2005 07 05 RDAefr#4440A
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, July 5, 2005 - 2:00 PM
Beginning Resolution No. RA 2005-08
CALL TO ORDER
Roll Call: -
Agency Board Members: Adolph, Henderson, Perkins, Sniff, and Chairman Osborne
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.
CONFERENCE WITH AGENCY'S LEGAL COUNSEL REGARDING PENDING
LITIGATION, JOSE DE LA PENA, ET AL V. CITY OF LA QUINTA, ET AL, RIVERSIDE
SUPERIOR COURT CASE NO. INC 047843, PURSUANT TO GOVERNMENT CODE
SECTION 54956.9(a)
Redevelopment Agency Agenda 1 July 5, 2005
2. CONFERENCE WITH AGENCY'S LEGAL COUNSEL REGARDING PENDING
LITIGATION, LA QU/NTA REDEVELOPMENT AGENCY V. KSL DESERT RESORTS,
INC., RIVERSIDE SUPERIOR COURT CASE NO. INC 044676, PURSUANT TO
GOVERNMENT CODE SECTION 54956.9(a)
3. CONFERENCE WITH THE AGENCY'S REAL PROPERTY NEGOTIATOR, DOUG
EVANS, PURSUANT TO GOVERNMENT CODE SECTION 54956.8 CONCERNING
POTENTIAL TERMS AND CONDITIONS OF ACQUISITION AND/OR DISPOSITION OF
REAL PROPERTY LOCATED AT THE NORTHWEST CORNER OF AVENIDA
BERMUDAS AND AVENIDA MONTEZUMA (APN 773-073-023). PROPERTY
OWNER/NEGOTIATOR: CALLE ESTADO, LLC, NEISO MOSCATEL
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 JUNE 20, 2005.
2. APPROVAL OF MINUTES OF JUNE 21, 2005.
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 JULY 5, 2005.
2. APPROVAL OF AMENDED AGREEMENT FOR LEGAL SERVICES WITH RUTAN &
TUCKER, LLP.
Redevelopment Agency Agenda 2 July 5, 2005
BUSINESS SESSION - NONE
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 July
19, 2005 commencing with closed session at 2:00 PM and open session at 3:00 PM in the
City Council Chambers, 78-495 Calle Tampico, La Quinta, CA 92253.
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 July 5, 2005, was posted on
the outside entry to the Council Chamber at 78-495 Calle Tampico and on the bulletin
boards at 51-321 Avenida Bermudas and 78-630 Highway 1 1 1, on July 1, 2005.
DATED: July 1, 2005
JUNE S. GREEK, CMC, City Clerk
City of La Quinta, California
Redevelopment Agency Agenda 3 July 5, 2005
LA QUINTA REDEVELOPMENT AGENCY
SPECIAL MEETING
MINUTES
JUNE 20, 2005
A special meeting of the La Quinta Redevelopment Agency was called to order by
Chairman Osborne.
PRESENT: Board Members Adolph, Henderson, Perkins, Sniff,
Chairman Osborne
ABSENT: None
PUBLIC COMMENT - None
CONFIRMATION OF AGENDA - Confirmed
BUSINESS SESSION
1. CONSIDERATION OF FISCAL YEAR 2005/2006 PRELIMINARY BUDGET.
Finance Director Falconer presented the staff report.
MOTION - It was moved by Board Members Sniff/Henderson to approve the
Preliminary Budget for Fiscal Year 2005/2006 as amended and direct staff to
prepare the final 2005/2006 budget for final approval at the July 5, 2005
Redevelopment Agency meeting. Motion carried unanimously.
ADJOURNMENT
There being no further business, it was moved by Board Members Sniff/Henderson
to adjourn at 7:59 p.m. Motion carried unanimously.
Respectfully submitted,
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JUNE S. GREEK, Agency Secretary
City of La Quinta, California
LA QUINTA REDEVELOPMENT AGENCY
MINUTES
JUNE 21, 2005
A regular meeting of the La Quinta Redevelopment Agency was called to
order by Chairman Osborne.
PRESENT: Board Members Adolph, Henderson, Perkins, Sniff,
Chairman Osborne
ABSENT: None
PUBLIC COMMENT — None
CLOSED SESSION
1. Conference with the Agency's legal counsel pursuant to Government
Code Section 54956.9(c), initiation of litigation (one matter).
