Loading...
2008 07 15 RDA60#444dja 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, JULY 15, 2008 3:30 P.M. Closed Session / 4:00 P.M. Open Session Beginning Resolution No. RA 2008-003 CALL TO ORDER Roll Call: Agency Board Members: Adolph, Henderson, Osborne, Sniff, and Chairman Kirk 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 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 525± ACRES LOCATED AT THE SOUTHWEST CORNER OF AVENUE 52 AND JEFFERSON STREET. PROPERTY OWNER/NEGOTIATOR: LDD SILVERROCK, LLC., THEODORE R. LENON, JR. - v,-001 Redevelopment Agency Agenda 1 July 15, 2008 RECESS TO CLOSED SESSION RECONVENE AT 4:00 P.M. 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 JULY 1, 2008. 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 15, 2008. 2. RECEIVE AND FILE TREASURER'S REPORT DATED MAY 30, 2008. 3. RECEIVE AND FILE REVENUE & EXPENDITURES REPORT DATED MAY 31, 2008, AND INVESTMENT SUMMARY REPORT FOR THE QUARTER ENDING JUNE 30, 2008. 4. APPROVAL OF AMENDED AGREEMENT FOR LEGAL SERVICES WITH RUTAN & TUCKER, LLP. 5. APPROVAL OF AN AMENDMENT TO THE DISPOSITION AND DEVELOPMENT AGREEMENT (DDA) BETWEEN THE LA QUINTA REDEVELOMENT AGENCY AND LDD SILVERROCK, LLC, EXTENDING THE DEADLINES IN THE AGREEMENT. 6. APPROVAL OF A CONTRACT AMENDMENT WITH ALTEVERS ASSOCIATES FOR SILVERROCK RESORT PERMANENT CLUBHOUSE DESIGN SERVICES. _,002 Redevelopment Agency Agenda 2 July 15, 2008 7. ADOPTION OF A RESOLUTION ACCEPTING THE AMENDED AND RESTATED PRELIMINARY PLAN AND DIRECTING PREPARATION OF THE AMENDMENT TO THE REDEVELOPMENT PLAN. BUSINESS SESSION 1. CONSIDERATION OF SILVERROCK RESORT PROGRAMMING AND DESIGN FOR PROJECT ENTRIES, STREETSCAPES, OPEN SPACE, AND GOLF COURSE. A. MINUTE ORDER ACTION 2. CONSIDERATION OF RESOLUTIONS TO: 1) APPROVE THE FISCAL YEAR 2008/2009 LA QUINTA REDEVELOPMENT AGENCY BUDGET; AND 2) DETERMINE THE PLANNING AND ADMINISTRATION EXPENSES TO BE FUNDED IN FISCAL YEAR 2008/2009. A. RESOLUTION ACTION STUDY SESSION — NONE CHAIR AND BOARD MEMBERS' ITEMS — NONE PUBLIC HEARINGS — NONE ADJOURNMENT The next regular meeting of the Redevelopment Agency will be held on August 5, 2008, 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. 003 Redevelopment Agency Agenda 3 July 15, 2008 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 July 15, 2008, 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 July 11, 2008. DATE : July �11 1, 200 ZVERONICA J. M T 1 0, City Clerk City of La Quin , California Public Notice Any writings or documents provided to a majority of the Redevelopment Agency regarding any item on this agenda will be made available for public inspection at the City Clerk counter at City Hall located at 78-495 Calle Tampico, La Quints, California, 92253, during normal business hours. 004 Redevelopment Agency Agenda 4 July 15, 2008 �T a, Aw 04� Tay agVej � _ s �cF'k OF Ttit''9�`' COUNCIL/RDA MEETING DATE: July 15, 2008 ITEM TITLE: Demand Register Dated July 15, 2008 RECOMMENDATION: It is recommended the Redevelopment Agency Board: Receive and File the Demand Register Dated July 15, 2008 of which $25,389.36 represents Redevelopment Agency Expenditures AGENDA CATEGORY: BUSINESS SESSION CONSENT CALENDAR STUDY SESSION PUBLIC HEARING PLEASE SEE CONSENT CALENDAR ITEM NUMBER 1 ON CITY COUNCIL AGENDA 005 `e� 4 4P Qu&AZv AGENDA CATEGORY: COUNCIL/RDA MEETING DATE: July 15, 2008 BUSINESS SESSION: _ ITEM TITLE: Receive and Transmittal of Treasurers .{ Report dated May 30, 2008 CONSENT CALENDAR: STUDY SESSION: PUBLIC HEARING: RECOMMENDATION: It is recommended the La Quinta Redevelopment Agency: Receive and File the Treasurer's Report dated May 30, 2008. PLEASE SEE BUSINESS SESSION ITEM ON CITY COUNCIL AGENDA 006 ce4t!t 4 XP QK&AL COUNCIL(RDA MEETING DATE: July 15, 2008 ITEM TITLE: Receive and File Transmittal of Revenue and Expenditure Reports dated May 31, 2008 and Investment Summary Report for the Quarter Ending June 30, 2008 RECOMMENDATION: Receive and File. BACKGROUND AND OVERVIEW: AGENDA CATEGORY: BUSINESS SESSION: CONSENT CALENDAR: 16 STUDY SESSION: PUBLIC HEARING: Receive and File Transmittal of the May 31, 2008 Statement of Revenue and Expenditures for the La Quinta Redevelopment Agency and Investment Summary Report for the Quarter Ending June 30, 2008. Respectfully submitted, a 4VVVI John M. Falconer, Finance Director Approved for submission by: Thomas P. Genovese, Executive Director Attachments: 1. Revenue and Expenditures Report, May 31, 2008 2. Investment Summary for the Quarter Ending June 30, 2008 007 LA OUINTA REDEVELO REVENUE SUMMARY PROJECT AREA NO. 1: 0710112007 - 0513112008 REMAINING % BUDGET RECEWED BUDGET RECEIVED ATTACHMENT 1 LOWINIODERATE BOND FUND: Allocated Interest Home Sale Proceeds Non Allocated Interest Transfer In TOTAL LOWIMOD BOND LOWIMODERATE TAX FUND: Tax Increment Allocated Interest Non Allocated Interest Miscellaneous revenue Non Allocated Interest LORP-Rem Revenue Home Sales Proceeds Sale of Land Sewer Subsidy Reimbursements Rehabilitation Loan Repayments 2nd Twat Deed Repayment Transfer In TOTAL LOWIMOD TAX DEBT SERVICE FUND: Tax Increment Allocated Interest Non Allocated Interest Interest - County Loan Interest Advance Proceeds Transfers In TOTAL DEBT SERVICE 0.00 000 0.00 0.000% 0.00 0 DO 000 0.000% 0.00 0.00 000 0.000% 0.00 ODD 0.00 0.000% 0.00 ODD 0.00 0.ODO% 11,166,237.00 10,527,631.43 638,605.57 94.280% 404,80000 (43,882.37) 448,68237 -10.840% 000 1,316.33 (1,31633) 0.000% 125,000 00 125,ODD.00 000 100.000% 0.00 0.00 0.00 0.000% 252,000.00 252,014.15 (14.15) 100.010% 150,000.00 158,060.85 (8,060.85) 105.370% 000 000 O.OD 0 000% 4,000.00 4,458.28 (458.28) 111.460% 000 0.00 000 0 000% 350,000.D0 340,230.48 9,769.52 97.210% 313,156.00 313,156 00 000 100 000 % 12,765,193.00 11,677,985.15 1,087,20785 91400% 44,664,949.00 42,110,52587 2,554.42313 94.280% 596,10000 543,506.84 52,59316 91.180% 000 0.00 0.00 00DD% 0.00 0.00 0.00 0,000% 0.00 0.00 0.00 0 000% 4,504,08700 4,557,989.74 (53,902.74) 101200% 49.765.136.00 47,212,022.45 2,553,113.55 94.870% CAPITAL IMPROVEMENT FUND - NON-TAXABLE Pooled Cash Allocated Interest 337,900 00 451,58506 (113,685.06) 133 640% Non Allocated Interest 750,000.00 603,76368 146,23632 80.500% Developer Agreement Funding 0.00 201,379.00 (201,379.00) 0.000% Sale of Land Proceeds 000 000 0.00 0 000% Rental Income 0.00 0.00 0.00 0.000% Transfer In 25,180,355.00 25,180,355.00 0.00 100.000% TOTAL CAPITAL IMPROVEMENT 26,268,255.00 26,437,082.74 (168,827.74) 100.640% CAPITAL IMPROVEMENT FUND -TAXABLE Pooled Cash Allocated Interest 000 000 0.00 0.000% Non Allocated Interest 0.00 0.00 0.00 0.000% Utigabon Settlement Revenue 0.00 0.00 0.00 0.000% Bond proceeds 000 000 0.00 0.000% Rental Income 000 0.00 0.00 0.000% Transfers In 0 OD 0 00 0 W 0.000% TOTAL CAPITAL IMPROVEMENT 0DO 000 000 0000% 008 2 LA QUINTA REDEVELOPMENT AGENCY EXPENDITURE SUMMARY PROJECT AREA NO. 1: 0710112007 - 0613112008 REMAINING BUDGET EXPENDITURES ENCUMBERED BUDGET LOWIMODERATE BOND FUND 0.00 0.00 0.00 000 PERSONNEL SERVICES 000 000 0.00 000 REIMBURSEMENT TO GEN FUND 000 0.00 000 0.00 HOUSING PROJECTS 000 0.00 000 0.00 TRANSFERS OUT 000 0.00 000 000 TOTAL LOWIMOD BOND LOWIMODERATE TAX FUND: PERSONNEL 0.00 294.85 SERVICES 6,09900 396,099.00 905.15 273,90438 000 ,194 122,19462 BUILDING HORIZONS 0.00 0.00 000 0.00 LID RENTAL PROGRAM 229.000 00 182,858.24 0.00 46,141 76 2nd TRUST DEED PROGRAM 225,000.00 191,050.00 0.00 33,95000 LAND ACQUISITION 10,276,127.00 5,889,535.83 0.00 4,386,5911i LOW MOD HOUSING PROJECTS 0.00 18,134.80 0.00 (18,13480) FORECLOSURE 425,00000 86.952.81 0.00 338,047.19 REIMBURSEMENT TO GEN FUND 652,47100 598,09728 0.00 54,373.72 TRANSFERS OUT 4,504.087.00 4 557 989 74 0.00 (53 902 TOTAL LOWIMOD TAX f€/05,86�O��iT;199,828-1000 .4) 0 DEBT SERVICE FUND: SERVICES 457,300.00 374,737.24 000 82,582.76 BOND PRINCIPAL 3,514,579.00 2,795,000.00 0.00 719,57900 BONDINTEREST 7,5013,553.00 7,500,553.26 0.00 (026) INTEREST CITY ADVANCE 1,020,000.00 942,72877 0.00 77,27123 PASS THROUGH PAYMENTS 23,901,662.00 20,893,47043 0.00 3,008,191.5i ERAF SHIFT 000 000 000 0.00 TRANSFERS OUT 28,970 960.00 28 970,960 20 0.00 (0.20) TOTAL DEBT SERVICE-T>5 3B5Ti53-0�-6i;�7339.93,8 6 CAPITAL IMPROVEMENT FUND: PERSONNEL 000 29485 SERVICES 5,979.00 1,015,979.00 377.39 610,377.39 000 405,601.61 LAND ACQUISITION 000 0.00 0.00 0.00 ASSESSMENT DISTRICT 0.00 0.00 0.00 000 ADVERTISING -ECONOMIC DEV 0.00 0.00 0.00 0.00 ECONOMIC DEVELOPMENT 000 0.00 0.00 0.00 BOND ISSUANCE COSTS 000 0.00 0.00 0.00 CAPITAL -BUILDING 10,00000 000 0.00 10,000.00 REIMBURSEMENT TO GEN FUND 311,033.00 265,11252 0.00 25,92048 TRANSFERS OUT 63,158068.00 3,108,64815 000 60,049421.8 TOTAL CAPITAL IMPROVEMENT CAPITAL IMPROVEMENT FUND/TAXABLE BOND 000 000 BOND ISSUANCE COSTS 0.00 000 TRANSFERS OUT 0.00 0.00 0.00 0.00 TOTAL CAPITAL IMPROVEMENT �09 3 LA OUINTA REDEVELOPMENT AGENCY 0710112007.0613112008 REMAINING % REVENUE SUMMARY BUDGET RECEIVED BUDGET RECEIVED PROJECT AREA NO.2: LOWIMODERATE BOND FUND: Allocated Interest 0.00 000 000 0.000% Non Allocated Interest 0.00 000 0.00 0.000% Bond proceeds (net) 0.00 000 0.00 DOD0% Transfer In 0.00 0.00 0.00 0.000% TOTAL LOWIMOD BOND 0.00 0.00 0.00 0 000% LOWIMODERATE TAX FUND: Tax Increment 5,701.660 00 5,648,984.74 52,675.26 99.080% Allocated Interest 400.000 00 329,440 53 70.559.47 82.360% Non Allocated Interest 000 0.00 0.00 0.000% Developer funding 0.00 0.00 000 0.000% Vista Dunes MHP Rental Rev 0.00 0.00 0.00 0000% 2nd Trust Deed Repayment 75,000.00 59,219.00 15,781.00 78.960 % ERAF Shift - Interest 0.00 0.00 000 0.000% Sale of Land 352,687 00 352,687 00 0.00 100 000% MiraBores Note Repayment 52,200.00 56,198.00 (3,998.00) 107660% Transfer In 9,378,966.00 9,378,966.00 0.00 100 000% TOTAL LOW/MOD TAX 15,960,51300 15,825,49527 135,01T73 99150% 2004 LOWIMODERATE BOND FUND: Allocated Interest 0.00 0.00 000 0.000% Home Sale Proceeds 0.00 O.OD 000 0.000% Non Allocated Interest 2,0D0,000.00 1,535,339.54 464,660.46 76770% Transfer In 0.00 0.D0 000 0.000% TOTAL LOWIMOD BOND 2,000,ODO.00 1,535,339.54 464,660.46 75.770% DEBT SERVICE FUND: Tax Increment 22,806,640.00 22.595,938.87 210,701.13 99.080% Allocated Interest 300,000.00 283,30240 16,697.60 94430% Non Allocated Interest 000 000 0.00 00009A Interest Advance Proceeds 000 0.00 0.00 0.000% Transfer In 1,955,846 00 1,955,846,05 (0.05) 100.000% TOTAL DEBT SERVICE 25062,486.00 24,835,087.32 227,398.68 99.090% CAPITAL IMPROVEMENT FUND: Allocated Interest 80,00000 82,415.08 (2,41508) 103.020% Non Allocated Interest 0.00 0.00 0.00 0 000% Developer Agreement 0.00 0.00 000 0.000% Transfers In 312,000.00 000 312,000.00 0 000% TOTAL CAPITAL IMPROVEMENT 392,000.00 82,415.08 309,58492 _ 21020% 010 4 LA OUINTA REDEVELOPMENT AGENCY 07/01/2007 •05131/2008 REMAINING EXPENDITURE SUMMARY BUDGET EXPENDITURES ENCUMBERED BUDGET PROJECT AREA NO 2• LOWIMODERATE BOND FUND 0.00 0.00 0.00 000 LA TRUST DEEDS LAND 0.00 000 0.00 0.00 BOND ISSUANCE COSTS 0.00 000 000 0.00 TRANSFERS OUT 0.00 0.00 0.00 0.00 TOTAL LOWOMOD BOND LOW/MODERATE TAX FUND: PERSONNEL 487.24 0.00 212.76 SERVICES 08200 664,082.00 318,09064 0.00 344,991.36 4,991. 