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2003 04 01 CC Minutes LA QUINTA CITY COUNCIL ~ ...... MINUTES ii APRIL 1, 2003 A regular meeting of the La Quinta City Council was called to order at the hour of 2:00 p.m. by Mayor Adolph. PRESENT: Council Members Henderson, Osborne, Perkins, Sniff, Mayor Adolph ABSENT' None PUBLIC COMMENT- None CLOSED SESSION 1. Conference with labor negotiators, Ski Harrison, Mark Weiss, and John Ruiz, regarding negotiations with the La Quinta City Employees Association pursuant to Government Code Section 54957.6 - Meet and Confer Process. ,._. Council recessed to Redevelopment Agency and to Closed Session to and until the hour of 3:00 p.m. 3:00 P.M. The City Council meeting reconvened with no decisions being made in Closed Session which require reporting pursuant to Section 54957.1 of the Government Code (Brown Act). Council Member Osborne led the audience in the Pledge of Allegiance. PUBLIC COMMENT - None CONFIRMATION OF AGENDA Council Member Sniff requested Consent Item No. 10 be moved to Business Item No. 1. ANNOUNCEMENTS - None City Council Minutes 2 April 1, 2003 PRESENTATIONS - None WRITTEN CORRESPONDENCE - None APPROVAL OF MINUTES MOTION -It was moved by Council Members Sniff/Henderson to approve the City Council Minutes of March 18, 2003, as submitted. Motion carried unanimously. CONSENT CALENDAR 1. APPROVAL OF DEMAND REGISTER DATED APRIL 1, 2003. 2. APPROVAL OF A REQUEST BY THE RIVERSIDE COUNTY HEALTH SERVICES AGENCY TO UTILIZE THE CITY COUNCIL CHAMBERS FOR A FREE LA QUINTA IMMUNIZATION CLINIC ON JULY 9 AND AUGUST 13, 2003, FROM 10:00 A.M. TO 12:00 P.M. AND TUBERCULOSIS RECHECKS IN THE STUDY SESSION ROOM ON JULY 11 AND AUGUST 15, 2003, FROM 10:00 A.M. TO 10:30 A.M. 3. ADOPTION OF A RESOLUTION GRANTING CONDITIONAL APPROVAL OF A FINAL MAP AND SUBDIVISION IMPROVEMENT AGREEMENT FOR TRACT NO. 29323-1, ESPLANADE, LA QUINTA DUNES 350, INC. 4. APPROVAL OF FINAL MAP AND SUBDIVISION IMPROVEMENT AGREEMENT FOR TRACT NO. 30834, STONE CREEK RANCH, MADISON ESTATES, LLC. 5. ADOPTION OF A RESOLUTION APPROVING A STREET CLOSURE PERMIT FOR THE ANNUAL DON BERRY MEMORIAL GREATER COACHELLA VALLEY SOAPBOX DERBY TO BE HELD APRIL 26, 2003, ON AVENIDA BERMUDAS. 6. APPROVAL AND ACCEPTANCE OF GRANT DEED FROM 111 VENTURE, LLC, FOR CERTAIN REAL PROPERTY LOCATED NORTH OF HIGHWAY 111 AND EAST OF ADAMS STREET FOR THE PURPOSES OF ROADWAY IMPROVEMENTS - THE EXTENSION OF LA QUINTA DRIVE. 7. ADOPTION OF A RESOLUTION ACCEPTING A DONATION OF CATERING SERVICES FOR SENIOR CENTER SPECIAL EVENTS. City Council Minutes 3 April 1, 2003 8. APPROVAL OF A MEMORANDUM OF UNDERSTANDING WITH THE RETIRED AND SENIOR VOLUNTEER PROGRAM. 9. AUTHORIZATION FOR OVERNIGHT TRAVEL FOR THE RECREATION SUPERVISOR TO ATTEND THE CALIFORNIA JPIA PLAYGROUND SAFETY INSPECTOR CERTIFICATION COURSE AND NATIONAL EXAM, MAY 21-23, 2003, IN LA PALMA, CALIFORNIA. 10. SEE BUSINESS SESSION ITEM NO. 1. 11. APPROVAL OF CITY COUNCIL GOALS. MOTION - It was moved by Council Members Sniff/Henderson to approve the Consent Calendar as recommended and amended with the exception of Item No. 10 and with Item Nos. 3, 5, and 7 being approved by RESOLUTION NOS. 2003-17 through 2003-19 respectively. Motion carried unanimously. MINUTE ORDER NO. 2003-31. In commenting on Consent Item No. 11, Council Member Henderson referenced a statement on Page 7 of the transcript (Attachment No. 1) regarding the possible need to "bite the bullet" to provide better public safety services. She noted next year's financial support for the Chamber of Commerce and the Arts Foundation may be part of the bullet the City has to bite. BUSINESS SESSION 1. CONSIDERATION OF APPROVAL OF: 1 ) LOAN FROM THE GENERAL FUND TO LA QUINTA REDEVELOPMENT AGENCY PROJECT AREA NO. 1; AND 2) ADOPTION OF A RESOLUTION MAKING FINDINGS PURSUANT TO HEALTH AND SAFETY SECTION 33445. (This item was moved from Consent Calendar Item No. 10.) Council Member Sniff stated he is concerned about depleting the General Fund for projects, and asked if the reference to "Eisenhower Bridge Improvements" on Page 1 of the staff report was an error. In response to Council Member Sniff, Finance Director Falconer confirmed the project description in the staff report and resolution should read "Eisenhower --- Median Improvements", not Eisenhower Bridge Improvements. He reviewed a ~ memo to Council regarding how the $6 million loan would impact the General Fund, and explained the loan will allow the City to move forward with the library City Council Minutes 4 April 1, 2003 construction, Avenida La Fonda Improvements, and design of the future Eisenhower Bridge Improvements. Council Member Henderson asked what would happen to the $6 million if not loaned to the Redevelopment Agency. Mr. Falconer responded the pooled interest rate in February was 1.99%. Council Member Perkins requested a chronological list of the General Fund Reserve amounts over the last ten years. Council Member Sniff questioned the language, "from time to time," in the Promissory Note, and stated he feels it should be more defined. He also questioned how 7% interest can be paid when investments are only paying 1.99% Mr. Falconer explained the City's current investments are, generally, limited to two years at 2% and five-year treasuries are under 5% He noted there are some risks with the loan, and the City is being compensated for that risk. City Manager Genovese stated the terminology, "from time to time," was used to provide the maximum flexibility for repayment. He noted it would allow the loan to be repaid earlier because there is no fixed time for repayment. Council Member Sniff stated he still doesn't understand where the 7% interest rate comes from. Mr. Falconer stated the 7% interest rate was set because of the risk involved in the investment. He advised a 30-year treasury bill, which is the safest investment, is at 5% interest, and this loan is not at the same level of risk so 2% was assigned for the higher risk. In response to Mayor Adolph, Mr. Falconer stated he expects interest rates to rise but not to these levels. City Attorney Jenson noted the Agency could utilize its tax increment dollars to repay the loan, and is not limited to using the interest it receives from investments. In response to Council Member Sniff, Mr. Genovese stated only a portion of the tax increments are allocated to other payments. City Council Minutes 5 April 1, 2003 _ Ms. Jenson stated this debt will be subordinated to existing bonds, as well as future bond indebtedness, so the loan does not interfere with the ability to procure future bond revenues. In response to Council Member Osborne, Mr. Falconer confirmed $4.3 million of the loan for library construction is intended to be repaid with Developer Impact Fees (DIF). He explained the DIF fees are collected and placed in a special revenue fund as development occurs, and the amount collected for the library fund will be transferred to the Redevelopment Agency to repay the loan. In response to Council Member Sniff, Mr. Falconer advised the Landscape & Lighting Assessment District annual shortfall is $800,000 and growing and is paid from the General Fund. He stated staff is trying to address the shortfall through economic development, and as discussed under Council Goals, possibly a tax. He stated there will be a balance of $4.5 million in undesignated funds in the General Fund if the $6 million loan is approved. Council Member Sniff asked if the $4.5 million would cover the current and growing shortfall for at least four years. Mr. Genovese stated, as a policy issue over the last 15 years, staff has never suggested using any of the reserve funds to cover the operating budget. He added there could be a point in time when the Council would reach into the reserves to cover an operating deficient. Council Member Sniff commented on the importance of not getting into the reserves like other cities have done. Council Member Henderson stated she understood the Council had discussed funding the library in this matter for several months, and that the only other option was to wait 30 years to generate sufficient DIF funds. She noted this method allows the City to invest in itself with it's own reserves. Mayor Adolph noted the City gives the County almost $1 million each year for library services, and when the City has its own library, that amount will stay in the City. Mr. Falconer stated that would be subject to future negotiations. Mayor Adolph thanked staff for the analysis in the memo, and commented on .