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2004 03 16 RDAefr# 4 4 ad4a Redevelopment 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, March 16, 2004 - 2:00 P.M. Beginning Resolution No. RA 2004-04 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 - NONE 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. RECONVENE AT 3:00 P.M. Redevelopment Agency Agenda 1 March 16, 2004 1 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 11request 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 MARCH 2, 2004 CONSENT CALENDAR NOTE: Consent Calendar items are considered to be routine in nature and will be approved by one motion. APPROVAL OF DEMAND REGISTER DATED MARCH 16, 2004. 2. TRANSMITTAL OF TREASURERS REPORT OF JANUARY 31, 2004. 3. TRANSMITTAL OF REVENUES AND'EXPENDITURES REPORT OF JANUARY 31, 2004. BUSINESS SESSION CONSIDERATION OF AN AWARD OF CONTRACT FOR GOLF COURSE NO. 1 FOR SILVERRoCK RANCH, PROJECT NO. 2002-07C. A. MINUTE ORDER ACTION 2. CONSIDERATION OF LOGOS FOR SILVERRoCK RANCH A. MINUTE ORDER ACTION 2 Redevelopment Agency Agenda 2 March 16, 2004 STUDY SESSION - NONE CHAIR AND BOARD MEMBERS' ITEMS - NONE PUBLIC HEARINGS - NONE ADJOURNMENT Adjourn to a regularly scheduled meeting of the Redevelopment Agency to be held on April 6, 2004 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. DECLARATION OF POSTING 1, 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, March 16, 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 111, on Friday, March 12, 2004. DATED: March 12, 2004 JUNE S. GREEK, CIVIC, City Clerk City of La Quinta, California Redevelopment Agency Agenda 3 March 16, 2004 T4ht 4 4v Q" AGENDA CATEGORY: BUSINESS SESSION COUNCIL/RDA MEETING DATE: MARCH 16,2004 CONSENT CALENDAR ITEM TITLE: Demand Register Dated March 16, 2004 RECOMMENDATION: It is recommended the Redevelopment Agency Board: STUDY SESSION PUBLIC HEARING Receive and File the Demand Register Dated March 16, 2004 of which $5,566,442.21 represents Redevelopment Agency Expenditures. PLEASE SEE CONSENT CALENDAR ITEM NUMBER I ON CITY COUNCIL AGENDA 0 T4ht 4 4 Q" COUNCILMA MEETING DATE: March 18 2003 Transmittal of Treasurer's Report as of January 31, 2004 RECOMMENDATION: It is recommended the Redevelopment Agency Board: Receive and file. AGENDA CATEGORY: BUSINESS SESSION: CONSENT CALENDAR: STUDY SESSION: PUBLIC HEARING: PLEASE SEE RELATED BUSINESS SESSION ITEM ON CITY COUNCIL AGENDA T4ht 4 4 Q" COUNCIL/RDA MEETING DATE: March 16, 2004 Transmittal of Revenue and Expenditure Report for January 31, 2004 RECOMMENDATION: Receive and File BACKGROUND AND OVERVIEW: AGENDA CATEGORY: BUSINESS SESSION: CONSENT CALENDAR: 3 STUDY SESSION: PUBLIC HEARING: Transmittal of the January 31, 2004 Statement of Revenue and Expenditures for the La Quinta Redevelopment Agency. Respectfully submitted, /� 14—xl� ohn M. Falconeur, Finance Director ("-4� - Thomas P. Genovese, Executive Director Attachments: 1. Revenue and Expenditures Report, January 31, 2004 ATTACHMENT 1 LA QUINTA REDEVELOPMENT AGENCY REVENUE SUMMARY PROJECT AREA NO, 1: DEBT SERVICE FUND: Tax Increment Allocated Interest Non Allocated Interest Interst - County Loan Interest Advance Proceeds Transfers In TOTAL DEBT SERVICE CAPITAL IMPROVEMENT FUND - NON-TAXABLE Pooled Cash Allocated