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1993 10 05 RDAing -> 11$H0/ REDEVELOPMENT AGENCY AGENDA Crry COUNCIL CRAMBER 73A95 CaRe Tanipico La Quinta, California 92253 Re-ar Mee- October 5, 1993-3:00 P.M. CALL TO ORDER Beginning Res. No. RA 93-10 a. RollCall CONFIRMATION OF AGENDA APPROVAL OF MINUTES a. Approval of Minutes of September 21, 1993. PUBLIC COMMENT BUSINESS SESSION 1. Consideration of a Resolution Approving a Second Mfordable Housing Agreement Coachella Valley Land. a) Resolution Action. 2. Consideration of Approval of Amendment to the Contract Services Agreement with Stevenson, Porto & Pierce for Redevelopment Agency Project Area No. 1) Amendment EIR Preparation. a) Minute Order Action. 3. Transmittal of Treasurer's Report Dated August 31, 1993. UO?d?i BIB] 04-13-1999-U01 10:45:43AM-U01 ADMIN-U01 RDA-U02 10-U02 05-U02 1993-U02 ing -> 11$HCONSENT CAINDAR 1. Approval of Demand Register Dated October 5, 1993. 2. Approval of Schedule of Actions Amendment to the Redevelopment Plan for the La Quinta Redevelopment Project No. 1). 3. Approval of Termination of Ground Lease By and Between the La Quinta Redevelopment Agency and the John W. Koenig Companies. DEPARIMENT REPORTS CHAIR AND BOARD MEMBERS PUBLIC IIKARINGS None CLOSED SESSION a. Discussion of on-going litigation pursuant to Government Code Section 54956.9(a) La Quinta vs. Banque Audi Indio Case No.63888 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 5, 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, October 1 1993. AUNDRA L. OLA, Secretary La Quinta Redevelopment Agency Uu?Ju2 BIB] 04-13-1999-U01 10:45:43AM-U01 ADMIN-U01 RDA-U02 10-U02 05-U02 1993-U02 ing -> 11$H Fi;? 78-495 CALLE TAMPICO LA QUINTA, CALIFORNIA 92253 619) 777-7000 FAX 619) 777-7101 REDEVELOPMENT AGENCY MEETING DATE: October 5, 1993 AGENDA CATEGORY PUBLIC HEARING ITEM TITLE: Consideration of a Resolution Approving a Second Affordable Housing BUSINESS SESSION I Agreement Between the Agency and Coachella Valley Land?William J. Cusack, and Making CONSENT CALENDAR Certain Findings in Connection Thereto STUDY SESSION: SUMMARY: The issue before the Agency Board is the consideration of a second Affordable Housing Agreement between the Agency, Coachella Valley Land, and William J. Cusack CVL/Cusack") which would cause the expenditure of up to $1,040,000 in 20% housing set- aside funds during the next five 5) years. The project would yield twenty 20) moderate income ownership units and thirty 30) very low income rental units; all of these units are located in the Cove. The Agency currently has an Affordable Housing Agreement with CVLlCusack that involves thirty 30) single-family dwellings in the Cove. CVLlCusack has successfully rented twenty 20) units to very low income households and are currently pursuing