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2007 02 20 RDA64 4 4-4&& Redevelopment Agency agendas are available on the City' web page @ www.la-quinta.org REDEVELOPMENT AGENCY AGENDA CITY COUNCIL CHAMBERS 78-495 Calls Tampico La Quinta, California 92253 Regular Meeting TUESDAY, FEBRUARY 20, 2007 - 3:00 P.M. Beginning Resolution No. RA 2007-002 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. 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 acquisition of real property is considered. RECESS TO CLOSED SESSION RECONVENE AT 4:00 P.M. Redevelopment Agency Agenda 1 February 20, 2007, 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. CONFIRMATION OF AGENDA APPROVAL OF MINUTES 1. APPROVAL OF MINUTES OF FEBRUARY 6, 2007. 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 FEBRUARY 20, 2007. 2. RECEIVE AND FILE TRANSMITTAL OF TREASURER'S REPORT DATED DECEMBER 31, 2006. 3. RECEIVE AND FILE TRANSMITTAL OF REVENUE & EXPENDITURES REPORT DATED DECEMBER 31, 2006. 4. ACCEPTANCE OF SILVERROCK RESORT ON -SITE & OFF -SITE NATIVE AREA ENHANCEMENTS, PROJECT NO. 2002-07 (0). BUSINESS SESSION 1. CONSIDERATION OF MID -YEAR BUDGET REPORT FOR FISCAL YEAR 2006/2007. A. MINUTE ORDER ACTION STUDY SESSION — NONE CHAIR AND BOARD MEMBERS' ITEMS — NONE Redevelopment Agency Agenda 2 February 20, 2007 PUBLIC HEARINGS — NONE For all Public Hearings on the agenda, a completed "request to speak" form must be filed with the City Clerk prior to consideration of that item. ADJOURNMENT Adjourn to a regularly scheduled meeting of the Redevelopment Agency to be held on March 6, 2007, commencing with closed session at 3:00 p.m. and open session at 4:00 p.m. in the City Council Chambers, 78-495 Calle Tampico, La Quinta, CA 92253. DECLARATION OF POSTING I, Veronica Montecino, City Clerk of the City of La Quinta, do hereby declare that the foregoing agenda for the La Quinta Redevelopment Agency meeting of February 20, 2007, 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 February 16, 2007. DATED: February 16, 2007 � ` - VERONICA J. NTECINO, City Clerk City of La Quinta, California 3 Redevelopment Agency Agenda 3 February 20, 2007 AGENDA CATEGORY: COUNCIL/RDA MEETING DATE: February 20, 2007 BUSINESS SESSION: ITEM TITLE: Demand Register Dated Feb. 20, 2007 CONSENT CALENDAR: STUDY SESSION: PUBLIC HEARING: RECOMMENDATION: It is recommended the Redevelopment Agency Board: Receive and File the Demand Register Dated Feb. 20, 2007 of which $4,990,795.11 represents Redevelopment Agency Expenditures. PLEASE SEE CONSENT CALENDAR ITEM NUMBER 1 ON CITY COUNCIL AGENDA 2 ^ It {C cF`N OF'CKF'9�`' COUNCIL/RDA MEETING DATE: February 20, 2007 AGENDA CATEGORY: ITEM TITLE: Receive and File Transmittal of Treasurer's Report as of December 31, 2006 RECOMMENDATION: It is recommended the Redevelopment Agency Board: Receive and file. BUSINESS SESSION: n CONSENT CALENDAR: oC. STUDY SESSION: PUBLIC HEARING: PLEASE SEE RELATED BUSINESS SESSION ITEM ON CITY COUNCIL AGENDA ceity/ 4 4 Qu&rcv COUNCILIRDA MEETING DATE: February 20, 2007 AGENDA CATEGORY: ITEM TITLE: Receive and File Transmittal of Revenue BUSINESS SESSION:2 and Expenditure Reports dated December 31, 2006 CONSENT CALENDAR: 11 STUDY SESSION: PUBLIC HEARING: RECOMMENDATION: Receive and File FISCAL IMPLICATIONS: None. CHARTER CITY IMPLICATIONS: None. BACKGROUND AND OVERVIEW: Transmittal of the December 31, 2006 Statement of Revenue and Expenditures for the La Quinta Redevelopment Agency. Respectfully submitted, A-�" �� John M. Falconer, Finance Director 6) Approved for submission by: Thomas P. Genovese, Executive Director Attachments: 1. Revenue and Expenditures Report, December 31, 2006 7 E LA QUINTA REDEVELOPMENT AGENCY REVENUE SUMMARY PROJECT AREA NO. 1: 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 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 07/01/2006 - 12/31/2006 REMAINING % BUDGET RECEIVED BUDGET RECEIVED 8,915,100.00 361,910.40 8,553,18960 4060% 333,300.00 220,744.69 112,555.31 66.230% 000 7,673.31 (7,673.31) 0.000% 0.00 81.97 (81.97) 0.000% 0.00 0.00 0.00 0.000% 252,000.00 120,574.42 131,425.58 47.850% 480,000.00 311,092.38 168,907.62 64.810% 000 0.00 000 0 000% 000 15,11289 (15,112.89) 0.000% 0.00 0.00 0.00 0.000% 0.00 626,166.26 (626,166.26) 0.000% 140,000.00 100,000.00 40,000.00 71.430% 10,120,400.00 1,763,356.32 8,357,043.68 17.420% 35,430,90000 1,447,641.67 33,983,258.33 4,090% 93,10000 325,274.13 (232,174.13) 349.380% 0.00 0.00 000 0.000% 000 000 0.00 0.000% 000 000 0.00 0.000% 4,448,30400 2,896,145.09 1,552,158.91 65.110% 39,972,304.00 