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2005 10 18 RDA60#44adja 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 auinta, California 92253 Regular Meeting Tuesday, October 18, 2005 2:00 p.m. Beginning Resolution No. RA 2005-011 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. 1. CONFERENCE WITH AGENCY'S LEGAL COUNSEL PURSUANT TO GOVERNMENT CODE SECTION 54956.9(c) INITIATION OF LITIGATION (ONE MATTER - COMPLAINT AGAINST VERIZON) Redevelopment Agency Agenda 1 October 18, 2005 2. CONFERENCE WITH AGENCY'S LEGAL COUNSEL PURSUANT TO GOVERNMENT CODE SECTION 54956.9(a) REGARDING PENDING LITIGATION, LA QUINTA REDEVELOPMENT AGENCY V. KSL DESERT RESORTS, INC., RIVERSIDE SUPERIOR COURT CASE NO. INC 044676. 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 THE MEETING OF OCTOBER 4, 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 OCTOBER 18, 2005. 2. TRANSMITTAL OF TREASURER'S REPORT FOR THE PERIOD ENDING AUGUST 31, 2005. 3. TRANSMITTAL OF REVENUE AND EXPENDITURE REPORTS FOR THE PERIOD ENDING AUGUST 31, 2005 AND INVESTMENT SUMMARY REPORT FOR THE QUARTER ENDING SEPTEMBER 30, 2005. BUSINESS SESSION - NONE Redevelopment Agency Agenda 2 October 18, 2005 '" 0. 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 November 1, 2005, 2005 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 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 October 18, 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 Friday, October 14, 2005. DATED: October 14, 2005 JUNE S. GREEK, CIVIC, City Clerk City of La Quinta, California 061 Redevelopment Agency Agenda 3 October 18, 2005 tea, 4 46Q" AGENDA CATEGORY: BUSINESS SESSION COUNCIL/RDA MEETING DATE: OCTOBER 18, 2005 CONSENT CALENDAR ITEM TITLE: Demand Register Dated October 18, 2005 RECOMMENDATION: It is recommended the Redevelopment Agency Board: STUDY SESSION PUBLIC HEARING Receive and File the Demand Register Dated October 18, 2005 of which $244,199.45 represents Redevelopment Agency Expenditures. PLEASE SEE CONSENT CALENDAR ITEM NUMBER 1 ON CITY COUNCIL AGENDA n l' Twyl 4 x4p Qabtraj COUNCIL/RDA MEETING DATE: October 18, 2005 ITEM TITLE: Transmittal of Treasurer' s Report as of August 31, 2005 RECOMMENDATION: It is recommended the La Quinta Redevelopment Agency: AGENDA CATEGORY: BUSINESS SESSION: CONSENT CALENDAR: STUDY SESSION: PUBLIC HEARING: Receive and File the Treasurer' s Report dated August 31, 2005. PLEASE SEE BUSINESS SESSION ITEM ON CITY COUNCIL AGENDA GCf,5 t i Av OF ,9 AGENDA CATEGORY: COUNCIL/RDA MEETING DATE: October 18, 2005 ITEM TITLE: Transmittal of Revenue and Expenditure Report dated August 31, 2005 and Investment Summary Report for the Quarter Ending September 30, 2005 RECOMMENDATION: Receive and File. FISCAL IMPLICATIONS: None. CHARTER CITY IM PLICATIONS: None. BACKGROUND AND OVERVIEW: BUSINESS SESSION: CONSENT CALENDAR: 3 STUDY SESSION: PUBLIC HEARING: Transmittal of the August 31, 2005 Statement of Revenue and Expenditures for the La