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2009 01 20 CC MinutesLA QUINTA CITY COUNCIL MINUTES JANUARY 20, 2009 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: Council Members Franklin, Henderson, Kirk, Sniff, Mayor Adolph ABSENT: None PUBLIC COMMENT -None CLOSED SESSION 1. Conference with labor negotiators, Ski Harrison and Bret M. Plumlee, regarding negotiations with the La Ouinta City Employees Association pursuant to Government Code Section 54947.6 -Meet and Confer Process. 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 properties identified as APNs: 773-078-016, 773-078-017, 773-078-006, and 773-078-007, Hunter Office/Retail Building. Property Owner/Negotiator: Hunter Development, Kimberly Lee. Council recessed to the Redevelopment Agency and to Closed Session to 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 Joseph Halbeisen, 78-750 La Palma, spoke regarding a new La Quinta softball team consisting of youths 14 years old and under, that have not played in La Quinta leagues for the past few years. He was told La Quinta Softball Youth Association (LOSYA) La Quinta Softball Youth Association has teams playing at the Sports Complex that are an extension of youths who played recreational softball City Council Minutes 2 January 20, 2009 last season. He questioned why the newly-formed select team that consists mostly of non-residents, is allowed to play on the City league and use the fields and lighting funded by City tax dollars. Mayor Adolph stated he received a letter regarding this matter, and has referred it to the Community Services Director for a response. Peter Scott, 50-410 Via Puente, stated the process outlined in the City's response to Mr. Halbeisen is not the fact; if that is what the City wants, they should somehow enforce it because the City is paying for outside teams to use the facility. He stated the rules of play state 75% of the players must be residents, and that is not the case. Community Services Director Hylton stated staff has responded to the letter, and she confirmed each team is to be comprised 75% of residents; stated staff will review the rosters to ensure the 75% policy is enforced, and will meet with Mr. Halbeisen and Mr. Scott. CONFIRMATION OF AGENDA City Manager Genovese announced a revised resolution has been distributed for Consent Item No. 16, and requested the Redevelopment Agency meeting be taken up after the City Consent Calendar. ANNOUNCEMENTS -None PRESENTATIONS -None WRITTEN COMMUNICATIONS -None APPROVAL OF MINUTES MOTION - It was moved by Council Members Sniff/Kirk to approve the City Council Minutes of December 16, 2008, as submitted. Motion carried unanimously. City Council Minutes 3 January 20, 2009 CONSENT CALENDAR 1. APPROVAL OF DEMAND REGISTERS DATED JANUARY 6 AND JANUARY 20, 2009. 2. RECEIVE AND FILE TREASURERS REPORT DATED NOVEMBER 30, 2008. 3. RECEIVE AND FILE REVENUE & EXPENDITURES REPORT FOR NOVEMBER 30, 2008, AND INVESTMENT SUMMARY REPORT FOR QUARTER ENDING DECEMBER 31, 2008. 4. AUTHORIZATION FOR OVERNIGHT TRAVEL FOR ONE COUNCIL MEMBER TO ATTEND THE LEAGUE OF CALIFORNIA CITIES REVENUE AND TAXATION COMMITTEE MEETING AND THE STREAMLINED SALES AND USE TAX AGREEMENT SUBCOMMITTEE MEETING TO BE HELD IN SACRAMENTO, CALIFORNIA, JANUARY 21-22, 2009. 5. AUTHORIZATION FOR OVERNIGHT TRAVEL FOR THE PUBLIC WORKS DIRECTOR/CITY ENGINEER TO ATTEND THE THREE-DAY 2009 LEAGUE OF CALIFORNIA CITIES PUBLIC WORKS OFFICERS INSTITUTE AND MINI EXPO IN MONTEREY, CALIFORNIA, MARCH 25-27, 2009. 6. ACCEPTANCE OF OFFSITE IMPROVEMENTS ASSOCIATED WITH TRACT MAP 31123-1, LA CANTERA, VISTA LA QUINTA PARTNERS, LLC. 7. ACCEPTANCE OF ONSITE IMPROVEMENTS ASSOCIATED WITH TRACT MAP 31123-1, LA CANTERA, VISTA LA QUINTA PARTNERS, LLC. 8. ADOPTION OF A RESOLUTION TO EXTEND THE TIME FOR COMPLETION OF ONSITE IMPROVEMENTS FOR TRACT MAP 32070, CODORNIZ, RJT HOMES - CODORNIZ, LLC. (RESOLUTION NO. 2009-001) 9. AUTHORIZATION FOR OVERNIGHT TRAVEL FOR ONE COUNCIL MEMBER TO ATTEND THE LEAGUE OF CALIFORNIA CITIES 2009 NEW MAYORS AND COUNCIL MEMBERS ACADEMY TO BE HELD IN SACRAMENTO, CALIFORNIA, JANUARY 21-23, 2009. 