2006 10 17 CC Minutes
LA QUINT A CITY COUNCIL
MINUTES
OCTOBER 1 7, 2006
A regular meeting of the La Quinta City Council was called to order. at the hour of
3:30 p.m. by Mayor Adolph.
PRESENT:
ABSENT:
Council Members Henderson, Kirk, Osborne, Sniff, Mayor Adolph
None
PUBLIC COMMENT - None
CLOSED SESSION
1. Conference with City's legal counsel regarding pending litigation, KSL Land
Corporation v. City of La Quinta, et ai, Riverside Superior Court Case No.
INC 060133, pursuant to Government Code Section 54956.9(a).
2. Conference with the 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.
Council recessed to the Redevelopment Agency and to Closed Session to and until
the hour of 4:30 p.m.
4:30 P.M.
Mayor Adolph led the audience in the Pledge of Allegiance, and thanked everyone
for their expressions of sympathy regarding the death of his mother.
. Mayor Adolph also introduced Veronica Montecino as the new City Clerk, and
welcomed her to the City.
PUBLIC COMMENT
Jim Engle Jr., 54-760 Avenida Diaz, Dan Callister, 54-855 Avenida Madero, and
Mishael Patton, 54-290 Avenida Martinez, members of the Top of the Cove
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October 17, 2006
Neighborhood Association, spoke regarding code enforcement-related issues at the
top of the Cove.
Ms. Patton commented on the success of the October 7th cleanup day, and
expressed appreciation for everyone that participated. She voiced concern about
, pet owners not keeping their dogs on leashes nor cleaning up after their dogs, and
the amount of illegal dumping in the area. She suggested the access areas be
blocked to reduce illegal dumping.
Mr. Callister stated they would like to put up signs indicating that the Association
.has adopted the top of the Cove, and asking people to help maintain it.
Council expressed appreciation for their efforts, and. a suggestion was made to
install signs that indicate a fine for littering. The Association was asked to contact
the Building & Safety Department as to what is needed for signage.
* * * * * * * * * * *
Ian Rhodes, 43-905 Milan Court, inquired about the status of the wall to be built
behind his property, and voiced safety concerns about traffic on Palm Royale.
Mayor Adolph noted a funding agreement is on today's agenda for consideration.
In response to Mayor Adolph, City Manager Genovese advised staff is still working
with the School District on a number of improvements in the area.
* * * * * * * * * * *
. 'Andrea Dooley, 54-700 Avenida Obregon, a member of the Top of the Cove
Neighborhood Association, complimented staff for their quick response in
addressing the- issue of unleashed dogs at the top of the Cove.
, CONFIRMATION OF AGENDA - Confirmed
ANNOUNCEMENTS - None
PRESENTATIONS
. Police Chief Meyer introduced Lieutenant Carl Carter as the City's new Assistant
Police Chief.
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October 17, 2006
In response to Mayor Adolph, Police Chief Meyer explained the Uniform Crime
Report referred to in a recent newspaper article does not apply to the local cities
because it is based on populations of 100,000 +. He also pointed out that not all
cities report crime statistics in the same way. He stated the City of La Quinta is
within the top two or three safest cities in Riverside County, if not the safest. He
confirmed most of the crimes in the City are committed by people who live in other
areas.
Council Member Henderson stated one of her goals for next year's budget is to
consider funding a position to help deal with the community perception of crime.
Chief Meyer noted one of the biggest challenges of crime prevention in the Cove is
the "dark sky" environment. In response to Council Member Sniff, he stated
graffiti is usually done by juveniles who are turned over to the juvenile system. As
for adding additional School Resource Officers to protect the students at school, he
stated he is open to the idea but doesn't feel it's always a deterrent.
* * * * * * * * * * * *
Mayor Adolph presented a sponsorship plaque he accepted on behalf, of the City
from the Prestige Golf Tournament.