2ND TRUST DEEDS 000 0.00 0.00 000 LOW MOD HOUSING PROJECTS 12,01200 12,01200 0.00 0.00 FORECLOSURE ACQUISITION 100,00000 0.00 000 100,00000 WATERCOLOR COURT HOMES 4,500,000.00 4.453,10000 000 46,900.00 LANDACQUISITION 333,555.00 38,775.00 000 294,78000 REIMBURSEMENT TO GEN FUND 356,505.00 326,795.26 000 29,70974 TRANSFERS OUT 7,386430.00 3,204,259.92 000 4182,170.08 TOTAL LOWIMOD TAX0.00 2004 LOWIMODERATE BOND FUND HOUSING PROGRAMS 3,200,00000 000 000 3,200,00000 LAND 0.00 0.00 0.00 000 TRANSFERS OUT 33,684,236.00 16 215,662.81 0.00 17,468 573 18 TOTAL LOWIMOD 8ON0 DEBT SERVICE FUND: SERVICES 176,70000 196,07698 0.00 (78,978.98) BOND PRINCIPAL 110,000.00 110,00000 DOD 0.00 BONDINTEREST 310,135.00 310,13500 0.00 0.00 INTEREST CITY ADVANCE 1.350,00000 1,128,44976 000 221,55024 PASS THROUGH PAYMENTS 18,688.406.00 14.158,16846 000 4,530.237.54 TRANSFERS OUT 11 334 812 00 11 334 812 05 000 (0.05) TOTAL DEBT SERVICE �f,9 U,40J.00-T"237'U`77'ZS 5 CAPITAL IMPROVEMENT FUND: PERSONNEL 700.00 477.46 0.00 213.04 SERVICES 242,09400 98,477.46 0.00 3,616. 143,816.54 ADVERTISING -ECONOMIC DEV 0.00 000 0.00 000 ECONOMIC DEVELOPMENT ACTIVITY 0.00 000 0.00 0.00 REIMBURSEMENT TO GEN FUND 25,29100 23,182.94 000 2,108.06 TRANSFERS OUT 473,00400 250,647.20 000 222,35680 TOTAL CAPITAL IMPROVEMENT Oil 5 A 1 1 A(:FIIVItN 11 iA V 0 co N co 0 N M co V t0 10 m co to N m E 0) C to N fA Q _m n i N_ 7 N O E � W O M Oi V N O1 W N y O O O O M lC O tt j Ol OO G OO V O O! OOOO OOO O 0 O 0 N V CND a C V H NW N N m N N m N m N N w C d N_NpopOppppp OOOOpp Np �ti��TCS2SCTcTCStiCi(S2TCTtX a 8 a Z Z Z Z Z Z Z Z Z Z Z Z c c o o c c o o c a v v C c c c c c C c C c c c > > > > > > > > > > > > LL LL LL LL LL LL LL LL LL LL LL LL O <O N N N fb N N lO N l0 f0 N � m'mm5�55�5555555 E woo N tU N N N N Y N N N N N tC m N N N Qf m tp N N t0 m m m m tC m w w C T T T T T T T T T T T y dd to a>dddyd C C C C C C c C C o C C C C 0 0 0 0 0 0 0 0 0 0 0 0 U > (n fU U O h U CDN 0ao (D f0 N NN E LL 'Q o x O Q X a n a a a s V aaF-03 CL pUp 0 c�pp C C C Q 'y .NQN 'NQ QQQ QQQ `o p>> 0>> p p p p p a a O p o o o o p p d N==c')==M NN ���N COO H ovvoaa00000 rnrnrn y O O O O O O O O O O O W O 01 O) Y Y Y Y Y Y Y Y Y Y Y Y Y Y Y C C C C C C C G C C C C C C C N W l0 N t0 tC t0 l0 f0 t0 N N N N t6 m m m m m m m m m m m m m m m (0 C6 C6 N(n C6 N C6 C6 lA(n to y Ny zi > > > :� :5 :� 7 :� j 7 =j :� 7 zi 7 O V 0 012 11 a`` F ��c� owyw N OF T1 COUNCIL/RDA MEETING DATE: July 15, 2008 AGENDA CATEGORY: ITEM TITLE: Approval of Amended Agreement for Legal BUSINESS SESSION: _ Services with Rutan & Tucker, LLP CONSENT CALENDAR: STUDY SESSION: _ PUBLIC HEARING: RECOMMENDATION: Approve the Amended Agreement for legal services with Rutan & Tucker, LLP and authorize the Executive Director to execute Amended Agreement. FISCAL IMPLICATIONS: Adequate funds have been budgeted in Account 101-101-601-000, General Legal Services, and in 101-101-601-523, Litigation Legal Services, in Fiscal Year 2008- 2009 for legal services. The amendments in the 2008-2009 contract include no increase in the monthly retainer, but do include increases of $5 to $10 per hour rate for other accounts. These increases represent less than a 5 percent increase in the rates. CHARTER CITY IMPLICATIONS: None. BACKGROUND AND OVERVIEW: (Please refer to City Council report.) 013 FINDINGS AND ALTERNATIVES: The alternatives available to the Agency Board include: 1. Approve the Amended Agreement for legal services with Rutan & Tucker, LLP, and authorize the Executive Director to execute Amended Agreement; or 2. Do not approve the Amended Agreement for legal services with Rutan & Tucker, LLP; or 3. Provide staff with alternative direction. Respectfully submitted, M. Katherine Jenson, City Att ey Approved for submission by: Thomas P. Genovese, Executive Director 014 Tity4 4 a" COUNCIL/RDA MEETING DATE: July 15, 2008 ITEM TITLE: Approval of an Amendment to the Disposition and Development Agreement Between the La Quinta Redevelopment Agency and LDD SilverRock, LLC Extending the Deadlines in the Agreement RECOMMENDATION: AGENDA CATEGORY: BUSINESS SESSION: ` CONSENT CALENDAR: iJ STUDY SESSION: PUBLIC HEARING: Authorize the Executive Director to execute an amendment to the Disposition and Development Agreement between the Agency and LDD SilverRock, LLC extending deadlines in the Agreement for 90 days. FISCAL IMPACT: None. LDD SilverRock, LLC is required to reimburse the Agency for the cost it incurs in considering modifications to the Disposition and Development Agreement ("DDA"). BACKGROUND AND OVERVIEW: LDD SilverRock, LLC, is the designated developer of certain sections of the SilverRock Resort ("Developer"). The Agency approved the DDA with the Developer in December 2006. Since January 2007, the Developer has been moving forward to design and market the first development component, a boutique condominium hotel. In November 2007, the Executive Director granted a six-month extension for the submittal of grading plans and design/construction drawings for the boutique hotel. This extension was granted due to changing market conditions. The Developer has submitted a new request to extend the submittal of these items for one year (Attachment 1). Staff is recommending a 90-day extension at this time to allow sufficient time to consider economic conditions, project timing and financial conditions. The DDA provides that the Developer must submit final grading plans, and design/construction drawings for the boutique hotel by July 17, 2008. Further, it must submit evidence of financing by August 6, 2008. The Developer indicates that because the Coachella Valley market for condominium hotels has collapsed, it will not be submitting completed grading plans and design/construction drawings for plan J15 check. Since market conditions have changed, the Developer is re-evaluating the existing plans, market conditions and opportunities for alternative hotel types. Staff recommends that the Board grant a 90-day extension so that staff may work with the Developer to craft a clear strategy. If a comprehensive strategy is crafted, then staff could recommend an additional nine -month extension for a total of one year. During the 90-day period, staff would meet with Developer on a bi-weekly basis to formulate a mutually acceptable strategy to move forward with the boutique hotel development, and identify all of the required DDA modifications. FINDINGS AND ALTERNATIVES: Alternatives available to the Agency Board include: 1. Authorize the Executive Director to execute an amendment to the Disposition and Development Agreement between the Agency and LDD SilverRock, LLC extending deadlines in the Agreement for 90 days; or 2. Authorize the Executive Director to issue a notice of default if the Developer misses the performance deadlines under the Disposition and Development Agreement between the Agency and LDD SilverRock, LLC; or 3. Provide staff with alternative direction. Respectfully submitted, Douglas Vvans Assistant City Manager - Development Services Approved for submission by: (_ Z_1L Wo o 5 � I-Z4' f I � Thomas P. Genovese, Executive Director Attachment: 1. Correspondence dated July 1, 2008 from Ted Lennon H ATTACHMENT LA S LANA A T S I L V E R R O C K ,July t, 2008 Mr. Torn Genovese City Manager City of La Quint@ 78485 Calle Tampico La Quinta, CA 92253 Re SilverRock Resort - DDA Extension Dear Mr. Genovese: When we requested a six month extension to the scheduled closing date for the Boutique Hotel site last Septemher, we acknowledged the threat of a serious nationwide recession and agreed to carefully monitor the overall economy and credit markets over the ensuing months. As the high season in the desert comes to a close, and we are able to look back upon economic events of the past nine months, it is clear that unprecedented change has occurred in our financial markets, real estate markets, and more recently commodities markets, which have had significant impact on the U.S. economy. As a result, lender requirements continue to increase, while general real estate and condo -hotel markets continue to deteriorate at a rapid pace In short, things have become worse, not better. Given where the economy is, and the necessary steps required to adjust our current plans, we respectfully request a twelve month extension to the DDA Schedule of Performance dates outlined in the DDA. At this important time, it is imperative that we acknowledge the current market conditions, and carefully study all available development options before us The goal of the additional time is to allow us to identify and design a product that both can be built as soon as feasible and will meet the desires of the City. We will explore options rm different product types, conduct additional market research, and implement the necessary design charges that we determine are needed to start the project. I look forward to discussing this request with you further. In the meantime, if you have any questions, please do not hesitate to call me. Sincerely, President Lowe Destination Development- Desert Development La Solana at SilverRock 78-034 Calle Barcelona, Suite A, La Quinta, CA 92253 017 OTzMn' r` COUNCIL/RDA MEETING DATE: July 15, 2008 ITEM TITLE: Consideration of a Contract Amendment with Altevers Associates for SilverRock Resort Permanent Clubhouse Design Services RECOMMENDATION: AGENDA CATEGORY: BUSINESS SESSION: CONSENT CALENDAR: STUDY SESSION: PUBLIC HEARING: Approve an amendment to the Professional Services Agreement with Altevers Associates to provide additional sub -consultant services in an amount not -to - exceed $39,215 and authorize the Executive Director to execute the amendment. FISCAL IMPLICATIONS: The Permanent Clubhouse is included in