1999 12 07 RDAF O2
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Redevelopment Agency
Agenda
CITY COUNCIL CHAMBER
78-495 Calle Tampico
La Quinta, California 92253
Regular Meeting
December 7. 1999 - 2:00 P.M.
CALL TO ORDER
a. Roll Call Beginning Res. No. RA 99-10
PUBLIC COMMENT
This is the time set aside for public comment on any matter not scheduled for a public hearing. Please
complete a "request to speak" form and limit your comments to three minutes.
Please watch the timing device on the podium.
CLOSED SESSION
NOTE: TIME PERMITTING, THE REDEVELOPMENT AGENCY BOARD MAY CONDUCT CLOSED SESSION
DISCUSSIONS DURING THE DINNER RECESS. ADDITIONALLY, PERSONS IDENTIFIED AS NEGOTIATING PARTIES
WHERE THE CITY IS CONSIDERING ACQUISITION OF THEIR PROPERTY ARE NOT INVITED INTO THE CLOSED
SESSION MEETING.
1. POTENTIAL ANTICIPATED LITIGATION PURSUANT TO GOVERNMENT CODE SECTION
54956.9(c) - (ONE CASE).
2. CONFERENCE WITH AGENCY'S REAL PROPERTY NEGOTIATOR, JERRY HERMAN, PURSUANT
TO GOVERNMENT CODE SECTION 54956.8 CONCERNING POTENTIAL TERMS AND
CONDITIONS OF ACQUISITION AND/OR DISPOSITION OF REAL PROPERTY LOCATED AT THE
NORTHEAST CORNER OF EISENHOWER DRIVE AND CALLE TAMPICO. PROPERTY OWNER
NEGOTIATOR, RGC.
001
3. CONFERENCE WITH AGENCY'S REAL PROPERTY NEGOTIATOR, JERRY HERMAN, PURSUANT
TO GOVERNMENT CODE SECTION 54956.8 CONCERNING POTENTIAL TERMS AND
CONDITIONS OF ACQUISITION AND/OR DISPOSITION OF REAL PROPERTY GENERALLY
LOCATED NORTH OF AVENIDA MONTEZUMA AND EAST OF AVENIDA BERMUDAS; AND
PROPERTY LOCATED SOUTHEAST OF THE INTERSECTION OF CALLE TAMPICO AND
AVENIDA BERMUDAS, ASSESSOR PARCEL NUMBERS 773-076-002, 003, 004, 005, 006,
007, 010, 011, 012, 013; 773-077-013, 014; 773-078-005, 006, 007, 008, 009, 016, 017,
023; 770-121-001, 002, 003. PROPERTY OWNER/NEGOTIATORS ARE: LEWIS BROTHERS,
FRANZ AND EILEEN LILLOE, LEWIS CAMPAGNA, AUDREY OSTROWSKY, DONALD AND JULIE
PARKER, MARY BURNS, ROBERT AND ANGELA FRIEDMAN, SANDRA HOECH, GEORGE
BERKEY AND ASSOCIATES AND THE LA QUINTA REDEVELOPMENT AGENCY.
PUBLIC COMMENT - 3:00 PM
This is the time set aside for public comment on any matter not scheduled for a public hearing. Please
complete a "request to speak" form and limit your comments to three minutes.
Please watch the timing device on the podium.
CONFIRMATION OF AGENDA
APPROVAL OF MINUTES
a. Approval of Minutes of November 16, 1999.
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 DECEMBER 7, 1999.
2. ACCEPTANCE OF ASSESSMENT/SEWER HOOK-UP FEE SUBSIDY PROGRAM - PROJECT 99-04
AND AUTHORIZATION FOR CITY CLERK TO RECORD NOTICE OF COMPLETION.
-2-
002
BUSINESS SESSION
1. CONSIDERATION OF REDEVELOPMENT AGENCY BOARD REORGANIZATION:
A. SELECTION OF CHAIR
B. SELECTION OF VICE CHAIR
A) MINUTE ORDER ACTION.
STUDY SESSION
1 . DISCUSSION OF ESTABLISHING A COMMERCIAL PROPERTY IMPROVEMENT PROGRAM FOR
NON-RESIDENTIAL COMMERCIAL PROPERTIES WITHIN REDEVELOPMENT PROJECT AREA
NO. 1.
DEPARTMENT REPORTS - None
CHAIR AND BOARD MEMBERS' ITEMS
PUBLIC HEARINGS
JOINT PUBLIC HEARING WITH THE LA QUINTA CITY COUNCIL
1. JOINT PUBLIC HEARING BETWEEN THE CITY COUNCIL AND REDEVELOPMENT AGENCY TO
APPROVE AN AGREEMENT TO SELL REAL PROPERTY LOCATED AT 52-365 AVENIDA
MARTINEZ BY AND BETWEEN MARY McCRUMB AND THE LA QUINTA REDEVELOPMENT
AGENCY AND AUTHORIZATION FOR THE EXECUTIVE DIRECTOR TO EXECUTE THE
NECESSARY DOCUMENTS.
A) MINUTE ORDER ACTION.
ADJOURNMENT
-3-
DECLARATION OF POSTING
I, June S. Greek, Secretary of the La Quinta Redevelopment Agency, do hereby declare that
the foregoing agenda for the La Quinta Redevelopment Agency meeting of December 7,
1999 was posted on the outside entry to the Council Chamber, 78-495 Calle Tampico and
on the bulletin board at the La Quinta Chamber of Commerce and at Stater Bros., 78-630
Highway 1 1 1, on Friday, December 3, 1999.
DATED: December 3, 1999
JUNE S. GREEK, Secretary
La Quinta Redevelopment Agency
PUBLIC NOTICE
The La Quinta City Council Chamber is handicapped accessible. If special equipment is
needed for the hearing impaired, please call the City Clerk's Office at 777-7025, 24-hours in
advance of the meeting and accommodations will be made.
