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2001 06 19 CC Minutes LA QUINTA CITY COUNCIL MINUTES JUNE 19, 2001 A regular meeting of the La Quinta City Council was called to order at the hour of 2:00 p.m. by Mayor Pe~a. PRESENT: Council Members Adolph, Henderson, Perkins (arrived 2:15 p.m.), Sniff, Mayor Pe~a ABSENT: None PUBLIC COMMENT - None CLOSED SESSION 1. Conference with legal counsel pursuant to Government Code Section 54956.9{a), pending litigation, Coachella Valley Water District V. City of La Quinta, Riverside Superior Court Case No. INC010827. 2. Public Employment - City Attorney - pursuant to Government Code Section 54957. 3. Public Employment - City Manager - pursuant to Government Code Section 54957. 4. Conference with legal counsel pursuant to Government Code Section 54956.9(b), potential exposure to litigation. Council recessed to Redevelopment Agency and to Closed Seesion to end until the hour of 3:00 p.m. 3:00 P.M, Mayor Pe~a led the audience in the Pledge of Allegiance. PUBLIC COMMENT Elaine Reynolds, 49-294, Avenida Vista Bonita, expressed the La Ouinta Arts Association's need for grant funds as well as the need to provide grant funds to help hire a qualified teacher for an art program Debbie Bechard is working on at the Boys & Girls Club to inspire young people. City Council Minutes 2 June 19, 2001 David Roberdes, 54-015 Southern Hills, spoke regarding the height of a berm along Avenue 54 at the Country Club of the Desert development and expressed concern that it will heavily impact the views of PGA West residents. He also stated PGA West residents were not notified of the Planning Commission hearing to change the height of the berm. Wayne LeBleng, 54-511 Southern Hills, also spoke in opposition to the berm height and presented photographs of the area. Michael Raines, 54-533 Southern Hills, stated he was opposed to the berm height and voiced concern that it might cause a "venturi' effect. Robert Tyler, 44-215 Villeta Drive, spoke regarding Council's upcoming consideration of a contract with Waste Management and noted the 64-gallon recycling containers have been omitted from the resolution. Rob Ballew, 43-930 San Pablo, Palm Desert, of Family YMCA of the Desert, invited the Council to attend VIP Day at Camp Oakes on June 27, 2001. Mervyn Kirshner, 54-063 Southern Hills, expressed concern that the berm height along Avenue 54 would restrict light and air flow and create a canyon effect. Council Member Adolph stated he has a problem with the grading at Country Club of the Desert and questioned the appropriateness of the Planning Commission approving the berm height without bringing it back to Council for final approval. He wished to discuss the issue under the Tract Map approval (Consent Item No. 10). City Attorney Jenson advised there is a minimum height requirement for the berm but not a maximum height. She further advised the 15-day appeal period since the Planning Commission approval has expired. CONFIRMATION OF AGENDA Council Member Adolph requested Consent Item No. 1 0 be moved to Business Session Item No. 9 and that Consent Item No. 8 be pulled for separate action. City Council Minutes 3 June 19, 2001 Mayor Pe~ia requested Consent Item No. 15 be pulled for separate action. MOTION - It was moved by Council Members Henderson/Sniff to confirm the agenda as amended. Motion carried unanimously. ANNOUNCEMENTS - None PRESENTATIONS - None WRITTEN CORRESPONDENCE 1. LETTER FROM FRIENDS OF THE LA QUINTA SENIOR CENTER REGARDING ART IN PUBLIC PLACES. Council concurred to refer this matter to the Cultural Arts Commission. 2. LETTER FROM COMMUNITY PARTNERSHIPS OF THE DESERT REGARDING THE VETS EXPRESS TRANSPORTATION PROGRAM. Council concurred to direct staff to bring this matter back under budget considerations. APPROVAL OF MINUTES - None CONSENT CALENDAR 1. APPROVAL OF DEMAND REGISTER DATED JUNE 19, 2001. 2. TRANSMITTAL OF TREASURER'S REPORT DATED APRIL 30, 2001. 3. TRANSMITTAL OF REVENUE & EXPENDITURES REPORT DATED APRIL 30, 2001. 4. AUTHORIZATION FOR OVERNIGHT TRAVEL FOR TWO COUNCIL MEMBERS TO ATTEND THE LEAGUE OF CALIFORNIA CITIES ANNUAL CONFERENCE TO BE HELD SEPTEMBER 12-15, 2001, IN SACRAMENTO, CALIFORNIA. City Council Minutes 4 June 19, 2001 5. AUTHORIZATION FOR OVERNIGHT TRAVEL FOR COMMUNITY SAFETY MANAGER TO ATTEND A TRAINING CLASS GIVEN BY SOUTHERN CALIFORNIA ASSOCIATION OF CODE ENFORCEMENT OFFICIALS, INC., JUNE 22-23, 2001, IN ANAHEIM, CALIFORNIA. 6. APPROVAL OF A CHANGE ORDER WITH RAY LOPEZ ASSOCIATES FOR EISENHOWER PARK IMPROVEMENTS. 7. APPROVAL OF PLANS, SPECIFICATIONS, AND ENGINEER'S ESTIMATE OF PROBABLE CONSTRUCTION COSTS AND AUTHORIZE STAFF TO RECEIVE BIDS FOR ClTYWlDE STREET IMPROVEMENTS, PROJECT NO. 2000-04. 8. APPROVAL TO AWARD A CONTRACT TO CONSTRUCT TRAFFIC SIGNAL IMPROVEMENTS AT CALLE TAMPICO/AVENIDA BERMUDAS, PROJECT NO. 2000-17. (See separate action below.) 9. ACCEPTANCE OF PROJECT NO. 2001-01, MILES AVENUE SOIL EXPORT PROJECT. 10. SEE BUSINESS SESSION ITEM NO. 9. 11. AUTHORIZATION FOR RELEASE OF SUBDIVISION IMPROVEMENT SECURITY ASSOCIATED WITH TRACT 24317-3. 12. ADOPTION OF A RESOLUTION GRANTING CONDITIONAL APPROVAL OF A FINAL MAP AND SUBDIVISION IMPROVEMENT AGREEMENT FOR TRACT 30056, OLD CALIFORNIA VILLAGE AT TRADITIONS. (RESOLUTION NO. 2001-78) 13. ACCEPTANCE OF GRANT OF EASEMENT DEED FOR CERTIFICATE OF COMPLIANCE 2001-022, WAIVED PARCEL MAP NO. 28435. 14. ACCEPTANCE OF DEDICATION OF PUBLIC UTILITY EASEMENT ON HIGHWAY 111 - LA QUINTA CORPORATE CENTER. 15. ACCEPTANCE OF PROJECT NO. 98-16, FRITZ BURNS PARK FENCE REHABILITATION IMPROVEMENTS, (See separate action below.) MOTION - It was moved by Council Members Sniff/Adolph to approve the Consent Calendar as amended with the exception of Item Nos. 8, 10, and 15 and with Item No. 12 being approved by RESOLUTION NO. 2001-78. Motion carried unanimously. MINUTE ORDER NO. 2001-78. City Council Minutes § June 19, 2001 Item No, 8 Council Member Adolph questioned the need for the traffic signal and stated he could not support it. Mayor PeRa stated he normally would agree. However, the intersection has met the required warrants and that there have been some accidents where children were hit by vehicles. MOTION - It was moved by Council Members Sniff/Henderson to authorize an additional appropriation in the amount of $42,000 from the Transportation Developer Impact Fee (DIF) Account and award a contract in the amount of $143,161 to DBX, Inc. for the construction of Project 2000-17, Calle Tampico and Avenida Bermudas Traffic Signal Improvements. Motion carried with Council Member Adolph voting NO. MINUTE ORDER NO. 2001-79. Item No. 15 MOTION - It was moved by Council Members Henderson/Adolph to accept Project No. 98-16, Fritz Burns Park Fence Rehabilitation improvements, as 100% complete, authorize the City Clerk to file a Notice of Completion with the Office of the County Recorder, and authorize staff to release retention in the amount of $8,429.64 35 days after the Notice of Completion is recorded. Motion carried with Mayor PeSa ABSENT. MINUTE ORDER NO. 2001-80. BUSINESS SESSION 1. CONSIDERATION OF A RESOLUTION ADOPTING THE INVESTMENT POLICY OF THE CITY OF LA QUlNTA