2006 07 05 RDA
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Redevelopment Agency Agendas are
Available on the City's Web Page
@ www./a-quinta.org
REDEVELOPMENT AGENCY
AGENDA
CITY COUNCIL CHAMBERS
78-495 Calle Tampico
La Quinta, Caljfornia' 92253
Regular Meeting
WEDNESDAY, JULY 5, 2006 - 2:00 P.M.
Beginning Resolution No. RA 2006-07
CALL TO ORDER
Roll Call:
Agency Board Members: Adolph, Henderson, Kirk, 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 REGARDING PENDING
LITIGATION, LA QUINTA REDEVELOPMENT AGENCY V. KSL DESERT
RESORTS, INC., RIVERSIDE SUPERIOR COURT CASE NO. INC 044676,
PURSUANT TO GOVERNMENT CODE SECTION 54956,.9(a).
Redevelopment Agency Agenda
July 5, 2006
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2. CONFERENCE WITH AGENCY'S REAL PROPERTY NEGOTIATOR, DOUGLAS R.
EVANS, PURSUANT TO GOVERNMENT CODE SECTION 54956.8 CONCERNING
POTENTIAL TERMS AND CONDITIONS OF ACQUISITION ANDIOR DISPOSITION OF
REAL PROPERTY LOCATED AT THE NORTHWEST CORNER OF FRED WARING
DRIVE AND PALM ROYALE. PROPERTY OWNER/NEGOTIATOR: THE ROBERT
MAYER CORPORATION, ROBERT L. MAYER, JR.
3. CONFERENCE. WITH AGENCY'S REAL PROPERTY NEGOTIATOR, DOUGLAS R.
EVANS, PURSUANT TO GOVERNMENT CODE SECTION 54956.8 CONCERNING
POTENTIAL TERMS AND CONDITIONS OF ACQUISITION AND/OR DISPOSITION OF
A PORTION OF 525:t ACRES LOCATED AT THE SOUTHWEST CORNER OF
AVENUE 52 AND JEFFERSON STREET. PROPERTY OWNER/NEGOTIATOR:
LA QUINT A PLAYHOUSE, JOANN REEVES.
RECESS TO CLOSED SESSION
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, 2006
2. APPROVAL OF MINUTES OF SPECIAL MEETING OF JUNE 21, 2006
CONSENT CALENDAR
NOTE: Consent Calendar items are considered to be routine in nature and will be approved
by one motion.
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July 5, 2006
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2. APPROVAL OF PLANS, SPECIFICATIONS AND ENGINEER'S ESTIMATES FOR
PERIMETER AND NATIVE AREA ENHANCEMENTS AT SILVERROCK RESORT,
PROJECT NO. 2002-07 (0), AND AUTHORIZE STAFF TO ADVERTISE FOR BID.
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
18, 2006 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 July 5, 2006, 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 111, on June 30,2006.
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JUNE S. GREEK, MMC, City Clerk
City of La Quinta, California
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Redevelopment Agency Agenda
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July 5, 2006
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AGENDA CATEGORY:
ITEM TITLE:
CONSENT CALENDAR /
STUDY SESSION
Demand Register Dated July 05, 2006
PUBLIC HEARING
RECOMMENDATION:
It is recommended the Redevelopment Agency Board:
Receive and File the Demand Register Dated July 05, 2006 of which $328,606.80
represents Redevelopment Agency Expenditures.
PLEASE SEE CONSENT CALENDAR ITEM NUMBER I ON CITY COUNCIL AGENDA
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AGENDA CATEGORY:
COUNCIL/RDAMEETINGDATE: July 5,2006
BUSINESS SESSION:
ITEM TITLE: Approval of Plans, Specifications and
Engineer's Estimate for Perimeter and Native Area
Enhancements at SilverRock Resort, Project No.
2002-07 0, and Authorization for Staff to Advertise
for Bid
CONSENT CALENDAR:
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STUDY SESSION:
PUBLIC HEARING:
RECOMMENDATION:
Approve the plans, specifications and engineer's estimate for perimeter and native
area enhancements at SilverRock Resort, Project No. 2002-07 0, and authorize
staff to advertise for bids.
FISCAL IMPLICATIONS:
Once bids are received and evaluated, staff will come back to the Agency with a
recommendation to award and appropriate funding to complete the work.
BACKGROUND AND OVERVIEW:
On June 20, 2006, the Agency approved enhancements for the native areas (on-
site) and perimeter areas (off-site) at SilverRock Resort. The approved
enhancements include additional decomposed granite or IJDG," additional plant
material, and related irrigation system adjustments for the new plants.
Staff is recommending that the native area (on-site) and perimeter area (off-site)
enhancements be combined into one project in order to take advantage of volume
pricing.
FINDINGS AND ALTERNATIVES:
The alternatives available to the Agency include:
1. Approve the plans, specifications and engineer's estimate for perimeter and
native area enhancements at SilverRock Resort, Project No. 2002-07 0, and
authorize staff to advertise for bids; or
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2. Do not approve the plans, specifications and engineer's estimate for
perimeter and native area enhancements at SilverRock Resort, Project No.
2002-07 0, and do not authorize staff to advertise for bids; or
3. Provide staff with alternative direction.
Respectfully submitted,
a son, P.E.
. ector/City Engineer
~proved for s~
Thomas P. Genovese, Executive Director
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