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2003 02 18 RDAea# 4 44dja Redevelopment Agency Agendas are available on the City's Web Page @ www.la-quinta.org Redevelopment Agency Agenda CITY COUNCIL CHAMBER6 78-495 Calle Tampico La Quinta, California 92253 Regular Meeting Tuesday, February 18, 2003 - 2:00 P.M. Beginning Res. No. RA 2003-06 I. CALL TO ORDER Roll Call: Board Members: Adolph, Osborne, Perkins, Sniff, Chairperson Henderson II. PUBLIC COMMENT At this time, members of the public may address the Redevelopment Agency on any matter not listed on the agenda. Please complete a "request to speak" form and limit your comments to three minutes. Please watch the timing device on the podium. III. CLOSED SESSION NOTE: Time permitting, the Redevelopment Agency Board may conduct Closed Session discussions during the dinner recess. In addition, when the Agency is considering acquisition of property, persons identified as negotiating parties are not invited into the Closed Session Meeting. CONFERENCE WITH AGENCY'S REAL PROPERTY NEGOTIATOR, MARK WEISS, PURSUANT TO GOVERNMENT CODE SECTION 54954.8 CONCERNING POTENTIAL TERMS AND CONDITIONS OF ACQUISITION AND/OR DISPOSITION OF REAL PROPERTY LOCATED SOUTHEAST OF MILES AVENUE AND WASHINGTON STREET INTERSECTION AND NORTH OF THE WHITEWATER CHANNEL (APNs 604-040-012/013 and 604-040- 022/023). PROPERTY OWNER /NEGOTIATOR: RICHARD OLIPHANT, CALIFORNIA INTELLIGENT COMMUNITIES, LLC. Redevelopment Agency Agenda February 18, 2003 RECONVENE AT 3:00 PM IV. PUBLIC COMMENT At this time members of the public may address the Agency Board on items that appear within the Consent Calendar or matters that are not listed on the agenda. Please complete a "request to speak" form and limit your comments to three minutes. When you are called to speak, please come forward and state your name for the record. Please watch the timing device on the podium. For all Agency Business Session matters or Public Hearings on the agenda, a completed "request to speak" form should be filed with the City Clerk prior to the Agency beginning consideration of that item. V. CONFIRMATION OF AGENDA VI. APPROVAL OF MINUTES APPROVAL OF MINUTES OF FEBRUARY 4, 2003. VII. CONSENT CALENDAR Note: Consent Calendar items are considered to be routine in nature and will be approved by one motion. 1 . APPROVAL OF DEMAND REGISTER FOR FEBRUARY 18, 2003. 2. TREASURER'S REPORT FOR THE PERIOD ENDING DECEMBER 31, 2002. 3. REVENUE AND EXPENDITURES REPORT FOR THE PERIOD ENDING DECEMBER 31, 2002. 4. APPROVAL OF A FINANCING AGREEMENT BETWEEN THE LA QUINTA REDEVELOPMENT AGENCY AND THE CITY OF LA QUINTA FOR CONSTRUCTION AND EQUIPMENT FOR THE CITY'S NORTH FIRE STATION AND ADOPTION OF A RESOLUTION MAKING FINDINGS PURSUANT TO HEALTH AND SAFETY CODE SECTION 33445. Vill. BUSINESS SESSION 1. CONSIDERATION OF A REQUEST FOR PROPOSALS (RFP) FOR DEVELOPMENT COORDINATION SERVICES RELATED TO THE RANCH PROJECT AND APPOINTMENT OF A CONSULTANT SELECTION COMMITTEE. A. MINUTE ORDER ACTION Redevelopment Agency Agenda Page 2 February 18, 2003 2. CONSIDERATION OF MID -YEAR BUDGET REPORT AND FINANCIAL MANAGEMENT REVIEW FOR FISCAL YEAR 2002/03. A. MINUTE ORDER ACTION. 3. CONSIDERATION OF THE CONCEPTUAL RESORT MASTER PLAN FOR THE RANCH. A. MINUTE ORDER ACTION IX. STUDY SESSION - None X. CHAIR AND BOARD MEMBERS' ITEMS XI. PUBLIC HEARINGS - None XII. ADJOURNMENT Adjourn to a regularly scheduled meeting of the Redevelopment Agency to be held on March 4, 2003, commencing with closed session at 2:00 p.m. and open session at the conclusion of the 3:00 p.m. City Council business session in the City Council Chambers, 78-495 Calle Tampico, La Quinta, CA 92253 DECLARATION OF POSTING I, June S. Greek, Secretary of the La Quinta Redevelopment Agency, do hereby declare that the foregoing agenda for the La Quinta Redevelopment Agency meeting of Tuesday, February 18, 2003, was posted on the outside entry to the Council Chambers, 78-495 Calle Tampico and on the bulletin board at the La Quinta Chamber of Commerce, 78-371 Highway 1 1 1, and at Stater Bros., 78-630 Highway 1 1 1, on Friday, February 14, 2003. DATED: February 14, 2003 2�4� =:�z� -41 GREEK, Agency S cretary City of La Quinta, California PUBLIC NOTICES The La Quinta City Council Chamber is handicapped accessible. If special equipment is needed for the hearing impaired, please call the City Clerk's Office at 777-7025, 24-hours in advance of the meeting and accommodations will be made Redevelopment Agency Agenda Page 3 February 18, 2003 T,&t 4:PQrclnfw COUNCIL/RDA MEETING DATE: FEBRUARY 18, 2003 ITEM TITLE: Demand Register Dated February 18, 2003 AGENDA CATEGORY: BUSINESS SESSION / CONSENT CALENDAR STUDY SESSION PUBLIC HEARING RECOMMENDATION: It is recommended the Redevelopment Agency Board: Receive and File the Demand Register Dated February 18, 2003 of which $6,309,716.80 represents Redevelopment Agency Expenditures. PLEASE SEE CONSENT CALENDAR ITEM NUMBER 1 ON CITY COUNCIL AGENDA ( ,, 4 vp� AGENDA CATEGORY: BUSINESS SESSION: February 18, 2003 COUNCIL/RDA MEETING DATE: CONSENT CALENDAR: ITEM TITLE: Transmittal of Treasurer's Report as of December 31, 2002 RECOMMENDATION: It is recommended the Redevelopment Agency Board: Receive and file. STUDY SESSION: PUBLIC HEARING: PLEASE SEE RELATED BUSINESS SESSION ITEM ON CITY COUNCIL AGENDA �/ J T4tyl 4 s(P Q" AGENDA CATEGORY: BUSINESS SESSION: COUNCIL/RDA MEETING DATE: February 18, 2003 CONSENT CALENDAR: 3 ITEM TITLE: STUDY SESSION: Transmittal of Revenue and PUBLIC HEARING: Expenditure Reports dated December 31, 2002 RECOMMENDATION: Receive and File BACKGROUND AND OVERVIEW: Transmittal of the December 31, 2002 Statement of Revenue and Expenditures for the La Quinta Redevelopment Agency. Res nM fully submitted, Falconer, Finance Director Approved for submmiission y: Thomas P. Genovese, Executive Director Attachments: 1. Revenue and Expenditures Report, December 31, 2002. GC LA QUINTA REDEVELOPMENT AGENCY REVENUE SUMMARY PROJECT AREA NO. 1: DEBT SERVICE FUND: Tax Increment Tax Increment - Revised Allocated Interest Non Allocated Interest Interst - County Loan Interest Advance Proceeds Transfers In TOTAL DEBT SERVICE CAPITAL IMPROVEMENT FUND: Pooled Cash Allocated Interest Non Allocated Interest Litigation Settlement Revenue Loan Proceeds Rental Income Transfers In - Revised TOTAL CAPITAL IMPROVEMENT LOW/MODERATE TAX FUND: Tax Increment Tax Increment - Revised Allocated Interest Non Allocated Interest Miscellaneous revenue Non Allocated Interest LQRP-Rent Revenue Home Sales Proceeds Sale of Land Sewer Subsidy Reimbursements Rehabilitation Loan Repayments Transfer In TOTAL LOW/MOD TAX LOW/MODERATE BOND FUND: Allocated Interest Home Sale Proceeds Non Allocated Interest Transferin TOTAL LOW/MOD BOND REMAINING % BUDGET RECEIVED BUDGET RECEIVED 18,048,724.00 770.10 18,047,953.90 0.000% 2,091,408.00 0,00 68,710.90 (68,710.90) 0.000% 0.00 7,517,93 (7,517.93) 0.000% 0.00 0.00 0.00 0.000% 490,757.00 0.00 490,757.00 0.000% 1,738,783.00 1,146,225.66 592 557.34 65.920 % 22, 369,672.00 1,223, 224.59 19, 055, 039.41 5.470% 0.00 1,208.80 (1,208.80) 0.000% 125,000,00 354,077,07 (229,077,07) 283.260% 0.00 55,739.64 (55,739.64) 0.000% 0,00 0.00 0.00 0.000% 41, 500.00 11, 397.20 30,102.80 27.460 % 6,000,000.00 0.00 6,000,000.00 0.000% 6,166,500.00 422,422.71 5,744,077.29 6.850% 4,512,181,00 192.53 4,511,988.47 0.000% 522,852.00 200,000.00 13,540.31 186,459.69 6.770% 0.00 0.00 0,00 0,000% 0.00 0.00 0.00 0,000% 0.00 0.00 0,00 0.000% 341,000.00 187,548,40 153,451.60 55,000% 150,000.00 0,00 150,000.00 0.000% 0.00 0.00 0.00 0.000% 0.00 55,214.89 (55,214.89) 0.000% 0.00 97,305.98 (97,305.98) 0.000% 11825,000.00 0.00 1,825,000.00 0.000% 7,551,033.00 353,802.11 6,674,378.89 4.690% 0,00 000 0.00 0,000% 0.00 0.00 0.00 0,000% 0.00 10,869.71 (10,869.71) 0,000% 0.00 0.00 0.00 0.000 % 0.00 10,869.71 (10,869.71) 0.000% LA QUINTA REDEVELOPMENT AGENCY EXPENDITURE SUMMARY PROJECT AREA NO. 1: DEBT SERVICE FUND: SERVICES BOND PRINCIPAL BOND INTEREST INTEREST CITY ADVANCE PASS THROUGH PAYMENTS PASS THROUGH PAYMENTS - REVISED ERAF SHIFT TRANSFERS OUT TOTAL DEBT SERVICE CAPITAL IMPROVEMENT FUND: PERSONNEL SERVICES LAND ACQUISITION ASSESSMENT DISTRICT ADVERTISING -ECONOMIC DEV ECONOMIC DEVELOPMENT BOND ISSUANCE COSTS CAPITAL - BUILDING REIMBURSEMENT TO GEN FUND TRANSFERS OUT TOTAL CAPITAL IMPROVEMENT LOW/MODERATE TAX FUND: PERSONNEL SERVICES BUILDING HORIZONS LQ RENTAL PROGRAM LQ HOUSING PROGRAM LOWMOD VILLAGE APARTMENTS APARTMENT REHABILITATION FORECLOSURE ACQUISITION REIMBURSEMENT TO GEN FUND TRANSFERS OUT TOTAL LOW/MOD TAX 07/01/2002 - 12/31/02 REMAINING % BUDGET EXPENDITURES ENCUMBERED BUDGET EXPENDED 586,870.00 6,002.34 0.00 580,867.66 1.0 % 1,567,022.00 1,567,788.00 0.00 (766.00) 100.0% 6,991,075.00 3,278,260.92 0.00 3,712,814.08 46.9% 490,757.00 245,378.54 0.00 245,378.46 50.0 % 8,418,042.00 0.00 0.00 8,418,042.00 0.0% 1,231,667.00 0.00 0.00 1,231,667.00 0.0% 723,550.00 0.00 0.00 723,550.00 0.0% 6,000,000.00 0.00 0.00 6,000,000.00 0.0% 26,008,983.00 5,097,429.80 0.00 20,911,553.20 19.6% 4,900.00 4,103.56 0.00 796.44 83.7% 214,379.00 76,919.29 0.00 137,459.71 35.9 % 0.00 0.00 0.00 0.00 0.0% 0.00 0.00 0.00 0.00 0.0% 16,700.00 4,975.58 0.00 11,724.42 29.8% 552,682.00 128,317.54 0.00 424,364.46 23.2% 199,880.00 18,315.66 0.00 181,564.34 9.2% 0.00 0.00 0.00 0.00 0.0% 1,086,106.00 543,053.04 0.00 543,052.96 50.0% 9,455,709.77 1,530,705.85 0.00 7,925,003.92 16.2% 11,530,356.77 2,306,390.52 0.00 9,223,966.25 20.0% 4,900.00 4,103.56 0.00 796.44 83.7% 239,315.00 74,438.10 0.00 164,876.90 31.1 % 210,000.00 80,000.00 0.00 130,000.00 38.1 % 329,000.00 230,761.08 0.00 98,238.92 70.1 % 2,500,000.00 741,906.00 0.00 1,758,094.00 29.7% 3,000,000.00 0.00 0.00 3,000,000.00 0.0% 626,000.00 0.00 0.00 626,000.00 0.0% 150,000.00 0.00 0.00 150,000.00 0.0% 206,485.00 103,242.42 0.00 103,242.58 50.0 % 3,953,426.00 1,146,225.66 0.00 2,807,200.34 29.0% 11,219,126.00 2,380,676.82 0.00 8,838,449.18 21.2% LOW/MODERATE BOND FUND PERSONNEL 0.00 0.00 0.00 0.00 0.0% SERVICES 0.00 0.00 0.00 0.00 0.0% REIMBURSEMENT TO GEN FUND 0.00 0.00 0.00 0.00 0.0% HOUSING PROJECTS 0.00 0.00 0.00 0.00 0.0% TRANSFERS OUT 0.00 0.00 0.00 0.00 0.0% TOTAL LOW/MOD BOND 0.00 0.00 0.00 0.00 0.0% 3 LA QUINTA REDEVELOPMENT AGENCY REMAINING % REVENUE SUMMARY BUDGET RECEIVED BUDGET RECEIVED PROJECT AREA NO. 2: DEBT SERVICE FUND: Tax Increment 7,585,373,00 29.08 7,585,343.92 0.000% Tax Increment - Revised 1,854,832.00 0.00 1,854,832.00 0,000% Allocated Interest 0.00 18,723.80 (18,723.80) 0.000% Non Allocated Interest 0.00 395.33 (395,33) 0.000% Interest Advance Proceeds 863,674.00 0.00 863,674.00 0.000% Transferin 338,895.00 211,932.00 126,963.00 62540% TOTAL DEBT SERVICE 10,642,774.00 231,080.21 10,411,693.79 2A70% CAPITAL IMPROVEMENT FUND: Allocated Interest 0.00 33,528.66 (33,528.66) 0.000% Non Allocated Interest 20,000.00 573.84 19,426.16 2.870 % Developer Agreement 0.00 0,00 0.00 0,000% Transfers In 1,100,000.00 0,00 1,100,000.00 0,000% TOTAL CAPITAL IMPROVEMENT 1,120,000.00 34,102.50 1,085,897.50 3.040% LOW/MODERATE TAX FUND: Tax Increment 1,896,343.00 7.27 1,896,335.73 0.000% Tax Increment - Revised 463,708.00 Allocated Interest 20,700,00 48,515.48 (27,815,48) 234.370% Non Allocated Interest 0,00 0.00 0.00 0.000% ERAFShift- Interest 17,507,00 0.00 17,507.00 0.000% Sale of Land 801,358.00 0.00 801,358.00 0.000% Transfer In 16 964.00 0.00 16 964.00 0.000% TOTAL LOW/MOD TAX 3,216,580.00 48,522.75 2,704,349.25 1.510% LOW/MODERATE BOND FUND: Allocated Interest 0.00 0.00 0,00 0.000% Non Allocated Interest 0.00 2,697,31 (2,697.31) 0.000% Transfer In 0.00 0.00 0.00 0.000% TOTAL LOW/MOD BOND 0.00 2,697.31 (2,697.31) 0.000% 4l LA QUINTA REDEVELOPMENT AGENCY EXPENDITURE SUMMARY PROJECT AREA NO. 2: DEBT SERVICE FUND: SERVICES BOND PRINCIPAL BONDINTEREST INTEREST CITY ADVANCE INTEREST - ERAF L/MOD LOAN PASS THROUGH PAYMENTS PASS THROUGH PAYMENTS - REVISED TRANSFERS OUT TOTAL DEBT SERVICE CAPITAL IMPROVEMENT FUND: LOW/MODERATE TAX FUND: 07/01/2002 - 12/31/02 REMAINING BUDGET EXPENDITURES ENCUMBERED BUDGET EXPENDED 161,020.00 6,785.16 0.00 154,234.84 4.2% 172,978.00 248,496.40 0.00 (75,518.40) 143.7 586,665.00 217,763.77 0.00 368,901.23 37.1 863,674.00 414,797.50 0.00 448,876.50 48.0 17,507.00 0.00 0.00 17,507.00 0.0 6,440,423.00 0.00 0.00 6,440,423.00 0.0 1,555,052.00 0.00 0.00 1,555,052.00 0.0% 1,100,000.00 0.00 0.00 1,100,000.00 0.0% 10,897,319.00 887,842.83 0.00 10,009,476.17 8.1 PERSONNEL 2,900.00 2,483.01 0.00 416.99 85.6% SERVICES 158,774.00 42,833.34 0.00 115,940.66 27.0% ADVERTISING -ECONOMIC DEV 33,300.00 10,101.92 0.00 23,198.08 30.3% ECONOMIC DEVELOPMENT ACTIVITY 93,425.00 15,400.00 19,870.00 58,155.00 16.5% REIMBURSEMENT TO GEN FUND 34,111.00 17,055.60 0.00 17,055.40 50.0 TRANSFERS OUT (128,433.14) (176,713.00) 0.00 48,279.86 137.6% TOTAL CAPITAL IMPROVEMENT 194,076.86 (88,839.13) 19,870.00 263,045.99 -45.8 PERSONNEL 2,900.00 2,483.01 0.00 416.99 85.6% SERVICES 197,049.00 70,111.53 0.00 126,937.47 35.6% SEWER SUBSIDIES 0.00 0.00 0.00 0.0% LQ RENTAL PROGRAM 500,000.00 132,880.00 0.00 367,120.00 26.6 ADAMS 48TH PLANNING 850,000.00 0.00 0.00 850,000.00 0.0 LOW MOD HOUSING PROJECTS 247,296.00 0.00 0.00 247,296.00 0.0 FORECLOSURE ACQUISITION 15,000.00 0.00 0.00 15,000.00 0.0% REIMBURSEMENT TO GEN FUND 71,298.00 35,648.94 0.00 35,649.06 50.0% TRANSFERS OUT 4,448,586.69 475,531.20 0.00 3,973,055.49 10.7 TOTAL LOW/MOD TAX 6,332,129.69 716,654.68 0.00 5,615,475.01 11.3% LOW/MODERATE BOND FUND PERSONNEL 0.00 0.00 0.00 0.0% SERVICES 0.00 0.00 0.00 0.0% REIMBURSEMENT TO GEN FUND 0.00 0.00 0.00 0.0 TRANSFERS OUT 2,375,928.00 1,958,998.00 0.00 416,930.00 82.5% TOTAL LOW/MOD BOND 2,375,928.00 1,958,998.00 0.00 416,930.00 82.5% 5 Tityl 4 s4� Q" COUNCIL/RDA MEETING DATE: February 18, 2003 ITEM TITLE: Approval of a Financing Agreement between the La Quinta Redevelopment Agency and the City of La Quinta for Construction and Equipment for the City's North Fire Station and Adoption of a Resolution Making Findings Pursuant to Health and Safety Code Section 33445 RECOMMENDATION AGENDA CATEGORY: BUSINESS SESSION: CONSENT CALENDAR: STUDY SESSION: PUBLIC HEARING: Approve a financing agreement between the La Quinta Redevelopment Agency and the City of La Quinta for construction and equipment for the City's north fire station; Adopt a Resolution of the Redevelopment Agency making certain findings pursuant to Health and Safety Code section 33445 to approve an advance not to exceed $1, 500,000 from the Redevelopment Agency Capital Projects No. 2 Fund to the Fire Protection Facilities Developer Impact Fee Fund (DIF); FISCAL IMPLICATIONS The total funding required for the land, design, construction and an engine for the City's north fire station is $3,673,792 which is derived as follows: Infrastructure $1,386,518 Fire DIF $1,500,000 CVWD Reimbursement $ 50,000(1) County Trust Fund $ 737,274 (2) Total Funding $3,673,792 (1) CVWD has agreed to reimburse the City up to $50,000 for improvements to the existing well site including masonry walls, gates, landscaping, etc. (2) The County maintains excess revenue generated by Fire Taxes and RDA Pass Thru in a trust fund for the City. The money may only be used for fire related services or capital improvements. The Trust Fund balance is $1 .1 million as of June 30, 2002. 