Loading...
2007 04 03 RDA6x# (4 4 ade& Redevelopment Agency agendas are available on the City' web page @ www.la-quinta.org REDEVELOPMENT AGENCY AGENDA CITY COUNCIL CHAMBERS 78-495 Calle Tampico La Quinta, California 92253 Regular Meeting TUESDAY, APRIL 3, 2007 - 3:00 P.M. Beginning Resolution No. RA 2007-004 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 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. 1. CONFERENCE WITH THE 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 REAL PROPERTIES IDENTIFIED AS APN 770-123-004, PROPERTY OWNER/NEGOTIATOR: VIRGINIA E. GARBUTT; APN 770-124-004, PROPERTY OWNER/NEGOTIATOR: YESSAYIAN FAMILY LTD PARTNERSHIP; AND APN 724-124-007, PROPERTY OWNER NEGOTIATORS: MICHAEL AND ANNIE FISCHER. Redevelopment Agency Agenda 1 April 3, 2007f ` ` .- it RECESS TO CLOSED SESSION RECONVENE AT 4:00 P.M. 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 MARCH 20, 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 APRIL 3, 2007. 2. AUTHORIZATION FOR OVERNIGHT TRAVEL FOR A MANAGEMENT ANALYST TO ATTEND THE CALIFORNIA REDEVELOPMENT ASSOCIATION INSTITUTE IN ONTARIO, CALIFORNIA, MAY 15-16, 2007. BUSINESS SESSION - NONE STUDY SESSION - NONE CHAIR AND BOARD MEMBERS' ITEMS - NONE 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. Redevelopment Agency Agenda 2 April 3, 2007 2 ADJOURNMENT Adjourn to a regularly scheduled meeting of the Redevelopment Agency to be held on April 17, 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 April 3, 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 1 1 1, on March 30, 2007. DATED• March 30, 2007 VERONICA J. ONTECINO, City Clerk City of La Quinta, California K Redevelopment Agency Agenda 3 April 3, 2007 AGENDA CATEGORY: COUNCIL/RDA MEETING DATE: April 03, 2007 BUSINESS SESSION: ITEM TITLE: Demand Register Dated April 03, 2007 CONSENT CALENDAR: J- STUDY SESSION: PUBLIC HEARING: RECOMMENDATION: It is recommended the Redevelopment Agency Board: Receive and File the Demand Register Dated April 03, 2007 of which $20,673,994.64 represents Redevelopment Agency Expenditures. PLEASE SEE CONSENT CALENDAR ITEM NUMBER 1 ON CITY COUNCIL AGENDA F �� Jam•^}�`,�,'/ `/^�"�'� cn _, :'y�o�e'rtn COUNCIL/RDA MEETING DATE: April 3, 2007 ITEM TITLE: Authorization for Overnight Travel for a Management Analyst to Attend the California Redevelopment Association Institute in Ontario, CA on May 15 — 16, 2007 RECOMMENDATION: AGENDA CATEGORY: BUSINESS SESSION: CONSENT CALENDAR: STUDY SESSION: PUBLIC HEARING: Approve authorization for overnight travel for a Management Analyst to attend the California Redevelopment Association Institute in Ontario, CA on May 15 — 16, 2007. FISCAL IMPLICATIONS: Costs associated with attending the seminar will be funded through Training & Meetings: 50% from PA #1, Account No. 405-901-702.51-01, and 50% from PA #2, Account No. 406-9002-702.51-01. This conference will cost $475 per person. The breakdown of expenditures per person anticipated for this conference is as follows: Conference Registration Hotel (2 Nights) Mileage/Meals Total CHARTER CITY IMPLICATIONS: None. BACKGROUND AND OVERVIEW: $ 475.00 190.00 125.00 $ 790.00 The California Redevelopment Association is conducting a Redevelopment Institute, which includes a number of in-depth training workshops. A Management Analyst in the City Manager's office will attend the "Financing Redevelopment: Understanding Public Finance" workshop. The course description is included as Attachment 1. 15 FINDINGS AND ALTERNATIVES: The alternatives available to the Agency Board include: 1 . Approve authorization for overnight travel for a Management Analyst to attend the California Redevelopment Association Institute in Ontario, CA on May 15 - 16, 2007; or 2. Do not approve authorization for overnight travel for overnight travel for a Management Analyst to attend the California Redevelopment Association Institute in Ontario, CA on May 15 - 16, 2007; or 3. Provide staff with alternative direction. Respectfully submitted, �iL &-O- Debbie Powell, Management Analyst Approved for submission by: Thomas P. Genovese, Executive Director Attachment: 1 . Conference Material N fl I Financing Redevelopment: Understanding Public Finance This