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2009 08 04 CC6T# 4 4v adj& 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, AUGUST 4, 2009 3:30 P.M. Closed Session / 4:00 P.M. Open Session Beginning Resolution No. 2009-065 Ordinance No. 473 CALL TO ORDER Roll Call: Council Members: Evans, Franklin, Henderson, 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 LEGAL COUNSEL — ANTICIPATED LITIGATION — INITIATION OF LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9(c) (ONE MATTER). City Council Agenda 1 August 4, 2009 1 " 1,001 RECESS TO CLOSED SESSION RECONVENE AT 4:00 P.M. 4:00 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 BY THE COACHELLA VALLEY ECONOMIC PARTNERSHIP REGARDING THE COACHELLA VALLEY BLUEPRINT. WRITTEN COMMUNICATIONS - NONE APPROVAL OF: MINUTES 1. APPROVAL OF MINUTES OF JULY 21, 2009. 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 AUGUST 4, 2009. 2. APPROVAL OF THE PLANS, SPECIFICATIONS, AND ENGINEER'S ESTIMATE (PS&E) AND AUTHORIZATION TO ADVERTISE FOR BID THE VILLAGE ENHANCED PEDESTRIAN CROSSINGS AND TRAFFIC CALMING DEVICES, PROJECT NO. 2008-04. City Council Agenda 2 August 4, 2009 002 3. APPROVAL OF A REQUEST FOR PROPOSALS (RFP) TO OBTAIN PROFESSIONAL LANDSCAPE ARCHITECTURAL SERVICES TO PREPARE THE PLANS, SPECIFICATIONS, AND ENGINEER'S ESTIMATE (PS&E) OF PROBAI3LE CONSTRUCTION COSTS FOR THE HIGHWAY 111 MEDIAN ISLAND LANDSCAPE IMPROVEMENTS, PROJECT NO. 2009-03. 4. APPROVAL OF THE PLANS, SPECIFICATIONS, AND ENGINEER'S ESTIMATE (PS&E), AND AUTHORIZATION TO ADVERTISE FOR BID THE LION'S GATE SIDEWALK AND LANDSCAPE IMPROVEMENTS, PROJECT NO. 2009-17. 5. APPROVAL OF THE PLANS, SPECIFICATIONS, AND ENGINEER'S ESTIMATE (PS&E), AND AUTHORIZATION TO ADVERTISE FOR BID THE NEW TRAFFIC SIGNAL AT DESERT CLUB DRIVE AND AVENUE 52, PROJECT NO. 2008-02. 6. ADOPTION OF A RESOLUTION GRANTING CONDITIONAL APPROVAL OF A FINAL NIAP FOR TRACT MAP 36089, DOLPHIN PARTNERS, INC. 7. ADOPTION OF A RESOLUTION TO EXTEND THE TIME -FOR COMPLETION OF THE ONSITE IMPROVEMENTS FOR TRACT MAP 31349, MOUNTAIN VIEW COUNTRY CLUB, TOLL BROTHERS, INC. 8. APPROVAL OF A CONTRACT SERVICES AGREEMENT WITH THE LA QUINTA ARTS FOUNDATION. 9. APPROVAL OF THE DESIGN FOR THE FOUR SEASONS PANEL PROJECT IN THE CHIILDREN'S CLASSROOM AT THE LIBRARY. 10. APPROVAL OF AN AMENDMENT TO THE PROFESSIONAL SERVICES AGREEMENT (PSA) WITH DOMINY AND ASSOCIATES ARCHITECTS FOR DESIGN SERVICES ASSOCIATED WITH PHOTO VOLTAIC SOLAR PANELS FOR FIRE STATION 32, PROJECT NO. 2008-03, AND A COMPRESSED NATURAL GAS (CNG) FUELING STATION FOR PHASE I OF THE CORPORATE YARD, PROJECT NO. 2007-08. 11. APPROVAL TO APPROPRIATE FUNDING AND APPROVE THE PLANS, SPECIFICATIONS, AND ENGINEER'S ESTIMATE (PS&E), AND AUTHORIZATION TO ADVERTISE FOR BID THE HIGHWAY 111 TRAFFIC SIGNAL EQUIPMENT REPLACEMENT AND INTERCONNECT PROJECT, PROJECT NO. 2008-16. 12. APPROVAL OF THE PLANS, SPECIFICATIONS, AND ENGINEER'S ESTIMATE (PS&E), AND AUTHORIZATION TO ADVERTISE FOR BID THE JEFFERSON STREET WALL AND SIDEWALK IMPROVEMENTS, PROJECT NO. 2009-16A. City Council Agenda 3 August 4, 2009 "' 003 13. APPROVAL OF AN AGREEMENT TO AMEND THE REDEVELOPMENT PLAN BY AND BETWEEN THE CITY OF LA QUINTA, THE LA QUINTA REDEVELOPMENT AGENCY, THE COUNTY OF RIVERSIDE, AND THE REDEVELOPMENT AGENCY FOR THE COUNTY OF RIVERSIDE. BUSINESS SESSION 1. CONSIDERATION OF INVESTMENT ADVISORY BOARD 2009/2010 WORK PLAN. A. MIINUTE ORDER ACTION 2. CONSIDERATION OF 1ST QUARTER COMMUNITY SERVICES GRANTS AND FUNDING REQUESTS. A. MINUTE ORDER ACTION 3 CONSIDERATION OF FUNDING FOR THE DESERT RESOURCE CENTER OPERATIONS IN THE CITY OF PALM SPRINGS. A. MINUTE ORDER ACTION 4 CONSIDERATION OF AN ART PURCHASE AGREEMENT WITH MERIDIAN PROPERTY COMPANY AND NANCY AND LARRY CUSH FOR THE INSTALLATION OF A GLASS TILE MURAL AT PLAZA CALLE TAMPICO. A. MINUTE ORDER ACTION 5. CONSIDERATION OF A RESOLUTION DESIGNATING SPEED LIMITS FOR CERTAIN LOCAL STREETS. A. RESOLUTION ACTION STUDY SESSION - NONE City Council Agenda 4 August 4, 2009 REPORTS AND INFORMATIONAL ITEMS 1. ANIMAL CAMPUS COMMISSION (FRANKLIN) 2. BOB HOPE CHRYSLER CLASSIC AD -HOC COMMITTEE 3. CITY COUNCIL AD -HOC COMMITTEE REPORTS 4. CVAG COMMITTEE REPORTS 5. CHAMBER OF COMMERCE WORKSHOP/INFORMATION EXCHANGE COMMITTEE (ADOLPH) 6. C.V. CONSERVATION COMMISSION (SNIFF) 7. C.V. MOSQUITO AND VECTOR CONTROL DISTRICT (ROBERT COX) 8. C.V. MOUNTAINS CONSERVANCY (FRANKLIN) 9. C.V.W.D. JOINT WATER POLICY COMMITTEE (ADOLPH) 10. IID ENERGY CONSUMERS' ADVISORY COMMITTEE (FRANKLIN) 11. JACQUELINE COCHRAN REGIONAL AIRPORT AUTHORITY (FRANKLIN) 12. LEAGUE OF CALIFORNIA CITIES (HENDERSON) 13. PALM SPRINGS DESERT RESORT COMMUNITIES CONVENTION & VISITORS AUTHORITY (EVANS) 14. PALM SPRINGS INTERNATIONAL AIRPORT COMMISSION (NANCY DORIA) 15. RIVERSIDE COUNTY FREE LIBRARY ADVISORY COMMITTEE (DIANE GUNN) 16. RIVERSIDE COUNTY TRANSPORTATION COMMISSION (HENDERSON) 17. SANTA ROSA/SAN JACINTO NATIONAL MONUMENT ADVISORY COMMITTEE (HENDERSON) 18. SUNLINE TRANSIT AGENCY/SUNLINE SERVICES GROUP (ADOLPH) 19. INVESTMENT ADVISORY BOARD MINUTES OF JUNE 10, 2009 20. COMMUNITY SERVICES COMMISSION MINUTES OF JUNE 8, 2009 DEPARTMENT REPORTS 1. CITY MANAGER A. RESPONSE(S) TO PUBLIC COMMENTS 2. CITY ATTORNEY 3. CITY CLERK 4. BUILDING & SAFETY DEPARTMENT REPORT - NONE 5. COMMUNITY SERVICES DEPARTMENT REPORT - NONE 6. FINANCE DEPARTMENT REPORT - NONE 7. PLANNING DEPARTMENT REPORT - NONE 8. PUBLIC WORKS DEPARTMENT REPORT - NONE 9. POLICE DEPARTMENT REPORT - NONE 10. FIRE DEPARTMENT QUARTERLY REPORT - NONE MAYOR'S AND COUNCIL MEMBERS' ITEMS - NONE 005 City Council Agenda 5 August 4, 2009 RECESS TO REDEVELOPMENT AGENCY MEETING NO PUBLIC HEARINGS ARE SCHEDULED, THEREFORE, THE CITY COUNCIL WILL ADJOURN AND NOT RECONVENE AT 7.00 P.M. UNLESS THERE ARE ITEMS FROM THE AFTERNOON SESSION THAT HAVE NOT BEEN CONSIDERED. 7:00 P.M. 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. PRESENTATIONS — NONE PUBLIC HEARINGS — NONE ADJOURNMENT The next regular meeting of the City Council will be held on September 15, 2009. commencing with closed session at 3:00 p.m. and open session at 4:00 p.m. in the City Council Chambers, 78-495 Calle Tampico, La Quinta, CA 92253. City Council Agenda 6 August 4, 2009 - DECLARATION OF POSTING I, Veronica Montecino, City Clerk of the City of La Quinta, do hereby declare that the foregoing agenda for the La Quinta City Council meeting of August 4, 2009, 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 111, on July 31, 2009. DATED: Ziuly :31 7;� VERONICA J.)o City of La Qdrnta Public Notices 2009 NTECINO, City Clerk California 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- 7103. A one (1► week notice is required. If background material is to be presented to the City Council during a City Council meeting, please be advised that eight (8) copies of all documents, exhibits, etc., must be supplied to the City Clerk for distribution. It is requested that this take place prior to the beginning of the meeting. Any writings or documents provided to a majority of the City Council regarding any item on this agenda will be made available for public inspection at the City Clerk counter at City Hall located at 78-495 Calle Tampico, La Quinta, California, 92253, during normal business hours. . ' 607 City Council Agenda 7 August 4, 2009 09/o4loq N Coachella Valley coachella valley economic Economic Partnership drhpinghtnowtiacCampania bluerfillin Expand/Relacate to the Coachella Valley. This outline of the Coachella Valley Economic "what" that the Valley has to do to be competitive Blueprint strategy presents the proposed goal for future jobs and investment. The "how" areas, objectives and potential strategies to be component (i.e., how will the plan be put into included in a full document and - later - the final action) will be included in the Implementation Blueprint strategy. The outline incorporates all Plan to follow the confirmation of the final the research to date - both quantitative and Blueprint strategy by the Steering Committee. qualitative - into a framework that represents the Coachella Valley Economic Blueprint —Outline The following draft goal areas, objectives and potential strategies represent a outline of the Coachella Valley Economic Blueprint plan. The Implementation Plan will address "how' each off these strategies will be addressed. Regionalism In many ways, the Coachella Valley is a region in name only. Therehas yet to develop a true sense among Valley communities that they are a component of a larger economic and demographic whole and have responsibilities related to that role. This Goal Area will address the need for an organization to serve an active role to foster regionalism in the Valley. Objective 1: Promote greater understanding of regional challenges and opportunities Objective 2: Better link Coachella Valley communities through programs that foster identity and relationship building. Objective 3: Build the capacity to advocate for issues of importance to Coachella Valley constituencies. Economic Diversification High concentrations in cyclical, largely low paying employment sectors risk continued instability in eth Coachella Valley. Greater diversification through development of high wage sectors that will boost regional wealth and increase economic sustainability. This goal will focus on programs and policies to make the Coachella Valley competitive for jobs and investment. Objective (:Develop comprehensive internal and external economic development marketing programs for the Coachella Valley. Objective 2: Effectively develop the Coachella Valley's identified target sectors. Objective 3: Provide comprehensive data collection and analysis services for regional stakeholder groups. Objective 4: Provide entrepreneurs and small business persons the resources necessary to succeed. Objective 5: Ensure existing Coachella Valley businesses are retained and expanded Workforce Excellence The quality and capacity of a community's workforce is its number one competitive concern. This Goal Area will address issues related to the Valley's school districts and local training institutions — including colleges, universities and workforce centers. Objective l: Optimize primary and secondary education in the Valley. Objective 2: Fully leverage regional higher education and workforce development institutions. Quality of Place The Coachella Valley's arts and culture amenities, destination attractions and developments, recreational resources, and diversity of retail and restaurant choices have long been seen as the region's key assets. Ensuring that the Valley continues to maintain and develop quality of life and quality of place amenities will be a key component of the Economic Blueprint. Objective l: Leverage local and regional partnerships to provide effective public services for Coachella Valley residents Objective 2: Continue to enhance the Coachella Valley's capacity in arts culture and recreation amenities Objective 3: Support the development of quality housing options for residents of all ages and incomes. Objective 4: Ensure that sustainable development patters are supported and enforced. M Blueprint Steering Committee Chairs Roy Wilson Riverside County Supervisor Richard Oliphant, Oliphant Enterprises Rich Rarnhoff, The Desert Sun Coordinating Co -Chairs Kay Hazen, Kay Hazen and Company Carolyn Stark, UCR Graduate Center Palm Desert Steering Committee Members Jeff Beckelman, CVA Fred Bell, BIA Colbi Craft, Riverside County Rick Daniels, City of Desert Hot Springs Tom Davis, Agua Caliente Band of Cahuilla Indians Kathy DeRosa, SoCal Edison Jim Ferguson, City of Palm Desert Cynthia Flores, CSUSB Palm Desert Eduardo Garcia, City of Coachella Alex Gomez, CVMACC ' Mark Grabhom, Cardinal Health Terry Green, Pathways to Success Stephen Hoffmann, Canyon National Bank Janel Huff, Southern California Edison Fred Jandt, CSUSB Palm Desert Shellie Kmabell, Desert Cities Bus, Report Pat Kelly, Granite Construction Carlton King, IID Tom Kirk, CVAG Bill Kroonen, College of the Desert Ted Lennon, LOD Desert Development Inc. Pamela LiCalst, College of the Desert Bob Marra, The Public Record and Wheelers Martin Martinez, Carreon Foundation Dr, Lori McCune, PS Unified School District Kevin McGuire, Palm Desert National Bank Glen Miller, City of Indio Andrew Montgomery, El Pasco Bank Lee Macus, Kaiser Restaurant Group Mike Napoli, Absolute Return Group Peter Nelson, Coachella Valley Water District Barry Nestande, Office of Sen. Jahn Benoit Fred Noble, Wintee Wind Energy Roger Nunez, CVMACC Jerry Patton, College of the Desert Don Perry, KPSP Local 2 Bill Powers, Pacific Western Bank David Ready, City of Palm Springs Mary Roche, City of Indian Wells Yvonne Parks, City of Desert Hot Springs Brett Schoenfeld, The Riviera Resort & Spa Dick Shalhoub McDonalds Restaurants K... lee Sowle, Desert Regional Medical Cntr. Chauncey Veatch, Coachella Valley USD Jeff Wattanbarger, BIA Steve Weiss, CVAN Job. Wessman, Wessman Development Lorie Williams, City of Coachella Target Sectors • Healthcare & Life Science • Clean Technology/Energy • Supply Chain Management/ Logistics • Creative Arts & Media Deliverables • Competitive Assessment • Target Business Analysis • Marketing Assessment • Best Practices Analysis • Blueprint Strategy • Implementation Plan Schedule July 10 Blueprint Strategy/Metrics/ DRAFT Implementation July 20 DRAFT Implementation/Best Practices July -Aug -Sept Communication Outreach September 3 Implementation Plan / Appendices October 23 Economic Summit & Rollout of plan Information For more information regarding the Blueprint please contact CVEP-Blueprint 737 10 Fred Waring Drive Suite 106 Palm Desert CA 92260 760.340.1575 P 760.340.9212 F blueprint@cvep.com www.cvep.com/blueprint coachella valley economi blue August 2009 WWW.cvep.com/blucprinl 009 �a�T�•c GE` OF COUNCIL/RDA MEETING DATE: August 4, 2009 ITEM TITLE: Demand Register Dated August 4 2009 RECOMMENDATION: Approve Demand Register Dated August 4, 2009 BACKGROUND: Prepaid Warrants: 83766 - 837941 43,060.42 83795 - 838111 63,347.69 83812) 1,775.95 Voids} (1,979.95) Wire Transfers} 433,795.16 P/R 35785 - 357941 229,167.11 P/R Tax Transfers} 60,659.07 Payable Warrants: 83813 - 839251 1,539,474.32 $2,369,299.77 FISCAL IMPLICATIONS: Demand of Cash -City $2,104,941.00 Demand of Cash -RDA $264,358.77 (yohn M. Falcon r, Finance Director AGENDA CATEGORY: BUSINESS SESSION CONSENT CALENDAR STUDY SESSION PUBLIC HEARING r 010 CITY OF LA QUINTA BANK TRANSACTIONS 07/15/09 - 07/28/09 07/21/09 WIRE TRANSFER - LANDMARK 07/24/09 WIRE TRANSFER - ICMA 07/24/09 WIRE TRANSFER - PERS 07/24/09 WIRE TRANSFER - H.N.D. " $145,574.22 $14,376.60 $23,844.34 $250,000.00 TOTAL WIRE TRANSFER OUT $433,795.16 •• This wire was processed on 7/24109 and will be released on August 6,2009 \ � YJ r ❑ r M o O O � p WNW Uf. I O m W CO W Q YII N a z ❑Z oz z� Ws ao a Z wW rzI zm Z oI z I<W 11 O I Qp . 1 00 �t �T ObObN 00 00 NOMO1I1 c0 C0O�?N1/1 .�N OOMNNMPM1 NN o I/IM p \ l 0O rM1 NCOONM 00 MQ w 00 If1 CONOn MI/INP M.yrVMrNaOM1 O.� vv a0PP U I W U I U IUVII vc PP IIIMMMIII 00 OO 00 bPMO C? 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NW Na Nr Nr Nd' N N \ M W Z M W W 1 Q Z \ N h N W \ J \ J N W \ U \ a \¢ r£ AD rr1 KO r NJ NW rd rd NW rM r£ r£ o U1 £ O W W Q 1 r Ir O OIL Or OIL OIL O r o d' 0 0 0 0 0 z U W W O I r W d Q > > Q d' U r- J J J O •• Z<Mum 1 d Or Oo O£ ON ON O£ OQ OM Or OQ OQ OQ WE ¢OUp I xIr oW ON o o O o om WK m. 00.W oW INX d'a d zu .+K N MU VO IIIr bU r\ mr PLL OW .1W NlW ad' ddd I ZU U r J Z W r U LL .iW .1W .+W dU' O 000 I QW Z W d' W < m a W a r r r W O a 000, K W O W d' r1 Q d' O J 0 Q Q Q d'd' U1 WWW, rq U U .n LL £ .r d W (.� £ £ £ dd cam co I rr zz 00 U £ a .". co 55 017M T� 4 aw AGENDA CATEGORY: COUNCIL/RDA MEETING DATE: August 4, 2009 BUSINESS SESSION: ITEM TITLE: Approval of the Plans, Specifications and Engineer's Estimate (PS&E) and Authorization to CONSENT CALENDAR: Advertise for Bid the Village Enhanced Pedestrian Crossings and Traffic Calming Devices, Project STUDY SESSION: Number 2008-04 PUBLIC HEARING: RECOMMENDATION: Approve the plans, specifications and engineer's estimate (PS&E) and authorize staff to advertise for bid the Village Enhanced Pedestrian Crossings and Traffic Calming Devices, Project Number 2008-04. FISCAL IMPLICATIONS: The following is the project's approved funding and funding sources: CDBG Funds $320,055 State Gas Tax Funds $424,393 Total Funding Available: $744,448 Based on the engineer's estimate, prepared by DMC Design Group, Inc., in the amount of $658,518, the following represents the estimated project budget: Design: $55,130 Professional: $8,620 Inspection/Testing/Survey: $42,023 Construction: $658,518 Administration: $21,550 Contingency: $65,851 Total: $851,692 As illustrated, a shortfall exists in the amount of $107,244 exists between the amount of funding available ($744,448) and the estimated cost to construct the improvements ($851,692). Considering the project budget is based on the �• 056 engineer's estimate of probable construction costs and that actual bids have not been received for this work, staff does not recommend a funding adjustment at this time. Staff will prepare the appropriate funding adjustment at the time the City Council considers award of this project. CHARTER CITY IMPLICATIONS: The project is partially funded with Community Development Block Grant (CDBG) and State Gas Tax funds. As such, the project will be bid as a prevailing wage improvement. BACKGROUND AND OVERVIEW: The purpose of the project is to install aesthetically pleasing pedestrian crossings and to calm traffic within the City's Village area near the "Old Town" development. Specifically, improvements will be made to Avenida Bermudas, between Calle Tampico and Avenue 52, and to Desert Club Drive, between Calle Tampico and Avenue 52 (Attachment 1). Improvements to Avenida Bermudas include installing decorative pavers within the crosswalks at the Calle Tampico intersection, dry wells, an enhanced pedestrian crossing with speed tables adjacent to the post office, and three speed humps between the new enhanced pedestrian crossing at the post office and Avenue 52. Improvements to Desert Club Drive include installing decorative pavers within the crosswalks at the Calle Tampico intersection, dry wells, an enhanced pedestrian crossing with speed tables immediately south of Calle Tampico, four speed humps between Calle Tampico and Avenue 52, and striped parking lanes between Calle Tampico and Avenue 52. The enhanced pedestrian crossing with speed tables on Desert Club Drive, immediately south of Calle Tampico and the dry wells proposed at both intersections, were added to the project after the original budget was established and will be advertised for bid as "Additive Alternates". On April 15, 2008, the City Council adopted Resolution 2008-023 approving the Fiscal Year 2008-2009 through 2012-2013 Capital Improvement Program (CIP). The Village Enhanced Pedestrian Crossings are included within the adopted CIP and scheduled for funding during Fiscal Years 2008-2009. On September 16, 2008, the City Council authorized staff to distribute a Request for Proposal (RFP) to obtain professional engineering services to prepare the plans, specifications and engineer's estimate (PS&E) for the Village Enhanced Pedestrian Crossings and Traffic Calming Devices, Project Number 2008-04, and appointed a consultant selection committee. On November 18, 2008, the City Council conducted a public hearing and adopted Resolution 2008-073 allocating the use of Community Development Block Grant (CDBG) funds. The public facility improvements included within the Village •• r, 057 Enhanced Pedestrian Crossings and Traffic Calming Devices project were included in this action and allocated an additional $160,000. On December 2, 2008, the City Approved a Professional Services Agreement (PSA), in the amount of $55,130, with DMC Design Group, Inc. to prepare the plans, specifications and engineer's estimate (PS&E) for the Village Enhanced Pedestrian Crossings and Traffic Calming Devices, Project Number 2008-04. The PS&E for the Village Enhanced Pedestrian Crossings and Traffic Calming Devices are approximately 95% complete at this time. The 95% PS&E are available for review within the City's Public Works Department. Considering the City Council is dark during its second meeting in August and its first meeting in September, staff requests the City Council approve the PS&E at this time and authorize staff to advertise the project for construction upon completion of the final PS&E. Contingent upon City Council authorization to advertise the project for bid on August 4, 2009, the following is the anticipated project schedule: City Council Approves PS&E Project is Advertised City Council Awards Contract Sign Contracts and Mobilize Construction Project Close-out FINDINGS AND ALTERNATIVES: August 4, 2009 August 17, 2009 — September16, 2009 October 6, 2009 October 6 — 19, 2009 October 2009 — January 2010 February 2010 The alternatives available to the City Council include: 1. Approve the plans, specifications and engineer's estimate (PS&E) and authorize staff to advertise for bid the Village Enhanced Pedestrian Crossings and Traffic Calming Devices, Project Number 2008-04; or 2. Do not approve the plans, specifications and engineer's estimate (PS&E) and do not authorize staff to advertise for bid the Village Enhanced Pedestrian Crossings and Traffic Calming Devices, Project Number 2008-04; or 3. Provide staff with alternative direction. Respectfully submitted, imothy R. on s n, P.E. Public Wor Di for/City Engineer " 058 Approved for submission by: Thomas P. Genovese, City Manager Attachment: 1. Vicinity Map 059 ATTACHMENT 1 VILLAGE ENHANCED PEDESTRIAN CROSSINGS AND TRAFFIC CALMING DEVICES l PROJECT NUMBER 2008-04 VICINITY MAP 060 T,il4t 4 e(fv Qumrry COUNCIL/RDA MEETING DATE: August 4, 2009 ITEM TITLE: Approval of a Request for Proposal (RFP) to obtain Professional Landscape Architectural Services to Prepare the Plans, Specifications and Engineer's Estimate (PS&E) of Probable Construction Costs for the Highway 1 1 1 Median Island Landscape Improvements, Project No. 2009-03 RECOMMENDATION: Authorize staff to distribute a Request for Proposal landscape architectural services to prepare the plans, estimate (PS&E) of probable construction costs for th Landscape Improvements, Project No. 2009-03. FISCAL IMPLICATIONS: AGENDA CATEGORY: BUSINESS SESSION: CONSENT CALENDAR: STUDY SESSION: PUBLIC HEARING: e (RFP) to obtain professional specifications and engineer's Highway 111 Median Island The following is the project's funding and funding sources: Transportation DIF: $1,321,624 The following is the anticipated project budget: Construction: $980,797 Design: $98,080 Inspection/Testing/Survey: $95,627 Administration: $49,040 Contingency: 98,080 Total: $1,321,624 As illustrated, adequate funding is available to fund the preparation of plans for the project. When the project moves forward to the construction award phase, staff anticipates loans may be required from the General Fund and the Redevelopment Agency Project Area 2 Capital Improvement Fund in order to complete the improvements. CHARTER CITY IMPLICATIONS: The project is 100% funded with locally generated Transportation Development Impact Fees. The project will be advertised as a non -prevailing wage project. -". n 061 BACKGROUND AND OVERVIEW: The project is; located on Highway 111 between Adams Street and Jefferson Street. The proposed improvements include the installation of landscape, irrigation, and accent lighting within the recently constructed median islands. The Highway 111 corridor is the City's backbone arterial and essentially serves as a gateway to the City's commercial and residential uses and the greater Coachella Valley. As such, the design consultant will develop up to 4 landscape concepts for the entire corridor (e.g. parkways, medians, etc.). The adopted concept will set the stage for future median island landscape design on Highway 1 1 1. The project limits are jointly owned by the City of La Quinta (95%) and the City of Indio (5%). The amount of area available for planting within the City of Indio right- of-way (median islands) is limited to 2,262 square feet. The cost to install and maintain landscaping within this area is minimal. However, staff will coordinate with the City of Indio as deemed appropriate. On April 21, 2009, the City Council adopted Resolution 2009-033 approving the Fiscal Year 2009-2010 through 2013-2014 Capital Improvement Program (CIP) and making certain findings pursuant to Health and Safety Code Section 33445(a). The Highway 111 Median Island Landscape Improvements are included within the adopted CIP and scheduled for funding during Fiscal Years 2009-2010. The RFP to obtain professional engineering services to prepare the PS&E for the Highway 111 Median Island Landscape Improvements has been prepared and is ready for distribution to qualified consultants. 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 may exceed $50,000. The City Manager intends to appoint a consultant selection committee consisting of the following members: Tim Jonasson, P.E., Public Works Director/City Engineer, Bryan McKinney, Engineering Services/CIP, Principal Engineer, and Nick Nickerson, Project Manager. If the City Council wishes to appoint a different Committee, the Committee would be subject to the Brown Act unless the Committee consists solely of two council members Contingent upon City Council authorization to distribute the RFP (Attachment 1) on August 4, 2009, the following is how the project is expected to proceed: Issue RFP Proposal Due Date Recommendations to City Council Project Design (6 months) August 5, 2009 September 7, 2009 October 6, 2009 November 2009 — April 2010 ' 062 FINDINGS AND ALTERNATIVES: The alternatives available to the City Council include: Authorize staff to distribute a Request for Proposal to obtain professional landscape architectural services to prepare the PS&E estimate of probable construction costs for the Highway 111 Median Island Landscape Improvements, Project No. 2009-03; or 2. Do not authorize staff to distribute a Request for Proposal to obtain professional landscape architectural services to prepare the PS&E estimate of probable construction costs for the Highway 111 Median Island Landscape Improvements, Project No. 2009-03; or 3. Provide staff with alternative direction. Respectfully submitted, nn imothy or a son, P.E. Public W s �' ector/City Engineer Approved for submission by: `Thomas P. Genovese, City Manager Attachment: 1. Request for Proposal �.' 063 ATTACHMENT CITY OF LA QUINTA REQUEST FOR PROPOSAL HIGHWAY 111 MEDIAN ISLAND LANDSCAPE IMPROVEMENTS The City of La Quinta requests proposals from qualified professional landscape architects to prepare plans, specifications and engineer's estimate (PS&E) for the Highway 111 Median Island Landscape Improvements, City Project No. 2009-03. General Design Parameters The project is located on Highway 111 between Adams Street and Jefferson Street. The proposed improvements include the installation of landscape, irrigation, and accent lighting within the recently constructed median islands. The Highway 111 corridor is the City's backbone arterial and essentially serves as a gateway to the City's commercial and residential uses and the greater Coachella Valley. As such, the design consultant will develop up to 4 landscape concepts for the entire corridor (e.g. parkways, medians, etc.). The adopted concept will set the stage for the median island landscape design. The Street Improvement Plans which guided the street widening are available for review on the City of La Quinta web site at La-Quinta.org. The associated CAD files will be provided to the successful landscape architect for use in preparing the required base sheets. Additional topographical survey will not required or necessary. The design consultant will be responsible for providing a detailed project description, bid schedules, bid item descriptions, payment methods, special provisions, technical specifications, and any specification detail sheets and/or relevant standard plans. Samples of these specification documents are available for review within the City of La Quinta Public Works Department and on the City's web site. Services Requested Services and products to be rendered in performing all work associated with project development may include, but may not be limited to: • Base sheets are to be prepared from existing "As -built" street improvements plans. • Perform utility coordination, identify points of connections and coordinate same through affected utility provider, and obtain all necessary clearances from affected utility providers. • Prepare up to 4 landscape concepts for the Highway 111 Corridor. • Prepare project plans, specifications and engineer's estimates of probable construction costs. • Plans will likely include: Title Sheet, Landscape Planting Plan, Irrigation Plan, Electrical Plan, and Detail Sheets. • Project Specifications and Bid Documents will likely include the detailed project description, preparation of bid schedules, bid item descriptions, payment methods, special provisions, technical specifications, and any specification detail sheets or standard plans. Page 1 of 5 ., r P64 • Consultant coordination will include an appropriate number of meetings with City staff to develop the corridor landscape concepts. The consultant will be required up to 5 public meetings, including a City Council meeting. The design consultant will also 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) 1st 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. Based upon comments received from the City, consultant will revise the preliminary Plans, Specifications, and Estimates (PS&E) and resubmit. C. Staff approved PS&E will be submitted to the City Council for final approval D. All approved plans will be provided to the City on compact disk in AutoCAD 2008 format, as well as on "D" size Mylar. Specification documents, including technical specifications, will be provided 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 assistance in preparing the necessary bid documents. Technical support during the bidding and award process may also be required. 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. 65 Page 2 of 5 � Proposal packages are to be submitted to the City on/or before September 7.2009 aVor before 5:00 p.m. Proposals received after the stated deadline shall not be accepted. Proposal packages are to be delivered to: Bryan McKinney, P.E., Principal Engineer 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 the Consultant's project understanding and how the project objectives will be approached. D. Scope of Work Program A description of the tasks, sub -tasks, and work objective deliverables. E. Project Schedule Page 3 of 5 ^ 6 6 A comprehensive Critical Path Method (CPM) schedule is to be submitted describing the nature and scheduling of proposed tasks and reflecting October 12, 2009 as 'the start date. The City Council meets the 1s` and 3`d Tuesday of each month. The project schedule should include all meetings and approvals expected during the project period. 2. Cost Proposal (envelope 2) — Submit two (2) copies The consultant is to submit two copies of 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 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 included as Attachment 1. Page 4 of 5 •• r 6 CITY OF LA QUINTA COST PROPOSAL SHEET HIGHWAY 111 MEDIAN ISLAND LANDSCAPE IMPROVEMENTS The following is a summary of costs to provide the services outlined in the Request for Proposal for professional landscape architecture consultants to prepare the PS&E for the Highway 111 Median Island Landscape Improvements and will be used as the basis for negotiating a Professional Services Agreement: Work Objectives Proposed Cost 1. 2. 3. 4. 5. 6. 7. 8. 9. 10. TOTAL LUMP SUM FIXED FEE: $ Consultant may include as many, or as few, work objectives it believes are necessary to complete the project. Attached herein is a detailed man-hour and fee breakdown for the tasks and sub -tasks defined in our proposal. Prime Consultant Date Signed Page 5 of 5 0'68 ZP Quiftrcv cFM OF � AGENDA CATEGORY: COUNCIL/RDA MEETING DATE: August 4, 2009 BUSINESS SESSION: ITEM TITLE: Approval of the Plans, Specifications CONSENT CALENDAR: and Engineer's Estimate and Authorization to advertise for Bid the Lion's Gate Sidewalk and STUDY SESSION: _ Landscape Improvements, Project Number 2009-17 PUBLIC HEARING: RECOMMENDATION: Approve the plans, specifications, and engineer's estimate (PS&E), and authorize staff to advertise for bid the Lions Gate Sidewalk and Landscape Improvements, Project 2009-17. FISCAL IMPLICATIONS: The following is the project's available funding and funding source: Developer Contribution Total Available Funding: $38,310 $ 38,130 Based on the engineer's estimate, in the amount of $49,330, the following is the estimated project budget to complete the project: Design Inspection/Testing/Survey: Construction: Administration: Contingency: Total: $7,800 $4,810 $49,330 $2,466 4,900 $69,306 As illustrated, a shortfall in the amount of $30,996 exists between the amount of funding available ($38,310) and the estimated cost to construct the improvements ($69,306). Considering the project budget is based on the engineer's estimate of probable construction costs and that actual bids have not been received for this work; staff does not recommend a funding adjustment at this time. Staff will prepare the appropriate funding recommendation at the time the City Council considers award of this project. "Gq CHARTER CITY IMPLICATIONS: The project is currently funded with 100% locally generated revenue. As such, the project will be bid as a non -prevailing wage improvement which may result in a savings to the City. BACKGROUND AND OVERVIEW: The proposed improvements will construct 575 feet of sidewalk that is currently missing on the north side of Avenue 58 adjacent to the Lion's Gate development (Attachment 1). Approximately 130 feet will be constructed west of South Valley Lane and 445 feet to the east. The 8-foot wide sidewalk will be constructed within existing right-of-way. Approximately 125 feet of the sidewalk will be curb - adjacent due to right-of-way restrictions and 350 feet will meander, to match the existing sidewalks to the east and west. Two ADA compliant curb ramps will be constructed at South Valley Lane, which is the entrance to the Lion's Gate development, and 4,000 square feet of landscape and irrigation will be installed along the meandering sidewalk sections. Landscape design has been coordinated with the Lion's Gate HOA. Construction of the proposed improvements is estimated to be below $50,000. Depending on the amount of the bids received, the project may be classified as a Minor Public Works Project in accordance with Resolution No. 2005-095. The PS&E for the Lion's Gate Sidewalk and Landscape Improvements were prepared by NAI Consulting as a separate work order under its existing contract and are approximately 95% complete at this time. The 95% PS&E are available for review within the City's Public Works Department. Considering the City Council is dark during its second meeting in August and its first meeting in September, staff requests the City Council approve the PS&E at this time and authorize staff to advertise the project for construction upon completion of the final PS&E. Contingent upon City Council authorization to advertise the project for bid on July 7, 2009, the following is the anticipated project schedule: City Council Approves PS&E Project is Advertised City Council Awards Contract Sign Contracts and Mobilize Construction Project Closeout August 4, 2009 August 10, 2009 — September 9, 2009 October 6, 2009 October 7 — 19, 2009 October 2009 — November 2010 November 2010 07Q FINDINGS AND ALTERNATIVES: The alternatives available to the City Council include: 1. Approve the PS&E and authorize staff to advertise for bid the Lion's Gate Sidewalk: and Landscape Improvements, Project Number 2009-17; or 2. Do not approve the PS&E and do not authorize staff to advertise for bid the Lion's Gate Sidewalk and Landscape Improvements, Project Number 2009- 17; or 3. Provide staff with alternative direction. Respectfully submitted, �Tothy R. o ass n, P.E. Public Wor s ire t /City Engineer Approved for submission by: �YZ,4.1 i_ `Thomas P. Genovese, City Manager Attachment: 1. Vicinity Map 071 4 aCP Qu&& cFM OF'Ftt�'�� AGENDA CATEGORY: COUNCIL/RDA MEETING DATE: August 4, 2009 BUSINESS SESSION: ITEM TITLE: Approval of the Plans, Specifications CONSENT CALENDAR: and Engineer's Estimate (PS&E) and Authorization to Advertise for Bid the New Traffic Signal at Desert STUDY SESSION: _ Club Drive and Avenue 52, Project Number 2008-02 PUBLIC HEARING: RECOMMENDATION: Approve the plans, specifications and engineer's estimate (PS&E) and authorize staff to advertise for bid the new traffic signal at Desert Club Drive and Avenue 52, Project Number 2008-02. FISCAL IMPLICATIONS: The following is the project's approved funding and funding sources: County Fire Credit Fund Total Funding Available: $430,000 $430,000 Based on the engineer's estimate, prepared by Willdan Engineering, in the amount of $224,655, the following is the estimated project budget: Professional Design: Inspection/Testing/Survey: Construction: Administration: Total: $10,750 $43,000 $33,325 $224,655 $1 18,270 $430,000 As illustrated, adequate funding is available to support staff's recommendation. CHARTER CITY IMPLICATIONS: The project is funded with County Fire Credit Funds. As such, the project will be bid as a prevailing wage improvement. 