Interest Non Allocated Interest Litigation Settlement Revenue Loan Proceeds Rental Income Transfers In TOTAL CAPITAL IMPROVEMENT CAPITAL IMPROVEMENT FUND - TAXABLE Pooled Cash Allocated Interest Non Allocated Interest Litigation Settlement Revenue Bond proceeds Rental Income Transfers In TOTAL CAPITAL IMPROVEMENT LOWIMODERATE TAX FUND: Tax Increment Allocated Interest Non Allocated Interest Miscellaneous revenue Non Aillocated Interest LORP-Rent Revenue Home Sales Proceeds Sale of Land Sewer Subsidy Reimbursements Rehabilitation Loan Repayments 2nd Trust Deed Repayment Transfer In TOTAL LOWIMOD TAX LOWIMODERATE BOND FUND: Allocated Interest Home Sale Proceeds Non Allocated Interest Transfer In TOTAL LOWIMOD BOND REMAINING % BUDGET RECEIVED BUDGET RECEIVED 23,134,787.00 11,713,432.43 11,421,354.57 50.630% 66,000.00 80,069.98 (14,069.98) 121.320% 0.00 526.43 (526.43) 0.000% 0.00 0.00 0.00 0.000% 967,182.00 0.00 967,182.00 0.000% 1,731,455.00 � 1,157t685.83 573,769.17 66.860% 25.899,424.00 12,951 J14.67 12,947,709.33 50.010% 0.00 143,506.90 (143,506.90) 0.000% 437,100.00 174,055.66 263,044.34 39.820% 0.00 0.00 0.00 0.000% 0.00 0.00 0.00 0.000% 4,530.00 6,794.40 (2,264.40) 149.9W% 0.00 0.00 0.00 0.000% 441,630.00 324,356.96 117,273.04 73.450% 0.00 (358.26) 358.26 0.000% 0.00 34,832.31 (34,832.31) 0.000% 0.00 0.00 0.00 0.000% 26,400,000.00 26,400,000.00 0.00 100.000% 0.00 0.00 0.00 0.000% 0.00 0.00 0.00 0.000% 26,400,000.00 26,434,474.05 (34,474.05) 100.130% 5,783,697.00 2,928,358.15 2,855,338.85 50.630% 4,400.00 792.14 3,607.86 18.000% 0.00 0.00 0.00 0.000% 0.00 0.00 0.00 0.000% 0.00 0.00 0.00 0.000% 341,000.00 215,157.48 125,842.52 63.100% 150,000.00 215,820.56 (65,820.56) 143.880% 0.00 0.00 0.00 0.000% 0.00 76,097.77 (76,097.77) 0.000% 0.00 2,838.61 (2,838.61) 0.000% 0.00 0.00 0.00 0.000% 0.00 0.00 0.00 0.000% 6,279,097.00 3,439,064.71 2,840,032.29 54.770% 0.00 0.00 0.00 0.000% 0.00 0.00 0.00 0.000% 0.00 0.00 0.00 0.000% 0.00 0.00 0.00 0.000% 0.00 0.00 0.00 0.000% LA OUINTA REDEVELOPMENT AGENCY EXPENDITURE SUMMARY PROJECT AREA NO, 1: DEBT SERVICE FUND: 0710112003 -1131104 REMAINING BUDGET EXPENDITURES ENCUMBERED BUDGET SERVICES 394,585.00 341,&34.32 0.00 52,750.68 BOND PRINCIPAL 2,208,831.00 2,208,831.00 0.00 0.00 BONDINTEREST 8,060,234.27 3,607,794.47 0.00 4,452,439.80 INTEREST CITY ADVANCE 967,182.00 564,189.50 0.00 402,992.50 PASS THROUGH PAYMENTS 11,011,803.00 5,529,782.17 0.00 6,482,020.83 ERAF SHIFT 1,467,995.00 0.00 0.00 1,467,995.00 TRANSFERS OUT 0.00 0.00 0.00 0.00 TOTAL DEBT SERVICE 24,i-15;9�27 12,252,431.46 0.00 11,858,198.81 CAPITAL IMPROVEMENT FUND: PERSONNEL 4,900.00 5,233.04 0.00 (333.94) SERVICES 99,619.00 100,505.16 0.00 (886.16) LAND ACQUISITION 307,300.00 292,410.55 0.00 14,889.45 ASSESSMENT DISTRICT 0.00 0.00 0.00 0.00 ADVERTISING -ECONOMIC DEV 16,700.00 6,483.22 0.00 10,216.78 ECONOMIC DEVELOPMENT 187,000.00 116,178.66 0.00 70,821.34 BOND ISSUANCE COSTS 0.00 0.00 0.00 0.00 CAPITAL - BUILDING 0.00 0.00 0.00 0.00 REIMBURSEMENT TO GEN FUND 1,225,208.00 714,703.50 0.00 510,504.50 TRANSFERS OUT 27,593:;;!Il 0.00 41,551,928.57 TOTAL CAPITAL IMPROVEMENT 29,434 11,3,1,1.1 2,722,801.36) 0.00 42,15?,M.64 CAPITAL IMPROVEMENT FUNDITAXABLE BOND BOND ISSUANCE COSTS 965,821.99 961,420.98 0.00 4,401.11 TRANSFERS