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2017 07 05 CCCITY COUNCIL AGENDA 1 JULY 5, 2017 CITY COUNCIL AGENDA CITY HALL COUNCIL CHAMBERS 78-495 Calle Tampico, La Quinta REGULAR MEETING ON WEDNESDAY, JULY 5, 2017 3:30 P.M. CLOSED SESSION | 4:00 P.M. OPEN SESSION CALL TO ORDER ROLL CALL: Councilmembers: Fitzpatrick, Peña, Radi, Sanchez, Mayor Evans PUBLIC COMMENT ON MATTERS NOT ON THE AGENDA At this time, members of the public may address the City Council on any matter not listed on the agenda. Please complete a "Request to Speak" form and limit your comments to three minutes. The City Council values your comments; however in accordance with State law, no action shall be taken on any item not appearing on the agenda unless it is an emergency item authorized by GC 54954.2(b). CONFIRMATION OF AGENDA CLOSED SESSION 1.CONFERENCE WITH REAL PROPERTY NEGOTIATORS PURSUANT TO GOVERNMENT CODE SECTION 54956.8 FOR PROPERTY LOCATED AT 78150 AVENIDA LA FONDA (APN 770-124-006) CITY NEGOTIATOR: FRANK J. SPEVACEK, CITY MANAGER PROPERTY OWNER: FRONTIER COMMUNICATIONS UNDER NEGOTIATION: PRICE AND TERMS OF PAYMENT OF THE PROPERTY IDENTIFIED 2.CONFERENCE WITH REAL PROPERTY NEGOTIATORS PURSUANT TO GOVERNMENT CODE SECTION 54956.8 FOR THE PROPERTIES LISTED BELOW: CITY NEGOTIATOR: FRANK J. SPEVACEK, CITY MANAGER NEGOTIATING PARTIES: OWNERS AS LISTED BELOW UNDER NEGOTIATION: PRICE AND TERMS OF PAYMENT City Council agendas and staff reports are available on the City’s web page: www.laquintaca.gov CITY COUNCIL AGENDA 2 JULY 5, 2017 46300 DUNE PALMS ROAD – ENGLISH CONGREGATION OF JEHOVAH’S WITNESSES 46400 DUNE PALMS ROAD (PORTIONS) – CHIN FAMILY PROPERTIES, LIMITED 46400 DUNE PALMS ROAD, UNIT 58 – LETICIA ARIAS 46400 DUNE PALMS ROAD, UNIT 59 – ALEJANDRO AND MARIA PREBOT 46400 DUNE PALMS ROAD, UNIT 82 – MARIA C. MARRUFO 46400 DUNE PALMS ROAD, UNIT 83 – JOSE AND IMELDA BENAVIDES 46400 DUNE PALMS ROAD, UNIT 84 – GARCIA/ROMERO RECESS TO CLOSED SESSION RECONVENE AT 4:00 P.M. REPORT ON ACTIONS(S) TAKEN IN CLOSED SESSION PLEDGE OF ALLEGIANCE PUBLIC COMMENT ON MATTERS NOT ON THE AGENDA At this time, members of the public may address the City Council on any matter not listed on the agenda. Please complete a "Request to Speak" form and limit your comments to three minutes. The City Council values your comments; however in accordance with State law, no action shall be taken on any item not appearing on the agenda unless it is an emergency item authorized by GC 54954.2(b). ANNOUNCEMENTS, PRESENTATIONS AND WRITTEN COMMUNICATIONS - NONE CONSENT CALENDAR NOTE: Consent Calendar items are routine in nature and can be approved by one motion. PAGE 1. APPROVE MINUTES OF JUNE 20, 2017 7 2. APPROVE DEMAND REGISTERS DATED JUNE 16 AND 23, 2017 17 3.AUTHORIZE OVERNIGHT TRAVEL FOR CITY CLERK TO ATTEND BUSINESS WRITING AND GRAMMAR SKILLS WORKSHOP IN ONTARIO, CALIFORNIA, SEPTEMBER 13-14; AND FOR MANAGEMENT ASSISTANT TO ATTEND CALIFORNIA CITY CLERK’S ASSOCIATION “NUTS AND BOLTS” WORKSHOP IN BREA, CALIFORNIA, OCTOBER 19 –20, 2017 33 4. EXCUSE ABSENCES FOR COMMISSIONER MARK JOHNSON FROM THE AUGUST 9, 2017 FINANCIAL ADVISORY COMMISSION MEETING, AND COMMISSIONERS ROBERT WRIGHT AND LORETTA CURRIE FROM THE 35 CITY COUNCIL AGENDA 3 JULY 5, 2017 JUNE 27, 2017 PLANNING COMMISSION MEETING 5. ADOPT A RESOLUTION TO CREATE PART-TIME PLANS EXAMINER POSITION AND AMEND THE MANAGEMENT ANALYST, CODE ADMINISTRATION TECHNICIAN, AND ADMINISTRATIVE ASSISTANT CLASSIFICATIONS [RESOLUTION NO. 2017-034] 37 6. APPROPRIATE FUNDING AND AWARD A CONTRACT TO GRANITE CONSTRUCTION COMPANY TO CONSTRUCT MILES AVENUE (SEELEY DRIVE TO DUNE PALMS ROAD) MEDIAN LANDSCAPE IMPROVEMENTS (PROJECT NO. 2015-02) 67 7. ADOPT RESOLUTIONS APPROVING MEMBERSHIP IN THE JOINT POWERS AGREEMENT WITH GOLDEN STATE FINANCE AUTHORITY, AND PARTICIPATION IN ITS COMMUNITY FACILITIES DISTRICT AND PACE PROGRAM TO FACILITATE FINANCING OF ENERGY AND WATER EFFICIENCY IMPROVEMENTS FOR LA QUINTA RESIDENTS [RESOLUTION NOS. 2017-035 AND 2017-036] 73 BUSINESS SESSION 1. APPROVE ANNUAL MEMBERSHIP WITH THE COACHELLA VALLEY ECONOMIC PARTNERSHIP AND APPOINT COUNCIL REPRESENTATIVE AND ALTERNATE 119 STUDY SESSION 1. DISCUSS PUBLIC SAFETY CAMERA SYSTEMS 127 2. DISCUSS MARKETING STRATEGIES FOR FISCAL YEAR 2017/18 139 PUBLIC HEARINGS – 5:00 P.M. For all Public Hearings on the agenda, a completed “Request to Speak” form must be filed with the City Clerk prior to consideration of that item. A person may submit written comments to City Council before a public hearing or appear in support or opposition to the approval of a project(s). If you challenge a project(s) in court, you may be limited to raising only those issues you or someone else raised at the public hearing or in written correspondence delivered to the City at, or prior to the public hearing. 1. INTRODUCE FOR FIRST READING AN ORDINANCE AMENDING SECTION 9.60.030 OF TITLE 9 OF THE LA QUINTA MUNICIPAL CODE TO PROVIDE GREATER FLEXIBILITY TO FENCE AND WALL STANDARDS [ORDINANCE NO. 560] 149 CITY COUNCIL AGENDA 4 JULY 5, 2017 2. ADOPT A RESOLUTION APPROVING FISCAL YEAR 2017/18 THROUGH 2021/22 CAPITAL IMPROVEMENT PROGRAM [RESOLUTION NO. 2017-037] 167 DEPARTMENTAL REPORTS 1. CITY MANAGER 2. CITY ATTORNEY 3. CITY CLERK 4. COMMUNITY RESOURCES 5. DESIGN AND DEVELOPMENT – REMOVAL OF CHAIN LINK FENCING AT CANYON RIDGE PROPERTY 177 6. FACILITIES MAYOR’S AND COUNCIL MEMBERS’ ITEMS REPORTS AND INFORMATIONAL ITEMS (Update as needed) 1. CVAG COACHELLA VALLEY CONSERVATION COMMISSION (Evans) 2. CVAG ENERGY AND ENVIRONMENTAL RESOURCES COMMITTEE (Evans) 3. CVAG EXECUTIVE COMMITTEE (Evans) 4. EAST VALLEY COALITION (Evans) 5. GREATER PALM SPRINGS CONVENTION AND VISITORS BUREAU (Evans) 6. LEAGUE OF CALIFORNIA CITIES DELEGATE (Evans) 7. COACHELLA VALLEY WATER DISTRICT POLICY COMMITTEE (Evans) 8. SOUTHERN CALIFORNIA ASSOCIATION OF GOVERNMENTS (Evans) 9. ECONOMIC DEVELOPMENT SUBCOMMITTEE (Evans & Radi) 10. CALIFORNIA JOINT POWERS INSURANCE AUTHORITY (Fitzpatrick) 11. COACHELLA VALLEY MOUNTAINS CONSERVANCY (Fitzpatrick) 12. CHAMBER OF COMMERCE INFO EXCHANGE COMMITTEE (Fitzpatrick) 13. DESERT RECREATION DISTRICT COMMITTEE (Fitzpatrick and Radi) 14. COACHELLA VALLEY UNIFIED SCHOOL DISTRICT COMMITTEE (Fitzpatrick and Peña) 15. CANNABIS AD HOC COMMITTEE (Peña and Sanchez) 16. CVAG PUBLIC SAFETY COMMITTEE (Peña) 17. CVAG VALLEY-WIDE HOMELESSNESS COMMITTEE (Peña) 18. JACQUELINE COCHRAN REGIONAL AIRPORT AUTHORITY (Peña) 19. CVAG TRANSPORTATION COMMITTEE (Radi) 20. RIVERSIDE COUNTY TRANSPORTATION COMMISSION (RCTC) (Radi) 21. SUNLINE TRANSIT AGENCY (Radi) 22. DESERT SANDS SCHOOL DISTRICT COMMITTEE (Radi and Sanchez) 23. ANIMAL CAMPUS COMMISSION (Sanchez) 24. IID ENERGY CONSUMERS’ ADVISORY COMMITTEE (Sanchez) 25. PALM SPRINGS INTERNATIONAL AIRPORT COMMISSION MINUTES DATED JUNE 21, 2017 181 26. LA QUINTA FINANCING AUTHORITY MINUTES DATED JUNE 20, 2017 183 27. PLANNING COMMISSION MINUTES DATED JUNE 13, 2017 185 CITY COUNCIL AGENDA 5 JULY 5, 2017 ADJOURNMENT ********************************* The next regular meeting of the City Council will be held on July 18, 2017 commencing with closed session at 3:00 p.m. and open session at 4:00 p.m. at the City Hall Council Chambers, 78-495 Calle Tampico, La Quinta, CA 92253. DECLARATION OF POSTING I, Susan Maysels, City Clerk, of the City of La Quinta, do hereby declare that the foregoing Agenda for the La Quinta City Council meeting was posted on the City’s website, near the entrance to the Council Chambers at 78-495 Calle Tampico, and the bulletin boards at the Stater Brothers Supermarket at 78-630 Highway 111, and the La Quinta Cove Post Office at 51-321 Avenida Bermudas, on June 30, 2017. DATED: June 30, 2017 SUSAN MAYSELS, City Clerk City of La Quinta, California Public Notices  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 777-7103, twenty- four (24) hours in advance of the meeting and accommodations will be made.  If special electronic equipment is needed to make presentations to the City Council, arrangements should be made in advance by contacting the City Clerk’s office at 777- 7103. A one (1) week notice is required.  If background material is to be presented to the Councilmembers during a City Council meeting, please be advised that eight (8) copies of all documents, exhibits, etc., must be supplied to the City Clerk for distribution. It is requested that this take place prior to the beginning of the meeting.  Any writings or documents provided to a majority of the City Council regarding any item(s) on this agenda will be made available for public inspection at the Community Development counter at City Hall located at 78-495 Calle Tampico, La Quinta, California, 92253, during normal business hours. 6 CITY COUNCIL MINUTES Page 1 of 9 JUNE 20, 2017 CITY COUNCIL MINUTES TUESDAY, JUNE 20, 2017 A regular meeting of the La Quinta City Council was called to order at 3:00 p.m. by Mayor Evans. PRESENT: Councilmembers Fitzpatrick, Peña, Radi, Sanchez, Mayor Evans ABSENT: None PUBLIC COMMENT ON MATTERS NOT ON THE AGENDA --- None CONFIRMATION OF AGENDA City Attorney Ihrke stated that new State law requires a verbal announcement before Consent Calendar Item Nos. 2 and 3 are voted upon. Mayor Evans requested that Consent Calendar Item Nos. 2 and 3 be pulled for a separate vote. Mayor Evans requested that Consent Calendar Item No. 13 be moved to the Business Session for discussion and vote. Councilmember Peña requested that Consent Calendar Item No. 9 be pulled for a separate vote. All Councilmembers concurred. CLOSED SESSION 1.Continued from June 6, 2017 meeting >>> PERFORMANCE EVALUATION PURSUANT TO GOVERNMENT CODE SECTION 54957, COUNCIL APPOINTED POSITION --- CITY ATTORNEY 2. ANNUAL PUBLIC EMPLOYEE PERFORMANCE EVALUATION, PURSUANT TO GOVERNMENT CODE SECTION 54957, COUNCIL APPOINTED POSITION --- CITY MANAGER COUNCIL RECESSED THE OPEN SESSION PORTION OF THE MEETING AND MOVED INTO CLOSED SESSION AT 3:02 P.M. MAYOR EVANS RECONVENED THE OPEN SESSION PORTION OF THE CITY COUNCIL MEETING AT 4:02 P.M. WITH ALL MEMBERS PRESENT CONSENT CALENDAR ITEM NO. 1 7 CITY COUNCIL MINUTES Page 2 of 9 JUNE 20, 2017 REPORT ON ACTION(S) TAKEN IN CLOSED SESSION: City Attorney Ihrke reported that the following actions were taken in Closed Session: 1.The performance evaluation of the City Attorney was conducted and the City Council voted to continue to employ William H. Ihrke as the La Quinta City Attorney on a contract basis with the law firm Rutan & Tucker, LLP. 2.The performance evaluation of the City Manager was conducted and the City Council voted to continue to employ Frank J. Spevacek as the La Quinta City Manager. PLEDGE OF ALLEGIANCE Councilmember Radi led the audience in the pledge of allegiance. PUBLIC COMMENT ON MATTERS NOT ON THE AGENDA - None ANNOUNCEMENTS, PRESENTATIONS AND WRITTEN COMMUNICATIONS 1. LEADERSHIP INVESTMENT AND KNOWLEDGE SHARING --- CITY OF LA QUINTA PROGRAM RECOGNITION Human Resources Analyst Scott explained the program followed by Mayor Evans and Councilmembers recognition of the following employees: Derrick Armendariz, Account Technician Finance Dept. Ubaldo Ayon, Public Works Inspector Design & Development Dept. Monica Castaneda, Office Assistant Community Resources Dept. Beto Gonzales, Maintenance Worker Facilities Dept. Misaela Mendoza, Vacation Rental/License Assist. Design & Development Dept. Demetrio Pecina, Maintenance Forman Facilities Dept. Carla Triplett, Human Resource Analyst Community Resources Dept. 2. GOVERNMENT FINANCE OFFICERS ASSOCIATION OF UNITED STATES AND CANADA --- FINANCE CERTIFICATE OF ACHIEVEMENT Mayor Evans provided some background on the award and presented it to the Finance Director and Finance Department staff. 3. EAST VALLEY COALITION ANNUAL UPDATE Robert Wright, East Valley Coalition (EVC) Manager, reported on the EVC’s accomplishments over the past year. CONSENT CALENDAR 1.APPROVE MINUTES OF JUNE 6, 2017 2.pulled for a separate vote by Mayor Evans >>> ADOPT RESOLUTION TO APPROVE A MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF LA QUINTA AND THE LA QUINTA EMPLOYEES’ ASSOCIATION [RESOLUTION NO. 2017- 026] 8 CITY COUNCIL MINUTES Page 3 of 9 JUNE 20, 2017 3.pulled for a separate vote by Mayor Evans >>> ADOPT RESOLUTION TO APPROVE BENEFIT ADJUSTMENTS FOR NON-REPRESENTED MANAGEMENT, CONTRACT AND CONFIDENTIAL EMPLOYEES [RESOLUTION NO. 2017-027] 4. RECEIVE AND FILE THE THIRD QUARTER FISCAL YEAR 2016/17 TREASURER REPORTS (JANUARY, FEBRUARY, AND MARCH 2017) 5.APPROVE DEMAND REGISTERS DATED JUNE 2 AND 9, 2017 6. ADOPT RESOLUTION TO APPROVE RIVERSIDE COUNTY COOPERATION AGREEMENT FOR COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS, HOME INVESTMENT PARTNERSHIP PROGRAM AND EMERGENCY SHELTER GRANT FUNDS FOR FISCAL YEARS 2018 THROUGH 2020 [RESOLUTION NO. 2017-028] 7. EXCUSE ABSENCE FOR COMMISSIONER MCCUNE FROM THE JUNE 13, 2017 PLANNING COMMISSION MEETING 8.amended language provided by City Attorney for Section 2.2 >>> APPROVE MEMORANDUM OF UNDERSTANDING WITH THE GREATER COACHELLA VALLEY CHAMBER OF COMMERCE 9.pulled for a separate vote by Councilmember Peña >>> ADOPT RESOLUTION FOR FIRST EXTENSION OF TIME FOR SITE DEVELOPMENT PERMIT 2014-1003 AND TENTATIVE TRACT MAP 36744, LOCATED ON THE SOUTH SIDE OF AVENUE 54, ONE QUARTER MILE EAST OF MADISON STREET [RESOLUTION NO. 2017-029] 10. APPROVE AMENDMENT NO. 3 TO PROFESSIONAL SERVICES AGREEMENT WITH HERMANN DESIGN GROUP, INC. FOR ON-CALL PROFESSIONAL LANDSCAPE ARCHITECTURAL SUPPORT SERVICES 11.APPROPRIATE FUNDING AND AWARD A CONTRACT TO ALL AMERICAN ASPHALT TO CONSTRUCT PAVEMENT MANAGEMENT PLAN IMPROVEMENTS ON AVENIDA MONTEZUMA AND IN DESERT CLUB ESTATES (PROJECT NO. 2012- 07E/1617PMP) 12. ADOPT RESOLUTION TO AUTHORIZE SUBMITTING AN APPLICATION WITH THE DEPARTMENT OF HOMELAND SECURITY AND FEDERAL EMERGENCY MANAGEMENT ADMINISTRATION FOR AN EMERGENCY MANAGEMENT PERFORMANCE GRANT PROGRAM [RESOLUTION NO. 2017-030] 13.pulled by Mayor Evans and moved to Business Session Item No. 4 >>> APPROVE PROFESSIONAL SERVICES AGREEMENT WITH JNS NEXT FOR 2017/18 MEDIA MARKETING SERVICES 9 CITY COUNCIL MINUTES Page 4 of 9 JUNE 20, 2017 14. AUTHORIZE SIGNATURE ON TWO AGREEMENTS BETWEEN RIVERSIDE COUNTY AND LOCAL AGENCIES TO PURCHASE TAX-DEFAULTED PROPERTIES WITHIN CITY LIMITS CONSENT CALENDAR ITEM NOS. 1, 4-8, 10-12 and 13: MOTION --- A motion was made and seconded by Councilmembers Peña/Radi to approve the Consent Calendar and related resolutions for Item No. 1 with amendments, Nos. 4-7 as recommended, No. 8 as amended by the City Attorney, Nos. 10-12 and 14 as recommended. Motion passed unanimously. CONSENT CALENDAR ITEM NOS. 2 AND 3: Verbal announcement by City Attorney Ihrke: New State Government Code Section 54953(c)(3) states that prior to taking final action, the legislative body shall orally report a summary of a recommendation for a final action on the salaries, salary schedules, or compensation paid in the form of fringe benefits of any local agency executive, as defined by State law [subdivision (d) of Section 3511.1], during the open meeting in which the final action is to be taken. In summary, the recommendation of Consent Calendar Item Nos. 2 and 3 is to approve a citywide 3% salary structure increase based on the ‘‘World of Work Salary Budget Survey’’. For the five ‘‘local agency executives’’, the 3% increase amounts to an additional $83,200 budgeted for fiscal year 2017/18 and increases salaries as follows: Position Proposed Salary City Manager $210,326.00 Community Resources Director $140,021.73 Facilities Director $140,021.73 Finance Director $134,835.37 City Clerk $121,899.69 MOTION --- A motion was made and seconded by Councilmembers Radi/Fitzpatrick to approve Consent Calendar Item Nos. 2 and 3 adopting (1) Resolution No. 2017-026, the Memorandum of Understanding between the City of La Quinta and the La Quinta Employees’ Association, and (2) Resolution No. 2017-027, the benefit adjustments for non-represented management, contract and confidential employees. CONSENT CALENDAR ITEM NO. 9: Councilmember Peña stated that he will be voting no on Consent Calendar Item No. 9 to be consistent with his previous no vote on this matter. MOTION --- A motion was made and seconded by Councilmembers Radi/Fitzpatrick to adopt Resolution No. 2017-029 approving the first extension of time for Site Development Permit 2014-1003 and Tentative Tract Map 36744. Motion passed: ayes 4, noes 1 (Peña) 10 CITY COUNCIL MINUTES Page 5 of 9 JUNE 20, 2017 BUSINESS SESSION 1. ADOPT RESOLUTION TO APPROVE FISCAL YEAR 2017/18 BUDGET AND ESTABLISH THE CITY’S APPROPRIATION LIMIT [RESOLUTION NO. 2017-031] Finance Director Campos presented the staff report, which is on file in the Clerk’s Office. Councilmembers thanked Finance Director Campos, City Manager Spevacek and the Financial Advisory Commissioners for the budget preparation, budget review and the eight public presentations held over the past two months, and expressed their thanks to residents for passing Measure G which will allow the City to perform its governmental responsibilities set as priorities by residents --- public safety, infrastructure and drainage. Councilmembers discussed the benefits of the new financial software used in budget preparation; the Council’s conservative approach to budgeting; the public safety reserve fund; the quality of the City as the draw for new residents and businesses such as Montage Hotels & Resorts, and; Council’s fulfillment of one of its primary purposes of making sound budgetary decisions. MOTION --- A motion was made and seconded by Councilmembers Peña/Sanchez to adopt Resolution No. 2017-031 as recommended: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA QUINTA, CALIFORNIA, ESTABLISHING THE CITY’S APPROPRIATION LIMIT FOR FISCAL YEAR 2017/2018 AND APPROVING A BUDGET FOR FISCAL YEAR 2017/2018 Motion passed unanimously. 2. APPROVE AGREEMENT WITH THE COUNTY OF RIVERSIDE FOR LAW ENFORCEMENT SERVICES Public Safety Manager Mendez presented the staff report, which is on file in the Clerk’s Office. Councilmembers discussed the public safety reserve fund being 2% of the current police budget; appreciation for the collaboration between staff and Riverside County Sheriff Department’s Captain Grace [La Quinta’s contracted Police Chief] and Lieutenant Walton [La Quinta’s contracted Assistant Police Chief], and all team personnel assigned to La Quinta; the Council’s priority placed on Officer safety and cost-effective quality policing; appreciation for the service-level advice from Chief Grace and Assistant Chief Walton incorporated into the agreement; the work done by the City and Sheriff’s Department to insure that incidents do not escalate; the cooperation and acceptance of the police services delivery study by Matrix; the flexibility provided by Measure G funds, and; the importance of collaboration, communication and understanding in keeping the cooperative, respectful, congenial relationship between the City and the Sheriff’s Department. 11 CITY COUNCIL MINUTES Page 6 of 9 JUNE 20, 2017 MOTION --- A motion was made and seconded by Councilmembers Fitzpatrick/Radi to approve the agreement with the County of Riverside for Law Enforcement services as recommended. Motion passed unanimously. 3. ADOPT RESOLUTION FOR THE FIFTH EXTENSION OF CONDITIONAL USE PERMIT (CUP) 2007-105 AND SITE DEVELOPMENT PERMIT (SDP) 2006-875, AND THE FIRST EXTENSION OF TENTATIVE PARCEL MAP 35088 LOCATED AT THE NORTHEAST CORNER OF WASHINGTON STREET AND FRED WARING DRIVE [RESOLUTION NO. 2017-032] Consulting Planner Criste presented the staff report, which is on file in the Clerk’s Office. PUBLIC SPEAKER: Marvin Roos, MSA Consulting, representing the owner --- Mr. Roos requested that the Council approve the extensions to allow the developer to evolve the plan for the site which may include a boutique hotel and possibly some entertainment. Mr. R.J. Mayer, Managing Partner of the property owner, Mayer Companies joined Mr. Roos at the podium. Discussion followed between Councilmembers, Mr. Roos, and Mr. Mayer regarding the owners’ intention to sell the land; openness to repurposing the site from retail grocery; the operator of the boutique hotel the owners are considering; the economic shift since original permits were issued; the Council’s desire, and developer’s willingness for developer to report back in six or twelve months rather than in two years; other sites developed during the years this lot has been vacant; uses permitted on this parcel, and; the time difference between amending the current SDP as opposed to initiating a new SDP --- none, both approximately three months. Mayor Evans stated that she was not in favor of the extensions. MOTION --- A motion was made and seconded by Councilmembers Fitzpatrick/Peña to adopt Resolution No. 2017-032 with Condition of Approval No. 2 on both Exhibit A and Exhibit B to be amended to require the applicant to report to the Planning Commission on progress made toward implementing the project in March 2018 followed by the Planning Commission submitting a summary of that report to the City Council. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA QUINTA, CALIFORNIA, APPROVING A FIFTH TIME EXTENSION FOR A MEDICAL OFFICE COMPLEX AND RETAIL STORES LOCATED ON THE NORTHEAST CORNER OF WASHINGTON STREET AND FRED WARING DRIVE, AND A FIRST EXTENSION TO TENTATIVE PARCEL MAP 35088 Motion passed: ayes 4, noes 1 (Evans) 4. moved to Business from Consent Calendar #13 by Mayor Evans for discussion: APPROVE PROFESSIONAL SERVICES AGREEMENT WITH JNS NEXT FOR 2017/18 MEDIA MARKETING SERVICES 12 CITY COUNCIL MINUTES Page 7 of 9 JUNE 20, 2017 Marketing Supervisor Graham presented the staff report, which is on file in the City Clerk’s Office. Councilmembers discussed JNS NEXT’s role in the City’s rebranding and collaboration with the Montage Hotel team; the funding for Art on Main Street; JNS NEXT’s economic development role and its percentage of time; marketing on two tracks needed --- visitor attraction and business attraction; the benefit of the marketing Montage is already doing for the City; the benefit of group media buys JNS NEXT can do for its Valley clients, which includes the East Valley Coalition and the Greater Palm Springs Convention and Visitors Bureau; the importance of the City’s marketing efforts being initiated now so the program is at full speed when the Montage Hotel opens; the ineffectiveness of ‘‘tester’’ marketing campaigns, and; the suggestion that JNS NEXT produce quarterly progress reports to Council. PUBLIC SPEAKERS: Garry Sage, President and Risseth Lara, Managing Director of JNS NEXT summarized the services their company would provide and answered the Council’s questions. MOTION --- A motion was made and seconded by Councilmembers Peña/Sanchez to approve the agreement with JNS NEXT for Fiscal Year 2017/18 media marketing services. Motion passed unanimously. STUDY SESSION --- None PUBLIC HEARINGS --- taken up at 5:57 p.m. 1. ADOPT RESOLUTION TO CONFIRM THE ASSESSMENT AND DISTRICT DIAGRAM FOR THE 2017/18 LANDSCAPE AND LIGHTING ASSESSMENT DISTRICT 89-1 [RESOLUTION NO. 2017-033] Facilities Director Howlett presented the staff report, which is on file in the City Clerk’s Office. MAYOR EVANS DECLARED THE PUBLIC HEARING OPEN AT 5:59 P.M. PUBLIC SPEAKER: None MAYOR EVANS DECLARED THE PUBLIC HEARING CLOSED AT 5:59 P.M. MOTION --- A motion was made and seconded by Councilmembers Peña/Fitzpatrick to adopt Resolution No. 2017-033 as recommended: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA QUINTA, CALIFORNIA, CONFIRMING THE DIAGRAM AND ASSESSMENTS FOR FISCAL YEAR 2015/2016 LANDSCAPE AND LIGHTING ASSESSMENT DISTRICT 89-1 (PURSUANT TO THE LANDSCAPE AND LIGHTING ACT OF 1972) Motion passed unanimously. 13 CITY COUNCIL MINUTES Page 8 of 9 JUNE 20, 2017 DEPARTMENTAL REPORTS All reports are on file in the City Clerk’s Office. City Manager Spevacek reported that he will be instituting as part of the matrix for economic development, a tracking of development progress on vacant properties and buildings which will be shared with the Council and community. Mayor Evans reminded all that the next regular meeting falls on the July 4th holiday so the Council meeting will be held Wednesday, July 5th. MAYOR’S AND COUNCIL MEMBERS’ ITEMS Councilmember Radi asked staff to explore the feasibility of posting Board and Commission meeting recordings on the City’s website for easy access by the Council and residents to hear the full discussions on items given that the Council is committed to ‘‘action’’ minutes being prepared by staff. Councilmember Sanchez suggested posting links on the City’s website to informative videos for the public depicting the inner workings of City government such as how traffic signals work and the process undertaken to prepare, review and approve an annual budget. Mr. Sanchez also requested that the Cannabis Ad Hoc Committee set a meeting to explore City options. Mayor Evans reported that she attended La Quinta Arts Foundation Board Meeting and presented a City proclamation to Jim Parish who is retiring from the Board after many years. She also attended the La Quinta Middle School 8th grade ceremony which was hosted by the Girls’ and Boys’ Club and spoke on behalf of the Council. Mayor Evans asked staff to draft a letter from the Council to Desert Sands Unified School District requesting that no graduation ceremonies be held on Council meeting dates in the future because Councilmembers believe it is very important for them to participate but cannot do so when graduation conflicts with their Council meeting responsibilities. Lastly, Mayor Evans stated that she loved the new Cove and Bear Creek trail signs. REPORTS AND INFORMATIONAL ITEMS La Quinta’s representative for 2017, Mayor Evans reported on her participation in the following organizations meeting:  CVAG COACHELLA VALLEY CONSERVATION COMMISSION  CVAG ENERGY AND ENVIRONMENTAL RESOURCES COMMITTEE  CVAG EXECUTIVE COMMITTEE  EAST VALLEY COALITION La Quinta’s representative for 2017, Councilmember Peña reported on his participation in the following organization meeting:  CVAG PUBLIC SAFETY COMMITTEE 14 CITY COUNCIL MINUTES Page 9 of 9 JUNE 20, 2017  CVAG VALLEY-WIDE HOMELESSNESS COMMITTEE La Quinta’s representative for 2017, Councilmember Radi reported on his participation in the following organization’s meeting:  RIVERSIDE COUNTY TRANSPORTATION COMMISSION ADJOURNMENT There being no further business, a motion was made and seconded by Councilmembers Peña/Radi to adjourn at 6:15 p.m. Motion passed unanimously. Respectfully submitted, SUSAN MAYSELS, City Clerk City of La Quinta, California 15 16 City of La Quinta CITY COUNCIL MEETING: July 5, 2017 STAFF REPORT AGENDA TITLE: APPROVE DEMAND REGISTERS DATED JUNE 16 AND 23, 2017 RECOMMENDATION Approve demand registers dated June 16 and 23, 2017. EXECUTIVE SUMMARY – None FISCAL IMPACT Demand of Cash: City 1,193,429.86$ Successor Agency of RDA -$ Housing Authority 4,762.50$ 1,198,192.36$ BACKGROUND/ANALYSIS Between Council meetings, routine bills and payroll must be paid. Attachment 1 details the weekly demand registers for June 16 and 23, 2017. Warrants Issued: 115268-115358 204,506.68$ 115359-115416 328,086.33$ Voids (195.00)$ Wire Transfers 402,201.34$ Payroll Tax transfers 61,358.95$ Payroll Chk 37198-37207 & Direct Deposit 202,234.06$ 1,198,192.36$ In the amounts listed above, one check was voided. Check No.113160 was voided because the check was lost in the mail. The check was re-issued. CONSENT CALENDAR ITEM NO. 2 17 The most significant expenditures on the demand register listed above are as follows: Account Name Amount Conserve Landcare Various 35,491.44$ June- Landscape Service ECS Imaging INC Software Licenses 37,937.00$ Laserfiche Software Upgrades & Training NAI Consulting INC Various 40,435.00$ May- Contract Services Conserve Landcare Various 76,182.64$ May-June Landscape Service City of Indio Contrib. To Other 123,912.61$ Contribution costs Agencies Jefferson St. & Dunbar Dr. PurposeVendor Wire Transfers: Seven wire transfers totaled $402,201.34. Of this amount, $121,183.52 was to Landmark Golf, $35,219.07 for CalPERS and $240,000.00 to Pershing LLC. (See Attachment 2 for a full listing). ALTERNATIVES Council may approve, partially approve, or reject the demand registers. Prepared by: Derrick Armendariz, Account Technician Approved by: Rosemary Hallick, Financial Services Analyst Attachments: 1. Demand Registers 2.Wire Transfers 18 6/15/2017 2:24:55 PM Page 1 of 5 Demand Register City of La Quinta, CA Packet: APPKT01145 - DA 06/16/17 AmountVendor Name Payment Number Description (Item)Account Name Account Number Fund: 101 - GENERAL FUND 100.00Business Licenses06/05/17- REFUND OVERPAYMENT115269AIREY, DERYK 101-0000-41600 1.00SB 1186 Revenue06/05/17- REFUND OVERPAYMENT115269AIREY, DERYK 101-0000-42130 1.82Credit Card Fee