Loading...
1993 10 19 RDAing -> 10$ 0 z REDEVELOPMENT AGENCY AGENDA CH'Y COUNCIL CHAMBER 7SA95 Calle Tmnpico La Quinta, California 92253 Regular Mee?hig October 19, 1993 3:00 P.M. CALL TO ORDER Beginning Res. No. RA 93-11 a. Roll Call CONFMl?MAIION OF AGENDA APPROVAL OF TES a. Approval of Minutes of October 5, 1993. PUBLIC COMMENT BUSINESS SESSION 1. Consideration of Approval to Transfer Bond Reserve Funds to L.A.I.F. a) Minute Order Action. CONSENT CALENDAR 1. Approval of Demand Register Dated October 19, 1993. 2. Approval of Agency Consent Letter Regarding Legal Representation on Landmark Negotiation. UdO??i BIB] 04-13-1999-U01 11:17:26AM-U01 ADMIN-U01 RDA-U02 10-U02 19-U02 1993-U02 ing -> 10$DEPARTMENT REPORTS CHAIR AND BOARD MEMBERS IIEMS PUBLIC HEARINGS None CLOSED SESSION a. Discussion of negotiations pursuant to Government Code Section 54956.8 The Tucker Company's proposal for commercial project La Quinta Canyon Center) located generally south of Highway 111 west of Adams Street and east of Dune Palms Road Aincor Realty Properties IIIIA-A-A Housing Partners proposal for housing and commercial project including potential acquisition of property in the Cove area. ADJOURNMENT DECLARATION OF POSTING I, SAUNDRA L. 3UHOLA, Secretary of the La Quinta Redevelopment Agency, do hereby declare that the foregoing agenda for the Redevelopment Agency Meeting of October 19, 1993 was posted on the outside entry to the Council Chamber, 78-495 Calle Tampico and on the bulletin board at the La Quinta Chamber of Commerce on Friday, October 15, 1993. LA, Secretary La Quinta Redevelopment Agency UUO?'?G2 BIB] 04-13-1999-U01 11:17:26AM-U01 ADMIN-U01 RDA-U02 10-U02 19-U02 1993-U02 ing -> 10$ l*,? AlTh REDEVELOPMENT AGENCY MEETING DATE: OCTOBER 19, 1993 AGENDA CATEGORY: ITEM TITLE: PUBLIC COMMENT: CONSIDERATION OF APPROVAL TO TRANSFER BUSINESS SESSION: I BOND RESERVE FUNDS TO LOCAL AGENCY INVESTMENT FUND LAIF). CONSENT CALENDAR: STUDY SESSION: DEPARTMENTAL REPORTS:_____ SUMMARY: The total debt service reserve funds of $2.6 million that are held by bank trustees are currently invested in Treasury Funds that are earning less than 2% interest 1.8% to 1.9%). Local Agency Investment Fund LAIF) investments are earning 4.47% interest. The Investment Advisory Board, at its September B, 1993 meeting, approved the investment of bond reserves in LAIF with the approval of the bond trustees). FISCAL IMPLICATIONS: APPROVED BY: An additional $67,123 per year in interest earnings could be realized with a switch to LAIF. RECOMMENDATION: Agency approval to transfer bond reserve funds to LAIF, with the concurring approval of the bank trustees. Submitted By: Approved for submission to Redevelopment Agency Board #/YY4 THOMAS J. REIL17? ROBERT L. HUNT FINANCE DIRECTOR EXECUTIVE DIRECTOR BIB] 04-13-1999-U01 11:17:26AM-U01 ADMIN-U01 RDA-U02 10-U02 19-U02 1993-U02 ing -> 12 f NOTEXTPAGE BIB] 03-10-1999-U01 10:50:04AM-U01 ADMIN-U01 RDA-U02 10-U02 20-U02 1992-U02 ing -> 12 g NOTEXTPAGE BIB] 03-10-1999-U01 10:50:04AM-U01 ADMIN-U01 RDA-U02 10-U02 20-U02 1992-U02 ing -> 10$ 4 QL[Q?44?tUJ'? REDEVELOPMENT AGENCY COUNCIL MEETING DATE: OCTOBER 19, 1993 AGENDA CATEGORY: ITEM TITLE: PUBLIC HEARING: BUSINESS SESSION: Demand Register OCTOBER 19, 1993 CONSENT CALENDAR: STUDY SESSION: BACKGROUND: Warrants 560 $3,271,290.69 FISCAL IMPLICATIONS: APPROVED BY: Demand of Cash $3,271,290.69 RECOMMENDATION: Approval of Demand Register Submitted by: Approved for submission to City Council ROBERT L. HUNT CITY MANAGER BIB] 04-13-1999-U01 11:17:26AM-U01 ADMIN-U01 RDA-U02 10-U02 19-U02 1993-U02 ing -> 12 h NOTEXTPAGE BIB] 03-10-1999-U01 10:50:04AM-U01 ADMIN-U01 RDA-U02 10-U02 20-U02 1992-U02 ing -> 10$ l p- REDEVELOPMENT AGENCY MEETING DATE: October 19, 1993 AGENDA CATEGORY: PUBLIC HEARING.' ITEM TITLE: Approval of Agency consent letter regarding legal BUSINESS SESSION: representation on Landmark negotiation. CONSENT CALENDAR: STUDY SESSION: SUMMARY: Attached is correspondence from the City Attorney regarding attorney client conflict relating to Landmark negotiations. The correspondence requests execution of the conflict waiver regarding the purchase and sale agreement negotiations with Landmark. FISCAL IMPLICATIONS: None APPROVED BY: RECOMMENDATION: Authorize the Executive Director to execute conflict waiver on behalf of the City of La Quinta Redevelopment Agency. Submitted by: Approved for submission to the Thomas P. Genovese Redevelopment Agency Board: Assistant City Manager Signature ROBERT L. HUNT, EXECUTIVE DIRECTOR BIB] 04-13-1999-U01 11:17:26AM-U01 ADMIN-U01 RDA-U02 10-U02 19-U02 1993-U02 ing -> 12 i NOTEXTPAGE BIB] 03-10-1999-U01 10:50:04AM-U01 ADMIN-U01 RDA-U02 10-U02 20-U02 1992-U02 ing -> 12 j NOTEXTPAGE BIB] 03-10-1999-U01 10:50:04AM-U01 ADMIN-U01 RDA-U02 10-U02 20-U02 1992-U02