0 73 BACKGROUND AND OVERVIEW: The proposed improvement will add a new traffic signal at the intersection of Desert Club Drive and Avenue 52 at the entrance to the new fire station and corporation yard (Attachment 1). On April 15, 2008, the City Council adopted Resolution 2008-023 approving the Fiscal Year 2008-2009 through 2012-2013 Capital Improvement Program (CIP). The new traffic signal at Desert Club and Avenue 52 is included within the adopted CIP and scheduled for funding during Fiscal Years 2008-2009. On September 16, 2008, the City Council authorized staff to distribute a Request for Proposal (RFP) to obtain professional engineering services to prepare the PS&E for the new traffic signal at Desert Club Drive and Avenue 52, Project Number 2008-02. On December 2, 2008, the City Council approved a Professional Services Agreement (PSA), in the amount of $18,000, with Willdan Engineering to prepare the PS&E for the new traffic signal at Desert Club Drive and Avenue 52, Project Number 2008-02. The PS&E for the new traffic signal at Desert Club Drive and Avenue 52 are approximately 95% complete at this time. The 95% PS&E is available for review within the City's Public Works Department. Considering the City Council is dark during its second meeting in August and its first meeting in September, staff requests the City Council approve the PS&E at this time and authorize staff to advertise the project for construction upon completion of the final PS&E. Contingent upon City Council authorization to advertise the project for bid on August 4, 2009, the following is the anticipated project schedule: City Council Approves PS&E Project is Advertised City Council Awards Contract Sign Contracts and Mobilize Construction Project Closeout August 4, 2009 August 10, 2009 — September 9, 2009 October 6, 2009 October 7 — 19, 2009 October 2009 — January 2010 February 2010 74 FINDINGS AND ALTERNATIVES: The alternatives available to the City Council include: 1. Approve the PS&E and authorize staff to advertize for bid the New Traffic Signal at Desert Club Drive and Avenue 52, Project Number 2008-02; or 2. Do not approve the PS&E and do not authorize staff to advertise for bid the New Traffic Signal at Desert Club Drive and Avenue 52, Project Number 2008-02; or 3. Provide staff with alternative direction. Respectfully submitted, J othy R. J Hass P.E. lic Wor Dire r/City Engineer Approved for submission by: Thomas P. Genovese, City Manager Attachment: 1. Vicinity Map 075 NEW TRAFFIC SIGNAL AT DESERT CLUB DRIVE AND AVENUE 52 PROJECT NUMBER 2008-02 The proposed improvement will add a new traffic signal at the intersection of Desert Club Drive and Avenue 52. The new signal will control traffic for the new fire station, south of Avenue 52. VICINITY MAP ' 7G T'df 4 4 a" COUNCIL/RDA MEETING DATE: August 4, 2009 AGENDA CATEGORY: ITEM TITLE: Adoption of a Resolution Granting BUSINESS SESSION: Conditional Approval of a Final Map for Tract Map No. 36089, Dolphin Partners, Inc. CONSENT CALENDAR:-42 STUDY SESSION: PUBLIC HEARING: RECOMMENDATION: Adopt a Resolution of the City Council granting conditional approval of a Final Map for Tract Map No. 36089, Dolphin Partners, Inc. FISCAL IMPLICATIONS: None. CHARTER CITY IMPLICATIONS: None. BACKGROUND AND OVERVIEW: Tract Map No. 36089 is located south of Miles Avenue and east of Washington Street within the Centre Pointe Development (Attachment 1). This condominium development will consist of two (2) lots on approximately 8.447 acres. On April 21, 2009, the City Council approved Tentative Tract Map No. 36089. The developer has requested the City Council's conditional approval of the Final Map (Attachment 2) which will allow thirty (30) days for completion of its processing. The Final Map is technically correct and is being routed for signatures. The developer expects all signatures will be in place within the time allowed for its conditional approval. ». ' 077 As a result, staff has prepared the attached Resolution which provides for conditional approval of the Final Map. The approval is contingent upon receipt within thirty (30) days (September 3, 2009), of a technically correct Final Map, suitable for recording by the County Recorder, with all required signatures (except the City Clerk), the deposit with the City of the fugitive dust control security, stabilization of the 6 acre Parcel 2 using an approved long term stabilization (Parcel 1 is completely built), and revision of the archived PN110 Plan (Plan Set Number 05198). Once these items are received or approved, 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 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 for 'Tract Map No. 36089, Dolphin Partners, Inc; or 2. Do not adopt a Resolution of the City Council granting conditional approval of a Final Map for Tract Map No. 36089, Dolphin Partners, Inc; or 3. Provide staff with alternative direction. Respectfully submitted, -mothy R. na s n, P.E. Public Works Dir tor/ City Engineer Approved for submission by: Thomas P. Genovese, City Manager Attachments: 1. Vicinity Map 2. Tract Map 078 RESOLUTION NO. 2009- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA QUINTA, CALIFORNIA, GRANTING CONDITIONAL FINAL MAP APPROVAL OF TRACT MAP NO. 36089, DOLPHIN PARTNERS, 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: Section 1. The final map for Tract Map 36089 is conditionally approved provided the subdivider submits all required items on or before September 3, 2009. 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. •• 079 Resolution No. 2009- Dolphin Partners Adopted: (814109) Page 2. 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. Finalize the final tract map and obtain all necessary signatures. B. Submit the Fugitive Dust Control Security. C. Stabilize Parcel 2 (6 acres) with an approved long term stabilization method. D. Submit a PM10 plan and receive City approval. 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 September 3, 2009. If the subdivider has not satisfied the requirements in Section 3, herein, by the expiration deadline, the final map shall be considered disapproved. Disapproval does not deny any rights the subdivider may have under the Map Act to resubmit the final map for approval, or disapproval PASSED, APPROVED, and ADOPTED at a regular meeting of the La Quinta City Council held on this day of by the following vote: AYES: NOES: ABSENT: ABSTAIN: ATTEST: VERONICA J. MONTECINO, CMC, City Clerk City of La Quinta, California (SEAL) DON ADOLPH, Mayor City of La Quinta, California •». r% 080 Resolution No. 2009- Dolphin Partners Adopted: (8/4/09) Page 3 APPROVED AS TO FORM: M. KATHERINE JENSON, City Attorney City of La Quinta, California ATTACHMENT 1 FRED WARING DRIVE MILES AVENUE SITE ,� o w "-SEELEY DRIVE w 0 H p y N 0 d W a Z w a o , loI� VICINITY MAP N.T.S. a a z F O U cn ATTACHMENT 2 083 t ag �� Is � ° Ya 9�Si k 4n £'qo a„ Y 1 1 oA Q- I iq =`6g 2 n 8 a3 d'z' its 13 � \1 Q l d � u CO z x u m 8 Is 5 o C) +n dig I drc W u�By w � S�Ep #5 • �_ ¢ p�5 �`�N S oaf'„ 2.� d qg y z OpEpE XX ue�Y 3 H 2 in a n <m s wad 2O .`Ci Y 343 r"°innsiiO4 S3 �'2 • n kYmrg ��"LS , W VZ� twit twit g 'gtlY F-1 - H r I wl 1 %•J' x /mac:^. Y 5 v'i -! 221 •e. r o84 �1s i fr x A 3 5' ifr 5 t B 130tlVd Ifll�lliiilF iI -iilll i I tt r, I L19 Ah 3" � r UQ5 T4t!t 4 4 a" COUNCIL/RDA MEETING DATE: August 4, 2009 ITEM TITLE: Adoption of a Resolution to Extend the Time for Completion of the On -Site Improvements for Tract Map No. 31349, Mountain View Country Club, Toll Brothers, Inc. RECOMMENDATION: AGENDA CATEGORY: BUSINESS SESSION: CONSENT CALENDAR: / STUDY SESSION: PUBLIC HEARING: Adopt a resolution to extend the time for completion of the on -site improvements as specified in the; approved Subdivision Improvement Agreement (SIA) to August 30, 2010 for Tract Map No. 31349, Mountain View Country Club, Toll Brothers, Inc. FISCAL IMPLICATIONS: None. CHARTER CITY IMPLICATIONS: None. BACKGROUND AND OVERVIEW: Mountain View Country Club (Tract Map No. 31349) is located east of Jefferson Street, south of Avenue 50, and north of Avenue 52 (Attachment 1). On December 29, 2003, the City and Toll Brothers, Inc. entered into an SIA for Mountain View Country Club. Section 6 of the SIA requires: "that the subdivision improvements .shall be complete within twelve months after the approval of the SIA. 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 SIA, to revise ....^ 086 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." On November 4, 2008, the City Council adopted a Resolution granting a time extension for the completion of the on -site improvements as specified in the approved SIA to August 30, 2009. In a letter dated June 16, 2009 (Attachment 2), the developer stated all of the improvements have been completed except for the top lift of asphalt. The placement of the top lift of asphalt has been delayed due to the continued decline in home sales. Thus, the developer requests a time extension for completion of the on -site improvements to August 30, 2010. Staff has prepared the attached resolution which provides for approval of the second time extension of the SIA. DINGS AND ALTERNATIVES: The alternatives available to the City Council include: 1. Adopt a Resolution of the City Council to extend the time for completion of the on -site improvements as specified in the approved Subdivision Improvement Agreement to August 30, 2010 for Tract Map No. 31349, Mountain View Country Club; or 2.. Do not adopt a Resolution of the City Council to extend the time for completion of the on -site improvements time as specified in the approved Subdivision Improvement Agreement to August 30, 2010 for Tract Map No. 31349, Mountain View Country Club; or 3. Provide staff with alternative direction. Respectfully submitted, JIm othy . Jo son, P.E. Public Wor s d" ector/City Engineer •... f,087 Approved for submission by: - Thomas P. Genovese, City Manager Attachments: 1. Vicinity Map 2. Letter from Toll Brothers, Inc. dated June 16, 2009 088 RESOLUTION NO. 2009- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA QUINTA, CALIFORNIA, GRANTING AN EXTENSION OF TIME FOR THE COMPLETION OF THE ON -SITE IMPROVEMENTS AS SPECIFIED IN THE APPROVED SUBDIVISION IMPROVEMENT AGREEMENT TO AUGUST 30, 2010 FOR TRACT MAP NO. 31349, MOUNTAIN VIEW COUNTRY CLUB. WHEREAS, the City Council approved the Subdivision Improvement Agreement (SIA) for Tract Map No. 31349, Mountain View Country Club, on December 29, 2003; and WHEREAS, Section 6. Completion of Improvements, of the approved SIA requires that the Subdivider begin construction of the improvements within ninety days and complete the construction within twelve months after the approval of the Agreement; and WHEREAS, failure by the Subdivider to complete construction of the improvements by August 30, 2009, shall constitute cause for the City, in its sole discretion and when it deems necessary, to declare the Subdivider in default of the approved agreement; and WHEREAS, Section 8. Time Extension, of the approved SIA allows for, at the City Council's sole and absolute discretion, an extension of time for completion of the improvements with additions or revisions to the terms and conditions of the Agreement. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of La Quinta, California, as follows: Section 1. The time for the completion of the on -site improvements as required by the approved SIA is extended to August 30, 2010. Section 2. The time extension for completing the improvements shall expire when City offices close for regular business on August 30, 2010. If the Subdivider has not completed the improvements, the City, in its sole discretion and when deems necessary, may declare the Subdivider in default of the Agreement. •.. r 089 Resolution No. 2009- Tract Map No. 31349, Mountain View Country Club Adopted: August 4, 2009 Page 2 Section 3. The provided security amount as required in the approved SIA is satisfactory. No additional securities are required. Section 4. All other terms, responsibilities and conditions as listed in the approved SIA shall remain in full force and effect. PASSED, APPROVED and ADOPTED at a regular meeting of the La Quinta City Council held on this 4" day of August 2009, by the following vote, to wit: AYES: NOES: ABSENT: ABSTAIN: DON ADOLPH, Mayor City of La Quinta, California ATTEST: VERONICA J. MONTECINO, CMC, City Clerk City of La Quinta, California (City Seal) APPROVED AS TO FORM: M. KATHERINE JENSON, City Attorney City of La Quinta, California ATTACHMENT 1 TM 31349 MOUNTAIN VIEW COUNTRY CLUB 7w W ram' 1— N 54th AVENUE z PROJECT LUWUJ 52th3 AVENUE SITE ' A 54th CINITY NOT TO SCALE CITY COUNCIL MEETING: August 4, 2009 AVENUE 0 ITEM TITLE: Adoption of a Resolution to Extend the Time for Completion of the On -Site Improvements for Tract Map No. 31349, Mountain View Country Club APPLICANT: Mr. Terry Hodge, Toll Brothers, Inc. 091 `Toll r®thers America's Luxury Home Builder" June 16, 2009 City of La Quinta Mr. Tim Jonasson Public Works Director/City Engineer P.O. Box 1504 78-495 Calle Tampico La Quinta, CA 92253-1504 RE: Mountain View Country Club Tract 31349 Subdivision Improvement Agreement Dear Mr. Jonasson, ATTACHMENT 2 RECEIVED JUN 2 2 nm PUBLIC WORKS RECEIVED urn 6 2009 Development Services This letter is a request to extend the completion of the improvements as identified in the Subdivision Improvement Agreement for the above referenced project. The only outstanding item to be completed is the top lift of asphalt. We made a written request last year to extend until August 30, 2009 due to slow home sales prohibiting us from completing all the homes in the development. The City granted our request. however, due to the continued decline in home sales we are still not sold out of the project. Our current projection to close out of the project is early 2012. Although we do not expect an extension to 2012, we are requesting an extension to August 30, 2010. We would like to get closer to build out to minimize any damage to the top lift of asphalt after platen ent. Therefore Toll respectfully requests an extension of time of the Subdivision Improvement Agreement completion obligation until August 30, 2010. Should you have any questions or require anything further please contact me. I can be reached at (303)-840-4747 or my cell phone (303)-503-1498. Please mail all correspondence to my attention at: Toll Brothers, Inc. 20006 East Crooked Pine Circle, Parker, CO. 80134. Sincerely, Terry odge Vice President Land Development New York Stock Exchange • Symbol TOL COLORADO DIVISION 9100 East Panorama Drive, Suite 250, Englewood. CO 80112 • (303) 708-0730 • Fax (303) 708-0731 tollbrothers.com 092 T4ht 4 4P Qum& COUNCIL/RDA MEETING DATE: August 4, 2009 ITEM TITLE: Approval of a Contract Services Agreement with the La Quinta Arts Foundation RECOMMENDATION: AGENDA CATEGORY: BUSINESS SESSION: CONSENT CALENDAR: STUDY SESSION: PUBLIC HEARING: Approve a Contract Services Agreement with the La Quinta Arts Foundation (LQAF) in the amount of $125,000 to be used for the 2010 La Quinta Arts Festival and various special events planned in the Village, and authorize the City Manager to execute the Agreement. FISCAL IMPLICATIONS: On July 7, 2009, the City Council authorized the appropriation of $125,000 to be included in the: Community Services Department budget (Account No. 101-3001- 451.80-03) for the 2010 La Quinta Arts Festival to be held March 11, through 14, 2010 and the development and promotion of special events to be planned in the Village. CHARTER CITY IMPLICATIONS: None. BACKGROUND AND OVERVIEW: The City Council approved $100,000 to be used by LQAF to market the 2010 La Quinta Arts Festival. Per Section 6.1 of the Agreement (Attachment 1), the LQAF will provide a final report, including an itemized accounting of expenditures relating to the funds provided per the Contract Services Agreement, on or about June 15, 2010. In addition, the City Council approved $25,000 for the development and promotion of several special events to be held in the Village during the 2009-2010 Fiscal Year. This Agreement includes the following events: so Art Under the Umbrellas at Old Town La Quinta, October 10, November 7, November 28, 2009, January 16, January 31, February 3, March 30, and April 10, 2010 in Old Town La Quinta; La Quinta Blues and Brews at the Civic Center Campus on November 21, 2009; Cahuilla Indian Exhibit with David Salk and George Wharton James at the La Quinta Museum, November1 through December 12 2009; Sweet Spot, the Art of Golf Design Exhibit at the La Quinta Museum, January 5 through February 6, 2010. FINDINGS AND ALTERNATIVES: The alternatives available to the City Council include: 1. Approve a Contract Services Agreement with the La Quinta Arts Foundation in the amount of $125,000 to be used for the 2010 La Quinta Arts Festival and special events in the Village, and authorize the City Manager to execute the Agreement; or 2. Do not approve a Contract Services Agreement with the La Quinta Arts Foundation in the amount of $125,000 to be used for the 2010 La Quinta Arts Festival and special events to be held in the Village; or 3. Provide staff with alternative direction. Respectfully submitted, Edie Hylton Community Services Director Approved for submission by: Thomas P. Genovese, City Manager Attachment: 1. 2009-2010 Contract Services Agreement 094 ATTACHMENT 1 2009-2010 CONTRACT SERVICES AGREEMENT THIS AGREEMENT FOR CONTRACT SERVICES (the "Agreement") is made and entered into by and between the CITY OF LA QUINTA, (the "City") and the La Quinta Arts Foundation (the "Contractor"). The parties hereto agree as follows: 1.0 SERVICES OF CONTRACTOR 1.1 Scope of Services. In compliance with all terms and conditions of this Agreement, the Contractor shall provide those services related to the Production and Promotion of a Four -Day Fine Arts Festival from March 11 through 14, 2010 and provide various special events and activities as specified in the "Scope of Services and Schedule of Performance" set forth in this Agreement as well as those set forth in Exhibit "A," which is attached hereto and incorporated herein by this reference as though set forth in full. These services are collectively referred to hereinafter as the "services" or the "work." Contractor 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 Contractor's Proposal. The Scope of Services shall include the Contractor's proposal and bid, if any, which shall be incorporated herein by this reference as though fully set forth herein. In the event of any inconsistency between the terms of the proposal and this Agreement, the: terms of this Agreement shall govern. 1.3 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. 1.4 Licenses, Permits, Fees and Assessments. Contractor 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. Contractor shall be responsible for ensuring that event vendors have proper permits, licenses, and approvals as may be required by all applicable: laws and ordinances. Contractor 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. 1.5 Familiarity with Work. By executing this Agreement, Contractor warrants that (a) it has thoroughly investigated and considered the work to be performed, lb) 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 the Contractor discover any latent or unknown conditions materially differing from those inherent in the work or as represented by the City, it shall immediately inform City of such fact and shall not proceed except at Contractor's risk until written instructions are received from the Contract Officer (as defined in Section 4.4 hereof). Last Revised 6-02-00 Page 1 of 11, O 95 •« 2.0 COMPENSATION 2.1 Contract Sum. For the services rendered pursuant to this Agreement, the Contractor shall be compensated in an amount not exceeding the maximum contract amount of One hundred twenty five thousand dollars ($125,000), the contract sum, payable upon execution of this contract. 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 the Scope of Services and Schedule of Performance (Exhibit "A"). Extensions to the time period specified in the Scope of Services and Schedule of Performance may be approved in writing by the Contract Officer. 3.3 Force Majeure. The time period specified in the Scope of Services and Schedule of Performance (Exhibit "A") 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 the Contractor, 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 any governmental agency other than City, and unusually severe weather, if the Contractor 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 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. Unless earlier terminated in accordance with Section 7.8 of this Agreement, this Agreement shall continue in full force and effect until completion of the services. 4.0 COORDINATION OF WORK 4.1 Representative of Contractor. The following principals of Contractor are hereby designated as being the principals and representatives of Contractor authorized to act in its behalf with respect to the work specified herein and make all decisions in connection therewith: a. Christi Salamone, Executive Director b. Scott Wilson, President It is expressly understood that the experience, knowledge, capability and reputation of the foregoing principals were a material 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 Contractor and devoting sufficient time to personally supervise the services hereunder. The foregoing principals may not be changed by Contractor and no other personnel may be assigned to perform the service required hereunder without the express written approval of City. Last Revised 6-02-09 Page 2 of 11 096 4.2 Contractor Officer: The Contract Officer shall be Thomas P. Genovese, or such other person as may be designated by the City Manager of the City. It shall be the Contractor's responsibility to assure the Contract Officer is kept informed of the progress of the performance of the services and the contractor shall refer any decisions which must be made by the 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 Contractor, its principals and employees were a substantial inducement for the City to enter into this Agreement. Therefore, Contractor shall not contract with any other entity to perform in whole or in part the services required hereunder without the express written approval of the 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. In the event that Contractor does not obtain prior written approval of City, the entire Agreement at the City's sole discretion shall be rendered null and void, and shall discharge any and all duties which the City has under this Agreement. 4.4 Independent Contractor. Neither the City nor any of its employees shall have any control over the manner, mode or means by which Contractor, its agents or employees, perform the services required herein, except as otherwise set forth. Contractor 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. Contractor 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. The City shall provide Contractor with any plans, publications, reports, statistics, records or other data or information pertinent to services to be performed hereunder which are reasonably available to the City. The City shall additionally provide Contractor staff assistance and shall take prompt and appropriate action when it will assist in ensuring and timely performance by Contractor hereunder. 5.0 INSURANCE AND INDEMNIFICATION. 5.1 Insurance. Prior to the beginning any Work under this Agreement and throughout the duration of the term of this Agreement, Contractor shall procure and maintain, at its sole cost, and submit concurrently with its execution of this Agreement, insurance as described herein. All insurance coverage required by this Agreement shall be placed with insurers authorized to do business in the State of California with an AN, Best and Company rating level of A- or better, Class VI or better, unless otherwise approved by the City's Risk Manager in writing. 5.1.1. Minimum Coverage. Insurance shall include the following (or broader) coverage: a. Insurance Services Office Commercial General Liability coverage "occurrence" form CG 00 01 or its exact equivalent with an edition date prior to 2004 and with minimum limits of $1,000,000 per occurrence and $2,000,000 in the aggregate. Lest Revised 6-02-09 Page 3 Of 13 097 b. Insurance Services Office form number CA 0001 or equivalent covering Automobile Liability, including hired and non -owned automobile liability with a minimum limit of $1,000,000 per accident. If Contractor owns no vehicles, this requirement may be satisfied by a non -owned and hired auto endorsement to Contractor's commercial general liability policy. C. Contractor shall carry Workers' Compensation Insurance complying with California's worker's compensation laws, including statutory limits for workers' compensation and an Employer's Liability limit no less than :i1,000,000 per accident or disease. 5.1.2. Required Endorsements. Liability insurance policies required to be provided by Contractor hereunder shall contain or be endorsed to contain the following provisions: a. City, its employees, officials, agents and member agencies shall be covered as additional insureds. Coverage shall apply to any and all liability arising out of the Work or related to the Contract. Additional insured status under the general liability requirement shall be provided on Insurance Services Office Form CG 20 10 with an edition date prior to 2004, or its exact equivalent. Additional insured status for completed operations shall be provided either in the additional insured form or through another endorsement such as CG 20 37 with an edition date prior to 2004. b. General and automobile liability insurance shall apply separately to each insured against whom a claim is made or suit is brought, except with respect to the limits of the insurer's liability. Coverage will not be limited to City'6 vicarious liability. C. Liability coverage shall be primary and non-contributing with any insurance maintained by the City. d. Each policy required hereunder, and the associated evidence of coverage (including the workers' compensation and employer's liability policies), shall provide that coverage shall not be suspended, voided, canceled or reduced in coverage or in limits except after 30 days' prior written notice has been given to City. Such provision shall not include any limitation of liability of the insurer for failure to provide such notice. e. No liability insurance coverage provided to comply with this Agreement shall prohibit Contractor, or Contractor's employees, or agents, from waiving the right of recovery prior to a loss. Contractor waives its right of recovery against City. 5.1.3. Verification of Coverage. Contractor shall deposit with City within fifteen (15) days of Notice to Proceed of the Contract certificates of insurance evidencing the coverage required hereunder and all required endorsements. 5.1.4. No Waiver or Obligation. There shall be no recourse against City for payment of premiums or other amounts with respect to the insurance required to be provided by Contractor hereunder. Any failure, actual or alleged, on the part of City to monitor compliance with these requirements will not be deemed as a waiver of any Last Revised 6-02-09 Page 4 of 11 •• ' 098 rights on the part of City. City has no additional obligations by virtue of requiring the insurance set forth herein. In the event any policy of insurance required under this Agreement does not comply with these requirements or is canceled and not replaced, City has; the right but not the duty to obtain the insurance it deems necessary and any premium paid by City will be promptly reimbursed by Contractor or City will withhold amounts sufficient to pay premium from Contractor payments. 5.1.5. Prompt Notice. Contractor agrees to provide immediate notice to City of any claim or loss against Contractor 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 5.1.6. Subcontractors. Contractor shall include all subcontractors, if any, as insureds under its policies or shall furnish separate certificates and endorsements for each subcontractor approved by City. All coverages for subcontractors, if any, shall be subject to all of the requirements stated herein unless otherwise approved in advance in writing by City's Risk Manager. 5.2 Indemnification. 5.2.1. Indemnification. To the fullest extent permitted by law, Contractor shall indemnify, protect, defend and hold harmless City and any and all of its officials, employees and agents ("Indemnified Parties") from and against any and all liability, claims, suits, actions arbitration proceedings, administrative proceedings, regulatory proceedings, losses, expenses or costs of any kind, whether actual, alleged or threatened, including, without limitation, incidental and consequential damages, actual attorney fees incurred by City, court costs, interest, defense costs including fees of expert Contractors or expert witnesses incurred in connection therewith and any other costs or expenses of any kind whatsoever incurred in relation to, as a consequence of or arising out of or in any way attributable in whole or in part to the performance of this agreement. All obligations under this provision are to be paid by Contractor as the City incurs them. With respect to the design of public improvements, the Contractor 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 Contractor. 5.2.2. Exception to Contractor's Obligation to Indemnify. Without affecting the rights of City under any provision of this agreement or this section, Contractor shall not be required to indemnify and hold harmless City as set forth above for liability attributable to the sole fault of City, provided such sole fault is determined by agreement between the parties or by the findings of a court of competent jurisdiction. This exception will apply only in instances where City is shown to have been solely at fault and not in instances where Contractor is solely or partially at fault or in instances where City's fault accounts for only a percentage of the liability involved. In those instances, the obligation of Contractor will be all-inclusive and City will be indemnified for all liability incurred, even though a percentage of the liability is attributable to conduce: of the City. Least Revised 6-02-09 Page 5 of 1 1 099 5.2.3. Contractor Acknowledgment. Contractor acknowledges that its obligation pursuant to this section extends to liability attributable to City, if that liability is less than the sole fault of City. 5.2.4. Indemnity Provisions for Subcontractors. Contractor agrees to obtain executed indemnity agreements with provisions identical to those set forth here in this section from each and every subcontractor, sub tier contractor or any other person or entity involved by, for, with or on behalf of Contractor in the performance of this Agreement. In the event Contractor fails to obtain such indemnity obligations from others as required here, Contractor agrees to be fully responsible according to the terms of this section. ri.2.5. No Waiver; Survival. Failure of City to monitor compliance with the requirements of this Section 5.2 imposes no additional obligations on City and will in no way act as a waiver of any rights hereunder. Contractor's obligation to indemnify and defend City as a set forth herein is binding on the successors, assigns, or heirs of Contractor and shall survive the termination of this Agreement or this section. 5.3 Remedies. In addition to any other remedies City may have if Contractor 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 Contractor to stop work under this Agreement and/or withhold any payment(s) which become due to Contractor hereunder until Contractor 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 Contractor'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 Contractor may be held responsible for payments of damages to persons or property resulting from Contractor's or its subcontractors' performance of work under this Agreement. 6.0 RECORDS AND REPORTS. 6.1 Reports. Contractor shall provide a program report if requested by the City at any time during the duration of this Agreement. A final report, including an itemized accounting of expenditures as related to the items listed in Exhibit A, shall be provided on or about June 15„ 2010. 6.2 Records. Contractor 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 principles. 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. Last Revised 6-02-09 Page 6 of 11 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 Contractor 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. The injured party shall continue performing its obligations hereunder so long as the injuring party commences to cure such default within ten 110) 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, the City may take such immediate action as the 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 Contractor sufficient funds to compensate City for any losses, costs, liabilities or damages it reasonably believes were suffered by City due to the default of Contractor 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 nondefaulting 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 Contractor 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 Contractor. 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 remedies 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 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 7.9 for termination for cause. Both parties to this Agreement reserve the right to terminate this Agreement at any time, with or without cause, upon thirty (30) days' written notice to Lest Revised 6-02-09 Page 7 of 11 1M 101 Contractor. Upon receipt of any notice of termination, Contractor shall immediately cease all services hereunder except such as may be specifically approved by the Contract Officer. Contractor 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 Section 6.3 or such as may be approved by the Contract Officer, except as provided in Section 7.3. Contractor shall keep adequate records to substantiate the cost claimed. 7.8 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; NON-DISCRIMINATION. 8.1 Non -liability of City Officers and Employees. No officer or employee of the City shall be personally liable to the Contractor, or any successor in interest, in the event of any default or breach by the City or for any amount which may become due to the Contractor 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 the 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 effects his personal interest or the interest of any corporation, partnership or association in which he is, directly or indirectly, interested, in violation of any State statute or regulation. The Contractor warrants that it has not paid or given and will not pay or give any third party any money or other consideration for obtaining this Agreement. Contractor hereby covenants that it has, at the time of the execution of this Agreement, no interest, direct or indirect, which would conflict in any manner or degree with the performance of services required under this Agreement, nor shall it acquire any such interest at any time during such performance of services. Contractor further covenants that during the performance of this Agreement, no person having any such interest shall be employed by Contractor. 8.3 Covenant against Discrimination. Contractor 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, disability or ancestry in the performance of this Agreement. Contractor 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, physical disability, mental disability, medical condition, age or ancestry. 9.0 MISCELLANEOUS PROVISIONS 9.1 Notice. Any notice, demand, request, consent, approval, communication either party desires or is required to give to 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 9.1. Last Revised 6-02-09 Page 8 of 11 102 To City: CITY OF LA QUINTA 78495 Calle Tampico P.O. Box 1504. La Quinta, California 92253 To Contractor: LA QUINTA ARTS FOUNDATION 78150 Calle Tampico, Suite 215 La Quinta, Ca 92253 Attn: Christi Salamone 9.2 Integrated Agreement. This Agreement contains all of the agreements of the parties and all previous understandings, 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 effect 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:. IN WITNESS WHEREOF, the parties have executed this Agreement as of the dates stated below. "CITY" Dated: ATTEST: Veronica J. Montecino, CIVIC, City Clerk APPROVED AS TO FORM: M. Katherine Jenson, City Attorney By: THOMAS P. GENOVESE, City Manager Last Revised 6-02-09 Page 9 of 11 0 "CONTRACTOR" Dated: Last Revised 6-02-09 By: Name: Title: Page 10 of 11 EXHIBIT "A" Scope of Services and Schedule of Performance Produce and promote the following events for Fiscal Year 2008/2009 Season La Quinta Arts Festival: A four -day outdoor fine arts festival to be to be held March 11 through 14, 2010 at the La Quinta Civic Center Campus. Marketing services for the above include an extensive marketing program wherein the name "City of La QLrinta" and the official City logo will be prominently displayed as a Premier Sponsor at all times. Said coverage may include but is not limited to: newspapers, magazines, radio and television advertising, as well as billboards, fine art posters (excluding Festival Commemorative Poster for retail sale), and high quality program commemorating the event and the City of La Quinta as a Premier Sponsor. The Foundation shall provide a link to the City of La Quinta's website on the Foundation's website. The City will receive a full page in the Festival's 2010 program with text provided by the City and graphic layout design provided by the Foundation. LQAF and City may collaborate, co -produce and promote such additional special events and activities as mutually agreed, including but not limited to: Art Under the Umbrellas at Old Town La Quinta, October 10, November 7, November 28 2009, January 16, February 13, March 30, and April 10, 2010 in Old Town . La Quinta Blues and Brews: A one -day community event featuring live music with food and drink amenities at the Civic Center Campus on November 21, 2009. Local business and non- profit agencies will be invited to participate. Cahuilla Indian Exhibit and Programming with David Salk and George Wharton James at the La Quinta Museum in cooperation with the La Quinta Historical Society- November 1 through December 12 2009 Sweet Spot:The Art of Golf Club Design Exhibit in collaboration with the Bob Hope Chrysler Classic and the La Quinta Museum January 5 — February 6 2010. Last Revised 6-02-09 Page 11 of 11 105 cewr 4 atwQ9&& CITY COUNCIL/RDA MEETING DATE: August 4, 2009 ITEM TITLE: Approval of the Design for the Four Seasons Panel Project in the Children's Classroom at the Library RECOMMENDATION: AGENDA CATEGORY: BUSINESS SESSION: CONSENT CALENDAR: STUDY SESSION: PUBLIC HEARING: Approve the designs for the Four Seasons Panel Project to be placed in the Children's Classroom at the Library. FISCAL IMPLICATIONS: The Art in Public Places funding of $6,000 from Account No. 270-0000-451.74-80 is being used to complete the 'panel project. The Friends of the La Quinta Library have also agreed to donate $1,000 toward the project. CHARTER CITY IMPLICATIONS: None. BACKGROUND AND OVERVIEW: On January 6, 2009, The Friends of the La Quinta Library requested consideration to coordinate, design, and construct four 3' by 5' panels to be placed on the walls of the children's classroom at the La Quinta Library. The Friends of the Library requested Karen Riley, Executive Director of the S.C.R.A.P. Gallery, to administer the panel project and held art workshops with elementary school children to design the ideas. The La Quinta Library and the S.C.R.A.P. Gallery asked children between the ages of 6 and 16 to submit drawings depicting one of the four seasons. Entries were due by July 2, 2009 and four drawings were chosen for the Four Seasons Panel Project (Attachment 1). La Quinta High School students would paint and assemble the panels. Once the panels are painted, recycled materials will be used to enhance and add texture to the project. '• 106 On February 3, 2009, the City Council approved an Art Purchase Agreement with S.C.R.A.P. Gallery for the Four Seasons Panel Project to be placed in the Children's Classroom at the Library and directed staff to bring back the design panels for final approval. FINDINGS AND ALTERNATIVES: The alternatives available to the City Council include: 1. Approve of the designs for the Four Seasons Panel Project to be placed in the Children's Classroom at the Library; or 2. Do not approve the designs for the Four Seasons Panel Project to be placed in the Children's Classroom at the Library; or 3. Provide staff with alternate direction. Respectfully submitted, Edie Hylton ,/ Community Services Director Approved for submission b hoT mas P. Genovese, City Manager Attachment: 1. Four Season Design Renderings ATTACHMENT 1 » 108 the rft, the wind, the sun, the Colors. Whft do you see when you think of the , dour seasons? �}_. ---AC The La Quinta Library and the S.C.R.A.P. Gallery need your help in designing artwork about the four seasons for the Children's Story Room. AM Draw on the back of this flyer what the 5&asons look like to you. Use lots of color! The winning designs will be the inspiration for Children's Story Room and you will be honored with a plaque at the Library! Entries are due by June 24.2009 at the La Quinta Library. Kids 6 to 16 years of age are eligible to participate! rrC)'aller'JE For more information, please call v„ r° 780/863-7777 or email info@scrapgallery.ora. -- —————————————————— — — — — —— 1]dLAIML'1---- I hereby give permission for my child to participate in this program. of ParenYGuardian Date Age / mei%60) .:5'60-5-119 1 Please return this entry to the La Quinta Public Library by June 24, 2009 The La Quinta Library is located at 78275 Calle Tampico, La Quinta, CA 92253. 