1 1. Use of Fire Facility DIF Funds As of December 2002 the Fire Facilities DIF has approximately $30,000 dollars available for eligible improvements. This is not a sufficient amount to construct the station and the City would have to wait an additional 35-40 years to acquire adequate funding to build the station on a "pay as you go" basis. In order to complete the station earlier, an additional advance of $1 .5 million will be necessary from RDA Project Area 2 to fully fund the station construction. Staff is proposing to advance up to $1,500,000 of RDA Project Area 2 funding to complete the station construction. This advance would bear interest based upon the average quarterly interest rate earned from the investment pool and would be repaid with future Fire Facility DIF collections, as outlined in the Development Impact Fee Report previously adopted by the City Council. While future collections of Fire DIF are uncertain, it would take approximately 35-40 years to repay the advance. The RDA project area expires in approximately 35 years. Once the Fire DIF repays the RDA, these repaid monies would be used for eligible RDA activities. The amount to be repaid annually would be determined during the budget process based upon the available Fire DIF fund balances. CHARTER CITY IMPLICATIONS The Contract for the fire station was bid on a prevailing wage basis since Redevelopment Agency funding was going to be utilized to loan funds to the Fire DIF. To determine whether projects will be bid on a prevailing wage basis, staff anticipates the funding source(s) that will be used. If the project requires more than one funding source and one of the funding sources requires the payment of prevailing wages, then the entire project is bid based upon the payment of prevailing wages. BACKGROUND AND OVERVIEW In May, 2002, the City Council amended the Developer Impact Fee (DIF) Program to include a Fire Facilities component. The additional fee was added to existing subcategories of fees which developers pay at the time building permits are issued. From that point forward, a builder that constructs a single family detached home pays $97 into the Fire Facilities DIF fund. As of December 2002, the Fire Facilities DIF fund had approximately $30,000 available. Attachment 1 consists of a financing agreement between the La Quinta Redevelopment Agency and the City of La Quinta formalizing a loan from Project Area 2 to the Fire Facilities Impact Fee fund. The loan would bear interest and has no specified repayment date. Repayment of the loan principal and interest would be made during the budget process. While not anticipated, in the worst case, the loan 1 �' n could be forgiven by the Agency Board and City Council if adequate development did not occur to generate funds to repay the loans before the Project Area was dissolved in the year 2039. Any unspent funds after the project was completed would be returned to the Redevelopment Agency and the outstanding loan amount would be reduced. FINDINGS AND ALTERNATIVES The alternatives available to the Redevelopment Agency Board include: 1 . Approve a financing agreement between the La Quinta Redevelopment Agency and the City of La Quinta for construction of the City's north fire station; and Adopt a Resolution of the Redevelopment Agency making certain findings pursuant to Health and Safety Code section 33445 to approve an advance not to exceed $1,500,000 from the Redevelopment Agency Capital Projects No. 2 Fund to the Fire Facilities Developer Impact Fee fund; or 2. Do not approve a financing agreement between the La Quinta Redevelopment Agency and the City of La Quinta for construction of the City's north fire station; and Do not adopt a Resolution of the Redevelopment Agency making certain findings pursuant to Health and Safety Code section 33445 to approve an advance not to exceed $1, 500,000 from the Redevelopment Agency Capital Projects No. 2 Fund to the Fire Facilities Developer Impact Fee fund; or 3. Provide staff with alternative direction. Respectfully submitted, Tom Hartung, Direct,6r of Building and Safety A proved for submission b Thomas P. Genovese, Executive Director Attachments: 1. Financing Agreement 2 RESOLUTION NO. 2003- A RESOLUTION OF THE LA QUINTA REDEVELOPMENT AGENCY, MAKING CERTAIN FINDINGS PURSUANT TO HEALTH AND SAFETY CODE SECTION 33445(a) WHEREAS, the City Council on February 18, 2003 approved proceeding with construction of a third fire station, all of which are publicly owned improvements; WHEREAS, the fire station will be located in the La Quinta Redevelopment Agency's Project Area 2, and will enhance the public's safety of Project Area 2; WHEREAS, there is inadequate funding available from the Fire Facility Developer Impact Fund to proceed with the station construction at this point in time; WHEREAS, it would be in the best interest of the public for the fire station to be constructed at this point in time; NOW, THEREFORE, BE IT RESOLVED by the La Quinta Redevelopment Agency, as follows: SECTION 1. Pursuant to Health and Safety Code Section 33445(a), the Redevelopment Agency finds that: (a) That the fire station will be of benefit to the Project Area and to the immediate neighborhood in which the station will be located. (b) That no other reasonable means of financing the fire station are available to the community at this time, in that the City's Fire Facility Development Impact Fee fund currently does not have sufficient funds to pay for the construction, and will not accumulate sufficient funds for that purpose within the near future. (c) That the payment of funds for the construction of the fire station will assist in the elimination of one or more blighting conditions inside the project area and is consistent with the implementation plan adopted pursuant to Section 33490. SECTION 2. The Redevelopment Agency therefore consents to fund a portion of the costs of the City's third fire station, and authorizes the execution of the Financing Agreement for that purpose. 14 N PASSED, APPROVED and ADOPTED at a regular meeting of the La Quinta Redevelopment Agency held on this 18th day of February, 2003, by the following vote: AYES: NOES: ABSENT: ABSTAIN: Terry Henderson, Chair La Quinta Redevelopment Agency ATTEST: JUNE S. GREEK, Agency Secretary APPROVED AS TO FORM: M. KATHERINE JENSON, Agency Counsel ATTACHMENT 1 FINANCING AGREEMENT THIS FINANCING AGREEMENT ("Agreement") is made and entered into this day of , 2003, by and between the LA QUINTA REDEVELOPMENT AGENCY, a public body corporate and politic ("Agency"), and the CITY OF LA QUINTA, a charter city and municipal corporation ("City"). RECITALS WHEREAS, Agency is a public body, corporate and politic, organized under the California Community Redevelopment Law (Health & Safety Code § 33000 et seq.); and WHEREAS, City is a municipal corporation and a charter city of the State of California organized and existing under the Constitution of the State of California; and WHEREAS, Agency, pursuant to Health and Safety Code Section 33445, is authorized to provide funding, including in the form of loan financing, for the development of publicly owned improvements, and WHEREAS, City and Agency mutually desire to enter into this Agreement to set forth their respective obligations with respect to a public improvement financing loan by the Agency to the City's Fire Facility Developer Impact Fee fund ("FF DIF Fund") in the amount up to One Million Five Hundred Thousand Dollars ($1,500,000) to be used by the City to meet the cost of constructing certain of the publicly owned improvements which will create the City's third fire station set forth in Exhibit "A" attached hereto and incorporated herein; and WHEREAS, without the loan set forth herein such publicly owned improvements to the City's third fire station would not be developed for many years until such time as sufficient FF DIF fees were collected; and WHEREAS, it is anticipated that the loan financing set forth herein shall be repaid by City from the future collection of FF DIF fees as new private development occurs in the community, and WHEREAS, no portion of the loan funds are to used for any purpose not permitted by Health and Safety Code Section 33445 as such code section exists on the date of this Agreement. AGREEMENT NOW, THEREFORE, in consideration of the mutual covenants and promises hereinafter contained, Agency and City agree as follows: Section 1. Agency Loan, Interest; Use of Loan Principal. Agency hereby loans to City the principal amount of One Million Five Hundred Thousand Dollars ($1,500,000) ("Loan Principal") from currently available tax increment funds for Redevelopment Project Area No. 2. Interest shall accrue on the outstanding loan principal at 394i015610-0042j r.. 246776.02 AM03 N the earning rate of the City's Investment Pool Funds, and shall be adjusted quarterly. The Loan Principal shall be used only for the publicly owned improvements set forth in Exhibit "A" hereto and incorporated herein. No portion of the Loan Principal shall be used for any purpose not permitted by Health and Safety Code Section 33445 as it exists on the date of this Agreement. Section 2. Repayment. The Loan Principal and the accrued interest shall be repaid by City in annual installments from available monies paid into the FF DIF Fund. The first annual installment shall be for the period from the date of this Agreement to June 30, 2003, and shall be paid to Agency not later than July 31, 2003. Subsequent annual installments shall cover succeeding fiscal year periods and shall be payable by the July 31St following the end of a fiscal year (i.e., second annual installment shall be for the period July 1, 2003 through June 30, 2004, and shall be payable by July 31, 2004). The amount of each payment shall be not less than the amount of FF DIF Fees collected by City during the period to which a particular installment payment applies. City shall be entitled to repay all or part of the Loan Principal at any time with no other charges, fees, or penalties. All amounts due under this Agreement shall be payable at the offices of the City. Section 3. Subordination. The repayment of the Loan Principal by City shall be junior and subordinate to all City obligations incurred prior to the date of this Agreement. Section 4. Non -Recourse Obligation. No officer, official, employee, agent, or representatives of City shall be liable for any amounts due hereunder, and no judgment or execution thereon entered in any action hereon shall be personally enforced against any such officer, official, employee, agent, or representative. Section 5. Entire Agreement, Amendments. This Agreement shall constitute the entire agreement of the parties. This Agreement may be amended or modified only by an agreement in writing signed by the parties. [end — signature page follows] 390/0I5610-0042 246776,02 AN103 IN WITNESS WHEREOF, the parties have caused this Agreement to be executed by their authorized representatives, as of the date first above written. "AGENCY" LA QUINTA REDEVELOPMENT AGENCY LI-n ATTEST: Secretary APPROVED AS TO FORM: Agency Counsel Chairman "CITY" CITY OF LA QUINTA By: Mayor ATTEST: City Clerk APPROVED AS TO FORM: City Attorney 394/ 0li 6 4 0-0042 246776.02 AM03 8 EXHIBIT "A" PUBLICLY OWNED IMPROVEMENTS All offsite and on site improvements (with the exception of the station building