FOR FISCAL YEAR 2001/2002. Finance Director Falconer presented the staff report and gave a brief review of major changes in the policy. Council Member Henderson stated she was uncomfortable raising the LAIF percentage from 15% to 20%. Council Member Sniff stated he supports the Board's recommendation. He noted it sets a limitation yet provides latitude in making decisions within the cap. Council Member Adolph concurred. City Council Minutes 6 June 19, 2001 Council Member Perkins stated he preferred reducing the LAIF percentage to 0% but would go along with 15%. In response to Mayor Pe~a, Mr. Falconer confirmed the increase allows up to 20%. He added staff has generally kept it between 10% and 12%. Mayor Pe~a stated he supports the Board's recommendation. Council Member Henderson spoke in opposition to increasing the LAIF percentage and suggested bifurcating the approval so she could support the balance of the document. RESOLUTION NO. 2001-79 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA QUINTA, CALIFORNIA, APPROVING AND ADOPTING THE AMENDED INVESTMENT POLICY FOR FISCAL YEAR 2001/2002. It was moved by Council Members Adolph/Sniff to adopt Resolution No. 2001-79 as submitted. Council Member Henderson requested the motion be amended to allow adoption of the policy separate from the LAIF percentage, otherwise, she could not support the motion. Motion carried with Council Members Henderson and Perkins voting NO. Council concurred to take up Business Item Nos. 4 through 7 at this time. 4. CONSIDERATION OF A LEASE AGREEMENT WITH THE FAMILY YMCA OF THE DESERT FOR THE LA QUINTA FACILITY. Community Services Director Horvitz presented the staff report. In response to Council Member Adolph, Ms. Horvitz confirmed the YMCA has no plans to move to another facility. In response to Mayor Pe~a, Ms. Horvitz advised the YMCA contacts City staff when facility maintenance is needed and confirmed the YMCA has an ongoing maintenance program. City Council Minutes 7 June 19, 2001 Council Member Henderson asked staff to provide a follow-up report on maintenance of the facility. Mayor Pe~a suggested staff conduct an annual walk-through of the facility. Council Member Sniff agreed and suggested semi-annually. In response to Council Member Adolph, Ms. Horvitz confirmed the YMCA is required to comply with State inspections. Council Member Sniff stated he felt the City should support the YMCA's efforts to seek other funding sources. MOTION - It was moved by Council Members Sniff/Adolph to approve the Lease Agreement with the Family YMCA of the Desert for the La Quinta facility (49-955 Park Avenue) with a termination date of April 2011. Motion carried unanimously. MINUTE ORDER NO. 2001-81. 5. CONSIDERATION OF A JOINT USE AGREEMENT WITH THE BOYS AND GIRLS CLUB OF THE COACHELLA VALLEY. Community Services Director Horvitz presented the staff report. In response to Council Member Henderson, Ms. Horvitz confirmed the long-term maintenance plan has not materialized in the past but will be developed with the proposed agreement. Council Member Adolph concurred the maintenance issue needs to be resolved. MOTION - It was moved by Council Members Henderson/Sniff to approve a Joint Use of Facility and Services Agreement with the Boys and Girls Club of Coachella Valley-La O. uinta Unit and authorize staff to utilize the General Fund Account in the amount of t~30,000 and CDBG Funds in the amount of $30,000 for the payments. Motion carried unanimously. MINUTE ORDER NO. 2001-82. 6. CONSIDERATION OF DONATION OF ART PIECE BY AEDWYN DARROLL. Community Services Director Horvitz presented the staff report. Council Member Henderson suggested the "Walk-Through Rainbow" art piece be painted with the City's logo colors. City Council Minutes 8 June 19, 2001 Mayor PeSa asked about the value of the art piece and Susan Barney, 57-325 Madison Street, stated the original price was $168,000. She will ask the artist about changing the colors. Council Member Sniff stated he was not impressed with the art piece and felt the size is inappropriate for the Fritz Burns Park. Council Member Adolph commented on the colorfulness of the art piece and suggested putting it in a play area. In response to Council Member Sniff, Ms. Barney stated the individual "rib" pieces are approximately 10 inches square and the smallest piece is approximately three feet high. The art piece is currently bolted to a concrete foundation. RESOLUTION NO. 2001-80 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA QUINTA, CALIFORNIA, ACCEPTING A GIFT ("WALK-THROUGH RAINBOW' ART PIECE). It was moved by Council Members Henderson/Perkins to adopt Resolution No. 2001-80 as submitted. Council Member Perkins stated he felt the park is the best location for the art piece. Mayor Pe~a noted potential locations will be brought back for consideration, Motion carried unanimously. 7. CONSIDERATION OF A MEETING SCHEDULE REGARDING VISTA SANTA ROSA. Community Development Director Herman presented the staff report. He advised he attended the Vista Santa Rosa Community Council meeting on June 14th with the next meeting scheduled for July 12th at 6:00 p.m. at the Westside Elementary School. Council Member Henderson recommended scheduling a meeting and mailing notices to those who spoke at the LAFCO hearing. Council concurred to continue this item to the evening session to set a date for the meeting. City Council Minutes 9 June 19, 2001 2. CONSIDERATION OF APPOINTMENTS TO THE ARCHITECTUREAND LANDSCAPE REVIEW COMMITTEE, COMMUNITY SERVICES COMMISSION, CULTURAL ARTS COMMISSION, HISTORIC PRESERVATION COMMISSION, INVESTMENT ADVISORY BOARD, AND PLANNING COMMISSION. Architecture and LandscaDe Review Committee: The following applicants gave a brief presentation on their background and qualifications: Frank Reynolds (Douglas Miller, Michael Zellner, Donna Nelson, and Marten Hazekamp were not present) Ballot No. 1 Council Member Adolph voted for Frank Reynolds Council Member Henderson voted for Frank Reynolds Council Member Perkins voted for Frank Reynolds Council Member Sniff voted for Frank Reynolds Mayor PeRa voted for Frank Reynolds MOTION - It was moved by Council Members Sniff/Adolph to appoint Frank Reynolds to a two-year term on the Architecture and Landscape Review Committee effective July 1, 2001. Motion carried unanimously. MINUTE ORDER NO. 2001-83. Community Services Commission: There were no applicants present at the meeting. Council Member Henderson noted some of the applications do not include a question regarding how many commission/board meetings the applicant has attended. She wished to have that question included on the application forms for all of the commissions/boards. She also felt it should be mandatory for applicants to attend a minimum of three meetings prior to being considered for appointment. Council Member Perkins concurred. City Council Minutes 10 June 19, 2001 Council Member Sniff stated he felt two meetings would be sufficient. He suggested the interviews be continued to a future meeting because of the Iow attendance. City Clerk Greek stated letters were not sent to the applicants advising them of today's meeting because the