1109 0 Z cc CaL. Go LL 0 ui forc D L) a. 1;l, o7�r 'A IV S. Any IA As r%, mum IA 61'su pill lj 0 the 7,ft, the wind, the sun, the Colon tiVhat do you see when you think of the; 11, Four seasons? r The La Quinta Library and the S.C.R.A.P. Gallery need your help in designing artwork about the four ;r r ► seasons for the Children's Story Room. Draw on the back of this flyer what spring looks like to you. Use lots of color! The winning designs will be the inspiration for Children's Story Room and you will be honored with a plaque at the Library! Entries are due by July 9, 2009 at the La Quinta Library. Kids 6 to 16 years of age are eligible to parlicipatel For more information, please call -AL M41 ° 9y Musoum o. Ana 760/863-7777 or email info@scrapgallery.org. -------— --------—————— — — — — -- prim — — — —- I hereby de permission for my child to participate in this program. Si attire of ParenYGuardian Date Please return this entry to the La Quinta Public Library by July 9 2009 The t a (Ldnta I ihrary is lnrated at 78275 Calle Tampico. La Quinta. CA 92253. V_ Y I ( t � � l Y e y C ) i t l �.• 1• i y .5 '1. J t Iy f l� s the rein, the wind, the sun, the colors. T C / Whot do you see when you Mink of the ill Four seism? _ s The La Quinta Library and the S.C.R.A.P. Gallery need your help in designing artwork about the four seasons for the Children's Story Room. On) Draw on the back of this flyer what summer looks like to you. Use lots of color! The winning designs will be the inspiration for Children's Story Room and you will be honored with a plaque at the Library! Entries are due by July 12, 2009 at the La Quinta Library. Kids 6 to 16 years of age are eligible to participate! For more information, please call 760/863-7777 or email info@scrapgallery.org. - ------------------- - - - - -- - Surer ---- Name _✓e-tl Ur H, ?"t,6C &-r Age Phone 5e41"lIgRe/ I hereby give permission for my child to participate in this program. Sigriature of Parent uardian Date ° Please return this entry to the La Quinta Public Library by July 12.2009 The La Quinta Library is located at 78275 Calle Tampico, La Quinta, CA 92253. '' 113 w, MY PICTURE OF WINTER m 114 1 the rft, the wind, the sun, the colovs. Whit do you see when you Mink of the The La Quinta Library and the S.C.R.A.P. Gallery need your help in designing artwork about the four '. seasons for the Children's Story Room. Draw on the back of this flyer what winter looks like to you. Use lots of color! The winning designs will be the inspiration for Children's Story Room and you will be honored with a plaque at the Library! Entries are due by Julyr 2, 2009 at the La Quinta Library. Kids 6 to 16 years of age are eligible to par icipate! For more information, please call I= 760/863-7777 or email info@scropgallery.grg. litry--Y I_ ®' 1 e �'Wuscum 1W lr I hereby give epif for my child to participate in this program. �/ja a 6Wh Signat of Parentl nuaian Date Ple`se return this he La Quinta Public Library by July 2 2009 The La Quinta Library is located at 78275 Calle Tampico, La Quinta, CA 92253. 115 •w F 64& QUM& HOF I COUNCIL/RDAMEETING DATE: August 4, 2009 AGENDA CATEGORY: ITEM TITLE: Approval of an Amendment to the BUSINESS SESSION: h Professional Services Agreement (PSA) with Dominy and CONSENT CALENDAR: /v Associates Architects, for Design Services, Associated With Photo Voltaic Solar Panels for Fire Station STUDY SESSION: 32,Project No. 2008-03 and a Compressed Natural Gas PUBLIC HEARING: (CNG) Fueling Station for Phase I of the Corporate Yard, Project 2007-08. RECOMMENDATION: Approve an amendment to the Professional Services Agreement with Dominy and Associates Architects in an amount not to exceed $33,500 for design services associated with photo voltaic solar panels for Fire Station 32, Project No. 2008-03 and a compressed natural gas (CNG) fueling station for Phase I of the Corporate Yard, Project 2007-08 and authorize the City Manager to execute the amendment. FISCAL IMPLICATIONS: Sufficient funds exist in the professional services portion of the project for the additional expenditure. $19,500 will be expended from the Corporate Yard, Project No. 2007-08 and $13,000 will be expended from the Fire Station, Project No. 2008- 03. CHARTER CITY IMPLICATIONS: None. BACKGROUND AND OVERVIEW: On August 28, 2008, the City entered into a Professional Services Agreement with Dominy and Associates Architects to complete the construction documents for the new Fire Station 32 and Phase I of the Corporate Yard. Staff is proposing that as part of the project, a CNG fueling station be constructed and that photo voltaic solar panels be installed on the carport structures to provide electricity for the fire station. The designs for these systems were not included in the original scope of work. •• " 116 The original PSA allows for additional services and compensation to be added to the scope of work with the City Council's approval. The amendment to the agreement is included as Attachment 1 and details the scope of additional work as well as the increase in compensation. FINDINGS AND ALTERNATIVES: Approve an amendment to the Professional Services Agreement with Dominy and Associates Architects in an amount not to exceed $33,500 for design services associated with photo voltaic solar panels for Fire Station 32, Project No. 2008-03 and a compressed natural gas (CNG) fueling station for Phase I of the Corporate Yard, Project 2007-08 and authorize the City Manager to execute the amendment; or 2. Do not approve an amendment to the Professional Services Agreement with Dominy and Associates Architects.; or 3. Provide staff with alternative direction. Res ctfully sub ' ted, om ung. Director of Building and Safety Approved for submission by: Thomas P. Genovese, City Manager Attachment: 1. Amendment to the PSA with Dominy and Associates Architects 117 ATTACHMENT Dominy i-Associates Architects C domusstudlo UP Amendment to the Professional Services Agreement 0839.04 ro: City of la Quinta In aceordauce with the Agreement elated: August 28, 2008 bemeen the Owner, City of L2 Quinta and the Architect, Dominy + Associates Architeds @ domussndlo LIT for the Project. La Quinta Fire Station 32 The Owner hereby authorizes the Architect to, 0 Proceed with Additional Services of a C.:hange in Services ❑ Incur Additional Reimbursable Expenses As follows: 1. Aichitecttnal attd CDnsaltant's Design, Coordination, Plan Check proccssing assistance, Performance Specification, Bidding Phase, and Conso action Adminisu'ation fee A. Two Bay CNG Fueling Station and Canopv (Site Plan attached as Oplion'X . Design gill allow flexibility for the Station to expand one bay on each side in the future. Non.: the Static» t will not be relocated in Phase 2. B. Photo Voltaic panels to be installed oil the standing scam meat roofs of the proposed covered Vehicle canopies. All canopy locations Will be designed Ibr the panels to be installed, bat Phase I locations Will be determined by the ItM(i rccfuirements for the proposed Fire Station, Phase 2 PV panel locations will be designed %vith the infiasntixture in plan [m future install. 2- Architect ual and Consultant's Design and Coordination lot -relocating the czisinv triple wide trailer on site (existing plan to provide trailer at adjacent skate park will not be used), Coordinate for site utility connections and existing trailer plan utility requirements Draty ings to be included with re -submittal to various plan check a;encies. The follnwing adjustments shall be made to compensation and time. Compensation: I tem =I . AichitccturaI: Civil: Suuctural: techanicaVPlunibing/ Flectical: Total Compensation: P:arl A. Part B. S6,200.00 S3,500.00 S1,300.00 S 0.00 S 1 _500.00 0.00 S10.500.00 S5,000.00 >19,500.00 "'500.00 2150 West Washington, Suite 303, San Diego, California 92110 Tel 619692 9393 Fox 619.692.9394 domussiudio.com + 1 Dominy+Associates Architects @domusstudio LIP Amendment to the Professional Services Agreement (continued) , l siudio Compensation: Item #2. ,architectural: S 1,800.00 Civil: S 1,200.00 Mechanical/Plumbing{ 6lectical: $2,500.00 Total S5,900.00 Time: For re -submittal by July 31, 2009 AGREED TO: - SUBMIRED BY: (Signature) Dam (Printed Name and Title) Dominy+ Associates j irchitects @ domussodio LIP Kief Ow r 24-0 1 (Stgl4 lure, Date Wayne Holtan, A.1 A.. Principal 2150 West Washington, Suite 303, San Diego, California 92110 Ta1619.692.9393 Fox 619.692.9394 domusstudio.com E G VC%'." a-v x, " I" SY m},_ a 1O111 \`Lt 1 K.;.r'" z I I JYY_'"I I Ih—R rl.F— COUNCEURDA MEETING DATE: August 4, 2009 ITEM TITLE: Approval to Appropriate Funding and Approve the Plans, Specifications and Engineer's Estimate (PS&E), and Authorization to Advertise for Bid the Highway 1 1 1 Traffic Signal Equipment Replacement and Interconnect Project, Project Number 2008-16 RECOMMENDATION: AGENDA CATEGORY: BUSINESS SESSION: CONSENT CALENDAR: STUDY SESSION: PUBLIC HEARING: Appropriate Congestion Mitigation Air Quality (CMAQ) grant funds in the amount of $177,000, appropriate unassigned general fund reserve funds in the amount of $62,500, approve the plans, specifications and engineer's estimate (PS&E), and authorize staff to advertise for bid the Highway 111 Traffic Signal Equipment Replacement and Interconnect Project, Project Number 2008-16. FISCAL IMPLICATIONS: The following is the project's proposed funding and funding sources: CMAQ Grant Funds General Fund (Required Local Match) Total Funding Available: The following is the anticipated project budget: Inspection/Testing/Survey: Construction (Equipment Replacement/Interconnect): Contingency: Total: $177,000 $62,500 $239,500 $19,500 $ 200, 000 $ 20, 000 $239,500 w s 120 The grant funding is for construction activities only and soft costs (design, inspection, testing, survey, and administration) are not eligible for reimbursement. The design costs associated with this project were previously provided from the 2008-2009 Public Works Department Operating Budget. CHARTER CITY IMPLICATIONS: The project is partially funded with Federal CMAQ funding. As such, the project will be advertised with prevailing wage requirements. BACKGROUND AND OVERVIEW: The purpose of the project is to replace the existing Caltrans traffic signal controllers on Highway 1 1 1 with new traffic controllers that are compatible with the City's Aries Central Control Software. The project will also interconnect the traffic signals within the corridor. In early 2007, the Coachella Valley Association of Governments (CVAG) announced a call for projects for application of funding from Congestion Mitigation and Air Quality (CMAQ) Program funds provided through the Safe, Accountable, Flexible, Efficient Transportation Equity Act: A Legacy for Users (SAFETEA-LU). On July 17, 2007, the City Council adopted a resolution approving the submittal of an application to CVAG for partial funding for the purchase and replacement of traffic signal controllers on Highway 111. In addition, the City Council was advised that the City's application for funding toward the replacement of the traffic signal controllers included a provision that the City of La Quinta would provide an 1 1.47% local match. The total estimated cost of the project was $200,000. The CMAQ funds will provide $177,000 and the City's mandatory local match is $23,000. The grant funding is for construction activities only and soft costs (design, inspection, testing, survey, and administration) are not eligible for reimbursement and will increase the local match to $62,500. On October 29, 2007, CVAG's Executive Committee approved the City's application for CMAQ funding in the amount of $177,000 as partial funding (88.53%) for the purchase and replacement of traffic signal controllers on Highway 111. The City's project was submitted to the Riverside County Transportation Commission (RCTC) for inclusion, through formal Amendment Number 2, in the 2008 Regional Transportation Improvement Program (RTIP). The RTIP Amendment Number 2, which included the project, was approved by the Federal Highway Administration (FHWA) on February 2, 2009. The project's Federal environmental document was approved on June 22, 2009 and the City submitted its request for authorization to proceed with construction and the 121 PS&E certification to Caltrans on July 1, 2009. As with all FHWA sponsored projects, the project cannot be advertised for construction until funding obligation is received. Funding obligation for this project is expected at any time. Considering the City Council is dark during the 2"d meeting in August and 1s` meeting in September, staff requests approval of the PS&E and authorization to advertise the project upon the obligation of Federal funds from Caltrans. The PS&E is complete and is available for review within the City's Public Works Department. FINDINGS AND ALTERNATIVES: The alternatives available to the City Council include: 1. Appropriate Congestion Mitigation Air Quality (CMAQ) grant funds in the amount of $177,000, appropriate unassigned General Fund Reserve funds in the amount of $62,500, approve the plans, specifications and engineer's estimate (PS&E), and authorize staff to advertise for bid the Highway 111 Traffic Signal Equipment Replacement and Interconnect Project, Project Number 2008-16; or 2. Do not appropriate Congestion Mitigation Air Quality (CMAQ) grant funds in the amount of $177,000, do not appropriate unassigned General Fund Reserve funds in the amount of $62,500, do not approve the plans, specifications and engineer's estimate (PS&E), and do not authorize staff to advertise for bid the Highway 111 Traffic Signal Equipment Replacement and Interconnect Project, Project Number 2008-16; or 3. Provide staff with alternative direction. Respectfully submitted, Timothy R. Jo ass P.E. Public Works Direct r/City Engineer Approved for submission by: Thomas P. Genovese, City Manager 122 T;+y, of 4&QuIArw COUNCIL/RDA MEETING DATE: August 4, 2009 ITEM TITLE: Approval of the Plans, Specifications and Engineer's Estimate (PS&E) and Authorization to Advertise for Bid the Jefferson Street Wall and Sidewalk Improvements, Project Number 2009-16A RECOMMENDATION: AGENDA CATEGORY: BUSINESS SESSION: �y CONSENT CALENDAR: / C 'L STUDY SESSION: PUBLIC HEARING: Approve the plans, specifications and engineer's estimate (PS&E) and authorize staff to advertise for bid the Jefferson Street wall and sidewalk improvements, Project Number 2009-16A. FISCAL IMPLICATIONS: The following is the project's approved funding and funding sources: DIF Transportation Funds* $113,916 RDA Project Area Number 2 Funds $2,161,048 Total Funding Available: $2,274,964 *Funds remaining from the Phase 2 Jefferson Street Widening will be used to supplement the budget for the proposed sidewalk that will be installed as part of the Phase I improvement. The following is the anticipated project budget for the overall project: Design: $160,375 Inspection/Testing/Survey: $156,365 Construction: $1,717,666 Contingency: $240,558 Total: $ 2,274,964 The preliminary engineer's estimate for the construction of the Phase 1 Improvements is $516,031, therefore adequate funding is available for this phase " 123 of the project. The balance of the construction funds will be used to construct the Phase II parkway landscape and irrigation improvements which may require up to a $1,500,000 loan from the General Fund to complete. Once these costs are known, staff will bring forward a funding recommendation to complete these improvements. CHARTER CITY IMPLICATIONS: The project is partially funded with Redevelopment Agency (RDA) Project Area 2 funding. As such, the project will be bid as a prevailing wage improvement. BACKGROUND AND OVERVIEW: The proposed improvements include the installation of a meandering sidewalk, parkway landscape and irrigation, perimeter walls and/or fencing, and precise grading within the east and west parkways on Jefferson Street between Westward Ho Drive and Vista Grande. The location of the project is shown in Attachment 1. The project will be constructed in two phases. The Phase I improvements will include the perimeter walls and/or fencing, precise grading, and meandering sidewalk. Phase II includes the installation of landscape and irrigation. This request is to approve the PS&E for the Phase 1 Improvements. On April 21, 2009 the City Council adopted Resolution 2009-033 approving the Fiscal Year 2009-2010 through 2013-2014 Capital Improvement Program (CIP) and making certain findings pursuant to Health and Safety Code Section 33445(a). The Jefferson Street Parkway landscape improvements are included within the adopted CIP and scheduled for funding during Fiscal Year 2009-2010. On July 7, 2009, the City Council authorized staff to distribute a Request for Proposal (RFP) to obtain professional engineering services to prepare the PS&E for the Phase II Jefferson Street parkway landscape improvements. The RFP for the Phase II parkway landscape improvements has been advertised with proposals due on August 4, 2009. The PS&E for the Phase 1 improvements are approximately 95% complete at this time. The 95% PS&E is available for review within the City's Public Works Department. Considering the City Council is dark during its second meeting in August and its first meeting in September, staff requests the City Council approve the PS&E at this time and authorize staff to advertise the project for construction upon completion of the final PS&E. Contingent upon City Council authorization to advertise the project for bid on August 4, 2009, the following is the anticipated project schedule: City Council Approves PS&E Project is Advertised City Council Awards Contract Sign Contracts and Mobilize August 4, 2009 August 5, 2009 — September 2, 2009 September 15, 2009 September 16 — 25, 2009 124 Construction Project Closeout FINDINGS AND ALTERNATIVES: September 2009 — December 2009 January 2010 The alternatives available to the City Council include: Approve the plans, specifications and engineer's estimate (PS&E) and authorize staff to advertise for bid the Jefferson Street wall and sidewalk improvements, Project Number 2009-16A; or 2. Do not approve the plans, specifications and engineer's estimate (PS&E) and do not authorize staff to advertise for bid the Jefferson Street wall and sidewalk improvements, Project Number 2009-16A; or 3. Provide staff with alternative direction. Respectfully submitted, `,Timothy R. nass , P.E. Public Works Dire t r/City Engineer Approved for submission by: /�sto /. Thomas P. Genovese, City Manager Attachment: 1. Vicinity Map 125 m r cLj 122, 4 �i'N'kGViae :N > .yx s, i COUNCIL/RDA MEETING DATE: Auqust 4, 2009 ITEM TITLE: Approval of an Agreement to Amend Redevelopment Plan by and between the City of La Quinta, the La Quinta Redevelopment Agency, the County of Riverside, and the Redevelopment Agency for the County of Riverside RECOMMENDATION: AGENDA CATEGORY: BUSINESS SESSION: CONSENT CALENDAR: -3 STUDY SESSION: PUBLIC HEARING: Approve an Agreement to Amend Redevelopment Plan by and between the City of La Quinta, the La Quinta Redevelopment Agency, the County of Riverside, and the Redevelopment Agency for the County of Riverside and authorize the City Manager to execute the Agreement. FISCAL IMPLICATIONS: The La Quinta Redevelopment Agency ("LQRDA") will reimburse the County Redevelopment: Agency ("County RDA") for costs incurred by the County RDA in preparing and processing the County RDA Plan Amendment in an amount not -to - exceed $45,650. Adequate funds are budgeted in RDA PA #2 Low/Moderate Housing Tax Increment Fund, account number 246-9002-703.51-30. CHARTER CITY IMPLICATIONS: None. BACKGROUND AND OVERVIEW: The La Quinta Redevelopment Agency is proposing to amend La Quinta Redevelopment Project Area No. 2 ("Project Area No. 2") to add an existing 73 unit apartment complex, known as Washington Street Apartments, and a 5.8 acre vacant parcel ("Fifth Amendment"). Combined, these contiguous properties are 12.42 acres in size 127 and are located east of Washington Street and south of Hidden River Road; they were annexed into the City in December 2007. The Agency purchased the vacant parcel and the apartment complex in October 2008 to increase its supply of affordable housing units. The Agency will rehabilitate the existing apartment complex and is planning to construct up to 84 new apartment homes on the vacant parcel. The existing apartment complex is occupied by very low and low income senior and handicapped households. The new apartment homes would be slated for the same types of households. The California Redevelopment Law ("CRL") mandates that the La Quinta Redevelopment, Agency secure 1,994 affordable dwellings. These dwellings must feature covenants to ensure that they remain affordable to very -low, low or moderate - income households for 45 to 55 years (45 years for single-family dwellings and 55 years for multi -family dwellings). To date, the Agency has secured, or is in the process of securing, 1,589 units. The subject properties would contribute to this effort. Per the CRL, a redevelopment agency must produce two affordable units for every one unit it receives credit for, if the properties are located outside of the redevelopment agency's redevelopment project area; the redevelopment agency receives a one for one credit if the dwellings are located in a project area. In order to help facilitate the rehabilitation of the existing units, to develop additional affordable units and receive one for one unit credit for the subject property's existing and proposed affordable units, the Agency is proposing to amend the Redevelopment Plan add the properties to Project Area No. 2. The La Quinta Project Area No. 2 was established in 1989 and has been amended four times. Section 33320.2 of CRL states that an unblighted, noncontiguous area may be included in a project area if it is being used predominantly for the construction and rehabilitation of low- or moderate -income housing, as long as that area is not included for the purpose of obtaining tax increment and the redevelopment agency will not use the power of eminent domain in that area. The subject properties meet these provisions. The amendment process begins with the preparation and approval of a Preliminary Plan. The LQRDA Board approved the Preliminary Plan for the Fifth Amendment to the Redevelopment Plan for the La Quinta Redevelopment Project Area No. 2 on July 18, 2008. As part of the approval process, taxing agencies and the State Board of Equalization must also review and approve the Preliminary Plan. During its review of the Preliminary Plan, the State Board of Equalization discovered that the Washington Street Apartment property, consisting of 6.62 acres, was part of the County RDA's Desert Communities Redevelopment Project Area ("Desert Communities Project Area"); the 5.8 acre vacant parcel is not in the Desert Communities Project Area. Multiple title companies were unable to find any recorded documents defining the Desert •.. 1 128 Communities Project Area as required by the CRL; therefore, the LQRDA was unaware that the property was already in a project area. Staff immediately initiated discussions with the County to remove the Washington Street Apartment property from the Desert Communities Project Area. Because the LQRDA owns the property, the property is no longer generating revenue to the County RDA due to the zero tax base (i.e., the property is no longer subject to property taxes). Therefore, the County is amenable to removing the Washington Street Apartment property from the Desert Communities Project Area. To accomplish this, Agency Counsel has worked with County Counsel to draft an agreement to amend the Desert Communities Project Area (Attachment 1). Under this agreement, the, County will prepare and process a Redevelopment Area Plan Amendment. All required tasks and a timeline are included as Exhibit 'B' to the attached agreement. To help facilitate the process, the LQRDA agrees to reimburse the County in an amount not -to -exceed $45,650 for some if its costs to prepare the amendment, including consultant, administrative, and legal fees as follows: $28,650 for Plan Amendment preparation and processing $ 2,000 for financial review of any impacts on existing County bond holders $10,000 maximum for County RDA internal administration $ 5,000 maximum for County RDA legal services $45,650 The entire County process will take approximately ten months. Once the County has removed the property from Desert Communities Project Area, the LQRDA can complete the process to add these properties to Project Area No. 2. The process will include (1) reviewing the draft plan amendment text, Report to the City Council, Mitigated Negative Declaration, and consenting to a joint public hearing on the Fifth Amendment; and (2) conducting a joint public hearing with the City Council and the LQRDA Board on the Fifth Amendment. The County Board of Supervisors and County Redevelopment Agency Board are not meeting during August 2009. It is expected they will approve this agreement at their September 1, 2009 meeting. FINDINGS AND ALTERNATIVES: The alternatives available to the City Council include: Approve an Agreement to Amend Redevelopment Plan by and between the City of La Quinta, the La Quinta Redevelopment Agency, the County of Riverside, and the Redevelopment Agency for the County of Riverside and authorize the City Manager to execute the Agreement; or ,p, 1. 29 2. Do not approve an Agreement to Amend Redevelopment Plan by and between the City of La Quinta, the La Quinta Redevelopment Agency, the County of Riverside, and the Redevelopment Agency for the County of Riverside; or 3. Provide staff with alternative direction. Respectfully submitted, dab 6 LZ 0-� Douglas R. Evans Assistant City Manager — Development Services Approved for submission by: Thomas P. Genovese, City Manager Attachment: 1. Agreement to Amend Redevelopment Plan �. 130 li:I LTA I ►TM AGREEMENT TO AMEND REDEVELOPMENT PLAN This AGREEMENT TO AMEND REDEVELOPMENT PLAN ("Agreement") is made and entered into this _ day of 2009 ("Effective Date"), by and among the LA QUINTA REDEVELOPMENT AGENCY, a public body, corporate and politic ("City RDA"), the CITY OF LA QUINTA, a California municipal corporation and charter city organized and existing pursuant to the California Constitution ("City"), the REDEVELOPMENT AGENCY FOR THE COUNTY OF RIVERSIDE, a public body, corporate and politic ("County RDA"), and the COUNTY OF RIVERSIDE, a political subdivision of the State of California ("County"). Each of the City, City RDA, County, and County RDA are sometimes individually referred to hereinafter as a "Party," and collectively referred to hereinafter as the "Parties." RECITALS: A. In October of 2007, the City annexed into the territorial limits thereof (a) that certain real property located at 42-800 Washington Street (the "42-800 Property"); and (b) that certain unimproved real property located adjacent to the 42-800 Property (the "Adjacent Property"). The 42-800 Property is improved with an apartment complex commonly known as the Washington Street Apartments, which consists of 73 apartment units that are restricted to occupancy by very low income senior or handicapped households. The 42-800 Property and Adjacent Property are hereinafter collectively referred to as the "Property," and are legally described in Exhibit "A", which is incorporated herein by this reference. B. On or about October 31, 2008, the City RDA acquired fee title to the Property. C. The City and City RDA have recently discovered that the Property is located in the County RDA's Desert Communities Redevelopment Project Area (the "County RDA Project Area"). D. Because of the acquisition by the City RDA, the Property is no longer generating revenue to the County RDA because of the zero tax base. E. Given the zero tax base, the County RDA may be able to remove the Property from the County RDA Project Area pursuant to existing indentures for several existing bond issues upon the certification of an Independent Fiscal Consultant concluding that the security of the outstanding bonds or the rights of the holders of the bonds will not be materially adversely impaired by said proposed disposition. If such report concludes that such security will be materially adversely impaired by the proposed disposition, the County may not approve an amendment of the Redevelopment Plan for the County RDA Project Area (the "County RDA Plan") to eliminate the Property from the County RDA Project Area (a "County RDA Plan Amendment"). D. The Parties now wish to provide for the County RDA Plan Amendment in order to allow the City RDA to implement an affordable housing project on the Property. 882/015610-0047 ^ 131 983095.04 a06/18/09 AGREEMENT: NOW, THEREFORE, in consideration of the foregoing Recitals, which are incorporated herein and made a part hereof by this reference, and for other valuable consideration, the sufficiency of which is hereby acknowledged, the City, City RDA, County, and County RDA hereby covenant and agree as follows: 1. Amendment to County RDA Plan. The County shall prepare and process the County RDA Plan Amendment. To effect the County RDA Plan Amendment, the County and County RDA shall take all of the actions set forth in the schedule attached hereto and incorporated herein as Exhibit "B" (the "Schedule"), within the timeframes set forth therein, and any other actions required in order to effect the County RDA Plan Amendment in accordance with all applicable requirements of the California Community Redevelopment Law (the "CRL"). 2. City RDA Reimbursement of County RDA Costs. The City RDA shall reimburse the County RDA for the following costs actually incurred by the County RDA in preparing and processing the County RDA Plan Amendment: • Urban Futures, Inc.'s fee of Twenty -Eight Thousand Six Hundred Fifty Dollars ($28,650) to prepare, and to assist the County RDA to process, the County RDA Plan Amendment; • Urban Analytics fee of approximately Two Thousand Dollars ($2,000) to conduct an independent financial review of the proposed County RDA Amendment and its impact on existing bond holders; • Actual costs and expenses incurred by the County RDA in processing the County RDA Plan Amendment (but not including costs or expenses allocated to the County RDA's internal administrative payroll or overhead expenses), estimated to be not more than Ten Thousand Dollars ($10,000); and • Charges and fees incurred by the County RDA for legal services provided by County Counsel, estimated to be not more than Five Thousand Dollars ($5,000). 3. Effectiveness of Amendments. The County and County RDA each acknowledge and agree that upon the effective date of the ordinance to be adopted by the County approving the County RDA Plan Amendment, (i) the Property will cease to be located in the County RDA Project Area, (ii) the County will no longer collect any taxes from the Property pursuant to subdivision (b) of Section 33670 of the Health and Safety Code, (iii) the County RDA may no longer undertake activities to implement the County RDA Plan within the Property, and (iv) the Property shall be 'free from any indebtedness that the County RDA has incurred or does incur, in the future, in carrying out the County RDA Plan. 4. Hold Harmless/Indemnification. City shall indemnify and hold harmless the County RDA, the County, all the Agencies, Districts, Special Districts and Departments of the Comity and their respective directors, officers, Board of Supervisors, elected and appointed 882/015610-0047 132 983095.04 a06/18/09 officials, employees, agents and representatives ("Indemnified Parties") from any liability whatsoever, based or asserted upon any obligation of City and/or City RDA, its officers, employees, subcontractors, agents or representatives arising out of or in any way relating to this Agreement, including but not limited to property damage, bodily injury, or death or any other element of any kind or nature whatsoever arising from the performance of City and/or City RDA, its officers, agents, employees, subcontractors, agents or representatives from this Agreement. City shall defend, at its sole expense, all costs and fees including, but not limited, to attorney fees, cost of investigation, defense and settlements or awards, the Indemnified Parties in any claim or action based upon such alleged acts or omissions. Notwithstanding the foregoing, City shall not be responsible for any damages or liability to the extent caused by the negligence or willful misconduct of County or the County RDA or any of their respective officers, officials, members, employees, agents, or representative. With respect to any action or claim subject to indemnification herein by City, City shall, at their sole cost, have the right to use counsel of their own choice and shall have the right to adjust, settle, or compromise any such action or claim without the prior consent of County RDA or County; provided, however, that any such adjustment, settlement or compromise in no manner whatsoever limits or circumscribes City's indemnification of Indemnified Parties as set forth herein. City's obligation hereunder shall be satisfied when City has provided to County RDA the appropriate form of dismissal relieving the Indemnified Parties from any liability for the action or claim involved. In the event there is conflict between this clause and California Civil Code Section 2782, this clause shall be interpreted to comply with Civil Code 2782. Such interpretation shall not relieve the City from indemnifying the Indemnified Parties to the fullest extent allowed by law. 5. County and County RDA Covenant not to Object or Bring Claims. The County and the County RDA hereby acknowledge that the City intends to process, concurrently with the County's processing of the County RDA Amendment, an amendment to the Redevelopment Plan for the La Quinta Redevelopment Project Area No. 2 (the "City RDA Amendment"). The County and the County RDA, for themselves and their agents, representatives, assigns, officers, and members (collectively, the "Covenanting Parties"), hereby covenant not to raise any objections or bring any claims against the City or City RDA with respect to the City RDA Amendment, unless the report described in Recital E of this Agreement concludes that the security described therein will be materially adversely impaired by the County RDA Plan Amendment. 6. Amendments. Any amendment hereto shall be in writing and shall be signed by authorized representatives of each of the Parties hereto prior to being valid. 7. Notice. Formal notices, demands, and communications between the City, City RDA, County, and County RDA shall be sufficiently given if (i) personally delivered, (ii) delivered by a reputable same -day or overnight courier services that provides a receipt showing date and time of delivery, (iii) delivered by United States mail, registered or certified, postage prepaid, return receipt requested, or (iv) delivered by facsimile transmission, provided the 882/015610-0047 13 3 983095.04 a06/18/09 original of the faxed communication is delivered within twenty-four (24) hours by one of methods described in clauses (i), (ii), or (iii) of the foregoing. Delivery shall be made to the following addresses: If to City/Agency: City of La Quinta La Quinta Redevelopment Agency 78-495 Calle Tampico La Quinta, CA 92253 Attn: City Manager/Executive Director Fax: (760) 777-7101 with a copy to: Rutan & Tucker, LLP 611 Anton Boulevard, Suite 1400 Costa Mesa, CA 92626 Attn: M. Katherine Jenson, Esq. Fax: (714) 546-9035 If to County/County RDA: County of Riverside Redevelopment Agency for the County of Riverside P.O. Box 1180 Riverside, CA 92502 Attn: Executive Director Fax: 951-955-6686 Notices that are personally delivered, delivered by messenger/courier, or by fax (provided there is compliance with the terms of clause (iv) above) shall be deemed effective upon receipt. Notices delivered. by mail shall be deemed effective upon the earlier of actual receipt by the addressee thereof or the expiration of forty-eight (48) hours after depositing in the United States Postal System in the manner described in this Section. Such written notices, demands, and communications may be sent in the same manner to such other addresses as a party may from time to time designate by mail. Written notices, demands and communications between the City, City RDA, County, and County RDA shall be sufficiently given if (i) delivered by hand, (ii) delivered by reputable same - day or overnight messenger service that provides a receipt showing date and time of delivery, or (iii) dispatched by registered or certified mail, postage prepaid, return receipt requested, to the principal offices of the applicable Party(ies) at the addresses set forth above. Such written notices, demands and communications may be sent in the same manner to such other addresses as any Party may from time to time designate by mail as provided above. A notice signed by legal counsel for a Party and delivered to another Party in accordance with this Section shall be deemed notice delivered by the Party on whose behalf such legal counsel is acting. Any written notice, demand, or communication shall be deemed received immediately if delivered by hand or delivered by messenger in accordance with the preceding paragraph, and 882/015610-0047 _ 13 4 983095.04 a06/18/09 , shall be deemed received on the third (3rd) day from the date it is postmarked if delivered by registered or certified mail in accordance with the preceding paragraph. 8. Severability/Waiver/Integration/Interpretation; Entire Agreement. 8.1 Severability. If any provision of this Agreement shall be invalid, illegal or unenforceable, the validity, legality and enforceability of the remaining portions hereof shall not in any way be affected or impaired thereby. 8.2 Waiver. All waivers of the provisions of this Agreement, unless specified otherwise herein, must be in writing and signed by the appropriate authorities of the Party granting the waiver. No delay or omission by any Party hereto in exercising any right or power accruing upon the compliance or failure of performance by any other Party hereto under the provisions of this Agreement shall impair any such right or power or be construed to be a waiver thereof. A waiver by any Party hereto of a breach of any of the covenants, conditions or agreements hereof to be performed by another Party shall not invalidate this Agreement nor shall it be construed as a waiver of any succeeding breach of the same or other covenants, agreements, restrictions or conditions hereof. 8.3 Integration. This Agreement contains the entire Agreement between the Parties concerning the subject matter hereof and none of the Parties rely on any warranty or representation not contained in this Agreement. 8.4 Interpretation. The terms of this Agreement shall be construed in accordance with the meaning of the language used and shall not be construed for or against any Party by reason of the authorship of this Agreement or any other rule of construction that might otherwise apply. 8.5 Entire Agreement. This Agreement integrates all of the terms and conditions mentioned herein or incidental hereto, and supersedes all negotiations or previous agreements between the parties or their predecessors -in -interest with respect to all or any part of the subject matter hereof. 