OUT 25,ZQ!0Ml 15,573,330.62 2 I:gl;,147-31 TOTAL CAPITAL IMPROVEMENT 16,524,751.50 0; LOWIMODERATE TAX FUND: PERSONNEL 4,900.00 6,233.94 0.00 (333.94) SERVIICES 250,497.00 179,131.18 0.00 71,365.82 BUILDING HORIZONS 210,000.00 0.00 0.00 210,000.00 LO RENTAL PROGRAM 150,000.00 118,011.69 0.00 31,988.31 LO HOUSING PROGRAM 1,509,196.00 1,140,956.00 0.00 368,240.00 LOWMOD VILLAGE APARTMENTS 2,360,000.00 0.00 0.00 2,350,000.00 LORP - REHABILITATION 500,000.00 0.00 0.00 500,000.00 APT REHABILITATION 350,000.00 0.00 0.00 350,000.00 FORECLOSURE ACQUISITION 0.00 0.00 0.00 0.00 REIMBURSEMENT TO GEN FUND 82,595.00 48,180.44 0.00 34,414.56 TRANSFERS OUT �jp 18779.1 1,117,1.83 0.1 1,21 13 TOTAL LOWIMOD TAX 7, 5:2 M 2,649,199.08 0.00 5, j3,:Nj!5g LOWIMODERATE BOND FUND PERSONNEL 0.00 0.00 0.00 0.00 SERVICES 0.00 0.00 0.00 0.00 REIMBURSEMENT TO GEN FUND 0.00 0.00 0.00 0.00 HOUSING PROJECTS 0.00 0.00 0.00 0.00 TRANSFERS OUT 74,623.00 0.00 0.00 74,623.00 TOTAL LOWIMOD BOND 74,623. 0.00 0.00 74,623.00 LA QUINTA REDEVELOPMENT AGENCY REMAINING % REVENUE SUMMARY BUDGET RECEIVED BUDGET RECEIVED PROJECT AREA NO. 2: DEBT SERVICE FUND: Tax Increment 11,485,062.00 5,853,970.97 5,631,091.03 50.970% Allocated Interest 0.00 28,318.06 (28,318.06) 0.000% Non Allocated Interest 0.00 23.83 (23.83) 0.000% Interest Advance Proceeds 863,674.00 0.00 863,674.00 0.000% Transfer In 3,442,855.00 211,959.68 3,230,895.32 6.160% TOTAL DEBT SERVICE 15,791,591.00 6,094,272.54 9,697,318.46 38.590% CAPITAL IMPROVEMENT FUND: Allocated Interest 0.00 15,432.58 (15,432.58) 0.000% Non Allocated Interest 0.00 10,493.00 (10,493.00) 0.000% Developer Agreement 0.00 0.00 0.00 0.000% Transfers In 0.00 0.00 0.00 0.000% TOTAL CAPITAL IMPROVEMENT 0.00 25,925.58 (25,925.58) 0.000% LOWIMODERATE TAX FUND: Tax Increment 2,871,265.00 1,463,492.74 1,407,772.26 50.970% Allocated Interest 7,400.00 52,695.30 (45,295.30) 712.100% Non Allocated Interest 20,000.00 0.00 20,000.00 0.000% Developer funding 7,054,074.00 622,304.65 6,431,769.35 8.820% 2nd Trust Deed Repayment 0.00 55,733.59 (55,733.59) 0.000% ERAF Shift - Interest 0.00 0.00 0.00 0.000% Sale of Land 0.00 108,570.08 (108,570.08) 0.000% TransferIn 0.00 0.00 0.00 0.000% TOTAL LOWIMOD TAX gt952,739.00 2,302,796.36 7,649,942.64 23.140% LOWIMODERATE BOND FUND: Allocated Interest 0.00 0.00 0.00 0.000% Non Allocated Interest 400,000.00 0.00 400,000.00 0.000% Bond proceeds (net) 39,150,000.00 0.00 39,150,000.00 0.000% Transfer In 0.00 0.00 0.00 0.000% TOTAL LOWIMOD BOND 39,550,000.00 0.00 39,550,000.00 0.000% LA QUINTA REDEVELOPMENT AGENCY EXPENDITURE SUMMARY PROJECT AREA NO, 2* DEBT SERVICE FUND: 0710112003 - 1131104 REMAINING BUDGET EXPENDITURES ENCUMBERED BUDGET SERVICES 229,013.00 167,9U.69 0.00 61,024.31 BOND PRINCIPAL 176,169.00 176,169.00 0.00 0.00 BOND INTEREST 578,895.00 290,253.18 0.00 288,641.82 INTEREST CITY ADVANCE 957,800.00 558,716.65 0.00 399,083.35 INTEREST - ERAF LIMOD LOAN 0.00 0.00 0.00 0.00 PASS THROUGH PAYMENTS 9,779,225.00 2,441,010.61 0.00 7,338,214.39 TRANSFERS OUT 0.00 0.00 0.00 0.00 TOTAL DEBT SERVICE 11,721,102.00 3,634,138.13 0.00 8,086,963.87 CAPITAL IMPROVEMENT FUND: PERSONNEL 2,900.00 3,166.95 0.00 (266.95) SERVICES 78,544.00 50,679.95 0.00 27,864.05 ADVERTISING -ECONOMIC DEV 0.00 3,490.97 0.00 (3,490.97) ECONOMIC