the sale often 10) units to moderate income households. FISCAL IMPLICATIONS: An expenditure of up to $1,040,000 in 20% housing set-aside funds over a five-year period. APPROVED BY: RECOMMENDATION: Adopt the Resolution approving the Affordable Housing Agreement and making certain findings thereto. Submitted by: Approved for submission to the Redevelopment Agency of the City of La Quinta 1(fL L?i Signature Robert L. Hunt, Executive Director JUu'?uD BIB] 04-13-1999-U01 10:45:43AM-U01 ADMIN-U01 RDA-U02 10-U02 05-U02 1993-U02 ing -> 11$HT NOTEXTPAGE BIB] 04-13-1999-U01 10:45:43AM-U01 ADMIN-U01 RDA-U02 10-U02 05-U02 1993-U02 ing -> 11$HU NOTEXTPAGE BIB] 04-13-1999-U01 10:45:43AM-U01 ADMIN-U01 RDA-U02 10-U02 05-U02 1993-U02 ing -> 11$HV NOTEXTPAGE BIB] 04-13-1999-U01 10:45:43AM-U01 ADMIN-U01 RDA-U02 10-U02 05-U02 1993-U02 ing -> 11$HW NOTEXTPAGE BIB] 04-13-1999-U01 10:45:43AM-U01 ADMIN-U01 RDA-U02 10-U02 05-U02 1993-U02 ing -> 11$HX NOTEXTPAGE BIB] 04-13-1999-U01 10:45:43AM-U01 ADMIN-U01 RDA-U02 10-U02 05-U02 1993-U02 ing -> 11$HY NOTEXTPAGE BIB] 04-13-1999-U01 10:45:43AM-U01 ADMIN-U01 RDA-U02 10-U02 05-U02 1993-U02 ing -> 11$HZ NOTEXTPAGE BIB] 04-13-1999-U01 10:45:43AM-U01 ADMIN-U01 RDA-U02 10-U02 05-U02 1993-U02 ing -> 11$H[ NOTEXTPAGE BIB] 04-13-1999-U01 10:45:43AM-U01 ADMIN-U01 RDA-U02 10-U02 05-U02 1993-U02 ing -> 11$H\ NOTEXTPAGE BIB] 04-13-1999-U01 10:45:43AM-U01 ADMIN-U01 RDA-U02 10-U02 05-U02 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04:25:46PM-U01 ADMIN-U01 RDA-U02 10-U02 15-U02 1985-U02 ^W NOTEXTPAGE BIB] 03-26-1998-U01 04:25:46PM-U01 ADMIN-U01 RDA-U02 10-U02 15-U02 1985-U02 ing -> 107^? 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REDEVELOPMENT AGENCY MEETING DATE: AGENDA CATEGORY: PUBLIC HEARING: ITEM TITLE: Consideration of Approval to the Contract Services Agreement with Steven, BUSINESS SESSION: Porto, & Pierce for La Quinta Redevelopment Plan EIR Project Area No. 1) CONSENT CALENDAR: STUDY SESSION: SUMMARY: Pursuant to the Settlement Agreement with the County of Riverside, the Agency will be proceeding with an Amendment to the La Quinta Redevelopment Project No. 1) rather than proceeding with the Merger of Project Area No. 1 and Project Area No. 2. Therefore, the environmental impact report relating to the proposed merger will need modifications. To accomplish the necessary modifications, the Contract Services Agreement for the referenced services will need to be amended. FISCAL IMPLICATIONS: The current contract is for $33,070. With the proposed Amendment $4,800), the total cost will be $37,870. To date, $25,100 has been expended on the contract. The FY 1993/94 budget contains funds to cover the balance $7,470) of the existing contract and the costs associated with the amendment to the contract. APPROVED BY: 7 RECOMMENDATION: Approve the Amendment to the Contract Services Agreement for the Redevelopment Plan EIR. Submitted by: Approved for submission to Thomas P. Genovese, Chairman and Members of the La Assistant Executive Director Quinta Redevelopment Agency: 31 Signature ROBERT L. HUNT, EXECUTIVE DIRECTOR ou'0133 BIB] 04-13-1999-U01 10:45:43AM-U01 ADMIN-U01 RDA-U02 10-U02 05-U02 1993-U02 ing -> 107^? NOTEXTPAGE BIB] 07-12-1999-U01 04:41:52PM-U01 ADMIN-U01 RDA-U02 10-U02 15-U02 1996-U02 ing -> 107^ ? NOTEXTPAGE BIB] 07-12-1999-U01 04:41:52PM-U01 ADMIN-U01 RDA-U02 10-U02 15-U02 1996-U0 ing -> 107^? NOTEXTPAGE BIB] 07-12-1999-U01 04:41:52PM-U01 ADMIN-U01 RDA-U02 10-U02 15-U02 1996-U02 ing -> 107^? NOTEXTPAGE BIB] 07-12-1999-U01 04:41:52PM-U01 ADMIN-U01 RDA-U02 10-U02 15-U02 1996-U02 ing -> 107^? NOTEXTPAGE BIB] 07-12-1999-U01 04:41:52PM-U01 ADMIN-U01 RDA-U02 10-U02 15-U02 1996-U02 ing -> 107^? NOTEXTPAGE BIB] 07-12-1999-U01 04:41:52PM-U01 ADMIN-U01 RDA-U02 10-U02 15-U02 1996-U02 ing -> 107^? NOTEXTPAGE BIB] 07-12-1999-U01 04:41:52PM-U01 ADMIN-U01 RDA-U02 10-U02 15-U02 1996-U02 ing -> 107^? NOTEXTPAGE BIB] 07-12-1999-U01 04:41:52PM-U01 ADMIN-U01 RDA-U02 10-U02 15-U02 1996-U02 ing -> 107^? NOTEXTPAGE BIB] 07-12-1999-U01 04:41:52PM-U01 ADMIN-U01 RDA-U02 10-U02 15-U02 1996-U02 ing -> 107^? NOTEXTPAGE BIB] 07-12-1999-U01 04:41:52PM-U01 ADMIN-U01 RDA-U02 10-U02 15-U02 1996-U02 ing -> 107^? NOTEXTPAGE BIB] 07-12-1999-U01 04:41:52PM-U01 ADMIN-U01 RDA-U02 10-U02 15-U02 1996-U02 ing -> 107^? NOTEXTPAGE BIB] 07-12-1999-U01 04:41:52PM-U01 ADMIN-U01 RDA-U02 10-U02 15-U02 1996-U02 ing -> 107^? NOTEXTPAGE BIB] 07-12-1999-U01 04:41:52PM-U01 ADMIN-U01 RDA-U02 10-U02 15-U02 1996-U02 ing -> 107^? NOTEXTPAGE BIB] 07-12-1999-U01 04:41:52PM-U01 ADMIN-U01 RDA-U02 10-U02 15-U02 1996-U02 ing -> 107^? NOTEXTPAGE BIB] 07-12-1999-U01 04:41:52PM-U01 ADMIN-U01 RDA-U02 10-U02 15-U02 1996-U02 ing -> 107^? NOTEXTPAGE BIB] 07-12-1999-U01 04:41:52PM-U01 ADMIN-U01 RDA-U02 10-U02 15-U02 1996-U02 ing -> 107^? NOTEXTPAGE BIB] 07-12-1999-U01 04:41:52PM-U01 ADMIN-U01 RDA-U02 10-U02 15-U02 1996-U02 ing -> 107^? NOTEXTPAGE BIB] 07-12-1999-U01 04:41:52PM-U01 ADMIN-U01 RDA-U02 10-U02 15-U02 1996-U02 ing -> 107^? NOTEXTPAGE BIB] 07-12-1999-U01 04:41:52PM-U01 ADMIN-U01 RDA-U02 10-U02 15-U02 1996-U02 ing -> 107^? NOTEXTPAGE BIB] 07-12-1999-U01 04:41:52PM-U01 ADMIN-U01 RDA-U02 10-U02 15-U02 1996-U02 ing -> 107^ ? NOTEXTPAGE BIB] 07-12-1999-U01 04:41:52PM-U01 ADMIN-U01 RDA-U02 10-U02 15-U02 1996-U02 ing -> 107^!? NOTEXTPAGE BIB] 07-12-1999-U01 04:41:52PM-U01 ADMIN-U01 RDA-U02 10-U02 15-U02 1996-U02 ing -> 107^"? NOTEXTPAGE BIB] 07-12-1999-U01 04:41:52PM-U01 ADMIN-U01 RDA-U02 10-U02 15-U02 1996-U02 ing -> 107^#? NOTEXTPAGE BIB] 07-12-1999-U01 04:41:52PM-U01 ADMIN-U01 RDA-U02 10-U02 15-U02 1996-U02 ing -> 107^$? NOTEXTPAGE