9. Governing Law. This Agreement shall be governed by the internal laws of the State of California without regard to conflicts of law. 10. Counterparts. This Agreement may be executed in any number of counterparts, each of which shall constitute one original and all of which shall be one and the same instrument. [End - Signature Page Follows] 882/015610-0047 ^ 13 5 983095.04 a06/18/09 �,. IN WITNESS WHEREOF, the City, City RDA, County, and County RDA have executed this Agreement by duly authorized representatives on the date first written hereinabove. "City RDA" LA QUINTA REDEVELOPMENT AGENCY, a public body, corporate and politic Date: ATTEST: Secretary APPROVED AS TO FORM: RUTAN & TUCKER, LLP By:_ Attorneys for the La Quinta Redevelopment Agency "City" Thomas Genovese Executive Director CITY OF LA QUINTA, a California municipal corporation and charter city organized and existing under the California constitution 0 ATTEST: By:_ City Clerk APPROVED AS TO FORM: RUTAN & TUCKER, LLP By: City Attorney Thomas Genovese City Manager 882/015610-0047 n 13 6 983095.04 a06/I8/09 '' "County RDA" REDEVELOPMENT AGENCY FOR THE COUNTY OF RIVERSIDE, a public body, corporate and politic Date: By: Jeff Stone, Chairman Board of Directors ATTEST: By:_ Secretary APPROVED AS TO FORM By:_ Agency Counsel "County" COUNTY OF RIVERSIDE, a political subdivision of the State of California ul-A ATTEST: m Clerk of the Board I: 9 9: O�.114"Swell uil County Counsel Jeff Stone, Chairman Board of Supervisors 882/015610-0047 137 983095.04 a06/18/09 EXHIBIT "A" LEGAL DESCRIPTION OF PROPERTY All of that certain real property in the City of La Quinta, County of Riverside, State of Cali forma, described as follows: PARCEL A (42-800 Property): A portion of the South half of the South half of the Northwest quarter (S 1/2 NW 1/4) of Section 18, Township 5 South, Range 7 East of the San Bernardino Meridian, and that portion of Parcels 1 and 2 of Parcel Map 12323 as per map recorded in Book 56 page 27, County of Riverside, State of California, being more particularly described as follows: Commencing at the West one -quarter (W 1/4) corner of Section 18, Township 5 South, Range 7 East of the San Bernardino Meridian, County of Riverside, State of California, said point being on the centerline of Washington Street; thence North 89' 39' 27" East along the East- West one -quarter (E-W 1/4) Section line of said Section 18, a distance of 40.00 feet to the Easterly line of said Washington Street, said point being 40.00 feet Easterly of the centerline of said Washington Street, as measured at right angles thereto, and being also the true point of beginning; Thence North 00' 08' 34" East along the Easterly line of said Washington Street, a distance of 664.07 feet to the centerline of Hidden River Road; Thence North 89' 34' 27" East along the centerline of said Hidden River Road, a distance of 435.29 feet; Thence South 00' 08' 34" West, a distance of 400.32 feet to the Southerly line of Parcel 2 of Parcel Map No. 12323, filed in Parcel Map Book 56, Page(s) 27 and 28, of Official Records (O.R.) County of Riverside, State of California; Thence North 89' 34' 27" East, along the Southerly line of Parcel 2 and continuing along the Southerly line of Parcel 3, both of said Parcel Map No. 12323, a distance of 849.27 feet; Thence South 00' 20' 33" East, a distance of 265.62 feet to the East-West one -quarter (E-W 1/4) Section line of said Section 18; Thence South 89' 39' 27" West along the East-West one -quarter (E-W 1/4) Section line of said Section 18, a distance of 1286.80 feet to the point of beginning. Said description is pursuant to that certain Notice of Lot Line Adjustment No. 5167, recorded October 15, 2007 as Instrument No. 2007-636486, Official Records. Excepting therefrom that portion as conveyed to the La Quinta Redevelopment Agency by that certain Grant Deed recorded October 15, 2007 as Instrument No. 2007-0636489. "...0 138 Assessor's Parcel Number: 609-040-007-0 and 609-040-023-4 PARCEL B (Adjacent Property) A portion of the South half of the South half of the Northwest quarter (S 1/2 S 1/2 NW 1/4) of Section 18, Township 5 South, Range 7 East of the San Bernardino Meridian, County of Riverside, State of California, being more particularly described as follows: Commencing at the West one -quarter (W 1/4) corner of Section 18, Township 5 South, Range 7 East of the San Bernardino Meridian, County of Riverside, State of California, said point being on the centerline of Washington Street; thence N89°39'27"E along the East-West one -quarter (E-W 1/4) section line of said Section 18, a distance of 40.00 feet to the Easterly line of said Washington Street, said point being 40.00 feet Easterly of the centerline of said Washington Street, as measured at right angles thereto, and being also the true point of beginning; Thence N00°08'34"E along the Easterly line of said Washington Street, a distance of 133.75 feet; Thence N89°34'27"E along the Easterly line of said Washington Street and continuing along the Southerly line of Parcel 1 of Parcel Map No. 12323, filed in Parcel Map Book 56, Pages 27 and 28, of Official Records (OR.) County of Riverside, State of California, a distance of 330.03 feet; Thence N00°08'34"E along the easterly line of said Parcel 1, a distance of 130.01 feet; Thence N89°34'27"E along the Southerly line of Parcel 1 and continuing along the Southerly lines of'Parcel 2 and Parcel 3, all of said Parcel Map No. 12323, a distance of 954.54 feet; Thence S00°20'33"E, a distance of 265.62 feet to the East-West one -quarter (E-W 1/4) section line of said Section 18; Thence S89°39'27"W along said East-West one -quarter (E-W 1/4) section line, a distance of 1286.80 feet to the point of beginning. Said parcel contains 6.83 acres (297,393 square feet), more or less. �.. 139 EXHIBIT `B" SCHEDULE OF PERFORMANCE Performance Task Time for Com letion 1. County prepares and circulates to City and City RDA Within thirty (30) days after Draft Amended Preliminary Plan for County RDA Project Effective Date. Area. 2. City provides comments on Draft Amended Preliminary Within fourteen (14) days after Plan for County RDA Project Area. City receives from County. 3. County Planning Commission amends County RDA Within fourteen (14) days after Project Area boundaries to eliminate the Property, amends County receives City the existing Project Area Preliminary Plan and forwards to comments. the County RDA. (H&S Code § 33322-33324.) 4. County RDA accepts Preliminary Plan amendments, Within fourteen (14) days after directs preparation of the County RDA Plan Amendment County Planning Commission and authorizes transmittal of Statement of Preparation. actions pursuant to Task No. 3. (H&S Code § 33322-33324.) 5. County prepares Initial Study and conducts necessary Within sixty (60) days after CEQA analysis. Effective Date. 6. County Planning Commission adopts resolution Within sixty (60) days after submitting report and recommendation concerning County RDA actions in Task conformity of County RDA Plan Amendment to the No. 4. County General Plan. (H&S Code §§ 33347 and 33453.) 7. County and County RDA adopt resolutions consenting to Within fourteen (14) days after a joint public hearing on the County RDA Plan County Planning Commission Amendment; County RDA adopts resolution authorizing actions in Task No. -7-.6. circulation of draft County RDA Plan Amendment and adopting and transmitting the County RDA's report to the County; County adopts resolution receiving and adopting the County RDA's Report to the County. (H&S Code §§ 33351, 33352, 33355, 33451.5, and 33458.) 8. County and County RDA hold joint public hearing on Within sixty (60) days after County RDA Plan Amendment. (H&S Code § 33451.) County and County RDA actions in Task No. 93. 9. County adopts resolution approving written responses to Within fourteen (14) days after written objections to County RDA Plan Amendment (if County and County RDA joint necessary), and conducts first reading of ordinance public hearing adopting County RDA Plan Amendment. (H&S Code § § 33359, 33363, 33364.) 140 10. County conducts second reading of ordinance adopting Within fourteen (14) days after County RDA Plan Amendment. County conducts first reading 11. County RD.r1 transmits copies of ordinance to affected One (1) day after County taxing andother entities pursuant to CRL 33457 and conducts second reading records County RDA Plan Amendment. 4 ma V i AGENDw A CATEGORY: Of BUSINESS SESSION: COUNCIL/RDA MEETING DATE: August 4, 2009 CONSENT CALENDAR: STUDY SESSION: _ ITEM TITLE: Consideration of Investment Advisory Board 2009-2010 Work Plan PUBLIC HEARING: _ RECOMMENDATION: Approve the Investment Advisory Board 2009-2010 Work Plan. FISCAL IMPLICATIONS: Fiscal implications consist of Board Members meeting expenses, budgeted at $4,500, and staff support time. CHARTER CITY IMPLICATIONS: None. BACKGROUND AND OVERVIEW: The Investment Advisory Board. met on July 8, 2009, to discuss their Fiscal Year 2009-2010 Work Plan items and is recommending the following: • Review at least annually the city's investment policy and recommend appropriate changes; • Review monthly treasury report and note compliance with the investment policy and adequacy of cash and investments for anticipated obligations; • Receive and consider other reports provided, by the city treasurer; • Meet with the independent auditor after completion of the annual audit of the city's financial statements, and receive and consider the auditor's comments on auditing procedures, internal controls, and findings for cash and investment activities; • Serve as a resource for the city treasurer on matters such as proposed investments, internal controls, use of change of financial institutions, custodians, brokers and dealers; 142 • Continue the monitoring of Government Sponsored Enterprises (GSE's) and the Local Agency Investment Fund (LAIF); • Review a money market mutual fund as a complement to LAIF and Certificates of Deposits; • Review the Certificate of Deposit Account Registry Service (CDARS) program; and, • Review a money market mutual fund as a complement to LAIF. FINDINGS AND ALTERNATIVES: The alternatives available to the City Council include: 1 . Approve the Investment Advisory Board 2009-2010 Work Plan; or 2. Do not approve the Investment Advisory Board 2009-2010 Work Plan; or 3. Provide staff with alternative direction. Respectfully submitted, 1� John M. Falconer, Finance Director Approved for submission by: (Thomas P. Genovese, City Manager 143 cc^*t 4X4PQumrw COUNCIL/RDA MEETING DATE: August 4, 2009 ITEM TITLE: Consideration of 1" Quarter Community Services Grants and Funding Requests RECOMMENDATION: As deemed appropriate by the City Council. FISCAL IMPLICATIONS: AGENDA CATEGORY: BUSINESS SESSION: /L CONSENT CALENDAR: STUDY SESSION: PUBLIC HEARING: The Ad Hoc Committee received $351,097.50 in requests for consideration. The Committee is recommending funding $33,050 of the $100,000 in available funds leaving $66,950 in the Special Project Contingency Account No. 101-3001- 451.80-01 for future consideration. CHARTER CITY IMPLICATIONS: None. BACKGROUND AND OVERVIEW: With the inclusion of two Economic Development/Marketing grants this quarter, the designated Marketing Committee met on July 14, 2009. The Marketing Committee reviewed the Desert Classic Concours d'Elegance and La Quinta Playhouse applications respectively. The Marketing Committee's recommendation for the Desert Classic Concours d'Elegance request was $5,000 to $10,000 in funding. The Marketing Committee's recommendation for the La Quinta Playhouse request was that the City match the amount the organization is able to raise from other sponsors, up to $10,000. These recommendations were forwarded on to the Ad Hoc Committee. The Ad Hoc Committee met with staff on July 16, 2009. The committee reviewed fourteen grant applications from various local organizations. The Grant Guidelines indicate only non-profit organizations are eligible and grant requests are limited to an amount not to exceed $5,000. A second tier is available for Economic Development/Marketing requests above $5,000 (submission of a detailed marketing/media plan is required in connection with these requests). The Grant Guidelines also state that recipients cannot receive consecutive fiscal year 144 funding; the only exception to consecutive fiscal year funding and the $5,000 funding limit is for requests for City facility rental fees by non-profit organizations (Attachment 1). The following table summarizes the requests and the Ad Hoc Committee's funding recommendations: Applicant Applied Committee Recommendation Desert Classic Concours d' Elegance $250,000 $5,000 La Quinta Chamber of Commerce $12,000 $5,000 Arthritis Foundation $5,000 $5,000 Soroptimist International of La Quinta $4,050 $4,050 C.V. Community Recreation Foundation $3,000 $3,000 Healing Horses $5,000 $2,000 La Quinta Historical Society $5,000 $2,000 Desert ARC $5,000 $1,500 Truman Elementary $3,000 $1,500 La Quinta Playhouse $42,047.50 $1,000 INCIGHT $5,000 $1,000 L.Q. High School Tough Guys & Gals Do Dance $2,000 $2,000 McCallum Theatre $5,000 $0 National Charity League, Desert Cities Chapter $5,000 $0 Total $351,097.50 $33,050.00 Recommended Grant Requests: Of the fourteen submitted grant requests, the Ad Hoc Committee has chosen to recommend twelve of the grant requests for City Council consideration: 1. Desert Classic Concours d' Elegance (Attachment 2). The Desert Classic Concours d' Elegance is requesting $250,000 to produce their annual motorsports lifestyle event that promotes the importance of automotive history as well as contemporary automotive development. Funds would be used to cover the marketing and promotion expenses as well as event production costs. This event will be held at the La Quinta Resort on February 25 — 28, 2010. This organization has never been funded. The Ad Hoc Committee recommended funding $5,000. 2. La Quinta Chamber of Commerce (Attachment 3). The La Quinta Chamber of Commerce is requesting $12,000 to be used to offset their current office rental expense. This additional funding would allow the Chamber flexibility in extending assistance to areas such as revitalizing the existing Village Sign program and creating local marketing programs such as "The Band of Locals" that would attract shoppers and patrons from outside the City of La Quinta. This organization has never been funded for this purpose. The Ad Hoc Committee recommended funding $5,000. 145 3. Arthritis Foundation (Attachment 4). The Arthritis Foundation is requesting $5,000 to fund its "Life Improvement Exercise and Educational Programs." These grant funds would be specifically used toward supplementing the cost of six new class instructors for the goal of adding an additional six new therapeutic programs. This organization was last funded $5,000 in Fiscal Year 2007-2008. The Ad Hoc Committee recommended funding $5,000. 4. Soroptimist International of La Quinta (Attachment 5). Soroptimist International of La Quinta is requesting $4,050 to cover the cost of rental fees for weekly Tuesday morning meetings at the La Quinta Senior Center. These meetings allow the Soroptimist Club to continue services such as scholarships for young women, funding to the House of Hope, assisting the La Quinta Boys & Girls Club, and supporting the Ophelia Program. This organization was last funded $4,050 in Fiscal Year 2008-2009, but is eligible for funding in consecutive fiscal years when funding is for City facility rental fees. The Ad Hoc Committee recommended funding $4,050 for Senior Center rental fees. 5. Coachella Valley Community Recreation Foundation (Attachment 6). The Coachella Valley Community Recreation Foundation is requesting $3,000 for three car sponsorships in its 2010 Soap Box Derby. It is assured that the families allowed to build and race these sponsored cars will be La Quinta residents. The City has historically paid the franchise fee for this event every year, but has never funded individual car sponsorships. This organization has never been funded for this purpose. The Ad Hoc Committee recommended funding $3,000 with the condition that a City logo sticker be placed on each sponsored car. 6. Healing Horses Therapeutic Riding Center (Attachment 7). The Healing Horses Therapeutic Riding Center is requesting $5,000 to assist with paying for its operating costs and to help minimize participant co -payments. Healing Horses offers therapeutic horseback riding to special needs children currently ranging in ages from 2 years to 25 years old. This organization is the only NARHA (North American Riding for the Handicapped Association) certified center in the Coachella Valley. This organization has never been funded. The Ad Hoc Committee recommended funding $2.000. 7. La Quinta Historical Society (Attachment 8). The La Quinta Historical Society is requesting $5,000 to fund its "community outreach programs." Funds would be used to produce a newsletter six times a year, develop an interactive website so that individuals and students can "virtually" visit the Museum, as well as conduct events within that mandate. Also, an external hard drive for Museum cataloguing purposes would be purchased. This organization has never been funded. The Ad Hoc Committee recommended funding $2,000 with the condition that youth outreach is initiated with local schools. �w• 146 8. Desert ARC (Attachment 9). Desert ARC is requesting $5,000 to provide training materials for approximately 90 severely disabled clients to develop both their cognitive and tactile skills to help them reach their highest level of independent living. Funds would also be used to provide two computers capable of maintaining detailed records for approximately 600 clients. This organization's goal is to provide the needed assistance for disabled people to live, work, and play in the communities where they reside. This organization was last funded $5,000 in Fiscal Year 2007-2008. The Ad Hoc Committee recommended funding $1,500 and encouraged the City to utilize this organization's services in the future. 9. Truman Elementary School (Attachment 10). Truman Elementary School is requesting $3,000 to fund their participation in the McCallum Institute Aesthetic Education Program. This is a program that brings professional artists from both theatre and fine arts to the classroom to engage students in the arts. After working with the professional artists, the students would then have the opportunity to see two live performances at the McCallum Theatre. This school was last funded $1,400 in Fiscal Year 2007-2008. The Ad Hoc Committee recommended funding $1,500. 10. La' Quinta Playhouse (Attachment 11). The La Quinta Playhouse is requesting $42,047.50 to be specifically earmarked for a professional marketing plan aimed at increasing awareness and branding for both the Playhouse and the Old Town La Quinta area as a nightlife and entertainment destination. This organization builds the artistic, cultural, and educational aspects of La Quinta through professional -caliber theater, entertainment and arts education. This organization was last funded $20,000 in Fiscal Year 2007-2008. The Ad Hoc Committee recommended funding $1,000 and proposed that this organization take advantage of utilizing City marketing avenues. 11. INCIGHT (Attachment 12). INCIGHT is requesting $5,000 to provide assistive computer technology equipment and applicable software at one desert campus for disabled clients; funding would also cover training costs. Assistive technology and training is provided by this organization so that disabled clients can discover what they miss, access what they could not previously access, experience greater numbers of opportunities to participate, and ultimately increase their independence in society. Equipment would be available for use by multiple students through the Special Education Department. This organization has never been funded. The Ad Hoc Committee recommended funding $1,000 for use by La Quinta students. 12. La Quinta High School Tough Guys & Gals Do Dance (Attachment 13). The La Quinta High School Tough Guys & Gals Do Dance is requesting $2,000 to purchase audio visual equipment for group dance projects; three to four new sound systems for each group to work on their dance pieces during class; and a digital video camera -to record and save the variety of dance projects they create. This group uses dance as a tool to get people of all ages, skills, and abilities to move and have fun. This group has performed for many City events including the annual 147 Tree Lighting Ceremony, the Youth Festival, and Senior Center special events. This organization has never been funded. The Ad Hoc Committee recommended funding $2,000. Grant Requests not recommended for funding and/or did not meet the criteria in the Grant Guidelines include: 1. McCallum Theatre (Attachment 14). The McCallum Theatre is requesting $5,000 to ensure availability of free or heavily subsidized arts education programs for more than 37,200 schoolchildren in the Coachella Valley. For many students, visits to the McCallum are their only encounter with live performances. Performances are also held at schools through the Touring Initiative when transportation is not available to students. This organization was last funded $5,000 in Fiscal Year 2007-2008. 2. National Charity League Desert Cities Chapter (Attachment 15). The National Charity League, Desert Cities Chapter is requesting $5,000 to provide educational opportunities to its members; to cover the cost of maintaining their Chapter website; and to keep dues and expenses at a reasonable level for its members. The National Charity League is an organization of mothers and daughters (grades 7 — 12) who join together in community service. Their goal is to foster a sense of community responsibility in the girls as well as to strengthen the mother - daughter relationship through participation in philanthropy, educational activities and cultural events. This organization has never been funded. FINDINGS AND ALTERNATIVES: The alternatives available to the City Council include: 1. Approve funding for one or more of the following organizations: Desert Classic Contours d' Elegance in the amount of $5,000; La Quinta Chamber of Commerce in the amount of $5,000; Arthritis Foundation in the amount of $5,000; Soroptimist International of La Quinta in the amount of $4,050; Coachella Valley Community Recreation Foundation in the amount of $3,000; Healing Horses Therapeutic Riding Center in the amount of $2,000; La Quinta Historical Society in the amount of $2,000; Desert ARC in the amount of $1,500; Truman Elementary School in the amount of $1,500; La Quinta Playhouse in the amount of $1,000; INCIGHT in the amount of $1,000; La Quinta High School Tough Guys & Gals Do Dance in the amount of $2,000. 2. Do not approve funding for one or more of the following organizations: Desert Classic Concours d' Elegance in the amount of $5,000; La Quinta Chamber of Commerce in the amount of $5,000; Arthritis Foundation in the amount of $5,000; Soroptimist International of La Quinta in the amount of $4,050; Coachella Valley Community Recreation Foundation in the amount of $3,000; Healing Horses Therapeutic Riding Center in the amount of $2,000; La Quinta Historical Society in the amount of $2,000; Desert ARC in the amount of $1,500; Truman Elementary School in the amount of $1,500; La Quinta Playhouse in the amount of $1,000; INCIGHT in the amount of $1,000; La Quinta High School Tough Guys & Gals Do Dance in the amount of $2,000. 3. Provide staff with alternative direction. Respectfully submitted, Edie 4Hylto Community Services Director Approved for submission by: Thomas P. Genovese, City Manager Attachments: 1. City of La Quinta Grant Guidelines 2. Desert Classic Concours d' Elegance 3. La Quinta Chamber of Commerce 4. Arthritis Foundation 5. Soroptimist International of La Quinta 6. Coachella Valley Community Recreation Foundation 7. Healing Horses Therapeutic Riding Center 8. La Quinta Historical Society 9. Desert ARC 10. Truman Elementary School 11. La Quinta Playhouse 12. INCIGHT 13. La Quinta High School Tough Guys & Gals Do Dance 14. McCallum Theatre 149 15. National Charity League, Desert Cities Chapter " p ATTACHMENT 1 La(�,-2. '3Fc- wo�Sw¢ NOF FNF GRANT GUIDELINES The City of La Quinta offers the Grant Program for Community Services Support and Economic Development/Marketing and Sponsorships. Community Services Grants go to recognized nonprofit organizations that benefit the residents of La Quinta. Priority for funding is granted to organizations that directly benefit La Quinta residents, second consideration is given to organizations that indirectly affect the quality of life for the residents of La Quinta. Economic Development Grants go to organizations that will help strengthen the business community of La Quinta. Marketing and Sponsorship Grants go to organizations that would benefit the City of La Quinta in a marketing capacity. Individuals are not eligible for funding through the City of La Quinta Grant Program. o Organizations that receive Community Development Block Grants from the City of La Quinta during the same fiscal year are not eligible for funding through the Community Services Grant program. Organizations that have been funded are ineligible for funding for the next fiscal year. Requests are limited to an amount not to exceed $5,000. A second tier is available for Economic Development/Marketing requests above $5,000 (submission of a detailed marketing/media plan is required in connection with these requests). La Quinta service organizations may request funds to be applied directly to rental fees for City facilities for consecutive years without the $5,000 funding limit. Completed grant applications will be initially reviewed by a designated Grant Review Committee who will then recommend consideration of approved grants to City Council. For Economic Development/Marketing requests above $5,000, an in depth review will be conducted by the La Quinta Marketing Committee. Grant applications will be considered by City Council at the first City Council meetings in August, November, February, and May of each fiscal year. Applications are due three weeks before the scheduled City Council meeting. Applicants will be informed 1-2 weeks prior to the City Council meeting regarding the status of their request. Typed applications are preferred. Incomplete applications will be returned to the applicant. Organizations requesting "seed" money are required to obtain matching funds from other sources in the same fiscal year before Community Service Grant funds will be released. For more information on the City of La Quinta Grant program, please contact the Community Services Department at (760) 777-7090. .. 150 ATTACHMENT 2 GRANT APPLICATION FISCAL YEAR 2009-2010 Name of Organization: Desert Classic Concours d'Elegance Amount Requested: $250 000 Contact Person: Reed Hellyer, Executive Director Mailing Address: 78-365 Hwy. 111 #258 City: La Ouinta State: CA Zip Code: 92253 Work Telephone: 760-766-2824 Cell phone:_ 760-808-5607 E-mail Address: reed@desertconcours.com 501(c)3 Taxpayer I.D. Number: 39-2069295 Date Application Submitted: July 10 2009 Applications will receive consideration without discrimination because of race, color, religion, sex, age, national origin or disability. CITY OF LA QUINTA GRANT APPLICATION (Typed applications are preferred) Please check which grant funding you are applying for: Community Services Support ($5,000 limit) __ Economic Development/Marketing and Sponsorships ($5,000 or less) _X Economic Development/Marketing and Sponsorships (above $5,000) What is the overall purpose or goal of your Organization? To produce an annual world -class event that promotes the importance of automotive history as well as contemporary automotive development We are dedicated to building relationships with the local business community to bring economic benefit to the area and to raise substantial funds for local charitable organizations. 2. How long has your Organization been in existence? 1 Years 10 Months 3. Describe in general the activities or services of your Organization: We are partnering with La )uinta Resort to produce a motorsports lifestyle event Feb. 25-28, 2010. The highlight is the prestigious Concours d'Elegance attracting 6 000-10,000 affluent visitors many who will stay at the Resort We are working with Old Town La Ouinta and the La Ouinta Chamber of Commerce to involve the business community and to add additional events that will attract people and media attention for the City of La Ouinta. 4. How many people does your Organization currently serve? Money raised by the event is given to the Coachella Valley non-profit organizations who partner with us. Partners for 2009 are Desert Samaritans for the Elderly' Animal Samaritans; Virginia Waring International Piano Competition We are interviewing potential partners for 2010. 5. How many people do you intend to serve during this Fiscal Year? Refer to #4. 6.. How many people served during this Fiscal Year will be La Quinta residents? Refer to #4. ». " 152 How many paid employees/volunteers does your Organization employ? Full time employees 1 Part time employees 3 Volunteers 125+ 8. Describe how your Organization is managed and governed: Our organization is managed and governed by the two co-founders Paul Merrigan and Holly Merrrigan, and the Exec. Director Reed Hellyer. An Advisory Committee provides guidance and advice. Committee members include: Freeman Thomas Dir. of Strategic Design, Ford Motor Co.; Jo Pond Local Philanthropist Doug Magnon Chairman Riverside Intl. Raceway Museum; Frank Saucedo Dir. of General Motors Advance Design; Marshall Roath Architect Michael Lynch Automotive Historian: Ed Justice, CEO Justice Bros., Inc. and Bost of Road and Track Speed Radio. 9. Please provide information on your Executive Board members or contact person: Name Title Home Address Phone Paul Merrigan Co -Founder 45-395 Espinazo St Indian Wells 760-360-4047 Holly Merrigan Co -Founder 45-395 Espinazo St., Indian Wells 760-360-4047 Reed Hellyer Exec Director 1033E Anza Dr., Palm Springs 760-808-5607 10. What is your annual schedule of events, and during what months does your Organization operate? Year round planning is required to Qroduce a series of motorsports lifestyle events to be held Feb 25-28 2010 at the La Quinta Resort and other locations in the City of La Quinta The multi -day event culminates with the Concours d'Elegance at the Mountain Course Affluent classic car owners, the majority coming from outside the Coachella Valley, are invited to display their cars many valued in the millions of dollars Also included are vendor displays and sales of high -end products and collectibles Other events scheduled in La Quinta include an Auction of exclusive Classic ArtArtifacts and select high -end Automobiles with expected sales of more than 3 million dollars (the City will benefit from sales tax collected)' new car displays and test drives; remotions and dinners, classic car tour and disllay (free to the public): additional events will be added as well. .1. 153 11 12. 13. 14. Do you charge admission, membership fees, dues, etc? X Yes No If yes, please describe: To ensure maximum exposure for the Desert Classic Concours d'ElegancP T a Ouinta Resort and the City of La Ouinta we will offer a combination of free events and events that require a ticket purchase Tickets for the Concours d'Elegance are $25/advance children 12 and under will be admitted free. The Tour d'Elegance (a driving tour and display of classic cars) will be free Other events and pricing is not vet finalized. What are your other sources of revenue for this funding year? Source Amount Ticket Sales and Entry Fees (estimated) $117,000 Sponsorship (estimated) $75,000 Vendor (estimated) $8.000 Program Ad Sales (estimated) $10,000 Total Needed $460,000 Total Received $210,000 Balance $250,000 Amount of money requested from the City of La Quinta? $250.000. Has your Organization been funded by the City of La Quinta previously? Yes X No If yes, when? Please provide the name and address of the bank in which the Organization's funds are kept: Charles Schwab 74785 US Highway Ill # 102 Indian Wells, CA 92210 First California Bank 78000 Fred Waring Dr # 100 Palm Desert, CA 92211 -• 154 16. 17 r.] Please provide the name and title of those individuals authorized to sign on the Organization's account (must provide at least two individuals): Name: Title: Paul Merrigan Co -Founder Holly Merrigan Co -Founder Need Statement. Clearly and plainly state the specific, detailed reason or need for the requested funds and how these funds will be used, if awarded. The two previous Desert Classic Concours d'Elegance events received tremendous support and attention from classic car aficionados the media and spectators It is estimated that the event produced over 1 million dollars in revenue for the community. Because of the impact of the current economic situation on businesses nationwide especially the automotive industry, it has not been possible to secure the necessary sponsorship money to properly promote and produce the event The move to La Quinta Resort and the City of La Quinta will enhance the profile of the event and improve the opportunity to secure sponsorship money, however additional assistance is needed to effectively establish and promote it. The awarded funds will be used to cover marketing and promotion expenses as well as event production costs Based on our prior level of success and the impact that similar Concours d'Elegance events have on other communities we believe that the Desert Concours will bring substantial benefit to the City of La Quinta in 2010 and future years. Goal Statement. Indicate who will benefit from the use of these funds, and how they will benefit. If applying for Economic Development/Marketing and Sponsorships grant funding, please explain how the City of La Quinta and/or local businesses would be benefited. The City of La Quinta La Ouinta Resort and Club, and other local businesses will benefit from national and international media attention and an influx of affluent individuals who will stay in the City's hotels and spend money at restaurants and businesses Estimated room nights should exceed 800+ in 2010 and grow annually. Extensive Media coverage will highlight the City of La Quinta and the La Quinta Resort as a popular resort destination that in addition to its world -class golf courses, offers much more Additionally, the City will realize tax benefits from auction sales at the Classic Art and Artifacts Auction - sales are expected to exceed 3 million dollars. 19. Marketing/Media Plan. If you are applying for an Economic Development/Marketing grant and your request for funding is above $5,000, you must submit a detailed marketingtmedia plan for review by the La Quinta Marketing Committee. Your plan must outline all of your advertising and marketing strategies (including, but not limited to: print, radio, television, online, public relations, and signage) and describe how those promotional efforts will benefit the City of La Quinta. 20. Attach copies of the last three months bank statements for the Organization's checking and savings account. 21. Attach a copy of your Program Operating Budget for the current year. 22. Non-profit Organizations must attach a copy of the organization's current IRS Form 990. .„. 1. 156 ATTACHMENT 3 GRANT APPLICATION FISCAL YEAR 2009-2010 Name of Organization: Amount Requested: Contact Person: Mailing Address: City: La Quinta Home Telephone: Work Telephone: E-mail Address: La Quinta Chamber of Commerce $12,000 David Archer 78-275 Calle Tampico #62 State: CA Zip: 92253 501 (c) 3 Taxpayer I.D. Number: Date Application Submitted: 949.422.0873 760.564.3199 david@lgchamber.com 95-6053584 July 8, 2009 Applications will receive consideration without discrimination because of race, color, religion, sex, age, national origin or disability. 157 CITY OF LA QUINTA GRANT APPLICATION (Typed applications are preferred) Please check which grant funding you are applying for: Community Services Support ($5,000 limit) Economic Development/Marketing and Sponsorships ($5,000 or less) X Economic Development/Marketing and Sponsorships (above $5,000) What is the overall purpose or goal of your Organization? Mission Statement: To promote and enhance business growth - Civic well being - and a Sound quality of life How long has your Organization been in existence? 59 Years 3 Months 3 Describe in general the activities or services of your Organization: Objectives: Creating a strong local economy — Promoting the community — Providing relationship building opportunities — Political action — Representing the interests of businesses with government 4 How many people does your Organization currently serve? No. of Youth No. of Adults 550 No. of Seniors (Does not include 22,000 residences with 40,000 individuals and countless numbers of visitors that use/potentially use the Visitor Center, attend the events, access the website, and receive the GEM) How many people do you intend to serve during this Fiscal Year? No. of Youth No. of Adults 650 No. of Seniors (Additionally as set forth in item 4) 6 How many people served during this Fiscal Year will be La Quinta residents? No. of Youth No. of Adults 425 No. of Seniors (Additionally as set forth in item 4) How many paid employees/volunteers does your Organization employ? Full time employees: 5 Part time employees: 0 Volunteers: 35 includes The Board and Committees „. 158 U Describe how your Organization is managed and governed: 0 10 Board of Directors and its Bylaws Please provide information on your Executive Board members or contact person: Name Home Address (See Attached) What is your annual schedule of events, and during what months does your Organization operate? (See Attached) 11 Do you charge admission, membership fees, dues, etc? X Yes No If yes, please describe: The Chamber charges admission fees for participation in our events, and Annual membership fees/dues to become and continue to be a member. 12 What are your other sources of revenue for this funding year? Source Amount City Contract for Services $150,000 Membership Dues $136,890 Sponsorships $ 52,500 Events $ 90,040 Publications/Advertising $120,600 does not include immaterial misc. income Total Needed $549,900 Total Received $551,990 Balance $ 2,090 13 Amount of money requested from the City of La Quinta? $12,000 14 Has your Organization been funded by the City of La Quinta previously? Yes X No If yes, when? (Not by Grant only a Contract for Services) 15 Please provide the name and address of the bank in which the Organization's funds are kept: Pacific Western Bank 78-080 Calle Estado La Quinta, CA 92253 16 Please provide the name and title of those individuals authorized to sign on the Organization's account - (must provide at least two individuals): David S. Archer - President/CEO Thomas McDermott Jr. - Chairman Scott Brooks - Immediate Past Chair Lee Osborne - Treasurer Kathleen McEntee - Secretary 159 17 Need Statement. Clearly and plainly state the specific, detailed reason or need for the requested funds and how these funds will be used, if awarded. Facility Request and the funds would be used to offset current office rental expense. 18 Goal Statement. Indicate who will benefit from the use of these funds, and how they will benefit. If applying for Economic Development/Marketing and Sponsorships grant funding, please explain how the City of La Quinta and/or local businesses would be benefited. The La Quinta Chamber of Commerce is the Voice of Business for Chamber business and associate members. Given these economic times, it is imperative that we provide heightened support through education, programming and events. It is our intention to raise the bar by not only continuing to deliver well -established programs and events but also by reaching into our membership to provide availability of and access to resources, as well unique opportunities that will help them through the current economic downturn. We intend to help them become stronger, more viable businesses resulting in an upturn in traffic and revenues. Additional funding allows the La Quinta Chamber flexibility in extending our hand in areas such as revitalizing the existing Village Sign program concurrent with the City's new sign program and creating local marketing programs such as "The Band of Locals" that attract shoppers and patrons from outside the city of La Quinta. 