Quinta Redevelopment Agency and Investment Summary Report for the Quarter Ending September 30, 2005. Re ectf submitted, JdbnJA. Falconer, Finance Director Approved for submission Thomas P. Genovese, Executive Director Attachments: 1. Revenue and Expenditures Report, August 31, 2005 2. Investment Summary Report for the Quarter Ending September 30, 2005 LA QUINTA REDEVELOPMENT AGENCY REVENUE SUMMARY PROJECT AREA NO. 1: LOW/MODERATE BOND FUND: Allocated Interest Home Sale Proceeds Non Allocated Interest Transfer In TOTAL LOW/MOD BOND LOW/MODERATE TAX FUND: Tax Increment 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 2nd Trust Deed Repayment Transfer in TOTAL LOW/MOD TAX DEBT SERVICE FUND: Tax Increment Allocated Interest Non Allocated Interest Interst - County Loan Interest Advance Proceeds Transfers In TOTAL DEBT SERVICE REMAINING BUDGET RECEIVED BUDGET 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 6,675,400.00 53,317.77 6,622,082.23 50,900.00 0.00 50,900.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 276,000.00 47,412.00 228,588.00 150,000.00 347,927.05 (197,927.05) 0.00 0.00 0.00 0.00 24,791.92 (24,791.92) 0.00 1,290.26 (1,290.26) 0.00 0.00 0.00 0.00 0.00 0.00 7,152,300.00 474,739.00 6,677,561.00 26,701,600.00 165.86 26,701,434.14 93,100.00 0.59 93,099.41 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 3,945,802.00 0.00 3,945,802.00 30,740,502.00 166.45 30,740,335.55 CAPITAL IMPROVEMENT FUND - NON-TAXABLE Pooled Cash Allocated Interest 12,500.00 0.00 12,500.00 Non Allocated Interest 500,000.00 146,251.38 353,748.62 Litigation Settlement Revenue 0.00 0.00 0.00 Loan Proceeds 0.00 0.00 0.00 Rental Income 0.00 0.00 0.00 Transfers In 0.00 0.00 0.00 TOTAL CAPITAL IMPROVEMENT 512,500.00 146,251.38 366,248.62 CAPITAL IMPROVEMENT FUND - TAXABLE Pooled Cash Allocated Interest 0.00 0.00 0.00 Non Allocated Interest 0.00 0.00 0.00 Litigation Settlement Revenue 0.00 0.00 0.00 Bond proceeds 0.00 0.00 0.00 Rental Income 0.00 0.00 0.00 Transfers In 0.00 0.00 0.00 TOTAL CAPITAL IMPROVEMENT 0.00 0.00 0.00 2 LA QUINTA REDEVELOPMENT AGENCY REVENUE SUMMARY PROJECT AREA NO.2: LOW/MODERATE BOND FUND: Allocated Interest Non Allocated Interest Bond proceeds (net) Transfer In TOTAL LOW/MOD BOND LOW/MODERATE TAX FUND: Tax Increment Allocated Interest Non Allocated Interest Developer funding Vista Dunes MHP Rental Rev 2nd Trust Deed Repayment ERAF Shift - Interest Sale of Land Transfer In TOTAL LOW/MOD TAX 2004 LOW/MODERATE BOND FUND: Allocated Interest Home Sale Proceeds Non Allocated Interest Transfer In TOTAL LOW/MOD BOND REMAINING BUDGET RECEIVED BUDGET 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 3,445,900.00 1.61 3,445,898.39 275,300.00 0.00 275,300.