10. AUTHORIZATION FOR OVERNIGHT TRAVEL FOR THE ACCOUNTING MANAGER TO ATTEND THE CALIFORNIA SOCIETY OF MUNICIPAL FINANCE OFFICERS ASSOCIATION (CSMFO) 2009 ANNUAL CONFERENCE IN SAN FRANCISCO, CALIFORNIA, FEBRUARY 18-20, 2009. City Council Minutes 4 January 20, 2009 11. AUTHORIZATION FOR OVERNIGHT TRAVEL FOR THE CITY CLERK TO ATTEND THE MASTER MUNICIPAL CLERK ACADEMY TO BE HELD IN BURLINGAME, CALIFORNIA, FEBRUARY 4-6, 2009. 12. ADOPTION OF A RESOLUTION GRANTING CONDITIONAL APPROVAL OF A FINAL MAP AND SUBDIVISION IMPROVEMENT AGREEMENT FOR TRACT MAP 33336, STANDARD PACIFIC CORPORATION. (RESOLUTION NO. 2009-002) 13. ACCEPTANCE OF EISENHOWER DRIVE REHABILITATION IMPROVEMENTS AND MISCELLANEOUS STREET IMPROVEMENTS, PROJECT NO. 2008-18A, AND APPROVAL OF CONTRACT CHANGE ORDER NO. 1. 14. ADOPTION OF A RESOLUTION TO EXTEND THE TIME FOR COMPLETION OF OFFSITE IMPROVEMENTS FOR TRACT MAP 32070, CODORNIZ, RJT HOMES - CODORNIZ, LLC. (RESOLUTION NO. 2009-003) 15. ADOPTION OF A RESOLUTION ACCEPTING A DONATION FROM THE LA QUINTA HISTORICAL SOCIETY. (RESOLUTION NO. 2009-004) 16. ADOPTION OF A RESOLUTION ADOPTING A TICKET DISTRIBUTION POLICY. (RESOLUTION NO. 2009-005) MOTION - It was moved by Council Members Sniff/Kirk to approve the Consent Calendar as recommended with Item Nos. 8, 12, 14, 15, and 16 being approved by RESOLUTION NOS. 2009-001 through 2009-005 (as revised) respectively. Motion carried unanimously. The City Council recessed to the Redevelopment Agency meeting. The City Council meeting was reconvened. BUSINESS SESSION 1. CONSIDERATION OF SELECTION OF A REPRESENTATIVE TO THE CHAMBER OF COMMERCE WORKSHOP/INFORMATION EXCHANGE COMMITTEE AND MEETING FREQUENCY. Council Member Sniff conveyed opposition to changing the meeting schedule. Council Member Henderson noted each Council representative can schedule the meetings to accommodate their individual schedules. City Council Minutes 5 January 20, 2009 MOTION - It was moved by Council Members Sniff/Franklin to appoint Council Member Kirk to serve on the Chamber of Commerce Workshop/Information Exchange Committee for three consecutive meetings. Motion carried unanimously. 2. CONSIDERATION OF FORMATION AND APPOINTMENT OF TWO MEMBERS TO AN AD-HOC COMMITTEE TO REVIEW THE 3"D QUARTER GRANT REQUESTS. Community Services Director Hylton presented the staff report. MOTION - It was moved by Council Members Sniff/Kirk to establish an Ad- Hoc Committee to consider the 3rd Quarter Community Services Grant Requests and appoint Council Members Franklin and Henderson to serve on the Committee. Motion carried unanimously. 3. CONSIDERATION OF IMPLEMENTATION OF VILLAGE SIGN PROGRAM AND APPROVAL OF SIGN PLANS. Economic Development Project Manager Casillas presented the staff report. In response to Council Member Franklin, Assistant City Manager- Development Services Evans stated staff is looking for approval of the sign design; if Council is comfortable with the design, the first component is Attachment 3 (major roadway signs), which could be up to four signs at each location. He stated the second component, which staff would refine and bring back at a future meeting, is a signage program at the Village level; it would consist of pedestrian signs, and very fine-tuned directional signs. In response to Council Member Henderson, Assistant City Manager- Development Services Evans explained it may be awkward to place signs on Washington Street north of Highway 111 unless an encroachment permit can be obtained from the City of Indian Wells; and stated it would be necessary for staff to review placing signs in the landscape medians. Council Member Henderson spoke in support of doing something on Jefferson Street and Washington Street north of Highway 111. She generally supports the bid process, but would support using a sole source in this case due to the need. Council Member Kirk stated he is not supportive of using a sole source, especially on this project, because it does not meet the qualification and criteria of urgency. He asked if Best Signs was hired to prepare the design City Council Minutes 6 January 20, 2009 work, to which