the Fiscal Year 2008-2009 Capital Improvement Program, and includes $1,404,000 for "Engineering." The cost for Amendment No. 2 (Attachment 1) totals $39,215, and will be charged to the "engineering" category of the Permanent Clubhouse. BACKGROUND AND OVERVIEW: On April 17, 2007, the RDA Board approved a contract with Altevers Associates to design the permanent clubhouse at SilverRock Resort. On June 2, 2008, the RDA Board approved Amendment No. 1 to the Altevers Associates agreement in the amount of $76,637, for additional LEED coordination and design services. The Altevers Associates agreement (Exhibit 'E' "Outline of Responsibilities") identities a list of sub -consultants to be contracted directly with Altevers Associates. This list also identifies several design consultants which were to be 018 selected by, and contracted with the RDA directly, including audio/visual design; security system design; low voltage/cable/TV/intercom design; and a waterproofing consultant. Therefore, these services were not included in the original Altevers Associates agreement; however these services have been anticipated and are included in the clubhouse budget. In order to ensure design efficiency and accuracy, the RDA requested a proposal from Altevers Associates to provide these sub -consultant services. A minimum of three (3) proposals were solicited by Altevers Associates for each of the required design specialty services. Following are the firms being recommended by Altevers Associates: ❑ R2W — audio/visual; security; low voltage consultant (refer to Exhibit'B') in the amount of $9,100 ❑ Van Dijk & Associates, Inc. — waterproof consultant (refer to Exhibit 'C') in the amount of $25,000 Per the agreement, Altevers Associates is entitled to a 15% sub -consultant management fee, which totals $5,115. A summary of the additional fees and services are set forth in Amendment No. 2, Exhibit 'A'. Sub -consultant services and fees are detailed in Exhibit 'B', R2W Scope of Services, and Exhibit 'C' Van Dijk & Associates, Inc., Scope of Services. FINDINGS AND ALTERNATIVES: The alternatives available to the Agency Board include: 1. Approve an amendment to the Professional Services Agreement with Altevers Associates to provide additional sub -consultant services in an amount not -to -exceed $39,215 and authorize the Executive Director to execute the amendment; or 2. Do not approve an amendment to the Professional Services Agreement with Altevers Associates to provide additional sub -consultant services in an amount not -to -exceed $39,215; or 3. Provide staff with alternative direction. 019 Respectfully submitted, au Douglas R. ans, Assistant City Manager -Development Services Approved for submission by: Thomas P. Genovese, Executive Director Attachment: 1. Professional Services Agreement, Amendment No. 2 020 ATTACHMENT 1 c&tv 4 XPQwmr�, PROFESSIONAL SERVICES AGREEMENT AMENDMENT NO.2 PROJECT: SilverRock Resort, Clubhouse Design Services CONSULTANT: Altevers Associates ***********k********k********k*******k*******kkk*******k*k******************k***********k* 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. DESCRIPTION OF CHANGE Provide additional sub -consultant services for Audio/Visual, Security, Cable, Telecomm, and Low Voltage Design; and Waterproofing Consultant Previous Contract Amount $1,499,757 Amendment No. 2 $39,215 Revised Contract Total $1,538,972 ***x*******k*****x*********kkk***xk********kkk*****k******k*xk********x********kkk*******kx******* Approved *kkk*****x*******************************x*******kkk*k****kkk*******kkk***************kkk******kkk We, the undersigned Consultant, havegiven careful consideration to the changeproposed and hereby agree, if thisproposal is approved, that we will provide all equipment, furnish all 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 payment the amount shown above. Accepted By: Consultant: Date: PSA96041.dm Exhibit "A" AVENTINE, SUITE 25D 8910 UNIVERSITY CENTER LANE SAN DIEGO, CALIFORNIA 92122 TEL 858 535 9777 FAX 858 535 1191 E-MAIL. architectureOaltevers.com A L T E V E. R S A S S O C I A T E S ARCHITECTURE - PLANNING July 10, 2008 Mr. Robert E. Jones, ASLA Golf Dimensions 3 Park Plaza, Suite 1490 Irvine, CA 92614 RE: SilverRock Golf Clubhouse, Add Service — Proposal 3 -REVISED Dear Rob: In accordance with the Professional Services Agreement, Exhibit D - Hourly Based Services and Additional Services. Below please find our request for the following Additional Services: 1. Architectural and sub -consultant fees required for the design and coordination of the Audio/Visual System, Security System, Miscellaneous Cabling, Telecom, Low Voltage and Waterproofing Consulting services: R2W (AN, Security and Miscellaneous Cabling, $9,100.00 Telcom, Low Voltage, etc) Van Dijk and Associates (Waterproofing) $25,000.00 Service Fee (1.15 x Consultant Fee) $5,115.00 Subtotal $39,215.00 Sincerely, ALTEVERS ASSOCIATES Robert J. Altevers, AIA Managing Principal RJNIIs Enclosures cc: Anthony Tarra Lyla Altevers 022 Exhibit "B" R2W, Inc. 77-775 Jackal Drive, Ste, F T • Palm Desert, CA 91211 Phone, 760-360-8864 Fax- 760-360-8188 DESIGN & COORDINATION CONSULTING AGREEMENT FOR THE SILVERROCK RESORT GOLF CLUBHOUSE Arin.: Mr. Robert Altevers AIR, June 16, 2008 The total price including the below listed scope of services will be: $9,100.00 (Nine Thousand One Hundred Dollars) $7,900.00 for AN $1,200.00 for Security, Telecomm, Cabling, CCTV, Telephone & Low Voltage. Coordination with other SilverRock Resort facilities will be made available at a rate of $95.00 per hour. AN Section will include: 1. R2W will provide design plans and specifications for a complete AudioNisual System to include the Clubhouse, Event Lawn. and Exterior Spaces (including golf cart staging area and excluding the streets) 2. R2W will coordinate with the Owner and Architect to develop the specific system design criteria 3 R2W will develop and present a proposed system design and budget for ownership review and approval This design will irclude options for cost savings, expansion, growth. and alternate vendors on equipment as part of the system review and approval. 4. R2W will prepare construction documents (plans and specifications) to be used for soliciting bids and execution of the work. Ii conduit location and size fo- electrical engineer to add to electrical plans. 5. R2W will coordinate with the Design Team to integrate the AN System with the budding and site designs. Specifically coordinate with electrical, HVAC, and telephone requirements. 6. R2W will prepare bid documents to be issued to the General Contractor for subcontractor bidding. This will include a list of recommended subcontractors 7, R2W's Construction Administration shall include responding to RFl s, review of submittals punchlist, and meetings as outlined in Section 2 4 Security, Telecomm I Cabling I CCTV I Telephone & Low Vottage Section to include: 1. Provide design plans and saeafications for a complete Security System to include the Clubhouse, Event Lawn, and Exterior Spaces (including golf cart staging area and excluding the streets) See Page -2- 023 Page -2- 2. Coordination with Owner and Architect to develop the specific system design criteria_ This includes but not lirrrted to a. Approximately 22 cameras b. Recording systems and devices for the systems c Window and door alarms d, Keypad locations e. Providing any additional informationlaqurpmentlfuture planing you see fit for this type of project. 3, Develop and present a proposed system design and budget for ownership review and approval. Include options for cost savings, exoansion, growth, and alternate vendors on equipment as part of the systern review and approval. 4. Prepare construction documents (plans and specifications) to be used for soliciting bids and execution of the work. Include condurt locations and sizes for electrical engineer to add to electrical plans. a. Including current design ;ocations and possible future locations for expansion 5. Coordinate with the Design Team to integrate the Security System with the building and site designs This includes, but not limited to. a. Device locations and aesthetics b. Control tocahons and aesthetics c Equipment cut sheets 6. Prepare bid documents to be issued to the General Contractor for subcontractor bidding. This should include a list of recommended subcontractors. overai; layout plan showing location of all the equipment and a written rouri by room break down of equipment. Provide drawings with coordination with otner consultants all conduit locations, access points. ctc, if any are required. 8. Provide a complete plan for a telephono system to be used throughout the facrl,ty 9. Provide a complete plan for the low voltage wiring for the facility ADDITIONAL. DETAILS: Terms and Conditions: 70% Payment due upon acceptance = $6.370.00 30% Payment due upon completion = $2.730.00 Agreement accepted b_y _ (Printed Name) Signature Best regards, Jack Dixon — General Manager Date 024 VAN DIJK & ASSOCIATES, INC. Roofing and Waterproofing Consulting Services .tune 13. '1008 Exhibit «C ' Mr. Anthony U. Tarra Altevers Associates 8410 University Center Lane Aventine, Suite 250 San Diego, CA 92122 RE: Revised Proposal for Roofing and Waterproofing Consulting Services Project: SilverRock Golf Clubhouse La Ouinta, Californin Dear Mr. `I arra: Van Dijk & Associates, lac. is pleased to provide this revised proposal for ntoling�waterf4rooting consulting services on the above referenced proicct, pursuant to your revised scope of services. It is our understanding that our services would be required from the design phase through construction; as such, our proposed scope of services and fees are outlined as follows: A. DESIGN DEVE'LOPME:NTICONSTJ:CTION DOCUMENTS I. Attend one meeting at the architect /developer's office to discuss design criteria issues and specifications. 2. Review Design Development and 75% CD Submittal and drawings: review all details relating to roofing/watcrproofing, and make suggestions for revisions to existing details andfor inclusion of additional details, if necessary (excluding windows, siding, shower pans, and duors). 3. Review 100% CO Submittal and drawings; review all details relating to roofinLLlwaterproofing and make suggestions for revisions to existing details and/or additional details, if necessary (excluding windows. siding, shower pans, and doors). 