1992 08 04 RDAing -> 108 THE CITY OF
a! 982 l?Q2 Ten a?rar D?e
1:) E: E:
C;E
CITY COUNCIL CHAMBERS
78-105 Calle Estado
La Quinta, California 92253
REGULAR MEETING
August 4, 1992 3:00 P.M.
CALL TO ORDER eginning Res. No. RA 92-17
a) Roll Call
APPROVAL OF MINUTES
Minutes of July 21, 1992
PUBLIC COMMENT
BUSINESS SESSION
1. Selection of Underwriter for Tax Allocation Bond Issue Series
1992, Project Area No. 2.
a) Minute Order Action.
2. Consideration of Agreement with walling & McCallum for
Professional Design/Development Services for a Site in The
village at La Quinta.
a) Minute Order Action.
PUBLIC HEARINGS None
CONSENT CALENDAR
1. Approval of Demand Register.
2. Submittal of Statement of Financial Position July 1, 1991
through May 31, 1992.
OOOOOi
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ing -> 108CLOSED SESSION
a. Discussion of negotiations pursuant to Government Code Section
54956.8
La Quinta Canyon Center Development & Disposition Agreement
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
Walling & McCallum Proposal including potential acquisition
of property in The Village at La Quinta.
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 August 4, 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 31, 1992.
D ed: July 1, 1992.
AUNDRA L. HOLA, Secretary
La Quinta Redevelopment Agency
000002
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78-105 CALLE ESTADO LA QUINTA, CALIFORNIA 92259? 619? 564-2246
C?fOF 619) 564-5617
LA QUINTA REDEVELOPMENT AGENCY
ADDENDUM TO AGENDA
AUGUST 4, 1992 3:00 P.M.
BUSINESS SESSION
3. Consideration of First Aukendment to Owner Participation
Agreement with washington/Adams L. P.
a) Resolution Action.
DECLARATION OF POSTING
I, Saundra L. Juhola, City Clerk of the City of La Quinta,
California, hereby declare that the foregoing agenda for the City
Council meeting of August 4, 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, August 4,
1992.
D?ed:J?l? 31, 1992
DRA L. JU<O?ty Clerk
City of La Quinta, California
OOOOU'3
MAILING ADDRESS P.O. BOX 1?O4 LA QUINTA, CALI?ORNIA 92253
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z
4
REDEVELOPMENT AGENCY
MEETING DATE: August 4, 1992 AGENDA CATEGORY:
PUBLIC HEARING:
ITEM TITLE: I
BUSINESS SESSION:
SELECTION OF UNDERWRITER FOR TAX ALLOCATION
BOND ISSUE SERIES 1992, PROJECT AREA NO. 2 CONSENT CALENDAR:
STUDY SESSION:
BACKGROUND:
The City has conducted a Request for Proposal process that included
interviews with four underwriter firms. The RFP process was conducted by the
City?s Financial Advisors, Fieldman, Rolapp & Associates and interviews were
completed utilizing staff members from their firm and City staff members
Murray Warden, Interim City Manager, and Tom Genovese, Assistant City
Manager. Attached is a letter from Fieldman, Rolapp & Associates which
outlines the recomendation to the Redevelopment Agency for selection of
underwriter for the referenced Bond Issue.
FISCAL IMPLICATIONS:
All expenditures for services of Underwriter will be paid for from Bond
Proceeds.
APPROVED BY:
RECOMMENDATION:
Approve the selection of Westhoff Martin as underwriters for the Tax
Allocation Bond Issue Series 1992, Project Area No. 2
Submitted by: Approved for submission to
Chairman and members of the La
Quinta Redevelopment Agency:
Signature
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2
OF
REDEVELOPMENT AGENCY
MEETING DATE: August 4, 1992 AGENDA CATEGORY:
PUBLIC HEARING:
ITEM TITLE:
BUSINESS SESSION:
CONSIDERATION OF AGREEMENT WITH WALLING &
MCCALLUM FOR PROFESSIONAL DESIGN/DESIGN CONSENT CALENDAR:
SERVICES FOR A SITE IN THE VILLAGE AT LA
QUINTA. STUDY SESSION:
BACKGROUND:
Attached is a staff report outlining the background of the proposed
Agreement. The Agreement is continuing its formation and is anticipated to
be complete in the very near future and distributed to the Agency Board
Members for their review.