workshop is intended to provide the redevelopment practitioner with an understanding of both municipal finance and of the unique and creative ways in which redevelopment is financed. The workshop will provide a basic understanding of public finance, how cities are funded, sources of their general fund revenues, and the similarities and differences between public finance and redevelopment financing. The workshop will provide a comparison of debt with "pay-as-you-go" financing; and an understanding of the sources of capital and applications of financing options to various redevelopment programs and objectives. The workshop will cover tax increment financing, the use of tax allocation bonds, other revenue bonds, tax credits and related regulatory matters, and grants and joint development. Workshop length: Two days (14 hours). MCLE Credit: 11.75 hours. ONTARIO I SAN RAMON Tuesday & Wednesday, May 15-16 Wednesday & Thursday, July 11-12 9:00 a.m. to 5:00 p.m. 9:00 a.m. to 5:00 p.m. Trainers for both locations: Doug Anderson, Urban Futures, Inc. Tammy Eng, XL Capital, Ltd. David McEwen, Stradling, Yocca, Matthew Challis, Piper Jaffray Garrett Evans, City of Pittsburg Carlson & Rauth Mark Curran, Piper Jaffray John Knox, Orrick, Herrington & Dennis McGuire, Piper Jaffray Steve Duckett, City of Redlands Sutcliffe, LLP Jack Nagle, Goldfarb & Lipman LLP Basic Affordable Housing Development This workshop will provide a solid background in the basics of developing rental and ownership affordable housing. It will provide participants with an understanding of redevelopment law requirements that govern how housing set -aside funds can and cannot be used. The workshop will cover financially -efficient methods for developing, building and preserving low- and moderate -income housing under redevelopment law, including a description of other financing sources available to leverage agency funds. The instruction will cover the basics of pro forma analysis for both rental and for -sale affordable housing, and will provide guidance to agency staff on developer selection, designing programs, and project evaluation and underwriting. Workshop length: Two days (14 hours) MCLE Credit: 6.25 hours. ONTARIO ONLY Tuesday & Wednesday, May 15-16 9:00 a.m. to 5:00 p.m. Trainers: Susan Bloch, Meyers Nave David Paul Rosen, Ph.D., David Paul Rosen Associates Ruben Duran, Meyers Nave Michael Pyatok, FAIA, Pyatok Architects Nora Lake Brown, David Paul Rosen Associates Michelle Sexton, Meyers Nave Keith Nagayama, Meyers Nave Laura Simpson, City of Vallejo Advanced Affordable Housing Development This workshop will provide advanced legal, technical, policy, and program development instruction to those who have completed the Basic Affordable Housing Development workshop. This workshop is designed for the housing professional who needs a broad and deep understanding of the complexities of the housing provisions of California Redevelopment Law, including constitutional and Fair Housing issues, restrictions on the use of housing set -aside funds, the construction and rehabilitation of both ownership and rental housing, Article XXXIV issues, and agency reporting and monitoring requirements. The workshop will cover advanced housing pro forma analysis, including rules for analysis. Guidance will be provided on how to establish housing program policies and procedures, including financial policies and underwriting criteria, and how to structure and formalize the housing development transaction. Advanced issues pertaining to compliance monitoring and project maintenance will also be covered, as well as reparation of the affordable housing portions of five-year implementation plans. Workshop length: Two days (14 hours). MCLE Credit: 6.00 hours. ONTARIO ONLY Thursday & Friday, May 17-I8 9:00 a.m. to 5:00 p.m. Trainers: Susan Bloch, Meyers Nave David Paul Rosen, Ph.D., David Paul Rosen Associates Ruben Duran, Meyers Nave Michael Pyatok, FAIA, Pyatok Architects Nora Lake Brown, David Paul Rosen Associates Michelle Sexton, Meyers Nave Keith Nagayama, Meyers Nave Laura Simpson, City of Vallejo oluno diswunts'available hrz reoisirauou receivcdn d �n'mc�c`�tl to ,O cL v: ,rrz,r is anri nt [ncc cote