interview date was included in the newspaper advertisements. After a brief discussion, Council concurred to continue with the interview process. Ballot No. 1 Council Member Adolph voted for Deborah Bechard and Denise Williams Council Member Henderson voted for Deborah Bechard and Michelle Hanson Council Member Perkins voted for Deborah Bechard and Michelle Hanson Council Member Sniff voted for Deborah Bachard and Dan Baxley Mayor Pe~a voted for Deborah Bechard and Michele Boudreau Ballot No. 2 Council Member Adolph voted for Denise Williams Council Member Henderson voted for Michele Boudreau Council Member Perkins voted for Michele Boudreau Council Member Sniff voted for Dan Baxley Mayor Pe~a voted for Michele Boudreau MOTION - It was moved by Council Members Sniff/Adolph to appoint Deborah Bechard and Michele Boudreau to two-year terms on the Community Services Commission effective July 1, 2001. Motion carried unanimously. MINUTE ORDER NO. 2001-84. Cultural Arts Commission: The following applicants gave a brief presentation on their background and qualifications: Elaine Reynolds Else Loudon (Dan Baxley, Rick Lantz, Linda Young, and Mary Hagerth were not present) City Council Minutes 11 June 19, 2001 Ballot No, 1 Council Member Adolph voted for Elaine Reynolds, Leslie McMillan, Else Loudon Council Member Henderson voted for Elaine Reynolds, Dan Baxley, Else Loudon Council Member Perkins voted for Elaine Reynolds, Dan Baxley, Else Loudon Council Member Sniff voted for Elaine Reynolds, Leslie McMillan, Else Loudon Mayor Pe~a voted for Elaine Reynolds, Dan Baxley, Else Loudon Ballot No,~. Council Member Adolph voted for Leslie McMillan Council Member Henderson voted for Dan Baxley Council Member Perkins voted for Dan Baxley Council Member Sniff voted for Dan Baxley Mayor Pe~a voted for Dan Baxley MOTION - It was moved by Council Members Sniff/Adolph to appoint Elaine Reynolds, Else Loudon, and Dan Baxley to two-year terms effective July 1, 2001. Motion carried unanimously. MINUTE ORDER NO. 2001-85. Historic Preservation Commission: Ballot No, 1 Council Member Adolph voted for Robert Wright and Michael Mitchell Council Member Henderson voted for Robert Wright and Michael Mitchell Council Member Perkins voted for Robert Wright and Michael Mitchell Council Member Sniff voted for Robert Wright and Michael Mitchell Mayor Peha voted for Robert Wright and Michael Mitchell MOTION - It was moved by Council Members Sniff/Adolph to appoint Robert Wright and Michael Mitchell to three-year terms (professional positions) on the Historic Preservation Commission effective July 1, 2001. Motion carried unanimously. MINUTE ORDER NO. 2001-86. City Council Minutes 12 June 19, 2001 Investment Advisory Board: The following applicants gave a brief presentation on their background and qualifications: Milton Olander Cyrille Mahfoud Donald Moulin (John Pollis, Robert Schein, and Cecile Mitchell were not present) City Attorney Jenson advised of a conflict of interest for Robert Schein. Council Member Henderson asked if Council wished to reduce the membership on the Board. Council Member Perkins suggested appointing only three positions. Council Member Sniff preferred considering the reduction next year. Mayor Peda stated he felt the Board has functioned well with seven members. Ballot No. 1 Council Member Adolph voted for Milton Olander, Cyrille Mahfoud, Donald Moulin, and John Pollis Council Member Henderson voted for Milton Olander, Cyrille Mahfoud, Donald Moulin, and Cecile Mitchell Council Member Perkins voted for Milton Olander, Cyrille Mahfoud, and Donald Moulin Council Member Sniff voted for Milton Olander, Cyrille Mahfoud, Donald Moulin, and Cecile Mitchell Mayor Pe~a voted for Milton Olander, Cyrille Mahfoud, Donald Moulin, and Cecile Mitchell MOTION - It was moved by Council Members Sniff/Adolph to appoint Milton Olander, Cyrille Mahfoud, and Donald Moulin to three-year terms and Cecile Mitchell to a two-year unexpired term on the Investment Advisory Board effective July 1, 2001. Motion carried unanimously. MINUTE ORDER NO. 2001-87. City Council Minutes 13 June 19, 2001 Plannim3 Commission: The following applicants gave a brief presentation on their background and qualifications: Steve Robbins Richard Butler Mervyn Kirshner David Thoms (Paul Strohecker, Rick Lantz, William Hamilton, Roderick Royer, James Booth, Michael Zellner, Donna Nelson, Thomas Gorney, Stuart Roth, and Mark Diamon were not present) Ballot No. 1 Council Member Adolph voted for Steve Robbins and Richard Butler Council Member Henderson voted for Steve Robbins and Richard Butler Council Member Perkins voted for Steve Robbins and Richard Butler Council Member Sniff voted for Steve Robbins and Richard Butler Mayor Pe~a voted for Steve Robbins and Richard Butler MOTION - It was moved by Council Members Sniff/Adolph to appoint Steve Robbins and Richard Butler to two-year terms on the Planning Commission effective July 1, 2001. Motion carried unanimously. MINUTE ORDER NO. 2001-88. Council recessed to end until 7:00 p.m. 7:00 P.M. PUBLIC COMMENT Judy LeBlang, 54-511 Southern Hills, spoke against Tract Map approval 29894-2 based on the berm issue. Mike Raines, 54-533 Southern Hills, spoke against the berm height along Avenue 54 - at the County Club of the Desert development. City Council Minutes 14 June 19, 2001 Jeennine Puglisi, 80-679 Oak Tree, also spoke in opposition to the berm height and questioned the earth moving activity during early mourning hours at the site, PRESENTATIONS - None PUBLIC HEARINGS 1. PUBLIC HEARING ON LANDSCAPE & LIGHTING ASSESSMENT DISTRICT NO. 89-1 FISCAL YEAR 2001/2002. Public Works Director Vogt presented the staff report. Council Member Adolph questioned how long this rate has been in effect. Council Member Henderson remarked it hasn't been increased because of Proposition 218. The Mayor declared the PUBLIC HEARING OPEN at 7:09 p.m. and there being no requests to speak, the Mayor declared the PUBLIC HEARING CLOSED at 7:12 p.m. RESOLUTION NO. 2001-81 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA QUINTA, CALIFORNIA, CONFIRMING THE DIAGRAM AND ASSESSMENTS FOR FISCAL YEAR 2001/2002 ASSESSMENT DISTRICT NO. 89-1 (pursuant to the Landscape and Lighting Act of 1972). It was moved by Council Members Sniff/Henderson to adopt Resolution No. 2001-81 as submitted. Motion carried unanimously. 