2016 10 18 CC MinutesCITY COUNCIL
MINUTES
TUESDAY, OCTOBER 18, 2016
A regular meeting of the La Quinta City Council was called to order at 4:00 p.m. by
Mayor Evans.
PRESENT: Councilmembers Franklin, Osborne, Pena, Radi, Mayor Evans
ABSENT: None
CONFIRMATION OF AGENDA - Confirmed
PLEDGE OF ALLEGIANCE
Councilmember Osborne led the audience in the pledge of allegiance.
PUBLIC COMMENT ON MATTERS NOT ON AGENDA
PUBLIC SPEAKER: Lynne Daniels, La Quinta - Ms. Daniels spoke about bookings for her
short-term vacation rental (STVR) and the timing of the research and review of related
Municipal Code sections.
PUBLIC SPEAKER: Sally Weitzel, La Quinta - Ms. Weitzel spoke about the disruption to
neighbors caused by STVR of the Daniels property. She said that more police must be
allocated to STVR compliance and paid for by the homeowners profiting from STVRs.
She also noted that the La Quinta Resort may be losing business due to the growing
number of STVRs.
ANNOUNCEMENTS, PRESENTATIONS AND WRITTEN COMMUNICATIONS
1. FIRE PREVENTION WEEK PROCLAMATION
Mayor Evans and Councilmembers presented the proclamation to Battalion Chief
Bonifacio De La Cruz.
2. added: INTRODUCTION OF NEW CITY EMPLOYEES
City Manager Spevacek introduced new employees: Management Assistant Jessica
Delgado in the Finance Department, Management Assistant Julie Magnagna in the
Design and Development Department, and Jose Villalta in the Facilities Department.
CONSENT CALENDAR
1. APPROVE MINUTES OF SEPTEMBER 20, 2016
CITY COUNCIL MINUTES 1 OCTOBER 18, 2016
2. APPROVE MINUTES OF OCTOBER 4, 2016
3. AWARD CONTRACT TO CALIFORNIA SKATEPARKS FOR CONSTRUCTION OF
COVE OASIS TRAILHEAD IMPROVEMENTS AT THE WESTERLY END OF CALLE
TECATE
4. APPROVE AMENDMENT NO. 1 TO PROFESSIONAL SERVICES AGREEMENT WITH
HERMANN DESIGN GROUP FOR ON-CALL PROFESSIONAL LANDSCAPE
ARCHITECTURAL SUPPORT SERVICES
5. APPROVE AMENDMENT NO. 6 TO BENGAL ENGINEERING INC PROFESSIONAL
SERVICES AGREEMENT FOR THE DUNE PALMS ROAD BRIDGE IMPROVEMENT
PROJECT
6. ADOPT RESOLUTION TO EXTEND TIME TO COMPLETE OFF-SITE AND ON-SITE
IMPROVEMENTS FOR PIAZZA SERENA RESIDENTIAL DEVELOPMENT (TRACT
MAP NO. 30092) LOCATED AT THE NORTHWEST CORNER OF MONROE STREET
AND AVENUE 58 [RESOLUTION NO. 2016-041]
7. APPROVE TERMINATION AND RELEASE OF INDEMNIFICATION AGREEMENT
WITH PRESIDIO FD CITRUS FOR IMPROVEMENT BENEATH PUBLIC RIGHT-OF-
WAY ON JEFFERSON STREET, JUST NORTH OF AVENUE 52
8. APPROVE DEMAND REGISTERS DATED SEPTEMBER 30 AND OCTOBER 7, 2016
MOTION - A motion was made and seconded by Councilmembers Franklin/Radi to
approve the Consent Calendar as recommended, with Item No. 6 adopting Resolution
No. 2016-041. Motion passed unanimously.
BUSINESS SESSION - None.
STUDY SESSION
1. LA QUINTA ACADEMY PRESENTATIONS
City Manager Spevacek and Community Resources Director Escobedo presented the
staff report, which is on file in the City Clerk's Office.
The following project teams presented their reports:
Project Team: Police Services Contract Review - Code Compliance Supervisor Anthony
Moreno, Customer Service Center Manager Angelica Zarco, Safety Manager Martha
Mendez, Community Programs and Wellness Supervisor Christina Calderon, and
Community Resources Director Chris Escobedo.
CITY COUNCIL MINUTES 2 OCTOBER 18, 2016
Project Team: Sales Tax Measure Information Distribution - Permit Operations
Supervisor Tommi Sanchez, Principal Planner Jay Wuu, Planning Manager Gabriel
Perez, Principal Engineer Bryan McKinney, Marketing and Events Supervisor Marcie
Graham, Management Assistant Gilbert Villalpando, Finance Director Karla Campos.
