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2006 10 03 CCe4 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, OCTOBER 3, 2006 - 3:30 P.M. Beginning Resolution No. 2006-108 Ordinance No. 430 CALL TO ORDER Roll Call: Council Members: Henderson, Kirk, Osborne, 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. 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 acquisition of real property is considered. 1. CONFERENCE WITH LABOR NEGOTIATORS, SKI HARRISON, JOHN FALCONER, AND JOHN RUIZ REGARDING NEGOTIATIONS WITH THE LA QUINTA CITY' EMPLOYEES ASSOCIATION PURSUANT TO GOVERNMENT CODE 54957.6 - MEET AND CONFER PROCESS. City Council Agenda OU 1 October 3, 2006 2. CONFERENCE WITH CITY'S REAL PROPERTY NEGOTIATOR, DOUGLAS R. EVANS, PURSUANT TO GOVERNMENT CODE SECTION 54956.8 CONCERNING POTENTIAL TERMS AND CONDITIONS OF ACQUISITION AND/OR DISPOSITION OF REAL PROPERTY LOCATED SOUTHWEST OF THE INTERSECTION OF HIGHWAY 111 AND LA QUINTA CENTRE DRIVE. PROPERTY OWNER/NEGOTIATOR: STAMKO DEVELOPMENT CO., CHRIS CLARKE. RECONVENE AT 4:30 P.M. PLEDGE OF ALLEGIANCE 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. CONFIRMATION OF AGENDA PRESENTATIONS 1. PRESENTATION OF A PROCLAMATION IN HONOR OF THE NATIONAL FALLEN FIREFIGHTERS MEMORIAL SERVICE. 2. PRESENTATION OF A PROCLAMATION IN HONOR OF FIRE PREVENTION WEEK. WRITTEN COMMUNICATIONS - NONE APPROVAL OF MINUTES 1. APPROVAL OF MINUTES OF SEPTEMBER 19, 2006. 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 OCTOBER 3, 2006. non City Council Agenda 2 October 3, 2006 2. ADOPTION OF A RESOLUTION GRANTING CONDITIONAL APPROVAL OF A FINAL MAP AND SUBDIVISION IMPROVEMENT AGREEMENT FOR TRACT MAP 31910, CAPISTRANO, LA QUINTA 57 ESTATES, INC. 3. APPROVAL OF A REQUEST FOR PROPOSAL TO OBTAIN PROFESSIONAL ENGINEERING SERVICES FOR THE PHASE III HIGHWAY 111 IMPROVEMENTS, PROJECT NO. 2006-04. 4. AUTHORIZATION FOR OVERNIGHT TRAVEL FOR THE PERSONNEL/RISK MANAGER TO ATTEND THE CALIFORNIA JOINT POWERS INSURANCE AUTHORITY ANNUAL RISK MANAGEMENT CONFERENCE TO BE HELD NOVEMBER 15-17, 2006, IN SAN FRANCISCO, CALIFORNIA. 5. ADOPTION OF A RESOLUTION ACCEPTING A DONATION FROM LEGACY ROOMS EXPRESS TO THE LA QUINTA SENIOR CENTER. 6. APPROVAL OF OVERNIGHT TRAVEL FOR THE PLANNING MANAGER AND PRINCIPAL PLANNER TO ATTEND THE CALIFORNIA CHAPTER OF THE AMERICAN PLANNING ASSOCIATION TO BE HELD IN GARDEN GROVE, OCTOBER 22-25, 2006. 7. APPROVAL OF AN APPROPRIATION FOR THE INSTALLATION OF A 200 LINEAR FOOT SAMPLE SECTION OF GREY RECYCLED PLASTIC FENCE AT SILVERROCK RESORT ADJACENT TO AVENUE 54. BUSINESS SESSION 1. CONSIDERATION OF REQUEST FROM POLO AMERICA FOR SPONSORSHIP OF RED, WHITE & BLUE POLO AND BALLOON FESTIVAL. A. MINUTE ORDER ACTION 2. CONSIDERATION OF "PILLARS OF THE COMMUNITY" APPLICATIONS. A. MINUTE ORDER ACTION 3. CONSIDERATION OF AN ORDINANCE AMENDING LA QUINTA CITY CHARTER AND MUNICIPAL CODE, CHAPTER 2.04, CITY COUNCIL COMPENSATION AND REIMBURSEMENT. A. READ ORDINANCE BY TITLE AND NUMBER ONLY AND WAIVE FURTHER READING. B. INTRODUCE ORDINANCE NO. ON FIRST READING. 00o City Council Agenda 3 October 3, 2006 STUDY SESSION — NONE REPORTS AND INFORMATIONAL ITEMS 1. ANIMAL CAMPUS COMMISSION (HENDERSON) 2. CITY COUNCIL AD HOC COMMITTEE REPORTS 3. CVAG COMMITTEE REPORTS 4. CHAMBER OF COMMERCE WORKSHOP/INFORMATION EXCHANGE COMMITTEE (KIRK) 5. C.V. CONSERVATION COMMISSION (SNIFF) 6. C.V. MOSQUITO AND VECTOR CONTROL DISTRICT (RON PERKINS) 7. C.V. MOUNTAINS CONSERVANCY (SNIFF) 8. C.V.W.D. JOINT WATER POLICY COMMITTEE (ADOLPH) 9. JACQUELINE COCHRAN REGIONAL AIRPORT AUTHORITY (OSBORNE) 10. LEAGUE OF CALIFORNIA CITIES (HENDERSON) 11. PALM SPRINGS DESERT RESORTS CONVENTION & VISITORS AUTHORITY (HENDERSON) 12. PALM SPRINGS INTERNATIONAL AIRPORT COMMISSION (NANCY DORIA) 13. RIVERSIDE COUNTY CHILD SAFETY COMMISSION (HENDERSON) 14. RIVERSIDE COUNTY DESERT LIBRARY ZONE ADVISORY BOARD (HENDERSON) 15. RIVERSIDE COUNTY TRANSPORTATION COMMISSION (HENDERSON) 16. SANTA ROSA/SAN JACINTO NATIONAL MONUMENT ADVISORY COMMITTEE (HENDERSON) 17. SUNLINE TRANSIT AGENCY/SUNLINE SERVICES GROUP (ADOLPH) 18. SILVERROCK SUBCOMMITTEE 19. INVESTMENT ADVISORY BOARD MINUTES DATED JULY 12, 2006 DEPARTMENT REPORTS 1. CITY MANAGER A. RESPONSE(S) TO PUBLIC COMMENTS B. QUARTERLY MARKETING REPORT 2. CITY ATTORNEY — NONE 3. CITY CLERK A. REPORT ON UPCOMING EVENTS 4. BUILDING AND SAFETY DEPARTMENT MONTHLY REPORT — NONE 5. COMMUNITY DEVELOPMENT DEPARTMENT MONTHLY REPORT — NONE 6. COMMUNITY SERVICES DEPARTMENT MONTHLY REPORT — NONE 7. FINANCE DEPARTMENT REPORT — NONE 8. PUBLIC WORKS DEPARTMENT MONTHLY REPORT — NONE 9. POLICE DEPARTMENT MONTHLY REPORT — NONE 10. FIRE DEPARTMENT QUARTERLY REPORT — NONE MAYOR'S AND COUNCIL MEMBERS' ITEMS — NONE nor City Council Agenda 4 October 3, 2006 RECESS TO REDEVELOPMENT AGENCY MEETING IMPORTANT NOTICE DUE TO NO PUBLIC HEARINGS BEING SCHEDULED, THE CITY COUNCIL WILL ADJOURN, UNLESS THERE ARE ITEMS FROM THE AFTERNOON SESSION THAT STILL NEED TO BE CONSIDERED. ADJOURNMENT Adjourn to a regularly scheduled meeting of the City Council to be held on October 17, 2006 commencing with closed session at 3:30 p.m. and open session at 4:30 p.m. in the City Council Chambers, 78-495 Calle Tampico, La Quinta, CA 92253. DECLARATION OF POSTING I, Deborah Powell, Interim City Clerk of the City of La Quinta, do hereby declare that the foregoing agenda for the La Quinta City Council meeting of October 3, 2006, was posted on the outside entry to the Council Chamber at 78-495 Calle Tampico and on the bulletin boards at 51-321 Avenida Bermudas and 78-630 Highway 1 1 1, on September 29, 2006. DATED: September 29, 2006 DEBORAH H. POWELL, Interim City Clerk City of La Quinta, California Public Notices The La Quinta City Council Chamber is handicapped accessible. If special equipment is needed for the hearing impaired, please call the City Clerk's Office at 777-7103, twenty-four (24) hours in advance of the meeting and accommodations will be made. If special electronic equipment is needed to make presentations to the City Council, arrangement should be made in advance by contacting the City Clerk's Office at 777 7030. 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 �oOthj beginning of the meeting. U 5 City Council Agenda 5 October 3, 2006 T,itlt " AGENDA CATEGORY: COUNCIL/RDA MEETING DATE: October 03, 2006 ITEM TITLE: Demand Register Dated October 03, 2006 BUSINESS SESSION CONSENT CALENDAR STUDY SESSION PUBLIC HEARING RECOMMENDATION: Approve Demand Register Dated October 03, 2006 BACKGROUND: Prepaid Warrants: 70089 - 701091 213,215.44 70110 - 701101 289.00 70111 - 70128) 156,451.73 70129 - 701291 236.00 Voids} (471.80) Wire Transfers} 309,691.04 P/R 33437 - 334581 171,102.84 P/R Tax Transfers} 47,545.68 Payable Warrants: 70130 - 70285} 763,552.33 $1,661,612.26 FISCAL IMPLICATIONS: Demand of Cash -City $1,434,656.56 Demand of Cash -RDA $226,955.70 John M. Falconer, Finance Director 00C 6 CITY OF LA QUINTA BANK TRANSACTIONS 09/13/06 - 09/27/06 09/13/06 WIRE TRANSFER - LAND ACQUISITION - TESTA 09/13/06 WIRE TRANSFER - LAND ACQUISITION - GOODMAN 09/20/06 WIRE TRANSFER - ICMA 09/20/06 WIRE TRANSFER - PERS 09/20/06 WIRE TRANSFER - LANDMARK 09/27/06 WIRE TRANSFER - WATERCOLORS $50,000.00 $50,000.00 $6,665.89 $43,569.41 $124,455.74 $35,000.00 TOTAL WIRE TRANSFERS OUT $309,691.04 000 7 c- M In I 1 O N 1 I O 10 to O 00 O In 10 O O \ I Y J I o In 00 M O O O �T 'T 00 n n I u Q l W O 1 w I- I o O� In — n O N O, N a0 N O I S O 1 H rn P rn n W It Ol It n M LU N oG I u F- 1 0 10 N M In N It M l7 WI I > Q m I 1 e\ d £. O z I I H I 1 W F- I I W W 1 I d O I I a l9w I F z I Z C I z H i H I Q 1 is iC -K iC K is it -10 is -1c -K z I£ W I I I O I QDC 1 00 00 MNr-W Or-O,e-Mnr-W O Ln Ln 00 MMOl—Nm 00 InOln NNNIO 00 00 O 1 \1 D000 Inln n10n'tM01nO t01 M MM 00 O—MMNO 00 4O�t a MW'T DODO nn u I W" 1 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 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RECOMMENDATION: AGENDA CATEGORY: BUSINESS SESSION: CONSENT CALENDAR: STUDY SESSION: PUBLIC HEARING: Adopt a Resolution of the City Council granting conditional approval of a Final Map and Subdivision Improvement Agreement for Tract Map No. 31910, Capistrano, La Quinta 57 Estates, Inc. FISCAL IMPLICATIONS: None. CHARTER CITY IMPLJCATIONS: None. BACKGROUND AND OVERVIEW: Tract Map No. 31910 is generally located north of Avenue 58 and west of Monroe Street (see Attachment 1). This residential development will consist of 130 numbered lots; on approximately 39.44 acres (see Attachment 2). On April 6, 2004, the Council approved Tentative Tract 31910. The developer has requested the City Council's conditional approval of the Final Map (Attachment 2) 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. As a result, City staff has prepared the attached Resolution which provides o 5,� conditional approval of the Final Map and SIA. The approval is contingent upon rec �- within 30 days (November 2, 2006), 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 received. 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. 31910, Capistrano, La Quinta 57 Estates, Inc.; 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. 31910, Capistrano, La Quinta 57 Estates, Inc.; or 3 Provide staff with alternative direction. Respectfully submitted, imothy ona n, P.E. Public Works Di ctor/ City Engineer Approved for submission by: Thomas P. Genovese, City Manager Attachments: 1. Vicinity Map 2. Tract Map 3. Subdivision Improvement Agreement C. G 5.4 RESOLUTION NO. 2006-(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. 31910, CAPISTRANO, LA QUINTA 57 ESTATES, INC, 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: 00 " . 55 Resolution No. 2006- Tract Map No. 31910, Capistrano Adopted: October 3, 2006 Page 2 Section 1. The final map for Tract Map 31910 is conditionally approved provided the subdivider submits all required items on or before November 2, 2006. 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 November 2, 2006. 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 O 0 r . 56 Resolution No. 2006- Tract Map No. 31910, Capistrano Adopted: October 3, 2006 Page 3 PASSED, APPROVED and ADOPTED at a regular meeting of the La Quinta City Council held on this 3rd day of October, 2006, 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 ATTEST: DEBORAH H. POWELL, Interim City Clerk City of La Quinta, California (City Seal) APPROVED AS TO FORM: M. KATHERINE JENSON, City Attorney City of La Quinta, California 00 57 ATTACHMENT 1 h N to 0 N ACtOWN .. 6(l4'6�,"pl WS dr �r. G�F ol ov.gw.B,a Wd 154&£SOOZt� .�•6+a1Y"�O 4 all i n a'sF boa 3z, < Nit tit YB $ 1 $ �� `� ll Mul t i IsisC s$ vy �CL WE N Y 6 r S iQf! a.. ail �S itF O4' Y tit, tit gal nN. g S �; t �01 1% Vt! 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N N N N 1 006 62 ,y�a'Wd Lr:9 t.Q SWL�y! l t •grp'L L"S OW z a .r rr rrr�rrrr�rrl� 1� rM err►'w�"*rr��M'��j J r T '�1KK yYK {{}{{ . w rrr rrr� d Y � . ��rrrrrrir rrrrrr �rrr►1,1 �, � �� irrrrrrrrrrrrr�rrrrr�rr " ` rrir rrr�r►, T K �`r j��lrlllr �rri r� ' �rrrrrrr�r T rr ��rr�r►rrr�rr�rr,,,Tr,r r��„w,�r�= �'rirrrrrM�r ,�•, , � , . ;; ,, { y_ �rrr�,�rr„T}y'� ��y4W �rti y �' rrrrrrrrrrrrr�rrr�,. Nay �` y rrrrrAr�A!�w�wf��a a� : „t rrrrrrrrrrr�ir YrryyilrMilril�/r rrr�rrrrirrrrrwrJi rr 15PsiW iliil" w n� rr]: - _ o .� r- ' �f w � til y ATTACHMENT 3 CITY OF LA QUINTA SUBDIVISION IMPROVEMENT AGREEMENT TRACT MAP NO.31910 OFF -SITE IMPROVEMENTS THIS SUBDIVISION IMPROVEMENT AGREEMENT (the "Agreement") is made and entered into this day of _ _ , 20 by and between LA QUINTA 57 ESTATES, INC. a CALIFORNIA CORPORATION 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. 31910 (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. TADevelopmenl Services Division\Developmenl Projects\Agreements\SIA\SIAs in Progress\Capistrano TM 31910\8ond Reduced\OFFSITE_SIA.doc 00 1 6 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's 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 T:\Development Services Division\Development Projects\A9reementMSIA\SIAs in Progress\Capistrano TM 31910\Bond Reduce&OFFSITE_SlAdoc 0011, 68 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 Tract 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 TADevelopment Services Division\Development Projects\Agreements\SIA\SIAs in ProgresMCapistrano TM 31910\Bond Reduced\OFFSITE_SIAdoc 0 security shall be retained until the outstanding requests are satisfied or until Subdivider has made other arrangements satisfactory to the City Engineer. 4. Permits Required. 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. TADevelopment Services Division\Devebpmenl Projects\Agreements\SIA\SIAs in Progress\Capistrano TM 31910\Bond Reduced\OFFSITE_SIA.doc 0 '� 70 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 attorneys 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. TADevelopment Services Division0evebpment Projects\AgreementsOA,SIAs in Progress\Capistrano TM 3191016ond ReducedtOFFSITE_SlAdoc I J 0 71 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 attomeys' 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 Date ATTEST: City Clerk Principal Address LA QUINTA 57 ESTATES, INC. 78-401 HWY 111 STE G LA QUINTA, CA 9221M (760) 777-9920 By:— - tA - ` - Date Title: ent By: Title: Reviewed and Approved: City Engineer Date Approved as to Form: City Attorney Date Date TADevelopment Services Division\Development Projects\Agreements\SIA\SIAs in Progress\Capistrano TM 31910\13ond ReducedQFFSITE_S1A dx Exhibit A OFF -SITE SECURITY —TRACT MAP NO.31910 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 Street $ 294,779 $ 294,779 8' Meandering Sidewalk $ 42,264 $ 42,264 Perimeter Landscaping $ 66,567 $ 66,567 Median Landscaping $ 23,885 $ 23,885 Storm Drain $ 18,522 $ 18,522 Domestic Water $ 22,037 $ 22,037 Sanitary Sewer $ 26,718 $ 26,718 Totals $ 494,772 $ 494,772 Standard 10% Contingency $ 49,477 $ 49,477 Total Construction Cost $ 544,249 $ 544,249 Professional Fees & Plans, Design 10% $ 54,425 $ 54,425 Professional Fees, Const 10% $ 54,425 $ 54,425 Bond Amount 653,099 653,099 00� 73 TADevelopment Services Division\Development Projects\00eements\SIA\SIAs in Progress\Capistrano TM 31910\8ond Reduced\OFFSITE_SIA doc ALL PURPOSE ACKNOWLEDGMENT STATE OF CALIFORNIA } COUNTY OF RIVERSIDE } ss. On September 18, 2006 before me, IRIS R. MORA, a NOTARY PUBLIC personally appeared JOHN R. PEDALINO, personally known to me to be the person whose name is subscribed to the within instrument and acknowledged to me that he executed the same in his authorized capacity, and that by his signature on the instrument the person, or the entity upon behalf of which the persons acted, executed the instrument. 12'R MM WITNESS ray hand and official seal. No�Pubfo'ccwn rory Signatu DOCUMENT PROVIDED BY STEWART TIRE OF CAUFORNIA. INC. NOTARYIDOC 0 u 74 CITY OF LA QUINTA SUBDIVISION IMPROVEMENT AGREEMENT TRACT MAP NO.31910 ON -SITE IMPROVEMENTS THIS SUBDIVISION IMPROVEMENT AGREEMENT (the "Agreement") is made and entered into this _ day of , 20 by and between LA QUINTA 57 ESTATES, INC. a CALIFORNIA CORPORATION 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. 31910 (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 Gass 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. '^ Ir - T1Developmenl Services Division\Development ProjeclslAgreements%S(AISfAs in ProgresslCapistrano TM 319101Bond ReducedMSITE_Stkdoc , !a J 7 - B. Improvement security shall conform to 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's 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 TADevelopment Services Division0evelopment Projects\Agreements\SIA\SIAs in Progress\Capistrano TM 31910\Bond Reduced\ONSITE_SIA.doe 0 0 , ► 76 v V 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 Tract 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 �/�► 1/^ + 7 TADevelopment Services Division\Development Projects%greements\S MSIAs in Progress\Capistrano TM 31910\Bond Reduced\ONSITE_SWdoc `� " 7 ■ security shall be retained until the outstanding requests are satisfied or until Subdivider has made other arrangements satisfactory to the City Engineer. 4. Permits Required. 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. }f'�J r S TADevelopment Services Division\Development Projects%greements\SIAWIAs in Progress\Capistrano TM 319101Bond Reduced\ONSITE_Slkdoc 0 '" r 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. Imarovement 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. OOC 79 TADevelopment Services Division\Development Projects%greements\SIA\SIAs in Progress\Capistrano TM 31910\Bond Reduced\ONSITE_SIA.doc 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 78495 Calle Tampico La Quinta, CA 92253 7601777-7075 Thomas P. Genovese, City Manager ATTEST: City Clerk Principal Address LA QUINTA 57 ESTATES, INC. 78-401 HWY 111 STE G . LA QUINTA, CA 922% (760) 777-9920 Date � YBy: — _ ' r a C — - Title: Presid t Date By: Title: Reviewed and Approved: City Engineer Approved as to Form: City Attorney Date Date Date TADevelopment Services Division\Development ProjectMgreements\SIA\SIAs in ProgresMapistrano TM 31910\Bond ReducedtONSITE_SIA.doc 0 O C so Exhibit A ON -SITE SECURITY —TRACT MAP NO.31910 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 (Rough Grading Bond $ 286,226 $ - Posted) Street $ 797,543 $ - Domestic Water $ 69,785 $ - Storm Drain $ 46,648 $ - Dry Utilities $ 362,970 $ - Sewer $ 59,469 $ - Monumentation $ 20,000 $ - Totals $ 1,642,641 $ - Standard 10% Contingency $ 164,264 $ - Total Construction Cost $ 1,806,905 $ - Professional Fees, Design 10% $ 180,691 $ - Professional Fees, Const 10% $ 180,691 $ - Bond Amount $ 2,168,286 $ - TADevelopment Services DivisiontDevelopment ProjectsWgreements\SIAGSIAs in ProgresslCapistrano TM 31910tBond ReduceMONSITE_SIA.doc ALL PURPOSE ACKNOWLEDGMENT STATE OF CALIFORNIA } COUNTY OF RIVERSIDE } ss. On September 18, 2006 before me, IRIS R. MORA, a NOTARY PUBLIC personally appeared JOHN R. PEDALINO, personally known to me to be the person whose name is subscribed to the within instrument and acknowledged to me that he executed the same in his authorized capacity, and that by his signature on the instrument the person, or the entity upon behalf of which the persons acted, executed the instrument. WITNESS my hand and official seal. NOWY co Mrc«m,.�«o.a �azarr Signature (NOTARY SEAL) DOCUMENT PROVIDED BY STEW ART TITLE OF CALIFORNA. INC. NOTARYt.DOC UME 00t 82 Twit 4 0420 Q WAS ,�Y I+ce�naunn� OF fH4' COUNCIL/RDA MEETING DATE: October 3, 2006 AGENDA CATEGORY: ITEM TITLE: Approval of a Request for Proposal to BUSINESS SESSION: Obtain Professional Engineering Services for the CONSENT CALENDAR: Phase III Highway 111 Improvements, Project No. 2006-04 STUDY SESSION: PUBLIC HEARING: RECOMMENDATION: Authorize staff to distribute a Request for Proposal (RFP) to obtain professional engineering services to prepare the plans, specifications and engineer's estimate (PS&E) of probable construction costs for the Phase III Highway 111 Improvements, Project No. 2006-04; and appoint a Consultant Selection Committee. FISCAL IMPLICATIONS: The following is the project's approved funding and funding sources: General Fund RCTC Total Funding Available (Fiscal Year 06/07): The following is the anticipated project budget: Professional: Design: Inspection/Testing/Survey: Construction: Administration: Contingency: Total: $ 210, 000 $321,000 $ 531,000 $10,620 $ 5 3,100 $41,153 $346,477- $26,550 $53,100 $ 531,000/. 