2. CONTINUED PUBLIC HEARING TO CONSIDER CERTIFICATION OF AN ADDENDUM TO ENVIRONMENTAL IMPACT REPORT NO. 41; GENERAL PLAN AMENDMENT 2001-078, AND ZONE CHANGE 2001-101 TO CHANGE LANDS CURRENTLY DESIGNATED TOURIST COMMERCIAL TO LOW DENSITY RESIDENTIAL; SPECIFIC PLAN 121-E, AMENDMENT #5 ESTABLISHING DEVELOPMENT STANDARDS AND DESIGN GUIDELINES FOR THE CONSTRUCTION OF 66 SINGLE FAMILY HOMES, COMMON AREA FACILITIES AND AN AMENDMENT OF THE LANDSCAPING PLANT PALETTE; SITE DEVELOPMENT PERMIT 2001-703 FOR THE DEVELOPMENT PLANS FOR THE City Council Minutes 15 June 19, 2001 MODEL HOMES; AND TENTATIVE TRACT MAP 30125 FOR THE SUBDIVISION OF 17.82 ACRES INTO 65 SINGLE FAMILY LOTS AND MISCELLANEOUS LOTS FOR THE PROPERTY LOCATED AT THE SOUTHEAST CORNER OF EISENHOWER DRIVE AND AVENUE 50. APPLICANT: KSL DEVELOPMENT CORPORATION. The Mayor declared the PUBLIC HEARING OPEN at 7:15 p.m. Community Development Director Herman presented the staff report. Chevls Hosea, 55-920 PGA Boulevard, of KSL Land Corporation, gave a brief presentation on the proposed project. He stated KSL feels the retaining wall is an over-burdensome cost to the tract and is asking for relief from the street and bridge improvements adjacent to the No. 13 golf hole. They feel the four-lane street and bridge widening will benefit the public more than the homes in this development. In response to Council Member Perkins, Mr. Hosea stated KSL feels the City should look to the ultimate developer to ask the City for assistance in bearing the costs of the improvements and believed the revenues generated by the Vista Monta~as development will justify the City bearing the costs of the improvements. He questioned the requirement to make improvements adjacent to built assets, and noted the Washington Street widening improvements adjacent to Duna La Quinta were funded by the City. In response to Council Member Henderson, Mr. Hosea stated the improvement costs they are asking relief from are estimated at $480,000, including $188,000 for the retaining wall. In response to Council Member Sniff, Mr. Hosea stated the staff report does not reflect discussions between KSL and City staff at the time of the casitas approval about the conditions being associated with the access on Eisenhower Drive. He stated KSL understood they would be responsible for the Eisenhower Drive improvements if the parking lot was not relocated within five years. In response to Mayor Pe~a, Mr. Hosea stated there was no documentation in the documents received from RTC regarding the Eisenhower Drive improvements as a condition of approval or bonding obligation and that those improvements did not become an obligation until 1996. In response to Council Member Sniff, Mr. Hosea stated he felt the improvements should have been included in the Specific Plan conditions of approval if it was to be an obligation of the project. He also felt the City should City Council Minutes 16 June 19, 2001 consider the economic benefit of property development by making it feasible for development. In response to Council Member Adolph, Public Works Director Vogt stated he was not aware of the City ever requiring a developer to construct a bridge. As for the City moving forward with widening Eisenhower Drive, he advised the bridge could be constructed so it does not affect private property and leaving the development to make improvements in the future. The cost to the developer is the Development Impact Fee, which includes the total construction and design of the bridge. He stated developers pay a portion towards this bridge and other regional facilities as part of their payment of Development Impact Fees. He added this does not include the retaining wall. In response to Council Member Henderson, Mr. Hosea stated KSL would prefer building a condominium/hotel resort residential development on the property but is trying to be sensitive to the surrounding properties. There being no other requests to speak, the Mayor declared the PUBLIC HEARING CLOSED at 8:02 p.m. Council Member Henderson stated she believed there's merit to the developer's request given the loss of value in changing the land use from Tourist Commercial to Low Density Residential. Mayor Pe~a noted the City has paid for improvements for the public good in other areas and stated he felt this project may qualify for it as well. Council Member Sniff questioned the City being obligated to support residential development to make it economically viable and voiced concern about setting a precedent. Mayor Pe~a noted if the property is not developed, it will cost the City more in the future to make the improvements and eliminate the "bottleneck" on Eisenhower Drive. Council Member Sniff suggested KSL share the cost of the improvements in order to widen Eisenhower Drive to four lanes but without the City assuming full responsibility. Council Member Adolph stated he supported the project and questioned the fairness of requiring KSL to pay all the improvement costs compared to what they are doing in other areas of the City. He felt the Iow density designation would help eliminate gridlock on Washington Street. City Council Minutes 17 June 19, 2001 Mayor Pe~ia stated he felt the City should look at doing the improvements if they benefit the public. Council Member Perkins stated he didn't see the justification f~r the City bearing the costs of improvements that the City would otherwise demand of other developers. He was concerned about setting a precedent. Council Member Henderson stated she felt the City should consider developments on an individual basis and that precedents are set only if the City chooses to do so. She supported working with the developer on this issue and suggested the City undertake the costs up to $480,000. She was concerned that doing otherwise would be complicated and maybe trigger other concerns. Mayor Pe~a concurred. Council Member Sniff commented on the validity of precedents and the difficulty of responding in different ways to developers. He suggested the City pay for the wall and KSL pay for the other costs. He was not prepared for the City to pay all the costs. Council Member Perkins stated he would agree to the City paying part of the costs but not $480,000. Council Member Adolph noted the retaining wall cost is only $188,000. He stated he might feel differently if the project extended to the curb line but it doesn't. He agreed four lanes are needed but objected to KSL being required to make the improvements. Council Member Sniff suggested continuing this item to July 3, 2001, to give staff an opportunity to work out an equitable solution with KSL with the City paying approximately 50% of the costs. Mr. Hosea spoke in opposition to a continuance and noted relocation of the parking lot will not take place if this application is not approved. He added he was not aware of any objections to the proposed project by surrounding property owners. Council Member Perkins stated he could not support a motion to approve the project at this time. -- Council Member Henderson stated she supported relieving the developer of the conditions of the retaining wall and one lane improvement along the property fronting Hole No. 13. City Council Minutes 18 June 19, 2001 Mr. Herman advised a condition will be needed to require dedication of right-of- way and a construction easement for future improvements. Mr. Vogt noted the need to also take into consideration cost of any repairs or changes to Hole No. 13. Council concurred to recess at 9:16 p.m. and continue this item until after Public Hearing No. 3. 