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2004 03 02 CCe4 4 4 adja City Council Agendas are Available on the City's Web Page @ www.la-quinta.org CITY COUNCIL ADDENDUM TO THE AGENDA CITY COUNCIL CHAMBERS 78-495 Calle Tampico La Quinta, California 92253 Regular Meeting Tuesday, March 2, 2004 - 2:00 P.M. BUSINESS SESSION 4. CONSIDERATION OF ADOPTION OF ORDINANCES AMENDING THE REDEVELOPMENT PLAN FOR PROJECT AREA NOS. 1 AND 2 PURSUANT TO SENATE BILLS 1045 AND 211 AS CODIFIED IN HEALTH AND SAFETY CODE SECTIONS 33333.6(e) (2) (B) AND 33333.6(e) (2) (C), AND TO 1.) EXTEND THE DURATION OF THE REDEVELOPMENT PLANS FOR PROJECT AREAS NOS. 1 AND 2 FOR ONE YEAR AND EXTEND THE LA QUINTA REDEVELOPMENT AGENCY'S RECEIPT OF TAX INCREMENT WITH RESPECT TO PROJECT AREAS NOS. 1 AND 2 FOR ONE YEAR, DUE TO THE AGENCY'S REQUIRED PAYMENT UNDER STATE LAW TO THE EDUCATIONAL REVENUE AUGMENTATION FUND, AND 2.) ELIMINATE THE TIME LIMIT SET FORTH IN THE REDEVELOPMENT PLAN FOR PROJECT AREA NO. 2 CONCERNING THE LA QUINTA REDEVELOPMENT AGENCY'S INCURRENCE OF INDEBTEDNESS WITH RESPECT TO PROJECT AREA NO. 2. A. CALL UP ORDINANCES, READ BY TITLE AND NUMBER ONLY AND WAIVE FURTHER READING. B. INTRODUCE ORDINANCES ON FIRST READING. ADJOURNMENT Adjourn to a regularly scheduled meeting of the City Council to be held on March 16, 2004 commencing with closed session at 2:00 p.m. and open session at 3:00 p.m. in the City Council Chambers, 78-495 Calle Tampico, La Quinta, CA 92253. City Council Agenda Addendum 1 March 2, 2004 DECLARATION OF POSTING I, June S. Greek, City Clerk of the City of La Quinta, do hereby declare that the foregoing Addendum to the agenda for the La Quinta City Council meeting of Tuesday, March 2, 2004, was posted on the outside entry to the Council Chamber, 78-495 Calle Tampico and on the bulletin board at the La Quinta Chamber of Commerce and at Stater Bros. 78-630 Highway 111, on Friday, February 27, 2004. DATED: February 27, 2004 tr— JUNE S. GREEK, CIVIC, City Clerk City of La Quinta, California City Council Agenda Addendum 2 March 2, 2004 (} e4 4 4 adja City Council Agendas are Available on the City's Web Page @ www.la-quinta.org CITY COUNCIL AGENDA CITY COUNCIL CHAMBERS 78-495 Calle Tampico La Quinta, California 92253 Regular Meeting Tuesday, March 2, 2004 - 2:00 P.M. Beginning Resolution No. 2004-28 Ordinance No. 402 CALL TO ORDER Roll Call: Council Members: Henderson, Osborne, Perkins, Sniff, and Mayor Adolph PUBLIC COMMENT 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. Please watch the timing device on the podium. CLOSED SESSION NOTE: Time permitting; the City Council may conduct Closed Session discussions during the dinner recess. In addition, persons identified as negotiating parties are not invited into the Closed Session meeting when the Agency is considering acquisition of real property. 1. PUBLIC EMPLOYEE DISCIPLINE/DISMISSAL/RELEASE PURSUANT TO GOVERNMENT CODE SECTION 54957. City Council Agenda 1 March 2, 2004 03 2. CONFERENCE WITH THE CITY'S REAL PROPERTY NEGOTIATOR, MARK WEISS, PURSUANT TO GOVERNMENT CODE SECTION 54956.8 CONCERNING POTENTIAL TERMS AND CONDITIONS OF ACQUISITION AND/OR DISPOSITION OF A PORTION OF 525 t ACRES LOCATED AT THE SOUTHWEST CORNER OF AVENUE 52 AND JEFFERSON STREET. PROPERTY OWNER/NEGOTIATOR: ANDY VOSSLER. RECONVENE AT 3:00 P.M. PLEDGE OF ALLEGIANCE PUBLIC COMMENT At this time members of the public may address the City Council on items that appear within the Consent Calendar or matters that are not listed on the agenda. Please complete a "request to speak" form and limit your comments to three minutes. When you are called to speak, please come forward and state your name for the record. Please watch the timing device on the podium. For all Business Session matters or Public Hearings on the agenda, a completed "request to speak" form should be filed with the City Clerk prior to the City Council beginning consideration of that item. CONFIRMATION OF AGENDA PRESENTATIONS 1. PRESENTATION BY DAVID WILLMON OF THE LEAGUE OF CALIFORNIA CITIES REGARDING THE LOCAL TAXPAYERS AND PUBLIC SAFETY PROTECTION ACT. WRITTEN COMMUNICATIONS 1. CORRESPONDENCE FROM THE DEPARTMENT OF VETERAN'S SERVICES REGARDING SPECIAL RECOGNITION OF MEDAL OF HONOR RECIPIENT COLONEL MITCHELL PAIGE, USMC (RETIRED). 2. CORRESPONDENCE FROM MAKO HUGHES REGARDING POSSIBLE ACQUISITION OF WATER COLORS OF ARNOLD PALMER. 3. CORRESPONDENCE FROM DESERT SPECIAL OLYMPICS PROGRAM REGARDING A FUNDING REQUEST. City Council Agenda 2 March 2, 2004 64 4. CORRESPONDENCE FROM CITY OF RIVERSIDE REGARDING "MAYOR'S COMMISSION ON AGING". 5. CORRESPONDENCE FROM HALLE FETTY REGARDING "MOTORCYCLE AWARENESS MONTH." 6. CORRESPONDENCE FROM CALIFORNIA STATE UNIVERSITY, PALM DESERT CAMPUS, REGARDING FOUNDATION GOLF CLASSIC. APPROVAL OF MINUTES 1. APPROVAL OF MINUTES OF FEBRUARY 17, 2004 CONSENT CALENDAR NOTE: Consent Calendar items are considered to be routine in nature and will be approved by one motion. 1. APPROVAL OF DEMAND REGISTER DATED MARCH 2, 2004. 2. ADOPTION OF A RESOLUTION GRANTING CONDITIONAL APPROVAL OF A FINAL MAP AND SUBDIVISION IMPROVEMENT AGREEMENT FOR TRACT NO. 30023-3, TRILOGY AT LA QUINTA, SHEA LA QUINTA, LLC. 3. ACCEPTANCE OF IMPROVEMENTS ASSOCIATED WITH TRACT NO. 28545-3, LA QUINTA HOTEL AND RESORTS, KSL DESERT RESORTS, INC. 4. AUTHORIZATION FOR OVERNIGHT TRAVEL FOR THE FINANCE DIRECTOR AND TWO INVESTMENT ADVISORY BOARD MEMBERS TO ATTEND THE 2004 CALIFORNIA MUNICIPAL TREASURERS ASSOCIATION (CMTA) CONFERENCE APRIL 21-23, 2004 IN SOUTH LAKE TAHOE, CALIFORNIA. 5. APPROVAL OF THE SECOND AMENDMENT TO THE AGREEMENT FOR LAW ENFORCEMENT SERVICES BETWEEN THE CITY OF LA QUINTA AND THE COUNTY OF RIVERSIDE. 6. AUTHORIZATION FOR OVERNIGHT TRAVEL FOR THE INTERIM COMMUNITY DEVELOPMENT DIRECTOR TO ATTEND THE AMERICAN PLANNING ASSOCIATION NATIONAL CONFERENCE TO BE HELD IN WASHINGTON, D.C., APRIL 24-28, 2004. 7. ADOPTION OF A RESOLUTION APPROVING A 4-WAY STOP SIGN INSTALLATION AT THE INTERSECTION OF AVENUE 58 AND MADISON STREET. City Council Agenda 3 March 2, 2004 05 BUSINESS SESSION 1. CONSIDERATION OF PLACEMENT OF BIGHORN INSTITUTE ART PIECES. A. MINUTE ORDER ACTION 2. CONSIDERATION OF FUNDING REQUEST BY THE VETERANS OF FOREIGN WARS POST 855. A. MINUTE ORDER ACTION 3. CONSIDERATION OF DEVELOPER'S REQUEST TO SUBSTITUTE MEXICAN FAN PALMS FOR SHOE STRING ACACIA TREES ON AVENIDA LA FONDA. A. MINUTE ORDER ACTION STUDY SESSION — NONE REPORTS AND INFORMATIONAL ITEMS 1. ANIMAL CAMPUS COMMISSION (PERKINS) 2. CITY COUNCIL AD HOC COMMITTEE REPORTS 3. CVAG COMMITTEE REPORTS 4. CHAMBER OF COMMERCE WORKSHOP/INFORMATION EXCHANGE COMMITTEE (HENDERSON) 5. C.V. MOSQUITO AND VECTOR CONTROL DISTRICT (PERKINS) 6. C.V. MOUNTAINS CONSERVANCY (SNIFF) 7. DESERT RESORTS REGIONAL AIRPORT AUTHORITY (OSBORNE) 8. LEAGUE OF CALIFORNIA CITIES (HENDERSON) 9. PALM SPRINGS DESERT RESORTS CONVENTION & VISITORS AUTHORITY HENDERSON) 10. PALM SPRINGS INTERNATIONAL AIRPORT COMMISSION (ROBERT TYLER) 11. RIVERSIDE COUNTY DESERT LIBRARY ZONE ADVISORY BOARD (HENDERSON) 12. RIVERSIDE COUNTY TRANSPORTATION COMMISSION (HENDERSON) 13. SAN JACINTO/SANTA ROSA NATIONAL MONUMENT ADVISORY COMMITTEE (HENDERSON) 14. SUNLINE TRANSIT AGENCY/SUNLINE SERVICES GROUP (ADOLPH) 15. INVESTMENT ADVISORY BOARD MINUTES DATED JANUARY 14, 2004 City Council Agenda 4 March 2, 2004 e DEPARTMENT REPORTS 1. CITY MANAGER - NONE 2. CITY ATTORNEY 3. CITY CLERK A. REPORT ON UPCOMING EVENTS 4. BUILDING AND SAFETY DIRECTOR'S MONTHLY REPORT - NONE 5. COMMUNITY DEVELOPMENT DIRECTOR'S MONTHLY REPORT - NONE 6. COMMUNITY SERVICES DIRECTOR'S REPORT - NONE 7. FINANCE DIRECTOR'S REPORT - NONE 8. PUBLIC WORKS DIRECTOR/CITY ENGINEER'S REPORT - NONE 9. POLICE CHIEF'S MONTHLY REPORT - NONE 10. FIRE CHIEF'S QUARTERLY REPORT - NONE MAYOR'S AND COUNCIL MEMBERS' ITEMS - NONE RECESS TO REDEVELOPMENT AGENCY MEETING RECESS TO 7:00 P.M. 7:00 P.M. PUBLIC COMMENT This is the time set aside for public comment on any matter not listed on the agenda. Please complete a "request to speak" form and limit your comments to three (3) minutes. Please watch the time clock on the speaker's podium. PRESENTATIONS 1. ARTWALL PRESENTATIONS - ADAMS ELEMENTARY SCHOOL. PUBLIC HEARINGS - NONE For all Public Hearings on the agenda, a completed "request to speak" form must be filed with the City Clerk pfioi to the start of City Council consideration of that item. The Mayor will invite individuals who have requested the opportunity to speak, to come forward at the appropriate time. Any person may submit written comments to the La Quinta City Council before a public hearing may appear and be heard in support of, or in opposition to, the approval of project(s) at the time of the hearing. If you challenge any 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 Clerk at, or prior to the public hearing. City Council Agenda 5 March 2, 2004 07 ADJOURNMENT Adjourn to a regularly scheduled meeting of the City Council to be held on March 16 commencing with closed session at 2:00 p.m. and open session at 3:00 p.m. in the City Council Chambers, 78-495 Calle Tampico, La Quinta, and CA 92253. DECLARATION OF POSTING I, June S. Greek, City Clerk of the City of La Quinta, do hereby declare that the foregoing agenda for the La Quinta City Council meeting of Tuesday, March 2, 2004, was posted on the outside entry to the Council Chamber, 78-495 Calle Tampico and on the bulletin board at the La Quinta Chamber of Commerce and at Stater Bros. 78-630 Highway 111, on Friday, February27, 2004. DATED: February 27, 2004 JUNE S. GREEK, CMC, 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- 7025, 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, arrangement should be made in advance by contacting the City Clerk's Office at 777- 7025. A one (1) week notice is required. If background material is to be presented to the City Council 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 3:00 PM session or the 7:00 PM session. City Council Agenda 6 March 2, 2004 6.8 T' PRESENTATION: U rY I�crnrox..,mw� ti OF TO: The Honorable Mayor and Members of the City Council FROM: Thomas P. Genovese, City Manager DATE: March 2, 2004 RE: Presentation by David Willmon of the League of California Cities Regarding the Local Taxpayers and Public Safety Protection Act ( "Act") Attached is information regarding the City's prior support of the above -referenced initiative, in the form of Resolution 2003-098, adopted October 7, 2003. Additional information is provided about the Act and includes a list of supporters. C.9 RESOLUTION NO. 2003-098 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA QUINTA, CALIFORNIA, SUPPORTING A STATEWIDE BALLOT INITIATIVE TO REQUIRE VOTER APPROVAL BEFORE STATE GOVERNMENT MAY TAKE LOCAL TAX FUNDS WHEREAS, state government annually seizes over $800 million in city property tax funds (ERAF) statewide, costing cities over $6.9 billion in lost revenues over the past 12 years and seriously reducing resources available for local public safety and other services; and WHEREAS, in adopting the state budget this year the Legislature and Governor appropriated local vehicle license fee backfill and redevelopment property tax funds that are needed to finance critical city services such as public safety, parks, street maintenance, housing and economic development; and WHEREAS, the deficit financing plan in the state budget depends on a local property and sales tax swap that leaves city services vulnerable if the state's economic condition fails to improve; and WHEREAS, the adopted state budget assumes an ongoing structural budget deficit of at least $8 billion, putting city resources and services at risk in future years to additional state revenue raids; and WHEREAS, it is abundantly clear that state leaders will continue to use local tax funds to balance the state budget unless the voters limit the power of the Legislature and Governor to do so; and WHEREAS, the voters of California are the best judges of whether local tax funds should be diverted, confiscated, shifted or otherwise taken to finance an ever-expanding state government; and WHEREAS, the General Assembly of Voting Delegates of the League of California Cities at its September 10 2003 meeting voted to sponsor a statewide ballot 'initiative to empower the voters to limit the ability of state government to confiscate local tax funds to fund state government; and WHEREAS, the League has requested that cities offer support for a November 2004 ballot initiative that will allow voters to decide whether state government may appropriate local tax funds to fund state government operations and responsibilities. . 2 Resolution No. 2003-098 Power Lirnitatkm on Leoslature & Governor Adopted: October 7. 2003 Page 2 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of La Quinta, California, as follows: RESOLVED, that the City hereby expresses its strong support for a statewide ballot initiative to allow voters to decide whether local tax funds may be taken, confiscated, shifted, diverted or otherwise used to. fund state government operations and responsibilities; and RESOLVED FURTHER, that the City Council and staff are authorized to provide impartial informational materials on the initiative as may be lawfully provided by the city's representatives. No public funds shall be used to campaign for or against the initiative; and RESOLVED FURTHER, that the residents of the City are encouraged to become well informed on the initiative and its possible impacts on the critical local services on which they rely; and RESOLVED FURTHER, that the city manager (or clerk) is hereby directed to send a copy to the Executive Director of the League of California Cities. PASSED, APPROVED and ADOPTED at a regular meeting of the La Quinta City Council held on this 7th day of October, 2003, by the following vote to wit: AYES: Council Members Henderson, Osborne, Perkins, Sniff, Mayor Adolph NOES: None ABSENT: None ABSTAIN: None DON ADOLPH, Mayor City of La Quinta, California 11 3 pesoMAion No. 2003.088 Power Umlte"w an LeBidwtw* 4 Oovenvor Adopted: October 7.2003 Pepe 3 ATTEST: J . GREEK, CMC, City Clerk City of La Quinta, California (City Seal) -- APPROVED AS TO FORM: . KATHERINE JE N, City Attorney City of La Quinta, Iffalifornia r-- 1� `' 4 Information About The Local Taxpayers and Public Safety Protection Act Ensuring Voter Contra/ Over Local Tax Dollars for Public Health, Safety and Other Essential Local Services The Problem: For more than a decade, the California State Legislature has been taking away increasing amounts of local tax dollars that local governments - cities, counties, and special districts — use to provide essential services like police and fire protection, emergency and public health care, roads, parks, libraries clean water. In fact, through good times and bad, the State has been taking away billions in local tax dollars each year -- forcing local governments to either raise local fees or taxes to maintain services, or cut back on critically needed services. The system is broken. Voters must act now to protect local services by protecting local tax dollars from being taken by the State. The Solution: The 2004 Local Taxpayers and Public Safety Protection Act would increase local control over our local tax dollars. This measure would let the voters have the final say on proposed actions by the State Legislature that would further reduce local government funding sources. It would protect the vital local services that California residents rely on each and every day - such as public safety and emergency care, roads, libraries, parks and transportation - by requiring voter approval before the State could reduce funding for local services or shift more costs to local governments. What this measure does: 1 Requires voter approval before the Legislature can take local government revenues and use them. for state, rather than local, purposes. 2 Ensures that local tax dollars to fund local services like police and fire, emergency and trauma care, parks, roads, libraries and water delivery are not taken by the state 3 Makes it absolutely clear that if the State Legislature mandates that local governments provide new or expanded programs or services, then the State would have to reimburse local governments for the cost of those programs. 4 Provides flexibility for state budgeting decisions, but requires voter -approval on any future State Legislative actions that would reduce funding sources for essential local services. What this measure DOES NOT do: 1 Does not raise taxes. In fact, this measure will help decrease pressures for local fees and taxes by protecting local revenue sources from State raids. 2 _ Does not increase funding to local governments. Simply prevents the State Legislature from raiding future local government funding. . 3 Does not reducefunding that schools receive from local property taxes or funding that schools receive from the State. 4 Does not reduce funding for other state programs like schools or highways. 13 5 Califomians�/pn otect Local Taxpayers and Public Safety We Support the Local Taxpayers and Public Safety Protection Act! Fire and Emernencv Services Law Enforcement (Cont.) California Fire Chiefs Association Santa Ana Police Department California Professional Firefighters Scotts Valley Police Department Fire Districts Association of California Signal Hill Police Department Georgetown Fire District Alameda County Fire Chief Bill McCammon Law Enforcement California Police Chiefs Association California State Sheriffs' Association Peace Officers Research Association of California (PORAC) Arroyo Grande Police Officer Association Atascadero Fire Fighter Association Azusa Police Department Calipatria Police Department Capitola Police Department Davis Police Department Emeryville Police Department Fresno and Madera Police Chiefs and Sheriffs Association Fresno Police Department King City Police Department Los Angeles Police Protective League Monterey County Chief Law Enforcement Officers' Association Murrieta Police Department Newport Beach Police Department San Bernardino Police Officers Association San Bernardino County Police Chiefs and Sheriff Association San Mateo County Police Chiefs and Sheriff's Association Statewide Local Government Oras California State Association of Counties League of California Cities California Special Districts Association American Planning Association, California Chapter California Association of Recreation and Park Districts California Association of Resource Conservation Districts California Public Parking Association California Redevelopment Association California Rural Water Association California Association of Public Cemeteries Business/ Taxoaver Oraanizations Albany Chamber of Commerce Economic Development Corp. Southwest Riverside County Humboldt Taxpayers Association San Mateo Area Chamber of Commerce Victorville Chamber of Commerce Labor Ornanizations California Independent Public Employees Legislative Counsel (CIPELC) Lakewood City Employees Association, Inc. (more) Paid for By Californians to Protect Local Taxpayers and Public Safety, Sponsored by a coalition of local government organizations, California State Association of Counties (non-public funds account), League 6 of California Cities (non-public funds account) and the California Special Districts Association (non- 1 public funds account) 1 4 1121 L Street, Suite 803 + Sacramento, CA 95814 • Phone (916) 443-0872 • Fax (916) 442-3510 Local Governments Local Governments (Cont.) Association of Bay Area Governments City of Concord Butte County Board of Supervisors City of Coming Contra Costa County City of Corte Madera Contra Costa County Mayors Conference City of Cotati Costa Mesa Sanitary District City of Covina El Dorado Hills Community Services District City of Culver City Kern County City of Daly City Marina Coast Water District Board of City of Danville Directors City of Diamond Bar Mendocino County City of Dixon Monterey Peninsula Regional Park District City of Dorris Monterey Regional Water Pollution Control City of El Cajon Placer Mosquito Abatement District City of El Cerrito Pleasant Hill Recreation and Park District City of El Monte Redway Community Services District City of El Segundo Redwood City Parks, Recreation and City of Elk Grove Community Services City of Emeryville Resort Improvement District #1 City of Encinitas Sacramento County City of Escondido Sacramento-Yolo Mosquito and Vector City of Etna Control District Agency City of Eureka San Bemardino County City of Fairfield Santa Cruz County Board of Supervisors City of Farmersville South Bay Cities Council of Governments City of Ferndale City of Lafayette City of Fort Bragg City of Adelanto City of Fort Jones City of Alameda City of Fowler City of Alhambra City. of Fremont City of Atwater City of Fresno City of Banning City of Fullerton City of California City City of Galt City of Chowchilla City of Gardena City of Claremont City of Gilroy City of Clayton City of Goleta City of Clearlake City of Grass Valley City of Clovis City of Hawthorne City of Coalinga City of Hayward City of Colton City of Hermosa Beach City of Colusa (more) 15 7 Local Governments (Cont.) City of Holtville City of Huntington Beach City of Huntington Park City of Imperial Beach City of Indio City of Industry City of Irwindale City of Jackson City of Kingsburg City of La Canada Flintridge City of La Habra City of La Palma City of La Quinta City of Laguna Hills City of Laguna Palms City of Laguna Woods City of Lake Elsinore City of Lake Forest City of Lakeport City of Lancaster City of Larkspur City of Lawndale City of Lawndale City of Lemon Grove City of Lemoore City of Lincoln City of Live Oak City of Livermore City of Lodi City of Loma Linda City of Lomita City of Lompoc City of Loomis City of Los Alamitos City of Los Altos Hills City of Martinez City of Maywood City of Menlo Park City of Merced Local Governments (font.) City of Mill Valley City of Millbrae City of Milpitas City of Mission Viejo City of Monterey Park City of Moreno Valley City of Murrieta City of Napa City of National City City of Nevada City City of Norwalk City of Novato City of Oakley City of Orland City of Pacifica City of Palm Desert City of Palos Verdes Estates City of Paradise City of Paramount City of Pasadena City of Pico Rivera City of Point Arena City of Pomona City of Porterville City of Portola City of Poway City of Rancho Cordova City of Rancho Mirage City of Rancho Palos Verdes City of Rancho Santa Margarita City of Red Bluff City of Redding City of Redondo Beach City of Ridgecrest City of Rio Del City of Ripon City of Riverside City of Rocklin (more) 16 8 Local Governments (Cont.) Local Governments (Cont.) City of Rohnert Park City of South Gate City of Rolling Hills Estates City of South Lake Tahoe City of Roseville City of St. HelenaCity of Tehachapi City of Salinas City of Susanville City of San Anselmo City of Tehama City of San Bruno City of Temecula City of San Dimas City of Thousand Oaks City of San Juan Bautista City of Tiburon City of San Leandro City of Tracy City of San Luis Obispo City of Truckee City of San Marcos City of Tulare City of San Mateo City of Turlock City -of San Rafael City of Twentynine Palms City of San Ramon City of Union City City.of Sand City City of Vacaville City of Santa Ana City of Visalia City of Santa Barbara City of Vista City of Santa Clara City of Walnut Creek City of Santa Cruz City of Wasco City of Santa Fe Springs City of Watsonville City of Santa Margarita City of Weed City of Santa Maria City of West Covina City of Santa Paula City of West Hollywood City of Santa Rosa City of West Sacramento City of Santee City of Whittier City of Saratoga City of Williams City of Sausalito City of Willits City of Scotts Valley City of Willows City of Sebastopol City of Winters City of Selma City of Woodlake City of Shasta Lake City of Yountville City of Sierra Madre City of Yreka City of Solana Beach City of Yuba City City of Solvang City of Yucca Valley 1� s WRITTEN CORRESPONDENCE ITEM: COUNTY OF RIVERSIDE !