1992 06 16 RDAing -> 10a THE C1T? OF
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CITY COUNCIL CHAMBERS
78-105 Calle Estado
La Quinta, California 92253
REGULAR MEETING
June 16, 1992 3:00 P.M.
CALL TO ORDER Beginning Res. No. RA 92-13
a) Roll Call
APPROVAL OF MINUTES
Minutes of May 19, 1992
Minutes of June 2, 1992
PUBLIC COMMENT
BUSINESS SESSION
1. Review, Discussion and Consideration of Adoption of
Preliminary Budget for 1992-93 Fiscal Year.
a) Minute Order Action.
2. Consideration and Approval of Financing Commitment and Site
Plans for Phase I of WES Development Company Project.
a) Minute Order Action.
3. Consideration of Adoption of Resolution Authorizing the
Purchase of Certain Properties Within the La Quinta Project
Area No. 1.
a) Resolution Action.
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ing -> 10a 4. Discussion and Consideration of Development Proposal Submitted
by Walling & McCallum for The village at La Quinta.
a) Minute Order Action.
PUBLIC HEARINGS None
CONSENT CALENDAR
1. Trasmittal of Statement of Financial Position 7/1/91-4/30/92.
2. Acceptance of Project 92-7 Sewer Hook-Ups and Authorization
to File Notice of Completion.
CLOSED SESSION
a. Discussion of negotiations pursuant to Government Code Section
54956.8
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
Acquisition of certain properties within the Cove.
See Addendum for list of properties)
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 June 16, 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 Commerce on Friday,
June 12, 1992.
D?ed:;e?9?2>?
a ry
La Quinta Redevelopment Agency
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ing -> 10a C
REDEVELOPMENT AGENCY
COUNCIL MEETING DATE: JUNE 16, 1992 AGENDA CATEGORY:
ITEM TITLE: PUBLIC HEARING:
BUSINESS SESSION:
DEPARTMENT STAFF REPORT
ASSISTANT CITY MANAGER CONSENT CALENDAR: I
STUDY SESSION:
BACKGROUND:
Transmital of July 1, 1991 thru April 30, 1992 Statement
of Financial Position.
FISCAL IMPLICATIONS: APPROVED BY:
NONE
RECOMMENDATION:
Receive and File
Submitted by: Approved for submission to
yXX C()L;?iton1l
TOM GENOVES
ACTING CITY MANAGER
000004
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REDEVELOpNE?IT AG?CY
MEETING DATE: June 16, 1992
ITEM TITLE: AGENDA CATEGORY:
Agency Consideration and Approval PUBLIC HEARING:
of Financing Commitment and Site Plans
for Phase I of WES Development Project BUSINESS SESSION:?
CONSENT CALENDAR:_____
STUDY SESSION:
DEPARTMENT REPORTS:
BACKGROUND: In April of this year, the Redevelopment Agency
approved a Disposition and Development Agreement DDA) between the
Agency and WES Development Company. The purpose of the DDA was to
cause the construction of up to 40 single family dwellings in the
Cove which would be affordable to very low, low, and moderate
income households. The dwellings would be owner-occupied, and
would remain affordable to said households for a minimum of 40
years. WES Development desires to construct the first phase of
this development which would consist of two model homes and three
for-sale units. Prior to proceeding, the DDA requires that WES
Development must gain Agency approval of the following items:
Evidence of financing commitments; and,
Site plans for this phase.
FISCAL IMPLICATIONS:
RECOMMENDATION:
As deemed appropriate.
Approved for submission to
Signature Tom Genovese
Acting city Manager
000013
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ing -> 10aREDEVELOPMENT AGENCY
MEETING DATE: June 16, 1992 AGENDA CATEGORY:
PUBLIC HEARING:
ITEM TITLE:
Resolution Approving the Acquisition of BUSINESS SESSION:
Certain Parcels of Property in Project
Area No. 1 CONSENT CALENDAR:
STUDY SESSION:
BACKGROUND:
At their June 16th Meeting, the Agency, in executive session, will be
reviewing the acquisition of certain parcels of property in the Cove.
Subsequent to their review, they may direct the Agency Executive
Director to proceed forward and pursue the acquisition of certain
properties.
FISCAL IMPLICATIONS:
APPROVED BY:
RECOMMENDATION:
As deemed appropriate.
Submitted by: Approved for submission to
City Council:
Signature ON KIEDROWSKI, CITY MANAGER
000018
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ing -> 10aREDEVELOPMENT AGENCY Continued from
MEETING DATE: June 2, 1992 AGENDA CATEGORY:
PUBLIC HEARING:
ITEM TITLE:
BUSINESS SESSION:
DISCUSSION AND CONSIDERATION OF DEVELOPMENT
PROPOSAL SUBMITTED BY WALLING & MCCALLUM FOR CONSENT CALENDAR:
THE VILLAGE AT LA QUINTA.
STUDY SESSION:
BACKGROUND:
Attached is correspondence regarding a potential Village project the City
Council discussed at the study session of May 19, 1992. At that meeting the
Council directed staff to place this item on the next regularly scheduled
Redevelopment Agency meeting under Business Items.
FISCAL IMPLICATIONS:
Expenditure of $29,270 for development of the proposal. If approved these
funds would be budgeted in the Redevelopment Expenditures for Project Area
No. 1 for the next fiscal year.
APPROVED BY:
RECOMMENDATION:
As deemed appropriate by Agency Board.
Submitted by: Approved for submission to
Chairman and members of the La
Quinta Redevelopment Agency:
Signature RON KIEDROWSKI, CITY MANAGER
OOOO2??
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