WRITTEN COMMUNICATIONS
1 . WRITTEN CORRESPONDENCE' FROM MATTHEWS AND SEGOVIA
PARTNERSHIP MARKETING, DATED SEPTEMBER 14, 2006, REGARDING
SPONSORSHIP REQUEST FOR THE DA VINCI EXPERIENCE.
Council concurred to direct staff to send a letter to Matthews and Segovia
Partnership Marketing to advise them of the budget process for request of
funding.
APPROVAL OF MINUTES
MOTION - It was moved by Council Members Sniff/Kirk to approve the City
Council Minutes of October 3, 2006, as submitted. Motion carried with Mayor
Adolph ABSTAINING.
CONSENT CALENDAR
1. APPROVAL OF DEMAND REGISTER DATED OCTOBER 17, 2006.
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October 1 7, 2006
2. RECEIVE AND FILE THE TREASURER'S REPORT DATED' AUGUST 31, 2006.
3. RECEIVE AND FILE THE REVENUE AND EXPENDITURES REPORT FOR
AUGUST 31, 2006, AND INVESTMENT SUMMARY REPORT FOR THE
QUARTER ENDING SEPTEMBER 30, 2006.
4. ADOPTION OF A RESOLUTION GRANTING CONDITIONAL APPROVAL OF
A FINAL MAP AND SUBDIVISION IMPROVEMENT AGREEMENT FOR
TRACT MAP 34243, PASATIEMPO, MADISON 58TH LA QUINTA, LLC.
(RESOLUTION NO. 2006-110)
5. ADOPTION OF A RESOLUTION GRANTING CONDITIONAL APPROVAL OF
A FINAL MAP FOR PARCEL MAP 34653, LENNAR HOMES OF CALIFORNIA,
INC. (RESOLUTION NO. 2006-111)
6. . ADOPTION OF A RESOLUTION GRANTING CONDITIONAL APPROVAL OF
:,' A FINAl MAP AND . SUBDIVISION IMPROVEMENT AGREEMENT FOR
PARCEL MAP 34123, REA LA QUINTA, LLC. (RESOLUTION NO. 2006-112)
7. ,APPROVAL OF A REQUEST FOR PROPOSAL TO OBTAIN PROFESSIONAL
ENGINEERING SERVICES FOR THE CITYWIDE SPEED LIMIT STUDY,
PROJECT NO. 2006-14.
8. APPROVAL OF A REQUEST BY THE CALIFORNIA REGIONAL WATER
QUALITY CONTROL BOARD TO UTILIZE THE COUNCIL CHAMBERS FOR
PUBLIC HEARINGS ON JANUARY 17, MARCH 21, MAY 16, JUNE 20,
SEPTEMBER 19, AND NOVEMBER 14, 2007, 8:00 A.M. TO 2:00 P.M.
,9. DENIAL OF CLAIM FOR DAMAGES FILED BY KATHERINE RODRIGUEZ:
DATE OF LOSS - AUGUST 30, 2005.
"'." 10.. DENIAL ,OF CLAIM FOR DAMAGES FILED BY ROBIN CIANCIOLO: DATE OF
LOSS -DECEMBER 30, 2005.
. 11.. . DENIAL OF CLAIM FOR DAMAGES FILED BY JAMES WHITE: DATE OF
LOSS - JANUARY 10, 2006.
12. ' APPROVAL OF A REQUEST FOR PROPOSAL TO OBTAIN PROFESSIONAL
LANDSCAPE ARCHITECTURAL SERVICES FOR THE AVENUE 52 AND
AVENUE 54 MEDIAN ISLAND LANDSCAPE IMPROVEMENTS, PROJECT
NOS. 2006-03 AND 2006-09. .
13. APPROVAL OF A REQUEST FOR PROPOSALS FOR THE LA QUINT A
SPORTS COMPLEX NEEDS ANALYSIS AND REHABILITATION PLAN.