� ` i DEC 2 2 2003 DEPARTMENT OF VETERANS' SERV CE� WILLIAM H. DENSMORE, DIRECTOR CIT, T MAIN OFFICE: BRANCH OFFICE: BRANCH OFFICE: 1153A SPRUCE STREET 880 N. STATE STREET, ROOM B-4 82-675 HIGHWAY 111, ROOM 120 RIVERSIDE, CALIFORNIA 92507-2428 HEMET, CA 92543 INDIO, CALIFORNIA 92201 TELEPHONE: (909) 955-6050 TELEPHONE: (909) 766.2566 TELEPHONE: (760) 863-8266 FAX: (909) 955-6061 FAX: (909) 766-2567 FAX: (760) 863-8478 TTY: (909) 955-3098 TTY: (909) 955-3098 TTY: (909) 955-3098 TOLL FREE: 1-800-481-2101 TOLL FREE: 1-800-481-2101 TOLL FREE: 1-800-481-2101 =�-, �/� �Nf MEMORANDUM t,� TO: The Honorable Donald Adolph, Mayor City of La Quinta FROM: William H. Densmore, Director DATE: December 17, 2003 SUBJ: Recognition As you know, Colonel Mitchell Paige, USMC (Retired), died recently. As a recipient of the Medal of Honor, the Riverside County Veterans' Advisory Committee believes that Colonel Paige is worthy of special Recognition in death as he was in life. What better place to begin such recognition than in the city where he resided at the time of his death? Accordingly, the Committee respectfully requests that you and the City Council consider naming a building, street, park or other facility after Colonel Paige. For reference, I have attached County of Riverside Board Policy #H-22 which encourages the naming of appropriate facilities after one of more of the Medal of Honor recipients with links to the County. Thank you for your consideration. Please contact me if I may be of any assistance. WHD:eg c.c. Tom Henry, Chairman Veterans' Advisory Committee Attachments: County of Riverside Board Policy #H-22 13 a i• COUNTY OF RIVERSIDE, CALIFORNIA BOARD OF SUPERVISORS POLICY Policy Subject: Number Page Naming Facilities After Medal of Honor Recipients H-22 1 of 1 Policy: It shall be the policy of the Board of Supervisors to encourage the naming of appropriate new or existing County public works, facilities or landmarks after one or more of the nine Congressional Medal of Honor recipients with linkages to the County. This policy shall establish a procedure by which to evaluate each proposal as it is presented for the Board's consideration. 1. The County Veterans' Services Officer will be responsible for maintaining — a list of all Medal of Honor recipients with ties to the County (Appendix A), and — a list of all County public works, facilities and landmarks which have been named after a Medal of Honor recipient. 2. General citizens and County Department Heads are encouraged to seek every opportunity to submit recommendations in accordance with this policy. 3. Recommendations from any source that a County public work, facility or landmark be named after a Medal of Honor recipient will be first be evaluated by the County Executive Office in consultation with appropriate County departments. 4. Viable recommendations will then be forwarded to the County Veterans' Services Officer who will, in cooperation with the Veterans' Advisory Committee, determine the appropriateness and general acceptability of the object to be named. 5. The Veterans' Services Officer will forward the recommendation to the Board of Supervisors along with the endorsement of the Veterans' Advisory Committee, such endorsement to include an outline of suitable dedication ceremonies to honor the occasion should the Board approve the recommendation. Reference: Minute Order 3.3 dated 12/22/98 19 t Medal of Honor Recipients With Linkage to Riverside County Decoration Name Branch Livingj2eceased EM Comments Maj. Gen. James Day, USMC D WWII Resided in Cathedral City USMC (Retired) at time of death. Bob Bush Navy L WWII Resides in Indio about 4-5 months/year. SpAc George Ingalls Army D VN Norco, Posthumous award. Capt. William McGonagle Navy L VN Resides in Palm Springs. US Navy (Retired) Received award for action in the Eastern Mediterranean Col. Lewis Millett Army L Korea Idyllwild, Riverside County US Army (Retired) Veterans Advisory Committee. Also, combat veteran of WWII and Vietnam. Col. Mitchell Paige USMC L WWII Palm Desert. Also combat USMC (Retired) veteran of Korea and Vietnam. Col. Cornelius Smith, Sr. Army D Indian Buried in Evergreen Cemetery US Army (Retired) Wars of Son, Col. CS, Jr. USMC 1891 (Retired) lives in Riverside. S/Sgt. Ysmael Villegas Army D WWII Posthumous award. From Casablanca area in Riverside. 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E c o> o g ml ZC a FIVE 3� QQ .>' {�� •�, m O «`. m y L c .0 O .� a 'C m`> « :... Q. m= O'�` V� C1.0 E0 N, � aL� w 7 lOJ m N The Providence & Mercy of God In the midst of the raging battle, Mitch Paige acknowledged the Providence of the living God in sparing his life time after time. A few minutes after the bayonet attack, Mitch found himself racing an enemy soldier to an unmanned Marine machine gun. Paige got there first, discovered the weapon was unloaded and with frantic motions tried to load it. Mitch described that crucial moment: Suddenly, a very strange feeling came over me. I tried desperately to reach forward and pull the bolt handle back to load the gun. But I felt as though my body was in a vise. Even so, I was completely relaxed and felt as though I was sitting peacefully in a park. Then all of a sudden I felt a release effect and I fell forward overthe gun, loaded it, and swung the weapon around, aiming it at the enemy gunner, aware as I did of a strange sensation. At the precise moment 1 was unable to move, the enemy had fired his full 30 round magazine at me. I felt the heat and thrust of those bullets pass close to my chin and neck. If I had made the natural move forward with my head and arm for the necessary second pull of the bolt handle, the enemy bullets would have ripped through my head." For days I thought about this mystery and some- how I knew that God also knew what happened. 'Boy, that guy had me cold... he really had me cold! Thank you, Lord, you pulled me out of that one. You know, Lord, you put up that shield to make that guy miss me.' As dawn broke on 26 October, Paige rallied a ragtag band of about 24 Marines for a final assault down the front slope of the hill against the surviving enemy. Cradling and firing from the waist, a water cooled, but red-hot machine gun in his bare arms, Mitch and this cadre of men finished the task. A few weeks later, Major General A.A. Vandergrift, commander of the First Marine Division and later Commandant of the Marine Corps, commended Pla- toon Sgt. Paige, "Son, that was an important hill that you and your men held. It was the last major Japanese effort to dislodge us and capture the airstrip." At Mount Martha, Victoria, Australia, several months after the battle of Guadalcanal, four men were decorated with the Congressional Medal of Honor, our nation's highest award. Besides Lt. Mitchell Paige, who had received a battlefield commission, were General Vandergrift, Col. Mike Edson and Sgt. John Basilone. Mitch Paige made the Corps a career and was retired on 1 November 1959, as a full colonel. 4 -rue perspective on the Medal! of Monor Here is Mitch's outlook on being awarded the CMH an attitude which certainly stamps him a true hero: j . I've been asked many times about having the Congressional Medal of Honor. I don't know what ` other men say, but I know in my heart that it's just Ike being on a ball team. No one man wins these 'things. Since Guadalcanal days, No said that probably the greatest heroes, the real CMH men, were the ones that nobody ever knew about. ,.They died out there somewhere saving their ' buddies, probably performing an act that was well Y beyond the call of duty, and nobody ever knew about it... and they probably outnumber all the Medal of Honor people we've ever had in our country. Yet none of them has everbeen recognized. But in my book, they're the heroes. That's the way, ''. 'I've always felt. I know what people say when they read "alone" in my CMH citation. I say, 'No, I had 33 men. A piece of my medal belongs to every man in my platoon' When Mitchell Paige left home in McKeesport, PA after high school to enlist in the Marines on 1 Sep- ,tember 1936, his God-fearing mother admonished him, "Just trust in God always." Six years later, right after that fierce 'Canal battle, Mitch emptied the contents of his combat pack and because of burned hands cradling the machine gun, gingerly picked up his small t` pocket Gideon New Testament which also contained Psalms and Proverbs. The pages providentially opened to Proverbs 3.5,6: "Trust in the Lord with all your heart, and lean not to your own understanding. In all yourways acknowledge •' him and he will direct your paths. This was Mitch's lifetime guiding principle. Mitchell Paige's greatest earthly honor is being awarded the Congressional Medal of Honor. But he places this award in its proper perspective. "My highest honor, bar none, is, as a sinner, to know Jesus Christ as my Lord and Savior and through Him to know the heart peace that passes all human understanding." *Where the Sun Stood Still by Don Richter. For questions, inquiries or additional copies, call or write: BOB BOARDMAN 1708 N.E. 120th Seattle, Washington 98125 USA Tel./Fax: (206) 362-1122 5 WRITTEN CORRESPONDENCE ITEM: Mako Hughes Artist and Milliner 55-889 Pinehurst La Quinta CA 92253 Tel/Fax (760) 771-2400 E-mail : makohughes@earthlink.net Don Adolph Mayor of The City of La Quints 55105 Riviera La Quints, CA 92253 Dear Mr.Mayor. Thank you for taking the time recently to discuss my paintings with me. I appreciate your interest. I am enclosing with this letter pictures of four paintings I have done of Arnold Palmer. The original works are in watercolor and 20" x 27" in framed size. They are priced at $3000 each, but I am offering them for $2400 each, representing a 20 % discount. My concept is that these paintings would find a place in the Silver Rock Ranch project. I would be very pleased, as a La Quinta artist, to have my work displayed there at your discretion. Thank you for your consideration of this proposal, and please let me know If any further information Is desired. Sincerely, Mako 23 Frame: Bimini Blue Or Gold Frame: Midnight Blue Or Gold Frame: Wild Iris Or Gold Frame: Gold 24 KATHY KARSTENS • Area Director WRITTEN CORRESPONDENCE ITEM: aol.com `T - Email: Pkpanthr® • � (760) 343 1722 Fax: (760) 343-0788 Special Olympics Southern California Desert r 2 3 2004 Mr. Tom Genovese, City Manager February 19, 2004 City of La Quinta 78495 Calle Tampico La Quinta, CA 92253 Dear Mr. Genovese, Over the past several years, our great country has been faced with challenges unique in our history. The volunteers for Special Olympics realize that funds were never readily available before "9/11" and now budgets are tighter than ever. Yet the participants of Special Olympics need to continue trying to do the things that more fortunate people take for granted —sports competition. The purpose of this letter is to request funding for the Desert Special Olympics Program Special Olympics is the world's largest program of sports training and athletic competition for children and adults with mental retardation. Because of our work, the world has been able to see the courage, dedication, dignity and worth of people who had once been considered incapable of contributing to society. Special Olympics compete with other worthwhile tax exempt charities in the Coachella Valley and although we have a modest budget for this terrific program, we are finding it increasingly difficult to raise funds for our athletes. Currently we receive donations from various cities and corporations in the desert. We have sponsored golf tourneys, T-shirt sales and countless other small fund raising activities but we cannot sustain a reliable funding source for our programs. Desert Special Olympics sponsors hundreds of athletes for our local meets and activities around the Southland Although we use volunteers, we desperately need funds for printing, transportation, uniforms, awards and office supplies. Please consider our request for $3.000 to help us with our current budget. Your help is critical to keep our programs viable in our Desert community. If you require more information, please send me the proper forms to make our funding request. Thank you. Sincerely, Zthy�.s, Area Director Created by the Joseph P. Kennedy, Jr. Foundation Authorized and Accredited by Special Olympics International for the Benefits of Citizens with Mental Retardation "People Serving:., People" February 13, 2004 Mayor Donald Adolph City of La Quinta PO Box 1504 La Quinta, CA 92253 Dear M r Adolph: WRITTEN CORRESPONDENCE ITEM: CITY OF RIVERSIDE Cm iverside OFFICE OF THE MAYOR Diverse • Inclusive • Committed 1998 0 2004 I want to share with you that the City of Riverside is fortunate to have a Mayor's Commission on Aging, a nine -member advisory body for the Mayor and City Council. This commission comprises of nine senior members, all residents of the City of Riverside. The commission sponsors an Annual Holiday Reception in December for the seniors of Riverside. Invitations go to senior centers and this event is well -attended. The commission also sponsors an Annual Spring Fling in May held at the Janet Goeske Senior Center. Attendees are many seniors in wheelchairs who enjoy a full meal and entertainment. This commission helped to establish a new Office of Senior Services which greatly benefits the City's senior population and also helps create a "senior friendly" community. This new office deals specifically with senior issues (i.e.: resources, referrals, advocacy), and serves as a primary source for information and coordination. The commission also endorsed the concept of the City of Riverside becoming the first Senior Friendly Community on February 10, 2004! I hope you and your city would embrace this idea of senior involvement and be a part of the new expanding needs of the senior population. For more information, please call Fred Barany, a member of the Mayor's Commission on Aging at 909/683-4608. You or your representative would be most welcome to attend the monthly commission meetings here at City Hall in the Mayor's Ceremonial room. The commission meets at 1:00 p.m. the second Thursdays of each month; however, they are dark in the summer months of July and August. Sincerely, Ronald O. Loveridge Mayor 39M Main Street • Riverside, California 92522 Phone (909) 826-5551 • Fax (909) 826-2543 • wwwAsiversidexams 4.0 02/23/2004 10,:54 FAX 7602009920 Halle Valdez 1 16002 WRITTEN CORRESPONDENCE ITEM: Halle Fetty �- 2 3 20Q4 44788 Liberty Avenue La Quinta, CA 92253 (760) 200.9920 Mayor Don Adolph La Quinta City Hall 78495 Calle Tampico La Quinta, CA 92253 February 23, 2004 Dear Honorable Mayor Adolph, I would like to request that you consider proclaiming the month of May as "Motorcycle Awareness Month". I personally have a vested interest in achieving this goal. My step -son was nearly killed in a motorcycle accident in November of 2002 - a driver didn't see him, and turned in front of him. He was In a coma for 3 weeks and a total of 3 months in the hospital - all because someone wasn't aware. My husband and I are residents of La Quinta; our daughter attends La Quinta High School. Although we own a motorcycle consignment shop in Cathedral City, we chose to become members of the La Quinta Chamber of Commerce. We would both love for OUR City to be the first in the Coachella Valley to recognize the rights and responsibilities of ALL vehicles on our roads! We both ride motorcycles - we love the freedom and enjoyment we get when we're on the road. What we don't like is the constant threat to our safety. We, along with many friends who ride, feel that drivers of 4 wheeled vehicles just don't see us, or chose to ignore our right to share our city's streets. Please take a moment to peruse the attached pages which will provide you with far more information about what we are trying to achieve. If you have any questions, or would like more information about "Motorcycle Awareness Month", please do not hesitate to contact me at the number/address above. Sincerel , Halle Fetty 2i 02/25/2004 10:54 FAX 7602009920 Halle Valdez A10003 ABATE Local 36 provided me with this information on Motorcycle Awareness Month, nationwide..... TO: The Leaders of the American Motorcyclists' Rights Movement ABATE of Colorado, at the request of Senator Bea Nighthorse Campbell (R CO), is seeking help for Senate Resolution 168, "Designating May 2004 as Motorcycle Safety and Awareness Month_" Senator Campbell's goal is to have this resolution passed in the Senate for the next three years, then move it as a joint resolution, at which time (if it passes) it would be signed into permanent law. In order for a resolution such as S.R. 168 to pass, about 20 members from each side ofthe aisle would need to sign on. So far, the only other sponsor is Senator Wayne Allard (R-CO), also from Colorado. ABATE of Colorado and the Motorcycle Riders Foundation (MR.F) are asking motorcyclists nationwide to contact their U.S. Senators and ask them to co-sponsor Senator Campbell's S.R. 168. Please have your Senators contact Lany Vigil at 202-224-5852 to sign on as co-sponsors of S.R. 168. The month of May is a "Special Emphasis Period" designated by the National Highway Traffic Safety Administration (NHTSA). During this month, the focus is on highway and traffic safety issues concerning motorcyclists, providing motorists (other vehicle operators) an opportunity to become familiar with the motorcyclist's view of the highway as well as enhancing they awareness of the motorcyclists who share the road with them. Historically, automobile drivers are at fault in the majority of auto -motorcycle crashes. The driver either does not see the oncoming motorcyclist at all or does not see the motorcyclist in time to avoid a crash. On the other hand, when the motorcyclist is at fault, he or she has typically made a bad choice, such as riding while impaired: Working together, both types of hazards can be reduced by helping motorists become more aware of motorcycles on the mad, and by ensuring motorcyclists are more aware of the consequences of their own choices. May is Motorcycle Awareness Month: Drive Smart and Ride Safe Irvine, Calif., May 2003 -- Motorcycles are more popular than ever. In 2002, sales were up a remarkable 9.4 percent, as reported by the Motorcycle Industry Council (MIC), marking the 10th consecutive year of rising motorcycle sales in the United States. With so many new and returning riders, and with prime riding season upon us, it's timely to note that May is designated as Motorcycle Awareness Month, Drawing attention to the need to "share the road safely," the Motorcycle Safety Foundation (MSF) urges all motor vehicle drivers to be on the watch for motorcycles and reminds motorcyclists to ride responsibly. KOJ 02/2312004 +10':Z4s FAX 7602009920 Halle Valdez 10004 According to MSF President Tim Buche, "Motorists often don't think to look for motorcycles on the road, in fact, the most common type of collision occurs when a driver pulls out from an intersection directly in front of a motorcyclist. Usually they say they never even saw the bike. That's why it's key for all motorists to be on the lookout for motorcycles and to respect their right to be there." The Motorcycle Safety Foundation offers these guidelines For motorcyclists: 1) Get Trained - Whether you're a new rider or someone with years of experience, there's a MSF RiderCourse for you. Research has shown that more than 90 percent of all riders involved in crashes were either self-taught or taught by friends, The MSF's newest curriculum, the Basic RlderCourse, is available at over 1,100 training sites across the U.S. Call information on training in your area, toll -free (800) 446-9227 or visit www.msf-usa.ora, 2) Get Licensed -- For information on licensing requirements in your state, visit www.ms.f-usa.oro/pages/og2eratorfs.htmi.. MSF worked with the American Association of Motor Vehicle Administrators and the National Highway Traffic Safety Administration to update an improved motorcycle operator licensing system, creating an official national standard. 3) Ride Sober - Recent data confirms that alcohol is involved in almost half of all single -vehicle motorcycle crashes. Don't drink and ride. And don't ride impaired. Drugs (prescription, over-the-counter, or otherwise) diminish visual capabilities and affect judgement. 4) Ride Responsibly -Wear protective gear, including a helmet approved to meet DOT (Department of Transportation) standards, eye protection, jacket, full -fingered gloves, long pants, and over -the -ankle boots. Keep your b+ke well maintained. Maintain proper lane positioning to further increase your visibility to drivers, and keep a "space cushion" between your bike and other traffic. Most importantly, know your skill level and ride within it. MSF offers an expanded number of rider training courses that provide motorcyclists with continuous opportunities to expand their knowledge base and improve riding skills, whether they are new or re-entry riders. Between 2003 and 2005, MSF expects to release over 18 new training courses for motorcyclists as part of its growing Rider Education and Training SystemSM. Since its inception in 1973, MSF has supported state, military and Independent programs in training more than 2.5 million motorcyclists to ride safely. The number of students trained has grown steadily, including an estimated increase of 1.5 percent in 2001 versus 2000. There were an estimated 250,000 RiderCourse participants in 2002. 02/23/2004;10:541FA% 7602009920 Halle.Valdeg �Y005 WHEREAS, motorcycle riding is a popular form of efficient transportation and recreation for more than 500,000 people in California; and WHEREAS, it is important that all vehicles be aware of one another and learn to Share the Road and practice courtesy; and WIERAS, motorcycles provide transportation which uses fcwer resources, causes less wear and tear on public roadways, and increases available parking areas; and WHEREAS, the safety hazards created by automobile operators who have not been educated to watch for motorcyclists on the streets and highways of La Quinta are of prime concern to motorcyclists; and WHEREAS, it is especially important that the citizens of La Quints be aware of motorcycles on the streets and highways and recognize the importance of motorcycle safety; and WHEREAS, the American Brotherhood Aimed Toward Education (ABATE) of California, Local 36 is an organization that is actively promoting safe operation, increased rider training, and increased motorist awareness of motorcycles; and WHEREAS, it is important to recognize the need for awareness on the part of all drivers, especially with regard to sharing the road with motorcycles, and in .honor of motorcyclists' many contributions to the communities in which they live and ride. NOW, TI-IEREFORE, BE IT RESOLVED that the declare May 2004 as MOTORCYCLE AWARENESS MONTH in La Quinta and urges both motorcycle riders and automobile drivers to follow the rules of the road so that all citizens will remain safe. Thank you for your time and consideration. If you need more information, please do not hesitate to contact me at (760) 200-9920. Sincgrely, rl'k! Q --Q e Fetty `\Q 30 :FEB —9-2004 14d29 FROM:MICHAEL BRACKEN 760341 WRITTEN CORRESPONDENCE ITEM: 4_ CALIFORNIA STATE UNIVERSITY SAN BERNARDINO PALM DESERT CAMPUS I� FROM: DATE: PAGES: Fax Number: RE: Tom: FAX COVBt PAGE Tom Genovese, City Manager City of La Quinta Michael Bracken February 9, 2004 4 760-777-7101 CHARITY GOLF TOURNAMENT REGISTRATION Attached is the information regarding the Cal State Palm Desert Charity Golf Tournament... Prestigious Course t Great Weather t Nike Shoes for Players = Fun Fun Fun and a Great Wonderful Causel Michael Bracken mkbracken@yahoo.com (760) 272-9136 The information contained in this communication is confidential and is intended only for the use of the addressee. If you have received this communication in error, piease ratify us immediately. 31 .�FEB-9-2004: 14d29 FROM:MICHAEL BRACKE#J7603413945 TQ:7777101` F.2 CALIFORNIA STATE UNIVERSITY SAN BERNARDINO 37-500 Cook Street, Palm Desert, CA 92211 Palm Desert Campus Tom Genovese, City Manager City of La Quints, California 78.496 Cade Tampico Le Quints, Ca 92253 Via Fax: (760) 777-7101 (760) 341-2893 * (909) 473-8180 Fax RE: FORMAL INVITATION TO PARTICIPATE IN CHARITY GOLF TOURNAMENT AT PRESTIGIOUS BIGHORN GOLF CLUB IN PALM DESERT, CALIFORNIA Dear Mr. Genovese: We all agree that education Is the comerstone to any successful economy. It follows that the more educated our workforce, the more economic opportunities exist for all of us. In this spirit, The California State University at San Bernardino and its Palm Desert Campus are holding our annual Foundation Golf Classic on Monday May 3, 2004 at Bighorn Golf Club in Palm Desert, California. I am pleased to invite The City of La Quints to both participate in this worthwhile charity event and compete for The Presidents Cup. In short, the President's Cup Is a tournament within the tournament for our municipal partners. Simply stated, each City in the Coachella Valley is being invited to put a four -some together that includes at least one elected official (not more then two) and two to three CURRENT staff members. The City with the best score (handicapped) will be presented with The President's Cup in recognition of their achievement and support of the Palm Desert Campus. At this time, we are requesting that each City choosing to participate in the tournament and The President's Cup competition make a contribution of $5,000 toward the event. Please keep in mini that we expect to raise over $75,000 in a single day to benefit both scholarships and development activities for our local Cal State Campus. Please note our title sponsor is Southern California Edison. Other sponsors include California Bank 5 Trust, Canyon National Bank, The Desert Sun (Gannett Foundation), The Gas Company and Merrill Lynch. I have attached a sponsorship worksheet for your consideration. To register, simply fill out the attached worksheet and place In the space provided "President's Cup Sponsorship.' Due to our limited field. the deadline to receive registrations for the tournament and The Presidents Cup is February 28, 2004. Finally, I am excited to announce that we have made an agreement with Nike to provide each player with a new pair of waterproof golf shoes to be custom fitted on the day of the event. If you have any questions, please contact me directly at (760) 272-9136. 