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2007 03 06 CC Minutes LA QUINTA CITY COUNCIL MINUTES MARCH 6, 2007 A regular meeting of the La Quinta City Council was called to order at the hour of 3:00 p.m. by Mayor Adolph. PRESENT: ABSENT: Council Members Henderson, Kirk, Osborne, Sniff, Mayor Adolph None PUBLIC COMMENT - None CLOSED SESSION - None Council recessed to the Redevelopment Agency and until the hour of 4:00 p.m. 4:00 P.M. Mayor Adolph led the audience in the Pledge of Allegiance. PUBLIC COMMENT Nadia Villagran, 78-770 Sunbrook Lane, presented The Lalo Guerrero Arts Festival program and requested tunding from the City for La Quinta High School student scholarships. Council Member Sniff suggested the City Council readdress this issue and consider allowing requests for funding be submitted throughout the year. In response to Council Member Sniff, City Manager Genovese stated staff is currently preparing a report to present to the Council on this issue. CONFIRMATION OF AGENDA - Confirmed Mayor Adolph requested Consent Calendar Item No.2 be pulled for discussion. ANNOUNCEMENTS - None City Council Minutes 2 March 6, 2007 PRESENTATIONS - None WRITTEN COMMUNICATIONS 1. WRITTEN CORRESPONDENCE FROM RHONDA RASCOE, OF THE DESERT HOT SPRINGS CHAMBER OF COMMERCE. RECEIVED FEBRUARY 13. 2007. AND REGARDING THE 1ST ANNUAL ALL VALLEY MAYORS INVITATIONAL. Upon consensus. the City Council opted to not participate in the 151 Annual All Valley Mayors Invitational. 2. WRITTEN CORRESPONDENCE FROM RICHARD JANDT ON BEHALF OF MRS. VIRGINIA DETLlE. DATED FEBRUARY 12. 2007. .REGARDING ART PURCHASE. Council Member Henderson stated Virginia Detlie was not able to attend. the meeting; gave background information on this issue; and requested the item be brought back as a Business Item at a future meeting. The City Council directed staff to bring this item back for consideration at a future meeting, upon Council consensus. 3. WRITTEN CORRESPONDENCE RECEIVED FEBRUARY 2. 2007. FROM CARLOS ORTEGA ON BEHALF OF THE COLLEGE OF THE DESERT FOUNDATION AUXILIARY REQUESTING A CONTRIBUTION OF FUNDS TO THE PUBLIC SAFETY ACADEMY. The City Council directed staff to bring back this item during budget discussions; and directed the Police Chief to prepare a report regarding recruitment of La Quinta Police Officer. APPROVAL OF MINUTES MOTION - It was moved by Council Members Sniff/Henderson to approve the City Council Minutes of February 20, 2007, as submitted. Motion carried unanimously. CONSENT CALENDAR 1. APPROVAL OF DEMAND REGISTER DATED MARCH 6. 2007. City Council Minutes 3 March 6, 2007 2. APPROVAL OF A REQUEST FOR PROPOSALS TO UPDATE THE SOUND ATTENUATION STUDY FOR THE WASHINGTON STREET CORRIDOR BETWEEN CALLE TAMPICO AND AVENUE 48. 3. APPROVAL OF AN AMENDMENT TO THE PROFESSIONAL SERVICES AGREEMENT IPSA) WITH TRAFFEX ENGINEERS. INC. FOR TRAFFIC ENGINEERING SERVICES. 4. ACCEPTANCE OF ON-SITE AND OFF-SITE IMPROVEMENTS ASSOCIATED WITH TRACT MAP 28964. TRANS WEST HOUSING. INC. 5. ACCEPTANCE OF ON-SITE IMPROVEMENTS ASSOCIATED WITH TRACT MAP 31289. LAKEFRONT INVESTORS. INC. 6. APPROVAL OF AN APPROPRIATION FOR FRITZ BURNS PARK IMPROVEMENTS. 7 . AUTHORIZATION FOR OVERNIGHT TRAVEL FOR A PLANNING COMMISSIONER AND/OR COMMUNITY DEVELOPMENT STAFF MEMBER TO ATTEND THE GREEN CALIFORNIA SUMMIT. AND EXPOSITION IN SACRAMENTO. CALIFORNIA. MARCH 13-14.2007. 8. AUTHORIZATION FOR OVERNIGHT TRAVEL FOR THE CITY CLERK TO ATTEND THE 61sT INTERNATIONAL INSTITUTE OF MUNICIPAL CLERKS IIIMC) ANNUAL CONFERENCE IN NEW ORLEANS. LOUISIANA. MAY 22-26. 