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October 17, 2006
14. APPROVAL OF CONTRACT CHANGE ORDER NO.1 FOR MADISON
STREET REHABILITATION IMPROVEMENTS PROJECT (AVENUE 54 TO
AIRPORT BOULEVARD), PROJECT NO. 2003-07C.
15. ACCEPTANCE OF EISENHOWER DRIVE STREET IMPROVEMENTS AND
APPROPRIATION OF FUNDS TO DESERT SANDS UNIFIED SCHOOL
DISTRICT.
MOTION - It was moved by Council Members Sniff/Osborne to approve the
Consent Calendar as recommended with Item Nos. 4-6 being approved by
RESOLUTION NOS. 2006-110 through 2006-112 respectively.
In response to Council Member Henderson, Community Services Director
Hylton advised restroom facilities were added this year to the Sports
Complex, and any additional need will be considered in the analysis.
Motion carried unanimously.
BUSINESS SESSION
1. CONSIDERATION OF THE VILLAGE PARKING STUDY REPORT AND
RELATED WORK PROGRAM ITEMS.
Community Development Director Evans presented the staff report.
In response to Council Membe'r Kirk, Mr. Evans confirmed the work program
may include an evaluation of wayfinding from other parts of the City to Old
Town and other City facilities.
Council Member Sniff commented on the possibility of identifying other
parking areas where people could be shuttled to the Village.
Mr. Evans stated a number of transportation alternatives are being
considered, including an enhanced golf cart and/or shuttle program. .
Mayor Adolph commented on the aesthetics of a future parking structure.
He doesn't want it to look like a huge concrete building. He also voiced
concern about the reduced number of parking spaces required in
developments recently, and wants to be careful with future development in
that regard.
Mr. Evans advised the parking study will provide the ability to monitor that
on a regular basis.
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October 17, 2006
MOTION - It was moved by Council Members Kirk/Sniff to approve the
Village Parking Study, and direct staff to initiate a work program regarding
the recommended tasks. Motion carried unanimously.
2. CONSIDERATION OF AN AGREEMENT WITH DESERT SANDS UNIFIED
SCHOOL DISTRICT AND APPROPRIATION OF FUNDS FOR THE
INSTALLATION OF A SCREEN WALL ADJACENT TO PALM ROYALE DRIVE.
Council Member Osborne abstained from participating on this item because
of a potential conflict of interest due to the close proximity of his property.
Public Works Director Jonasson presented the staff report.
MOTION - It was moved by Council Members Henderson/Kirk to approve a
Letter of Agreement with Desert Sands Unified School District (DSUSD), and
appropriate funds in the amount of $39,950 for installation of a screen wall
adjacent to Palm Royale Drive. Motion carried with Council Member Osborne
ABSTAINING.
3. CONSIDERATION OF A SilverRock RESORT COMMITTEE.
City Manager Genovese presented the staff report.
Council Member Osborne voiced concern about the flow of information in
order for Council to be aware of challenges within the process. He
suggested utilizing an Ad-Hoc Committee so the Council can play a bigger
part in the contractual issues. In response to Council Member Henderson, he
noted Council is given a short time frame to review contracts up to 50 pages
long, and may not have a good understanding of the performance clauses
within those contracts. He feels Council should have more input because
the previous project manager contract had some real timeline challenges.
. Council Member Henderson commented that she feels Council is obligated to
make sure staff is qualified to write these contracts, and that it's not
necessary to participate in the development of RFPs. She supports
converting the existing Subcommittee to an Ad-Hoc Committee that is
structured in a way to avoid Brown Act requirements.
In response to Council Member Henderson, City Attorney Jenson advised the
existing Subcommittee has the jurisdiction assigned to it, and is currently a
general committee about SilverRock.
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October 17, 2006
Counci.' Member Osborne stated they currently look at operational issues
regarding the Arnold Palmer Classic Course.