1 look forward to seeing you at the event. Sincerely, Michael J. Bracken CSUSB B.A. '92 CSUSB Palm Desert Campus M.P.A. '99 Attachment e3n .j4W REB-9-B004:;14::'29 FROM:MICHAEL.BRACIEN 760340945 TO 7777101 CALIFORNIA STATE UNIVERSITY SAN BERNARDINO PALM DESERT CAMPUS 2004 GOLF TOURNAMENT EVENT SPONSORSHIP PACKAGE Monday May 3, 2004 Bighorn Golf Club Palm Desert, California 11:00 am Check -in 12:00 noon Shot -gun Start A (A�Sempra Energy USW Pmented by: .j SOOT FON CALIFORNIA EDISON An EMSON IMUNA710NAL6 Company GF rOANft!!t�N�"�1 ! CALIFMMA BANK ITRUST llallbaMnk `' 3 -,-FEB-9-2004 14 `30 FROM: MICHAEL ':BRACKEN 7603413945 T0•<7777101 P. 4 CALIFORNIA STATE UNIVERSITY SAN BERNARDINO PALM DESERT CAMPUS 2004 EVENT SPONSORSHIP PLEDGE Event Mission: To host a benefit golf tournament that raises funds to support both scholarships and campus development operations while creating an awareness and synergy between the University and the Coachella Valley business community. Pled e: This Pledge dated the th day of , 2004 is by and between ("Benefactor") and California State University San Bernardino Palm Desert Campus ("Beneficiary'). This Pledge outlines the responsibilities of both the Benefactor and Beneficiary in connection with the CSUSB Palm Desert Campus Benefit Golf Tournament scheduled for Monday May 3, 2004 at Bighorn Golf Club in Palm Desert, California Under this Pledge, the Benefactor shall contribute funds in the amount of $ which shall be due and payable within thirty days of invoice. This shall entitle the Benefactor to a sponsorship of the 2004 CSUSB-PDC Golf Event. In consideration for support, Beneficiary shall provide Sponsor with the items designated below (based on pledge amount): BENEFACTOR -- By: Printed Namerritle: Company: Address: City, State Zip PhonwTax To Register Your Pledge for the 2004 CSUSB Palm Desert Campus Golf Tournament Fax or Send this Registration to: Michael Bracken 40-112 Sagewood Drive Palm Desert, CA 92260 (760) 272-9136 (760) 341-3945 fax *For Those Providing a Contribution of $2,500 or more, please also provide your company logo on disk 04 c&,�v 4 " AGENDA CATEGORY: COUNCIL/RDA MEETING DATE: MARCH 2, 2004 ITEM TITLE: Demand Register Dated March 2, 2004 RECOMMENDATION: Approve Demand Register Dated March 2, 2004 BACKGROUND: Prepaid Warrants: 57395 - 574201 49,574.52 57421 - 574231 774.65 57424 - 574381 84,025.95 Wire Transfers} 82,022.64 P/R 31901 - 319231 124,556.07 P/R Tax Transfers} 32,270.38 Payable Warrants: 57439 - 575761 683,473.01 $1,056,697.22 FISCAL IMPLICATIONS: Demand of Cash - City $1,027,065.51 Demand of Cash -RDA $29,631.71 John M. Falconer, Finance Director BUSINESS SESSION CONSENT CALENDAR STUDY SESSION PUBLIC HEARING �J CITY OF LA QUINTA BANK TRANSACTIONS 2/12/04 - 2/25/04 2/13/04 WIRE TRANSFER - ICMA $11,190.23 2/13/04 WIRE TRANSFER - PERS $19,426.69 2/13/04 WIRE TRANSFER - PERS HEALTH INSURANCE $51,405.72 TOTAL WIRE TRANSFERS OUT $82,022.64 7� Ir I- Z W S W (A OC m 0 M O W 0 < Z M < F- W Z OK W \Y VI < F I- Z O u U) M O { 1 A M 1 ~. w ]L I r 0 z I w M U. < 1 O ►4 m 1 O u a J I Zs r <OIW-4 ut9 1 >7 O <W 1 o I.-0u I . N=z0 1 OO I'm ►rJ I Z7 IAa=J I W- mmaw I >7 \Z 3 1 N t7< I J 1 O •• O 1 W=WO I be Oc<0 1 uu dDe ui 0 NY 1 S7 W 01•-Z 1 u- M im " -C I 7 ItduCIO I 000000000000000000000000000000000000000000000000000 000000000000000000000000000000000000000000000000000 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 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O O'7. az, W z oa �,� o Q o0 o 0 o o orn o.j o o a y otntnr, a a U w o p D 9 D o h o N o m o h o h o 4 o h o h o h h 79 44 '^ N w Ln 1 y pi I N N a ' 1 I 1 , , I i M i o 0 0 0 0 o ro o O 0 .. O of ,n ,n ,n ,n a go 1 , � , a I , d I , w I a , I o I � o I � ro � , I N I � I I o , I ' s s z z *• w � � EGd+ a F a Fpd rpp� s uEn fl 04 N a a Q .3 z l u o a �� a a a F x p poG ro i ECG i 2 a �a, .7 1 1 I N .•:.• .T. a• ,.{ I O N ri I O i O O iC 17 1 M N rl yG I N M M Im ri b b i i o 0 0 0 0 O x b b I U N rl H i pi a a a 7 i I q pq I o o 0 0 0 0 aG d N N ro u z� O ro N N iG , z , o 0 0 M d� o ul a' 004 z� a P4 u P°paa°z �Zm 3 am oa0. N d0 a0 O I .zi u I O z O O 0 Oq> I 00 tq D 0 El x 0 H �MQ<�67 ; � 3. roS D o C9�I I 1 , pQj ssy I OU mo ao N O ao a O 1%0.a'0 ; z N I qz b b 00 0,4 0 a N IgOF I OM O o,Z aau l p0 I 0N oh oh 45 T4&t 4 4P Qamrcv AGENDA CATEGORY: COUNCIL/RDA MEETING DATE: March 2, 2004 BUSINESS SESSION: ITEM TITLE: Adoption of a Resolution Granting Conditional Approval of a Final Map and Subdivision CONSENT CALENDAR: Improvement Agreement for Tract Map No. 30023-3, Trilogy at La Quinta, Shea La Quinta, LLC STUDY SESSION: PUBLIC HEARING: RECOMMENDATION: Adopt a Resolution of the City Council granting conditional approval of a Final Map and Subdivision Improvement Agreement (SIA) for Tract Map No. 30023-3, Trilogy at La Quinta, Shea La Quinta, LLC. FISCAL IMPLICATIONS: None. CHARTER CITY IMPLICATIONS: None. BACKGROUND AND OVERVIEW: Tract Map No. 30023-3 is generally located south of Avenue 60 and east of Madison Street (Attachment 1). This residential development will consist of 193 lots on approximately 52 acres (Attachment 2). On September 26, 2000, the City Council approved Specific Plan No. 218 Amendment No. 1. The developer has requested the City Council's conditional approval of the Final Map which will allow 30 days for completion of its processing. To date, the SIA (Attachment 3) has been executed by the developer but the associated securities have not yet been received. The Final Map is technically complete and is being routed for signatures. It is expected that the associated securities and all signatures will be in place within the time allowed for its conditional approval. r) As a result, City staff has prepared the attached Resolution which provides for conditional approval of the Final Map and SIA. The approval is contingent upon receipt within 30 days (April 1, 2004), of a technically correct Final Map, suitable for recording by the County Recorder, with all required signatures (except the City Clerk) and associated securities. Once these items are received, the City Clerk will affix the City Seal to the Final Map and offer the Final Map for recording by the County Recorder. If any of the required items are not received by City staff within the specified time frame, the Final Map will be considered disapproved and will be rescheduled for City Council consideration only after all required items have been rPraixiPri _ FINDINGS AND ALTERNATIVES: The alternatives available to the City Council include: 1. Adopt a Resolution of the City Council granting conditional approval of a Final Map. and Subdivision Improvement Agreement for Tract Map No. 30023-3, Trilogy at La Quinta, Shea La Quinta, LLC; or 2. Do not adopt a Resolution of the City Council granting conditional approval of a Final Map and Subdivision Improvement Agreement for Tract Map No. 30023-3, Trilogy at La Quinta, Shea La Quinta, LLC; or 3. Provide staff with alternative direction. Respectfully submitted, T' othy . Jon s on, P.E. Public Works Di ctor/ City Engineer Approved for submission by: r Thomas P. Genovese, City Manager Attachments: 1. Vicinity Map 2. Tract Map 3. Subdivision Improvement Agreement 2 DM RESOLUTION NO. 2004-(Clerk's Office will enter) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA QUINTA, CALIFORNIA, GRANTING CONDITIONAL FINAL MAP APPROVAL OF TRACT MAP NO. 30023-3, TRILOGY AT LA QUINTA, SHEA LA QUINTA, LLC, AND AUTHORIZING A TIME EXTENSION FOR SATISFACTORY COMPLETION OF THE CONDITIONAL REQUIREMENTS TO VALIDATE THE APPROVAL WHEREAS, the City Council conducts only two regular meetings per month and the time interval between these meetings occasionally creates an undue hardship for business enterprises and individuals seeking approval of subdivision maps; and WHEREAS, the City Council, as a matter of policy, allows a subdivider to have City staff present the map for approval consideration when the requisite items necessary for final map approval are nearly, but not completely, finished thus yielding to the subdivider additional production time for preparation.of those items; and WHEREAS, the subdivider has demonstrated to City staff and the City Council that it has made sufficient progress with items required for final map approval, and it is reasonable to expect the subdivider to satisfactorily complete the items, including City staff review time, within thirty (30) days without adversely impacting other ongoing work commitments of City staff; and WHEREAS, Section 66458(b) of the Subdivision Map Act grants the City Council broad authority to authorize time extensions regarding final map approval, or disapproval, upon receiving it for consideration; and WHEREAS, the City Council relies on professional City staff to review all required items for conformance with relevant requirements, and it is therefore appropriate for the City Council to approve the final map subject to review and confirmation of the required items by professional City staff, within a reasonable period of time as specified by the City Council. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of La Quinta, California, as follows: Section 1. The final map for Tract Map 30023-3 is conditionally approved provided the subdivider submits all required items on or before April 1, 2004. 3' 84 Resolution No. 2004- Tract Map No. 30023-3, Trilogy at La Quinta Adopted: March 2, 2004 Page 2 Section 2. The City Council's approval of the final map shall not be considered valid until the City Engineer has signed the map indicating that it conforms to the tentative tract map, the Subdivision Map Act and all ordinances of the City. Section 3. The City Engineer shall withhold his signature from the map until the subdivider has completed the following requirements to the City Engineer's satisfaction. A. Place appropriate securities in accordance with the approved Subdivision Improvement Agreement. B. Finalize the Final Tract Map and obtain all necessary signatures. Section 4. The City Clerk shall withhold affixing the City Seal to the map title page, along with her attesting signature, until the City Engineer has signed the map. Section 5. The time extension for satisfying the requirements of the conditional approval for this final map shall expire when City offices close for regular business on April 1, 2004. If the subdivider has not satisfied the requirements in Section 3, herein, by the expiration deadline, the final map shall be considered disapproved. Disapproval does not deny any rights the subdivider may have under the Map Act to resubmit the final map for approval, or disapproval PASSED, APPROVED and ADOPTED at a regular meeting of the La Quinta City Council held on this 2nd day of March 2004, by the following vote, to wit: AYES:Council Members (Clerk's Office will enter) NOES: None ABSENT: None ABSTAIN: None DON ADOLPH, Mayor City of La Quinta, California 4 85 Resolution No. 2004- Tract Map No. 30023-3, Trilogy at La Quinta Adopted: March 2, 2004 Page 3 ATTEST: JUNE S. GREEK, CMC, CITY CLERK City of La Quinta, California (City Seal) APPROVED AS TO FORM: M. 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M 8 O W co 1; M F coX r 8 $ M T N r z � ^ M CO I r _— — —"To --_ 9 i —."—Kt M .MglaO M in (ma yam) giv M M �^ ,fTfK .il.LlLO �1 M�M 10 I 14 133HS 33S M O T ,1 5 133HS 338 2 / / , / t 1 / / / / I ' / 0 7 4 / / 1, o� J < ie S[ -14%ys a%ps 3�A 20 1G,I CITY of LA QUINTA ATTACHMENT 3 SUBDIvIS/ON IMPROVEMENT AGREEMENT TRACT MAP NO. 30023-3 ON -SITE IMPROVEMENTS THIS SUBDIVISION IMPROVEMENT AGREEMENT (the "Agreement") is made and entered into this day of by and between Shea La Quinta, LLC a California Limited Liability Company hereinafter referred to as "Subdivider," and the City of La Quinta, a municipal corporation of the State of California, hereinafter referred to as "City." RECITALS: A. Subdivider has prepared and filed a final map or Tract map (the "Map") of a unit of land in the City of La Quinta, County of Riverside, which unit of land is known as Tract No. 30023-3 (the "Tract") pursuant to the provisions of Section 66410, et sec. of the California Government Code (the "Subdivision Map Act"). B. Prior to approval of the Map, Subdivider is required to install or agree to install certain public and private improvements (the "Improvements"). C. The Improvements have not been installed and accepted at this time. D. It is therefore necessary that Subdivider and City enter into an agreement for the installation of the Improvements as provided in Section 66462 of the Subdivision Map Act. NOW, THEREFORE, it is agreed by and between the parties hereto as follows: 1. Improvement Plans. Prior to submittal of the Map for approval by the City Council, Subdivider shall furnish original improvement plans meeting the requirements of the City Engineer. 2. Improvements. Subdivider shall construct the public and private street, drainage, utility, landscaping, and other improvements required to be constructed or agreed to be constructed under this Agreement as listed in Exhibit "A", and shall bear the full cost thereof. The methods, standards, specifications, sequence, and scheduling of construction shall be as approved by the City Engineer. 3. Improvement Security. A. One class of security to be provided by Subdivider, hereinafter referred to as "performance security, shall assure the faithful performance of this Agreement including construction of the Improvements, payment of Subdivider's fair share of Improvements which have been or will be constructed by others ("Participatory Improvements"), and payment of plan check and permit fees. A second class of security to be provided by Subdivider, hereinafter referred to as "payment security," shall assure the payment of the cost of labor, equipment and materials supplied to construct the Improvements. A third class of security to be provided by Subdivider, hereinafter referred to as "warranty security," shall serve as a guarantee and warranty of the Improvements for a period of one year following the completion and acceptance of the Improvements. Subdivider shall furnish performance and payment security prior to and as a condition of City Council approval of the Map. Subdivider shall provide warranty security after Improvements are complete and accepted by the City Council and prior to or concurrently with the final release of performance security. Warranty security shall not be required for Monumentation or Participatory Improvements. However, the City may utilize Monumentation Security for performance of or payment for the work in accordance with the Subdivision Map Act. As part of the obligation secured by each of the performance security, payment security and warranty security, and in addition to the face amount of each such security, each such security shall include and assure the payment of costs and reasonable expenses and fees, including reasonable attorney's fees, incurred by City in successfully enforcing the obligations thereby secured. 22 1 n 1 of 7 B. Improvement security shall conform with Section 66499 of the California Government Code and one or more of the following: 1) A cash deposit with City or a responsible escrow agent or trust company, at City option. 2) Surety bonds, of the form specified in subsection 66499.2 of the California Government Code, issued by a surety or sureties listed in the U.S. Department of Treasury Circular 570 (latest version). 3) Certificates of deposit, in City's name, from one or more financial institutions subject to regulation by the state or federal government and having a financial quality rating of "A" or better and a commitment reliability rating of "R-2" or better on the Investment Data Exchange (of the Los Angeles County Treasurer's office). 4) Irrevocable letters of credit, issued by one or more financial institutions meeting the requirements of Paragraph (3), pledging that the funds necessary to carry out the completion of the Improvements are on deposit, guaranteed for payment, and constitute a trust fund which is not subject to levy or attachment by any creditor of the depositor until released by City. Letters of credit shall guarantee that all or any portion of the funds available pursuant to the letters of credit will be paid upon the written demand of City and that such written demand need not present documentation of any type as a condition of payment, including proof of loss. The duration of any such letter of credit shall be for a period of not less than one year from the execution of the agreement with which it is provided and shall state, on its face, that the letter of credit will be automatically renewed until such time that City authorizes its expiration or until sixty (60) days after City receives notice from the financial institution of intent to allow expiration of the letter of credit. 5) A lien upon the subdivided property, if City finds that it would not be in the public interest to require the installation of the Improvements sooner than two (2) years after recordation of the final map or Tract map for which the Improvements are required. The lien shall provide a collateral value of three (3) times the estimated cost of the Improvements and shall include the power of sale of the real property, all buildings and improvements thereon, or that may be erected upon or made thereto, together with all hereditaments and appurtenances thereunto belonging, or in any wise appertaining, and the reservations, remainders, rents, issues, and profits thereof. The collateral value of the property shall be established at Subdivider's expense through an appraisal approved by City. 6) An instrument of credit from an agency of the state, federal or local government, when any agency of the state, federal, or local government provides at least Twenty Percent (20%) of the financing for the Improvements. 7) When Subdivider is a non-profit organization, security may be negotiable bonds, of the kind approved for securing deposits of public moneys with City or in favor of City, as specified in Section 16430 of the California Government Code, deposited, at City's option, with City or a responsible escrow agent or trust company. C. All securities shall be furnished in accordance with the provisions of Exhibit A. The amount of the performance security shall equal One Hundred Percent (100%) of the estimated cost of constructing the Improvements, including payment of plan check and permit. fees, as estimated by the City Engineer or a duly authorized representative of the City Engineer. The amount of Payment security shall equal the amount of the amount of performance security, except as otherwise set forth in Exhibit A, and shall be furnished as a separate security. Warranty security shall equal Ten Percent (10%) of the amount of performance security except as otherwise set forth in Exhibit A. D. At the time of submittal of security, Subdivider shall pay to City administrative fees applicable to the form of security provided. Administrative fees shall apply to the subdivision (final map, Tract map or waiver of Tract map) rather than to individual security instruments. The fees shall be paid separately for each different form and/or source (surety or financial institution) of security initially submitted and for substitution of securities but shall not be required for submittal of warranty 23 1 GO 2 of 7 �% security if the warranty security is of the same form and from the same source as the performance security it replaces. Administrative fees for security shall be as follows: 1) For certificates of deposit, bonds and letters of credit as described in Paragraphs 2), 3) and 4) of SECTION 3.B., which require the establishment of evidence of the reliability of the surety or financial institution, the administrative fee shall be One Hundred Fifty Dollars ($150.00). 2) For liens on real property as described in Paragraph 5) of SECTION 3.B., for which City will prepare lien agreements and subordination agreements, administer valuation of the real property and administer the agreements over the life of the lien, all of which require legal assistance and financial advice, Subdivider shall pay to City an administration fee of One Half of One Percent (0.5%) of the estimated cost of the improvements secured but not less than Five Hundred Dollars ($500.00) nor more than Five Thousand Dollars ($5,000.00). 3) For other forms of security listed in Section 3 B, above, there will be no administrative fee. E. Participatory Improvements, if any, are identified in Exhibit A. Security for Participatory Improvements shall remain in place until the Participatory Improvements are constructed and actual costs are known and paid by Subdivider, or until Subdivider pays to City the estimated cost of the Participatory Improvements, and shall guarantee the reimbursement by Subdivider of Subdivider's share of the cost of the Participatory Improvements. Payment security and warranty security shall not be required for Participatory Improvements. Upon written demand from City, Subdivider shall deposit cash with City in lieu of or in replacement of security guaranteeing Participatory Improvements. If Subdivider fails to deposit said cash within 30 days of the date of the written demand from City, City may present a written demand to Subdivider's Surety for payment of said cash and Subdivider's Surety shall pay to City the lesser of: 1) the amount demanded, or 2) the amount of the security. F. Security shall not expire, be reduced or become wholly or partially invalid for any reason, including non-payment of premiums, modifications of this Agreement and/or expiration of the time for performance stated in this Agreement, without express authorization from City unless the surety provides City with sixty (60) days written notice by registered or certified mail, return receipt requested. G. Security shall be released in the following manner: 1) Performance security shall be released upon the final completion and acceptance or approval, by the City Council of the Improvements subject to the provisions of paragraph B. 2) The City Engineer may authorize partial reduction of performance security as work progresses, upon application by Subdivider. However, no such reduction shall be for an amount less than Ten Percent (10%) of the total performance security provided for the faithful performance of the act or work. In no event shall security be reduced below that required to guarantee the completion of the act or work or obligation secured, plus Ten Percent (10%). The City Engineer shall not allow more than two partial reductions of security furnished for any improvement agreement. 3) Participatory Improvement security shall be released upon payment by Subdivider of Subdivider's share of the cost or estimated cost of the Participatory Improvements. 4) If City receives no notice of recorded claims of lien, labor and materials security shall be released in full 90 days after final acceptance and/or approval by the City Council, of the Improvements. If City receives notice of any recorded lien, the provisions of the Subdivision Map Act shall apply. 5) Warranty security not utilized during the warranty period shall be released one year after final acceptance or approval by the City Council of all Improvements. However, if at the end of the one-year warranty period, there are one or more outstanding requests by City for performance of work or provision of materials under the terms of the warranty, warranty J 3of7 security shall be retained until the outstanding requests are satisfied or until Subdivider has made other arrangements satisfactory to the City Engineer. 4. Permits Reouired. Prior to commencing any phase of work, Subdivider shall obtain all permits required for that phase of work and pay all required fees. Work performed under a permit or permits shall comply with all provisions of the required permits. 