2007. ITEM NO.2: Mayor Adolph conveyed his concerns for the need and cost for installing additional sound walls. In respOllse to Mayor Adolph, Public Works Director Jonasson stated the request for a sound study is to update the 2003 study which included Laguna De La Paz, but not Rancho La Quinta area; the study will include the east side of Washington Street, south of the flood channel. Public Works Director Jonasson explained there is no sound study designating a need for a sound wall at Laguna De La Paz if noise exceeds the General Plan limit of 65 decibels; explained the Laguna De La Paz development predates the widening of Washington Street to six lanes, and was directed to study developments not included in the 2003 sound study, in response to Mayor Adolph. City Council Minutes 4 March 6, 2007 In response to Council Member Henderson, Public Works Director Jonasson stated Laguna De La Paz, Villas of La Quinta, Lago and south on Madison are included in the DIF. Public Works Director Jonasson stated the request for a sound wall from the Laguna De La Paz residents have been turned down based on there being no justification for the need in the current noise study, and further stated the residents have questioned when the current noise study will be updated to include Laguna De La Paz. MOTION - It was moved by Council Members Kirk/Osborne to approve Consent Item No.2, approving a request for proposals to update the sound attenuation study for the Washington Street Corridor between Calle Tampico and Avenue 48. Motion carried by a vote of 4-1, Mayor Adolph dissenting. . MOTION - It was moved by Council Members Henderson/Sniff to approve the Consent Calendar as recommended and amended with the exception of Item No.2: Motion carried unanimously. In response to Council Member Henderson, City Manager Genovese stated staff will provide a map to the City Council indicating when development occurred and when the General Plan was affecting Washington Street. BUSINESS SESSION 1. CONSIDERATION OF THE FRED WOLFF BEAR CREEK NATURE PRESERVE MASTER PLAN. Community Services Director Hylton presented the staff report. In response to Council Member Sniff, Community Services Director Hylton explained the plan to include preservation of existing plants and adding indigenous plants in bare areas. City Manager Genovese stated no decision has been made to what will be planted in the area in response to Council Member Sniff. Golf & Park Landscape Manager Howlett explained options for planting and maintaining new vegetation in the area in response to Council Member Sniff. Community Development Director Hylton further explained a plan specifically addressing this issue will be presented for Council's approval. City Council Minutes 5 March 6, 2007 In response to Council Member Kirk, Community Development Director Hylton stated public safety will not drive the aesthetics to a point of changing the natural habitat. Andrea Dooly, 54-770 Avenida Obregon, Stewart of the Fred Wolff Nature Preserve, thanked the Council for acquiring property and naming after Mr. Wolff; stated the Master Plan establishes planting only in areas needed for enhancement; and urged the Council to approve the Master Plan. Joan Rebich, 53-810 Avenida Cortez, stated she is appreciative to staff in allowing the Stew arts to be involved with the Master Plan and urged the Council to approve the plan. MOTION - It was moved by Council Members Henderson/Kirk to approve the Fred Wolff Bear Creek Nature Preserve Master Plan. Motion carried unanimously. 2. CONSIDERATION OF APPROPRIATION OF FUNDS FOR THE PALM ROYALE SCREEN WALL. Council Member Osborne recused himself from this item due to a conflict of interest - proximity of residence to project. Public Works Director Jonasson presented the staff report. In response to Council Member Kirk, Public Works Director Jonasson explained the staff is currently in negotiations with the School District and stated the City should not bare the entire burden based on this proposal. City Manager Genovese further explained the request for additional funding is to put this matter to rest as staff continues negotiating with the School District. MOTION - It was moved by Council Members Sniff/Henderson to appropriate $25,000 from unencumbered General Fund Reserves (101-0000- 290.00-00) for the screen wall adjacent to Palm Royale Drive. Motion carried by a vote of 3-1, Council Member