Project Team: Flood Prevention Improvements - Design and Development Director
Timothy Jonasson, Maintenance Manager James Lindsey, Parks Superintendent Robert
Ambriz Jr., Principal Engineer Edward Wimmer, Plans Examiner/Inspection Supervisor
AJ Ortega, Maintenance Foreman Adolfo Cabrera, Maintenance Foreman Ruben
Castaneda.
Project Team: Purchasing Software - Finance Director Karla Campos, Account
Technician Sandra Laureano, Traffic Signal Maintenance Supervisor Kris Gunterson,
Buildings Superintendent Bob Mignogna, and City Clerk Susan Maysels.
Councilmembers congratulated staff on their professionalism and achievements,
noted that it's the positive culture at City Hall that is responsible for retention of the
finest workers, and initiated a standing ovation for participating staff.
2. PROJECT UPDATE AND DESIGN PRESENTATION FOR SILVERROCK RESORT BY
SILVERROCK DEVELOPMENT COMPANY
City Consultant Jon McMillen presented the staff report, which is on file at the Clerk's
Office.
Developer Robert Green, SilverRock Development Company, LLC (SDC) and his architect
Marin Gertler of Gensler Architects presented an update on the project status which
included a preview of the architectural and landscape design in their second
development permit application for the lifestyle hotel, lifestyle branded residential,
and the golf club house.
Councilmembers discussed the improved parking arrangement; the sleek yet inviting
modern design; the turf materials for event lawns; the good use of the environment in
the design; Mr. Green experience with all types of construction materials; projects in
Mr. Green's portfolio; feedback on SDC's experience with application submissions and
responsiveness of City staff; timing of the announcement on hotel operators;
possibility that both hotels will be built simultaneously; the transient occupancy tax
arrangement in the Development Agreement, and; Mr. Green's upcoming community
presentations on the project set for October 19th at 6:00 p.m. at the Ahmanson House
on the SilverRock property, and October 20th at 8:00 a.m. at the Broken Yolk restaurant
in La Quinta.
CITY COUNCIL MINUTES 3 OCTOBER 18, 2016
PUBLIC HEARINGS
1. ADOPT RESOLUTION APPROVING USE OF FISCAL YEAR 2017/18 COMMUNITY
DEVELOPMENT BLOCK GRANT FUNDS AND AUTHORIZE THE CITY MANAGER TO
SUBMIT APPLICATIONS TO RIVERSIDE COUNTY ECONOMIC DEVELOPMENT
AGENCY [RESOLUTION NO. 2016-042]
Design and Development Director Jonasson presented the staff report, which is on file
at the Clerk's Office.
MAYOR EVANS DECLARED THE PUBLIC HEARING OPEN AT 5: 58 P.M.
PUBLIC SPEAKER: None
MAYOR EVANS DECLARED THE PUBLIC HEARING CLOSED AT 5:58 P.M.
MOTION - A motion was made and seconded by Councilmembers Osborne/Radi to
adopt Resolution No. 2016-042 as recommended:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA QUINTA, CALIFORNIA,
ADOPTING PROPOSALS, AUTHORIZING THE CITY MANAGER TO SUBMIT
APPLICATIONS FOR COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS, AND
AUTHORIZATION FOR THE CITY MANAGER TO EXECUTE SUPPLEMENTAL
AGREEMENT FOR FISCAL YEAR 2017/2018
Motion passed unanimously.
2. INTRODUCE FOR FIRST READING ORDINANCE NO. 549 TO APPROVE A ZONE
CHANGE, ADOPT A RESOLUTION TO APPROVE TENTATIVE TRACT MAP TO
SUBDIVIDE A 12.25 -ACRE SITE INTO 36 RESIDENTIAL LOTS ON MONROE
STREET, BETWEEN AVENUE 54 AND AIRPORT BOULEVARD, AND ADOPT A
NEGATIVE DECLARATION OF ENVIRONMENTAL IMPACT UNDER THE
CALIFORNIA ENVIRONMENTAL QUALITY ACT (PRISM REALTY CORPORATION)
[RESOLUTION NO. 2016-043]
Principal Planner Jay Wuu presented the staff report, which is on file at the Clerk's
Office.
Council discussed the equestrian and agricultural properties to the north and east and
the effect they may have on this residential development; confirmation that
surrounding owners were notified of this project; the size of the lots compared to
surrounding lots and to lots sizes in other areas of the City, and; the location and
necessity of emergency access easements.
MAYOR EVANS DECLARED THE PUBLIC HEARING OPEN AT 6:11 P.M.
PUBLIC SPEAKER - APPLICANT: Eric Eklund, Sr. Vice Pres., Prism Realty Corporation - Mr.