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 8,420.38 (8,420.38) 0.00 112,097.40 (112,097.40) 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 3,721,200.00 120,519.39 3,600,680.61 0.00 0.00 0.00 0.00 0.00 0.00 1,418,400.00 168,426.84 1,249,973.16 0.00 0.00 0.00 1,418,400.00 168,426.84 1,249,973.16 DEBT SERVICE FUND: Tax Increment 13,783,600.00 6.43 13,783,593.57 Allocated Interest 0.00 0.00 0.00 Non Allocated Interest 0.00 0.00 0.00 Interest Advance Proceeds 0.00 0.00 0.00 Transfer In 1,706,754.00 0.00 1,706,754.00 TOTAL DEBT SERVICE 15,490,354.00 6.43 15,490,347.57 CAPITAL IMPROVEMENT FUND: Allocated Interest 37,100.00 0.00 37,100.00 Non Allocated Interest 0.00 0.00 0.00 Developer Agreement 0.00 5,120,062.12 (5,120,062.12) Transfers In 0.00 0.00 0.00 TOTAL CAPITAL IMPROVEMENT 37,100.00 5,120,062.12 (5,082,962.12) US 3 LA QUINTA REDEVELOPMENT AGENCY 07/01/2005 - 08/31105 REMAINING EXPENDITURE SUMMARY BUDGET EXPENDITURES ENCUMBERED BUDGET PROJECT AREA NO. 1: LOW/MODERATE 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 0.00 0.00 0.00 0.00 TOTAL LOWIMOD BOND 0.00 0.00 0.00 0.00 LOW/MODERATE TAX FUND: PERSONNEL 4,900.00 794.79 0.00 4,105.21 SERVICES 265,405.00 5,248.00 0.00 260,157.00 BUILDING HORIZONS 125,000.00 0.00 0.00 125,000.00 LQ RENTAL PROGRAM 332,000.00 53,991.08 0.00 278,008.92 LQ HOUSING PROGRAM 320,000.00 0.00 0.00 320,000.00 LOWMOD VILLAGE APARTMENTS 400,000.00 0.00 0.00 400,000.00 2nd TRUST DEED PROGRAM 3,298,340.00 0.00 0.00 3,298,340.00 LQRP - REHABILITATION 0.00 0.00 0.00 0.00 APT REHABILITATION 136,000.00 0.00 0.00 136,000.00 FORECLOSURE 150,000.00 0.00 0.00 150,000.00 REIMBURSEMENT TO GEN FUND 679,574.00 113,262.30 0.00 566,311.70 TRANSFERS OUT 3,945,802.00 0.00 0.00 3,945,802.00 TOTAL LOW/MOD TAX 9,657,021.00 173,296.17 0.00 9,483,724.83 DEBT SERVICE FUND: SERVICES 537,800.00 4,710.00 0.00 533,090.00 BOND PRINCIPAL 2,500,000.00 0.00 0.00 2,500,000.00 BOND INTEREST 7,805,905.00 0.00 0.00 7,805,905.00 INTEREST CITY ADVANCE 1,116,237.00 186,039.50 0.00 930,197.50 PASS THROUGH PAYMENTS 13,076,663.00 366,651.50 0.00 12,710,011.50 ERAF SHIFT 3,000,000.00 0.00 0.00 3,000,000.00 TRANSFERS OUT 3,465,227.00 0.00 0.00 3,465,227.00 TOTAL DEBT SERVICE 31,501,832.00 567,401.00 0.00 30,944,431.00 CAPITAL IMPROVEMENT FUND: PERSONNEL 4,900.00 794.79 0.00 4,105.21 SERVICES 307,362.00 3,668.00 0.00 303,694.00 LAND ACQUISITION 0.00 0.00 0.00 ASSESSMENT DISTRICT 0.00 0.00 0.00 0.00 ADVERTISING -ECONOMIC DEV 0.00 0.00 0.00 0.00 ECONOMIC DEVELOPMENT 55,000.00 0.00 0.00 55,000.00 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 319,515.00 53,252.46 0.00 266,262.54 TRANSFERS OUT 22,144,647.00 981,494.57 0.00 21,163,152.43 TOTAL CAPITAL IMPROVEMENT 22,831,424.00 1,039,209.82 0.00 21,792,214.18 CAPITAL IMPROVEMENT FUND/TAXABLE BOND BOND ISSUANCE COSTS 0.00 0.00 0.00 0.00 TRANSFERS OUT (4,594.00) 0.00 0.00 (4,594.00) TOTAL CAPITAL IMPROVEMENT (4,594.00) 0.00 0.00 (4,594.00) c (�. 