BIB] 07-12-1999-U01 04:41:52PM-U01 ADMIN-U01 RDA-U02 10-U02 15-U02 1996-U02 ing -> 107^%? NOTEXTPAGE BIB] 07-12-1999-U01 04:41:52PM-U01 ADMIN-U01 RDA-U02 10-U02 15-U02 1996-U02 ing -> 107^&? NOTEXTPAGE BIB] 07-12-1999-U01 04:41:52PM-U01 ADMIN-U01 RDA-U02 10-U02 15-U02 1996-U02 ing -> 107^'? NOTEXTPAGE BIB] 07-12-1999-U01 04:41:52PM-U01 ADMIN-U01 RDA-U02 10-U02 15-U02 1996-U02 ing -> 107^(? NOTEXTPAGE BIB] 07-12-1999-U01 04:41:52PM-U01 ADMIN-U01 RDA-U02 10-U02 15-U02 1996-U02 ing -> 107^)? NOTEXTPAGE BIB] 07-12-1999-U01 04:41:52PM-U01 ADMIN-U01 RDA-U02 10-U02 15-U02 1996-U02 ing -> 11$H * AGENCY MEETING DATE: OCTOBER 5, 1993 AGENDA CATEGORY: ITEM TITLE: U?LIC HEARING: BUSINESS SESSION: DEPARTMENT STAFF REPORT FINANCE DIRECTOR CONSENT CALENDAR: TRANSMITTAL OF TREASURER'S REPORT STUDY SESSION: Transmital of August 31, 1993 Treasurer1s Report. I certify that this report accurately reflects all pooled investments and is in compliance with California Government Code Section 53645 as amended 1/1/86; and is in conformity with City Code 3.08.010 to 3.08.070 Investment of Moneys and Funds. As Treasurer of the City of La Quinta, I hereby certify that sufficient investment liquidity and anticipated revenues are available to meet next month's estimated expenditures. /?/9J Thomas J4/O'Reill? Dat6k City Treasurer RECOMMENDATION: Receive and File Submitted by: Approved for submission to Redevelopment Agency L?;L S ignature'/ ROBERT L. HUNT EXECUTIVE DIRECTOR AA UUui6 BIB] 04-13-1999-U01 10:45:43AM-U01 ADMIN-U01 RDA-U02 10-U02 05-U02 1993-U02 ing -> 107^*? NOTEXTPAGE BIB] 07-12-1999-U01 04:41:52PM-U01 ADMIN-U01 RDA-U02 10-U02 15-U02 1996-U02 ing -> 11$HREDEVELOPMENT AGENCY COUNCIL MEETING DATE: OCTOBER 5, 1993 AGENDA CATEGORY: ITEM TITLE: PUBLIC HEARING: BUSINESS SESSION: Demand Register OCTOBER 5, 1993 CONSENT CALENDAR: I STUDY SESSION: BACKGROUND: Warrants 555 559 $119,111.13 FISCAL IMPLICATIONS: APPROVED BY: Demand of Cash $119,111.13 RECOMMENDATION: Approval of Demand Register Submitted by: Approved for submission to City Council ROBERT L. HUNT Udu1b?b? CITY MANAGER BIB] 04-13-1999-U01 10:45:43AM-U01 ADMIN-U01 RDA-U02 10-U02 05-U02 1993-U02 ing -> 107^+? NOTEXTPAGE BIB] 07-12-1999-U01 04:41:52PM-U01 ADMIN-U01 RDA-U02 10-U02 15-U02 1996-U02 ing -> 11$H+ 78495 CALLE TAMPICO LA QUINTA? CALIFORNIA 92253 619) 777-7000 FAX 519) 777-7101 REDEVELOPMENT AGENCY MEETING DATE: October 5, 1993 AGENDA CATEGORY PUBLIC HEARIING: ITEM TITLE: Schedule of Actions Amendment to the Redevelopment Plan BUSINESS SESSION: for the La Quinta Redevelopment Project o. 1) CONSENT CALENDAR STUDY SESSION SUMMARY: Attached for the Agency Board's review is the Summary Schedule of Actions for the proposed Amendment to the Redevelopment Plan for the La Quinta Redevelopment Project No. 1). The