ME
Tiht 4 4 Qu&ro
COUNCIL/RDA MEETING DATE: DECEMBER 7, 1999
ITEM TITLE:
Demand Register Dated December 7, 1999
RECOMMENDATION:
BACKGROUND:
Prepaid Warrants:
39172 - 391741
39175 - 391801
39181 - 39183 )
39184 - 391861
39187 - 391961
Auto Mall 10141
Wire Transfers}
P/R 4002 - 41481
P/R Tax Transfers;
Payable Warrants:
39197 - 393111
FISCAL IMPLICATIONS:
Demand of Cash - RDA
Approve Demand Register Dated December 7, 1999
1
J hn Falconer, Fina ce Director
1,573.73
1,222.50
1,372.52
140,709.74
1,494.05
317,864.90
48,219.94
177,971.44
50,476.97
973,164.96
$1,714,070.75
$3,798.47
AGENDA CATEGORY:
BUSINESS SESSION
CONSENT CALENDAR
STUDY SESSION
PUBLIC HEARING
CITY DEMANDS
RDA DEMANDS
$1,710,272.28
3,798.47
$1,714,070.75
005
CITY OF LA QUINTA
AUTO MALL BANK ACCOUNT TRANSACTIONS 11/10/99 - 11/30/99
CHECK #
11/16/99 1014 STAMKO DEVELOPMENT $317,864.90
TOTAL TRANSACTIONS
$317,864.90
A
2
CITY OF LA QUINTA
BANK TRANSACTIONS 11/10/99 - 11/30/99
11/12/99 WIRE TRANSFER - DEFERRED COMP
11/24/99 WIRE TRANSFER - DEFERRED COMP
11/12/99 WIRE TRANSFER - PERS
11/24/99 WIRE TRANSFER - PERS
11/12/99 WIRE TRANSFER - CREDIT UNION
11/24/99 WIRE TRANSFER - CREDIT UNION
TOTAL WIRE TRANSFERS OUT
$4,833.49
$4,833.49
$13,452.16
$13,452.16
$5,824.32
$5,824.32
$48,219.94
' m
3
ACCOUNTS PAYABLE - AP5005 CHECK REGISTER 4:40PM 11/30/99
CITY OF LA QUINTA BANK ID: DEF PAGE 1
CHECK CHECK VENDOR PAYMENT
NUMBER DATE NO. NAME AMOUNT
***NO CHECKS WERE USED FOR PRINT ALIGNMENT.***
39197
11/30/99
&00941
GARY TOMAK
200.00
39198
11/30/99
&00942
WILMA AWERBUCH
80.00
39199
11/30/99
&00943
ALICIA AGUIRRE-TAPIN
72.00
39200
11/30/99
&00944
LINNEA ERICKSON
25.00
39201
11/30/99
&00945
IRIS MAGIDOFF
40.00
39202
11/30/99
&00946
BRUCE MARQUETTE
24.00
39203
11/30/99
&00947
LEONARD CLARK
40.00
39204
11/30/99
&00948
MAUREEN SKEESE
20.00
39205
11/30/99
&00949
JUDY UNDERWOOD
32.00
39206
11/30/99
&00950
OLIPHANT & WILLIAMS ASSOC
537.32
39207
11/30/99
ALC050
BOB ALCALA
53.83
39208
11/30/99
ARC050
ARCHAEOLOGICAL ADVISORY
2040.00
39209
11/30/99
ARR010
ARROW PRINTING COMPANY
436.39
39210
11/30/99
ASCO01
A & S COFFEE SERVICE
76.50
39211
11/30/99
AUT030
AUTOMATED TELECOM
823.32
39212
11/30/99
BAL150
ART BALLOY
1092.00
39213
11/30/99
BAN065
BANK OF AMERICA ESCROW
25660.36
39214
11/30/99
BLU011
BLUEPRINTER
206.38
39215
11/30/99
BNI010
B N I BUILDING NEWS
333.28
39216
11/30/99
BOY075
BOYS & GIRLS CLUB OF
7500.00
39217
11/30/99
CAD010
CADET UNIFORM SUPPLY
105.37
39218
11/30/99
CAL031
CALIF PARKS & RECREATION
30.00
39219
11/30/99
CAL035
CAL PRESERVATION FOUNDATN
100.00
39220
11/30/99
CAR100
CARDINAL PROMOTIONS
49.35
39221
11/30/99
CAR300
CARQUEST
59.75
39222
11/30/99
CAT100
CATELLUS RESIDENTIAL
15798.77
39223
11/30/99
CIT050
CITY CLERK'S ASSOC OF CAL
140.00
39224
11/30/99
COA080
COACHELLA VALLEY WATER
455.37
39225
11/30/99
COM040
COMMERCIAL LIGHTING IND
1706.29
39226
11/30/99
CON085
CONTINENTAL LEISURE SALES
7279.97
39227
11/30/99
COS050
COSTCO BUSINESS DELIVERY
957.18
39228
11/30/99
DES018
DESERT ELECTRIC SUPPLY
75.43
39229
11/30/99
DESO40
DESERT JANITOR SERVICE
4721.47
39230
11/30/99
DES051
DESERT SANDS UNIFIED SCHL
120.00
39231
11/30/99
DES060
DESERT SUN PUBLISHING CO
4580.17
39232
11/30/99
DES065
DESERT TEMPS INC
4694.80
39233
11/3.0/99
DIE020
D HERNANDEZ DBA DIEGO'S
650.00
39234
11/30/99
DOU010
DOUBLE PRINTS 1 HR PHOTO
37.63
39235
11/30/99
DRE100
DRESCO REPRODUCTION INC
167.54
39236
11/30/99
DRU100
DRUMMOND AMERICAN CORP
295.47
39237
11/30/99
EAG100
EAGLE/HOUSEHOLD BANK FSB
433.62
39238
11/30/99
EIS010
EISENHOWER IMMEDIATE CARE
465.00
39239
11/30/99
GAS010
GASCARD INC
196.36
39240
11/30/99
GER050
GERALDINES COSTUMES
107.75
39241
11/30/99
GUM050
BRAD GUMMER
1008.00
39242
11/30/99
HAR100
JOHN HARDCASTLE
750.00
39243
11/30/99
HIG050
HIGH TECH MAILING SERVICE
1751.76
ACCOUNTS
PAYABLE - AP5005
CHECK
REGISTER 4:40PM 11/30/99
CITY OF
LA QUINTA
BANK
ID: DEF
PAGE 2
CHECK
CHECK
VENDOR
PAYMENT
NUMBER
DATE
NO.