4. Review of rooting and waterproofing specification section's to be included in the project specification manual (excluding windows, siding. shower pans, and doors). 24 nsu,mm,d. sane (: ' hn he. i`% NOS ^ 40,N"3m?N ^ rna 1141"'W1420 ", dnrornidxfag rov 025 Page2oi3 Elmrosat iin tei vlce4 Ahe.ar5 As,%0IXeS Sil, altock Go If ( htbhousc boar 7.'2008 The cost for the Design DevelopmeuttCoustruction Document portion of our services will he billed at our standard rate of `;175.00 per hour, and is estimated not- to-eveeed $8.750.00. Van D jk & Associatcs, Inc. can prepare roofin' and waterproofing specifications lire $1,5oo.00 per specification. This cost is not included in the tigurd above. B. BIDDING t. Pre -Bidding and Contractor Selection: a) Conduct a pre -bid meeting with bidding contractors to discuss the specifications and details, and answer arty questions that may arise. h) Prepare a list of items discussed during the pre -bid meeting and transmit it to all aaending contractors and other involved patties. c) Assist in the selections of a qualified contractor, including review of all bids for completeness and conformance to the spceifications, to ensure ownership is being pr.wided with a complete roofing and building waterproofing system, and recommendation for award. The cost for the bidding portion of the work will be billed at our standard rate of 5175.00 per hour with a not -to -exceed price of S1,400.00. C. C'ONS'I'R(!("rlON Al)MfN]STllA'i"1ON 1. Review submittals of rooting. building waterproofing. flashimn, related materials, details. etc. 2. Respond to roofing and building waterproofing related RF1's. The cost for items 1 and 2 will be pilled at our standard rate of 5175.00 per hour, :and is estimated not -to -exceed 55,250.00. Conduit pre -construction mecting(s) vvith the contractor(s) and alI trades involved in the various roofrng/waterproofing systems to clarify details and specification items to finalize any details andtor roofing related questions prior to eommencement of work. Prepare a list of items discussed during the pre - construction meeting and trans nit it to all involved parties. �L V rY0pum; !hr scr%ico .Aitetora Ala )cite., V 1+arRooA GoIE't'61S�hauti Mkiv 7, 2008 The cost for item 3 will be billed at our standard rate of $175.00 per hoar, and is estimated not -to -exceed S1,750.00. d. Consuhant will attend four (4) pre -construction project meetings on site as directed by ownership. The cost for Item 4 will be billed at our standard rate of S175.00 per hour, and is estimated not -to -exceed S3,500.00. 5. FinallPunch List Inspections: a) Upon completion of the roofing%waterproofing work. conduct a final punch list inspection with involved parties. Prepare a list oT items observed during, the final pwtch list inspection that need to he addressed, and transmit the list to all involved patties. The cost for Item 4 will be billed at our standard rate of $175.041 per hour, and is estimated not -to -exceed $4,350.00, All work requested beyond that outfined above will be billed at our standard rate of $175.00 per hour. and shall be approved by you in writing prior to the start of such work. ,VD'fF: Van Dijk & Associates. tine, recommends full-time quality inspection services be pe�%rrnted during the installation oj'the rogflug and waterproofing systents to verify that the work is being performed in accordance with the specificudiniv, Manufacturer's installation instructions, and indnrsYty standards. We do wish to make you aware that Van Dijk & Associates, Inc. can only document and verify the installation process while we are on site. We cannot verify the quality of any work performed without the presence of our inspector. The cost for,falt time inspecriptn during the project is S900.00 per stay, which is not included in the budget figures above. "Thank you for contacting Van Dijk & Associates, Inc, to assist you with your roofing and waterptnoting consulting needs. W'c look for"ard to the possibility of working with you on this important project. Sincerely, Nils van Dijk Nils van Dijk President U�J `&ty/ 4 4QK&rw COUNCIL/RDA MEETING DATE: July 15, 2008 ITEM TITLE: Adoption of a Resolution Accepting the Amended and Restated Preliminary Plan and Directing Preparation of the Amendment to the Redevelopment Plan RECOMMENDATION: AGENDA CATEGORY: BUSINESS SESSION: CONSENT CALENDAR: STUDY SESSION: PUBLIC HEARING: Adopt a Resolution of the La Quinta Redevelopment Agency accepting and approving the Preliminary Plan for the Fifth Amendment to the Redevelopment Plan for the La Quinta Redevelopment Project Area No. 2, designating the Added Area, authorizing transmittal to affected taxing agencies and the State Board of Equalization, and directing preparation of the Fifth Amendment. FISCAL IMPLICATIONS: The Fifth Amendment will cost $40,000 to complete. This funding is included in the 2008-2009 Agency budget. BACKGROUND AND OVERVIEW: The La Quinta Redevelopment Agency is proposing to amend La Quinta Redevelopment Project Area No. 2 ("Project Area No. 2") to add an existing 73 unit apartment complex and a 5.8 acre vacant parcel ("Fifth Amendment"). Combined, these contiguous properties are 12.42 acres in size and are located east of Washington Street and south of Hidden River Road; they were annexed into the city in December 2007. The Agency has purchased the vacant parcel, and is in the process of purchasing the apartment complex (escrow is slated to close in September 2008). The Agency will then rehabilitate the existing apartment complex and is planning to construct up to 84 new apartment homes on the vacant parcel. The existing apartment complex is occupied by very -low and low-income senior and handicapped households. The new apartment homes would be slated for the same types of households. The California Redevelopment Law ("CRL") mandates that the La Quinta Redevelopment Agency secure 1,994 affordable dwellings. These dwellings must feature covenants to ensure that they remain affordable to very -low, low- or moderate -income households for 45 to 55 years (45 years for single family 028 dwellings and 55 years for multi -family dwellings). To date, the Agency has secured, or is in the process of securing, 1,589 units. The subject properties would contribute to this effort. Per the CRL, a redevelopment agency must produce two affordable units for every one unit it receives credit for, if the properties are located outside of the redevelopment agency's redevelopment project area; the redevelopment agency receives a one for one credit if the dwellings are located in a project area. In order to receive one for one unit credit for the subject property's existing and proposed affordable units, the Agency is proposing to amend the Redevelopment Plan, adding the properties to Project Area No. 2. The Project Area was established in 1989 and has been amended four times. Section 33320.2 of CRL states that an unblighted, noncontiguous area may be included in a project area if it is being used predominantly for the construction and rehabilitation of low- or moderate -income housing, as long as that area is not included for the purpose of obtaining tax increment and the redevelopment agency will not use the power of eminent domain in that area. This area will meet these provisions. On July 1, 2008, the City Council adopted a Resolution designating a redevelopment survey area. Following the adoption of a survey area, the CRL provides that the Planning Commission, in cooperation with the Agency, shall formulate a Preliminary Plan for the redevelopment of the proposed amended project area. The Preliminary Plan is a brief document that: (1) establishes the purpose of the Fifth Amendment; and (2) serves as the basic framework for preparation and processing of Fifth Amendment. Most importantly it designates the boundaries of the Added Area and commences the public process for adding this territory to the redevelopment project area. Section 33325 requires that the Planning Commission submit the Preliminary Plan to the Redevelopment Agency. The Planning Commission adopted the Preliminary Plan on July 8, 2008, and transmitted said Plan to the Agency for its acceptance and approval. The Planning Commission selected the boundaries of the proposed Added Area to be comprised of the survey area designated by the City Council. The Agency will be involved at two other junctures of the amendment process: (1) reviewing the draft plan amendment text, Report to the City Council, Mitigated Negative Declaration, and consenting to a joint public hearing on the Fifth Amendment; and (2) conducting a joint public hearing with the City Council on the Fifth Amendment. 029 FINDINGS AND ALTERNATIVES: The alternatives available to the Agency are as follows: 1. Adopt a Resolution of the La Quinta Redevelopment Agency accepting and approving the Preliminary Plan for the Fifth Amendment to the Redevelopment Plan for the La Quinta Redevelopment Project Area No. 2, designating the Added Area, authorizing transmittal to affected taxing agencies and the State Board of Equalization, and directing preparation of the Fifth Amendment; or 2. Do not adopt a Resolution of the La Quinta Redevelopment Agency accepting and approving the Preliminary Plan for the Fifth Amendment to the Redevelopment Plan for the La Quinta Redevelopment Project Area No. 2, designating the Added Area, authorizing transmittal to affected taxing agencies and the State Board of Equalization, and directing preparation of the Fifth Amendment; or 3. Provide staff with alternative direction. Respectfully submitted, X Z a�r.