0 83 As illustrated, adequate funding is available to support staff's recommendation. CHARTER CITY IMPLICATIONS: The project is partially funded with Measure A funds from the Riverside County Transportation Commission (RCTC). As such, the project will be bid with prevailing wage requirements. BACKGROUND AND OVERVIEW: The proposed improvements include constructing curb, gutter and connecting pavement on the north side of Highway 111 from Point Happy entrance to west City limits, the constructing of a median island with landscape and irrigation system as well as installing rock fall stabilization measures in accordance with the geotechnical report prepared by Earth Systems Southwest. On May 2, 2006, the City Council adopted a Resolution approving the Fiscal Year 2006/2007 through Fiscal Year 2010/2011 Capital Improvement Program (CIP). The Phase III Highway 111 Improvement is included within the adopted CIP and scheduled for funding during Fiscal Year 2006/2007. The RFP to obtain professional engineering services to prepare the PS&E has been prepared and is ready for distribution to qualified consultants. The RFP is provided for the City's Council's review as Attachment 1. The project area is shown on the Vicinity Map (Attachment 2). The Consultant Selection Process outlined within City Resolution No. 2005-096, adopted December 6, 2005, shall be followed. In accordance with Resolution 2005-096, the guidelines for major services will be followed as the estimated cost will exceed $50,000. Staff suggests the City Council appoint a Consultant Selection Committee consisting of the following members: Tim Jonasson, P.E., Public Works Director/City Engineer, Nick Nickerson, Project Manager, and Bryan McKinney, Engineering Services/CIP, Principal Engineer. FINDINGS AND ALTERNATIVES: The alternatives available to the City Council include: 1. Authorize staff to distribute a Request for Proposal (RFP) to obtain professional engineering services to prepare the plans, specifications and engineer's estimate (PS&E) of probable construction costs for the Phase III G Cs 84 Highway 111 Improvements, Project No. 2006-04; and appoint a Consultant Selection Committee; or 2. Do not authorize staff to distribute a Request for Proposal (RFP) to obtain professional engineering services to prepare the plans, specifications and engineer's estimate (PS&E) of probable construction costs for the Phase III Highway 111 Improvements, Project No. 2006-04; and do not appoint a Consultant Selection Committee; or 3. Provide staff with alternative direction. Respectfully submitted, Ymothy R . nos on, P.E . Public Wo Di ector/City Engineer Approved for submission by: Thomas P. Genovese, City Manager Attachments: 1. Request for Proposal (RFP) 2. Vicinity Map 000 85 CITY OF LA QUINTA ATTACHMENT 1 REQUEST FOR PROPOSAL PHASE III HIGHWAY 111 STREET IMPROVEMENTS PROJECT NUMBER 2006-04 The City of La Quinta requests proposals from qualified professional engineering consultants to prepare plans, specifications and engineer's estimate (PS&E) for the Phase III Highway 1 1 1 Street Improvements from Point Happy entrance to west City limits, City Project No. 2006-04. General Design Parameters The design consultant will be responsible for providing the project plans, an itemized engineer's estimate, bid schedule, bid item descriptions, payment methods, and technical provisions for the Phase III Highway 1 1 1 Street Improvements. Samples of these specification documents are available for review within the City of La Quinta Public Works Department. The proposed improvements include construction of curb, gutter, sidewalk, and connecting pavement on the north side of Highway 1 1 1 from Point Happy entrance to west City limits; the construction of a median island with landscape and irrigation system; and the installation of rock fall stabilization measures in accordance with the attached Geotechnical Report prepare by Earth Systems Southwest. A vicinity map depicting the project is attached. In general the project is envisioned to consist of the construction of slope stabilization measures and rock fall protection devices, curb, gutter, sidewalk, median island, landscaping, and irrigation system, hauling off of excess material, the installation of A.C. pavement, and signing and striping. Services Requested Services and products to be rendered in performing all work associated with project development may include, but may not be limited to: • Prepare base map. The base map shall include all utility manholes and valves. • Perform utility coordination, and obtain clearances. • Prepare project plans, specifications and engineer's estimates of probable construction costs. • Project plans (improvement and signing and striping) shall be at a 40 scale plan view and may be double or triple stacked. • Project Specifications and Bid Documents will likely include a detailed project description, preparation of bid schedule, bid item descriptions, payment methods, special provisions, technical specifications, and any specification detail sheets specific to project areas. • Consultant coordination will include an appropriate number of meeti with City staff. The consultant may be required to attend a City Cou0 t_ 86 meeting. The design consultant will be expected to attend the pre -bid meeting and will respond to contractor requests for clarification during the bid process. Project Development Process 1. Pre -Design Meeting Initial meeting between the consultant and City staff to clarify project design objectives. 2. Agency Approval A. Consultant will submit PS&E and/or other necessary documents to City to obtain approval. At a minimum, the consultant should plan for the following plan check submittals: (1) 1 st Review - Concept Review (2) 2nd Review - 85-90% Check Plans & Specs (3) 3rd Review - 100% Check Plans, Specs, & Engineer's Estimate (4) 4th Review - Preliminary Final (screen check) B. Staff approved PS&E will be submitted to the City Council for approval. C. All approved plans will be provided to the City on compact disk in AutoCAD 2000 or higher format, as well as on "D" size Mylar. Specification documents, including technical specifications, will be provided on digital medium disks in Microsoft Word for Windows format. The Engineer's estimate will be provided in Excel for Windows format. 3. Bidding Phase The consultant will be expected to provide technical support during the bidding and award process. 4. Proposal Format Proposals (work proposal and cost proposal) are to be submitted in separate ` envelopes clearly marked with the consultants name, address and phone number. Only one proposal per consultant will be considered. Proposal packages are to be submitted to the City on/or before November 6, 2006 at/or before 5:00 p.m. Proposals received after the stated deadline shall not be accepted. Proposal packages are to be delivered to: Got, 87 Nick Nickerson, Project Manager City of La Quinta Public Works Department 78-495 Calle Tampico La Quinta, CA 92253 Consultants are encouraged to keep their proposals brief and relevant to the specific work required. Proposals shall include the following items: 1. Work Proposal (envelope 1) - submit 4 copies A. Cover Letter (1) The name, address and phone number of the consultant's contact person for the remainder of the selection process. (2) Any qualifying statements or comments regarding the consultant's proposal, the information provided in the RFP or the proposed contract. (3) Identification of sub -consultants and their responsibilities. B. Statement of Qualifications (1) A listing of proposed project personnel, including personal experiences and individual resumes for prime and sub -consultants. (2) Consultant's and sub -consultant experience with similar work, including names and current phone numbers of reference for listed projects. C. Project Understanding and Approach A description of your project understanding, and how you will approach the project. D. Scope of Work Program A description of the tasks, sub -tasks, and deliverables that will be provided. E. Project Schedule A project schedule is to be submitted describing the nature and scheduling of proposed tasks and reflecting December 1, 2006 as the start date. 2. Cost Proposal (envelope 2) The consultant is to submit a detailed cost proposal for all services and materials anticipated in completing the project. Man-hours and extended billing rates per classification of personnel will be indicated for each defined task and/or sub -task. Selection Process Work Programs will be reviewed by a Consultant Selection Committee. The Committee will rank the consultants for contract negotiations based upon the materials submitted within the Work Proposal. The Committee may or may not choose to interview two or more closely -rated firms, but will not expect or schedule time for elaborate presentations. Cost proposals will be opened only after the ranking process is complete. The City will open contract negotiations with the top -ranked firm. The successful consultant will be expected to enter into the attached Professional Services Agreement. City Rights and Options This solicitation does not commit the City of La Quinta to award a contract, to pay any cost incurred with the preparation of a qualifications statement, or to procure or contract for services or, supplies. The City of La Quinta reserves the right to accept or reject any or all submittals received in response to this request, to negotiate with any qualified source, or cancel in whole or part this process if it is in the best interest of the City to do so. Subsequent to negotiations, prospective consultants may be required to submit revisions to their qualification statements. All proposers should note that any contract pursuant to this solicitation is dependent upon the recommendation of the City staff and the approval of the City Council. The City of La Quinta reserves the right to postpone selection for its own convenience, to withdraw this Request for Proposal at any time, and to reject any and all submittals without indicating any reason for such rejection. As a function of the RFP process, the City of La Quinta reserves the right to remedy technical errors in response to the RFP and to modify the published scope of servioes. The City of La Quinta will reserve the right to request that specific personnel with specific expertise be added to the team, if the City determines that specific expertise is lacking in the project team. Statements and other materials submitted will not be returned. The City of La Quinta reserves the right to abandon this RFP process and/or change its procurement process for the contract at any time if it is determined that abandonment and/or change would be in the City's best interest. In the event of an abandonment or change, the City will not be liable to any contractor for any costs or damages arising out of its response to the RFP. G. G 8 9 CITY OF LA QUINTA COST PROPOSAL SHEET PHASE III HIGHWAY 111 STREET IMPROVEMENTS PROJECT NUMBER 2006-04 The following is a summary of costs to provide the services outlined in the Request for Proposals for professional engineering consultants to prepare the PS&E for the Avenue 54 Pavement Rehabilitation Improvements and will be used as the basis for negotiating a Professional Services Agreement: Project Area Total Fixed Fee Phase III Highway 1 1 1 Street Improvements TOTAL LUMP SUM FIXED FEE: $ Attached herein is a detailed man-hour and fee breakdown for each of the project areas by task and sub -task as defined within our proposal. Prime Consultant Date Signed 3 Attachments: 1.) Professional Services Agreement 2.) Earth Systems Southwest Geotechnical Report 3.) Vicinity Map 0 o r 90 PROFESSIONAL SERVICES AGREEMENT THIS AGREEMENT FOR CONTRACT SERVICES (the "Agreement") is made and entered into by and between the CITY OF LA QUINTA, ("City"), a California municipal corporation, and ("Consultant"). The parties hereto agree as follows: 1.0 SERVICES OF CONSULTANT 1.1 Scope of Services. In compliance with all terms and conditions of this Agreement, Consultant shall provide those services related to Project No. , as specified in the "Scope of Services" attached hereto as Exhibit "A" and incorporated herein by this reference (the "services" or "work"). Consultant warrants that all services will be performed in a competent, professional and satisfactory manner in accordance with the standards prevalent in the industry for such services. 1.2 Compliance with Law. All services rendered hereunder shall be provided in accordance with all ordinances, resolutions, statutes, rules, regulations and laws of the City of La Quinta and any Federal, State or local governmental agency of competent jurisdiction. 1.3 Licenses, Permits, Fees and Assessments. Except as otherwise specified herein, Consultant shall obtain at its sole cost and expense such licenses, permits and approvals as may be required by law for the performance of the services required by this Agreement. Consultant shall have the sole obligation to pay for any fees, assessments and taxes, plus applicable penalties and interest, which may be imposed by law and arise from or are necessary for the performance of the services required by this Agreement. 1.4 Familiarity with Work. By executing this Agreement, Consultant warrants that (a) it has thoroughly investigated and considered the work to be performed, (b) it has investigated the site of the work and fully acquainted itself with the conditions there existing, (c) it has carefully considered how the work should be performed, and (d) it fully understands the facilities, difficulties and restrictions attending performance of the work under this Agreement. Should Consultant discover any latent or unknown conditions materially differing from those inherent in the work or as represented by City, Consultant shall immediately inform City of such fact and shall not proceed except at Consultant's risk until written instructions are received from the Contract Officer (as defined in Section 4.2 hereof). 1.5 Care of Work. Consultant shall adopt reasonable methods during the life of the Agreement to furnish continuous protection to the work performed by Consultant, and the. equipment, materials, papers and other components thereof to prevent losses or damages, and shall be responsible for all such damages, to persons or property, until acceptance of the work by City, except such losses or damages as may be caused by City's own negligence. The performance of services by Consultant shall not relieve Consultant from any obligation to correct any incomplete, inaccurate or defective work at no further cost to City, when such inaccuracies are due to the negligence of Consultant. 1.6 Additional Services. In accordance with the terms and conditions of this Agreement, Consultant shall perform services in addition to those specified in the Scope of Service, oten91 directed to do so by the Contract Officer, provided that Consultant shall not be required to perform any additional services without compensation. Any addition in compensation not exceeding five percent (5%) of the Contract Sum may be approved by the Contract Officer. Any greater increase must be approved by the City Council. 1.7 Special Requirements. Additional terms and conditions of this Agreement, if any, which are made a part hereof are set forth in Exhibit "D" (the "Special Requirements"). In the event of a conflict between the provisions of the Special Requirements and any other provisions of this Agreement, the provisions of the Special Requirements shall govern. 2.0 COMPENSATION 2.1 Contract Sum. For the services rendered pursuant to this Agreement, Consultant shall be compensated in accordance with Exhibit "B" (the "Schedule of Compensation") in a total amount not to exceed Dollars ($ ) (the "Contract Sum"), except as provided in Section 1.6. The method of compensation set forth in the Schedule of Compensation may include a lump sum payment upon completion, payment in accordance with the percentage of completion of the services, payment for time and materials based upon Consultant's rate schedule, but not exceeding the Contract Sum, or such other methods as may be specified in the Schedule of Compensation. Compensation may include reimbursement for actual and necessary expenditures for reproduction costs, transportation expense, telephone expense, and similar costs and expenses when and if specified in the Schedule of Compensation. 2.2 Method of Payment. Any month in which Consultant wishes to receive payment, Consultant shall submit to City no later than the tenth (10th) working day of such month, in the form approved by City's Finance Director, an invoice for services rendered prior to the date of the invoice. Such invoice shall (1) describe in detail the services provided, including time and materials, and (2) specify each staff member who has provided services and the number of hours assigned. to each such staff member. Such invoice shall contain a certification by a principal member of Consultant specifying that the payment requested is for work performed in accordance with the terms of this Agreement. City will pay Consultant for all expenses stated thereon which are approved by City pursuant to this Agreement no later than the last working day of the month. 3.0 PERFORMANCE SCHEDULE 3.1 Time of Essence. Time is of the essence in the performance of this Agreement. 3.2 Schedule of Performance. All services rendered pursuant to this Agreement shall be performed diligently and within the time period established in Exhibit "C" (the "Schedule of Performance"). Extensions to the time period specified in the Schedule of Performance may be approved in writing by the Contract Officer. 3.3 Force Majeure. The time period specified in the Schedule of Performance for performance of the services rendered pursuant to this Agreement shall be extended because of any delays due to unforeseeable causes beyond the control and without the fault or negligence of Consultant, including, but not restricted to, acts of God or of the public enemy, fires, earthquakes, floods, epidemic, quarantine restrictions, riots, strikes, freight embargoes, acts of Clod 92 any governmental agency other than City, and unusually severe weather, if Consultant shall within ten (10) days of the commencement of such delay notify the Contract Officer in writing of the causes of the delay. The Contract Officer shall ascertain the facts and the extent of delay, and extend the time for performing the services for the period of the forced delay when and if in his or her judgment such delay is justified, and the Contract Officer's determination shall be final and conclusive upon the parties to this Agreement. 3.4 Term. The term of this agreement shall commence on I , 200 and terminate on , _ 200_0nitial term). This agreement may be extended for additional year(s) upon mutual agreement by both parties (extended term). Unless earlier terminated in accordance with Sections 7.7 or 7.8 of this Agreement, this Agreement shall continue in full force and effect until completion of the services, except as otherwise provided in the Schedule of Performance. 4.0 COORDINATION OF WORK 4.1 Representative of Consultant. The following principals of Consultant are hereby designated as being the principals and representatives of Consultant authorized to act in its behalf with respect to the work specified herein and make all decisions in connection therewith: a. It is expressly understood that the experience, knowledge, capability, and reputation of the foregoing principals were a substantial inducement for City to enter into this Agreement. Therefore, the foregoing principals shall be responsible during the term of this Agreement for directing all activities of Consultant and devoting sufficient time to personally supervise the services hereunder. The foregoing principals may not be changed by Consultant and no other personnel may be assigned to perform the service required hereunder without the express written approval of City. 4.2 Contract Officer. The Contract Officer shall be or such other person as may be designated by the City Manager of City. It shall be Consultant's responsibility to assure that the Contract Officer is kept informed of the progress of the performance of the services and Consultant shall refer any decisions, which must be made by City to the Contract Officer. Unless otherwise specified herein, any approval of City required hereunder shall mean the approval of the Contract Officer. 