NAME
AMOUNT
39244
11/30/99
HIL150
HILTON FARNKOPF &
142.50
39245
11/30/99
HOA010
HUGH HOARD INC
162.04
39246
11/30/99
HOM030
HOME DEPOT
96.20
39247
11/30/99
HOP100
NANCY HOPKINS
178.50
39248
11/30/99
IMP015
IMPERIAL IRRIGATION DIST
15782.00
39249
11/30/99
INF030
INFORMATION RESOURCES
125.00
39250
11/30/99
INL200
INLAND POWER EQUIPMENT CO
282.31
39251
11/30/99
INT011
INTERNAL REVENUE SERVICE
700.00
39252
11/30/99
INT013
INTERNATIONAL CITY/COUNTY
677.93
39253
11/30/99
INT016
INTERNATIONAL INSTITUTE
95.00
39254
11/30/99
JAS100
JAS PACIFIC
5510.70
39255
11/30/99
JOB020
JOBS AVAILABLE INC
231.84
39256
11/30/99
JPRO10
JP REPROGRAPHICS
2589.82
39257
11/30/99
JUD010
JUDICIAL DATA SYSTEMS COR
100.00
39258
11/30/99
KIN050
KINKO'S
119.61
39259
11/30/99
KIN100
KINER/GOODSELL ADVERTISNG
12999.87
39260
11/30/99
KRI100
BRUCE KRIBBS CONSTRUCTION
4076.00
39261
11/30/99
LAQ030
LA QUINTA CAR WASH
43.75
39262
11/30/99
LIN050
JAMES LINDSEY
156.16
39263
11/30/99
LUB050
LUBE SHOP
25.89
39264
11/30/99
LUN050
LUNDEEN PACIFIC CORP
6157.94
39265
11/30/99
MAR040
VIC MARTIN
336.00
39266
11/30/99
MCDO10
MC DOWELL AWARDS
72.19
39267
11/30/99
MCK010
McKESSON WATER PRODUCTS
389.32
39268
11/30/99
MIR020
MIRACLE RECREATION EQUIP
609.86
39269
11/30/99
MOM100
MOM'S GAS STATION
686.60
39270
11/30/99
MUN010
MUNI FINANCIAL SERV INC
3077.29
39271
11/30/99
NAT025
NATIONAL NOTARY ASSOCIATI
34.00
39272
11/30/99
NAW010
RON NAWROCKI
2200.00
39273
11/30/99
NEX010
NEXTEL COMMUNICATIONS
2139.49
39274
11/30/99
NIC100
NICKERSON, DIERCKS & ASSC
5109.50
39275
11/30/99
PAL010
PALM SPRINGS DESERT RESRT
90756.00
39276
11/30/99
PER100
PERSONAL TOUCH MOBILE
120.00
39277
11/30/99
PIT020
PITNEY BOWES
138.92
39278
11/30/99
PLA020
THE PLANNING CENTER
243.68
39279
11/30/99
POS030
POSTAL CONNECTION OF
2.58
39280
11/30/99
POW100
POWERS AWARDS
251.11
39281
11/30/99
PRI020
THE PRINTING PLACE
296.31
39282
11/30/99
PUT100
JOE PUTRINO GENERAL CONT
470.00
39283
11/30/99
RAS020
RASA - ERIC NELSON
785.00
39284
11/30/99
RIV083
RIV CNTY INFORMATION
420.00
39285
11/30/99
RIV100
RIVERSIDE COUNTY SHERIFFS
450351.00
39286
11/30/99
RUT050
RUTAN & TUCKER
806.00
39287
11/30/99
SAL050
DAVID SALES
250.00
39288
11/30/99
SAX100
SAXON ENGINEERING SERVICE
1855.00
39289
11/30/99
SEC050
SECURITY LINK/AMERITECH
30.00
39290
11/30/99
SHAO05
SHADE STRUCTURES
826.03
39291
11/30/99
SMA010
SMART & FINAL
282.63
39292
11/30/99
SMI010
MARILYN SMITH
30.81
op
ACCOUNTS PAYABLE - AP5005 CHECK REGISTER 4:40PM 11/30/99
CITY OF LA QUINTA BANK ID: DEF PAGE 3
CHECK
NUMBER
CHECK
DATE
VENDOR
NO. NAME
PAYMENT
AMOUNT
39293
11/30/99
S00010
THE SOCO GROUP INC
85.75
39294
11/30/99
SOU007
SOUTHWEST NETWORKS, INC
5954.85
39295
11/30/99
STA045
STAN'S AUTO TECH
425.54
39296
11/30/99
STA050
STAPLES
766.17
39297
11/30/99
ST0100
STORIGHT SYSTEMS LTD
307.95
39298
11/30/99
SUN075
SUNLINE TRANSIT AGENCY
426.85
39299
11/30/99
TER100
TERRA NOVA PLANNING &
914.83
39300
11/30/99
TKDO10
T.K.D. ASSOCIATES INC
333.75
39301
11/30/99
TRIO10
TRI LAKE CONSULTANTS INC
26592.00
39302
11/30/99
TRI100
TRI STATE LAND SUVEYORS &
1175.00
39303
11/30/99
TRU010
TRULY NOLEN INC
86.00
39304
11/30/99
UNIO04
UNITED .STATES POSTAL SVC
3000.00
39305
11/30/99
USO100
US OFFICE PRODUCTS
615.24
39306
11/30/99
VAL005
VALLEY ANIMAL CLINIC
376.00
39307
11/30/99
VER050
FREDRICO VERDUGO
250.00
39308
11/30/99
WIL050
BRITT W WILSON
1089.82
39309
11/30/99
WIS020
WISE MAINTENANCE & CONST
100.00
39310
11/30/99
XER010
XEROX CORPORATION
276.18
39311
11/30/99
YEA100
E.L. YEAGER CONST CO INC
230943.22
CHECK TOTAL 973,164.96
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ACCOUNTS
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CHECK
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CITY OF
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BANK
ID: DEF
CHECK
CHECK
VENDOR
NUMBER
DATE
NO.