Assistant City Manager-Development Services Evans responded, "Yes." In response to Council Member Kirk, Mr. John Cross, project manager with Best Signs, confirmed the materials suggested in the sign designs are commonly available to all competitors, but a competitor may find it necessary to research the components of the concrete base. Council Member Kirk spoke in support of pursuing proposals through the competitive bid process, as there is no urgency in completing the project. In response to Council Member Sniff, Assistant City Manager-Development Services Evans explained the first sign would be installed in approximately 5 weeks and the entire project completed in 10 weeks, if the project is completed by Best Sign; stated a field test was not conducted to verify readability of the signs at 55 mph, but Best Signs was directed to design signs with font sizes per the industry standard for the posted speed of traffic. Council Member Sniff stated the proposed signs should produce a clear thought of the purpose of the destination posted, and suggested more explanatory verbiage be included on the signs. He agreed with utilizing the bid process. In response to Mayor Adolph, Mr. Cross stated the sign base is comprised of pressed concrete. Mayor Adolph expressed concern about the proposed sign bases being used in landscaped areas due to water and lawnmower damage, as well as a concern about clustering signs in one area. Assistant City Manager-Development Services Evans stated staff will review the proposed placement of signs prior to installation. Council Member Henderson stated she understands Council Member Sniff's concerns, but when the entire sign program is implemented, it will include signs with additional information to direct visitors to the Village area. She agreed the intersection depicted in Attachment No. 4 is cluttered with signs, and suggested looking into the current locations of the BIA signs. She spoke in support of moving forward with a sole source for the program. City Attorney Jenson clarified that in order to use a sole source, the Council must find it to be in best interest of the City or the public health, safety, and welfare. City Council Minutes 7 January 20, 2009 Council Member Franklin stated she supports utilizing the bid process, and suggested using the Trailblazer base for all the signs to address Mayor Adolph's concerns. MOTION - It was moved by Council Members Kirk/Sniff to approve the final plans for the Village Sign Program; direct staff to bring back detailed bid specifications for City Council approval; and direct staff to review locations of signs for maintenance considerations and clutter of signs. Motion carried by a vote of 4-1, Council Member Henderson dissenting. STUDY SESSION -None REPORTS AND INFORMATIONAL ITEMS CVAG Public Safety Committee -Council Member Kirk reported Sheriff Sniff gave a presentation on the proposed jail facility in the Whitewater area. CVAG Transportation Committee -Council Member Kirk reported the Committee approved study plans for the Monroe/I-10 interchange project along with the State Route 86 interchange project; and stated the intent is to get the interchange projects ready for future State or Federal funding. Animal Campus Commission - Council Member Henderson reported the Commission meetings have changed to every other month and conflict with another committee meeting she has. She suggested she be appointed as the alternate and Council Member Franklin as the representative. Council concurred to make the switch as suggested. She further stated the Commission discussed an ordinance regarding spay/neutering and micro-chipping of cats and dogs. Chamber of Commerce Workshop Information Exchange Committee - Council Member Henderson reported she attended her last meeting as the City Council representative on January 2nd; stated the Chamber of Commerce has added a video of interviews with members to their website; and reported the Chamber is working with Community Services Director Hylton to coordinate the City picnic in conjunction with the Expo to be held at the end of April. League