4.3 Prohibition Against Subcontracting or Assignment. The experience, knowledge, capability and reputation of Consultant, its principals and employees were a substantial inducement for City to enter into this Agreement. Except as set forth in this Agreement, Consultant shall not contract with any other entity to perform in whole or in part the services required hereunder without the express written approval of City. In addition, neither this Agreement nor any interest herein may be assigned or transferred, voluntarily or by operation of law, without the prior written approval of City. 4.4 Independent Contractor. Neither City nor any of its employees shall have any control. over the manner, mode or means by which Consultant, its agents or employees, perform. the. services required herein, except as otherwise set forth. Consultant shall perform all services required herein as an independent contractor of City and shall remain at all times as to City a wholly independent contractor with only such obligations as are consistent with that role. or.,- 93 Consultant shall not at any time or in any manner represent that it or any of its agents or employees are agents or employees of City. 4.5 City Cooperation. City shall provide Consultant with any plans, publications, reports, statistics, records or other data or information pertinent to services to be performed hereunder which are reasonably available to Consultant only from or through action by City. 5.0 INSURANCE, INDEMNIFICATION AND BONDS. 5.1 Insurance. Prior to the beginning of and throughout the duration of the Work performed under this Agreement, Consultant shall procure and maintain, at its cost, and submit concurrently with its execution of this Agreement, personal and public liability and property damage insurance against all claims for injuries against persons or damages to property resulting from Consultant's acts or omissions rising out of or related to Consultant's performance under this Agreement. The insurance policy shall contain a severability of interest clause providing that the coverage shall be primary for losses arising out of Consultant's performance hereunder and neither City nor its insurers shall be required to contribute to any such loss. A certificate evidencing the foregoing and naming City and its officers and employees as additional insured shall be delivered to and approved by City prior to commencement of the services hereunder. The amount of insurance required hereunder shall be determined by the Contract Sum in accordance with the following table: Contract Sum Personal Injury/Property Damage Coverage Less than $50,000 $100,000 per individual; $300,000 per occurrence $50,000 - $300,000 $250,000 per individual; $500,000 per occurrence Over $300,000 $ 500,000 per individual; $1,000,000 per occurrence Consultant shall carry automobile liability insurance of $1,000,000 per accident against all claims for injuries against persons or damages to property arising out of the use of any automobile by Consultant, its officers, any person directly or indirectly employed by Consultant, any subcontractor or agent, or anyone for whose acts any of them may be liable, arising directly or indirectly out of or related to Consultant's performance under this Agreement. If Consultant or Consultant's employees will use personal autos in any way on this.project, Consultant shall provide evidence of personal auto liability coverage for each such person. The term "automobile" includes, but is not limited to, a land motor vehicle, trailer or semi -trailer designed for travel on public roads. The automobile insurance policy shall contain a severability of interest clause providing that coverage shall be primary for losses arising out of Consultant's performance hereunder and neither City nor its insurers shall be required to contribute to such loss. A certificate evidencing the foregoing and naming City and its officers and employees as additional insured shall be delivered to and approved by City prior to commencement of. the services hereunder. Consultant shall carry Workers' Compensation Insurance in accordance with State Worker's Compensation laws with employer's liability limits no less than $1,000,000 per accident or disease. Professional Liability or Errors and Omissions Insurance as appropriate shall be written on a policy form coverage specifically designed to protect against acts, errors or f�the omission Q= U 94 consultant and "Covered Professional Services" as designated in the policy must specifically include work performed under this agreement. The policy limit shall be no less than $1,000,000 per claim and in the aggregate. The policy must "pay on behalf of" the insured and must include a provision establishing the insurer's duty to defend. The policy retroactive date shall be on or before the effective date of this agreement. Insurance procured pursuant to these requirements shall be written by insurers that are admitted carriers in the State of California and with an A.M. Bests rating of "A" or better and a minimum financial size VII. All insurance required by this Section shall be kept in effect during the term of this Agreement and shall not be cancelable without thirty (30) days written notice to City of proposed cancellation. The procuring of such insurance or the delivery of policies or certificates evidencing the same shall not be construed as a limitation of Consultant's obligation to indemnify City, its officers, employees, contractors, subcontractors, or agents. 5.2 Indemnification. a. Indemnification for Professional Liability. When the law establishes a professional standard of care for Consultant's Services, to the fullest extent permitted by law, Consultant shall indemnify, protect, defend and hold harmless City and any and all of its officials, employees and agents ( "Indemnified Parties'l from and against any and all losses, liabilities, damages, costs and expenses, including attorney's fees and costs to the extent same are cause in whole or in part by any negligent or wrongful act, error or omission of Consultant, its officers, agents, employees or subconsultants (or any entity or individual that Consultant shall bear the legal liability thereof) in the performance of professional services under this agreement. With respect to the design of public improvements, the Consultant shall not be liable for any injuries or property damage resulting from the reuse of the design at a location other than that specified in Exhibit C without the written consent of the Consultant. b. Indemnification for Other Than Professional Liability. Other than in the performance of professional services and to the full extent permitted by law, Consultant shall indemnify, defend and hold harmless City, and any and all of its employees, officials and agents from and against any liability (including liability for claims, suits, actions, arbitration proceedings, administrative proceedings, regulatory proceedings, losses, expenses or costs of any kind, whether actual, alleged or threatened, including attorney's fees and costs, court costs, interest, defense costs, and expert witness fees), where the same arise our of, are a consequence of, or are in any way attributable to, in whole or in part, the performance of this Agreement by Consultant or by any individual or entity for which Consultant is legally liable, including but not limited to officers, agents, employees or subconsultants of Consultant. C. General Indemnification Provisions. Consultant agrees to obtain executed indemnity agreements with provisions identical to those set forth here in this section from each and every subconsultant or any other person or entity involved by, for with or on behalf of Consultant in, the performance of this agreement. In the event Consultant fails to obtain such indemnity obligations from others as required here, Consultant agrees to be fully responsible according. -to the terms of this section. Failure of City to monitor compliance with these requirements imposes no additional obligations on City and will in no way act as a waiver of any rights hereunder. This obligation to indemnify and defend City as set forth here is binding on the cor 95 successors, assigns or heirs of Consultant and shall survive the termination of this agreement or this section. d. Indemnity Provisions for Contracts Related to Construction. Without affecting the rights of City under any provision of this agreement, Consultant shall not be required to indemnify and hold harmless City for liability attributable to the active negligence of City, provided such active negligence is determined by agreement between the parties or by the findings of a court of competent jurisdiction. In instances where City is shown to have been actively negligent and where City's active negligence accounts for only a percentage of the liability involved, the obligation of Consultant will be for that entire portion or percentage of liability not attributable to the active negligence of City. 5.3 Remedies. In addition to any other remedies City may have if Consultant fails to provide or maintain any insurance policies or policy endorsements to the extent and within the time herein required, City may, at its sole option: a. Obtain such insurance and deduct and retain the amount of the premiums for such insurance from any sums due under this Agreement. b. Order Consultant to stop work under this Agreement and/or withhold any payment(s) which become due to Consultant hereunder until Consultant demonstrates compliance with the requirements hereof. C. Terminate this Agreement. Exercise of any of the above remedies, however, is an alternative to any other remedies City may have. The above remedies are not the exclusive remedies for Consultant's failure to maintain or secure appropriate policies or endorsements. Nothing herein contained shall be construed as limiting in any way the extent to which Consultant may be held responsible for payments of damages to persons or property resulting from Consultant's or its subcontractors' performance of work under this Agreement. 5.4 General Conditions pertaining to provisions of insurance coverage by Consultant. Consultant and City agree to the following with respect to insurance provided by Consultant: 1. Consultant agrees to have its insurer endorse the third party general liability coverage required herein to include as additional insureds City, its officials, employees and agents, using standard ISO endorsement No. CG 2010 with an edition prior to 1992. Consultant also agrees to require all contractors, and subcontractors to do likewise. 2. No liability insurance coverage provided to comply with this Agreement shall prohibit Consultant, or Consultant's employees, or agents, from waiving the right of subrogation prior to a loss. Consultant agrees to waive subrogation rights against City regardless of the applicability of any insurance proceeds, and to require all contractors and subcontractors to do likewise. 3. All insurance coverage and limits provided by Contractor and available or applicable to this agreement are intended to apply to the full extent of the policies. Nothing contained in this Agreement or any other agreement relating to the City or its operations limits the application of such insurance coverage. Orr 96 4. None of the coverages required herein will be in compliance with these requirements if they include any limiting endorsement of any kind that has not been first submitted to City and approved of in writing. 5. No liability policy shall contain any provision or definition 'that would serve to eliminate so-called "third party action over" claims, including any exclusion for bodily injury to an employee of the insured or of any contractor or subcontractor. 6. All coverage types and limits required are subject to approval, modification and additional requirements by the City, as the need arises. Consultant shall not make any reductions in scope of coverage (e.g. elimination of contractual liability or reduction of discovery period) that may affect City's protection without City's prior written consent. 7. Proof of compliance with these insurance requirements, consisting of certificates of insurance evidencing all of the coverages required and an additional insured endorsement to Consultant's general liability policy, shall be delivered to City at or prior to the execution of this Agreement. In the event such proof of any insurance is not delivered as required, or in the event such insurance is canceled at any time and no replacement coverage is provided, City has the right , but not the duty, to obtain any insurance it deems necessary to protect its interests under this or any other agreement and to pay the premium. Any premium so paid by City shall be charged to and promptly paid by Consultant or deducted from sums due Consultant, at City option. 8. Certificate(s) are to reflect that the insurer will provide thirty (30) days notice to City of any cancellation of coverage. Consultant agrees to require its insurer to modify such certificates to delete any exculpatory wording stating that failure of the insurer to mail written notice of cancellation imposes no obligation, or that any party will "endeavor" (as opposed to being required) to comply with the requirements of the certificate. 9. It is acknowledged by the parties of this agreement that all insurance coverage required to be provided by Consultant or any subcontractor, is intended to apply first and on a primary, non-contributing basis in relation to any other insurance or self insurance available to City. 10. Consultant agrees to ensure that subcontractors, and any other party involved with the project who is brought onto or involved in the project by Consultant, provide the . same minimum insurance coverage required of Consultant. Consultant agrees to monitor and review all such coverage and assumes all responsibility for ensuring that such coverage is provided in conformity with the requirements of this section. Consultant agrees that upon request, all agreements with subcontractors and others engaged in the project will be submitted to City for review. 11. Consultant agrees not to self -insure or to use any self -insured retentions or deductibles on any portion of the insurance required herein and further agrees that it will not allow any contractor, subcontractor, Architect, Engineer or other entity or person in any way involved in the performance of work on the project contemplated by this agreement to self - insure its obligations to City, If Consultant's existing coverage includes a deductible or self - insured retention, the deductible or self -insured retention must be declared to the City. At that 000 97 time the City shall review options with the Consultant, which may include reduction or elimination of the deductible or self -insured retention, substitution of other coverage, or other solutions. 12. The City reserves the right at any time during the term of the contract to change the amounts and types of insurance required by giving the Consultant ninety (90) days advance written notice of such change. If such change results in substantial additional cost to the Consultant, the City will negotiate additional compensation proportional to the increased benefit to City. 13. For purposes of applying insurance coverage only, this Agreement will be deemed to have been executed immediately upon any party hereto taking any steps that can be deemed to be in furtherance of or towards, performance of this Agreement. 14. Consultant acknowledges and agrees that any actual or alleged failure on the part of City to inform Consultant of non-compliance with any insurance requirement in no way imposes any additional obligations on City nor does it waive any rights hereunder in this or any other regard. 15. Consultant will renew the required coverage annually as long as City, or its employees or agents face an exposure from operations of any type pursuant to this agreement. This obligation applies whether or not the agreement is canceled or terminated for any reason. Termination of this obligation is not effective until City executes a written statement to that effect. 16. Consultant shall provide proof that policies of insurance required herein expiring during the term of this Agreement have been renewed or replaced with other policies providing at least the same coverage. Proof that such coverage has been ordered shall be submitted prior to expiration. A coverage binder or letter from Consultant's insurance agent to this effect is acceptable. A certificate of insurance and/or additional insured endorsement as required in these specifications applicable to the renewing or new coverage must be provided to City within five (5) days of the expiration of coverages. 17. The provisions of any workers' compensation or similar act will not limit the obligations of Consultant under this agreement. Consultant expressly agrees not to use any statutory immunity defenses under such laws with respect to City, its employees, officials and agents. 18. Requirements of specific coverage features or limits contained in this section are not intended as limitations on coverage, limits or other requirements nor as a waiver of any coverage normally provided by any given policy. Specific reference to a given coverage feature is for purposes of clarification only as it pertains to a given issue, and is not intended by any party or insured to be limiting or all-inclusive. 19. These insurance requirements are intended to be separate and distinct from any other.' provision in this agreement and are intended by the parties here to be interpreted as such. 0u�) 98 20. The requirements in this Section supersede all other sections and provisions of this Agreement to the extent that any other section or provision conflicts with or impairs the provisions of this Section. 21. Consultant agrees to be responsible for ensuring that no contract used by any party involved in any way with the project reserves the right to charge City or Consultant for the cost of additional insurance coverage required by this agreement. Any such provisions are to be deleted with reference to City. It is not the intent of City to reimburse any third party for the cost of complying with these requirements. There shall be no recourse against City for payment of premiums or other amounts with respect thereto. Consultant agrees to provide immediate notice to City of any claim or loss against Consultant arising out of the work performed under this agreement. City assumes no obligation or liability by such notice, but has the right (but not the duty) to monitor the handling of any such claim or claims if they are likely to involve City. 6.0 RECORDS AND REPORTS. 6.1 Reports. Consultant shall periodically prepare and submit to the Contract Officer such reports concerning Consultant's performance of the services required by this Agreement as the Contract Officer shall require. 