19 Marketing/Media Plan. If you are applying for an Economic Development/Marketing grant and your request for funding is above $5,000, you must submit a detailed marketing/media plan for review by the La Quinta Marketing Committee. Your plan must outline all of your advertising and marketing strategies (including, but not limited to: print, radio, television, online, public relations, and signage) and describe how those promotional efforts will benefit the City of La Quinta. (Not applicable as it pertains to rent reduction) 20 Attach copies of the last three months bank statements for the Organization's checking and savings account. (See Attached) 21 Attach a copy of your Program Operating Budget for the current year. (See Attached) 22 Non-profit Organizations must attach a copy of the organization's current IRS Form 990. (See Attached) .„. C 160 ( Grm offA�D,xrl 441 CHAMBER OF COMMERCE LA QUINTA CHAMBER OF COMMERCE EXECUTIVE BOARD OF DIRECTORS 2009-2010 Executive Committee Thomas McDermott, Chair Law Once of Thomas McDermott 48W Via Amistad Le Quints, CA 92253 Work:760-779-5800 Fax:760-346-8255 Email: tmcdermottamcdelaw.com John Pena, Chair Elect John Pena & Associates, 51405 Calle Hueneme La Quinta, CA 92253 Work:760-564-4184 Fax:760-564-4805 Email: ipenalCa7dc.rr.com Lee Osborne, Treasurer Peterson, Slater & Osborne Accountancy Corp. 43671 Messing Ct La Quints, CA 92253 Work: 760-777-9805 Fax: 760-777-9482 Email: losbome(psocpa.com Kathleen McEntee, Secretary Kathleen McEntee & Associates, Ldt. 54-613 Oak Hill, La Quinta, CA 92253 Work:760-262-4080 Fax:760-564-7625 Email: kmcentee kmcenteeassoc.com Scott Brooks, Immediate Past Chair Brooks Printing Impressions 42-540 Iowa Street, Palm Desert, CA 92211 Work: (760) 469-3125 Fax: (760)469-3125 Cell: (760)409-4790 Email: scoftObrookspdntingimpressions.com Last Updated 7/9/2009 4:41 PM Page 1 of 1 161 La Quinta Chamber of Commerce Event Summary Mayor's Luncheon 15t Thursday each even month bi-monthly (Feb, Apr, June) 11:30 a.m. — 1:30 p.m. Breakfast Network 3rd Thursday each even month bi-monthly (Feb, Apr, June) 7:30 a.m. — 9:00 a.m. Power Lunch 2"d Thursday each odd month bi-monthly (Jan, Mar, May) 11:30 a.m. —1:00 p.m. Mixers 2nd Friday each Month As approprate 5:30 p.m. — 7:30 p.m. Mixers 4th Wednesdav each month 5:30 p.m. — 7:30 p.m. Month Event Venue Sponsor& Speaker July 2009 July,01 2009 New Member Orientation GloballyLocally(Art July 09, 2009 Power Lunch Cliffhouse Davis)/ July 22, 2009 Mixer Cliffhouse August 2009 August 06, 2009 Mayor's Luncheon August 20, 2009 Donuts with David @ chamber August 26, 2009 Mixer Arnold Palmer's September 2009 September 02, 2009 New Member Orientation September 10, 2009 Power Lunch September 16, 2009 Mayor's Cup Golf Challenge SilverRock September 23, 2009 Mixer Hill Top Automotaive October 2009 October 01, 2009 Mayor's Luncheon October 15, 2009 Donuts with David @ chamber October 28, 2009 Mixer November 2009 November 04, 2009 November 12, 2009 November 25, 2009 December 2009 December 03, 2009 December 07, 2009 Halloween Harvest Mixer New Member Orientation Power Lunch Earthquake kits Mixer Mayor's Luncheon Toy's for Tots Mixer December 17, 2009 Donuts with David @ chamber January 2010 January 14, 2010 Power Lunch January 27, 2010 Mixer 162 Month Event Venue Sponsor& Speaker February 2010 February 04, 2010 Mayor's Luncheon February 18, 2010 Donuts with David @ chamber February 24, 2010 Mixer February 27, 2010 Car Show March 2010 March 11, 2010 March 24, 2010 April 2010 April 01, 2010 April 15, 2010 April 24, 2010 April 28, 2010 May 2010 May 13, 2010 May 26, 2010 Power Lunch Mixer Mayor's Luncheon Donuts with David @ chamber City Picnic/Birthday Mixer Power Lunch Mixer April 2010 June 03, 2010 Donuts with David @ chamber June 17, 2010 Installation Lunch June 23, 2010 Mixer 163 U18 00099 01 ACCOUNT: , PACIFIC WESTERN BANK LA QUINTA CHAMBER OF COMMERCE 78-275 CALLE TAMPICO #B LA QUINTA CA 92253 PAGE: 1 21200751 03/31/2009 30 0 15 aacaaaaaaaa.ommama.GamaCOCaaaaaaaaCLSCaaaamvaa wammaaaevcaaaa... va mm m m m m v Ga aacaa LA QUINTA OFFTCE TELEPHONE:760-836-0870 78-080 CALLS ESTADO SUITE 101 LA QUINTA CA 92253 TJC6avmm wammmaaaGCCaamaaaaaaaaaamammmmCmmmma..000aaaaaOaCa OUR FINANCIAL STRENGTH, STABILITY AND SECURITY HAVE US WELL -POSITIONED TO MEET YOUR BANKING NEEDS AND EXCEED YOUR EXPECTATIONS. TO LEARN MORE, VISIT WWW.PACIFICWESTERNBANK.COM. PARTNER WITH -STRENGTH. PARTNER WITH PACIFIC WESTERN BANK. vavaaaGaeaaavmmmmmm>evmvaaars=aaaaaaaaaaaeevwaaamammmavveawawaa�voaavvvavveaaaa Business Interest ACCOUNT 21200751 c>avaammvaaammvvavaacvcaaaavaaaaaaaaammmamaamavvawav_aaaaaaaanaavmmmmmvaaaaaav MINIMUM BALANCE 424.10 LAST STATEMENT 02/27/09 696.83- AVG AVAILABLE BALANCE 17,849.20 23 CREDITS 55,100.45 AVERAGE BALANCE 21,340.16 26 DEBITS 50,108.23 THIS STATEMENT 03/31/09 4,295.39 ---- - - - - -- DEPOSITS - - - - - - - - -- REF #..... DATE ......AMOUNT REF #..... DATE ...... AMOUNT REF #..... DATE ...... AMOUNT 03/02 1,444.00 03/06 33,884.00 03/20 5,563.00 03/04 992.25 03/12 6,855.25 -- -- - - - -- OTHER CREDITS - - - - - - - - - DESCRIPTION MERCHANT BNKCD DEPOSIT 0000801017765 MERCHANT BNKCD DEPOSIT 0000801017765 MERCHANT BNKCD DEPOSIT 0000801017763 MERCHANT BNKCD DEPOSIT 0000801017765 MERCHANT BNKCD DEPOSIT 0000801017765 MERCHANT BNKCD DEPOSIT 0000801017765 MERCHANT BNKCD DEPOSIT 0000801017763 MERCHANT BNKCD DEPOSIT 0000801017765 MERCHANT BNKCD DEPOSIT 0000801017765 MERCHANT BNKCD DEPOSIT 0000801017765 MERCHANT BNKCD DEPOSIT 0000801017765 MERCHANT BNKCD DEPOSIT 0000801017765 * * * C O N T I N U E D DATE AMOUNT 03/04 115.00 03/05 50.00 03/06 60.00 03/09 189.00 03/10 1,050.00 03/11 100.00 03/16 400.00 03/17 135.00 03/18 730.00 03/19 200.00 03/20 950.00 03/24 811.25 MEMBER FDIC Notioe: See Reverse Side For Important Information „. ' 164 013 00099 01 PAGE: 2 ACCOUNT: 21200751 03/31/2009 PACIFIC WESTERN BANK LA QUINTA CHAMBER OF COMMERCE =avcaanvnac_anvm,vvaa==avvvvvvavvmavmamaa a a a aavmymmamamaamvaanaacnvvvvavvvvvav=v Business Interest ACCOUNT 21200751 vvvvvavvvvvvv=nva=vvvvavaaaavmammmmamuasmaanvmaca===aaaaavcc=aaa=c=vvv==cvvvvvav —— — — — — —— OTHER CREDITS — — — — — — — — — DESCRIPTION DATE AMOUNT MERCHANT BNKCD DEPOSIT 0000801017765 03/26 420.00 �.} MERCHANT BNKCD DEPOSIT 0000801017765 03/27 265.00 MERCHANT BNKCD DEPOSIT 0000801017765 03/30 635.00 INTEREST 03/31 11.70 MERCHANT BNKCD DEPOSIT 0000801017765 03/31 60.00 MERCHANT BNKCD DEPOSIT 0000801017763 03/31 180.00 —— ——— — — —— — CHECKS — — — — — — — — — — CHECK #..DATE...... AMOUNT CHECK #..DATE...... AMOUNT CHECK #..DATE...... AMOUNT 5656*03/31 5,634.00 5689 03/27 1,200.00 5698*03/31 191.00 5680*03/06 3,392.66 5690 03/27 83.00 5752*03/31 117.00 5682*03/13 196.52 5691 03/30 930.00 5754*03/31 110.00 5686*03/04 105.58 5692*03/31 3,958.54 5802*03/06 1,911.91 5688 03/13 200.00 5696*03/30 3,392.66 5805 03/27 1,300.00 (*) INDICATES A GAP IN CHECK NUMBER SEQUENCE OTHER DEBITS DESCRIPTION DATE AMOUNT NSF FEE CHARGE 03/02 27.00 MERCHANT BNKCD FEE 0000801017765 03/03 296.07 1277 LA QUINTA C'TRANSFER 1277 03/13 57.33 1277 LA QUINTA C TRANSFER 1277 03/13 1,924.02 1277 LA QUINTA C DIRDEP 1277 03/13 7,153.40 Anthem Blue Cros PYMT 458479 03/17 8,108.00 1277 LA QUINTA C TRANSFER 1277 03/27 57.33 1277 LA QUINTA C TRANSFER 1277 03/27 1,946.61 1277 LA QUINTA C DIRDEP 1277 03/27 7,382.66 PAYMENT TO BUSINESS MISC SECUR LOAN 100465423 03/30 417.94 SERVICE CHARGE 03/31 15.00 — — — — — — — — — — I N T E R E S T — — — — — — — — — — AVERAGE LEDGER BALANCE: 21,340.16 INTEREST EARNED: 11.70 AVERAGE AVAILABLE BALANCE: 17,849.20 DAYS IN PERIOD: 32 INTEREST PAID THIS PERIOD: 11.70 ANNUAL PERCENTAGE YIELD EARNED: .75% INTEREST PAID 2009: 16.45 — — — ITEMIZATION OF SERVICE CHARGE PAID THIS PERIOD — — — TOTAL CHARGE FOR MAINTENANCE FEE: 15.00 —— — — — — —— DAILY BALANCE ———————— DATE ........... BALANCE DATE.. ......BALANCE DATE ........... BALANCE 03/02 720.17 03/03 424.10 03/04 1,425.77 ** * CONTINUED *** MEMBER FDIC Notice: See Reverse Side For7mportsnt i�li m n 018 00099 01 PAGE: 3 ACCOUNT: 21200751 03/31/2009 PACIFIC WESTERN BANK LA QUINTA CHAMBER OF COMMERCE gCaaaaaaaaaaaaag006gCOCCCaammxmam xaviaaaiC2L'vaaaaaaaaxaggaa�qqiiiiiiiiiiiqqan Business Interest ACCOUNT 21200751 aaavvcaxaaaavaccvvxasvvvvvivivvaavavaccnnacxgaaaaaaxaaavvaavvvavamvivvaxaaa --— — — — — —— DAILY BALANCE — — — — — — — — DATE ........... BALANCE DATE......... .BALANCE DATE........ ..BALANCE 03/05 1,475.77 03/13 28,778.18 03/24 29,459.43 03/06 30,115.20 03/16 29,178.18 03/26 29,879.43 03/09 30,304.20 03/17 21,205.18 03/27 18,174.83 03/10 31,354.20 03/18 21,935.18 03/30 14,069.23 03/11 31,454.20 03/19 22,135.18 03/31 4,295.39 03/12 38,309.45 03/20 28,648.18 MEMBER FDIC Notice: See Reverse Side For Important Information I 018 00099 01 PAGE: 1 ACCOUNT: 21200751 04/30/2009 PACIFIC WESTERN BANK LA QUINTA CHAMBER OF COMMERCE 30 78-275 CALLE TAMPICO #B 0 LA QUINTA CA 92253 17 vaavvavcaavaysvvsvavvvaaaavva=avvace===c======x_aaaaavaavmaaaaavvaasaa------- LA QUINTA OFFICE TELEPHONE:760-836-0870 78-080 CALLE ESTADO SUITE 101 LA QUINTA CA 92253 aaaaaac=aaaavxaa=vavvvvaavvvsavvvvaaaavccvca===as===avavavaa======aaa===aaaccaa OUR FINANCIAL STRENGTH, STABILITY AND SECURITY HAVE US WELL —POSITIONED TO MEET YOUR BANKING NEEDS AND EXCEED YOUR EXPECTATIONS. TO LEARN MORE, VISIT WWW.FACIFICWESTERNBANK.COM. PARTNER WITH STRENGTH. PARTNER WITH PACIFIC WESTERN BANK. vvtraacavcaavvvvvvaaaavv=vvaaaa=a=====___=====a=aaaaaavcavavvvaaaavaaaavavavvavv Business Interest ACCOUNT 21200751 =-caacaaaxaaaaaaaavavvavvvvacavvvvvcacacacacxa===x==aaaaaaavaaxaaaaavvxv=aa MINIMUM BALANCE 4,326.98 LAST STATEMENT 03/31/09 4,295.39 AVG AVAILABLE BALANCE 9,388.91 23 CREDITS 40,661.22 AVERAGE BALANCE 10,813.76 27 DEBITS 31,884.86 THIS STATEMENT 04/30/09 13,071.75 —— —-—— — — — DEPOSITS — ———— — — — —— REF #..... DATE ......AMOUNT REF #..... DATE ...... AMOUNT REF #..... DATE ...... AMOUNT 04/01 13,702.01 04/17 5,890.00 04/30 2,361.25 04/10 3,667.00 04/27 6,336.00 —— — —— ——— OTHER CREDITS — — — — — — — — — DESCRIPTION MERCHANT BNKCD DEPOSIT 0000801017765 MERCHANT BNKCD DEPOSIT 0000801017765 MERCHANT BNKCD DEPOSIT 0000801017765 MERCHANT BNKCD DEPOSIT 0000801017765 MERCHANT BNKCD DEPOSIT 0000801017765 MERCHANT BNKCD DEPOSIT 0000801017765 MERCHANT BNKCD DEPOSIT 0000801017765 MERCHANT BNKCD DEPOSIT 0000801017765 MERCHANT BNKCD DEPOSIT 0000801017765 MERCHANT BNKCD DEPOSIT 0000801017765 MERCHANT BNKCD DEPOSIT 0000801017765 MERCHANT BNKCD DEPOSIT 0000801017765 * * * C O N T I N U E D MEMBER FDIC DATE AMOUNT 04/01 30.00 04/02 200.00 04/03 1,010.00 04/06 326.25 04/D7 25.00 04/08 1,024.00 04/09 420.00 04/10 590.00 04/13 890.00 04/16 1,631.25 04/17 555.00 04/20 305.00 167 Notice: See Reverse Side For Important Inlortnatbn 018 00099 01 PAGE: 2 ACCOUNT: 21200751 04/30/2009 PACIFIC WESTERN BANK LA QUINTA CHAMBER OF COMMERCE aaaaa=====_____=====aa==== Business Interest ACCOUNT 21200751 aaa==a=avvvvvceamaacaavvaccca=ea==aaaaaaaca=aaaamaaacoaaaaaa======c===vaca==aaa --- - - - --- OTHER CREDITS ----- - - - - DESCRIPTION DATE AMOUNT MERCHANT BNKCD DEPOSIT 0000801017765 04/21 210.00 MERCHANT BNKCD DEPOSIT 0000801017765 04/22 335.00 MERCHANT BNKCD DEPOSIT 0000801017765 04/23 400.00 MERCHANT BNKCD DEPOSIT 0000801017765 04/27 265.00 INTEREST 04/30 5.46 MERCHANT BNKCD DEPOSIT 0000801017765 04/30 483.00 CHECKS CHECK #..DATE...... AMOUNT CHECK #..DATE...... AMOUNT CHECK #..DATE...... AMOUNT 5693 04/06 877.00 5749*04/01 2,088.69 5758 04/16 232.58 5694 04/10 2,013.00 5751*04/01 600.00 5759 04/27 100.00 5695*04/20 512.00 5753*04/01 100.00 5760*04/22 325.00 5697*04/08 100.00 5755 04/03 500.00 5764*04/30 108.00 5699*04/01 600.00 5756 04/10 200.00 5806 04/06 124.05 5727*04/01 1,136.56 5757 04/15 2,700.00 (*) INDICATES A GAP IN CHECK NUMBER SEQUENCE OTHER DEBITS DESCRIPTION DATE AMOUNT MERCHANT BNKCD FEE 0000801017765 04/03 241.70 1277 LA QUINTA C TRANSFER 1277 04/10 57.33 1277 LA QUINTA C TRANSFER 1277 04/10 2,000.96 1277 LA QUINTA C DIRDEP 1277 04/10 7,505.27 AETNA INC 04/23 309.28 1277 LA QUINTA C TRANSFER 1277 04/24 57.33 1277 LA QUINTA C TRANSFER 1277 04/24 1,756.91 1277 LA QUINTA C DIRDEP 1277 04/24 7,141.26 MERCHANT BNKCD DEPOSIT 0000801017765 04/29 80.00 PAYMENT TO BUSINESS MISC SECUR LOAN 100465423 04/29 417.94 - - - - - - - - - - I N T E R E S T - - - - - - - - - - AVERAGE LEDGER BALANCE: 10,813.76 INTEREST EARNED: 5.46 AVERAGE AVAILABLE BALANCE: 9,388.91 DAYS IN PERIOD: 30 INTEREST PAID THIS PERIOD: 5.46 ANNUAL PERCENTAGE YIELD EARNED: .71% INTEREST PAID 2009: 21.91 DAILY BALANCE DATE ........... BALANCE DATE ........... BALANCE DATE ........... BALANCE 04/01 13,502.15 04/03 13,970.45 04/07 13,320.65 04/02 13,702.15 04/06 13,295.65 04/08 14,244.65 *** C O N T I N U E D 168 MEMBER FDIC Notice: See Reverse S'nie For Important Information 019 00099 01 PAGE: 3 ACCOUNT: 21200751 04/30/2009 PACIFIC WESTERN BANK LA QUINTA CHAMBER OF COMMERCE mmmvmmm............aana.vaaavavaaanaavaavaecvamvmmemmvcacaa=mv.vcavvaavaaaaaa=ac Business Interest ACCOUNT 21200751 mmavvay........m.mma..m.m.....m.a...a-vmavvvvvvasaaaaccvvaaovavvav ...... a.avvva -- - - - - -- DAILY BALANCE -------- DATE ........... BALANCE DATE ........... BALANCE DATE......... .BALANCE 04/09 14,664.65 04/17 13,178.76 04/24 4,326.98 04/10 7,145.09 04/20 12,971.76 04/27 10,827.98 04/13 8,035.09 04/21 13,181.76 04/29 10,330.04 04/15 5,335.09 04/22 13,191.76 04/30 13,071.75 04/16 6,733.76 04/23 13,282.48 "., ` 169 MEMBER FDIC Notice: Sea Reverse Side For Important iniormetion ACCOUNT:' V+ 21200751 05/29/2009 PACIFIC WESTERN BANK RECEIVED JUN 04 2009 LA QUINTA CHAMBER OF COMMERCE 78-275 CALLE TAMPICO #B LA QUINTA CA 92253 M 0 13 LA QUINTA OFFICE TELEPHONE:760-836-0876 78-080 CALLS ESTADO SUITE 101 LA QUINTA CA 92253 aaseaaa==========a aaacaawwwwwaaaavaaaaa --- as===a=.....oaoowwwwawcaaaa=====aa OUR FINANCIAL STRENGTH, STABILITY AND SECURITY HAVE US WELL -POSITIONED TO MEET YOUR BANKING NEEDS AND EXCEED YOUR EXPECTATIONS. TO LEARN MORE, VISIT WWW.PACIFICWESTERNBANK.COM. PARTNER WITH STRENGTH. PARTNER WITH PACIFIC WESTERN BANK. Business Interest ACCOUNT 21200751 MINIMUM BALANCE 4,012.53- LAST STATEMENT 04/30/09 13,071.75 AVG AVAILABLE BALANCE 2,220.95 19 CREDITS 5CI.,530.58 AVERAGE BALANCE 3,671.92 30 DEBITS 38;816.42 THIS STATEMENT 05/29/09 30,785.91 DEPOSITS REF #..... DATE .... ...AMOUNT REF #.....DATE ...... AMOUNT REF #..... DATE ...... AMOUNT 05/05 2,462.75 05/20 4,737.75 05/29 32,755.00 05/07 5,572.00 05/26 1,435.00 05/08 2,446.50 05/28 730.00 -- - - - - -- OTHER CREDITS - - - - - - - - - DESCRIPTION DATE MERCHANT BNKCD DEPOSIT 0000801017765 05/01 MERCHANT BNKCD DEPOSIT 0000801017765 05/04 MERCHANT BNKCD DEPOSIT 0000801017765 05/06 MERCHANT BNKCD DEPOSIT 0000801017765 03/08 MERCHANT BNKCD DEPOSIT 0000801017765 05/11 MERCHANT BNKCD DEPOSIT 0000801017765 05/14 MERCHANT BNKCD DEPOSIT 0000801017765 05/15 MERCHANT BNKCD DEPOSIT 0000801017765 05/18 MERCHANT BNKCD DEPOSIT 0000801017765 05/19 MERCHANT BNKCD DEPOSIT 0000801017765 05/22 MERCHANT BNKCD DEPOSIT 0000801017765 05/26 * * * C O N T I N U E D AMOUNT 465.00 243.75 532.00 264.00 2,056.25 260.00 300.00 380.00 735.00 300.00 855.00 MEMBER FDIC Notice: See Reverse Side For Important Informallon VJV VVV)7 V1 LL�VG� L ' ACCOUNT: 21200751 05/29/2009 �s— PACIFIC WESTERN BANK LA QUINTA CHAMBER OF COMMERCE aavavor_vaaa=avva.aaaaa...zvvvaaccca=====vvnava=.c ..............ave=aaaaa==a=a=ae Business Interest ACCOUNT 21200751 vaa.ay...aaa...vevvvvcca===v=v==avvcv=aaa.aaa:aaa=aa=====___===�=aaava......avv -- - - - - - - OTHER CREDITS - - - - - - - - - DESCRIPTION DATE AMOUNT INTEREST 05/29 .58 --- - - -- - -- CHECKS - - - - - - - - - - CHECK #..DATE...... AMOUNT CHECK #..DATE...... AMOUNT CHECK #..DATE...... AMOUNT 5761*05/01 3,410.65 5768 05/03 2,000.00 90506*05/07 388.00 5763*05/01 1,895.10 5769 05/11 35.00 110055 05/11 419.64 5765 05/11 420.00 5770 05/06 1,300.00 110056 05/26 480.20 5766 05/04 200.00 5771 05/06 1,300.00 5767 05/06 4,797.00 5772*05/19 1,200.60 (*) INDICATES A GAP IN CHECK NUMBER SEQUENCE OTHER DEBITS DESCRIPTION DATE AMOUNT MERCHANT BNKCD FEE 0000801017765 05/05 325.41 1277 LA QUINTA C TRANSFER 1277 05/08 61.48 1277 LA QUINTA C TRANSFER 1277 05/08 1,899.39 1277 LA QUINTA C DIRDEP 1277 05/08 7,190.61 AETNA INC 05/18 927.00 BILLKATRIX BILL PAY 4383921262 05/21 3.50 PBGFS SPEED PAY SPEEDPAY PITNEY BOWES CC 05/21 300.00 VERIZON AP/DEP BILL PAY 4383921261 05/21 798.85 1277 LA QUINTA C TRANSFER 1277 05/22 59.48 1277 LA QUINTA C TRANSFER 1277 05/22 1,885.31 1277 LA QUINTA C DIRDEP 1277 05/22 7,022.26 NSF FEE CHARGE 05/26 27.00 OVERDRAFT CHARGE 05/27 5.00 NSF FEE CHARGE 05/27 27.00 OVERDRAFT CHARGE 05/28 5.00 SERVICE CHARGE 05/29 15.00 PAYMENT TO BUSINESS MISC SECUR LOAN 100465423 05/29 417.94 - - - -- - - - - - - I N T E R E S T - - - - - - - - - - AVERAGE LEDGER BALANCE: 3,671.92 INTEREST EARNED: .58 AVERAGE AVAILABLE BALANCE: 2,220.95 DAYS IN PERIOD: 29 INTEREST PAID THIS PERIOD: .58 ANNUAL PERCENTAGE YIELD EARNED: .33% INTEREST PAID 2009: 22.49 - - - ITEMIZATION OF SERVICE CHARGE PAID THIS PERIOD - - - TOTAL CHARGE FOR MAINTENANCE FEE: * * * C O N T I N U E D MEMBER FDIC 15.00 �. 171 Notice: See reverse Sloe For Important Information V1Y VVVJD V1 rAVL: J ACCOUNT: 21200751 05/29/2009 4xx PACIFIC WESTERN BANK LA QUINTA CHAMBER OF COMMERCE agIID. v lvv l v!!lIDDCDDDDDCDD avDIICggaIICovvaaD!!v Business Interest ACCOUNT 21200751 aDCDcvvavaysaca!!!avlvvlavvII—caDcacvaavaaaaaaaaccgIIvcvccac!!!!!a!a!!lDcc=a--a ITEMIZATION OF NSF PAID AND RETURNED ITEM FEES THIS PERIOD YEAR TO DATE NSF PAID ITEM FEE: 54.00 135.00 NSF RETURNED ITEM FEE: 00 DO OVERDRAFT FEES: 10.00 10.00 -- - - - - -- DAILY BALANCE -------- DATE ........... BALANCE DATE ........... BALANCE 05/01 8,231.00 05/11 1,471.72 05/04 8,274.75 05/14 1,731.72 05/05 8,412.09 05/15 2,031.72 05/06 1,547.09 05/18 1,484.72 05/07 6,731.09 05/19 1,019.12 05/08 290.11 05/20 5,756.87 DATE......... .BALANCE 05/21 4,654.52 05/22 4,012.53- 05/26 2,229.73- 05/27 2,261.73- 05/28 1,536.73- 05/29 30,785.91 hs.. n 172 MEMBER FDIC Notice: See Reverse Tide For Important Information 11:52 AM LQCC 7/10/2009 Accrual Basis Profit & Loss Budget Assumptions July 2009 through June 2010 Final Version for Approval by Board Jule Proposed Ordinary Income/Expense Income 3006 • Contract - City of La Quints 3010 - City Contract 150,000.00 Total 3006 - Contract - City of La Quints 160,000.00 3020 • Memberships Dues 3021 • New 40,500.00 3022 • Renewals 90,090.00 3023 • Set Up Fee 6,300.00 Total 3020 • Memberships Dues 136.890.00 3070 • Major Sponsors 3071 • Diamond Sponsors 30,000.00 3071 • Emerald Sponsors 15,000.00 3071 • Ruby Sponsors 7,500.00 Total 3070 • Major Sponsors 52,500.00 Total 3079 • Program Events 90,040.00 Total 3029 • Publication Revenue 120,600.00 Total 3034. Other Income 1,659.64 3140 • Toys for Tots -mixer 3142 • Raffle 300.00 Total Income 551,989.64 Expense XXXXX • Leadership Coachella Valley Expense 0.00 Total 4069 • Program Event 42,645.00 Total 4029 • Publications 149,800.00 4140 • Toys for Tots' 300.00 Total 4030 • Committee Expenses 2,540.00 4038 • Business Directories 0.00 4040 • City Map 0.00 4260 • Miscellaneous Exp. 600.00 5009 • Bank/CC Charges 6,000.00 6099 - Non -Recurring Expenses 0.00 Total 6000 • Administrative & General 348,030.94 Total Expense 549,915.94 Net Ordinary Income 2,073.70 Net Other Income 0.00 Net Income 2,073.70 1 % Page 1bf'I " oma No. 1545A047 Form 990 nepadmed of the Treasurr,r, Internal Revenue Service(?)) A For the 2007 Return of Organization Exempt From Income Tax Under section 501(c), 527, ar 4947JW? of the Internal Revenue Code (except blackk lung benefit rus or private foundation) ► The organization may have to use a copy of this return to satisfy state reporting rec or vear. or tax year heninninn 7/n1 Mile __a --A:-- eron 1 2007 Open to Public Inspection B Check d apphcahle: 0 EaWleyar IdenNncMlm Number Free. suu 95-60535 8 4 Andress charge IRS label La Quinta Chamber of Commerce °rppnn1 78-275 Calle Tampico Name Mange Ora".. E Tdephone nlanber L d QI11Iltdr CA 92253 Ind,at return p InStNecifiOc n�owumn Termmalwn non.. F mNhed!'a rAsh X Accrual Amended return OIM(spear Applical1w Panama •Section 501(eg) organizations and 4947SOX1)nonexemp( HaMl are clot appkMN b sM„n 527 arQavzafrom. charitable trussttss must attach a completed Schedule A H (a) Is Has a group return for aa,hates?.... Yea H. (Form 990 or 990-EZ). 11 H (b) If Yes: elver number or afM1llalrs ► G Web site: � N/A H (e) Are ail aelbates Included'+.......... ❑ yes ❑ No J Organization type (11'No; atlach a I„L see nst"licu s.) Check aril one) ........ X 501(c) 6 (insert na.7 4947(a)(1) or sn H (d) Is gIa a separate return filed by an K Check here ► Lj if the organization is not a 509(a)(3) supporting organization and its arganmalron wverad by a group rubnp? yes X No gross receipts are normally not more than $25,000. A return is not required, but if the 1 Grotto Exemption Number... organization chooses to file a return, be sure to file a complete return. M Check ► X d 91e arganlzabon is not requmd L Gross recets:.Add lines 6b, 8b 9b and lob to Ime 12 .. 460 638 . to attach Schedule 8 (Form 9K 990-EZ, or 990-PF). Part 1 IFL=venue Ex crises and Chan es in Net Assets or Fund Balances See the instructions. 1 Contributions, gifts, grants, and similar amounts received: a Contributions to donor advisedfunds..................................... jai IS Direct public support (not included on line Ia)............................ 1Ir c Indirect public support (not included on line la) .......................... 1 c of Government contributions (grants) (not included on fine la) ............... 1d 7 e la vdi.(* It"9)atpash $ noncash $ ) ........................ le 0. 2 Program service revenue including government fees and contracts (from Part VII, line 93)............... 2 154 273. 3 Membership dues and assessments.. . ............................................................ . 3 128 428. 4 Interest on savings and temporary cash investments .................................................. 4 219. 5 Dividends and interest from securities........... ........... .......................................... 5 6a Gross rents............................................................ I 6a b Less: rental expenses ................................................... I 6b c Net rental income or (loss). Subtract line 6b from line 6a............................................ . 6c R 7 Other investment income (describe ....... ► 7 v E It a Gross amount from sales of assets other (A) Securities (9) Other than inventory ry.................................... Ba E b Less: cost or other basis and sales expenses....... 8b e Gam or (loss) (attach schedule) .......................... ore d Net gain or (loss). Combine line 8c, columns (A) and(B).............................................. (ld 9 Special events and activities (attach schedule). If any amount is from gaming, check here ... �QX a Gross revenue (not including $ of contributions reported on line lb)... . ................... I ........... ........... I .... 9a 30 934 . Is Less: direct expenses other than fundraising expenses ....... ............ 9b 23 086. c Net income or (loss) from special events. Subtract line 9b from line 9a............ Statement.l .... 9c 7,848. 10a Gross sales of inventory, less returns and allowances. . .... .............. 11081 b Less: cost of goods sold ............... ....... ........................ 10b e Gross profit or (loss) from sales of Inventory (attach schedule). Subtract line lob from line 10a ................. ........... 10 e 11 Other revenue (from Part VII, line 103)............................................... ............... 11 146,784. 12 Total revenue. Add lines 1 e, 2, 3, 4. 5, 6c, 7, 8d, 9c, 10c, and 11.......... ........................... 12 437,552. E 13 Program services (from line 44. column(B)).................. ................... I .... ........ I...... 13 139 069. x I, 14 Management and general (from line 44, column(C))............................................... .. 74 402,163. N 15 Fundraising (from line 44. column (D))........................ .............. ....................... 75 s 16 Payments to affiliates (attach schedule)..... ... s 17 Tots expenses. Add lines 16 and.44, column A) ..................................... ............... 17 536,232. A 18 Excess or (deficit) for the year. Subtract line 17 from line 12............ ............................. 18 -98 680. E S 19 Net assets or fund balances at beginning of year (from line 73, column (A)) ............................ 19 99,787. T 6r 20 Other changes in net assets or fund balances (attach explanation)........ See . Statement. 2...... 20 -7 484 . a 21 Nei assets or fund balances at end of year. Combine lines 18, 19, and 20 .............................. 21 -16, 377. FsAA For Privacy Act ana raperworic Reduction Act Notice, see the separate Instructions. TEEA0109L 12/27/07 Form 990 (2007) „. !` 17 4 !"Vi RI >7u cwr rd WU1laLa l.namDer or commerce 95-6053584 Page 2 Pali it Statement of Functional ExDenSCS All organ za6ons must complete column (Al. Columns (B), (C), and (D) are required for section 501(c)(3) and (4) organizations and section 4947(a)(1) nonexempt charitable trusts but optional for others. (See instruct.) Do not include amounts reported on line 6b, 8b, 9b, 10b. or 16 of Part 1, (A) Total (B) Program services (C) Management and general (D) Fundraising 22a Grants paid from donor advised funds (attach sch) (cash $ _ non -cash $ _) If this amount includes foreign grants, check here ❑... 22, 22 to Other grants and allocations (at sch) (cash $ non -cash $ ) If [his amount includes foreign grants, check here. ►El. ... 22b 23 Specific assistance to hndmiduals (attach schedule) .................. 23 24 Benefits paid to or for members (attach schedule) .................. 24 25 a Compensation of current officers, directors, key employees, etc. listed in Part V-A... ....................... 2sa 0. 0. 0. 0. 25b 0. 0. 0. 0. b Compensation of former officers, directors, key employees, etc. listed in Part V-B............................ e Compensation and other distributions, not Included above, to disqualified persons (as defined under section 4953(IXI )) and persons described in section 49SKcX3XB).................... ...... 25c 0. 0. 0. 0. 26 Salaries and wages of employees not included on Imes 25a, b, and c......... 26 215 930, 215 930, 27 Pension plan contributions not included on lines 25a, b, and c......... 27 26 Employee benefits not included on lines 25a - 27 ...................... 28 17,499. 17,499. 29 Payroll taxes ......................... 29 17,002. 17,002. 30 Professional fundraising fees .... ..... 30 31 Accounting fees ..................... 31 17 815 . 17 815 . 32 Legal fees .. .......................... 32 33 Supplies ...................... ...... 33 19 416. 14,416. 34 Telephone ...... ........ .......... 34 4,974. 4,974. 35 Postage and shipping.... ....... :. 3s 1 638. 1,638. 36 Occupancy. ........................ 36 16 373. 16,373. 37 Equipment rental and maintenance.... _ 37 9,375. 9,375. 38 Printing and publications .............. 38 4,093. 4,093. 39 Travel ................ ....... .... 39 2,483. 2,483. 40 Conferences, conventions, and meetings.... , ... 40 74. 74. 41 Interest.. . . ......... .. .. ......... 41 128. 128. 42 Oepreaatrnn, depletion, etc (attach schedule).... 43 Other expenses not covered above Otemhaey. 42 8,002. 8.002. a See Statement 3- 43a 20fi 430. 134,069. 72.361. b ------------------- 43b c 43c of 43 d e 43e I 43f g------'------------- 43 44 1 536,232.1 139 069. 402 163. 0. 44 Total functional expenses. Add Imes 22a threwgqn 43g. (Organizations complebng columns B) (D), car these tolals to lines 13. 15.. .. Joint Costs. Check, if you are following SOP 98.2. Are any joint costs from a combined educational campaign and fundrarsmg solicitation reported in (B) Program services? ....... �O Yes X❑ No If 'Yes,' enter 0) the aggregate amount of these joint costs $ ; 01) the amount allocated to Program services $— ; Oil) the amount allocated to Management and general $ ; and (v) the amount allocated SAA 'Menoloa. 0em2107 ON (2ao7)17 5 990 of Form 990 is available for public inspection and, for some peo le, serves as the primary or sole source of information about a particular organization. How the public perceives an organization in sucR cases may be determined by the information presented on its return. Therefore, please make sure the return is complete and accurate and fully describes, in Part III, the organization's programs and accomplishments. What All clien izah is the orgamzation's primary exempt purpose? � See Statement 4 organizations Program Service Expenses must describe their exempt purpose achievements in s clear and concise rnann r. Slate the number of ts served, ppu�blications issued. etc. Discuss achievements that are not measurable. 501rc and 4 organ /Reamwafor501(c)(37 and (� ")r's and and m [charitable trusts must also enter the amount of rants soda ocations to ers. apt" ISiwcftm) i T rg ni atia i The Organization�_throuc�h events_ such as Mixe_rs,_ Business ExpositiST Lsl. Mainstreet Marketplace, and various publ3cationsl_Qromotes business — — — — __. within —the —City of —La Quinta.____—_ ------------------------------------------------------ ---------------------------------------------------- Grants and allocations $ If this amount includes foreign grants, check here.. 139 069. ------------------------------------------------------ ------------------------------------------------------ ------------------------------------------------------ -----------------------------------------------------' ---------------------------------------------------- (Grants and allocations $ if this amount includes Foreign grants, check here .. -----------------------------------------------------• -----------------------------------------------------' ------------------------------------------------------• ------------------------------------------------------• ---------------------------------------------------- (Grants and allocations $ If this amount includes foreign rants, check here ..17 ------------------------------------------------------ ------------------------------------------------------ -----------------------------------------------------' -----------------------------------------------------• ---------------------------------------------------- Grants and allocations $ If [his amount includes foreign grants, check here.. � Other program services .............................. Grants and allocations $ If this amount includes foreign grants, check here , . f Total of Program Service Expenses (should equal line 44 column (B) Program services) 134,069. BAA Form 990 (2007) TEEA0103L 171VIO7 n 176 'w.. Form990(2007) La Quinta Chamber of Commerce 95-6053584 Pa e4 Palt IV Balance Sheets See the instructions. Note: Where rtpuired, attached schedules and amounts within the description column should be for end -of -year amounts only. (A) Beginning of year (B) End of year 45 Cash - non -interest -bearing .................... _....................... ........ 16,750. 45 8,532. 46 Savings and temporary cash investments ...... ........................... ... 4,421. 46 4,671. 47a Accounts receivable .............. I............... 47al 44,850. b Less: allowance for doubtful accounts .... ......... 47b 5, 948. 381217. 47c 38,902. 48 a Pledges receivable ................ .. . . .......... 48 a to Less: allowance for doubtful accounts... .............. 48b 48c 49 Grants receivable ........... ............................ ......... ... ...... 49 50a 50 a Receivables from current and former officers, directors, trustees, and key employees (attach schedule) ................................................... Slits A s. s E s Is Receivables from other disqualified persons (as defined under section 4958(0(1)) and persons described in section 4958(c)(3)(B) (attach schedule) ................ 51 a Other notes and loans receivable (attach schedule) ................................. 51 al b Less: allowance for doubtful accounts .............. 51 b 52 Inventories for sale or use. ........ ......... ................................. 53 Prepaid expenses and deferred charges............ ......................... ... 54a Investments - publicly -traded securities ................ cost FMV Is Investments - other securities (attach sch)........ . .. .. ►Licost FMV 55a Investments -land, buildings, & equipment: basis.. 55a 51 c 52 2.906. 53 54a Sob Is Less: accumulated depreciation - (attach schedule) ................................. 55b 56 Investments - other (attach schedule) ......................................... 57a Land, buildings, and equipment: basis.............I 57al 65.718. 55c 56 Is Less: accumulated depreciation (attach schedule) ............. Statement . 5... I 57b 39,525. 58 Other assets, including program -related investments 28,400. 57c 26,193. 6-------).. (describe - See Statement- ----------- ----------- 59 Total assets must equal line 74). Add lines 45 through 58...................... Sit862. 90,694. 59 1 79,160. 60 Accounts payable and accrued expenses ....................................... 61 Grants payable............................................................... 62 Deferred revenue............................................................. 1,731. 60 47,037. 61 62 32,5 A e r u i e s 63 Loans from officers, directors, trustees, and key employees (attach schedule) .................................................. 64a Tax-exempt bond liabilities (attach schedule) ............... ... ................. Is Mortgages and other notes payable (attach schedule) ...................................... 65 Other liabilities (describe ►... See Statement 7------), ----------------- 66 Total liabilities. Add lines 60 through 65 .................. ............. ...... 63 640 -82 4 . 64 b 65 16,000. 907. 66 95,537. Organizations that follow SFAS 117, check here and complete Imes 67 through 69 and lines 73 and 74. 67 Unrestricted ......................... ............................... ..... .. 89,707. 67 -16 377. °n C 68 Temporarily restricted ............. ................. ......................... 69 Permanently restricted ..... ..................... ............................ Organizations that do not follow SFAS 117, check here and complete lines 70 through 74. 68 69 1 0 70 Capital stock, bust principal, or currentfunds................................... 71 Paid -in or capital surplus, or land• building, and equipment fund ................. 72 Retained earnings, endowment, accumulated income, or other funds.. ........... 70 71 72 89,787. 73 -16 377 . 73 Total net assets or fund balances. Add Imes 67 through 69 or lines 70 through 72. (Column (A) must equal line 19 and column (B) must equal line 21) ......... 74 Total liabilities and net assetslfund balances. Add lines 66 and 73. ..... ..... 90 694. 74 79,160. 5AA Form 990 (2D07) rErAM& o&eam '. 177 of Commerce g per Audited Financial Statements with Revenue per a Total revenue, gams, and other support per audited financial statements.... ...... b Amounts included on line a but not on Part I, line 12: 1 Net unrealized gams on investments... .. . ... I ......... I ................. .. bl 2Donated services and use of facilities ..... ....... .................... b2 3Recovenes of prior year grants. .......................................... .. b3 40ther (specify): — — — — — — — — — — — — — — — — — — — — — — — — — — — — — — — — — — — — — — — b4 Add lines bl through b4................................................. ............................... .. c Subtract line b from line a ............ . .. . ............... d Amounts included on Part I, line 12, but not on line a: 1 Investment expenses not included on Part 1, line 6b ............................ ill 201her (specify): _ _ _ _ _ _ _ _ ------------------------------ d2 Addlines dl and d2...................................................................... e Total revenue (Part I, fine 12). Add lines c and d.......... . ............... r a Total expenses and losses per audited financial statements ................................................ a 536,232. b Amounts included on line a but not on Part I, line 17: 1 Donated services and use of facilities ................ .......................... b1 2Prior year adrystmenls reported on Part I, line 20 ............................... b2 3Losses reported on Part I, line 2Q ...................... . ... ........... . ...... b3 40ther (specify): --`------------------------------------roar Add lines b1 through b4................................................. ............................... c Subtract line to from line a ...................... ............... d Amounts included on Part I, line 17, but not on line a; 1 Investment expenses not included on Part I, line 6b ....................... . . ...I dl 201her(speciy): ---- — — — — — d2 Add lines dl and d2............................................... -- - ---.. ........ .... a„v............ ...............,............. ....... ...... ► e 536 232. PartV•A Current Officers, Directors, Trustees, and Key Employees (List each person who was an officer, director, trustee. or key employee at any time during the year even if Ihev were not rmmMencared ) M- th. , (A) Name and address (B) Title and average hours per week devoted to position (C) Compensation Of not paid, enter d}) (D) Contributions to employee benefit plans and deferred compensation plans (E) Expense account and other allowances ----------------------- ----------------•----- See Statement 8 0. 0. 0. ------------------------ ----------------------- ----------------------- ---------------------- :::::: I- - - ----------------------- ----------------------- Vp11"" Form "0(2007) 178 Form SIN (2007) La uinta Chamber of Commerce 95-6053584 Pa e 6 Part V-A Current Officers Directors Trustees and Key Employees contfnued Yes No 75 a Enter the total number of officers, directors, and trustee; permitted to vote on orgamzabon business at board meetings . ► 17 Is Are any officers, directors, trustees, or key employees listed in Form 990, Part V-A, or highest compensated employees listed in Schedule A, Part I, or highest compensated professional and other independent contractors listed in Schedule A. Part II -A or II-B, related to each other through family or business relationships? If 'Yes; attach a statement [hat identifies the individuals and explains the relationship(s)........ _........................... — — _ ....... .......... 751a X c Do any officers, directors, trustees, or key employees listed in form 990, Part V-A, or highest compensated employees listed in Schedule A. Part I, or highest compensated professional and other independent contractors listed in Schedule A, Part II A or II-8. receive compensation from any other orgganizations, whether tax exempt or taxable, that are related to the organization? See the instructions for the definition of'related organization' ► ............ . If 'Yes,' attach a statement that includes the information described in the instructions. of Does the organization have a written conflict of interest pofcy7 ....... ............ . . ............ 75d X o�.av_c �_—__,.,,r____ ...... i• -•. -.