4,669,060.89 35,303,243.11 11.680% 12,500.00 97,577.50 (85,077 50) 780.620% 500,000.00 498,956.89 1,043.11 99.790% 000 0.00 0.00 0.000% 0.00 0.00 000 0.000% 0.00 0.00 0.00 0.000% 2,500,000.00 0.00 2,500,000.00 0000% 3,012,500.00 596,534.39 2,415,96561 19.800% 000 000 0.00 0.000% 0.00 0.00 0.00 0.000% 0.00 000 0.00 0.000% 0.00 000 0.00 0.000% 0.00 0.00 0.00 0.000% 0.00 000 000 0.000% 000 0.00 0.00 0.000% 3 LA QUINTA REDEVELOPMENT AGENCY 07/01/2006-12/3112006 REMAINING EXPENDITURE SUMMARY BUDGET EXPENDITURES ENCUMBERED BUDGET PROJECT AREA NO. 1: LOWIMODERATE TAX FUND PERSONNEL 4,900.00 2,53852 000 2,361.48 SERVICES 368,881 00 69,125.28 0.00 299,755 72 BUILDING HORIZONS 250,000 00 0.00 0.00 250,000 00 LQ RENTAL PROGRAM 200,000.00 128,187.49 0.00 71,812.61 2nd TRUST DEED PROGRAM 500,000.00 0.00 0.00 600,000.00 LAND ACQUISITION 8,800,000 00 112,028 75 000 8,687,971.25 FORECLOSURE 150,000.00 0.00 0.00 150,000.00 REIMBURSEMENT TO GEN FUND 484,12700 242,062.86 000 242,064.14 TRANSFERS OUT 4,448,304 00 2,896,145 09 000 1,552,158.91 TOTAL LOWIMOD TAX 15,206,212 00 3,450,087 99 000 11,756,124.01 DEBT SERVICE FUND: SERVICES 457,300 00 12,020 00 0.00 445,280 00 BOND PRINCIPAL 2,640,000 00 2,640,000.00 000 0.00 BOND INTEREST 7,658,900.00 3,867,592.13 0.00 3,791,307.87 INTEREST CITY ADVANCE 1,020,000.00 510,000.00 0.00 510,000.00 PASS THROUGH PAYMENTS 17,108,646 00 1,109,127.95 0.00 15,999,518.05 ERAF SHIFT - 0.00 000 0.00 TRANSFERS OUT 6,608,515.00 2,600,930 98 0.00 4,007,584.02 TOTAL DEBT SERVICE 35,49 10,739,671 6 0.00 ,7 3, 89. 4 CAPITAL IMPROVEMENT FUND: PERSONNEL 4,900.00 2,538.52 000 2,361.48 SERVICES 541,710.00 311,57141 0.00 230,138.59 LANDACQUISITION - 0.00 0.00 0.00 ASSESSMENT DISTRICT - 0.00 000 0.00 ADVERTISING -ECONOMIC DEV - 000 0.00 0.00 ECONOMIC DEVELOPMENT - 000 0.00 0.00 BOND ISSUANCE COSTS - 000 0.00 000 CAPITAL - BUILDING - 000 000 0.00 REIMBURSEMENT TO GEN FUND 213,016.00 106,507 98 000 106,508.02 TRANSFERS OUT 23,100,946 00 3,459,582 89 000 19,641,363.11 TOTAL CAPITAL IMPROVEMENT 23,860,572 00 0,200 80 o.ou 19,vt5u.3fl.zu CAPITAL IMPROVEMENT FUNDITAXABLE BOND BOND ISSUANCE COSTS - 000 0.00 000 TRANSFERS OUT (42,807 00 0.00 0 00 (42,807.00) TOTAL CAPITAL IMPROVEMENT 42,807. 0. 0 4 ,807. 0 4 LA QUINTA REDEVELOPMENT AGENCY REVENUE SUMMARY PROJECT AREA NO. 2: 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 07/01/2006-12131/2006 REMAINING % BUDGET RECEIVED BUDGET RECEIVED 4,870,400.00 218,24429 4,652,155.71 4.480% 275,300.00 220,075.99 55,224.01 79.940% 0.00 0.00 0.00 0 000% 0.00 0.00 000 0.000% 000 000 0.00 0.000% 0.00 59,409.08 (59,409.08) 0,000% 0.00 0.00 000 0.000% 12,641,903.00 0.00 12,641,90300 0.000% 0.00 0.00 0.00 0.000% 17,787,603.00 497,729.36 17,289,873.64 2.800% 0.00 0.00 0.00 0.000% 0.00 0.00 0.00 0.000% 2,000,000.00 1,467,72317 532,276.83 73.390% 0.00 0.00 0.00 0,000% 21000,000.00 1,467,723.17 532,27683 73.390% DEBT SERVICE FUND: Tax Increment 19,658,600 00 872,977 15 18,785,622 85 4.440% Allocated Interest 273,900 00 198,963.94 74,936.06 72 640% Non Allocated Interest 000 000 000 0.000% Interest Advance Proceeds 0.00 0.00 0.00 0.000% Transfer In 1,954,642 00 1,231,801.83 722,840.17 63 020% TOTAL DEBT SERVICE 21,887,142 00 2,303,742.92 19,583,399.08 10 530% CAPITAL IMPROVEMENT FUND: Allocated Interest 105,600.00 57,120 75 48,479.25 54.090% Non Allocated Interest 0.00 0.00 0.00 0,000% Developer Agreement 0.00 0.00 000 0 000% Transfers In 0.00 0.00 000 0.000% TOTAL CAPITAL IMPROVEMENT 105,600.00 57,120.75 48,479.25 54.090% 5 LA OUINTA REDEVELOPMENT AGENCY 0710112006-1213112006 REMAINING EXPENDITURE SUMMARY BUDGET EXPENDITURES ENCUMBERED BUDGET PROJECT AREA NO. 2: LOW/MODERATE TAX FUND: PERSONNEL 2,90000 1.53623 0.00 1,363.77 SERVICES 324,111.00 90,11958 000 233,991.42 WATERCOLORS 2ND TRUST DEEDS 4,500,000.00 0.00 0.00 4,500,000.00 2ND TRUST DEEDS - 000 000 0.00 FORECLOSURE ACQUISITION 150,000 00 0.00 0.00 150,000.00 REIMBURSEMENT TO GEN FUND 264,523.00 132,260.82 0.00 132,262.18 TRANSFERS OUT 2,543,097.00 1,240,049.57 0.00 1,303,047.43 TOTAL LOWIMOD TAX 7,784, 31.0 1,46,320,664.80 2004 LOW/MODERATE BOND FUND HOUSING PROGRAMS 6,283,000 00 861,000 00 0.00 5,422,000.00 LAND - 0.00 0.00 0.00 TRANSFERS OUT 53,091,795.00 4,483,091.67 0.00 48,608,70333 TOTAL LOWIMOD BOND 5 74,7 5. 