6.2 Records. Consultant shall keep such books and records as shall be necessary to perform the services required by this Agreement and enable the Contract Officer to evaluate the cost and the performance of such services. Books and records pertaining to costs shall be kept and prepared in accordance with generally accepted accounting principals. The Contract Officer shall have full and free access to such books and records at all reasonable times, including the right to inspect, copy, audit, and make records and transcripts from such records. 6.3 Ownership of Documents. Originals of all drawings, specifications, reports, records, documents and other materials, whether in hard copy or electronic form, which are prepared by Consultant, its employees, subcontractors and agents in the performance of this Agreement, shall be the property of City and shall be delivered to City upon termination of this Agreement or upon the earlier request of the Contract Officer, and Consultant shall have no claim for further employment or additional compensation as a result of the exercise by City of its full rights of ownership of the documents and materials hereunder. Consultant shall cause all subcontractors to assign to City any documents or materials prepared by them, and in the event Consultant fails to secure such assignment, Consultant shall indemnify City for all damages suffered thereby. In the event City or any person, firm or corporation authorized by City reuses said documents and materials without written verification or adaptation by Consultant for the specific purpose intended and causes to be made or makes any changes or alterations in said documents and materials, City hereby releases, discharges, and exonerates Consultant from liability resulting from said change. The provisions of this clause shall survive the completion of this Contract and shall thereafter remain in full force and effect. 6.4 Release of Documents. The drawings, specifications, reports, records, documents and other materials prepared by Consultant in the performance of services under this Agreement 000 99 shall not be released publicly without the prior written approval of the Contract Officer or as required by law. Consultant shall not disclose to any other entity or person any information regarding the activities of City, except as required by law or as authorized by City. 7.0 ENFORCEMENT OF AGREEMENT. 7.1 California Law. This Agreement shall be construed and interpreted both as to validity and to performance of the parties in accordance with the laws of the State of California. Legal actions concerning any dispute, claim or matter arising out of or in relation to this Agreement shall be instituted in the Superior Court of the County of Riverside, State of California, or any other appropriate court in such county, and Consultant covenants and agrees to submit to the personal jurisdiction of such court in the event of such action. 7.2 Disputes. In the event of any dispute arising under this Agreement, the injured party shall notify the injuring party in writing of its contentions by submitting a claim therefore. The injured party shall continue performing its obligations hereunder so long as the injuring party commences to cure such default within ten (10) days of service of such notice and completes the cure of such default within forty-five (45) days after service of the notice, or such longer period as may be permitted by the Contract Officer; provided that if the default is an immediate danger to the health, safety and general welfare, City may take such immediate action as City deems warranted. Compliance with the provisions of this section shall be a condition precedent to termination of this Agreement for cause and to any legal action, and such compliance shall not be a waiver of any party's right to take legal action in the event that the dispute is not cured, provided that nothing herein shall limit City's right to terminate this Agreement without cause pursuant to Section 7.8. 7.3 Retention of Funds. City may withhold from any monies payable to Consultant sufficient funds to compensate City for any losses, costs, liabilities, or damages it reasonably believes were suffered by City due to the default of Consultant in the performance of the services required by this Agreement. 7.4 Waiver. No delay or omission in the exercise of any right or remedy of a non defaulting party on any default shall impair such right or remedy or be construed as a waiver. City's consent or approval of any act by Consultant requiring City's consent or approval shall not be deemed to waive or render unnecessary City's consent to or approval of any subsequent act of Consultant. Any waiver by either party of any default must be in writing and shall not be a waiver of any other default concerning the same or any other provision of this Agreement. 7.5 Rights and Remedies are Cumulative. Except with respect to rights and remedies expressly declared to be exclusive in this Agreement, the rights and remedies of the parties are cumulative and the exercise by either party of one or more of such rights or remed.ies shall not preclude the exercise by it, at the same or different times, of any other rights or remedies for the same default or any other default by the other party. 7.6 Legal Action. In addition to any other rights or remedies, either party may take legal action, at law or at equity, to cure, correct or remedy any default, to recover damages for any (i ( "1 1.00 default, to compel specific performance of this Agreement, to obtain injunctive relief, or to obtain any other remedy consistent with the purposes of this Agreement. 7.7 Termination Prior To Expiration Of Term. This section shall govern any termination of this Agreement, except as specifically provided in the following Section 7.8 for termination for cause. City reserves the right to terminate this Agreement at any time, with or without cause, upon thirty (30) days' written notice to Consultant. Upon receipt of any notice of termination, Consultant shall immediately cease all services hereunder except such as may be specifically approved by the Contract Officer. Consultant shall be entitled to compensation for all services rendered prior to receipt of the notice of termination and for any services authorized by the Contract Officer thereafter in accordance with the Schedule of Compensation or such as may be approved by the Contract Officer, except as provided in Section 7.3. 7.8 Termination for Default of Consultant. If termination is due to the failure of Consultant to fulfill its obligations under this Agreement, City may, after compliance with the provisions of Section 7.2, take over work and prosecute the same to completion by contract or otherwise, and Consultant shall be liable to the extent that the total cost for completion of the services required hereunder exceeds the compensation herein stipulated (provided that City shall use reasonable efforts to mitigate such damages), and City may withhold any payments to Consultant for the purpose of setoff or partial payment of the amounts owed City as previously stated in Section 7.3. 7.9 Attorneys' Fees. If either party commences an action against the other party arising out of or in connection with this Agreement, the prevailing party shall be entitled to recover reasonable attorneys' fees and costs of suit from the losing party. 8.0 CITY OFFICERS AND EMPLOYEES; NONDISCRIMINATION. 8.1 Non -liability of City Officers and Employees. No officer or employee of City shall be personally liable to Consultant, or any successor in interest, in the event or any default or breach by City or for any amount which may become due to Consultant or to its successor, or for breach of any obligation of the terms of this Agreement. 8.2 Conflict of Interest. No officer or employee of City shall have any personal interest, direct or indirect, in this Agreement nor shall any such officer or employee participate in any decision relating to the Agreement which affects his or her personal interest or the interest of any corporation, partnership or association in which she or he is, directly or indirectly, interested, in violation of any State statute or regulation. Consultant warrants that it has not paid or given and will not pay or give any third party any money or general consideration for obtaining this Agreement. 8.3 Covenant against Discrimination. Consultant covenants that, by and for itself, its heirs, executors, assigns, and all persons claiming under or through them, that there shall be no discrimination against or segregation of, any person or group of persons on account of race, color, creed, religion, sex, marital status, national origin or ancestry in the performance of this Agreement. Consultant shall take affirmative action to insure that applicants are employed and that employees are treated during employment without regard to their race, color, creed, religion, sex, marital status, national origin or ancestry. 9.0 MISCELLANEOUS PROVISIONS 9.1 Notice. Any notice, demand, request, consent, approval, communication either party desires or is required to give the other party or any other person shall be in writing and either served personally or sent by prepaid, first-class mail to the address set forth below. Either party may change its address by notifying the other party of the change of address in writing. Notice shall be deemed communicated forty-eight (48) hours from the time of mailing if mailed as provided in this section. To City: To Consultant: CITY OF LA QUINTA Attention: Thomas P. Genovese City Manager 78-495 Calle Tampico P.O. Box 1504 La Quinta, California 92247-1504 9.2 Integrated Agreement. This Agreement contains all of the agreements of the parties and all previous understanding, negotiations and agreements are integrated into and superseded by this Agreement. 9.3 Amendment. This Agreement may be amended at any time by the mutual consent of the parties by an instrument in writing signed by both parties. 9.4 Severability. In the event that any one or more of the phrases, sentences, clauses, paragraphs, or sections contained in this Agreement shall be declared invalid or unenforceable by a valid judgment or decree of a court of competent jurisdiction, such invalidity or unenforceability shall not affect any of the remaining phrases, sentences, clauses, paragraphs, or sections of this Agreement which are hereby declared as severable and shall be interpreted to carry out the intent of the parties hereunder. 9.5 Authority. The persons executing this Agreement on behalf of the parties hereto warrant that they are duly authorized to execute this Agreement on behalf of said parties and that by so executing this Agreement the parties hereto are formally bound to the provisions of this Agreement. 102 IN WITNESS WHEREOF, the parties have executed this Agreement as of the dates stated below. CITY OF LA QUINTA a California municipal corporation Thomas P. Genovese, City Manager Date ATTEST: Deborah H. Powell, Interim City Clerk APPROVED AS TO FORM: M. Katherine Jenson, City Attorney CONSULTANT: By: Name: Title: Date: 0j 103 Exhibit A Scope of Services Or., 104 Exhibit B Schedule of Compensation Payment shall be on a "Fixed Fee" basis in accordance with the Consultants Schedule of Compensation attached herewith for the work tasks performed in conformance with Section 2.2 of the Agreement. Total compensation for all work under this contract shall not exceed ($ except as specified in Section 1.6 - Additional Services of the Agreement. Exhibit C Schedule of Performance Consultants Project Schedule is attached and made a part of this agreement. Consultant shall complete services presented within the scope of work contained within Exhibit "A" in accordance with the attached project schedule. 0 `, 106 Exhibit D Special Requirements 0r 107 � p-rojectkTeayl l u. 3 t n, f he t d Vi,t i Del ��f ,...,._ Del iuent< t � � ► _C� �pn C`�0�ta1G��b` _t� � � �� 116 1T5 Y7' Vi e1eti, t0711 Pointer 33''�` � 57 50 P / T 4 Xfo v Qu &rw � 5 G COUNCIL/RDA MEETING DATE: October 3, 2006 ITEM TITLE: Authorization for Overnight Travel for the Personnel/Risk Manager to Attend the California Joint Powers Insurance Authority Annual Risk Management Conference to be held November 15 through 17, 2006, in San Francisco, California RECOMMENDATION: AGENDA CATEGORY: BUSINESS SESSION: CONSENT CALENDAR: —4 STUDY SESSION: PUBLIC HEARING: Authorize overnight travel for the Personnel/Risk Manager to attend the California Joint Powers Insurance Authority (CJPIA) annual Risk Management Conference to be held November 15 through 17, 2006, in San Francisco, California. FISCAL IMPLICATIONS: Travel expenses will be funded from the Travel, Training and Meetings Account No. 101-1004- 413.51- 01. The breakdown of estimated expenditures for this conference is as follows: Registration $295 Hotel $715 Meals $200 Travel $300 Total $1,510 CHARTER CITY IMPLICATIONS: None. BACKGROUND AND OVERVIEW: The CJPIA sponsors an annual Risk Management Conference that offers a variety of speakers and educational materials on various risk management and personnel topics. The conference will provide the City with the opportunity to obtain the latest information concerning risk management and personnel issues. An overview of the conference is attached (Attachment 1). U 1 f1e FINDINGS AND ALTERNATIVES: The alternatives available to the City Council include: 1. Approve authorization for overnight travel for the Personnel/Risk Manager to attend the CJPIA Conference to be held November 15 through 17, 2006 in San Francisco, California; or 2. Do not approve the request for overnight travel; or 3. Provide staff with alternative direction. Respectfully submitted, John iz, Personn I/Ri anager Approved for submission by: ` Thomas P. Genovese City Manager er Attachment: 1. Conference overview Pa r� 110 ATTACHMENT 1 r III The CALLFORMA JPIA is the largest municipal self-insurance pool in the state and has been serving its members since 1978. Members take an active role in determining the programs and services that are provided to the pool. A progressive risk management agency concerned with preventing and alleviating risk wherever C A L I F O R N I A possible, the CALLFORNtAJPIAstrives to ensure it continues to be on the cutting -edge of service to P . I • A its members. r 112 The Cac.rFORr�rA JPlA has arisk-sharingpool for general liability and workers' compensation, and obtains group- `� '� purchased insurance for all-risk property, auto, earthquake, environmenta4 and fidefity exposures. t AGENDA WEDNESDAY, NOVEMBER 15 10:00 am — 3:00 pm THINGS AREN'T ALWAYS WHAT THEY APPEAR Pre -Conference Session ADA.• Understanding itsAMkation in Local Government Speakers: Scott Grossberg, Richard Clouse, and Amy von Kelsch 10:00 am — 4:00 pm Conference Golf Tournament Harding Park Golf Course 2:00 pm - 5:00 pm Conference Registration 5:30 pm Welcome Dinner THURSDAY, NOVEMBER 16 7:00 am — 8:30 am Breakfast Buffet and Registration 8:30 am —10:00 am THE WORLD AS I SEE IT Keynote Leadership in Organizational Electiveness Speaker. Story Musgrave 10:00 am —10:15 am Break 10:15 am —11:45 am CONCURRENT SESSIONS Session I X-RAY VISION Ethic: Knowing What Defines• Right Behavior Speakers: Kristine Kwong and Curtis Moms Session II SEE THE FOREST THROUGH THE TREES A.modation Review: Workers'Comperrsation From the Outsideln Speakers: Jody Gray and Sharon Douglas Session III I CAN SEE CLEARLY NOW Certocates oflnswwwe: 7beRole of Cert fic°tesand Endorsements in ThmferringRisk Speaker. Ron Rakich 11:45 am —1:00 pm Luncheon and Sponsor Recognition 1:00 pm — 2:30 pm CONCURRENT SESSIONS Session I DO YOU SEE WHAT 1 SEE? Public Works Looking at Your Greatest ExposureDiferently Speakers: Kris Badame and Michael Vroniak Session II 3D VISION Human Resources• Integrating DiscAline, Retirement, and Workers' Compenwtion fvra Common Purpose Speaker. Steve Filarsky Session III SIGHT AND SOUND Technology: ManagmgRisks in Emai4 Internet, Blogs, and Cell Phones Speaker. Scott Grossberg 2:30 pm — 2:45 pm Break 2:45 pm - 3:45 pm CONCURRENT SESSIONS Session I NOTICE TO APPEAR Law Enforcement- Getting Your Chiefon Your Team Speakers: John Bahorski and Jeff Kirkpatrick Session1I OBJECTS ARE CLOSER THAN THEY APPEAR Cxicbing: Investing in Your MostlmportantAsset Speaker: Steve Albrecht Session_ III EYE FOR AN EYE Ergonomim Paying Now or Pain Later Speaker. Jamie Mason 4:00 pm - 6:00 pm Cocktail Reception, Top of the Mark s FRIDAY, NOVEMBER 17 7:00 am -.8:30 am Breakfast Buffet 5:30 am —10:00 am SEEING IS BELIEVING Stump theAttorneys: Question andAnswer 10:00 am Conference Concludes G�_ 113 11 . c X-RAY VISION Ethics: Knowing What Defines Right Behavior Presented by: Kristine Kwong, Partner, Hinshaw & Culbertson, LLP, Los Angeles Curtis Morris, Mayor, City of San Dimas Points to be covered: • Unethical behavior and personal gain • Ethics and the use of agency resources • Confronting unethical behavior • Aligning management and ethics • Creating a culture of ethics SEE THE FOREST THROUGH THE TREES Accommodation Review: Workers' Compensation From the Outside In Presented by: Jody Gray, President, Southern California Risk Management Associates, Inc., Upland Sharon N. Douglas, CPDM, WCCP, Co-owner & CEO, RWI, Escondido Points to be covered: • Accommodating disability in the work -place: the statutes, rules and case -law • The similarities and the differences: workers' compensation, Department of Fair Employment and Housing Act (DFEHA), and the Americans with Disability Act (ADA) • Transitional duty vs. permanent accommodation • The four -step accommodation process • Advantages of a coordinated accommodation process • Resources available through the California JPIA workers' compensation program CAN SEE CLEARLY NOW Certfcates oflnsurance: The Role of Certificates and Endorsements in Transferring Risk Presented by: Ron Rakich, CPCU, ARM, Ron Rakich & Associates, Dana Point Points to be covered: • The role of the certificate • Types and uses of endorsements • When should you (or should you?) request modification to the forms? • How the newer forms take away coverage • Forms that should be avoided 1 • How does my agency make the vendor's agent provide what we want? r r: 1 14 • What is the effect of these forms on my California JPIA liability program? • Why does my agency want to be an additional insured? e DO YOU SEE WHAT I SEE? Public Works: Looking at Your Greatest Exposure Differently Presented by: Kris Badame, Senior Partner, Badame and Wroniak, LLP, Mission Viejo Michael Wroniak, Senior Partner, Badame and Wroniak, LLP, Mission Viejo Points to be covered: • Dangerous condition of public property • Documentation • Inspections of public property • Design immunity • Indemnity agreements • Liability for acts of independent contractors 3D VISION Human Resources: Integrating Discipline, Retirement, and Workers' Compensation for a Common Purpose Presented by: Steve Filarsky, Partner, Filarsky and Watt LLP, Manhattan Beach Scenarios: • An employee, the subject of discipline/termination/pending discipline • The department head wants the employee "gone" • The third party administrator and workers' compensation carrier • The personnel department wants to comply with FMLA, CFRA, ADA, LC 132(a) and a host of other "alphabet" laws • The city manager wants to know the "bottom line" • The city council is concerned about costs and their next election • The public is left in the dark SIGHT AND SOUND Technology: Managing Risks in Email, Internet, Blogs, and Cell Phones Presented by: Scott Grossberg, Partner, Cihigoyenetche, Grossberg & Clouse, Rancho Cucamonga Points to be covered: • Broad