of California Cities -Council Member Henderson reported both she and Council Member Franklin are attending the Mayors and Council Members Conference later this week. City Council Minutes 8 January 20, 2009 Palm Springs Desert Resort Communities Convention & Visitors Authority (CVA) - Council Member Henderson reported The Desert Sun gave a presentation on partnering with the CVA and promoting them on The Desert Sun website. Animal Campus Commission -Council Member Franklin reported the Commission has requested a link to their website be added to the City website. Imperial Irrigation District Energy Consumers' Advisory Committee - Council Member Franklin reported the Committee appointed Brad Ramos as Chairman and Matt Dessert as Vice-Chairman; a maximum 6% rate increase was approved effective April 2009, and they will attempt to reduce the rate to less than 6% but it doesn't look promising; the Committee is working to revise the bylaws; and stated the Committee will be attempting to use video conferencing for future meetings. CVAG Energy & Environmental Resources Committee - Council Member Sniff reported a resolution for proposed transmission lines was adopted, and the City Managers' group, Technical Advisory Committee (TAC1, has proposed a different resolution. City Manager Genovese reported the process of conducting the environmental analysis is incomplete, and confirmed the position taken is to wait until review of the environmental document. CVAG Executive Committee -Mayor Adolph reported CVAG Executive Director John Wohlmuth will be leaving CVAG as he has been appointed the new City Manager for the City of Palm Desert. CVWD Joint Water Policy Committee -Mayor Adolph reported the Committee has recommended approval of the tiered rate increase. Chamber of Commerce -Mayor Adolph announced the next Mayor's Luncheon will be held on February 5`" and the State of the City address will be given. All other reports were noted and filed. DEPARTMENT REPORTS -None MAYOR AND COUNCIL MEMBERS' ITEMS -None Mayor Adolph stated the Watercolors Homeowners' Association (HOA) has submitted a letter requesting the use of the Senior Center for their meetings due to City Council Minutes 9 January 20, 2009 the fire destruction of their clubhouse. He requested the City Council's disposition on this matter. Council Member Henderson conveyed concern about beginning this process of support because there are many community organizations that would like to use the Senior Center for free or at a reduced rate. Council Member Kirk stated he feels this is a special case because of the fire damage to their clubhouse, and suggested a nominal fee be set for the HOA to use the Senior Center. Mayor Adolph suggested they work with the Community Services Director for a solution. Council Member Sniff noted the request could be for an indeterminate amount of time, and asked when the next Community Services Grant Applications would be considered. Community Services Director Hylton stated the deadline is February 9`" and if desired by the City Council, staff can assist the Association with completing the application. In response to Mayor Adolph, Building & Safety Director Hartung stated plans have been submitted, but the clubhouse is not likely to be completed for 6 to 8 months. Council Member Kirk agreed with Council Member Sniff, and suggested staff assist the Association to submit an application by February 9`" for review in the grant process. Council concurred. Council Member Sniff suggested a congratulatory letter from the City be sent to President Obama as he takes office. The City Council concurred, and directed staff to draft a letter for signature. Council recessed to the Financing Authority meeting to and until 7:00 P.M. 70(1 P_M_ PUBLIC COMMENT -None City Council Minutes 10 January 20, 2009 PRESENTATIONS -None PUBLIC HEARINGS 1. PUBLIC HEARING TO CONSIDER ADOPTION OF A RESOLUTION TO AMEND THE LA QUINTA GENERAL PLAN CIRCULATION ELEMENT, AMENDING EXHIBIT 3.3 STREET CROSS SECTIONS -CITY STREETS, EXHIBIT 3.5 CITY ROADWAY CLASSIFICATIONS, AND EXHIBIT 3.10 MULTI-PURPOSE TRAILS