Council Member Henderson noted the existing Subcommittee sunsets in
December, and asked if it would be appropriate to convert it to an Ad-hoc
Committee.
Ms. Jenson recommended creating a new Subcommittee and disbanding the
existing one that includes the Brown Act designation.
Council Member Sniff stated he feels the use of "jurisdiction" is
inappropriate, and has a legal connotation. He doesn't have a problem
changing the existing Subcommittee to an Ad-Hoc Committee, and feels the
original motion allowed the Subcommittee to receive information without any
decision~making power. He noted some Council Members didn't feel they
had complete disclosure.
Mayor Adolph noted he and Council Member Sniff supported having Council
Members on the Selection Committees, and still want to have input before it
comes to Council for a decision.
MOTION - It was moved by Council Members Henderson/Osborne to
disband the existing SilverRock Resort Subcommittee, and form a Silver Rock
Resort Ad-Hoc Committee consisting of Mayor Adolph and Council Member
Osborne. Motion carried unanimously.
Council Member Sniff stated he supports the Ad-Hoc Committee being able
to gather information but not make decisions.
Mayor Adolph stated he feels the Committee should also have the
opportunity to ask questions.
Council Member Henderson. noted the group the Subcommittee has been
meeting with once a month, is not the same people involved with Phase II,
which is why she never understood the Subcommittee would be discussing
Phase II issues. She asked about a meeting schedule.
City Manager Genovese explained two separate groups are involved with
Si.'verRock issues. The group the Subcommittee has met with consists of
Landmark representatives, the Community Services Director, City Manager,
and the Public Works Director. The other group is more technically oriented,
and could include Consultants Nick Nickerson and Frank Spevacek, and
Management Analyst Powell.
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October 1 7, 2006
Council Member Henderson suggested delaying the Ad-Hoc Committee until
contract negotiations are completed with DOC.
Council Member Osborne stated he doesn't want to wait because of the
number of Phase II issues going on that the Ad-Hoc Committee should be
involved with.
Council Member Sniff stated he feels the Ad-Hoc Committee should be broad
based and include the entire SilverRock project.
Council Member Kirk agreed, and suggested re-evaluating it at the end of
December.
MOTION - It was moved by Council Members Kirk/Henderson that the
SilverRock Resort Ad-hoc Committee's scope consist of information only,
including questions and answers, on the golf course and all other, aspects of
SilverRock, and that the Committee have a sunset of December 31, 2006.
Council Member Henderson stated she feels if RFPs or contracts are ready
before the Ad-Hoc Committee is scheduled to meet, that they should come
before the Council and not be held up.
Council concurred.
Motion carried unanimously.
Council Member Henderson suggested having all SilverRock issues on a
separate agenda in joint session with the Redevelopment Agency so those
items can be taken up at the beginning of the 4:30 p.m. session.
Council concurred
4. SECOND READING OF ORDINANCE NO. 430.
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA QUINT A,
CALIFORNIA, AN AMENDMENT TO THE LA QUINT A CHARTER AND
MUNICIPAL CODE AMENDING CHAPTER 2.04 (CITY COUNCIL).
It was moved by Council Members Sniff/Henderson to adopt Ordinance No.
430 on second reading. Motion carried by the following vote:
AYES:
Council Members Henderson, Kirk, Osborne, Sniff,
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October 17, 2006
NOES:
ABSTAIN:
ABSENT:
Mayor Adolph
None
None
None
Council recessed at 6:23 p.m. to and until 7:00 P.M.
7:00 P.M.
PUBLIC COMMENT - None
PRESENTATIONS
The Mayor and Council Members presented art awards to students of the Boys and
Girls Club whose artwork has been displayed at City Hall.
PUBLIC HEARINGS
1. PUBLIC HEARING ON THE ADOPTION OF A RESOLUTION TO VACATE A
6,682:t SQUARE FEET PORTION OF CALLE BARCELONA EAST OF DESERT
CLUB DRIVE.