definition of internet activities • Computer virus transmission • Libel, slander and other defamation snares • Theft and misuse of credit card and personal information • Copyright and trademark infringement • Email use CONFERENCE REGISTRATION Conference registration includes two days of sessions, two breakfasts, one lunch and dinner, Top of the Mark reception, and all conference materials. Registration can be completed through the Authority's website at www.cjpia.org. Each paid conference registrant will be eligible to register a second employee from the same agency at no additional cost. Both participants must be registered at the same point in time; and must be from the same agency. Register and pay by September 14, 2006 to be eligible for reduced registration fees. Deadline for conference registration is October 13. Fees for all paid registrants must be received by that date. Unpaid registration fees after October 13, 2006 will result in automatic cancellation of registration. CANCELLATION POLICY Cancellations and refund requests must be made in writing and are not accepted after October 13, 2006. Unpaid registration fees on October 13 2006 will result in automatic cancellation of your registration on that date. Participants attending free of charge in the "two -for -one" registration program will be charged $350 if cancellation is not received by October 13, 2006. Registration may be transferred to another participant from the same agency. TRAVEL & ACCOMMODATIONS Cosmopolitan flair, spectacular scenery, and cultural diversity make San Francisco one of the top destinations in the world. Surrounded. on three sides by the Pacific Ocean and the San Francisco Bay, conference attendees will quickly discover the charm of "the neighborhoods" -- Fisherman's Wharf, Chinatown, Union Square, Nob Hill and the Golden Gate Park The conference will be held at The Mark Hopkins Hotel, a historic San Francisco landmark "situated at . the crest of famed Nob Hill and at the intersection of three cable ear lines. This grand hotel is within walking distance to Union Square, Chinatown and,the FinanciaL=District,as well as a.short ride to Fisherman's Wharf and `the Golden Gate Bridge. Acclaimed for excellence in service, the Mark Hopkins Hotel is a AAA Four -Diamond and Gold -Key award winner. The hotel address is One Nob Hill, fan Francisco, 94108. The California, JPIA group rate, available November 14 thru 17 only, is $209 per night on a space available basis. The hotel charges $44 per night for parking. To make your hotel reservations, please call the Mark Hopkins Hotel directly at 800-662-4455. Ask for the group rate for the California JPIA. MCLE CREDIT MCLE Credit is pending for this conference: GOLF TOURNAMENT Situated on a gently rolling peninsula surrounded by the shores of Lake Merced in San Francisco's f southwestern corner, Harding Park Golf Course has reclaimed its stature as one of the great public golfing experiences in the United States. Beginning in the spring of 2002, an extensive improvement process was undertaken to restore Harding Park's famed layout to world -class standards. Harding Park's restoration has been a continuing focus of golf industry attention, and the improvements were completed 'on the basis of returning a PGA Tour event to its storied grounds. Harding Park recently played host to the 2005 World Golf Championships -American Express Championship. A fee of $125 includes 18 holes of golf, cart, and box lunch. Its 8 PROACTIVE TRAINING PROGRAM The training offered through the Authority; which is free in most instances, plays an integral role in keeping the Members' accident and claim levels low. Members are divided into eight training areas for ease of travel and scheduling. Depending on the subject matter, training is provided directly to individual members or on a regional basis. To receive a catalog or schedule a workshop, please contact the Authority at (562) 467-8777 or visit our web site at www.cjpia.org/training. TRAINING ACADEMIES: City Council Academy Human Resource Academy Leadership Academy ManagementAcademy Public Works Academy POPULAR TRAINING TOPICS INCLUDE: Confined Space Training Dealing Successfully with Customers DriverAwareness Ergonomics Forklift Operator Training Fundamentals of CaUOSHA Hazard CommunicationBloodborne Pathogens Lock-Out/Tag-Out Preventing Discrimination and Harassment Aafetv'hzouph Maintenance and Construction Zones Tity/ 4 44u«rw COUNCIL/RDA MEETING DATE: October 3, 2006 ITEM TITLE: Adoption of a Resolution Accepting a Donation from Legacy Rooms Express to the La Quinta Senior Center RECOMMENDATION: AGENDA CATEGORY: BUSINESS SESSION: t CONSENT CALENDAR: �7 STUDY SESSION: PUBLIC HEARING: Adopt a Resolution of the City Council accepting a donation from Legacy Rooms Express to the La Quinta Senior Center. FISCAL IMPLICATIONS: Legacy Rooms Express, a business partner in the City, is donating a Mitsubishi 57- inch DLP flat screen television to the La Quinta Senior Center to be utilized by the senior residents in the community. CHARTER CITY IMPLICATIONS: None. BACKGROUND AND OVERVIEW: Legacy Room Express has a valued interest in taking an active roll in giving back to the community in which they serve. Legacy Rooms Express wanted to contribute something that would be utilized by the community of senior residents in La Quinta. The donation to the La Quinta Senior Center will be utilized to provide weekly entertainment for our patrons. FINDINGS AND ALTERNATIVES: The alternatives available to the City Council include: 1. Adopt a Resolution of the City Council accepting a donation from Legacy Rooms Express to the La Quinta Senior Center; or 2. Do not adopt a Resolution of the City Council accepting a donation from Legacy Room Express to the La Quinta Senior Center; or 3. Provide staff with alternative direction. Respectfully submitted, Edie Hylton Community Services Director Approved for submission by: Thomas P. Genovese, City Manager GC 119 RESOLUTION NO. 2006- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA QUINTA, CALIFORNIA, ACCEPTING A DONATION FROM LEGACY ROOMS EXPRESS TO THE LA QUINTA SENIOR CENTER WHEREAS, on October 3, 2006, Legacy Rooms Express generously offered a donation of a Mitsubishi 57-inch DLP Flat Screen Television to be given to the La Quinta Senior Center as a contribution to the community of senior residents in La Quinta; and WHEREAS, the gift was offered for donation to the City of La Quinta and was not given to or limited to the use of any particular employee or official; and WHEREAS, it is in the best - interest of the City of La Quinta to accept the donation. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of La Quinta, California, as follows: The City of La Quinta hereby accepts the donation a Mitsubishi 57- inch DLP flat screen television from Legacy Room Express as a contribution to the community of senior residents in La Quinta who utilize the senior center. PASSED, APPROVED and ADOPTED at a regular meeting of the La Quinta City Council held on this 3rd day of October, 2006, by the following vote to wit: AYES: NOES: ABSENT: ABSTAIN: DON ADOLPH, Mayor City of La Quinta, California pr 120 Resolution No. 2006- Legacy Room Express Adopted: October 3, 2006 Page 2 ATTEST: DEBORAH H. POWELL, Interim City Clerk City of La Quinta, California (City Seal) APPROVED AS TO FORM: M. KATHERINE JENSON, City Attorney City of La Quinta, California 0C 121 COUNCIL/RDA MEETING DATE: October 3, 2006 ITEM TITLE: Approval of Overnight Travel for the Principal Planner and Associate Planner to Attend the California Chapter of the American Planning Association Conference to be Held in Garden Grove, October 22-24, 2006 RECOMMENDATION: AGENDA CATEGORY: BUSINESS SESSION: CONSENT CALENDAR: STUDY SESSION: PUBLIC HEARING: Approve authorization for overnight travel for the Principal Planner and Associate Planner to attend the California Chapter of the American Planning Association Conference to be held in Garden Grove, October 22-24, 2006. 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 for each person is as follows: Registration $415 Hotel $437 Travel $ 53 Meals $200 TOTAL $1,105 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. 0 0 122 FINDINGS AND ALTERNATIVES: The alternatives available to the City Council include: 1. Approve the overnight travel for the Principal Planner and Associate Planner to Attend the California Chapter of the American Planning Association Conference to be Held in Garden Grove, October 22-24, 2006 ; or 2. Do not approve the overnight travel for the Principal Planner and Associate Planner to Attend the California Chapter of the American Planning Association Conference to be Held in Garden Grove, October 22-24, 2006; or 3. Provide staff with alternative direction. Respectfully submitted, Douglas R. vans Communi Development Director Approved for submission by: Thomas P. Genovese, City Manager Attachment: 1. Conference information �! 123 ........•... Conference•af-a4lance mosommommominim or, 125 ommoommomomms Conferetic e-af-a- Glance 7:30 - 9:00 am Registration/Exhibits Open (coffee service) /� 9:00 - 10:30 am Breakfast/Closing Session 2 Tit4t 4 4Qu&rw COUNCIL/RDA MEETING DATE: October 3, 2006 ITEM TITLE: Approval of an Appropriation for the Installation of a 200 Linear Foot Sample Section of Grey Recycled Plastic Fence at SilverRock Resort Adjacent to Avenue 54 RECOMMENDATION: AGENDA CATEGORY: BUSINESS SESSION: CONSENT CALENDAR: STUDY SESSION: PUBLIC HEARING: Approve an appropriation of $8,754 from the AB939 Fund for the installation of a 200 linear foot sample section of grey recycled plastic ranch fence, pilasters and a gate at the SilverRock Resort to secure the area along Avenue 54. FISCAL IMPLICATIONS: In order to expedite construction of a sample ranch fence for SilverRock Resort, staff has negotiated a contract with Eagle One that includes all labor and materials for installing 200 linear feet of grey recycled plastic ranch fence, pilasters and a double gate along Avenue 54 at SilverRock Resort. If approved, the recycled plastic fence portion of the project, which is comprised of $8,754 of the total project cost, would be paid for out of the AB 939 Fund (221-0000-290.00) with the balance paid from the SilverRock Construction Account under separate action by the Redevelopment Agency. CHARTER CITY IMPLICATIONS: None. BACKGROUND AND OVERVIEW: On June 20, 2006, the La Quinta Redevelopment Agency directed staff to move forward with the installation of a 150 to 200 linear foot sample section of grey recycled plastic perimeter fencing with stone veneer pilasters on either end to secure the westerly end of Avenue 54. The sample section is intended to demonstrate how the fence would function with the multi -use trail. r►r 127 Staff identified the specific area to be secured by the new sample section of fencing and received a proposal from Eagle One in the amount of $35,293 to install the fencing, pilasters and gate needed to help secure the area. The Redevelopment Agency will consider approval of the construction contract under a separate item. FINDINGS AND ALTERNATIVES: The alternatives available to the City Council include: 1 Approve an appropriation of $8,754 from the AB939 Fund for the installation of a 200 linear foot sample section of grey recycled plastic ranch fence, pilasters and gate at SilverRock Resort along Avenue 54; or 2 Do not approve an appropriation of $8,754 from the AB939 Fund for the installation of a 200 linear foot sample section of grey recycled plastic ranch fence, pilasters and gate at SilverRock Resort along Avenue 54; or 3 Provide staff with alternative direction. Respectfully submitted, r Timothy R. Jon s on, P.E. Public Works Di ctor/ City Engineer Approved for submission by: _o..SLQ Thomas P. tenovese, Ci Manager 2 VD, 128 � T a� o`` ore9w COUNCIL/RDA MEETING DATE: October 3, 2006 ITEM TITLE: Consideration of Request from Polo America for Sponsorship of Red, White & Blue Polo and Balloon Festival RECOMMENDATION: AGENDA CATEGORY: BUSINESS SESSION: CONSENT CALENDAR: STUDY SESSION: PUBLIC HEARING: Approve a request from Polo America for sponsorship of the Red, White & Blue Polo and Balloon Festival in the amount of $3,800. FISCAL IMPLICATIONS: A total of $219,700 is available in the City's Fiscal Year 2006-07 Budget to fund this request in the Marketing Contingency Account (101-1003-413.55-07). CHARTER CITY IMPLICATIONS: ►en BACKGROUND AND OVERVIEW On July 5, 2006, the City Council approved a Contract for Services Agreement with Kiner Communications for professional marketing services. At that meeting, staff was directed to maintain a marketing contingency fund for marketing opportunities that may arise throughout the year. The original amount of that contingency fund was $242,800, which corresponded to expanded marketing options presented by Kiner Communications. These options were also considered on July 5, 2006 as part of the contract. The only item approved for funding at that time was the Palm Springs Life advertorial (September 2007 hotel issue) in the amount of $13,100. The marketing contingency fund was left with a balance of $229,700. Council asked that marketing c1 r 129 proposals being recommended for funding using these contingency funds be brought before Council for consideration. On September 5, 2006, Council considered and approved a half -page advertisement in the Official 2007 State Visitor's Guide for $10,000, leaving the marketing contingency budget with a balance of $219,700. During the same meeting, Council considered a request from Polo America to sponsor the Red, White & Blue Polo and Balloon Festival in the amount of $3,800 (Attachment 1). Council referred the request to the La Quinta Marketing Committee for a recommendation. The La Quinta Marketing Committee met on September 14, 2006. The committee is made up of representatives from the City, La Quinta Chamber of Commerce, La Quinta Arts Foundation, La Quinta Resort, Landmark, and Kiner Communications. One of the items on the agenda was consideration of this sponsorship request. Committee members spoke favorably of the event and expressed support. Members indicated that the mere cost of the. full page ad in Polo America which the City would be entitled to, at nearly $3,000, was indication of the sponsorship value. The La Quinta Resort, as well as Old Town La Quinta, will be sponsoring balloons. The Red, White & Blue Polo and Balloon Festival is scheduled for January 5-7, 2007 and has an expected attendance of 50,000. Festivities include sponsor balloon launches, polo games, a fashion show, balloon glow, and black tie/blue jean dinner. Proceeds assist families of service men and women stationed overseas. The sponsorship package of $3,800 entitles the City to a full page ad in Polo America magazine, a banner to be placed on a hot air balloon, a one -person ride on the balloon, name and logo on 1,000 posters and 14,000 invitations (the Marketing Committee is recommending the City use its 25" Anniversary logo), mention in day -of -event announcements, a 10' by 10' exhibit, and VIP tickets to the event. Randy Russell, President of Polo America, has indicated he will be at the Council meeting to answer any questions Council may have. For Council's information, the cities of Palm Desert and Indio are balloon sponsors, while Indian Wells and Palm Springs are currently considering the request. FINDINGS AND ALTERNATIVES: The alternatives available to the City Council include: 1. Approve a request from Polo America for sponsorship of the Red, White & Blue Polo and Balloon Festival in the amount of $3,800; or C 0 130 2. Do not approve a request from Polo America for sponsorship of the Red, White & Blue Polo and Balloon Festival in the amount of $3,800; or 3. Provide staff with alternative direction. Respectfully submitted, 4Mia!�Casillas, Manage ent Analyst Approved for submission by: Thomas P. Genovese, City Manager Attachment: 1. Sponsorship request from Polo America cr 131 Attachment 1 June 29, 2006 Maria Casillas City of La Quinta P.O. Box 1504 La Quinta, CA 92247-1504 Dear Maria The City of La Quinta is cordially invited to become one of our sixty hot air balloon sponsors at the 2007 Red, White & Blue Polo and Balloon Festival. We are combining two of the great tourist attractions of the Valley, polo and hot air balloons. Earlier this year we had 34,000 people attend the Red, White & Blue Polo and Balloon Festival Next year we expect the attendance to increase to 50,000. On January 5,6,7, 2007 the Eldorado Polo Club and Fantasy Springs Resort Casino will be the host site for forty race balloons, twenty special shape balloons and ten polo games. The entire weekend is a fundraiser for the families of our troops at 29 Palms Marine Corp Base serving overseas. The Desert Sun said Season normally begins with the Bob Hope Classic. From now on season begins with the Red, White & Blue Polo and Balloon Festival. We hope to have all eight cities participate as balloon sponsors. Currently, Palm Desert and Indio have contracted to be balloon sponsors. The following is information on the Balloon and Polo Festival Should you have any questions please call me. I hope you'll be able to join us. Best regards, Randy Russell U 132 78-365 Highway 111, #106, La Quinta, CA 92253 • (760) 777-8081 • E-MAIL: randy@poloamerica_com Eldorado Polo Club 50' Anniversary January 5-7, 2007 For the families of our Service Men & Women serving overseas Eldorado Polo Club celebrates it's 50' Anniversary with the Red, White & Blue Polo and Balloon Festival The Festival is the third largest Special Shape Balloon Festival in the Country. This star-studded weekend will feature celebrities on the polo field and above. Expected attendance is 50,000. Festivities will begin on Friday January 5th, as 75 Hot Air Balloons will take off with Balloon Sponsors to start the Ford Trucks Red, White & Blue Polo &Balloon Festival On Saturday morning January 6" the Balloons will take off at 6:30 AM. Battle of the High School Bands at 2:00 PM at the Eldorado Polo Club followed by an exciting polo game, a Balloon Glow and Black Tie Blue Jean (Lobster Bake) dinner in the clubhouse. On Sunday, January r the Balloons will take off at 6:30 AM. Eldorado Polo Club W Anniversary high goal polo match, fifty horse polo pony parade, formal luncheon, and fashion show will be held at the Eldorado Polo Club in the afternoon. Cr 133 BALLOON SPONSOR 1) A full page four color ad in the winter issue of Polo America. Polo America will be distributed at the Red, White & Blue Polo & Balloon Festival, Hat Day, Barbara Sinatra Skins Polo Game in addition to each Sunday at the Eldorado Polo Club. 2) Sponsor of one of the Hot Air Balloons. A banner will be created with your company name or logo and hung on your balloon basket for the three days. 3) Opportunity for one person to ride in your sponsored balloon on Friday, January 6h. 4) Your Company name will appear in the Red, White & Blue Polo & Balloon . Festival section of Polo America magazine. 5) Your Company name or logo will appear on the 1000 posters and14000 invitations. 6) The announcer throughout the weekend will make announcements of your sponsorship. 7) A 10' x 10' exhibit space for Saturday & Sunday at the Eldorado Polo Club. 8) Two VIP tickets to each Polo Match. Includes the Black Tie Blue Jean Lobster Bake on Saturday night January 6th. 9) The following media package has been secured to promote the Festival. a., Two full page full color ads in Desert Sun Weekend b.. Two 3 column by IT' ads in Desert Sun full run c. Five Desert Sun ear ads in full color 2" x 21/2" d. Full page full color ad in Desert Post Weekly e. Full page full color ad in Desert Sun Viva f. Half page full color ad in December issue of Desert Magazine g. Fifty 30 second television commercials on Time Warner Cable h. 110,000 four color inserts in the Time Warner Cable billing statements i. One hundred twenty (60) second commercials on KJJZ j. One hundred twenty (60) second commercials on KPLM k. Two full page four color ads in Polo America 1. 