Eklund said his partner met with Christine Newman, a resident of Vista Santa Rosa
CITY COUNCIL MINUTES 4 OCTOBER 18, 2016
who expressed her opposition to all development in the area including this one, but
nothing specific to this development.
MAYOR EVANS DECLARED THE PUBLIC HEARING CLOSED AT 6:18 P.M.
Councilmembers discussed the project's consistency with the General Plan but the
need to update the zoning map because it was inconsistent; the unusual irregularity
of the northern property line; the existence of flies, smells, dust, noise, shooting, etc.
from farms that can bother adjacent homeowners; the disclosure statements
regarding nearby farms and ranches that will be included in the covenants, conditions
and restrictions for the property so home buyers are aware of farm neighbors before
purchasing; the market demand for smaller houses and smaller lots, and; other high
end residential developments built next to farms without conflicts.
Councilmember Osborne said he was not in favor of approving this tentative tract map
because the lots are too small for the area; locating high-density residential next to
farms will result in complaints from homeowners about flies, manure smells, and
other farm -related issues.
MOTION - A motion was made and seconded by Councilmembers Pena/Radi to take
up Ordinance No. 549 by title and number only and waive further reading.
Motion passed: ayes 4, noes 1 (Osborne)
City Clerk Maysels read the following title of Ordinance No. 549 into the record:
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA QUINTA, CALIFORNIA,
AMENDING THE ZONING MAP FROM VERY LOW DENSITY RESIDENTIAL TO LOW
DENSITY RESIDENTIAL FOR ASSESSOR'S PARCEL NO. 767-320-039 CASE
NUMBER: ZONE CHANGE 2015-0003 APPLICANT: PRISM REALTY CORPORATION
MOTION - A motion was made and seconded by Councilmembers Pena/Radi to
introduce for first reading Ordinance No. 549.
Motion passed: ayes 4, noes 1 (Osborne),
MOTION - A motion was made and seconded by Councilmembers Pena/Radi to adopt
Resolution No. 2016-043 as recommended:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA QUINTA, CALIFORNIA
ADOPTING A NEGATIVE DECLARATION OF ENVIRONMENTAL IMPACT AND
APPROVING A TENTATIVE TRACT MAP TO SUBDIVIDE A 12.25 ACRE SITE INTO 36
RESIDENTIAL LOTS ON MONROE STREET, BETWEEN AVENUE 54 AND AIRPORT
BOULEVARD. CASE NUMBERS: ENVIRONMENTAL ASSESSMENT 2015-0007
TENTATIVE TRACT MAP 36561 (TTM2015-0008)
APPLICANT: PRISM REALTY CORPORATION
Motion passed: ayes 4, noes 1 (Osborne)
CITY COUNCIL MINUTES 5 OCTOBER 18, 2016
3. CONTINUED FROM SEPTEMBER 20, 2016 - INTRODUCE FOR FIRST READING
ORDINANCE NO. 550 AMENDING SEVERAL CHAPTERS OF TITLE 9 OF THE LA
QUINTA MUNICIPAL CODE RELATED TO THE ZONING AND GENERAL PLAN
TEXT CONSISTENCY AND MAKE A FINDING OF EXEMPTION PURSUANT TO
SECTION 15061 (B)(3) UNDER THE CALIFORNIA ENVIRONMENTAL QUALITY
ACT
Planning Manager Perez presented the staff report, which is on file at the Clerk's
Office.
Councilmembers discussed the adjustment to 65 dB to be consistent with the General
Plan; the low number of noise complaints; the increase in allowable density only in the
mixed-use zone; the absence of any sections addressing food trucks, and;
confirmation that there are no changes regarding agriculture.
City Attorney Ihrke recommended two amendments to the Ordinance: (1) In Exhibit
"A" to the Ordinance, keep Section 9.20.050 (A) and (B) relating to medical marijuana
dispensary ban because other sections of the Code (specifically Section 5.90)
reference this section and are being considered as part of the medical cannabis
delivery ad hoc committee, and (2) simplify the text in the Ordinance itself by
rewriting Section 1 to read, "Title 9 shall be amended as written in Exhibit A attached
hereto," deleting Sections 2 through 23, and renumbering the remaining sections from
Section 24 until the end of the ordinance, to be renumbered Section 2 through 7.
MAYOR EVANS DECLARED THE PUBLIC HEARING OPEN AT 7:01 P.M.
PUBLIC SPEAKER: None
MAYOR EVANS DECLARED THE PUBLIC HEARING CLOSED AT 7:01 P.M.
MOTION - A motion was made and seconded by Councilmembers Pena/Radi to make
a finding, included in Ordinance No. 550, that adopting this ordinance is exempt under
the California Environmental Quality Act pursuant to Section 15061 (B)(3) Review of
Exemptions - General Rule. Motion passed unanimously.
