12,354.91
RECOMMENDATION:
Approval of Demand Register
Submitted by: Approved for submission to
City Council
/4; 4/'
S1?nature RON KIEDROWSKI, CITY MANAGER
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