5. Off -site Improvements. When the construction of one or more of the Improvements requires or necessitates the acquisition of real property not owned by Subdivider or City, Subdivider shall use its best efforts purchase such real property at a reasonable price. In the event that Subdivider is unsuccessful, despite its best efforts, to acquire such real property at a reasonable price, Subdivider may request in writing that City attempt to acquire such real property. City may, but is not required to, agree to attempt to acquire such real property on behalf of Subdivider. If City so agrees, City and Subdivider shall enter a separate written agreement in a form acceptable to the City Attorney. Said separate agreement shall provide that Subdivider advance to City One Hundred Fifty Percent (150%) of the appraised fair market value of the real property. Any unexpended portion of said advance shall be refunded to Subdivider. Any additional funds required for acquisition of the real property shall be paid by Subdivider to City upon the conveyance of said real property to Subdivider. In no event shall the failure of Subdivider or City to acquire such real property excuse, waive, or otherwise terminate Subdivider's obligation to construct the applicable improvement pursuant to this Agreement or the Conditions of Approval. 6. Completion of Improvements. Subdivider shall begin construction of the Improvements within ninety (90) days and shall complete construction within twelve (12) months after the approval of this Agreement. Portions of the Improvements may be completed at a later date, as determined by the City Engineer or as set forth in Exhibit A. Failure by Subdivider to begin or complete construction of the Improvements within the specified time periods shall constitute cause for City, in its sole discretion and when it deems necessary, to declare Subdivider in default of this agreement, to revise improvement security requirements as necessary to ensure completion of the improvements, and/or to require modifications in the standards or sequencing of the Improvements in response to changes in standards or conditions affecting or affected by the Improvements. Said failure shall not otherwise affect the validity of this agreement or Subdivider's obligations hereunder. 7. Force Maieure. In the event that Subdivider is unable to perform within the time limits herein due to strikes, act of God, or other events beyond Subdivider's control, the time limits for obligations affected by such events will be extended by the period of such events. 8. Time Extension. Subdivider may make application in writing to the City Council for an extension of time for completion of the Improvements. The City Council, in its sole and absolute discretion, may approve or deny the request or conditionally approve the extension with additions or revisions to the terms and conditions of this Agreement. As a condition of the time extension, Subdivider shall furnish securities, similar in form and substance to those required in SECTION 3 hereinabove, to cover the period of extension. The value of the securities shall be sufficient to ensure the performance of and payment for Improvements that remain incomplete at the time of the extension, and to provide warranty security on completed Improvements. 9. Survey Monuments. Before final approval of street improvements, Subdivider shall place survey monuments in accordance with the provisions of Sections 66495, et sec. of the Subdivision Map Act and of the La Quinta Municipal Code. Subdivider shall provide the City Engineer written proof that the monuments have been set, evidence of payment and receipt thereof by the engineer or surveyor setting the monuments, and intersection monument tie -outs for monuments set in public streets. 10. Final Acceptance of Improvements. At the completion of construction and prior to acceptance of the Improvements by City, Subdivider shall submit a request for final approval by City. The request shall be accompanied by any required certifications from Subdivider's engineers or surveyors, approval letters from other agencies having jurisdiction over and approval authority for improvements required by this Agreement or the Conditions of Approval, and any required construction quality documentation not previously submitted. 25 4 of 7 S Upon receipt of said request, the City Engineer or a duly -authorized representative will review the required documentation and will inspect the Improvements. If the Improvements are determined to be in accordance with applicable City standards and specifications, and as provided herein, obligations required by the Conditions of Approval and this Agreement have been satisfied, and Subdivider has provided revised plans as required in Paragraph 11, hereinafter, the City Engineer shall recommend acceptance of the Improvements by the City Council. 11. Revisions to Plans. When the Improvements have been inspected and approved by the City Engineer, Subdivider shall make any necessary revisions to the original plans held by City so the plans depict the actual Improvements constructed. When necessary revisions have been made, each separate sheet of the plans shall be clearly marked with the words "As -Built," "As -Constructed," or "Record Drawing, the marking shall be stamped by an engineer or surveyor, as appropriate for the improvements thereon, who is licensed to practice in California, and the plans shall be resubmitted to the City Engineer. 12. Improvement Warranty. Subdivider hereby guarantees the Improvements to City for a period of one (1) year, beginning on the date of final acceptance of the Improvements by the City Council, against any defective work or labor done, or defective materials furnished, and shall repair or replace such defective work or materials. 13. Release of Security. City shall retain and release securities in accordance with the provisions of Section 3 of this agreement. Prior to the release of payment security, the City Engineer may require Subdivider to provide a title report or other evidence sufficient to show claims of lien, if any, that may affect the amount of payment security released. 14. City Right to Cure. If Subdivider fails to perform any obligation hereunder and such obligation has not been performed within sixty (60) days after written notice of default from City, then City may perform the obligation, and Subdivider shall pay the entire cost of such performance by City including costs of suit and reasonable attorney's fees incurred by City in enforcing such obligation. In cases of emergency or compelling public interest, as determined by the City Engineer, the requirement for written notice of default and/or the passage of sixty (60) days shall be deemed waived and all other provisions of this Article shall remain in effect. 15. Indemnification. Subdivider hereby binds itself, its officers, employees, agents, representatives, executors, administrators, guarantors, heirs, and assigns, and agrees to indemnify, defend and hold City and its officers, employees, agents, representatives, and assigns harmless from and against any losses, claims, demands, actions, or causes of action of any nature whatsoever, arising out of or in any way connected with Subdivider's performance herein under, including costs of suit and reasonable attorneys' fees. 16. No Modification of Conditions. This Agreement shall in no respect act to modify or amend any provision of the Conditions of Approval. In the event that any requirement or condition of this Agreement is inconsistent with or fails to include one or more provisions of the Conditions of Approval, which document(s) is (are) incorporated herein by reference, the provisions in the Conditions of Approval shall remain in effect and shall control. 17. Severability. In the event that any provision or provisions of this Agreement are held unenforceable, all provisions not so held shall remain in full force and effect. 18. General Provisions. A. All notices pursuant to this Agreement shall be in writing and shall be personally delivered or sent by registered or (certified mail, return receipt requested, to the parties at their respective addresses indicated hereon. Notices personally delivered shall be effective upon delivery. Notices mailed as provided herein and sent postage prepaid shall be effective upon the date of delivery or refusal indicated on the return receipt. Either party may change its address for notices hereunder by notice to the other given in the manner provided in this subparagraph. B. The terms, conditions, covenants, and agreements set forth herein shall apply to and bind the heirs, executors, administrators, assigns, and successors of the parties hereto. 2 51707 C. Neither party to this Agreement relies upon any warranty or representation not contained in this Agreement. D. This Agreement shall be governed by and interpreted with respect to the laws of the State of California. E. In the event of any dispute between the parties with respect to this Agreement, the prevailing party shall be entitled to prompt payment of its reasonable attorneys' fees from the non -prevailing party. F. Any failure or delay by either party in asserting any of its rights and remedies as to any default shall not operate as a waiver of any default or of any such rights or remedies provided for hereunder. IN WITNESS WHEREOF, the parties hereto have executed this Agreement as of the day and year first written above. CITY: City of La Quinta 78-495 Calle Tampico La Quinta, CA 92253 760/777-7075 Thomas P. Genovese, City Manager ATTEST: City Clerk Local Address Shea La Quinta, LLC. 81260 Avenue 62 La Quinta, CA 92253 (760) 777-6006 By:_ Title: By: Title: Reviewed and Approved: City Engineer Approved as to Form: Date Date Principal Address 24120 Luarm Springs Rd Glen Ivey, CA 92883 Date Date City Attorney IJCI lG 27 Ui s 6of7 Exhibit A SECURITY - TRACT MAP NO.30023.3 ON -SITE IMPROVEMENTS Improvements designated as "Participatory" have been or will be constructed by others. Security for Participatory Improvements shall remain in place indefinitely until called upon or released by City. Monumentation security shall guarantee performance of or payment for the work and shall be utilized or released as specified in Chapter 4, Article 9 of the Subdivision Map Act. As elements of the work are completed, Subdivider may request a maximum of two partial releases of performance security. Partial releases shall be for not less than ten percent (10%) of the total performance security for the Tract and shall not reduce total performance security below the amount necessary to complete the Improvements plus ten percent (10%) of the original amount. Partial releases of performance security will be evaluated and may be granted, in whole or in part, by the City Engineer. Requests for partial releases, setting forth in detail the amount of work completed and the value thereof, shall be made in writing to the City Engineer. Labor & materials security shall remain in place until 90 days after all required Tract improvements are complete and accepted by the City Council. Improvement Description Performance Labor & Materials Grading Drainage $ $ - 28,950 $ $ 28,950 Street Improvements $ 842,300 $ 842,300 Domestic Water $ 550,460 $ 550,460 Sanitary Sewer $ 417,300 $ 417,300 Dry Utilities $ 284,280 $ 284,280 Street Lighting $ 148,500 $ 148,500 Irrigation System $ 44,400 $ 44,400 Monumentation $ 20,000 $ - Totals $ 2,336,190 $ 2,316,190 Standard 10% Contingencey $ 233,620 $ 231,600 Total Construction Cost $ 2,569,810 $ 2,547,790 Professional Fees, Design 10% $ 256,980 $ 254,780 Professional Fees, Const 10% $ 256,980 $ 254,780 No Plans Contingency 25% $ 642,450 $ 636,950 Bond Amount $ 3,726,220 $ 3,694,300 2s 1 ' 9 7 of 7 ceit�v 4 XP Qumrcu COUNCIL/RDA MEETING DATE: March 2, 2004 AGENDA CATEGORY: BUSINESS SESSION: ITEM TITLE: Acceptance of Improvements Associated with Tract No. 28545-3, La Quinta Hotel and Resorts, CONSENT CALENDAR: 3 KSL Desert Resorts, Inc. STUDY SESSION: PUBLIC HEARING: RECOMMENDATION: T Accept improvements to Tract No. 28545-3 and authorize staff to release security upon receiving warranty security. FISCAL IMPLICATIONS: None. No public improvements were constructed with this tract. CHARTER CITY IMPLICATIONS: None. BACKGROUND AND OVERVIEW: Tract No. 28545-3 is located within the KSL La Quinta Hotel and Resort (Attachment 1). This tract has been developed by KSL Desert Resorts, Inc., to accommodate the developer's expansion of the La Quinta Hotel. Tract No. 28545-3 contains the remaining subdivision improvements required by the Subdivision Improvement Agreement. All improvements are now complete and all obligations of the SIA have been satisfied. Included as Attachment 2 is a spreadsheet indicating security amounts to be released after the City receives the warranty security. S:\CityMgr\STAFF REPORTS ONLY\3-2-04\C3.doc 11.0 FINDINGS AND ALTERNATIVES: The alternatives available to the City Council include: 1. Accept improvements to Tract No. 28545-3 and authorize staff to release security upon receiving warranty security; or 2. Do not accept improvements to Tract No. 28545-3 and do not authorize staff to release security upon receiving warranty security; or 3. Provide staff with alternative direction. Respectfully submitted, P'- Vov'�� Jon n, P.E.T' othy R cWorliks Director/City Engineer Approved for submission by: Thomas P. Genovese, City Manager Attachments: 1. Vicinity Map 2. Security Outline T:\PWDEPT\COUNCIL\2004\03-02-04\C 3.doc 2 111 f a J s •/ 11i/ vi FBA ATTACHMENT 2 Exhibit A SECURITY - TRACT 28545-3 On -Site Improvement Description Labor & Materials Performance Security, Current Amount Proposed Reduction Reduced Amount Grading $84,150 $84,150 90% $8,415 Domestic Water $1 1,200 $1 1,200 90% $1,120 Sanitary Sewer $37,150 $37,150 90% $3,715 Electrical $95,700 $95,700 90% $9,570 Monumentation $0 $1,320 100% $0 TOTALS $228,200 $229,520 $22,820 Release performance security when warranty security is received. Release labor and materials security 90 days from the date of City Council acceptance (June 1, 2004). Release warranty security one year from the date of City Council acceptance (March 2, 2005). T4-ht 4 emf4P Qumr4ru COUNCIL/RDA MEETING DATE: March 2, 2004 AGENDA CATEGORY: BUSINESS SESSION: ITEM TITLE: Authorization for Overnight Travel for the Finance Director and Two Members of the Investment CONSENT CALENDAR: Advisory Board to Attend the 2004 California Municipal Treasurers Association (CMTA) Conference STUDY SESSION: April 21 - 23, 2004 in South Lake Tahoe, California PUBLIC HEARING: RECOMMENDATION: Approve authorization for overnight travel for the Finance Director and two members of the Investment Advisory Board to attend the three day 2004 California Municipal Treasurers Association (CMTA) Conference — April 21 - 23, 2004 in South Lake Tahoe, California. FISCAL IMPLICATIONS: None. CHARTER CITY IMPLICATIONS: None. BACKGROUND AND OVERVIEW: The Annual California Municipal Treasurers Association Conference will be held April 21 — 23, 2004 in South Lake Tahoe. Account No. 101-4001-415.51-01, Travel and Training, contains $1,850.00 for two Investment Advisory Board Members and $925.00 for staff to attend this conference. The CMTA 2004 Annual Conference is a 3-day conference that focuses on financial issues affecting local governments. Conference information is attached (Attachment 1). 114 FINDINGS AND ALTERNATIVES: The alternatives available to the City Council include: 1. Approve authorization for overnight travel for the Finance Director and two members of the Investment Advisory Board to attend the CMTA Conference in South Lake Tahoe, California, April 21 - 23, 2004; or 2. Do not approve authorization for overnight travel for the Finance Director and two members of the Investment Advisory Board; or 3. Provide staff with alternative direction. Respectfully submitted, hn M. Falconer, Finance Director Approved for submission by: Thomas P. Genovese, City Manager Attachment: 1. CMTA Conference Information 115 ATTACHMENT 1 CALIFORNIA NWMCIPAL TREASURER'S ASSOCIATION Conference Registration Form Embassy Suites Hotel — Lake Tahoe Resort April 19 — 20, 2004 . Pre -Conference April 21— April 23, 2004 Conference You must be a current CMTA Member (Active/Government Associate/Sustaining) to . register. If you need to verify that your membership is current, please contact Frances Medema at CMTA's Sacramento office at (916) 658-8209. If you have any questions regarding conference registration, call Mike Reynolds at the City of Redlands at (909) 798-7544. Please use a separate form for each registrant (photocopies accepted). (This form is not valid for Commercial Associate members.) Name (Please print or Type) Title Organization Mailing Address City State Zip Phone Fax E-Mail Address Name you prefer on Badge Spouse/Guest Name Is this your first CMTA Conference? (yes or no) Special dietary needs? -{yes or no) Will you be attending the Thursday evening Banquet? (yes or no) Registration Fees Pre -Conference Seminar [Active or Government Associates] Pre -conference Seminar only Pre -Conference Seminar if also attending conference Conference Active or Government Associate Includes all meals, receptions & Thursday Banquet Second registrant from same organization Includes all meals, recepions & Thursday Installatien Banquet $ 125.00 S 115.00 Postmarked Early (on or before 3/12//04) $ 265.00 Regular (on or before 4/02/04) $ 290.00 Late (after 4/02/04) $ 350.00 Early (on or before 3/12/04) $ 235.00 Regular (on or before 4/02/04) $ 260.00 Late (after 4/02104) $ 350.00 Daily Conference Registration ❑ Wednesday '" Thursday Daily Rate x $ 150.00 $ Available only if another person from your same agency has paid full conference registration Includes breakfast & lunch only Additional Meals Spouses & Guests Wednesday Lunch Thursday Lunch Thursday Banquet X S 35.00 $ X $ 35.00 $ X $ 75.00 $ Total Fees $ Please make checks payable to "CMTA 2004 Conference". Mail to: Michael Reynolds, City Treasurer, P.O. Box 3005, Redlands, CA 92373- 1505.(A pre -addressed envelope has been included for your convenience.) Advance registrants unable to attend.may receive a refund of, the registration fee less $25.00 processing fee by submitting a written request to CMTA at the same address or fax (909) 792-6623 by April 9• 2004. No refunds will be made if requested after that date. Substitute attendees will be accepted at any time. 11G 3 CMTA 2004 ANNUAL CONFERENCE Draft Program Wednesday, April 21, 2004 Reaching New Heights Early Risers Personal Balance Basketball 6:15 am in hotel lobby Morning Walk 6:30 am in hotel lobby 7:00 - 8:45 AM Breakfast (hotel) 8:45 - 9:00 AM Opening Session - Welcome 9:15 -10:30 AM Reaching New Heights Speaker., Scott Freidman, Speaker and Author 10:30 10:40 AM Break 10:40 -11:20 AM Business Session .11:20 - 11:50 AM Certification Awards 12:00 - 12:45 PM Luncheon - Atrium 1:00 -1:45 PM Relax and Enjoy Speaker: Donny Conn, Professor of Communications 1:45 - 2:00 PM Break 2:00 - 3:00 PM Banking Services -What Is Available And How To Decide What Your City Needs? Speakers: Tisha Mar, . Wells Fargo Bank Scott Shannon, U.S. Bank Carol Donlon, Union Bank of California 3:00 - 3:15 PM Break 3:15 - 4:00 PM LAIF- What You Need To Know Speakers: Bill Sherwood, State Treasurer's Office Eileen Park, State Treasurer's Office 4:00 - 4:15 PM Break 4:15 - 5:00 PM Concurrent Sessions: • CDIAC--Legal Investments • CALPERS 6:00 - 7:00 PM Reception 7:00 PM Free Evening 117 4' 2004 CMTA Conference Draft Program Thursday, April 22, 2004 Reaching New Heights Early Risers Personal Balance Basketball 6:15 am In hotel lobby Morning Walk 6:30 am in hotel lobby 7:30 - 9:00 AM Breakfast Round Tables (hotel) 9:00 -10:00 AM Fixed Income Investments -What Is It And How Does It Fit Into My Investment Strategy? Speakers: Harvey Zabinski, Bank One Doug Fowler, Bank of the West 10:00 -10:15 AM Break 10:15 -11:15 AM Managing the City's Money -What Outsourcing Has to Offer Speakers: Kay Chandler, Chandler Asset Management Thomas Moore, U.S. Bancorp 11:30 AM -12:15 PM LUNCHEON 12:30 -1:30 PM Ethics — What's It All About? Speaker: Will Randolph, County Administrative Officers Association of California 1:30 - 1:45 PM Conference Sponsor Recognition Golf Awards 1:45 - 2: 00 PM Break 2:00 - 3:00 PM Concurrent Sessions: • Trust & Custody -How to Evaluate Services Speaker: Frank Sulzberger, BNY Western Trust Co. Andy Jeremi, Union Bank of California Stuart Weiss, Wells Fargo Bank • Underwriting versus Financial Advisors -What Makes a Good Fit Speakers: Tim Shaeffer, Fleldman, Rolapp and Associates Nicole Tallman, Brandis Tallman, LLC • Investment Advisor -What do I need Speakers: David Lampert, Eureka Investments Michael Heflin, FTN Financial 3:00 - 3:15 PM Break 118 5 3:15 - 4:15 PM Concurrent Session Nuts & Bolts - Government Associates o Moderator: Michael Reynolds, CCMT, City of Redlands • Nuts & Bolts - Commercial Associates o Moderator: Camee Lewis, Commercial Associate Liaison, Wells Fargo 4:15 - 5:00 PM Nuts & Bolts Wrap-up . Combined First Vendor Passport Drawing (must be present to win) 5:45.- 6:15 PM Photo Session for Board and Certification Awardees 6:15 - 7:00 PM President's Reception 7:00 PM Dinner on the Ponderosa 8:00 PM Installation 8:30 AM - Midnight Foot Stomping Boogie???? 113 2004 CMTA Conference Draft Program Friday, April 23, 2004 Reaching New Heights Early Risers Personal Balance Basketball 6:15 am in hotel lobby Morning. Walk 6:30 am in hotel lobby 8:00 - 9:00 AM' Continental Breakfast (hotel) 9:00 -10:00 AM Retirement and Deferred Compensation -How to be Prepared Speaker:. Marilyn Collister, Great West Retirement Services 10:00 - 10:15 AM Break 10:15 -11:30 AM State Budget 2004-05: More of the Same? Vendor Passport Drawing at Conclusion of Session (Must be present to win) 11:45 AM -1:00 PM Board Meeting (For CMTA Officers and Board Members) 1 �: 0 o� �0 Qum& OF f9 COUNCEURDA MEETING DATE: March 2, 2004 ITEM TITLE: Approval of the Second Amendment to the Agreement for Law Enforcement Services Between the City of La Quinta and the County of Riverside RECOMMENDATION: AGENDA CATEGORY: BUSINESS SESSION: CONSENT CALENDAR: 5 STUDY SESSION: PUBLIC HEARING: Approve the Second Amendment to the Agreement for Law Enforcement Services between the City of La Quinta and the County of Riverside. FISCAL IMPLICATIONS: The cost associated with funding an officer to serve on the Coachella Valley Narcotics Task Force (CVNTF) for the remainder of the fiscal year is $35,000. The funding was approved at the mid -year budget review. Cost for the position in subsequent fiscal years is estimated at $85,000 annually. CHARTER CITY IMPLICATIONS: None. BACKGROUND AND OVERVIEW: The City of La Quinta has contracted for law enforcement services with the County of Riverside since the incorporation of the City. The current five-year agreement was approved by the City Council on November 19, 2002. Upon approval, the proposed second amendment (Attachment 1) would add one unsupported deputy position to serve on the CVNTF. Previously, the City was represented on the task force by a deputy that was funded through a grant that the Indio Sheriff's station had obtained. The complete list of positions for which the City will contract is also included in Attachment 1. 121 FINDINGS AND ALTERNATIVES: The alternatives available to the City Council are: 1. Approve the Second Amendment to the Agreement for Law Enforcement Services between the City of La Quinta and the County of. Riverside; or 2. Do not approve the amendment to the Agreement for Law Enforcement Services between the City of La Quinta and the County of Riverside; or 3. Provide staff with further direction. Respectfully submitted, Tom Hartung, Directo of Building & Safety Approved for submission by: Thomas P. Genovese, City Manager Attachment: 1. Copy of the Second Amendment to the Agreement for Law Enforcement Services 122 2 ATTACHMENT 1 SECOND AMENDMENT TO AGREEMENT FOR LAW ENFORCEMENT SERVICES BETWEEN COUNTY OF RIVERSIDE AND CITY OF LA QUINTA IT IS MUTUALLY AGREED that the Agreement for Law Enforcement Services between the County of Riverside and the City of La Quinta, approved by the Board of Supervisors on December 23, 2002, for services effective July 1, 2002 through June 30, 2007, as amended October 7, 2003, is hereby amended in the following respects only: 1. Attachment A is amended to read as follows: ATTACHMENT A CITY OF LA QUINTA LEVEL OF SERVICE. Averaee Patrol Services 82 supported hours per day. (Equivalent of 16.8 Deputy Sheriff positions @ 1780 annual productive hours per position.) Non -dedicated Positions Four (4) Deputy Sheriff (fully supported) positions - Target Team Dedicated Positions One (1) Sheriff s Sergeant position Three (3) Deputy Sheriff (fully supported) positions - Motor Officers One (1) Deputy Sheriff (unsupported) position — Violent Crime Gang Task Force One (1) Deputy Sheriff (unsupported) position — Coachella Valley Narcotics Task Force Two (2) Community Service Officer II -positions H H H H H H H 123 3 IN WITNESS WHEREOF, the City of La Quinta, by minute order or resolution duly adopted by its City Council, has caused this Amendment to Agreement to be signed by its Mayor and attested and sealed by its Clerk, and the County of Riverside, by order of its Board of Supervisors, has caused this Agreement to be signed by the Chairman of said Board and sealed and attested by the Clerk of said Board, all on the dates indicated below. Dated: ATTEST: Name Title By: Dated: ATTEST: Nancy Romero Clerk of the Board By: Deputy FORM APP MMCOUNTYCWM CITY OF LA QUINTA LI-A Mayor COUNTY OF RIVERSIDE Lo Chairman, Board of Supervisors 124 4 COUNCILIRDA MEETING DATE: March 2, 2004 ITEM TITLE: Authorization for Overnight Travel for the Interim Community Development Director to Attend the American Planning Association National Conference to be Held in Washington, D.C., April 24 - 28, 2004 RECOMMENDATION: Iry AGENDA CATEGORY: BUSINESS SESSION: CONSENT CALENDAR: STUDY SESSION: PUBLIC HEARING: Approve authorization for overnight travel for the Interim Community Development Director to attend the American Planning Association National Conference to be held in Washington, D.C., April 24 — 28. FISCAL IMPLICATIONS: The costs associated with conference attendance for staff will be funded through the Community Development Department Administration training and meetings account (101-6001-463-51-01) . The estimated expenditures are as follows: Registration $595 Hotel $775 Travel $393 Meals $200 TOTAL $1963 CHARTER CITY IMPLICATIONS: None. BACKGROUND AND OVERVIEW: Funds have been budgeted for staff to attend this conference. Information regarding the conference is contained in Attachment 1. 