1000 posters in. 14000 invitations n. Polo America website pages Total cost of this package is $3800 or-' 134 ADDITIONAL SPONSORSHIP ITEMS 1) A 20' x 40' Banner across the envelope of your sponsored balloon. (Includes artwork).... additional $2500 2) Sponsor of a Special Shape Balloon... additional $1750 3) Sponsor of a Polo Team on January 6 or 7, 2007 (includes team shirts).... additional $3000. 4) Sponsor of Polo Game on January 6 or 7, 2007 includes sponsorship of one team (includes team shirts)... additional $10,000 5) Fireworks sponsor on January 6 ... additional $15,000 6) Balloon Glow Sponsor... additional $20,000 7) 8' x 20' Billboard on the Eldorado Polo Club number one field from November 1, 2006 through April 30, 2007 (artwork not included)... additional $6000 for the season. To participate call Randy Russell at Polo America, (760) 777-8081 V 135 COUNCIL/RDA MEETING DATE: eep aukraj AGENDA CATEGORY: October 3, 2006 BUSINESS SESSION: OL ITEM TITLE: Consideration of "Pillars of the Community" Applications RECOMMENDATION: CONSENT CALENDAR: STUDY SESSION: PUBLIC HEARING: Approve the Pillars of the Community applications as submitted. FISCAL IMPLICATIONS: Once the names of those being recognized are approved by the City Council, they will be added to the "Book of Deeds" held in the City Clerk's office and recognized with a plaque at the "Spirit of La Quinta" fountain site on the Civic Center Campus. CHARTER CITY IMPLICATIONS: None. BACKGROUND AND OVERVIEW: On February 19, 2002, the City Council approved the criteria for the "Pillars of the Community" program. The criteria for each area are listed. below: The criteria for the "Pillars of the Community" program require the candidate to have received City-wide recognition, contributed significantly to the development of the City, and have signatures of twenty-five residents stating support for the candidate. As of this report, six applications have been submitted for consideration in support of Tom Kennedy, Lucia Moran, John Pena, Steve Robbins, Victoria St. Johns, and Kay Wolff (Attachments 1-6). IN 1 Name Residency Contributions Since Tom Kennedy 1947 La Quinta Library Board; La Quinta Sparks baseball team in 1957; Historical Society speaker about his family's Cotton Ranch, which existed in La Quinta from 1947 — 1978 Lucia Moran 1978 Planning Commission; Soap Box Derby; Boys & Girls Club; Building Horizons John Pena 1982 Council member and Mayor Steve Robbins 1991 Planning Commission; La Quinta Rotary; volunteer Victoria St. Johns 1986 Community Services Commission; committed to providing an environment where the youth of our community can thrive; testament that through physical fitness our citizens can develop a healthy respect for themselves and others Kay Wolff 1979 City's incorporation; Board of Directors for La Quinta on Stage; Board founder for the La Quinta Arts Foundation; La Quinta Youth Accountability Board; Community Services Commission; Community Concert Association; Friends of the La Quinta Library; La Quinta Cove Neighborhood Association; instrumental in the establishment of the Fred Wolff Bear Creek Nature Preserve Pursuant to City Council direction on August 17, 2004 (Attachment 7) Robert Alcala, 2005 Senior Inspiration Award recipient, and Diane Adolph, 2006 Senior Inspiration Award recipients, would automatically be included in the "Pillars of the Community" recognized this year. Once the City Council approves the names of those individuals to be recognized, the names will be recorded in the "Book of Deeds," and will be invited to attend a future City Council meeting for formal recognition. FINDINGS AND ALTERNATIVES: The alternatives available to the City Council include: 1. Approve the Pillars of the Community applications as submitted; or 2. Do not approve the Pillars of the Community applications as submitted; or 3. Provide staff with alternative direction. 137 2 Reii11 yy submitted, Edie Hylton, munity Services Director Approved for submission by: r Thomas P. Genovese, City Manager Attachments: 1. Application for Tom Kennedy 2. Application for Lucia Moran 3. Application for John Pena 4. Application for Steve Robbins 5. Application for Victoria St. Johns 6. Application for Kay Wolff 7. August 17, 2004 Staff Report and Minutes 138 3 UJ awl "�Z 'dun-, 410 r� 4 x 'Ak a.. Oz y j]`� f2� � °� q a2� d \ ��_�� \� �� .� � \� \/ / \ « ��\\�� \�� \ � � may « s� �� :� � � <»?<<»° \ � \�� - \ - � � ^2� >2~©<2� » <� �; ?°6 2 2 e � w<� ?2` . .-. d<� a.. d � d`� � � � �y�<»� < . »\ �r .. a... is � :....-.w•..=w� <«wa��.z� � � � y«:. - I \1 ~ :. R ? k pel 4Ap f a �•' f , .J ui Q •d ,Q' t Q. co Q o► Q �i ©? c`7`ArN t' 0 n a�- 3 J OF 1 ®R ��. �� ® � � :� �> ►` � _� � .' �' �, 4 �.-. p�iiss � � W O�?� . �pp �� G ;� � Z3= `� '� �` . _ �.';� ..b art � `ii�' d' - d ` � ,!�' 'Xf► ''Q _ . � -. Is rr tt ATTACHMENT 7 t C" AGENDA CATEGORY: COUNCIL/RDA MEETING DATE: August 17, 2004 / BUSINESS SESSION: TI EM TITLE: Consideration of "Pillars of the Community" Applications and Method of CONSENT CALENDAR: Recognition STUDY SESSION: PUBLIC HEARING: RECOMMENDATION: As deemed appropriate by the City Council. FISCAL IMPLICATIONS: Once the names of those being recognized are approved by the City Council, a "Book of Deeds" will be established in the City Clerk's office. There is a nominal charge for the purchase of a book for this program. Should the City Council so desire to recognize individuals with a the at the "Spirit of La Quinta" fountain site on the Civic Center Campus, additional costs will be associated with that method of recognition. The estimated cost per the (installed) is $400. The Art in Public Places account established for Civic Center Campus artwork could be used to fund this project. It is estimated that the cost of installing tiles recognizing all of the individuals in this report would be approximately $3,000. The balance of the Civic Center Campus artwork account is $130,162. CHARTER CITY IMPLICATIONS: None. BACKGROUND AND OVERVIEW: At the September 18, 2001 City Council meeting, the City Council considered the criteria for the "Pillars of the Community" program along with the criteria for the Veterans, Sports Figures and Artist acknowledgment areas (Attachment 1). At this 16 time, it was discussed by the City Council that those recognized as a "Pillar of the Community" would have a bronze plaque placed on a pillar at the "Spirit of La Quinta" fountain at the entrance to City Hall. On February 19, 2002, the City Council approved the criteria for the "Pillars of the Community" program. The criteria for each area are listed below: The criteria for the "Pillars of the Community" program require the candidate must have received City-wide recognition, contributed significantly to the development of the City and have signatures of twenty-five residents stating support for the candidate. As of this report, one application has been submitted for consideration in support of Matthew D. Bugg, principal of La Quinta High School. According to the application for Mr. Bugg, he has lived in La Quinta since 1994, and has received City-wide recognition for participating in the City's 20'h Anniversary Celebration, and through La Quinta High School's CIF football championships. In addition, Mr. Bugg's application states that he is committed to ensuring that La Quinta High School is a quality school that has contributed significantly to the development of La Quinta. The application is provided as Attachment 2. At the June 15, 2004 City Council meeting, the City Council discussed adding the names of the twelve individuals that have been recognized as the City's recipients for the Senior Inspiration Awards program (formerly known as "Living for Your 90's") offered by the County of Riverside (Attachment 3). Each year, the City Council selects one recipient that demonstrates a commitment to the community and a healthy lifestyle. The following individuals have received Senior Inspiration Awards on behalf of the City of La Quinta: 1992 Leola Bartholomew 1993 Dr. Madge Schlotthauer 1994 Grace Mulchay . 1995 Lawrence Meyran 1996 (Program was not offered) 1997 Fred H. Rice 1998 David E. Orme 1999 Viola Messick 2000 Beverly Montgomry 2001 Bette Cheney 2002 Robert Tyler 2003 Jacques Abels 2004 Alice Bailes Bell rr 152 Once the City Council approves the names of those individuals to be recognized as part of the "Pillars of the Community" program, the names will be recorded in a "Book of Deeds" to be maintained by the City Clerk's office. In addition, the City Council could adopt the "Pillars of the Community" as an Art in Public Places program on the Civic Center Campus and the plaques identifying the individuals could be funded by Art in Public Places funds. Individuals recognized by the City Council as "Pillars of the Community" recipients will be invited to attend a future City Council meeting for formal recognition. FINDINGS AND ALTERNATIVES: The alternatives available to the City Council include: 1. Approve Mr. Bugg's name and past Senior Inspiration Award recipients for listing in the "Book of Deeds" to be maintained by the City Clerk's office and authorize up to $3,000 from the Civic Center Campus artwork account be used to install bronze plaques on the pillars around the "Spirit of La Quinta" fountain; or 2. Do not approve Mr. Bugg's name and/or past Senior Inspiration Award recipients for listing in the "Book of Deeds" and/or do not authorize funds from the Civic Center Campus artwork account be used to install bronze plaques on the pillars around the "Spirit of La Quinta" fountain; or 3. Provide staff with alternative direction. Respectfully submitted, ly� Horvitz, Co munity Services Director r 153 18 Approved for submission by: , -Zyt Z'O 0 0 Thomas P. Genovese, City Manager Attachments: 1. Staff Report and Minutes from September 18, 2001 City Council Meeting Regarding "Pillars of the Community" Program 2. Application Regarding Mr. Bugg 3. Minutes from the June 15, 2004 City Council Meeting 154 19 City Council Minutes 3 August 17, 2004 S. ADOPTION OF A RESOLUTION GRANTING CONDITIONAL APPROVAL OF A r-- FINAL MAP AND SUBDIVISION IMPROVEMENT FOR TRACT MAP 31379, LEGACY VILLAS, CENTEX HOMES. (RESOLUTION NO. 2004-088) 9. APPROVAL OF CHANGES TO THE RECREATION ACTIVITIES COORDINATOR JOB DESCRIPTION. 10. APPROVAL TO AWARD A CONTRACT TO SIERRA LANDSCAPE, INC. TO CONSTRUCT THE HIGHWAY 111 LANDSCAPE MODIFICATIONS ADJACENT TO LG'S STEAKHOUSE, PROJECT NO. 2004-01. 11. AUTHORIZATION FOR OVERNIGHT TRAVEL FOR THE COMMUNITY SAFETY MANAGER TO ATTEND THE "EMERGENCY MANAGEMENT EARTHQUAKE COURSE" GIVEN BY THE CALIFORNIA SPECIALIZED TRAINING INSTITUTE IN SAN LUIS OBISPO, CALIFORNIA, SEPTEMBER 12-17, 2004. 12. APPROVAL OF A REQUEST BY THE RIVERSIDE COUNTY REGISTRAR OF VOTERS TO UTILIZE THE COUNCIL CHAMBERS FOR TRAINING OF ELECTION OFFICERS FOR THE NOVEMBER PRESIDENTIAL ELECTION ON MONDAY, OCTOBER 18, 2004, 9:00 A.M. TO 5:00 P.M. 13. APPROVAL TO APPROPRIATE FUNDING FOR TRAFFIC SIGNAL COORDINATION ON WASHINGTON STREET IN CONNECTION WITH PROJECT NO. 2004-02. 14. APPROVAL OF A SUPPLEMENTAL AGREEMENT WITH RIVERSIDE COUNTY FOR THE USE OF COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) FUNDS FOR CONSTRUCTION OF PARKING_ LOT IMPROVEMENTS ON AVENIDA BERMUDAS, AND PUBLIC SERVICE FUNDS FOR THE BOYS AND GIRLS CLUB - LA QUINTA UNIT. MOTION — It was moved by Council Members Sniff/Osborne to approve the Consent Calendar as recommended and with Item No. 8 being approved by RESOLUTION NO. 2004-088. Motion carried unanimously. MINUTE ORDER NO. 2004-105 . BUSINESS SESSION 1. CONSIDERATION OF PILLARS OF THE COMMUNITY APPLICATIONS AND METHOD OF RECOGNITION. Community Services Director Horvitz presented the staff report. 00 155 20 City Council Minutes 4 August 17, 2004 Council Member Henderson asked if the suggestion is to replace the green tiles or to place bronze plaques on top of the green tiles. Ms. Horvitz stated the "Spirit of La Quinta" fountain will need to be declared part of the Arts in Public Places program if the etched tiles are displayed there. She noted there is an existing bronze plaque describing the art piece, and if Council wishes, small bronze plaques can be done. on that instead of using etched tile. She will seek to get the strongest adhesive available for the plaques. Council Member Henderson stated she supports doing this as an art project with brass plaques, and recommends planning how future Senior Inspiration Award recipient's names will be added so that they are listed together. Council Member Sniff stated he agrees with using a bronze plaque of modest size but feels the "Book of Deeds" is questionable. Ms. Horvitz stated the idea of having a "Book of Deeds" . was suggested by the Council. Council Member Henderson noted the information from approved applications is entered into the "Book of Deeds" and becomes part of the historical record. Council Member Sniff asked how many names will be added each year and how will they be received. Ms. Horvitz stated applications will be considered by Council during August each year. Council Member Sniff stated he feels there should be some limit on the number of people that can be nominated each year. Council Member Henderson noted there may be more nominations the first few years of the program but she doesn't have a problem placing a limit on it if that is what the Council wants. In response to Council Member Sniff, Ms. Horvitz reviewed the criteria for nominees. Council Member Sniff expressed concern about how broad the program should be. G` 156 21 City Council Minutes 5 August 17, 2004 r- Council Member Perkins stated he doesn't have a problem with the program, and noted the Council will make the final decision on who is approved. He commented on the need to limit the entry in the "Book of Deeds" to no more than one paragraph. Council Member Henderson suggested using a standard form to be converted into one paragraph. Council Member Osborne stated he supports the program, and feels the details can be worked out later on. MOTION - It was moved by Council Members Henderson/Sniff to approve Matthew Bugg's name and past Senior Inspiration Award recipients for listing in the "Book of Deeds" to be maintained by the City Clerk's Office and authorize up to $3,000 from the Civic Center Campus artwork account to be used to install bronze plaques on the pillars around the "Spirit of La Quinta" fountain and to declare the "Spirit of La Quinta" fountain an art piece. Motion carried unanimously. MINUTE ORDER NO. 2004-106. 2. CONSIDERATION OF A RESOLUTION APPROVING STREET NAME CHANGES FROM VIA CC TO VIA MONTECITO AND VIA DD TO VIA MALLORCA - ND LA QUINTA PARTNERS. Interim Community Development Director Orci presented the staff report. RESOLUTION NO. 2004-089 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA QUINTA, CALIFORNIA, APPROVING STREET NAME CHANGE 2004-018 FROM VIA CC TO VIA MONTECITO AND VIA DD TO VIA MALLORCA IN THE HIDEAWAY IND LA QUINTA PARTNERS) It was moved by Council Members Sniff/Osborne to adopt Resolution No. 2004-089 as submitted. Motion carried unanimously. Council Member Perkins inquired about the status of naming a portion of Highway 111 through La Quinta after Deputy Bruce Lee. Interim Community Development Director Orci stated staff is working with Senator Battin and CalTrans on that issue. 0C 157 22 Tihf 4 4 4ulxra COUNCIL/RDA MEETING DATE: October 3, 2006 ITEM TITLE: Consideration of an Ordinance Amending La Quinta City Charter and Municipal Code, Chapter 2.04, City Council Compensation and Reimbursement RECOMMENDATION: A. Motion to take up Ordinance No. further reading. B. Motion to introduce Ordinance No FISCAL IMPLICATIONS: AGENDA CATEGORY: BUSINESS SESSION: CONSENT CALENDAR: STUDY SESSION: PUBLIC HEARING: 3 by title and number only and waive on first reading. This will increase the Mayor and City Council members' monthly compensation by $100. The action will result in an increased cost of $7,300 for Fiscal Year 2006/07, of which $6,000 is salaries and $1,300 is fringe benefits. CHARTER CITY IMPLICATIONS: The subject of City Council compensation is considered a "municipal affair" over - which the City Council has authority. While there are certain regulations in the Government Code relating to City Council compensation, they are inapplicable to charter cities since the issue is a "municipal affair." BACKGROUND AND OVERVIEW: On July 18, 2006, the City Council adopted the Fiscal Year 2006/07 budget, which included an increase in the Mayor and City Council members' monthly compensation of $100. When City Council salary increases are approved, Section 2.04.050, of the Municipal Code must be amended. Adoption of the proposed Ordinance would increase monthly compensation to a total of $950 for City Council members and $1,650 for the Mayor. The increase is retroactive to July 1, 2006, when the Fiscal Year 2006/07 budget was adopted. FINDINGS AND ALTERNATIVES: The alternatives available to the City Council include: 1. A. Motion to take up Ordinance No. by title and number only and waive further reading. B. Motion to introduce Ordinance No. on first reading; or 2. Do not take up an Ordinance amending the La Quinta City Charter and Municipal Code, Chapter 2.04, City Council, to increase the monthly compensation of the Mayor and City Council members by $100; or 3. Provide staff with alternative direction. Respectfully submitted, Thomas P. Genovese, City Manager 2 ORDINANCE NO. AN ORDINANCE OF THE CITY OF LA QUINTA, AN AMENDMENT TO THE LA QUINTA CHARTER AND MUNICIPAL CODE AMENDING CHAPTER 2.04 (CITY COUNCIL) WHEREAS, Section 2.04.050 of Chapter 2.04 of the La Quinta Municipal Code (the "Code") concerns the City of La Quinta's (the "City") City Council and WHEREAS, the City will increase the City Council's monthly compensation by $100.00. WHEREAS, the City believes that these changes are in the best interest of the citizens of the City of La Quinta. NOW, THEREFORE, the City Council of the City of La Quinta does ordain as follows: SECTION 1. AMEND CHAPTER 2.04 CITY COUNCIL OF THE CODE AS FOLLOWS: Delete from 2.04.050, Compensation and reimbursement, the following: "eight hundred fifty dollars" and replace with "nine hundred fifty dollars" and change the effective date from "July 1, 2005" to "July 1, 2006." The amended section reads as follows: Compensation shall be paid to each member of the city council in the amount of nine hundred fifty dollars per month. The Mayor shall receive additional compensation in the amount of seven hundred dollars per month. The compensation prescribed herein is and shall be exclusive of any amounts payable to each member of the Council as reimbursement for actual and necessary expenses incurred by him or her in the performance of official duties for the City. In recognition that on a daily basis members of the Council are incurring expenses for automobile use, phone use and other costs in performing these official functions, an amount equal to three hundred dollars per month shall be deemed equivalent to the actual and necessary use reimbursement for the Mayor and the Council Members representing regular expenses incurred in the Coachella Valley. Further, in the event a Council Member or the Mayor wishes to utilize a personal mobile phone rather than a City -issued mobile phone, an additional reimbursement amount of twenty-five dollars shall be added to the monthly reimbursement amounts set forth herein. In the event that official duties require travel outside the Coachella Valley or overnight, and costs shall be reimbursed according to the City's adopted policy for such expenditures. The compensation amount will be effective from July 1, 2006. 