✓� Douglas R. E ns, Assistant City Manager — Development Services Approved for submission by: Thomas P. Genovese, Executive Director 030 RESOLUTION NO. A RESOLUTION OF THE LA QUINTA REDEVELOPMENT AGENCY ACCEPTING AND APPROVING A PRELIMINARY PLAN FOR THE FIFTH AMENDMENT TO THE REDEVELOPMENT PLAN FOR THE LA QUINTA REDEVELOPMENT PROJECT AREA NO. 2, DESIGNATING THE ADDED AREA, AUTHORIZING TRANSMITTAL TO THE AFFECTED TAXING AGENCIES AND THE STATE BOARD OF EQUALIZATION, AND DIRECTING PREPARATION OF THE FIFTH AMENDMENT WHEREAS, the La Quinta Redevelopment Agency ("Agency') is a public body, corporate and politic, organized and existing under the California Community Redevelopment Law (Health & Safety Code Section 33000 et seq.) ("CRL"); and WHEREAS, pursuant to the CRL, the City Council of the City of La Quinta ("City" or "City Council', as applicable) approved and adopted the Redevelopment Plan for La Quinta Redevelopment Project Area No. 2 ('Project Area No. 2"), by Ordinance No. 139 on May 16, 1989, as amended by Ordinance No. 259 on December 20 ,1994 and Ordinance No. 399 on February 3, 2004, Ordinance No. 403 on March 16, 2004 and Ordinance No. 404 on March 16, 2004; and WHEREAS, in accordance with Section 33310 of the CRL the City Council, as the legislative body for the City, designated by Resolution No. 2008-046 on Julyl, 2008, a survey area ("Survey Area") for study purposes to determine the feasibility of adding territory to Project Area No. 2 and to determine the feasibility of potential redevelopment activities within the Survey Area in order to address those conditions set forth in Sections 33320.2 of the CRL; and WHEREAS, the Agency seeks to analyze the potential for amending the Redevelopment Plan to add territory to Project Area No. 2; and WHEREAS, the Planning Commission of the City of La Quinta ('Planning Commission") adopted Resolution No. 2008-018 on July 8, 2008, approving the boundaries of the proposed added area to Project Area No. 2 ("Added Area") and formulating a Preliminary Plan for the Fifth Amendment to the Redevelopment Plan for Redevelopment Project Area No. 2, pursuant to CRL Sections 33450, 33320.1, 33320.2, 33322, 33324, and 33325 ('Preliminary Plan"); and WHEREAS, the Planning Commission has transmitted the Preliminary Plan to the Agency in the form submitted herewith. NOW, THEREFORE, THE LA QUINTA REDEVELOPMENT AGENCY DOES HEREBY RESOLVE, ORDER, AND DETERMINE AS FOLLOWS: Section 1. The Agency hereby receives and approves the Preliminary Plan, inclusive of the proposed Added Area as approved by the Planning Commission and submitted herewith and attached as Exhibit A. Section 2. The Agency hereby authorizes staff to make such transmittals as may be required pursuant to CRL Section 33327, including a statement that there is no need to establish a base year valuation for the proposed Added Area due to the fact that it will not collect tax increment. 031 -1- Resolution No. Preliminary Plan for the Fifth Amendment to the Redevelopment Plan for Redevelopment Project Area No. 2 Adopted: Page 2 Section 3. The Agency hereby authorizes staff to prepare the Fifth Amendment to the Redevelopment Plan for Redevelopment Project Area No. 2 and to take such other actions consistent with the purposes thereof and the provisions of the CRL. PASSED, APPROVED, AND ADOPTED at a regular meeting of the La Quinta Redevelopment Agency held this day of AYES: NOES: ABSENT: ABSTAIN: TOM KIRK, Chair La Quinta Redevelopment Agency ATTEST: VERONICA MONTECINO, Agency Secretary La Quinta Redevelopment Agency (AGENCY SEAL) APROVED AS TO FORM: M. KATHERINE JENSON, Agency Counsel La Quinta Redevelopment Agency 032 LA QUINTA REDEVELOPMENT AGENCY 78-495 Calle Tampico, La Quinta, CA 92253 Preliminary Plan Fifth Amendment to the Redevelopment Plan for the La Quinta Redevelopment Project Area No. 2 RSG INTELLIGENT COMMUNITY DEVELOPMENT ROSENOW SPEVACEK GROUP INC- 309 WEST 4TH STREET SANTA ANA, CALIFORNIA 92701-4502 Ci33 T 714 541 4585 F 714 5411175 E INFO'�WEBRSG.COM WEBRSG COM PRELIMINARY PLAN La Quinta Redevelopment Agency TABLE OF CONTENTS INTRODUCTION......................................................................................................................1 Project Area No. 2...............................................................................................................1 Preliminary Plan..................................................................................................................I PROJECT AREA NO. 2 AND ADDED AREA LOCATION & DESCRIPTION .......................2 Project Area No. 2...............................................................................................................2 Proposed Added Area.........................................................................................................2 GENERAL STATEMENT OF PROPOSED PLANNING ELEMENTS...................................2 Land Uses............................................................................................................................2 Proposed Layout of the Principal Streets of the Added Area..........................................3 Proposed Population Densities..........................................................................................3 Proposed Building Densities..............................................................................................3 Proposed Building Standards.............................................................................................3 ATTAINMENT OF THE PURPOSES OF THE LAW..............................................................3 CONFORMANCE TO THE CITY S GENERAL PLAN............................................................3 GENERAL IMPACT OF PROPOSED PROJECT UPON RESIDENTS OF THE PROJECT AREA & SURROUNDING NEIGHBORHOODS.....................................................................3 EXHIBITA: ADDED AREA MAP........................................................................................... 5 EXHIBIT B: ADDED AREA LEGAL DESCRIPTION............................................................6 S:\CKyMgASTAFF REPORTS ONLY1C18 - Reso Attachment.doc () ,� 4 PRELIMINARY PLAN La Quinta Redevelopment Agency INTRODUCTION This is the Preliminary Plan ("Preliminary Plan") for the Fifth Amendment to the La Quinta Redevelopment Agency's ("Agency") Redevelopment Project Area No. 2 ("Project Area No. 2"). The Agency is initiating redevelopment plan amendment proceedings to add approximately 12.42 acres of property ("Added Area") to Project Area No.2. This would be the fifth amendment to the Redevelopment Plan for Project Area No. 2 ("Redevelopment Plan"). The purpose is to preserve and expand the community's supply of affordable housing by substantially rehabilitating an existing 73 unit apartment complex, and developing new affordable multifamily units. The proposed Redevelopment Plan amendment ("Fifth Amendment") is being prepared in conformance with California Community Redevelopment Law, Health and Safety Code Section 33000 et. seq. ("CRL"). The Added Area lies approximately half a mile north of Project Area No. 2 (shown in Exhibit A and described in Exhibit B), and is generally bound by Hidden River Road to the north, Washington Street to the west, and the Mediterra Apartments along Darby Road to the south. The eastern border varies between Byron Place and Lima Hall Road. Project Area No. 2 The La Quinta Redevelopment Agency was establised in 1983. The Agency adopted its first redevelopment project in November 1983. Project Area No. 2 was established in May 1989 by Ordinance No. 139 to primarily address infrastructure deficinencies that limited private sector investment in commercial and residential development. The Redevelopment Plan was subsequently amended on December 20, 1994 by Ordinance No. 259 to conform to new legal requirements. It was amended again on February 3, 2004 by Ordinance No. 399 to increase the limit on the amount of tax increment revenue the Agency may receive, and again on March 16, 2004 by Ordinance Nos. 403 and 404 to extend the duration of the Redevelopment Plan by one year. Preliminary Plan This Preliminary Plan designates the boundaries of the proposed Added Area and provides a general description of the Added Area. It has been prepared for the Planning Commission of the City of La Quinta ("Planning Commission") who, pursuant to CRL, must review and approve the Preliminary Plan. It will then be transmitted to the Agency Board for final action. If the Board approves this Preliminary Plan, the redevelopment plan amendment process will formally begin. In accordance with CRL Section 33324, this Preliminary Plan must: O RSG • Describe the boundaries of the proposed Added Area; • Contain a general statement of land uses and layout of principal streets, population densities, building intensities and standards proposed as the basis for the redevelopment of the Added Area; ■ Demonstrate how the purposes of the CRL would be attained by redevelopment of the Added Area; ■ Demonstrate how the Fifth Amendment is consistent with the community's General Plan; and • Describe, generally, the impact of the Fifth Amendment on residents of the Added Area, the existing Project Area and the surrounding neighborhoods. Page t 035 PRELIMINARY PLAN La Quinta Redevelopment Agency PROJECT AREA NO. 2 AND ADDED AREA LOCATION & DESCRIPTION Project Area No. 2 Project Area No. 2 encompasses 3,116 acres and is located in the northern portion of the City of La Quinta. It is generally bound by Fred Waring Drive on the north, Jefferson Street on the east and Avenue 50 to the south. The western border varies between Washington Street and just beyond Eisenhower Drive. Project Area No. 2 is developed with a mix of residential, commercial, institutional and recreational uses. Added Area The Added Area consists of noncontiguous properties located in the City of La Quinta, approximately half a mile north of the Project Area No. 2. (shown in Exhibit A). The Added Area is 12.42 acres in size and currently subdivided into 3 parcels. The land use is designated for High Density Residential, as governed by the City's General Plan. Two of the three parcels are developed with a 73 unit apartment complex; the dwellings are affordable to very low and low income seniors and disabled residents; the remainder of the properties are vacant land. The Agency intends to rehabilitate the apartment complex, and develop a new complex up to 16 dwelling units per acre. The new dwellings will be affordable to very low and low income 55 years and older households. Section 33320.2 (a) of the CRL provides that when adding territory to a redevelopment project area, the area may be either contiguous or noncontiguous. All noncontiguous areas shall be either blighted or necessary for effective redevelopment. An unblighted, noncontiguous area shall be conclusively deemed necessary for effective redevelopment if that area is being used predominantly for the construction and rehabilitation of low- or moderate -income housing, as long as that area is not included for the purpose of obtaining tax increment and the redevelopment agency will