- i ranncr vincers, Directors, i trustees, ana Key Employees That Received Compensation or Other Benefits of any former officer, director, trustee, or key employee received compensation or other benefits (described below) during the year, list that person beow and enter the amount of compensation or other benefits in the appropriate column. See the instructions,) (A) Name and address (B) Loans and Advances (c) Compensation (if not paid, enter .0.) (D) Contributions to employee benefit plans and deferred compensation plans (E) Expense account and other allowances None ------_ ---- ------------- ------------------------ 0. 0. 0. 0. ------------------------ ------------------------ ------------------------ ------------------------- ------------------------- ------------------------ ------------------------ ------------------------ ------------------------ ------------------------ Part VI I Other Information(See the instructions. Yes No 76 Did the organization make a change in its activities or methods of conducting activities? If'Yes,' attach a detailed statement of each change................................................................ 77 Were any changes made in the organizing or governing documents but not reported to the IRS? ....................... If 'Yes,' attach a conformed copy of the changes. 78a Did the organization have unrelated business gross income of $1,000 or more during the year covered by this return?.. Is If 'Yes,' has it filed a tax return on Form 990-T for this year? ........................................... . ............ 79 Was there a liquidation, dissolution, termination, or substantial contraction during the year? If 'Yes,' attach a statement.................................................................................. 80a Is the organization related (other than by association with a statewide or nationwide organization) through common membership, governing bodies, trustees, officers, etc, to any other exempt or nonexempt organization? ..... I ......... bIf'Yes,'enter the name of the organization* N/A — ----- ----- — — m and check whether it is exept or nonexempt. 81 a Enter direct and indirect political expenditures. (See line 81 instructions.) .. ............ alai 0. b Did the organization file Form 1120-POL for this ear? . ............................. ........... ... ..... . ..... 76 X 77 X 78a X 78b N A 79 X 80a 81b Ix Form 990 (2007) TeEA010% 1121271e7 .. 179 of 82 a Did the organization receive donated services or the use of materials, equipment, or facilities at no charge or at substantially less than fair rental value?, , ....... ... .... ................ .......... I........... ...... ....... . 82a X b If 'Yes; you may indicate the value of these items here. Do not include this amount as revenue in Part I or as an expense in Part If. (See instructions in Part 111.)................I 82b N/A 83a Did the organization comply with the public inspection requirements for returns and exemption applications?... ...... b Did the organization comply with the disclosure requirements relating to quid pro quo contributions? ................... 84a Did the organization solicit any contributions or gifts that were not tax deductible? ...... . . . ............. ........... . 93a X 83b X 84a X b If 'Yes,' did the organization include with every solicitation an express statement that such contributions or gifts were notlax deductible? ..... ........ ........ ...................................................................... 85a 507(c)(4), (5). or (6), Were substantially all dues nondeductible by members? ....................................... Is Did the organization make only in-house lobbying expenditures of $2,000 or less? .................................... If 'Yes' was answered to either 85a or 85b, do not complete 85c through 85h below unless the organization received a waiver for proxy tax owed for the prior year. 84b N A 858 1 X 85b X c Dues, assessments, and similar amounts from members .......... ...................... 85cl 0. d Section 162(e) lobbying and political expenditures ....................................... 85 dj 0. e Aggregate nondeductible amount of section 6033(e)(1)(A) dues notices,... ............. . . ese 0. f Taxable amount of lobbying and political expenditures (line 85d less 85a)................. 851 0, g Does the organization elect to pay the section 6033(e) lax on the amount on line 85f?................................ BS N A In if section 603XeXiXA) dues notices were sent, does fhe organization agree to add the amwi l on line BSf to its reasonable estimate of dues allocable to nondeductible lobbing and political expenditures for the follwang tax yeart............................................ 86 501(c)(7) organizations. Enter: a Initiation fees and capital contributions included on line12................................................................................ 86a N/A b Gross receipts, included on line 12, for public use of club facilities ........................ 86b N/A 87 501(c)(12) organizations. Enter: a Gross income from members or shareholders ......... 87a N/A 85h N A b Gross income from other sources. (Do not net amounts due or paid to other sources against amounts due or received from them.) ........................................... 87b N/A 88 a At any time during the year, did the organization own a 50% or greater interest in a taxable corporation or partnership, or an entity disregarded as separate from the organization under Regulations sections 301.7701.2 and 301.7701-3? If '(as,' complete Part IX............................................................... ......_. .................. sea X b At any time duringg the yyeear, did the organization, directly or indirectly, own a controlled entity within the meaning of section 512(b)(13)? It'Yes,' complete Part XI .................................................. .. ► ................ 89a 501(c)(3) organizations.. Enter: Amount of lax imposed on the organization during the year under: 88b X section 4911 - _ _ _ _ _ _ N/A ; section 4912 - _ _ _ _ _ _ _ _ _N_/A section 4955 ► _ _ _ _ _ _ _ _N_/_A b 501(c)(3) and 501(c)(4) organizations. Did the organization engage in any section 4958 excess benefit transaction during the year or ddidd it become aware of an excess benefit transaction from a prior year? If *Yes,' ailach a statement explaining each transaction ............................ _......................................................... e9b N A 890 X c Enter: Amount of lax imposed on the orgganization managers or disqualified persons during the year under sections 4912, 4955, and 4959.................................................. N/A d Enter: Amount of tax on line 89c, above, reimbursed by the organization ..................... ► N/A e All organizations. Al anytime during the tax year, was the organization a party to a prohibited tax shelter transaction?. f All organizations. Did the organization acquire a direct or indirect Interest in any applicable insurance contract?........ 89f X g for supporting organizations and sponsoring organizations maintaining donor advised funds. Did the supporting organization, or a fund maintained by a sponsoring organization, have excess business holdings at any time dur theyear?.........................................ng.................................. ... 89 X ......................... 90 a List the slates with which a copy of this return is filed ► None -------------------------------------- b Number of employees employed in the pay period that Includes March 12, 2007 (See instruction)....... . .. ....... ............ .. I 90bj 6 91 a The books are in care of ► John Marks Telephone number ► (760) 668-0544 Locatedat► P_0_Box 2844_ Rancho Mirage CA_________ ZIP+4- 92270_ b Al any time during the calendar year, did the organization have an Interest in or a signature or other authority over a Yes No financial account In a foreign country (such as a bank account, securities account, or other financial account)? . .... 91 b X If 'Yes,' enter the name of the foreign country. ►_ _ _ _ _ _ _ See the instructions for exceptions and filing requirements for Form TD F 90.22.1, Report of Foreign Bank and Financial Accounts. BAA rEEA0107L 0911=7 Form 990 (2007) .«..n 180 c At any time during the calendar year, did the organization maintain an office outside of the United States? ...... I 91 c If 'Yes,' enter the name of the foreign country .. 92 Section 4947(a)(1) nonexempt charitable trusts filing Form 990in lieu of Form 1041— Check here ......... ............. N/A.. or N Note: Enter gross amounts unless otherwise indicated. 93 Program service revenue: a b Unrelated business incomeV Y Excluded by section 512. 513. or 514 (E) elated or exem Rfunclon income t Business code Amount Exclusion code Amount c d e 1 Medicare/Medicaid payments........ g Fees & contracts from government agencies... 94 Membership dues and assessments.. 95 Interest on savings & temporary cash immintt . 96 Dividends & interest from securities.. 97 Net rental income or ocss) from red estate: a debl•financed property .............. Is not debt -financed property .......... 98 Net rental income or (loss) from pen prop.... 99 Other investment income............ 100 Gain or (loss) from sales of assets other than inventory ................. 101 Net income or (loss) from special events ..... 102 Grins prom or floss) from sales at mvenj...... 103 Other revenue: a In Board Installation 159 273. 128 428. 219. 7 89 8 . 1.5607 c Business Expo 4 157. d Luncheons 38 903. e Other Revenue i02 164. 704 Subtotal (add columns (B), (D), and (E))..... 437 552 . 105 Total (add line 104, columns (B), (D), and (E))........................................................ 437,552. Note: Line 105 plus line le, Part), should equal the amount nn lino 17 aw,f I PartVIII Relationship of Activities to the Accomplishment of Exempt Pu oses See the instructions. Line No. Explain how each activity for which income is reported in column (E) of Part VII contributed importantly to the accomplishment of the organization's exempt purposes (other than by providing funds for such purposes). See Statement 9 Part IX information Regarding Taxable Subsidiaries and Disrectarded Entities See the instructions. (A) Name, address, and EIN of corporation, partnership, or disregarded entity (B) Percentage of ownership interest (C) Nature of activities (D) Total income (E) End -of• ear assets N/A % % Daaf Y I IrkFfsiV.s.>+is.1 D­.dr.... % :_a._.a _-.1 a Did the organization, during the year, receive any funds, directly or indirectly, to pay premiums on a personal benefit contract? ........... ..... Yes X No Is Did the organization, during the year, pay premiums, directly or indirectly, on a personal benefit contract? .......... Yes X No Note: It 'Yes' to ft Ale Form 8870 and Form 4721(see instructions). SAA TEEA0109L 12,27107 Form 990 (2007) 181 sm I Miurmanon Kegaraing 1 transfers To and From Controlled Entities. Complete only if the organization is a controlling organization as defined in section 512(b)(13). Yes I No 106 Did the reporting organization make any transfers to a controlled enllty as delined in section 512(b)(13) of the Code? If 'Yes,' coin late. the schedule below for each conUolled entity ..... , ... X .........................((..))...... .......... Name, address, of each Employer Identification Descrlpdon of (D} controlled entity Number transfer Amount ofI transfer a _'------------------------ ------------------------- b— — — — — — — — — — — — — — — — — — — — — — — — — ------------------------- -------------------- Totals Yes No 107 Did the reporting organisation receive any transfers from a controlled entity as defined in section 512(b)(13) of the Cade? If Yes,' coin late the schedule below for each controlled anti .... ,,,, , , , , , , , ,,,, , , , , , , ................ X A Name, address, of each controlled entity (B) Employer Identification )) tCl Description of (D1 Number transfer Amount ofitransfer a ------------------------ — — — — — — — — — — — — -- — c -------------------------- Totals YTxe 108 Did the organization have a binding written contract in effect on August 17, 2006, covering the interest, rents, royalties, and annuities described in question 107 above? .... ................ lrw c8riai�ean8tomp%' De 4ial Iat owemp rer o tdr Ass rali�"r) a has �on al�nl r a iol' n d wti preWrer fMias er�iyd Ikro tltllP 4es1 of my lagnledae and babel. ,1 u pepaMr (o ��a Please a. ► Sign Sgnalure of over Dace Here ► Type or print mom ano bpe- - Paid Pre- P e0arer's -. Dab , sronawre ► ��--�/ _-r' �z--- 1I1 �1 0 cr d &gv a y;s Sosts"Uon 8jN (See payer's 1 Farn'sname(o Oscar G. Armi' , CPA employed a N/A Use Onlyadaress EIN . N/A mood), ► 41-990 Cook St., Suite Sol a d raee ZIP.4' Palm Desert, CA 92211 Pnoaenc � (760)-773-4078 Form 990 (2007) TEEA0110L MM7 / Q hsw. v ATTACHMENT 4 F U ti5 C�yOF T9 TA • �� GRANT APPLICATION FISCAL YEAR 2009-2010 Name of Organization: ARTHRITIS FOUNDATION Amount Requested: $5,000 Contact Person: Sharma Hirschi Mailing Address: 73-710 Fred Waring Drive Suite # 104 City: Palm Desert State: CA Zip Code: 92260 Work Telephone: 760-773-3076 Cell phone:_ 760-831-6252 E-mail Address: shirschi@arthritis.ore 501(c)3 Taxpayer I.D. Number: 95-188447 Date Application Submitted: 6/26/09 Applications will receive consideration without discrimination because of race, color, religion, sex, age, national origin or disability. 183 CITY OF LA QUINTA GRANT APPLICATION (Typed applications are preferred) Please check which grant funding you are applying for: _ X_ Community Services Support ($5,000 limit) Economic Development/Marketing and Sponsorships ($5,000 or less) Economic Development/Marketing and Sponsorships (above $5,000) 1. What is the overall purpose or goal of your Organization? The Arthritis Foundation, Coachella Valley Branch, is seeking funding from the City of LaQuinta, for the "Arthritis Foundation Life Improvement Exercise and Educational Programs" which consists of: • The Athritis Foundation Warm Water Exercise Program, the disease of arthritis affects joints, doing exercise in warm water (83-90 degrees) has a very therapeutic affect on the participant and eliminates stress on the joints through the buoyancy of the water. • The Arthritis Foundation Land Based Exercise Program, this a joint safe exercise program offered in a class setting, either in a standing or seated position, these exercises provide joint -safe flexibility stretches, strength and endurance moves, which also helps the participants with their activities of daily living. • Tai Chi from the Arthritis Foundation, is a form of exercise that is done in the Sun Style, which also provides to the participants a way to reconnect the body, mind and spirit, with deep breathing techniques, balance and coordination moves. • The Arthritis Foundation Self -Help Course, developed by Stanford University for the Arthritis Foundation, it is a six week course, one day a week for two hours, which teaches people with arthritis how to become self -managers. During the six weeks, the participants learn how to manage stress, fatigue and pain; they also learn the importance of proper nutrition, joint safe exercise, and how to speak more efficiently to their doctor. Through weekly personal action plans and a buddy system, they regain back their social interaction as well. Several evaluation studies have been conducted on behalf of the Arthritis Foundation Life Improvement Exercise and Educational Programs; these studies have revealed significant improvements of self -care behaviors, level of pain and self -efficacy. It has been determined that not only were there the physical benefits from these programs, but the psycho -social benefits as well. 184 2. How long has your Organization been in existence? _61 Years _3_ Months 3. Describe in general the activities or services of your Organization: The Coachella Valley Branch currently offers each week over 170 Life Improvement Exercise and Self -Help programs throughout the valley. Along with the Life Improvement programs, we also do lecture series, Lunch and Learn, Talk and Tea's and have pilithera of collateral material we disiminate at all programs. The Arthritis Foundation is very fortunate to be able to partner with so many excellent facilites which include, in LaQuinta The Seasons and the Seasons at Mira Flores, as well as the LaQuint Senior Center, and throughout the valley from Indio to 29 Palms, sites such as: Desert Regional Medical Center, JFK Memorial Hospital, Eisenhower Medical Center, The Joslyn, & Mizell Senior Centers, Also many of the Assisted Living Centers such as Brookdale Mirage Inn, Halmark, Carlotta and Mission Hills (formerly Monarch) The Arthritis Foundation also offers classes at the Braille Institute and many Country Clubs and Health Clubs and Hotels. 4. How many people does your Organization currently serve? The Coachella Valley Branch offers over 170 Programs each WEEK, the average attendance in each class is approximately 15- 20 participants, however many of our Educational Forums and Lectures far surpass these numbers. Below is an approximate: No. of Youth 250 No. of Adults 1,100 No. of seniors 7,500 How many people do you intend to serve during this Fiscal Year? No. of Youth _300_ No. of Adults _1,100_ No. of Seniors _8,500_ 6. How many people served during this Fiscal Year will be La Quinta residents? No. of Youth 50 No. of Adults _150_ No. of Seniors _800_ .1.. 185 7. How many paid employees/volunteers does your Organization employ? Full time employees _3_ Part time employees _0 Volunteers 100 The Local Arthritis Foundation, Coachella Valley Branch consists of 3 Highly Qualified Staff Members; Cortney Weir, Executive Director 3 Years with the Arthritis Foundation 11 Years of Non -Profit Experience Sharma Hirschi, Senior Program Director 6 years with the Arthritis Foundation 9 years of Non -Profit Experience Cheryle Rasmussen, Administrative Assistant 2 year at the Arthritis Foundation 12 years of Non -Profit Experience 8. Describe how your Organization is managed and governed: The local branch of the Arthritis Foundation is governed by a 20 member Advisory Board, which meets on a quarterly basis. The Southern California Chapter of the Arthritis Foundation is managed by a Governing Board. (See Attached -Local Board Member List) Please provide information on your Executive Board members or contact person: ***See Attached List 10. What is your annual schedule of events, and during what months does your Organization operate? The Coachella Valley Branch of the Arthritis Foundation, is opened Monday through Friday from 8:30 A.M. to 5:00 P.M. (Standard Government Holidays Observed) For 2009 up -coming events include: ARTHRITIS "COMMITMENT TO A CURE" GALA MAY 2, 2009 at the ESMERALDA HOTEL ARTHRITIS "WALK"-- NOVEMBER 7, 2009 PALM DESERT CIVIC CENTER PARK •". 0 186 1. Do you charge admission, membership fees, dues, etc? _X_ Yes _X_ No If yes, please describe: The majority of the programs and services offered by the Arthritis Foundation are at no -cost, there are a few locations where classes are offered at a low cost ($3). Please note that if any participant is not available to pay, the Arthritis Foundation offers a scholarship program which allows the participant to attend free of charge. 12. What are your other sources of revenue for this funding year? For the Life Improvement Programs, the CV Branch also seeks underwriting from local businesses and requests that the hosting facility pay a portion of the Instructor's stipends. The Arthritis Foundation also requests that hosting facilities assist with heating of pools, or providing a room for classes at no charge. In that way, true partnerships are formed with local entities to insure that programs have longevity and to continue to maximize our outreach and service delivery to all LaQuinta and valley residents Source Amount Desert HealthCare District $129 000 The City of Indian Wells (pending) $ 10,000 The City of Rancho Mirage $ 25,000 Champion Volunteer Foundation $ 3,500 NAPP_ _Grant $ 5.000 (**** These sources of revenue listed are reserved for The Arthritis Life Improvement Programs, other unreserved sources of income from donors and sponsors are on attached list) Total Needed $_$500,000 Total Received $_$350,00 Balance $_$150,000 «...' 187 13. Amount of money requested from the City of La Quinta? $5,000 14. Has your Organization been funded by the City of La Quinta previously? x_ Yes No If yes, when? 2007/08 15. Please provide the name and address of the bank in which the Organization's funds are kept: Comerica 1650 Ximeno Ave. Suite #100 Long Beach, CA. 16. Please provide the name and title of those individuals authorized to sign on the Organization's account (must provide at least two individuals): Name: Title: Manuel Loya, President/Chief Executive Officer Mireya Pena Vice President, Community Programs and Services 17. Need Statement. Clearly and plainly state the specific, detailed reason or need for the requested funds and how these funds will be used, if awarded. "The Arthritis Foundation's mission is to improve lives through leadership in the prevention, control and cure of Arthritis and related diseases." The Arthritis Foundation started right here in the desert in 1948, when a group of Rheumatologists met in Indian Wells to strategize on how best to serve their patients who suffered with arthritis. 60 years later, the National Arthritis Foundation, now based in Atlanta Georgia, is the leading organization funding research and development of life changing new treatments, procedures and medications for the growing population living with this devastating disease. Over 46 Million Americans live with doctor diagnosed arthritis and over 300,000 of them are children. There is over 120 different forms of Arthritis, such as Lupus, Lyme disease, Osteoarthritis, Rheumatoid Arthritis, Osteoporosis Ankylosing Spondylitis, even Gout and Carpel Tunnel fall under the umbrella of Arthritis. With so many diseases, and with the population of our desert consistently on the rise, we need to help these people!!! «.: 188 Sadly in our valley we only have 4 Rheumatologists, Dr. Joel Hirschberg, Dr. Maria Greenwald and Dr. Ellen Blanton, and new to the desert is Dr. Michael Lovy (NO Pediatric Rheumatologists.) Although each of these Rheumatologist are very good at what they do, they are overwhelmed with patients, it takes the average new patient nearly 3 months to get in to see one of these doctors, which is why the Arthritis Foundation's Programs and Services are so vital to the residents of our valley. When a participant joins one of these programs they see immediate results. They begin to make friends with others who deal with similar issues; they also see how much their lives have improved not only physically and emotionally, but also financially, because they have less doctor visits! Through the action of movement they feel less pain and have less inflammation, through the techniques taught in the Self -Help Program they learn to manage stress, fatigue and gain a greater understanding of self -efficacy. ***Please Note: This year the AF Aqua and Land Based Exercise Programs have had major revisions, which include the use of equipment, for Aqua the classes will be using Webbed Gloves, Aqua Paddles, Noodle Bars and Kick Boards, for Land classes they will incorporate the use of dumbbells, ankle weights and tubing. These new revision will bring these classes to a higher standard and will make the classes more fun. 18. Goal Statement. Indicate who will benefit from the use of these funds, and how they will benefit. If applying for Economic Development/Marketing and Sponsorships grant funding, please explain how the City of La Quinta and/or local businesses would be benefited. The Arthritis Foundation Programs and Services are available to anyone, but are designed for people suffering with arthritis, no matter their age, socio-economic status, type of arthritis or their gender. Although The Coachella Valley Branch of the Arthritis Foundation takes pride in offering so many classes throughout our valley, there is still a great need to expand these programs, especially "down -valley" in the City of LaQuinta, Indio and other surrounding cities. All programs are taught by Arthritis Foundation Nationally Certified Instructors. On a quarterly basis, these instructors gather information from class participants by requesting them to fill out forms and surveys as requested in grant protocols. These Nationally Certified Instructors teach The Life Improvement Exercise and Educational Programs by utilizing National Instructor Manuals that are designed to achieve class consistency. Surveys will periodically be distributed to class participants who will gather information on age, gender and ethnicity. Class attendees are also required to sign a waiver for liability purposes in order to attend Arthritis Foundation classes. �•. •" 189 The Arthritis Foundation Program Director, Shanna Hirschi, evaluates all Life Improvement Exercise and Educational Programs on an ongoing basis throughout the year. These statistics are not only for the purpose for the Arthritis Foundation, for Grants and Board Reports, but also for the CDC and for the State of California Public Health Department The cost to add one new program averages approximately $6,000 annually, which consists of three classes per week at $40 a class at 50 weeks per year. The funding request of $5,000 from the City of LaQuinta will help to supplement for expansion of programs and services. The Coachella Valley Branch of the Arthritis Foundtion, is the only local non-profit agency that serves people of all ages with one or more of the over 120 forms of arthritis and related diseases. The local Arthritis Foundation utilizes diversified funding sources including special events such as our local WALK, and The Arthritis Annual Gala. The Arthritis Foundation also gets support from local Foundations and grant support, underwriting from pharmaceutical and business sponsorships, donor support through letter —writing campaign along with planned gifts to insure that our agency is financially self-sufficient. The project also utilizes all potential funding sources in order to meet the increased demand for all arthritis -related services 19. Marketing/Media Plan. If you are applying for an Economic Development/Marketing grant and your request for funding is above $5,000, you must submit a detailed marketing/media plan for review by the La Quinta Marketing Committee. Your plan must outline all of your advertising and marketing strategies (including, but not limited to: print, radio, television, online, public relations, and signage) and describe how those promotional efforts will benefit the City of La Quinta. 20. Attach copies of the last three months bank statements for the Organization's checking and savings account. (Attached) 21. Attach a copy of your Program Operating Budget for the current year. (Attached) 22. Non-profit Organizations must attach a copy of the organization's current IRS Form 990. (Attached) �...11 190 ATTACHMENT 5 w� CF OFT9 • �W GRANT APPLICATION FISCAL YEAR 2009-2010 Name of Organization: soropti mist ipternatiGnai of ia Qeiftt C. V. Amount Requested: $ 4, 0 9 0 Contact Person: Beverly Montctomery Mailing Address: r p u log, City: State:_ Zip Code: g 9 9 4 a Work Telephone: 760 964 1117 Cell phone:_ 760 285 1435 E-mail Address: 501(c)3 Taxpayer I.D. Number: 33 0054832 Date Application Submitted: July 10 2009 Applications will receive consideration without discrimination because of race, color, religion, sex, age, national origin or disability. 191 CITY OF LA QUINTA GRANT APPLICATION (Typed applications are preferred) Please check which grant funding you are applying for: X_ Community Services Support ($5,000 limit) Economic Development/Marketing and Sponsorships ($5,000 or less) Economic Development/Marketing and Sponsorships (above $5,000) 1. What is the overall purpose or goal of your Organization? Soroptimist International is a worldwide organization for women in .. d :,. . irl 2. How long has your Organization been in existence? 2 5 Years Months, 3. Describe in general the activities or services of your Organization: pand w e, ...,.w < p s for young women, provide funding to The House of Hope for chemically dependent women, assisTthe La Quinta Boys and Girls Club support the ophelia Program by providing mentors and scholarships, provides educational programs to the members, supplies 4. How many people does your Organization currently servc�irthday cakes for the Senior Center No. of Youth 150 No. of Adults 325 No. of Seniors 150 5. How many people do you intend to serve during this Fiscal Year? 150 350 150 No. of Youth No. of Adults No. of Seniors 6. How many people served during this Fiscal Year will be La Quinta residents? 130 130 300 No. of Youth No. of Adults _ No. of Seniors 150 r 'w..J 192 7. How many paid employees/volunteers does your Organization employ? Full time employees None part time employees None Volunteers None 8. Describe how your Organization is managed and governed: a Board of Directors, the club meets four Members elect times monthly - Business meeting Board meeting educational and prngram meaning. 9. Please provide information on your Executive Board members or contact person: Name Title Home Address Phone Beverly Montgomery Pres. 78483 Calle Huerta L.Q. 564-3317 Maggie :. . .360-0555 10. What is your annual schedule of events, and during what months does your Organization operate?_ Our meetings are held every Tuesday Rep+ ,Fi-h. thru June at 7 30 am for one hour our annual Holiday Golf Classic will be December 6th hold a House of Hope shower in January, Senior student scholarships are presented in May, a volunteer project day is held in March, Soroptimist sponsored W.%.A and V.R.A presented in April. 11. llo you charge admission, membership fees, dues, etc? x_ Yes No If yes, please describe: Tha yearly to b , e"= and the weekly meeting fee is $5 00 �. ' 193 12. What are your other sources of revenue for this funding year? 13 14. Source Golf tournament v Additional fund raisers Total Needed Total Received Balance $4,090 M Amount $8 000 2,000 Amount of money requested from the City of La Quinta? $ 4,050 Has your Organization been funded by the City of La Quints previously? % Yes No If yes, when? M 15. Please provide the name and address of the bank in which the organization's funds are keptP 16. Please provide the name and title of those individuals authorized to sign on the Organization's account (must provide at least two individuals): Name: Beverly Montgomery Margie eartis Title: President «- 194 I 17. Need Statement. Clearly and plainly state the specific, detailed reason or need for the requested funds and how these funds will be used, if awarded. Th c ver a ren a ees or our monthly meetinas at the Senior Canter 18. Goal Statement. Indicate who will benefit from the use of these funds, and how they will benefit. If applying for Economic Development/Marketing and Sponsorships grant funding, please explain how the City of La Quinta and/or local businesses would be benefited. The scholarship recepients The La Ouinta Hoyc and Girls Club Ophelia Project and the House of Hope 19. Marketing/Media Plan. If you are applying for an Economic Development/Marketing grant and your request for funding is above $5,000, you must submit a detailed marketing/media plan for review by the La Quinta Marketing Committee. Your plan must outline all of your advertising and marketing strategies (including, but not limited to: print, radio, television, online, public relations, and signage) and describe how those promotional efforts will benefit the City of La Quinta. 20. Attach copies of the last three months bank statements for the Organization's checking and savings account. Attached 21. Attach a copy of your Program Operating Budget for the current year. Attached 22. Non-profit Organizations must attach a copy of the organization's current IRS Form 990. Attached -"_) 195 ATTACHMENT 6 � •c 54 o``o� F � V ti5 CFI OF Tiht 4 4 GRANT APPLICATION FISCAL YEAR 2009-2010 Name of Organization: Coachella Valley Community Recreation Foundation Amount Requested: $ 3 , 000.00 Contact Person: Tariana Hinkle Mailing Address: 45-305 Oasis Street City: Indio State: CA Zip Code: 92201 Work Telephone: (760) 347-3484 — Cell phone:_ (760) 701-1005 E-mail Address: tatiana@desertrecreationdistrict.ca.gov 501(c)3 Taxpayer I.D. Number: 91-2143285 Date Application Submitted: July 8 2009 Applications will receive consideration without discrimination because of race, color, religion, sex, age, national origin or disability. .,.•. 0 196 CITY OF LA QUINTA GRANT APPLICATION (Typed applications are preferred) Please check which grant funding you are applying for: XXXX Community Services Support ($5,000 limit) Economic Development/Marketing and Sponsorships ($5,000 or less) Economic Development/Marketing and Sponsorships (above $5,000) 1. What is the overall purpose or goal of your Organization?--jp_prav; de opportunities for life enriching experiences and service second - to -none To be recognized 6 respected as a leader for quality, service & orgnnizational .., i (vurp- and alAR4 -+) 2. How long has your Organization been in existence? 48 Years 6 Months Desert Recreation District information - Foundation is younger. 3. Describe in general the activities or services of your Organization: Provide recreation facilities programs and special events cities and communities we serve. 4. How many people does your Organization currently serve? Total District constituents - 275,938 No. of Youth No. of Adults No. of Seniors Total currently active household memberships - 9,938 (does not include sp. evnt: 5. How many people do you intend to serve during this Fiscal Year? No. of Youth No. of Adults No. of Seniors Expect increase due to value of services in a tough economic climate. 6. How many people served during this Fiscal Year will be La Quinta residents? Total LQ constituents - 42,958 No. of Youth No. of Adults No. of Seniors Total currently active LQ household memberships - 711 (One membership per household) Total does not include constituents served during special event .: How many paid employees/volunteers does your Organization employ? Full time employees 48 Part time employees 172 Volunteers 100+ unpaid 8. Describe how your Organization is managed and governed: We are a non-profit organization that supports and benefits Desert Recreation District (DRD). DRD Board of Directors. The Foundation is also governed by a Board of Directors. 9. Please provide information on your Executive Board members or contact person: Name Title Home Address Phone Kathy Strong President 45305 Oasis St., Indio 347-3484 John Henry Garcia Vice President " Laura McGalliard Director " Sandy Seddon Director " Rudy Acosta Director " 10. What is your annual schedule of events, and during what months does your Organization operate? DRD o e - Please see attached catalog as samples of our programming. 11. Do you charge admission, membership fees, dues, etc? XXXX Yes No For community centers and programs, not for special events. If yes, please describe: We operate 3 levels of events/programs: 1. Full Subsidy - Broad appeal and access. DRD pays 100% of costs. 2. Merit Pricing 50 100% cost e--�coverV Mnap hy paiment- f Foote 3. Full cost recovery Specialty programs where 100% of costs is covered by payment of fees. �.. " 198 12. What are your other sources of revenue for this funding year? Source DRD Funding Participant Revenue (racers pay $25 each) LQ City payment of Franchise Fee for Event Sponsorship and donation revenue Total Needed $ 24, 698.00 Total Received $ 21.69R _ 00 Balance $ 3,000.00 Amount $13J $ 500.00 $ 1,750.00 $F6 200.00 See attachW event budget for details. 13. Amount of money requested from the City of La Quinta? $ 3, 000.00 to sponsor 3 cars 14. Has your Organization been funded by the City of La Quinta previously? XXXX Yes No If yes, when? City has historically paid the franchise fee for this event every year, but not car sponsorships. 15. Please provide the name and address of the bank in which the Organization's .funds are kept: Sunrise Community Bank 41990 Cook Street, Palm Desert, CA 92211 16. Please provide the name and title of those individuals authorized to sign on the Organization's account (must provide at least two individuals): Name: Acosta Kathy Strong Laura McGalliard Sandy Seddon Title: Board Memo Board Member Board Member_ Board Member 199 17. Need Statement. Clearly and plainly state the specific, detailed reason or need for the requested funds and how these funds will be used, if awarded. The funds requested will sponsor 3 Lar"Quanta children for the 2010 Soap Box Derby. We will assure that families allowed to build and race these cars are residents of La Quints, and will be identified through our after -school programs or if City would like, can host a contest to award cars to resident families. 18. Goal Statement. Indicate who will benefit from the use of these funds, and how they will benefit. If applying for Economic Development/Marketing and Sponsorships grant funding, please explain how the City of La Quinta and/or local businesses would be La Quints families will benefit as car sponsorship allows benefited. 3 new families to participate in this La Quinta special event. With the large effort it takes for DRD, the City and volunteers to execute thin event, our goal is to grow the number of participants each year so that the event can be a major valley annual event drawing well as racers and spectators from outside the city into La Quinta for the event. 19. Marketing/Media Plan. If you are applying for an Economic Development/Marketing grant and your request for funding is above $5,000, you must submit a detailed marketing/media plan for review by the La Quinta Marketing Committee. Your plan must outline all of your advertising and marketing strategies (including, but not limited to: print, radio, television, online, public relations, and signage) and describe how those promotional efforts will benefit the City of La Quinta. 20. Attach copies of the last three months bank statements for the Organization's checking and savings account. 21. Attach a copy of your Program Operating Budget for the current year. 22. Non-profit Organizations must attach a copy of the organization's current IRS Form 990. »_ NO ATTACHMENT 7 GRANT APPLICATION FISCAL YEAR 2009-2010 Name of Organization: Healing Horses Therapeutic RidingCenter Amount Requested: 5,000.00 Contact Person: Gabriele Lawrence Mailing Address: 49-950 Jefferson Blvd. Suite#130-235 City: Indio State: CA Zip Code: 92201 Work Telephone: 760.408.4633 Cell phone:_ 760.408.4633 E-mail Address: Gabriele@healinp-horsesev.org 501(c)3 Taxpayer I.D. Number: 26-3465979 Date Application Submitted: July 7 2007 Applications will receive consideration without discrimination because of race, color, religion, sex, age, national origin or disability. 