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2003 10 07 RDARedevelopment Agency Agendas are Available on the City's Web Page @ www.la-quinta.org REDEVELOPMENT AGENCY AGENDA CITY COUNCIL CHAMBERS 78-495 Calle Tampico La Quinta, California 92253 Regular Meeting Tuesday, October 7, 2003 - 2:00 P.M. Beginning Resolution No. - RA 2003-17 CALL TO ORDER Roll Call: Agency Board Members: Adolph, Osborne, Perkins, Sniff, and Chairperson Henderson 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. CLOSED SESSION NOTE: Time permitting, the Redevelopment Agency Board may conduct Closed Session discussions during the dinner recess. In addition, persons identified as negotiating parties are not invited into the Closed Session meeting when the Agency is considering acquisition of real property. 1. CONFERENCE WITH AGENCY'S REAL PROPERTY NEGOTIATOR, JERRY. HERMAN, PURSUANT TO GOVERNMENT CODE SECTION 54956.8 CONCERNING POTENTIAL TERMS AND CONDITIONS OF ACQUISITION AND/OR DISPOSITION. OF REAL PROPERTY LOCATED AT 78-990 MILES AVENUE. PROPERTY OWNER/ NEGOTIATOR: SHEILA WELDON �7 October 7 2003 Redevelopment Agency Agenda 1 , 2. CONFERENCE WITH AGENCY'S REAL PROPERTY NEGOTIATOR, MARK WEISS, PURSUANT TO GOVERNMENT CODE SECTION 54956.8 CONCERNING POTENTIAL TERMS AND CONDITIONS OF ACQUISITION AND/OR DISPOSITION OF A PORTION OF 525 ± ACRES LOCATED AT THE SOUTHWEST CORNER OF AVENUE 52 AND JEFFERSON STREET. PROPERTY OWNER/NEGOTIATOR: HOPE DESERT CLASSIC. 3. CONFERENCE WITH AGENCY'S REAL PROPERTY NEGOTIATOR, MARK WEISS, PURSUANT TO GOVERNMENT CODE SECTION 54956.8 CONCERNING POTENTIAL TERMS AND CONDITIONS OF ACQUISITION AND/OR DISPOSITION OF A PORTION OF 525 ± ACRES LOCATED AT THE SOUTHWEST CORNER OF AVENUE 52 AND JEFFERSON STREET. PROPERTY OWNER/NEGOTIATOR: INTERNATIONAL GOLF MUSEUM. 4. CONFERENCE WITH AGENCY'S REAL PROPERTY NEGOTIATOR, MARK WEISS, PURSUANT TO GOVERNMENT CODE SECTION 54956.8 CONCERNING POTENTIAL TERMS AND CONDITIONS OF ACQUISITION AND/OR DISPOSITION OF REAL PROPERTY LOCATED WEST OF THE ALL AMERICAN CANAL ADJACENT TO THE SANTA ROSA MOUNTAINS. PROPERTY OWNER/NEGOTIATOR: LARRY LICHLITER, KSL. RECONVENE AT 3:00 P.M. 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. CONFIRMATION OF AGENDA APPROVAL OF MINUTES 1. APPROVAL OF MINUTES OF SEPTEMBER 16, 2003 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 DATED OCTOBER 7, 2003. 2 Redevelopment Agency Agenda 2 October 7, 2003 BUSINESS SESSION 1. CONSIDERATION OF REVISED BUDGET AND PHASING PLAN AND APPROPRIATION OF FUNDS FOR DEVELOPMENT OF SILVERROCK RANCH. A. MINUTE ORDER ACTION 2. CONSIDERATION OF INTERVIEW SCHEDULE FOR BUILDING ARCHITECTURAL SERVICES FOR SILVERROCK RANCH. A. MINUTE ORDER ACTION 3. CONSIDERATION OF A RESOLUTION OF THE REDEVELOPMENT AGENCY MAKING CERTAIN FINDINGS PURSUANT TO HEALTH AND SAFETY CODE SECTION 33445(a) AND AUTHORIZING THE EXPENDITURE OF FUNDS TO PURCHASE REAL PROPERTY LOCATED AT THE SOUTHEAST CORNER OF WESTWARD HO DRIVE AND DUNE PALMS ROAD AND MAKING WELL -SITE IMPROVEMENTS RELATED TO COACHELLA VALLEY WATER DISTRICT WELL -SITE REQUIREMENTS PERTAINING TO THE DEVELOPMENT OF SILVERROCK RANCH. A. RESOLUTION ACTION(S) STUDY SESSION 1. DISCUSSION REGARDING CONCEPTUAL GRADING AND DRAINAGE PLAN AND PROJECT ENTRY CONCEPT PLANS FOR SILVERROCK RANCH. CHAIR AND BOARD MEMBERS' ITEMS - NONE PUBLIC HEARINGS - NONE ADJOURNMENT Adjourn to a regularly scheduled meeting of the Redevelopment Agency to be held on October 21, 2003 commencing with closed session at 2:00 p.m. and open session at 3:00 p.m. in the City Council Chambers, 78-495 Calle Tampico, La Quinta, CA 92253. 3 Redevelopment Agency Agenda 3 October 7, 2003 DECLARATION OF POSTING I, June S. Greek, City Clerk of the City of La Quinta, do hereby declare that the foregoing agenda for the La Quinta Redevelopment Agency meeting of Tuesday, October 7, 2003, was posted on the outside entry to the Council Chamber, 78-495 Calle Tampico and on the bulletin board at the La Quinta Chamber of Commerce and at Stater Bros. 78-630 Highway 1 1 1, on Friday, October 3, 2003. DATED: October 3, 2003 JUNE S. GREEK, CIVIC, City Clerk City of La Quinta, California E Redevelopment Agency Agenda 4 October 7, 2003 Cii!? 4 44" COUNCIL/RDA MEETING DATE: OCTOBER 7, 2003 ITEM TITLE: Demand Register Dated October 7, 2003 RECOMMENDATION: It is recommended the Redevelopment Agency Board: AGENDA CATEGORY: BUSINESS SESSION CONSENT CALENDAR STUDY SESSION PUBLIC HEARING Receive and File the Demand Register Dated October 7, 2003 of which $101,500.20 represents Redevelopment Agency Expenditures. PLEASE