itself) associated with the Capital Improvement Project 2001-14 including but not limited to Adams Street widening improvements, curb and gutter, utilities, landscaping, masonry garden and retaining walls, well site improvements, parking lots, sidewalks, lighting etc. 394/015610-00 2 246776 02 AM03 (� �Y�cy, 9�5w OFT AGENDA CATEGORY: COUNCIL/RDA MEETING DATE: February 18, 2003 / BUSINESS SESSION: ITEM TITLE: CONSENT CALENDAR: Consideration of a Request for Proposals (RFP) for STUDY SESSION: Development Coordination Services relating to The Ranch Project and Appointment of a Consultant PUBLIC HEARING: Selection Committee RECOMMENDATION: Authorize the distribution of an RFP for development coordination services relating to The Ranch Project and appoint a Consultant Selection Committee. FISCAL IMPLICATIONS: None for this action. The FY 2002-03 Capital Improvement Program includes a project entitled Municipal Golf Course — Phase I, including $2.5 million for contractual services related to planning, engineering and property management services. As conceived, the services included within the RFP are anticipated to require a budget allocation of approximately $100,000. BACKGROUND AND OVERVIEW: The Redevelopment Agency acquired 525 acres, commonly referred to as The Ranch property, in June of 2002. The Agency then retained GMA International to assist in preparation of land use concepts for the site. This planning concept, currently being prepared, is designed with the objective of enhancing General Fund Revenue by attracting retail/hospitality uses. Central to that objective, is the design and construction of world -class public golf facilities. Golf course development is a combination of planning, engineering, art and operations. The Urban Land Institute's (ULI) publication "Golf Course Development," in discussing the development process, states: The successful marriage of golf and real estate presents developers with a complex task that requires the skills of a wide range of professionals. Each team member brings a different and important perspective to every stage of the development process. An enormous amount of planning, research, and foresight must go into a successful development. Developing a successful golf course community takes a great deal of talent and effort beyond a committed developer, favorable political climate, and an interested and willing financing source, and few developers have all the talent on their in-house staffs to fill the bill. The ULI publication then goes on to identify various development entities and specialists, including a Market Economist, Engineer, Land Planner, Golf Course Architect, Golf Course Construction Firm, Landscape Architect, and many others. Coordination and timing are critical to project success (i.e., how early to bring in the operator/golf course superintendent; how to coordinate the landscape architect with the golf architect, or the lakes contractor with the drainage engineer; etc.). And the entire process for a public agency can be complicated by public bid, reporting and prevailing wage considerations. The Public Process Staff has contacted other cities that have recently pursued public golf ventures, including the Cities of Palm Desert, Yorba Linda, Pleasanton, Encinitas and West Covina. Each of the aforementioned cities utilized, or is utilizing, in-house staff to varying degrees in coordinating their development, but each retained a special consultant for, at minimum, construction management. Many retained an advisor to help guide the entire development process; and most wished they had brought that advisor on earlier rather than later. The attached RFP seeks submittals from qualified professionals to assist Agency staff in guiding the public development process. As conceived, the selected "Development Coordinator" (Coordinator) will advise and assist staff in the preparation of additional RFPs for professional services (i.e., landscape architect, construction manager, engineer, etc.). The Coordinator will assist in evaluating qualified respondents to the RFPs, as well as interested golf course architects (staff anticipates preparing and routing an RFP for golf architects before actually retaining the development management consultant). The Coordinator will also be involved in the preparation of bid packages for those components that will be publicly bid (or, alternatively, advise on the merits and complications associated with "design -build" or "turnkey" concepts). Additionally, the Coordinator will work with staff to develop processes to ensure that all components of the project are properly 2 scheduled and tracked, with all associated public accounting practices and record keeping. It should be noted that, as conceived, the Development Coordinator would serve as the primary staff advisor on all project development issues. In order to achieve desired "checks and balances," staff suggests that the selected Coordinator NOT have a compensated role in other project activities (i.e., would not serve as construction manager, course architect, construction contractor, course operator, etc.). The RFP As drafted, the RFP anticipates a six-month contract, essentially taking the Agency from its current position to the point of bidding construction of the golf course(s). At that juncture, it is anticipated that the Agency may choose whether to retain the Coordinator for oversight of the development phase. This RFP has been drafted consistent with requirements of the City's consultant selection process (Attachment 2). The selection process follows the procedures outlined for "major projects," being projects defined as having a value of more than $25,000. The procedures encompass establishing a selection committee, reviewing the proposals, negotiating a contract, and final contract approval by the Agency. Staff proposes that the Selection Committee be comprised of the following members: • Mark Weiss, Assistant Executive Director • Jerry Herman, Community Development Director • Tim Jonasson, Public Works Director/City Engineer • Frank Spevacek, Agency Consultant Consistent with the process used in selecting the planning firm for this project (i.e., GMA International), staff recommends that the Selection Committee utilize a forced ranking process. With this method, each member ranks each submittal from first to last. Those firms with the best aggregate ranking then move on in the selection process. Finally, it should be noted that GMA International has indicated an interest in continued involvement and service on this project. GMA, including its sub consultant team (i.e., Palmer Design, David Chapman, et. al.), have demonstrated the capacity to develop quality resort/golf projects. The Consultant Selection process allows the City to execute service contracts without competitive proposals: "The city council may authorize award and execution of service contracts with no competitive proposals where experience with the proposed service provider has demonstrated competence and satisfactory performance or in the renewal or renegotiation of existing contracts for continuing services." Accordingly, the Agency may choose to authorize staff to negotiate specific services, including Coordinator services, with GMA without initiating the RFP process if such is deemed appropriate. The Agency Board may appoint one or two members to participate in, or observe the selection process. FINDINGS AND ALTERNATIVES: The alternatives available to the Agency Board include: 1. Authorize the distribution of an RFP for development coordination services relative to The Ranch Project and appoint a Consultant Selection Committee; or 2. Authorize staff to negotiate with GMA International for development coordination services; or 3. Provide staff with alternative direction. Respectfully submitted, R r�,a, -- _ Mark Weiss Assistant Executive Director Approved for submission by: Thomas P. Genovese Executive Director Attachments: 1. RFP 2. City's consultant selection process requirements ATTACHMENT 1 Request For Proposal The La Quinta Redevelopment Agency requests proposals from qualified individuals or firms to provide development coordination services related to constructing a golf course, driving range and clubhouse. The Agency has purchased 525 acres of desert property that was once the Ahmanson family ranch. Known as The Ranch, the Agency's intention is to develop resort, golf, passive recreation and commercial uses that embrace the adjoining Coral Reef Mountains and incorporate some of the Ahmanson ranch structures. A master development plan and program is currently being prepared by GMA International. This effort will be completed by May 2003. In order to undertake the precise planning activities required to design and build the first of two golf courses, the driving range and clubhouse, a development coordinator is needed who will work for the Agency's Project Manager and with The Ranch Development Team. The development coordinator will be responsible for identifying the required disciplines, preparing bid specifications, reviewing proposals and assisting The Ranch Development Team with retaining the services necessary to complete the final designs and solicit the construction services. The Agency envisions retaining the development coordinator for an initial 6-month period or through the process of soliciting construction bids. At that juncture, the Agency may choose to retain the development coordinator for oversight of the development phase. As envisioned, the development coordinator will serve as the primary advisor to Agency staff and the Project Manager on all development issues. Given the level of public investment in this project combined with its visibility, the Agency needs to both establish and achieve a system of "checks and balances" in order to insure that the public investment in these facilities is prudently made and above reproach. Specific expertise the Agency is seeking includes: Experience with designing, developing and operating desert golf resort communities :: Experience with translating the operational needs of hotel, golf, clubhouse, restaurant, conference center, and retail uses into a workable development program and plan :: Experience with the bidding and prevailing wage processes required for public agency development projects :: Experience with interfacing with the community during the precise planning and construction bid processes := Current working knowledge of the costs to construct, operate and maintain a golf course, driving range and clubhouse 6 Desired Services Tasks the development coordinator will perform shall include: Identifying the specialists needed to: design and build the golf course, driving range, and the infrastructure improvements required to support the golf course; refurbish on -site structures or design and construct new structures to serve as the clubhouse and maintenance facilities; and operate the course and associated facilities := Preparing bid specifications, requests for proposals and bid documents for the aforementioned tasks - Incorporating the procedures required of public agencies when soliciting design and construction contracts Close coordination with the Agency's Project Manager Coordinating with The Ranch Development Team Coordinating with City departments and outside agencies Participating in community presentations during the precise planning and construction bid processes Maintaining documents related to the design and construction bids and processes - Project management and schedule coordination _= Preparing CEQA documentation, if necessary 7 Ranch Vision The Ranch's canvas spans 525 acres adjacent to the base of the Coral Reef Mountains in the City of La Quinta. The Agency's goal is to develop premiere hospitality and golf venues that become must see destinations in the Coachella Valley. The final development will be crafted as if it had evolved over time by melding the rich hues of the desert and strong architectural elements inspired by the site with rusticated materials. Environmental approvals have been secured to develop the following uses on The Ranch: a 250-room hotel with a 10,000 square foot conference center; 300 condo hotel or fractional units with up to 500 keys; two 18-hole public golf courses with a driving range and a 25,000 square foot clubhouse; one 9-hole public golf course; and 25,000 square feet of ancillary tourist commercial uses. Additional approved uses entail passive park space, trails, and view corridors. The Agency has been conducting a master planning process since November 2002 that will generate a preferred site development program and plan that will guide the precise planning processes. GMA International has been managing this activity and preparing the master plan and associated documents. Their work will be available to the selected organization. The Agency has secured funding to facilitate the development of one golf course and associated improvements. As such, the plan is to move expeditiously to conduct the precise planning process and bid the construction activities by December 2003. Regional Location >Joshua [Fee NaEnoftiar�t f Joshua r !"' aNild4rnesa Aga Niiiii I.R 4¢� Palm Spri Thousand Palms E _ n Rd _Ramon Rd I m..- -� t, ~ Cathedral ml A. - -_ _MYama Mirage ( Rancho nn I Indian VV t Palm Desert _ Its Fred WaDr c A L I F O li ��R4' '� <3v .