DEVELOPMENT ACTIVITY 0.00 0.00 0.00 0.00 REIMBURSEMENT TO GEN FUND 34,509.00 20,129.06 0.00 14,379.94 TRANSFERS OUT (' 670.14) 0.00 1,829.86 TOTAL CAPITAL IMPROVEMENT _20_n 79 , 0.00 40,TfUT LOWIMODERATE TAX FUND: LOWIMODERATE BOND FUND PERSONNEL 2,9W.00 3,167.09 0.00 (267.09) SERVICES 127,171.00 117,502.05 0.00 9,668.95 2ND TRUST DEEDS 150,000.00 0.00 0.00 150,000.00 2ND TRUST DEEDS FROM CENTERPOINTE 2,520,000.00 0.00 0.00 2,520,000.00 48TH AND ADAMS - FROM CENTERPOINTE 1,423,203.00 0.00 0.00 1,423,203.00 LOW MOD HOUSING PROJECT/47TH/ADAMS PROJ 489,592.00 0.00 0.00 489,592.00 48TH/ADAMS PLANNING 480,000.00 280,000.00 0.00 200,000.00 FORECLOSURE ACQUISITION 150,000.00 0.00 0.00 150,000.00 REIMBURSEMENT TO GEN FUND 71,988.00 41,993.W 0.00 29,995.00 TRANSFERS OUT 131,;%I.11 2 -11 0.00 8,919,042.31 TOTAL LOWIMOD TAX 4:&,3, 1 .95 g12 6 4Q.N o.00 ITIff,79.7 2nd TRUST DEEDS 7,000,000.00 0.00 0.00 7,000,000.00 LAND 31,000,000.00 0.00 0.00 31,000,000.00 BOND ISSUANCE COSTS 115w,000.00 0.00 0.00 1,500,000.00 TRANSFERS OUT 50,000.00 0.00 0.00 50,000.00 TOTAL LOWIMOD BOND 39,650,000.00 0.00 39,660,000.00 to ceity/ 4 4P Qumrcv COUNCIL/RDA MEETING DATE: March 16, 2004 ITEM TITLE: Consideration of an Award of Contract for Golf Course No. 1 for SilverRock Ranch, Project No. 2002-07C RECOMMENDATION: AGENDA CATEGORY: BUSINESS SESSION: CONSENT CALENDAR: STUDY SESSION: PUBLIC HEARING: Approve the award of contract for the SilverRock Ranch Golf Course No. 1, Project No. 2002-07C; and Increase the City Manager's Contract Change Order authority, for this contract, to $500,000, not to exceed a total of $1,000,000 without Agency authorization. FISCAL IMPLICATIONS: The Capital Improvement Program 2003/04 budget includes funds for construction of the SilverRock Ranch project. The Golf Course construction budget, including the Village Lake, is $11,600,000. The Agency Board awarded a $2,666,000 mass grading contract to Wood Bros. at its January 20, 2004 meeting. The Engineer's Estimate for this golf course construction contract is $11,310,000, including a 3% contingency, for a total cost with grading of $13,976,000, which is an increase of $2,376,000 over the golf course budget. With the Agency's approval, increases in costs can be funded from the $5,463,000 contingency approved for the entire project. Additionally, staff requests that the City Manager's contract change order authority for this contract be increased to $500,000 to insure timely City response to changes in scope that may occur once this work is started. This change order authority is equal to that granted previously by the City Council for the Jefferson Street Improvement Project. 11 BACKGROUND AND OVERVIEW: The City Council approved the Fiscal Year 2003/2004 CIP on May 20, 2003. This. year's CIP includes the construction of the first phase of the SilverRock Ranch Municipal Golf Course. This step of SilverRock development as currently proposed consists of constructing Golf Course No. 1 as designed by Palmer Course Design Component (PCDC), an entry feature including water, hotel and retail pads, and three lakes adjacent to the hotels and retail area. On February 3, 2004, the Agency approved the pre -qualified contractors list; therefore, only contractors on this list were allowed