NAME
***NO CHECKS
WERE USED
FOR PRINT ALIGNMENT.***
39187
11/29/99
ATT075
AT&T WIRELESS SERVICES
39188
11/29/99
CAL050
STATE OF CALIFORNIA
39189
11/29/99
COA005
CITY OF COACHELLA
39190
11/29/99
GTE010
GTE CALIFORNIA
39191
11/29/99
INT005
INTERNAL REVENUE SVC-ACS
39192
11/29/99
LAQ050
LA QUINTA CITY EMPLOYEES
39193
11/29/99
PAL003
PALM DESERT CHAMBER OF
39194
11/29/99
RIV040
RIV CNTY DISTRICT ATTORNY
39195
11/29/99
SUP100
SUPPORT PAYMENT CLEARING-
39196
11/29/99
UNIO05
UNITED WAY OF THE DESERT
CHECK TOTAL
2:22PM 11/29/99
PAGE 1
PAYMENT
AMOUNT
45.07
25.00
15.00
111.48
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364.00
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426.50
150.00
132.00
1,494.05
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PAYABLE - AP5005
CHECK
REGISTER
CITY OF
LA QUINTA
BANK
ID: DEF
CHECK
CHECK
VENDOR
NUMBER
DATE
NO.
NAME
***NO CHECKS
WERE USED
FOR PRINT ALIGNMENT.***
39184
11/19/99
CEN050
CENTURY CROWELL
39185
11/19/99
COA080
COACHELLA VALLEY WATER
39186
11/19/99
GRE100
JUNE S GREEK
CHECK TOTAL
2:25PM 11/19/99
PAGE 1
PAYMENT
AMOUNT
125584.39
14493.35
632.00
140,709.74
029
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ACCOUNTS PAYABLE - AP5005 CHECK REGISTER 09:31AM 11/16/99
CITY OF LA QUINTA BANK ID: DEF PAGE 1
CHECK
CHECK
VENDOR
NUMBER
DATE
NO.
NAME
***NO CHECKS
WERE USED
FOR PRINT ALIGNMENT.***
39181
11/16/99
CAL040
CALIFORNIA VISION SERVICE
39182
11/16/99
ELRO10
EL RANCHITO
39183
11/16/99
NAT025
NATIONAL NOTARY ASSOCIATI
CHECK TOTAL
PAYMENT
AMOUNT
1105.45
238.46
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1,372.52
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ACCOUNTS
PAYABLE - AP5005
CHECK
REGISTER
CITY OF
LA QUINTA
BANK
ID: DEF
CHECK
CHECK
VENDOR
NUMBER
DATE
NO.
NAME
***NO CHECKS
WERE USED
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39175
11/10/99
CAL050
STATE OF CALIFORNIA
39176
11/10/99
INT005
INTERNAL REVENUE SVC-ACS
39177
11/10/99
LAQ050
LA QUINTA CITY EMPLOYEES
39178
11/10/99
RIV040
RIV CNTY DISTRICT ATTORNY
39179
11/10/99
SUP100
SUPPORT PAYMENT CLEARING-
39180
11/10/99
UNIO05
UNITED WAY OF THE DESERT
CHECK TOTAL
1:45PM 11/10/99
PAGE 1
PAYMENT
AMOUNT
25.00
125.00
364.00
426.50
150.00
132.00
1,222.50
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ACCOUNTS PAYABLE - AP5005 CHECK REGISTER 10:28AM 11/09/99
CITY OF LA QUINTA BANK ID: DEF PAGE 1
CHECK CHECK VENDOR PAYMENT
NUMBER DATE NO. NAME AMOUNT
***NO CHECKS WERE USED FOR PRINT ALIGNMENT.***
39172 11/09/99 GTE010 GTE CALIFORNIA
39173 11/09/99 LEA015 LEAGUE OF CALIF CITIES
39174 11/09/99 RIV102 RIVERSIDE COUNTY SHERIFF
CHECK TOTAL
93.73
280.00
1200.00
1,573.73
035
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A/P - AP6002 CHECKS TO BE VOIDED 09:44AM 11/19/99
CITY OF LA QUINTA BANK ID: DEF PAGE 1
CHECK
BK
INVOICE
VENDOR
VENDOR
INVOICE
NUMBER
ID
DATE
AMT. PAID
NUMBER
NAME
DESCRIPTION
39064
DEF
09/25/99
1340.00
ARC050
ARCHAEOLOGICAL ADVISORY
ARCHEO INVEST REPORT
39064
DEF
10/23/99
436.39
ARC050
ARCHAEOLOGICAL ADVISORY
PERMIT APPLICATION FORMS
TOTAL
VOIDED
1,776.39
037
3z
7..
Tit!t 4 atA Q"
COUNCIL/RDA MEETING DATE: December 7, 1999
Acceptance of Assessment/Sewer Hook -Up Fee Subsidy
Program - Project 99-04 and Authorization for City Clerk
to Record Notice of Completion
AGENDA CATEGORY:
BUSINESS SESSION:
CONSENT CALENDAR: 0 —
STUDY SESSION:
PUBLIC HEARING:
Accept Project 99-04 and instruct the City Clerk to file a Notice of Completion with
the County Recorder.
FISCAL IMPLICATIONS:
None.
All work for Project 99-04 (Low -Mod Sewer Hook Up) has been completed in
accordance with the specifications.
All work has been completed to specifications. There is no alternative but to accept
the project.
Respectfully submitted,
�d'.
Tom Hartung, Build ng and Safety Director
Approved for submission by:
l
Thomas P. Genovese, City Manager
1
T4'lvl 44Q"
AGENDA CATEGORY:
BUSINESS SESSION:
COUNCIL/RDA MEETING DATE: December 7, 1999 CONSENT CALENDAR:
ITEM TITLE:
Consideration of Redevelopment Agency Board
Reorganization
a. Selection of Chair
b. Selection of Vice Chair
RECOMMENDATION:
STUDY SESSION:
PUBLIC HEARING:
Approve the selection of a Chair and Vice Chair for the Redevelopment
Agency Board.
FISCAL IMPLICATIONS:
None
BACKGROUND AND OVERVIEW:
Each year at this time, the Board of Directors of the Redevelopment Agency
reorganizes, selecting a Chair and Vice Chair for the upcoming year.
Attachment 1 is a copy of RDA Resolution No. 94-1 establishing the Agency By-laws
in which Section 2.02 provides that the Chair shall be chosen on a rotational schedule
which first provides that the Mayor Pro Tern for the prior year becomes the Chair and
in the event that the Prior Mayor Pro Tern is no longer a member of the Council or has
been elected or appointed to the position of Mayor, the Board Member who is most
senior, but not acting currently as the Mayor Pro Tem, shall become the Chair. In the
event there is more than one member with equal seniority available, the Agency Board
shall vote to determine who shall act as Chair.