__5Ut Ave Coachella ve La Qturue 52 da r ti .- ?? 861 R I V E R S I D E AkPoiri Blvd ermal �f _j Therm ffdA Airport � San Bernardino National Forest L— p _ 62nd Ave _ �^ 66th Ave i 66t Ave � 7a r' Meccas .. -' Rosa sanb R sa u Indian lounbin _ Reservation BB l � To' � Y Mariih������ V Anza-Bgrrego * " Oasis' DegP't State park O 2000 Microsoft-Cor . and/or rls suppliers. All rights reserved. 4.qnr.h L-nnATIC FF J6 Submittal Procedures Proposal Packages and Submittal Deadline A work proposal and a cost proposal are to be submitted in separate envelopes, clearly marked with the consultant's name, address and phone number. Work proposals are to be submitted in the envelope marked "Work Proposal" and cost proposals are to be submitted in the envelope marked "Cost Proposals." Six (6) proposal packages are due by 1:00 p.m., Friday, March 14, 2003, and delivered to: Mark Weiss, Assistant Executive Director/ Agency Project Manager La Quinta Redevelopment Agency 78-495 Calle Tampico P. O. Box 1504 La Quinta, CA 92253 Contact Person All questions regarding The Ranch and this Request for Proposals should be directed to Mark Weiss via phone at 760.777.7035 or via email at mweiss@la-quinta.org. Proposal Format Respondents are encouraged to keep their proposals brief and relevant to the specific work required. Proposals shall include a minimum of the following items: 1. Work Proposal (Envelope 1) — Submit six (6) copies limited to a maximum of 20 pages. A. Cover Letter i. The name, address and phone number of the contact person for the remainder of the selection process. ii. Any qualifying statements or comments regarding the proposal and relevant to the information provided in the RFP or the proposed contract. iii. Identification of sub consultants, if any, and their responsibilities. B. Statement of Qualifications i. A listing of project personnel including relevant experience and resumes. ii. Experience with similar work including names and current phone numbers of references for listed projects. C. Project Understanding and Approach i. A narrative that details your understanding of the project and how the organization will approach the requested services. ii. Since this is a public agency redevelopment project, public bidding may be required for all design and construction services, and prevailing wage requirements will be imposed on all construction contracts. The narrative should include a description as to the organization's working knowledge of these requirements. D. Scope of Services i. A description of the tasks, sub tasks, and specific deliverables that will be provided. E. Schedule Requirements i. The anticipated date for a Notice to Proceed is April 14, 2003. ii. The Agency envisions a 6-month term for the initial development coordinator activities. 2. Cost Proposal (Envelope 2) A. A detailed cost proposal for all services and materials is required including the direct and indirect rates (with overhead) and percent of profit anticipated in completing the services as outlined in this RFP. Man hours and extended billing rates per classification of personnel will be indicated for each defined task and/or sub task. A not - to -exceed allowance for reimbursables should also be included within the cost proposal. 13 Selection Process The work proposals will be reviewed by a Consultant Selection Committee. The Committee will rank the consultants for contract negotiations based upon the materials submitted in the work proposal. The Committee may choose to interview two or more closely rated firms. Only after the ranking process is complete, will the cost proposal from the "top ranked" firm be opened. The Agency will open contract negotiations with the top -ranked firm. The successful consultant will be expected to enter into the attached Professional Services Agreement. The tentative schedule is as follows: Issue Request for Proposals Proposal due Oral interviews Recommendation to the Agency Start Activities February 21, 2003 March 14, 2003 March 21, 2003 April 1,2003 April 14, 2003 ATTACHMENT 2 Chapter 3.32 SERVICE CONTRACTS Sections: 3.32.010 Solicitation and selection criteria. 3.32.020 Contracts for major services. 3.32.030 Contracts for minor services. 3.32.040 Contract incentives. 3.32.050 Exceptions to the procedures prescribed in Sections 3.32.010 to 332.030. 3.32.010 Solicitation and selection criteria. A. Solicitation and selection of professional services of private architectural, landscape architectural, professional engineering, environmental, land surveying, and construction project management firms shall be on the basis of demonstrated competence and on the professional qualifications necessary for the satisfactory performance of the services required and on fair and reasonable prices. Where the city manager or department director determines that the particular services required are of a technical nature and involve little professional judgement, solicitation and selection shall comply with subsection B of this section. B. Solicitation and selection of firms for services other than those specified in subsection A of this section shall be on the basis of the most advantageous proposal after consideration of qualifications, demonstrated competence, cost, delivery time, and other factors. C. The city council may, by resolution, prescribe specific procedures, rules and regulations governing the solicitation and selection of firms. (Ord. 315 § 5 (part), 1998) 3.32.020 Contracts for major services. A. Solicitation of firms shall be by written or published requests for competitive proposals. B. Proposals shall be reviewed and ranked by a selection committee composed of members competent to judge the qualifications of firms for the category of services to be provided. C. Contracts shall be awarded by the city council. (Ord. 315 § 5 (part), 1998) 3.32.030 Contracts for minor services. A. Solicitation of firms shall be by verbal, written or published requests for, whenever feasible, at least three competitive proposals. B. The city manager or department director may review and rank proposals. C. The city council may by resolution authorize the award and execution of minor contracts by the city manager and department directors. D. The department administering the contract shall keep written records of proposals and contracts for a period of one year following the award of contract. (Ord. 315 § 5 (part), 1998) 3.32.040 Contract incentives. Service contracts may include monetary or other incentives for superior performance or early completion of the services rendered. (Ord. 315 § 5 (part), 1998) 3.32.050 Exceptions to the procedures prescribed in Sections 3.32.010 to 3.32.030. A. Contracts utilizing funding or other participation from agencies which require conformance with state, federal or other contracting regulations shall be exempt from provisions of this chapter, and any resolutions established pursuant thereto, which would jeopardize the availability of the funding or participation. B. Solicitation and selection of firms and award of contracts for public works design/build projects shall not be subject to the provisions of this chapter. C. The city council may authorize award and execution of service contracts with no competitive proposals where experience with the proposed service provider has demonstrated competence and satisfactory performance or in the renewal or renegotiation of existing contracts for continuing services. 82-3 (La QWnta 5-98) 15 3.32.050 D. The city manager may authorize the solicitation, selection, award, and execution of service contracts by the most expeditious method where time is of the essence to prevent an emergency lack of critically needed services. If the contract is for major services, it shall be submitted for ratification at the next regular city council meeting. (Ord. 315 § 5 (part), 1998) (La Quinta 5-98) RM 16 Z t- rr�c� �5w E� OF COUNCIL/RDA MEETING DATE: February 18, 2003 ITEM TITLE: Consideration of Mid -Year Budget Report and Financial Management Review for Fiscal Year 2002/2003 RECOMMENDATION: It is recommended the Redevelopment Agency Board: AGENDA CATEGORY: BUSINESS SESSION: CONSENT CALENDAR: STUDY SESSION: PUBLIC HEARING: Approve the recommendations, as they relate to the Redevelopment Agency, contained in the Mid -Year Budget Report and Financial Management Review for Fiscal Year 2002/03. PLEASE SEE BUSINESS SESSION ITEM ON CITY COUNCIL AGENDA 0 Qum& . . . . . . . . ...... y�Gy, �5w OF T 9 COUNCIL/RDA MEETING DATE: February 18, 2003 ITEM TITLE: Consideration of the Conceptual Resort Master Plan for The Ranch RECOMMENDATION: AGENDA CATEGORY: BUSINESS SESSION: CONSENT CALENDAR: STUDY SESSION: PUBLIC HEARING: 3 That the Agency receive, review and provide direction on the Conceptual Resort Master Plan for The Ranch. FISCAL IMPLICATIONS: None for this action. The FY 2002-03 Capital Improvement Program includes a project entitled Municipal Golf Course — Phase I, including $2.5 million for contractual services related to planning, engineering and property management. Projected construction estimates for the project are currently being refined and will vary significantly dependent upon project design and phasing. Project infrastructure costs may approach $16 million. Golf course construction costs can range from $6 to $20 million each. Staff is looking at the feasibility of phasing improvements whereby Phase I would include the "Tournament" course with temporary clubhouse at an estimated cost, including associated infrastructure, of approximately $21 .5 million. BACKGROUND AND OVERVIEW: The Agency retained GMA International in November 2002 to begin the planning process for The Ranch. GMA prepared a Project Time Line for plan preparation at that time (Attachment 1). Pursuant to that time line, GMA has reviewed Agency objectives, coordinated representative site visits, established a web site for public communication, identified site constraints, prepared concept plans and alternatives, and conducted/facilitated public meetings to solicit community input. Attachment 2 is a Conceptual Resort and Golf Course Master Plan prepared by GMA International, including golf course routings reviewed by Palmer Design. This is the plan as presented to the public January 29, 2003, and available for public review via www.la-guintagolf.com. As might be expected, this plan is under continued review and refinement as constraints are further identified and/or new public comments are incorporated in the design. Accordingly, GMA will have a revised/alternate plan available for Agency review during the meeting of February 18, 2003. Attachment 3 summarizes public comment received by GMA as of this writing. These comments have been submitted via telephone, letter, public meetings, e-mail, and the web site. FINDINGS AND ALTERNATIVES: The alternatives available to the Agency include: 1. That the Agency receive, review and provide direction on the Conceptual Resort Master Plan for The Ranch; 2. Provide staff with alternative direction. Respectfully submitted, I �� L' __! k Mark Weiss Assistant Executive Director Approved for submission by: Thomas P. Genovese Executive Director Attachments: 1 . Project Time Line 2. Conceptual Resort and Golf Course Master Plan 3. Summary of public comment ATTACHMENT Ave 52 'The Hideaway-" l I I Multi -Use rve w Trail The Ranch °PGA West" -- II Conceptual Plan (Base Plan) L✓/ 11 �t l PHASE ONE: RECONFIRM CITY Of LA GUINTA'S MASTER PLANNING DEVELOPMENT OBJECTIVES 4. PHASE THREE. CONDUCTA COMPARATIVE COMPETITIVE RESORT PROPERTIES REVIEW AND ANALYSIS lluq Slrii ►AN'IICIMTION:.. II�Wt1AM ' , PHASE SEVEN: REFINE AND FINALIZE CONCEPTUAL RESORT MASTER PUN Paz,.. ,rlY�I PNASETRW MEETINGS AND COORDINATION The Ranch- Pr November December January 11/11 11 /22 12/3 1 /15 2/4 at.n I so er.n Data ' 1 Clry RDA NMlnp N.I... to clry C •en N tR.ee M..onp 1 I I I I RarrMAAWyeu 1 1 I I I I ! ' 1 1 I Maannnr Olyawa j I I I I E i I 1 I I I I 1 Prod Pr�pl MNBM I 1 I I I I I I I 1 I I 1 I 1 I I solwwe to Gry nen 1 I I I 1 I 1 RDAMe.urp I 1 I 1 1 I! I I t 1 I I I 1 I Rletlle PINsB'S' 1 I 1 I 1 I 1 I 1 I 1 I I 1 SNNMIS PIII/M 1 1 Batemu a ury u•N I I I � I 1 1 1 1 RDA M.0 1111 I I 1 ! 1 RBEIIB rNIBBI. I 1 I i 1 1 1 1 i I 1 I R M— CetnNntlw Ge.lu ow Bee. AR SNtIE ' G.w. 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I t 1 I 1 I 1 1 1 1 jjj I 1 I ( I I 1 1 1 I 1 1 I 1 1 I I ! 