SEE CONSENT CALENDAR ITEM NUMBER 1 ON CITY COUNCIL AGENDA COUNCIL/RDA MEETING DATE: October 7, 2003 ITEM TITLE: Consideration of Revised Budget, Construction Phasing Plan and Appropriation of Funds for Development of SilverRock Ranch RECOMMENDATION: AGENDA CATEGORY: BUSINESS SESSION: CONSENT CALENDAR: STUDY SESSION: PUBLIC HEARING: Approve constructing certain Phase 1 B and Phase 2 on- and off -site infrastructure improvements, the village lake and the permanent clubhouse as part of the Phase 1 golf course improvements, and appropriate $25,444,178 in Series 2003 Taxable Bond proceeds. FISCAL IMPLICATIONS: The Agency sold both tax-exempt bonds in 2001 and 2002, and taxable bonds in 2003, to fund these activities. The Agency has appropriated $65,000,000 previously in tax exempt RDA bond financing to the project. This action will appropriate an additional $25,444,178 in taxable bonds for a total project appropriation of $90,444,178. The following table sets forth the activities funded with the $90,444,178: Land 27,929,524.00 Contract Services 2,349,600.00 Golf course temporary club house 6,936,875.00 Village lake Permanent club house (1) 8,000,000.00 Contingency 1,614,341.00 On- and off -site - Phase 1 5,956,500.00 On- and off -site - Phase 2 8,691,912.00 61,478,752.00 Additional Contingency 3,521,248.00 65,000,000.00 15,070,476.00 1,959,600.00 6,936,875.00 13000,000.00 477,227.00 43,000,000.00 4,309,200.00 13,873,750.00 1,000,000.00 8,000,000.00 2,091,568.00 5,956,500.00 8,691,912.99 25,444,178.00 86,922,930.00 3,521,248.00 25,444,178.00 90,444,178.00 (1) Staff intends to use tax exempt proceeds based upon the private activity rules granted by the Internal Revenue Service. Additional resources would have to be obtained through either land sales, future bond sales, increment growth or development impact fees to fund the entire $108,042,870 identified in Table 1 (see Attachment 1). The major projects that are not currently funded include the development and construction of the second golf course and the development of the park/practice course. BACKGROUND AND OVERVIEW: In August of this year, the Agency Board authorized the issuance of $26,400,000 of taxable tax allocation bonds to release certain uses at SilverRock Ranch from private activity restrictions imposed by the tax exempt financing regulations. Staff is recommending that the Agency Board expand the scope of the Phase 1 construction effort to include certain items that were reserved for Phase 1 B and Phase 2, and re - appropriate funds to underwrite these activities. Phase 1 A includes, and currently has Agency appropriation sufficient to fund, the following resources: • The tournament golf course • The driving range and practice facility • An on -site access road • A temporary clubhouse, anticipated to be the Ahmanson Ranch house 2 • Wet and dry utilities that serve Phase 1 • Two well sites that are required by CVWD for the Phase 1 development • Avenue 52 parkway improvements. With the additional bond resources, staff is recommending that the scope of the Phase 1 improvements be expanded as follows: Proposed Funding Allocation - Phase 1 Improvements Contract Services • 11 Golf Course/Temporary Clubhouse Phase 1 On- and Off -Site Infrastructure Phase 2 On- and Off -Site Infrastructure Village Lake Improvements Permanent Clubhouse Contingency 13,873,750 5,956,500 8,691,912 1,000,000 8,000,000 2,099,068 Total $ 44,080,430 The additional funds would facilitate the construction of the following: • Jefferson Street and Avenue 54 parkway improvements • The wet and dry utility backbone system required for the entire 525 acres • The village lake • A permanent clubhouse, to be constructed after the tournament course opens • The remaining CVWD well sites required for the entire development (CVWD requires four domestic well sites that will be located off -site) • Design and consultant services required for the expanded improvements. The following table presents a detailed breakout of all of the recommended Phase 1 improvements: 3 8 Contract Services MDS contract - easements/runoff/Avenue 52 57,200 Development Coordinator 100,000 Palmer Course Design 1,050,000 Civil engineer 650,000 Landscape architect 290,000 Design fees - temp clubhouse/restrooms/maint 212,000 Marketing consultant - them e/construc/open 500,000 Construction manager 300,000 Course operator - grow in 600,000 Plant inventory/value engineering 100,000 Design Fees - clubhouse 640,000 subtotal $ 4,459,200 Golf Course/Temporary Clubhouse Phase 1 golf course 10,373,750 