5,344,091.67 0.00 54,030,703 33 DEBT SERVICE FUND: SERVICES 176,100.00 6,800.00 0.00 169,300.00 BOND PRINCIPAL 205,000 00 105,000.00 0.00 100,000.00 BOND INTEREST 314.785 00 158,521.25 0.00 156,263.75 INTEREST CITY ADVANCE 1,000,000.00 499,999.96 0.00 500,000.04 PASS THROUGH PAYMENTS 16,419,465.00 192,491 78 0.00 16,226,973.22 TRANSFERS OUT 1,954,642.00 1,231,801.83 0.00 722,840.17 TOTAL DEBT SERVICE 94,614.82 0.00 17,875,377 CAPITAL IMPROVEMENT FUND: PERSONNEL 2,90000 1,282.95 0.00 1,617.05 SERVICES 133,043 00 19,987.50 0.00 113,055 50 ADVERTISING -ECONOMIC DEV - 0.00 0.00 0.00 ECONOMIC DEVELOPMENT ACTIVITY - 0.00 0.00 0.00 REIMBURSEMENT TO GEN FUND 36,53400 18,266.34 0.00 18,267.66 TRANSFERS OUT 193,235.00 45,379.00 0.00 147,856.00 TOTAL CAPITAL IMPROVEMENT 365,7 5.790.00 0,7 1y Twyl 4 4 Q9&& COUNCIL/RDA MEETING DATE: February 20, 2007 ITEM TITLE: Acceptance of SilverRock Resort On -Site & Off - Site Native Area Enhancements, Project No. 2002-07 0 RECOMMENDATION: AGENDA CATEGORY: BUSINESS SESSION: CONSENT CALENDAR: -4 STUDY SESSION: PUBLIC HEARING: Accept SilverRock Resort On -Site & Off -Site Native Area Enhancements, Project No. 2002-07 0 as complete; approve Contract Change Order No. 4 for final quantity adjustments; authorize the City Clerk to file a Notice of Completion with the Office of the County Recorder; and authorize staff to release retention in the amount of $1 13,160.04, 35 days after the Notice of Completion is recorded. FISCAL IMPLICATIONS: The following is the budget summary for this project: Appropriated Project and Contingency Amount Original Contract Amount Contract Change Order No.1 Contract Change Order No.2 Contract Change Order No.3 Contract Change Order No.4 Revised Contract Amount Previous Payments Remaining Fiscal Commitment including Retention Remaining Budget Balance $1,178,295.00 $902,688.50 $24,744.70 $12,005.10 $4,202.10 $187,960.00 $1,131,600.40 ($834,689.88) $296,910.52 $46,694.60 As shown, adequate funds remain to meet the City's fiscal commitment for this project. BACKGROUND AND OVERVIEW: Since the opening of the Arnold Palmer Classic Course on February 14, 2005, daily play of the golf course had identified native areas that are continually in play. These areas had become difficult to play due to the hard native surface area. Representatives of the PGA and the Bob Hope Chrysler Classic expressed concerns regarding these areas including concerns about the areas becoming wet, and the feasibility of being able to play under those conditions. On June 20, 2006, the Agency approved enhancing the native areas (on -site) and perimeter areas (off -site) at SilverRock Resort. The approved enhancements included additional decomposed granite or "DG," additional plant material, and related irrigation system adjustments for the new plants. Staff was authorized to advertise bids for the SilverRock Resort On -Site & Off -Site Native Area Enhancements project. On August 1, 2006, the Redevelopment Agency awarded a construction contract to Sierra Landscape Company in the amount of $902,689 for the SilverRock Resort On - Site and Off -Site Native Area and Perimeter Landscape Enhancement Project No. 2002-07 0 and appropriated $1,178,295 of funds from RDA 1 reserves. A Notice to Proceed was issued to Sierra Landscape on August 9, 2006. The project was extended from the original completion date of December 23, 2005 to January 10, 2006. The extension was a result of delays in finding approved materials for the entry landscape improvements, which were installed under Contract Change Order (CCO) No. 2. The completion date was then extended again to January 26, 2007, to replace plants in the entry landscape that were damaged from five continual days of frost. The original contract amount was $902,688.50. CCO Nos. 1-3 in the amount of $40,951.90, for additional work not included in the original specifications. This additional work included adding approximately 11 acres of sand in the "in play" native areas and improvements to the entry landscape. CCO No. 4 is for quantity adjustments throughout the project. The largest quantity adjustment was for 33% more decomposed granite in the golf course native areas. This amount is mostly due to the difficulty of calculating the amount of material needed to build on slopes within the native areas at a minimum 1 inch thickness. This additional material creates a more uniform appearance and better playability from the native areas. The other quantity adjustments were for additional plant material and irrigation that was approved by the landscape architect during landscape installation. FINDINGS AND ALTERNATIVES: The alternatives available to the Agency Board include: 1. Accept SilverRock Resort On -Site & Off -Site Native Area Enhancements, Project No. 2002-07 0 as complete; approve Contract Change Order No. 4 for