1 1 } Prpve R•Nnernenb el Me Prd•m/ Go"oot" 1j 1 1 1 MA" Plus, PrNul TMwe eM stwo"N i 1 1 1 I 1 1 �uann Dr•n 1 I 1 1 1 I 1 se••a on City cornin.rm I 1 1 1 1 1 1 1 1 flwbnn Reflneo Coan 1 I 1 1 1 1 I Paaol P " 1 1 I I I p1rgIYWNNW 1 I 1 1 : YPl'Mtr—�r'tMws j 1 f � Ngew I�M rnlw I I I 1 I I I 1 I 1 1 l I I I 1 I CI, k for E•Hronmeutel C—ptlenoo f 1 I I ! f I 1 1 I 1 f 1 1 1 f 1 1 1 1 1 n t� Pw;.0 Mo•1Y1se l Oe•t�e•rerl • On Oeeq suenll Final t Peetuyo to 1 CRY own I 1 1 1 I I 1 I 1 ! ! � 1 1 l 1 t 1 1 2 1 w=2uros GF1F Intl -R I ZONA L2:' 1 ATTACHMENT 3 Januaty29 PUBLIC MEETINGS_— Comments Last Name anonymous First Name Email Name COMMENT Please have restaurants that are not of the 'chain' variety. We don't need more mediocre restaurants. Please check out smaller boutique type restaurants. Keep the hotel quality NIGH. Last Nante anonymous First Name Email Name COMMENT What height limits are being imposed on the development? Last Name anonymous First Name Entail Name COMMENT concerns over excessive lighting. minimize water use in landscape and course design; community use building or hall; prioritize public access and use beyond golf Pros. include other public use, hiking, biking and parks. Changes: Restriction on all building heights. Last Name anonymous First Name Email Name COMMF,NT Concern over extensive water use & features Last Name anonymous First Name Email Name COMMENT Occupancy has been down at I.Q resort I'm afraid it would go down further with newer fancier resorts this close together. Would be great to have roundabouts at Miles and Jefferson instead of lights- Changes. tennis courts Compiled from Public Input Sheets at La Quinta meetings January 29, 2003 Carol Ackerman GMA International 480.951-2244 02-11-03 16:47 RECEIVED FROM: Gh1A Intl AR I ZON- LG:41prr, P. 111 Last Name Wolff First Name Kay Entail Name COMMENT Respect the hillside ordinance. No hillside tee. What are conservancy issues? Last Name Zens First Name Nick Email Narne COMMENT I would like to contribute my time and service to become involved with the initial management and operations of the course course. i manage and operate my own contracting company ($1.5mlyr) I am an avid golfer who is passionate about he game and I want to become more involved with this project as well as involved with the City of La Quinta. I have been a resident of La Quinta for ten years. Please call me to discuss how I may get involved Compiled from Public Input Sheets at La Quinta meetings January 29, 2003 1 ,� Carol AckFrmarx GMA Inlernational 480-951-2244 02-11-03 16:44 RECEIVED FROM: r G1`1A I r.1 1 i;P I ZONE; 1G:'11:'O�: LB:41pm P. 01. Last Name uht First Name Carolyn Email Name COMMENT Would prefer using Desert Willow Got( course as a model for architectural design, desert landscape and minimum use of water_ Pros: shops and restaurant complex. Changes: minimize the water, pleasel Last Nawte vossler First Name Andy Email Name COMMENT What we've seen today is a preliminary plan which is a place to work from. There are numerous elements of the plan that should be refined with operational experts. Landmark Golf is available to assist the city with this refinement. Pros: the location between 7 world class golf resorts in the city of La Quinta. Changes: rethink core development relationship to function of adjacent uses Last Name West First Name Ken Email Name ken4candg@aol.com COMMENT With the area's abundance of sunshine and the critical energy situation, it seems that every available roof surface could be allocated for solar generation of electricity, water heating, golf cart charging, etc. Any such plan? Pros. overall concept. Changes: concern for water consumption. Last Name Wolff First Name Kay Email Name kaywolff@msn.com COMMENT Since other Valley municipal courses are losing $, how will ours make $2mlyear?? What will make This course unique) Aren't there OTHER amenities that will appeal to tourists (besides golf & shopping)? How about ONE course only & larger parks/diversified recreation? Will locals be 'bumped' by hotel residents for golf play? [best: public access to facilities, trails, mtns] NO hillside tees! Waterline on mountains needs to be visible to public on Jefferson. [Least: too much waterl There's a crisis in the desert! Equestrian access? Park? Art work? Youth areas?] Compiled from Public Input Sheets at La Quinta meetings January 29, 2003 lei Carol Ackerman GMA 1171cr17a6017al 480-951-2244 7 02-11-03 16:44 RECEIVED FROM: Gh1:=i Intlr;R I ZONE; 1 :'11r'L-, @�:41pm P. 11 Last Name Settedund ,i''`irsl Name Stacy Email Name Stacy.ssetterlund@astrazeneca.com COMMENT I see the Ranch Project as a great addition to the LaQuinta community. I appreciate the opportunity to voice opinions & be involved in the process Please continue with the ----The Gen. {best: Village retail shops. La Quinta needs more congregation areas. Walking trails. quality of life elements Last Name Setterlund First Name Jason Email Name }ysetterlund@hotmail corn COMMENT You are on the right track. I believe that water needs to be a integral part of the project- [Best features golf course & restaurant, hotel T.O.T] Last Name Stephen First JVarime Rod Email Nirn me rdstephengg@hotmail corn COMMENT This it is an excellent addition to LaQuinta--I have a suggestion that could be an excellent revenue addition to the city: In addition to the reduced golf fees for residents, if you added another tier (say $15) for guests of residents, you will tap a new revenue stream that no other muni course offers. Pros: new golf facilities including the proposed executive course and hotel facilities. Last Name Swan First Name Sandy Email Name cygnets2@aol corn COMMENT Too much grass; the "unwalled" concept is nice, preserve with views; too much water, please do not turn the property into a "Disneyland", no construction on hillsides; not enough for non-goffers to do; expensive restaurants and souvenir shops will not attract the large majority of La ouinta residents. Pros: natural landscaping; natural areas, hiking, biking, bird watching; use reclaimed water for irrigation; cultural/historical recognition. Changes: no night lighting of mountainsides, stay away from chains/franchises that look like every where else; please respect our dark sky Compiled from Public Input Sheets at La Quinta. meetings January 29, 2003 ('aroi! Ackerman GHA International 480-951-2'44 ` 1 &2—I1-96 16:44 RECEIVED FROM: GL1i-� I n r 1 -R I Z01-1- 12:' 11:' - � - 41 pm F, . C Last Name Mottram First Name Rob Email Name golfpt@aoteom COMMENT Poor golf course layout plan Not efficient or productive. Too much water, wasted space, poor driving range location and usage Not enough retail. Hotel too close to mountain. Pros: The mountains and property, two hotels, retail. Changes: The par -three layout. Par three course location. hotel location, driving range. Last Name Nieto First Name Pam Email Name COMMENT The Ranch needs to be and stay community oriented. Prices need to stay low. We don't need another PGA West or La Ouinta Hotel. We need a course that will work with local organizations to raise money with a golf tournament. Last Name Ross First Name Sheilah Email Name oh21putt@aol.com COMMENT Concerns: Traffic into and out of cove is becoming congested without this project. How will you improve this? Water ., do we have enough to water two more courses and a hotel? Architecture -- not pueblo. Pros: water features, additional restaurants and shopping. Changes: How can people walk or bike through a golf course? Last Name Santome First Name Terry Email Name COMMENT I like the idea; keep itupscale, please- Will current road situation handle the increase in traffic? Last Name Schiffer First Name Susan Email Name COMMENT Re: golf course 1) too much water; 2) more of desert like scene --- 3) trails? For walkers; 4) what is height of hotel? ---Limit to two stories [Best: I'm for having the golf course] Compiled from Public input Sheets at La Quinta meetings January 29, 2003 Carol Acke,-main t t) GAIA hztemafional 480-951-2244 r. 02-11-03 16.45 RECEIVED FROM: C_HrA Intl _R.I Z0HH L :' 11. ,1:- 0G, : 41 prr, F . 015 San Antonio, Texas River along the surrounding. It will add the beauty Last Name Manley First Name Phyllis Email Name COMMENT To gain the support of the entire community and not just those who golf, you've got to create a community -oriented development, something we all can buy into. Include other recreation activities for residents to participate in. Last Name McCormick First Name Leita Email Name klmpc@aol.com COMMENT Glad to see the vision the city had in purchasing this property and maintaining the much needed open space Will the $45 golf fee for residents be charged year round? If not, what will the summer rates be? GMA has done an excellent job. Pros: the ambiance. I appreciate the thought, work and effort in the planning of this project. Changes: As a Citrus resident on Citrus Street, I'm not exactly thrilled about the entrance at our S. gate. I'd like more information about the junior recreation facility and center. Last Name Miller First Name Glenn Email Name gfmgfm@aol.com COMMENT Need more info on: GMA's experience -sites in US; how many entrances to complex? Traffic impact? Consideration for who is designing golf course/hotel heights? More info on timing and completion of projects Last Name Molan First Name Mark Email Name stewarts@cyberg8t.com COMMF,NT Need tourist attraction. [best: mountain view] [least we are a desert who is facing a water crisis. This plan ignores this fact. Drought tolerant plants] Compiled from Public Input Sheets at La Quinta meetings January 29, 2003 Carol Ackerman GMA 1wernational r ° 480-957-2244 02-11-03 16:45 RECEIVED FROM: i=F1H Intl HRIZUNH 1L:111,10 Lb:41pm P. 01B Last Name Harrison First Name R Email Name COMMENT What type of boundary (wall or?) are you using to border the Tradition development? Will it provide privacy as well as a lovely view? Get a Nordstrom Last Name Hlodek First Name Matt Email Name COMMENT There seems to be too much use of water proposed. Should be more like ---or Big Horn. 75-150 Sheryl Ave. Palm Desert, CA 92211 Phone Number: 760-341-1133 Email: GolfPT@aol.com Comments: I would like to suggest providing a golf health and fitness facility as part of the practice range and short game complex Having an innovative indoor golf testing and training center would help attract golfers of all ages and skill levels. Creating a REAL and COMPLETE golf village would help ensure the success of this terrific project. I'd be happy to discuss this in greater detail as well. Thank you Rob Mottram PT ATC Last Name Knechtei First Name Sandi Entail ]Valyte sandiknechtel@hotmaitcom COMMENT the project looks terrific! It's obvious a lot of time has gone into the development of this project. Great presentation! Pros: golf, shops, use of waterways, etc. Last Name Knechtel First Name M 13. Email Name COMMF,NT Hire Fazio to design at least one of the courses as he is the premier architect which will be a huge draw for the hotel and courses. Pros golf courses, reasonable green fees for La Quinta residents as private clubs in our area are getting far to expensive for many of us. Last Name Long First Name Anita Email Name COMMENT Glad to know about the Project; like the idea of similar to Compiled from Public Input Sheets at La Quinta meetings January 29, 2003 Carol Acker -man GMA Imernational 480-951-2744 11 02-11-03 16:45 RECEIVED FROM: GP1A I nt 1 R 170t-I 12;'11 L= g:41F-m P. 01 Email iVatne COMMENT Exciting project. Many diverse needs to serve. The commercial village has opportunity to stimulate great traffic - Pros: the property, the location. Changes: Much shorter access roads, less man-made water features Last Name Garrett First Name Joe/Joan Entail Name COMMENT Land plus development could total $70-80M cost. How does $3.0M per year revenue from T and O taxes and golf revenues ever retire this debt, much less earn a profit? Very hazy economics! Don't understand how this golf plus "small" hotels can possible compete with spectacular Indian Wells and Palm Desert projects. Airport is remote to us. Pros. need name golf course architect and hotel designer to compete and attract. Changes: confusion about restrictions on hotel rates per KSL agreement. How can we attract Last Name Hamasaki First Name Cindy Email Name COMMENT Am completely in favor of golf course project. I'm a golfer and would value affordable golf in my city. I joined Woodhaven Country Club in Palm Desert because it was within our budget (1 am married to someone who also golf. I also see the financial benefit which would result for my city. Pros: The attractive package: golf, hotel, restaurants, shopping combined to become a stellar resort attraction. Changes: Would prefer less water. Let's be environmentally conscious throughout the entire project. And please no elevated tee boxes cutting into our mountain. Last Name Hamasaki First Nafne Torino Email Name COMMENT Think the project is great. Pros: affordable golf. Changes: The plan for water is excessive. Please rethink. Compiled from Public Input Sheets at La Quinta meetings January 29, 2003 Cat•ol Ackerman GM,4 International 480-951-2244 10 02-11-03 16:46 RECEIVED FROM: Gr1A Intl FARIZONF 0�_-­:41pm P. 11�_ Last Name Christopher First Name Frank Email Name afrank@earthlink.net COMMENT Would like to see senior housing included in Project within walking distance of retail/restaurant area. Single story Spanish bungalow style between 1200-2000 sq fr. Also desire 'top drawer' golf course architect -- Fazio, Weiskopf, etc [Best: mixed use -- golf, retail, restaurants, water elements --crucial 'high -end' quality --be like but better than Last Name Donnelly First Name Charlene Email Name dumbdomer@aol,com COMMENT Please, no high walls or berms surrounding the property I'm getting claustrophobic driving down our streets now with golf courses and residential properties tucked in behind imposing walls. Its like driving down a tunnel every day. Pros. the concept of a village with shops and restaurants and water enhancement. Changes: we already have stop signs at citrus, with stoplights this should become the main entry to project. Hideaway entrance would entail