to bid on this work. On February 17, 2004, the Agency approved the plans, specifications, and engineer's estimate to bid the first phase, which included deductive alternates for the entry water feature and Village Lakes 1 and 3. Engineer's Estimate for all items was $13,976,000. In order to allow bidders more time to prepare their bids, the bid opening was not held until Friday, March 12, 2004 at 4:00 p.m. As such, bid results were not available at the time this report was due for publication, but will be provided by 12:00 p.m. on Monday, March 15, 2004. Contingent upon Agency approval, the following represents the project schedule: Construction Period (214 days) April 1, 2004 to November 1, 2004 Project Acceptance December 2004 FINDINGS AND ALTERNATIVES: The alternatives available to the Agency include: 1 Approve the award of contract to the lowest responsible bidder including the base bid and deductive alternate numbers 1 through 4 for the SilverRock Ranch Golf Course No. 1, Project No. 2002-07C; and increase the City Manager's Contract Change Order authority, for this contract, to $500,000.00, not to exceed a total of $1,000,000 without Agency authorization; or 2 12 2. Approve the award of contract for the base bid and selected deductive alternates to the lowest responsible bidder for the SilverRock Ranch Golf Course No. 1, Project No. 2002-07C; and do not increase the City Manager's Contract Change Order authority, for this contract, to $500,000.00, not to exceed a total of $1,000,000 without Agency authorization; or 3. Do not approve the award of contract and reject all bids for the SilverRock Ranch Golf Course No. 1, Project No. 2002-07C; or 4. Provide staff with alternative direction. Respectfully submitted, 4 im othy . on on, P. E. c W i ctorICitv Public !Ws 4Dictor/City Enginee�r Approved for submission by: Thomas P. Genovese, Executive Director 13 3 2 \,T (aw ��" Rx-� Qzt 4 mZP 12umrr" COUNCIL/RDA MEETING DATE: March 16, 2004 ITEM TITLE: Approval to Award a Contract to Construct the SilverRock Ranch Golf Course No. 1 Project, Project No. 2002-07C RECOMMENDATION: AGENDA CATEGORY: BUSINESS SESSION: CONSENT CALENDAR: STUDY SESSION: PUBLIC HEARING: Approve a contract in the amount of $11,321,004 with Weitz Golf Construction to construct the SilverRock Ranch Golf Course No. 1 Project, Project No. 2002-07C. increase the City Manager's Contract Change Order authority, for this contract, to $500,000, not to exceed a total of $1,000,000 without Agency authorization. FISCAL IMPLICATIONS: The Capital Improvement Program 2003/04 budget includes funds for construction of the SilverRock Ranch project. The Golf Course construction budget, including the Village Lake, is $11,600,000. The Agency Board awarded a $2,666,000 mass grading contract to Wood Bros. at its January 20, 2004 meeting. The Engineer's Estimate for this golf course construction contract is $11,310,000, including a 3% contingency, for a total cost with grading of $13,976,000. On March 12, 2004 the Agency received six bids for the project, the lowest of which was from Weitz Golf Construction in the amount of $11,321,004. Including mass grading, the total amount for constructing Golf Course No. 1 is now $13,987,004, which requires an additional $2,387,004 in