Flood control facilities 500,000 On -site back-up well 200,000 Phase 1 golf course restroom (2 structures) 250,000 Maintenance bldg/cart storage (serves Phases 1 & 2 1,200,000 Temporary clubhouse 1,200,000 Golf cart canal bridges (3 bridges) 150,000 subtotal $ 13,873,750 On- and Off -Sites - Phase 1 roundabout landscaping 300,000 Avenue 52 1,407,400 Clubhouse drive 648,000 onsite collector 157,400 traffic signals 90,000 sewer 136,000 water 254,400 buy/improve CVWD well sites 600,000 relocate CVWD irrigation lines 333,000 dry utilities 723,000 canal fencing 176,000 fees/design/permits/contingency 1,131,300 subtotal $ 5,956,500 On- and Off -Sites - Phase 2 Jefferson St 934,560 Avenue 54 872,000 Hotel drive 1,436,000 sewer 792,000 water 2,218,800 buy/improve CVWD well sites 450,000 dry utilities 369,600 fees/design/permits/contingency 1,618,952 subtotal $ 8,691,912 Village Lake Improvements $ 1,000,000 Permanent Clubhouse $ 8,000,000 Contingency $ 2,099,068 TOTAL $ 44,080,430 4 To accommodate the expanded construction schedule, staff recommends that the existing taxable and tax exempt bond proceeds be reallocated as follows: Tax Exempt and Taxable Bond Proceed Allocation Taxable Bond Proceeds $ 25,444,178 Land Purchase/Planning Cost Reimbursement 15,070,476 Contract Services 2,354,600 Golf Course/Temporary Clubhouse 6,936,875 Phase 1 On- and Off -Site Infrastructure 0 Phase 2 On- and Off -Site Infrastructure 0 Village Lake 1,000,000 Contingency 82,227 Total Taxable Bonds $ 25,444,178 Note: The Land Purchase/Planning Cost Reimbursement pays the Agency's tax exempt bond fund for expenditures previously incurred that are considered private activity. Tax Exempt Bond Proceeds $ 33,706,728 Contract Services 2,104,600 Golf Course/Temporary Clubhouse 6,936,875 Phase 1 On- and Off -Site Infrastructure 5,956,500 Phase 2 On- and Off -Site Infrastructure 8,691,912 Village Lake Improvements 0 Permanent Clubhouse 8,000,000 Contingency 2,016,841 Total Tax Exempt Bonds $ 33,706,728 Federal and State tax laws allow the use of up to 10% of tax exempt bond proceeds to underwrite public sector investment in facilities that support private sector activities; $4,000,000 of the permanent clubhouse construction costs, that would be funded with tax-exempt bond proceeds, will be allocated toward the 10% private activity allowance. 5 to Advancing certain Phase 2 infrastructure improvements, the village lake and the permanent clubhouse would yield the following benefits: • Facilitate construction of all backbone utilities at one time thus generating potential cost savings, and eliminating the need to perform extensive excavation for these improvements once the tournament course is operational. • Improve all of the parkways that surround the property with landscaping, trails, and curb and gutter improvements thus presenting a more complete development to residents and potential investors, while completing all street improvements in the area. • Develop the lake as a scenic amenity to enhance the views from the tournament course, and improve the image of the site's resort and retail properties. • Reserves funds for the permanent clubhouse thus ensuring its design and construction in a timely manner shortly after the tournament course opens. Attachment 1 incorporates the recommended appropriation into the City's monthly budget reporting format. FINDINGS AND ALTERNATIVES: The alternatives available to the Agency Board include: 1 . Approve constructing certain Phase 1 B and Phase 2 on- and off -site infrastructure improvements, the village lake and the permanent clubhouse as part of the Phase 1 golf course improvements, and appropriate $25,444,178 in Series 2003 Taxable Bond proceeds; or 2. Do not approve constructing certain Phase 1 B and Phase 2 on- and off -site infrastructure improvements, the village lake and the permanent clubhouse as part of the Phase 1 golf course improvements, and appropriate $25,444,178 in Series 2003 Taxable Bond proceeds; or 3. Provide staff with alternative direction. 