201 CITY OF LA QUINTA GRANT APPLICATION (Typed applications are preferred) Please check which grant funding you are applying for: __X_ Community Services Support ($5,000 limit) Economic Development/Marketing and Sponsorships ($5,000 or less) Economic Development/Marketing and Sponsorships (above $5,000) What is the overall purpose or goal of your Organization? —We believe with appropriate individualized services, support, therapy and information, children with special needs like autism spectrum disorders, Down's syndrome and CP will grow, learn and flourish. We will be utilizing a multi -prong therapeutic approach that will produce positive changes in critical areas of development including but not limited to core muscle strength, improved balance, speech and vocalizations, positive behavior, self esteem, visual motor and spatial skills. The goal is to maximize the child's functioning in their homes, schools and communities by increasing their language, reducing negative behaviors, increasing core muscle strength, improving relationships with peers, parents, teachers and caregivers, peer play, joint attention, self care and overall self esteem and independence 2. How long has your Organization been in existence? _1_ Years _6_ Months 3. Describe in general the activities or services of your Organization: We offer Therapeutic Horseback riding to special needs children currently ranging in age from 2 years old to 25 years old. The program limits 6 children per group lesson (to ensure individual goals are met and mastered). Lesson time is 1 hour and includes learning to saddle the horse and care for the horse after the lesson (i.e. removing equipment, brushing down horse and giving the horse a carrot treat). Each child is partnered with a horse leader as well as walk along volunteers (peer models as much as possible). A very important part of the program team is Judy Morgan- a local Speech Language Pathologist and on our Advisory Board we have Beth Aune-Nelson a local Pediatric Occupational Therapist. We are the only NARHA (North American Riding for the Handicapped Association) certified center in the Coachella Valley 202 4. How many people does your Organization currently serve? No. of Youth 50 No. of Adults _3 No. of Seniors _0 5. How many people do you intend to serve during this Fiscal Year? No. of Youth 93_ No. of Adults 7 No. of Seniors _0. 6. How many people served during this Fiscal Year will be La Quinta residents? No. of Youth 21 No. of Adults 0 No. of Seniors _0 7. How many paid employees/volunteers does your Organization employ? Full time employees _1 Part time employees _0 Volunteers _40_ 8. Describe how your Organization is managed and governed: Marcia Levine, the Co -Founder is also the full-time NARHA certified Instructor and Executive Director who manages the day to day operations including the lessons, volunteers and oversees the initial training to staff and maintenance requirements of Center. Our other Co -Founder Gabriele Lawrence has taken responsibility to oversee the grant process and program management. We also have both a Board of Directors as well as a Professional Advisory Board comprised of an Occupational Therapist, Psychologist and Speech Language Pathologist overseeing the Center 9. Please provide information on your Executive Board members or contact person: Name Title Home Address Phone Marcia Levine - Co -Founder Executive Director 82-800 Avenue 58#15 Thermal, CA 92274 449.4883 Gabriele Lawrence — Co -Founder & President 69547 Siena Court Cathedral City, CA 92234 324.5650 Judith Morgan- Director 77-564 Country Club Drive Pahn Desert, CA 92211 831.1589 Laura Barber- Director, 4302 Bonnell Vista Cove Austin T 78731 512.626.6510 Glenn Miller- Director, Indio City Council Member48760 Pear Street Indio CA 92201 275.6000 Lance Barney - Director, Sr. VP First Bank 37472 Breydon Street Indio, CA 92203 574.9168 ...:. 203 10. What is your annual schedule of events, and during what months does your Organization operate? Our Center runs year round with 4 weeks off a year for various holidays like Xmas, Thanksgiving and 1 week at beginning for summer as well as Memorial, Labor Day, and Easter weekends off. We hold an annual fundraiser "Stomping of the Divots" the first Sunday of March every year at the El Dorado Polo Club 11. Do you charge admission, membership fees, dues, etc? _X_ Yes No If yes, please describe: Until we are fully funded we need to charge families a $20/co-pay for each lesson hour. We currently have over 35 families on a waiting list that cannot afford this co -pay so we are working very hard in getting fully funded so each child and adult that is interested can take part in Therapeutic Riding without having to worry about the financial impact. 12. What are your other sources of revenue for this funding year? Source Amount WalMart Palm Desert Store $1.000 Indio Youth Task Force $6.000 Coachella Valley Autism Society $5,000 Pitruzzeli Family Trust $16-000.00 Kohl's Cares for Kids $3,000.00 Weingart Foundation IV5,000.00 First Bank $750.00 Wells Fareo Bank $1-000.00 Individual Donations misc. $15,000.00 Parental Copays anticipated this fiscal year $25,000.00 Total Needed $143,390.00 Total Received $97,750.00 Balance $45,640.00 1. 204 13. 14. 15. 16. 17 Amount of money requested from the City of La Quinta? $5,000.00 Has your Organization been funded by the City of La Quinta previously? Yes X No If yes, when? Please provide the name and address of the bank in which the Organization's funds are kept: First Bank 73-000 Highway I I I Palm Desert, CA 92260 Tel (760) 341-7000 Please provide the name and title of those individuals authorized to sign on the Organization's account (must provide at least two individuals): Name: Marcia Levine Laura Barber Gabriele Lawrence Title: Executive Director Board Member President, Board of Directors Need Statement. Clearly and plainly state the specific, detailed reason or need for the requested funds and how these funds will be used, if awarded. The $5000 grant will go directly to pay for the operating costs of the Therapeutic Riding Program at Healing Horses. We are trying very hard to get enough funding for the program so that the co -pay to families can be reduced to $0 once the grants received are $143,390 our annual operating budget. With only I full-time person onboard our overhead is kept to bare minimum so that all funding directly affects the population we serve. Thru the generous donation of Alex Haagen III, owner of Empire Polo Grounds we have a permanent home for our Program on the grounds of Empire Polo Grounds at a very nominal cost 205 18. Goal Statement. Indicate who will benefit from the use of these funds, and how they will benefit. If applying for Economic Development/Marketing and Sponsorships grant funding, please explain how the City of La Quinta and/or local businesses would be benefited. The grant monies go directly to cover the cost of the program while minimizing the parental co -pay to $20/lesson. We currently have a waitlist of over 35 families who cannot afford the $20/co-pay so their children are unable to take advantage of our Center. So in closing these monies will go directly to supporting the program so that the children with special needs can receive the therapeutic benefits of our program which include but are not limited to; • The ability to control a horse as well as one's own body inspires self esteem, self- confidence, responsibility and teamwork. • A strong sense of responsibility develops as the rider learns to care for the equipment & the horse. • Increased Speech (or vocalizations) • Improved Balance, Decreased Spasticity, Poise posture, Core strength and flexibility. • General sense of well-being, increased risk taking ability, increased interest in the outside world, development of patience, emotional control and self-discipline and sense of normality. • Increased ability to sequence, motor plan, eye -hand coordination, visual -spatial perception and differentiation. • Friendship, respect and love for animals, increased experiences and of course enjoyment. 19. Marketing/Media Plan. If you are applying for an Economic Development/Marketing grant and your request for funding is above $5,000, you must submit a detailed marketing/media plan for review by the La Quints Marketing Committee. Your plan must outline all of your advertising and marketing strategies (including, but not limited to: print, radio, television, online, public relations, and signage) and describe how those promotional efforts will benefit the City of La Quinta. N/A 20. Attach copies of the last three months bank statements for the Organization's checking and savings account. 21. Attach a copy of your Program Operating Budget for the current year. 22. Non-profit Organizations must attach a copy of the organization's current IRS Form "0. . ' 206 ATTACHMENT S m GRANT APPLICATION FISCAL YEAR 2009-2010 Name of Organization: La Quinta Historical Society Amount Requested: $5 000 Contact Person: Linda Williams President Mailing Address: P.O. Box 1062 City: La Quinta State: CA Zip Code: 92247 Work Telephone: (760) 771-5589 Cell phone:_ (760) 774-9107 E-mail Address: lihdawi113@verizon net 501(c)3 Taxpayer I.D. Number: 33-0157441 Date Application Submitted: July 7 2009 Applications will receive consideration without discrimination because of race, color, religion, sex, age, national origin or disability. 201 CITY OF LA QUINTA GRANT APPLICATION (Typed applications are preferred) Please check which grant funding you are applying for: _x_ Community Services Support ($5,000 limit) Economic Development/Marketing and Sponsorships ($5,000 or less) Economic Development/Marketing and Sponsorships (above $5,000) 1. What is the overall purpose or goal of your Organization? To preserve and promote the rich multicultural history of La Quinta through maintaining a collection of archives and artifacts pertaining the history of La Quinta, educational and community outreach programs La Quinta strives to touch all ages socioeconomic and ethnic groups. (Please see attached Mission Statement) 2. How long has your Organization been in existence? 24 Years 3 Months 3. Describe in general the activities or services of your Organization: To collect and preserve objects and papers reflecting the history of La Quinta. To display said objects and to speak to the general public on their relevance to the City of La Quinta. To develop an oral history library of long time residents of the La Quinta. 4. How many people does your Organization currently serve? All numbers are conservative approximations. No. of Youth 320 No. of Adults J 0000 No. of Seniors 500 5. How many people do you intend to serve during this Fiscal Year? All numbers are approximations. No. of Youth 900 No. of Adults 2.000 No. of Seniors 700 6. How many people served during this Fiscal Year will be La Quinta residents? No. of Youth 95% No. of Adults 80% No. of Seniors 20% �» ^ 208 How many paid employees/volunteers does your Organization employ? Full time employees 0 Part time employees 0 Volunteers 25 8. Describe how your Organization is managed and governed: The Board of Directors is elected from the general membership The Executive Committee coordinates the collections and volunteer services with LSSI Museum Manager and La Quinta Community Services Representation 9. Please provide information on your Executive Board members or contact person: Name Title Home Address Phone Linda Williams President P.O. Box 1062 L O CA 90047 771-5589 Nancy Salvatierra V P 54-455 Avenida Madero L.O. 564-4496 Paula Ford Rec. Sec 48-135 Via Hermosa L.O. 771-3868 Dianne Roy Treasurer 52-510 Avenida Juarez L.O. 564-4748 10. What is your annual schedule of events, and during what months does your Organization operate? The La Quinta Historical Society operates twelve (12) months a year. Attached is the current schedule of events The 2009-2010 series althouph not complete includes a lecture focused on the Cahuilla life Women in Agriculture the annual tour and lecture of the La Quinta Resortexhibits the "brown bag" series the First Friday series, "Honing Our Past" event and other events similar to those presented in the past. 11. Do you charge admission, membership fees, dues, etc? x Yes No If yes, please describe: The La Quinta Historical Society offers annual membership for which there is a fee In addition a few of the field trip events have a nominal fee to cover costs for buses entrance fees et cetera. Please note that Membership Fees account for approximately $7 600 of income annually. 12. What are your other sources of revenue for this funding year? 13. 14. 15. Source Research Fees (photocopying) which varies annually Donations -- varies annually Total Needed Total Received Balance $13,300.00 $ 8,300.00 ($ 5,000.00) Amount Mrox. $400.00 Mrox. $300.00 Amount of money requested from the City of La Quinta? $5,000.00 Has your Organization been funded by the City of La Quinta previously? Yes x No If yes, when? Please provide the name and address of the bank in which the organization's funds are kept: Palm Desert National Bank 4700) Washington La Quinta CA 92253 Please provide the name and title of those individuals authorized to sign on the organization's account (must provide at least two individuals): Name: Linda Williams Dianne Roy Teri Weisber Title: President Treasurer Co -Treasurer ��. 210 17. Need Statement. Clearly and plainly state the specific, detailed reason or need for the requested frinds and how these funds will be used, if awarded. The La Quinta Historical Society Mission Statement calls for "community outreach programs." To effectively reach those individuals who live in La Quinta those for whom traveling to the museum is difficult and students the Historical Society has determined that producing newsletters (250 copies 6 time per year at a cost of $3 720 00)developing an interactive web site that can link to the City of La Ouinta so that individuals and students can "virtually" visit the museum (cost of $1 500 00) as well as conducting the events fits within that mandate. In addition it is important to rotate exhibits to maintain community interest. To that end all exhibit items must be catalogued The Historical Society has determined that an external hard drive for cataloguing purposes is necessary for use on the cif owned computer used by the Historical Society (cost of $119 99 plus tax). Please see attached cost projections for each. 18. Goal Statement. Indicate who will benefit from the use of these funds, and how they will benefit. If applying for Economic Development/Marketing and Sponsorships grant funding, please explain how the City of La Quinta and/or local businesses would be benefited. The goal of the La Quinta Historical Society is to increase accessibility to the La Ouinta Museum through the initiation of an interactive website; to provide assistance to the Museum in its endeavor to continually change exhibits so that residents of La Ouinta and others will be engaged on an on -going basis,• and to provide information to the general public concerning the events provided by both the Museum and the Historical Society through the bi-monthly newsletters. 19. Marketing/Media Plan. If you are applying for an Economic Development/Marketing grant and your request for funding is above $5,000, you must submit a detailed marketing/media plan for review by the La Quinta Marketing Committee. Your plan must outline all of your advertising and marketing strategies (including, but not limited to: print, radio, television, online, public relations, and signage) and describe how those promotional efforts will benefit the City of La Quinta. «.. 211 20. Attach copies of the last three months bank statements for the Organization's checking and savings account. Please see attached for the months of March, April and May 21. Attach a copy of your Program Operating Budget for the current year. The La Quinta Historical Society does not have a formal Operating Budget.. 22. Non-profit Organizations must attach a copy of the organization's current IRS Form 990. Please find attached an Internal Revenue Service letter of determination of status as a 501(c)(3) exempt organization and the State of California Statement of Domestic Nonprofit Corporation It should be noted that as the gross receipts each year of the La Ouinta Historical Society do not exceed $25 000 a Form 990 is not required by the Internal Revenue Service (See letter of determination dated March 14, 1988, paragraph 7)L Thank you for your consideration. Dated: July 2, 2009 -� 4in Williams, President ... " 212 ATTACHMENT 9 m GRANT APPLICATION FISCAL YEAR 2009-2010 Name of Organization: DesertArc Amount Requested: $5 000 Contact Person: Richard Balocco Mailing Address: 73 255 Country Club Drive City: Palm Desert State: CA Zip Code: 92260 Work Telephone: (760) 346 1611 Cell phone: (408) 309-6924 E-mail Address:_ lnabie(iWesertarc orQ 501(c)3 Taxpayer I.D. Number: 95 6006700 Date Application Authorized Signature Executive Director Applications will receive consideration without discrimination because of race, color, religion, sex, age, national origin or disability. 213 CITY OF LA QUINTA GRANT APPLICATION (Typed applications are preferred) Please check which grant funding you are applying for: X Community Services Support ($5,000 limit) Economic Development/Marketing and Sponsorships ($5,000 or less) Economic Development/Marketing and Sponsorships (above $5,000) 1. What is the overall purpose or goal of your Organization? The primary mission of by increasing the choices capabilities and independence of adults with disabilities in the Southern California desert regions of the Coachella Valley and the Morongo Basin DesertArc has expanded services to the Hemet and Blythe areas The ultimate goal is to provide the needed assistance for disabled citizens to live work and play in the communities were they reside. Because there were no services for the physically and/or developmentally challenged people in Coachella Valley DesertArc was created in 1959 by parents whose sons and daughters who were disabled. 2. How long has your Organization been in existence? 50 Years 0 Months 3. Describe in general the activities or services of your Organization: The agency designs specific prowums to meet the special needs of its clients that include: vocational training, Job development job placement and employment residential services group home/independent living support with 24 hour emergency assistance; hot meals and nutrition; recreational and social opportunities-, transportation• adult care and development support and training for self- help and independent living; case management and personalized coordination of client services; and advocacfor client needs and community integration Since its inception DesertArc has been the only non-profit agency in the Coachella Valley providing comprehensive services for adults with disabilities. 4. How many people does your Organization currently serve? No. of Youth 40 No. of Adults 493 No. of Seniors 45 5. How many people do you intend to serve during this Fiscal Year? No. of Youth 40 No. of Adults 500 No. of Seniors 50 6. How many people served during this Fiscal Year will be La Quinta residents? No. of Youth 10 No. of Adults 20 No. of Seniors 2 7. How many paid employees/volunteers does your Organization employ? Full time employees 195 Part time employees 44 Volunteers 40 8. Describe how your Organization is managed and governed: Leadership is provided throuahan active Board of Directors composed of business community and civic leaders who give generously of their time resources influence and talent. The Board of ?1.4 Directors has borne the responsibility of developing and nurturing donor and benefactor resources to assist in underwriting annual special fundraisers. 9. Please provide information on your Executive Board members or contact person: DESERTARC BOARD OF DIRECTORS 2009 President: John Shannon Vice President: Andrea Carter 19 Rawhide Circle 45450 Desert Eagle Ct Palm Desert, CA 92211 La Quinta, CA 92253 H-760-776-6123 H-760-772-9071 C-916-996-9719 F-916-561-1823 ishannon(rDcps.ca.gov Treasurer: Eric Cowie 27 Champaigne Circle Rancho Mirage, CA 92270 H-760-321-1775 C- 760-641-7260 W-760-346-9844 edcftcowle.com C- 760-285-6828 F- 760-773-1750 andrea(rDandreacarterassociates.com Secretary: Nancy Sinner 6 Yorkshire Ct. Rancho Mirage, CA 92270 H- 760-202-2838 C- 760-413-6136 F-760-321-4208 nancvs827naol.com Russell Benson Mameret Fritz 6 Queens Court 1 Ascona Terrace Rancho Mirage, CA 92270 Rancho Mirage, CA 92270 H/F 760-832-6555 H- 760-469-8474 C-760-333-0486 C-760-774-4172 aoHur(cDmac.com mfritz(cDdc.rr.com Michael Gates 353 Red River Rd. Palm Desert, CA 92211 H/F- 760-568-9738 C- 760-574-6914 aates4fun0dc.rr.com Scott Morgan 69-825 Hwy 111 Rancho Mirage, CA 92270 0-760-324-4511 F-760-324-8830 scottm(dtci rancho-miraae.ca.us Lori Serfling 73043 Galleria Ct Palm Desert, CA 92260 H-760-862-9202 C-760-413-1912 lonclIgAaol.com Jim Lusnar 40926 Schafer Place Palm Desert, CA 92211 H-760-360-9255 F-760-772-7699 iimpatdesertCcDaol.com Christine Murphy 71335 W. Thunderbird Terrace Rancho Mirage, CA 92270 H-760-328-3285 C- 760-408-3285 F-760-324-5982 ch ristinemurphyAdc. mcom 215 10. What is your annual schedule of events, and during what months does your Organization operate DesertArc programs aze year round Currently thevrun for 52 weeks per year, except for being closed for holiday The Administration's business hours aze from 8 a.m. unti14:30 p.m. Monday through Friday except for holidays Clients participate in the employment programs and/or the adult day center programs from 7 30 a m until 2 30 p m Monday through Fndav except for holidays Proorams through the Recreation Department usually take place in the late afternoon to eazlvening Transport services usually end between 4 p m and 5 p m and begin around 6 a m Monday through Friday The exception occurs when clients are transported to and from recreational activities. 11 12. 13 Do you charge admission, membership fees, dues, etc? Yes X No If yes, please describe: What are your other sources of revenue for this funding year? Source Amount $ Indian Wells 10,000 Rancho Mirage 72500 Target 1000 Pickford Real Care 1,500 McDonnell 16,800 Wein art 86,000 Desert Healthcare District 2,500 Champions Volunteer Foundation 5,000 Bob Hope Classic 10,000 Cal Trans 95,000 Sidney Stem Memorial Trust 3 000 Webb Foundation 22,320 Dynamic Solutions 1,250 Desert Healthcare District 10,000 Wells Fargo 10 000 Palm Desert CDBG 107,735.25 Riverside County CDBG 25,000 Gannett 2,000 Total Needed $ 5.000 Total Received $ 0 Balance $ 5.000 Amount of money requested from the City of La Quinta? $ 5.000 14. Has your Organization been funded by the City of La Quinta previously? X Yes No If yes, when? 2007-08 Funding Cycle 216 15. Please provide the name.and address of the bank in which the Organization's funds are kept: Wells Fargo Bank California Palm Desert 16. Please provide the name and title of those individuals authorized to sign on the Organization's account (must provide at least two individuals): OF= Title Richard Balocco Executive Director Robin Keegan Chief Financial Officer John Shannon Board President Eric Cowle Board Treasurer 17. Need Statement. Clearly and plainly state the specific, detailed reason or need for the requested funds and how these funds will be used, if awarded. DesertArc has made significant progress in expanding approaches in supporting persons with developmental disabilities The goal is to provide each client the opportunity to reach the highest level of self- sufficiency possible Adult Day Center (ADC) serves some of the most severely affected clients areas including self-help fine and gross motors communication and social skills. Because the focus of ADC is on developing these most basic and vital life skills the program has a very high staff to consumer ratio of I to 3 This affords the consumers an increased level of staff support to help them achieve their goals MM of the consumers have long-term goals of one day transitioning to one of three vocational workshops at DesertArc. The training materials requested in the grant is to assist clients in day to day activities as well as transitions to workshops when possible In addition there is a need of two updated program computers. Departments at DesertArc that serve almost 600 clients need highly developed technology for record maintenance documentation transferring and reducing duplication. 18. Goal Statement. Indicate who will benefit from the use of these funds, and how they will benefit. If applying for Economic Development/Marketing and Sponsorships grant funding, please explain how the City of La Quinta and/or local businesses would be benefited. 1.) To provide materials for approximately 90 severely disabled clients to develop both their cognitive and tactile skills to help them reach their highest level of independent Irvmg. 2.) To provide computers capable of maintaining detailed records to create, maintain, and retrieve information quickly and efficiently for approximately 600 clients. State of the art technology and training materials are essential components of the services provided to clients participating in the day programs vocational supported employment and independent living programs to assist in the formation of client needs and goals to develop personalized training and living plans. 217 19. Marketing/Media Plan. If you are applying for an Economic Development/Marketing grant and your request for funding is above $5,000, you must submit a detailed marketing/media plan for review by the La Quinta Marketing Committee. Your plan must outline all of your advertising and marketing strategies (including, but not limited to: print, radio, television, online, public relations, and signage) and describe how those promotional efforts will benefit the City of La Quinta. N/A 20. Attach copies of the last three months bank statements for the Organization's checking and savings account. Attached 21. Attach a copy of your Program Operating Budget for the current year. Attached 22. Non-profit Organizations must attach a copy of the organization's current IRS Form "0. Attached 218 ATTACHMENT 10 �a�(�tAA-vdQ o a v = OF T1 Qum& GRANT APPLICATION FISCAL YEAR 2009-2010 Name of Organization: -rru m a Amount Requested: QD� • \ Contact Person: C(A7yo\ 8js5 60 _ -Ton 1 1 ECMCrrl >1 Mailing Addre/s�s: TO -8�0 RUC sU �U a U i n�Fa Cct �1 ��53 City: kQUt O+Cl u_ State: CC,_ Zip Code: Work Telephone: �� ` 13 COtU . is U� O 5q5 .t15 Cell phone: +or;.b�er d usd, U5 E-mail Address: 501(c)3 Taxpayer I.D. Number: Date Application Submitted: Uun'e Applications will receive consideration without discrimination because of race, color, religion, sex, age, national origin or disability. 219 CITY OF LA QUINTA GRANT APPLICATION (Typed applications are preferred) Please check which grant funding you are applying for: Community Services Support ($5,000 limit) Economic Development/Marketing and Sponsorships ($5,000 or less) Economic Development/Marketing and Sponsorships (above $5,000) What is the overall purpose or goal of your Organization? n :e CLC9 0 2. How long has your Organization been in existence? ✓ d, Years Months 3. Describe in general the activities or services of your Organization: 1.12 a 1r e Cj u l,C s�l�trvl whos iy� i5 �v educufe Fhb n oar cure, 4. How many people does your Organization currently serve? No. of Youth 460 No. of Adults No. of Seniors 5. How many people do you intend to serve during this Fiscal Year? No. of Youth 160 f No. of Adults No. of Seniors 6. How many people served during this Fiscal Year will be La Quinta residents? No. of Youth 160 No. of Adults No. of Seniors •«_r` 220 7. How many paid employees/volunteers does your Organization employ? Full time employees 65 Part time employees Volunteers 8. Describe how your Organization is Cmoa ed - d governed: ltr y O9;ce r �e 2rt C ,10( A0anSchdolSi Cw\06— 9. Please provide information on your Executive Board members or contact person: Name Title Home Address Phone 10. What is yourannualschedule of events, and durin what months does youpr Organization operate? W f- CLI Gl (J ub` C. S G� 001 o p� n C (UY� Sufi, -�o 11. Do you charge admission, membership fees, dues, etc? Yes J< No If yes, please describe: «.. 221 12. What are your other sources of revenue for this funding year? Source Tor f nis lJfo9(a Agfe cere 0v okhec o rc al reuenu 2 Amount Total Needed $ Total Received $ Balance $ 13. Amount of money requested from the City of La Quinta? $ ) Voo' 14. Has your Organization been funded by the City of La Quinta previously,? C e�0.� r(rt (/1 �C 5i- J C4(- �o5 x Yes No If yes, when? 3 � q �j e4ct GeS�-1�et�c, �aCG};orb �cu5��n"� 15. Please provide the name and address of the bank in which the Organization's funds are kept: _�o6a aan K i h �a Oui" h{Gl 16. Please provide the name and title of those individuals authorized to sign on the organization's account (must provide at least two individuals): Name: Title: Cavo� 13i��o� Prrr�c+pa Grade t-0 cl� d e�c h eu I 17. Need Statement. Clearly and plainly state the specific, detailed reason or need fort the requested funds and how these funds will be used, if awarded. Wf2 LJ, �0 +Qk e_- n,LA - -�P_ fficC_a0tArA -S4\,A tiuAe. Aes+�etic E ucati on 'occtrY1s cti 'Ofoct (am ihul Ipri rote75�ona t i' ea re an of - -%n e a t4s to t b e cI e455,M10 1 _anaa-q Q S+UAnfiS i n } be aI + 5 WOA� � i�cr(e�sional ar��5f }-1 Q :5+4denis +�,e.r, have he run I iw f0 Sf 2 Iwo bve 0ea.y1cPSctr 2 1 h C cctlf Uvf� Goal Statement. Indicate who will benefit from the use of these funds, and how they will benefit. If applying for Economic Development/Marketing and Sponsorships grant funding, please explain how the City of La Quinta and/or local businesses would be benefited._The Sttf.dej,)fS of Try,o7an Scbcol w1 i/ _�5 19. Marketing/media Plan. If you are applying for an Economic Development/Marketing grant and your request for funding is above $5,000, you must submit a detailed marketing/media plan for review by the La Quinta Marketing Committee. Your plan must outline all of your advertising and marketing strategies (including, but not limited to: print, radio, television, online, public relations, and signage) and describe how those promotional efforts will benefit the City of La Quinta. 20. Attach copies of the last three months bank statements for the Organization's checking and savings account. 21. Attach a copy of your Program Operating Budget for the current year. 22. Non-profit Organizations must attach a copy of the organization's current IRS Form 990. ' 223 ATTACHMENT 11 GRANT APPLICATION FISCAL YEAR 2009-2010 Name of Organization: Amount Requested: Contact Person: La Ouinta P1avHouse $42 04750 Eric Olson Mailing Address: P.O. Box 1999 City: La Quinta State: CA Zip Code: 92247 Home Telephone: (760) 899-5513 Work Telephone: (760) 360-9191 E-mail Address: laoolsonnn mail com 501(c)3 Taxpayer I.D. Number: 33-0741257 Date Application Submitted: 7/10/09 Applications will receive consideration without discrimination because of race, color, religion, sex, age, national origin or disability. CITY OF LA QUINTA GRANT APPLICATION (Typed applications are preferred) Please check which grant funding you are applying for: Community Services Support ($5,000 limit) Economic Development/Marketing and Sponsorships ($5,000 or less) X Economic Development/Marketing and Sponsorships (above $5,000) 1. What is the overall purpose or goal of your Organization? What is the overall purpose or goal of your Organization? To continue to build the artistic cultural and educational aspects of La Ouinta through professional -caliber, theater, entertainment and arts education As an anchor in the Old Town La Ouinta complex we look to further help stimulate activity in the Old Town La Ouinta area by providing unique nightlife options through the entire year 2. How long has your Organization been in existence? _5_ Years Months Describe in general the activities or services of your Organization: Theater, cabaret entertainment arts education programs. 4. How many people does your Organization currently serve? No. of Youth 200 No. of Adults _1500_ No. of Seniors 800_ How many people do you intend to serve during this Fiscal Year? No. of Youth _2,000_ No. of Adults _6,000 No. of Seniors _3,000_ 6. How many people served during this Fiscal Year will be La Quinta residents? No. of Youth _500_ No. of Adults _3,500 No. of Seniors _2,000. 225 7. How many paid employees/volunteers does your Organization employ? Full time employees _2 Part time employees Volunteers _6 8. Describe how your Organization is managed and governed: Our artistic director and managing director are overseen by an Executive Board. Day-to-day operations are maintained by the artistic director and managing director. Further, a resource council is used to volunteer time services and advice Other non -paid volunteers are also used. 9. Please provide information on your Executive Board members or contact person: Name Title Home Address Phone David Prozek President 68429 Risueno Road Cathedral City, CA 760-409-1282 Gary Lisk Treasurer 80877 Via Puerta Azul, La Quinta, CA 160-702-3313- Lily Estrada Secretary 77885 Cottonwood Cove Indian Wells CA 760-464-6999 10. What is your annual schedule of events, and during what months does your Organization operate? Our organization operates throughout the calendar year. We will offer a season of 6 shows starting in October, 2009 We will also be continuing Thursday evening cabaret concerts throughout the year. Our summer arts camp for youths will begin in June and run through July. Special programming for the summer months (including a film series and concerts) are planned for July and August Our regular education programming will take place throughout the year 11. Do you charge admission, membership fees, dues, etc? _X_ Yes No If yes, please describe: Tickets are sold for each performance Arts camp students are charged a tuition fee though scholarships are available for those in financial need. 12. What are your other sources of revenue for this funding year? Source Amount Donations $15,000 Grants $15,000 ... 226 Fundraisin S onsorshi s $20 000 Ticket Sales $30 000 Total Needed $ $47,047.50 (Marketing Plan) Total Received $ $5000.00 Balance $ $42,047.50 13. Amount of money requested from the City of La Quinta? $_42,047.50_ 14. Has your Organization been funded by the City of La Quinta previously? X Yes No If yes, when? _2005-2007 15. Please provide the name and address of the bank in which the Organization's funds are kept: _ Pacific Western Bank La Quinta Office 78-080 Calle Estado Suite 101 La Ouinta, CA 92253 16. Please provide the name and title of those individuals authorized to sign on the Organization's account (must provide at least two individuals): Name: Title: JoAnn Reeves Artistic Director Eric Olson Managing Director 17. Need Statement. Clearly and plainly state the specific, detailed reason or need for the requested funds and how these funds will be used, if awarded. Our budget is based solely on ticket sales and individual donations Funds from this grant would be specifically �.' 227 earmarked for a professional marketing plan aimed at increasing awareness and branding for both the P1ayHouse and the Old Town area as a nightlife and entertainment destination. 18. Goal Statement. Indicate who will benefit from the use of these funds, and how they will benefit. If applying for Economic Development/Marketing and Sponsorships grant funding, please explain how the City of La Quinta and/or local businesses would be benefited. By continuing to grow the La Quinta P1ayHouse we hope to further build Old Town La Quinta into an entertainment destination in the evenings. This will further benefit the restaurants and shops not only in the Old Town complex but in other areas outside of Old Town. 19. Marketing/Media Plan. If you are applying for an Economic Development/Marketing grant and your request for funding is above $5,000, you must submit a detailed marketing/media plan for review by the La Quinta Marketing Committee. Your plan must outline all of your advertising and marketing strategies (including, but not limited to: print, radio, television, online, public relations, and signage) and describe how those promotional efforts will benefit the City of La Quinta. (SEE ATTACHED) 20. Attach copies of the last three months bank statements for the Organization's checking and savings account. 21. Attach a copy of your Program Operating Budget for the current year. 22. Non-profit Organizations must attach a copy of the organization's current IRS Form 990. 228 La Quinta Playhouse Prepared By: JNS Advertising DESERT ENTERTAINER: The Desert Entertainer is looking forward to partnering with the La Quinta Playhouse for the 2009-2010 performances. Now in their 7s' year, their focus continues to be publishing an exciting entertainment magazine that offers a wide variety of entertainment options for the many visitors and local residents for the Coachella Valley. The concierges at the top resorts in the desert tell us the Desert Entertainer is the magazine they use to give to their guests. The Desert Entertainer has all the information their guests need regarding what to do and where to go in the desert. The Desert Entertainer is distributed at the Concierge Desk at all the top resorts and hotels. They are in over 850 free heavily trafficked locations throughout the Coachella Valley. They distribute 17,000 to 20,000 copies of the magazine during season, and reach 40,000+ readers each week. Their readers are 50% local residents, and 50% visitors. Desert Entertainer Advertising Proposal: 1. 1/8 page full color ads at the non-profit rate of $165 per insertion, running every week From Sept. 17, 2009-May 31, 2010. (18 insertions at $165/ _ $2,970). DESERT MOBILE HOME NEWS Desert Mobile Home News has been serving the residents of the Valley for 55 years. It is distributed to 11.4 mobile home parks in the Coachella, Morongo, and Yucca Valleys. Desert Mobile Home News Advertising Proposal 229 1. 1/8 page full color ads running every week at the non-profit rate of $145 per insertion less a 25% discount for running in both publications = $108.75. ($108.75 x 18 = $1,957.50). Added Value Items • Editorial coverage on performances (they will need press releases). • Listing of dates of performances in their calendar of events. • One small cover photo complimentary during the advertising period with editorial guidelines and approval. • Complimentary copies of Desert Entertainer & Mobile Home News, if desired. TELEVISION TIME WARNER CABLE • M-Sun 5AM-12AM — CNN —12 Commercials per month • M-Sun 5AM-12AM — CNN — 8 Bonus Commercials per month • M-Sun 6AM-1 OPM — FXNC — 8 Commercials per month • M-Sun 6AM-1 OPM — FXNC — 5 Bonus Commercials per month • M-Sun 9AM-12AM —DISC —12 Commercials per month • M-Sun 9AM-12AM — DISC — 8 Bonus Commercials per month • M-Sun 6AM-12AM — HIST —12 Commercials per month • M-Sun 6AM-12AM — HIST — 8 Bonus Commercials per month • M-Sun 6AM-12AM — TRAV —12 Commercials per month • M-Sun 6AM-12AM — TRAV — 8 Bonus Commercials per month • M-Sun 6AM-12AM — FOOD NETWORK —12 Commercials per month • M-Sun 6AM-12AM — FOOD NETWORK — 8 Bonus Commercials per month • M-Sun 6AM-12AM — LMN — 12 Commercials per month • M-Sun 6AM-12AM — LMN — 8 Bonus Commercials per month • M-Sun 6AM-12AM —WE —12 Commercials per month • M-Sun 6AM-12AM — WE — 8 Bonus Commercials per month • M-Sun 6AM-12AM — ENT —12 Commercials per month • M-Sun 6AM-12AM — ENT — 8 Bonus Commercials per month • M-Sun 6AM-12AM — MSNBC —12 Commercials per month • M-Sun 6AM-12AM — MSNBC — 8 Bonus Commercials per month • M-Sun 6AM-12AM — TLC —12 Commercials per month 23 e M-Sun 6AM-12AM — TLC — 8 Bonus Commercials per month TIME WARNER CABLE TOTAL COMMERCIALS — 213 TIME WARNER CABLE TOTAL INVESTMENT - $1,640 per Month THE DESERT SUN 4 + 4 Package: (Includes 4 ads in The Desert Sun and 4 ads in any of their Community Weeklies) • 10" Full Color Ads - $1,200 per month ' 1 1 KDES — FM • M-F 6AM-7PM —19 Commercials per month • M-Sun 6AM-10PM — 20 Bonus Commercials per month TOTAL COMMERCIALS PER MONTH — 39 TOTAL INVESTMENT PER MONTH - $570 KDGL-FM • M-F 6AM-7PM — 18 Commercials per month • M-Sun 6AM-1 OPM — 20 Bonus Commercials per month TOTAL COMMERCIALS PER MONTH — 38 TOTAL INVESTMENT PER MONTH - $630 231 KEZN — FM o M-F 6AM-7PM — 20 Commercials per month o M-Sun 6AM-10PM — 20 Bonus Commercials per month TOTAL COMMERCIALS PER MONTH — 40 TOTAL INVESTMENT PER MONTH - $600 DIRECT MAIL • 4000 direct mail to be split over a two mailings during the year pre -determined demographics in La Quinta and Palm Desert. ($5,000, including design, production) and mailing costs ?32 Children's Program Space Rental Teachers Production Costs (2 plays) Administrative Marketing Supplies/Programs Miscellaneous Main Stage Productions Rental/Utilities Production Costs (5 plays) (Inc. royalties) Costumer Directors Actors Marketing supplies/programs Insurance Total: $107,000 Projected Operating Budget $6,500 $8,000 $8,000 $2,000 $1,000 $1,500 $6,000 $35,000 $3,000 $9,000 $20,000 $5,000 $2,000 La Quinta PlayHouse 2009-10 233 'LA' QU'INTA•, OFFICE 7$-080 CALLE EST ADO SUITE 101 LA QUINTA CA 92253 018 00699 01 ACCOUNT: PAGE:. I 47505097 05/29/2009 30 0 21 TELEPHONE:760_-836-0870- -- - OUR FINANCIAL STRENGTH,' STABILITY AND SECURITY HAVE US WELL -POSITIONED TO MEET YOUR BANKING NEEDS AND EXCEED YOUR EXPECTATIONS. TO LEARN MORE, 'VISIT WWW.PACIFICWESTERNBANK.COM.. PARTNER 'WITH STRENGTH.