Section 2.03 of Resolution No. 94-1 provides that the Vice Chair shall be voted upon
by the Board from among the Board Members who are not serving as Mayor or Mayor
Pro Tern of the City or Chair of the Redevelopment Agency.
039
FINDINGS AND ALTERNATIVES:
1. Approve the selection of a Chair and Vice Chair for the Redevelopment
Agency Board; or
2. Provide staff with alternative direction.
Respectfully submitted,
J reek, CMC/AAE
City Clerk
Approved for submission by:
Thomas P. Genovese,
City Manager
Attachments: 1. RDA Resolution 94-1
041,
00000'
ATTACHMENT 1
RESOLUTION NO. RA 94-1
A RESOLUTION OF THE LA QUINTA REDEVELOPMENT
AGENCY BOARD AMENDING BY-LAWS FOR THE
LA QUINTA REDEVELOPMENT AGENCY.
WHEREAS, the City Council of the City of La Quinta has organized itself as the
La Quinta Redevelopment Agency; and
WHEREAS, the Board Members of the Agency have established by-laws to
conduct its business; and
WHEREAS, it is necessary for the Agency to amend the by-laws.
NOW THEREFORE, the La Quinta Redevelopment Agency Board does hereby
resolve as follows:
SECTION 1. The "By -Laws" of the La Quinta Redevelopment Agency, are
hereby amended in the form attached to this resolution, and incorporated herein by reference,
are hereby adopted.
PASSED, APPROVED and ADOPTED this 18th day of January 1994 by the
following vote:
AYES: Board Members McCartney, Perkins, Sniff, Vice Chairman
Bangerter
NOES: None
ABSTAIN: None
ABSENT: Chairman Pena
GLENDA L. BANGERTER,
La Quinta Redevelopment A
SAUNDRA L. JUHOLA, Secretary
La Quinta Redevelopment Agency
APROVED AS TO FORM:
STMOLING, YOCCA, CARLSON & RAUTH
Agency Legal Counsel
Chairman
041
004
RESOLUTION NO. RA 94-1
BYLAWS OF THE
LA QUINTA REDEVELOPMENT AGENCY
ARTICLE I - THE AGENCY
Section 1.01. Name of Agency. The official name of the
Agency shall be the "La Quinta Redevelopment Agency."
Section 1.02. Seal of Agency. The seal of the Agency shall
be in the form of a circle and shall bear the name of the Agency
and the year of its organization.
Section 1.03. Office of Agency and Place of Meeting. The
office of the Agency shall be at City Hall, 78-495 Calle Tampico,
La Quinta, California, but the Agency may hold its meeting at any
place in the City of La Quinta, California, which the Agency may
from time to time designate by resolution.
Section 1.04. Powers. The powers of the Agency shall be
vested in the members thereof then in office, who reserve unto
themselves the right to delegate by resolution such powers as are
appropriate and permissible by law.
Section 1.05. Members. The members of the Agency shall be
the members of the City Council of the City of La Quinta.
ARTICLE II - OFFICERS AND EX OFFICIO POSITIONS
Section 2.01. Officers. The officers of the Agency shall be
a Chair and a Vice Chair. Ex off icio positions acting as its staff
shall be an Executive Director, Secretary to the Board and
Treasurer.
1 043
005
N
RESOLUTION NO. RA 94-1
Section 2.02. Chair. The Chair of the Agency shall be
appointed pursuant to a basic rotational schedule which first
provides that the Mayor Pro Tem for the prior year becomes the
Chair and in the event that the prior year's Mayor Pro Tem is no
longer a Council Member or has been elected or appointed to the
position of Mayor, then the Board Member who is most senior, but is
not acting currently as the Mayor Pro Tem, shall become the Chair.
In the event that there is more than one member with equal
seniority available, the Agency Board shall vote to determine who
shall act as Chair.
The Chair shall preside at all meetings of the Agency. Except
as otherwise authorized by resolution of the Agency or the
provisions of these Bylaws, the Chair shall have the authority to
sign on behalf of the Agency, all contracts, deeds and other
instruments made by the Agency.
Section 2.03. Vice Chair. The Vice Chair of the Agency shall
be voted upon by the Board from among the Board Members who are not
serving as Mayor or Mayor Pro Tem of City or Chair of the
Redevelopment Agency. The Vice Chair shall perform the duties of
the Chair in the absence or incapacity of the Chair.
Section 2.04. Executive Director. The Executive Director
shall be the City Manager of the City of La Quinta. The Executive
Director shall have general supervision over the administration of
Agency business and affairs, subject to the direction of the
Agency. The Executive Director shall have the authority to sign on
0 4.4
E
RESOLUTION NO. RA 94-1
behalf of the Agency all contracts, deeds, and other instruments
made by the Agency.
Section 2.05. Secretary to the Board. The Secretary to the
Board shall be the City Clerk of the City of La Quinta. The
Secretary to the Board shall keep the records of the Agency, act as
secretary at meetings of the Agency, record all votes and keep a
record of the proceedings of the Agency in a journal of proceedings
to be kept for such purpose, and perform all duties incident to the
Secretary to the Board's office. The Secretary to the Board shall
maintain a record of all official proceedings of the La Quinta
Redevelopment Agency and the redevelopment program.
Section 2.06. Treasurer. The Treasurer shall be Treasurer of
the City of La Quinta. The Treasurer shall have the care and
custody of all funds of the Agency and shall deposit same in the
name of the Agency in such bank or banks as the Agency may select.
The Treasurer shall sign all orders and checks for the payment of
money and shall pay out and disburse such monies under the
direction of the Agency. The Treasurer shall keep regular books of
account, showing receipts and expenditures, and shall render to the
Agency at each regular meeting, or more often when requested, an
account of transactions and the financial conditions of the Agency.
The Treasurer shall give such bond for faithful performance of the
Treasurer's duties as the Agency may determine.
Section 2.07. Special Counsel. The Agency may appoint
Special Counsel to give advice to the Agency and to provide a
variety of services, including without limit, the preparation of
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RESOLUTION NO. RA 94-1
all proposed resolutions, laws, rules, contracts, bonds and other
legal papers for the Agency. The Special Counsel may give advice
or opinions in writing to the Chair or other Agency officers
whenever requested to do so. The Special Counsel may attend to all
suits and other matters to which the Agency is a part or in which
the Agency may be legally interested and do such other things
pertaining to the Special Counsel's office as the Agency may
request. Such Special Counsel shall serve at the pleasure of the
Agency.