3. PUBLIC HEARING FOR AN AMENDMENT TO TENTATIVE TRACT MAP 29858 PHASE 23, RECONFIGURING SEVEN ACRES AT THE SOUTHEAST CORNER OF THE TRACT INTO 18 SINGLE FAMILY AND OTHER COMMON LOTS LOCATED APPROXIMATELY 800 FEET SOUTH OF AVENUE 50 AND WEST OF JEFFERSON STREET WITHIN SPECIFIC PLAN 2000-048. APPLICANT: RJT HOMES, LLC. The Mayor declared the PUBLIC HEARING OPEN at 9:18 p.m. Community Development Director Herman presented the staff repo~. Chris Sergh, 79-799 Old Avenue 52, of MDS Consulting, stated they are in agreement with the conditions of approval. There being no other requests to speak, the Mayor declared the PUBLIC HEARING CLOSED at 9:20 p.m. RESOLUTION NO. 2001-82 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA QUINTA, CALIFORNIA, APPROVING AMENDMENT NO. I TO TENTATIVE TRACT MAP 29858 RECONFIGURING SEVEN ACRES IN THE SOUTHEAST CORNER OF THE TRACT INTO 18 RESIDENTIAL AND OTHER COMMON LOTS (RJT HOMES, LLC). It was moved by Council Members Henderson/Sniff to adopt Resolution No. 2001-82 as submitted. Motion carried unanimously. City Council Minutes 19 June 19, 2001 2. CONTINUED PUBLIC HEARING TO CONSIDER CERTIFICATION OF AN ADDENDUM TO ENVIRONMENTAL IMPACT REPORT NO. 41; GENERAL PLAN AMENDMENT 2001-078, AND ZONE CHANGE 2001-101 TO CHANGE LANDS CURRENTLY DESIGNATED TOURIST COMMERCIAL TO LOW DENSITY RESIDENTIAL; SPECIFIC PLAN 121-E, AMENDMENT #5 ESTABLISHING DEVELOPMENT STANDARDS AND DESIGN GUIDELINES FOR THE CONSTRUCTION OF 65 SINGLE FAMILY HOMES, COMMON AREA FACILITIES AND AN AMENDMENT OF THE LANDSCAPING PLANT PALETTE; SITE DEVELOPMENT PERMIT 2001-703 FOR THE DEVELOPMENT PLANS FOR THE MODEL HOMES; AND TENTATIVE TRACT MAP 30125 FOR THE SUBDIVISION OF 17.82 ACRES INTO 65 SINGLE FAMILY LOTS AND MISCELLANEOUS LOTS FOR THE PROPERTY LOCATED AT THE SOUTHEAST CORNER OF EISENHOWER DRIVE AND AVENUE 50. APPLICANT: KSL DEVELOPMENT CORPORATION. (This item was continued from Page 18.) Mr. Herman proposed Condition No. 47(A)(1) be modified to read as follows: "Eisenhower Drive (Primary Arterial) - The applicant shall construct half of the total street improvements in compliance with the General Plan along the 500-foot (the property adjacent to Tentative Tract Map 30125) frontage on Eisenhower Drive. The applicant shall also construct a six-foot meandering sidewalk, parkway landscaping, and a 12-foot raised center median. The applicant will be reimbursed for the cost of the median construction from the Transportation DIF in an amount not to exceed the budget allowance for this median construction. The applicant shall dedicate all future right-of-way along Eisenhower Drive (adjacent to Golf Hole No. 13 on the Dunes Course) necessary for the construction of Eisenhower Drive pursuant to the General Plan standards The applicant shall provide a construction easement necessary to construct a retaining wall, including necessary easements to construct said wall on applicant's property. Applicant shall be responsible for all modifications to Golf Hole No. 13 on the Dunes Course, including but not limited to, modifications to golf paths, golf lake, green, tee box, fairway, irrigation, landscaping, and any other modification necessary for the safety of the public." Mayor Pe~a suggested Hole No, 13 be referred to in the condition as the golf hole adjacent to Eisenhower Drive. City Council Minutes 20 June 19, 2001 Mr. Herman advised of additional modifications to Condition No. 47(A)(1) as follows: "The applicant may enter into a secured agreement for the construction of Eisenhower Drive street improvements or construct street improvements prior to final map. The secured agreement shall reflect the following time line: Eisenhower Drive improvements shall be constructed before or at the same time the Eisenhower Drive bridge and Eisenhower Drive improvements are made along Hole No. 13 (or if renumbered, the golf hole adjacent to Eisenhower Drive)." In response to Council Member Sniff, Mr. Herman stated under the proposed condition the developer is responsible for constructing approximately 500 feet of Eisenhower Drive but not responsible for other improvements south of the tract frontage. Although the applicant may bond for the improvements, the improvements must be completed by the time the City constructs the bridge. He stated he was not sure if the road, parkway, sidewalk, and median improvements between the bridge and Tract 30125 were included in the $480,000 figure referenced by KSL but the proposed condition relieves KSL of those improvements. City Attorney Jenson noted the sidewalk and landscaping requirements on the 820 feet are also waived. She recommended if Council approves the proposed conditions that staff be directed to come back with a formal amendment to amend the conditions of approval for the Tract Map and Site Development Permit. In response to Council Member Adolph, Mr. Vogt stated it's not known at this time whether or not the easement and/or right-of-way will fall within the lake boundaries but the proposed condition requires dedication of a construction easement at no cost to the City. In response to Council Member Sniff, Mr. Vogt stated the only cost estimate available at this time for the improvements that the developer is being relieved of is the estimate provided by the developer. He advised the bridge is identified in the CIP for design next year and construction the following year. City Council Minutes 21 June 19, 2001 RESOLUTION NO. 2001-83 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA QUINTA, CALIFORNIA, CERTIFYING AN ADDENDUM TO ENVIRONMENTAL IMPACT REPORT NO. 41 PREPARED FOR GENERAL PLAN AMENDMENT 2001-078, ZONE CHANGE 2001-101, SPECIFIC PLAN 121-E AMENDMENT NO. 5, SITE DEVELOPMENT PERMIT 2001-703, AND TENTATIVE TRACT MAP 30125 (KSL DEVELOPMENT CORPORATION). It was moved by Council Members Henderson/Adolph to adopt Resolution No. 2001-83 as submitted. In response to the City Attorney, Mr. Hosea stated KSL is in agreement with the conditions as modified. Motion carried with Council Member Sniff voting NO. RESOLUTION NO. 2001-84 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA QUINTA, CALIFORNIA, APPROVING A CHANGE IN LAND USE DESIGNATION FROM TOURIST COMMERCIAL TO LOW DENSITY RESIDENTIAL FOR SlX ACRES OF LAND LOCATED AT THE SOUTHEAST CORNER OF EISENHOWER DRIVE AND AVENUE 50 (GENERAL PLAN AMENDMENT 2001-078 - KSL DEVELOPMENT CORPORATION). It was moved by Council Members Henderson/Adolph to adopt Resolution No. 2001-84 as submitted. Motion carried with Council Member Sniff voting NO. MOTION - It was moved by Council Members Henderson/Adolph to take up Ordinance No. 358 by title and number only and waive further reading. Motion carried with Council Member Sniff voting NO. ORDINANCE NO. 358 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA QUINTA, CALIFORNIA, CHANGING THE LAND DESIGNATION FROM TOURIST COMMERCIAL TO LOW DENSITY RESIDENTIAL FOR A 17.82-ACRE PARCEL LOCATED WITHIN THE LA QUINTA RESORT SPECIFIC PLAN AT THE SOUTHEAST CORNER OF EISENHOWER DRIVE AND AVENUE 50 (ZONE -- CHANGE 2001-101 - KSL DEVELOPMENT CORPORATION). City Council Minutes 22 June 19, 2001 It was moved by Council Members Henderson/Adolph to introduce Ordinance No. 358 on first reading. Motion carried by the following vote: AYES: Council Members Adolph, Henderson, Perkins, Mayor Pe~a NOES: Council Member Sniff ABSENT: None ABSTAIN: None RESOLUTION NO. 2001-85 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA QUINTA, CALIFORNIA, APPROVING SPECIFIC PLAN 121-E AMENDMENT NO. 5 FOR A MIXED-USE DEVELOPMENT INCLUDING RESIDENTIAL, GOLF COURSE, AND TOURIST