125 FINDINGS AND ALTERNATIVES: The alternatives available to the City Council include: 1. Approve the overnight travel for the Interim Community Development Director to attend the American Planning Association National Conference to be held in Washington, D.C., April 24 — 28; or 2. Do not approve 'the overnight travel for the Interim Community Development Director to attend the American Planning Association National Conference to be held in Washington, D.C., April 24 — 28; or 3. Provide staff with alternative direction. Respectfully submitted, scar Orci, Interim Community Development Director Approved for submission by: l , Thomas P. Genovese, City Manager Attachment: 1. Conference information 02 126 Washington, D.C. Page 1 of 1 (2� Printer -Friendly Format National Conference / 2004 / Washington, D.C. Overview General Information Registration Special Offer Housing International Attendees Sessions, Workshops, and Events Opening & Closing Sessions Special Tracks AICP Professional Development Comeback of Cities Divisions Programs GIS Workshops Global Reach Planning Commissioners Planning Directors Planning Policy Potomac Regional Community Redesigning Suburbia Small Town and Rural Socially Informed Planning Networking/Advocacy Exhibits and Sponsorships Exhibitors Students Job Connection Speakers' Corner Minority Summit Neighborhood Workshop Planner's Day on the Hill Special Programs Special Events Professional Development Orientation Tours Veqa Tours Sponsors Economics (l o"arch Associates k Washington, D.0 — Our Nation's Capital and the seat of our democracy will host the APA National Planning Conference April 24-28, 2004. Pierre -Charles L'Enfant's 1791 plan for the city of Washington is one of the great landmarks in city planning, and still the plan against which all modern land use proposals for the capital are considered. Join 5,000 colleagues and experience the rich history, renowned symbols of patriotism, inspiring monuments, museums, neighborhoods, and much more — as APA celebrates its 25th anniversary. Take part in a conference rich with more than 200 sessions, 70- plus mobile workshops, Saturday workshops, and special events, all of which will give you an opportunity to explore Washington and the entire metropolitan area. Don't miss this opportunity to celebrate community — Washington -style. U.B. 11)pw"W"t Of Ivensparted" Fw" Hiphwsy At "Mwnoon FedwW DUN* li 03 1 1,'7 http://www.planning.org/2004conference/ 2/24/2004 Non -ticketed Sessions and Training Workshops Page 1 of 9 4 Printer -Friendly Format National Conference / 2004 / Non -ticketed Sessions and Training Workshops Overview General Information Registration Special Offer Housing International Attendees Sessions, Workshops, and Events Opening & Closing Sessions Special Tracks AICP Professional Development Comeback of Cities Divisions Programs GIS Workshops Global Reach Planning Commissioners Planning Directors Planning Policy Potomac Regional Community Redesigning Suburbia Small Town and Rural Socially Informed Planning New Additions Networking/Advocacy Exhibits and Sponsorships Exhibitors Students Job Connection Speakers' Corner Minority Summit AICP Pro Bono Charrette Neighborhood Workshop Planner's Day on the Hill Special Programs Special Events Professional Development Orientation Tours Veqa Tours Non -ticketed Sessions and Training Workshops Click on any function code for a complete description. Code Q Title Q SA06 Practical Communications and Public Outreach for Planners SA09 Computer -Based Decision -Support and Visualization Strategies SA07 Planning Directors Managing the Public Agency SA02 Creating a Business Plan, Setting Goals, and Developing Strategies SA04 Unraveling the Mysteries of Code Writing SA05 Homeland Security Impact on Planning SA03 Negotiation Skills for Planners SA01 Writing Well SA11 Creating a Customer -Oriented Development Review System SA19 Marketing Your Professional Services SA14 The Basics of Site Plan Review SA17 Project Management for Planners SA20 Performance Management SA13 Engaging Youth in Planning S250 First Timer Orientation SA18 Speaker's Tips SR001 Gauging Opposition and Opportunities S258 Big Box and Main Street S005 APA in the Courts S001 Inclusionary Zoning in the Nation's Capital S012 Downtown Parking Solutions S003 Turning NIMBY to YIMBY S002 If You Build It, Will They Come? S006 Building Neighborhoods through Partnerships Soil Do Consensus and Participation Lead to Good Planning? S014 Density, Myth & Reality S013 Implementing Large Urban Projects S064 Taking Planning to the People Date Ld April 24, 2004, 9:00 AM April 24, 2004, 9:00 AM April 24, 2004, 9:00 AM April 24, 2004, 9:00 AM April 24, 2004, 9:00 AM April 24, 2004, 9:00 AM April 24, 2004, 9:00 AM April 24, 2004, 10:00 AM April 24, 2004, 12:30 PM Appril 24, 2004, 12:30 PM Appril 24, 2004, 12pp:30 PM 12r30 il PM2004, Appril 24, 2004, 12:30 PM April 24, 2004, 1:00 PM April 24, 2004, 2:00 PM April 24, 2004, 3:00 PM April 25, 2004, 10:15 AM April 25, 2004, 10:15 AM April 25, 2004, 10:15 AM April 25, 2004, 10:15 AM April 25, 2004, 10:15 AM April 25, 2004, 10:15 AM April 25, 2004, 10:15 AM April 25, 2004, 10:15 AM April 25, 2004, 10:15 AM April 25, 2004, 10:15 AM April 25, 2004, 10:15 AM lOril iS 5, 2004, 041-98 http://www.planning.org/2004conference/nonticketed.htm 2/25/2004 Non -ticketed Sessions and Training Workshops Page 2 of 9 S009 The Missing Link in Smart Growth April A 2004, 10:15 AM S007 Linking Livable Corridors with Transit April A 2004, 10:15 AM S004 Land Trusts as Partners in Planning and Appril 25, 2004, Preservation 10:15 AM April 25, 2004, S027 Redevelopment of Portsmouth, Virginia 1:00 PM 25, S023 Metropolitan Visions April 1:00 PM PM 2004, April 25, 2004, S017 Winning Context -Sensitive Designs 1:00 PM S024 Equitable Development in Gentrifying April 25, 2004, Neighborhoods 1:00 PM 5177 Growing Smarter at All Governmental Levels April 25, 2004,1:00 PM S025 Success Stories From Students April 25, 2004,1:00 PM 25, S020 Regional Suburban Identity April 1:00 PM PM 2004, S218 Reusing Federal Property to Revitalize Communities April 25, 2004, 1:00 PM S175 An Invoice from Nature April 25, 2004,1:00 PM 5253 Maryland's Smart Growth Poster Child April 25, 2004,1:00 PM SO44 Information Architecture and Participatory Web April 25, 2004, Tools 1:00 PM 5031 Airports' Regional Impact April 25, 2004,1:00 PM S029 Initiatives and Referenda April 25, 2004, 1:00 PM SR002 Measuring Effects April 25,2004, PM SA15 Starting Your Own Consulting Firm April 25, 2004, 1:00 PM S019 New Urbanist Codes April 25, 2004,1:00 PM S053 Got the Degree, Now Get the Job! April 25, 2004, 1:00 PM 5203 The Jurisdictional Chessboard April 25, 2004,1:00 PM S035 Technology, Economy, and Jobs April 25, 2004, 2:30 PM SR003 Computer Analysis and Forecasting April 25, 2004,2:30 PM S265 Employee Multipliers and Fiscal Impact Analysis April 25, 2004, 2:30 PM S267 The Religious Sector's Contribution to Local April 25, 2004, Community Development 2:30 PM SO40 Is Design Out of Control in Your Community. April 25, 2004,2:30 PM 5034 Making Urban Places in Suburbia April 25, 2004,2:30 PM S036 Federal Laws Affecting Local Land Use Regulation April 25, 2004, (Part I) 2:30 PM S038 The Ecosystem Approach to Planning April 25, 2004,2:30 PM SO42 3-D Interactive Visualization April 25, 2004, 2:30 PM S032 Muslim Community Development Initiatives April 25, 2004, 2:30 PM SO41 Getting Homebuilders to Buy into Clustering April 25, 2004, 2:30 PM April 25, 2004, S033 Energy Efficient Communities 2:30 PM 25, SO46 Livable Centers Initiative April 2:30 PM PM 2004, SO45 The Impact of New Federal Facilities April 25, 2004,2:30 PM 1 0� 7 49 http://www.planning.org/2004conference/nonticketed.htm 2/25/2004 Non -ticketed Sessions and Training Workshops Page 3 of 9 S057 Linking School Siting and Planning April 25, 2004, 2:30 PM S069 Growth Management and Affordable Housing A2:3pril 0 PM PM 2004, 25, S088 Scenarios that Make a Difference April 4:00 PM PM 2004, 25, S050 Outing Stigma to Overcome NIMBY April 25, 2004, 4:00 PM CANCELED -Planning in Central America and the April 25, 2004, So62 Caribbean 4:00 PM S054 Environmental Planning for Sustainability April 25, 2004, 4:00 PM S021 Sensible Sign Ordinances April 25, 2004, 4:00 PM S059 The First Operational Interactive Growth Model April 25, 2004, 4:00 PM SO47 How Effective Are Big City Planning Commissions? April 25, 2004, 4:00 PM S063 Are Historic Parks an Asset? April 25, 2004, 4:00 PM S056 Communication Tools for Planning Rural April 25, 2004, Landscapes 4:00 PM S026 Planning for Extreme Heat Events April 25, 2004, 4:00 PM 5058 Bicycle Master Planning in the National Capital April 25, 2004, Region 4:00 PM S052 Federal Laws Affecting Local Land Use Regulation April 25, 2004, (Part II) 4:00 PM 5049 Getting the Most from a Planning Consultant April 25, 2004,4:00 PM SO48 Transit -Oriented Development as a Tool for April 25, 2004, Economic Development 4:00 PM S235 Water Quality Landscapes April 25, 2004, 4:00 PM SR004 Neighborhoods, Suburbs and Cities April 25, 2004,4:00 PM 5051 People, Attitudes, and Behavior in the Potomac April 25, 2004, Region 4:00 PM 5259 Impact of Brown vs. Board of Education April 25, 2004,4:00 PM S070 Planning &the Domestic Agenda April 26, 2004,8:30 AM S060 Community -University Partnersips April 26, 2004,8:45 AM 5066 Taking New Urbanism to the Next Level April 26, 2004,8:45 AM S076 Advances in Indicator Systems April 26, 2004, 8:45 AM S123 Bringing Greenways Through Our Cities April 26, 2004,8:45 AM S072 Scenario Planning Tools April 26, 2004,8:45 AM SA16 Collecting, Organizing, and Communicating April 26, 2004, Information 8:45 AM S065 Are Planners Relevant? r April 26, 2004, 8 A 45 AM S121 Straightforward Techniques for Citizen Participation g 45 Ail M 2004, S068 Integrating Preservation Programs April 26, 2004,8:45 AM S117 How to Write an Ordinance April 26, 2004, 8:45 AM S073 Building a Sense of Community in a Changing April 26, 2004, Community 8:45 AM 5074 Beyond Traffic Calming April 26, 2004,8:45 AM 5067 National Trends in Impact Fees April 26, 2004,8:45 AM S075 A New Vision for Nonconformity Regulation April 26, 2004, 8:45 AM 0 6 `J 130 http://www.planning.org/2004conference/nonticketed.htm 2/25/2004 Non -ticketed Sessions and Training Workshops Page 4 of 9 S087 S090 S084 S089 S083 S081 S079 S114 S077 S078 S092 S082 S091 S086 SAE02 S080 S085 S263 S132 S255 S256 SAE03 S102 S107 S093 S104 S096 S098 S101 S128 S094 S106 S099 S095 S103 Three Approaches to One Corridor April 26, 2004, 10:15 AM Creating Regional Capacity 10p:15 A 2004, :1AM Robert Moses: Visionary or Villian? Appril 26, 2004, 10:15 AM Real Solutions for Affordable Housing April 2004, 10pp:15 AM A Hybrid Zoning Codes 10r15 AM 004, Profiles in Consulting April 26, 2004, 100p:15 AM Street Connectivity 10:15 AM ril 26, 004, City Design and Smart Growth April 26, 2004, 10:15 AM Serving Resort Community Populations April 26, 2004, 10:15 AM Courting the Gay and Lesbian Community Aril 26, 2004, pp 10:15 AM Re-emergence of Manhattan's Stone Street April 26, 2004,10:15 AM The Forest Service Changing the Face of Regional April 26, 2004, Planning 10:15 AM Promoting Universally Designed Housing April 26, 2004,10:15 AM CANCELED -Regulating for Wind Energy Appril 26, 2004, 10:15 AM Overview of Current Trends in Plans April 26, 2004, 10:15 AM Mattresses, Mansions, and Maisonettes Appril 26, 2004, 10:15 AM New Perspectives in Spatial Planning Aril 26, 2004, pp 10:15 AM Enlibra and Environmental Progress April 26, 2004, 10:15 AM Planning the World Trade Center Site April 26, 2004, 1:00 PM AICP Ethics Code Revision April 2M 2004, 1:00 PM Federal Presence in the Potomac Region April 26, 2004,1:00 PM Preparing the Community Plan April 26, 2004,1:00 PM Innovative Approaches to Planning in Minority April 26, 2004, Communities 1:00 PM Splicing New Urbanism into Zoning and April 26, 2004, Development Codes 1:00 PM Implementing an Inclusionary Housing Program April 26, 2004, 1:00 PM Smart Growth in San Diego April 26, 2004,1:00 PM Innovations in Outreach April 26, 2004, 1:00 PM CANCELED -Regional Habitat Conservation Planning April 26, 2004, 1:00 PM Buildout in the Suburbs April 26, 2004, 1:00 PM Wealth in Minority Populated Communities April 26, 2004, 1:00 PM Streamlining the Environmental Process for April 26, 2004, Transportation Projects 1:00 PM Moving Your Plan to Reality April 26, 2004, 1:00 PM Celebrating the Canadian City April 26, 2004,1:00 PM What if the Federal Government is Your Neighbor? April 26, 2004, 1:00 PM Re -tooling the Citizen Participation Paradigm April 26, 2004, 1:00 PM http://www.planning.org/2004conference/nonticketed.htm 07 131 2/25/2004 Non -ticketed Sessions and Training Workshops Page 5 of 9 S100 Commerical Corridor Revitalization April 26, 2004, 1:00 PM S108 The Comeback Neighborhood April 26, 2004, 1:00 PM S115 Updating Aging Zoning Codes in Mid -Size Cities April 26, 2004, 2:30 PM S118 Fiscal Responsibility & Vision in the West 26, April 2:30 PM PM 2004, S110 Managing the Regional Industrial Land Supply April 26, 2004, 2:30 PM SO43 Funders' Perspectives on Smart Growth April 26, 2004, 2:30 PM S120 How Much Development is Too Much? April 2M 2004, 2:30 PM S113 Practical Solutions for Unethical Planning April 26, 2004, 2:30 PM S116 Influence the Outcome of Base Closures April 26, 2004,2:30 PM 5182 Integrating Women in the Planning Process April 26, 2004,2:30 PM S126 Place -Based Street Design April 26, 2004, 2:30 PM S061 Success Stories of Regional Transportation April 2M 2004, 2:30 PM S119 Rebirth of a Suburban Shopping Center April 26, 2004,2:30 PM S111 Southern California Gold Rush April 26, 2004, 2:30 PM S127 The San Francisco the Movies Don't Show April 26, 2004, 2:30 PM S037 CANCELED-E Pluribus Planning April 26, 2004, 2:30 PM S125 Making Plans in Lower Manhattan April 26, 2004, 2:30 PM S109 Refuge Comprehensive Conservation Planning April 26, 2004, 2:30 PM SAE01 State Ethics Codes and Officials April 26, 2004, 2:30 PM 5112 Chesapeake Bay as a Regional Ecosystem April 26, 2004, 2:30 PM S257 Natural Infrastructure April 26, 2004, 2:30 PM S131 Who Should Pay For What? April 26, 2004, 4:00 PM S134 Historic Neighborhood Schools in the Age of Sprawl 4:00 il pM 2004, S097 The League of Women Voters and Civic April 26, 2004, Participation 4:00 PM S139 Smart Growth and Alternative Development Studies April 26, 2004, 4:00 PM S152 Parks, Open Space, and the Public Realm April 26,2004, PM S130 Planning for Energy Efficiency and Conservation April 26, 2004, 4:00 PM S135 Rail Station Development in California April 26, 2004, 4:00 PM S247 Community Planning and Implementation April 26, 2004,4:00 PM S136 Integrating Design and Market Reality April 26, 2004,4:00 PM S137 Co-piloting with the Millennial Generation April 26, 2004, 4:00 PM S138 Innovation from Conflict in the Grand Valley April 26, 2004, 4:00 PM S133 Sacred Places and the Place of the Sacred April 26, 2004, 4:00 PM S129 Growth Management in Washington State April 26, 2004,4:00 PM S204 Federal Transportation Policy and the April 27, 2004, n Reauthorization of TEA-21 8:30 AM l J 8, J http://www.planning.org/2004conference/nonticketed.htm 2/25/2004 Non -ticketed Sessions and Training Workshops Page 6 of 9 S124 Women and Public Policy Planning April 8:4527, AM AM 2004, S143 Infrastructure and Smart Growth 27, April 8:45 AM AM 2004, SAE04 Economic Development for Small Towns April 27, 2004, 8:45 AM S146 Conservation Development April 8:45 AM AM 2004, 27, S151 Planning and Fiscal Reality April 27, 2004, 8:45 AM S150 HOPE VI - Lessons Learned 27, April 8:45 AM AM 2004, S224 Preserving Agricultural Land and the Industry April 27, 2004, 8:45 AM S154 Public Health in the Public Eye April 27, 2004, 8:45 AM S140 Dealing With the D.O.T.s and Preserving Character April 8.45 AM AM 2004, 27, S165 Eco-Municipalities il 27, 2004, 8:45 AM27, S148 Remaking Older Suburbs as Communities of Choice April 8.45 AM AM 2004, S147 Good Zoning Gone Bad April 8:45 AM AM 2004, 27, S030 The Re/Design of City Planning April 27, 2004, 8:45 AM S141 Linking Growth Management and Water Supply April 8:45 AM AM 2004, 27, S142 Ground Rules of Regional Planning 27, April 8:45 AM AM 2004, S164 Form -Based Zoning 27, A10:1p:15 A 2004, AM S162 Equitable Development in the Rural South Aril 27, 2004, pp 10:15 AM CANCELED -Neighborhood Revitalization in Declining Appril 27, 2004, 5166 Cities 10:15 AM Enhanced Planning and Communication Through April 27, 2004, S149 Graphics 10:15 AM S153 International Approaches to Balanced Development Appril 27, 2004, 10:15 AM S016 Are School Adequacy Tests a Solution? Appril 27, 2004, 10:15 AM S216 Sustainability in Resort Communities Appril 27, 2004, 10:15 AM S156 Transit Oriented Development in the Potomac April 27, 2004, Region 19:15 AM S160 Public Participation Innovations April A 2004, 10:15 AM S161 Preserving Suburban Neighborhood Character Appril 27, 2004, 10:15 AM SAE05 Historic Preservation and Downtown Renewal Appril 27, 2004, 10:15 AM S158 Student Research Shaping the Future Appril A 2004, 10:15 AM S157 American Planning: 1978 April A 2004, 10:15 AM S266 Ecological Design Principles for Riverfronts Appril A 2004, 10:15 AM S155 Landpooling April 27, 2004, 10:30 AM S180 Landcare Worldwide 27, April 2:30 PM PM 2004, S178 Form Districts in Louisville 27, April 2:30 PM PM 2004, S159 Planning's Future In Local Government April 27, 2004, 2:30 PM S170 Governance and the Role of Planning April 27, 2004, 2:30 PM 5168 Involving Minorities in Neighborhood Improvement April 27, 2004, Projects 2:30 PM 09 1;;3 http://www.planning.org/2004conference/nonticketed.htm 2/25/2004 Non -ticketed Sessions and Training Workshops Page 7 of 9 S176 Assessing Assisted Living Development April 27, 2004, 2:30 PM S171 Healthy Communities through Collaboration April 27, 2004, 2:30 PM S173 Planning's Big Ideas April 27, 2004, 2:30 PM S174 Creating a Multimodal Environment April 27, 2004, 2:30 PM S167 Town & Gown Revitalization April 27, 2004, 2:30 PM 5252 Landslides April 27, 2004, 2:30 PM Web Resources for Planning Commissioners and April 27, 2004, SAE06 Officials 2:30 PM S181 Public Gardens as Catalyst for Urban Rebirth April 2M 2004, 2:30 PM S179 Managing Urban Expansion into the Countryside April 27, 2004, 2:30 PM S028 The Relevance of Ildefons Cerda's Ideas April 27, 2004, 2:30 PM S169 Impact Fees in the Trenches April 27, 2004, 2:30 PM 5199 Strengths and Innovations in Travel Demand April 27, 2004, Models 4:00 PM S196 CANCELED -A New Day for Development Districts April 2M 2004, 4.00 PM 5185 9/11 Syndrome in the Potomac Region April 27, 2004,4:00 PM S262 International Forum April 27, 2004, 4:00 PM 5188 Reflections on Big City Planning April 27, 2004,4:00 PM S184 Mediating Development Conflict April 27, 2004, 4:00 PM S195 Zoning and Design Issues for Northern Climates April 27, 2004, 4:00 PM S187 Planning Books in Review 2004 April 27, 2004, 4:00 PM S197 Strategic Corporate Location Consulting April 27, 2004, 4:00 PM S191 Multi -Modal Accessibility and Transportation Review April 27, 2004, 4:00 PM S193 Dynamic Charrettes April 27, 2004, 4:00 PM 5192 Creating A Regional Food System April 27, 2004,4:00 PM S183 Policy and the Design of Active Living Communities April 24.00 PM 2004, M S194 Preventing Abandonment April 27, 2004,4:00 PM S189 Planning under the Disaster Mitigation Act April 27, 2004, 4:00 PM SAE07 Keeping Your Plan Relevant April 27, 2004,4:00 PM S186 Integrating NASA's Earth Science and Planning April 2M 2004, 4:00 PM 5217 AICP Exam Preparation April 28, 2004,8:30 AM S144 Smart Growth & the Federal Policy April 28, 2004, 8:30 AM S260 Overcoming Obstacles to Smart Growth Codes April 28, 2004,8:45 AM S018 Potomac Regional Community - Oxymoron or April 28, 2004, Opportunity 8:45 AM S207 Planning for Freight April 28, 2004, 8:45 AM S190 Redeveloping South Africa's Rural Centers April 28, 2004, 8:45 AM 5200 Housing Discrimination April 28, 2004,8:45 AM http://www.planning.org/2004conference/nonticketed.htm 2/25/2004 Non -ticketed Sessions and Training Workshops Page 8 of 9 S220 Economic Development Through Recycling April 28, 2004, 8:45 AM S208 Neotraditional, Transit Oriented Communities April 8:45 AM AM 2004, 28, S209 Green Infrastructure April 8:45 AM AM 2004, 28, S212 Civic Engagement and the Internet April 8:45 AM Am 2004, 28, Linking Neighborhood Planning and Community April 28, 2004, S211 Building 8:45 AM SAE08 Training and Assistance for Successful Communities April 8.45 AM AM 2004, 28, S206 Flooding the Downtown with Opportunity April 28, 2004, 8:45 AM S210 Community Based Parking/ Transportation Access April 28, 2004, Solutions 8:45 AM S201 Taming Growth in New Jersey April 28, 2004, 8:45 AM 5198 Town, Gown, and the New Economy April 28, 2004,8:45 AM S231 Transportation and Land -Use Planning Partnerships Appril 28, 2004, 10pp:15 AM S205 Energy Policy and Smart Growth 1Oril 8, 2004, S219 Regional Economic Development Tool Kit April 28, 2004,10pp:15 AM S228 Contrasting Residential Design Standards 10ril 8, 2004, S221 Putting Water to Work for Planning Aril 28, 2004, pp 10:15 AM 5172 Planning Statute Reform in Michigan April 28, 2004,10:15 AM S229 Growth and Practical Rural Conservation Aril 28, 2004, pp 10:15 AM S222 The State of the American Planning Profession April 28, 2004, 10:15 AM S230 Land -Use Planning for Biodiversity April 28, 2004,10:15 AM S223 Strengthening the Community Planning Process Appril 28, 2004, 10:15 AM 5015 Cape Canaveral Spaceport April 28, 2004,10:15 AM 5213 Creative Planning for Affordable Housing Aril 28, 2004, pp 10:15 AM S227 Vested Rights and Takings April 28, 2004,10:15 AM S261 Mayors Speak on Planning April 28, 2004,10:15 AM S232 Planning in China April 28, 2004, 10:15 AM 5264 Partnering with the Department of Defense April 28, 2004,10:15 AM S254 AICP Socially -Informed Planning Track Wrap -Up: April 28, 2004, Where Do We Go From Here? 1:00 PM S236 Improved Neighborhood Revitalization Tools April 28, 2004, 1:00 PM S238 Guidelines that Give Form April 28, 2004, 1:00 PM S246 Marketing the Public Outreach Process April 28, 2004,1:00 PM 5233 The Role of the Non -Profit Sector April 28,2004, PM S145 Overcoming Obstacles to Walkable Schools April 28, 2004, 1:00 PM S239 Managing Acreage Development at the Urban Edge April 28, 2004, 1:00 PM S241 Reinventing Suburban Retail April 28, 2004,1:00 PM S234 Technology and Natural Resource Stewardship April 2M 2004, 1:00 PM 111J http://www.planning.org/2004conference/nonticketed.htm 2/25/2004 Non -ticketed Sessions and Training Workshops Page 9 of 9 5243 CANCELED -Smart Growth in Toronto April 28, 2004,1:00 PM 5240 Connected at Last in Cool Town April 28, 2004,1:00 PM S245 CANCELED -The Vital Link of Water to Planning April 28, 2004, 1:00 PM S237 Regional Economic Development and Small Towns April 28, 2004, 1:00 PM S244 Community Models for Active Living April 2M 2004, 1:00 PM 12 JQ6 http://www.planning.org/2004conference/nonticketed.htm 2/25/2004 QUM& OF Ttt�9 COUNCIL/RDA MEETING DATE: March 2, 2004 AGENDA CATEGORY: BUSINESS SESSION: ITEM TITLE: Adoption of a Resolution Approving a 4-Way Stop Sign Installation at the Intersection of CONSENT CALENDAR: Avenue 58 and Madison Street STUDY SESSION: PUBLIC HEARING: RECOMMENDATION: Adopt a resolution of the City Council approving the installation of a 4-way-stop at the intersection of Avenue 58 and Madison Street. FISCAL IMPLICATIONS: There are sufficient funds available in Account No. 101-7003-431.56-49 and 101- 7003-431.56-58 to install signing, striping and legends. CHARTER CITY IMPLICATIONS: None. BACKGROUND AND OVERVIEW: The traffic volumes and street improvement configurations at the Avenue 58 intersection have been evolving and changing over the last few years. In June 2000, the City approved plans for the widening of Madison Street on the east side north of Avenue 58, and the north side of Avenue 58 east of Madison Street. The street improvements were constructed shortly after the plans were approved. In November 2002, the City approved plans for construction of a four -lane arterial street on Madison Street commencing at Avenue 58 continuing south to Avenue 60. The four - lane improvements were installed in the spring of 2003. 