Section 2.08. Compensation. The members of the Agency shall
receive such compensation as the City Council prescribes, but said
compensation shall not exceed that amount as set forth in Section
33114.5 of the Health & Safety Code as such Section may from time
to time be amended.
Section 2.09. Additional Duties. The officers and ex officio
positions of the Agency shall perform such other duties and
functions as may from time to time be required by the Agency or the
Bylaws or rules and regulations of the Agency.
Section 2.10. Absences. In the temporary absence of both the
Chair and the Vice Chair, the most senior Board Member shall serve
as Presiding Officer. In the event that there are two Boara
Members with equal seniority, then the Member who received the
highest number of votes in the General Municipal Election shall
serve as Presiding Officer.
Section 2.11. Additional Personnel. The Agency may from time
to time appoint or employ such personnel as it deems necessary to
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exercise its powers, duties and functions as prescribed by the
California Community Redevelopment Law and all other laws of the
State of California applicable thereto. Additional personnel may
include, but is not limited to, contract consultants, attorneys,
special counsel and project implementation contractors as
conditions warrant. The selection, duties and compensation of such
personnel shall be determined by the Agency, subject to the laws of
the State of California.
ARTICLE II - MEETINGS
Section 3.01. Regular Meetings. The regular meetings of the
Agency shall be held on the first and third Tuesday of each month
at 3:00 p.m. in the Chambers of the City Council, 78-495 Calle
Tampico, La Quinta, California. In the event such date shall fall
on a legal holiday, the regular meeting shall be held on the next
succeeding business day.
Section 3.02. Special Meetings. The Chair of the Agency may,
when it is deemed expedient, and shall, upon the written request of
two (2) members of the Agency, call a special meeting of the Agency
for the purpose of transacting the business designated in the call.
The means and method for calling such special meeting shall be as
set forth in the Ralph M. Brown Act, California Government Code
Sections 54950, et seq. , as it now exists or may hereafter be
amended. At such special meeting, no business shall be considered
other than as designated in the call.
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RESOLUTION NO. RA 94-1
Section 3.03. Quorum. Three (3) members of the Agency shall
constitute a quorum for the purpose of conducting Agency business,
exercising Agency powers and for all other purposes, but a smaller
number may adjourn from time to time until the quorum is obtained.
Every official act of the Agency shall be adopted by a majority
vote. A "majority vote" shall mean a majority of all members
present when a quorum is present.
Section 3.04. Order of Business. At the regular meetings of
the Agency, the following shall be the order of business:
(1). Roll Call;
(2) Confirmation of Agenda;
(3) Approval of Minutes;
(4) Public Comment;
(5) Business Session;
(6) Consent Calendar;
(7) Department Reports;
(8) Chair and Board Member's Items;
(9) Public Hearings;
(10) Closed Session;
(11) Adjournment.
All resolutions shall be in writing and designated by number,
reference to which shall be inscribed in the minutes and an
approved copy of each resolution filed in the official book of
resolutions of the Agency.
Section 3.05. Manner of Voting. The voting on formal
resolutions, matters to any federal, state, county or city agency,
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RESOLUTION NO. RA 94-1
and on such other matters as may be requested by a majority of the
Agency members, shall be by electronic voting, and the ayes, noes
and members present not voting shall be entered upon the minutes of
such meeting, except on the election of officers, which may be by
ballot.
Section 3.06. Parliamentary Procedure. Unless a different
procedure is established by resolution of the Agency or set forth
in these Bylaws, the rules of parliamentary procedure as set forth
in Robert's Rules of Order Revised shall govern all meetings of the
Agency.
ARTICLE IV - PUBLIC NOTICE
Section 4.01. Public Notice. The Desert Sun, with offices
located at 750 North Gene Autry Trail, Palm Springs, California
92262, is hereby designated as the Agency's official newspaper for
all legally required public notices.
ARTICLE V - AMENDMENTS
Section 5.01. Amendments to Bylaws. The Bylaws of the Agency
may be amended by resolution by the Agency at any regular or
special meeting by majority vote.
ARTICLE VI - CONFLICTS
Section 6.01. Conflicts. Conflicts shall be determined and
governed by a Conflict of Interest Code adopted by the Agency and
approved by the City Council.
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COUNCIL/RDA MEETING DATE: December 7, 1999
AGENDA CATEGORY:
BUSINESS SESSION:
CONSENT CALENDAR:
ITEM TITLE:
STUDY SESSION:
Discussion of Establishing a Commercial Property PUBLIC HEARING:
Improvement Program for Non -Residential
Commercial Properties Within Redevelopment
Project Area No. 1
RECOMMENDATION:
Discuss parameters for establishing and implementing the Commercial Property
Improvement Program and provide staff with direction.
FISCAL IMPLICATIONS:
As proposed, commencing July 2000, anticipated total annual program costs
should not exceed $125,000; $100,000 in the direct grant costs, and $25,000 in
support costs. The proposed funding would be a combination of Project No. 1 tax
increment revenue and General Fund revenue.
BACKGROUND AND OVERVIEW:
The Fiscal Year 1999-2000 City Economic Development Plan included an "activity"
to analyze the potential of a rehabilitation loan program for commercial and office
properties in the Village. Discussions with property owners indicate that financial
assistance with building improvements may facilitate new business formation and
expansion. The proposed Commercial Property Improvement Program is intended
to facilitate this objective (Attachment 1).
The draft Program, as currently conceived, is forwarded as a grant program so as
to be more attractive to property owners. Under the proposed Program, exterior
improvement grants of up to $10,000 would be available to eligible tenants and
business/commercial property owners in Redevelopment Agency Project No. 1;
each Program participant would be required to provide a 10% match of the grant.
Eligible costs include exterior facade improvements, site improvements, and
demolition. Staff proposes that the City's Architecture and Landscape Review
Committee review and approve all proposed improvements. This would require
amending the ordinance that established the Committee.
050
The proposed annual funding of $125,000 would be underwritten through a
combination of Project No. 1 tax increment revenue and City General Funds. Of
the total costs, direct improvement grants would encumber $100,000 of this
amount, with the remaining expenses related to staff time and materials.