MAP. APPLICANT: CITY OF LA QUINTA. City Attorney Jenson announced this item is being revised to split the amendment into two sections at the request of Council Member Kirk to allow him to participate in the discussion for the General Plan Amendment. Council Member Kirk abstained from participating on this portion of the project due to a potential conflict of interest and left the dais. Principal Planner Mogensen presented the staff report. In response to Council Member Henderson, Principal Planner Mogensen explained the blue line on the colored map of the attachment represents the Class I Bike Trail added by the Planning Commission. Planning Director Johnson further explained the discussion of adding the Class I Bike Trail was conducted at the Planning Commission meeting held on December 9, 2008; no correspondence or public testimony was received. In response to Council Member Franklin, Planning Director Johnson explained the difference between amulti-purpose trail and a Class I Bike Trail for bicycle use. In response to Council Member Sniff, Planning Director Johnson confirmed the addition of the Class I Bike Trail was initiated by the Planning Commission with the other trail map amendments recommended by staff; and explained the rationale of the Planning Commission for the added bike trail was to connect Lake Cahuilla to the trail proposed by the Desert Recreational District along Dike No. 4. He stated public testimony in opposition to the trail system is anticipated due to concern about impact to private property. He further explained the Class I Bike Trail will need to be routed through private property and onto the side slope of the mountain, and could adversely impact property owners. City Council Minutes 11 January 20, 2009 Planning Director Johnson reviewed the Class I Bike Trail route. Principal Planner Mogensen explained there is a License Development Agreement between Travertine, Bureau of Reclamation, and the Desert Recreational District to design a crossing on Madison Street. Planning Director Johnson further explained final designs for crossings on Madison and Jefferson Streets will be submitted in the future. In response to Mayor Adolph, Planning Director Johnson stated the purpose of the proposed Class I Bike Trail route is to connect Lake Cahuilla with the proposed trail system designed by the Desert Recreational District. Planning Director Johnson also stated that the proposed multi-purpose trail is proposed to be on the west side of Madison Street, which would also provide a connection between Lake Cahuilla and the proposed Desert Recreational District trail though not as direct as the proposed Class I Bike Trail. He further explained to Council Member Sniff that the Class I Bike Trail is typically 10-12 feet wide with an all-weather surface, such as asphalt or concrete. Council Member Henderson re-stated staff has brought this matter before the City Council to consider two General Plan Amendments; staff has felt the proposed and existing multi-purpose trails were logical proposals to present to the City Council, with the removal of the trail recommended by staff; stated the Class I Bike Trail added by the Planning Commission was processed inappropriately and did not enable affected residents to address this issue. She conveyed support for the original staff recommendation. The Mayor declared the PUBLIC HEARING OPEN at 7:29 p.m. Margo Thibeault, of MSA Consulting Inc. and representing Mr. Sparks of Andalusia, stated Mayor Adolph has brought up the concerns expressed in a letter submitted by MSA Consulting. James Hildenbrand, of Travertine Corporation, stated a letter has been submitted for the City Council's review; conveyed Travertine's support of the trails; stated negotiations have been conducted with the Bureau of Reclamation and the Desert Recreational District regarding the establishment of a trail on top of the dike. Council Member Henderson requested clarification of the bike trail depicted on the exhibit, and asked if the Desert Recreational District has a license to build a trail system to Avenue 60. Mr. Hildenbrand