Revenue06/05/17- REFUND OVERPAYMENT115269AIREY, DERYK 101-0000-43505 2,605.50Repair & Maintenance - EOC05/31/17- CITY RADIOS - FIRE115270ANDERSON COMMUNICATION…101-2002-60671 4,750.00Recruiting/Pre-EmploymentDESIGN & DEV DIRECTOR RECRUITMENT115271BLACK & COMPANY LLC, TERI 101-1004-60129 196.05LT Care Insurance PayLONG TERM CARE115273CALPERS LONG-TERM CARE P…101-0000-20949 158.75Training & Education/MOU06/13/17- TUITION REIMBURSEMENT115275CARLOS FLORES 101-1004-60322 500.00Grants & Economic Developm…06/06/17- COMMUNITY SERVICE GRANT115276CERTIFIED FARMERS MARKET 101-3001-60510 3,240.00Grants & Economic Developm…06/06/17- COMMUNITY SERVICE GRANT115277CHILDREN'S DISCOVERY MUSE…101-3001-60510 500.00Grants & Economic Developm…06/06/17- COMMUNITY SERVICES GRANT115278COACHELLA VALLEY SYMPHO…101-3001-60510 112.00Instructors06/12/17- SUN STYLE TAI CHI115280COHEN, ANN MARIE 101-3002-60107 1,216.00Landscape ContractMEDIANS LANDSCAPE MAINT PRJ 2015-16115281CONSERVE LANDCARE 101-2002-60112 946.16Technical05/31/17- MAIN LINE REPAIR115281CONSERVE LANDCARE 101-3005-60108 28,575.00TechnicalPARK LANDSCAPE MAINT PRJ 2014-15115281CONSERVE LANDCARE 101-3005-60108 3,132.00Developer Deposits06/14/17- RELEASE OF OFFSITE CASH SEC…115282CTLQ, LLC 101-0000-22810 338.58Citywide Conf Room Supplies06/07/17- COFFEE SUPPLIES115283DAIOHS FIRST CHOICE SERVICES 101-1007-60403 269.88Citywide Conf Room Supplies06/07/17- COFFEE SUPPLIES115283DAIOHS FIRST CHOICE SERVICES 101-1007-60403 100.00Administrative Citation Services06/12/17- CITATION DISMISSED115284DANIELS, ROBERT AND LYNN 101-6004-60111 1,367.00Developer Deposits06/14/17- CASH DEPOSIT REFUND TM 328…115285DECATUR ADVISORS LLC 101-0000-22810 16.90Travel & Training05/22/17- ADMIN ASSISTANTS TRAINING115286DELGADO, JESSICA 101-1006-60320 125.00Garnishments PayableGARNISHMENT115290FRANCHISE TAX BOARD 101-0000-20985 42.77LQ Park Building/WF06/2017- LQ PARK PHONE SERVICE115291FRONTIER COMMUNICATIONS…101-3005-60554 39.23Phone - Sports Complex05/28-06/27/17- LQ SPORTS COMPLEX P…115291FRONTIER COMMUNICATIONS…101-3005-61303 101.03Professional Services06/2017- ARMORED SERVICE115294GARDAWORLD 101-1006-60103 15.00Cash Over/Short06/06/17- TOT REFUND OVERPAYMENT115296GILLARD, RON AND MARLA 101-0000-42300 3.00Cash Over/Short06/09/17- STVR REFUND OVERPAYMENT115297GREEN, MARCANNE AND MIKE 101-0000-42300 2,037.50ConsultantsGENERAL CONSULTATION115298HERMANN DESIGN GROUP INC 101-6001-60104 400.00Lot Cleaning06/05/17- LOT ABATEMENT115299HERNANDEZ, ADAN 101-6004-60120 109.00Consultants05/01/17- PRE EMPLOYMENT SCREENING115301IRC INC 101-1004-60104 2,000.00Developer Deposits06/14/17- PM-10 DEPOSIT RELEASE LOT 4…115302JEFF SHIVELY CONSTRUCTION 101-0000-22810 39.35Fire Station04/24/17- FS #32 AC FILTERS115303JOHNSTONE SUPPLY 101-2002-60670 35.43Fire Station04/24/17- FS #32 AC FILTERS115303JOHNSTONE SUPPLY 101-2002-60670 101.00Cash Over/Short06/08/17- BUS. LIC REFUND OVERPAYME…115304J-Z CONCRETE CONSTRUCTION …101-0000-42300 467.20Instructors06/12/17- PERSONAL TRAINER115305KEPLER, KRISTOFFER 101-3002-60107 305.00Administrative Citation Services06/06/17- CITATION DISMISSED115306KOKOSZYNSKI, LANI 101-6004-60111 21,453.00Developer Deposits06/15/17- LABOR AND MATERIALS DEPOS…115307LA QUINTA INVESTORS, LP 101-0000-22810 29.74Repair & Maintenance06/06/17- LOCK REPAIR115308LOCK SHOP INC, THE 101-3008-60691 38.06Utilities - Water05/06/17- WATER FOUNTAIN RENTAL115309LUXE WATER SOLUTIONS LLC 101-3008-61200 107.66Utilities - Water05/22/17- WATER FOUNTAINS115309LUXE WATER SOLUTIONS LLC 101-3008-61200 2,760.00Grants & Economic Developm…06/06/17- COMMUNITY SERVICE GRANT115310MARTHA'S VILLAGE KITCHEN 101-3001-60510 3.00Cash Over/Short05/31/17- STVR REFUND OVERPAYMENT115311MARTIN, SEAN AND JENNIFER 101-0000-42300 6,000.00Special Enforcement FundsPOLICE SERVICES STUDY UPDATE 2016115312MATRIX CONSULTING GROUP 101-2001-60175 1,120.00Developer Deposits06/14/17- PM-10 DEPOSIT RELEASE SDP 2…115313MCDERMOTT ENTERPRISES 101-0000-22810 168.00Instructors06/12/17- TAI CHI CHUAN115314MEDEIROS, JOYCELEEN 101-3002-60107 305.00Consultants5/25/17- ASSEMBLE AND DELIVER SIGNS115315METALREVELATIONS 101-3005-60104 427.97Operating Supplies06/22/17- WC LUNCHEON115316MIMI'S CAFE 101-3002-60420 120.00Instructors06/12/17- ZUMBA MORNING115317MISELL, STACY 101-3002-60107 860.16Temporary Agency Services06/02/17- TEMP PERMIT TECH115318OFFICE TEAM 101-6006-60125 45.00Cash Over/Short06/09/17- BUS. LIC REFUND OVERPAYME…115319OMNI-MEANS 101-0000-42300 724.89Marketing & Tourism Promoti…06/07/17- CITY PROMO ITEMS MINI FANS115320PALMS TO PINES PRINTING 101-3007-60461 254.76Sheriff - Other05/24/17- SHERIFF RECEIPT BOOKS115321PAUL ASSOCIATES 101-2001-60176 24.60Credit Card Fees05/2017- CREDIT CARD FEES115323PLUG & PAY TECHNOLOGIES I…101-3003-60122 495.00Prepaid Expense03/17-03/19- COP SCHEDULE SOFTWARE115326PUBLIC SAFETY SOFTWARE GR…101-0000-13600 Attachment 1 19 Demand Register Packet: APPKT01145 - DA 06/16/17 6/15/2017 2:24:55 PM Page 2 of 5 AmountVendor Name Payment Number Description (Item)Account Name Account Number 99.00LQ Police Volunteers03/17-03/19- COP SCHEDULE SOFTWARE115326PUBLIC SAFETY SOFTWARE GR…101-2001-60109 200.00Garnishments PayableGARNISHMENT115328RIVERSIDE DEPARTMENT OF C…101-0000-20985 1,215.20Instructors06/12/17- TAEKWONDO115329ROJAS, MIGUEL ANGEL 101-3002-60107 315.00Operating Supplies06/07/17- WC GYM PREVENATIVE MAINT115331ROYAL GYM SERVICES 101-3002-60420 276.95Operating Supplies06/07/17- PART REPLACEMENT115331ROYAL GYM SERVICES 101-3002-60420 8.40Instructors06/12/17- ZUMBA115332SALCEDO, KATHLEEN 101-3002-60107 1,234.77Fritz Burns Park06/09/17- FB POOL PUMP REPAIR115334SHARK POOLS INC 101-3005-60184 4,975.00Fritz Burns Park06/09/17- FB MISTER SURFACE TO COOL …115334SHARK POOLS INC 101-3005-60184 50.00Miscellaneous Deposits06/12/17- FACILITY RENTAL115335SHEPPARD, LISA 101-0000-22830 259.00Instructors06/12/17- WEST COAST SWING115336SHIRY, KENNETH 101-3002-60107 602.00Instructors06/12/17- BALLROOM DANCING115337SHIRY, TERESA 101-3002-60107 41.91Office Supplies06/03/17- OFFICE SUPPLIES115338SMART & FINAL 101-6001-60400 171.37Materials - Irrigation & Light R…05/30/17- VALVE BOX & SUPPLIES115339SMITH PIPE & SUPPLY CO 101-3005-60424 15.13Cash Over/Short05/26/17- TOT REFUND OVERPAYMENT115340SOLOMON, TREVOR 101-0000-42300 230.53Office Supplies06/03/17- DYMO LABLE MAKERS115341STAPLES ADVANTAGE 101-1006-60400 950.75Due to SunLine05/2017- SUN BUS PASSES115342SUNLINE TRANSIT AGENCY 101-0000-20305 275.27Operating Supplies06/08/17- BARRICADES115344TOPS'N BARRICADES INC 101-7003-60420 800.00Developer Deposits06/14/17- PM-10 CASH DEPOSIT RELEASE …115345TORRE NISSAN-MEGA DEALER …101-0000-22810 239.80Travel & Training06/13/17- CJPIA TRAINING COURSE SUPPL…115347TRIPLETT, ALCADIA 101-1004-60320 312.20Instructors06/12/17- SUNSET YOGA115348TRUE, ARTHUR ALLEN 101-3002-60107 57.00United Way DeductionsCONTRIBUTION115350UNITED WAY OF THE DESERT 101-0000-20981 204.24Garnishments PayableGARNISHMENT115351US DEPARTMENT OF EDUCATI…101-0000-20985 12.65Cash Over/Short06/06/17- TOT REFUND OVERPAYMENT115352VAZQUEZ, DEISI 101-0000-42300 7.00Instructors06/12/17- FLEX YOGA115353VIELHARBER, KAREN 101-3002-60107 4,000.00Developer Deposits06/14/17- PM-10 CASH DEPOSIT RELEASE …115354VILLA SIENNA, LLC 101-0000-22810 262.50Consultants10/2016- EAP SERVICE115357WELLNESS WORKS 101-1004-60104 262.50Consultants05/2017- EAP SERVICE115357WELLNESS WORKS 101-1004-60104 266.00Consultants06/2017- EAP SERVICE115357WELLNESS WORKS 101-1004-60104 140.00Travel & Training05/2017- LINKS GRADUATES GIFTS115358WELLS FARGO BUSINESS CARD 101-1004-60320 59.56Travel & Training05/2017- INTERVIEW PANEL115358WELLS FARGO BUSINESS CARD 101-1004-60320 58.95Travel & Training05/2017- TEAM BUILDING TOOLS115358WELLS FARGO BUSINESS CARD 101-1004-60320 61.43Travel & Training05/2017- MAINT WORKER LUNCH PANEL115358WELLS FARGO BUSINESS CARD 101-1004-60320 65.60Travel & Training05/2017- LUNCH PANEL JR ACCOUNTANT115358WELLS FARGO BUSINESS CARD 101-1004-60320 59.00Membership Dues05/2017- NOTARY INSURANCE PAM115358WELLS FARGO BUSINESS CARD 101-1005-60351 26.20Operating Supplies05/2017- THUMB DRIVES115358WELLS FARGO BUSINESS CARD 101-1005-60420 -37.89Travel & Training05/2017- AIRLINE REFUND115358WELLS FARGO BUSINESS CARD 101-1006-60320 50.00Travel & Training05/2017- CSMFO115358WELLS FARGO BUSINESS CARD 101-1006-60320 149.00Travel & Training05/2017- PAYROLL LAW TRAINING115358WELLS FARGO BUSINESS CARD 101-1006-60320 556.89Travel & Training05/2017- INCODE CONFERENCE TEXAS115358WELLS FARGO BUSINESS CARD 101-1006-60320 436.50Supplies-Graffiti05/2017- LQ PARK WF REPAIR PARTS115358WELLS FARGO BUSINESS CARD 101-3005-60423 199.00Travel & Training05/2017- ADMIN ASSISTANT SEMINAR115358WELLS FARGO BUSINESS CARD 101-6001-60320 Fund 101 - GENERAL FUND Total:108,052.40 Fund: 201 - GAS TAX FUND 18.74Traffic Control Signs02/27/17- SIGN BOLTS115289FASTENAL COMPANY 201-7003-60429 3,200.00Storm Drains05/31/17- STORM DRAIN / INTERCEPTORS115330ROTO ROOTER PLUMBERS INC 201-7003-60672 41.11Traffic Control Signs06/05/17- NO U TURN SIGN115344TOPS'N BARRICADES INC 201-7003-60429 220.44Traffic Control Signs06/05/17- SPEED LIMIT SIGN115344TOPS'N BARRICADES INC 201-7003-60429 257.41Traffic Control Signs06/05/17- SPEED LIMIT SIGN115344TOPS'N BARRICADES INC 201-7003-60429 55.50Materials06/01/17- DIG ALERT 37115349UNDERGROUND SERVICE ALERT 201-7003-60431 Fund 201 - GAS TAX FUND Total:3,793.20 Fund: 202 - LIBRARY & MUSEUM FUND 1,575.00Landscape ContractPARK LANDSCAPE MAINT PRJ 2014-15115281CONSERVE LANDCARE 202-3004-60112 1,115.00Landscape ContractPARK LANDSCAPE MAINT PRJ 2014-15115281CONSERVE LANDCARE 202-3006-60112 65.08HVAC05/26/17- LIBRARY AC BELT115303JOHNSTONE SUPPLY 202-3004-60667 38.06Utilities - Water06/01/17- LQ MUSEUM WATER FOUNTAIN115309LUXE WATER SOLUTIONS LLC 202-3006-61200 2,250.00Operating Supplies05/26/17- 50% DEPOSIT MAKERSPACE CO…115356VOCADEMY LLC 202-3004-60420 172.66Operating Supplies05/2017- LIBRARY SUPPLIES GALLERY115358WELLS FARGO BUSINESS CARD 202-3004-60420 Fund 202 - LIBRARY & MUSEUM FUND Total:5,215.80 20 Demand Register Packet: APPKT01145 - DA 06/16/17 6/15/2017 2:24:55 PM Page 3 of 5 AmountVendor Name Payment Number Description (Item)Account Name Account Number Fund: 215 - LIGHTING & LANDSCAPING FUND 34,275.48TechnicalMEDIANS LANDSCAPE MAINT PRJ 2015-16115281CONSERVE LANDCARE 215-7004-60189 815.00Technical05/30/17- TREE REMOVAL115281CONSERVE LANDCARE 215-7004-60189 7,665.00TechnicalPARK LANDSCAPE MAINT PRJ 2014-15115281CONSERVE LANDCARE 215-7004-60189 6,100.00Professional ServicesCITYWIDE LIGHTING MAINT SVC PRJ LMC2…115300HORIZON LIGHTING 215-7004-60104 197.33Materials05/17/17- CONCRETE MIXER RENTAL115333SEPULVEDA BUILDING MATER…215-7004-60431 1,437.83Materials05/24/17- QUICK CUPLER VALVE/ MATERI…115339SMITH PIPE & SUPPLY CO 215-7004-60431 108.97Materials05/30/17- GOPHER TRAP/ PRIMER115339SMITH PIPE & SUPPLY CO 215-7004-60431 646.50Operating Supplies03/13/17- PLANT REPLACEMENT115355VINTAGE ASSOCIATES 215-7004-60420 Fund 215 - LIGHTING & LANDSCAPING FUND Total:51,246.11 Fund: 241 - HOUSING AUTHORITY 4,762.50Professional Services05/31/17- HOUSING CONSULTANT115272CAHA, BECKY 241-9101-60103 Fund 241 - HOUSING AUTHORITY Total:4,762.50 Fund: 270 - ART IN PUBLIC PLACES FUND 106.89Operating Supplies06/05/17- APP NAMEPLATES115325POWERS AWARDS INC 270-0000-60482 Fund 270 - ART IN PUBLIC PLACES FUND Total:106.89 Fund: 401 - CAPITAL IMPROVEMENT PROGRAMS 560.00Design06/08/17- LANDSCAPE PLAN CHECK115279COACHELLA VALLEY WATER DI…401-0000-60185 211.38Construction05/24/17- FRITZ BURNS POSTERS115322PLANIT REPROGRAPHICS SYST…401-0000-60188 482.06Construction05/2017- ELECTRICAL RELAY115358WELLS FARGO BUSINESS CARD 401-0000-60188 Fund 401 - CAPITAL IMPROVEMENT PROGRAMS Total:1,253.44 Fund: 501 - FACILITY & FLEET REPLACEMENT 3,524.40Parts & Maintenance Supplies05/31/17- PORTABLE RADIOS / CHARGERS115270ANDERSON COMMUNICATION…501-0000-60675 1,610.51Parts & Maintenance Supplies05/31/17- TRAFFIC SIGNAL TRUCK RADIOS115270ANDERSON COMMUNICATION…501-0000-60675 11,910.86Vehicle Repair & Maintenance06/2017- FLEET LEASE115288ENTERPRISE FM TRUST 501-0000-60676 1,234.31Fuel & Oil05/2017- FUEL CHARGES115293FUELMAN 501-0000-60674 124.66Street Sweeper04/26-05/25/17- FS #93 SWEEPER FUEL115295GAS COMPANY, THE 501-0000-60678 207.09Vehicle Repair & Maintenance05/26/17- BACKHOE PARTS115324POWERPLAN 501-0000-60676 1,335.13Vehicle Repair & Maintenance05/05/17- BACKHOE REPAIR115324POWERPLAN 501-0000-60676 610.00Car Washes06/11/17- CAR WASHES115327RAN AUTO DETAIL 501-0000-60148 1,449.83Fuel & Oil05/16-05/31/17- UNLEAD/DIESEL FUEL115346TOWER ENERGY GROUP 501-0000-60674 706.83Parts & Maintenance Supplies05/2017- AXLE FOR TRAILER REPAIR115358WELLS FARGO BUSINESS CARD 501-0000-60675 546.08Furniture05/2017- OFFICE FURNITURE115358WELLS FARGO BUSINESS CARD 501-0000-71020 Fund 501 - FACILITY & FLEET REPLACEMENT Total:23,259.70 Fund: 502 - INFORMATION TECHNOLOGY 800.00Consultants05/2017- COUNCIL MTG VIDEO11526812MILESOUT.COM 502-0000-60104 753.62Copiers06/2017- CONTRACT CHARGES115274CANON FINANCIAL SERVICES, …502-0000-60662 1,572.94Copiers06/2017- CONTRACT CHARGES115274CANON FINANCIAL SERVICES, …502-0000-60662 320.00Consultants06/06/17- COUNCIL MTG VIDEO115287DESERT C.A.M INC 502-0000-60104 112.00Technical05/25-06/24/17- PHONE SERVICE115292FRONTIER-INTERNET 502-0000-60108 167.30Technical06/04-07/03/17- DSL SERVICE115292FRONTIER-INTERNET 502-0000-60108 65.24Machinery & Equipment06/01/17- KEYBOARD/MICE COMBO115341STAPLES ADVANTAGE 502-0000-80100 1,560.00Utilities - Cable06/10-07/09/17- CITY HALL INTERNET115343TIME WARNER CABLE 502-0000-61400 255.00Software Licenses05/2017- G SUITE TRIAL115358WELLS FARGO BUSINESS CARD 502-0000-60301 149.99Computers05/2017- STANDING DESK KEYBOARD TRAY115358WELLS FARGO BUSINESS CARD 502-0000-80103 69.18Computers05/2017- IT CABLES115358WELLS FARGO BUSINESS CARD 502-0000-80103 Fund 502 - INFORMATION TECHNOLOGY Total:5,825.27 Fund: 601 - SILVERROCK RESORT 563.85Bank Fees06/2017- SRR ARMORED SERVICE115294GARDAWORLD 601-0000-60455 47.52Repair & Maintenance05/26/17- SRR AC BELTS115303JOHNSTONE SUPPLY 601-0000-60660 380.00Membership Dues05/2017- MEMBERSHIP DUES115358WELLS FARGO BUSINESS CARD 601-0000-60351 Fund 601 - SILVERROCK RESORT Total:991.37 Grand Total:204,506.68 21 Demand Register Packet: APPKT01145 - DA 06/16/17 6/15/2017 2:24:55 PM Page 4 of 5 Fund Summary Fund Expense Amount 101 - GENERAL FUND 108,052.40 201 - GAS TAX FUND 3,793.20 202 - LIBRARY & MUSEUM FUND 5,215.80 215 - LIGHTING & LANDSCAPING FUND 51,246.11 241 - HOUSING AUTHORITY 4,762.50 270 - ART IN PUBLIC PLACES FUND 106.89 401 - CAPITAL IMPROVEMENT PROGRAMS 1,253.44 501 - FACILITY & FLEET REPLACEMENT 23,259.70 502 - INFORMATION TECHNOLOGY 5,825.27 601 - SILVERROCK RESORT 991.37 Grand Total:204,506.68 Account Summary Account Number Account Name Expense Amount 101-0000-13600 Prepaid Expense 495.00 101-0000-20305 Due to SunLine 950.75 101-0000-20949 LT Care Insurance Pay 196.05 101-0000-20981 United Way Deductions 57.00 101-0000-20985 Garnishments Payable 529.24 101-0000-22810 Developer Deposits 33,872.00 101-0000-22830 Miscellaneous Deposits 50.00 101-0000-41600 Business Licenses 100.00 101-0000-42130 SB 1186 Revenue 1.00 101-0000-42300 Cash Over/Short 194.78 101-0000-43505 Credit Card Fee Revenue 1.82 101-1004-60104 Consultants 900.00 101-1004-60129 Recruiting/Pre-Employme…4,750.00 101-1004-60320 Travel & Training 625.34 101-1004-60322 Training & Education/MOU 158.75 101-1005-60351 Membership Dues 59.00 101-1005-60420 Operating Supplies 26.20 101-1006-60103 Professional Services 101.03 101-1006-60320 Travel & Training 734.90 101-1006-60400 Office Supplies 230.53 101-1007-60403 Citywide Conf Room Suppl…608.46 101-2001-60109 LQ Police Volunteers 99.00 101-2001-60175 Special Enforcement Funds 6,000.00 101-2001-60176 Sheriff - Other 254.76 101-2002-60112 Landscape Contract 1,216.00 101-2002-60670 Fire Station 74.78 101-2002-60671 Repair & Maintenance - E…2,605.50 101-3001-60510 Grants & Economic Devel…7,000.00 101-3002-60107 Instructors 3,271.00 101-3002-60420 Operating Supplies 1,019.92 101-3003-60122 Credit Card Fees 24.60 101-3005-60104 Consultants 305.00 101-3005-60108 Technical 29,521.16 101-3005-60184 Fritz Burns Park 6,209.77 101-3005-60423 Supplies-Graffiti 436.50 101-3005-60424 Materials - Irrigation & Li…171.37 101-3005-60554 LQ Park Building/WF 42.77 101-3005-61303 Phone - Sports Complex 39.23 101-3007-60461 Marketing & Tourism Pro…724.89 101-3008-60691 Repair & Maintenance 29.74 101-3008-61200 Utilities - Water 145.72 101-6001-60104 Consultants 2,037.50 101-6001-60320 Travel & Training 199.00 101-6001-60400 Office Supplies 41.91 101-6004-60111 Administrative Citation Se…405.00 22 Demand Register Packet: APPKT01145 - DA 06/16/17 6/15/2017 2:24:55 PM Page 5 of 5 Account Summary Account Number Account Name Expense Amount 101-6004-60120 Lot Cleaning 400.00 101-6006-60125 Temporary Agency Servic…860.16 101-7003-60420 Operating Supplies 275.27 201-7003-60429 Traffic Control Signs 537.70 201-7003-60431 Materials 55.50 201-7003-60672 Storm Drains 3,200.00 202-3004-60112 Landscape Contract 1,575.00 202-3004-60420 Operating Supplies 2,422.66 202-3004-60667 HVAC 65.08 202-3006-60112 Landscape Contract 1,115.00 202-3006-61200 Utilities - Water 38.06 215-7004-60104 Professional Services 6,100.00 215-7004-60189 Technical 42,755.48 215-7004-60420 Operating Supplies 646.50 215-7004-60431 Materials 1,744.13 241-9101-60103 Professional Services 4,762.50 270-0000-60482 Operating Supplies 106.89 401-0000-60185 Design 560.00 401-0000-60188 Construction 693.44 501-0000-60148 Car Washes 610.00 501-0000-60674 Fuel & Oil 2,684.14 501-0000-60675 Parts & Maintenance Supp…5,841.74 501-0000-60676 Vehicle Repair & Mainten…13,453.08 501-0000-60678 Street Sweeper 124.66 501-0000-71020 Furniture 546.08 502-0000-60104 Consultants 1,120.00 502-0000-60108 Technical 279.30 502-0000-60301 Software Licenses 255.00 502-0000-60662 Copiers 2,326.56 502-0000-61400 Utilities - Cable 1,560.00 502-0000-80100 Machinery & Equipment 65.24 502-0000-80103 Computers 219.17 601-0000-60351 Membership Dues 380.00 601-0000-60455 Bank Fees 563.85 601-0000-60660 Repair & Maintenance 47.52 Grand Total:204,506.68 Project Account Summary Project Account Key Expense Amount **None**169,381.24 07-001E 4,000.00 07-003E 2,000.00 07-010E 1,120.00 12-009E 800.00 12-019E 1,367.00 12-020E 21,453.00 151602D 560.00 16-004E 3,132.00 1617TMICT 482.06 201604CT 211.38 Grand Total:204,506.68 23 6/22/2017 6:09:56 PM Page 1 of 5 Demand Register City of La Quinta, CA Packet: APPKT01157 - DA 06/23/17 AmountVendor Name Payment Number Description (Item)Account Name Account Number Fund: 101 - GENERAL FUND 220.00Blood/Alcohol Testing05/15/17- BLOOD DRAW115360AMERICAN FORENSIC NURSES …101-2001-60174 171.97Janitorial05/25-06/08/17- WC JANITORIAL SUPPLIES115361AMERIPRIDE SERVICES INC 101-3008-60115 90.26Fire Station06/08/17- RADIO ANTENNA/SWITCH115362ANDERSON COMMUNICATION…101-2002-60670 5,540.00Developer Deposits06/20/17- PM 10 DUST CONTROL RELEASE115363AUSTIN, ALAN 101-0000-22810 517.75Training & Education/MOU06/20/17- TUITION REIMB115364AYON, UBALDO 101-1004-60322 7,145.00Recruiting/Pre-EmploymentDESIGN & DEV DIRECTOR RECRUITMENT115365BLACK & COMPANY LLC, TERI 101-1004-60129 4,491.16Fire StationPURCHASE OF CPR EQUIPMENT115366BOUND TREE MEDICAL LLC 101-2002-60670 528.58Prepaid Expense07/01/2017-06/30/18- FTR MAINT AGRE…115367BUSINESS INFORMATION SYST…101-0000-13600 384.00Travel & Training06/13/17- CACEO ANNUAL CONFERANCE115368CALIFORNIA ASSOC OF CODE 101-6004-60320 384.00Travel & Training06/13/17- CACEO ANNUAL CONFERANCE115368CALIFORNIA ASSOC OF CODE 101-6004-60320 384.00Travel & Training06/13/17- CACEO ANNUAL CONFERANCE115368CALIFORNIA ASSOC OF CODE 101-6004-60320 35.96Operating Supplies05/24/17- WC SENIOR LUNCHEON SUPPLI…115369CAPITAL ONE COMMERCIAL 101-3002-60420 2,000.00Prepaid Expense11/08/17- EMPLOYEE BANQUET115370CHATEAU AT LAKE LA QUINTA,…101-0000-13600 536.99Miscellaneous Supplies11/21/16- CITYWIDE FIRST AID SUPPLIES115371CINTAS FIRST AID & SAFETY 101-1007-60405 250.00Travel & Training06/26/17- CVAG GENERAL ASSEMBLY115374COACHELLA VALLEY ASSOC OF…101-1001-60320 500.00Grants & Economic Developm…06/20/17- COMMUNITY SERVICE GRANT …115375COACHELLA VALLEY AUTISM S…101-3001-60510 322.38Utilities - Water06/14/17- WATER SERVICE115376COACHELLA VALLEY WATER DI…101-2002-61200 85.97Utilities - Water -Fritz Burns pa…06/14/17- WATER SERVICE115376COACHELLA VALLEY WATER DI…101-3005-61204 16.96Utilities - Water -Seasons Park06/14/17- WATER SERVICE115376COACHELLA VALLEY WATER DI…101-3005-61208 141.27Utilities - Water -Community P…06/14/17- WATER SERVICE115376COACHELLA VALLEY WATER DI…101-3005-61209 101.58Utilities - Water06/14/17- WATER SERVICE115376COACHELLA VALLEY WATER DI…101-3008-61200 679.41Utilities - Water06/16/17- WATER SERVICE115376COACHELLA VALLEY WATER DI…101-2002-61200 2,044.09Utilities - Water -Monticello Pa…06/16/17- WATER SERVICE115376COACHELLA VALLEY WATER DI…101-3005-61201 454.61Utilities - Water -Desert Pride06/13/17- WATER SERVICE115376COACHELLA VALLEY WATER DI…101-3005-61206 36.06PM 10 - Dust Control06/13/17- WATER SERVICE115376COACHELLA VALLEY WATER DI…101-7006-60146 1,216.00Landscape ContractMEDIANS LANDSCAPE PRJ 2015-16115378CONSERVE LANDCARE 101-2002-60112 708.35Administrative Citation Services06/15/17- PARKING TICKET CITATION PRO…115379DATA TICKET, INC.101-6004-60111 1,166.20Repair & Maintenance - EOCEOC LAPTOP BATTERY (13) REPLACEMEN…115380DELL FINANCIAL SERVICES 101-2002-60671 70.00Blood/Alcohol Testing09/09/17- BLOOD ALCOHOL TESTING ADJ…115381DEPARTMENT OF JUSTICE 101-2001-60174 -70.00Special Enforcement Funds09/09/16- BLOOD ALCOHOL TESTING ADJ…115381DEPARTMENT OF JUSTICE 101-2001-60175 70.00Blood/Alcohol Testing06/06/17- BLOOD ANALYSIS115381DEPARTMENT OF JUSTICE 101-2001-60174 35.00Blood/Alcohol Testing06/06/17- BLOOD ANALYSIS115381DEPARTMENT OF JUSTICE 101-2001-60174 469.90Fire Extinguisher Service05/18/17- FIRE EXTINGUISHER SERVICE CI…115382DESERT FIRE EXTINGUISHER CO…101-3008-60664 180.49Fire Extinguisher Service05/18/17- FIRE EXTINGUISHER SERVICE WC115382DESERT FIRE EXTINGUISHER CO…101-3008-60664 78.63Fire Extinguisher Service05/18/17- FIRE EXTINGUISHER SERVICE S…115382DESERT FIRE EXTINGUISHER CO…101-3008-60664 27.30Fire Extinguisher Service05/18/17- FIRE EXTINGUISHER SERVICE P…115382DESERT FIRE EXTINGUISHER CO…101-3008-60664 68.64Fire Extinguisher Service05/18/17- FIRE EXTINGUISHER SERVICE LQ…115382DESERT FIRE EXTINGUISHER CO…101-3008-60664 10,000.00Professional ServicesLASERFICHE UPGRADE TO AVANTE 10.2115383ECS IMAGING INC 101-1005-60103 230.00Consultants06/02/17- PRE EMPLOYMENT SCREEN115384EISENHOWER OCCUPATIONAL…101-1004-60104 4,635.00Plan ChecksBUILDING PLAN REVIEW & INSPECTION S…115385ESGIL CORPORATION 101-6003-60118 912.00Sign Permit05/25/17- CREDIT CARD DOUBLE CHARGE…115388GENSLER 101-0000-42434 16.51Credit Card Fee Revenue05/25/17- CREDIT CARD DOUBLE CHARGE…115388GENSLER 101-0000-43505 2,785.29Consultants06/09/17- 2ND QTR SALES TAX115389HINDERLITER DE LLAMAS & AS…101-1006-60104 2,534.55Marketing & Tourism Promoti…PRINT & MEDIA MARKETING SVCS115391JNS MEDIA SPECIALISTS 101-3007-60461 89.00Operating Supplies06/08/17- FILE CABINET SERVICE115394LOCK SHOP INC, THE 101-1004-60420 41.38Operating Supplies06/15/17- WC KEYS115394LOCK SHOP INC, THE 101-3002-60420 1,750.00Lot Cleaning06/12/17-VACANT LOT CLEANING115395MOYA, DANIEL 101-6004-60120 600.00Lot Cleaning06/09/17- VACANT LOT CLEANING115395MOYA, DANIEL 101-6004-60120 2,925.00ConsultantsSPECIAL STUDIES/TUMF FEES115396NAI CONSULTING INC 101-6001-60104 4,915.00ConsultantsPROF SVC115396NAI CONSULTING INC 101-7006-60104 154.75Mobile/Cell Phones06/01/17- SATELLITE PHONES115397NI GOVERNMENT SERVICES INC 101-2002-61304 160.43LQ Police Volunteers06/02/17- BUSINESS CARDS115398OFFICE DEPOT 101-2001-60109 23.22Office Supplies05/30/17- OFFICE SUPPLIES115398OFFICE DEPOT 101-1006-60400 24 Demand Register Packet: APPKT01157 - DA 06/23/17 6/22/2017 6:09:56 PM Page 2 of 5 AmountVendor Name Payment Number Description (Item)Account Name Account Number 6.13Office Supplies06/01/17- OFFICE SUPPLIES115398OFFICE DEPOT 101-1006-60400 454.14Forms06/07/17- CITYWIDE PAPER115398OFFICE DEPOT 101-1007-60402 1,075.20Temporary Agency Services05/26/17- TEMP PERMIT TECH115399OFFICE TEAM 101-6006-60125 1,075.20Temporary Agency Services06/09/17- TEMP PERMIT TECH115399OFFICE TEAM 101-6006-60125 2,534.32Prepaid Expense06/21/17- CUSTOM ACRYLIC FRAMING115400OMARS ACRYLIC 101-0000-13600 -203.91Sales Taxes Payable06/21/17- CUSTOM ACRYLIC FRAMING TAX115400OMARS ACRYLIC 101-0000-20304 39.35Postage06/03/17- OVERNIGHT MAIL115401ONTRAC 101-1007-60470 343.75Training & Education/MOU06/20/17- TUITION REIMBURSEMENT115403SANCHEZ, BENJAMIN TELLEZ 101-1004-60322 148.93Fire Station04/24/17- FIRE TRUCK FLUID115405SOCO GROUP, THE 101-2002-60670 38.26Office Supplies05/26/17- BINDING COMBS115406STAPLES ADVANTAGE 101-1006-60400 39.95Operating Supplies06/13/17- OFFICE SUPPLIES HR/CR115406STAPLES ADVANTAGE 101-1004-60420 30.16Office Supplies06/13/17- OFFICE SUPPLIES115406STAPLES ADVANTAGE 101-3001-60400 131.25Marketing & Tourism Promoti…06/14/17- COVE MAP GRAPHIC DESIGN115407STUDIOCARPRARO.COM 101-3007-60461 472.81Prepaid Expense07/06/17- WC LUNCHEON115411TUCKERS FAMILY RESTAURANT…101-0000-13600 750.00Travel & Training05/2017- GCVCC INSTALLATION DINNER115414WELLS FARGO BUSINESS CARD 101-1001-60320 140.26Travel & Training05/2017- COFFEE SUPPLIES115414WELLS FARGO BUSINESS CARD 101-1001-60320 451.86Professional Services05/2017- NOTARY RENEWAL115414WELLS FARGO BUSINESS CARD 101-1002-60103 379.00Professional Services05/2017- DIGICERT RENEWAL FOR FJS115414WELLS FARGO BUSINESS CARD 101-1005-60103 93.76Marketing & Tourism Promoti…06/13/17- HIKING MAP LOGO115415XPRESS GRAPHICS 101-3007-60461 93.76Marketing & Tourism Promoti…06/14/17- COVE HIKING MAP115415XPRESS GRAPHICS 101-3007-60461 4,811.25Plan ChecksBUILDING PLAN REVIEW SVCS115416YOUNG ENGINEERING SVC 101-6003-60118 Fund 101 - GENERAL FUND Total:75,760.07 Fund: 201 - GAS TAX FUND 43.45Traffic Control Signs06/12/17- ONE WAY ARROW SIGN115409TOPS'N BARRICADES INC 201-7003-60429 28.60Traffic Control Signs06/12/17- YELLOW REFLECTORS115409TOPS'N BARRICADES INC 201-7003-60429 Fund 201 - GAS TAX FUND Total:72.05 Fund: 202 - LIBRARY & MUSEUM FUND 138.49Utilities - Water06/14/17- WATER SERVICE115376COACHELLA VALLEY WATER DI…202-3006-61200 170.68Fire Extinguisher Service05/18/17- FIRE EXTINGUISHER SERVICE LI…115382DESERT FIRE EXTINGUISHER CO…202-3004-60664 81.91Fire Extinguisher Service05/18/17- FIRE EXTINGUISHER SERVICE M…115382DESERT FIRE EXTINGUISHER CO…202-3006-60664 47.00Pest Control05/16/17- MUSEUM PEST CONTROL115410TRULY NOLEN INC 202-3006-60116 36.05Operating Supplies03/28/17- LIBRARY STICKERS115415XPRESS GRAPHICS 202-3006-60420 141.35Operating Supplies04/20/17- RACK CARDS FOR EXHIBIT115415XPRESS GRAPHICS 202-3006-60420 Fund 202 - LIBRARY & MUSEUM FUND Total:615.48 Fund: 215 - LIGHTING & LANDSCAPING FUND 1,968.54Utilities - Water - Medians06/13/17- WATER SERVICE115376COACHELLA VALLEY WATER DI…215-7004-61211 3,181.46Utilities - Water - Medians06/16/17- WATER SERVICE115376COACHELLA VALLEY WATER DI…215-7004-61211 34,275.44TechnicalMEDIANS LANDSCAPE MAINT PRJ 2015-16115378CONSERVE LANDCARE 215-7004-60189 96.79Utilities - Electric06/07-07/06/17- PHONE SERVICE115386FRONTIER COMMUNICATIONS…215-7004-61116 191.47Utilities - Electric06/13/17- ELECTRIC SERVICE115390IMPERIAL IRRIGATION DIST 215-7004-61116 25.17Utilities - Electric - Medians06/13/17- ELECTRIC SERVICE115390IMPERIAL IRRIGATION DIST 215-7004-61117 317.71Utilities - Electric06/16/17- ELECTRICITY SERVICE115390IMPERIAL IRRIGATION DIST 215-7004-61116 12.34Utilities - Electric - Medians06/16/17- ELECTRICITY SERVICE115390IMPERIAL IRRIGATION DIST 215-7004-61117 6,028.00SilverRock Way LandscapeSILVERROCK RESORT LANDSCAPING115393LANDMARK GOLF MANAGEM…215-7004-60143 102.24Materials06/01/17- IRRIGATION MATERIALS115404SMITH PIPE & SUPPLY CO 215-7004-60431 2,586.00Materials06/14/17- TREES115413VINTAGE ASSOCIATES 215-7004-60431 663.46Operating Supplies06/14/17- PLANT REPLACEMENTS115413VINTAGE ASSOCIATES 215-7004-60420 Fund 215 - LIGHTING & LANDSCAPING FUND Total:49,448.62 Fund: 235 - SO COAST AIR QUALITY FUND 9,948.39CVAG06/09/17- VEHICLE REGISTRATION MOU115373COACHELLA VALLEY ASSOC OF…235-0000-60186 Fund 235 - SO COAST AIR QUALITY FUND Total:9,948.39 Fund: 248 - SA 2004 LO/MOD BOND FUND (Refinanced in 2014) 1,616.13Design/ConstructionWASHINGTON APT REHAB PRJ115359ALTUM GROUP, THE 248-9102-60185 1,600.00Design/Construction06/07/17- WSA DESIGN SERVICES115402RGA LANDSCAPE ARCHITECTS …248-9102-60185 Fund 248 - SA 2004 LO/MOD BOND FUND (Refinanced in 2014) Total:3,216.13 Fund: 401 - CAPITAL IMPROVEMENT PROGRAMS 123,912.61Contributions to Other Agenci…05/30/17- CONTRIBUTION COSTS JEFFERS…115372CITY OF INDIO 