1%37 The Trilogy Golf Club, a 1,200 + unit housing development, commenced sale of homes in mid-2003. As a result, there has been a significant increase in the amount of traffic using Madison Street desiring to cross Avenue 58. In June 2003, the City's traffic engineer reviewed the intersection and recommended installing additional signs and other minor improvements to enhance motorist awareness of the requirement to stop and yield to traffic on Avenue 58 (see Nazir Lalani's report regarding traffic controls at the subject intersection included as Attachment 1). In July 2003, the City installed those improvements. Residents in the neighborhood have raised a concern regarding the safety of the 2-way stop intersection. As a result, engineering staff conducted a traffic count at the intersection to see if the intersection met warrants for a 4-way stop intersection based on traffic volumes. Staff conducted an engineering safety evaluation of the signing, striping and other improvements associated with the intersection. Until recently Avenue 58 was considered the major street and, as a result, traffic on Madison Street was required to stop and yield to traffic on Avenue 58. However, a traffic count conducted on February 10, 2004 revealed the major street is now Madison Street with 2,554 vehicles per day (vpd) versus the 1,780 vpd on Avenue 58. The traditional method for installing 2-way stop traffic control at an intersection is to give the major street the vehicular right-of-way by requiring the traffic on the minor street to stop. Such was the case for years at the subject intersection until recently. The Trilogy Golf Club located south of Avenue 58 has changed the traffic pattern at the intersection and now the major street is now Madison Street. However, the intersection does not currently meet warrants for a 4-way stop, but will most likely meet warrants within two years considering the rate of development in the immediate area. In spite of the fact the City has installed additional signs to elevate motorist awareness of the 2-way stop condition at the intersection, there is a concern by residents that the intersection is unsafe. Given the visual impact and effect of the newly installed improvements on Madison Street, which make Madison Street wider than Avenue 58 at the intersection, there may be some merit to the residents' complaint. The enhanced signage on Madison Street does a good job of bringing Madison Street traffic to a stop at Avenue 58. However, in spite of the fact that there are signs telling motorists on Madison Street that the traffic on Avenue 58 does not stop, motorists tend to believe the traffic on the narrower street will stop for the traffic on the wider one. As a. result, there may be a tendency for motorists on Madison Street to erroneously conclude the Avenue 58 traffic is also required to stop, which could cause Madison Street motorists to unexpectedly pull out in front of an oncoming vehicle on Avenue 58. The unusual circumstances at this intersection may be complicating motorists' perceptions and expectations at the intersection. �(3 S:\CityMgr\STAFF REPORTS ONLY\3-2-04\C 7 AveH-Madison.doc 2 Given the significantly changed traffic and street improvement environment at the Avenue 58 and Madison Street intersection, staff recommends that a 4-way stop be installed as an interim measure until permanent traffic control improvements can be evaluated, designed and installed. Staff believes it would be safer to install a 4-way stop at the intersection than reconfigure the 2-way stop arrangement at the intersection by moving the stop signs from Madison Street to Avenue 58. FINDINGS AND ALTERNATIVES: The alternatives available to the City Council include: 1. Adopt a resolution of the City Council approving the installation of a 4-way stop at the intersection of Avenue 58 and Madison Street; or 2. Do not adopt a resolution of the City Council approving the installation of a 4- way stop at the intersection of Avenue 58 and Madison Street; or 3. Provide staff with alternative direction. Respectfully submitted, f Ti othy R J nas o , P. E. ublic Works Dire or/City Engineer Approved for submission by- Thomas P. Genovese, tity Manager Attachment: 1. Report by Nazir Lalani 1�3 S:\CityMgr\STAFF REPORTS ONLY\3-2-04\C 7 AveH-Madison.doc 3 RESOLUTION NO. 2004- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA QUINTA, CALIFORNIA, APPROVING INSTALLATION OF A FOUR-WAY STOP AT THE AVENUE 58/MADISON STREET INTERSECTION WHEREAS, the City has conducted a traffic count of traffic entering the intersection and performed an engineering and traffic safety evaluation of the intersection to consider installation of a four-way stop at the subject intersection, and WHEREAS, the traffic volume on the approach legs to the Avenue 58/Madison Street intersection have changed significantly because of new development occurring south of, and west of the intersection, to the extent that Avenue 58 which was formerly considered the major street based on traffic volume, but now Madison Street is the major street based on traffic volume, and WHEREAS, the configuration of the street improvements has changed significantly to the extent that there are now more traffic lanes connecting to the intersection on Madison Street (a total of 7 counting the north and south legs), than there are traffic lanes connecting to the intersection on Avenue 58 (a total of 5 counting the east and west legs), and WHEREAS, the original placement of stop signs on Madison Street causing traffic on Madison Street to stop and yield to traffic on Avenue 58 is an obsolete consideration, for proper placement of stop signs when stop signs are placed on only two legs of an intersection, a consideration which has been rendered obsolete by the changing traffic patterns and volume occurring at the intersection, and WHEREAS, the intersection does not meet warrants for a four-way stop at the time of the traffic count, but in consideration of the rate of land development in the area served by the subject intersection it is anticipated the warrants will be met within two years when 100 new homes are constructed at locations west or east of the intersection. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of La Quinta, California, as follows: 4 140 Resolution No. 2004- Four-Way Stop Avenue 58/Madison Street Adopted: March 2, 2004 Page 2 1. The City must take action to improve the safety of the intersection because the existing stop sign arrangement has been rendered obsolete by changing traffic patterns coupled with the installation of new street improvements that complicate a motorist's perception and expectations at the intersection. 2. The City Council deems it safer to make the intersection a four- way stop as an interim measure until permanent traffic control improvements can be evaluated, designed and installed, than it is to rearrange the stop sign configuration to make traffic on Avenue 58 stop and yield to traffic on Madison Street. 3. City staff is directed to install stop signs and other appropriate signs, striping and pavement legends as needed to make the Avenue 58/Madison Street intersection a four-way stop by April 2, 2004. 4. City staff is directed to pursue further evaluation of the intersection regarding permanent traffic control improvements for that location and report its findings to the City Council before January 1, 2005. PASSED, APPROVED and ADOPTED at a regular meeting of the La Quinta City Council held on this 2nd day of March, 2004, by the following vote to wit: AYES: NOES: ABSENT: ABSTAIN: DON ADOLPH, Mayor City of La Quinta, California 5 141 Resolution No. 2004- Four-Way Stop Avenue 58/Madison Street Adopted: March 2, 2004 Page 3 ATTEST: JUNE S. GREEK, CMC, CITY CLERK City of La O.uinta, California (City Seal) APPROVED AS TO FORM: M. KATHERINE JENSON, City Attorney City of La O.uinta, California 6 142 , 02/ 17/2004 13: 30 80564711725 PAGE 01 ATTACHMENT 1 MEMORANDUM TO: Too Jonasson, Director of Public Works FROM; Nazir I,alani, City Traffic Engineer H L- DATE: February 17, 2004 RE: TRAFFIC CONTROLS AT THE INTERSECTION OF MADISItON AND AVENUE 58 INTRODUCTION This report has been prepared in response to a request for a re. -evaluation of the existing traffic controls at the intersection of Madison and Avenue 58 located in the southeast corner of the City. The intersection is controlled by stops signs on Madison Avenue which was extended south of Avenue 58 and opened to traffic in May -June of 2003. An evaluation of the signing and striping at the intersection was completed in May of 2003 as well as a review of the most recent collision data available at that time for this intersection. This review indicated a very low number of collisions 000i #'itig at this itnter ithe However, several changes were implemented in June -July, 2003 to improve the over all quality of traffic controls at the Madison and Avenue 58 intersection. These changes have been included in the current re-evaluation of the intersection of Madison and Avenue 58. m DISCUSSION Modifications J plan ted in AWdl y. 2403 The modifications implemented at Madison and Avenue 58 in JuadJuly 2003 included the following: • Additional stop signs were installed in the median and the new stops signs installed at the limit lines on both approaches; "Cross Street Does Not Stop" signs were installed under the stop signs; "Stop Ahead" legends were installed and "Stop„ Iegendsllimit lime relocated on the south bound approach; • Fencing posts were removed from the property on the located on the north west corner of the intersection to improve sight distance • Rumble strips were added to the southbound approach; Striping changes were made to better channelize traffic approaching on Avenue 58. Other changes considered at that time included reversing the stop signs so that Avenwe 58 traffic would 7 143 Ao-t7-Ad 13:32 RECEIVED FROM:8055471725 P•91 . 02I17. 004 12: 0 8056471725 PAGE 0'2 Stopped Mead of Madison. This alternative was considered because Avenue 58 is a smaller road with one through lane on each approach where as Madison Avenue is much wider with multiple approach lanes and rapidly increasing volumes. A four-way stop operation was also considered but a review of available traffic flow data in the vicinity of the intersection indicated the volumes were Una* to meet the volume warrants for a four-way stop operation. A retinew of the collision bistory in+d�ated that there had been three broadside collisions from November of 2,000 to May of 2003. This frequency of collisions did not meet the accident warrant for a four-way stop. New Evaluation New 24-hour approach counts were taken on February le, 2004 and are attached to this report. The count data were compared to the multi -way stop warrants it, the Manual of Uniform Traffic Control Devices NUTCD) published by the Federal 11ighway Administration (FHWA) which is scheduled to replace the State of California Department of Transportation Traffic Manual in April of 2004. The data were also compared to the peak hour and four-hour traffic signal warrants in the MUTCD. The volumes are 'within 80°/0 of meeting the warrant for a multi -way st6p. A review of the historical volume data for Madison indicates that volumes are increasing at 8-9010 per year. Therefore, within two years, the intersection will meet four way stop warrants- The Trilogy development project impacts will further accelerate the volume of traffic using this intersection on a daisy basis and it is estimated the four- way stop warrant could be fully met within a year. 3tECONIMENDA11ON Based on the re-evaluation of the Madison and Avenue 58 intersection, it is recommended that a four- way stop operation be implemented as an interim measure. The volumes do currently not meet the peak hour and four-hour traffic signal warrants in the MUTCD. However, it is anticipated that within five years, a tra#i"ic signal may be needed. There are no State or National warrants for installing roundabouts at intersections in California. AWxugh the average daily vohtmes on Madison and Avenue 58 are not equal, the volumes are reasonably similar to consider installing a mini -roundabout at this intersection. Therefore, a nfini-roundabout could be installed at a later date with a truck apron and center raised island if traffic signal warrants are not met but there is a need to provide a less restrictive form of traffic control than a four-way stop. VA 02-17-04 13:33 RECEIVED FROM:8055471725 8 144 P-02 web 12 04 11:84a BBE CBMPOS 90e-243-3124 p-2 counts unlimited !n . :! 7 2 QI2& . R»w>P§ w » QIeaG m§73 22T . 2rp 72 E "--wa-- SN) ---w---cabin@ P.m ---> s«=1! <------ . �� 29 44 1::I§ E ]] 4 0 , 20 2! \ * 4§ £ S§ 22 5 � t ! , \ 39 ( a•g . wj/ §. \ 0 ! § 2 151 : ) Q 2 a! Q 13 Q t a§ B / 2 # 14 ! ]§ ! §z 24 § 0 1 16 24 . 0 _ 6 I§] g . 0 8 g /f . )< a . !•- I\ \ 9§ S( 24 a! ! 72 31 2C 15 0 33 \ 14 0 35 / ! \2 l \6 2�! z l ; 41 33 1 ! 9 @ 2 3 34 C5:00 l 1-4§ 3a » O§ 15 1 %. \ » 5 20 6 22 2 h / - 2 24 S ]E ! I 11 ?7 2§ R @§ ! / \ lo 33 S #§E E 17 . § / 27 § 2 5-1 73 3 2e 1-3s2 \ @` © <2l 45 12 n s § 12 ' Q S . is 2 E 5 214 l 2 14 5£ 2 . \46 g. 44 ! 52 0 44 51 1 \ \} (36 \ 9 6 3i ( O! E 0 134 g E 2 2. 21 g \ 0 � 2 \ \\ 0 § . I� 32 � . 1! ; A ; g / x5 2 \\§ § § 2 . & 0 2 a( ( 0 20 41 / &! 4 34 2 /. D g) 1 & § • . 3- 5l . § 13 2 © y, \ 2 NA5 . « 33 ! �] , 3 J J ' # 4 4 , � � !� 5t :§B : � !` eg; G 8 0 E§ 4 ig� �� . gQ lie?&!£s 5§ \ 9§ 25541 �§ 4 a3% . . . 11j§ 9 a§ R a5 g ]§ h a5 2 ]! 5� . Peak Pee r �10 164 al . 'Qv « \5 sa 2] JJ . 28 2 E E a; 02-12-e4 11:35 RECEIVED FROM:ee9 243 3124 a@C 244 2 start Date: 22\3a 62EE:Q SE Pace t. &gam % F+,b 12 04 11:34a RBE CAMPOS c s 7 2 Q:qk !S: 23 Qom!] c ��g2 cG2R- 2 Ssal@ g £ COUNT CouDts >Iir G! Inc. gwxse§ \/E ,7.7HR2 ■ --.x-// . --- *. 2y .... . RE S 2; 02 J] & 22 § Ga; . 2 a g g[ @ §� 12 9 a 3 § 2 E S� 2 p 2 \ \{ \� \ 5 u 0 ! a 9 a; \ 10 ! & &[ 0 i G � �9 A::: . 47 § § 15 20 3 g0 20_:1� 20 \ 14 § 0 I§ 32 1 a l 6 \ §� \}0 3 g b 10 > ■ / 2 46 2: a § # \ 1 \{ ; 2E ) !2 2! |! 1 3 9[ E ! § § Q /} \ e• \1 E © ! g 52 -9 g # \»Q G 0 15 ! SB 15 § §!:l§ }i §[ `'`z cH [ 2 ! / }\ \ a - g ] 4 20 R I \- jB 21 a § 016 a--L,L- 16 RO o< \§ Totals Q§ §Q Day Totals # gn o,! a 2� 5 a g4E gg\ 535 BB4 ?\rI \� j2 . J! EtR . . . 908-243-3124 � }1 §/ 2 wJ \ §2 l�§ 61 # 9§ §! ill {{ 55 ]§ ;01 / 13 27 . 24 B5 25 3§ 27 � !} § 14 4 11 \ § lE ! 2 \ � . \ 4. . \ .a §§§ 62; ZI§ .63 02-12-04 11:35 RECEIVED FROM:909 243 3124 2 p.8 ga @&:sges SaEa£e 63yot \&ID L rA5 146 1903 / T Qumrcu AGENDA CATEGORY: BUSINESS SESSION: COUNCIL/RDA MEETING DATE: March 2, 2004 CONSENT CALENDAR: ITEM TITLE: Consideration of Placement of Bighorn STUDY SESSION: Institute Art Pieces PUBLIC HEARING: RECOMMENDATION: As deemed appropriate by the City Council. FISCAL IMPLICATIONS: 1►CM CHARTER CITY IMPLICATIONS: None. BACKGROUND AND OVERVIEW: The Bighorn Institute ("Institute") formed a committee that initiated "Path of the Bighorn" to raise awareness and celebrate the animal's beauty through public art. It commissioned sculptor Joe Wertheimer to create a life-size model of a male bighorn ram that stands 71 inches tall. Artists have been painting replicas since the project's February 2003 launch, according to information provided by the Institute. The painted Bighorn sheep sculptures are located throughout the Coachella Valley. The City of La Quinta has been asked to display one of the painted Bighorn sheep sculptures, either indoors or out, from the end of January or early February until November or December, when the Institute will auction the sculptures as part of a 14 fundraising event. The Institute has many sculptures that have been painted and are in need of a display location. At the January 20, 2004 City Council meeting, the City Council approved participation in the program by accepting two sculptures for display in the City. At that time, the Council directed the Cultural Arts Commission to determine appropriate locations for the sculptures. The Cultural Arts Commission considered the sculpture placement at the February 12, 2004 Cultural Arts Commission meeting and is making the following recommendations: The sculpture entitled "Bright Future" by Rick Farrell should be placed at the La Quinta Park and "Aries" by William Stout should be placed at the Senior Center. There will be no cost to the City for installation or removal of the sculptures. Attachment 1 provides a possible location for "Bright Future" at the La Quinta Park. The sculpture is being proposed for this location to avoid it being used as a piece of play equipment as it may be if placed near the playground. Attachment 2 provides a possible location for "Aries" in front of the La Quinta Senior Center. This location is on the west side of the front entrance to the Senior Center. The sculptures are filled with sand to add weight to discourage theft. The art pieces are covered by liability insurance provided by the Institute. Should the piece be damaged or stolen while displayed in the City, the Institute would handle all claims. The Bighorn sheep is sculpted of a fiberglass material and is approximately 48 inches long, 71 inches tall at it's tallest, and 24 inches wide. A footing is not required to secure the sculpture to the location. FINDINGS AND ALTERNATIVES: The alternatives available to the City Council include: 1. Approve the locations as recommended by the Cultural Arts Commission for placement of the Bighorn sculptures; or 2. Do not approve the locations as recommended by the Cultural Arts Commission for placement of the Bighorn sculptures; or 3. Provide staff with alternative direction. 148 Ily rvitz,"Comm�nity Services Director Approved for submission by: 'Thomas P. Genovese, City Manager Attachments: 1. Proposed Location for "Bright Future" at La Quinta Park 2. Proposed Location for "Aries" at La Quinta Senior Center 149 3 ATTACHMENT 1 W cc W L.. cl c U co 4-J Co :3 _J U. 150 H ATTACHMENT 2 ^L, W 4-J c Ll wn L. 0 - U) a 151 0 COUNCIL/RDA MEETING DATE: March 2, 2004 ITEM TITLE: Consideration of a Funding Request By the Veterans of Foreign Wars Post 855 RECOMMENDATION: As deemed appropriate by the City Council. FISCAL IMPLICATIONS: AGENDA CATEGORY: BUSINESS SESSION: Cl- CONSENT CALENDAR: STUDY SESSION: PUBLIC HEARING: The Special Projects Contingency Account has an uncommitted balance of $5,105 as of this report. The Special Projects Contingency Account can be used to fund this request at the direction of the City Council. CHARTER CITY IMPLICATIONS: None. BACKGROUND AND OVERVIEW: The members of the Veterans of Foreign Wars and its Ladies Auxiliary have raised over $6 million dollars to sponsor a monument recognizing those who participated in World War II. At the January 6, 2004 City Council meeting, the Veterans of Foreign Wars (VFW) Post 855 of La Quinta requested that the City Council designate Jacques Abels as the City's representative at the event on May 29, 2004 in Washington, D.C. Council subsequently approved their request at the January 20, 2004 meeting. The City has received a funding request from VFW Post 855 in the amount of $1,000 to offset the cost of participation in the May 29, 2004 event (Attachment 1). 153 The City Council has previously approved the following funding requests for the VFW Post 855: Fiscal Year 2001-02 $1,125 Fiscal Year 2002-03 $1,125 Fiscal Year 2003-04 $ 800 Fiscal Year 2003-04 $ 795 FINDINGS AND ALTERNATIVES: Facility Use for monthly meetings Facility Use for monthly meetings Facility Use for monthly meetings Facility Use for banquet The alternatives available to the City Council include: 1. Approve the funding request by the VFW Post 855 in the amount of $1,000 with funds from the Special Projects Contingency Account; or 2. Approve the funding request by the VFW Post 855 in a different amount with funds from the Special Projects Contingency Account; 3. Do not approve the funding request by the VFW Post 855; or 4. Provide staff with alternative direction. Rewektfuliv subMitted, Dodie Horvitz, Community Services Director Approved for submission by: Thomas P. Genovese, City Manager Attachment: 1. Funding Request from VFW Post 855 1J54 VFW VETERANS OF FOREIGN WARS OF THE U.S. AN ORGANIZATION OF VETERANS kVHO HAVE FOUGHT AMERICA'S FOREIGN WARS ON LAND AND SEA AND IN THE AIR Mayor Don Adolph La Quinta City Council City of La Quinta P.O. Box 1504 La Quinta, CA 92253 ATTACHMENT 1 (flea) JAN 3 0 2004 FROM La uint8Qst 855; Subject: Request for Financial Support - Jacques Abels Washington D.C. Trip Dear Mayor and Council Members - La Quints, CA 92253 January 30, 2004 La Quinta VFW Post 855 extends its thanks and appreciation for your recent designation of our Past Post Commander, Jacques Abels, as the City's representative at the forthcoming Dedication of the World War H Memorial in Washington D. C.. Your selection of Mr Abels was highly appropriate, based upon his WWII Service Record and his long record of volunteer service to La Quinta. According to information from VFW National Headquarters, the approximate cost of participating in this historic event will run at least $1500 to $2000, including travel, lodging, and subsistence. However, since Jacques has received a generous offer of free lodging from friends in the Washington area, his expenses should run closer to the $1500 level. We are hopeful that the City can help defray Mr. Abels' travel and subsistence expenses, in the amount of $1000. The balance will be shared between the Post and Mr. Abels. Your prompt, favorable consideration of this request will be greatly appreciated, so that his travel reservations can be confirmed in a timely manner. S' ly, John . Fleck, Commander La VFW Post 855 48-425 Via Solana La Quinta, CA 92253 771-2544 cc: Mayor pro tem Sniff Councilwoman Henderson Councilman Osborne Councilman Perkins 155 VETERANS OF FOREIGN WARS OF THE UNITED STATES cew�p aF XP i2a'Kni COUNCIL/RDA MEETING DATE: March 2, 2004 ITEM TITLE: Consideration of Developer's Request to Substitute Mexican Fan Palms for Shoestring .Acacia Trees on Avenida La Fonda RECOMMENDATION: As deemed appropriate by the City Council. FISCAL IMPLICATIONS: AGENDA CATEGORY: BUSINESS SESSION: CONSENT CALENDAR: STUDY SESSION: PUBLIC HEARING: 3 None anticipated. The City is reimbursing the developer for improvements within the Avenida La Fonda right-of-way. However, the developer has agreed to pay for the difference in the cost, if any, for substituting Mexican Fan Palms for the Shoestring Acacia trees. CHARTER CITY IMPLICATIONS: None. BACKGROUND AND OVERVIEW: The City Council approved the Fiscal Year 2002/2003 Capital Improvement Program (CIP) on July 16, 2002. This year's CIP includes installing the La Fonda Street Enhancements, Project No. 2002-05. A prototypical theme was established by the City Council for the Village Commercial District (Attachment 1), which was used to construct the street amenities on Calle Estado as well as the enhancements soon to be completed on Avenida La Fonda. The enhancement improvements include landscaping within the median island and parkways, retrofitting of the existing temporary electrical 1�6 S:\CityMgr\STAFF REPORTS ONLY\B3 Tree Substitute.doc system, placing decorative pavers on walkways, and installing artistic water features at both entrances to the street. On September 16, 2003, the City Council awarded the Avenida La Fonda Street Enhancements, Project No. 2002-05, to Cora Constructors in the amount of $637,291 to construct the median and parkway improvements to the south side of Avenida La Fonda. - On August 19, 2003, the City Council approved a Reimbursement Agreement (Attachment 2) with Marvin Investments, Inc., developer of Old Town La Quinta adjacent to the City Street Enhancement Project. This agreement calls for the City to reimburse the developer for the construction cost of improvements within the right-of-way north of the street curb face. The developer's street parkway improvements were designed to match the City's street enhancements by following the approved prototypical