not use the power of eminent domain in that area. The Added Area meets these provisions. The Agency is pursuing the Fifth Amendment in order to preserve and enhance existing affordable housing, and to develop new affordable housing. Further, the Agency will be selling these units to a non-profit operator who will pay limited or no property taxes. Thus, the Agency is not pursuing this Fifth Amendment for the purpose of obtaining tax increment revenue. Finally, the Agency's eminent domain authority expired in 2001. It cannot use this authority in the Added Area because it does not have eminent domain authority. GENERAL STATEMENT OF PROPOSED PLANNING ELEMENTS The Fifth Amendment will not alter the planning elements contained in the Redevelopment Plan. These planning elements are the applicable provisions of the City's General Plan, Zoning Ordinance, and other state and local guidelines, as they may be amended from time to time. Land Uses The permitted land uses will be those authorized by the City's General Plan and Zoning Ordinance, as amended from time to time, and all applicable state and local codes and guidelines. ORSG Page 2 036 PRELIMINARY PLAN La Quinta Redevelopment Agency Proposed Layout of the Principal Streets of the Added Area Exhibit A presents the principal streets within the Added Area. The principal streets include Washington Street and Hidden River Road. The layout of principal streets and shall conform to the General Plan as currently adopted or hereafter amended. Proposed Population Densities The population densities will conform to the General Plan and Zoning Ordinance, as currently adopted or as hereafter amended, and all other applicable codes and ordinances. Population densities will increase when the vacant parcels are developed up to 16 dwelling units per acre pursuant to its designated land use. Proposed Building Densities Building densities will be in accordance with the General Plan and Zoning Ordinance, as they now exist or are hereafter amended. Proposed Building Standards Building standards shall conform to the building requirements of applicable State statues, and local codes and ordinances. ATTAINMENT OF THE PURPOSES OF THE LAW The Fifth Amendment will attain the purposes of the CRL by preserving and rehabilitating existing affordable housing, and constructing new affordable housing. The Agency intends to rehabilitate the existing 73 unit multi -family apartment complex and record 55 year affordability covenants. These covenants will insure that these dwellings will remain affordable to very low and low income households for 55 years. This complex is 30 years old and is needs substantial rehabilitation. The Agency also intends to facilitate the development of up to 64 new affordable dwellings that will remain affordable to very low and low income 55 year and older households for 55 years. In the process, the Agency will also improve on- and off -site drainage, and improve both the local and regional street systems. CONFORMANCE TO THE CITY'S GENERAL PLAN This Preliminary Plan is consistent with the City's General Plan because land uses, layout of the principal streets, and other development standards incorporate existing General Plan policies. The Amended Plan will not institute land use or other planning policies not otherwise permitted by the General Plan. GENERAL IMPACT OF PROPOSED PROJECT UPON RESIDENTS OF THE PROJECT AREA & SURROUNDING NEIGHBORHOODS The Agency does not envision that the proposed Project (rehabilitating the existing 73 unit apartment complex and developing the new affordable dwellings) will impact either the Project Area or the surrounding neighborhoods. The Project will: ORSG 037 age 3 PRELIMINARY PLAN La Quinta Redevelopment Agency Rehabilitate the existing apartment complex and site to current City standards. These improvements will also include ingress and egress improvements, traffic circulation improvements, and storm water drainage improvements. • Develop the vacant parcels with up to This new development will conform to will expand the community's supply o income households. 84 new multi -family affordable dwellings. current City standards. These dwellings housing affordable to very low and low The Agency does not envision that these improvements will have an impact on the residents of Project Area No. 2 nor the surrounding neighborhoods. It will not impact Project Area No. 2 residents because it is not adjacent to the project area. The traffic circuation and drainage improvements will enhance the surrounding neighborhood. The Added Area residents will be impacted because they must be tempoarilly relocated while their dwellings are rehabilitated. The Agency will be preparing a relocation strategy to assist these residents during this process. Once these units are rehabilitated, the residents will then enjoy new rehabilitated dwellings. ORSG WOO Page 4 PRELIMINARY PLAN La Quinta Redevelopment Agency EXHIBIT A LA QUINTA REDEVELOPMENT PROJECT AREA NO. 2 - FIFTH AMENDMENT Hidden River Rd l Mountain View Darby Rd Fred We Dr Miles Ave Y U ur E C O a � Q m C m � 7 O N C O 0' c Highway III L >10 } Avenue 48 ® Proposed Added Area Project Area No.2 Avenue50 Project Area No. 1 N w City Boundary (Lyl)RSG 0 0125025 05 Q75 1Miles 039 ORSG Page 6 PRELIMINARY PLAN La Quinta Redevelopment Agency I0:Cli-lrl3 LEGAL DESCRIPTION OF THE AREA TO BE ADDED BY THE FIFTH AMENDMENT TO THE REDEVELOPMENT PLAN FOR THE LA QUINTA REDEVELOPMENT PROJECT AREA NO. 2 ' A portion of the south half of the northwest one -quarter of Section 18, Township 5 South, Range 7 East, San Bernardino Base and Meriden, In the County of Riverside, State of California, described more particularly as follows: Beginning at the west one -quarter comer of said Section 18, said comer being on the existing boundary of the City of La Quinta and on the centerline of Washington Street the following courses: Course 1. Thence, North 0008'34" East along the westerly line of said Section 18 and centerline of Washington Avenue a distance of 664.02 feet to the northwest comer of the south half of the south half of government lot 2 said comer also being on the centerline of Hidden River Road as shown on Parcel Map No. 12323; Course 2. Thence North 89034'27° East along the northerly line of said south half of the south half of Section 18 and centerline of Hidden River Road a distance of 475.34 feet to a point that is 11.00 feet easterly of northwest corner of Lot D of said Parcel Map No. 12323; Course 3. Thence South 0°08'34 West parallel to said westerly line of said Lot D and the westerly line of Parcel 2 of said Parcel Map No. 12323 a distance of 400.31 feet to a point on the southerly line of said Parcel 2, said point also being on the northerly property line of that parcel of land described in deed to Testa Family Limited Partnership II, recorded December 26, 1995 as document number 426898 in the office of the County Recorder of said Riverside County; Course 4. Thence North 89°34'28" East along the Northerly line of said Testa Family land a distance of 849.23 feet; Course 5. Thence South 0020'37"East 265.62 feet to the southerly line of said Testa Land, said point also being on the east -west centerline of said Section 18; Course 6. Thence South 89939'27 West along said east -west centerline of Section 18 and southerly of said Testa Family land 1326.81 feet to the point of beginning. Area = 12.42 Acres, more of less r John F. Young, LS 466 ORSG 4 Date ra Exp 9/s e8 Page 6 040 V 5 MOFT1� COUNCIL/RDA MEETING DATE: July 15, 2008 ITEM TITLE: Consideration of SilverROck Resort Programming and Design for Project Entries, Streetscapes, Open Space; Golf Course RECOMMENDATION: AGENDA CATEGORY: / BUSINESS SESSION: r CONSENT CALENDAR: STUDY SESSION: PUBLIC HEARING: Approve the Programming and Design Recommendations, Plans, Graphics and various Exhibits and provide comments and direction in regard to design direction for the various design components (Attachments 1 through 8). FISCAL IMPLICATIONS: The entry features/roads component includes funding for the engineering and construction as follows: Project Component Fiscal Year Administration $71,800 Engineering $351,000 Construction $4,289,739 Inspection $322,262 Contingency $559,422 Total $5,594,224 The Landscape Architect has prepared a preliminary estimate of costs for the entries and roads landscape installations, as proposed in the programming exhibits and has determined that the current RDA budget is adequate at this time. 041 The RDA budget is broken down into various components including infrastructure, roads and entries, clubhouse, and golf course. In reviewing the proposed road and entry plans, the design overlaps the golf course design and budget. The overall budget for the road and entries, and second golf course will be fully evaluated during the schematic and design development phases. Costs associated with the design and construction of the proposed "interpretative nodes" are not currently included in the budget, and additional funding may be required if these "interpretive nodes" are to be incorporated into the plans and construction documents. BACKGROUND AND OVERVIEW: Phase I SilverRock Resort improvements, completed in 2005, included the Arnold Palmer Classic Course, Temporary Clubhouse, Avenue 52 entry feature, perimeter landscaping, and related infrastructure improvements. The Phase II SilverRock Resort improvements include the installation of the "backbone" infrastructure, including on -site streets, three (3) bridges spanning the Coachella Canal (box culvert, golf cart, and pedestrian), water, sewer and dry utilities; Permanent Clubhouse; second Municipal Golf Course; project entry feature(s), and on -site landscaping. The La Quinta Redevelopment Agency (RDA) entered into a Professional Service Agreement (PSA) with HSA Design Group to provide landscape architectural services for the SilverRock Resort, Phase II Development, including design, and to prepare plans, specifications, schedules and cost estimates for various Phase II SilverRock Resort improvements. The Phase II improvements will be phased so that the extensions of SilverRock Way will be extended to the clubhouse and Coachella Canal. Landscape and entries south of the canal will be constructed in conjunction with the Jacobsen/Hardy Golf Course. Planning Commission Review The Planning Commission reviewed the