401-0000-60480 1,986.93Construction02/07/17- CVWD PROJECT115377COACHELLA VALLEY WATER DI…401-0000-60188 25 Demand Register Packet: APPKT01157 - DA 06/23/17 6/22/2017 6:09:56 PM Page 3 of 5 AmountVendor Name Payment Number Description (Item)Account Name Account Number 27.84Construction05/23/17- SPARE BATTERY115392KUSTOM SIGNALS INC 401-0000-60188 435.00Professional ServicesPROFESSIONAL SVCS AGREEMENT FY16/17115396NAI CONSULTING INC 401-0000-60103 145.00Professional ServicesPROFESSIONAL SVCS AGREEMENT FY16/17115396NAI CONSULTING INC 401-0000-60103 4,830.00Professional ServicesLQ VILLAGE A ROAD DIET PRJ151603P115396NAI CONSULTING INC 401-0000-60103 12,072.50Professional ServicesPROFESSIONAL SVCS AGREEMENT FY16/17115396NAI CONSULTING INC 401-0000-60103 2,175.00Professional ServicesPROFESSIONAL SVCS AGREEMENT FY16/17115396NAI CONSULTING INC 401-0000-60103 1,740.00Professional ServicesPROFESSIONAL SVCS AGREEMENT FY16/17115396NAI CONSULTING INC 401-0000-60103 1,257.50Professional ServicesPROFESSIONAL SVCS AGREEMENT FY16/17115396NAI CONSULTING INC 401-0000-60103 1,390.00Professional ServicesPROFESSIONAL SVCS AGREEMENT FY16/17115396NAI CONSULTING INC 401-0000-60103 2,417.50Professional ServicesPROFESSIONAL SVCS AGREEMENT FY16/17115396NAI CONSULTING INC 401-0000-60103 435.00Professional ServicesMADISON ST AVE50 - AVE52 PRJ091002P115396NAI CONSULTING INC 401-0000-60103 1,297.50Professional ServicesPROFESSIONAL SVCS AGREEMENT FY16/17115396NAI CONSULTING INC 401-0000-60103 1,225.00Professional ServicesPROFESSIONAL SVCS AGREEMENT FY16/17115396NAI CONSULTING INC 401-0000-60103 725.00Professional ServicesPROFESSIONAL SVCS AGREEMENT FY16/17115396NAI CONSULTING INC 401-0000-60103 290.00Professional ServicesPROFESSIONAL SVCS AGREEMENT FY16/17115396NAI CONSULTING INC 401-0000-60103 2,160.00Professional ServicesPROFESSIONAL SVCS AGREEMENT FY16/17115396NAI CONSULTING INC 401-0000-60103 Fund 401 - CAPITAL IMPROVEMENT PROGRAMS Total:158,522.38 Fund: 502 - INFORMATION TECHNOLOGY 13,335.00Software LicensesLASERFICHE UPGRADE TO AVANTE 10.2115383ECS IMAGING INC 502-0000-60301 14,602.00Software LicensesLASERFICHE AVANTE 10.2 - CLOUD HOST …115383ECS IMAGING INC 502-0000-60301 5.00Technology Enhancement Sur…05/25/17- CREDIT CARD DOUBLE CHARGE…115388GENSLER 502-0000-43611 66.38Utilities - Cable06/12-07/11/17- CITY YARD CABLE115408TIME WARNER CABLE 502-0000-61400 126.24Utilities - Cable05/14-06/14/17- CABLE SERVICE115408TIME WARNER CABLE 502-0000-61400 2,268.66Technical04/26-05/25/17- LQPD WIRELESS PHONES115412VERIZON WIRELESS 502-0000-60108 50.00Software Licenses05/2017- BASECAMP115414WELLS FARGO BUSINESS CARD 502-0000-60301 Fund 502 - INFORMATION TECHNOLOGY Total:30,453.28 Fund: 601 - SILVERROCK RESORT 49.93Bank Fees05/2017- SRR ARMORED SERVICE115387GARDAWORLD 601-0000-60455 Fund 601 - SILVERROCK RESORT Total:49.93 Grand Total:328,086.33 26 Demand Register Packet: APPKT01157 - DA 06/23/17 6/22/2017 6:09:56 PM Page 4 of 5 Fund Summary Fund Expense Amount 101 - GENERAL FUND 75,760.07 201 - GAS TAX FUND 72.05 202 - LIBRARY & MUSEUM FUND 615.48 215 - LIGHTING & LANDSCAPING FUND 49,448.62 235 - SO COAST AIR QUALITY FUND 9,948.39 248 - SA 2004 LO/MOD BOND FUND (Refinanced in 2014)3,216.13 401 - CAPITAL IMPROVEMENT PROGRAMS 158,522.38 502 - INFORMATION TECHNOLOGY 30,453.28 601 - SILVERROCK RESORT 49.93 Grand Total:328,086.33 Account Summary Account Number Account Name Expense Amount 101-0000-13600 Prepaid Expense 5,535.71 101-0000-20304 Sales Taxes Payable -203.91 101-0000-22810 Developer Deposits 5,540.00 101-0000-42434 Sign Permit 912.00 101-0000-43505 Credit Card Fee Revenue 16.51 101-1001-60320 Travel & Training 1,140.26 101-1002-60103 Professional Services 451.86 101-1004-60104 Consultants 230.00 101-1004-60129 Recruiting/Pre-Employme…7,145.00 101-1004-60322 Training & Education/MOU 861.50 101-1004-60420 Operating Supplies 128.95 101-1005-60103 Professional Services 10,379.00 101-1006-60104 Consultants 2,785.29 101-1006-60400 Office Supplies 67.61 101-1007-60402 Forms 454.14 101-1007-60405 Miscellaneous Supplies 536.99 101-1007-60470 Postage 39.35 101-2001-60109 LQ Police Volunteers 160.43 101-2001-60174 Blood/Alcohol Testing 395.00 101-2001-60175 Special Enforcement Funds -70.00 101-2002-60112 Landscape Contract 1,216.00 101-2002-60670 Fire Station 4,730.35 101-2002-60671 Repair & Maintenance - E…1,166.20 101-2002-61200 Utilities - Water 1,001.79 101-2002-61304 Mobile/Cell Phones 154.75 101-3001-60400 Office Supplies 30.16 101-3001-60510 Grants & Economic Devel…500.00 101-3002-60420 Operating Supplies 77.34 101-3005-61201 Utilities - Water -Monticel…2,044.09 101-3005-61204 Utilities - Water -Fritz Bur…85.97 101-3005-61206 Utilities - Water -Desert Pr…454.61 101-3005-61208 Utilities - Water -Seasons …16.96 101-3005-61209 Utilities - Water -Commun…141.27 101-3007-60461 Marketing & Tourism Pro…2,853.32 101-3008-60115 Janitorial 171.97 101-3008-60664 Fire Extinguisher Service 824.96 101-3008-61200 Utilities - Water 101.58 101-6001-60104 Consultants 2,925.00 101-6003-60118 Plan Checks 9,446.25 101-6004-60111 Administrative Citation Se…708.35 101-6004-60120 Lot Cleaning 2,350.00 101-6004-60320 Travel & Training 1,152.00 101-6006-60125 Temporary Agency Servic…2,150.40 101-7006-60104 Consultants 4,915.00 101-7006-60146 PM 10 - Dust Control 36.06 201-7003-60429 Traffic Control Signs 72.05 27 Demand Register Packet: APPKT01157 - DA 06/23/17 6/22/2017 6:09:56 PM Page 5 of 5 Account Summary Account Number Account Name Expense Amount 202-3004-60664 Fire Extinguisher Service 170.68 202-3006-60116 Pest Control 47.00 202-3006-60420 Operating Supplies 177.40 202-3006-60664 Fire Extinguisher Service 81.91 202-3006-61200 Utilities - Water 138.49 215-7004-60143 SilverRock Way Landscape 6,028.00 215-7004-60189 Technical 34,275.44 215-7004-60420 Operating Supplies 663.46 215-7004-60431 Materials 2,688.24 215-7004-61116 Utilities - Electric 605.97 215-7004-61117 Utilities - Electric - Media…37.51 215-7004-61211 Utilities - Water - Medians 5,150.00 235-0000-60186 CVAG 9,948.39 248-9102-60185 Design/Construction 3,216.13 401-0000-60103 Professional Services 32,595.00 401-0000-60188 Construction 2,014.77 401-0000-60480 Contributions to Other Ag…123,912.61 502-0000-43611 Technology Enhancement…5.00 502-0000-60108 Technical 2,268.66 502-0000-60301 Software Licenses 27,987.00 502-0000-61400 Utilities - Cable 192.62 601-0000-60455 Bank Fees 49.93 Grand Total:328,086.33 Project Account Summary Project Account Key Expense Amount **None**160,807.82 091002P 435.00 091004P 2,417.50 111205P 1,257.50 12-016E 5,540.00 141512P 145.00 151602P 725.00 151603P 4,830.00 151606P 290.00 151607CB 123,912.61 151612P 3,400.00 1617PMPCT 1,986.93 1617PMPP 12,072.50 1617TMICT 27.84 201601P 1,297.50 201602P 1,390.00 201603P 2,160.00 201604P 435.00 201606P 1,740.00 999901D 3,216.13 Grand Total:328,086.33 28 6/26/2017 12:21:00 PM Page 1 of 2 Payment Reversal Register City of La Quinta, CA APPKT01154 - DA 06/21/17 Canceled Payables Vendor Set:01 - Vendor Set 01 Bank:APBNK - APBNK 03003 Vendor Number CALIFORNIA BUILDING OFFICIALS Total Vendor Amount -195.00 Vendor Name Check 113160 06/21/2017 -195.0012/02/2016 06/21/2017 Payment Type Payment Number Original Payment Date Reversal Date Cancel Date Payment Amount Payable Number:Description Payable AmountDue DatePayable Date 10402-R 12/02/201610/19/16- CAL BLDG OFF.TRAINING 195.0010/19/2016 29 Payment Reversal Register Packet: APPKT01154 - DA 06/21/17 6/26/2017 12:21:00 PM Page 2 of 2 Bank Code Summary Canceled Payables Payables Left To Pay AgainBank Code Total APBNK -195.00 0.00 -195.00 -195.00 0.00Report Total:-195.00 30 31 32 City of La Quinta CITY COUNCIL MEETING: July 5, 2017 STAFF REPORT AGENDA TITLE: AUTHORIZE OVERNIGHT TRAVEL FOR CITY CLERK TO ATTEND ‘‘BUSINESS WRITING AND GRAMMAR SKILLS’’ WORKSHOP IN ONTARIO, CALIFORNIA, SEPTEMBER 13 --- 14, 2017; AND FOR MANAGEMENT ASSISTANT TO ATTEND CALIFORNIA CITY CLERK’S ASSOCIATION ‘‘NUTS AND BOLTS’’ WORKSHOP IN BREA, CALIFORNIA, OCTOBER 19 --- 20, 2017 RECOMMENDATION Authorize overnight travel for the City Clerk to attend ‘‘Business Writing and Grammar Skills’’ workshop in Ontario, California, September 13 --- 14, 2017; and for the Management Assistant to attend the California City Clerk’s Association ‘‘Nuts and Bolts’’ workshop in Brea, California, October 19 --- 20, 2017. EXECUTIVE SUMMARY The ‘‘Business Writing and Grammar Skills’’ workshop will pass on dozens of field- tested strategies relied on by today’s most effective business writers. The ‘‘Nuts and Bolts’’ workshop is a annual course by the California City Clerk’s Association to introduce the Clerk’s department tasks and responsibilities, including those associated with public meetings, to new employees. The Management Assistant is new to the Clerk’s department and supports the Housing Commission. FISCAL IMPACT Estimated expenses for the Nuts and Bolts workshop are $400 and $500 for the Business Writing and Grammar Skills training. Expenses include registrations, travel, lodging, parking, and meals. Funds are available in the 2017/18 Travel and Training Budget (Account No. 101-1005-60320). BACKGROUND/ANALYSIS The ‘‘Business Writing and Grammar Skills’’ workshop will provide tips on making writing easier and interesting; polishing letters, memos, and proposals; effectively pointing out errors to others; and catching mistakes before it is too late. The City Clerk will use this as a resource and guide to tailor future in-house staff trainings on staff report writing and editing. CONSENT CALENDAR ITEM NO. 3 33 The ‘‘Nuts and Bolts’’ workshop is offered annually and is an opportunity for those either interested in working within the Clerk’s department or who handle public meetings to be introduced to the skills and materials necessary to be successful and effective. The workshop will cover agendas, meetings, minutes, legislative procedures, Political Reform Act, Federal Political Practices Commission regulations, elections, records management, Brown Act, and Public Records Act. ALTERNATIVES The Council may elect not to authorize these requests. Prepared by: Pam Nieto, Deputy City Clerk Approved by: Susan Maysels, City Clerk 34 City of La Quinta CITY COUNCIL MEETING: July 5, 2017 STAFF REPORT AGENDA TITLE: EXCUSE ABSENCES FOR COMMISSIONER MARK JOHNSON FROM THE AUGUST 9, 2017 FINANCIAL ADVISORY COMMISSION MEETING, AND COMMISSIONERS ROBERT WRIGHT AND LORETTA CURRIE FROM THE JUNE 27, 2017 PLANNING COMMISSION MEETING RECOMMENDATION Excuse absences for Commissioner Mark Johnson from the August 9, 2017 Financial Advisory Commission meeting, and Commissioners Robert Wright and Loretta Currie from the June 27, 2017 Planning Commission meeting. EXECUTIVE SUMMARY Commissioner Johnson requested to be excused from the August 9, 2017 Financial Advisory Commission meeting due to a personal matter. He has no prior absences since his appointment in June 2017. Commissioner Wright requested to be excused from the June 27, 2017 Planning Commission meeting due to a personal matter. He has one excused absence in the 2016/17. Commissioner Currier requested to be excused from the June 27, 2017 Planning Commission meeting due to illness. This will be her first absence. FISCAL IMPACT No meeting attendance compensation is paid to absent members. BACKGROUND/ANALYSIS The Municipal Code states: “If any member of a board, commission or committee absents him/herself from two consecutive regular meetings, or absents him/herself from a total of three regular meetings within any fiscal year, his/her office shall become vacant and shall be filled as any other vacancy. A board, commission or committee member may request advance permission from the city council to be absent at one or more regular meetings due to extenuating circumstances, and/or may request the city council to excuse an absence after-the-fact where such extenuating circumstances prevented the member from seeking advance permission to be absent. If such permission or excuse is granted by the city council, the absence shall not be counted toward the above-stated limitations on absences.” CONSENT CALENDAR ITEM NO. 4 35 ALTERNATIVES Council may deny these requests, which would result in the absences being counted toward the commissioner’s limitation on absences as noted above. Prepared by: Pam Nieto, Deputy City Clerk Approved by: Susan Maysels, City Clerk 36 City of La Quinta CITY COUNCIL MEETING: July 5, 2017 STAFF REPORT AGENDA TITLE: ADOPT RESOLUTION TO CREATE PART –TIME PLANS EXAMINER POSITION AND AMEND THE MANAGEMENT ANALYST, CODE ADMINISTRATION TECHNICIAN, AND ADMINISTRATIVE ASSISTANT CLASSIFICATIONS RECOMMENDATION Adopt a resolution to create a Part-Time Plans Examiner position and amend the Management Analyst, Code Administration Technician, and Administrative Assistant classification specifications. EXECUTIVE SUMMARY •The adopted 2017/18 Budget authorizes five positions, which requires amendments to the job specifications as follows: Add a Part-Time Plans Examiner position in Building and reduce contract service costs Amend the Management Analyst specification to add a Public Safety Analyst to Code Compliance Add a Permit Technician to The Hub and combine the position specifications Add two Administrative Assistants, one in the City Clerk’s office and one in Design & Development. FISCAL IMPACT The total cost is$394,200; the approved 2017/18 General Fund Budget includes these costs in the respective department budgets. BACKGROUND/ANALYSIS During the 2017/18 Budget process, the following five positions were requested and approved: •Full Time Administrative Assistant in Design & Development •Full Time Permit Technician in The Hub •Full Time Administrative Assistant in the City Clerk’s Office •Full Time Business Analyst in Public Safety division •Part Time Plans Examiner in the Building division CONSENT CALENDAR ITEM NO. 5 37 The Design & Development Administrative Assistant position will support the Short-Term Vacation Rental (STVR) program in processing registrations, transient occupancy tax, and open Code Compliance cases for properties that are identified as “non-compliant.” Temporary staff currently undertakes these tasks; since this is ongoing work, staff recommended converting the temporary positions to permanent positions. The full-time Permit Technician for the Hub will process business license applications. Presently, half of an employee’s time is dedicated to business licenses, which has generated delays in processing licenses and providing timely responses to business owners. The additional permit technician will address these service issues. The City Clerk’s office requested a full-time Administrative Assistant position to expand electronic records archiving and maintain the paperless records system. This resource would perform quality control analysis and increase public access to online records. The Public Safety Analyst position in Community Resources would support Code/Animal Compliance, Emergency Services, Fire, and Police. This position will focus on increasing public safety service delivery efficiencies. Additionally, this request would also facilitate reorganizing Code Compliance to provide promotional opportunities, succession planning, and overall job satisfaction to retain talent. Building requested a part-time Plans Examiner position. This request decreases contract service costs and will provide additional resources at a lower rate. As part of these Classification changes, Community Resources is requesting a title only change to the Community Programs/Wellness Supervisor to a Community Resources Analyst to better reflect the nature of the work. The City’s Classification Plan and Salary Schedule establish job classifications and salary schedules. The Plan and Schedule were adopted via Council resolution and amendments require Council action. ALTERNATIVES The Council could elect to delay, modify, or reject the requested revisions. Doing so would impact the City’s ability to deliver internal and external services. Prepared by: Angela Scott, Human Resources Analyst Approved by: Chris Escobedo, Community Resources Director 38 RESOLUTION NO. 2017 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA QUINTA, CALIFORNIA, CREATING A PART-TIME PLANS EXAMINER POSITION AND AMENDING THE MANAGEMENT ANALYST, CODE ADMINISTRATION TECHNICIAN, AND ADMINISTRATIVE ASSISTANT CLASSIFICATIONS WHEREAS, the City Council previously approved and adopted the 2017/18 Salary Schedule and Classification Plan; and WHEREAS, the City’s Personnel Policy Section 2.05, Preparation and Amendment of Classification Plan, requires amendments to the Classification Plan be adopted by a Resolution of the City Council; and WHEREAS, creation of the Part-Time Plans Examiner position; amendment of the Management Analyst class to add a Public Safety Analyst in the Code Compliance division and change the Community Programs/Wellness Center working title to Community Resources Analyst; amendment of the Code Administration Technician class to add a Permit Technician in The Hub; and amendment of the Administrative Assistant class to add two Administrative Assistants (Design & Development and City Clerk’s Office) will allow the City to achieve benefits, efficiencies and expanded duties. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of La Quinta, California, as follows: SECTION 1. The City does hereby approve and adopt the revisions to the Salary Schedule and Classification Plans for Fiscal Year 2017/18, attached hereto as “Exhibit A” and incorporated herein by reference. PASSED, APPROVED, and ADOPTED at a regular meeting of the La Quinta City Council held on this 5th day of July 5, 2017, by the following vote: AYES: NOES: ABSENT: ABSTAIN: _____________________________ LINDA EVANS, Mayor City of La Quinta, California 39 Resolution No. 2017- Classification Plan Adopted: July 5, 2017 Page 2 of 2 ATTEST: __________________________________________ SUSAN MAYSELS, City Clerk City of La Quinta, California (CITY SEAL) APPROVED AS TO FORM: _______________________________________ WILLIAM H. IHRKE, City Attorney City of La Quinta, California 40 2017/18 Salary ScheduleWorking TitleStep 1 Step 2 Step 3 Step 4 Step 5 Step 6 Step 7Administrative/Office AssistantA11Annually 38,625.8940,557.18 42,488.47 44,419.77 46,351.06Administrative TechnicianB21Annually 50,249.8752,762.36 55,274.86 57,787.35 60,299.84Executive AssistantB22Annually 54,120.6556,826.68 59,532.71 62,238.75 64,944.78Permit TechnicianB22 Annually $54,120.65 $56,826.68 $59,532.71 $62,238.75 $64,944.78Animal Control/Code Compliance Officer B23 Annually $57,991.44 $60,891.01 $63,790.59 $66,690.16 $69,589.73Building InspectorB23 Annually $57,991.44 $60,891.01 $63,790.59 $66,690.16 $69,589.73Public Works Inspector B23 Annually $57,991.44 $60,891.01 $63,790.59 $66,690.16 $69,589.73Animal Control/Code Compliance Officer SupervisorB32 Annually $68,650.63 $72,083.16 $75,515.70 $78,948.23 $82,380.76Permit Operations SupervisorB32 Annually $68,650.63 $72,083.16 $75,515.70 $78,948.23 $82,380.76Plans Examiner/Inspectior SupervisorB32 Annually $68,650.63 $72,083.16 $75,515.70 $78,948.23 $82,380.76Construction Manager/Inspections SupervisorC43 Annually $77,989.82 $81,239.65 $84,489.49 $87,739.33 $90,989.16$94,235.10 $97,487.27Buildings WorkerA11 Annually $38,625.89 $40,557.18 $42,488.47 $44,419.77 $46,351.06Maintenance Worker IA11 Annually $38,625.89$40,557.18 $42,488.47 $44,419.77 $46,351.06Parks WorkerA11 Annually $38,625.89$40,557.18 $42,488.47 $44,419.77 $46,351.06Maintenance Worker IIA12 Annually $42,496.68$44,621.51 $46,746.35 $48,871.18 $50,996.01Traffic Signal TechnicianB21 Annually $50,249.87$52,762.36 $55,274.86 $57,787.35 $60,299.84Buildings CoordinatorB23 Annually $57,991.44$60,891.01 $63,790.59 $66,690.16 $69,589.73Maintenance ForemanB24 Annually $62,838.64$65,980.57 $69,122.51 $72,264.44 $75,406.37Parks ForemanB24 Annually $62,838.64$65,980.57 $69,122.51 $72,264.44 $75,406.37Traffic Signal Maintenance SupervisorB24 Annually $62,838.64$65,980.57 $69,122.51 $72,264.44 $75,406.37Buildings SuperintendentB32 Annually $68,650.63$72,083.16 $75,515.70 $78,948.23 $82,380.76Parks SuperintendentB32 Annually $68,650.63$72,083.16 $75,515.70 $78,948.23 $82,380.76Community Resources CoordinatorB21 Annually $50,249.87$52,762.36 $55,274.86 $57,787.35 $60,299.84Management AssistantB21 Annually $50,249.87$52,762.36 $55,274.86 $57,787.35 $60,299.84Account TechnicianB22 Annually $54,120.65$56,826.68 $59,532.71 $62,238.75 $64,944.78Finance AssistantB22 Annually $54,120.65$56,826.68 $59,532.71 $62,238.75 $64,944.78Vacation Rental/License AssistantB22 Annually $54,120.65$56,826.68 $59,532.71 $62,238.75 $64,944.78Deputy City ClerkB24 Annually $62,838.64$65,980.57 $69,122.51 $72,264.44 $75,406.37Junior AccountantB24 Annually $62,838.64$65,980.57 $69,122.51 $72,264.44 $75,406.37Management SpecialistB24 Annually $62,838.64$65,980.57 $69,122.51 $72,264.44 $75,406.37Marketing and Events SupervisorB24 Annually $62,838.64$65,980.57 $69,122.51 $72,264.44 $75,406.37RatingManagement AdministrationMaintenance and OperationsCode Administration AdministrativeApproved by City Council On 06/20/17; Approved by City Council on 07/05/20171 of 3Effective June 26, 2017Revision Effective 07/06/1741 42 2017/18 Salary ScheduleWorking TitleStep 1 Step 2 Step 3 Step 4 Step 5 Step 6 Step 7RatingAccountantB32 Annually $68,650.63$72,083.16 $75,515.70 $78,948.23 $82,380.76Associate PlannerC42 Annually $74,273.87$77,368.86 $80,463.85 $83,558.84 $86,653.83 $89,745.11 $92,842.33Business AnalystC42 Annually $74,273.87$77,368.86 $80,463.85 $83,558.84 $86,653.83 $89,745.11 $92,842.33Community Programs/Wellness Supervisor Resources AnalystC42 Annually $74,273.87$77,368.86 $80,463.85 $83,558.84 $86,653.83 $89,745.11 $92,842.33Financial Services AnalystC42 Annually $74,273.87$77,368.86 $80,463.85 $83,558.84 $86,653.83 $89,745.11 $92,842.33Human Resources AnalystC42 Annually $74,273.87$77,368.86 $80,463.85 $83,558.84 $86,653.83 $89,745.11 $92,842.33Management AnalystC42 Annually $74,273.87$77,368.86 $80,463.85 $83,558.84 $86,653.83 $89,745.11 $92,842.33Public Safety AnalystC42 Annually $74,273.87$77,368.86 $80,463.85 $83,558.84 $86,653.83 $89,745.11 $92,842.33Senior AccountantC42 Annually $74,273.87$77,368.86 $80,463.85 $83,558.84 $86,653.83 $89,745.11 $92,842.33Associate EngineerC43 Annually $77,989.82$81,239.65 $84,489.49 $87,739.33 $90,989.16 $94,235.10 $97,487.27Senior PlannerC44 Annually $82,643.13$86,086.87 $89,530.61 $92,974.35 $96,418.09 $99,857.70 $103,303.91Building OfficialD61 Annually $92,875.95$96,746.10 $100,616.24 $104,486.38 $108,356.52 $112,222.02 $116,094.94Community Resources ManagerD61 Annually $92,875.95$96,746.10 $100,616.24 $104,486.38 $108,356.52 $112,222.02 $116,094.94Customer Service Center ManagerD61 Annually $92,875.95$96,746.10 $100,616.24 $104,486.38 $108,356.52 $112,222.02 $116,094.94Maintenance ManagerD61 Annually $92,875.95$96,746.10 $100,616.24 $104,486.38 $108,356.52 $112,222.02 $116,094.94Planning ManagerD61 Annually $92,875.95$96,746.10 $100,616.24 $104,486.38 $108,356.52 $112,222.02 $116,094.94Public Safety ManagerD61 Annually $92,875.95$96,746.10 $100,616.24 $104,486.38 $108,356.52 $112,222.02 $116,094.94City ClerkD62 Annually $97,519.75$101,583.40 $105,647.05 $109,710.70 $113,774.34 $117,833.12 $121,899.69Principal EngineerD62 Annually $97,519.75$101,583.40 $105,647.05 $109,710.70 $113,774.34 $117,833.12 $121,899.69Community Resouces DirectorE82 Annually $124,462.66$129,649.01 $134,835.37 $140,021.73 $145,208.09 $150,388.23 $155,578.32Design and Development Director/EngineerE82 Annually $124,462.66$129,649.01 $134,835.37 $140,021.73 $145,208.09 $150,388.23 $155,578.32Facilities DirectorE82 Annually $124,462.66$129,649.01 $134,835.37 $140,021.73 $145,208.09 $150,388.23 $155,578.32Finance Director/TreasurerE82 Annually $124,462.66$129,649.01 $134,835.37 $140,021.73 $145,208.09 $150,388.23 $155,578.32City ManagerF101* Annually $168,260.80$175,272.23 $182,283.66 $189,295.08 $196,306.51 $203,309.52 $210,326.00Recreation LeaderA01 Hourly $11.00 $11.55 $12.10 $12.65 $13.20Senior Recreation LeaderA02 Hourly $15.00 $15.75 $16.50 $17.25 $18.00Office AssistantA11 Hourly $18.57 $19.50 $20.43 $21.36 $22.28Administrative TechnicianB21Hourly$24.16$25.37 $26.57 $27.78 $28.99Plans ExaminerB24 Annually$30.21 $31.72 $33.23 $34.74 $36.25Software Program Report WriterB24 Hourly$30.21 $31.72 $33.23 $34.74 $36.25MayorMonthly$2,800.00Council MembersMonthly$2,300.00ManagementPart-Time EmployeesElected Official PositionsApproved by City Council On 06/20/17; Approved by City Council on 07/05/20172 of 3Effective June 26, 2017Revision Effective 07/06/1743 44 2017/18 Salary ScheduleWorking TitleStep 1 Step 2 Step 3 Step 4 Step 5 Step 6 Step 7RatingWorking TitleMeeting StipendCommunity Services Commission$75.00Construction Appeals Board$0.00Housing Commission$50.00Financial Advisory Commission $75.00Oversight Board$0.00Planning Commission $100.00Per MeetingPer MeetingPer MeetingPer MeetingBoards and Commission MembersPer MeetingPer MeetingApproved by City Council On 06/20/17; Approved by City Council on 07/05/20173 of 3Effective June 26, 2017Revision Effective 07/06/1745 46 CLASS SPECIFICATION Administrative Assistant Rev. July 2017February 2016 1 CLASS SERIES BAND/GRADE/SUBGRADE FLSA STATUS Administrative A11 NE CLASS SUMMARY: This class is the first level in a two-level series. Incumbents perform basic, recurring routine functions such as reception, mail handling, filing, data entry, facility/room/event scheduling, typing, and general customer service. DISTINGUISHING CHARACTERISTICS: Employees in this classification follow well-defined policies and procedures that can be learned readily through on-the-job training. After employees become familiar with procedures, they may work with some independence. This job class requires the use of tact, courtesy and discretion in communications and customer service. ESSENTIAL DUTIES: This class specification represents only the core areas of responsibilities; specific position assignments will vary depending on the needs of the department.  Provides administrative support to assigned management staff.  Prepares, proofreads, duplicates and files a wide variety of documents and correspondence, including confidential information.  Performs reception activities such as answering and transferring incoming phone calls, taking messages, greeting visitors and giving directions to the public; may operate a central PABX telephone system.  Assists with sorting and distributing incoming mail.  Assists in office supply ordering, inventory and reconciling deliveries to receipts.  Assists in a variety of functions such as mailing and publication of newsletters, maintaining mailing lists and establishing/maintaining a filing and retrieval system.  Performs other duties of a similar nature and level as assigned. POSITION SPECIFIC RESPONSIBILITIES MIGHT INCLUDE: Positions assigned to Administrative Assistant/Receptionist (Customer Service) may also be responsible for:  Providing main receptionist function for City, including answering and directing all incoming calls, and greeting all incoming/outgoing visitors;  Reviewing all area media for city-related news, clipping and scanning articles, and maintaining historic scrap books;  Routing of all City incoming mail; reviewing and distributing department’s mail  Scanning, reviewing for quality control, and attaching Development Services related documents in the permitting software and LaserFiche; 47 CLASS SPECIFICATION Administrative Assistant Rev. July 2017February 2016 2  Preparing and posting department related items on the City’s website, including permit applications, weekly garage sale list, special events, etc.; and  Tracking and maintaining Customer Service related statistical data and reports as applicable to department metrics. Positions assigned to Administrative Assistant (City Clerk’s) may also be responsible for:  Under direction, provide resources to staff citywide on records management policy, procedures, and legal requirements; ensure departments stay current with records management; schedule and monitor in-house and contracted scanning service.  