6 1� Respectfully submitted, Mark Weiss, Assistant Executive Director Approved for submission by: r e X��4 Thomas P. Genovese, Executive Director Attachment: 1. Proposed budget 12 m 9 Mil l Eft a S W we n ? m 3 3 $ If I M z� zzzzzzz 3 as a asoa as 3 s a oG mm p OD 00N_ 0 t0 A Oi c8 8 S S S S S S S W 8 S 88 8 U 8 m N A S 88 8 c OOpQOtOAAN�B 8 O O S S S S g S A W pp N c 8 � F g8 8 w 8 8'w 8 4 A S 8 2 Z588��8N 8 w g 8w g A V O N r N 8- w cn:• 4 N tl1 ' 8 IS OD 4 8 � g8g9�D I < �o v m O T c m Z G) < mm�0000Ao 5 0 Z Z cc>Z����� m NNvmnignin2 p0 i)G)q RR __ N cc� °mm� vo Mtnm Zm C�F a O bm r Zn C0T N � V 41 � W 25 00�2525Soow�p C J J tl l W pANp O O tT CAp7� OVl OSD V O Vpl f0 N 8� 00 p D 8AOSSSSOVf xx o (n n D �D T� I �O c �� v v n m �bz ATTACHMENT 1 eh �8 AO 8$ � N N � � O� NN J J V N V 8 V -4888 8 om 8 88 vm A W U _f071 p 8 tmpp fST op CQ° 00/0iN000 W y� co Ov q-Ai� 8 AOSSSSOVi (1�C1 S SS N V N N 'T1 � X -4 � � Z x CA-U ZOO 0 +00000-+ c N O N Gi 8S°8g$ggoi N 8CD 4 CTr A v �N o � m O �ppT��Of NpOOOpN �p O r-IA S Ol OO S S O (O W 8_ W T Z{ w w Z�� N ° O aD oo Zoe' oo�o�'ooc°Dn C c $$;$888i� umi v 8v V z°Q w w Zv0 V A -4G-,m t0 °,cmi �N0 d(J� UNNN -1 m0 m S Zm� O-•�00000� t0 OHO G) ...� 8°o°�8S88w y O k' 8 O c (71 V A Z Isn: cn Z Z 0 mZ O C71AN800 -4m O� G7 88 0 V V ;N �ca s 4 ,per CA 'obi o_ < T N N 8�p pN D Z N Ap D Z �O CW71ANo000 w z 88 8$88& m° -4 vw m° V N W 13 8 Proposed F--indirg Allocation Detail Taxable NonTaxable Total Contract Services MDS contract - easements/runoff/Avenue 52 57,200 28,600 28,600 57,200 Development Coordinator 100,000 50,000 50,000 100,000 Palmer Course Design 1,050,000 525,000 525,000 1,050,000 Civil engineer 650,000 325,000 325,000 650,000 Landscape architect 250,000 250,000 250,000 Design fees - temp clubhouse/restrooms/maint 212,000 106,000 106,000 212,000 Marketing consultant - theme/const Wopen 500,000 500,000 500,000 Construction manager 300,000 150,000 150,000 300,000 Course operator - grow in 600,000 300,000 300,000 600,000 Plant inventory/value engineering 100,000 50,000 50,000 100,000 Design Fees - clubhouse 640,000 320,000 320,000 640,000 subtotal $ 4,459,200 $ 2,354,600 $ 2,104,600 $ 4,459,200 Golf CourselTemporary Clubhouse Phase 1 golf course 10,373,750 5,186,875 5,186,875 10,373,750 Flood control facilities 500,000 250,000 250,000 500,000 On -site back-up well 200,000 100,000 100,000 200,000 Phase 1 golf course restroom (2 structures) 250,000 125,000 125,000 250,000 Maintenance bklg/cart storage (serves Phases 1 & 2) 1,200,000 600,000 600,000 1,200,000 Temporary clubhouse 1,200,000 600,000 600,000 1,200,000 Golf cart canal bridges (3 bridges) 150,000 75,000 75,000 150,000 subtotal $ 13,873,750 $ 6,936,875 $ 6,936,875 $ 13,873,750 On- and OR -Sites - Phase 1 roundabout landscaping 300,000 300,000 300,000 Avenue 52 1,407,400 1,407,400 1,407,400 Clubhouse drive 648,000 648,000 648,000 onsite collector 157,400 157,400 157,400 traffic signals 90,000 90,000 90,000 sewer 136,000 136,000 136,000 water 254,400 254,400 254,400 buy/improve CVWD well sites 600,000 600,000 600,000 relocate CVWD irrigation lines 333,000 333,000 333,000 dry unities 723,000 723,000 723,000 canal fencing 176,000 176,000 176,000 fees/desgnlperrnits/contingency 1,131,300 1,131,300 1,131,300 subtotal $ 5,956,500 $ 5,956,500 $ 5,956,500 On. and Off -Sibs - Phase 2 Jefferson St 934,560 Avenue 54 872,000 Hotel drive 1,436,000 sewer 792,000 water 2,218,800 buy/improve CVWD well sites 450,000 dry unities 369,600 fees/designlpeffnks/contingency 1,618,952 subtotal $ 8,691,912 Village Lake Improvements $ 1,000,000 Permanent Clubhouse $ 8,000,000 Contingency $ 2,099,068 TOTAL $ 29,432,018 $ s Plus Land Subtotal Contingency Total 934,560 934560 872,000 872000 1,436,000 1436000 792,000 792000 2,218,800 2218800 450,000 450000 369,600 369600 1,618,952 1618952 $ 8,691,912 $ 8,691,912 1,000,000 1,000,000 8,000,000 8,000,000 82,227 2,016,841 2,099,068 10,373,702 $ 33,706,728 $ 44,080,430 15,070,476 $ 27,929,524 $ 43,000,000 25,444,178.00 $ 61,636,252 87,080,430.10 $ 3,363,748 3,363,748 25,444,178.00 $ 65,000,000 90,444,178.10 14 0 Coil 5 JwcwrmATM OF COUNCIL/RDA MEETING DATE: October 7, 2003 ITEM TITLE: Consideration of Interview Schedule for Building Architectural Services for SilverRock Ranch RECOMMENDATION: AGENDA CATEGORY: BUSINESS SESSION: CONSENT CALENDAR: STUDY SESSION: PUBLIC HEARING: Select a "short list" of building architect firms for SilverRock Ranch and identify potential interview dates. FISCAL IMPLICATIONS: None for this action. Pursuant to the Consultant Selection Process, cost proposals from interviewing firms were opened after the Committee had ranked the firms. The proposals ranged in price from $127,250 at the low end to approximately $210,000. These costs are accounted for in the Agency's preliminary budget summary for Phase I project costs. BACKGROUND AND OVERVIEW: The Agency Board authorized distribution of a Request for Proposals (RFP) for Building Architectural Services for SilverRock Ranch and identified a Consultant Selection Committee at its August 5, 2003 meeting. The RFP outlined desired services to include preparation of plans, specifications and cost estimates for the remodeling of an existing building for use as a temporary clubhouse, or for a new temporary modular clubhouse, plus restrooms and maintenance building. The Agency Board requested that the Committee bring forward two to four firms for Agency Board interview and final selection. 