COMMERCIAL USES ON 622 ACRES KNOWN AS THE LA QUINTA RESORT AND CLUB (KSL DEVELOPMENT CORPORATION). It was moved by Council Members Adolph/Henderson to adopt Resolution No. 2001-85 as submitted, Motion carried with Council Member Sniff voting NO. RESOLUTION NO. 2001-86 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA QUINTA, CALIFORNIA, APPROVING THE DEVELOPMENT OF 65 SINGLE FAMILY HOMES WITHIN THE LA QUINTA RESORT SPECIFIC PLAN 121-E AMENDMENT NO. 5(SITE DEVELOPMENT PERMIT 2001-703 KSL DEVELOPMENT CORPORATION). It was moved by Council Members Henderson/Adolph to adopt Resolution No. 2001-86 as submitted. Motion carried with Council Member Sniff voting NO. RESOLUTION NO. 2001-87 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA QUINTA, CALIFORNIA, APPROVING A SUBDIVISION OF 17.82 ACRES INTO 6,5 PARCELS AND A NUMBER OF LETTERED LOTS (TENTATIVE TRACT MAP 30126 - KSL DEVELOPMENT CORPORATION). It was moved by Council Members Henderson/Adolph to adopt Resolution No. 2001-87 as amended (amending Condition No. 47(A)(1) as presented by staff). Motion carried with Council Member Sniff voting NO. City Council Minutes 23 June 19, 2001 MOTION - It was moved by Council Members Henderson/Adolph to direct staff to come back with amendments for the Tract Map and Site Development Permit for KSL Development. Motion carried with Council Member Sniff voting NO. BUSINESS SESSION ............ continued 3. CONSIDERATION OF UTILIZING CITY-OWNED BUILDING IN THE VILLAGE AS OFFICES FOR LA QUINTA POLICE DEPARTMENT. Management Analyst Casillas presented the staff report. In response to Council Member Perkins, Ms. Casillas advised the utility cost estimates are based on the high-end estimates provided by the Chamber of Commerce. Council Member Perkins questioned the water and phone cost estimates and asked about the landscape maintenance cost. Ms. Casillas stated the monthly cost estimate to add the facility to the City's contract with Lundeen is $100. Council Member Sniff stated he was told the air conditioning and heating units in the facility need repair. In response to Mayor Pe~a, Assistant City Manager Weiss stated staff has inspected the facility but did not conduct a thorough examination of all the facilities in the building. Council Member Sniff noted the additional repair costs need to be included with the cost estimates. City Manager Genovese noted the maintenance/repair costs will exist for any use of the property except for a parking lot. Council Member Adolph asked if staff has looked into the facility being used as an art gallery or other commercial business. Mr. Weiss responded no, stating staff understood the Police Station was Council's preferred use. In response to Mayor Pe~a, Sergeant Ammons stated he felt the facility would -- serve the officers' needs and be a win-win situation for the police officers and the City. He noted it will provide more visibility in the village, including storage for the officers' bicycles to use in the village. City Council Minutes 24 June 19, 2001 Council Member Henderson asked if there's been discussion about reactivating the VIPS program to assist with phones. Sergeant Ammons responded he supports reactivating the VIPS program. Council Member Perkins voiced concern about the facility becoming a substation and an officer being taken off patrol to man the facility. He didn't feel a Police Station is a proper use of the facility and that it would provide a false sense of security. Council Member Sniff asked if the facility would be open to the public, to which Sergeant Ammons responded "no." Council Member Sniff questioned how that would be accomplished and noted citizens with questions and/or concerns are likely to come to the door if a patrol vehicle is present. In response to Mayor Pe~a, Sergeant Ammons confirmed patrol officers are approached and respond to citizens' questions at various locations in the City, including City Hall. Council Member Sniff noted there's potential for adverse impacts to the neighborhood caused by police activities at the facility and commented on how the proposed storage areas might affect use of the facility. He added it was his understanding from the staff report, that provision of the facility for police use provides no possibility of public access. Mayor Pe~a noted the facility is not intended to be open to the public with "regular" office hours. Council Member Sniff agreed with Council Member Perkins that the facility could create the impression of a substation. Council Member Adolph spoke in support of using the facility as an office for police use. In response to Council Member Henderson, Council Member Perkins confirmed a substation does not have to be manned by a police officer. However, he is concerned people will expect it to be manned and eventually ask that it be manned by a police officer. He felt some consideration should be given to using the property for a public parking lot in conjunction with the Post Office. Council Member Henderson agreed there's a shortage of parking spaces in the village but felt that will improve once the construction equipment is gone. She City Council Minutes 25 June 19, 2001 felt the presence of police vehicles at the facility will create a high profile effect with residual benefits. She proposed the possibility of using Explorers to man the facility. Mayor Pe~a suggested looking at that issue if and when the need arises. He supported moving forward with the proposed police use at this time. Council Members Adolph and Henderson concurred. Council Member Sniff questioned the officers having a place to park when the Post Office is busy. Council Member Adolph noted the driveway and carport provides parking for at least three vehicles, MOTION - It was moved by Council Members Henderson/Adolph to authorize the use of the City-owned facility in the village as offices for the La Quinta Police Department and authorize staff to include funds in the FY 2001/2002 Budget for various building upgrades and annual operation and maintenance of the facility and directed staff to conduct a review of the operation six months after it is established. Mr. Weiss advised staff will look into the maintenance/repair costs for the heating and air conditioning and bring the costs back to Council during the budget process. Motion carried with Council Members Perkins and Sniff voting NO. MINUTE ORDER NO, 2001-89. 