Staff is seeking comment from the City Council on the Program proposal.
Respectfully submitted,
Mark Weiss, Assistant City Manager
Approved for submission by:
r
Thomas P. Genovese, City Manager
Attachment: Draft La Quinta Redevelopment Agency Commercial
Property Improvement Program
0'5 1
AZU1111
ATTACHMENT 1
PURPOSE
In order to encourage and assist businesses with enhancing the economic and
aesthetic potential of their property, the La Quinta Redevelopment Agency (Agency) is
establishing a Commercial Property Improvement Program (Program). Program
objectives include:
The rehabilitation of commercial structures to enhance aesthetics, restore
historic features, and extend a building's economic life; and
Offsetting building improvement costs to facilitate new and expanding
business enterprises.
Grants of up to $10,000 may be available to eligible tenants and business/commercial
property owners. These grants may fund building improvements including new
facades, signs, painting, lighting, parking, and landscaping.
ELIGIBILITY REQUIREMENTS
Owners and tenants of non-residential commercial property within Redevelopment
Project Area No. 1 are eligible to apply (see the attached map for the boundaries of
Project Area No. 1). If the applicant is a tenant, the property owner must provide
written authorization for Program participation.
ELIGIBLE PROJECT COSTS
Grants may fund engineering and architectural design expenses, permits and fees, and
exterior improvement construction costs. Eligible construction elements include:
Exterior Facade Improvements — Reconstruction or removal and replacement of signs,
awnings/canopies, exterior wall finishes, doors and windows, and decorative roof
treatments to the entrance and visible sides of the building. Removal of old, obsolete,
and non -conforming signs is required.
Site Improvements — Reconstruction and/or expansion of parking lots, sidewalks,
landscaping and irrigation systems, exterior lighting and other improvements that
enhance the general appearance of the property.
Demolition — Removal of structurally unsound or non -conforming structures.
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AWIfacprog.doc ON
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Other Improvements - Electrical and plumbing system upgrades may also qualify when
directly associated with facade improvements. The eligibility of other capital
improvements will be examined on a case -by -case basis.
A licensed contractor must perform all work. All applicable permits must be obtained as
well as a City business license.
DESIGN GUIDELINES
Design guidelines for facade improvements may include:
• Enhancing the original features of the building, including significant
architectural details;
• Incorporating colors that complement neighboring buildings,
• Utilizing materials suitable to the building style;
• Providing exterior accent features to enhance appearance;
• Using appropriate and creative signage, landscaping, and lighting; and
• Increasing and/or opening up window areas to expose interiors.
Additionally, properties within the Village of La Quinta are encouraged to incorporate
the design elements presented in the Village Design Guidelines.
AVAILABLE FINANCIAL ASSISTANCE
Program funding will be provided by Agency generated tax increment and City general
funds. Commencing July 2000, the Agency anticipates allocating $100,000.
Applicants will be approved on a first -come, first -served basis, with the degree of
financial assistance determined by the Agency. All approved grants will require a 10%
funding match by the applicant. A maximum of $10,000 will be allocated to any one
property in a given fiscal year.
Approved grant funds may be used to reimburse an applicant for up to $1,000
architectural service fees. Subsequent architectural expenses may be matched dollar
for dollar. However, all architectural service costs will be the applicant's responsibility
if the improvements are not constructed per the approved grant.
PROGRAM PROCEDURES
1. The applicant will obtain an application and Program description from the Agency.
2. The applicant will submit a completed application along with a site plan and current
photos of the subject property.
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AAVilfacprog.doc 005
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3. Agency staff will meet with the applicant to discuss Program requirements as they
pertain to their specific needs.
4. An architect will prepare improvement sketches and preliminary cost estimates; the
sketches should identify materials, colors and other improvement recommendations.
5. The City's Architecture and Landscape Review Committee will review and approve
proposed improvements.
6. The applicant will obtain three (3) contract bids.
7. The applicant submits bids and proof(s) of contractor insurance.
8. Agency staff will review improvement bids and insurance.
9. The Agency and applicant will execute a Building Improvement Rebate Agreement
outlining the work to be done. No work will be done (other than the initial design
sketches) until the applicant and Agency receives the executed Rebate Agreement.
10. The applicant is responsible for project implementation. Construction must start
within three (3) months and be completed within one year after the execution of the
Rebate Agreement.
11. Upon construction completion, applicant submits photos of finished project and
evidence of payment to contractor(s). Agency staff then visits the site to certify
project completion.
12. The applicant receives the agreed upon funding once the Agency grants written
certification.
("51
Milfacprog.doc 006
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COUNCIL/RDA MEETING DATE: December 7, 1999
Joint Public Hearing Between the City Council and
Redevelopment Agency to Approve an Agreement to
Sell Real Property Located at 52-365 Avenida
Martinez by and Between Mary McCrumb and the La
Quinta Redevelopment Agency and Authorization for
the Executive Director to Execute the Necessary
Documents
RECOMMENDATION:
AGENDA CATEGORY:
BUSINESS SESSION:
CONSENT CALENDAR:
STUDY SESSION:
PUBLIC HEARING:
Approve the sale of the Agency property located at 52-365 Avenida Martinez to
maintain an affordable housing unit in Project Area No. 1 for a purchase price of
$85,000 and authorize the Executive Director to execute the necessary documents to
complete the property sale.
FISCAL IMPLICATIONS:
The Agreement would result in the following fiscal impacts:
Resale Proceeds. The Agency will receive approximately $53,200 in cash proceeds
from this transaction generated by the new mortgage loan and down payment less
closing costs. A new second trust deed of $27,450 will be placed on the property in
favor of the Agency.
Property Rehabilitation Costs. None. All property rehabilitation costs have been funded
by rent revenue.
BACKGROUND:
In August, 1995, the Agency acquired 50 single family homes as a result of the
bankruptcy of Coachella Valley Land to protect the Agency's investment in the homes,
to prevent a pending foreclosure action, and to maintain the units as very low income
rental units. The Agency cost to acquire the 50 housing units averaged $86,500 per
unit.
On February 17, 1998, the Agency authorized the sale of up to two (2) units per year
and directed staff to first make the units available to the existing tenants and then to
other eligible very low income households. Because many of the tenants are now
CAMy Documents\WPDOCS\ccjh-property sale CC.wpd C 57
receiving work training as a requirement of their state and county assistance, their
economic situation is improving. The proposed sale is the second unit to be sold to an
existing tenant.