Council Member Kirk abstained from participating on this item because of a
potential conflict of interest due to the close proximity of his home to this
property.
Public Works Director Jonasson presented the staff report, adding that this is
an easement and not a fee ownership property.
In response to Council Member Henderson, Mr. Jonasson confirmed the City
can provide the property as a right-of-way easement but does not have a
property ownership position.
Council Member Osborne inquired about the zoning, to which Mr. Jonasson
responded, "Village Commercial."
Mayor Adolph indicated he is in favor of the street vacation as long as the
City doesn't have ownership rights to the property. He voiced concern
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October 17, 2006
about any future two-story building on the property being too close to the
curb line.
The Mayor declared the PUBLIC HEARING OPEN at 7:19 p.m.
Rob Capitz, 78-810 Citrus, commented on the street vacation making the
lots more developable.
A. P. "Skip" Lencit, 78-215 Calle Cad;z, requested guidelines or conditions
be established to prevent a tunneling effect along Desert Club Drive. He also
encouraged the use of single-story structures to transition from the
residential to commercial area. '
Mr. Capitz responded that he feels a project that meets the Village
Commercial guidelines should be allowed, with or without a second story.
He stated he has considered an office-building concept that shares parking
with the Arnold Palmer Restaurant but has no development plans at this
time.
Community Development Director Evans stated the properties abutting
Desert Club Drive are zoned Village Commercial, and anything beyond that is
residential.
There being no further ,requests to speak, the Mayor declared the PUBLIC
HEARING CLOSED at 7:27 p.m.
In response to Council Member Henderson, City Attorney Jenson confirmed
a provision can be included in the resolution of vacation that directs the
vacation to occur only after conditions have been satisfied. However, the
intent is to deal with things relating to the vacation, such as street
improvements.
Council Member Henderson suggested the Council could express by
consensus that they would appreciate consideration for the environment.
Mayor Adolph stated the Dyson & Dyson buildings on Desert Club Drive
were approved by the Planning Commission and not the Council. He added
he would have major concerns with any two-story construction along Desert
Club Drive.
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October 17, 2006
MOTION - It was moved by Council Members Sniff/Henderson to adopt
RESOLUTION NO. 2006-113 (as submitted), A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF LA QUINT A, CALIFORNIA, VACATING A
6,682 f: SQUARE-FOOT PORTION OF CALLE BARCELONA EAST OF
DESERT CLUB DRIVE (CASE NO. RW-V 2006-015). Motion carried with
Council Member Kirk ABSENT.
STUDY SESSION - None
REPORTS AND INFORMA TIONAllTEMS
Santa Rosa/San Jacinto National Monument Advisory Committee - Council
Member Henderson reminded everyone that the dedication of the bronze relief map
at the top of the Cove will be Friday, October 20th .
CV AG Executive Committee - Mayor Adolph reported the Committee voted to
send a letter of opposition to the State regarding Proposition 90.
Sphere of Influence Subcommittee - Council Member Kirk stated the City is still
waiting for a formal response from the County regarding redevelopment funds.
City Manager Genovese advised the City's letter to the County was sent about two
months ago.
Council concurred to direct staff to send another letter to the County under the
Council's signature if a response to the previous letter isn't received within a week.
* * * * * * * * * * * * *
All other reports were noted and filed.
DEPARTMENT REPORTS
2. CITY ATTORNEY ANALYSIS OF THE CONTRACT FOR THE ART SCULPTURE
AT HIGHWAY 111 AND WASHINGTON STREET.
City Attorney Jenson advised the contract indicates that the art piece is
owned by the developer until 2021, at which time ownership will transfer to
the City. She added the contract allows for alteration, and if the artist does
not consent to the alteration, it allows for the artist's name to be removed.
The issue of relocation is not addressed in the contract but the artist has
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October 1 7, 2006
statutory rights that prevents the' City from mutilating or defacing the
artwork, and it's not clear as to whether or not the art piece can be
relocated without destroying it.