Assist with responses to public record requests. Positions assigned to Office Assistant (/Animal Control/Code Compliance) may also be responsible for:  Providing main receptionist function for Code Compliance/Animal Control counter, including answering and directing all incoming calls, messages, and assisting all visitors;  Taking complaints, initiating cases in computer database, assigning to officers for inspection, and dispatching officers to “in progress” issues;  Providing general clerical support to Code Compliance/Animal Control Division, such as maintaining records, coordinating inspections with the officers, and familiarization with the Municipal Code;  Administering weed abatement program, including sending out notices, obtaining contractor bids, receiving authorization to process abatement, billing owners, and processing payments;  Processing citations and all related administrative tasks; and  Maintaining the lost and found logs and issuing animal traps to residents. Positions assigned to Administrative Assistant/Office Assistant (Design & Development) may also be responsible for:  Providing back-up receptionist function for City, including answering and directing all incoming calls, messages, greeting all incoming/outgoing visitors;  Assisting the Customer Center with the preparation, processing, and routing of all Development Services related files and plans;  Processing all registrations, payments, and rRecords rRequests requiring Building, Planning, Short Term Vacation Rental Program, and other relevant Development Services information;  Tracking and maintaining Customer Services related statistical data and reports as applicable to department metrics;  Managing all Building and Planning files, including filing, archiving, and destruction of such;  Scanning, reviewing for quality control, and attaching Development Services related 48 CLASS SPECIFICATION Administrative Assistant Rev. July 2017February 2016 3 documents in the permitting software and LaserFiche;  Preparing and posting department related items on the City’s website, including permit applications, weekly garage sale list, special events, etc. Positions assigned to Office Assistant (Wellness Center) may also be responsible for:  Providing referrals, which include: assessing needs, identifying appropriate resources, providing information on organizations to help inquirers make an informed choice, locating alternative resources, and /or performing other related activities in assigned area of responsibility;  Assisting customers with program/membership registrations and facility rentals; maintaining class and volunteer attendance records; processing a variety of forms and/or paperwork related to assigned program area;  Presenting information effectively in one-on-one and small group situations to customers, clients and other employees;  Assisting with implementation of departmental policies and procedures involving program fees, custodial maintenance, program/facility rules, liability issues, registration, scheduling and record keeping; and  Assisting with spectator and participant monitoring at facility events to ensure safety and orderly conduct and enforcing City policies, procedures, rules and regulations. TRAINING AND EXPERIENCE: High School Diploma or GED and some office or customer service experience. Or an equivalent combination of education and experience sufficient to successfully perform the essential duties of the job such as those listed above. LICENSING/CERTIFICATIONS: Valid Class C California Driver’s License. KNOWLEDGE OF:  Modern office procedures and administrative support methods;  Modern office equipment;  Proper English usage, grammar and punctuation; and  Reception techniques and communication skills. SKILL IN:  Customer service principles;  Accurately proofreading, filing and word-processing;  Operating a computer and relevant software applications;  Operating modern office equipment; and 49 CLASS SPECIFICATION Administrative Assistant Rev. July 2017February 2016 4 Communication, interpersonal skills as applied to interaction with coworkers, supervisor, the general public, etc. sufficient to exchange or convey information and to receive work direction. ADA AND OTHER REQUIREMENTS: Positions in this class typically require: walking, standing, fingering, talking, hearing, seeing and repetitive motions. Sedentary Work: Exerting up to 10 pounds of force occasionally and/or a negligible amount of force frequently or constantly to lift, carry, push, pull or otherwise move objects, including the human body. Sedentary work involves sitting most of the time. Jobs are sedentary if walking and standing are required only occasionally and all other sedentary criteria are met. NOTE: The above job description is intended to represent only the key areas of responsibilities; specific position assignments will vary depending on the business needs of the department. CLASS HISTORY INFORMATION: Draft prepared by Fox Lawson & Associates, a Division of Gallagher Benefit Services (DT)(1/2014) Revised by City of La Quinta (2/2016) 50 CLASS SPECIFICATION Code Administration Specialist Rev. July 20174 1 CLASS SERIES BAND/GRADE/SUBGRADE FLSA STATUS Code Administration B23 Non-Exempt CLASS SUMMARY: This class is the second level in a four-level Code Administration series. As assigned, incumbents perform field and records inspections of construction, building, code administration systems including code violations, animal control issues, electrical, plumbing and mechanical installations. DISTINGUISHING CHARACTERISTICS: Positions in this classification work primarily in the field, enforcing City codes, ordinances, regulations; performing inspections; ensuring that work occurs according to plans or specifications; and investigating complaints. ESSENTIAL DUTIES: This class specification represents only the core areas of responsibilities; specific position assignments will vary depending on the needs of the department.  Identifies and inspects reported problems and investigates complaints; responds to citizen inquiries.  Assists violators in understanding and making acceptable corrections to problems, seeking voluntary compliance.  Reviews plans and documents.  Issues permits and/or citations depending upon assignment.  Coordinates with other City departments related to specific assignment.  Ensures safety procedures are followed.  Performs other duties of a similar nature and level as assigned. POSITION SPECIFIC RESPONSIBILITIES MIGHT INCLUDE: Positions assigned to Plans Examiner may also be responsible for:  Performing plan check activities: reviews building and construction plans and associated documents for compliance with adopted building, mechanical, electrical, plumbing, calgreen and energy codes, health and safety codes, business and professions codes, zoning codes, and other applicable laws and ordinances;  Calculating construction valuations, developer impact fees, and building permit fees;  Providing technical resources to Code Administration staff as required;  Serving as a reserve building inspector;  Providing informational resources to building inspectors, public counter support, and issuing permits; and  Investigating complaints and potential violations of building codes and/or hazards as 51 CLASS SPECIFICATION Code Administration Specialist Rev. July 20174 2 assigned by supervisor. Positions assigned to Building Inspection functions may also be responsible for:  Investigating complaints and potential violations of building codes and/or hazards and compiling reports;  Approving and certifying final inspections;issuing Certificates of Occupancy and notices of non-compliance;  Performing daily inspections of projects for compliance with adopted building, mechanical, electrical, plumbing, green and energy codes, health and safety codes, business and professions codes, zoning codes, and other applicable laws and ordinances;  Approving construction plans and documents related to Building Permits;  Providing informational resource to the general public and staff at the public counter; and  Providing technical support to the Code Administration Supervisor as assigned. Positions assigned to Animal Control/Code Compliance functions may also be responsible for:  Operating a city vehicle to control/transport animals at large and enforce animal ordinances;  Responding to citizen complaints and dispatch requests;  Investigating animal bites and arranging for quarantine of aggressor animal;  Investigating code enforcement complaints; and  Issuing citations for violation of laws, ordinances and codes. Positions assigned to Public Works Inspection functions may also be responsible for:  Inspecting on-site and off-site public works improvements including streets, storm drains, grading, signing and striping, and landscaping including storm water quality and air quality (PM 10) compliance;  Ensuring project compliance with Statewide general Construction Permit;  Assisting the Traffic Engineer with sign surveys and preparing work orders for citizen requests;  Providing drafting and Geographic Information System (GIS) support to the Public Works Department;  Monitoring work of consultants and contractors and ensuring conformance with engineering specifications;  Performing routine field tests; and  Conferring with Engineering staff on design problems and recommending possible solutions. TRAINING AND EXPERIENCE: High School Diploma or GED and, as assigned, two (2) years of code enforcement and/or 52 CLASS SPECIFICATION Code Administration Specialist Rev. July 20174 3 building construction/planning related experience. Or an equivalent combination of education and experience sufficient to successfully perform the essential duties of the job such as those listed above. LICENSING/CERTIFICATIONS:  Valid Class C California Driver’s License.  ICC Certification as Building Inspector is required for some assignments.  PC 832 is required within six (6) months of hire for some assignments. KNOWLEDGE OF:  Applicable local, state and federal laws, rules and regulations;  Safety standards;  City maps, location of streets and all areas around the City;  Record-keeping techniques;  Technical report writing techniques;  Modern office procedures;  Modern office equipment; and  Principles of customer service. Positions assigned to Plans Examiner may also require knowledge of:  All types of building construction materials and methods; and  Principles of building inspection. Positions assigned to Building Inspection functions may also require knowledge of:  All types of building construction materials and methods; and  Plan review process. Positions assigned to Animal Control/Code Compliance functions may also require knowledge of:  Equipment and tools related to animal control. Positions assigned to Public Works Inspection functions may also require knowledge of:  Methods and techniques of public works inspection;  Principles of Public works construction;  Basic civil engineering principles; and  Field-testing techniques for soil and concrete, asphalt mix and paving, and storm drain system construction. 53 CLASS SPECIFICATION Code Administration Specialist Rev. July 20174 4 SKILL IN:  Tact and diplomacy;  Remaining calm and professional when dealing with difficult customers or situations;  Ability to use judgment in non-routine situations;  Reading maps and/or plans;  Basic mathematical computations;  Operating testing, measuring and other inspection equipment;  Impartially investigating and evaluating complaints;  Preparing citations, logs, records, and reports;  Applying local, state and federal laws, rules and regulations;  Operating modern office equipment;  Operating a computer and relevant software applications; and  Communication, interpersonal skills as applied to interaction with coworkers, supervisor, the general public, etc. sufficient to exchange or convey information and to receive work direction. ADA AND OTHER REQUIREMENTS: Positions in this class typically require: stooping, kneeling, crouching, crawling, reaching, standing, walking, pushing, pulling, lifting, fingering, grasping, feeling, talking, hearing, seeing and repetitive motions. Light Work: Exerting up to 20 pounds of force occasionally, and/or up to 10 pounds of force frequently, and/or negligible amount of force constantly to move objects. If the use of arm and/or leg controls requires exertion of forces greater than that for Sedentary Work and the worker sits most of the time, the job is rated for Light Work. Some assignments may require HeavyWork: Exerting up to 100 pounds of force occasionally, and/or up to 50 pounds of force frequently, and/or up to 10 pounds of force constantly to move objects. NOTE: The above job description is intended to represent only the key areas of responsibilities; specific position assignments will vary depending on the business needs of the department. CLASS HISTORY INFORMATION: Draft prepared by Fox Lawson & Associates, a Division of Gallagher Benefit Services (DT) Date: (1/2014) Revised by City of La Quinta (7/2014) 54 CLASS SPECIFICATION Code Administration Technician Rev. July 20174 1 CLASS SERIES BAND/GRADE/SUBGRADE FLSA STATUS Code Administration B22 Non-Exempt CLASS SUMMARY: This class is the first level in a four-level Code Administration series. Incumbents perform customer service, conflict resolution, problem solving and code administration services in support of Citywide permitting operations. DISTINGUISHING CHARACTERISTICS: Positions assigned to this class are responsible for providing basic information to the public regarding City ordinances, municipal codes, building codes/regulations and assist in processing plans, permits and applications. ESSENTIAL DUTIES: This class specification represents only the core areas of responsibilities; specific position assignments will vary depending on the needs of the department.  Provides professional customer service in the provision of information about rules, regulations and ordinances.  Provides instructions related to forms completion; processes forms and applications; routes plans for review and correction between city departments and customers.  Verifies information such as legal descriptions, parcel numbers and addresses; performs data entry.  Researches complaints and history of property and/or dwellings.  Maintains and updates logs, files, maps and other records.  Calculates fees.  Performs other duties of a similar nature and level as assigned. POSITION SPECIFIC RESPONSIBILITIES MIGHT INCLUDE: Positions assigned to Permit Technician (Design & Community Development) may also be responsible for:  Logging, accepting & processing plan check submittals and routes to appropriate Community Design & Development staff and various departments/consultants in Trakit as required;  Processing Community Design & Development (Building, Public Works and Planning) related permits and licenses; issuing various over the counter permits and licenses;  Processing and tracking payments for Design &Community Development permit and plan check items; balancing cash register and run related reports on a daily basis; 55 CLASS SPECIFICATION Code Administration Technician Rev. July 20174 2  Assisting customers at the public counter, on the phone and via email; answering questions regarding city wide permit and plan check processing (i.e., plan check status, obtaining permits, plan approvals, Municipal Code, Building Code and Code Compliance questions); and  Acting as liaison between departments, customers, residents, consultants and City staff. Positions assigned to Permit Technician (Public Works) may also be responsible for:  Logging, accepting & processing plan check submittals and routing to appropriate Public Works/Traffic Division staff, various departments in Trakit as required;  Filing and retrieving documents into and from case files, adhering to City’s records retention policy, labeling and preparing newly active and inactive files for storage, maintaining various files associates with department;  Processing permits such as encroachment permits, driveway permits, haul permits;  Assisting customers on the phone, via email and at the public counter regarding City and Public Works processes (i.e., obtaining permits, plan approvals, etc.);  Processing invoices and check requests, calculating, collecting, tracking and filing invoices and payments; and  Providing administrative support to the Design & Development Department, preparing correspondence, scheduling meetings, ordering supplies, back up on staff reports, website, bid openings, and RFP’s. TRAINING AND EXPERIENCE: High School Diploma or GED and up to four (4) years of experience related to area of assignment. Or an equivalent combination of education and experience sufficient to successfully perform the essential duties of the job such as those listed above. LICENSING/CERTIFICATIONS:  Valid Class C California Driver’s License. KNOWLEDGE OF:  Codes, ordinances, laws and regulations of assigned area;  City maps, location of streets and all areas around the City;  Record-keeping techniques;  Modern office procedures;  Modern office equipment;  Principles of customer service; and  Materials, methods and safety standards of building and public works. 56 CLASS SPECIFICATION Code Administration Technician Rev. July 20174 3 SKILL IN:  Tact and diplomacy;  Remaining calm and professional when dealing with difficult customers or situations;  Ability to use judgment in non-routine situations;  Reading maps and/or plans;  Basic math such as adding, subtracting and multiplying;  Operating modern office equipment;  Operating a computer and relevant software applications; and  Communication, interpersonal skills as applied to interaction with coworkers, supervisor, the general public, etc. sufficient to exchange or convey information and to receive work direction. ADA AND OTHER REQUIREMENTS: Positions in this class typically require: standing, walking, pushing, pulling, lifting, fingering, grasping, feeling, talking, hearing, seeing and repetitive motions. Sedentary Work: Exerting up to 10 pounds of force occasionally and/or a negligible amount of force frequently or constantly to lift, carry, push, pull or otherwise move objects, including the human body. Sedentary work involves sitting most of the time. Jobs are sedentary if walking and standing are required only occasionally and all other sedentary criteria are met. NOTE: The above job description is intended to represent only the key areas of responsibilities; specific position assignments will vary depending on the business needs of the department. CLASS HISTORY INFORMATION: Draft prepared by Fox Lawson & Associates, a Division of Gallagher Benefit Services (DT) Date: (1/2014) Revised by City of La Quinta (7/2014) 57 58 CLASS SPECIFICATION Management Analyst Rev. March 2017July 2017 1 CLASS SERIES BAND/GRADE/SUBGRADE FLSA STATUS Management Administration C42 – C44 Exempt CLASS SUMMARY: This class is the fourth level in a four-level Management Administration Series focused on advanced journey level responsibilities. Incumbents are involved with the highest-level analysis work associated, as assigned, with designated City management functions or programs. DISTINGUISHING CHARACTERISTICS: Positions assigned to this classification are responsible for more complex work products and more complex project management and/or program administration/oversight. As assigned, incumbents may supervise staff including conducting performance evaluations, coordinating training; and implementing hiring, discipline and termination procedures. ESSENTIAL DUTIES: This class specification represents only the core areas of responsibilities; specific position assignments will vary depending on the needs of the department.  Leads meetings with internal and external customers and stakeholders regarding projects or to address complaints and concerns escalated to a higher staff level.  Prepares and administers contracts and consultant or franchise agreements, approves billing, ensures service levels and contractual/franchise expectations are met.  Conducts comprehensive research, keeps abreast of changes in assigned field, performs complex, detailed analyses.  Prepares and presents complex plans, programs, and technical reports including staff reports for the City Council or Commissions; coordinates/reviews/approves staff input into plans, programs and reports.  Prepares and monitors budgets and related documents (such as grant funding applications, requirements, agreements, etc.); prepares and manages project schedules, oversees day-to-day program or staff activities.  As assigned, supervises staff to includes: prioritizing and assigning work; conducting performance evaluations; ensuring staff are trained; ensuring that employees follow policies and procedures; maintaining a healthy and safe working environment; and making hiring, termination and disciplinary recommendations.  Exercise discretion in accessing confidential information such as information related to personnel matters, tax collections, and City Council confidential information.  Assists in the development of standards, ordinances, regulations, policies and procedures; interprets same. 59 CLASS SPECIFICATION Management Analyst Rev. March 2017July 2017 2  Performs other duties of a similar nature and level as assigned. POSITION SPECIFIC RESPONSIBILITIES MIGHT INCLUDE: Positions assigned to Associate Engineer functions may also be responsible for:  Performing plan check as requested;  Preparing annual Storm Water report;  Preparing conditions of approval in land action services, as requested;  Coordinating plan check services with City Surveyor, contract plan check engineers and City Traffic Engineer;  Reviewing applications, maps, designs, drawings, improvement plans, specifications, cost estimates, and supporting documents;  Coordinating engineering activities with other City departments;  Processing encroachment permits and other permits for developments;  Processing agreements including Subdivision Improvement Agreements with related bonds/ securities and Reimbursement Agreements; and  Assisting at the front counter. Positions assigned to Associate Planner functions may also be responsible for:  Assisting with preparation of the General Plan and other specific plan documents;  Researching, reviewing and analyzing environmental, social and economic data related to planning, land use and community development; and  Meeting with the development community to review proposed projects. Positions assigned to Business Analyst (City Manager’s Office) functions may also be responsible for:  Negotiating and preparing contracts;  Managing service contracts;  Developing organizational metrics and implementing them across departments;  Leading customer service initiatives;  Analyzing contractor or franchisee performance, financial performance, market data and trends, real estate pro formas and project cash flows;  Liaison for the City’s business community, assisting in economic development efforts and business attraction;  Preparing financial models, operational studies, revenue and expenditure projections;  Leading city-wide initiatives such as technology project teams, strategic planning and performance metrics; and  Providing assistance/serving as a technical resource for City departments. Positions assigned to Public Safety Analyst (Community Resources) functions may also be 60 CLASS SPECIFICATION Management Analyst Rev. March 2017July 2017 3 responsible for:  Conducting Public Safety assessment needs, identifying key opportunities, and recommending solutions that can be addressed through Public Safety initiatives;   Assisting in the development, implementation and assessment of Public Safety projects.  Negotiating, preparing and managing service contracts, including analyzing contract performance and project cash flows;  Liaison for the City’s community, assisting in the development and implementation of community outreach efforts;  Assisting with the coordination and integration of projects, involving Police, Fire, Emergency Service, Code and other city department and/or community partners.   Assisting with the formulation and development of the annual budget for Public Safety Division;  Coordinates with other city departments, divisions and consultants to assist with Public Safety programs;  Assisting with overall department support including staff report processing, department meetings/special events, and daily operations of the department. Positions assigned to Community Programs/Wellness SupervisorResources Analyst functions may also be responsible for:  Developing and executing recreation/senior programs with the community and at the Wellness Center;  Initiating and executing contracts for instructors and services;  Managing full and part-time staff at the Wellness Center;  Managing the daily operations of the facility; and  Working with nonprofit providers on health and social services for seniors. Positions assigned to HR Analyst functions may also be responsible for:  Developing a comprehensive understanding of the business organization;  Assisting the City Manager and Director in the strategy and future direction of the City in order to assess and communicate Human Resources and organizational development needs;  Leading organizational assessment needs, identifying key opportunities, and recommending solutions that can be addressed through Human Resources;  Embedding the processes, activities, and behaviors to foster the culture that will achieve the City’s strategic focus;  Developing and delivering training programs at all employee and managerial levels;  Working with Information Technology and Finance to ensure comprehensive analytics that service to provide strategic analysis and trending information;  Presenting and interpreting findings to various members of Human Resource customers and ability to adjust presentation materials to those various audiences;  Conducting recruitments, screening and examination; 61 CLASS SPECIFICATION Management Analyst Rev. March 2017July 2017 4  Conducting classification reviews and compensation schedules (compensation analysis). Positions assigned to Management Analyst (Design and Development) functions may also be responsible for:  Coordinating department annual budget analysis, development and reporting via financial software;  Coordinating Public Works Internship Program and National Public Works Week celebration;  Creating department communication, promotion, and outreach: preparing presentations/ articles/press releases, assisting homeowners and businesses, developing and updating department Webpages, and providing GORequest system administration;  Updating Developer Engineer’s Handbook, Public Works Strategic Plan, Self-Assessment Update; etc., as assigned; and  Assisting with overall department support on agreements, requests for proposals, public process for Capital Improvement Projects, staff report processing, department meetings/special events, staff reward program, and counter support. Positions assigned to Senior Planner functions may also be responsible for:  Analyzing complex planning, zoning, and development issues and developing recommendations;  Preparing and presenting a variety of oral reports and recommendations for projects at public and commission hearings;  Meeting with developers, customer and other department representatives regarding proposed or contemplated projects; and  Researching, reviewing, and analyzing complex environmental, social, and economic data related to planning, community development and land use activities. Positions assigned to Financial Services Analyst functions may also be responsible for:  Auditing and reconciling daily cash receipts to bank transactions, investment portfolios and accounts receivables and payables;  Preparing cash flow analyses, revenue, expense, and fund balance forecasts;  Oversight of accounts payables and accounts receivables;  Coordinates with other department representatives and consultants to assist with complex financial analysis and research;  Assisting with the formulation and development of the annual budget;  Assisting in coordinating the annual audit and preparing of the annual CAFR; and  Tracking/preparing/updating financial information (such as payroll, investments, warrants). 62 CLASS SPECIFICATION Management Analyst Rev. March 2017July 2017 5 Positions assigned to Senior Accountant functions may also be responsible for:  Posting, balancing and reconciling the general ledger including preparing/verifying journal entries;  Purchasing, payroll, and associated report preparation and records, or oversight of same;  Assisting in coordinating the annual audit and preparing of the annual CAFR;  Auditing the general ledger; verifying financial statements and financial reports, or oversight of same; reconciling various subsidiary accounts;  Administering and overseeing CIP and grant accounting;  Assisting with the formulation and development of the annual budget; and  Assisting the Finance Director as needed with financial analysis. TRAINING AND EXPERIENCE: Bachelor’s Degree and, as assigned, four (4) years experience related to area of assignment. Or an equivalent combination of education and experience sufficient to successfully perform the essential duties of the job such as those listed above. LICENSING/CERTIFICATIONS:  Some positions may require a valid Class C California Driver’s License.  