Property Resale. The sale transaction would be structured as other Agency affordable
housing projects, wherein the existing Agency -funded silent second trust deed would
cover the difference between the market sales price and an affordable first trust deed
mortgage. The proposed purchaser qualifies in the very low income category. If the
Agency authorizes the sale of this unit for the appraised value of $85,000, the buyer
will make a down payment of 3% of the purchase price and obtain a $55,000
mortgage (the maximum loan they can obtain). The Agency would convert $27,450
of its existing equity in the property into a second trust deed loan. A Summary Report
which was prepared pursuant to California Community Redevelopment Law details the
costs associated with the sale of the property (Attachment 1).
Prior to the sale, this unit will have been substantially rehabilitated and therefore, can
be counted toward the Agency's inclusionary housing requirement.
FINDINGS AND ALTERNATIVES:
The alternatives available to the Redevelopment Agency include:
1 . Approve the sale of the Agency property located at 52-365 Avenida Martinez
to maintain an affordable housing unit in Project Area No. 1 for a purchase price
of $85,000 and authorize the Executive Director to execute the necessary
documents to complete the property sale; or
2. Do not approve the sale of the Agency property located at 52-365 Avenida
Martinez for a purchase price of $85,000, nor the authorization for the Executive
Director to execute the necessary documents to complete the sale; or
3. Provide staff with alternative direction.
Respectfully/submitted,
-ry Horman
mmunity Development Director
Approved for submission y:
Thomas P. Genovese, Executive Director
Attachments:
1. Summary Report
a53
CAMv Documents\WPDOCS\ccih-r)ror)ertv sale CC.wpd
ATTACHMENT 1
SUMMARY REPORT FOR THE PROPOSED
SALE AGREEMENT
BETWEEN THE
LA QUINTA REDEVELOPMENT AGENCY
AND
MARY MC CRUMB
December 7,1999
INTRODUCTION
This document is the Summary Report ("Report") for the proposed sale between the La Quinta
Redevelopment Agency ("Agency") and Mary McCrumb (`Buyer"). The purpose of the Sale
Agreement ("Agreement") is to facilitate the sale by the Agency of a single-family dwelling to the
Buyer.
This Report has been prepared pursuant to Section 33433 of the California Health and Safety Code
("California Community Redevelopment Law") and presents the following:
• A summary of the proposed transaction.
• The cost of the sale to the Agency.
• The estimated value of the interest to be conveyed, determined at the highest and best uses
permitted by the Agency's Redevelopment Plan.
• The estimated value to be conveyed, determined by the use and with the conditions,
covenants, and development costs required by the Agreement.
• An explanation of why the sale, pursuant to the Agreement, will assist in the elimination of
blight.
SUBJECT PROPERTY
The Subject Property ("Property") is a 3-bedroom, 2-bath single-family dwelling located at 52-365
Avenida Martinez within La Quinta Redevelopment Project Area No. 1.
THE TRANSACTIONS PROVIDED FOR BY THE AGREEMENT
The Agreement will facilitate the sale of the Property to the Buyer, who will subsequently occupy
the dwelling. The sales price is $85,000, comprised of approximately $2,550 in the Buyer's down
payment, $55,000 Will be financed through the Buyer's first trust deed mortgage, and $27,450 of the
Agency's equity in the Property will be converted into an affordable housing second trust deed loan.
This second trust deed will include covenants to insure that the Property will remain affordable to
a very low-income family for a minimum of 30 years.
The monies required to fund the Agency's second trust deed were expended in August, 1995, when
the Agency purchased this unit in order to secure its investment in the unit through an Affordable
Housing Agreement with Coachella Valley Land. A portion of these purchase monies will be repaid 060
CAMy Documents\WPDOCS\ccrpt52-365 martinez summary report.doc
000DUI
to the Agency through the Buyer's down payment and first trust deed mortgage; the remaining funds
will stay in place to fund the Agency's second trust deed mortgage and closing cost contribution.
The Agency will receive approximately $53,200 from this transaction.
History of PropeM
This Property is currently a part of the Agency Rental Property Purchase Program. In May, 1998,
the Agency offered this property to the tenant for purchase and the Buyer subsequently expressed
an interest in purchasing the unit. Since that time, the Buyer has been approved by First Pacific
Financial for a mortgage up to the amount of $55,000. The Buyer is a very low income household.
The Cost of the Sale to the Agency
The Agency will have a total of approximately $107,750 invested in its ownership of the Property
through its cost to purchase the unit and to remedy deferred maintenance items which existed at the
time of purchase. The sales contract with the Buyer provides for a purchase price of $85,000. Under
this proposed transaction, the Agency's investment will be treated as follows:
Agency Purchase Price: $ 86,500
Total Cost to Qualify Unit as Substantially
Rehabilitated (funded from rent revenue): 21.250
Total Agency Investment: $107,750
Buyer Down Payment: $2,550
Buyer First Trust Deed Monies Paid to Agency: $55,000
Agency Affordable Housing Second Trust Deed: $27,450
Unfunded Agency Investment: $0
Estimated Value of the Interest to be Conveyed, Determined at the Highest and Best Uses
Permitted by the Agency's Redevelopment Plan
The Redevelopment Plan for La Quinta Redevelopment Project No. 1 provides that the Property
shall be used for low -density residential development. The Agency's consultant commissioned a
real property appraisal to determine the current market value of a typical Agency -owned rental
property. The appraisal, dated April 13, 1999, indicated a current fair market value of $85,000. The
Agency -owned rental unit sold in August, 1999 was also appraised at a market value of $85,000.
This value coincides with other similarly sized units in the Cove.
Estimated Value of the Interest to be Conveyed, Determined at the Use With the Conditions,
Covenants, and Development Costs Required by the Agreement
The Agreement provides that the Property will be sold at the current market value of $85,000, which
reflects the fair market value.. 061
CAMy Documents\WPDOCS\ccrpt52-365•martinez summary report.doc
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Explanation of Why the Sale of the Property Pursuant to the Agreement will Assist in the
Elimination of Blight
The Agreement provides for the sale of the Property and the recordation of affordability covenants
that will insure its continued affordability to a very low-income household for 30 years. Thus, the
transaction will insure the continued affordability of a single-family dwelling to a very low-income
household.
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