another stoplight! LA will become a stop -and -go community. Last .Vain Dunham First Name Kathy Entail Name katdunham@aol.com COMMEIITT Light pollution should be kept to a minimum. Basic concept very appealing. I hope the building blend into the landscape, both style and color and are low enough height -wise so they don't obstruct views of the mountains from Jefferson. Pros: natural look. Changes: more native and drought -tolerant vegetation. Keep bushes low on Jefferson and 52nd so as not to block view. Last Name Filice First Name Donn Michael Email Name pgawestdonn@aol.com COMMENT The project could easily be developed into something like the Phoenician in Scottsdale, AZ. Therefore, placing low-level villas and condos throughout, non high-level view -deterrent buildings. Possibly the hotelfresort company could purchase the extra mountain property in conjunction with the city of La Quinta. Idea! Possibly some kind of beach to attract volleyball activity maybe even at a professional level. Volleyball is just another us non -golfers might appreciate. Last Name Fitzsimons First Name Pat Compiled from Public Input Sheets at La Quinta meetings January 29, 2003 Carol Ackerman GNIA International 480-951-2244 02-11-63 16:46 RECEIVED FROM: 1? GI1rL, Intl AF'I-_OPJ_ L-:'11.'1:- 0E:41pm P. 01- Last Nati re Brooks First Nance Carl Email Nattre COMMENT I think it is problematic if you put the hotellcommercial area in a location that is close to 54th/PGA West wall. Light & noise will create a neighborhood issue and potentially have a negative impact on PGS West property values. Pros: A park -like setting as viewed from the roads. Last Name Brooks First Name Suzy Email Nartte COMMENT 1 would suggest you do not loan city money (our tax money) to fund any more hotels like you just did for the Embassy Suites! I find that decision to be an extremely high -risk decision no sane person should have voted for. I am truly disappointed in my council's derision on that one! And you even changed the height limits to boot against our objections! How height do you want to allow this hotel to be? Please don't exceed the 50 ft height limitations. Last Name Bryan First Name Scott Email Name tsbryan@aol.com COMMENT Will copies of planning maps be made available? Canal notwithstanding, where will the water come from? Pros: recreation opportunities (hiking, biking) in addition to golf. Changes. preserve and incorporate native plants. Water conservation to the greatest possible extent. Last Name Burke First Name Drs. Victor/Anna Entail Nance burke.s92osu.edu COMMENT There was no discussion of single family golf course home development Have you given thought to this subject and thought about the views for these homes? Last Name Chapman, RLA First Name George Entail Name geoman_2@hotmai1.com COMMENT How will The Ranch development play off the proposed Coral Reef county park? How will The Ranch provide alternative modes of access from La Quint@ proper? Compiled from Public Input Sheets at La Quinta meetings January 29, 2003 , i Carol Ackerman .r GMA International 1 4SO-951-2244 1 02-11-03 16:47 RECEIVED FROM: Gr1A Intl HR I Z t-" 12:'11:'0=: LG:41pm P. 12L Last Name anonymous First Nante Email Name COMMENT Excellent work! [Best: Village Center] Last Name Ashley First Name Bill Email Name COMMENT Changes: More use of driving range for golf instruction and golf fitness This is a better draw for golfers to have facilities close together. Pros: 2 112 golf courses, retail shops, golf facility Last Nante Bellone First Name Don Email Name daddiobell@eaahlink.net COMMENT Be sure golf courses are designed for the average golfer as well as the better golfers. Give the lightweights a way out on every hole 90% of all golfers shoot over 95. Pros: Making this project the center point of destination for the city. A place to go for golf by day and walking and restaurants by night. Changes: Keep focused and make this a project that Indian Wells, Palm Desert and Rancho Last Name Bouten First llrante Frank Email Name slbuebouten@aol.com COMMENT The citizens of LaQuinta should be given the opportunity to review the final four or five or whatever number of course designers before a final selection is made. E.g. Desert Willows was over designed one course. Pros- two courses, the mountains. Changes: for a public course, the one shown at the SE has too much water. Slow play results. Last Name Broido First Name Joe Email Name jobac2@earthlink.net COMMENT Why 2 1/2 golf courses? Wouldn't one do? Why water, our most valuable resource? Won't retail detract from Village? [best: City income] [least: scale down] Compiled from Public Input Sheets at La Quinta meetings January 29. 2003 Carol Ackerman GNIA lt7ternalional 480-951-2244 V 02-11-03 16:47 RECEIVED FROM: �C V'L Comments from the Website: Name: Address: City: Zip_Code: Phone —Number: Email: Comments: Name: Address: City: Zip_Code: Phone —Number: Email: Comments: Name: Address: City: Zip_Code: Phone Number: Email: Comments: Name: Address: City: Zip_Code: Phone —Number: Email: Comments: Steve Albers 79-810 Citrus Street La Quinta 92253 salbers@dc.rr.com When will site/land use plan, etc. images be available via website? Joe Hensley 79440 Canterbury La Quinta 92253 joehens@hotmail.com I live in PGA West and am very close to Ave 54 and the mountains. I am concerned about traffic, light pollution, and any structures blocking our view. Should I be concerned? Can you tell me, will the area at the west end of Ave 54 be used for any buildings or will it be golf course? Also, will this project include the area behind (west of) PGA West? That area is my backyard. Thank you Gary Tomak 54991 Tanglewood La Quinta 92253 771-0924 pgawest@aol.com I solidly support your idea for the Golf and Resort Project. Adding retail shops and hotel/dining facilities is a real plus. bob huffman 54644 inverness la quinta 92253 771-4408 i believe no provision should be made for horses for various, obvious reasons. Name: Tyrrell "Dusty" Richardson Address: P.O. Box 994 City: La Quinta Zip_Code: 92253 Phone Number: 760-564-1414 Email: dusty0@gte.net Comments: Pleeeeeeeze tell me that walking will be encouraged! Pleeeeeze Name: Scott Bryan Address: 53920 Ave. Velasco City: La Quinta Zip_Code: 92253 Phone _Number: 760-771-0595 Email: TSBryan@aol.com Comments: Given valid existing concerns, what is the anticipated source of water for this large development -- any recycling? How about recreation other_ than golf -- such as hiking and biking trails, preservation and interpretation of Lake Cahuilla shoreline "bathtub ring" and shell beds? Name: ray jacobs Address: 79-520 Citrus St. City: la quinta Zip_Code: 92253 Phone Number: 760-777-1402 Email: jacobsS922@aol.com Comments: Will it resemble the Rivers in Rancho Mirage, a development that has captured the imagaination of the public, and is highly successful as a destination venue. San Antonio River Walk is subterannean in nature, and somewhat shrouded as a venue. Takes years for this to become a reality, unless mature shade trees are planted. What are the plans for that? What about traffic control, noise, pollution, crowds, kids, etc. We're just across the street, and it worries the hell out of us. Tell me more, please. Name: Kay Wolff Address: P.O. Box 1016 City: La Quinta Zip_Code: 92253 Phone Number: 564-4070 Email: kaywolff@msn.com Comments: Thanks for the opportunity to make comments yesterday. I missed Carol's email address. I have additional observations. Thanks V 17 Name: Mark Eberle Address: 79435 Mandarina The Citrus City: La Quinta Zip_Code: 92253 Phone Number: Email: mark.t.eberle@rssmb.com Comments: We would love to see tennis courts included at The Ranch. Residents of all ages, from children to seniors can enjoy this great sport. It is less expesive and less time consuming than golf while providing a strong element of fitness. I play over 75 rounds of golf each year and look forward to the golf options, the rest of my family and many friends who visit us from around the country play tennis. It would be a vital option in my view. We can't wait to see what you come up with. Thank You. Name: Wm. B. Fankboner Address: 52-221 Avendia Villa City: La Quinta, CA Zip_Code: 92253 Phone Number: 760-564-3508 Email_ williefank@aol.com Comments: Build it and they will come. My only misgiving about this project is that it will end up being an alternate course for golfers from the gated communities. What guarantees do we have that this course will be cheap and affordable for the rest of us, e.g. will it be affordable for La Quinta seniors living on modest pension incomes? What in the way of green fees/membership fees can we expect to pay? Name: Janette Chapman Address: 53865 Avenida Velasco City: La Quinta Zip_Code: 92253 Phone Number: 760/771-6354 Email: J1NLQ@MSN.COM Comments: If there's going to be a health club and pool at the resort, I would like it to also be available to residents at a reduced fee. Please check out the health club and pool at Palm Valley CC here in the desert. The health club has memberships open to the general public and it's a state of the art fitness destination. This could be an asset for it's residents in order to stay in better shape and the city could have an additional source of income from the resort. Non LQ residents would be charged a higher fee for the use of the facilities, just as in playing golf. I think this would be a wonderful amenity for LQ residents, and especially if the pool has a separate lap swim area for the pool. There are many lap swimmers that live in the cove and have limited access to a local pool for a short period of time. A resort pool would be heated as needed during the winter and allow for LQ residents to take advantage of year round lap swimming. Thanks for your time, lets just not make this a destination for visitors, but make it a special place for its residents to want to visit also and feel welcome. Name: Richard Address: Rhodes City: La Quinta Zip_Code: 92253 Phone Number: Email: drhodes@dc.rr.com Comments: This sounds great. It's about time that the best golf city in the desert had a municipal course(s) with preferred rates for residents (ref. Indian Wells, Palm Desert, Palm Springs). Name: Robert Mottram Address: 75-150 Sheryl Ave. City: Palm Desert, CA Zip_Code: 92211 Phone Number: 760-341-1133 Email: GolfPT@aol.com Comments: I would like to suggest providing a golf health and fitness facility as part of the practice range and short game complex. Having an innovative indoor golf testing and training center would help attract golfers of all ages and skill levels. Creating a REAL and COMPLETE golf village would help ensure the success of this terrific project. I'd be happy to discuss this in greater detail as well. Thank you. Rob Mottram PT ATC On 2003-02-06 at 08:26:25 Scott Bryan 53920 Avenida Velasco La Quinta 92253 771-0595 TSBryan@aol.com comments At the meeting on Jan 29 1 was told that project planning maps and such would be posted on this Web site "by the end of the week." None there. When might they be expected or, alternately, how else can one see and optain those maps? Also, this page has an address different from that given at the meeting. Will be interesting to see if, and how soon, this submission receives an answer. 19 On 2003-02-08 at 17:12:14, The following information was submitted: >From Host: 198.81.18.176 name = LEONARD WHITE address = 79-274 CETRINO city = LA QUINTA zip_code = 92253 phone_number = 760-564-6990 submit_by = LW58@AOL.COM comments = I HAVE JUST REVIEWED THE PLAN AND MY ONLY QUESTION IS ...... HOW SOON CAN YOU GET STARTED. IT LOOKS GREAT. I LIVE IN THE CITRUS AND DO NOT FEEL THAT THERE WILL BE AN UNDUE AMOUNT OF TRAFFIC, NOISE OR CONGESTION. THE RANCH WILL BE GOOD FOR ALL OF LA QUINTA. On 2003-02-10 at 10:24:03, The following information was submitted: >From Host: 198.81.18.153 name = Nan Pearson address = 54679 Tanglewood city = La Quinta zip_code = 92253 phone_number = 771-1095 submit _by = pnanno@aol.com comments = Great concept, where can I obtain a site map of the Ranch project? On 2003-02-10 at 18:17:54, The following information was submitted: >From Host: 66.109.111.120 name = Wells L. Marvin address = 78-080 Calle Estado city = La Quinta zip_code = 92253 phone_number = 760-771-2567 submit —by = Wells@marvinhomes.com comments = I would appear from your base map that the "village center" contains between 12 and 20 acres of land. This is two to three times bigger than Old Town LA Quinta and would allow for 250,000 to 375,000 square feet of retail development. This would create a glut of specialty shopping and would severly damage existing and planned private sector commercial sector projects in La Quinta. Is the city in business to develop commercial shopping centers? Has the city studied the impact of this design existing and planned development in the village? Mark — these last comments will be cleaned up and into the better format; they are victims of the change over with web hosts....2.11.03 CA go fa Qu'xta Comments from Citizens to GMA International: Carol - This email contains my community input from the meeting just held on Jan 29th, 2003. Regarding topics discussed: I'd like the project's design to be in an old style Mexican Indian motif with the building having colors similar to the colors of the surrounding mountains which would then allow the buildings to blend into the scenery. I'd like to have lots of lush vegetation around the buildings, but out on the golf courses I'd like to see deserts cape plants be used and less turf. I want to see a full fitness center with pool for recreational and lap swimming be built in conjunction with the golf clubhouse/community building. This would be a plus for the residents as well as the guests using the hotels. I'd like a separate entrance for golf cart/walking only off of Ave 52 in order to encourage residents to use golf carts, bikes, or walk in order to come to the site. I would want any automobile entrances to be off of Jefferson St. and set as far back to the south side of the project as possible to eliminate car traffic on Ave 52. I'd like to see the project use roundabouts rather than stop lights to control intersections around the project site. When illumination is used I would hope that it be subdued and also camouflaged. I'd like to see the trail system expanded to also skirt the property as close as possible of to the base of the mountains. Which features appeal to you the most? I like the fencing feature as described by Mr. Martinez. I'd hope that even the wrought iron fencing would blend into the landscaping and it would be a surprise to most that it's even there. I like the idea of two low berms surrounding the property and then the wrought iron fencing. I do like allowing for a water feature around the buildings to flow through the property by connecting the two existing channels. Which features would you like to see changed and why? I would like to see less turf out on the golf course and use desert plantings. Water is a continuing problem for the desert communities and I believe La Quinta should start taking steps to be proactive in this direction. Thank you for your time and efforts. 