final quantity adjustments; authorize the City Clerk to file a Notice of Completion with the Office of the County Recorder; and authorize staff to release retention in the amount of $1 13,160.04, 35 days after the Notice of Completion is recorded; or 2. Do not accept SilverRock Resort On -Site & Off -Site Native Area Enhancements, Project No. 2002-07 0 as complete; do not approve Contract Change Order No. 4 for final quantity adjustments; do not authorize the City Clerk to file a Notice of Completion with the Office of the County Recorder; and do not authorize staff to release retention in the amount of $1 13,160.04, 35 days after the Notice of Completion is recorded; or 3. Provide staff with alternative direction. Respectfully submitted, imothy R. o sso , E. Public Works irec /City Engineer Approved for submission by: Thomas P. Genovese, Executive Director Attachments: 1. Contract Change Order No. 4 2. Final Cost Adjustments for Project No. 2002-07 0 CONTRACT: CONTRACTOR: Attachment 1 SilverRock Resort Perimeter On/Offsite Native Area Enhancements Project No. 2002-07 O Sierra Landscape Company P.O. Box 14247 Palm Desert, CA 92255 CONTRACT CHANGE ORDER NO. 4 Sheet 1 of 2 •#;•!•i!#!f!•iRflY#filY#ftf{iY#;f;{f##fi•r#i#flYYt♦f{!Yr#iN#i#i#!#!♦i•#ifif#;!!latiafi#fflarl;f; Pursuant to the terms of the original Contract Agreement, you are hereby directed to make the herein described changes or do the following described work not included in the plans and specifications for this Contract. Unless otherwise stated all work shall conform to the terms, general conditions, and special provisions of the original Contract. wwlf#s#•:;;farl;!!rrl;;s#rf!!♦riiY#!#;•aar:;N##f#flaa##a;larrf:lR#a#arf#rs;#s!;{waarairlw#!Nw#f!# DESCRIPTION OF CHANGE Upon direction by the City of La Quints, the contractor shall be reimbursed for additional quantities needed for project close-out (see Final Cost Adjustment attachment). The adjustment quantities are supplemental to the contract that was awarded by City Council on August 1, 2006. $187,960.00 Total $187,960.00 Previous Contract Amount Through Change Order No. 3 $943,640.40 Add This Change Order No. 4 $187,960.00 Revised Contract Total $1,131,600.40 By reason of this contract change order the time of completion is adjusted as follows: 0 days added to contract time. The revised contract completion date shall be: 1/26107. Nair! Y;taw{•r###!!!!r#•af{rY!#r#!####!lawr!!f##s!#rf#!#:►!ra#f#•#s!!!!!#rf •Yf!lrra#f#rf#!:##r;i#• Submitted Approved !f;lfYYtii•#•fYY###ffYr•#lf NiYiwaf if#I;RNlra#ff#!Ni#rffRNiYa•#;!f#!###f Maflairf#i!!if#fa♦f wlwfrfi We, the undersigned Contractor, have given careful consideration to the change proposed and hereby agree, if this proposal is approved, that we will provide all equipment, fumish alf materials, perform all labor, except as may be noted above, and perform all services necessary to complete the above specified work, and hereby accept as full compensation the amount shown above, which includes all direct andindirectoverhead expenses for any delays. Accepted By: �C�Qyc _ Title: e2 . Contractor: Sierra Landscape Company Date: 91j-46;t T:\PROJECTSU_CONSTRUCT10N\2002-07 0 Owite Ofrsite EW=Cemeats\Constntctim\CCO's & Progress Paymmts\CCO 4.dw ,Ruacnment z z 0N 0 0w IQ A ci A OAC v A 0 c6 c6 .0 6 (6 c6 4 r, n (6 6 q s C8 9 CA ci 0 6 0 0 ui m A 0 1 - 'a a f g", � 0 !1 � -1 0 CA q q Pori CA i :1-A W, CA CA Ag", a a j,e a a I � q q CA K134r. CA a ui S 1 0 f CA f, -1 CA C; CA CA m 0Cl Cl t v un UD A 1 PIK' 1 :1 zi lR t j ZR NA e IZZZ e aR 1 CA too 4,- A: c c c 0 - F 0 p J� i . r 0 0 its LD —c fj q 00 (09 0 m .0 wo w LO ul LS iA A ,q, 01ISON A CicA, Q a 0 O a V;qCItAc CO 0 a A U c Cw Cl� ISO CEO- 2 .2 25 -6 6 f Fri"' oo Ow if < U, Ww Ego- k"I BUD L"— W3 CA CA All -U 0 CA CA CA qO e e CA CA CA CA CA CA x P 'i :1 ES 6 L6 n q C4 PP ,f V 0 0 f-4: i Ij [A 0 �0- .0 LO Aq 0 alaL6 0 M Q Q 0mEl c 0 CA CA 0 , a L6 C6 iiq i4 i4 U.;.4 A Iwo .14 e CA CA mile S 1 CA CA CA L. CA CA 0 e w CA tin c c c c 0 .5 AD 1 d A 0 Q) 0 C9 WO Wm 12 14 CA CA NV !: ; " -17 to o 3 "T A E.L juld 0 CL L -,irl It'd w c Audi' ie 10< 01 F- iYU, a Z LL Z 80 F E c ir , T thy 2; E 22 p API E d 1110- JZ ion M Ila m 01" E -- m 0 1 JTLI 0 1 1 IN.. ' I v w ) Wk ., g Kj*j V ['p,, .: °2 ;; m' n 1 Om , M '0 `ter 4 1w4a&tnu COUNCIL/RDA MEETING DATE: February 20, 2007 ITEM TITLE: Consideration of Mid -Year Budget Report for Fiscal Year 2006/2007 RECOMMENDATION: AGENDA CATEGORY: BUSINESS SESSION: J CONSENT CALENDAR: STUDY SESSION: PUBLIC HEARING: Approve an increase of $9,880,000 in estimated