order to construct the entire project, including all deductive alternates. With the Agency's approval, increases in costs can be funded from the $5,463,000 contingency approved for the entire project. Additionally, staff requests that the City Manager's contract change order authority for this contract be increased to $500,000 to insure timely City response to changes in scope that may occur once this work is started. This S:\CityMgr\STAFF REPORTS ONLY\3-16-04\Golf Course #1 approval.doc 14 change order authority is equal to that granted previously by the City Council for the Jefferson Street Improvement Project. BACKGROUND AND OVERVIEW: The City Council approved the Fiscal Year 2003/2004 CIP on May 20, 2003. This year's CIP includes the construction of the first phase of the SilverRock Ranch Municipal Golf Course. This step of SilverRock development as currently proposed consists of constructing Golf Course No. 1 as designed by Palmer Course Design Component (PCDC), an entry feature including water, hotel and retail pads, and three lakes adjacent to the hotels and retail area. On February 3, 2004, the Agency approved the pre -qualified contractors list; therefore, only contractors on this list were allowed to bid on this work. On February 17, 2004, the Agency approved the plans, specifications, and engineer's estimate to bid the first phase, which included deductive alternates for the entry water feature and Village Lakes 1 and 3. Engineer's Estimate for all items was $13,976,000. On March 12, 2004 the Agency received six bids for the project, the lowest of which was from Weitz Golf Construction in the amount of $11,321,004 (see attached Bid Comparison for SilverRock Ranch, Golf Course No. 1). Including mass grading, the total amount for constructing Golf Course No. 1 is now $13,987,004, which requires an additional $2,387,004 in order to construct the entire project, including all deductive alternates. Contingent upon Agency approval, the following represents the project schedule: Construction Period (214 days) April 1, 2004 to November 1, 2004 Project Acceptance December 2004 FINDINGS AND ALTERNATIVES: The alternatives available to the Agency include: 1. Approve the award of contract to Weitz Golf Construction including the base bid and deductive alternate numbers 1 through 4 in the amount of $11,321,004 for the SilverRock Ranch Golf Course No. 1, Project No. 2002- 07C; and increase the City Manager's Contract Change Order authority, for this contract, to $500,000.00, not to exceed a total of $1,000,000 without Agency authorization; or S:\CityMgr\STAFF REPORTS ONLY\3-16-04\Golf Course #1 approval.doc 15 2. Approve the award of contract for the base bid and selected deductive alternates to Weitz Golf Construction for the SilverRock Ranch Golf Course No. 1, Project No. 2002-0�t; and increase the City Manager's Contract Change Order authority, for this contract, to $500,000.00, not to exceed a total of $1,000,000 without Agency authorization; or 3. Do not approve the award of contract and reject all bids for the SilverRock Ranch Golf Course No. 1, Project No. 2002-07C; or 4. Provide staff with alternative direction. Respectfully submitted,' A--,�- 6 ��othy RJ3�nais�gA, P.E. Public Works Director/City Engineer Approved for