Engineer In Training (EIT) certificate required within one year of hire for engineering assignments. KNOWLEDGE IN:  Supervisory principles;  Budgetary principles;  Applicable local, state and federal laws, rules and regulations;  Project management methods including leading cross-functional teams;  Contract administration and performance monitoring;  Program development, administration and evaluation principles;  Research methods, statistical analysis, program analysis and report preparation;  Organizational structure of the city and city services as they relate to area of assignment;  Operating modern office equipment; and  Communication, interpersonal skills as applied to interaction with subordinates, coworkers, supervisor, the general public, etc. sufficient to exchange or convey information, evaluate performance and provide and/or receive work direction. Positions assigned to Community Resources also require knowledge of:  Safety precautions and procedures for public recreation and senior activities;  Principles and techniques of recreational, cultural and social programs and senior activities; and 63 CLASS SPECIFICATION Management Analyst Rev. March 2017July 2017 6  Public information and marketing strategies. Positions assigned to Engineering also require knowledge of:  Principles of civil engineering;  Topographic and construction surveying;  Methods and materials used in engineering construction; and  Computer Aided Design (CAD) programs. Positions assigned to Management/Business Analysts also require knowledge of:  Principles of change management;  Principles of business process analysis and financial analysis; and  Advanced financial modeling and forecasting techniques. Positions assigned to Planning also require knowledge of:  Principles of land use planning and development; and  Demographic, environmental, social, economic and land use concepts. Positions assigned to Financial Services Analyst and Senior Accountant also require knowledge of:  Purchasing, payroll, and associated report preparation and records, or oversight of same;  Preparation of audit requirements and the annual CAFR,  Analyzing the general ledger; reviewing financial statements and financial reports, and managing and reconciling various subsidiary accounts;  Assisting with the formulation and development of the annual budget; and  Assisting the Finance Director as needed with complex financial analysis. SKILL IN:  Advanced research and critical thinking;  Analysis and problem-solving;  Influencing the organization across multiple levels;  Mathematical computations;  Negotiation and conflict resolution;  Supervising and evaluating employees;  Prioritizing and assigning work;  Preparing written reports of high complexity and keeping accurate records;  Operating a computer and applicable software applications;  Applying local, state and federal laws, rules and regulations;  Customer service; and  Communication, interpersonal skills as applied to interaction with coworkers, supervisor, 64 CLASS SPECIFICATION Management Analyst Rev. March 2017July 2017 7 the general public, etc. sufficient to exchange or convey information and to receive work direction. ADA AND OTHER REQUIREMENTS: Positions in this class typically require: standing, walking, fingering, talking, hearing, seeing and repetitive motions. Some assignments may be characterized as Sedentary Work: Exerting up to 10 pounds of force occasionally and/or a negligible amount of force frequently or constantly to lift, carry, push, pull or otherwise move objects, including the human body. Sedentary work involves sitting most of the time. Jobs are sedentary if walking and standing are required only occasionally and all other sedentary criteria are met. NOTE: The above job description is intended to represent only the key areas of responsibilities; specific position assignments will vary depending on the business needs of the department. 65 66 City of La Quinta CITY COUNCIL MEETING: July 5, 2017 STAFF REPORT AGENDA TITLE: APPROPRIATE FUNDING AND AWARD A CONTRACT TO GRANITE CONSTRUCTION COMPANY TO CONSTRUCT MILES AVENUE (SEELEY DRIVE TO DUNE PALMS ROAD) MEDIAN LANDSCAPE IMPROVEMENTS (PROJECT NO. 2015-02) RECOMMENDATION Appropriate $138,000 from Available Unassigned Capital Improvement Plan Savings (401) and award a contract to Granite Construction Company for $838,520 to construct Miles Avenue (Seeley Drive to Dune Palms Road) Median Landscape Improvements EXECUTIVE SUMMARY •This project will construct raised median curb, irrigation and desert efficient landscaping along Miles Avenue between Seeley Drive and Dune Palms Road. (Attachment 1). •Granite Construction Company of Indio, California, submitted the lowest responsible and responsive bid of $1,015,520 (Attachment 2). •Staff does not recommend awarding the low level lighting additive alternate ($165,000) due to cost. FISCAL IMPACT The project is in the 2016/17 Capital Improvement Program (CIP) with Transportation Developer Impact Fee Funds ($668,920) and developer funding ($315,818) for a total of $984,738. Considering project costs to date and the construction bid, the anticipated adjusted budget is: Original 2011 Budget Adjusted Budget Professional: $ 76,317 $ 36,000 Design: $ 98,474 $ 62,218 Inspection/Testing/Survey: $ 96,012 $ 82,000 Construction: $ 566,224 $ 838,520 City Administration: $ 49,237 $ 20,000 Contingency: $ 98,474 $ 84,000 Total Budget: $ 984,738 $ 1,122,738 CONSENT CALENDAR ITEM NO. 6 67 Because the original CIP budget is over six years old, staff anticipated a potential shortfall due to rising material unit costs and has adjusted the remaining budget to reduce the overall deficit impact. To fund the adjusted budget, staff recommends appropriating $138,000 from the Available Unassigned CIP Savings Account (balance is $277,000). BACKGROUND/ANALYSIS The project constructs new median curbs, irrigation and landscaping to replace existing striped medians and raised delineators and extends two existing raised medians (between Seeley Drive and Adams Street). The landscape will be a blend of the existing corridor landscaping and the desert efficient palette. Low level lighting was not included in the original 2011 budget but was an additive alternate. Staff does not recommend awarding the lighting ($165,000). Conduits will be run between the median islands to ensure that lighting can be added in the future. On May 25, 2017, staff solicited construction bids from qualified contractors. The City received two bids on June 15, 2017 (Attachment 2). Staff has compared the bids with the engineer’s estimate ($788k) and each of the unit cost items falls between the two bids. Additionally, the two bids were within 0.5% of each other. Significantly lower bids are not expected with the current scope. The following is the proposed project schedule: Council Considers Project Award July 5, 2017 Execute Contract and Mobilize July 6 to July 17, 2017 Construction (100 Working Days) July/November 2017 Accept Improvements November 2017 ALTERNATIVES Council could reject all bids and direct staff to re-advertise the project with a different scope. Staff does not recommend this option since this will result in more construction taking place ‘‘in season’’ when traffic impacts are greater and bid unit prices are not expected to be appreciably lower. Prepared by: Ed Wimmer, P.E., Principal Engineer Approved by: Frank J. Spevacek, City Manager Attachments: 1. Vicinity Map 2. Bid Comparison Summary 68 ATTACHMENT 1 69 70 Bid Opening: June 15, 2017Attachment 2 - Bid Comparison SummaryProject 2015-02 Miles Avenue Median Landscape Improvement ProjectItem No.DescriptionQTY Unit Unit Price Extended Price Unit Price Extended PriceUnit PriceExtended Price1 Mobilization1 LS39,000.00$ 39,000.00$ 22,572.00$ 22,572.00$ 100,000.00$ 100,000.00$ 2 Dust Control1 LS5,000.00$ 5,000.00$ 2,500.00$ 2,500.00$ 20,000.00$ 20,000.00$ 3 Traffic Control1 LS40,000.00$ 40,000.00$ 62,000.00$ 62,000.00$ 40,000.00$ 40,000.00$ 4 Sawcut & Remove AC Pavement 47,540 SF1.25$ 59,425.00$ 1.80$ 85,572.00$ 1.00$ 47,540.00$ 5 Remove Concrete Curb121 LF7.00$ 847.00$ 14.50$ 1,754.50$ 35.00$ 4,235.00$ 6 Remove Landscaping and Cobble1 LS8,000.00$ 8,000.00$ 5,500.00$ 5,500.00$ 10,000.00$ 10,000.00$ 7 Remove Pavement Markings and Delineators1 LS2,500.00$ 2,500.00$ 2,600.00$ 2,600.00$ 10,000.00$ 10,000.00$ 8 Remove Median Concrete Paving950 SF2.50$ 2,375.00$ 1.60$ 1,520.00$ 10.00$ 9,500.00$ 9 Suitable Backfill Material1,870 CY20.00$ 37,400.00$ 30.00$ 56,100.00$ 48.00$ 89,760.00$ 10 6" Median Curb7,094 LF18.00$ 127,692.00$ 19.00$ 134,786.00$ 28.00$ 198,632.00$ 11 Colored Stamped Concrete Median (T=4")11,005 SF8.50$ 93,542.50$ 10.50$ 115,552.50$ 10.00$ 110,050.00$ 12 6" Schedule 40 PVC (Irr & Elec Sleeves)2,372 LF25.00$ 59,300.00$ 16.50$ 39,138.00$ 5.25$ 12,453.00$ 13 Signing, Striping & Pavement Markers1 LS20,000.00$ 20,000.00$ 10,000.00$ 10,000.00$ 27,000.00$ 27,000.00$ 14 Trench/Pavement Repair7,465 LF10.00$ 74,650.00$ 10.00$ 74,650.00$ 3.00$ 22,395.00$ 15 Irr & Elec Pull Box No. 512 EA400.00$ 4,800.00$ 275.00$ 3,300.00$ 3.25$ 39.00$ 16Rock Cobble - 'Sierra Cobble' Size: 4"-8"4,600SF3.00$ 13,800.00$ 1.80$ 8,280.00$ 3.00$ 13,800.00$ 17 Rock Cobble - 'Arizona Cobble' Size: 3"-8"11,800 SF3.00$ 35,400.00$ 2.23$ 26,314.00$ 3.00$ 35,400.00$ 18 Rock Crushed - Size: 3/4" (2" Depth)6,000 SF1.50$ 9,000.00$ 1.05$ 6,300.00$ 3.50$ 21,000.00$ 19 Decomposed Granite - Size: 3/8" Minus (3" Depth)8,400 SF1.00$ 8,400.00$ 1.40$ 11,760.00$ 2.50$ 21,000.00$ 20 Landscape Boulders - Size: 2'-3'64 EA145.00$ 9,280.00$ 125.00$ 8,000.00$ 250.00$ 16,000.00$ 21 Soil Prep & Fine Grading30,800 SF0.14$ 4,312.00$ 0.26$ 8,008.00$ 1.00$ 30,800.00$ 22 Weed Abatement30,800 SF0.13$ 4,004.00$ 0.18$ 5,544.00$ 1.20$ 36,960.00$ 23 36" Box Tree21 EA700.00$ 14,700.00$ 760.00$ 15,960.00$ 500.00$ 10,500.00$ 24 5 gal Agave76 EA36.00$ 2,736.00$ 25.00$ 1,900.00$ 55.00$ 4,180.00$ 25 5 gal Fouquieria Splendens24 EA75.00$ 1,800.00$ 30.00$ 720.00$ 45.00$ 1,080.00$ 26 5 gal Echinocactus Grusonii34 EA52.00$ 1,768.00$ 28.00$ 952.00$ 45.00$ 1,530.00$ 27 15 gal Shrub9 EA90.00$ 810.00$ 85.00$ 765.00$ 150.00$ 1,350.00$ 28 5 gal Shrub112 EA20.00$ 2,240.00$ 16.50$ 1,848.00$ 45.00$ 5,040.00$ 29 1 gal Shrub52 EA10.00$ 520.00$ 12.00$ 624.00$ 25.00$ 1,300.00$ 30Irrigation System1 LS100,000.00$ 100,000.00$ 104,000.00$ 104,000.00$ 60,000.00$ 60,000.00$ 31 90 Day Maintenance Period1 LS4,000.00$ 4,000.00$ 6,600.00$ 6,600.00$ 7,000.00$ 7,000.00$ 32 Construct Median Opening1 EA1,000.00$ 1,000.00$ 1,400.00$ 1,400.00$ 2,500.00$ 2,500.00$ 788,301.50$ 826,520.00$ 971,044.00$ Additive Alternate No. 1Item No.DescriptionQTY Unit Unit Price Extended Price Unit Price Extended PriceUnit PriceExtended Price1 Electrical & Lighting System1 LS115,000.00$ 115,000.00$ 177,000.00$ 177,000.00$ 60,000.00$ 60,000.00$ SUBTOTAL ADDITIVE ALTERNATE 1: 115,000.00$ 177,000.00$ 60,000.00$ Additive Alternate No. 2Item No.DescriptionQTY Unit Unit Price Extended Price Unit Price Extended PriceUnit PriceExtended Price1Electrical System for Irrigation Controller only. Wiring directly to existing pedestal.1 LS 15,000.00$ 15,000.00$ 12,000.00$ 12,000.00$ 30,000.00$ 30,000.00$ SUBTOTAL ADDITIVE ALTERNATE 2: 15,000.00$ 12,000.00$ 30,000.00$ TOTAL BID ITEMS & ADD. ALT. 1-2 918,301.50$ 1,015,520.00$ 1,061,044.00$ Note: Denotes Calculation ErrorSUBTOTAL BID ITEMS 1-32:Engineers EstimateGranite Desert Concepts ConstructionATTACHMENT 2ATTACHMENT 2 71 72 City of La Quinta CITY COUNCIL MEETING: July 5, 2017 STAFF REPORT AGENDA TITLE: ADOPT RESOLUTIONS APPROVING MEMBERSHIP IN THE JOINT POWERS AGREEMENT WITH GOLDEN STATE FINANCE AUTHORITY, AND PARTICIPATION IN ITS COMMUNITY FACILITIES DISTRICT AND PACE PROGRAM TO FACILITATE FINANCING OF ENERGY AND WATER EFFICIENCY IMPROVEMENTS FOR LA QUINTA RESIDENTS RECOMMENDATION Adopt resolutions approving City membership in the Golden State Finance Authority Joint Powers Agreement and consenting to the inclusion of La Quinta properties in the Golden State Finance Authority’s (a) Community Facilities District, and (b) PACE Program to allow residents the option of financing energy and water efficiency improvements. EXECUTIVE SUMMARY •The City has participated in the Coachella Valley Association of Governments’ (CVAG) various Property Assessed Clean Energy (PACE) programs since 2015. •PACE allows property owners to finance energy efficient and water conservation improvements and repay the loan through a special tax assessment on their property. •In December 2016, CVAG’s Executive Committee approved transition of the PACE Program to Ygrene’s statewide program. •This transition requires a new agreement with Ygrene to join the statewide program. FISCAL IMPACT – None BACKGROUND/ANALYSIS The City has participated in PACE programs since 2015 and previously entered into an Implementation Agreement, along with other local agencies, authorizing CVAG to manage the regional PACE Program. In December 2016, CVAG’s Executive Committee approved an Administrative Agreement with Ygrene to administer portions of the regional PACE Program through a new Community Facilities District in contract with the Golden State Finance Authority (“GSFA”). Ygrene partnered with GSFA to create statewide uniformity of their PACE program financing. CVAG will continue to monitor the program for local agencies. CONSENT CALENDAR ITEM NO. 7 73 GSFA is a Joint Powers Authority and provides PACE financing through a statewide Community Facilities District (CFD). Homeowners seeking PACE financing through Ygrene’s program, financed by GSFA, vote to annex into a special tax levy within the GSFA CFD. For the City to participate in the program, Council must adopt two Resolutions consenting to inclusion as an associate member of the GSFA Joint Powers Authority, thereby allowing residents to access Ygrene’s PACE program financing through the statewide GSFA CFD. ALTERNATIVES No alternatives are recommended at this time. Prepared by: Gil Villalpando, Business Analyst Approved by: Frank J Spevacek, City Manager 74 RESOLUTION NO. 2017 – A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA QUINTA, CALIFORNIA, CONSENTING TO INCLUSION OF PROPERTIES WITHIN THE CITY’S JURISDICTION IN THE GOLDEN STATE FINANCE AUTHORITY PACE PROGRAM TO FINANCE RENEWABLE ENERGY GENERATION, ENERGY AND WATER EFFICIENCY IMPROVEMENTS, SEISMIC IMPROVEMENTS, AND ELECTRIC VEHICLE CHARGING INFRASTRUCTURE AND APPROVING ASSOCIATE MEMBERSHIP IN THE JOINT EXERCISE OF POWERS AUTHORITY RELATED THERETO WHEREAS, the Golden State Finance Authority (“Authority”) is a joint exercise of powers authority established pursuant to Chapter 5 of Division 7, Title 1 of the Government Code of the State of California (Section 6500 and following) (the “Act”) and the Joint Power Agreement entered into on July 1, 1993, as amended from time to time (the “Authority JPA”); a copy of the Authority JPA (without the signature pages) is attached hereto as Exhibit A; and WHEREAS, the Authority has amended the Authority JPA to formally change its name from California Home Finance Authority to Golden State Finance Authority; and WHEREAS, Authority has established a property-assessed clean energy (“PACE”) Program (the “Authority PACE Program”) to provide for the financing of renewable energy generation, energy and water efficiency improvements, seismic improvements, and electric vehicle charging infrastructure (the “Improvements”) pursuant to Chapter 29 of the Improvement Bond Act of 1911, being Division 7 of the California Streets and Highways Code (“Chapter 29”) within counties and cities throughout the State of California that elect to participate in such program; and WHEREAS, City of La Quinta (the “City”) is committed to development of renewable energy generation and energy and water efficiency improvements, reduction of greenhouse gases, and protection of the environment; and WHEREAS, in Chapter 29, the Legislature has authorized cities and counties to assist property owners in financing the cost of installing Improvements through a voluntary contractual assessment program; and WHEREAS, the City is a member of the Coachella Valley Association of Governments (“CVAG”), also a joint powers authority; and WHEREAS, the City and other CVAG member jurisdictions have previously entered into an Implementation Agreement authorizing CVAG to implement, manage 75 Resolution No. 2017- CVAG PACE Program – AB 811 Adopted: Page 2 of 4 and administer Regional PACE Programs (as defined in said Implementation Agreement) within the jurisdictional boundaries of the CVAG member jurisdictions; and WHEREAS, CVAG proposes to enter into one or more Administration Agreements with program administrators currently active in the Authority PACE Program to provide Regional PACE programs to CVAG member agencies, whereby portions of the administration of the Authority PACE Program in Eastern Riverside County shall be delegated to CVAG (the “Administration Agreements”); and WHEREAS, installation of such Improvements by property owners within the jurisdictional boundaries of the counties and cities that are participating in the Regional PACE Programs would promote the purposes cited above; and WHEREAS, the City has determined that it is in the public interest and for the public benefit that the City become an Associate Member of the Authority so that property owners within the City’s territory may participate in any Regional PACE Program implemented by CVAG pursuant to any Administration Agreement by and between CVAG and Authority PACE Program administrators; and WHEREAS, Authority has established the Authority PACE Program, which is such a voluntary contractual assessment program, as permitted by the Act, the Authority JPA, originally made and entered into July 1, 1993, as amended to date, and the City, desires to become an Associate Member of the JPA by acknowledgement of the Authority JPA Agreement, to participate in any Regional PACE Program for which CVAG has entered into an Administration Agreement with an Authority PACE Program administrator, and to assist property owners within the jurisdiction of the City to participate in such Regional PACE Program; and WHEREAS, the City will not be responsible for the conduct of any assessment proceedings; the levy and collection of assessments or any required remedial action in the case of delinquencies in the payment of any assessments or the issuance, sale or administration of any bonds issued in connection with the Authority PACE Program. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of La Quinta, California as follows: SECTION 1. This City Council finds and declares that properties in the City’s incorporated area will be benefited by the availability of the Authority PACE Program to finance the installation of the Improvements. SECTION 2. In connection with the Regional PACE Programs, and subject to the terms of the Administration Agreements, this City Council consents to inclusion in the Authority PACE Program of all of the properties in the jurisdictional boundaries of the City and to the Improvements, upon the request by and voluntary agreement of 76 Resolution No. 2017- CVAG PACE Program – AB 811 Adopted: Page 3 of 4 owners of such properties, in compliance with the laws, rules and regulations applicable to such program; and to the assumption of jurisdiction thereover by Authority for the purposes thereof. SECTION 3. Consistent with the recitals above, and subject to the terms of the Administration Agreements, the consent of this City Council constitutes assent to the assumption of jurisdiction by Authority for said purposes and authorizes Authority, upon satisfaction of the conditions imposed in this resolution, to take each and every step required for or suitable for financing the Improvements, including the levying, collecting and enforcement of the contractual assessments to finance the Improvements and the issuance and enforcement of bonds to represent such contractual assessments; provided, however, that the City will not be responsible for the conduct of any assessment proceedings; the levy of assessments; any required remedial action in the case of delinquencies in such assessment payments; or the issuance, sale, administration, repayment or guarantee of any bonds issued in connection with the Authority PACE Program. SECTION 4. This City Council hereby approves joining the JPA as an Associate Member and authorizes the execution by appropriate City officials of any necessary documents to effectuate such membership and implementation of the Authority PACE Program, including, but not limited to the JPA Addendum attached hereto as Exhibit B and incorporated herein by reference. SECTION 5. City staff is authorized and directed to coordinate with Authority staff to facilitate operation of the Authority PACE Program within the City consistent with the terms of any Administration Agreement by and between CVAG and an Authority PACE Program administrator, and report back periodically to this City Council on the success of such program. SECTION 6. This Resolution shall take effect immediately once it is adopted only for an Authority PACE Program administrator who has entered into an Administration Agreement with CVAG and provides the City a fully executed copy of such agreement. The City Clerk is directed to send a certified copy of this resolution to the Secretary of the Authority. PASSED, APPROVED and ADOPTED at a regular meeting of the La Quinta City Council hold on this 5th day of July, 2017, by the following vote: AYES: NOES: ABSENT: ABSTAIN: 77 Resolution No. 2017- CVAG PACE Program – AB 811 Adopted: Page 4 of 4   ___________________________ LINDA EVANS, MAYOR City of La Quinta, California ATTEST: ___________________________________ SUSAN MAYSELS, CITY CLERK City of La Quinta, California (CITY SEAL) APPROVED AS TO FORM: _____________________________________ WILLIAM H. IHRKE, CITY ATTORNEY City of La Quinta, California   78 EXHIBIT AResolution No. 2017- CVAG PACE Program – AB 811 Adopted: July 5, 2017 79 Resolution No. 2017- CVAG PACE Program – AB 811 Adopted: July 5, 2017 Exhibit A80 Resolution No. 2017- CVAG PACE Program – AB 811 Adopted: July 5, 2017 Exhibit A81 Resolution No. 2017- CVAG PACE Program – AB 811 Adopted: July 5, 2017 Exhibit A82 Resolution No. 2017- CVAG PACE Program – AB 811 Adopted: July 5, 2017 Exhibit A83 Resolution No. 2017- CVAG PACE Program – AB 811 Adopted: July 5, 2017 Exhibit A84 Resolution No. 2017- CVAG PACE Program – AB 811 Adopted: July 5, 2017 Exhibit A85 Resolution No. 2017- CVAG PACE Program – AB 811 Adopted: July 5, 2017 Exhibit A86 Resolution No. 2017- CVAG PACE Program – AB 811 Adopted: July 5, 2017 Exhibit A87 Resolution No. 2017- CVAG PACE Program – AB 811 Adopted: July 5, 2017 Exhibit A88 Resolution No. 2017- CVAG PACE Program – AB 811 Adopted: July 5, 2017 Exhibit A89 Resolution No. 2017- CVAG PACE Program – AB 811 Adopted: July 5, 2017 Exhibit A90 Resolution No. 2017- CVAG PACE Program – AB 811 Adopted: July 5, 2017 Exhibit A91 SIGNATURE PAGE FOR NEW ASSOCIATE MEMBERS NAME OF COUNTY OR CITY: ______________________________ Dated: By: Name: Title: Attest: By __________________________________ [Clerk of the Board Supervisors or City Clerk] Resolution No. 2017- CVAG PACE Program – AB 811 Adopted: July 5, 2017 Exhibit A 92 Resolution No. 2017- CVAG PACE Program – AB 811 Adopted: July 5, 2017 Exhibit B JPA Addendum GOLDEN STATE FINANCE AUTHORITY AMENDED AND RESTATED JOINT EXERCISE OF POWERS AGREEMENT (Original date July 1, 1993 and as last amended and restated May 5, 2015) SIGNATURE PAGE WITH ASSOCIATE MEMBERSHIP TERMS AND CONDITIONS FOR CITY OF LA QUINTA ("JPA Addendum") The City of La Quinta (“City”) hereby agrees to become an Associate Member of the Authority expressly subject to the following: 1. The City joins the Authority as an Associate Member solely for the purpose of enabling the Authority to make its property-assessed clean energy (PACE) Programs (the “Authority PACE Programs”)1 available to properties within the jurisdictional boundaries of the City, as further set forth in Resolution Nos. 2017 - ___and 2017 - ____ adopted by the City Council of the City on July 5, 2017 ("Resolutions"). 2. Notwithstanding Section 4(d) of the Amended and Restated Joint Exercise of Powers Agreement entered into on July 1, 1993, as amended to date (“Agreement”), no terms and conditions established by the Board, and not contained in the Agreement as of the date of City's execution of this JPA Addendum, shall be binding on the City unless and until approved, in writing, by the City Manager of the City (“City Manager”). Further, notwithstanding Section 19 of the Agreement, no amendment to the Agreement which impacts the City, as an Associate Member, shall be binding on the City unless approved in writing by the City Manager. 3. For clarification, and pursuant to Section 6(g) of the Agreement, any Bonds, together with any interest and premiums thereon, shall not constitute debts, liabilities or Obligations of the City. 4. The Agreement shall not be exclusive, and the City expressly reserves its rights to carry out other public capital improvements and programs as provided for by law and to issue other obligations for those purposes. 5. The right of the City to withdraw from the Authority, which withdrawal shall become effective thirty (30) days after a resolution adopted by the City Council of the City is received by the Authority, except that the City Manager may terminate the Authority's rights and authorizations as set forth in the Resolutions. 1 The Authority PACE Programs are (i) a financing program authorized under Chapter 29 of the Improvement Bond Act of 1911, being Division 7 of the California Streets and Highways Code; and (ii) a financing program authorized under the Mello-Roos Community Facilities Act, set forth in sections 53311 through 53368.3 of the California Government Code, and particularly in accordance with Sections 53313.5(l) and 53328.1(a). 93 Resolution No. 2017- CVAG PACE Program – AB 811 Adopted: July 5, 2017 Exhibit B 82671.00001\29607493.4 6. Section 4(d) of the Agreement authorizes the Board to add an Associate Member by an affirmative vote of the Board with such rights, privileges, and responsibilities established from time to time by the Board. Accordingly, through the affirmative vote of the Board to add City as an Associate Member, the Authority hereby agrees to such the terms and conditions contained in this JPA Addendum and the Resolutions; provided, no future change to the Agreement shall be effective without compliance with paragraph 2 of this Addendum. 