1993 08 03 RDAd_#: REDEVELOPMENT AGENCY
AGENDA
CH'Y COUNCIL CHAMBER
7?495 Calle Tampico
La Quhita, California 53
Regular Meeting
August 3, 1993-3:00 P.M.
CALL TO ORDER Beginning Res. No. RA 93-8
a. Roll Call
CONFTRMATION OF AGENDA
APPROVAL OF MINUIES
a. Approval of Minutes of July 26, 1993.
PUBLIC COMMENT
BUSINESS SESSION
1. Consideration of Approval of Agreement with La Quinta Chamber of Commerce.
a) Minute Order Action.
2. Consideration of Resolution Adopting Pohcies to Encourage Contracts Employing
Firms and Individuals in the Project Areas.
a) Resolution Action.
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d_#: CONSENT CMENDAR
1. Approval of Demand Register Dated August 3, 1993.
2. Award of Bid for Project 93-05 Eighteen Low-Mod Sewer Hook-Ups to
Hendrickson Construction, Inc.
DEPARTMENT REPORTS
a. Report of City Attorney re: AB 1290
CHAIR AND BOARD MEMBERS ii?1?
PUBLIC HEARINGS None
CLOSED SESSION
a. Discussion of on-going litigation pursuant to Government Code Section 54956.9(a)
Riverside County Interpleader Action Case No.23499
b. Discussion of negotiations pursuant to Government Code Section 54956.9(a)
TSM Development Proposal including potential dispositionlacquisition of
property at Avenue 48 and Dune Palms Murphy Property).
Urban Housing Group Request for Letter of Interest within La Quinta
Service Center Master Plan.
ADJOURNMENT
DECL?ON OF POSliNG
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 3, 1993
was posted on the outside entry to the Council Chamber, 78-495 Calle Tampico and on the
bulletin board at the La Quinta Chamber of Commerce on Friday, July 30, 1993.
D?d: July 30, 1993.
+???AUNDRAL? Secretary
La Quinta Redevelopment Agency
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QH)?
REDEVELOPMENT AGENCY:
MEETING DATE: August 3, 1993 AGENDA CATEGORY:
ITEM TITLE: PUBLIC HEARING:
Consideration of Agreement with the La BUSINESS SESSION:
Quinta Chamber of Commerce for Fiscal
Year 1993/94. CONSENT CALENDAR:
STUDY SESSION:
SUMMARY:
Consideration of Agreement for Contract Services with the Chamber of
Commerce. Proposed contract amount of $140,000 for Fiscal Year 1993/94
includes $15,000 for *`Mainstreet Marketplace" Street Fair six special event
street fairs).
FISCAL IMPLICATIONS:
The adopted Fiscal Year 1993/94 Redevelopment Agency Budget includes an
appropriation of $125,000 for the proposed contract with the Chamber of
Commerce. Should the proposed agreement be approved for $140,000 the
Redevelopment Agency will need to appropriate an additional $15,000 to
fulfill the payment obligations pursuant to the Agreement.
Approved By:?
RECOMMENDATION:
Approve the Contract Services Agreement with the Chamber of Commerce and
appropriate $15,000 from the Redevelopment Agency Reserve Funds to the
Professional Services Account $7,500 Project Area No. 1 and $7,500 in
Project Area No. 2).
Submitted By: Approved for submission to
City Council:
#43
Signature Robert L. Hunt
Executive Director
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d_#: ft'.;
OF
REDEVELOPMENT AGENCY
MEETING DATE: August 3, 1993 AGENDA CATEGORY:
ITEM TITLE: PUBLIC HEARING:
Consideration of Resolution adopting a policy BUSINESS SESSION:
to encourage contracts employing firms and
individuals residing in the Project Areas.-- CONSENT CALENDAR:
STUDY SESSION:
SUMMARY:
Consideration of a Resolution adopting a policy to encourage contracts
employing firms and individuals residing in the Project Areas.