programming and design recommendations at its July 8, 2008 meeting. The Planning Commission's key comments included: commended use of drought -tolerant landscaping; encouraged low water usage; appreciated the lack of turf at Jefferson entry; encouraged further use of native plantings, praised the color schemes and pavers; encouraged use of low-level, energy -efficient lighting; ensure there are "view windows" into golf course; suggested signage identifying golf course; complimented the trail system and 04;�) interpretive nodes; suggested looking at green and sustainable opportunities and products. Landscape and Entry Design The landscape architect is responsible for maintaining the "RDA's Vision" for all aspects of Phase II design and for making recommendations in regard to the aesthetic character and quality of the various design elements, plant palette, building materials, site furnishing, design features, water features, signage, common landscape areas and areas of interface with the private hotel/resort developments. Additionally, the landscape architect is coordinating with the resort development team to ensure that both the public and private facilities are consistent in design and materials quality. The programming and design program's primary focus is on the major project entry at Jefferson Street and Hotel Drive; the streetscapes associated with the primary roadways, SilverRock Way and Hotel Drive; and areas where streets and common areas interface with the private hotel developments as well as the proposed second golf course. The design program includes reviewing the existing landscape installations completed as part of the Phase I development to determine how these design concepts might be incorporated throughout the Phase II development areas. Likewise, the design team is prepared to discuss how many of the new Phase II design concepts might be 'retrofitted' into existing Phase I landscape areas to create an overall unified theme throughout the entire SilverRock Resort. The following is an outline and brief description of the various Phase II development areas being presented for the RDA's review consideration: SilverRock Thematic Concept The overall landscape at SilverRock will embrace the vision the City of La Quinta established soon after their purchase of "the last great piece of land in the Coachella Valley." It was envisioned to create a world -class resort destination that offers something for everyone — golf, outdoor activities, shopping, dining, and entertainment. The project theme will respect many historical, cultural and natural influences that the site provides, and most importantly, it will be "authentic" to La Quinta. The rustic nature of the site inspires the use of natural materials such as rock, stone, and wood along with desert plantings that provide seasonal color, texture, and interest. 043 The landscape theme will also embrace the architectural styles already established for the SilverRock Clubhouse, with its Traditional Hacienda character, and the La Solana boutique hotel with its Contemporary Mexican character. Selected materials from both will be incorporated into the landscape theme and repeated throughout the project creating a sense of place with rich and aesthetic beauty. SilverRock is dominated by the spectacular mountain that imposes its presence on the entire site. The landscape throughout the project emphasizes this presence through aggressive forms, sharp rock formations and a diverse mix of plant material. Jefferson Entry The diverse desert landscape and strong land forms along the perimeters offer visual interest which announces the project and promotes occasional glimpses into the oasis of the development. The entry is carved through a large land form, and accentuated with built forms using the natural and refined elements complimenting the themes embodied at the future Clubhouse and future Hotels. The entry is flanked by tall stone columns and supported with stucco and stacked stone walls. The columns form an entry portal which frame the views to the majestic Santa Rosa mountain range to the west, and creates a dramatic feeling of enclosure before opening the views to the manicured golf course below. The roadway is surrounded on both sides by dramatic landforms and native fan palms which provide canopy and definition for the roadway and the multi use trail. Potted bougainvilleas surround the pedestrian portal, which is cut through a tall, earthtone-color stucco wall. Other rustic elements such as wood and wrought iron are introduced to help enhance the old-world rustic character. Hotel Drive and SilverRock Way The landscape along Hotel Drive reflects the colorful desert theme, using fan palms and desert canopy trees to accentuate and frame views to the golf course and the future hotel and commercial sites. The road crests over the bridge which connects both sides of the golf course, offering spectacular views to areas within the project. Short stone walls meander intermittently along the roadway, connecting the entry to the hotel site at the intersection of SilverRock Way. The intersection is decorated with enhanced paving to match the paving at the entry and the U44 bridge crossing, and the landscape is dominated by large canopy trees and impressive fan palms. SilverRock Way will carry the same landscape theme as Hotel Drive. From the roadway, landforms, canopy trees and other plant material will frame opportunistic views to the golf courses and the mountains. The experience for walkers, bicyclists and cart patrons will be more dramatic, as the journey through the landscape will offer more opportunity to experience the desert flora and fauna up close and at a slower pace. Circulation and Interpretive Nodes A major component of the SilverRock Resort is the incorporation of the multi- use trail system and the incorporation of interpretive nodes throughout the site. The nodes, incorporated along the multi -use trail system encourage interaction with the environment and offer educational, interpretive and interactive experiences, creating a wonderful opportunity for guests to learn about the community and its desert environs. The site offers incredible opportunity to learn about the history and natural wonders of the valley. Each node will address a different subject, providing interesting information in visual and physical formats. During preliminary design, discussions about the following interpretive opportunities have been developed. As noted above, the location, design, and number of interpretive nodes will be determined during the schematic and design development phase of the streetscape and second golf course. History of Golf in the Valley View opportunity of the finishing hole of the Jacobsen Hardy golf course. A plaque could briefly describe the history of golf in La Quinta and the Bob Hope Chrysler Classic. The overlook would provide potential spectator viewing areas incorporated into the golf course design. Coachella Canal Viewing node on the west side of the bridge crossing of the Coachella Canal with an educational plaque identifying the history and importance of the canal in the agricultural and urban development of the Coachella Valley. A secondary plaque could identify the entire Colorado River Basin and how the canal water arrives at SilverRock. 045 Agriculture and Farming A node could focus on the importance of farming and agriculture in the Coachella and Imperial Valleys. A list of fruits and vegetables grown in region, and the impact of the industry on California and beyond could be included. Santa Rosa National Monument A small node providing views of Santa Rosa National Monument, with a plaque describing the geology of the mountain ranges around the valley. The verbiage could include information on San Jacinto and San Gorgonio mountains describing the elevation changes and climatic variations that exist. Ancient Lake Cahuilla Node located with a viewing area of the water line marks on the mountainside identifying the lake level of the ancient lake. A time line and fossil imprints could be incorporated into the walkway to add interest. Bear Creek Oasis Indigenous People - Cahuilla Indians A Node in a fan palm grove could identify and describe the history of the Cahuilla Indians, where they lived, and their influence on the valley today. Interesting features would be included, such as a mortar stone, and plants that were used in day to day life - palms, cactus, aloe, creosote bush. Indigenous and Introduced Desert Plant Material Description of climate and how it affects plants in the desert. The Garden area can be planted with a variety of plants with identifying signage. Signage identifying plants and other features will be incorporated throughout internal portions of trail system. La Quinta Art Festival A more interactive node would highlight the Arts Festival. This node could be located in the area at the southeast corner of the Hotel Drive/ SilverRock Way intersection. It could be designed with an outdoor turf area that would be used for exhibits or small events at specific times throughout the year. 046 Celestial - Star Gazin Provide a location with opportunity for celestial viewing and explanation of the Valley's 'Dark Sky' philosophy. This node could be part of the Hotel developed walkway system, where patrons could enjoy an evening stroll close to their rooms. History of the Site and the City of La Quinta This node would describe the history of the Ahmanson Ranch and how it came to be SilverRock Resort. The history of the City of La Quinta and its role in the Valley, the official bird, tree and flower would be also be highlighted at the node. Native and Endangered Animals Plaques identifying animals native to the desert such as coyotes, rabbits, lizards and spiders would be incorporated. A description of how the natural landscape of the golf course and common areas helps provide habitat for these animals. A summary of endangered species such as Bighorn Sheep, Desert Tortoise, Southern Yellow Bat, Desert Salamander, Fringe Toed Lizard that are protected in the region. Tennis Courts and Children's Play Area The area for this activity node could be set aside, and developed by the hotel development(s) as part of the amenities included for hotel guests. It would provide an opportunity to play tennis and an area for structured and unstructured play. The site currently being considered is located immediately north of the existing maintenance facility, acting as a buffer between the hotel and maintenance facility. The internal nodes along with the overall landscape will provide another opportunity to enhance the resort experience for all visitors and residents, and connect SilverRock to adjacent La Quinta neighborhoods. The trail system also extends beyond the site to the perimeters along Jefferson Street, Avenue 52 and Avenue 54. Naturally shaded rest areas with stone benches are incorporated at intervals along the perimeters to provide respites for walkers and joggers. The trail system can also be used as an exercise path. There are two "exercise loops" available — a 3 mile loop and a 1.5 mile loop. Each loop trail commences and ends at the intersection at Hotel Drive and SilverRock Way via the Jefferson Entry. 