8. CONSIDERATION OF LOCATION OF A THIRD FIRE STATION TO SERVE NORTHERN PORTIONS OF THE CITY. Building & Safety Director Hartung presented the staff report and reviewed three proposed sites on a map. Council Member Sniff asked about the response time for the northern part of the City and if the Adams Street/Avenue 47 site would encompass any of Indian Wells, Bermuda Dunes, or Indio. -- Mr. Hartung stated the Adams/Avenue 47 site would provide a five-minute response time for the northern part of the City except for a small section near Fred Waring Drive and Washington Street. City Council Minutes 26 June 19, 2001 Fire Chief McLaughlin advised the Adams/Avenue 47 site would support Indian Wells and portions of Indio and Bermuda Dunes as the second or third engine but not the first response engine. He stated the response time to the small section at Fred Waring Drive and Washington Street would be 5 ~ to 6 minutes. Mayor Pe~a noted a concern with the Miles Avenue/Seeley Drive site is the possibility of responses outside of the City. In response to Mayor PeSa, Chief McLaughlin confirmed Fire Station 70 currently covers portions of the County and Indio. In response to Council Member Henderson, Chief McLaughlin stated Supervisor Wilson's request for funding to re-staff the Bermuda Dunes Fire Station is expected to be supported by the Board of Supervisors and that the potential re- staffing of that station is not contingent upon the location of the new fire station. He stated if the Bermuda Dunes Fire Station is re-staffed, the fire stations will be within three miles of each other and the Fire Department is recommending the Bermuda Dunes Fire Station be relocated slightly to the east to a larger piece of property. Council Member Sniff asked if the City selects the Miles/Seeley site, would the County be willing to pay part of the construction costs since the site would serve a significant portion of the County. He commented on the difficulty of asking La Quinta residents to approve a fire assessment to provide, in part, service to the County. Chief McLauglin stated in previous discussions the indication has been a new station would be the responsibility of La Quinta and noted, in a regional system, each station has some responsibility outside of its own jurisdiction. Council Member Perkins supported the Miles/Seeley location in order to have a station on the north side of the City. Mayor Pe~a concurred. Council Member Henderson questioned there being any incentive for the County to re-staff the Bermuda Dunes station if a new station is located at Miles and Seeley because of the extensive overlap coverage. She wished to look into the possibility of using commercial property north of Highway 111 but not necessarily north of the Whitewater Storm Channel. She noted the property at Miles Avenue and Washington Street is being considered for development and that the previously-approved fire station site at Adams Street and Westward Ho drive was moved because of a park development. City Council Minutes 27 June 19, 2001 Council Member Perkins commented on the distance of the two current fire stations from the north part of the City and the amount of development in that area, including Bermuda Dunes and Indio. He felt there's going to be a need for more than one fire station in the north part of the City. Mayor Pe~a agreed and stated he felt it would be a mistake to locate a third fire station south of Highway 111. Council Member Sniff supported looking for property immediately north of Highway 111 with access on Adams Street or Dune Palms Road. He agreed with Council Member Perkins that a fire station north of the Whitewater Storm Channel is important to residents in the north part of the City. He believed a fire assessment would be more acceptable to La Quinta residents if the new fire station largely serves La Quinta. Mayor Pe~a commented on the increase of property costs and how that might affect being able to locate alternate sites. Council Member Adolph supported locating the new station north of the Whitewater Storm Channel and north of Highway 111. Council Member Henderson suggested waiting a few weeks to see what the County is going to do about the Bermuda Dunes fire station. Mayor PeSa stated he didn't object to looking at the Miles/Seeley site as the number one site and continuing this item for two weeks to give staff an opportunity to come back with other potential sites north of the Whitewater Storm Channel. Mr. Hartung stated staff will look for available property north of the Whitewater Storm Channel. Robert Tyler, 44-215 Villeta Drive, spoke in support of the Miles/Seeley site because it's north of the Whitewater Storm Channel and the property is owned by the Redevelopment Agency. He commented on the long response times in the north part of the City and stated he felt it would be difficult to get support for a fire assessment from residents in the north part of the City if the new station is located south of the Whitewater Storm Channel. -- MOTION - It was moved by Council Members Sniff/Henderson to continue consideration of a third fire station location to July 3, 2001, and directed staff to come back with other potential sites north of Highway 111 and the Whitewater Storm Channel. Motion carried unanimously. MINUTE ORDER NO. 2001-90. City Council Minutes 28 June 19, 2001 9. CONSIDERATION OF ADOPTION OF A RESOLUTION GRANTING CONDITIONAL APPROVAL OF A FINAL MAP AND SUBDIVISION IMPROVEMENT AGREEMENT FOR TRACT 29894-2, COUNTRY CLUB OF THE DESERT, LLC. (This item wes moved from the Consent Calendar.) Public Works Director Vogt presented the staff report and explained the conditional approval process which includes bonding for improvements. Council Member Adolph asked if grading was a part of the improvements, to which Mr. Vogt responded "no." In response to Council Member Adolph, City Attorney Jenson stated the 15-day appeal time period she referred to earlier, applies to development review actions and permits. She felt the current situation may fall under a general appeal provision of the Code because neither the Specific Plan approved by Council nor the City Code sets a limitation on the berm height. The Community Development Director presented the modified grading plan to the Planning Commission to make sure it is consistent with what the Planning Commission had in mind. She advised the general appeal time period for issues other than development review actions is 10 days from when written notice is received. When there is no written notice, the general appeal provision of the Code provides a lO-day window in which a person who becomes apprized of the situation may request written notification and upon receipt of that notification file an appeal within 10 days. In response to Mayor Pe~a, Ms. Jenson advised the Community Development Director has discretion to approve minor changes, such as landscape material or streetscape design, without an amendment to the Specific Plan. Council Member Adolph questioned raising the berm height to 20 feet being a minor change. Ms. Jenson referred to Condition No. 32, which deals with the slopes, and stated the slopes cannot exceed 5 to 1 within the public right-of-way and in the private areas the slopes cannot exceed 3 to 1. She felt the grading plan is consistent with that condition. She further stated the EIR does not indicate a view impact and that the street scape would be compatible with streets and entries just south of the site. Council Member Adolph noted the renderings presented to Council during approval of the project did not show a "mountain range" along Avenue 54 and was a totally different concept than what currently exists. City Council Minutes 29 June 19, 2001 Council Member Henderson asked if this issue was taken to the Planning Commission as a business item, to which Mr. Herman responded yes. Nancy Aaronson, 81-1 O0 Avenue 53, of Country Club of the