---- the importance of not utilizing the emergency reserves unless a catastrophe occurs. City Council Minutes 6 April 1, 2003 RESOLUTION NO. 2003-20 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA QUINTA, CALIFORNIA, ESTABLISHING A LOAN FROM THE CITY OF LA QUINTA TO THE LA QUINTA REDEVELOPMENT AGENCY AND MAKING CERTAIN FINDINGS PURSUANT TO HEALTH AND SAFETY CODE SECTION 33445(a). It was moved by Council Members Sniff/Henderson to adopt Resolution 2003-20, as amended (changing "Eisenhower Bridge ImproVements'' to "Eisenhower Median Improvements"). Motion carried unanimously. STUDY SESSION 1. DISCUSSION OF CITY OF LA QUINTA MARKETING STRATEGIES FOR FISCAL YEAR 2003/2004. Assistant City Manager Weiss presented the staff report, and Marketing Consultant Andrea Carter, of Kiner Goodsell, Inc., reviewed the proposed marketing plan. Council Member Perkins asked what type of marketing is being done to reach cities within 300 miles. Ms. Carter stated the infomercial airs in San Diego and the Riverside area. The City has marketed to Orange County and Los Angeles area in the past and can do it again. She understood the Seattle area is the only city where the infomercial is being used within flying distance. Council Member Perkins stated he feels the marketing used with potential developers within the 300-mile range should be a "hand-in-glove" type operation. Ms. Carter agreed, and stated they should probably consider advertising next year in the Inland Empire publication, Inland Empire Business Journal, and other publications. She stated staff keeps a record of calls received as a result of the magazine advertising. In response to Council Member Henderson, Mr. Weiss confirmed the potential marketing budget of $300,000 is for other items as well as the Kiner Goodsell contract and it includes a carryover for the banner program. He estimated the Kiner Goodsell contract at $200,000. City Council Minutes 7 April 1, 2003 , ,,, Council Member Henderson commented on the success of the video and the importance of keeping it updated. She stated she would be interested in knowing how much of the consultant cost is for creating the City Calendar, and doesn't feel it's necessary to be in their contract every year. She suggested improving the readability of the newsletter by increasing the font size and using black letters. She wasn't sure it is necessary for the banner program to go through the marketing consultant, and stated she would be looking at that cost. In response to Council Member Henderson, Community Services Director Horvitz stated staff is working with Kiner Goodsell on a postcard advertising the City picnic and Concert Under the Stars event. Council Member Henderson' stated she will be supporting another marketing program this year but is not sure how much more marketing the City needs, and noted the residents are questioning the need. In response to Council Member Osborne, Ms. Carter stated new infomercials have been created each year but this year they will be recommending updating the current video. In response to Council Member Osborne, Ms. Horvitz explained this banner program is not the Village bainner program. It is an economic development tool wherein four different banners would be rotated on poles along Washington Street and Highway 111 to advertise events in the City between the months of November and March. Council Member Henderson istated she didn't realize this was for a different banner program, and isn't sure the City is ready to move forward with it. Mr. Genovese noted the Council has previously discussed having banners along Washington Street and HighWay 111 to advertise events in the Village, and this is for the design of that banner program. In response to Council Member Osborne, Mr. Weiss stated it has not yet been determined whose direction the marketing campaign for the Ranch project will be under. He noted GMA International is working on a logo and theme for the project, and that at some poiint, the City will start actively marketing the retail and hotel components of the project. He stated marketing of the golf course could ultimately become a part of an operation contract, an extension of the Kiner Goodsell contract, or a more-specialized marketing services contract. City Council Minutes 8 April 1, 2003 Council Member Osborne stated he would like to see the $300,000 marketing budget trimmed back since people seem to be coming to the City as opposed to the City having to draw them in. Council Member Sniff stated he feels it's premature to discuss implementation of an advertising program for the Ranch. He feels some of the things in the marketing proposal have lost their usefulness. He suggested updating the infomercial and continuing with an easier-to-read newsletter. He supports marketing commercial retail activities, and using factoids about the City. He doesn't see any need for a banner program along Washington Street and Highway 111 at this time. He suggested the possibility of having three or four street fair events in the "new and complete" Village once the Avenida La Fonda improvements and Old Town Center are complete. He also suggested reducing the marketing budget to $150,000 or $175,000 until a decision is made regarding activities in the Village and it's appropriate to start promoting the Ranch golf course and hotel facilities. He asked about the timeline for completing the Avenida La Fonda improvements. Public Works Director Jonasson stated the Old Town development is expecting to open in October or November and the City hopes to have these improvements done at the same time. Council Member Sniff stated he feels two or three events in the Village would stimulate activity for the businesses. Mayor Adolph spoke in support of continuing the infomercial and creating a City calendar. He voiced concern about how the State budget may impact City revenues, and noted it may be necessary to cut back on the marketing budget to balance other needs of the City. He wished to look at the basics for marketing. In response to Council Member Henderson, Mr. Weiss stated he estimates the proposed marketing contract will be 10-15% less than initially expected, based on prior year contracts. As for the difference between the $200,000 and $300,000 proposed for the marketing budget, he advised $5,000 is for Date Festival sponsorship, $36,000 for contingency items, and $16,000 carried over for the banner program. He noted there is $75,000 in the CIP for the banner program infrastructure and the $16,000 carried over in the marketing budget is for artwork and design. He explained the idea for the new banner program is to have different banners for the four seasons, such as for the holidays, arts, golf, and perhaps 4th of July. He asked for clarification on which programs the Council would like to cut back on. He noted it may be beneficial to take another City Council Minutes 9 April 1, 2003 look at the Kiner Goodsell contract to determine if it's appropriate to keep them on retainer or to contract with them for specific activities. Council Member Henderson noted it's difficult to determine how much to pare back without seeing the marketing proposal but she feels a very small portion of the budget should be for the City calendar and the newsletter. Mr. Weiss confirmed a lot of the basic information for the newsletter is produced by staff and Kiner makes it more readable. Council Member Sniff stated he feels it would be helpful to have some figures on these items. Mr. Weiss stated staff can bring this back with some numbers if Council wants. Council Member Henderson stated she feels the banner program should be shelved for a while. As for the street fair, she noted it never became what the Council wanted it to be economically, and it has cost a lot of money. She would like to see it back but not with the City subsidizing it. She also noted a street fair on Friday nights would create