property tax increment revenue. Approve an increase of $2,347,700 in estimated investment interest revenue. Approve an increase of $1,150,000 in estimated revenues from other sources. Approve an appropriation increase of $4,469,054 in pass through tax payments. Approve an increase of $318,020 in appropriations for other purposes. Receive and file the Mid -Year Budget Report. FISCAL IMPLICATIONS: During the annual budget process, staff estimates revenues and expenditures for the Redevelopment Agency (RDA,) and at mid -year reassesses those estimates, which are through December 31 s`. As a result of staff's review, we are recommending the following budget changes to the RDA Fiscal Year 2006/2007 budget: Estimated Tax Increment Revenues Property taxes are adjusted to the tax roll information prepared by the County Auditor's office, which was received in early January. As a result of the tax roll information, the property tax revenues for Project Area 1 and 2 are adjusted. For Project Area 1, property tax increments increased by 13.40% and for Project Area 2, property tax increments increased by 8.85%. Based upon the forecasted revenues, an increase of $9,880,000 in estimated property tax increment revenue is projected. 17 Estimated Interest Income Revenues RDA Project Area 1 Capital Improvement Project Fund is projected to generate an increase of $687,000 in interest income, based upon cash balances in pooled cash and the fiscal agent. RDA 2 2004 Housing Fund is projected to generate an increase of $800,000 in interest income based upon cash balances in pooled cash and the fiscal agent. RDA Project Area 1 & 2 Debt Service Funds are projected to generate an increase of $460,000 and $126,000 in interest income, respectively, based upon cash balances in pooled cash. RDA Project Area 1 & 2 Low & Moderate Income Funds are projected to generate an increase of $109,000 and $165,700 in interest income, respectively, based upon cash balances in pooled cash. Proceeds from 2ntl Trust Deed Repayments Project Area 1 & 2 Low- & Moderate -Income Housing Funds have been receiving funds from the sale of Agency -assisted homes. The Agency will receive god Trust Deed repayments of $1,000,000 from PA 1 and $100,000 from PA 2. Proceeds from Sewer Subsidy and Rehab Loan repayments Project Area 1 Low & Moderate Income Fund will receive an estimated $50,000 from the sale of Agency -assisted homes that received past sewer subsidies. Additional Pass Through Appropriations Requested As a result of the increased tax increment, the Agency is required to pass through, or pay to other taxing entities that operate in the Project Area, tax increment funds based upon negotiated or statutory agreements. Since the tax increment will increase, these pass through amounts will increase by $4,469,054 to a total of $38.0 million. Additional Debt Service PA 1 and RDA PA1 Capital Project Appropriations Requested Staff is requesting $200,000 for legal expenditures in RDA Debt Service PA1 and $118,200 for PM-10 expenditures in RDA PA 1. Museum Funding In the past, Museum construction funding had been delayed based on the Agency requirement to fund the State deficit through the Educational Relief Augmentation funding (ERAF) payments. In Fiscal Year 2006/2007, no ERAF payment was mandated by the State, and the Fiscal Year 2006/2007 budget had funding for the construction of the museum. $2.5 million was budgeted to be transferred from the Debt Service PA 1 2 Fund to the Capital Improvement Project PA1 Fund. This transfer is no longer necessary since the Museum will now be funded with Library funds. Therefore, both the aforementioned transfer and the construction budget of $2.7 for the Museum are being transferred out of the Redevelopment Agency. BACKGROUND AND OVERVIEW: A comprehensive report is prepared annually at mid -year to inform the Agency Board, for their consideration, of any changes in the financial position of the Agency. The Mid -Year Budget Report involves a financial assessment of Agency operations. This report provides information on the RDA revenues, operations, capital projects and requests for budget transfers and/or new appropriations. The majority of the tax increment revenue for the RDA is received from the County in January and May; therefore, actual tax increment revenues have not been received to date. The earned tax increment equals the 50% benchmark. Provided as part of Attachment 1, is the revenue and expenditure detail for the RDA. The budget amounts have been adjusted to reflect the latest data from the