FISCAL IMPLICATIONS:
None at this time. However, should the proposed resolution be approved, upon
award of a contract the fiscal implications shall be explained in the
respective staff report.
Approved By:
RECOMMENDATION:
Adopt a Resolution of the La Quinta Redevelopment Agency Board adopting a
policy to encourage contracts employing firms and individuals residing in the
Project Areas.
Submitted By: Approved for submission to
Chair and Members of the La
Quinta Redevelopment Agency.
/Uijs??
Signature Robert L. Hunt
Executive Director
00002:)
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d_#:REDEVELOPMENT AGENCY
COUNCIL MEETING DATE: AUGUST 03, 1993 AGENDA CATEGORY:
ITEM TITLE: PUBLIC HEARING:
BUSINESS SESSION:
Demand Register
CONSENT CALENDAR: 1
STUDY SESSION:
BACKGROUND:
Warrants 544 549 $3,492,452.52
FISCAL IMPLICATIONS: APPROVED BY:
Demand of Cash $3,492,452.52
RECOMMENDATION:
Approval of Demand Register
Submitted by: Approved for submission to
City Council
ROBERT L. HUNT
Signatur
CITY MANAGER
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d_#!: ym\y,
o?MoR??S41
COUNCIL MEETING DATE: August 3, 1993 AGENDA CATEGORY:
ITEM TITLE: PUBLIC HEARING:
Consider Award of Contract for BUSINESS SESSION:
Assessment/Sewer Hook-Up Fee Subsidy
Program Project 93-05 to Hendrickson RDA CONSENT CALENDAR: 2
Construction, Inc.
STUDY SESSION:
DEPT. REPORT:
SUMMARY:
Project 93-05 is for the hook-up of 18 sewers on the fee subsidy program,
located on the attached map. One contractor, Hendrickson Construction, Inc.
returned a bid of $58,154.00. Hendrickson Construction, Inc. was also
awarded the bid for Projects 93-01 and 93-03.
FISCAL IMPLICATIONS: APPROVED BY: 7
$58,154.00. Funds in the amount of $58,154.00 are budgeted in the RDA
Subsidy Program, Assessment District No. 91-1 Account.
RECOMMENDATION:
Staff recommends acceptance of the Hendrickson Construction, Inc. bid.
Submitted by: Approved for submission to
City Council:
ILiki
ARTUNG/ ROBERT L. HUNT
DIRECTOR OF BUILDING & SAFETY CITY MANAGER
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Agency Board Members
L? Qu?nw Redevelopmen? Agency
78A95 CaJ]e Tampico
Quinta, California 253
Re: Suggested Revtsions 10 AR 1290 7?enberg) the CRA RedeveI?pment
Refonn Legi??tion
D? Ag?ncy Board Me?nbers
For your information, we have provided herein the gue of Cities' Summary of AB
1290 as of july 141 1993.
As we have inonitored the progr?s of AB 129U through the Lcgislati ire, we have become
increa??ingly concerned that m?or reforms to redevelopinetit are on the verge of being enacted by
the gi?lature which ilt require some revision ar?d rethinking.
We ar? primarily concerned with five aspects of AB 1290 the definition of 5bli?ht,? the
elimination of the fiscal review process, the imposition of strict time limits on new and existing
plans, the rest?ictions on sales ax*' deals1 arid the v?ious ffordab1e housing reforms.
Blight Definitioxi. The bill's requirement hat an agency find both indicia of phy.?ical'
blight nd 5economic? blight might make it substantL*a!lv more difficult to adopt flew project
areas even in areas with severe. physical or economic problems.
T'ime Limits. We are also concerned about the arbitrary nature of the time limits which
AB 1290 would impose or' all plans for incurring indebtedne?s and repaying debt. Again, the
ri?l?teu.u?? pl?ii?? witli ilie i'?ost serious blight ill suifc? the niost if hcse time limits arc
iinpos?. We believe that t].r'(e limits should more close?y match the amo?nt of time necessary to
eliminate hli?h?.
000035
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