160 Ordinance No. Amending Chapter 2.04 Council Compensation & Reimbursement Adopted: October 3, 2006 Page 2 SECTION 2. EFFECTIVE DATE: This Ordinance shall be in full force and effect thirty (30) days after adoption. SECTION 3. POSTING: The City Clerk shall cause this Ordinance to be posted in at least three public places designated by resolution of the City Council, shall certify to the adoption and posting of this Ordinance, and shall cause this Ordinance and its certification, together with proof of posting to be entered into the BOOK of ORDINANCES of the City of La Quinta. PASSED, APPROVED, and ADOPTED at a regular meeting of the City Council held on this 3Id day of October, 2006, by the following vote: AYES: NOES: ABSENT: ABSTAIN: DONALD ADOLPH, Mayor City of La Quinta, California ATTEST: DEBORAH H. POWELL, Interim City Clerk City of La Quinta, California (CITY SEAL) GC 161 Ordinance No. Amending Chapter 2.04 Council Compensation & Reimbursement Adopted: October 3, 2006 Page 3 APPROVE AS TO FORM: M. KATHERINE JENSON, City Attorney City of La Quinta, California GC' 16 STATE OF CALIFORNIA) COUNTY OF RIVERSIDE) ss. CITY OF LA QUINTA ) I, DEBORAH H. POWELL, Interim City Clerk of the City of La Quinta, California, do hereby certify the foregoing to be a full, true, and correct copy of Ordinance No. which was introduced at a regular meeting on the 3rd day of October 2006, and was adopted at a regular meeting held on the 17' day of October, 2006, not being less than 5 days after the date of introduction thereof. I further certify that the foregoing Ordinance was posted in three places within the City of La Quinta as specified in City Council Resolution 2006-102. DEBORAH H. POWELL, Interim City Clerk City of La Quinta, California DECLARATION OF POSTING I, DEBORAH H. POWELL, Interim City Clerk of the City of La Quinta, California, do hereby certify that the foregoing ordinance was posted on , pursuant to Council Resolution. DEBORAH H. POWELL, Interim City Clerk City of La Quinta, California REPORT/INFORMATIONAL ITEM: 9 INVESTMENT ADVISORY BOARD Meeting July 12, 2006 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 Chairperson Deniel, followed by the Pledge of Allegiance. PRESENT: Board Members Moulin, Deniel, Olander, Rassi and Egbert ABSENT: None OTHERS PRESENT: John Falconer, Finance Director and Vianka Orrantia, Secretary II Appointment of Officers A. Appointment of Investment Advisory Board Chairperson Chairperson Deniel opened nominations for Chairperson. Board Member Moulin nominated Chairperson Deniel for Chairperson and Board Member Olander for Vice -Chairman. With no other nominations a vote was taken. B. Appointment of Investment Advisory Board Vice Chairperson MOTION - It was moved by Board Members Egbert/Rassi to appoint Board Member Deniel as Chairperson and Board Member Olander as Vice -Chairman. Motion carried unanimously. III PUBLIC COMMENT - (This is the time set aside for public comment on any matter not scheduled on the agenda.) IV CONFIRMATION OF AGENDA Mr. Falconer advised the Board that the Treasurer's Commentary handout should be included as part of the Treasurer's Report. V CONSENT CALENDAR A. Approval of Minutes of Meeting on June 12, 2006 for the Investment Advisory Board. ' Board Member Moulin advised the Board of two corrections, the first one on page 1, Item IV of the Consent Calendar the date in the "Motion" reflected a duplicate 2006.. And on page 5, the adjournment should read: "It was moved by Board Mem6grs 1�4 Moulin/€-gbert Rassi." Investment Advisory Board Minutes July 12, 2006 MOTION - It was moved by Board Members Moulin/Olander to approve the Minutes of June 12, 2006 as amended. Motion carried unanimously. VI BUSINESS SESSION A. Transmittal of Treasury Report for May 2006 Mr. Falconer advised the Board of a correction on page 4 of the Treasurer's Report, the sweep fund currently reflects an interest rate of 4.10% and should be at 4.30%. General discussion ensured amongst the Board regarding Treasury Notes and the CD purchased. Mr. Falconer reviewed for the Board the Treasurer's Commentary which summarizes the Cash Balances, Investment Activity, Portfolio Performance and Future Thoughts. In response to Board Member Egbert, Mr. Falconer clarified that Treasurer's Report reflects the activity for the month of May and the commentary is a summary of the current month with some information obtained from the City's broker/dealers. General discussion ensued among the Board and Staff regarding the City's computer backup. MOTION - It was moved by Board Members Moulin/Egbert to approve, receive and file the Treasury Report for May 2006. Motion carried unanimously. B. FY 2006/2007 Meeting Schedule Chairperson Deniel stated that in previous years the Investment Advisory Board agreed to go dark in the month of August and asked the Board if they wish to continue this practice. Board concurred. MOTION - It was moved by Board Members Egbert/Olander to continue to meet on a monthly schedule with the Board going dark for the month of August. Motion carried unanimously. C. LAW Conference Chairperson Deniel suggested that Board Members Egbert and Rassi attend the upcoming LAW Conference in December. Mr. Falconer advised the Board that Staff will submit a request for two Board members to attend the 0G2 165 Investment Advisory Board Minutes July 12, 2006 Board that Staff will submit a request for two Board members to attend the conference at the next scheduled Council meeting for Council's approval. MOTION — None. D. Consideration of Approval of Investment Advisory Board 2006/2007 Work Plan In response to Chairperson Deniel, Mr. Falconer advised that Staff had not heard from Council regarding the May 16tn memo but a response might be discussed along with the work plan at the scheduled Council meeting on Tuesday, July 18tn In response to Chairperson Deniel, Mr. Falconer advised that it might be in the best interest of the Board to be in attendance at the July 18th Council . meeting during the discussion of the work plan, but it is not required. In response to Chairperson Deniel, Mr. Falconer advised that every three years Council approves an RFP for banking services and that the current banking contract with Wells Fargo will expire on December 31 st. Staff anticipates the RFP process to be completed by October or November so if a transition does occur this will give Staff time to prepare before the expiration of the existing banking contract. In response to Chairperson Deniel, Mr. Falconer advised that in previous years the Board has been part of the review process. Board Member Moulin advised that the review of the RFP is a delegation of authority by the City Council. In response to Board Member Egbert, Mr. Falconer advised that in previous years there have been four to five banks that have responded to the banking RFP, those banks included Wells Fargo, Washington Mutual, Bank of America and a local bank. Mr. Falconer also advised that the RFP is sent to CSMFO and CMTA sponsors. Chairperson Deniel questioned the use of a bank consultant to review the banking RFP and the cost to the City. Mr. Falconer advised that a bank consultant does have thq expertise in evaluating banks and the RFP's. He further advised that the Council has not yet been approached on the use of a consultant to review the Nanking RFP and wanted input from the board first as to whether or not the use of a banking consultant would be feasible. u 166 Investment Advisory Board Minutes July 12, 2006 Chairperson Deniel advised that she is not in favor of the use of a banking consultant and does not feel they are worth the fee that is charged. In response to Board Member Egbert, Mr. Falconer advised that the estimated amount to be paid to the banking consultant is approximately $7,500. Both Chairperson Deniel and Board Member Moulin gave examples of banking services presented by some of the banks but were of no interest to the City during the previous RFP process. In response to Chairperson Deniel, Mr. Falconer advised that the City has never used a consultant during the RFP process for banking services, because the City has been with Wells Fargo for some time now the consultant might be able to give the City a different perspective as to what they should or shouldn't be looking for during the RFP process. In response to Board Member Rassi, Mr. Falconer advised that he spoke with several banks and they recommended a consultant that was listed in the CSMFO directory. He further advised that the consultant, Susan Cotton with Money Matters, had previously been with First Interstate and is now a banking consultant specializing in municipal reviews of banks. General discussion continued by the Board regarding the use of a consultant for the RFP process for banking services. Mr. Falconer advised that his only concern with the current bank is their lack of communication. Board Member Moulin advised that the Board agrees to place the RFP for banking services on the 2006/07 work plan and also agrees that the Board will assist in the RFP process. Chairperson Deniel advised that the next item up for discussion was the RFP for audit services. Mr. Falconer advised that in addition to the RFP for banking services being added to the Board's work plan the other item he would suggest adding is the RFP for audit services. The current auditors, Mayer Hoffman and McCann, formerly known as Conrad and Associates have been with the City approximately ten (10) years and the City has been very happy with the services provided. During the ten year service, the firm rotated partners so during one term one partner served and when awarded the second term the other partner managed. The current contract with Mayer Hoffman and r4 167 Investment Advisory Board Minutes July 12, 2006 McCann will expire in the upcoming fiscal year and by adding this item to the work plan it will allow Council to consider the Board to help with RFP process. It was agreed by the Board to add the audit service to the Investment Board work plan. Chairperson Deniel advised of the next item'of discussion for the upcoming work plan was the monitoring of GSE's. It was agreed by the Board to keep GSE's on the upcoming work plan. Chairperson Deniel advised of the last item listed on the 2006/07 work plan, recommending to City Council the use of a portfolio manager and amending the municipal code. Board Member Egbert suggested the following change to the wording of the last item listed on the 2006/07 work plan and suggested the following: "Recommending to City Council the use of an outside professional firm to manage a portion of the portfolio a pe4elie maRager and amending the municipal code. This will clarify whether the manager will be an outside firm or employed within the City. - Chairperson Deniel and Board Member Moulin suggested the replacing the first word "Recommending" to Discussed, Work or Coordinate. In response to Board Member Egbert, Mr. Falconer clarified that the portfolio manager be added to the work plan for the upcoming year and not a release of an RFP by the end of this year. Mr. Falconer advised that from last years work plan recommendations the City implemented the Sweep Account. Board Member Olander suggested the Board read the Council meeting minutes of June 20th adopting the Investment Policy for Fiscal Year 2006/07 and the comments that were made by Council which are parallel with what the Investment Board has been discussing. It was agreed upon by the Board to add the following to the 2006/07 work plan: Review the Investment Policy of the City in light of the changes the City has undergone and the size of its portfolio in order to utilize funds as best as the City can. r- 5 168 Investment Advisory Board Minutes July 12, 2006 It was agreed by the Board to present to Council the four listed items on the work plan in addition to the last item discussed, with a total of five items to be discussed for the 2006/07 Investment Board work plan. MOTION - It was moved by Board Members Moulin/Olander to approve the 2006/2007 Work Plan. Motion carried unanimously. VII CORRESPONDENCE AND WRITTEN MATERIAL A. Month End Cash Report— June 2006 Mr. Falconer commented that LAIF has gone up by $60 billion. Noted and Filed B . Pooled Money Investment Board Reports — April 2006 Mr. Falconer commented that the state budget for the upcoming budget looks good. Noted and Filed C. Distribution of Investment Polices for Fiscal Year 2006/2007 Noted and Filed VIII BOARD MEMBER ITEMS None. IX Adjournment MOTION - It was moved by Board Members Moulin/Olander to adjourn the meeting at 6:35 p.m. Motion carried unanimously. VS miZdb Vianka Orrantia Secretary c ,6 1 F 9 Department Report: . A OF T9 TO: The Honorable Mayor and Members of the City Council FROM: Thomas P. Genovese, City Manager �e DATE: September 19, 2006 SUBJECT: Department Report - Response to Public Comment The following public comment was made at the September 19, 2006, City Council meeting: 1. Estela Fuentes requested sponsorship for the "March for Family Values" event on October 6-7, 2006. Council referred her to the Community Services Director Hylton for the Grant program. G� 170 DEPARTMENT REPORT: 1-3 c&ty/ 4 4 " MEMORANDUM TO: Honorable Mayor and Members of the City Council FROM: Thomas P. Genovese, City Manager ,�/� DATE: October 3, 2006 ( J SUBJECT: Quarterly Marketing Report Per the City's contract with Kiner Communications, the first Quarterly Marketing Report for Fiscal Year 2006-07 is attached. 171 K i n e r C o m m u n i c a t i o n Quarterly Marketing Report First Quarter of Fiscal Year 2006-07 Kiner Communications Marketing Plan for City of La Quinta COMPLETED: Palm Springs Life Advertorial/September — Coordinated copywriting and photography for the September hardbound issue of Palm Springs Life. (See attached) ICSC Program Ad — Secured media placement and designed ad for the upcoming ICSC Convention in Palm Springs. (See attached) Palm Springs Life Advertorial/October — Coordinated photography and wrote 4-page advertorial for the October 2006 Progress Issue of Palm Springs Life. Fall Postcard — Produced Fall postcard highlighting events through December. Postcard is being printed and is scheduled for mailing on October I sc California Visitor's Guide — Secured media placement for a half page ad in the 2007 California Visitor's Guide as part of a co-op with the CVA. Ad design currently in progress. Twenty-fifth Anniversary Logo — Designed 25t' anniversary logo for use in promoting the anniversary. Logo will be launched as part of the calendar design and distribution in November. - more - Public Relations — Prepared and distributed press releases announcing new City Council time changes and nominations for the Pillars of the Community program. (See attached) IN PROGRESS: Fall Newsletter — Finalizing Fall newsletter, which provides a report and outlook for the 2006-07 Fiscal Year. Newsletter will be printed and distributed in early October. 2007 City Calendar — Design is in progress and should be finalized and ready for printing in mid -October. The calendar's printing is anticipated to be complete by the end of October or early November, and it will be mailed by mid -November. TV Spot Production — Planning and meeting with potential TV production vendors for the new local spots highlighting shopping and dining in La Quinta, the 25 b anniversary, etc. rr 173 SPECIAL ADVERTORIAL FEATURE City of La Quinta From Quaint to World Class, La Quinta is a Dynamic Destination BY PAMELA BIER] 0 ne of the fastest growing cities in California, La Quinta is an exciting blend of magnificent world -class golfing, upscale trendy restaurants, and shopping experiences that range from quaint village boutiques to bustling "big box" shopping centers. World -Class Golf World class golf courses include PGA WEST which launched La Quinta as the "Golf Capital of the World." A stay at La Quinta wouldn't be complete without a round of golf on one of its famed courses, particularly the new nationally acclaimed Arnold Palmer Classic Course at SilverRock Resort. With 7,578 challenging yards and six tee shots to choose from, the Palmer -designed course offers public and tournament - quality golf. Golf Magazine named SilverRock one of the "Top 10 New Courses that You Can Play." It was the only course in California to make that list. When complete, SilverRock will have two 18-hole championship golf courses, a permanent club house, a four to five-star luxury hotel, a boutique hotel, a world -class spa, and retail shopping and recreational opportunities for the residents and visitors alike. Meanwhile, the public can play golf, go out on the driving range, visit the pro shop or simply enjoy panoramic fairway and mountain views at the new SilverRock Grill Room and Patio for breakfast, lunch, and cocktails. Resort Accommodations La Quinta has kept the charm of its early beginnings as a legendary hotel built in 1926 nestled in an enclave of the towering Santa Rosa Mountains. Secluded and serene, the La Quinta Hotel attracted Hollywood stars and moguls to its hidden hacienda. Now known as La Quinta Resort and Club, the Spanish -style hotel has expanded with dozens of casitas, suites and villas, 90 holes of some of the country's best golf, award - winning tennis courts, hot spas, themed restaurants, ballrooms, and meeting facilities, and is a pulsating cen- ter of activities. Another choice accommodation is the romantic Lake La Quinta Inn, a charming bed and breakfast with 13 deluxe guest rooms. Several other major national brand hotels are currently under construction. The quaint Village use in downtown La Quinta offers one-of-a-lCind shops and restaurants in a charming pedestrian -friendly setting. Dining & Shopping Perhaps the only city in the world to be named after a hotel, La Quinta celebrates its upcoming 25th birthday with a newly invigorated downtown Village area where two-story Spanish -style plazas showcase one -of -a -kind boutiques, shops, myriad services, restaurants, and business offices, all easily accessed by pedestrians. And the Village is growing with more retail, dining and offices soon to be completed. Convenient street parking weaves throughout the downtown areas. From the cove to a bustling Highway 111 corridor, La Quinta boasts trend -setting dining from serious steak- . and -martini houses, authentic Mexican and Italian cuisines, and avante garde regional American restaurants to upscale Japanese fine dining and sushi restaurants. National chain fast food restaurants and coffee houses round out the dining needs for families as well as culinarians. 