MOTION - A motion was made and seconded by Councilmembers Pena/Radi to take
up Ordinance No. 550, including the amendments suggested by the City Attorney
above, by title and number only and waive further reading. Motion passed
unanimously.
City Clerk Maysels read the following title of Ordinance No. 549 into the record:
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA QUINTA, CALIFORNIA,
AMENDING THE ZONING MAP FROM VERY LOW DENSITY RESIDENTIAL TO LOW
DENSITY RESIDENTIAL FOR ASSESSOR'S PARCEL NO. 767-320-039 CASE
NUMBER: ZONE CHANGE 2015-0003 APPLICANT: PRISM REALTY CORPORATION
CITY COUNCIL MINUTES 6 OCTOBER 18, 2016
MOTION - A motion was made and seconded by Councilmembers Pena/Radi to take
up Ordinance No. 550, as amended, by title and number only and waive further
reading. Motion passed unanimously.
City Clerk Maysels read the following title of Ordinance No. 550 into the record:
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA QUINTA, CALIFORNIA,
AMENDING SEVERAL CHAPTERS OF TITLE 9 OF THE LA QUINTA MUNICIPAL CODE
RELATED TO ZONING AND GENERAL PLAN TEXT CONSISTENCY
MOTION - A motion was made and seconded by Councilmembers Pena/Radi to
introduce for first reading Ordinance No. 550 as amended. Motion passed
unanimously.
DEPARTMENT REPORTS
All reports are on file in the City Clerk's Office.
MAYOR'S AND COUNCIL MEMBER'S ITEMS
Councilmember Radi and Mayor Evans provided insights on the memorial service they
attended for the two slain Palm Springs police officers, Lesley Zerebny and Jose Vega,
and their views on the families, the speakers, the value of law enforcement officers,
and the work to be done to remedy the negative narrative about police officers.
Mayor Evans announced several events, including the two SilverRock project
presentations by Mr. Green and the Brew in LQ Craft Beer Festival on October 22"d from
noon to 5 p.m. at SilverRock. She also reported that numerous positive comments
were received about the two Desert Trip concert weekends, and local restaurants
realized lots of additional business from concert goers.
REPORTS AND INFORMATIONAL
La Quinta's representative for 2016, Councilmember Franklin reported on her
participation in the following organizations' meetings:
CHAMBER OF COMMERCE INFO EXCHANGE COMMITTEE
DESERT SANDS SCHOOL DISTRICT COMMITTEE
La Quinta's representative for 2016, Councilmember Osborne reported on his
participation in the following organizations' meetings:
DESERT SANDS SCHOOL DISTRICT COMMITTEE
ECONOMIC DEVELOPMENT SUBCOMMITTEE
La Quinta's representative for 2016, Councilmember Radi reported on his participation
in the following organizations' meetings:
RIVERSIDE COUNTY TRANSPORTATION COMMISSION
ECONOMIC DEVELOPMENT SUBCOMMITTEE
CITY COUNCIL MINUTES 7 OCTOBER 18, 2016
CLOSED SESSION
1. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION PURSUANT TO
GOVERNMENT CODE SECTION 54956.9(d)(1). ALVERIZ ET AL. V. CITY OF LA
QUINTA ET AL., RIVERSIDE COUNTY SUPERIOR COURT CASE NO. PSC 1503161;
BARTON ET AL. V. CITY OF LA QUINTA ET AL., RIVERSIDE COUNTY SUPERIOR
COURT CASE NO. PSC 1505200
COUNCIL RECESSED THE OPEN SESSION PORTION OF THE MEETING AND MOVED
INTO CLOSED SESSION AT 7:27 P.M.
MAYOR EVANS RECONVENED THE OPEN SESSION PORTION OF THE CITY COUNCIL
MEETING AT 7:46 P.M. WITH ALL MEMBERS PRESENT
REPORT ON ACTION(S) TAKEN IN CLOSED SESSION:
City Attorney Ihrke reported no actions were taken in closed session that require
reporting pursuant to Government Code section 54957.1 (Brown Act).
ADJOURNMENT
There being no further business, a motion was made and seconded by
Councilmembers Franklin/Pena to adjourn at 7:47 p.m. Motion passed unanimously.
Respectfully submitted,
Digitally signedrby Susan Maysels
DN: serialNumbe=j4r7111g1 ppsr45f, c=US,
st=California, 1=La Quinta, o=Susan Maysels,
cn=Susan Maysels
Date: 2016.11.02 09:54:27 -07'00'
SUSAN MAYSELS, City Clerk
City of La Quinta, California
CITY COUNCIL MINUTES 8 OCTOBER 18, 2016