15 The RFP was distributed to a list of interested firms, advertised in the Desert Sun, and made available on the project website. The Agency received six proposals, which are available for review in the City Clerk's office: • Dahlin Group • IDS/B, Inc. • John Bates Associates • McFadden McIntosh/Design Build Associates • Melzer, Deckert & Ruder Architects • Pearson Associates The Consultant Selection Committee reviewed the proposals and interviewed the six firms on September 25, 2003; after the interviews, the Committee ranked the firms and recommended two for further Agency consideration: • Dahlin Group • Melzer, Deckert & Ruder Architecs Staff recommends that the Agency Board schedule interviews with the two firms listed above and allow each firm time to make a 20-minute presentation followed by a 30- minute question and answer session. FINDINGS AND ALTERNATIVES: The alternatives available to the Agency Board include: 1. Authorize staff to invite selected architectural firms to interview before the Agency on a specified date; 2. Do not authorize staff to invite selected architectural firms to interview; or 3. Provide staff with alternative direction. Respectfully submitted, j Mark Weiss, Assistant Executive Director 2 16 Approved for submission by: Thomas P. Genovese, Executive Director M COUNCIL/RDA MEETING DATE: October 7, 2003 ITEM TITLE: Consideration of Adoption of a Resolution of the Redevelopment Agency Making Certain Findings Pursuant to Health and Safety Code Section 33445(a) and Authorizing the Expenditure of Funds to Purchase Real Property Located at the Southeast Corner of Westward Ho Drive and Dune Palms Road and Making Well Site Improvements Related to Coachella Valley Water District Well Site Requirements Pertaining to the Development of SilverRock Ranch RECOMMENDATION: AGENDA CATEGORY: BUSINESS SESSION: 3- CONSENT CALENDAR: STUDY SESSION: PUBLIC HEARING: Adopt a Resolution of the Redevelopment Agency approving the purchase of certain real property from John T. Slater, Trustee, and authorizing the Executive Director to execute the necessary documents to fund up to $206,000 in acquisition expenditures from Project Area No. 1. FISCAL IMPLICATIONS: This action will result in the expenditure of approximately $206,000 in Redevelopment funds for the acquisition of the Property. The purchase price is $50,000 and the remaining amount of $156,000 is estimated for escrow, title, staff, consultants, other miscellaneous acquisition expenses, and improvement to the Property for acceptance by CVWD. Acquisition costs will be funded through the SilverRock Ranch Capital Improvement Project Account 401-723-609-553 which identifies expenditures for activities required to construct the public improvements at SilverRock Ranch. BACKGROUND AND OVERVIEW: The Agency is proposing to acquire a .57-acre site (Attachment 1) that is owned by John T. Slater, Jr., Trustee ("Property"). The Property is currently undeveloped and will be dedicated to Coachella Valley Water District ("CVWD") for use as a domestic well site. S:\CityMgr\STAFF REPORTS ONLY\10-7-03\BS9 -Welisite-RDA.doc On July 1, 2003, the Agency Board reviewed a staff proposal to submit an offer to purchase the Property for transfer to CVWD. One requirement of developing the golf and resort uses at SilverRock Ranch is the need to obtain up to eight water well sites. This requirement was originally surfaced when staff conducted due diligence activities prior to purchasing the Property, and was subsequently confirmed during follow-up discussions with CVWD staff (Attachment 2). Per CVWD requirements, a water well is required for every 70 acres, or portion thereof, of new development. At 525 acres, development of SilverRock Ranch requires 7.5 or 8 well sites, with CVWD rounding up to the next whole number. Not all well sites have to be in hand when construction starts; instead need to be transferred to CVWD as each 70-acre increment of development commences. The wells must be located in the lower La Quinta zone, which is generally bounded by Interstate 10 to the north, Washington Street to the east, the Coral Reef Mountains and Avenue 54 to the south, and Jefferson