schedule sets forth the key dates and activities of the Plan Amendment process and will be subject to change as the Agency moves through the process. FISCAL IMPLICATIONS: None. APPROVED BY: RECOMMENDATION: That the Agency Board receive and file the Summary Schedule of Actions for the Project Area No. Amendment. Submitted by Approved for submission to the Redevelopment Agency of the City of La Quinta Signature Robert L. Hunt, Executive Director * BIB] 04-13-1999-U01 10:45:43AM-U01 ADMIN-U01 RDA-U02 10-U02 05-U02 1993-U02 ing -> 107^,? NOTEXTPAGE BIB] 07-12-1999-U01 04:41:52PM-U01 ADMIN-U01 RDA-U02 10-U02 15-U02 1996-U02 ing -> 107^-? NOTEXTPAGE BIB] 07-12-1999-U01 04:41:52PM-U01 ADMIN-U01 RDA-U02 10-U02 15-U02 1996-U02 ing -> 11$H A- REDEVELOPMENT AGENCY AGENDA CATEGORY: MEETING DATE: PUBLIC HEARING: ITEM TITLE: Approval of Termination of Ground Lease by and between the La Quinta BUSINESS SESSION: Redevelopment Agency and The John W. Koenig CONSENT CALENDAR: Companies STUDY SESSION: SUMMARY: For Board consideration is the Termination of Ground Lease between the La Quinta Redevelopment Agency and The John W. Koenig Companies. The John W. Koenig Companies have been unsuccessful in meeting the conditions of the Ground Lease Agreement dated July 21, 1992. The agreement required the Koenig Companies to purchase the property which is located at the corner of Calle Tampico and Washington Street, on or before December 1, 1992 and commence construction on the property on or before March 31, 1993. Neither of these events has occurred as of the date of this Termination Agreement. FISCAL IMPLICATIONS: There are no fiscal impacts regarding the termination of this Ground Lease with the exception that the Agency will not be bound to the terms of the expenditure of funds for the use of the public mini-park. APPROVED BY: RECOMMENDATION: Staff recommends that the Agency approve the Termination of Ground Lease by and between the La Quinta Redevelopment Agency and The John W. Koenig Companies. Submitted by: Approved for submission to Thomas P. Genovese, Chairman and Members of the La Assistant Executive Director Quinta Redevelopment Agency: s b /2"?4 i?(?m 1. Signature ROBERT L. HUNT, EXECUTIVE DIRECTOR I BIB] 04-13-1999-U01 10:45:43AM-U01 ADMIN-U01 RDA-U02 10-U02 05-U02 1993-U02 ing -> 107^.? NOTEXTPAGE BIB] 07-12-1999-U01 04:41:52PM-U01 ADMIN-U01 RDA-U02 10-U02 15-U02 1996-U02 ing -> 107^/? NOTEXTPAGE BIB] 07-12-1999-U01 04:41:52PM-U01 ADMIN-U01 RDA-U02 10-U02 15-U02 1996-U02 ing -> 107^0? NOTEXTPAGE BIB] 07-12-1999-U01 04:41:52PM-U01 ADMIN-U01 RDA-U02 10-U02 15-U02 1996-U02 ing -> 107^1? NOTEXTPAGE BIB] 07-12-1999-U01 04:41:52PM-U01 ADMIN-U01 RDA-U02 10-U02 15-U02 1996-U02 ing -> 107^2? NOTEXTPAGE BIB] 07-12-1999-U01 04:41:52PM-U01 ADMIN-U01 RDA-U02 10-U02 15-U02 1996-U02