9 4 LA QUINTA REDEVELOPMENT AGENCY EXPENDITURE SUMMARY PROJECT AREA NO.2: LOW/MODERATE BOND FUND 2nd TRUST DEEDS LAND BOND ISSUANCE COSTS TRANSFERS OUT LOW/MODERATE TAX FUND: PERSONNEL 07/01/2005 - 08131/05 REMAINING BUDGET EXPENDITURES ENCUMBERED BUDGET 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 TOTAL LOW/MOD BOND 0.00 0.00 0.00 0.00 SERVICES 2ND TRUST DEEDS 2ND TRUST DEEDS FROM CENTERPOINTE 48TH AND ADAMS - FROM CENTERPOINTE WASH/MILES PROJECT VISTA DUNES MOBILE HOME PARK LOW MOD HOUSING PROJECT/47TH/ADAMS PROJ 47TH/ADAMS PROJECT FORECLOSURE ACQUISITION REIMBURSEMENT TO GEN FUND TRANSFERS OUT TOTAL LOW/MOD TAX 2,900.00 480.97 0.00 2,419.03 280,628.00 2,952.00 0.00 277,676.00 1,000,000.00 0.00 0.00 1,000,000.00 2,520,000.00 0.00 0.00 2,520,000.00 1,423,203.00 710.00 0.00 1,422,493.00 0.00 0.00 0.00 0.00 0.00 31,498.58 0.00 (31,498.58) 0.00 0.00 0.00 0.00 776,239.00 0.00 0.00 776,239.00 150,000.00 0.00 0.00 150,000.00 350,708.00 58,451.30 0.00 292,256.70 1,706,754.00 0.00 0.00 1,706,754.00 8,210,432.00 94,092.85 0.00 8,116,339.15 2004 LOWIMODERATE BOND FUND HOUSING PROGRAMS 51,021,866.00 0.00 0.00 51,021,866.00 LAND 3,000,000.00 0.00 0.00 3,000,000.00 TRANSFERS OUT 1,167,353.00 105,827.11 0.00 1,061,525.89 TOTAL LOW/MOD BOND 55,189,219.00 105,827.11 0.00 55,083,391.89 DEBT SERVICE FUND: SERVICES 195,970.00 0.00 0.00 195,970.00 BOND PRINCIPAL 200,000.00 0.00 0.00 200,000.00 BOND INTEREST 319,168.00 0.00 0.00 319,168.00 INTEREST CITY ADVANCE 1,593,358.00 265,559.70 0.00 1,327,798.30 PASS THROUGH PAYMENTS 11,726,665.00 0.00 0.00 11,726,665.00 TRANSFERS OUT 1,706,754.00 0.00 0.00 1,706,754.00 TOTAL DEBT SERVICE 15,741,915.00 265,559.70 0.00 15,476,355.30 CAPITAL IMPROVEMENT FUND: PERSONNEL 2,900.00 480.73 0.00 2,419.27 SERVICES 195,162.00 (648.00) 0.00 195,810.00 ADVERTISING -ECONOMIC DEV 0.00 0.00 0.00 0.00 ECONOMIC DEVELOPMENT ACTIVITY 0.00 0.00 0.00 0.00 REIMBURSEMENT TO GEN FUND 23,903.00 3,983.84 0.00 19,919.16 TRANSFERS OUT 485,033.00 14,675.32 0.00 470,357.68 TOTAL CAPITAL IMPROVEMENT 706,998.00 18,491.89 0.00 688,506.11 Cto E �+ O C C Lo co O O co E N S>M E J T 0 C>1 Y w a v Udco N U _) co LO ,N NON Co Cl)O CDCn I- p O CD IT 4) N nj N 0 0 C 06 0 CD CD O Cl O CD N N Obi EO O N N M M Q _ Cl 'ITCD O O O M M O CDR ti > h co O O (O O O C O O CD O CD O CD CD 41 N N CD n O O 00ea Cl)O OONN M cMco y O O CD O O O O co CD to @ 0000 (D — O 0 6 0 4 O O N 0 0 0 0 0 0 0 0 0 R CD CD � co m C V d OCT O N N M M 00 LO r_ O O N (TO N (TO N (a (TO N f0 f0 N CO N N N N 0 0 0 0 3 f6 C N N M M Lu N N N N N N N N N N N d N M M� Z Z Z Z Z Z Z Z Z Z Z Z C C C C C C C C C C C C 7 7 7 7 7 7 m 7 7 7 7 7 LL LL lL LL LL LL LL LL LL LL LL LL '+ — — O CU (D (6 f0 (6 f6 fCi f4 N f9 f0 f9 f6 H m CO o 7 3 7 7 7 7 7 7 7 7 7 7 O O N 0 0 0—(D 0 N N N N 0 0 y y Y L Y Y .,� Y` Y N O O N N O N N N O O N O O O O O O O O O O O O () U) U co r 0 U d m j(((/J oo xoco x o �- mO_ 0) 0) c- > > —N wQ Q 'V 'y Q .N .y Q Q Q Q Q Q Q 0 0 7 7 7 7 0 0 0 d N N== M== M N N — —;T O CO CO 0 0 0 0 0 V 0 0 0 0 0 0 0) 0 0 y 0 N 0 0 0 0 N N N N 0 0 0 0 0 y N N co:) O N O O N N N N N — — — — i N N CV N Y Y Y Y Y Y Y Y Y Y Y Y Y Y Y Y C C C C C C C C C C C C C C C C mmmmmmmmmmmmMCOMCO O Z) J =) O O O M U5 M O LO Cn N co Cli t` H9