047 The precise type and number of nodes will be determined during the final project design process. Golf Course Landscape The manicured turf and playable areas of the golf course will be cut through a rugged and raw native landscape. Rock outcroppings, deep arroyos, and aggressive contouring will be accented with colorful and textural plant materials, selected to provide interest and color throughout the year. It is important to create visual interest on the journey from green to tee. Dense canopies and dramatic shaping will be incorporated in these areas to provide a dramatic experience for the golfer. Playable waste areas are almost devoid of plant material, accented only with 'vase' shaped grasses and grass -like shrubs that will tend to repel golf balls rather than 'catch' them. As the landscape transitions away from playable areas, more shrubs are introduced and the shaping becomes more dramatic. This design strategy, dramatically frames the golf course while providing a stark contrast to the subtle, soft movements of the playable turf. Trees, shrubs and accents will be selected and located to create this diverse landscape whose color and textures will evolve throughout the season and throughout the years. Signage Program An overall Signage Program will be developed and incorporated throughout the Phase I and Phase II development areas. Signage will provide a consistent theme for the major resort identification, and directional signage for both vehicles and pedestrians alike. The resort signage program will be sensitive to the operations requirements and marketing needs of the private resort and hotel developments, as well as the City's clubhouse and golf course facilities. The final design program will be developed during the schematic and design development phases of the design process. Phase I Design Considerations Many of the design concepts being proposed for the Phase II development areas may be considered for incorporation into the existing Phase I development areas. The Landscape Architect has prepared several studies of the existing project entry at Avenue 52 and SilverRock Way, as well as the existing perimeter streetscapes and trail system along Avenue 52, Jefferson Street and Avenue 54. 048 Beyond this programming design task, the Landscape Architect's design services include only these services related to the SilverRock Phase II development areas. FINDINGS AND ALTERNATIVES: The alternatives available to the Agency Board include: 1. Approve the SilverRock Resort programming and design recommendations, and authorize the Schematic Design phase of work; or 2. Provide staff with direction regarding the SilverRock Resort programming & design recommendations; or 3. Do not approve the SilverRock Resort programming and design recommendations; or 4. Provide staff with alternative direction. Respectfully submitted, r Doug as R, ns Assistant City Manager -Development Services Approved for submission by: Thomas P. Genovese, Executive Director Attachments: 1. SilverRock Thematic Concept 2. Jefferson Entry Conceptual Plan 3. Jefferson Entry Perspectives 4. Jefferson Entry Additional Perspectives 5. Hotel Drive Conceptual Streetscape 6. Trails and Interpretive Nodes 7. Interpretive Node Concepts 8. Golf Course Landscape Concept 'I | 050 f " Yv'G✓� lyY r � YJ �q L 1 r zW WH _ ,. �ii, i�,t �mnl nl rltll 1����� � �.' A� z w x U Q d r z =_ O - d O Q? v n U m = p1 - � m°�Uc° rna�m �U psO� ��COO .. N q O p 2 p u c' 12 v v c c Z USUQtJLL�UWat= ,-.rP ii •T f)Y� �iA�/ i :�) /� U) w U W a In cl cr w z z w r 1 I u KI, 00 C N N _T ti 055 6 i Ln V) 0 Y W W K V w m w r) O zU) w� �w Wz �o �u w H z 056 9 'a 057 a •� � DD V M rj 40 ^ cFM OF'INQ'9 COUNCIL/RDA MEETING DATE: July 15, 2008 AGENDA CATEGORY: ITEM TITLE: Consideration Of a (1) Resolution BUSINESS SESSION: Approving the Fiscal Year 2008-2009 La Quinta CONSENT CALENDAR: _ Redevelopment Agency Budget and a (2) Resolution Determining the Planning and Administration Expenses STUDY SESSION: to be Funded in Fiscal Year 2008-09 PUBLIC HEARING: RECOMMENDATION: Adopt a Resolution of the City Council approving the Fiscal Year 2008-2009 City of La Quinta Redevelopment Agency Budget and determining the planning and administration expenses to be funded in Fiscal Year 2008-09. See City Council Staff Report 058 RESOLUTION NO. RA 2008- A RESOLUTION OF THE LA QUINTA REDEVELOPMENT AGENCY APPROVING A BUDGET FOR FISCAL YEAR 2008-2009 WHEREAS, each year the La Quinta Redevelopment Agency adopts a Budget for Revenues and Expenditures for the upcoming Fiscal Year; and WHEREAS, the La Quinta Redevelopment Agency desires to make provisions for a level of services commensurate with the needs of the City; and WHEREAS, the La Quinta Redevelopment Agency has reviewed said budget and has had several public meetings to receive public input; and WHEREAS, the La Quinta Redevelopment Agency has, after due deliberation and consideration, made such amendments in the proposed budget as it considers desirable; and NOW, THEREFORE, BE IT RESOLVED by the La Quinta Redevelopment Agency to adopt, as follows: SECTION 1. The Fiscal Year 2008-2009 Budget which is on file with the La Quinta Redevelopment Agency Secretary, is hereby approved. SECTION 2. Continuing Appropriations which remain unspent and were authorized by Council in Fiscal Year 2007-2008 are approved in the Fiscal Year 2008- 2009 Budget in an amount not to exceed $7,902,127 (Attachment 1). SECTION 3. Budget adjustment procedures are approved as follows: A. Additional appropriations and the transfer of cash or unappropriated fund balance from one fund to another shall be made only upon Redevelopment Agency approval. B. Transfers of budgeted appropriations between divisions or capital projects shall be made only upon Redevelopment Agency approval. C. Transfers of budgeted appropriations between accounts within a division or capital project may be made with the approval of the Executive Director or his designee. D. Prior year budget continuing Appropriations and Encumbrances for unexpended capital project appropriations remaining from 959 uncompleted prior year capital projects shall be made with Executive Director approval. These carry-over appropriations are for prior year Redevelopment Agency approved capital projects and shall not exceed the approved project budget. SECTION 5. The Executive Director shall render a monthly report to the La Quinta Redevelopment Agency Board on the status of Agency operations as it relates to the approved budget and any amendments thereto. PASSED, APPROVED AND ADOPTED this 15th day of July, 2008, by the following vote: AYES: NOES: ABSENT: ABSTAIN: TOM KIRK, Chair La Quinta Redevelopment Agency ATTEST: VERONICA J. MONTECINO, CMC, Agency Secretary La Quinta Redevelopment Agency (SEAL) APPROVED AS TO FORM: M. KATHERINE JENSON, Agency Counsel La Quinta Redevelopment Agency 060 RESOLUTION NO. RA 2008- A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF LA QUINTA DETERMINING THAT THE PLANNING AND ADMINISTRATION EXPENSES TO BE FUNDED IN FISCAL YEAR 2008-09 BY THE LOW -AND MODERATE -INCOME HOUSING FUND ARE NECESSARY FOR THE PRODUCTION, IMPROVEMENT AND/OR PRESERVATION OF AFFORDABLE HOUSING FOR LOW - AND -MODERATE INCOME HOUSEHOLDS WHEREAS, the City Council of the City of La Quinta has heretofore adopted the Redevelopment Plan for Project Area 1 on December 29, 1983 by Ordinance No. 43; and WHEREAS, the City Council of the City of La Quinta has heretofore adopted the Redevelopment Plan for the Project Area 2 on May 16, 1989 by Ordinance No. 139; and WHEREAS, pursuant to Section 33334.2(a) of the California Community Redevelopment Law (Health and Safety Code Section 33000 et seq.) not less than 20% of all taxes which are allocated to the Agency shall be set aside by the Agency in a Low -and Moderate -Income Housing Fund and used by the Agency for the purpose of increasing, improving and preserving the community's supply of low- and moderate -income housing available at affordable housing costs to people and families of low and moderate income; and WHEREAS, pursuant to Section 33334.3 (d) of the California Community Redevelopment Law (Health and Safety Code Section 33000 et seq.) it is the intent of the California State Legislature that the amount of money spent for planning and general administration from the Low -and Moderate -Income Housing Fund not be disproportionate to the amount actually spent for the cost of production. NOW, THEREFORE, BE IT RESOLVED by the Redevelopment Agency of the City of La Quinta as follows: 1. The Agency hereby determines that it is necessary to allocate $1,062,776 of the estimated $8,998,052 Fiscal Year 2008-09 Affordable Housing Budget for the planning and administrative expenses necessary for the production, improvement, and or preservation of low and moderate income housing during the 2008-09 fiscal year. t?61 Resolution No. RA 2008- Planning & Administrative Expenses FY 2008/2009 Adopted: July 15 2008 Page 2 2. That the City Clerk shall certify to the passage and adoption of this resolution and enter it into the book of original resolutions. PASSED, APPROVED and ADOPTED at a regular meeting of the La Quinta Redevelopment Agency held on this 15h day of July 2008, by the following vote: AYES: NOES: ABSENT: ABSTAIN: Tom Kirk, Chair La Quinta Redevelopment Agency ATTEST: VERONICA J. MONTECINO, CMC, Authority Secretary La Quinta Redevelopment Agency (SEAL) APPROVED AS TO FORM: M. KATHERINE JENSON, Agency Counsel La Quinta Redevelopment Agency IS