explained the Desert Recreational District has a license agreement to use a portion of the top of the dike at Coral Mountain as a trail. City Council Minutes 12 January 20, 2009 There being no further requests to speak, the Mayor declared the PUBLIC HEARING CLOSED at 7:35 p.m. In response to Council Member Franklin, Planning Director Johnson explained that the multi-purpose trail west of Avenue 60 has been identified for removal due to the proposed multi-purpose trail on Madison Street between Avenue 58 and Avenue 62, and the multi-purpose trail from the Travertine project connecting to Jefferson Street, the direct east/west route, would not be needed. Planning Director Johnson further explained the Desert Recreational District's preliminary plan for the Discovery Center at Coral Mountain proposes access to hiking trails around Coral Mountain, but the trails will not be as strenuous as the Bump and Grind Trail in Rancho Mirage, in response to Council Member Franklin. In response to Council Member Franklin, City Attorney Jenson stated the proposed bike trail on the dike will not be City owned or operated. Planning Director Johnson explained the Desert Recreational District's proposal has been long-standing but yet to be implemented. In response to Council Member Henderson, Planning Director Johnson confirmed a developer would be required to install the trail if it is designated in the General Plan. Mayor Adolph stated the City does not need to impose additional conditions on developers if the trails are proposed by the Desert Recreational District. City Attorney Jenson clarified the trail identified to be removed is a proposed trail and does not exist as of yet. In response to Council Member Sniff, City Attorney Jenson explained the Desert Recreational District has the authority to plan trails in the City's jurisdiction, but cannot build on private property without acquiring it. RESOLUTION NO. 2009-006 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA Q.UINTA, CALIFORNIA, APPROVING AN ADDENDUM TO THE 2002 LA QUINTA GENERAL PLAN ENVIRONMENTAL IMPACT REPORT (SCH#2000091023) FOR ENVIRONMENTAL ASSESSMENT 2008-602 (CITY OF LA QUINTAI. It was moved by Council Members Henderson/Sniff to adopt Resolution No. 2009-006 as submitted. Motion carried 4-0-1, Council Member Kirk absent. City Council Minutes 13 January 20, 2009 RESOLUTION NO. 2009-007 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA Q.UINTA, CALIFORNIA APPROVING GENERAL PLAN AMENDMENT 2008-112, AN AMENDMENT TO THE LA QUINTA GENERAL PLAN TRAFFIC AND CIRCULATION ELEMENT, AMENDING EXHIBIT 3.10, THE MULTI-PURPOSE TRAILS MAP. It was moved by Council Members Henderson/Sniff to adopt Resolution No. 2009-008 as amended (eliminating the Class I Bike Trail. Motion carried by a vote of 4-0-1, Council Member Kirk absent. Council Member Kirk returned to the dais. Principal Planner Mogensen presented the staff report for the Exhibit 3.5 City Roadway Classifications portion of General Plan Amendment 2008-112. In response to Council Member Kirk, Public Works Director Jonasson explained a final traffic study for Madison Street will determine the impact along with when the Travertine Specific Plan amendment is submitted; stated removal of the Avenue 62 option would be premature at this point; and confirmed staff is expecting additional information will be provided regarding Avenue 62 as Travertine entitlements are brought forth. The Mayor declared the PUBLIC HEARING RE-OPENED at 7:57 p.m. Jim Hildenbrand, of Travertine Corporation, requested the Council approve an amendment to remove the connection of Avenue 62 from the dike to the future Madison Street. He appreciates staff's position as the information is based on a much higher impact of traffic, but encouraged the City Council to remove the connection from the General Plan. He stated the developer has asked to be allowed to provide an alternative road section on Madison Street to enable the inclusion of trails and landscaping. In response to Mayor Adolph, Mr. Hildenbrand confirmed the intention is to end Avenue 62 at the dike and for it not to go