21 Ms. J. Chapman Carol - Wanted to take a moment to comment on your presentation last night at the La Quinta Civic Center. I would be interested to discuss some of my thoughts on this remarkable project, but I understand you are all very busy and are getting calls from hundreds of people on this development. Although there are a number things I would do differently from your first routing draft, I have to say that after the evening was through I was impressed with you and Gill. My understanding from the city managers that one of there goals was to differ this golf resort from others in the area and possibly the West coast.... Hawaii, Phoenix, Mexico, San Diego, etc. The proposed layout, quite frankly and in my simple opinion, does not really jump out as much different that the others. We have a great piece of property, but the golf courses, hotel and retail spaces and other golf services need to take advantage of this special piece of land. Providing services, businesses and programs unlike all those you've visited will ensure the property was utilized to it's maximum capability. The course routing plan, par three holes and driving range are not much different that other desert golf courses, therefore not providing a strong draw to the resort. I've sketched some thoughts and business ideas that will add a lot to the appeal and productivity of the property. Not sure if you all are interested in other suggestions but I'd be interested to forward them on to you. Thank you again for your presentation last night. Look forward to hearing your next discussion next month. We are all excited about seeing the finished project. Robert Mottram PT ATC Golf Health & Performance Center 75-150 Sheryl Ave. Suite E Palm Desert, CA 92211 760-341-1133 GolfPT aol.com Comments from the City of La Quinta/Citizen Input: Tom indicated that he sent detailed comments to me via the trustworthy post office last week (which I have not received); Verbally, today he indicated the following regarding the first draft plan: The project took on the feel of the Marriott Desert Springs with lakes and gondolas (Is that what we want?) Suggested a North/South alignment of courses (instead of east/west) so that both courses have similar value and attraction; Is the Kids Camp properly located (adjacent to maintenance center) Maybe the Junior facility could be relocated to the northeast corner near the roundabout; Is the range too far from the east course? Thanks. Mar} Dwight Pate (i.e., The Golf Trail) called again .. he is planning on attending the meeting of the 18th and has inquired as to whether we have a base plan he could work with to show how his concept would fit into the plan layout (he wants to make a quality visual presentation). I advised that we would be posting the current plan concepts on the web site, but, of course, he would like a disk of the base plan that he can work with, print larger copies, etc. He may be contacting you. Any ideas on how you'd like to handle requests like this? I'm just concerned that we create a level playing field (and stay within budget). Whatever we do for Pate, we need to be prepared to do for everyone. In terms of the meeting itself, I told him that we were not arranging "presentations" for interested citizens or the public, but that, like all agenda items, the public is given an opportunity to speak to the item (i.e., limited to 3 minutes).... and that he could bring handouts, etc. to the meeting if he wished. I've spoken with two parties this week that have expressed an interest in the Casitas components ...both indicate that this product will require about 15 acres ... 100-200 units at 1200-2000 sf . . .for what it is worth. . 23 Hi Mark - Just want to touch base after the public hearing the other day. Although I thought the proposed layout of the property design wasn't remarkable and a little impractical, I was impressed with Gil and Carol. They seem like they have the cities best interest in mind. I made a couple of suggestions on my comment sheet that I hope were taken as constructive. I met with John Pena briefly the other day, and we talked about all the great possibilities of the site. We both felt that a classy golf village with all the services and amenities would help set it apart from Indian Wells and Palm Desert. We also discussed about making a complete golf learning academy for all levels of players and a first class par 3 golf course .... 18 holes. Tom Weiskoff built a fabulous par 3 course next to the Olympic Club in San Francisco that you would never get tired playing. Each hole had 4 sets of tees making it challenging yet playable for all players. Really worth playing if you ever get a chance. But there is so much that could be done with a first class par three yet still have 36 holes on the rest of the property. Using less water on the course and maybe fewer condos/time shares still gives you alot of golf. I"d like to send to you some ideas about making the learning village that houses the Pelz short game school (great draw to fill hotel rooms and sell products), my health and fitness cente( for all the baby boomers, retirees and injured, etc), the junior golf headquarters, the small club house for the par three course, and a small restaurant and lounge that services people in the learning village as well as snacks at the turn from one of the big courses. I hope I'm not being a pest and if so please let me know. Just trying to help. But this planning stage is critical and may determine the success of the project. Regards, Robert Mottram PT ATC Golf Health & Performance Center 75-150 Sheryl Ave. Suite E Palm Desert, CA 92211 760-341-1133 GolfPT(a)aol.com Januai—r 29 I spoke with Jeff Mongan, Athens Group, this morning regarding his comments submitted earlier. His questions/comments centered primarily on the size of the hotel pads consistent with the type of project the Agency has in mind. He indicates their Hawaii project at 243 rooms is situated on 40 acres ... whereas the Half Moon Bay project sits on 14 acres for the same number of rooms . .. just a matter of whether we go "mid rise" or not ... The golf configuration relating to the clubhouse continues to be an area of interest ... he actually suggested we look to Talking Stick for an example of how to handle the clubhouse configuration (trust me, that comment was totally unsolicited!) ...we also talked about the possibility of additional "clustering" .. especially as it relates to the casitas product in proximity to the hotel site. He was interested in seeing how this will look and feel as we take it to the next stage relative to the configuration and scale of actual structures on site (within the retail area, as well as hotel areas). MIN Hi Mark Received the letter and map of the Golf Resort project. Thank you. If I may say, I am not very impressed with the proposed project layout of this GREAT piece of property. It is my feeling that there is SO much more that can be done to make this a signature course and golf campus for the city. I've talked to many people....... golfers of all ages and skill levels... and they said would use a REAL golf training and practice facility. They would also use a golf health and physical testing and training facility that was part of the golf resort. There is a lot that I would like to say ... as you can see... so I've included some immediate ideas for your review. Please feel free to pass these thoughts around if you think they would useful. There are many great golf resources available to you and this project that could really help you decisions, if you need further assistance. Thanks again Mark. Regards Robert Mottram PT ATC Mark: I just received your plan in the mail yesterday. Since you have a hearing tomorrow night I wanted to send a quick reaction with the caveat that I'd much prefer to talk to you about it and have the benefit of all the background thinking that went into the plan; as well as the goals you established in developing the program with GMA. Quick comments: 1. Hotel sites appear to be small — there is no scale shown on the plan so I don't have a good sense for how much developable area is shown 2. Golf clubhouse adjacent to hotel site — this is good; want to have a pedestrian experience 3. Same comment for the commercial village center — I like the pedestrian orientation; most great resorts that come to mind you never have to get back in your vehicle after you arrive. 4. Concerned about distance of practice range from golf clubhouse — not ideal 5. What is the concept for the "Boutique Condo Hotel"? — I'd prefer to see one larger hotel site instead of the two sites separated by the Village Center 6. Ideally there would be more Res. Club/Casitas closer to the hotel; ideally these sites would be contiguous to the hotel so hotel services and support can be easily extended. 7. Golf maintenance at one end of the facility is not ideal; a central location would provide for better access to all golf holes and lower labor costs. 8. Is there any way to re -locate the canal so it runs along Jefferson and Ave 54? The bifurcation of the property provides a real challenge to the planners in routing the golf course and planning the property to maximize land use 9. I'd prefer to see a more formal entry to the Village Core from Jefferson St. (assuming this is the main entrance); although the golf holes on both sides of the entry road are great in giving the sense that you've arrived at a true golf destination. 10. Ideally the 36-hole routing would all start and finish at the golf clubhouse site with returning 9's; this gives the most flexibility to the golf operation to maximize tournament t play and maximize cash flow; is the intent to have a separate clubhouse for the West Course? 2J 11. East Course Par 71 is not ideal; try to achieve par 72 if possible 12. What is the intent for the Special Use Area (the old Ranch house); it is important that the resort hotel have access to a great evening venue for authentic western BBQ, dinners, etc. — perhaps this is the spot? 13. Have you done sun/shadow studies to confirm the seasonal impact of the Mountains on the hotel and the golf routing; it doesn't look as though the golf holes start into the sun (that's good!) but 18th hole of the East Course may finish into the sun during certain times of the year (not ideal) 14. Any opportunity for trails into the Mountains for hiking, nature trails, etc., similar to what you saw at Ventana Canyon? Or is this an ESA no no? Bottom line is it looks like a good start — and will probably be easier to understand after we talk by . phone. I'm in Vail this week and available on cell phone at 602-909-3520 if you have any questions or want to discuss further before your general public scoping meetings. Good luck. Jeff (Mongan) From Becky Zimmerman, Design Workshop Mark - Thanks for sending me a copy of the Sketch Plan for The Ranch dated 1/16/03. 1 really appreciate the opportunity to provide comments (I am always willing to give of my opinion when someone asks!). I recognize that this is an ever -changing plan and still conceptual in nature, so my comments are made in the spirit of collaboration, not criticism. I also know how difficult it is to get the desired golf program on this site and therefore I won't comment much on golf. In reviewing the plan, I am looking at it more from the perspectives of 1) the user - visitor or guest experience, 2) the private sector developer and 3) the City as master developer. I would love to have an interactive discussion or worksession with team if there is an opportunity to do so. Otherwise, here's my attempt at some preliminary comments: User Perspective: 1. The program spine seems to be too long. By stretching out the development program along one side of the road, it makes everything a longer distance away from where they might want to go (by foot). 