County Auditor/Controller's office. The following table reflects the mid -year tax increment additions and reports an increase of $8,309,882 in tax increment from prior year actual collections. REDEVELOPMENT AGENCY TAX INCREMENT REVENUE SUMMARY Description (1) Budget (2) 12/31/06 YTD Actual (2)/(1)=(3) % (4)/12.6 12/31/06 Earned (4) 06/07 Year End Estimate (4)-(1) Est Year End Variance over (under) (5) 05106 Year End Actual (4)/(5)-100% Percent Change (4)-(5) Change $ PA #1 Debt Service $41,396,800 $1,447,642 3.50% $20,698,400 $41,396,800 $0 $36,506,201 13.40% $4,890,599 Low/Moderate 10,349,200 361,910 3 50% 5,174,600 10,349.200 0 9,126,550 13.40% 1,222,650 Total Tax Increment 51,746,000 1,809,552 3.50% 25,873,000 51,746,000 0 45,632,751 1340% 6,113,249 PA #2 Debt Service Low/Moderate 21,607,200 5,401,800 872,977 218,244 4,04% 404% 10,803,600 2,700,900 21,607,200 5,401,800 0 0 19,849,893 4,962,474 1 885% 8.85% 1.757,307 439,326 Total Tax Increment 27,009,000 1,091,221 4.04% 13,504,500 27,009,000 0 24,812,367 8.85% 2,196,633 Totals $78,755,000 $2.900,774 3.68% $39,377,500 $78,755,000 $0 $70,445,118 11.80% $8,309,882 3 Project Area No. 1 estimated revenues exceed prior year collected revenues by $6,113,249 and by $2,196,633 for Project Area No. 2. Staff is proposing additional revenues and appropriation changes in Redevelopment Project Area Nos. 1 & 2 (Attachment 2) based upon the following: • Updated tax increment estimates; • Updated investment earnings forecasts; • through payments affected by updated tax increment estimates; • Updated revenue collections from 2nd trust deed, and sewer subsidies; • Modifying Transfers in and out for the funding change to the Museum; and, Y Increases in legal and PM-10 expenditures. The proposed additional revenues and appropriations are as follows: Mid -Year Budget Revenues and Appropriations by Fund REDEVELOPMENT AGENCY TAX ADDITIONAL REVENUE AND APPROPRIATIONS (1) (2) (3) (4) (1)thru (4) (6) (7) (8) (1)thru (8) (5)-(9) Tax Interest Sewer Sub Transfer (5) Transfer Pass Thru (9) Fund Increment Income 2nd Trust In Revenues Out Other Expenditures Net PA 1 Debt Sery 5,965,900 460,000 6,425,900 (2,500,000) 2,841,524 200,000 541,524 5,884,376 RDA 1 CIF 687,000 (2,500,000) (1,813,000) (2,700,000) 118,020 (2,581,980) 768,980 Low Mod 1,434,100 1 109,000 1 1,050,000 1 2,693,100 11 1 0 2,593,100 7,400,000 1,256,000 1,050,000 (2,500,000) 7,206,000 (5,200,000) 2,841,524 318,020 (2,040,456) 9,246,456 PA 2 Debt Sery 1,948,600 126,000 2,074,600 1,627,530 $1,627,530 447,070 RDA 2 CIF 0 0 2004 Bond 800,000 800,000 0 800,000 Low Mod 531,400 165,700 1 100,000 797,100 0 0 797,100 2,480,000 1,091,700 100,000 0 3,671,700 0 1,627,530 0 1,627,530 2,044,170 Total 9,880,000 2,347,700 1,150,000 (2,500,000) 10,877,700 (5,200,000) 4,469,054 318,020 (412,926) 11,290,626 These proposed adjustments will result in an estimated increase in net revenues over appropriations of $9,246,456 in Project Area No. 1 and $2,044,170 in Project Area No. 2. 0 0 A detailed list of the Fiscal Year budget appropriation requests can be found in Attachment 3. FINDINGS AND ALTERNATIVES: The alternatives available to the Redevelopment Agency Board include: 1. Approve an increase of $9,880,000 in estimated property tax increment revenue; and Approve an increase of $2,347,700 in estimated investment interest revenue; and Approve an increase of $1,150,000 in estimated revenues from other sources. Approve an appropriation increase of $4,469,054 in pass through tax payments; and Approve an appropriation increase of $318,020 for other purposes; and Receive and file the Mid -Year Budget Report. 2. Do not approve the above changes; or 3. Provide staff with alternative direction. Respectfully submitted, V t� — 4'n�� YVvv John M. Falconer, Finance Director Approved for submission by: rA Thomas P. Genovese, Executive Director Attachments 1. RDA Revenue and Expenditures through December 31, 2006 2. Mid -Year review budget worksheet _ 3. Mid -Year review budget detail 5 LA QUINTA REDEVELOPMENT AGENCY REVENUE SUMMARY PROJECT AREA NO. 1: Attachment 1 07101/2006 - 12131/2006 REMAINING % BUDGET RECEIVED BUDGET RECEIVED LOWIMODERATE TAX FUND: Tax Increment Tax Increment Allocated Interest Allocated Interest Non Allocated Interest Miscellaneous revenue Non Allocated Interest LQRP-Rent Revenue Home Sales Proceeds Sale of Land Sewer Subsidy Reimbursements Sewer Subsidy Reimbursements Rehabilitation Loan Repayments 2nd Trust Deed Repayment 2nd Trust Dead Repayment Transfer In TOTAL LOWIMOD TAX DEBT SERVICE FUND: Tax