parking problems for the restaurants. Council Member Sniff suggested the possibility of having them at a different time of day. He just feels two or three would be good to introduce the new Village. Council Member Henderson stated she feels the idea has merit but has a problem with subsidizing it. She noted Council may even have to take a look at the cultural events that they indicated to the Cultural Arts Commission that they would like to have next year. Ms. Carter commented that they are working with Wells Marvin on the Old Town marketing, and he is planning a lot of events that will bring people into the area. Council Member Henderson referenced a possibility of the City working together with him on that. Council Member Perkins stated he feels street fairs ~hould be done monthly or they don't work out. He commented on how nice Palm Desert's brochure looks, and stated he is not happy with the one put out by the La Quinta Chamber of ---- Commerce because it doesn't draw people's attention. , , City Council Minutes 10 April 1, 2003 Ms. Carter stated the Chamber of Commerce is going out to bid for redesign but she doesn't think they plan to change the paper material. Council Member Osborne concurred with having some numbers for the various components of the marketing proposal. Council Member Henderson agreed it may be better to contract for specific projects instead of having the consultant on retainer. Council Member Sniff stated he would like to keep Kiner Goodsell on retainer because they could be one of the firms considered for the Ranch project. Council Member Sniff asked when it would be appropriate to initiate promotion of the Ranch project. Mr. Weiss advised staff has already begun to market the hotel pads and retail component with potential developers as part of everyday work but no tangible material has been developed. He stated firms with an interest in marketing various elements of the project have already approached staff, and one firm has indicated they should be involved as early in the process as possible in order to be consistent in the presentation. He noted a revised concept for the project will be coming back to the Agency on April 15, and if adopted, GMA will package it so it can be used in marketing the site. 2. DISCUSSION OF THE DRAFT ECONOMIC DEVELOPMENT PLAN FOR FISCAL YEAR 2003/2004. Assistant City Manager Weiss presented the staff report. Council Member Henderson noted not having a redlined-version of the document made it harder to review. She referenced the last sentence in Paragraph 1 under 2003-04 Implementation Activities and Target Areas (Page 25), and stated she was pleased to see the goal becoming a reality, and believes the City will be able to diminish its active participation in developing the Highway 111 corridor. Council Member Sniff noted the City's active participation has been mostly promotional. In response to Mayor Adolph, Mr. Weiss stated he is not aware of any agreement for a new tenant to occupy the old Wal-Mart building, except for the agreement that allows the City to acquire the building to ensure its occupancy. City Council Minutes 11 April 1, 2003 ? He stated a tenant has voiced interest.in the building but is active in other areas of the State and is focusing on those areas until the local Wal-Mart is closer to relocating. In response to Council Member Perkins, Mr. Weiss stated he understands Wal- Mart will be relocating before the end of the year. In response to Council Member Osborne, Mr. Weiss stated as far as he knows the interested tenant is not looking at other locations in the Valley. Council Member Henderson referred to Page 11 (Social/Economic Overview), and noted a lot of the City's permanent residents are retired and not employed at all. She suggested some clarification in the language. She also questioned a statement under Developable Land (Page 12) regarding prime parcels existing in La Quinta to the north near Interstate 10, and suggested clarification. Mr. Weiss explained the description was for orientation purposes, and that the language was taken from the executive summary in the Design Workshop report. Council Member Sniff suggested "south" be changed to "southeast" in'the same paragraph. Mr. Weiss stated staff will try to get the language corrected, or will summarize the excerpts instead of taking them directly from the document. Council Member Sniff suggested deleting "live/work loft housing opportunities" under The Village (Page 26). Council Member Henderson agreed but noted if it is deleted, the door of opportunity would be closed, and it is part of the Riverside County General Plan. Council Member Perkins stated he didn't have a problem leaving it in. Mayor Adolph stated he feels it would be more appropriate to change it to, "continue to explore commercial development." Council Member Henderson stated she doesn't have a problem adding "commercial development" but suggested "live/work" also remain. ,-- In response to Council Member Osborne, Consultant Frank Spevacek stated there is property in the Village north of the Frances Hack Park that could accommodate "live/work" housing. City Council Minutes 12 April 1, 2003 Council Member Osborne asked if this would allow office-in-the-home activity. Mr. Spevacek stated the Community Development Director has indicated that type of use can be accommodated in the Village. He confirmed the type of work allowed would have to be stipulated. Mayor Adolph asked if there would be a height-limitation problem having lofts in that area. City Manager Genovese noted the height limits under Village Commercial zoning is different from the zoning in the Cove. Council Member Sniff stated he supports adding "commercial development." Council concurred. Council Member Sniff stated he doesn't feel "affected" residents, under Annexation Feasibility, is proper. Council Member Henderson noted the language is the same as last year's document. Council Member Perkins suggested replacing "affected residents and landowners" with "interested residents." Council concurred. Under Resort/Hospitality Opportunities, Council Member Sniff suggested modifying the first bullet point to read, "Complete the Ranch Master Planning activities and begin construction of Phase I development." He questioned the need to list the specific projects. Council Member Henderson noted the entire document lends itself to this kind of conversational, ongoing of what the projects are. In response to Council Member Perkins, Mr. Spevacek stated the third bullet point includes resort and hospitality uses throughout the City and is not limited to the Ranch site. Council Member Perkins suggested adding, "throughout the City." After a brief discussion, Council concurred to leave the language in the first bullet point of Resort/Hospitality Opportunities as is. City Council Minutes 13 April 1, 2003 Council Member Henderson pointed out the comments from Study Session Item No. 1 need to be reflected in this document. 3. DISCUSSION OF THE DRAFT CAPITAL IMPROVEMENT PROGRAM (CIP) FOR FISCAL YEAR 2003/2004. Public Works Director Jonasson presented the staff report, and advised the CIP will be brought back to the Council May 6, 2003. In response to Council Member Henderson, Consultant Nick Nickerson stated the Phase II Jefferson Street Improvements were in the CIP last year but the numbers are being adjusted this year to reflect the amount that CVAG will be advancing for the project. In response to Council Member Osborne, Mr. Nickerson stated the City will be responsible for 25% of the costs for the improvements within the City Limits. If the cost estimate remains the same, the amount shown in the CIP will be the City's total cost to be spent through the course of the project. He explained CVAG will be advancing the funds for the project and billing the City for its portion of the costs, and until then, the money will stay in this account. In response to Council Member Henderson, Mr. Nickerson confirmed the Highway 111 Street Improvements project on Page 24 is the potential sidewalk between the Cliff House Restaurant and Point Happy development, and it includes mitigating the rock fall hazard. Council Member Henderson stated she understood