7. By its signature below, the Authority agrees to be bound by this JPA Addendum, and it further agrees that the Authority shall not challenge, in a court of law or otherwise, the validity, legality, and enforceability of this JPA Addendum. [Signatures on following page] 94 Resolution No. 2017- CVAG PACE Program – AB 811 Adopted: July 5, 2017 Exhibit B 82671.00001\29607493.4 GOLDEN STATE FINANCE AUTHORITY AMENDED AND RESTATED JOINT EXERCISE OF POWERS AGREEMENT (Original date July 1, 1993 and as last amended and restated May 5, 2015) SIGNATURE PAGE FOR NEW ASSOCIATE MEMBERS WITH ASSOCIATE MEMBERSHIP TERMS AND CONDITIONS FOR CITY OF LA QUINTA (continued) CITY OF LA QUINTA By:__________________________ Dated: _______________ Frank J Spevacek, City Manager ATTEST: APPROVED AS TO FORM: By:________________________ ___________________________ Susan Maysels, City Clerk William H. Ihrke, City Attorney ACKNOWLEDGED AND AGREED: By: Name: Golden State Finance Authority 1215 K Street, Suite 1650 Sacramento, CA 95814 95 96 RESOLUTION NO. 2017 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA QUINTA, CALIFORNIA CONSENTING TO INCLUSION OF PROPERTIES WITHIN THE CITY’S JURISDICTION IN THE GOLDEN STATE FINANCE AUTHORITY COMMUNITY FACILITIES DISTRICT TO FINANCE RENEWABLE ENERGY IMPROVEMENTS, ENERGY EFFICIENCY AND WATER CONSERVATION IMPROVEMENTS, SEISMIC IMPROVEMENTS, AND ELECTRIC VEHICLE CHARGING INFRASTRUCTURE AND APPROVING ASSOCIATE MEMBERSHIP IN THE JOINT EXERCISE OF POWERS AUTHORITY RELATED THERETO WHEREAS, the Golden State Finance Authority is a joint powers authority, (the “Authority”) established pursuant to Chapter 5 of Division 7, Title 1, of the Government Code of the State of California (Section 6500 and following) and the Joint Powers Agreement entered into on July 1, 1993, as amended to date (the “Authority JPA”); a copy of the Authority JPA (without the signature pages) is attached hereto as ”Exhibit A”; and WHEREAS, the Authority has amended the Authority JPA to formally change its name from California Home Finance Authority to Golden State Finance Authority; and WHEREAS, the Authority has established a Community Facilities District, CHFA No. 2014-1 (Clean Energy) (the “Authority CFD Program”) in accordance with the Mello-Roos Community Facilities Act, set forth in sections 53311 through 53368.3 of the California Government Code (the “Act”) and particularly in accordance with sections 53313.5(l) and 53328.1(a) (the “District”); and WHEREAS, the purpose of the Authority CFD Program is to finance or refinance (including the payment of interest) the acquisition, installation, and improvement of energy efficiency, water conservation, seismic improvements, renewable energy and electric vehicle charging infrastructure improvements permanently affixed to private or publicly-owned real property (the “Authorized Improvements”); and WHEREAS, the City of La Quinta (the “City”) is a member of the Coachella Valley Association of Governments (“CVAG”), also a joint powers authority; and WHEREAS, the City and other CVAG member jurisdictions have previously entered into an Implementation Agreement authorizing CVAG to implement, manage and administer Regional PACE Programs (as defined in said Implementation Agreement) within the jurisdictional boundaries of the CVAG member jurisdictions; and 97 Resolution No. 2017- CVAG PACE Program SB 555 Adopted: Page 2 of 4 WHEREAS, CVAG proposes to enter into one or more Administration Agreements with program administrators currently active in the Authority CFD Program to provide the Regional PACE Programs to CVAG member agencies, whereby portions of the administration of the Authority CFD Program in Eastern Riverside County shall be delegated to CVAG (the “Administration Agreements”); and WHEREAS, the City is committed to development of renewable energy generation and energy efficiency improvements, reduction of greenhouse gases, and protection of the environment; and WHEREAS, in the Act, the Legislature has authorized a parcel within the territory of the District to annex to the District and be subject to the special tax levy of the District only (i) if the city or county within which the parcel is located has consented, by the adoption of a resolution by the applicable city council or county board of supervisors, to the inclusion of parcels within its boundaries in the District and (ii) with the unanimous written approval of the owner or owners of the parcel when it is annexed (the “Unanimous Approval Agreement”), which, as provided in section 53329.6 of the Act, shall constitute the election required by the California Constitution; and WHEREAS, the City has determined that it is in the public interest and for the public benefit that the City become a Member of the Authority so that property owners within the City’s territory may participate in any Regional PACE Programs implemented by CVAG pursuant to any Administration Agreements by and between CVAG and Authority program administrators; and WHEREAS, the Authority has established the District, as permitted by the Act and the Authority JPA, and the City, desires to become an Associate Member of the Authority JPA by acknowledgement of the Authority JPA Agreement, to participate in any of the Regional PACE Programs for which CVAG has entered into an Administration Agreement with an Authority CFD Program administrator, and to assist property owners within the incorporated area of the City to participate in such Regional PACE Programs; and WHEREAS, the City will not be responsible for the conduct of any special tax proceedings, the levy and collection of special taxes, or any required remedial action in the case of delinquencies in the payment of any special taxes in connection with the District. 98 Resolution No. 2017- CVAG PACE Program SB 555 Adopted: Page 3 of 4 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of La Quinta, California, as follows: SECTION 1. This City Council finds and declares that properties in the City’s incorporated area will be benefited by the availability of the Authority CFD Program to finance the installation of the Authorized Improvements. SECTION 2. In connection with the Regional PACE Programs, and subject to the terms of the Administration Agreements, this City Council consents to inclusion in the Authority CFD Program of all of the properties in the incorporated area within the City and to the Authorized Improvements, upon the request of and execution of the Unanimous Approval Agreement by the owners of such properties when such properties are annexed, in compliance with the laws, rules and regulations applicable to such program; and to the assumption of jurisdiction thereover by Authority for the purposes thereof. SECTION 3. Consistent with the recitals above, and subject to the terms of the Administration Agreements, the consent of this City Council constitutes assent to the assumption of jurisdiction by Authority for said purposes and authorizes Authority, upon satisfaction of the conditions imposed in this resolution, to take each and every step required for or suitable for financing the Authorized Improvements; provided, however, that the City will not be responsible for the conduct of any assessment or special tax proceedings; the levy of assessments or special taxes; any required remedial action in the case of delinquencies in such assessment or special tax payments; or the issuance, sale, administration, repayment or guarantee of any bonds or other debt issued in connection with the Authority CFD Program. SECTION 4. This City Council hereby approves joining the JPA as an Associate Member and authorizes the execution by appropriate City officials of any necessary documents to effectuate such membership and implementation of the Authority CFD Program, including, but not limited to the JPA Addendum attached hereto as “Exhibit B” and incorporated herein by reference. SECTION 5. City staff is authorized and directed to coordinate with Authority staff to facilitate operation of the Authority CFD Program within the City consistent with the terms of any Administration Agreements by and between CVAG and an Authority CFD Program administrator, and report back periodically to this City Council on the success of such program. SECTION 6. This Resolution shall take effect once it is adopted only for an Authority CFD Program administrator who has entered into an Administration Agreement with CVAG and provides the City a fully executed copy of such agreement. The City Clerk is directed to send a certified copy of this resolution to the Secretary of the Authority 99 Resolution No. 2017- CVAG PACE Program SB 555 Adopted: Page 4 of 4 PASSED, APPROVED and ADOPTED at a regular meeting of the La Quinta City Council hold on this 5th day of July, 2017, by the following vote: AYES: NOES: ABSENT: ABSTAIN: _____________________________ LINDA EVANS, MAYOR City of La Quinta, California ATTEST: ___________________________________ SUSAN MAYSELS, CITY CLERK City of La Quinta, California (CITY SEAL) APPROVED AS TO FORM: _____________________________________ WILLIAM H. IHRKE, CITY ATTORNEY City of La Quinta, California 100 EXHIBIT AResolution No. 2017- CVAG PACE Program SB 555 Adopted: July 5, 2017101 Resolution No. 2017-CVAG PACE Program SB 555 Adopted: July 5, 2017 Exhibit A102 Resolution No. 2017-CVAG PACE Program SB 555 Adopted: July 5, 2017 Exhibit A103 Resolution No. 2017-CVAG PACE Program SB 555 Adopted: July 5, 2017 Exhibit A104 Resolution No. 2017-CVAG PACE Program SB 555 Adopted: July 5, 2017 Exhibit A105 Resolution No. 2017-CVAG PACE Program SB 555 Adopted: July 5, 2017 Exhibit A106 Resolution No. 2017-CVAG PACE Program SB 555 Adopted: July 5, 2017 Exhibit A107 Resolution No. 2017-CVAG PACE Program SB 555 Adopted: July 5, 2017 Exhibit A108 Resolution No. 2017-CVAG PACE Program SB 555 Adopted: July 5, 2017 Exhibit A109 Resolution No. 2017-CVAG PACE Program SB 555 Adopted: July 5, 2017 Exhibit A110 Resolution No. 2017-CVAG PACE Program SB 555 Adopted: July 5, 2017 Exhibit A111 Resolution No. 2017-CVAG PACE Program SB 555 Adopted: July 5, 2017 Exhibit A112 Resolution No. 2017-CVAG PACE Program SB 555 Adopted: July 5, 2017 Exhibit A113 SIGNATURE PAGE FOR NEW ASSOCIATE MEMBERS NAME OF COUNTY OR CITY: ______________________________ Dated: By: Name: Title: Attest: By __________________________________ [Clerk of the Board Supervisors or City Clerk] Resolution No. 2017- CVAG PACE Program SB 555 Adopted: July 5, 2017 Exhibit A 114 Resolution No. 2017- CVAG PACE Program SB 555 Adopted: July 5, 2017 Exhibit B JPA Addendum GOLDEN STATE FINANCE AUTHORITY AMENDED AND RESTATED JOINT EXERCISE OF POWERS AGREEMENT (Original date July 1, 1993 and as last amended and restated May 5, 2015) SIGNATURE PAGE WITH ASSOCIATE MEMBERSHIP TERMS AND CONDITIONS FOR CITY OF LA QUINTA ("JPA Addendum") The City of La Quinta (“City”) hereby agrees to become an Associate Member of the Authority expressly subject to the following: 1. The City joins the Authority as an Associate Member solely for the purpose of enabling the Authority to make its property-assessed clean energy (PACE) Programs (the “Authority PACE Programs”)1 available to properties within the jurisdictional boundaries of the City, as further set forth in Resolution Nos. 2017 - ___and 2017 - ____ adopted by the City Council of the City on July 5, 2017 ("Resolutions"). 2. Notwithstanding Section 4(d) of the Amended and Restated Joint Exercise of Powers Agreement entered into on July 1, 1993, as amended to date (“Agreement”), no terms and conditions established by the Board, and not contained in the Agreement as of the date of City's execution of this JPA Addendum, shall be binding on the City unless and until approved, in writing, by the City Manager of the City (“City Manager”). Further, notwithstanding Section 19 of the Agreement, no amendment to the Agreement which impacts the City, as an Associate Member, shall be binding on the City unless approved in writing by the City Manager. 3. For clarification, and pursuant to Section 6(g) of the Agreement, any Bonds, together with any interest and premiums thereon, shall not constitute debts, liabilities or Obligations of the City. 4. The Agreement shall not be exclusive, and the City expressly reserves its rights to carry out other public capital improvements and programs as provided for by law and to issue other obligations for those purposes. 5. The right of the City to withdraw from the Authority, which withdrawal shall become effective thirty (30) days after a resolution adopted by the City Council of the City is received by the Authority, except that the City Manager may terminate the Authority's rights and authorizations as set forth in the Resolutions. 1 The Authority PACE Programs are (i) a financing program authorized under Chapter 29 of the Improvement Bond Act of 1911, being Division 7 of the California Streets and Highways Code; and (ii) a financing program authorized under the Mello-Roos Community Facilities Act, set forth in sections 53311 through 53368.3 of the California Government Code, and particularly in accordance with Sections 53313.5(l) and 53328.1(a). 115 Resolution No. 2017- CVAG PACE Program SB 555 Adopted: July 5, 2017 Exhibit B 6. Section 4(d) of the Agreement authorizes the Board to add an Associate Member by an affirmative vote of the Board with such rights, privileges, and responsibilities established from time to time by the Board. Accordingly, through the affirmative vote of the Board to add City as an Associate Member, the Authority hereby agrees to such the terms and conditions contained in this JPA Addendum and the Resolutions; provided, no future change to the Agreement shall be effective without compliance with paragraph 2 of this Addendum. 7. By its signature below, the Authority agrees to be bound by this JPA Addendum, and it further agrees that the Authority shall not challenge, in a court of law or otherwise, the validity, legality, and enforceability of this JPA Addendum. [Signatures on following page] 116 Resolution No. 2017- CVAG PACE Program SB 555 Adopted: July 5, 2017 Exhibit B GOLDEN STATE FINANCE AUTHORITY AMENDED AND RESTATED JOINT EXERCISE OF POWERS AGREEMENT (Original date July 1, 1993 and as last amended and restated May 5, 2015) SIGNATURE PAGE FOR NEW ASSOCIATE MEMBERS WITH ASSOCIATE MEMBERSHIP TERMS AND CONDITIONS FOR CITY OF LA QUINTA (continued) CITY OF LA QUINTA By:__________________________ Dated: _______________ Frank J Spevacek, City Manager ATTEST: APPROVED AS TO FORM: By:________________________ ___________________________ Susan Maysels, City Clerk William H. Ihrke, City Attorney ACKNOWLEDGED AND AGREED: By: Name: Golden State Finance Authority 1215 K Street, Suite 1650 Sacramento, CA 95814 117 118 City of La Quinta CITY COUNCIL MEETING: July 5, 2017 STAFF REPORT AGENDA TITLE: APPROVE ANNUAL MEMBERSHIP WITH THE COACHELLA VALLEY ECONOMIC PARTNERSHIP AND APPOINT A COUNCILMEMBER REPRESENTATIVE AND ALTERNATE RECOMMENDATION Approve annual membership with the Coachella Valley Economic Partnership and appoint a Councilmember representative and an alternate. EXECUTIVE SUMMARY On July 8, 2016, the City of La Quinta received an invitation from the Coachella Valley Economic Partnership (CVEP) encouraging the City to re-join CVEP. The City was last a member during 2014/15; the Council elected to discontinue their membership and instead pursue economic development organizations that focus on the east Coachella Valley. On March 7, 2017, Council allocated $10,000 for CVEP annual membership as part of FY 2017/18 proposed budget to preserve the option to re-join. Council must appoint a representative and alternate to the CVEP Board of Directors. FISCAL IMPACT Funds are available in the Membership Dues account 101-1002-60351. BACKGROUND/ANALYSIS CVEP is comprised of private and public sector representatives who collaborate on workforce and business development. CVEP is devoted to attracting, retaining, and expanding business while developing a high-skilled workforce to build the economy and quality of life in the Valley. Seven of the nine Valley cities are CVEP members and the City was a member until June 2015. The Council elected not to continue with CVEP and explore associations that focused on the east Coachella Valley instead. In 2015, the City joined the East Valley Coalition (EVC) for two years at a cost of $10,000 per year. Attachment 1 presents correspondence from Joe Wallace, CEO and Chief Innovation Officer requesting that the City re-join CVEP. The minimum annual investment is $10,000 and this affords the opportunity for a City representative to join the CVEP Board of Directors. BUSINESS SESSION ITEM NO. 1 119 ALTERNATIVES Council may elect not to re-join CVEP and not appoint a representative. Prepared by: Gilbert Villalpando, Business Analyst Approved by: Frank J. Spevacek, City Manager Attachment: 1. July 8, 2016 Letter from Joe Wallace to Mayor Evans 120 121 122 123 124 125 126 City of La Quinta JOINT CITY COUNCIL/HOUSING AUTHORITY MEETING: JULY 5, 2017 STAFF REPORT AGENDA TITLE: DISCUSS PUBLIC SAFETY CAMERA SYSTEMS RECOMMENDATION Discuss and provide input on public safety camera systems. EXECUTIVE SUMMARY •The City is focused on maintaining community safety and implementing technology that is shaping the future of public safety service delivery. •Camera systems serve as force multiplier for police, fire, and emergency service responders. •In October 2016, an Ad Hoc Committee (Committee) was established to assess the potential use of public safety camera systems. FISCAL IMPACT - None BACKGROUND/ANALYSIS The City utilizes various technology solutions to enhance public safety such as ticket writers, laptops in patrol cars, and body cameras. Many agencies have deployed or are exploring deploying city-wide camera systems, drones, gunshot detection systems, biometrics and sensors to enhance public safety service delivery. The City of Moreno Valley implemented a camera system in 2012. Per their experience, the system added resources without adding field staff and has proven to be an asset by adding surveillance to key areas in the city. The Committee is comprised of Mayor Pro Tem Radi, Chief Grace and Assistant Chief Walton, Fire Battalion Chief LaClair, Zander Johnston, Emergency Service Coordinator and City staff (Attachment 1). The Committee initiated its work by asking a series of questions: •What’s feasible? •What is it going to do? •What does the community think? •Are there examples? •Do we even want it? •What’s it going to cost? STUDY SESSION ITEM NO. 1 127 The Committee has completed the following actions: • Discussed technology improvements such as camera systems. • Assessed the Moreno Valley Police Department’s monitoring system. • Met with a camera system vendor to review available technology, cost and grant opportunities. • Conducted a community survey to assess resident support (Attachment 2). The initial assessment indicates a citywide camera system can: • Allow officers access to 24-hour surveillance of multiple areas from one location instead of deploying officers for that activity. • Provide live-streaming video so Police, Fire and Emergency Services may coordinate efforts and response levels. • Discourage crime; once criminals are aware of cameras, it is less likely that a crime will be committed in a surveillance area. At the Council Meeting, staff will present the Committee’s work to date, which includes a feasibility assessment, education about public safety camera systems, and a recommendation to conduct additional community outreach through community meetings. ALTERNATIVES This is an informational item only; staff does not recommend an alternative. Prepared by: Martha Mendez, Public Safety Manager Approved by: Chris Escobedo, Community Resources Director Attachments: 1. Ad-Hoc Committee Members 2. Survey Results 128 AD HOC COMMITTEE MEMBERS Ad Hoc Robert Radi, Council Member Chief Grace, LQPD Assist. Chief Walton, LQPD Battalion Chief LaClair, LQ Fire Kris Gunterson, Traffic Signal Supervisor Jesus Gamino, COLQ Onsite IT Specialist Hitachi Data Systems Martha Mendez, Public Safety Manager Chris Escobedo, Dir. of Comm. Resources 129 130 6/27/2017 City Wide Camera System Survey - Responses | SurveyMonkey https://www.surveymonkey.com/results/SM-CTFYBH9G/1/7 RESPONSES 714 VIEWS 13 Tweet Share 2/13/2017 - 3/21/2017 Need insights? SurveyMonkey has dozens of expertly- designed survey templates. or Learn more City Wide Camera System Survey QUESTION SUMMARIES DATA TRENDS INDIVIDUAL RESPONSES Share Share SIGN UP FREE ” Q1 Q2 84.54%175 3.86%8 4.83%10 6.76%14 Would you support new public safety initiatives that increase the safety of your community? Answered: 207 Skipped: 507 Total 207 Yes No Don't Know Other (please specify) 0% 10% 20% 30% 40% 50% 60% 70% 80% 90% 100% ANSWER CHOICES RESPONSES Yes No Don't Know ResponsesOther (please specify) Would you support the installation of a city wide camera system in public spaces to discourage crime and help solve criminal incidents? Answered: 709 Skipped: 5 SIGN INSIGN UP FREEPRO SIGN UP 131 6/27/2017 City Wide Camera System Survey - Responses | SurveyMonkey https://www.surveymonkey.com/results/SM-CTFYBH9G/2/7 Q3 83.07%589 13.96%99 0.71%5 2.26%16 Total 709 Yes No Don't Know Other (please specify) 0% 10% 20% 30% 40% 50% 60% 70% 80% 90% 100% ANSWER CHOICES RESPONSES Yes No Don't Know ResponsesOther (please specify) 89.42%634 8.18%58 0.85%6 1.55%11 A city wide camera system installed in strategic areas may be able to capture information that could help solve a crime. Do you agree with this statement? Answered: 709 Skipped: 5 Total 709 Yes No Don't Know Other (please specify) 0% 10% 20% 30% 40% 50% 60% 70% 80% 90% 100% ANSWER CHOICES RESPONSES Yes No Don't Know ResponsesOther (please specify) 132 6/27/2017 City Wide Camera System Survey - Responses | SurveyMonkey https://www.surveymonkey.com/results/SM-CTFYBH9G/3/7 Q4 Q5 85.51%602 10.80%76 1.70%12 1.99%14 In case of an earthquake or other disasters, the police department and emergency services may be able to use the city wide camera system to evaluate damages and identify areas that require immediate care. Do you agree with this statement? Answered: 704 Skipped: 10 Total 704 Yes No Don't Know Other (please specify) 0% 10% 20% 30% 40% 50% 60% 70% 80% 90% 100% ANSWER CHOICES RESPONSES Yes No Don't Know ResponsesOther (please specify) As police respond to criminal incidents, officers may be able to use the information or footage gathered from security cameras to assist in the apprehension and prosecution of the criminals involved. Do you agree with this statement? Answered: 707 Skipped: 7 133 6/27/2017 City Wide Camera System Survey - Responses | SurveyMonkey https://www.surveymonkey.com/results/SM-CTFYBH9G/4/7 Q6 90.66%641 7.21%51 0.71%5 1.41%10 Total 707 Yes No Don't Know Other (please specify) 0% 10% 20% 30% 40% 50% 60% 70% 80% 90% 100% ANSWER CHOICES RESPONSES Yes No Don't Know ResponsesOther (please specify) 83.57%585 13.29%93 2.00%14 1.14%8 As a resident involved in a car accident, would you value the ability to access video related to car accidents? Answered: 700 Skipped: 14 Total 700 Yes No Don't Know Other (please specify) 0% 10% 20% 30% 40% 50% 60% 70% 80% 90% 100% ANSWER CHOICES RESPONSES Yes No Don't Know ResponsesOther (please specify) 134 6/27/2017 City Wide Camera System Survey - Responses | SurveyMonkey https://www.surveymonkey.com/results/SM-CTFYBH9G/5/7 Q7 Q8 75.32%528 19.40%136 3.14%22 2.14%15 As a resident, would you support the ability to review any/all footage recorded (providing it is not current evidence) upon request? Answered: 701 Skipped: 13 Total 701 Yes No Don't Know Other (please specify) 0% 10% 20% 30% 40% 50% 60% 70% 80% 90% 100% ANSWER CHOICES RESPONSES Yes No Don't Know ResponsesOther (please specify) Would you feel safer, if the City of La Quinta installs cameras at major intersections to increase their access to traffic accidents and ongoing investigations? Answered: 704 Skipped: 10 Yes No Don't Know Other (please specify) 0% 10% 20% 30% 40% 50% 60% 70% 80% 90% 100% ANSWER CHOICES RESPONSES 135 6/27/2017 City Wide Camera System Survey - Responses | SurveyMonkey https://www.surveymonkey.com/results/SM-CTFYBH9G/6/7 Q9 Q10 73.72%519 22.30%157 1.56%11 2.41%17 Total 704 Yes No Don't Know ResponsesOther (please specify) 78.95%559 16.53%117 3.11%22 1.41%10 Do you think a camera monitoring system will increase Police ability to deter crime by increasing their access to capture crime on video? Answered: 708 Skipped: 6 Total 708 Yes No Don't Know Other (please specify) 0% 10% 20% 30% 40% 50% 60% 70% 80% 90% 100% ANSWER CHOICES RESPONSES Yes No Don't Know ResponsesOther (please specify) Please provide more information about your opinion regarding city-wide camera system. Answered: 98 Skipped: 616 City should be aware of the liability risk . . . may give citizens false sense of security, expecting police to respond to any and all crimes committed within camera proximities. Unless the City is willing to commit the funding to properly maintain, staff and police the project, money would be better spent on additional police staffing. 3/21/2017 12:20 AM A city-wide camera system may not be necessary. good lighting is important in high risk areas. 3/14/2017 2:34 PM Too much big brother..too little effort. 3/14/2017 9:19 AM 136 6/27/2017 City Wide Camera System Survey - Responses | SurveyMonkey https://www.surveymonkey.com/results/SM-CTFYBH9G/7/7 Check out our sample surveys and create your own now! Powered by Let's get them asap 3/11/2017 3:57 PM How is the city going to pay for it is the main question? 3/10/2017 7:43 PM 137 138 City of La Quinta CITY COUNCIL MEETING: July 5, 2017 STAFF REPORT AGENDA TITLE: DISCUSS MARKETING STRATEGIES FOR 2017/18 RECOMMENDATION Discuss and provide direction regarding 2017/18 Marketing Strategies. EXECUTIVE SUMMARY Council annually reviews marketing strategies. The 2017/18 strategies were expanded to include economic development and re-branding. Marketing mediums include print, TV, radio, digital, and social. FISCAL IMPACT The City’s 2017/18 direct marketing budget is $535,000; $420,000 in the City’s marketing budget and $115,000 for the Greater Coachella Valley Chamber of Commerce (GCVCC). The SilverRock Golf Course has a separate $230,960 marketing budget. BACKGROUND/ANALYSIS Staff has been implementing marketing strategies that primarily focused on tourism. With the Montage and Pendry announcement, staff is proposing to widen this focus to capitalize on numerous inquiries regarding development opportunities in La Quinta. The 2017/18 marketing strategy has been expanded to focus on both tourism and economic development, to refresh the City’s brand and brand image, and to expand stakeholder communications. In June 2017, the Council approved a contract with JNS Next to augment staff resources for traditional and digital mediums. JNS Next will also provide input on marketing City departments and economic development opportunities, and re-branding. The marketing strategies (Attachment 1) highlight the targeted demographics of 45+, Millennials, and Generation X’ers, as well as introduces the tactics to increase economic development marketing and re-branding of the City. Staff is seeking Council direction on marketing strategies proposed for 2017/18. Prepared by: Marcie Graham, Marketing & Communications Supervisor Approved by: Frank J. Spevacek, City Manager Attachment: 1. Marketing Strategies STUDY SESSION ITEM NO. 2 139 140 Sincerely yours, Edwin Hartnett EDWIN M. HARTNETT P H O T O G R A P H E R G o a l s Marketing Strategies 2017/2018 Re-brand the City's image, message, and platform to reflect the direction of a modern, innovative and 21st Century City.  Stronger focus on marketing for Economic Development which includes strategic placement of both traditional and digital media.  Constant review of identifying new methods of communication, technology and programs to be more efficient with City news/happenings. Align with City partners such as the Greater Palm Springs Convention and Visitors Bureau, Greater Coachella Valley Chamber of Commerce, SilverRock Resort, La Quinta Arts Foundation, Old Town La Quinta, and additional businesses to create stronger relationships throughout the City.  M e t r i c s - L a - Q u i n t a . o r g 185,197  Total Website Views 75%  New Views ATTACHMENT 1 141 Sincerely yours, Edwin Hartnett EDWIN M. HARTNETT P H O T O G R A P H E R 53% of Views = Coachella Valley 25% of Views =  La Quinta Residents Top Viewed Pages 1. Open Jobs 2. Garage Sales 3. Contact Us 4. Calendar 5. Senior Service M e t r i c s -   P l a y I n L a Q u i n t a . c o m 141,121 Total Website Views 66% New Views 142 Sincerely yours, Edwin Hartnett EDWIN M. HARTNETT P H O T O G R A P H E R 35% of Views = Coachella Valley 16% of Views =  La Quinta Residents Top Viewed Pages 1. Hiking 2. Event Calendar 3. Signature Events 4. Fitness 5. Shopping M e t r i c s -   S o c i a l 1,789 Followers 28% = La Quinta Residents 59,570 Followers 8,179 = Coachella Valley 2,211 = La Quinta Residents 10,000 Followers 143 EDWIN M. HARTNETT P H O T O G R A P H E R 35% of Views = Coachella Valley 16% of Vi La Quinta R F u t u r e L a Q u i n t a The focus of 2017/2018 is to prepare La Quinta for the arrival of Montage and Pendry Hotels that enhance marketing strategies with re-branding and Economic Development. Economic Development marketing plan will include strategic placement of: TV - Los Angeles, San Diego, Orange County, San Francisco, Phoenix & Las Vegas Print - Los Angeles, San Diego, San Francisco Digital - Los Angeles, San Diego, Orange County, San Francisco, Phoenix, Las Vegas, Seattle, Portland, Chicago, Canada Social - Los Angeles, San Diego, Orange County, San Francisco, Phoenix, Las Vegas, Seattle, Portland, Chicago, Dallas, Denver, Canada Mobile - Los Angeles, San Diego, Orange County, San Francisco, Phoenix, Las Vegas, Seattle, Portland, Chicago, Dallas, Denver, Canada Re-branding strategies will include the following phases: July 2017 - November 2017: Define & Assess - Data gathering, define target audience, obtain competitive intelligence, review existing materials, collaboration, identify what's sacred. November 2017 - January 2018: Strategic Planning - Holistic brand strategy, messaging development, creative direction, deliver brand brief. January 2018 - March 2018: Creative Approach - Identify brand standards, content marketing, enhance advertising, enhance mobile marketing, public relations, email campaigns, internal communications, event marketing.  March 2018 - June 2018: Execution & Implementation - Content development, production, media plan for FY 18/19, & direct marketing. June 2018: Measurement & Analysis - Brand asset management & identify return on brand investment. 