Council concurred to direct staff to contact the developer and artist to seek a
solution to this issue, and to provide a report at the next Council meeting.
5-A. REPORT OF CITY COUNCIL SUBCOMMITTEE AND UPDATE ON THE
SPHERE OF INFLUENCE.
In response to Council Member Henderson, Community Development
Director Evans confirmed the boundaries referenced in the staff report should
be Avenue 52, Jackson Street, Avenue 54, and Monroe Street. The
Subcommittee feels these boundaries might be a good area to study for
,three smaller annexations, and the area is outside. of the County's
. redevelopment project area. He added not all of the property owners have
expressed a desire for immediate annexation.
Council Member Henderson referenced the potential of having development
plans presented for that area under the 0-4 units per acre General Plan
designation, and not being able to down zone the property if Proposition 90
passes.
Mr. Evans noted the City is not required to annex land, and may have the
ability to deal with land use differently through agreements.
Council Member Sniff voiced concern about developments being approved in
the area that don't meet City standards. Mr. Evans stated some of the
property owners have indicated they plan to wait for annexation before filing
final maps.
In response to Council. Member Henderson, Mr. Evans confirmed the County
development standards are more restrictive than the City's standards. He
stated once a letter is received from the County Planning Director on what
the County wants in the MOU, staff will edit the MOU, and send it back to
the County for consideration by the Board of Supervisors.
Council Member Henderson commented on the financial aspects related to
annexing property in the County redevelopment areas, and noted
redevelopment funds will not cover the costs of police and extended City
services.
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October 17, 2006
Mr. Evans advised staff has completed fiscal analysis on two separate
projects, and is working on solutions to address the financial impacts.
Council Member Sniff commented on the importance of working out a tax-
sharing agreement with the County as soon as possible, as well as some
type of agreement with developers to address the financial impacts.
Council Member Henderson noted AB 1 602 is beneficial for cities annexing
inhabited areas. She questioned the benefit of being in the Enterprise Zone
or Empowerment Zone.
Council Member Osborne stated he believes the Enterprise Zone could be a
good tool for commercial and industrial-use properties in the sphere of
influence area.
Council Member Kirk commented that he believes the fiscal issues related to
Vista Santa Rosa should be solved before moving forward with strategic
plans and transportation studies.
Council Member Osborne reported the Subcommittee meetings will be held
the second and fourth Wednesdays of each month.
MAYOR AND COUNCIL MEMBERS' ITEMS
Mayor Adolph advised of an inquiry he received from three mothers about the need
for a shade structure over the playground equipment at the La Quinta Park.
* * * * * * * * * * *
Mayor Adolph commented on the need to tighten up City regulations on political
signs to limit it to 50 signs per candidate. He noted the existing ordinance allows
multiple permits to be issued for each candidate.
Council Member Henderson stated she pointed that possibility out some years ago.
City Attorney Jenson advised the Code currently allows anyone to take out a
permit for up to 50 political signs. Placing a limit on the number of signs a
candidate can get a permit for could be a problem if someone else takes out the
permit to prevent the candidate from being able to post his or her signs. She is not
sure if the City can limit the issuance of permits to candidates only, and voiced
concern about the "content-based" ordinance.
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October 17, 2006
Mayor Adolph stated he prefers not allowing political signs but at least limiting it to
50 signs per candidate. .
Council concurred to direct the City Attorney to research this issue, and report
back to the Council.
The City Council recessed to Closed Session as delineated on Page 1.
The City Council meeting reconvened at 8:58 p.m. with no decisions being made in
Closed Session which require reporting pursuant to Section 54957.1 of the
Government Code (Brown Act). .
ADJOURNMENT
There being no further business the meeting was adjourned.
Respectf~Uy sUbmittectrd...-------7 /J./ ,/
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VERONICA J. MglNTECINO, City Clerk
City of La Quinta, California