the Council had decided against the sidewalk, and that CalTrans had mitigated the rock hazard. Mr. Nickerson stated CalTrans has indicated they feel minor scaling in the area has solved the rock hazard for motor vehicles, and that the City would be responsible for everything else if it decides to construct a sidewalk there. Council Member Perkins voiced concern about having to encroach into the mountain to construct an eight-foot wide sidewalk. Mr. Nickerson stated there is sufficient space to construct the sidewalk without encroaching into the mountain but, potentially, CalTrans would require the City to assume the liability. City Council Minutes 14 April 1, 2003 Council Member Henderson asked who would be liable if a pedestrian on the sidewalk is hit by a vehicle, and if there would be a protection rail between the street and the sidewalk. Mayor Adolph agreed with the need to have some type of protection rail for pedestrians. Mr. Nickerson stated the area can be made safe if Council decides to construct the sidewalk. Council Member Henderson stated she is not comfortable with installing a sidewalk in that area. Council Member Perkins suggested the project be removed from the CIP. Council Member Sniff commented on the need for some type of fence to protect vehicles from falling rock. Mr. Nickerson replied that staff is hesitant to go to CalTrans and ask to do something in the right-of-way after they've sent a letter saying they have made. the area safe. Mr. Jonasson noted CalTrans has left a three-foot high concrete barrier along the street and a six-foot high chain-link fence closer to the rocks. Should Council decide not to install the sidewalk, he noted additional landscaping is needed in the right-of-way across the street. Council Member Henderson expressed concern about CalTrans leaving the existing concrete barrier. City Manager Genovese stated since CalTrans has provided the City with a rock mitigation hazard plan, they can leave the barrier in place as long as they want because it is their right-of-way. He noted if the City gets involved with any type of fencing, they will put the liability on the City. He confirmed staff can contact CalTrans to find out what they plan to do with the concrete barrier and try to work with them to make it attractive. Council Member Henderson agreed with eliminating the project except that portion of it that allows the City to work with CalTrans on the outcome of the concrete barrier. Mr. Nickerson stated the Measure A funding can be used for improvements within the right-of-way on Highway 111 but landscaping does not qualify. City Council Minutes 15 April 1, 2003 Mr. Genovese stated fundings for the minor landscaping improvements across the street can probably be done through the City's Lighting & Landscaping contract with Lundeen. In summarizing Council's direction, he stated the area will be left as is, and staff will try to work with CalTrans on the concrete barrier or any other type of fencing that may be utilized to look more attractive. Council Member Perkins questioned there being sufficient requests to install the sidewalk to justify the cost. Mayor Adolph noted the new affordable housing development in Indian Wells has openings in the perimeter walls so their residents can walk to the shopping centers. He stated they will need to cross the street to avoid the rock fall area, and asked if there is any way to use the funding for another project. Mr. Nickerson noted there are other cities with projects waiting in line for funding. He advised the project will be pulled from the CIP and the funding held until all of La Quinta's projects are approved to make sure there is no shortage. Council Member Henderson stated she was surprised to see the Washington Street Medians and Landscaping project (Page. 25) move up because it was on the add list last year. Mr. Genovese confirmed this project will finish Washington Street to its final configuration. Mr. Nickerson confirmed the funding will come from both the DIF and the balance in the Infrastructure Fee Account. Mr. Genovese explained one reason why the project was moved up is because of the five-year timeframe limit for expending the developer fees collected under the Infrastructure Fee Program.. In response to Mayor Adolph, Mr. Jonasson stated one of the recurring projects is drainage improvements along Washington Street. He advised these will be reconfigured along with the St. Francis of Assisi's Church project. Council Member Perkins asked if the frontage street woUld remain. Planning Manager Orci stated the proposal is to eliminate the frontage road and still have access in and out of the church and parking lot. Council Member Perkins commented on the importance of allowing a right turn out of the church. City Council Minutes 16 April 1, 2003 Council Member Henderson noted traffic will be able to turn right out of the parking lot and exit onto Washington Street at the future traffic signal at Lake La Quinta Drive. Mr. Orci stated the pending proposal is for the church driveway to go straight to Washington Street where traffic will be able to turn right. Council Member Perkins stated he feels that will be a mistake because of the amount of traffic from the church. Mr. Genovese advised the ingress/egress will be dealt with at a later time. A brief discussed ensued regarding how the church and the Arts Foundation will share the access at Lake La Quinta Drive. Council Member Henderson noted this median project will add to the already- deficient Lighting & Landscape Assessment District. Mr. Genovese noted that issue will be brought back to Council to determine whether or not to go out to a vote to address that problem. In response to Council Member Osborne, Finance Director Falconer stated the auto mall developer installed some public improvements along with the City a few years ago, and the City agreed to reimburse the developer for their cost of the improvements based on future sales tax from the three auto dealers. He stated the City has an obligation to pay one third of the sales tax up to $122,500, and if sales tax exceeds $500,000, there's another incentive payment of $78,000. Council Member Osborne asked if the fire station is already funded, to which Mr. Nickerson responded, "Yes." Council Member Sniff referenced Page 26 and asked for clarification, including ownership of the building. Mr. Genovese stated these are cost estimates for budgeting purposes while the details of ownership are being worked out. He stated the improvements will make the facility usable throughout the year, and noted there has been some discussion about other improvements so the gym can be utilized at other times. Council Member Sniff expressed concern that the Boys & Girls Club may be able to allow someone else to move into the facility. City Council Minutes 17 April 1, 2003 Council recessed to and until 7:00 p,m, 7:00 P.M. PUBLIC COMMENT Rigoberto & Viri Reyes, 51-015 Calle Obispo, stated their neighbor's driveway encroaches approximately four feet into their property, and they need to know how they can get it removed. Council referred the matter to staff. Christi Salamone, P. O. Box 777, Executive Director of the La Quinta Arts Foundation, presented the City with a framed copy of the 2003 La Quinta Arts Festival Poster. PRESENTATIONS - None PUBLIC HEARINGS 1. CONTINUED PUBLIC HEARING TO CONSIDER AND ACT ON AN APPEAL OF THE PLANNING COMMISSION'S DECISION OF JANUARY 28, 2003, TO ADOPT RESOLUTIONS CERTIFYING A MITIGATED NEGATIVE DECLARATION OF ENVIRONMENTAL IMPACT (EA 2002-460) AND APPROVE A 14,560 SQUARE FOOT DRUG AND RETAIL STORE ON A 4.03-ACRE SITE LOCATED AT THE NORTHEAST CORNER OF WASHINGTON STREET AND AVENUE 48. APPELLANT: RANCHO LA QUINTA HOMEOWNERS ASSOCIATION. Council Member Perkins abstained due to a potential conflict of interest and left the dais. Associate Planner Maga~a presented the staff report and revised site plan (Site Plan #2). In response to Council Member Henderson, Mr. Maga~a stated he understands ,-- the developer has changed from a double-head lighting fixture to a single-head lighting fixture. He confirmed everything except the Walgreens building is conceptual only and subject to modification