Street to the east. Because the toe of the mountains gently subsides below the desert floor, well sites cannot be closer than 1,000 feet to the mountain's toe, nor within 1,000 feet of another well or approved well site. Staff has been working with local brokers, property owners and CVWD representatives to identify potential well sites. To date, two sites have been identified that could accommodate two wells. One site is located .in the excess property that the City is acquiring to widen Jefferson Street. The other is this Property. These sites have been reviewed and conditionally approved by CVWD staff (Attachment 1). Prior to accepting these sites, CVWD is requiring that environmental documentation in accordance with CEQA guidelines be completed. Staff will be processing these documents and will improve the Property per CVWD requirements before transferring the property. Funds for these activities are included in the Capital Improvement budget for SilverRock Ranch. The property would be purchased for $50,000. It is anticipated that it will take an additional $100,000 to $150,000 to improve the Property for acceptance by CVWD. Further, staff will be designing these improvements to both meet CVWD requirements and to enhance this City entry point. The purchase price is $2.01 per square foot of land area, which upon reviewing land sale comparables is at, or below, market value for similar residentially zoned property. FINDINGS AND ALTERNATIVES: The alternatives available to the Agency Board include: 1 . Adopt a Resolution of the Redevelopment Agency approving the purchase of certain real property from John T. Slater, Trustee, and authorizing the Executive Director to execute the necessary documents to fund up to $206,000 in acquisition expenditures from Project Area No. 1; or 002 19 S:\CityMgr\STAFF REPORTS ONLY\10-7-03\BS9-Wellsite-RDA.doc 2. Do not adopt an Adopt a Resolution of the Redevelopment Agency approving the purchase of certain real property from John T. Slater, Trustee; or 3. Provide staff with alternative direction. Respectfully submitted, J mownity Development Director Approved for Submission by: Thomas P. Genovese, Executive Director Attachment: 1. Site map 2. CVWD letter of July 9, 2003 003 20 S:\CityMgr\STAFF REPORTS ONLY\10-7-03\BS9 -Wellsite-RDA.doc RESOLUTION RA 2003- A RESOLUTION OF THE LA QUINTA REDEVELOPMENT AGENCY APPROVING THE PURCHASE AND IMPROVEMENT OF CERTAIN PROPERTY TO BE USED AS A COACHELLA VALLEY WATER DISTRICT WELL SITE WHEREAS, the La Quinta Redevelopment Agency ("Agency") is a public body, corporate and politic organized and existing under the Community Redevelopment Law (California Health and Safety Code § 33000, et seq.) to carry out the purposes of redevelopment in the City of La Quinta ("City"); and WHEREAS, the Agency is engaged in activities necessary to execute and implement the Redevelopment Plan for the La Quinta Redevelopment Project No. 1 ("Redevelopment Plan" or "Project Area," as applicable); and WHEREAS, the Agency has entered into, or is about to enter into, an Agreement for Purchase and Sale of Real Property ("Agreement") located at the southeast corner of Westward Ho Drive and Dune Palms Road (APN 640-040-001), City of La Quinta, California ("Property"), with John T. Slater, Jr., Trustee ("Seller"), for the purchase price of Fifty Thousand Dollars ($50,000) (the "Purchase Price"). The Agency intends to develop the Property as a well site ("Well site") and transfer the Property to the Coachella Valley Water District ("CVWD") as part of the requirements to construct certain public improvements at Silver Rock Ranch; and WHEREAS, pursuant to Section 518 of the Redevelopment Plan the Agency may pay all or part of the value of the land for and the cost of the installation and construction of public improvements and utilities necessary to carry out the purposes of the Redevelopment Plan; and WHEREAS, the lack of recreational facilities was documented as one of the conditions of blight that justified the formation of the Project Area, as cited in the October 1983 Report to the La Quinta City Council on the Proposed Redevelopment Plan for the Project Area; and WHEREAS, purchasing the Property would afford the Agency the opportunity to address some of the aforementioned conditions of blight; and WHEREAS, there is inadequate funding within the City's General Fund or from other sources to acquire and improve the Property per CVWD requirements; and 21 004 S:\CityMgr\STAFF REPORTS ONMBS9-WellsiteRDA Reso.DOC Resolution RA 2003- Westward