theme. The developer has requested that he be allowed to deviate from the theme by substituting Mexican Fan Palms for the Shoestring Acacia trees (Attachment 3). The developer has told City staff that the Shoestring Acacia trees block too much of the building frontage and are not as attractive as the Mexican Fan Palms. Also, because of the larger diameter of the Mexican Fan Palms, the approved tree grates would have to be modified in order to accommodate them. This may not be possible without impacting the decorative pattern of the grates. FINDINGS AND ALTERNATIVES: The alternatives available to the City Council include: 1. Approve the developer's request to substitute Mexican Fan Palms for the Shoestring Acacia trees on the north side of Avenida La Fonda; or 2. Do not approve the developer's request to substitute Mexican Fan Palms for the Shoestring Acacia trees on the north side of Avenida La Fonda; or 3. Provide staff with alternative direction. Respectfully submitted, CJ1TVnthy R J nas , P.E. Public Works Director/City Engineer S:\CityMgr\STAFF REPORTS ONLY\B3 Tree Substitute.doc 2 L 'i Approved for submission by: Thomas P. Genovese, City Manager Attachments: 1. Site Plan 2. Reimbursement Agreement 3. Letter dated 2/2/04 from Marvin Investments, Inc. 4. Approved Tree Grate Pattern S:\CityMgr\STAFF REPORTS ONLY\B3 Tree Substitute.doc 31 J 8 51�' :ij i ir, «:. f�3! ATTACHMENT 2 REMURSEMENT AGREEMENT This Reimbursement Agreement ("Agreement') dated, 2003, by and between Marvin Investments, Inc. ("Developer'), and the City of La Quinta, a municipal corporation ("City"), outlines the respective obligations of Developer and City regarding the construction of the Avenida La Fonda "Prototypical Street Enhancements" to be installed on north side of Avenida La Fonda, between Desert Club Drive and Avenida Bermudas, in the City of La Quinta, County of Riverside, State of California. RECITALS WHEREAS, the City, is planning to improve the parkway areas at this location with landscape and irrigation, brick pavers and street furniture, the work to be initiated at an undetermined future date; and - WHEREAS, Developer desires to install the landscape and irrigation, brick pavers, site furniture and related improvements, on the north side of Avenida La Fonda, between Desert Club Drive and Avenida Bermudas, as part of the site improvements for the Old Town La Quinta development to avoid potential scheduling impacts; and WHEREAS, the City desires to participate in the cost of the installation of the La Fonda Street Enhancements and reimbursements to Developer up to an amount equal to the cost the City would expend in the future for the Village Improvements at this location. NOW, THEREFORE, it is agreed by and between the parties hereto as follows: Section 1. Recitals. The foregoing recitals are true and correct. Section 2. Citv's Obligations a. The City shall provide up to five copies the project plans and specifications for the proposed improvements, titled: La Fonda Street Enhancements, Project No. 2002-05, dated July 11, 2003. b. The City shall provide the brick pavers for Developer to install within the City's right-of-way along the project frontage. Approximately 3,100 square feet of brick pavers are anticipated. The City shall provide adequate access to the City Maintenance yard and shall coordinate with the Developer for pick up of the brick pavers. C. The City shall reimburse Developer for actual work completed, up to an amount not to exceed $133,246.00, as outlined within the project budget described on Exhibit A. The eligible items of work include the installation of landscape and irrigation, site furniture, brick pavers, and other related improvements in accordance with the City'of La Quinta approved plans and specifications, on the north side of Avenida La Fonda, between Desert Club Drive and Avenida Bermudas. cAWUMWS\Ten"rwy Internet Files\OL .9032\3&&ftmaMnrwu•*tf Page 1 ofG4 161 d. Reimbursement for work performed shall be made within thirty (30) days after presentation to City of statements . from Developer certifying costs, and enclosing herewith copies of contractor's invoices, evidence of payment, and other such information and records as may be required by City to verify costs, provided however, that such payments shall be made to Developer no more frequently than monthly. e. The City shall issue a "no fee" permit for the installation of all work within the City's right-of-way. Section 3. Developer's Obligations a. Developer shall cause. the construction of the La Fonda Street Enhancements on north side, between Desert Club Drive and Avenida Bermudas, including the installation of landscape and irrigation, site furniture, brick pavers, and other related improvements in accordance with the City of La Quinta approved plans and specifications, dated July 11, 2003. b. Developer shall provide Labor and Materials bond in the amount equal to one hundred percent (100%) of the estimated construction costs, as well as Faithful Performance Bond, in the amount equal to one hundred percent (100%) of the estimated construction costs. C. Developer shall be responsible for picking up the brick pavers from the City's maintenance yard and, delivering the brick pavers to the project site. d. Upon completion of the work, Developer shall prepare and submit a Final Report to the City containing a record of all payments made for said project, together with a record of all change orders, cost over -runs, and other expenses incurred. Final payment by the City will not be paid prior to City's receipt and approval of Developer's final report. e. For a period of one year following completion of the improvements-, and their acceptance by the City, Developer agrees to provide any necessary warranty repair or replacement of faulty work solely at its cost and not subject to reimbursement by the City. Section 4. Disputes In the event of any dispute arising under this AGREEMENT, the injured party shall notify the injuring party of its contentions by submitting a claim therefor. The injured party shall continue performing its obligations incurred herein so' long as t1le injuring party commences to cure such injuring actions within ten (10) days of such notice and completes the cure within forty five (45) days after the notification, or such longer period as may be agreed upon by both parties to this AGREEMENT. C:\WINDOWS\Temporary Internet Files\OLK%3W&aftm n=u.rtf Page 2 of 4 7 162 Section 5. Attomey s Fees If either party commences an action against the other arising out of or in connection with this AGREEMENT, including the filing of a lien or other legal action to compel payment of the Reimbursement, the prevailing party shall be entitled to recover reasonable attorney's fees and legal costs from the losing party. Section 6. Indemnification Developer agrees to indemnify, defend and hold City and its officers, employees, agents, representatives, and assigns ("City indemnitees') harmless from and against any losses, claims, demands, actions, or causes of action, of any nature whatsoever, arising out of or in any way connected with the performance of Developer, its officers, employees, agents, or representatives under this AGREEMENT, including costs of suit and reasonable attorneys' fees. In the event the City indemnitees are made a party to any action, lawsuit, or other adversarial proceeding in any way involving such losses, claims, demands, actions, or causes of action, Developer shall provide a defense to the City indemnitees, or at the City's option, reimburse the City indemnitees their costs of defense,. including reasonable attorneys' fees, incurred in defense of such claim. In addition, Developer shall be obligated to promptly pay any final judgment or portion thereof rendered against the City indemnitees. - Section 7. city Officers and Emnlovees No officer, employee, or designated representative of City shall be personally liable to Developer or any successor in interest in the event of any default or breach by City or for any amount which may become due to Developer or to its successor or for breach of any obligation of the terms of this AGREEMENT. Section 8. Notice Any notice, demand, request, consent, approval or communication either party desires or is required to give to the other party or any person shall be in writing and either served personally or sent by prepaid, first-class mail to the address set forth below. Notice shall be deemed communicated forty-eight (48) hours from the time of mailing if mailed as provided in this section. Section 9. Assignment of Agr, Bement Neither party may assign its obligations hereunder to any assignee without the knowledge and consent of the other party hereto which other party shall not unreasonably withhold consent. Assignment may be made only to an assignee willing, financially capable and competent to carry out the assignor's obligations. C:\WINDOWS\Temporary Internet Fi1es\oLM32\3dn&marvimmu.r1f Page 3 of 4 163 8 Section 10. Insurance City shall require any and all contractors that perform work pursuant to the AGREEMENT to maintain, at a minimum, a commercial general liability insurance policy, an excess liability/umbrella insurance policy, and an "any auto" automobile insurance policy, each at limits of at least 1 million dollars, and a builder's risk insurance policy at 100% of the total cost of the work required pursuant to the AGREEMENT. IN WITNESS WHEREOF, Developer and City have caused this AGREEMENT to be executed as of the date first above written. CITY OF LA QUINTA, a California municipal corporation o J' Thomas P. Genovese, City Manager- ATTEST: WR�i `�: APPROVED AS TO FORM: M. Katherine JensoK City Attorney C:\WINDOWS\Temporary Internet Files\OLK9032\3dmftnurvicunou.rtf MARVIN INVESTMENTS, INC. By 7/13/03 Page 4 of 4 <9 164 EXHIBIT A LA FONDA PROTOTYPICAL STREET ENHANCEMENTS North Side of Avenida La Fonda Cost Estimate - (Between Avenida Bermudas and Desert Club Drive) Extended Item No. Description Unit City. Unit Price Price 1 Interlocking paver on sand. Base per detail SF 3097 $3.00 $9,291.00 2 Tree Grates sq. OT-T24" FA 12 $2,500.00 $30,000.00 3 Trash Receptacles EA 4 $400.00 $1,600.00 4 Ash Ums EA 4 $300.00 $1,200.00 5161 Steel Benches & Pads EA 12 $1,800.00 $21,600.00 6 Construct 4" AC cover 6" class aggregate base SF 224 $1.78 $398.72 7 Construct concrete driveway approaches SF 234 $12.00 $2.,WS.00 8 6" concrete band LF 594 $8.00 $4,752.00 9 Remove e)dsdng PCC sidewalk SF 1467 $2.50 - $3,667.50 10 Construct 4" thick PCC sidewalk SF 102 $3.00 $306.00 11 Irrigation LS 1 $7,500.00. $7,500.00 12 36" Box Shoestring Acacia EA 13 $850.00 $11,050.00 135-gallon Ruellia Pennsolarls EA 23 $22.00 $506.00 14 1-gallon New Gold Lantana EA 14 $8.00 $112.00 15 Decoratle Desert Gold 318" minus, 2" thick per olan TN 6 $110.00 $660.00 16 Construct handicap ramps lose 'A" per City of La Ounta EA 2 $850.00 $1,700.00 17 Construct handicap ramps case'B" per City of La Uuinta Ea 4 $850.00 $3,400.00 18 Construct private drain thru curb per City of La Quints LF 415 $9.00 $3,735.00 19 12 Month Maintenance Period LS 1 $4,000.00 $4,000.00 Total Estimated Construction Costs: $108 286.22 Developer Administration (Oversight, Bonds and Insurance at TO $T 580.04 Contingency at 15%* $17,379.94 TOTAL ESTIMATED BUDGET: $133,246.19 165 7/9/03 10 FAITHFUL PERFORMANCE BOND (Subdivision Agreement) Bond No.: 2123452 Premium: $1,865.00 WHEREAS, the City Council of the City of La Quinta, State of California, and Marvin Investments, Inc. (herein designated as "principal") have entered into an agreement whereby principal agrees to install and complete certain designated public improvements, which said agreement, dated August 13s', 2003, and identified as project La Fonda Street Enhancements, is hereby referred to and made a part hereof, and, WHEREAS, said principal is required under the terms of said agreement to furnish a bond for the faithful performance of said agreement. _ NOW, THEREFORE, we, the principal and Insurance Company of the West, as surety, are held and firmly bound unto the City Council of the City of La Quinta, (hereinafter called "City"), in the penal sum of One Hundred Thirty -Three Thousand Two Hundred Forty -Six and no/100 dollars ($ 133,246.00) lawful money of the United States, for the payment of which sum well and truly be made, we bind ourselves, our heirs, successors, executors and administrators, jointly and severally, firmly by these presents. The condition of this obligation is such that if the above bounded principal, his or it's heirs, executors, administrators, successors or assigns, shall in all things stand to and abide by, and well and truly keep and perform the covenants, conditions and provisions in the said agreement and any alteration thereof made as therein provided, on his or their part, to be kept and performed at the time and in the manner therein specified, and in all respects according to their true intent and meaning, and shall indemnify and save harmless the City, its officers, agents and employees, as therein stipulated, then this obligation shall become null and void; otherwise it shall be and remain in full force and effect. As part of the obligation secured hereby and in addition to the face amount specified therefor, there shall be included costs and reasonable expenses and fees, including reasonable attorney's fees, incurred by City in successfully enforcing such obligation, all to be taxed as costs and included in any judgment rendered. The surety hereby stipulates and agrees that no change, extension of time, alteration or addition to the terms of the agreement or to the work to be performed thereunder or the specifications accompanying the same shall in anywise affect its obligations on this bond, and it does hereby waive notice of any such change, extension of time, alteration or addition to the terms of the agreement or to the work or to the specifications. In witness whereof, this instrument has-been duly executed by the principal and surety above named, on January 14th, 2004. Address of Surety Principal Insurance Company of the West Marvin Investments, Inc. 11455 El Camino Real San Diego, CA 92130-2045 By: Insurance Company of the West By: Diane M. Nielsen, Attorney -In -Fact Acknowledgment by attorney -in -fact must be Attached. CAdCW [1(7100) 141 166 It.W. GROUP 0 INSURANCE COMPANY OF THE WEST O THE EXPLORER INSURANCE COMPANY ❑ INDEPENDENCE CASUALTY AND SURETY COMPANY 11455 EL CAKWO REAL, SAN DIEGO, CA 92130 P.O. BOX SSS63 SAN DIEGO, CA 9218&5563 (8S8) 3SO.2400 FAX (358) 350-2707 www.icwgt oupxom LABOR AND MATERIAL PAYMENT BOND Bond No.: 2123452 Premium: (included in Performance Bond) Subdivision Bond (California) Whereas, The City Council of the City of La Quinta, State of California (hereinafter designated as "Obligee"), and Marvin Investments, Inc. (hereinafter designated as "Principal') have entered into an agreement whereby Principal agrees to install and complete certain designated public improvements, which said agreement, dated August 13th, 2003, and identified as project La Fonda Street Enhancements is hereby referred to and made a part hereof; and Whereas, under the terms of said agreement. Principal is required, before entering upon the performance of the work, to file a good and sufficient Payment Bond with the Obligee to secure the claims to which reference is made in Title 15 (commencing with Section 3082) of Part 4 of Division 3 of the Civil Code of the State of California. Now, therefore, said Principal and Insurance Company of the West (hereinafter designated as "Surety") are held and firmly bound unto the Obligee and all contractors, subcontractors, laborers, materialmen and other persons employed in the performance of the aforesaid agreement and referred to in the aforesaid Code of Civil Procedure in the sum of One Hundred Thirty -Three Thousand Two Hundred Forty -Six 8t no/100 dollars ($ 133,246.00 ), for materials furnished or labor thereon of any kind, or for amounts due under the Unemployment Insurance Act with respect to such work or labor, that said Surety will ,pay the same in an amount not exceeding the amount hereinabove set forth, and also in case suit is brought upon this bond, will pay, in addition to the face amount thereof, costs and reasonable expenses and fees, including reasonable attorney's fees, incurred by Obligee in successfully enforcing such obligation, to be awarded and fixed by the court, and to be taxed as costs and to be included -in the judgment therein rendered. - It is hereby expressly stipulated and agreed that this bond shall inure to the benefit of any and all persons, companies and corporations entitled to file claims under Title 15 (commencing with .Section 3082) of Part 4 of Division 3 of the Civil Code, so as to give a right of action to them or their assigns in any suit brought upon this bond. Should the condition of this bond by fully performed, then this obligation shall become null and void; otherwise it shall be and remain in full force and effect. The Surety hereby stipulates and agrees that no change, extension of time, alteration or addition to the terms of said agreement or the specifications accompanying the same shall in any manner affect its obligations on this bond, and it does hereby waive notice of any such change, extension, alteration or addition. In witness whereof, this instrument has been duly executed by the Principal and Surety above named, on January 14th, 2004. Attest or Witness: Marvin Investments, Inc. By: A1j1 t. `,.' (Seal) finumnoe Company of the Nest tit (Seal) an., ^� •.� a a, t ,t �^ ? �• rF�' , J .� '.' �n ... i h i' } ,� Xo- {f'l .. r �{ _ } A� f .. +! ' . _ .N 4 � k.. 4s [• a.' 6 12 ATTACHMENT -3 MARVIN INVESTMENTS, INC. _ = 9 2004 February 2, 2004 City of La Quinta City Council Members 78-495 Calle Tampico La Quinta, CA 92253 Re: Landscaping improvements north side of Avenida La Fonda Dear Council: ce: ect� I have asked Tim Jonasson in Public Works about replacing the Shoestring Acacia (Acacia Stenophylla) trees with Mexican Fan Palms (Washingtonia Robusta) trees for landscape improvements Qn Avenida 'La Fonda. He recommended that I get approval from the City Council as the specified trees have been previously approved by City Council. 1.:respectfully: request that the City allow me at my additional expense to install 20 -foot�Mexican Fan Palms instead of the Shoestring Acacia that is specified. The reason for this request is that the palms will be more consistent with your trees in the median, and the palm lined street theme at Old Town. Also, the Stoestring Acacia trees that are specified do not allow adequate passage for pedestrians, are very messy, and will touch the buildings as they grow larger. They also require substantially more maintenance and trimming than the Mexican Fan Palms. Therefore, please allow me to plant Mexican Fan Palm trees if this is acceptable to you. Very truly yours, 'JA L Wells L. Marvin "NIZ, 13 78-080,CaUe Estado, .Suite 201 • U QWnta,: CA 92253 (760) 771-2567 • Fax (760) 771-5057 e-mail: weus@marvinhomes.com . marAAomes.com I\ VA 10 WWI IWA ik u fk �IA \14 Yx �01 71 a A. 'V•A 4 e4P IY IYSl S ti COUNCIL/RDA MEETING DATE: March 2, 2004 ITEM TITLE: Consideration of Adoption of Ordinances Amending the Redevelopment Plans for Redevelopment Project Areas No. 1 and No. 2 Pursuant to Senate Bills 1045 and 211 RECOMMENDATION: AGENDA CATEGORY: BUSINESS SESSION: �- Al CONSENT CALENDAR: STUDY SESSION: _ PUBLIC HEARING: Move to take up Ordinance No. _ by title and number only and waive further reading. Motion to introduce Ordinance No. _ on first reading amending the Redevelopment Plan for Project Area No. 1 pursuant to Senate Bill 1045 as codified in Health and Safety Code Section 33333.6(e)(2)(C). Move to take up Ordinance No. _ by title and number only and waive further reading. Motion to introduce Ordinance No. _ on first reading amending the Redevelopment Plan for Project Area No. 2 pursuant to Senate Bill 1045 as codified in Health and Safety Code Section 33333.6(e)(2)(C). Move to take up Ordinance No. _ by title and number only and waive further reading. Motion to introduce Ordinance No. _ on first reading amending the Redevelopment. Plan for Project Area No. 2 pursuant to Senate Bill 211 as codified in Health and Safety Code Section 33333.6(e)(2)(B). FISCAL IMPLICATIONS: None. BACKGROUND AND OVERVIEW: In 2001 and 2003, the State Legislature amended the California Community Redevelopment Law to modify time limits that redevelopment agencies incorporated into their redevelopment plans that established an end date to incur debt, the effectiveness of the redevelopment plan, and the time period to receive 170 tax increment revenue. SB 211, enacted in 2001, eliminated the time limit to incur debt, and SB 1045, enacted in 2003 as part of the ERAF shift, extended for one year the time period in which redevelopment agencies may implement their redevelopment programs and receive tax increment revenue. To make these changes, redevelopment agencies were authorized to modify their redevelopment plans by adopting ordinances that made these amendments. Public hearings are not required to adopt these ordinances. Staff has drafted ordinances to accomplish these amendments. The first two Ordinances enact the modifications authorized by SB 1045 by amending the Redevelopment Plans for Project Area No. 1 and Project Area No. 2 to extend for one year, the time period to implement redevelopment programs and the time period to receive tax increment revenue. For Project Area No. 1, the Ordinance extends the Redevelopment Plan effectiveness period from 2023 to 2024, and the time period to receive tax increment revenue from 2033 to 2034. For Project Area No. 2, the Ordinance extends the Redevelopment Plan effectiveness period from 2029 to 2030, and the time period to receive tax increment revenue from 2039 to 2040. The third Ordinance enacts the modifications authorized by SB 21 land amends the Redevelopment Plan for Project Area No. 2 to eliminate the July 2009 time limit to incur debt. This allows the Redevelopment Agency to enter into contracts and incur other debt obligations until 2030. It should be noted, the Agency may only incur debt obligations that it has the financial capacity to repay. Retiring the 20- year time limit does not allow the Agency to incur debt that cannot be fully repaid by July 2040. In August 2003, the City Council approved a similar ordinance that amended the Project Area No. 1 Redevelopment Plan to eliminate the time period to incur debt. FINDINGS AND ALTERNATIVES: The alternatives available to the City Council include: 1. Move to take up Ordinance No. _ by title and number only and waive further reading. Motion to introduce Ordinance No. _ on first reading amending the Redevelopment Plan for Project Area No. 1 pursuant to Senate Bill 1045 as codified in Health and Safety Code Section 33333.6(e)(2)(C). Move to take up Ordinance No. _ by title and number only and waive further reading. Motion to introduce Ordinance No. _ on first reading amending the Redevelopment Plan for Project Area No. 2 pursuant to Senate Bill 1045 as codified in Health and Safety Code Section 33333.6(e)(2)(C). 02 171 Move to take up Ordinance No. _ by title and number only and waive further reading. Motion to introduce Ordinance No. on first reading amending the Redevelopment Plan for Project Area No. 2 pursuant to Senate Bill 211 as codified in Health and Safety Code Section 33333.6(e)(2)(B); or 2. Do not adopt Ordinances pursuant to Senate Bills 211 and 1045; or 3. Provide staff with alternative direction. Respectfully submitted, I Z-� scar Orc , nter m Community Development Director Approved for submission by: Thomas P. Genovese, Executive Director 03 172 ORDINANCE NO. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA QUINTA AMENDING THE REDEVELOPMENT PLAN FOR PROJECT AREA NO. 1 PURSUANT TO SENATE BILL 1045 AS CODIFIED IN HEALTH & SAFETY CODE SECTION 33333.6(e)(2)(C) THE CITY COUNCIL OF THE CITY OF LA QUINTA DOES ORDAIN AS FOLLOWS: SECTION 1. The Redevelopment Plan for Project Area No. 1 as existing on the date hereof (hereinafter, the "Plan") is hereby amended to extend, by one year, (a) the currently existing time limit on the effectiveness of the Plan, and (b) the currently existing time limit in the Plan to repay indebtedness with the proceeds of property taxes received pursuant to Health & Safety Code Section 33670. SECTION 2. The foregoing amendment to the Plan is effected pursuant to the authority established by Senate Bill 1045, effective September 2, 2003, which is codified in pertinent part in Health & Safety Code Section 33333.6(e)(2)(C), which states: "When an agency is required to make a payment pursuant to [Health & Safety Code] Section 33681.9, the legislative body may amend the redevelopment plan to extend the time limits required pursuant to subdivisions (a) and (b) by one year by adoption of an ordinance. In adopting an ordinance pursuant to this subparagraph, neither the legislative body nor the agency is required to comply with [Health & Safety Code] Section 33354.6 or Article 12 (commencing with [Health & Safety Code] Section 33450) or any other provision of this part relating to the amendment of redevelopment plans, including, but not limited to, the requirement to make the payment to affected taxing entities required by [Health & Safety Code] Section 33607.7." The Agency is required to make the payment pursuant to Health & Safety Code Section 33681.9 and thus the Plan may be amended pursuant to the terms of Health & Safety Code Section 33333.6(e)(2)(C). SECTION 3. Enactment of this Ordinance is exempt from the California Environmental Quality Act (Pub. Res. Code §21000 et seq.) ("CEQA") pursuant to terms of Health & Safety Code Section 33333.6(e)(2)(C), and further pursuant to CEQA Guidelines Section 15378(b)(4) [Title 14 CCR § 15378(b)(4)] because it is a fiscal activity which does not involve any commitment to any specific project which may result in a potentially significant physical impact on the environment. SECTION 4. 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. GAMDOMOrdinancesTA 1-SB1045.DOC 04 173 Ordinance No. _ Redevelopment Plan Amendment Project Area No. 1 Adopted: The City Council hereby declares that it would have adopted this Ordinance and each, section subdivision, sentence, clause, phrase, or portion of this Ordinance, irrespective of the fact that one or more sections, subdivisions, sentences, clauses, phrases, or portions of this Ordinance be declared invalid or unconstitutional. SECTION 5. Except as amended hereby, the Plan shall remain in full force and effect according to its terms. SECTION 6. All required proceedings and considerations precedent to the adoption of this Ordinance have been regularly taken in accordance with applicable law. SECTION 7. The City Manager shall notify the appropriate public entities of the adoption of this Ordinance. SECTION 8. The City Clerk shall certify to the passage of this Ordinance and shall cause the same to be posted in three places within the City of La Quinta as specified in City Council Resolution 98-109. PASSED, APPROVED, and ADOPTED this the following vote: AYES: NOES: ABSENT: ABSTAIN: ATTEST: day of , 2004, by DONALD ADOLPH, Mayor City of La Quinta, California JUNE S. GREEK, City Clerk City of La Quinta, California 05 G:\WPDOCS\Ordinances\PA 1-SB1045.DOC -2- 174 Ordinance No. _ Redevelopment Plan Amendment Project Area No. 1 Adopted: APPROVED AS TO FORM: M. KATHERINE JENSON, City Attorney City of La Quinta, California GAWPDOCS\Ordinances\PA 1-SB1045.DOC -3- 06 17J ORDINANCE NO. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA QUINTA AMENDING THE REDEVELOPMENT PLAN FOR PROJECT AREA NO. 2 PURSUANT TO SENATE BILL 1045 AS CODIFIED IN HEALTH & SAFETY CODE SECTION 33333.6(e)(2)(C) THE CITY COUNCIL OF THE CITY OF LA QUINTA DOES ORDAIN AS FOLLOWS: SECTION 1. The Redevelopment Plan for Project Area No. 2 as existing on the date hereof (hereinafter, the "Plan") is hereby amended to extend, by one year, (a) the currently existing time limit on the effectiveness of the Plan, and (b) the currently existing time limit in the Plan to repay indebtedness with the proceeds of property taxes received pursuant to Health & Safety Code Section 33670. SECTION 2. The foregoing amendment to the Plan is effected pursuant to the authority established by Senate Bill 1045, effective September 2, 2003, which is codified in pertinent part in Health & Safety Code Section 33333.6(e)(2)(C), which states: "When an agency is required to make a payment pursuant to [Health & Safety Code] Section 33681.9, the legislative body may amend the redevelopment plan to extend the time limits required pursuant to subdivisions (a) and (b) by one year by adoption of an ordinance. In adopting an ordinance pursuant to this subparagraph, neither the legislative body nor the agency is required to comply with [Health & Safety Code] Section 33354.6 or Article 12 (commencing with [Health & Safety Code] Section 33450) or any other provision of this part relating to the amendment of redevelopment plans, including, but not limited to, the requirement to make the payment to affected taxing entities required by [Health & Safety Code] Section 33607.7." The Agency is required to make the payment pursuant to Health & Safety Code Section 33681.9 and thus the Plan may be amended pursuant to the terms of Health & Safety Code Section 33333.6(e)(2)(C). SECTION 3. Enactment of this Ordinance is exempt from the California Environmental Quality Act (Pub. Res. Code §21000 et seq.) ("CEQA") pursuant to terms of Health & Safety Code Section 33333.6(e)(2)(C), and further pursuant to CEQA Guidelines Section 15378(b)(4) [Title 14 CCR § 15378(b)(4)] because it is a fiscal activity which does not involve any commitment to any specific project which may result in a potentially significant physical impact on the environment. SECTION 4. 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, section subdivision, sentence, clause, phrase, or portion of this Ordinance, 07 394/015610-0070 477374.01 a02/23/04 1 7-6 Ordinance No. _ Redevelopment Plan Amendment Project Area No. 2 irrespective of the fact that one or more sections, subdivisions, sentences, clauses, phrases, or portions of this Ordinance be declared invalid or unconstitutional. SECTION 5. Except as amended hereby, the Plan shall remain in full force and effect according to its terms. SECTION 6. All required proceedings and considerations precedent to the adoption of this Ordinance have been regularly taken in accordance with applicable law. SECTION 7. The City Manager shall notify the appropriate public entities of the adoption of this Ordinance. SECTION 8. The City Clerk shall certify to the passage of this Ordinance and shall cause the same to be posted in three places within the City of La Quinta as specified in City Council Resolution 98-109. PASSED, APPROVED, and ADOPTED this 2004, by the following vote: AYES: NOES: ABSENT: ABSTAIN: ATTEST: JUNE S. GREEK, City Clerk City of La Quinta, California APPROVED AS TO FORM: M. KATHERINE JENSON, City Attorney City of La Quinta, California 394/015610-0070 477374.01 a02/23/04 -2- day of , DONALD ADOLPH, Mayor City of La Quinta, California - 08 177 ORDINANCE NO. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA QUINTA AMENDING THE REDEVELOPMENT PLAN FOR PROJECT AREA NO. 2 PURSUANT TO SENATE BILL 211 AS CODIFIED IN HEALTH & SAFETY CODE SECTION 33333.6(e)(2)(B) THE CITY COUNCIL OF THE CITY OF LA QUINTA DOES ORDAIN AS FOLLOWS: SECTION 1. The Redevelopment Plan for Project Area No. 2, as existing on the date hereof (hereinafter, the "Plan") is hereby amended to delete from the Plan any and all time limits stated in the Plan that purport to place on the La Quinta Redevelopment Agency any time deadline on the establishment of loans, advances, and indebtedness with respect to the Plan or Project Area. SECTION 2. The foregoing amendment to the Plan is effected pursuant to the authority established by Senate Bill 211, effective January 1, 2002, which is codified in pertinent part in Health & Safety Code Section 33333.6(e)(2)(B), which states in pertinent part: "On or after January 1, 2002, a redevelopment plan may be amended by a legislative body by adoption of an ordinance to eliminate the time limit on the establishment of loans, advances, and indebtedness required by this section prior to January 1, 2002. In adopting this ordinance, neither the legislative body nor the agency is required to comply with [Health & Safety Code] Section 33354.6 or Article 12 (commencing with [Health & Safety Code] Section 33450) or any other provision of this part relating to the amendment of redevelopment plans, except that the agency shall make the payment to affected taxing agencies required by [Health & Safety Code] Section 33607.7." SECTION 3. Enactment of this Ordinance is exempt from the California Environmental Quality Act (Pub. Res. Code §21000 et seq.) ("CEQA") pursuant to the terms of Health & Safety Code Section 33333.6(e)(2)(B), and further pursuant to CEQA Guidelines Section 15378(b)(4) [Title 14 CCR § 15378(b)(4)] because it is a fiscal activity which does not involve any commitment to any specific project which may result in a potentially significant physical impact on the environment. SECTION 4. 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, section subdivision, sentence, clause, phrase, or portion of this Ordinance, irrespective of the fact that one or more sections, subdivisions, sentences, clauses, phrases, or portions of this Ordinance be declared invalid or unconstitutional. GAWPDOCS\Ordinances\PA 2-SB211.D0C 09 178 Ordinance No. _ Redevelopment Plan Amendment Project Area No. 2 SECTION 5. Except as amended hereby, the Plan shall remain in full force and effect according to its terms. SECTION 6. All required proceedings and considerations precedent to the adoption of this Ordinance have been regularly taken in accordance with applicable law. SECTION 7. The City Manager shall notify the appropriate public entities of the adoption of this Ordinance. SECTION 8. The City Clerk shall certify to the passage of this Ordinance and shall cause the same to be posted in three places within the City of La Quinta as specified in City Council Resolution 98-109. PASSED, APPROVED, and ADOPTED this day of , 2004, by the following vote: AYES: NOES: ABSENT: ABSTAIN: DONALD ADOLPH, Mayor City of La Quinta, California ATTEST: JUNE S. GREEK, City Clerk City of La Quinta, California APPROVED AS TO FORM: M. KATHERINE JENSON, City Attorney City of La Quinta, California 10 GAWPDOCS\Ordinances\PA 2-SB211.D0C -2- 179 REPORT/INFORMATIONAL ITEM: /5 INVESTMENT ADVISORY BOARD Meeting January 14, 2004 CALL TO ORDER Regular meeting of the La Quinta Investment Advisory Board was called to order at the hour of 5:30 P.M. by Chairman Lewis, followed by the Pledge of Allegiance. PRESENT: Chairman Lewis; Board Members Moulin, Mahfoud, Olander and Deniel ABSENT: None OTHERS PRESENT: John Falconer, Finance Director; Vianka Qrrantia, Secretary II PUBLIC COMMENTS - None III CONFIRMATION OF AGENDA - (This is the time set aside for public comment on any matter not scheduled on the agenda.) Mr. Falconer advised the Board that the handout is the revised chart of interest rates, to be discussed under Business Session, Item A. IV CONSENT CALENDAR Approval of Minutes of Meeting on December 10, 2003 for the Investment. Advisory Board. Board Member Moulin advised the Board that on page 4 of the minutes, third paragraph; second to the last sentence should read: which would be the General Fund 0und. and five other Page 5 second paragraph, thirteenth sentence should read: that this should be mark market to market. Page 7 fifth sentence should read: The disclosure principles prineipals are that the City Page 10 under Board Member Items, second paragraph did include the commendation to the Director of Finance for his remarkable display of the 180 Investment Advisory Board Minutes January 14, 2004 records, books and financial statements. Also on page 10, second paragraph, first sentence should read: If there were any disagreements with of Management Chairman Lewis advised the Board that on page 10, third paragraph, fifth sentence should read: that this will be just for informational purposes that this would be feF the PUFP09e ef HiFing them MOTION - It was moved by Board Members Olander/Deniel to approve the Minutes of December 10, 2003 as corrected. Motion carried unanimously. V BUSINESS SESSION A. Transmittal of Treasury Report for November 2003 Mr. Falconer advised the Board that the handout is the revised chart of interest rates with no major changes. Chairman Lewis advised the Board that on page 3 of the Treasurer's Report, under U.S. Securities and Federal Government Securities the amounts listed under All Funds Actual Over (Under) are incorrect. For example: Fannie Mae is reflecting under the All Funds Maximum of $7.5 million, $5 million listed under All Funds Actual %, with $0% listed in the All funds Over (Under). Mr. Falconer advised the Board that the $5 million should be $7.5 million, which is the actual amount invested. Chairman Lewis asked Staff if this was the same for Federal Farm Credit. Mr. Falconer replied to the Board that Federal Farm Credit is correct. Chairman Lewis stated that there is an error in the formula listed under the All Funds Over (Under) category: two of the dollar amounts are incorrect. Rather than a percentage amount, this should reflect a dollar amount. General comments were made by the Board regarding the current interest rates. MOTION — It was moved by Board Members Mahfoud/Olander to review, receive and file the Treasurer's Report November 2003. Motion carried unanimously. VI CORRESONDENCE AND WRITTEN MATERIAL 2 181 Investment Advisory Board January 14, 2004 Minutes A. Month End Cash Report - December 2003 In response to Board Member Deniel, Mr. Falconer stated to the Board that due to the holiday $1.3 million was transferred to LAIF to accumulate interest. The dollar amount was still within the limits of the Investment Portfolio, the total LAIF account is $25 million, with the portfolio at $120 million, which still places us under the 25 % limitation. In response to Board Member Moulin, Mr. Falconer advised the Board that on page 10 of the Month End Cash Report that the variance reflects building fees and permits in the Building Department and plan check fees in the Public Works Department. Due to the City's growth the budgeted amount was exceeded. Board Member Moulin asked Staff why salaries and fringe benefits differed. Mr. Falconer advised the Board that the employees are paid bi-weekly with a possibility of three pay periods in the month of November instead of two. Chairman Lewis informed the Board that there were three pay periods in October instead of November, and part of November could have been shifted, the amount currently reflected is under by 50%. Mr. Falconer stated that he would investigate the variance and report back at the next scheduled board meeting. Noted and Filed B. Pooled Money Investment Board Report - October 2003 General comments were made by the Board regarding the October Pooled Money Report for October 2003. Noted and Filed VII BOARD MEMBER ITEMS Board Member Deniel informed the Board that an invitation was extended to and accepted by Capital Guardian Trust Company, to be present at the next scheduled meeting on February 11 at 4:30 p.m. Board Member Deniel stated that she emphasized to Capital Guardian Trust Company that this was not a sales presentation; they were just showing what they could do for the City and/or what the City could do to diversify to earn more money, with controlled risks. A list was requested of their current clients for Board review. Board Member Deniel informed the Board that she spoke with representatives from Capital Guardian Trust Company, John Dewey, Jim Mullaley, the Fixed Income Portfolio Manager and Michael Locke. 3 182 Investment Advisory Board Minutes January 14, 2004 Currently Capital Guardian Trust Company manages the portfolio for the cities of Los Angeles, San Francisco, New York, and several Fire departments, which includes the County of San Bernardino. Once again, a list will be provided for Board review. The company is comprised of Capital Guardian Group, Capital Group Asset Management Company and Capital Group Companies. They are broken out into two separate companies by SEC regulations, one is Capital Group Research and the other Management, which manages the American Funds; this group is retail oriented and manage compliance for the retail customer. Capital Guardian Trust Company manages institutional funds, such as management of foundations, corporate pension plans, city pension plans and city's funds. The company's headquarters is based out of Los Angeles with offices based all over the country. Not only do they have operations based country wide, they also have research analysts throughout the world. There is an index called the EFA Index, which represents the Morgan Stanley Capital EFA Index. Capital Group does the research for this index on a regular basis. Chairman Lewis advised the Board that there has only been one confirmation for the presentation. Chairman Lewis reiterated that these presentations were for informational purposes only. The presentations would help the Board to consider amending the policy to allow this type of managing company. Board Member Deniel suggested to the Board that at the very least, the Board have two presentations she could extend an invitation to North Trust Company if there was not another confirmed presentation. Chairman Lewis will notify Board Member Deniel as to whether or not he was able to confirm the invitation extended to another company. Mr. Falconer advised the Board of an email he received from California Municipal Treasurers Association. The email was sent to notify members regarding their serious concerns about CALTRUST. This fund was setup by the League of California Cities, and is an investment pool similar to LAIF but is not dollar denominated and has changes in the value. The CMTA is . notifying its member not to participate. CALTRUST was set up originally by some of the central valley counties, extending participation to cities. Mr. Falconer informed the Board that after reviewing their net asset values there happened to be many losses. In response to Board Member Olander, Mr. Falconer informed the Board that he felt that the League was sometime used by private individuals or private institutions to market their product; in this case, the League was used to set up an investment program. Chairman Lewis stated to the Board that he felt some of their members were trying to wean themselves from LAIF, and there were previous concerns regarding LAIF in the past by some of the Investment Board Members. 4 183 Investment Advisory Board Minutes January 14, 2004 Board Member Deniel advised the Board of her concern regarding LAIF. Stating LAIF currently writes tickets and builds buildings with slide rules. The current process is that of the late 1950's with very experienced personnel. The average LAIF personnel's age is 50 years or above. When they do retire who will manage this with the current tools in place. General discussion ensued by the Board regarding the concerns of LAIF. Board Member Moulin suggested to the Board that they cover the Investment Advisory Board work plan items from time to time. The Board currently discussed LAIF and there might be other items to discuss such as commercial paper or GSE's. There has been continued publicity and scrutiny of Freddie Mac and Fannie Mae and continual change taking place. This could possibly be due to a new regulator. Board Member Deniel stated to the Board that Freddie Mac's issue was never doubting the solidity of the investments, but that management was violating accounting rules by hiding income. General discussion ensued by the Board regarding Freddie Mac and Fannie Mae. Board Member Mahfoud asked the Board their consensus on the current interest rates. General discussion and comments were made by the Board regarding interest rates. Chairman Lewis asked the Board to meet at 4:00 p.m., due to the scheduled presentations for February's board meeting. He suggested starting with basic housekeeping items and follow with the presentations at 4:30 p.m. to 5:30 p.m. The Board would then be able to continue the bulk of the session items. It was the consensus of the Board to convene the next scheduled meeting at 4:00 p.m. VIII ADJOURNMENT MOTION - It was moved by Board Members Moulin/Olander to adjourn the meeting at 6:10 p.m. Motion carried unanimously. r mitte I Y Vianka Orrantia Secretary 5 .184 DEPARTMENT REPORT: MARCH 1 MARCH 2 MARCH 13 MARCH 16 CITY COUNCILS UPCOMING EVENTS UNITED WAY DINNER 6:00 P.M. CITY COUNCIL MEETING TINY TOT OLYMPICS - FRITZ BURNS PARK 9:30-11:00 A.M. CITY COUNCIL MEETING MARCH 18 SENIOR CENTER ST. PATRICK'S LUNCHEON 11:30 A.M. -1:30 P.M. MARCH 18-21 LA QUINTA ART FOUNDATION ARTS FESTIVAL MARCH 26 SENIOR CENTER MULTI -GENERATIONAL TALENT SHOW AND ICE CREAM SOCIAL 7:00 P.M. -10:00 P.M. APRIL 6 CITY COUNCIL MEETING APRIL 7 SENIOR CENTER SENIOR SPORTS DAY - BRUNCH - AWARDS CEREMONY 8:00 A.M. -11:30 A.M. APRIL 10 ANNUAL EGG HUNT - LA QUINTA COMMUNITY PARK 9:00 A.M. 185 APRIL 15 SENIOR CENTER VOLUNTEER. RECOGNITION LUNCHEON 11:30 A.M. - 2:00 P.M. APRIL 20 CITY COUNCIL MEETING APRIL 24 COMMUNITY PICNIC & BIRTHDAY - FRITZ BURNS PARK 10:00 A.M. MAY 4 CITY COUNCIL MEETING MAY 8 LA QUINTA FIRE STATION DEDICATION - 9:00 A.M. MAY 13 SENIOR CENTER HOE-DOWN LUNCHEON/ DESSERT BAKE -OFF COMPETITION 11:30 A.M. -1:30 PAL MAY 18 CITY COUNCIL MEETING JUNE 1 CITY COUNCIL MEETING JUNE 15 CITY COUNCIL MEETING JUNE 17 SENIOR CENTER SALAD DAYS LUNCHEON 11:30 A.M. -1:30 P.M. 186 March 2004 La Quinta City Council Monthly Planner ....1111111KIM14.. 1 2 3 4 5 6 61 PM United Way 2:00 PM City Council 10:00 AM ALRC 12:00 PM Mayors Lunch 9:00 AM - 4:00 PM SJSR Dinner Meeting 7:00 PM Cultural Arts Ntl. Mnmt-Henderson Commission 7 8 9 10 11 12 13 7:30 AM CVEP-Adolph 7:00 PM Mosquito 9:00 AM RCTC- 9:30 AM Animal Campus- 9:30 AM - 11:00 AM 10:00 AM Pub. Sfty- Perkins Abate. -Perkins 7:00 PM Planning Henderson 5:30 PM Investment Perkins 12:00 PM EnergylEnvi- Tiny Tat Olympics - Fritz Burns Park 12:00 PM Transp-Perkins Commission Advisory Board Sniff 3:00 PM Mtns. Con -Sniff 6:00 PM League - Henderson 7:00 PM Com. Serv. Comm. 14 15 16 17 18 19 20 9:00 AM CVA.Henderson St. Patrick's 3.00 PM Historic Preser- 2:00 PM City Council Day vation Commission Meeting La Quinta Arts Festival 21 22 23 24 25 26 27 7:00 PM Planning 12:00 PM CVAG Human/ 9:00 AM LAFCO- ® Commission Comm -Osborne Henderson 12:00 PM Sunline-Adolph 1st Day of Spring 4:00 PM DRRA Airp- Osbome La Quinta Arts Festival 28 29 30 31 6:00 PM CVAG-Exec February April Com-Adolph S M T W T F S S M T W T F S 1 2 3 4 5 6 7 1 2 3 8 9 10 11 12 13 14 4 5 6 7 8 9 10 15 16 17 18 19 20 21 11 12 13 14 15 16 17 22 23 24 25 26 27 28 18 19 20 21 22 23 24 29 25 26 27 28 29 30 Printed by Calendar Creator Plus on 2/26/2004 8 April 2004 La Quinta City Council Monthly Planner .. . 1 2 3 March May S M T W T F S S M T W T F S 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 21 22 23 24 25 26 27 16 17 18 19 20 21 22 23 24 25 26 27 28 29 28 29 30 31 30 31 4 5 6 7 8 9 10 2:06 PM City Council 10:00 AM ALRC 12:00 PM EnergylEnvi- Meeting Sniff at 7:00 PM Cultural Arts Commission 9:00 AM Annual Egg Hunt - La Quinta Community Park 11 12 13 14 15 16 17 7:30 AM CVEP-Adolph 7:00 PM Mosquito 9:00 AM RCTC- 3:00 PM Historic Preser- 10:00 AM Pub. Sfty- Abate. -Perkins Henderson vation Commission Perkins 7:00 PM Planning 5:30 PM Investment 12:00 PM Transp-Perkins Commission Advisory Board 6:00 PM League - Henderson 7:00 PM Corn. Serv. Comm 18 19 20 21 22 23 24 9:00 AM CVA-Henderson 9:00 AM LAFCO- 10:00 AM Community 2:00 PM City Council Henderson Picnic & Birthday - Fritz Meeting Bums Park 25 26 27 28 29 30 6:00 PM CVAG-Exec 7:00 PM Planning 12:00 PM CVAG Human/ Com-Adolph Conmission Comm -Osborne 12:00 PM Sunline-Adolph 4:00 PM OKRA Airp- Osbome 198 Printed by Calendar Creator Plus on 2/26/2004 May 2004 La Quinta City Council Monthly Planner. 2 3 4 5 2:00 PM City Council 10:00 AM ALRC Meeting 6 7 12:00 PM Mayors Lunch 1 9:00 AM - 4:00 PM SJSR Ntl. Mnmt-Henderson 6 Happy 21st Birthday La Quinta 8 9:00 AM La Quinta Fire Station Dedication 9 10 11 12 13 14 15 7:30 AM CVEP-Adolph 7:00 PM Mosquito 9:00 AM RCTC- 9:30 AM Animal Carnpus- 10:00 AM Pub. Sfty- Abate. -Perkins Henderson Perkins Mother's Day Perkins PM 7.00 PM Planning Commission 5:30 PM Investment Advisory Board 12:00 PM EnergylEnvi- Sniff 3:000 tns. Con -Sniff 3:00 PM Mtns. Con -Sniff 6:00 PM League- 7:00 PM Cultural Arts Henderson Commission 7:00 PM Com. Serv. Comm. 16 17 18 19 20 21 22 9:00 AM CVA-Henderson 3:00 PM Historic Preser- 2:00 PM City Council vation Commission Meeting 23 24 25 26 27 7:00 PM Planning 12:00 PM CVAG Human/ 9:00 AM LAFCO- Commission Comm -Osborne Henderson 12:00 PM Sunline-Adolph 4:00 PM DRRA Airp- Osborne 29 June S M T W T F S 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 Printed by Calendar Creator Plus on 2/26/2004 139 Art Wall Presentations For March 2, 2004 Adams Elementary Alberto Aceves Brenda Alaniz Aasen Alm Ignacio Alvarado Melinda Amezura Hector Aquino Ernesto Aquino Micah Arce Priscilla Arce Rhianna Avalos Michelle Avendano Madison Aery Tangela Baker Esmeralda Barajas Yvette Beltran Fred Batts Gerardo Benitez Margaret Bird Sarah Bustamante Katherine Calkins Nancy Callejas Andrew Cassel Bianca Chavez Rowan Clark Noah Cochran Dominick Corral Anthony Cortez Melissa Cortez Arturo Cuevas-Curiel George Curiel 190