2 Palm Springs Life I September 2006 www.paimspringslife.com r 174 Arts Community In 2007, the La Quinta Arts Festival celebrates its 25th anniversary. It is considered among the top 10 fine arts festivals in the nation, and one of only two festivals in California to be nationally ranked. Held mid -March on the picturesque grounds of the Civic Center Campus, more than 300 artists exhibit fine art, sculpture, pottery, glass, fabric art, and photography among meandering walkways, grassy knolls, lakes and geyser, with the majestic Santa Rosas as a backdrop. From October through April, Art Under the Umbrellas in the Village brings more than 50 artists from Southern California, Arizona and Nevada to La Quinta. The La Quinta Playhouse just completed its inaugural season with five plays that ran from October through March in Old Town, and its 2006-07 season is filled with a variety of entertaining per- formances. During the summer, children 8-17 years participated in a theater held at the La Quinta Library. A nonprofit organiza- tion dedicated to bringing the performing arts to La Quinta and the surrounding community, the La Quinta Playhouse plans to build a permanent performing arts theater in La Quinta. La Quinta Historical Museum One favorite exhibit at the La Quinta Historical Museum is of famed Hollywood filmmaker Frank Capra who lived at the La Quinta Hotel for many years. Capra donated books and his movie "Industry" to the museum. Currently located in a 1930s casita built for the Carmelita Water District, the museum showcases the agriculture industry and major La Quinta developments with historic photos, paintings and artifacts of early settlers and the Cahuilla Indians. The city has appropriated funds to build a new museum on property next door. The museum remains open during construction of its new two-story home. SliverRock Resort's stunning beauty is showcased at the properlys entrance. Family Oriented Activities & City Sponsored Events La Quinta has invested in pleasurable escapes for people of all ages with public parks like Fitz -Burns and the new La Quinta Park — each with interactive water features for kids to splash and keep cool. Skate parks, soccer fields, and ball fields are also featured at the parks. Special and seasonal events such as movies and concerts in the Park take place at various locales including the Civic Center Campus. Bicyclists and pedestrians enjoy trekking along Bear Creek path that meanders adjacent to the 19-acre Fred Wolff Nature Preserve. Bear Creek starts where Tampico dead ends at the mountains and continues south along the curve of the cove to the Cove Oasis Trailhead. Two access points exist along the route as it hugs the La Quinta Cove community. Play and Stay at La Quinta Come play at La Quinta's renowned golf courses, dine in the desert's most contemporary restaurants, shop at one -of -a -kind boutiques or find everything under one roof, enjoy the breathtak- ing natural beauty of the Santa Rosa mountains, relish the simple pleasure of strolling through the park, and indulge in the luxury of world -class service at one of La Quinta's resorts, hotels or inns. Popular stores, restaurants and services line La QulaWs Highway 111 corridor at bustling shopping centers Ilke Point Happy. www.palmspringsiife.com September 2006 1 Palm Springs Life 3 175 t Your business will kick into overdrive in La Quinta, California. With this intersection alone averaging nearly 46,000 two-way trips per day, its easy to see why La Quinta businesses are thriving. A bustling hub of prospective customers awaits you —with a median household income of $65,844 and more than (760) 777-7035 300,000 residing within a 15-mile radius of this fast- growing community. In 2004, La Quints reached a record -breaking $562.5 million in retail sales and has already experienced an increase of 17.3% for the first half of 2005. so get in gear, because land availability is going fast! Give your business the green light in La Quinta. www.la-quinta.org cc4:cc t E LA QUINTA Gem of the Desert BY ERIN GILHULY Goiters and nongolters alike can take in the magnificent mountain views at SilverRock Resort while enjoying breakfast, lunch or a cocktail at the clubhouse Grill Room & patio. 28F Focus on the Coachella Valley 0 (1 177 The city celebrated the opening of a new interactive water feature at La Quints Park last spring, which was the site of cool summer fun and frolicking. Blessed with the natural beauty of the Santa Rosa Mountains, La Quinta is the "Gem of the Desert" — where extraordi- nary majesty meets exceptional progress. Incorporated in 1982, La Quinta is the youngest city in the Coachella valley, but is pacing itself to become the unparalleled center of the Valley's tourist, shopping, and residential economies. La Quinta is a supe- rior place to live and offers the finest in amenities and services to both its residents and impressive tourist base. Now approaching its 25th anniversary, La Quinta has a lot to smile about. In a variety of delightful venues, visitors can enjoy the intimacy of a stunning, mountainous backdrop while experiencing world -class innovation found in most metropolitan communities. La Quinta's crown jewel continues to be SilverRock Resort, which garnered national recognition in December 2005 when Golf Magazine named the Arnold Palmer Classic Course at SilverRock one of the "Top io New Courses That You Can Play.' It was the only golf course in California to make the Top io list. But SilverRock isn't only for the golfer. Open for breakfast, lunch, and cocktails, nongolfers can enjoy the breathtaking views and enjoy savory signature dishes from the Grill Room, as well. Remarkably, SilverRock Resort is more than a golf course. The 525-acre site is the largest economic development project in the civ/s history and will be further developed to strengthen the citys revenue base. The site is slated for a second golf course, shopping, dining, retail, a spa, and much more, including two hotels. A four -star hotel and boutique hotel may be completed on the property as early as 2009. Thriving on its growth in hospitality, La Qainta truly boasts the best of two worlds. In a variety of delightful venues, visitors can enjoy the intimacy of a stunning, mountainous backdrop while experiencing world -class innovation found in most metropolitan communities. All the while, the nature of the town itself — its friendly, caring atmosphere — is never compromised. La Quinta residents embrace a rare lifestyle and share glimpses of its glory with the thousands of visitors who come and enjoy it every year. joining La (ZWnta's list of fine accommodations, which already includes the glorious La Qainta Resort & Club and the quaint Lake La Qainta Inn, 2007 will welcome two new options for area visi- tors: Homewood Suites by Hilton and Embassy Suites. Homewood Suites, at the desirable Miles and Washington location named Centre Pointe, is slated for completion late in the fall. Plans for the site include two restaurants, a medical plaza, single family -homes, privately owned caritas, and a three -acre community park Also in the process of opening is Embassy Suites Hotel. The luxurious and award -winning chain is bringing a I46-unit property to La Quinta, as well as a spa, restaurant, and lounge. The hotel measures up as a four -star property, and with Hilton at the helm of operations, high expectations will most certainly be met. This hotel is located in the city's Village area — a charming district nestled in the heart of La Quinta's stunning mountain cove. The Village offers an exceptional variety of dining options, quaint shopping, and an entertainment landscape that is growing rapidly in response to the city's needs. Even the parking capacity has been expanded to the tune of more than ioo new spaces. r Focus on the Coachella Val e�. .,29F 179 LA QUINTA Gem of the Desert oming off of its first full season in Old Town La Quinta, the La Quinta Playhouse is erecting a tent next to El Ranchito Restaurant on Calle Estado in the Village, which will host its second full season in the community. As one of the most popular live theater companies in the desert, the La Quinta Playhouse has exciting new performances planned for a dynamic season at its new location. As Phase Two of Old Town La Quinta nears completion, expect to see new shopping and dining choices, including Peppertree Bookstore, Logan Gallery, Just Boni at Home, and Lily of the Valley Floral and Gift Gallery, just to name a few. Experts in the planning industry are hailing La Quinta's Village for its mixed -use and pedestrian -friendly neighborhoods. For residents and visitors alike, La Quinta has added to its already -impressive community services programs. New events such as the Open Air Cinema are a big hit with attendees. The open-air film experience kicked off its first season with block- buster movies that drew hundreds to view their favorite films. Guests of the popular series can look forward to one more great movie this fall and, best of all, it's free! A new interactive water feature made a splash in the spring when it opened at La Quinta Park at the corner of Adams Street and Westward Ho Drive. Kids of all ages can enjoy a 16-foot palm tree with water -dumping coconuts, foam geysers, water cannons, and water jets. And to ensure the continuous enhancement of its wonderful facilities, the city is updating its entire parks and recre- This exceptional community is a masterpiece with treasures for families, business owners, and visitors alike. ation master plan this year, focusing on major city park upgrades and the development of new parks. Residents will get a chance to have a voice in this process. The city will be researching the best locations and collecting input from the public via a survey and focus groups in order to make the best decisions possible. Another community amenity that sets La Quinta apart is the Civic Center Campus. The location offers a beauditilly organic environment and an ideal location for weddings, parties, and other special events. Guests enjoy glorious natural surroundings, including a lake, geyser, gazebo, and walking paths with breathtaking views. Also located on the Civic Center Campus is the new La Quinta Public Library, which recently extended its hours and added services for its patrons. Open since the summer of 2005, the La Quinta Public Library is a recent addition to the city and a flourishing component of the town's infrastructure. Children and parents across the city, as well as from neighboring communities, have remarked on the ease and comfort available at the new library. And they love the special events, including book clubs, reading programs for kids, and special presenters. The Pavilion Is the latest commercial development to open in La Quinta anchored by Bed, Bath & Beyond and Best Buy. 30F Focus on the Coachella Valley (-- La Guinta's Village area continues to welcome new shops and restaurants, including this expansion of Old Town La Gulnta. A four -star hotel Is also opening In this quaint district of the city. As La Qninta continues to boom, retail establishments are rising as quickly as its population. The much -anticipated Pavilion shopping center, located on Highway III between Adams Street and Dune Palms, welcomed the openings of Bed, Bath & Beyond and Best Buy this summer, with Henry's Farmers Market and a variety of other stores coming soon. Just down the road on Highway i i i near Jefferson Street, residents and visitors will soon find a Costco and a Sam's Club complementing the superior shopping experience along the city's largest thoroughfare. Rooms Express is now pan of the exciting mix as the first major furniture store that opened in La Quinta, while Trader Joe's, one of the most popular new shopping venues this year, is already enjoying phenomenal success. Other opera- tions such as Famous Footwear and Devane's Italian Kitchen are slated to join La Qninta's list of -projects in progress' this coming year. So, whether large or small, boutique or big box — all retailers agree La Quinta is the place to do business. As La Quintds population and development increase, so does the need for augmented services for area residents. La Quinta is keeping pace with its continued expansion by increasing public safety programs. The city's COPS volunteer program, for example, is equipped to assist the local police force in emergencies or potential disasters and even has its own special patrol vehicle. The La Quinta Police Department continues to add enhance- ments to its safety programs, including the addition of a third community service officer, the training of bicycle and motorcycle officers, and assignment of six officers to its Traffic Enforcement Team. The Fire Department has new resources as well, such as the availability of a brand new aerial ladder truck as pan of a joint agreement with neighboring cities. Growth in hospitality and retail have certainly taken center stage this year in La Quinta. This exceptional community is a masterpiece with treasures for families, business owners, and visitors alike. As the city embarks on its 25th anniversary in 2oo7, stay tuned for ways you can help celebrate, and be sure to check out www.la-quinta.org for more information. ■ PERMANENT POPULATION as of Janwry 14 2006 Thousands 40 35 30 25 20 0`. 1996 1997 1998 1999 2000 2001` ,2002 2003 2004 x2005 Source: CaNfom Dapann of Fnann B"11ons3 ASSESSED PROPERTY VALUES 12 10 Millions S 35O 300 250 200 ISO 100 Millions S 60 5a 1997 1998 1999 2000 2001 2002 2003 2004 2005 2006 swroe: Riv id' cwrny naa.a:ors Off" BUILDING PERMIT VALUATIONS 1996 1997 1998 1999 2000 2001 2002 2003 2004 2005 S-- cpr wupuon 1r.6. ry Rasaa,r Board HOTEL ROOM SALES 40 30 26 20 o 1996 1997 19" 1999 2000� 2001 2002 2003 2004 2005 Sauna: Faen Sprigs Dasan Resorts Convention and visitors Authority Millions $ 600 Soo 400 300 200 100 so FY97 -FY98 FY99 FY00 FYO1 FY02 FY03 FY04 FY05 Sw CafrfdNa Board of EwaUMFOn TOTAL TAXABLE SALES Focus on the CoacheVa U,alley 131Fj O J — vv K i n e r C o m m u n i c a t i o n s PRESS RELEASE FOR IMMEDIATE RELEASE contact: Claudia I. Suarez tel: 760.773.0290 cell: 760.567.4507 claudias@kinercom.com PILLARS OF THE COMMUNITY IS ACCEPTING NOMINATIONS TO HONOR OUTSTANDING CITIZENSHIP IN LA QUINTA La Quinta, CA (September 11, 2006) — The City of La Quinta is accepting nominations for its Pillars of the Community program, a community program that recognizes individuals who have made significant and life long contributions to the City. Applications are due on Friday, September 15. The Pillars of the Community program was established by the City to acknowledge good citizenship. The program seeks to publicly recognize current and past city residents whose leadership, spirit and work has impacted the City of La Quinta. Recipients are presented with the award by the La Quinta City Council during a special ceremony event held in the fall. The public is encouraged to pick up an application at the La Quinta City Hall, located at the corner of Washington St. and Avenida Tampico, and let city officials know about any deserving individuals. Nominees should have received City-wide recognition and contributed significantly to the development of La Quinta. They must have lived in La Quinta for a minimum of three years. The application must contain 25 signatures of La Quinta residents over the age of 18. For additional information, please contact Edie Hylton, Community Services Director, at (760) 777-7090. 181 K i n e r C o m m u n i c a t i o n s PRESS RELEASE FOR IMMEDIATE RELEASE Contact: Claudia I. Suarez Tel: 760.773.0290 Cell: 760.567.4507 claudias(&kinercom.com CITY OF LA QUINTA ANNOUNCES TIME CHANGE FOR CITY COUNCIL MEETINGS La Quinta, CA (September 15, 2006) - The City of La Quinta has announced a change in commencement time for its regularly scheduled City Council meetings. Effective Tuesday, September 19, Closed Session will begin at 3:30 p.m. and Open Session will be changed to 4:30 p.m. The starting time for Public Hearings will remain unchanged, scheduled to begin at 7:00 p.m. Public comments can still be made and heard at all three times. The City of La Quinta City Council meets every first and third Tuesday of the month at La Quinta City Hall, located at 78495 Calle Tampico. For more information, please contact Debbie Powell, Interim City Clerk at (760) 777-7073 GC 192 DEPARTMENT REPORT: 3 _ UPCOMING EVENTS f OCTOBER 3 OCTOBER 17 CITY COUNCIL MEETING CITY COUNCIL MEETING OCTOBER 20-21 San Jacinto/Santa Rosa National Monument Trail Days - Relief Map Dedication - Cove Oasis, Friday,11:00 a.m. OCTOBER 24 NOVEMBER 1 NOVEMBER 7 NOVEMBER 21 DECEMBER 5 DECEMBER 7 DECEMBER 9 SPECIAL JOINT CITY COUNCIVCOMMI7TEE/ BOARD MEETING POLICE/FIREFIGHTER VOLUNTEER DINNER CITY COUNCIL MEETING CITY COUNCIL MEETING CITY COUNCIL MEETING HOLIDAY OPEN HOUSE 11:30 TO 1:30 PM EMPLOYEE RECOGNITION BANQUET DECEMBER 19 CITY COUNCIL MEETING LA QUINTA CITY COUNCIL MONTHLY CALENDAR October 2006 SundayMonday.. Wednesday .. ..Saturday 2 3 4 5 6 7 6:30 PM - 8:30 PM 3:30 PM City Council 10:00 AM ALRC Ethics Training - Meeting Council Chambers 8 9 10 11 12 13 14 6:00 PM League- 7:00 PM Planning 9:00 AM RCTC- 9:30 AM Animal Campus - Henderson Commission Henderson Henderson 7:00 PM Community 5:30 PM Investment 11:00 AM CVCC-Sniff Services Commission Advisory Board 12:00 PM Energy/ Environ.-Sniff 15 16 17 18 19 20 21 10:00 AM Pub.Sfty-Kirk 3:30 PM City Council 3:00 PM Historic Preser- 9:00 AM CVA-Henderson 12:00 PM Transp-Kirk Meeting vation Commission an Jacinto/Santa Rosa Ntl. Monument Trail Da s 22 23 24 25 26 27 28 10:30 AM RCTC Budget - 5:00 PM Special Joint 12:00 PM Human/Comm- 9:00 AM LAFCO- Henderson City Council/ Osborne Henderson Commission Meeting 12:00 PM Sunline-Adolph 7:00 PM Planning Commission 9 30 31 !!!!r'`!!I(II .iliN i.l.. I. .i.i; •:i. n I; li.!il: I:I li.i: ..........::. Ih. .I. � �. fin. 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Printed by Calendar Creator Plus on 9/29/2006 r 184 LA QUINTA CITY COUNCIL MONTHLY CALENDAR November 2006 �Xi!i; �' . u`I!!�ii�ii;riii;ij;`li!:'iui�rc• ..:!!�I!!!i!Hp .: , ! ! ii..::.�.. ;: :,;:��*.:, ;,,,i:,i;!I,;ip;,,i;Lk!«ia�,9� • I:.. (III,Illljl!Illllli!IN . „IIjIN;Ii .IIIII. ' ..:III 'iriei!:!:e'.0 ...I:zl<:� ¢::.: .. S.iiiEe:3!::i¢:>•...., ,! IIIIISi 2 3 4 ...!.II...�I.,.(-!s1i!�:r ,..1!I.!.I.I.II6':'>:il•IUjIiIIIIII,.I..!�!I::11,.�;,It4 ...jl.(:: IOctober 10:00 AM ALRC 12:00 PM Mayors Lunch 9:00 AM . 4:00 PM SJSR Ntl. Mnmt•Henderson S M T W T F S PM Police) 1! f'f!--- �I�iil ili;lil II(i iill' II IIIllilll IIIiIIilllllilllli�i 1 2 3 4 5 6 7 Firefighters Volunteer 9 8 9 10 11 12 13 14 '!' ! Dinner 15 16 17 18 19 20 21 I !' 22 23 24 25 26 27 28 I;I�IIi� !I � I��I�illllll� �I�I��Illl�l�i:! 29 30 31 ........ ^.ir !.:I....:.<...... :!.! •:4: : -!':;ir; �'I"`ff"i'fj'R?f f � ff:>�:?:KiiiESiii'''f.`.3�izi. i:....,a ^;.:n.�!+n!9';.i .. .::.:.. .......t.:!:i :I! ,::....:ii::,:. is :::I:.a:.::t .v'is'.II.IIIIIII;I :::N., ql: Illlii iNiiiililijii!i!iii� �!iii!iiii(i]h'^.yyRp.;'^.'gq:;g:::y:!',iii° ..1...1.......1......... : 5 6 7 8 9 10 11 3:30 PM City Council 9:00 AM RCTC- 9:30 AM Animal Campus- Veterans Day Holiday . Meeting Henderson Henderson CITY HALL CLOSED IL 5:30 PM Investment 11:00 AM CVCC-Sniff ® Advisory Board 12:00 PM Energy/ Veterans Day Observed Environs Sniff Election Day 12 13 14 15 16 17 18 9:00 AM City/Chamber 7:00 PM Planning 3:00 PM Historic Preser- 9:00 AM CVA•Henderson Info. Exchange Meeting Commission vation Commission 10:00 AM Pub. Sfty-Kirk 12:00 PM Transp-Kirk 3:00 PM Mtns. Con -Sniff 6:00 PM League - Henderson 7:00 PM Community Services Commission 19 20 21 22 23 24 25 3:30 PM City Council 12:00 PM Human/Comm- Meeting Osborne 12:00 PM Sunline-Adolph 4:00 PM J.Cochran Reg. Thanksgiving Day (City Thanksgiving Holiday Airp-Osborne Hall CLOSED) (City Hall CLOSED) 26 27 28 29 30 :1!::yii!i!i:il i. i::i::1:7! :: Y:::;;::;];?.1';i:i:?i.::•. :: 1!' :! ;!N! :!'y q!1!'i: 'i i`!y�!... a!i[yi!i!i:l:. <'!':��.^'',:::":' :'',ei!!ai!I,V.1 .1!.:,#`,'px::,�!iii'!fii!!!F:i!11111: j�`j�':x;;iiii!Ru: y::.!'i.Ikl�.�.^iiiiiiiliuiii- � ! 10:30 AM RCTC Budget - 7:00 PM Planning :!xe'o,+'?k`Slli�'il'r;ei!i9i'!i isx^.�::•,z�::::n!iyl'`iii�'!!!!:r:.z:.a::.. :• !j y;! 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