Ho Well Site Purchase Adopted: October 7, 2003 WHEREAS, the Agency's purchase of the Property is in accordance with the Redevelopment Plan and is of benefit to the Project Area. NOW, THEREFORE, BE IT RESOLVED BY THE LA QUINTA REDEVELOPMENT AGENCY AS FOLLOWS: Section 1. That the above recitals are true and correct and incorporated herein. Section 2. That the Agency does hereby find and determine as follows: a. That the Agency's funding of the purchase of the Property is of benefit to the Project Area and to the immediate neighborhood of the Property in that it will facilitate the development of recreation facilities at SilverRock Ranch and promote economic development activity in the Project Area by facilitating one of the CVWD requirements for providing water and sewer service to the SilverRock Ranch development. b. That no other reasonable means of financing the purchase of the Property, which will be publicly owned, is available to the community for the following reasons: (i) City monies are dedicated to critical police, fire, and other necessary expenditures, including other capital improvement projects; (ii) the only practical means of paying for the Property is to use Agency funding; (iii) without Agency funding the City would be unable to purchase the Property and thereafter develop the SilverRock Ranch, all to the detriment of the redevelopment of the Project Area. C. That the Agency's payment identified herein will assist in the elimination of 'blighting conditions in the Project Area in that deficient recreational facilities is a blighting condition addressed by the Agency's payment. d. That the Agency's payment identified herein is consistent with Agency's adopted Implementation Plan, in that improving public facilities in and benefiting the Project Area is a priority identified in the Implementation Plan. e. That the Agency's payment for the Property is necessary to effectuate the purposes of the Redevelopment Plan. Section 3. The Agency's payment to purchase and improve the Property is hereby approved, and the funding is authorized for these purposes. 005 ", S:\CityMgr\STAFF REPORTS ONMBS9-WellsiteRDA Reso.DOC Resolution RA 2003- Westward Ho Well Site Purchase Adopted: October 7, 2003 Section 4. The Executive Director is authorized and directed to take such other and further actions as may be necessary and proper to affect the purchase of this Property and to accept the grant deed for the Property. PASSED, APPROVED, AND ADOPTED at a regular meeting of the Redevelopment Agency of the City of La Quinta, California, held this 7th day of October 2003, by the following vote: AYES: NOES: ABSENT: ABSTAIN: TERRY HENDERSON, Agency Chair City of La Quinta, California ATTEST: JUNE S. GREEK, Agency Secretary City of La Quinta, California APPROVED AS TO FORM: M. KATHERINE JENSON, Agency Counsel City of La Quinta, California 1.3 006 S:\CityMgr\STAFF REPORTS ONLY\BS9-We11siteRDA Reso.DOC 1Y,:1:I:tA: i.Ilzh tf �'�r�Hs�•f al�Mi#111.��>t�� r t�.-.., ;,�t�4tt*uWir[[i�+1�l�R!t�cii�i ;�i `it!4fl�lt y Yii wCri� L.f rc J :w.�A�..:i ►' � Jfll�f � _. r� • . sii�7 t i ■. sr .rw. �� ti si. ras s r` *i' a t'r�••:� �':, . �irr� 4► 31i1#F# e. cc' . t'r mac w » Ii �.�l111tf31liili{il�lr��. rak' • '"ri. tr.�iw�.�-iil+ta,..';* ,1iri► . � � �'�{' fir`« �F„��§� � L1Fi { f��i i t , �? dti §00 0 sit At off jN �rltMr! 1� w' r*tr �i.I it .Ir ;if i1ITki1 ��,iS'n NIA rr�`Its+ti�lXcy:� ri,�':� �'it �l '�tillitstrltit+ wi Hlr.l.��.; •"�+�"i^4��` ' Z �LtiilrA�+cN� "�l�ct�itiA111 �Jt�ys�nJlirJtr', I �4 +id 4t ryi v •r w Di 1 ,,,—Wwt.n•nr ,*4- rtiill/ia f l to H>t#lf RT��''i ' As~Xl►�i ilk ♦ V oitrtrr .z ". pi)11� Ma�irlr •a Pool Mril�l�t�f>rH �Ilni�►�� ►'HiHtillt�ltll,lul;t ;,� ,`JT��►t�u Im nib t �44Yif4iN n�t�inihq',. ."• �aH � tij rilti � A JIM A = Ism. -fig �t-..}--•--� ice.. i ■owmeMr ATTACHMENT #2 ESTABLISHED IN 1918 AS A PUBLIC AGENCY COACHELLA VALLEY WATER DISTRICT POST OFFICE BOX 1058 - COACHELLA, CALIFORNIA 92236 - TELEPHONE (760) 398-2651 - FAX (760) 398-3711 DIRECTORS: JOHN W. McFADDEN, PRESIDENT PETER NELSON, VICE PRESIDENT TELLIS CODEKAS RUSSELL KITAHARA PATRICIA A. LARSON Jerry Herman Community Development Director City of La Quinta Post Office Box 1504 La Quinta, California 92253 Dear Mr. Herman: OFFICERS: STEVEN B. ROBBINS, GENERAL MANAGER -CHIEF ENGINEER July 9, 2W3 EDWINE AND SHERRILRL, ATTORNEYS File: 0424. We reviewed 2 potential La Quinta zone well site locations that you submitted. The first proposed site is located on the southeast corner of Dune Palms Drive and Westward Ho and the second