submission by: 'S Thomas P. Genovese, Executive Director Attachment 1. Bid Comparison S:\CityMgr\STAFF REPORTS ONLY\3-16-04\Golf Course #1 approval.doc 16 1 4 1 i "tall' ATTACHMENT I 1111 [fit ceitivl 4 XP Qu&rcv COUNCIL/RDA MEETING DATE: March 16, 2004 AGENDA CATEGORY: 10 BUSINESS SESSION: Ca. ITEM TITLE: CONSENT CALENDAR: Consideration of Logos for SilverRock Ranch . STUDY SESSION: PUBLIC HEARING: RECOMMENDATION: As deemed appropriate by the Redevelopment Agency Board. FISCAL IMPLICATIONS: None. BACKGROUND AND OVERVIEW: One of the tasks currently being undertaken by McMurry, Inc., the marketing firm for SilverRock Ranch, is development of a logo. McMurry first presented the Redevelopment Agency with a set of logo images on January 6, 2004 during a study session. The Agency reviewed the images and engaged in a constructive discussion, yet no single image seemed to capture the Agency's vision for SilverRock Ranch. Therefore, the Agency directed McMurry to move forward to the next phase of development. They asked McMurry to examine the spring 2003 submission more closely and incorporate La Quinta's natural features more prominently. Subsequently, McMurry submitted a second round of logo images, which were considered by the Agency on February 17, 2004. The images were submitted in black and white and, as directed by the Agency, more of them incorporated the sun and mountains. McMurry recommended narrowing the selection to two or three images before exploring a color palate. After some discussion, the Agency selected four logo images for continued exploration and color application (Attachment 1), and directed McMurry to design two new logos for consideration during the next cycle. nr9i " U11 McMurry's latest submission contains 12 logo images (Attachment 2); four returning logos and eight new logos. Color applications have been incorporated and appear in variation depending on the logo. For example, some logos have two or three color palates, while others have one preferred color scheme. Stephen Williams and Bruce Nilsson of McMurry will be available to guide the Agency through these latest images as they appear in Attachment 2. They will provide background, rationale, and any explanation needed. McMurry hopes a preferred image for SilverRock Ranch can be selected during this meeting in order to facilitate the implementation of other marketing efforts. FINDINGS AND ALTERNATIVES: The alternatives available to the Redevelopment Agency Board include: 1 . Approve the selection of a logo for SilverRock Ranch; or 2. Approve the selection of a logo for SilverRock Ranch with changes; or 3. Do not approve the selection of a logo for SilverRock Ranch; or 4. Provide staff with alternative direction. Respectfully submitted, Mark Weiss, Assistant Executive Director Approved for submission by: Thomas P. Genovese, Executive Director Attachments: 1 . Four returning logos for SilverRock Ranch 2. Latest logo submission for SilverRock Ranch 2 19 Attachment 1 20 Q * PW4 21 10 mi EM um "I 7i] 22 0 Q4 u cl z k4d < > C4 .j M"W"m 23 Attachment 2 I 1p 74 0 L� Z) 4 15 17:j 27- 10 0 ce U Oe LU �e ! Ul (A I 11 u 0 0= L) z LLJ LL.J > V) V) 29 12 0 Z< ry > CO C/) Az kwoomft 13 %he m u z LL-i LAJ =m- %0.000-% 31 14 32 15 16 C n-5 m w z 4 09 ") 4 17 c 18