1992 10 06 RDAing -> 10 THE CITY OF
a QuinLa
982 992 Ten Carar Decade
RE DE?E LC)?ME
3E:
CITY COUNCIL CHAMBERS
78-105 Calle E5tado
La Quinta, California 92253
REGULAR MEETING
OCTOBER 6, 1992 3:00 P.M.
CALL TO ORDER Beginning Res. No. RA 92-20
a) Roll Call
APPROVAL OF MINUTES
Minutes of September 15, 1992
PUBLIC COMMENT
BUSINESS SESSION
1. Consideration of Selection of the Review Process for The
Village RFP Consultant.
a) Minute Order Action.
2. Review and Discussion Regarding Redevelopment Housing
Programs.
a) Minute Order Action.
3. Review and Discussion Regarding Stockman WES Development)
Affordable Housing Project.
a) Minute Order Action.
PUBLIC HEARINGS None
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1. Approval of Demand Register Dated October 6, 1992.
DEPARTMENT REPORTS
CLOSED SESSION
a. Discussion of negotiations pursuant to Government Code Section
54956.8
Williams Development Corporation Proposal for Housing
Project Including Potential Acquisition of Properties in the
Cove area
Coachella Valley Land Proposal for Housing Project Including
Potential Acquisition of Properties in the Cove area
La Quinta Canyon Center Development and Disposition
Agreement
Stockman WES) Development Project for Housing Project
Including Potential Acquisition and Disposition of
Properties in the Cove area.
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 October 6, 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,
October 2, 1992.
Da e October
UNDRA L. JUHO(A,?etary
La Quinta Redevelopment Agency
000002
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ME?NG DATh: OCTOBER 6,1992 AGENDA CATEGORY:
ITEM TITLE: PUBLIC HEARING
CONSIDERATION SELECTION OF THE REVIEW BUSINESS SESSION: 1
PROCESS FOR THE VILLAGE RFP CONSULTANT.
CONSENT CALENDAR:
STUDY SESSION:
BACKGROUND:
The City reviewed four proposals for the Village project for consideration.
FISCAL IIIIPLICATIONS:
None at this time.
APPROVED BY:
RECOMMENDATION:
Options proposed, Council pleasure.
Submitted by: Approved for submission to City Council:
7
/ /
/
TOM GENOVESE, CITY MANAGER
cc#17
000003
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MEETING DATE: OCTOBER 6, 992 AGENDA CATEGORY:
PUBLIC HEARING:
ITEM TITLE: Review and Discussion
Regarding Redevelopment Housing BUSINESS SESSION
Programs
CONSENT CALENDAR.
STUDY SESSION:
BACKGROUND: The Agency currently has 3 affordable housing programs underway;
proposals are pending to flind additional units for an existing program, and consider ffinding 2
new housing projects.
FISCAL IMPLICATIONS: If all projects are authorized, $2,000,000 to $3,800,000 in
additional housing program expenditures.
A
APPROVEDBY:
RECOMMENDATION: To review the proposed affordable housing programs and projected
expenditures, and direct staff as to how to proceed with WES Development Co., Coachella
Valley Land Co., and Williams Development Company proposals.
Submitted by: Approved for submission to
Chairman and members of the
La Quinta Redevelopment Agency:
1..:
/ 9
Signature Thomas P. Genovese, Executive Director
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MEETING DATE: OCTOBER 6, 1992 AGENDA CATEGORY:
PUBLIC HEARING:
ITEM TITLE: Discussion Regarding Stocknian
WES Development) Affordable Housing Project BUSINESS SESSION
CONSENT CALENDAR.
STUDY SESSION:
BACKGROUND: The Agency is assisting WES Development in developing affordable housing.
In implementing the project, certain issues have surfaced that WES Development would like
to review with the Agency.
FISCAL IMPLICATIONS:
APPROVED BY:
RECOMMENDATION: Receive input and continue this item until the October 20th meeting in
order for Agency legal counsel to formulate recommendations on these issues.
Submitted by: Approved for submission to
Chairman and members of the
La Quinta Redevelopment Agency:
7
Signature Thomas P. Genovese, Executive Director
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z
OF
REDEVELOPMENT AGENCY
MEETING DATE: October 6, 1992 AGENDA CATEGORY:
PUBLIC HEARING:
ITEM TITLE:
BUSINESS SESSION:
Demand Register CONSENT CALENDAR:
STUDY SESSION:
BACKGROUND:
Warrants 565 $22,200.00
FISCAL IMPLICATIONS:
Demand of Cash $22,200.00
APPROVED BY:
RECOMMENDATION:
Approval of Demand Register
Submitted by: Approved for submission to
Chairman and members of the
La Quinta Redevelopment Agency:
2MW
HOMAS P. GENOVESE, ACTING CITY MANAGER
Signature
OU?O()1r3
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