proposed site is located along Westward Ho, approximately 1,000 feet east of Dune Palms Drive. The second proposed well site needs to be situated at the front of the lot. Both of these sites are conditionally approved. Acceptable well sites will be approximately 1,000 feet away from existing wells, including existing well sites, and approximately 100 feet from sewer manholes. In addition, acceptable well sites will be complete with exterior, low -maintenance landscaping, 8-foot high block walls, driveways, curbs and gutters, 12-inch minimum diameter water pipelines, blow -off water drainage facilities, access gates, and power and telephone service. A site plan must be submitted for final approval prior to construction of the above requirements. Prior to the District accepting these well sites, the environmental documentation, i.e., negative declaration in accordance with CEQA guidelines, must be completed by a company or individual with experience in preparing these types of environmental documents. If you have any questions please call Carrie Oliphant, Project Engineer, extension 2268. Yours very truly, lme���- Steve Robbins General Manager -Chief Engineer 25 cc: Frank Spevacek Rosenow Spevacek Group, Inc. 217 North Main Street, Suite 300 008 Santa Ana, California 92701 TRUE CONSERVATION USE WATER WISELY C0: j 1\eng\dom\jul\heiman cea J00, scr V 41 4 QU M ra COUNCIL/RDA MEETING DATE: October 7, 2003 AGENDA CATEGORY: BUSINESS SESSION: ITEM TITLE: CONSENT CALENDAR: Discussion of Conceptual Grading and Drainage Plan and Project Entry Concept Plans for SilverRock STUDY SESSION: Ranch PUBLIC HEARING: RECOMMENDATION: Continue discussion of the conceptual grading and drainage plan and project entry concept plans. FISCAL IMPLICATIONS: None. BACKGROUND AND OVERVIEW: On June 17, 2003, the Agency Board approved a contract with GMA International for master plan coordination services. The scope of work includes the preparation of a water management plan (via a subcontract with PACE Engineering); a conceptual grading and drainage plan; conceptual perimeter landscape and project entry plans; review and analysis of the golf course design; and project website maintenance. At the September 16, 2003 RDA meeting, GMA presented a conceptual grading and drainage plan. GMA has refined this plan based upon Agency Board comments, further coordination with Palmer Course Design and The Keith Companies ("TKC"), and a site "walk-through" with RDA staff and consultants to view the golf course routing plan (which was staked by TKC) as well as the proposed hotel elevation. The revised conceptual grading and drainage plan is included as Attachment 1. Attachment 2 depicts spot elevations within the golf course envelope, and Attachment 3 shows proposed elevations for the resort and retail area. GMA will provide a brief update on the water management plan and related coordination activities. Attachment 4, which will be incorporated into the water management plan, shows the various irrigation zones within the entire project and related water usage. 26 GMA also presented several proposed entry concepts at the September 16, 2003 RDA meeting. Based on Agency Board comments, GMA has revised two of the entry concepts and is presenting a new one for Agency Board consideration, as well as proposed drop-off sites for busses and vans during tournaments. GMA will provide visual depictions of these concepts at today's meeting. Lastly, GMA will provide a brief update on its coordination activities with Palmer Course Design Company. Respectfully submitted, "A - Mark Weiss, Assistant Executive Director Approved for submission by: 0/ Thomas P. Genovese, Executive Director Attachments: 1. Conceptual Grading and Drainage Plan 2. Golf Course Spot Elevation Plan 3. Core Grading Plan 4. Irrigation Zones 2 7 SilverRock Ranch � �VA Grading Plan 10/ 1 /os • NTs 08 3 SilverRock Ranch Golf Course Spot Elevations V2. A 10/1/03 • N710"O" 4 ATTACHMENT 3 ,BRIO(( r i G O. ° f e c C • / oo t r r 1 l C G, ��`•° °fit^ o ' \ r • � � r ti r—_j r r. r 40 i w �G + r � ' , a A' r/ SilverRock Ranch Core Grading Plan Zone 1 Zone 2 Zone 3 Zone 4 Zone 5 45% Non Irrigated 45% Non Irrigated 64% Turf 60% Turf 70% Non Irrigated 15% Turf 25% Turf 12% Natural Desert 17% Natural Desert 20% Desert Garden 10% Natural Desert 10% Desert Garden 12% Desert Garden 15% Desert Garden 10% Trees and Shrubs 20% Desert Garden 20% Trees and Shrubs 12% Trees and Shrubs 6% Trees and Shrubs 10% Trees and Shrubs SilverRock Ranch �w v �X A � Irrigation Zones 10/1/03 • NTS 31 L