Kirk dissenting. STUDY SESSION - None City Council Minutes 6 March 6, 2007 REPORTS AND INFORMATIONAL ITEMS League of California Cities - Council Member Henderson reported the League is continuing to work with partners and all those involved in the eminent domain issue, in the meantime the Howard Jarvis organization has submitted for a spot fill as well as the League, in order for the legislation to be addressed; continuing to work with the organization. Riverside County Transportation Commission - Council Member Henderson reported Commission staff originally had recommended for funding of $38 million, now reduced to only funding $2.5 million now, and $1.9 million in another two months; received a draft of staff's second recommendation and Riverside had received $1 73 million funding; commissioners understood the challenge and received letter from the Governor requesting they fund the full 4.9 million; secured another $22 Million where a total of $238 million will be funded for Riverside County; criteria for funding was understood by all nine cities in the Coachella Valley and came down to time delivery and relief; next round of funding coming in three months for $2 billion and Coachella Valley competing for funds for Hwy 86 and the Naptha Hwy. SilverRock Resort Ad Hoc Committee - Council Member Osborne reported development of the Resort is moving ahead and will be meeting for the Bob Hope Classic. Sphere of Influence Ad Hoc Committee - Council Member Osborne reported financial analysis and studies are progressing. SunLine Transit Agency - Mayor Adolph reported the Agency had a productive meeting. CV AG Executive Committee - Mayor Adolph reported the topic of the meeting was consideration of a reimbursement agreement with Indio for the Madison Street improvement project in the amourit of approximately $35 million; conveyed concerns of Madison remaining as a two-lane road between Avenues 50 and 52; and suggested City Engineers from both cities meet on this matter lIndio/La Quintal. * * * * * * * * * * * * * All other reports were noted and filed. City Council Minutes 7 March 6, 2007 DEPARTMENT REPORTS Representatives from the La Quinta Library explained a new program implemented recently entitled "Hot Off The Press" which features multiple copies of best sellers available for check-out for two weeks. All books relating to this new program remain in La Quinta. Mayor Adolph stated he met with Thelma Dasonj, who developed Howdie Doodie, and has several puppets, including a bookworm; and is convincing her to donate the bookworm puppet to the Library for the children's program. MAYOR AND COUNCIL MEMBERS' ITEMS 1. DISCUSSION REGARDING EMERGENCY CONTINGENCY FUND. Council Member Osborne requested an emergency contingency fund be established to enable Council to appropriate funds for emergencies in the area or unexpected requests. Upon consensus, the City Council directed staff to bring this issue back in April. 2. DISCUSSION REGARDING DISPLAYING BANNERS IN OLD TOWN. Mayor Adolph expressed his concern regarding the number and timeframe of displaying banners in Old Town established in the Sanner Sign Program approved by the Planning Commission. MOTION - It was moved by Council Members Osborne/Sniff to direct staff to bring this issue back at a future meeting and allow banners for grand opening event. Motion carried by a vote of 3-2. Council Members Henderson and Kirk dissenting. 3. DISCUSSION REGARDING PARKING IN OLD TOWN. Council Member Kirk requested the City Council revisit the issue of parking on Avenida La Fonda in Old Town by business owners and employees. Upon consensus, the City Council directed staff to bring this issue back at a future meeting as a Study Session item. City Council Minutes 8 March 6, 2007 ADJOURNMENT There being no further business, it was moved by Council Members Kirk/Osborne to adjourn. Motion carried unanimously. ReS~~IIY submitte , '7~ VERONICA J. NTECINO, City Clerk City of La Quinta, California