by Council. City Council Minutes 18 April 1, 2003 In response to Council Member Sniff, Mr. Maga~a stated the Avenue 48 access has been moved 45 feet further to the west, and is 250 feet from the intersection, which meets the General Plan. He stated the accesses on Avenue 48 and Washington Street are right-in, right-out only, and referred a question regarding the effect of changing to a single-head light fixture to the developer. In response to Mayor Adolph, Mr. Maga~a confirmed the soil stabilization of the Phase II area can be conditioned. The driveway on Washington Street is 30 feet wide. The three-foot garden wall along the property line is proposed by the developer. There will also be Iow shrubs outside of the wall area. Council Member Henderson asked if the architectural standards, materials, and landscaping remain the same for the revised site plan, to which Mr. Maga~a responded, "yes." Mayor Adolph noted the revised plan doesn't look like a strip mall like the original plan looked. Council Member Sniff asked if there would be deceleration lanes on Avenue 48 or Washington Street at the entrances to the project. Mr. Maga~a stated the developer would have to dedicate additional property should the project be conditioned to provide a deceleration lane. Council Member Sniff suggested it be considered to get vehicles turning into the driveway out of the way of fast-moving traffic. The Mayor declared the PUBLIC HEARING OPEN. Tim O'Neil, 2920 East Camelback, Phoenix, Arizona, of Evergreen Devco, reviewed an additional site plan (Site Plan #3) with further changes to Phase II only. He noted this alternative moves the landscaping and architecture to the perimeter of the site, while limiting the parking and traffic to the center of the project. It allows Council to place certain conditions of approval on Phase I and allows Evergreen to offer certain conditions of approval for Phase I that will protect their interests in Phase II. Generally, those conditions are to require the Phase II buildings to be on the site perimeter along Avenue 48 and Caleo Bay, and the parking to be concentrated on the interior of the site to the fullest extent possible. Additionally, to require a conditional use permit for any use other than office or professional in Phase II, and to require the same lighting, landscaping, and architectural standards as Phase I. He stated they are willing to dedicate the land and assume the costs to construct a deceleration lane on Washington Street. As for the lighting, this plan proposes two single-head, light City Council Minutes 19 April 1, 2003 standards on Avenue 48, each~with 150 watt light bulbs. He urged Council to support the site plan. In response to Council Member Henderson, Mr. O'Neil stated the developer for Phase II supports the conceptual plan. As for Phase II soil stabilization, he stated they are open to several options. Council Member Osborne asked if they have put together an estimated financial impact for the City on this project. Ruben Garbett, of Evergreen Devco, stated they estimate 40% of their new store sales will be non-taxable prescriptions, and will amount to approximately $4 million in the first three years. Based on that amount and percentage, the remaining 60% would result in an annual 1% tax amount of $25,000, and is expected to increase to $40,000-$50,000 annually after the first three years. As for employment, they expect to employ between 32 and 40 employees. In response to Mayor Adolph, Mr. O'Neil stated there is a five-foot landscape setback between the wall on the north side of the property and the back of the building. Mayor Adolph asked if they would agree to condition the buildings in Phase II to be architecturally designed so as not to look like the back of a building, to which Mr. O'Neil responded, "yes." He added they expect to maintain the same level of architecture in Phase II .that they have proposed in Phase I. In response to Mayor Adolph, City Attorney Jenson confirmed the City Council always has the right to revisit conditions of approval for a project and modify them if deemed appropriate. Council Member Osborne noted once the buildings are construCted, architectural design is set and the use is the only thing that can change. Council Member Henderson asked if there is a problem having a condition of approval that requires allowed uses to have a conditional use permit. Ms. Jenson stated it would not be consistent with the City Code, which defines what permitted uses are and what is required to have a conditional use permit. An alternative, she noted would be to limit, as a current Condition, the overall square footage of retail use on the site. City Council Minutes 20 April 1, 2003 Council Member Henderson asked how about requiring any use other than medical or professional to come back to the Planning Commission but not requiring a conditional use permit. Ms. Jenson stated that would be preferable, and she wouldn't have a problem with it as long as it is imposed with the developer's agreement. Council Member Henderson noted sometime in the future a sandwich shop might fit well in the complex to serve the medical and office clientele, and a requirement for any use other than medical or professional to come back for approval would provide some flexibility for a use that might make sense to have in the complex. Mayor Adolph asked if the use would come back to the City Council for approval or just the Planning Commission. He noted the only reason this project came before the City Council is because the Planning Commission decision was appealed. Council Member Henderson noted the City Council can condition the uses to come back to the City Council for review. Mr. O'Neil stated their goal is to create control on Phase II, and they are open to different ideas on how to manage it. In response to Mayor Adolph, Mr. O'Neil stated the project's CC&Rs are recorded against the property and define the operations, covenants, restrictions, and controls that are recorded against the property. They propose getting an approval from the City on the CC&Rs so there is mutual consent from themselves and the City. Emily Hemphill, 777 E. Tahquitz, Suite 328, Palm Springs, attorney representing the applicant, stated in order to avoid the developer being able to modify the CC&Rs once the project is approved, they propose requiring that the CC&Rs cannot be amended without the City's approval, except for adjustments to the dues. She noted Walgreens is the only item being approved at this time, and that the only difference between Site Plans #2 and #3 is to demonstrate that there is flexibility to meet the City's goals and objectives to serve the neighboring property owners. In Site Plan #3 they moved the buildings in Phase II in response to some of the concerns voiced in letters from the public to minimize their concerns. She noted the condition proposed by the developer provides the City with a mechanism and control to make sure Phase II meets the City's goals and objectives. City Council Minutes 21 April 1, 2003 James Duff, 78-625 Descanso~Lane, and Bill Ivey, 78-665 Descanso Lane, representing the Rancho La Quinta Homeowners' Association, stated many of their residents understood a medical facility would be built on this site when they purchased their homes. Mr. Ivey stated they have reviewed the revised site plan (Site Plan//2), and feel it is not what Council requested. They believe the revised plan adversely rearranges the parking area adjacent to Avenue 48, significantly reduces the landscape buffer, and does nothing to shield the lighting. He then suggested the following conditions be placed on the project if approved' 1) parking light standards limited to the interior of the site and to 18 feet high or the height of any single-story building on the site; 2) lighting must meet the City's lighting ordinance, and they recommend a photo-metric analysis be done to determine the best light standard height and fixture to reduce glare; 3) locate all parking in the interior and prohibit parking on Avenue 48; 4) restore the 40-foot landscape setback along Avenue 48 and require mature trees and shrubs along Avenue 48 to buffer traffic, noise, and lighting; 