1992 07 21 RDAing -> 10, THE CITY OF
La Quinta
Ten
R? r)E?E 3E
3E
CITY COUNCIL CHAMBERS
76-105 Calle Estado
La Quinta, California 92253
REGULAR MEETING
July 21, 1992 3:00 P.M.
CALL TO ORDER Beginning Res. No. RA 92-15
a) Roll Call
APPROVAL OF MINUTES
Minutes of July 7, 1992
PUBLIC COMMENT
BUSINESS SESSION
1. Consideration of Resolution Approving a Budget for Fiscal year
1992-93.
a) Resolution Action.
2. Consideration of Resolution Approving the Lease of Real
Property in Project Area No. 1 and Authorizing the Execution
of a Lease Relating Thereto La Quinta village Project
Developer: Koenig Companies.
a) Resolution Action.
PUBLIC HEARINGS None
CONSENT CALENDAR
1. Approval of Dernand Register.
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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)
Walling & McCallum proposal for The Village including
potential acquisition of property in The Village area
Coachella Valley Land Proposal for Housing Project including
potential acquisition of properties in the Cove area
Williams Development Corporation Proposal for Housing
Project including potential acquisition of properties in the
Cove area
b. Discussion of on-going litigation Government Code 54956.9
La Quinta RDA vs Altman re: Tampico right-of-way
La Quinta RDA vs Otis re: Tampico right-of-way
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 July 21, 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
Thursday, July 17, 1992.
1992.
JUHOL?retary
La Quinta Redevelopment Agency
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4
REDEVELOPMENT AGENCY
MEETING DATE: July 21, 1992 AGENDA CATEGORY:
PUBLIC HEARING:
ITEM TITLE: I
BUSINESS SESSION:
A RESOLUTION OF THE LA QUINTA REDEVELOPMENT
AGENCY, LA QUINTA, CALIFORNIA, APPROVING A CONSENT CALENDAR:
BUDGET FOR FISCAL YEAR 1992-93
STLJDY SESSION:
BACKGROUND:
Attached is the necessary resolution approving the Budget for Fiscal Year
1992-93. Additionally, attached is a staff report explaining any deletions
or additions made to the Preliminary Draft, pursuant to Council direction at
the June 16 City Council meeting.
FISCAL IMPLICATIONS:
APPROVED BY:
RECOMMENDATION:
Approval of the resolution of the La Quinta Redevelopment Agency approving a
budget for Fiscal Year 1992-93.
Submitted by: Approved for submission to
Chairman and members of the La
Quinta Redevelopment Agency:
52jg(a?
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C
z
OF
REDEVELOPMENT AGENCY
MEETING DATE: JULY 21, 1992 AGENDA CATEGORY:
PUBLIC HEARING:
ITEM TITLE: 6,
BUSINESS SESSION:
CONSIDERATION OF RESOLUTION APPROVING THE
LEASE OF REAL PROPERTY IN PROJECT AREA NO. 1 CONSENT CALENDAR:
AND AUTHORIZING THE EXECUTION OF A LEASE
RELATING THERETO. LA QUINTA VILLAGE PROJECT STUDY SESSION:
DEVELOPER: KOENIG COMPANIES).
BACKGROUND:
Attached is the necessary resolution for the approval of a ground lease
with Koenig Companies Ralph's Commercial Center. Also attached is the
staff report outlining the projects important points.
FISCAL IMPLICATIONS:
Under terms of thelease the Agency would lease this site for a five-year
term, with annual lease payments equaling $115,000; the total financial
commitment under the terms of the lease is $474,000.
APPROVED BY:
RECOMMENDATION:
That the Agency consider and approve the resolution that authorizes the
Chairman and Executive Director to execute all documents, and take all
other actions necessary to implement the ground lease.
Submitted by: Approved for submission to
Chairman and members of the La
Quinta Redevelopment Agency:
Sj;<re?
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* C
REDEVELOPMENT AGENCY
COUNCIL MEETING DATE: JULY 21, 1992 AGENDA CATEGORY:
ITEM TITLE: PUBLIC HEARING:
BUSINESS SESSION:
Demand Register CONSENT CALENDAR:
STUDY SESSION:
BACKGROUND:
Warrants 547 550 $504,620.86
FISCAL IMPLICATIONS: APPROVED BY:
Demand of Cash $504,620.86
RECOMMENDATION:
Approval of Demand Register
Submitted by: Approved for submission to
City Council
SiWa?
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REPORT ON
NATIONAL ASSEMIDLY OF LOCAL ARTS AGENCIES
PRE-CONFl?ENCE PUBLIC ART AND CITY BIJIUDING SCHOOL
June 44, 1992
By Kay Wolff
A1N'ENDING FROM LA QUINTA: Nancy Nard, Meg Robertson, John Walling, Kay
Woiff? There were about 200 other attendees from all over the U.S. and Canada,
who included art commissioners, art administrators, adjunct city employees, public
artists.
This was a pre-conference session focusing on public art, including determining
quality and substance of public art; collaboration among the community, art
commissions and artists; and social/political considerations. There were three
on-site visits to public art projects in Phoenix.
REPOITI'S QN SESSIONS:
1. REDEFINING ART: Panelists discussed how public art has taken new forms
in the last 25 years. Formerly public art was mostly I1n1ted to statues and
murals of national and local heroes. Recently eginning in Chicago) public
art has tried to focus public attention and discussion to moral/social issues as
well as the question, what is art?" This means that the art will often/usually
be controversial.
The concept of art as a personal interaction in motion/flux is recently evident
in temporary projects" which are constructed to be viewed for a very short
duration think of Christo's umbrellas). These are often very controversial in
theme or execution and seek to stimulate public discussion concerning a)
what is art? and b) what are local soccil issues? Slides and videos were
shown of examples of temporary projects ranging from bus posters to baseball
diamond constructed in the shape of the Hope Diamond), video interactions
with the Boston City Hall building, an ant farm at the Austin, Texas airport,
structures incorporating everyday articles, etc. These exhibits are not meant
to please the viewer, but to stimulate the mind.
2. PROJECT BUDGETS: Panelists and participants discusses snags in
budgeting for new projects and maintenance/restoration of existing works.
Strong suggestions were to keep requirements and rules simple and flexible.
Two useflil handouts were distributed see #1 Project Budgets" and #2
Commission Agreement").
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