Increment Tax Increment Allocated Interest Allocated Interest Non Allocated Interest Inters( - County Loan Interest Advance Proceeds Transfers In TOTAL DEBT SERVICE CAPITAL IMPROVEMENT FUND - NON-TAXABLE Pooled Cash Allocated Interest Pooled Cash Allocated Interest Non Allocated Interest Non Allocated Interest Litigation Settlement Revenue Loan Proceeds Rental Income Transfers In 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 8,915,100.00 361,910.40 8,553,189.60 4.060% 1,434,100.00 0.00 1,434,100.00 0.000% 333,300 00 220,744 69 112,555 31 66 230% 109,000.00 0.00 109,000.00 0.000% 0.00 7,67331 (7,67331) 0,000% 0.00 81.97 (81,97) 0.000% 0.00 0.00 0.00 0 000% 252,000.00 120,574.42 131,425.58 47,850% 480,000.00 311,092.38 168,907.62 64.810% 000 0.00 0.00 0.000% 0.00 15,11289 (15,11289) 0.000% 50,000.00 0.00 50,000.00 0.000% 000 000 0.00 0.000% 000 626,166 26 (626,166.26) 0 000% 1,000,000.00 0.00 1,000,000.00 0.000% 140,00000 100,000.00 40,000.00 71.430% 12,713,500.00 1,763,356.32 10,950,143.68 13.870% 35,430,90000 1,447,64167 33,983,258.33 4.090% 5,965,900.00 0.00 5,965,900.00 0.000% 93,100.00 325,27413 (232,17413) 349380% 460,000.00 0.00 460,000.00 0.000% 0.00 0.00 000 0.000% 000 0.00 000 0.000% 0.00 000 0.00 0,000% 4,448,304.00 2,896,14509 1,552,158.91 65.110% 46,398,204 00 4,669,060.89 41,729,143.11 10.060% 12,500.00 97,577.50 (85,077.50) 780 620% 187,000.00 0.00 187,000.00 0.000% 500,00000 498,956.89 1,043.11 99.790% 500,000.00 0.00 500,000.00 0.000% 0.00 000 0.00 0.000% 0.00 0.00 0.00 0.000% 0.00 0.00 0.00 0 000% 2,500,000.00 0.00 2,500,000.00 0.000% (2,600,000.00) 0.00 (2,500,000.00) 0.000% 1,199,500.00 596,53439 602,965.61 49.730% 000 000 0.00 0.000% 000 000 0.00 0.000% 0.00 0.00 0.00 0.000% 0.00 0.00 0.00 0.000% 0.00 000 0.00 0 000% 0.00 000 0.00 0 000% 0.00 0.00 0.00 0.000% LA QUINTA REDEVELOPMENT AGENCY 07/01/2006-1213112006 REMAINING EXPENDITURE SUMMARY BUDGET EXPENDITURES ENCUMBERED BUDGET PROJECT AREA NO. 1: LOWIMODERATE TAX FUND: PERSONNEL 4,900.00 2,53852 0.00 2,36148 SERVICES 368.88100 69,12528 000 299,75572 BUILDING HORIZONS 250,00000 000 000 250,00000 LO RENTAL PROGRAM 200,00000 128,18749 000 71,81251 2nd TRUST DEED PROGRAM 500,000 00 000 000 500,000 00 LAND ACQUISITION 8,800,00000 112,028.75 000 8,687,97125 FORECLOSURE 150,000.00 000 000 150,000 00 REIMBURSEMENT TO GEN FUND 484,12700 242,06286 000 242,06414 TRANSFERS OUT 4,448,304.00 2,896,14509 000 1,552,15891 TOTAL LOW/MOD TAX 15,206,212.00 3,450,08799 0.00 11,756,12401 DEBT SERVICE FUND: SERVICES 457,300.00 12,020 00 000 445,280 00 SERVICES 200,000.00 0.00 0.00 200,000.00 BOND PRINCIPAL 2,640,00000 2,640,00000 000 000 BOND INTEREST 7,658,90000 3,867,592.13 000 3,791,30767 INTEREST CITY ADVANCE 1,020.00000 510,00000 000 510,00000 PASS THROUGH PAYMENTS 17,108,64600 1,109.12795 000 15.999.518.05 PASS THROUGH PAYMENTS 2,841,524.00 0.00 0.00 2,841,524.00 ERAF SHIFT - 0.00 000 000 TRANSFERS OUT 6,608,515 00 2,600,930.98 000 4.007,584 02 TOTAL DEBT SERVICE 38,534,88500 10,739,671.06 000 27,795,21394 CAPITAL IMPROVEMENT FUND: PERSONNEL 4,90000 2,538.52 000 2,36148 SERVICES 54171000 311,57141 000 230.13859 SERVICES 118,020.00 0.00 0.00 118,020.00 LANDACQUISITION - 000 000 0.00 ASSESSMENT DISTRICT - 000 0.00 000 ADVERTISING -ECONOMIC DEV - 000 0.00 000 ECONOMIC DEVELOPMENT - 000 000 0.00 BOND ISSUANCE COSTS - 000 0.00 0.00 CAPITAL - BUILDING - 0.00 0.00 0.00 REIMBURSEMENT TO GEN FUND 213,016.00 106,50798 0.00 106,508.02 TRANSFERS OUT 23,100,94600 3,459,58289 0.00 19,641,363.11 TRANSFERS OUT (2,700,000.00) 0.00 0.00 (2,700,000.00) TOTAL CAPITAL IMPROVEMENT 21,278,59200 3,880,20080 0.00 20,098,39120 CAPITAL IMPROVEMENT FUNDITAXABLE BOND BOND ISSUANCE COSTS - 000 000 0.00 TRANSFERS OUT (42,807 00) 0,00 0 00 (42,807 00) TOTAL CAPITAL IMPROVEMENT (42,807.00) 0 00 000 (42.807.00) ^3 LA QUINTA REDEVELOPMENT AGENCY REVENUE SUMMARY PROJECT AREA NO. 2: 07/01/2006 - 12/3112006 REMAINING % BUDGET RECEIVED BUDGET RECEIVED LOW/MODERATE TAX FUND: Tax Increment Tax Increment Allocated Interest Allocated Interest Non Allocated Interest Developer funding Vista Dunes MHP Rental Rev 2nd Trust Deed Repayment 2nd Trust Deed Repayment ERAF Shift - Interest Sale of Land Transferin TOTAL LOWIMOD TAX 2004 LOWIMODERATE BOND FUND: Allocated Interest Home Sale Proceeds Non Allocated Interest Non Allocated Interest Transfer In TOTAL LOWIMOD BOND DEBT SERVICE FUND: Tax Increment Tax Increment Allocated Interest Allocated Interest Non Allocated Interest Interest Advance Proceeds Transferin TOTAL DEBT SERVICE CAPITAL IMPROVEMENT FUND: Allocated Interest