5) locate the Walgreens building a minimum of 150 east of Washington Street; 6) limit the tower roof line to 22 feet; 7) locate conceptual buildings 1 and 2 along Avenue 48 frontage to buffer the project from the surrounding neighborhood; 8) restrict all building heights to single-story; 9) require Phase II to be architecturally compatible with the Walgreens building; 10) construct Phases I and II concurrently to ensure surrounding properties are buffered from the Walgreens building, and to know the full impact of. the project; 11) require deceleration lanes on Washington Street and Avenue 48; 12) try to mitigate the traffic problem at Avenue 48 and Caleo Bay; 13) limit the Walgreens store and drive-thru hours to 7 a.m. to 8 p.m.; 14) limit deliveries to the side of the building that cannot be seen or heard by residents and limit main deliveries to once a week; and 15) do not allow liquor sales on the premises nor retail uses on the entire site. Mr. Duff stated he felt it was clear at the last meeting that the developer was willing to limit Phase II to non-retail uses. He then requested, if the project is approved, that the homeowners association be allowed to review the conditions of approval and CC&Rs and comment on how they may affect the homeowners. In response to Council Member Henderson, Mr. Orci stated the maximum building square footage on the site is 30% of the site. Additionally, the parking requirements for medical and dental office versus general office vary, and there are other standards that relate to the outcome of the size of the building and the number of required parking spaces. Council Member Henderson asked staff if the allowable square footage of medical office space in Site Plan//2 had been assessed, and if Site Plan//3 is within the allowable square footage. City Council Minutes 22 April 1, 2003 Mr. Maga~a confirmed the square footage proposed in Site Plan//2 is within the allowable amount. As for Site Plan //3, staff indicated the building square footage amounts are not legible. Mayor Adolph stated it appears to be within the allowable square footage if the drawings are anywhere near scale. Council Member Henderson noted the buildings in Mr. Ivey's site plan look to be substantially larger than what would be allowed. Mr. Maga~a stated the actual floor space proposed by the developer in Site Plan //2 is 17,600 square feet, and if the buildings in Mr. Ivey's plan exceed that amount they would be very close to the 30% of lot coverage. Mr. Orci noted there are various issues related to determining building square footage and orientation on the site. Bill Bobb, 48-61 3 Paseo Tarazo, voiced safety concerns about having an access on Washington Street between two close traffic signals. Sam Spinello, 75-600 Mary Lane, Indian Wells, a member of the Phase II development team, stated he supports the developer's latest site plan proposal. Mayor Adolph asked if they would be developing all of the Phase II buildings, to which Mr. Spinello responded, "yes." Council Member Henderson asked about their time frame for Phase II. Wesley Oliphant, 77-900 Avenue of the States, Palm Desert, encouraged the Council to approve the developer's proposal. He stated their timeframe is based on the market, and they anticipate phasing the project and not building all three buildings at the same time. He stated they have tentatively commissioned the architect who designed the Palm Desert National Bank at Washington Street and Avenue 47, and anticipate developing Phase II of this site similar to the bank site. In response to Council Member Osborne, Mr. Oliphant stated most likely they will construct the building just west of the Avenue 48 entrance first, and then the one at the corner of Avenue 48 and Caleo Bay. Council Member Henderson noted Phase II is not under consideration at this time but she would like to know if he feels it's possible to achieve a project here City Council Minutes 23 April 1, 2003 ,, that can mitigate, to the highest degree, a number of the concerns that have been brought up. Mr. Oliphant stated there is a higher degree of flexibility in developing office/medical office buildings, and he believes the process they will go through with staff will be adequate to protect all of the concerns. Frank Christopher, 48-485 Vista Calico, stated the basic concept with the site plan submitted by Mr. Ivey is to create a courtyard project in order to buffer surrounding properties. He understands the easement with the future hotel site is unavailable at this time to share the driveway entrance off of Washington Street, and noted the property line needs to be shifted. Don Rector, 46-450 Cameo Palms Drive, stated he feels the property should be re-zoned professional/non-retail, and Walgreens should be relocated near Target because there already is too much traffic on Washington Street. He also commented on the potential of needing to look at the zoning for the Arts Foundation property. Steve Altman, of Rancho La Quinta, suggested some consideration be given to having security gates for the parking lots after hours. John Peruzzi, 8800 Venice Boulevard, Los Angeles, architect with Peruzzi Architects, stated they have worked hard to design a beautiful building, and urged Council to approve the project. Jack Shelly questioned 'being able to approve the project without knowing what the other three buildings will be. In response to Mr. Ivey's proposed conditions, Ms. Hemphill stated there are safety issues with the lighting that have to be addressed, which is why two light standards are shown on Avenue 48. They have no problem with the 18- foot height limit and with meeting the City's dark sky lighting ordinance. As for a photo-metric analysis, she advised one has been done for the project by an expert who has certified that the lighting meets the dark sky ordinance. Mayor Adolph asked if the perimeter lighting could be addressed by Iow-level lighting and building lighting. Ms. Hemphill stated any lighting on the building that was sufficient to light the area would be too bright, and no one would like it. She noted by having light standards on the perimeter they can be shielded so the light doesn't shine toward the adjacent homes. City Council Minutes 24 April 1, 2003 Regarding the parking in Phase II, she stated they have tried to provide a condition where substantially all of the parking will be within the interior. She noted the setback requirements on Washington Street result in some parking on Washington Street, and they have tried to minimize the parking on Avenue 48. She also noted the project already exceeds the required landscape setback on Avenue 48 by 50%, and explained it was reduced in the revised plan to address safety and circulation issues related to parking. The landscaping will be significant and is the same as originally proposed. She explained the distance of Walgreens from Washington Street was done to line up the store with the office building to help buffer the view from the homes in Rancho La Quinta. As for the tower height, she reviewed line-of-sight drawings showing that the visual impact of the tower is minor, and noted it meets City standards. They feel the tower is important to the architectural look of the building, and that the proposed condition would not be appropriate. She stated the conceptual buildings will come back at a later time for approval, and that concurrent construction of all buildings on the site is not possible because the phasing of construction depends on absorption in the market. She noted the developer has agreed to provide deceleration lanes if the City wants them. In regard to the Caleo Bay/Avenue 48 intersection, she stated they feel the improvements and re-striping recommended by staff are appropriate and within the General Plan. As for store hours, she noted Walgreens is typically open 24 hours a day but has agreed to reduce the hours of service at this location to 7:00 a.m. to 10:00 p.m. She added the closing time may change later on, depending on what the local market demands, but it will not be later than 10:00 p.m. Regarding truck deliveries, she stated they will be on the opposite side of the building from Rancho La Quinta, and