2. For example, the Kids Camp in the southern most end of the property will be really difficult to access. It should be located where parents can easily check in our their kids throughout the day. Parents also should not have to drive to the kids camp to drop off their little ones. 3. The casitas and even the boutique hotel are quite a distance from the golf clubhouse. 4. Where will the central check -in for accommodations (including casitas) be located? Have you created a direct or circuitous route? 5. The junior golf center will be drive to only. Where are the users located? Throughout the valley or staying at The Ranch? Does it absolutely have to cross the primary access road? Could you move the northern entry road access to be located between the 1st green and 2nd tee / 3rd green and 4th tee along Avenue 52? 6. Is the junior golf center the primary teaching area? Can this serve as the golf academy for all ages? Looks like there needs to be more area for instruction somewhere in this scheme. Private Sector Developer Perspective: 1. What goes in the village center? Is it retail/restaurant only or does it include accommodations? It's difficult to envision the building footprints on this parcel and how retail is oriented. 2. Developer parcels are very small. It looks like the two residents club/casitas in the northeast corner are about 1 acres and 3 acres respectively. Same problem with the casita parcels east and south of the boutique hotel. 3. At this stage in the conceptual plan, it's difficult to understand how the boutique hotel will be configured on the long narrow parcel. 4. It's hard to understand where the heart and soul of The Ranch is. Is it the club house or the village center or the hotel? All uses should be attracted to and emanating from the heart. Public Sector Developer Perspective 1. How will the roads be phased? Is it correct to assume that the entrance from Jefferson goes in first? What does this impact? 2. Do you need to build the road between the maintenance facility and the clubhouse or other locations in order for the course to operate? 3. Is it correct to assume that you will include a club house designer in with the golf course designer RFP? (In order to expedite Phase 1) 4. How will the development be phased so that you create "a place" as quickly as possible? Overall Questions: 1. Are the current "entitlements" planned to be the ultimate buildout of the property or is there a larger vision for what this place could become when the seven-year agreement terms expire? 2. Looks like a lot of water. I assume that you have envisioned the southern 18 as an oasis experience -- this will be expensive to construct and operate. Is this concept sustainable? 27 Other Comments: 1. Congratulations on getting the golf program to fit! 2. The entry experience off of Jefferson through golf is nice. 3. Maintenance facility easily accessible from Avenue 54 is good as long as it serves the course efficiently. 4. Primary hotel and golf club house relationship is good. 5. Orientation of accommodations to views of the mountains is good. 6. Good to see the multi -use trail connected throughout the site. Thanks again for this opportunity. Please let me know if I can be of additional assistance. Becky Zimmermann Design Workshop, Inc. 303-623-5186 Brian took a look at the 1st base concept plan and passed along these thoughts: Would it be possible to locate the Junior facility closer to the driving range? Junior facility could be more limited (i.e., maybe only 6 holes); Consider bringing both courses into a single clubhouse (he has apparently looked at layouts with the clubhouse north of canal with the junior/training facility etc. located on northeast part of the parcel between the canal and Ave 52 too); Consider bringing the canal more into the course layout (i.e., teeing off over the canal); Review layout to encourage walking the course (especially for tournament plan and possible junior play); Be wary of parallel trail to hole alignments ... try to buffer trail with water hazards when possible (i.e., as we did with holes four and five on the second course); or make the trail more perpendicular to holes " Review holes 3 and 7 on the first course (i.e., folks playing seven will want to play the third fairway to take a shortcut and avoid the water hazard) ...Brian suggests that he tries to play around the hazard rather than dogleg away from the hazard); He's offered to review and comment on future plans as they are developed as well ... Brian Curley Hi Mark - Enjoyed meeting you and briefly discussing your exciting golf resort project. Listening to you, you mentioned some of your goals were to make the city money, attract local and out of town golfers, and be user friendly to golfers of all ages and skill levels. I liked your vision of developing your golf resort as "real" golfers village, to attract the serious and beginning golfers to a place where they get all their golfing needs addressed. It is my W feeling that just another municipal golf course will not set La Quinta apart from other local and national city courses. Indian Wells Resort and Desert Willow golf complexes, although nice, are just golf courses that are used by local golfers and their neighboring hotel guests. They however, are not known for any other attractions when it comes to teaching, testing, training, short game, corporate outings, "locals" tournaments, regional professional tournaments, tourist destinations, etc. It appears to me that you are in a unique position to design a layout and services to put your golf resort and the city on the map. Attracting the discerning and selective golfer to your golf courses, hotels, "golf village shopping" and teaching programs will be easier if you build something completely different that the others. Sorry for the rambling, but as you can tell this project of yours is an exciting concept. I'm sure you'll do a great job. It would me nice to be a part of it success. See you on Thursday. Regards, Robert Mottram PT ATC Golf Health & Performance Center 75-175 Sheryl Suite E Palm Desert, CA 92211 760-341-1133 GolfPTgaol.com 29 GIiYOf LnuUHNTA Cliff MANAGER'S DEPT, e� �t • 71,E 1t�� Cau�ae i �, ,� dt +�+ a(�+ y 7/v, way" - Trail "PGA West" The Ranch Sketch Plan Refinements • 1-16-03 QC- �nl a ul a u ` - flw W I 4. /e�oer Corn a rrr� nMt t� a + e� ` e� 6„ f l BUSINESS PLAN FOR THE DEVELOPMENT OF THE RANCH IN LA QUINTA February 5, 2003 PROPERTY The proposed site is at the intersection of Jefferson Street and Avenue 52 in the City of La Quinta. The land consists of approximately 525 acres owned by the La Quinta Redevelopment Agency. The land is planned for 36 holes of golf, hotels, neighborhood shopping and limited residential use. The Redevelopment Agency has acquired the land, through the use of public bond financing. PURPOSE The World Trade Center University Foundation (WTCUF) has made the decision to construct its only brick and mortar campus in the Coachella Valley. The campus will augment the virtual university located in Washington D. C. and will provide advanced education for students from all over the world. The University's growth will require a campus that can be designed to accommodate approximately 2,500 students, in the first phase and ultimately grow to meet the demand. The WTCUF is a non-profit division of the World Trade Center Association (WTCA), the world's largest trade association. The membership of the WTCA consists approximately 750,000 of the world's leading corporations and businesses. The motto of the WTCA has been to "Promote peace through trade" and that motto is now being modified to add "education". The University will be constructed in 3 phases of 4 building in each phase. The campus is to be park like with landscaping and water features creating relaxed ambiance. The campus is a "contract" campus as opposed to a faculty driven campus. The difference is, the buildings are occupied by Universities from around the world who provide instructors and curriculum. Currently, there are 22 Universities who are contracted and will continue to provide education from the new location. The WTCU is fully accredited in its graduate studies by the American University of Paris. When the campus is completed, it will obtain its own accreditation. LOCATION The WTCA Board of Directors approved the Palm Springs, Desert Resort Cities area in May 2001 as the site for the only brick and mortar campus of the WTCU. The choice of selections was provided from countries and cities around the globe. It was determined by the Executive Committee the education had to be offered from the U.S.A. It was further determined it would not be located in any major urban city. Consideration was given to the needs of the visiting professors and students and it was deemed important to have a resort atmosphere. Palm Springs was the considered as it has one of the 10 most recognized names in resorts worldwide. One of the RFP's was Joshua Hills from the W. a 2 Palm Springs area. Joshua Hills was recommended in April 2001 to the full Board of Directors and in May 2001, the recommendation was ratified. Joshua Hills will be delayed to answer the issues raised by the environmental community. The WTCA (since September 11, 2001) has started to put pressure on the Executive Committee to get the school started. The Board has approved our relocating the University to another location in the Coachella Valley. WORLD TRADE CENTER UNIVERSITY OFFICERS The Development of the World Trade Center University will be a function of the World Trade Center Foundation. The Foundation is a double tax-free non-profit organization formed to provide the funds necessary for the development, construction and operation of the campus. The WTCU officers include, Dr. David H. Lee, President of the University Mr. David Teuma, Vice President of the University and Dr. Al Palmiotto, Dean of Academic Affairs. Dr. David Lee is also the Vice President of the WTCA and a member of the Executive Board. PROPOSAL The World Trade Center University Foundation will acquire, from the La Quinta Redevelopment Agency, 250 net acres. The acquisition will pay for the acreage by retiring the percentage of bonded indebtedness necessary to release the proposed acreage. The 250 acres would include 12 University buildings, a small international amphitheater, the WTCA Information and Technology Center, a 350 room 4-star hotel, a conference facility that will seat up to 1,000 persons. The IT Center will house around 200 highly trained technicians and they monitor and store all information regarding the 300 WTC's around the world in over 100 countries. The Foundation would use approximately 150 acres for the construction of 18 holes of golf. The golf course will sell memberships to members of the WTCA. The Foundation will also use 35 acres of the land for the construction of 350 2-story condominiums for professor and member housing. The Foundation will develop and construct a 40 acre "University Village" providing housing over retail shops. The Village would consist of a neighborhood type center with restaurants, coffee house, bookstores, clothing stores, gift shops, etc. The Village would be cleverly designed to represent the international flavor of the campus. The Foundation will pay its fair share of the off site and on site infrastructure works necessary to fully develop the site. REDEVELOPMENT AGENCY PARTICIPATION The WTCUF, understanding the Redevelopment Agencies goals for use of the land, is willing to work cooperatively to achieve them. The Foundation, will purchase the land for it's purposes for a prorated percentage of the Agencies bonds (estimated to be $42.5 Million) The retirement of these bonds would pay for the approximate 250 acres of land the WTCUF would need for its programs. The WTCUF will construct, with no City 312, 3 assistance, its own buildings and golf course. The WTCUF golf course would be semi- private, but would give priority starting times to the hotel guests, members, visiting dignitaries, professors and WTCU personnel. The WTCUF would also have access to unused starting times on the Redevelopment owned golf course at an agreed on fee and the Redevelopment Agency would have access to unused starting times on the WTCUF golf course on the same basis. REAL ESTATE BROKER REPRESENTATION The land sold to the WTCUF will be subject to a 3% real estate commission payable to Palm Desert Realty, Inc., exclusive representative of the WTCUF. The commission is payable when the WTCUF retires the Redevelopment Agency bonds. Richard R. Oliphant is the licensed broker for Palm Desert Realty, Inc. and its President. CONTACTS WTCUF is represented by Mr. David Teuma 1925 Century Park East, Suite 500 Century City, CA 90067 (310) 282-8282 Palm Desert Realty, Inc. is represented by Richard R. Oliphant, President 44-139 Monterey Avenue, Suite 201, Palm Desert, CA 92260 (760) 776-9900 32