Desert, noted the request for final map approval is a separate issue from the grading. She felt it would be an infringement upon the developer's rights if the conditional approval is not approved. In response to Mayor PeRa, Ms. Jenson confirmed the Council has the right to continue this item to a future meeting. Ms. Aaronson stated she felt the grading should have been apparent for some time given the stockpiling of dirt along Avenue 54. Mayor PeSa noted it did appear to be a "stockpile" and not necessarily a permanent berm. Ms. Aaronson stated she felt a majority of the Planning Commissioners were initially opposed to the grading based on their field visit and seeing the berms in their current form but approved the grading based on the merits of the design. She noted the berms are less bulk and mass than the 28-foot high homes that could have been built along the perimeter. She further noted a lot of the trees on the PGA West side of Avenue 54 are 60-70 feet high from the streetscape and that Country Club of the Desert would have similar "view obstruction" issues if they had existed prior to PGA West being approved. In regard to complaints of vehicle noise at night, she stated they are committed to controlling dust from the project and sometimes run water trucks at night. She stated they wish to be good neighbors and hope the PGA West residents will be more supportive of the finished product. Council Member Adolph stated he had discussed his concerns about the berm height with staff over the last few months and understood the berm would be lowered. Mayor Pe~ia noted the berm issue is not a part of the item before Council at this time and should be addressed in some other manner. Council Member Sniff agreed and noted the residents who have an issue with the berm should file an appeal. Ms. Aaronson stated they wish to go on record that they have moved forward with their grading construction based on approvals from the City. City Council Minutes 30 June 19, 2001 Jim Donnelly, 56-548 Pebble Beach, asked to speak to the City Attorney regarding the berm issue and Mayor Pe~a suggested he speak to her after the meeting. RESOLUTION NO. 2001-88 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA QUINTA, CALIFORNIA, GRANTING CONDITIONAL FINAL MAP APPROVAL OF TRACT 29894-2 AND AUTHORIZING A TIME EXTENSION FOR SATISFACTORY COMPLETION OF THE CONDITIONAL REQUIREMENTS TO VALIDATE THE APPROVAL. It was moved by Council Members Sniff/Henderson to adopt Resolution No. 2001-88 as submitted. In response to Council Member Adolph, Ms. Jenson confirmed if an appeal is filed it will come before Council but noted the developer could argue that the general appeal process does not apply. She further confirmed the filing of an appeal will not delay the applicant's final map approval. Council Member Perkins noted this has placed the Council in an awkward position and stated he wished to avoid having something like this happen again. Mayor Pe~a stated he felt the issue of berm heights should be revisited with planning staff. Motion carried unanimously. 7. CONSIDERATION OF A MEETING SCHEDULE REGARDING VISTA SANTA ROSA. (This item was continued from Page 8.) After a brief discussion, Council concurred to direct staff to schedule a Study Session on July 5, 2001, at 7:00 p.m. with interested parties to include Supervisor Wilson, all persons who spoke at the LAFCO hearing, and the Vista Santa Rosa Community Council. STUDY SESSION - None City Council Minutes 31 June 19, 2001 REPORTS AND INFORMATIONAL ITEMS CVAG Executive Committee -- Mayor Pe~a encouraged Council Members to attend the General Assembly meeting in Blythe on June 25, 2001. CVAG Energy & Environment Committee -- Council Member Sniff referenced an effort to purchase land and locate funding for a Multi-Species Habitat. He asked the Community Development Director to provide Council with copies of the information. He further reported on a meeting held June 7th where he, Mayor Pe~a, and the City Manager, met with city representatives from Coachella and Indio, as well as Supervisor Wilson and others. He stated the next meeting is tentatively scheduled for July 19, 2001, at 5:30 p.m. and asked for Council's input regarding continuance of these meetings. Mayor Pe~a stated he wished to continue with a few more meetings. Council Member Henderson stated she wished to see an agenda and minutes created for these meetings. Mayor Pe~a noted this could lead to a joint Council meeting between all three cities. Council Member Sniff stated he has suggested that each city represented in the meetings submit two suggestions for the next agenda and La Quinta will develop the agenda. Mayor Pe~a noted the tentative meeting date should be rescheduled because several La Quinta City representatives will not be available on July 19th. Mayor Pe~a reported he, Council Member Perkins, and the City Manager met today with the Desert Sun Editorial Board, at their request, to discuss various issues related to La Quinta. He added the Desert Sun has indicated they are meeting with all of the jurisdictions. All other reports were noted and filed. DEPARTMENT REPORTS - None City Council Minutes 32 June 19, 2001 MAYOR AND COUNCIL MEMBERS' ITEMS 1. DISCUSSION REGARDING VARIOUS TRAFFIC-RELATED ISSUES. Council Member Perkins questioned why the flashing warning lights on Adams Street have not been installed and asked staff to look into the recent installation of a new power pole and traffic signal box at Highway 111 and Washington Street. He has also asked staff to look into the potential of painting speed limits on street surfaces in certain high-speed areas. He also noted the need to repaint the right-turn arrow marking on Highway 111 at the Von's Shopping Center and has asked staff to look into the efficiency of LED traffic signals. Public Works Director Vogt stated LED traffic signal lights do not last as long and cost more to replace. However, staff will monitor the use of them in Palm Springs and Cathedral City. 2. DISCUSSION REGARDING A VALLEYWIDE ANIMAL CAMPUS. Council Member Perkins asked Council to give serious consideration to his recent memo regarding the animal shelter issue. He felt the City should determine what it wants in this matter to be in position to consider CVAG's proposal when it comes forward. Council concurred. 3. DISCUSSION REGARDING THE BUS STOP AT THE BEER HUNTER RESTAURANT. Council Member Sniff commented on the urgency of getting the bus stop on the Washington Street side of the Beer Hunter Restaurant relocated across Highway 111. Public Works Director Vogt advised the Point Happy development is conditioned to construct the new bus stop. Council recessed to Redevelopment Agency and Financing Authority meetings. Council reconvened and recessed to Closed Session as delineated on Page 1. City Council Minutes 33 June 19, 2001 The City Council meeting reconvened with no decisions being made in Closed Session which require reporting pursuant to Section 54957.1 of the Government Code (Brown Act). ADJOURNMENT There being no further business the meeting was adjourned. Respectfully submitted, JUNE S. GREEK, City Clerk City of La Quinta, California