the office building will screen the area for Lake La Quinta residents. She stated the issue of deliveries once a week has been previously addressed by Mr. O'Neil and they don't see any change, and they have already agreed to no liquor sales. Regarding retail uses, they have proposed what they feel is the best way to handle that issue for both the developer and the City. Mr. Duff stated they were told by staff that a photo-metric analysis had not been done, and if one exists, they would like to see it. Additionally, they feel a deceleration lane is also needed on Avenue 48. Bob Fredricks, 48-105 Via Solano, stated he will see the tower from his back yard, and that disturbs him. He voiced concern that Walgreens will come back at a later date and ask to stay open 24 hours and to sell liquor. City Council Minutes 25 April 1, 2003 There being no further requests :to .speak, the Mayor declared the PUBLIC HEARING CLOSED. In response to Council Member Henderson, Mr. UagaRa stated a photo-metric study was done on the original plan, and a copy was given to the homeowners association. Council Member Henderson asked how moving the Washington Street entrance to the south will affect traffic turning right into the front parking area of Walgreens, and is there a way to avoid severe right turns. Mr. Orci stated a deceleration lane will help to slow traffic. Public Works Director Jonasson stated moving the first parking stalls to the east would provide a greater turning radius. Mayor Adolph asked if Walgreens provides an easement to the property to the north, in order to move the driveway, what would be the affect on their parking. Council Member Henderson noted the driveway issue was brought up under the original plan. Mr. Orci stated the project is conditioned to either acquire rights to put in a full driveway as indicated on the site plan, or to relocate it south onto their property and provide access to the future project to the north. Council Member Henderson noted the property on the north side will probably not be used much, and some of the parking there may have to be eliminated. In response to Council Member Sniff, Mr. Maga~a stated delivery trucks will enter from Caleo Bay and exit onto Washington Street. Council Member Osborne stated he feels the lighting issue has been minimized, and he supports having a deceleration lane on Washington Street. He further supports any use other than office and medical coming before the City's planning process. He agrees with the CC&Rs, as proposed by the developer, maintaining the architectural design for the entire site. He noted any future requests by Walgreens to allow liquor sales would come before the City for public comment. As for traffic, he doesn't feel this project will generate any major change because most of the people who will use this store live south of Highway 111. Regarding the issue of crime, he noted the Police Department has indicated any change due to this project would be minimal. City Council Minutes 26 April 1, 2003 Council Member Henderson noted this property is zoned appropriately for what the developer has proposed, and protecting his right to do that is part of the Council's responsibility, along with trying to make sure it's the best development possible. She noted the developer has proposed three alternative site plans that indicate what can be done on the site, along with a proposed condition that covers a number of the issues of concern regarding Phase II. She feels this is the appropriate time to condition certain requirements in Phase II, within the flexibility allowed, to ensure that what is produced in Phase II is what best meets the needs of the surrounding communities. She stated if that can be achieved by land-massing the buildings, then so be it. She feels the developer's proposed hours of operation is reasonable. She believes the lighting has been improved and meets, not only the City's current standards, but also meets what is coming to the City as a recommendation from the lighting consultant who is currently reviewing the City's lighting ordinance. She feels the proposed condition will come close to addressing all the concerns without violating the City's ordinances. Council Member Sniff complimented the developer on making a major good-faith effort in their proposal, and the residents for their input. He still has some concerns about the lighting and increase in traffic. He also voiced safety concerns about large delivery trucks trying to negotiate a right turn onto Washington Street in front of fast-moving traffic. He feels these are over-riding issues, and unless they can be satisfied, he has trouble supporting this. Mayor Adolph stated he hasn't changed his mind about the project, and still feels it should be in the complex closer to Highway 111. He believes the entrance on Washington Street is an accident waiting to happen, and that Avenue 48 will also get more traffic. He feels the Council made somewhat of a commitment to the Lake La Quinta residents to mitigate the traffic on Caleo Bay by approving Iow-profile businesses in this area. He is not against Walgreens but cannot support the project because he feels this location is too close to residential. Council Member Henderson noted this property was down-zoned when the General Plan was approved without any indication that a Walgreens would not be allowed, and she feels the Council must uphold the integrity of the City's zoning ordinances covering this property. She supports adding a condition requiring a deceleration lane on Washington Street, and is prepared to move forward with the project. In response to Council Member Sniff, Ms. Jenson confirmed the matter before the Council is an appeal of a Planning Commission decision. She advised Section 9.200.1 20 defines what actions may be taken by the City Council in City Council Minutes 27 April 1, 2003 review of an appeal. The Council may sustain, reverse, or modify the original decision, or refer it back to the Planning Commission. An action by the City Council to reverse or modify the appealed decision requires a majority vote, and if there is a tie, the original decision by the Planning Commission stands. Council Member Sniff asked if an additional motion on a modified project can be made if there is a tie vote on the appeal, to which Ms. Jenson replied, "yes." Council Member Henderson asked if a motion can be made to uphold the Planning Commission's decision with modifications, and Ms. Jenson responded, "yes." Council Member Sniff stated the problem with that is that it needs three affirmative votes, and if not, the motion is dead. Council Member Henderson noted another motion could be made with modifications. Council Member Sniff suggested dealing with the appeal, and pending the results of that motion, introduce an additional motion seeking a majority. Council Member Henderson stated she was unclear why a tie vote on the appeal would not end the process. Ms. Jenson explained the Code allows another motion to be made after a failed motion as long as it is at the same meeting. MOTION -It was moved by Council Members Henderson/Osborne to adopt a resolution of the City Council upholding the Planning Commission's decision of January 28, 2003, with modifications (regarding the application filed by Evergreen Devco for a Walgreens drug store). Council Member Henderson asked the City Attorney if she feels the conditions proposed by the developer satisfy the significant number of issues discussed this evening, including the additional security with the CC&Rs. Ms. Jenson recommended adding a condition that requires the City's consent to mod/fy any of the CC&Rs dealing w/th these issues. Additionally, she suggested modifying a portion of the first sentence in the first condition to read, "....further concentrates parking and lighting .... " Regarding the second condition she recommended modifying it to read," ..... applicable zoning may be allowed only after going through a planning process that provides a sirni/ar level of City and public review as a conditional use permit. Uses other than off/ce or City Council Minutes 28 April 1, 2003 medical uses shall not be permitted unless the uses are approved by the City