FISCAL IMPLICATIONS:
If approved, the Agency Board will need to appropriate $29,270 for the
specified services.
7
APPROVED BY:
RECOMMENDATION:
Consider Agreement with Walling & McCallum for Professional
Design/Development Services for a site in the Village at La Quinta.
Submitted by: Approved for submission to
Chairman and members of the La
Quinta Redevelopment Agency:
Th
jjPI???
Signature
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COUNCIL MEETING DATE: AUGUST 4, 1992 AGENDA CATEGORY:
ITEM TITLE: PUBLIC HEARING:
BUSINESS SESSION:
Demand Register
CONSENT CALENDAR: I
STUDY SESSION:
BACKGROUND:
Warrants 552 557 $2,537,910.26
FISCAL IMPLICATIONS: APPROVED BY:
Demand of Cash $2,537,910.26
RECOMMENDATION:
Approval of Demand Register
Submitted by: Approved for submission to
City Council
ature
000017
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* 0
REDEVELOPMENT AGENCY
MEETING DATE: AUGUST 4, 1992 AGENDA CATEGORY:
ITEM TITLE: PUBLIC HEARING:
BUSINESS SESSION:
DEPARTMENT STAFF REPORT
ASSISTANT CITY MANAGER CONSENT CALENDAR:
TRANSMITTAL OF STATEMENT OF STUDY SESSION:
FINANCIAL POSITION
Transmital of July 1, 1991 thru May 31, 1992 Statement
of Financial Position for the La Quinta Redevelopment Agency.
RECOMMENDATION:
Receive and File
Submitted by: Approved for submi?sion to
City Council
Signature WA
INTERIM C?TY MANAGER
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IRST AMENDMENT TO
O??ER PARTIC?PATI0N AGREEMENT
THIS FIRST AME?MENT TO OWNER PARTI?IPATION A?REFMENT the
First Amen?ent") is tnade and entered into as of * 1992
by and between the LA QUINTA REDEVELOPMENT AGEN?Y, a public
body corpor?te &?d politic the U?g?fl(;y?)? wAsHI?GTQN/ADANS,
a California lj?jted partnership the Original
Participant"), and wASHING?oN/ADAMS PAR?NE?RsH?P? a Californ?a
general partners?ip the Assignee articipant").
RE?I?ALS
The h?ave entered
into that Owner Participation Agreement dated a? of March 5.
19?1 the Agreement"). The Agreement is on file with the
Agency as a public record and is incorporated herein by
reference. The Agreernen? provide? Qr the development of a
retail shopping center on the Site as def?ned in the
Agreement), and requires the Agency and the Original
participant tc construct certain onsite and o??fsite public
improvements related to 5?ch retail shopping center.
B. The Original Participant proposes to as?ign all of it6
rights and obligations under the Agreerrent to the Assignee
Particip?nt. The 801e pai-tz?er? the Assi?nee articipant are
Sc Enterprises, a Cali?ornia 1?mited partnership, and
Washington Plaza Associates, a California general partner?hip.
Those entities are also the sole partnerB of Original
Participant.
C. The Agency, the riginal Participant and the Assignee
Participant now desire to a?e certain changes to the Agree?ent
to provide or the Agen?y S approval of the assi?niti?nt of the
Agreement from the Original Participant to the As?ignee
Participant, to provide for the A?encyvs construction of
certain dditiona1 public improvements, to approve a different
operator of the Pharmacy to be constructed on the Site, and to
odify the Agreement To e ecorded A?ecting eal Property.'1
NOW, TP?REFO?, the Agency, t?e Original Participant and
the Assign?? art??ip?nt her?by agree ag ol1cw?:
Approval of Assignment. Purs?ant to Section 108 of
the A;reernent, the Agency h?r?by approves the assiq??ent to
Assignee Participant of- all of Original Participant's rights6
obligations, titi?e and interest under the Agreement. Upon the
eZ?ec??ve date o? such assignment1 any reference in this First
Amendrnent or in the Agreement to the Partic?pant shall apply to
the Assignee Participant. The Assignee articipant shall
submit to the A?ency an executed a?sign?'n?nt agreernent in a forr?.
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