Non Allocated Interest Developer Agreement Transfers In TOTAL CAPITAL IMPROVEMENT 4,870,400.00 218,244.29 4,652,15571 4.480% 531,400.00 0.00 531,400.00 0.000% 275,300 00 220,075 99 55,224 01 79 940% 165,700.00 0.00 165,700.00 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% 000 59,409.08 (59,409.08) 0.000% 100,000.00 0.00 100,000.00 0.000% 0.00 0.00 000 0.000% 12,641,903.00 000 12,641,903.00 0.000% 0.00 000 000 0 000% 18,584,703.00 497,729.36 18,086,973.64 2.680% 000 0.00 0.00 0.000% 000 0.00 0.00 0.000% 2,000,000 00 1,467,723.17 532,276.83 73.390% 800,000.00 0.00 800,000.00 0.000% 000 0.00 0.00 0.000% 2,800,000.00 1,467,723 17 1,332,276.83 52.420% 19,658,600.00 872,977.15 18,785,622.85 4440% 1,948,600.00 0.00 1,948,600.00 0.000% 273,900 00 198,963.94 74,936.06 72,640% 126,000.00 0.00 126,000.00 0.000% 000 0.00 0.00 0.000% 0.00 0.00 000 0.000% 1,954,642.00 1,231,801.83 722,840.17 63.020% 23,961,742.00 2,303,74292 21,657,999.08 9.610% 105,60000 57,120.75 48,479.25 54.090% 000 000 0.00 0.000% 0.00 0.00 0.00 0,000% 0.00 0.00 0.00 0 000% 105,600.00 57,120.75 48,479.25 54.090% t,. 22 4 LA OUINTA REDEVELOPMENT AGENCY 07/01/2006-12131/2006 REMAINING EXPENDITURE SUMMARY BUDGET EXPENDITURES ENCUMBERED BUDGET PROJECT AREA NO.2: LOW/MODERATE TAX FUND: PERSONNEL 2,90000 1,536.23 000 1,36377 SERVICES 324,11100 90,11958 000 233,991.42 WATERCOLORS 2ND TRUST DEEDS 4,500,00000 000 0.00 4,500.00000 2ND TRUST DEEDS - 000 000 0.00 FORECLOSURE ACQUISITION 150,00000 000 000 150,000.00 REIMBURSEMENT TO GEN FUND 264,52300 132,26082 0.00 132,26218 TRANSFERS OUT 2,543,097,00 1,240,04957 000 1,303,047.43 TOTAL LOWIMOD TAX 7,784,631 00 1,463,966 20 0.00 6,320,854.50 2004 LOW/MODERATE BOND FUND HOUSING PROGRAMS 6,283,000 00 861,000 00 000 5,422,000 00 LAND - 000 0.00 000 TRANSFERS OUT 53,091,79500 4,483,09167 000 48,608,70333 TOTAL LOW/MOD BOND 59,374,79500 5,344,091.67 0.00 54,030.70333 DEBT SERVICE FUND: SERVICES 176,100,00 6,80000 000 169,30000 BOND PRINCIPAL 206,00000 105,00000 000 100,00000 BONDINTEREST 314,78500 158,52125 000 156,263.75 INTEREST CITY ADVANCE 1,000,00000 499,99996 0.00 500,000.04 PASS THROUGH PAYMENTS 16,419,46500 192,49178 000 16,226,973.22 PASS THROUGH PAYMENTS 1,627,530.00 0.00 0.00 1,627,530.00 TRANSFERS OUT 1,954,64200 1,231,80183 000 722,84017 TOTAL DEBT SERVICE 21,697,52200 2,194,61482 000 19,502,90718 CAPITAL IMPROVEMENT FUND: PERSONNEL 2,90000 1,282.95 000 1,617.05 SERVICES 133,04300 19,98750 000 113,05550 ADVERTISING -ECONOMIC DEV - 000 0.00 0.00 ECONOMIC DEVELOPMENT ACTIVITY - 000 0.00 000 REIMBURSEMENT TO GEN FUND 36,534.00 18,266.34 0.00 18,267.66 TRANSFERS OUT 193,23500 45,37900 000 147,85600 TOTAL CAPITAL IMPROVEMENT 365,71200 84,91579 000 280,79621 Attachment 2 La Quinta Redevelopment Agency Mid -Year Review Budget Worksheet Estimated Revenues Summary by Fund: Tax Increment Interest Other Total RDA PA 1 Debt Service Fund $ 5,965,900 $ 460,000 $ 6,425,900 RDA PA 2 Debt Service Fund 1,948,600 126,000 2,074,600 RDA PA 1 Low Mod Fund 1,434,100 109,000 1,050,000 2,593,100 RDA PA 2 Low Mod Fund 531,400 165,700 100,000 797,100 RDA 2004 Housing Bond Fund - RDA PA 1 Capital Improvement Project 687,000 687,000 RDA PA 1 Capital Improvement Project (2,500,000) (2,500,000) RDA PA 2 2004 Low Mod Bond Fund 800,000 800,000 Total $ 9,880,000 $ 2,347,700 1 $ (11350,000)l $ 10,877,700 Appropriations Summary by Fund Pass Through Other Transfers Total RDA PA 1 Debt Service Fund $ 2,841,524 $ 200,000 3,041,524 RDA PA 1 Debt Service Fund (2,500,000) (2,500,000) RDA PA 2 Debt Service Fund 1,627,530 1,627,530 RDA PA 1 Low Mod Fund - RDA PA 2 Low Mod Fund ' RDA 2004 Housing Bond Fund ' RDA PA 1 Capital Improvement Project 118,020 (2,700,000) (2,581,980) RDA PA 1 Capital Improvement Project - Taxable - RDA PA 2 2004 Low Mod Bond Fund ' Total 318,020 $ 5,200,000 $ 412,926 Change by Fund Summary by Fund Revenues Appropriations Net RDA PA 1 Debt Service Fund $ 6,425,900 $ 3,041,524 $ 3,384,376 RDA PA 2 Debt Service Fund 2,074,600 1,627,530 447,070 RDA PA 1 Low Mod Fund 2,593,100 - 2,593,100 RDA PA 2 Low Mod Fund 797,100 - 797,100 RDA PA 1 Capital Improvement Project 687,000 (2,581,980) 3,268,980 RDA PA 2 2004 Low Mod Bond Fund 800,000 - 800,000 Total $ 13,377,700 $ 2,087,074 $ 11,290,626 ISummary by Project Area I Revenues lAppropriations Net PA 1 PA 9,706,000 3,671,700 459,544 1,627,530 9,246,456 2,044,170 Total $ 13,377,700 $ 2,087,074 $ 11,290,626 U Attachment 3 a a a a v m m m E E E E N n N L N n N d N d C d C d C d C C c£ cc ct c5 S. 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