Council" Council Member Henderson suggested the last sentence in the first condition be modified to read, "....complies with this condition to achieve the most beneficial end product for the surrounding neighbors." Ms. Jenson recommended changing it to, "....complies with this condition and minimizes the impacts on surroundinq residential properties." Council Member Henderson noted the Public Works Department will need to work on the safety issues related to the Washington Street entrance. Staff asked if a condition requiring a deceleration lane on Washington Street should be included, and if a revised photo-metric analysis, based on the proposed light standards, should be required. Mr. Jonasson asked if the requirement for a deceleration lane on Washington Street would still stand if the general plan amendment is not approved. Council Member Henderson answered affirmatively to both questions. Council Member Sniff asked to have the motion repeated, and asked if it should include denial of the appeal. Ms. Jenson reiterated that the action on an appeal can be to sustain, reverse, or modify the original decision. She stated the motion is to modify the original Planning Commission decision, as shown on Site Plan #3, adding the two conditions of approval proposed by the developer as modified (first condition -- in the first sentence insert "lighting" after the word parking, at the end of the last sentence add, "and minimizes the impacts on surrounding residential properties," and add a provision to the condition that states the portion of the CC&Rs that encompass these restrictions shall not be subject to amendment without the approval of the City; second condition -- change "with a conditional use permit approved by the City" to "...only after going through a planning process that provides a similar level of City and public review as a conditional use permit. Uses other than office and medical uses shall not be permitted unless the uses are approved by the City Council.";) modifying Condition No. 36(A) to make the deceleration lane required and not conditioned upon a general plan amendment; and adding a condition requiring a photo-metric analysis be completed on the revised plan in order to demonstrate compliance with the City's dark sky requirements and other requirements imposed under the City Code. City Council Minutes 29 April 1, 2003 Motion failed with a tie vote with Council Member Sniff and Mayor Adolph voting NO. In response to Council Member Henderson, confirmed the tie vote results in the Planning Commission action being upheld unless another action is taken by the Council. Council Member Henderson stated she feels Site Plan #3 is far superior to the original plan, and it's a shame not to take the opportunity to gain the extra protection on this site. MOTION - It was moved by Council Members Osborne/Henderson to modify the original Planning Commission decision, as shown on Site Plan #3, adding the two conditions of approval proposed by ~the developer as modified (first condition -- in the first sentence insert "lighting" after the word parking, at the end of the last sentence add, "and minimizes the impacts on surrounding residential properties," and add a provision! to the condition that states the portion of the CC&Rs that encompass these restrictions shall not be subject to amendment without the approval of the City; second condition -- change "with · · ' ' " " ' h a conditIonal use permit approved by the C~t~/ to ...only after going throug a planning process that provides a similar le~vel of City and public review as a conditional use permit. Uses other than office and medical uses shall not be permitted unless the uses are approved b~/ the City Council.";) modifying Condition No. 36(A) to make the decelerationlane required and not conditioned upon a general plan amendment; adding a condition requiring a photo-metric analysis be completed on the revised plan in order to demonstrate compliance with the City's dark sky requirements and other requirements imposed under the City Code; and requiring a 40-foot setback along Avenue 48. Motion failed with a tie vote with Mayor Adolph and Council Member Sniff voting NO. Council Member Henderson asked if there is a way to revisit Site Plan #3 and maybe get approval for it. Ms. Jenson advised the City Code has a provision whereby the developer can apply for an amendment, and has a procedure for an amendment to be issued by the City Council. She added the Council Rules of Procedure allows a motion to reconsider the matter to be made by a Council Member who voted with the majority, but in this situation there was no majority. She explained the City Code has two sections dealing with the amendment process, Modifications by Applicant and Amendments to Development Review Permits. Under - .. Amendments to Development Review Permits, she stated it's not very clear ~ who initiates the amendment. She added it has to be filed within the time period of the original permit and has to be processed in the same manner as the City Council Minutes 30 April 1, 2003 original application, which in this case would have to go before the Planning Commission for approval and is appealable to the City Council. Under the section, Modification by Applicant, it states the applicant must submit a request to the Community Development Director who in turn has to determine whether or not the modification is minor and will not result in a significant change. The Community Development Director can approve the amendment if there is no significant change, otherwise it has to be referred to the Planning Commission. In her opinion, she didn't feel this would be a minor change. Mayor Adolph noted the Community Development Director determined the changes made by the Hideaway project were minor, and these changes are less significant than those. In response to Council Member Osborne, Ms. Jenson stated there is a process for taking amendments directly to the City Council, if the original decision- making authority was the City Council. · Mr. Jonasson stated a parcel map application has been filed in the Community Development Department but it has not yet been reviewed by the Public Works Department. Mayor Adolph stated he hopes, if the amendment is filed, that the Community Development Director is able to consider the changes minor. Council Member Henderson noted the developer received approval tonight and can therefore close their escrow. However, if they file an amendment and the world turns upside down during that process, they could lose their approval. Ms. Hemphill stated they have a large, non-refundable deposit due tomorrow morning for purchase of the property, and are concerned about requesting an amendment to go with Site Plan #3 and end up with nothing. If the amendment is denied and they still have their original approval, then they would probably be willing to consider it. Ms. Jenson stated the amendment is all that is affected if the amendment fails. Ms. Hemphill requested a letter from the City Attorney stating the original approval will remain in place if the amendment is denied. Council Member Henderson asked the City Attorney if she has a problem putting that in writing, to which Ms. Jenson replied, "No." City Council Minutes 31 April 1, 2003 REPORTS AND INFORMATIONAL ITEMS Desert Resorts Regional Airport Authority -- Council Member Osborne reported there has been discussions about adding hangers at the airport, and the County is working with CVWD to provide sufficient water for proper development at the airport. Council Member Henderson noted it's actually a lack of appropriate infrastructure, and CVWD continues to make it expensive for the airport. All other reports were noted and filed. DEPARTMENT REPORTS - None MAYOR AND COUNCIL MEMBERS' ITEMS Council Member Perkins requested a proclamation be placed on the next agenda in support of our troops in combat but doesn't want the proclamation to comment on whether or not the war is good or bad. ADJOURNMENT There being no further business, it was moved by Council Members Henderson/Osborne to adjourn. Motion carried unanimously. Respectfully submitted, %TDd~. JUNE S. GREEK, City Clerk City of La Quinta, California