144 EDWIN M. HARTNETT P H O T O G R A P H E R 35% of Views = Coachella Valley 16% of Vi La Quinta R Traditional and digital focus will include the following platforms: Lifestyle Creative - Photography captured the lifestyle that La Quinta has to offer highlighting    amenities, destinations, and activities.  - Updated graphic design enhanced the look and feel of La Quinta with a    modern and sophisticated layout.  LOCALE Magazine "Guide to La Quinta" - 24-page guide that promotes the destination as well as the lifestyle that    surrounds the City.  LOCALE Magazine Advertisements - A regional lifestyle magazine specifically designed for Millennial/Generation    X'ers that included the "Guide to La Quinta" as a pullout in Los Angeles, San    Diego, and Orange County with special feature on their website (1,500,000    magazine impressions per year) Brand awareness continues to increase with ages 45+, Millennials and Generation X'ers locally and regionally which increased on social platforms by 11%. Looking ahead to 18/19, staff will focus marketing efforts on re-branding and continue these strategies: Signature Event Marketing and Messaging Opportunities - Create new ways to support local, large-scale events with sponsorships, event    program ads, and other collateral and advertising opportunities.  145 EDWIN M. HARTNETT P H O T O G R A P H E R 35% of Views = Coachella Valley 16% of Vi La Quinta R Continue to align with the Greater Palm Springs Convention and Visitors Bureau (CVB) and to promote the Coachella Valley and La Quinta as a destination in the international and national markets.  - Establish meetings with the Vice President of Branding to collaborate on the      City's re-branding efforts.  - Coordinate with the Director of Public Relations to create a more established plan    to promote La Quinta.  Palm Springs Life Advertorial - A four-page advertorial promoting economic development and tourism to both    the local and regional markets.  Century La Quinta  - Continue with an annual marketing campaign focused on local residents and    visitors to highlight La Quinta as a destination for shopping, dining and wellness    with a 30-second commercial.  - Create additional 30-second commercials promoting Signature Events such as    Brew in LQ and La Quinta Arts Festival.  The Gem  - Work closely with the GCVCC to create a new and improved version of the Gem    that aligns with the City's re-branding effort.  City Newsletter - GCVCC will take over the monthly e-newsletter that goes out to residents who    have signed up for it. The newsletter will mirror the Gem and include the digital    version of the newspaper.  146 EDWIN M. HARTNETT P H O T O G R A P H E R 35% of Views = Coachella Valley 16% of Vi La Quinta R PlayInLaQuinta.com Website - Continue to update site with new content, photos, video, blogs, and other links    that increase search engine optimization.  Social Media - Enhance the social media experience with increase in Facebook Live, Instagram    stories and video. This addition will create excitement for an event as well as    increase visibility of La Quinta to thousands of Facebook and Instagram users    who are not already followers. Pay-Per-Click Programs - Continue to drive traffic to tourism website and social media engagement    through Pay-Per-Click programs.  Economic Development - Creating a marketing strategy that focuses on economic development. - Creative will feature La Quinta as a destination promoting amenities, lifestyle and    community.  - Strategic placement of ads will speak to businesses with a call to action to    vacation, visit, move and open a new business in La Quinta.  Public Relations and Event Partnerships - Continue to provide community outreach by attending community meetings and    hosting a booth at the Farmer's Market.  - Work with city staff to become event ambassadors becoming a resource for    information and promote upcoming City events. - Partner with local stakeholders and non-profits to provide promotional support for    local events.  147 148 City of La Quinta CITY COUNCIL MEETING: July 5, 2017 STAFF REPORT AGENDA TITLE: INTRODUCE FOR FIRST READING AN ORDINANCE AMENDING SECTION 9.60.030 OF TITLE 9 OF THE LA QUINTA MUNICIPAL CODE TO PROVIDE GREATER FLEXIBILITY TO FENCE AND WALL STANDARDS RECOMMENDATION A. Move to take up Ordinance No. ___ by title and number only and waive further reading. B. Move to introduce at first reading, Ordinance No. ___ amending Section 9.60.030 of Title 9 of the Municipal Code. C. Make a finding, included in Ordinance No. ___, that adopting these ordinances is exempt under the California Environmental Quality Act pursuant to Section 15061 (b)(3) Review of Exemptions – General Rule and is consistent with the previously approved General Plan 2035 Environmental Impact Report. EXECUTIVE SUMMARY •Code amendments to provide greater flexibility for fence and wall standards were discussed by the Planning Commission on February 28, May 23 and June 13, 2017. •The Planning Commission recommends amending La Quinta Municipal Code (LQMC) Section 9.60.030 to increase the maximum front yard fence height from five to six feet and permit additional fence materials in residential districts. FISCAL IMPACT – None. BACKGROUND/ANALYSIS Staff has received requests to allow six-foot front yard residential fence and wall heights, and greater flexibility in permitted fence materials. The LQMC limits fence and wall heights to five feet in the first ten feet of the front setback area bordering streets, alleys and other accessways in residential districts. The LQMC also limits front or street side yard fence and wall materials to ornamental iron, tubular steel, and masonry (Attachment 1). Wood, vinyl, barbed and razor wire, and chain link materials are prohibited in the front or street side yard. To address these requests, the Planning Commission reviewed various options and recommend the following modifications to the residential fence and wall standards: •Increase the maximum fence height from five to six feet within the required front PUBLIC HEARING ITEM NO. 1 149 setback area bordering streets, alleys and other accessways. • Allow the Director to approve other fence and wall materials not currently permitted, such as corrugated metal, bamboo, and glass, in the front or street side yard (Attachment 2). The Director must find that the materials are architecturally compatible with the main house, meet screening requirements, are durable, and are not detrimental to public safety. PLANNING COMMISSION The Planning Commission discussed these modifications during a study session on February 28, 2017. Further amendments to increase maximum yard fence heights to six feet were discussed at a study session on May 23, 2017. The Planning Commission adopted Resolution 2017-008 on June 13, 2017, recommending Council approval of the code amendments. ALTERNATIVES The Council could recommend additional amendments to the proposed fence and wall standards or not modify the existing standards. Prepared by: Carlos Flores, Associate Planner Approved by: Gabriel Perez, Planning Manager Attachments: 1. Fencing Diagram 2. Fencing Materials Examples 150 ORDINANCE NO. ___ AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA QUINTA, CALIFORNIA, AMENDING SECTION 9.60.030 OF TITLE 9 OF THE LA QUINTA MUNICIPAL CODE RELATED TO STANDARDS AND CRITERIA FOR MATERIALS AND HEIGHTS FOR FENCES AND WALLS WHEREAS, the City Council of the City of La Quinta, California did, on the 5th day of July 2017, hold a duly noticed public hearing for review of a City-initiated request of Zoning Ordinance Amendment 2017-0002 to modify fences and walls standards and criteria of Section 9.60.030 of Title 9 (Zoning) of the La Quinta Municipal Code; and WHEREAS, previous to said Public Hearing, the Planning Commission of the City of La Quinta did, on June 13, 2017, adopt Planning Commission Resolution 2017-008 to recommend to the City Council adoption of said code amendments; and WHEREAS, the Design and Development Department published a public hearing notice for this request in The Desert Sun newspaper on June 23, 2017, as prescribed by the Municipal Code; and WHEREAS, Title 9 of the Municipal Code contains the chapters that address permitted uses, development standards, development review and permitting procedures; and WHEREAS, the proposed zoning text amendments are necessary to remove unnecessary regulatory constraints to enable construction of fences and walls in residential districts in the City of La Quinta, and WHEREAS, the proposed zoning text amendments are necessary to implement the General Plan 2035 adopted by the City Council at their regular meeting on February 19, 2013, and WHEREAS, at said public hearing, upon hearing and considering all testimony and arguments, if any, of all interested persons wanting to be heard, the City Council did make the following mandatory findings to justify adoption of said Zoning Ordinance Amendment: 1. Consistency with General Plan The zoning text amendments are consistent with the goals, objectives and policies of the General Plan. The proposed amendments are supported by Policy H-3.1, remove unnecessary regulatory constraints to enable construction or rehabilitation of housing that meets the needs of La Quinta residents, including lower income and special needs residents. 151 Ordinance No. Amendment to Title 9 Zoning Adopted: July 5, 2017 Page 2 of 3 2. Public Welfare Approval of the zoning code and map amendments will not create conditions materially detrimental to the public health, safety and general welfare. The amendments implement the General Plan 2035 and do not incorporate any changes that affect the regulation and/or provision of public services, utility systems, or other foreseeable health, safety and welfare considerations. NOW, THEREFORE, the City Council of the City of La Quinta does ordain as follows: SECTION 1. SECTION 9.60.030 FENCES AND WALLS shall be amended as written in Exhibit A attached hereto. SECTION 2. The proposed zone text amendment has complied with the requirements of "The Rules to Implement the California Environmental Quality Act of 1970" (CEQA) as amended (Resolution 83-63). The zone text amendments are consistent with the previously approved findings of the General Plan 2035 EIR (Environmental Assessment 2012-622) as the proposed amendments implement the goals, policies, and programs of the General Plan. SECTION 3. That the City Council does hereby approve Zoning Ordinance Amendment 2017-0002, as set forth in attached Exhibit “A” for the reasons set forth in this Ordinance. SECTION 4. This Ordinance shall be in full force and effect thirty (30) days after its adoption. SECTION 5. The City Clerk shall, within 15 days after passage of this Ordinance, cause it to be posted in at least three public places designated by resolution of the City Council, shall certify to the adoption and posting of this Ordinance, and shall cause this Ordinance and its certification, together with proof of posting to be entered into the Book of Ordinances of the City of La Quinta. SECTION 6. That the City Council does hereby grant the City Clerk the ability to make minor amendments to Exhibit “A” to ensure consistency of all approved text amendments prior to the publication in the La Quinta Municipal Code. SECTION 7. Severability. If any section, subsection, subdivision, sentence, clause, phrase, or portion of this Ordinance is, for any reason, held to be invalid or unconstitutional by the decision of any court of competent jurisdiction, such decision shall not affect the validity of the remaining portions of this Ordinance. The City Council hereby declares that it would have adopted this Ordinance and each and every section, subsection, subdivision, sentence, clause, phrase, or portion thereof, 152 Ordinance No. Amendment to Title 9 Zoning Adopted: July 5, 2017 Page 3 of 3 irrespective of the fact that any one or more section, subsections, subdivisions, sentences, clauses, phrases, or portions thereof be declared unconstitutional. PASSED, APPROVED and ADOPTED, at a regular meeting of the La Quinta City Council held this 5th day of July 2017 by the following vote: AYES: NOES: ABSENT: ABSTAIN: ____________________________ LINDA EVANS, Mayor City of La Quinta, California ATTEST: __________________________________ SUSAN MAYSELS, City Clerk City of La Quinta, California (CITY SEAL) APPROVED AS TO FORM: _________________________________ WILLIAM H. IHRKE, City Attorney City of La Quinta, California 153 154 EXHIBIT A 9.60.030 Fences and walls. A. Purpose. For purposes of this section, “fence” or “wall” means any type of fence, wall, retaining wall, sound attenuation wall, screen or windscreen. The terms “fence” and “wall” are used interchangeably in this section to mean any or all of the preceding structures. B. Measurement of Fence Height. Except as otherwise specified in this section, fence heights shall be measured from finish grade at the base of the fence to the highest point of the fence on the interior or exterior side, whichever is higher. In addition, the following provisions shall apply to the measurement of fence height: 1. Open railings, up to forty-eight inches high, placed on top of a retaining or other wall and required for pedestrian safety shall not be included in the height measurement. 2. Fences less than thirty inches apart (measured between adjoining faces) shall be considered one structure and fence height shall be measured from the base of the lower fence to the top of the higher fence. Fences thirty inches or more apart shall be considered separate structures and their heights shall be measured independently. The director may require that the area between such fences be provided with permanent landscaping and irrigation. 155 C. Fence Heights. The construction and installation of fences shall be in compliance with the following standards: 1. Within Main Building Area. In the area of a lot where a main building may be constructed, the maximum freestanding fence height shall be twelve feet. 2. Setback Areas Not Bordering Streets. The maximum fence height shall be six feet within any required setback area not adjoining a street. Where the elevation of an adjoining building site is higher than the base of the fence within a side or rear setback area, the height of the fence may be measured from the elevation of the adjoining building site to the top of the fence. However, fence height shall not exceed eight feet measured from either side with the exception of the RC district (see Section 9.30.040). 3. Setback Areas Bordering Streets, Alleys and Other Accessway. a. Within all districts, the maximum fence height shall be five feet within the first ten feet of the required front setback area (measured from the street right-of-way) and six feet within any front, rear or side setback area adjoining a public street. b. Notwithstanding other fence height restrictions, where, because of the orientation of the lots, a property line fence separates a front yard on one lot from a rear yard on an adjacent lot, the maximum fence height shall be six feet. c. Arches or trellises up to nine feet in overall height and five feet interior width may be constructed over a gate on a lot provided the arch/trellis is integrated into the fence/gate design. The Director may refer arch designs exceeding the standard to the planning Commission for approval. d. Any portion of a building site where vehicular access is taken shall conform to the access intersection requirements of subsection (C)(4) of this section. e. City- or state-required sound attenuation walls bordering freeways or arterial highways may exceed six feet in height if so recommended by a noise attenuation study and approved by the director. 4. Adjacent to a Nonresidential Zone or Use. The maximum fence height between a residential zone or use and a nonresidential zone or use shall be eight feet. a. The height of fences, trees, shrubs and other visual obstructions shall be limited to a maximum height of thirty inches within the triangular area formed by drawing a straight line: i. Between two points located on and twenty feet distant from the point of intersection of two ultimate street right-of-way lines. 156 ii. Between two points located on and five feet distant from the point of intersection of an ultimate street or alley right-of-way on one hand and the edge of a driveway or another alley right-of-way on the other if parkway width is less than twelve feet wide. b. For purposes of this code, “point of intersection” means the intersection of the prolongation of the right-of-way lines, excluding any curved portion joining the two lines. c. The height restrictions of this subdivision shall apply to fences, walls, trees, shrubs, vegetation, or any other material which obstructs or may obstruct visibility. D. Gates. 1. Materials. Gates shall be constructed of ornamental iron/tubular steel and/or wood. Such gates may be placed in any location provided they meet the requirements of this section and provided any wood used is not less than a grade of construction heart or merchantable and better redwood or No. 2 and better (no holes) western red cedar, stained or painted to match or complement the adjacent wall or structure. Alternatively, if left in natural color, all wood shall be treated with a water- repellant material. Wood gates over thirty-six inches wide shall have a metal frame. Chain link gates are prohibited. Vehicular driveway gates shall be constructed of ornamental iron/tubular steel and metal if solid. If screening an RV, the gate shall be constructed of a solid opaque material. 2. Width. Pedestrian gates shall not exceed five feet in width, except that gates may be any width within sideyard setbacks of at least twelve feet. E. Fence Construction and Materials. All fencing in residential districts shall conform to the following construction and material standards: 1. Wood and Vinyl Fencing. a. Except for gates, split two rail fencing, and for equestrian fencing regulated by Section 9.140.060, wood and vinyl or similar recycled fencing materials are permitted in rear or interior side yards only, and only if not visible from the street. Wood-framed fencing with a stucco finish is a permissible in any location on the lot provided the color of the masonry or stucco matches or complements the adjacent wall or structure. Gates may be of wood in any location provided they comply with the standards of this section. b. All wood fencing shall be constructed of not less than a grade of construction heart or merchantable and better redwood or No. 2 and better (no holes) western red cedar, stained or painted to match or complement the adjacent wall or structure. Alternatively, if left in natural color, all wood shall be treated with a water-repellant material. 157 c. All vinyl or similar recycled fencing material shall be constructed of an aluminum-reinforced non-reflective material that contains antistatic and UV-radiation inhibiting additives. d. Fence boards may be horizontal or vertical. Support posts shall be a minimum of nominal four inches by four inches redwood, pressure- treated lumber, tubular steel or block and installed per the Uniform Building Code. e. Split Rail Fencing. Split two rail fencing shall be allowed in the front yard or along the front property line with columns a maximum height of four feet and three feet for the top rail. All columns shall be cemented with footings. Materials for the columns shall be wood, brick, or block. The rails may be either wood or other non-wood products that have the appearance of split rail. A building permit shall be obtained prior to construction. 2. Ornamental Iron and Tubular Steel Fencing. Ornamental iron or tubular steel fencing may be used along the front or street side yards only. The iron or steel shall be painted to match or complement the adjacent wall or structure. 3. Masonry Fencing. Solid masonry fencing (i.e., block, rock, brick, with or without stucco covering) is permitted in any location on the lot provided the color of the masonry or stucco matches or complements the adjacent wall or structure. Precision concrete block shall not be used unless all exterior surfaces visible from outside the property are covered with stucco, paint, texture coating, or other comparable coating approved by the director. 4. Material Combinations. Combinations of two or more of the preceding materials may be used provided that the bottom one-half of the fence is constructed of a masonry material. Combinations incorporating wood materials shall only be used for the rear and interior side yards and only when not visible from the street. 5. Other Materials. Other fence materials or combination of fence materials such as, but not limited to, corrugated metal, bamboo, and glass may be permitted in the front or street side yard by the Director in conjunction with approval of a building permit for fence construction if the permit application includes a materials sample, a site plan with proposed fence alignment, photographs of the main dwelling, and the following findings are made: a. The design of the fence, including but not limited to, the architectural style, materials, colors, architectural details, and other architectural 158 elements is compatible with a main dwelling existing on site or in development review at time of application. b. The fence meets all screening requirements. c. The material(s) are of good and durable quality. d. The material(s) will not be detrimental to the health, safety and general welfare of the community in the area. F. Fence Landscaping and Maintenance. 1. Landscaping. The area between the back of curb and any fencing shall be landscaped, have a suitable permanent irrigation system, and be continuously maintained by the property owner. 2. Maintenance. All walls and fences shall be continuously maintained in good repair. The property owner shall be provided thirty days after receiving notice from the city to repair a wall or fence. The building official may grant an extension to such time period not to exceed sixty days. G. Prohibited Fence Materials and Construction Fences. The use of barbed wire, razor wire, chain link, or similar materials in or on fences is prohibited in all residential districts. Chain link fencing is permitted for temporary construction fences when authorized by a minor use permit issued in accordance with Section 9.210.020. Said minor use permit shall not be approved until a permit for grading, or construction, has been filed for, whichever comes first. H. Equestrian Fencing. Notwithstanding any other requirements of this section, fencing shall be regulated by the provisions of Section 9.140.060 (Equestrian overlay regulations) where the keeping of horses is permitted. I. Nonconforming Fences. Any fence which does not meet the standards of this section but which was legally established prior to the adoption of these standards may be maintained provided such fence is not expanded nor its nonconformance with these standards otherwise increased. Any fence which is destroyed or damaged to the extent of more than fifty percent of its total replacement value shall not be repaired, rebuilt, or reconstructed except in conformance with these standards. (Ord. 466 § 1, 2009; Ord. 378 § 1 (Exh. A), 2002; Ord. 361 § 1 (Exh. A) (part), 2001; Ord. 325 § 1 (Exh. A) (part), 1998; Ord. 299 § 1 (part), 1997; Ord. 284 § 1 (Exhs. A, B) (part), 1996) 159 160 FENCING DIAGRAM - RESIDENTIAL DISTRICTS Fencing Materials Exhibit ATTACHMENT 1 Permitted: Ornamental iron, tubular steel, masonry, or masonry/ornamental iron/steel combination Proposed: Corrugated metal, bamboo, glass Permitted: Wood, Vinyl, masonry, or material combinations 161 Fencing Height Exhibit 20 ft 5 foot height Max (Proposed 6 feet) 6 foot height Max Street side yard Front yard 162 CORRUGATED METAL FENCING EXAMPLES ATTACHMENT 2 163 164 BAMBOO FENCING EXAMPLES 165 GLASS FENCING EXAMPLES 166 City of La Quinta CITY COUNCIL MEETING: July 5, 2017 STAFF REPORT AGENDA TITLE: ADOPT A RESOLUTION APPROVING FISCAL YEAR 2017/18 THROUGH 2021/22 CAPITAL IMPROVEMENT PROGRAM RECOMMENDATION Adopt resolution approving the 2017/18 through 2021/22 Capital Improvement Program. EXECUTIVE SUMMARY •The Capital Improvement Program (CIP) is a five-year program that identifies the scope, budget, and schedule for street, park, facility, and infrastructure projects. •Staff presented the 2017/18 projects on May 10 and June 8, 2017 to the Financial Advisory Commission (FAC), and on May 2 and June 20, 2017 to Council. •On June 20, the 2017/18 projects were incorporated into the operating budget and funds were appropriated for these improvements. •14 projects are identified for 2017/18 with an estimated cost of $8.8 million. This first year of the CIP Program is called the ‘‘Capital Budget’’. •Pursuant to the Government Code, Council must hold a public hearing on the CIP and consider its adoption by resolution after a public hearing. FISCAL IMPACT While the Council is requested to approve the five-year CIP, only the 2017/18 projects are funded as follows: COLOR KEY: : General Funds, :Measure G Funds, White: Other Funds PUBLIC HEARING ITEM NO. 2 167 BACKGROUND/ANALYSIS The CIP presents a five-year assessment of the community’s infrastructure, facility and equipment needs; a five-year funding strategy is also outlined. It is updated annually and the current year CIP projects are included in the Capital Budget. Funds are appropriated and the City then implements the current year CIP projects. The CIP process starts in March of each year and involves the community, Council, and with the passage of Measure G (the one-cent sales tax increase), the FAC. Staff presented 2017/18 CIP projects to the City Council on May 2 and June 20, 2017, and to the FAC on May 10 and June 8, 2017. The following is a summary of the 2017/18 projects: 2017/18 CIP Projects • Transportation o Madison Street (Avenue 50 to Avenue 52) o Pavement Management Plan Slurry Seal Project (Caleo Bay, Avenue 48 and Avenue 50 between Washington Street and Jefferson Street) o Washington Street at Fred Waring Drive (triple left turns on all approaches) o La Quinta Village Complete Streets/Road Diet Project • Parks and Facilities o La Quinta X Park Youth Center o La Quinta Landscape Renovation Project o City Hall Miscellaneous Interior ADA Improvements • Water Efficiency o Civic Center Campus Lake/Irrigation Conversion - Potable to Canal Water • Drainage Enhancements o Citywide Drainage Enhancements (the Eisenhower Drive and Washington Street corridors) • Reimbursement Agreements o Developer Reimbursement for DIF Eligible Improvements • Traffic Signal Improvements o Citywide Traffic Signal Maintenance Improvements Proposed Next Four Year CIP Projects (not funded) • Water Efficiency o La Quinta Landscape Renovation - -- renovate parkways (desert palette) • Transportation o Washington Street at Fred Waring Drive (triple left turn lanes) o Avenue 50 Bridge Spanning the Evacuation Channel o Jefferson Street at Avenue 53 Roundabout 168 • Parks and Facilities o Convert La Quinta Park Skate Park to Basketball Courts - -- upon opening of the La Quinta X Park o Fritz Burns Pool Improvements o Corporate Yard Phase II • Drainage Enhancements o Citywide Drainage Enhancements (along the Calle Tampico corridor) The Capital Budget is based on existing funds and projected revenues. Projects slated for subsequent years are approved on a planning basis and do not receive expenditure authority until they are incorporated in the Capital Budget. Those projects designated as ‘‘Additional Projects’’ in Attachment 1 do not have identified funding sources. In the case of Development Impact Fee (DIF) funded projects, a long- term collection period is required to accumulate funds before projects are implemented. ALTERNATIVES Council may modify the 2017/18 through 2021/22 CIP. Prepared by: Julie Mignogna, Management Specialist Approved by: Edward J. Wimmer, P.E., Principal Engineer Attachment: 1. CIP Unfunded Additional Projects Expenditure Summary 169 170 RESOLUTION NO. 2017 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA QUINTA, CALIFORNIA, APPROVING THE FISCAL YEAR 2017/2018 THROUGH 2021/2022 CAPITAL IMPROVEMENT PROGRAM WHEREAS, pursuant to Government Code Section 66002, the City of La Quinta (‘‘City’’) is required to review and approve a Capital Improvement Program (‘‘CIP’’); and WHEREAS, the City is required to conduct a noticed public hearing for consideration and approval of the CIP; and WHEREAS, notice of the public hearing has been given pursuant to Government Code Section 65090, specifically, the required notice was published on June 23, 2017 in The Desert Sun; and WHEREAS, the CIP is a five-year planning instrument used by the City to identify capital