through the Travertine project. He explained the developer's intent is to loop Jefferson Street and to connect it with Madison Street and that the road capacity be sufficient to support future Travertine traffic with Avenue 62 not being necessary. He confirmed Avenue 62 could still connect to Madison Street, but stated that the fundamental issue is the lack of connectivity in ownership between his project and the dike. City Council Minutes 14 January 20, 2009 In response to Mayor Adolph, Public Works Director Jonasson explained the General Plan road alignment generally depicts the loop from Jefferson Street to Madison Street, and staff is working closely with the Travertine designers to ensure proper design of the road system. City Attorney Jenson stated the City does not have the ability to condemn Bureau of Reclamation property, and cannot acquire the property over the dike because it is Federal property. Margo Thibeault, MSA Consulting, Inc., stated she is representing Howard Keck who owns property on the south side of Avenue 62. She referenced letters submitted in opposition to the extension of Avenue 62 over the dike, and how the extension would financially impact Mr. Keck's property. She cited permitting, hydrology and significant financial costs make the Avenue 62 dike crossing difficult and question the viability. She supports a reduction in the right-of-way as recommended by staff and the Planning Commission. In response to Mayor Adolph, Planning Director Johnson confirmed that since Avenue 62 is the city limits in this area the County of Riverside General Plan identifies a street design for Avenue 62 and that the County design is more aggressive in right-of-way width than the City's. Planning Director Johnson also stated that staff contacted the County about the amendment, and they are not in opposition to the City narrowing the width as proposed tonight. There being no additional testimony, the Mayor declared the PUBLIC HEARING CLOSED at 8:14 p.m. RESOLUTION NO. 2009-008 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA QUINTA, CALIFORNIA, APPROVING GENERAL PLAN AMENDMENT 2008-112, AN AMENDMENT TO THE LA QUINTA GENERAL PLAN TRAFFIC AND CIRCULATION ELEMENT, AMENDING EXHIBITS 3.3 STREET CROSS SECTIONS - CITY STREETS, EXHIBIT 3.5 CITY ROADWAY CLASSIFICATIONS. It was moved by Council Members Kirk/Henderson to adopt Resolution No. 2009-007 as submitted with three caveats, 1) include the reduction of the right-of-way in the General Plan and reconsider it as additional information is received during a General Plan update or specific plan of the subject properties; 2) include an asterisk (*) in Modified Secondary Arterial A in Exhibit A (General Plan Street Cross Sections) that indicates the centerline City Council Minutes 7 5 January 20, 2009 may be adjusted to respond to unique conditions; and 3) use colors or line widths in future exhibits. City Attorney Jenson asked for clarification on approval in adjusting the centerline. Council Member Kirk stated he preferred it come back to the City Council for approval. In response to Mayor Adolph, Public Works Director Jonasson confirmed the configurations would allow for an increase to four lanes with exception to Avenue 62, but would not accommodate a standard median with left-turn pockets. Council Member Sniff asked how this affects Mr. Keck's request. Council Member Kirk stated it is his understanding that Mr. Keck supports the reduction of the right-of-way, but also wants Avenue 62 removed west of the base of the dike, which is not entirely in agreement with this request. Planning Director Johnson concurred, stating Mr. Keck's position is to reduce the right-of-way and not extend Avenue 62 up and over the dike. Council Member Henderson noted the consideration of extending Avenue 62 over the dike will be brought back to the City Council with additional information. Motion carried unanimously. ADJOURNMENT There being no further business, it was moved by Council Members Henderson/Sniff to adjourn. Motion carried unanimously. ly sub VERONICA~MOIQTECINO, City Clerk City of La Uinta, California