The Redevelopment Agency recessed to Closed Session at 2:04 p.m., to and
until the hour of 7:00 p.m.
7:00 P.M.
PUBLIC COMMENT
Barbara Bowey, the County Librarian introduced the City's new librarian
Irene Wickstrom, who expressed her pleasure to be coming to the beautiful
new library the City has constructed.
CONFIRMATION OF AGENDA
Mayor Adolph requested the removal of Consent Calendar Item No. 5 for
separate discussion.
APPROVAL OF MINUTES
MOTION — It was moved by Board Members Sniff/Henderson to approve the
Redevelopment Agency Minutes of June 7, 2005 as submitted. Motion
carried unanimously.
Redevelopment Agency Minutes 2 June 21, 2005
CONSENT CALENDAR
1. APPROVAL OF DEMAND REGISTER DATED JUNE 21, 2005.
2. TRANSMITTAL OF TREASURER'S REPORT FOR THE PERIOD ENDING
APRIL 30, 2005.
3. TRANSMITTAL OF REVENUE & EXPENDITURES REPORT FOR THE
PERIOD ENDING APRIL 30, 2005.
4. ACCEPTANCE OF CAPITAL IMPROVEMENT PROJECT NO. 2002-07H,
SilverRock RESORT — TEMPORARY CLUBHOUSE.
5. APPROVAL OF CONTRACT AMENDMENT NO. 3 WITH PACIFIC
ADVANCED CIVIL ENGINEERING (PACE) FOR SilverRock RESORT.
Mayor Adolph stated he would like to have some guarantee that the
run-off damage will be fixed by this additional work. Public Works
Director Jonasson said this is not a forever fix but should address the
problems of a 10 year storm. It was moved by Board Members
Sniff/Adolph to approve Consent Calendar Item No. 5 subject to
approval of the contract by the City Manager and City Attorney.
Motion carried unanimously.
MOTION — It was moved by Board Members Sniff/Henderson to
approve the Consent Calendar as amended. Motion carried
unanimously.
BUSINESS SESSION
1. CONSIDERATION OF A RESOLUTION ADOPTING THE INVESTMENT
POLICY OF THE CITY OF LA QUINTA FOR FISCAL YEAR 2005/2006.
There were no changes to the staff report as submitted and on file in
the City Clerk's Office.
RESOLUTION NO. RA 2005-007
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
LA QUINTA, CALIFORNIA, APPROVING AND ADOPTING THE
AMENDED INVESTMENT POLICY FOR FISCAL YEAR 2005/2006.
Redevelopment Agency Minutes 3 June 21, 2005
It was moved by Board Members Henderson/Sniff to adopt Resolution
No. RA 2005-007 as submitted. Motion carried unanimously.
STUDY SESSION — None
CHAIR AND BOARD MEMBERS' ITEMS — None
PUBLIC HEARINGS — None
The Redevelopment Agency recessed to Closed Session as delineated on
Page 1 at 7:23 p.m.
The Redevelopment Agency meeting was reconvened with no decisions
being made in Closed Session which require reporting pursuant to Section
54957.1 of the Government Code (Brown Act).
ADJOURNMENT
There being no further business, it was moved by Board Members
Sniff/Henderson to adjourn. Motion carried unanimously.
Respectfully submitted,
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JUNE S. GREEK, Secretary
City of La Quinta, California
TWit 4 4v Q"
COUNCIL/RDA MEETING DATE: JULY 5, 2005
ITEM TITLE:
Demand Register Dated July 5, 2005
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 July 5, 2005 of which $347,838.13
represents Redevelopment Agency Expenditures.
PLEASE SEE CONSENT CALENDAR ITEM NUMBER I ON CITY COUNCIL AGENDA
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OF It 9
COUNCIL/RDA MEETING DATE: July 5, 2005 AGENDA CATEGORY:
ITEM TITLE: Approval of Amended Agreement for Legal BUSINESS SESSION:
Services with Rutan & Tucker, LLP CONSENT CALENDAR:
RECOMMENDATION:
Please see same item under the City Council agenda.
Respectfully submitted,
M. Katherine Jenson, City Attorney
STUDY SESSION:
PUBLIC HEARING:
Approved for submission by:
Thomas P. Genovese, City Manager