improvement needs and to coordinate financing and timing of those needs in a manner that maximizes the return to the public; and WHEREAS, the CIP is a statement of the City’s goals, objectives and priorities for a five-year plan and the financial commitments required to accomplish those objectives; and WHEREAS, the Fiscal Year 2017/2018 through 2021/2022 Program proposes approximately $60.4 million in improvement projects and $91.8 million of unfunded additional improvement projects over the five-year period, commencing on July 1, 2017 and ending June 30, 2022; and WHEREAS, the amount allocated for the CIP for first-year projects, called the ‘‘Capital Budget,’’ proposes $8.8 million in improvements and was appropriated on June 20; and WHEREAS, it would be in the best interest of the public to completely fund all improvements identified within the Capital Budget. NOW THEREFORE, BE IT RESOLVED, by the La Quinta City Council, as follows: SECTION 1. The above recitations are true and correct. SECTION 2. The City Council hereby approves the Fiscal Year 2017/2018 through 2021/2022 Capital Improvement Program (Exhibit A), and confirms the inclusion of 171 Resolution No. 2017 - Capital Improvement Program Adopted: July 5, 2017 Page 2 the Capital Budget into the Fiscal Year 2017/2018 operating budget, which appropriates funds for specific facilities, equipment and improvements. PASSED, APPROVED and ADOPTED at a regular meeting of the La Quinta City Council held on this 5th day of July 2017, by the following vote: AYES: NOES: ABSENT: ABSTAIN: ___________________________ LINDA EVANS, Mayor City of La Quinta, California ATTEST: ______________________________ SUSAN MAYSELS, CITY CLERK City of La Quinta, California (City Seal) APPROVED AS TO FORM: ______________________________ WILLIAM H. IHRKE, City Attorney City of La Quinta, California 172 Project # Project DescriptionGeneral Fund OperatingMeasure G Sales TaxSB 1 Road Maint/Rehab Quimby FundsDIF Community CenterInfrastructure FundDIF Transportation DIF Parks/Rec Measure A Other Revenue Other Revenue SourceTotal 2017/20181718ADA ADA Accessible Ramps - Various Locations 20,00020,0001718CPM Citywide Preventative Maintenance Plan Improvements50,000 Equip Replacement Fund 50,0001718PMP Pavement Management Plan Street Improvements 1,000,0001,000,0001718STI Sidewalks - Various Locations 55,00055,0001718TMI Citywide Traffic Signal Maintenance Improvements235,000 235,000200902 Madison Street (Avenue 50 to Avenue 52)605,075605,075201503 La Quinta Village Complete Streets - A Road Diet Project 1,000,388 230,536 22,6181,253,542201509 La Quinta 'X' Park101,639101,639201512 Citywide Drainage Enhancements 278,730 2,166,5002,445,230201603 La Quinta Landscape Renovation Improvement 1,802,5761,802,576201606 Civic Center Campus Lake/Irrigation Conversion Improvements 198,270198,270201701 Washington Street at Fred Waring Drive (Triple Left Turn Lanes)551,985 551,985201702 Developer Reimbursement for DIF Eligible Improvements400,000400,000201703 City Hall Miscellaneous Interior ADA Improvements105,634 CDBG Fund 105,634FY 2017/2018 SUBTOTAL: 1,552,000 4,969,464 230,536 0 101,639 22,618 1,005,075 0 786,985 155,634 8,823,9512018/20191819ADA ADA Accessible Ramps - Various Locations 20,00020,0001819CPM Citywide Preventative Maintenance Plan Improvements50,000 Equip Replacement Fund 50,0001819PMP Pavement Management Plan Street Improvements 1,000,0001,000,0001819STI Sidewalks - Various Locations 55,00055,0001819TMI Citywide Traffic Signal Maintenance Improvements235,000 235,000201303 Fritz Burns Pool Improvements962,298 358,7021,321,000201503 La Quinta Village Complete Streets - A Road Diet Project 318,000318,000201512 Citywide Drainage Enhancements 477,000 1,166,5001,643,500201603 La Quinta Landscape Renovation Improvement 2,129,6132,129,613201701 Washington Street at Fred Waring Drive (Triple Left Turn Lanes) 368,730609,902 Palm Desert/Indian Wells 978,632201702 Developer Reimbursement for DIF Eligible Improvements400,000400,000201801 Jefferson Street at Avenue 53 Roundabout215,000 516,755 75,000 Developer Contribution 806,755201802 Avenue 50 Bridge Spanning the Evacuation Channel976,750 15,372,250 CVAG/Federal HBP 16,349,000201803 La Quinta Skate Park Conversion to Basketball Courts263,000263,000FY 2018/2019 SUBTOTAL: 1,552,000 3,296,113 686,730 1,225,298 0 0 1,591,750 358,702 751,755 16,107,152 25,569,5002019/20201920ADA ADA Accessible Ramps - Various Locations 20,00020,0001920CPM Citywide Preventative Maintenance Plan Improvements50,000 Equip Replacement Fund 50,0001920PMP Pavement Management Plan Street Improvements 1,000,0001,000,0001920STI Sidewalks - Various Locations 55,00055,0001920TMI Citywide Traffic Signal Maintenance Improvements235,000 235,000201503 La Quinta Village Complete Streets - A Road Diet Project7,313,100 Federal ATP Grant 7,313,100201512 Citywide Drainage Enhancements 477,000477,000201603 La Quinta Landscape Renovation Improvement 3,859,1033,859,103201702 Developer Reimbursement for DIF Eligible Improvements400,000400,000201801 Jefferson Street at Avenue 53 Roundabout329,245329,245201901 Highway 111 at La Quinta Center Drive (Dual Left Turn Lanes)600,000600,000FY 2019/2020 SUBTOTAL: 1,552,000 3,859,1030000400,0000 1,164,2457,363,10014,338,4482020/20212021ADA ADA Accessible Ramps - Various Locations20,00020,0002021CPM Citywide Preventative Maintenance Plan Improvements50,000 Equip Replacement Fund50,0002021PMP Pavement Management Plan Street Improvements1,000,0001,000,0002021STI Sidewalks - Various Locations55,00055,0002021TMI Citywide Traffic Signal Maintenance Improvements235,000235,000201512 Citywide Drainage Enhancements477,000477,000201603 La Quinta Landscape Renovation Improvement1,408,3561,408,356201702 Developer Reimbursement for DIF Eligible Improvements400,000400,000202001 Washington Street at Washington Park Left Turn Lane258,000258,000202002 New Traffic Signal (Dune Palms Road at Corporate Center Drive)430,000430,000202003 Washington Street at Miles Avenue (Dual Left Turn Lanes)382,500 382,500 City of Indian Wells765,000202004 Corporate Yard Phase II2,000,0002,000,000FY 2020/2021 SUBTOTAL: 1,552,000 3,408,3560000400,0000 1,305,500 432,5007,098,3562021/20222122ADA ADA Accessible Ramps - Various Locations20,00020,0002122CPM Citywide Preventative Maintenance Plan Improvements50,000 Equip Replacement Fund50,0002122PMP Pavement Management Plan Street Improvements1,000,0001,000,0002122STI Sidewalks - Various Locations55,00055,0002122TMI Citywide Traffic Signal Maintenance Improvements235,000235,000201512 Citywide Drainage Enhancements477,000477,000201702 Developer Reimbursement for DIF Eligible Improvements400,000400,000202101 Mini-Roundabout - Jefferson Street at Quarry Lane846,000846,000202102 New Traffic Signal (Caleo Bay at Avenue 47)430,000430,000202103 New Traffic Signal (Washington Street at Lake La Quinta Drive)430,000430,000202104 Highway 111 at Simon Drive (Dual Left Turn Lanes)650,000650,000FY 2020/2021 SUBTOTAL: 1,552,00000000 1,260,0000 1,731,000 50,0004,593,000TOTAL FISCAL YEARS 2017/18 THROUGH 2021/22: 7,760,000 15,533,036 917,266 1,225,298 101,63922,618 4,656,825 358,702 5,739,485 24,108,38660,423,255CITY OF LA QUINTACAPITAL IMPROVEMENT PROGRAMREVENUE SUMMARYPage 3EXHIBIT AEXHIBIT A 173 174 Project DescriptionQuimby FundsDIF Transportation DIF Parks/Rec DIF Maint Facility DIF Fire OtherTotal BRIDGE IMPROVEMENTSAD 1 Washington Street Bridge Railing (Replacement)1,070,355 TBD/City of Indian Wells 1,070,355STREET IMPROVEMENTSAD 2 Madison Street (Avenue 60 to Avenue 62)1,888,038 2,832,058 Dev Contribution 4,720,096AD 3 Avenue 50 (Washington Street to Madison Street)939,618 948,259 Dev Contribution 1,887,877AD 4 Avenue 52 Street Improvements290,540290,540AD 5 Avenue 58 Street Improvements (PGA West south to Madison Street)1,730,953 1,997,566 Dev Contribution 3,728,519AD 6 Avenue 62 Street Improvements (Monroe Street to Madison Street)5,952,644 2,299,384 Dev Contribution 8,252,028AD 7 Highway 111 Landscape Enhancements (Washington Street Intersection)1,005,586 TBD 1,005,586AD 8 Highway 111 Landscape Enhancements (Adams Street Intersection)944,602 TBD 944,602AD 9 Highway 111 Landscape Enhancements (Dune Palms Road Intersection)884,827 TBD 884,827AD 10 Highway 111 Landscape Enhancements (Medians West City Limit to Adams Street)880,000 TBD 880,000AD 11 Highway 111 Landscape Enhancements (City Entrance Monuments)1,689,000 TBD 1,689,000AD 12 Highway 111 Landscape Enhancements and Auto Display Pads2,329,629 TBD 2,329,629AD 13 Miles Avenue Reconstruction (Adams Street to Dune Palms Road)573,221 TBD 573,221AD 14 Jefferson Street at Avenue 50 Sidewalk Improvements190,334 TBD 190,334AD 15 Fred Waring Drive Reconstruction670,000Measure A670,000TRAFFIC SIGNAL/ROUNDABOUT IMPROVEMENTSAD 16 New Traffic Signal (Jefferson Street at Avenue 54)322,500 107,500 Dev Contribution 430,000AD 17 New Traffic Signal (Monroe Street at Avenue 61)322,500 107,500 County of Riverside 430,000AD 18 New Traffic Signal (Monroe Street at Airport Boulevard)215,000 215,000 County of Riverside 430,000AD 19 New Traffic Signal (Avenue 50 at Orchard)107,500 322,500 Dev Contribution 430,000AD 20 Two Lane Roundabout (Madison Street at Avenue 58)846,000846,000AD 21 Two Lane Roundabout (Madison Street at Avenue 60)846,000846,000AD 22 Two Lane Roundabout (Monroe Street at Avenue 52)211,500 634,500 City of Indio 846,000AD 23 Two Lane Roundabout (Monroe Street at Avenue 54)423,000 423,000 County of Riverside 846,000AD 24 Two Lane Roundabout (Monroe Street at Avenue 58)423,000 423,000 County of Riverside 846,000AD 25 Two Lane Roundabout (Monroe Street at Avenue 60)846,000846,000AD 26 Two Lane Roundabout (Monroe Street at Avenue 62)211,500 634,500 TBD/County of Riverside 846,000AD 27 Two Lane Roundabout (Westward Ho at Roadrunner)846,000 TBD 846,000SOUND ATTENUATION WALLSAD 28 Sound Attenuation Wall (E. Madison at Trilogy)192,115192,115PUBLIC FACILITIESAD 29 City Hall Solar Panels1,000,000 TBD 1,000,000AD 30 Library/Wellness Center Solar Panels1,000,000 TBD 1,000,000AD 31 Corporate Yard (Phase III)1,739,383 2,279,411 TBD 4,018,794AD 32 Southeast Area Fire Station2,198,500 2,198,500 County of Riverside 4,397,000AD 33 SilverRock Resort Irrigation and Pump Station Replacement2,281,500 TBD 2,281,500PARKSAD 34 New Community Sports Park385,376 7,130,537 12,484,087 TBD 20,000,000AD 35 Sports Complex Field Improvements5,551,129 TBD 5,551,129MISCELLANEOUS IMPROVEMENTSAD 36 Village Area Electric Vehicle Charging Station 205,838 TBD 205,838AD 37 Phase I (Part 2) Golf Cart Routes680,739 TBD 680,739AD 38 Village Area Parking Structure7,500,000 TBD 7,500,000AD 39 Calle Tampico Class II Bike Trail (Washington Street to Calle Rondo)20,213 TBD 20,213AD 40 Avenue 50 Class II Bike Trail (Washington Street to west of Park Avenue)40,425 TBD 40,425AD 41 Desert Club Drive Class III Bike Trail (Calle Tampico to Avenue 52)10,780 TBD 10,780AD 42 Eisenhower Drive Class II Bike Trail (Avenida Montezuma to Calle Sinaloa)13,475TBD13,475AD 43 Eisenhower Drive Class III Bike Trail (Washington Street to Avenida Fernando)26,950TBD26,950AD 44 Miles Avenue Class II Bike Trail (Adams Street to Dune Palms Road)33,688TBD33,688AD45 Avenue 52 Class II Bike Trail (Jefferson Street to Coachella Canal)26,950TBD26,950AD 46 Avenida Bermudas Class II Bike Trail (Calle Tampico to Calle Sinaloa, South Side Only)26,950TBD26,950AD 47 Highway 111 Class II Bike Trail (Washington Street to Indio City Limits)114,538TBD114,538AD 48 Jefferson Street Class II Bike Trail (Avenue 58 to Madison Street)262,763TBD262,763AD 49 Madison Street Class II Bike Trail (Avenue 60 to Jefferson Street and Avenue 50 to Avenue 52)256,025TBD256,025AD 50 Fred Waring Drive Class II Bike Trail (Washington Street to Jefferson Street)101,063TBD101,063AD 51 Avenue 50 Class III Bike Trail (Eisenhower Drive to Washington Street)21,560TBD21,560AD 52 Avenue 58 Class II Bike Trail (Just west of Monroe Street to Monroe Street)20,213TBD20,213AD 53 Avenue 60 Class II Bike Trail (Monroe Street to Eastern City Limit)13,475TBD13,475AD 54 Avenue 62 Class II Bike Trail (Madison Street to Monroe Street)67,375TBD67,375AD 55 Monroe Street Class II Bike Trail (Avenue 54 to Mountain View Lane and Avenue 58 to Avenue 62)168,438TBD168,438AD 56 Eisenhower Drive and Avenue 50 Drainage Improvements468,410TBD468,410SUBTOTAL ADD PROJECTS: 385,376 15,768,408 7,130,5371,739,383 2,198,500 58,902,81686,125,020DEVELOPER REIMBURSEMENT AGREEMENTS (APPROVED)DRA 01 Toll Brothers Tract 30357 (Avenue 50 1/2 Median and Median LS - Jefferson to Madison)627,972627,972DRA 02 Lennar Homes Tract 29323 (Fred Waring Drive Median LS - Part of AD04)103,083103,083DRA 03 Madison Club Tract 33076 (Avenue 52 1/2 Street and Median and Median LS - Madison St. to 1/2 Mile east of Madison St.)1,394,6651,394,665DRA 04 ND La Quinta Partners Tract 29894 (Avenue 52 Median IS Landscape)1,344,6901,344,690DRA 05 TD Desert Development Tract 29283 (Avenue 50 Median IS Landscape)239,000239,000DRA 06 Madison Club Tract 33076 (Avenue 52 Raised Landscape Median)669,920669,920DRA 07 Mountain View Country Club Tract 30357 (Avenue 52 S-side Jefferson to Canal)112,723112,723DRA 08 Club House Apartments SDP 2002-730 (Avenue 52 Raised Median LS (Canal to Madison)463,894463,894DRA 09 Sam's Club SDP 2005-824 (Dune Palms Road LS Median)228,697228,697DRA 10 Madison Club (Avenue 54 Paved Painted Median/One Lane) Madison Street to Monroe Street524,010524,010SUBTOTAL DEVELOPER REIMBURSEMENTS:0 5,708,65400005,708,654GRAND TOTAL (ADD PROJECTS AND DRA): 385,376 21,477,062 7,130,5371,739,383 2,198,500 58,902,81691,833,674Project #UNFUNDED ADDITIONAL PROJECTS - REVENUE SUMMARYCAPITAL IMPROVEMENT PROGRAMCITY OF LA QUINTAPage 4ATTACHMENT 1ATTACHMENT 1 175 176 City of La Quinta CITY COUNCIL MEETING DEPARTMENT REPORT TO: Madam Mayor and Members of the City Council FROM: Bryan McKinney, Principal Engineer DATE: July 5, 2017 SUBJECT: REMOVAL OF CHAIN LINK FENCING AT CANYON RIDGE PROPERTY The City has been in discussions with the property owner of the Canyon Ridge development (Attachment 1) located just west of the intersection of Washington Street and Avenue 48, which entailed removing the PM-10 fence and other site maintenance issues. Per Air Quality Management District (AQMD) rules, the fence may be removed if the site has been 75% re-vegetated; AQMD staff visited the site and made this determination. As such, the owner has agreed to do the following: •Remove the chain link PM-10 fence from the west, north and east sides of the site and install bollards and cable on the west and north sides. •Leave the existing PM-10 fence on the south side per the request of the Laguna de la Paz Homeowners Association to provide security and dust protection. •Knock down the existing embankments and gravel pile and cut or mow the onsite plant material to prevent tumbleweeds from blowing across Washington Street. •Extend the incomplete storm drainpipe from the Washington Street catch basins into the retention basin and backfill the pipe trench. •Spray any disturbed areas with tan stabilizer. •Perform general site cleanup. These steps will help restore the site to its original natural beauty. Attachment: 1. Site Plan DEPARTMENT REPORT ITEM NO. 5 177 178 「一一冊宣三富弼 一〇十NO10N旧8∀相- しi                 - 音ATTACHMENT 1ATTACHMENT 1 179 180 Report to La Quinta City Council Palm Springs International Airport Commission Meeting June 21, 2017 Budget: The budget for Fiscal Year 2017-18 was approved by the City Council as submitted. The budget is balanced, and includes the four additional police officers as requested. The current year budget performance continues to be strong and on target, with the continued use of the Passenger Facility Charge to pay down the old bonds. Unrestricted cash is at $4.7m, just as planned. . Passenger Activity: May was another record month, up 1.6% from last year. Year-to- date activity is up 4.1%. General: We had a very light agenda this month, due to reduced summer activities. We discussed whether or not to have a meeting in July, and decided to keep it on the agenda because of 4 new Commissioners starting next month. Next Meeting: The next meeting is scheduled for July 19 at 8:00 am. This will be the last meeting of my second term. . Submitted: _________________________ Robert G. Teal, Commissioner Palm Springs International Airport Email: bob@teal.us.com Phone: 760-899-4171 REPORTS AND INFORMATIONAL ITEM NO. 25 181 182 FINANCING AUTHORITY MINUTES Page 1 of 2 JUNE 20, 2017 SPECIAL MEETING Reviewed by Council on 7/5/2017 agenda – Item R26 FINANCING AUTHORITY MINUTES TUESDAY, JUNE 20, 2017 A special meeting of the La Quinta Financing Authority was called to order at 6:15 p.m. by Chairperson Evans. PRESENT: Authority Members Fitzpatrick, Peña, Radi, Sanchez, Chair Evans ABSENT: None CLOSED SESSION – None PUBLIC COMMENT – None CONFIRMATION OF AGENDA – Confirmed ANNOUNCEMENTS, PRESENTATIONS, AND WRITTEN COMMUNICATIONS – None CONSENT CALENDAR 1. APPROVE MINUTES DATED JULY 5, 2016 MOTION – A motion was made and seconded by Authority Members Radi/Fitzpatrick to approve the Consent Calendar as recommended. Motion passed: ayes 4, abstain 1 (Sanchez) BUSINESS SESSION 1.ADOPT A RESOLUTION TO APPROVE FISCAL YEAR 2017/18 FINANCING AUTHORITY ANNUAL BUDGET [RESOLUTION NO. FA 2017-001] Council waived presentation of the staff report. MOTION – A motion was made and seconded by Authority Members Peña/Sanchez to adopt Resolution No. FA 2017-001 as recommended: A RESOLUTION OF THE LA QUINTA FINANCING AUTHORITY APPROVING A BUDGET FOR FISCAL YEAR 2017/2018 Motion passed unanimously. REPORTS AND INFORMATIONAL ITEM NO. 26 183 FINANCING AUTHORITY MINUTES Page 2 of 2 JUNE 20, 2017 SPECIAL MEETING Reviewed by Council on 7/5/2017 agenda – Item R26 STUDY SESSION – None PUBLIC HEARINGS – None DEPARTMENTAL REPORTS – None CHAIR AND AUTHORITY MEMBERS' ITEMS – None REPORTS AND INFORMATIONAL ITEMS – None ADJOURNMENT There being no further business, it was moved and seconded by Authority Members Sanchez/Peña to adjourn at 6:21 p.m. Motion passed unanimously. Respectfully submitted, SUSAN MAYSELS, Authority Secretary La Quinta Financing Authority 184 PLANNING COMMISSION MINUTES 1 JUNE 13, 2017 PLANNING COMMISSION MINUTES TUESDAY, JUNE 13, 2017 CALL TO ORDER A regular meeting of the La Quinta Planning Commission was called to order at 6:00 p.m. by Chairperson Bettencourt. PRESENT: Commissioners Blum, Caldwell, Quill, Wright, and Chairperson Bettencourt ABSENT: Commissioner McCune VACANCY: One STAFF PRESENT: Assistant City Attorney Morgan Gallagher, Planning Manager Gabriel Perez, Senior Planner Cheri Flores, Associate Planner Carlos Flores, and Executive Assistant Wanda Wise-Latta Commissioner Blum led the Commission in the Pledge of Allegiance. PUBLIC COMMENT Public Speaker: Frank Spevacek, City Manager/Interim Design and Development Director, La Quinta, CA – introduced himself and provided a Design and Development Director recruitment update. CONFIRMATION OF AGENDA – Confirmed APPROVAL OF MINUTES Motion – A motion was made and seconded by Commissioners Blum/Caldwell to approve the Planning Commission Minutes of May 23, 2017. AYES: Commissioners Blum, Caldwell, Quill, Wright and Chairperson Bettencourt. NOES: None. ABSENT: Commissioner McCune. ABSTAIN: None. VACANCY: One. Motion passed. BUSINESS SESSION 1.Zoning Ordinance Amendment 2017-0002 submitted by the City of La Quinta recommending that the City Council amend Section 9.60.030 of the La Quinta Municipal Code, relating to standards and criteria for materials and heights for fences and walls. CEQA: Exempt from environmental review under the REPORTS AND INFORMATIONAL ITEM NO. 27 185 PLANNING COMMISSION MINUTES 2 JUNE 13, 2017 California Environmental Quality Act, pursuant to Section 15061(b)(3), Review for Exemptions – General Rule. Associate Planner Carlos Flores presented the information contained in the staff report, which is on file in the Design and Development Department. He also indicated that prior to the meeting a copy La Quinta Municipal Code Section 9.60.030 Fences and walls was distributed to the Commission. Discussion followed regarding fence height and allowable fencing materials. Commissioner Blum stated that he was opposed to the use of corrugated metal as an allowable fencing material. Chairperson Bettencourt declared the PUBLIC HEARING OPEN at 6:24 p.m. Public Speaker: Michael Procter, resident, La Quinta, CA - Introduced himself as one of the newly appointed Planning Commissioners and stated that he was in favor of the proposed recommendation to the Municipal Code. Chairperson Bettencourt declared the PUBLC HEARING CLOSED at 6:26 p.m. Motion – A motion was made and seconded by Commissioners Quill/Wright to adopt Resolution No. 2017-008 of the Planning Commission of the City of La Quinta, California recommending to the City Council approval of Zoning Ordinance Amendment 2017-0002, approving amendments to Section 9.60.030 of the La Quinta Municipal Code and find the project exempt from the California Environmental Quality Act. AYES: Commissioners Caldwell, Quill, Wright and Chairperson Bettencourt. NOES: Commissioner Blum. ABSENT: Commissioner McCune. ABSTAIN: None. Motion passed. CORRESPONDENCE AND WRITTEN MATERIAL – None COMMISSIONER ITEMS Commissioner Wright stated that he would be absent from the June 27, 2017 Planning Commission due to a previous business commitment. STAFF ITEMS 1.Verbal update and video on SilverRock Resort presented by Planning Manager Perez and Commission indicated that they would appreciate regular updates. 186 PLANNING COMMISSION MINUTES 3 JUNE 13, 2017 2. Update on City Council appointments to the Planning Commission by Planning Manager Perez. Commissioner Wright thanked Commissioner Blum for his service on the Planning Commission. 3. Update by Planning Manager Perez regarding items that will be coming before the Commission for consideration. 4. Update regarding Home Depot’s Conditional Use Permit compliance and the Sam’s Club property. ADJOURNMENT There being no further business, it was moved and seconded by Commissioners Wright/Blum to adjourn this meeting at 6:47 p.m. AYES: Commissioners Blum, Caldwell, Quill, Wright and Chairperson Bettencourt. NOES: None. ABSENT: Commissioner McCune. ABSTAIN: None. VACANCY: One. Motion passed. Respectfully submitted, WANDA WISE-LATTA, Executive Assistant City of La Quinta, California 187 188 POWER POINTS CITY COUNCIL MEETING JULY 5, 2017 7/10/2017 1 City Council Meeting July 5, 2017 City Council Meeting July 5, 2017 S1 – Citywide Camera System 7/10/2017 2 PUBLIC SAFETY & IT Mobile  Technology Electronic Ticket Writers Radars Body  Cameras Public Safety and the use of IT has grown in the last decade, and advances in IT have made it more reliable and useful. RISING PUBLIC SAFETY COSTS 41%42% 53%53% 48%50%47% 30%31% 40%39% 33%35%33% 11%11%14%14%15%15%14% 2011/12 2012/13 2013/14 2014/15 2015/16 2016/17 2017/18 Public Safety Budget out of City Budget Police % out of Operations Fire % out of Opeations. 7/10/2017 3 NEW TECHNOLOGY IT continues to improve and there are new applications thatcanbeintegratedintoPublicSafetytoincrease safety and efficiencies. Public Safety  Cameras Autonomous  Systems Gunshot  Detection  System Biometrics Sensors AD HOC COMMITTEE  Ad Hoc Robert  Radi, Mayor  Pro Tem Chief  Grace,  LQPD Assist. Chief  Walton,  LQPD Battalion  Chief   LaClair,  LQ Fire Kris  Gunterson,  Traffic  Signal  Supervisor Jesus  Gamino,  Contract IT  Specialist Hitachi  Data  Systems Martha  Mendez,  Public  Safety  Manager Chris  Escobedo,  Dir. of  Comm.  Resources  7/10/2017 4 COMMITTEE MILESTONES •Site visit to Moreno Valley Police Department •Reviewed traffic camera program & grant •Met with Hitachi Data Systems •Issued a  Community Survey •Hosted Hitachi Team  to conduct a feasibility study  •Obtained preliminary cost information BENEFITS OF CAMERA SYSTEM •Video •Force multiplier •Enhances Officer awareness •Better deployment resource  •Integration with fire and emergency services 7/10/2017 5 CAMERA SYSTEMS CHARACTERISTICS •Live streaming •Pro‐active system •Video analytics •High resolution •Applications specific to public safety needs COMMUNITY SURVEY March 2017 ‐City conducted a community survey and 714 residents responded: 83% 13% 0.71% 2.26% In Support Not in Support No Opinion Other 0% 10% 20% 30% 40% 50% 60% 70% 80% 90% 7/10/2017 6 INFRASTRUCTURE & GRANT  OPPORTUNITY •Highway Safety Improvement Grant   Program •$1.87 million •Completion mid‐year 2018 •Tie in opportunity  Washington  &  Tampico Washington  &  Village Washington  &  Avenue 50 144 Strands of Fiber Signal Cabinet Signal  Equipment Camera  Equipment2 Strands 6 Strands Connecting the Systems 7/10/2017 7 LOCATIONS •Camera locations: •Main streets (traffic light poles using fiber optics) •Community parks •Camera cost includes: •Software licensing •Hardware components •Deployment components COSTS Intersections Small (3 Cameras): $40,083 Medium (4 Cameras):$45,042 Large (5 Cameras): $50,153 Park (9 Cameras): $119,078 7/10/2017 8 TIMELINE  Council Input (July 5, 2017) Council Input (July 5, 2017) Grant &  Funding Opportunities Grant &  Funding Opportunities GEM Article (Sept. 2017) GEM Article (Sept. 2017) Focus Groups  (Sept. –Nov.  2017) Focus Groups  (Sept. –Nov.  2017) Council  Update  (Jan. 2018) Council  Update  (Jan. 2018) Technical  Requirements Technical  Requirements Presentation to  Council (April 2018) Questions 7/10/2017 9 City Council Meeting July 5, 2017 S2 –Marketing Strategies 2017/18 7/10/2017 10 7/10/2017 11 7/10/2017 12 7/10/2017 13 7/10/2017 14 7/10/2017 15 7/10/2017 16 7/10/2017 17 7/10/2017 18 7/10/2017 19 7/10/2017 20 City Council Meeting July 5, 2017 PH 1 – Fences and Walls Code Amendments 7/10/2017 21 Background •LQMC Section 9.60.030 Fences and Walls •Maximum fence height is five feet within first ten feet of residential front yard setback •Front and street side yard fence materials restricted to ornamental iron, tubular steel, masonry, split rail or combination Zoning Ordinance Amendment •Increase maximum fence height to six feet within required front yard setback •Allow Director approval of other front or street side yard fence materials including corrugated metal, bamboo and glass 7/10/2017 22 Permitted: Ornamental iron, tubular steel, masonry, or masonry/ornamental iron/steel combination Proposed Amendment: Corrugated metal, bamboo, glass Permitted: Wood, Vinyl, masonry, or material combinations 5 foot height Max (Proposed 6 feet)10 ft6 foot height Max Street side yard 20 ftFront yard 7/10/2017 23 Corrugated Metal 7/10/2017 24 Bamboo 7/10/2017 25 Glass 7/10/2017 26 City Council Meeting July 5, 2017 PH2 - FY 2017/18 Through 2021/22 CIP 7/10/2017 27 Capital Improvement Program (CIP) •5 year plan •Identifies scope, budget, schedule •Streets, transportation, parks, sidewalks, facilities, drainage, landscaping Presented CIP Projects •Financial Advisory Commission  –May 10, 2017 –June 8, 2017 •City Council –May 2, 2017 –June 20, 2017 7/10/2017 28 2017/18 CIP Projects •June 20, 2017 •Incorporated into Operating Budget  2017/18 CIP Budget Project # Project Total Funding 1718ADA ADA Accessible Ramps - Various Locations 20,000$ 1718CPM Citywide Preventative Maintenance Plan Improvements 50,000 1718PMP Pavement Management Plan Street Improvements 1,000,000 1718STI Sidewalks - Various Locations 55,000 1718TMI Citywide Traffic Signal Maintenance Improvements 235,000 200902 Madison Street (Avenue 50 to Avenue 52) 605,075 201503 La Quinta Village Complete Streets - A Road Diet Project 1,253,542 201509 La Quinta 'X' Park 101,639 201512 Citywide Drainage Enhancements 2,445,230 201603 La Quinta Landscape Renovation Improvements 1,802,576 201606 Civic Center Campos Lake/Irrigation Conversion Improvements 198,270 201701 Washington Street at Fred Waring Drive (Triple Left Turn Lanes) 551,985 201702 Developer Reimbursement for DIF Eligible Improvements 400,000 201703 City Hall Miscellaneous Interior ADA Improvements 105,634 TOTAL 8,823,951$ 2017/18 Capital Improvement Pro g ram COLOR KEY:  Orange:General Funds, Yellow:Measure G Funds, White: Other Funds 7/10/2017 29 Highlights of Years  2 ‐5 of CIP •Water  Efficiency –La Quinta Landscape Renovation •Transportation  –Washington  Street at Fred Waring  Drive (triple left  turn lanes) –Avenue 50 Bridge Spanning the Evacuation  Channel –Jefferson Street At  Avenue 53 Roundabout Highlights of Years  2‐5 of CIP •Parks  and Facilities –Convert La Quinta Park Skate Park to Basketball  Courts ‐upon opening of La Quinta X Park –Fritz Burns Pool Improvements –Corporate Yard  Phase II •Drainage Enhancements –Citywide Drainage Enhancements (Calle Tampico   Corridor) 7/10/2017 30 Recommendation •Open Public Hearing •Hear Testimony •Close Public Hearing •Adopt Resolution Questions? 7/10/2017 31