=PARTNER WITH PACIFIC WESTERN BANK. DDA Business ACCOUNT 47505097 LAST STATEMENT 04/30/09 1,746.71 MINIMUM BALANCE 356.27, 17 CREDITS 4,685.00 'AVG AVAILABLE BALANCE 801.02 39 DEBITS 5,804.73 AVERAGE BALANCE, 944.84 ,THIS STATEMENT 05/29/09 626.98 - - - --- -- DEPOSITS - - - - - - - - -- REF- #DATE ..... AMOUNT REF #..... DATE ...... AMOUNT REF #..... DATE ...... AMOUNT ;, ..... OS/O1 90.00 05/11 618.00 05/26 84.00 OS/04 940.00 -> 05/19 284.00 05/26 575.00 - -- - OTHER CREDITS`- -.- - - - - DESCRIPTION ' DATE AMOUNT HRTLAND, 1'MT -SYS MC/V ,DISC 650000004033711• .,. 051-04• • 510:00-- -- HRTLAND PMT SYS MC/;V:DISC 650000604033711 95/07 178.00 HRTLAND PHT ;S.YS MC/V DTSC'650000004033711 05/12 168.00 HRTLAND PMT,SYS MC/V DISC:650000004033711., 05/14 142.00 HRTLAND PMT SYS MC/V DISC'656000004033711 OS/18 112.00 HRTLAND PMT,SYS MC/N DISC 650000004033711 05/19 116.00 HRTLAND 1 1 '' S M,/V DISC 650000004033711, 05/19 140.00 HRTLAND, PMT;SYS MC/V DISC 650000604033711 05/19 224.00 HRTLAND PMT:SYS MC/9 DISC 650000004033711 05/26 56.00 HRTLAND PMT SYS, MC/V DISC 650000004033711 05/27 224.00 HRTLAND PMT'SYS' MG/V DISC,650000004033711 05/27 224.00 *** C O N T I N U E D 234 - --- ____ .._,,.. - Notice: See Reverse Side For Important Information 018 00699 01 PAGE:' ? ACCOUNT:- 47505097, 05/29/2009 PACIF?IC WESTER'WBANK COACHELLA VALLEY ON STAGE = DDA.Bupiness ACCOUNT 41505097 CHECKS `-.- - - - - - - - - CHECK #..DATE .....AMOUNT CHECK #..DATE...... AMOUNT CHECR #..DATE....... AMOUNT 1726 65/04 20 D 1748 OS/05 750.00 1755 05/29; 70.00 1727*05/01 400.00 1749 05/14 25.00 1756 05/22 70.00, 1740 05/01 200.00" 1750 05/05 350.00 1757 05/27 70.00 1141 05/01 200.00 "1751 05/22 ` 900.00 1758*05/27 70.00 1142*05/11 200.00 '1752 05/20 70.10.6 1760 65/26 250.,00 1145.05/11 81.35 1753 05/20 70.00 1761 05/29. 36.00 1746*05/05 .Z00 001754;b5/21."i 70.,00 4762 05/29 139:09, (*)+ INDICATES A GAP IN CHECKp NUMBER'. SEQUENCE OTHER DEBITS - - - - - - DESCRIPTION DATE AMOUNT NORTHERN LEASING LEASE PMT 0488149A:0501 05/01 62.84 HRTLAND PMT SYS MC/V DISC 650000004033711 05/01 129.61 AMERICAN EXPRESS COLLECTION4041405705 05/04 5.95 PO,SOS/0%58 00:15'1073;DEVANE 'S OLD TODEVANE'S O;LA QUINTA 05/04 182.94 CA 543586 DEPOSIT CORRECTION -:;DEBIT 300:00 MERCHANT BNKCD F.EE:431237186884 05/05 25.00 POS 05/11/09,'00:37'1073'DEVANE'�S'OLD'TODEVANE'S"0 LA QUINTA OS/11 I5.68 CA 656986 WITHDRAWAL 05/16/09 13:40 1073 74750 HWY'. 111-INDIAN WELLS 05/18 100.00 CA 006586 'WITHDRAWAL 05/26/04 I4i17 1073,-74750 HWY. '1'11;INDIAN WELLS-,05/20 100.00 CA 006648- P0S'05/20,09.'19.37 1073 1WC*TIME.WARNERTWC*TIME W.' 05/21 59-.90 888�68371000 CA:7=73926 WITHDRAWAL 05/22%09 17:37.1073 78-080 CALLE ESTADOLA 05/22, 100.00 QUINTA CA005689 �. AT&T57 PAYMENT'5552788PAC 05/22 218.17 WITHDRAWAL.05/24/09A5:09 1073 74750 HWY. 111 INDIAN WELLS 05/26 100.00 CA 006723 .PAS.-:05/28/09` 14:08 1073 130 LIV-INGSTON- MTA VENDIN. - - 05/-28-- - ---- 7-r50 -•- -- 212-METRO,CARD.NY'162653 ., WITHDRAWAL 05/28/09 05':00 1673 1275,MADISON AVENU NY:NY 05/28 63.00, 070513 . POS 05/29/0901:59 1073 THE;DRAMA BOOK7THE DRAMA NEW YORK 05/29 9.70 NY'195151` ' SERVICE CHARGE 05/29 14.00 WITHDRAWAL. 05/29/09 03:A9 7101.3 38-42•PURCHASE' STREET'RYE NY 05/29 63.00 188681 - - - ITEMIZATION OF SERVICE CHARGE PAID ,THIS PERIOD.- - - TOTAL,CHARGE FOR.,MAINTENANCE PEEi 14.00 GO'lNT"I NUE•D 235 - MEMBERTDIC 'Notice: See Reverse Side For Important Information 018 OOp99 01 PAGE: 3 ACCOUNT;.'- 47505097 05/29/2009 . PACI:F'[r�i�l♦S,T�E;Ri�i->BAI�i;K.': COACHELLA'VALLEY' ONr,$$TAGE DDA'Business ACCOUNT 47505097 — — — ITEMIZATION, OF NSF,PAID AND RETURNED ITEM FEES - — — THIS PERIOD YEAR TO DATE NSF PAID ITEM FEE; .00 54.00 NSF. RETURNED ITEM'FEE: 00 .00 OQERDRAFT FEES 00 .00 J. DATE.... BALANCE DATE:'.. BALANCE DATE.: ........BALANCE 05/01�= 844..26" 05/1k' 1,'238.34 OS/26 721.27 OS/04' „1,785.37 0.5118�'`, 1250.34 05/27 1,029.27 05/65 460.37 05/19- 2,014.34 05/28 958.77 05/07 638.37 r05120 - 1,774.34 05/29 626.98 03/11, 953.34 05/21 1,644.44- 05/12 1,121.34 05/22 356.27 .,. 236 n/i$Ma 4 FDlii - r .Notice: See Reverse Side For important Information u16 uuUYY U1 rAtib: ACCOUNT: 47505097 06/30/2009 PACIFIC WESTERN BANK COACHELLA VALLEY ON STAGE DDA Business ACCOUNT 47505097 -- - - - - - - - - OTHER DEBITS - - - - - - - - - DESCRIPTION DATE AMOUNT NORTHERN LEASING LEASE PMT 0488149A:0601 06/01 62.84 HRTLAND PMT SYS MC/V DISC 650000004033711 06/02 96.02 AMERICAN EXPRESS COLLECTION 1041405705 06/03 5.95 MERCHANT BNKCD FEE 431237186884 06/03 25.00 POS 06/15/09 14:13 1073 10 Columbus CirWHOLE FOOD New York 06/15 4.31 NY 146590 WITHDRAWAL 06/15/09 15:09 1073 *BROADWAY & 83RD ST NEW YORK 06/15 82.00 N.Y-0&l487--_ _. _ -- NSF FEE CHARGE 06/23 27.00 SERVICE CHARGE 06/30 14.00 - - - ITEMIZATION OF SERVICE CHARGE PAID THIS PERIOD - - - TOTAL CHARGE FOR MAINTENANCE FEE: 14.00 - - - ITEMIZATION OF NSF PAID AND RETURNED ITEM FEES - - - THIS PERIOD YEAR TO DATE NSF PAID ITEM FEE: 27.00 81.00 NSF RETURNED ITEM FEE: .00 .00 OVERDRAFT FEES: .00 .00 - - L DATE ........... BALANCE LANC DATE........... BALANCE 06/23 43.86 06/24 743.86 06/30 79.86 237 MEMBER FDIC Notice: See Reverse Side For Important Information . "MWJM • REVENUE SERVICE ,.,DISTRICT DIRECTOR `-� O. BOX 2500 CINCINNATI, OR 45201 Date: APR 0 21998 LA GUMA CM STAGE INC PO gob 1999 LA QDINTA, CA 92253-1999 DEPARTMENT OF THE TREASURY Employer Identification Number- 33-0741257 DIN: 17053239105007 contact Person: Lum LUNA Contact Telephone Number' (213) 725-7002 Accounting Period Ending: August 31 Form 990 Required: Yes Addendum Applies: No Dear Applicant' Based on information supplied, and assuming yOur operations will ion, we have determinedbe as stated in your application for recognition of exempt (a) you are exempt from described ink tax under section 50 1(a1 of the Internal described in section 501(c)(3). Revenue Code as an organization determined that you are not a private foundation within we have further u are an organization the meaning of section 509(a) of the Code, because Yo described in sections 509(a)(1) and 170(b)(1)(A)(vi)- or your purposes, character, or method of If your sources of support,_ so we can consider. the effect of the operation change, please let us f> 0w status- In the case of an amend- chaage on your exempt status and lease send us a copy of the Mont to your organizational document or bylaws, P es in Your amended document or bylaws. Also, you should inform us of all Chang name or address - As of January 1, 1954, you are liable for taxes under the Federal you are Insurance Contributions Act (social security taxes) on remuneration of $100 or more you pay to each of Your employees during a calendar Year -Act (F[pTA). Tax not liable for the tax imposed under the Federal Unemployment Since you are not a Private foundation, you are not subject to the excise Chapter 42 of the Code. However, if you are involved is an excess taxes under Chap ht be subject to the excise taxes of benefit transaction, that transaction mig exempt from other section 49SO. Additionally, you are not automatically federal excise taxes. If you have any questions about excise, employment, or other federal taxes, please contact your key district office. Grantors and contributors may rely on this determination unless the Internal Revenue Service publishes notice to the contrary- However, if You lose your section 509(a)(1) status, a grantor or responcontxsible for, or wasnot eaware on this determination if he or she was in part espons change on the of, the act or failure to act, or the substantialloasroterial f such status, or if he -'or part of the organization that resulted in y our she acquired knowledge that the Internal Revenue Service had given notice that you would no longer be classified as a section 509(a)(1) organ Letter 947 (DO/CG) 238 ATTACHMENT 12 F= i GRANT APPLICATION FISCAL YEAR 2009-2010 Name of Organization: INCIGHT Amount Requested: $5,000 Contact Person: Judy May Mailing Address: 73-754 Highway 111, Ste C City: Palm Desert State: CA Zip Code: 92260 Work Telephone: 760 674-2473 Cell phone: 760 333-1529 E-mail Address: judy@incight.org 501(c)3 Taxpayer I.D. Number: 43-19851490 Date Application Submitted: June 30, 2009 Applications will receive consideration without discrimination because of race, color, religion, sex, age, national origin or disability. �- 239 CITY OF LA QUINTA GRANT APPLICATION (Typed applications are preferred) Please check which grant funding you are applying for: X Community Services Support ($5,000 limit) What is the overall purpose or goal of your Organization? Incight is dedicated to supporting and promoting the education and employment of youths with disabilities in an effort to reverse the alarming statistics that only 20% of people with disabilities are employed and only 18% graduate from college. Our mission is to prepare our youth for college, to train for and seek meaningful employment, to connect our youths with disabilities with their community and support their efforts to become contributing members of their communities. Incight achieves this mission by supporting the access to educational and employment opportunities, networking to engage our youths with disabilities with their community, developing social connections to decrease their isolation, and providing tools for independence to create fulfilling and self -directed lives. 2. How long has your Organization been in existence? 6 Years 8 Months 3. Describe in general the activities or services of your Organization: Incight serves people with disabilities through several dynamic programs focused in four areas: Education: Incight programs are designed to address barriers that keep people with disabilities from entering postsecondary education and training programs by providing renewable college scholarships, mentoring, empowerment events and assistive technology. Employment: Incight works directly with employers and jobseekers with disabilities linking talent and opportunity, increasing employers' knowledge base of the abilities of those with disabilities, dispelling preconceived myths, and creating opportunities where none may have previously existed. Networking: Incight is creating an internet website designed to connect people with disabilities to build a community amongst themselves as well as connect them with their community at large. Through this website they can receive support, share vital resources and decrease the isolation they experience. Independence: Incight is designing a transitional living community that will allow a persons with a disability to develop an independent life through supported transitional housing. .,- , 240 4. How many people does your Organization currently serve? Incight serves 9a' through 12`h grade and college level students with disabilities. Locally our census is as follows: No. of Youth 489 No. of Adults 100 No. of Seniors -0- We recently received a grant from Verizon that will allow us to reach over 700 special day class high school students through our Virtual Vocational Program. 5. How many people do you intend to serve during this Fiscal Year? • Youths: 700 (Virtual Vocational Employment Program — online interactive job skill training) • Youths: 100 (Joy in Mobility job skill training, civic youth development training, youth developed/youth led community activities for students with disabilities • Youths: 100 (Incight Mobile Employment Program) • Youths: 15 (Incight To Go) assistive technology lending library • Adults: 100 (job development) • Adults: 30 renewable scholarships • Youth/Adults: 5 (Incight Counseling — counseling services for the deaf and hard of hearing) • Seniors -0- 6. How many people served during this Fiscal Year will be La Quinta residents? For the purposes of this grant 36 students have been identified as being classified as visually impaired and receiving special education services. One third of this population (31 %) are La Quinta residents. Total youth: 11 NOTE: While there are 36 DSUSD students classified as visually impaired, there are undoubtedly more but their nn •many disability may be recorded as something other than visually impaired. They may be classified as hearing impaired or learning disabled first and visually impaired second and may not be included in the current 36 receiving V.I. services. We are anticipating through Ineight To Go and the success of our assistive technology more students will be identified and able to take advantage of our assistive technology library. How many paid employees/volunteers does your Organization employ? Full time employees 3 Part time employees 2 Due to the diversity of disabilities Incight serves our volunteer count will vary. Where services are one-on-one we utilize volunteers who have experience in a given disability. We regularly encourage and create opportunities for students with disabilities to assist other students with disabilities (see attached copy of A Case of Giving Back). Their understanding and sensitivity toward each other is an undeniable benefit to insuring »»' 241 success.Our current project (Joy in Mobility) will engage able-bodied and students with disabilities valley wide. Lastly, other nonprofits volunteer their students, resources and work opportunities to Incight, as we do to them, on a regular basis. 8. Describe how your Organization is managed and governed. Incight was started by a former Coachella Valley resident, Vail Horton. Vail, born without legs and only one useable arm brought Incight to the Valley in an effort to increase the number of students with disabilities who are being employed and who are going on to college. Incight, Palm Desert is governed by a five member Advisory Board which operates in conjunction with our Portland six member Executive Board. Executive Director Keith Ozols oversees both Portland and Palm Desert. Palm Desert operates locally under the directorship of Jim Rothblatt. The Palm Desert and Portland offices converse weekly by conference call to align goals, projects and projections. Incight, Palm Desert is staffed by two highly experienced educators with a history of creating effective, long standing and nationally recognized programs serving students with disabilities and students at risk. 9. Please provide information on your Executive Board members or contact person: Name Title Home Address Phone Jim Rothblatt Director 1348 E. Verbena (760) 534-8340 Teacher (ret) Palm Springs 992262 Prevention Education Consultant Christie Dorn Special Ed Teacher (ret) STAR Education Therapy Carey Carlson Superintendent (ret) Jan Ryan Prevention Education Consultant Kathleen Von Dehn Kajon Media Spencer Way Northwestern Mutual Board Member 48630 Santa Ursula St La Quinta 92253 Board Member 79151 Falmouth Dr. Bermuda Dunes 92203 Board Member 42175 Kansas Ave. Palm Desert 92260 Board Member PO Box 3293 Palm Springs 92263 Board Member 1184 La Mirada St. Laguna Beach, CA 92651 (760) 902-5098 (760) 578-3228 (760)333-6102 (760)799-7076 (949)533-8739 242 10. 11. 12. What is your annual schedule of events, and during what months does your Organization operate? Incight operates year round providing services to disabled youths and young adults throughout the Coachella Valley. Incight, Palm Desert, will be holding its first annual fundraiser event in February 2010 and will hold its second annual Incight To Go fundraiser in November 2009. Incight, Portland will be holding its third annual fundraiser in October 2009. Funds raised by Portland at our second fundraiser totaled over $100,000. Do you charge admission, membership fees, dues, etc? No What are your other sources of revenue for this funding year? Incight has provided training services, technology, scholarships and employment opportunities to Coachella Valley youths with disabilities by way of ♦ Corporate donations ♦ Private donations ♦ Foundation grants ♦ Government grants ♦ Fundraisers The following is a list of our major donors. 243 List of Major Contributors Meyer Memorial Trust 2005-2009 Foundation $112,000 Juan Young Trust 2005-2009 Foundation $55,000 Ann and Bill Swindells Charitable Trust 2006-2009 Foundation $75,000 Collins Foundation 2005-2009 Foundation $75,000 Emerging Youth Leaders Consortium 2008-2010 Government $300,000 Incight Dinner Fundraiser 2007 and 2008 Event $174,000 Maybelle Clark Macdonald Fund 2007 & 2009 Foundation $39,000 Spirit Mountain 2007-2008 Corporation $58,750 Dickinson Foundation 2004-2008 Foundation $40,000 BULL Sessions 2004-2007 Foundation $20,500 Nike Factory Store 2004-2008 Corporation $25,000 U.S. Bancorp 2004-2007 Corporation $16,225 The Standard 2004-2009 Corporation $41,000 Oregon Community Foundation 2007 and 2W9 Foundation $30 000 TOTAL $1,061,425 PY6arly� Grant Supporters Christopher Reeve Paralysis Foundation 2004 & 2006 Foundation $8,000 Tennant Foundation 2004-2007 Foundation $4,500 Rose E. Tucker Charitable Trust 2004-2006 Foundation $6,500 Community investment Initiative Fund 2005 City $12,000 Gilmore Foundation 2005-2007 Foundation $9,000 Regence BlueCross BlueShield 2005 and 2006 Corporation $10,000 Hedinger Family Foundation 2006 and 2007 Foundation $10,000 Northwest Natural 2006-2007 Corporation $6,000 Kaiser Foundation 2006-2007 Foundation $7,500 Harold and Arlene Schnitzer CARE Foundation 2007-2008 Foundation $5,000 Safeway Foundation 2007 Foundation $5,000 PacifiCorp Foundation for Learning 2007 Foundation $2,000 Autzen Foundation 2007 Foundation $7,000 Randall Charitable Trust 2007 Foundation $10,000 NW Health Foundation Foundation $5,000 Hoover Family Foundation 2007 and 2008 Foundation $12,500 Trust Management Services 2007 Foundation $5,000 Wells Fargo 2007 Corporation $2,500 DeStefano Family Foundation Foundation $3,500 PDC Corporation $2,000 Flir 2007 Corporation $3,000 PGE Foundation Foundation $5,000 Enterprise Rent-A-Car Corporation $1,500 The Community Foundation 2009 Foundation $10,000 Incight To Go Fundraiser 2008 Foundation $6,000 Bill Schmidt, Indian Wells 2009 Foundation $2,500 Portland Beavers and Timbers Community Fund Foundation $5,000 George & V rgmia Schneider Foundation Foundation $5,000 Indio Youth Task Force City $2,500 Virtual Vocational Prc 2009 TOTAL TO DATE .ff. r 244 June 23, 2009 Board of Directors City of La Quinta Vail Horton, OR -CA Keen Mobility Re: Community Grant Scott Hatley, OR Incight Dear Grant Committee Members: Jerry Carleton, OR Bullivant Houser Bailey The Incight office in Palm Desert is supported by fundraising efforts both in the John Friess, OR Coachella Valley and by fundraising activities by the Incight Office based in Portland, Entrepreneur OR. Please see attached "List of Major Contributors" for a detailed list of contributions that are supporting both offices. Dave Shaffer, OR DePout Industries If you have any further questions please feel free to contact me at any time. Jeremy Meehan, OR Wells Fargo Sincerely, Spencer Way, CA Northwestern Mutual Kathleen von Dean, CA j Kajon Media Christie Dom, CA Keith Ozols STAR Education Therapy Executive Director Carey Carlson, CA keith@incight.org / www.incight.org Superintendent (retired) 310 SW 4th Ave. Suite 530 Jan Ryan, CA Portland, OR 97204 prevention Education Phone: (971) 244-0305 Consultant Fax: (971) 244-0304 310 SW 4th Ave, Suite 53o Portland, OR 97204 971.244.0305 73754 Highway itr, Suite C Palm Desert, CA 92260 76o.674.2473 .� r 245 13. Amount of money requested from the City of La Quinta? $ 5,000 Incight's total 2009-10 budget projected for Incight To Go is based on providing ten (10) state of the art assistive technology units for use by the visually impaired to include assistive technology, accessories, software and the most critical element — training for recipient students, teachers and families. The amount requested in this grant request will allow us to place equipment and provide service for one campus. Equipment will be available for use by more than one. student through the Special Education Department. 14. Has your Organization been funded by the City of La Quints previously? No 15. Please provide the name and address of the bank in which the Organization's funds are kept: Wells Fargo, 74199 El Pasco, Palm Desert, CA 92260 16. Please provide the name and title of those individuals authorized to sign on the Organization's account (must provide at least two individuals): Vail Horton, Founder, Chairman and Executive Board Member Scott Hatley, Founder, Board Member 17. Need Statement. Clearly and plainly state the specific, detailed reason or need for the requested funds and how these funds will be used, if awarded. Budget cuts, lack of understanding of the need for assistive technology, and use of outdated equipment have created an undeniable need to provide our students with disabilities with a resource for (1) securing relevant and accessible assistive technology, (2) in a timely manner and (3) for immediate use. The following unfortunate situations have been noted as relates to students in need of assistive technology. 1. Students with minimal but educationally significant hearing losses, for example, are not routinely provided amplification systems to accommodate them in their classroom. 2. Students who are ordering hearing aids through California Children's Services are waiting up to a year to receive this amplification. 3. Students with impaired mobility are being placed into special education classrooms when they could participate in regular classrooms with the proper technology. 4. Visually impaired students, while provided laptop computers for use are being provided equipment that does not accommodate their deficits. Missing are large text software, large screen monitors, and large keyboards designed for the visually impaired). 5. Assistive technology that is on school sites has been found to utilized in such a way that the student is being isolated from the classroom experience rather than using the technology to allow them to become an integral part of the group learning experience. This may be reflective of the lack of training in the proper use of the assistive technology. r ", 2-4 6 In order to become independent, this population must be able to function first in the classroom and then in the environment and community in which they live and work upon graduation. To level the playing field for those with disabilities, assistive technology and training must be provided so that those with disabilities can discover what they miss, access what they could not previously access, experience greater numbers of opportunities to participate and, ultimately, increase their independence. Lastly, equipment must be provided that is relevant, meets the needs of the student, and improves their performance and level of participation. Incight's goal is to secure 10 magnification systems for use by school aged youths with visual impairments. The assistive technology designated for this grant includes the cost for one (1) set up which includes the following. Qty Description Re„questedk Match F —jiOnyx magnification systems for the visually impaired 3,133 75.� F 1 32" monitor and cables t 325 Obi �� Zoom Text software enlarges and enhances everything on the computer screen, making all applications easy to see and use. 395'00 Large keyboard 106 00. Ons site or ihome training to student, family, ancillary I,049`33 personnel and teachers) Procurement, inventory, service, maintenance, delivery and insurance —� Total ,_=5,5184,16 518.16 18. Goal Statement. Indicate who will benefit from the use of these funds, and how they will benefit. The goal of Incight To Go is to provide assistive technology on an immediate and as needed basis for students with disabilities and to provide ongoing training to the student, his/her family and teachers in the effective use of such equipment. By providing appropriate and relevant assistive technology, we will improve our students with disabilities chances of success, level of participation and self-awareness. 19. Marketing/Media Plan. N/A 20. Attach copies of the last three months bank statements for the Organization's checking and savings account (See attached) 21. Attach a copy of your Program Operating Budget for the current year. Estimated Revenue Individual/Group Donations $ 24,316 Corporate Donations 21,500 Foundation Contributions 148,750 United Way 90,000 Govt. Grants 115,000 Match & giving 3,640 Fundraising/Events 146,195 Program Revenue 2,000 Interest & Other Income 532 Total estimated revenue 551,933 Expenses Employee costs 128,336 Travel 5,750 Fundraising/Event casts 43,000 Program expenses: Education 100,000 Consortium 94,000 Employment 40,000 Program costs subtotal 234,000 General & Administrative Insurance 2,884 Communication costs 2,888 Occupancy costs 12,276 Office supplies 1,665 Professional fees 6,033 Technology 11,369 Printing & reproduction 5,149 Fees & misc. expenses 1,796 G&A subtotal 44,060 Total est. expenses (before CA) 455,146 California office: Expenses: Employee costs 46,680 Travel & entertainment - Occupancy costs 17,160 Communication costs 1,687 Program expenses 2,500 CA expense subtotal 68,027 Net income (loss) $ 28,760 22. Non-profit Organizations must attach a copy of the organization's current IRS Form 990 (See attachment). LIMIUM 4 aav3was sawlcn P. 0. Hp2 2508 CIMCtomm, (I$ 45202 pets• JUN 052W xsClQr'CO)al1slY 731 SW WC ST STE 200 POWMARD, CR 97205-3710 pear Applicant, D®Aa7aapi7) OW 1e TksA6VCY maployas IdaaulEieatlen 63-1988190 pi2P 1 370211297iaaa7 Contact nQ6an, f WK a ct"04MIO Contact Telaptnna bomber ts77)' 529-5500 Public Chacity StatuO: IDS 31534 out lwtt Rated T*bxeatY 2004, seated YOU would ba a..wpt Exve Pedaasl laoame tat „ceder section 501(c)(3) or the Xacewc-' Rsvenua Codt.. and You ..auld be itewtod ae a public dit r"Y, mvt tbac as a private foundation, during as a.* a ....,GM Period. Hawed mn tho lefersstion you submitted. Yon are claaaified ae a public charity. under the Code aeatUn listed Sa tbo bonding of tbia letter. Since Yeor eaaMpt at%tua was cot rods! COUDISIEsati0c, You cautious to be alasmifiad u. on organization, exaat)t szvs PadeXai laaama tax hider section 901(c)(3) or the Lbda . Publication 557. Tax-Raw"Ot Status rcur nOnm OW9211Latioe, Proved" dsta11s4 inCOmatioa abeao Yang wighte ® reepoae1b111tim 00 as Aawwpa ox3aOA>tlon. Tau any aaqueot a cagy by aalllag tba tall -Exam cuifter Eor !Draw 18001 a 9s3676- 2nfaxrelan is also available an *ur In[orast strb sit* at 71 yw bare 9aneral geastions about oaosapt ar9axizatiou, pltgpe call our toll-rc** taaaber wbevn in tba headin,. Pleaee keep this lottar is your pazmancat "Coxds. siaaexely youre. 49 Robert Choi Dixectcr. RXCMWt or9adirationa Mullane and Aerar" t4ttar 1050 tno/C9) .n� 249 ATTACHMENT 13 GRANT APPLICATION FISCAL YEAR 2009-2010 Name of Organization: La Ouinta High School Tough Guys & Gals Do Dance Amount Requested: $2000 Contact Person: JoAnn Monachello-Prahl Mailing Address: 79-255 Westward Ho Drive City: La Ouinta State: CA Zip Code: 92253 Work Telephone: (760) 7724150x2803 Cell phone:_ (760) 861-6828 E-mail Address: Joann prahl( dsusd us 501(c)3 Taxpayer I.D. Number: Date Application Submitted: June 25.2009 Applications will receive consideration without discrimination because of race, color, religion, sex, age, national origin or disability. CITY OF LA QUINTA GRANT APPLICATION (Typed applications are preferred) Please check which grant funding you are applying for: _X_ Community Services Support ($5,000 limit) Economic Development/Marketing and Sponsorships ($5,000 or less) __ Economic Development/Marketing and Sponsorships (above $5,000) What is the overall purpose or goal of your Organization? To interact, entertain and serve the community members in La Ouinta 2. How long has your Organization been in existence? _15_ Years Months 3. Describe in general the activities or services of your Organization: "Moving 4 Life!" We use dance as a tool to get people of all ages skills & abilities to move and have fun Our students live in the La Ouinta community and dancing is one way we introduce them to lifelong_ activities available to them in their community. We have participated in the city of La Ouinta community events for more than a decade. We have been at Picnics cook offs tree lighting ceremonies elementary schools, middle schools, youth festivals community dances and more We perform in the community and share our dance skills with those at our performances. We have bridged the gap between generations with dance We Klan to stay actively involved with the city of La Ouinta. It has been a tremendous opportunity for my students to reach serve, and interact with a variety of individuals They have taken skills they have learned in the classroom and applied them to the "real world." As a teacher, this is where it is at. To observe these students in action not only touches my heart but those who live in the city of La Ouinta. 4. How many people does your Organization currently serve? I have approximately 240 students in my dance classes No. of Youth 800 No. of Adults 150 No. of Seniors 55 5. How many people do you intend to serve during this Fiscal Year? No. of Youth _1800 No. of Adults _500 No. of seniors _400 6. How many people served during this Fiscal Year will be La Quinta residents? No. of Youth 1500 No. of Adults 300 No. of Seniors 200 How many paid employees/volunteers does your Organization employ? Full time employees Part time employees Volunteers 8. Describe how your Organization is managed and governed: It is through La Ouinta High School It is a class at the high school that meets the UC requirement for visual and performing arts and physical education for graduation requirements We have operated during and after school hours. We have a club and accept donations and periodically participate in fundraisers for our club. Our associated student body governs our accounts. 9. Please provide information on your Executive Board members or contact person: Name Title Home Address Phone .„..0 252 JoAnn Monachello-Prahl PE/dance/teacher 43-631 Bordeaux dr. La Ouinta, CA (760)861-6828 10. What is your annual schedule of events, and during what months does your Organization operate? _ September through June We are currently scheduled to perform October 9 at the Harvest Ball Dance December 2009: Amelia Earhart Elementary & John Glenn performances January 21 2010 at the La Ouinta Senior Center Chilli cook -off and in. February2010• The National Date Festival in Indio. 11. Do you charge admission, membership fees, dues, etc? Yes _X_ No If yes, please describe: 12. What are your other sources of revenue for this funding year? Source Amount Fundraising: car wash sampler tickets $1000 approximately Donations: $300 253 13. 14. IFS 16. Total Needed $ 2000 Total Received $ 1300 Balance $ 0 _ Amount of money requested from the City of La Quinta? $ 2000 Has your Organization been funded by the City of La Quinta previously? Yes _X_ No If yes, when? Please provide the name and address of the bank in which the Organization's funds are kept: La Ouinta ASB• in our club account Tough Guys & Gals Do Dance Please provide the name and title of those individuals authorized to sign on the Organization's account (must provide at least two individuals): Name: Title: Rosanna Ferraro ASB secretary JoAnn Monachello-Prahl Club Advisor 17. Need Statement. Clearly and plainly state the specific, detailed reason or need for the requested funds and how these funds will be used, if awarded. We can use these funds to help expand our program at La Quinta High School We have doubled in size. I now have 4 dance performance classes with approximately 60 students in each class. We can use this grant to asset our program in several ways Three current needs are: 1) audio visual equipment i decks/boom boxes for our ou dance pro* cts. We need 254 ». 3 to 4 new sound systems for each group to work on their pieces during class. They are symphony dual built in docks (a), $149 00 each 2) We need a digital video camera to record and save the variety of dance projects we create. We are getting to be a large group with many dance pieces and dance numbers. It will be easier to recall our favorite dance pieces steps choreography if we have somewhere to put our work! It is a Sony HDR-XR200V image stabilization rechargeable battery digital camera. It is $849.00. 3) We would use the rest to offset the cost of our t-shirts. We design new t-shirts which are our uniforms for that year. Each shirt usually costs about $10.00 each. We approximated 240-275 shirts we will be ordering this next school year. 18. Goal Statement. Indicate who will benefit from the use of these funds, and how they will benefit. If applying for Economic Development/Marketing and Sponsorships grant funding, please explain how the City of La Quinta and/or local businesses would be benefited. The students and the community will benefit from these funds. These funds will help us create choreog_raphv dance pieces practice our routines, recognize our strengths and improve on our weaknesses and develop top notch programs to share with all people throughout our community. It is people helping people and a gift that keeps on giving. ($ to our program helps our students develop grow, and build confidence on our site. This preparation in turn affects the community when we come out to perform throughout the valley. The appreciation and interaction with community members affects our students for a lifetime And they eventually become successful contributing citizens in our communjty!) 255 19. Marketing/Media Plan. If you are applying for an Economic Development/Marketing grant and your request for funding is above $5,000, you must submit a detailed marketing/media plan for review by the La Quinta Marketing Committee. Your plan must outline all of your advertising and marketing strategies (including, but not limited to: print, radio, television, online, public relations, and signage) and describe how those promotional efforts will benefit the City of La Quinta. 20. Attach copies of the last three months bank statements for the Organization's checking and savings account. 21. Attach a copy of your Program Operating Budget for the current year. 22. Non-profit Organizations must attach a copy of the organization's current IRS Form 990. 256 ATTACHMENT 14 m / I GRANT APPLICATION FISCAL YEAR 2009-2010 Name of Organization: McCallum Theatre Amount Requested: $5 000.00 Contact Person: Thomas Head Mailing Address: 73000 Fred Waring Drive City: Palm Desert State: CA Zip Code: 92260 Work Telephone: (760) 345-6505 ext.104 Cell phone: (760) 285-4550 E-mail Address: thead(cr mccallum-theatre.org 501(c)3 Taxpayer I.D. Number: 95-2834871 Date Application Submitted: 7/6/09 Applications will receive consideration without discrimination because of race, color, religion, sex, age, national origin or disability. CITY OF LA QUINTA GRANT APPLICATION (Typed applications are preferred) Please check which grant funding you are applying for: X _ Community Services Support ($5,000 limit) Economic Development/Marketing and Sponsorships ($5,000 or less) Economic Development/Marketing and Sponsorships (above $5,000) What is the overall purpose or goal of -your Organization? McCallum Theatre's mission is to educate and entertain the public through the performing arts with an emphasis on serving the children and youth of the Coachella Valley by offering a variety of performing arts experiences that reflect the diversity of the people, interest and tastes of The communities and constituents served by the Theatre. 2. How long has your Organization been in existence? 21 Years 6 Months (Incorporated in September 1973, the Theatre opened January 1988.) 3. Describe in general the activities or services of your Organization: McCallum Theatre serves more than 150,000 ticket buyers each season from the United States Canada and other countries with performing arts. In addition, the McCallum Theatre Institute (MTI) the education division of the Theatre, serves more than 37,200 schoolchildren annually with various arts education programs. 4. How many people does your Organization currently serve? No. of Youth 37,200 No. of Adults 120,000 No. of seniors 30,000 5. How many people do you intend to serve during this Fiscal Year? No. of Youth 37,200 No. of Adults 120,000 No. of seniors 30,000 6. How many people served during this Fiscal Year will be La Quinta residents? No. of Youth 22,913 No. of Adults 5,877 No. of seniors 1,469 7. How many paid employees/volunteers does your Organization employ? Full time employees 35 Part time employees 39 Volunteers 300 8. Describe how your Organization is managed and governed: McCallum Theatre is governed by an experienced Board of Trustees, along with a separate Foundation Board 258 91 10. II 12 that oversees the endowment fund. In addition, McCallum's staff professionals direct the Theatre's daily operations and manage the annual budget. Please provide information on your Executive Board members or contact person: Name Title Home Address Phone Harold Matzner Chairman Palm Springs 346-6505, ext. 119 Ted Giatas President/CEO Palm Desert 346-6505, ext. 119 James Houston First Vice Chair Palm Springs 346-6505, ext. 119 Bill Powers Vice Chair Indian Wells 346-6505, ext. 119 Robert Rishwain Vice Chair Indian Wells 346-6505, ext. 119 Arlene Schnitzer Vice Chair Indian Wells 346-6505, ext. 119 Peter Solomon Vice Chair Rancho Mirage 346-6505, ext. 119 Michael Rembis Secretary/Parliamentarian Tarzana 346-6505, ext. 119 Ronald Gregoire Treasurer Indian Wells 346-6506, ext. 119 What is your annual schedule of events, and during what months does your Organization operate? McCallum Theatre presents performing arts programming as well as arts education programs from September to June each year. The Theatre is dark in July and August. Do you charge admission, membership fees, dues, etc? X Yes No _ If yes, please describe: Tickets are sold to the general public. Arts education programs offered through the McCallum Theatre Institute are accessible at no charge or heavily subsidized fees. As a non-profit organization, membership programs and other fundraisine activities bridge the difference between revenue from ticket sales and the cost of operations What are your other sources of revenue for this funding year? (Fiscal Year August 1, 2008 to July 31, 2009) Source Amount Memberships 698,000 Government Grants City of Indian Wells 50,000 City of Palm Desert 50,000 City of Rancho Mirage 50,000 Ticket Sales 8,079,036 259 (Theatre Rental Front of House Sales Investments Income and Marketing) Contributions 2,858,385 (Individuals Foundations Business Corporate Gifts and Grants) Total Needed for MTI Arts Education Programs $ 1,264,974 Total Received $ 625,744 Balance $ 639,230 13. Amount of money requested from the City of La Quinta? $5,000 14. Has your Organization been funded by the City of La Quinta previously? X Yes No If yes, when? FY 2006/2007 15. Please provide the name and address of the bank in which the Organization's funds are kept: Wells Fargo Bank 42352 Bob Hope Drive I" floor, Rancho Mirage, CA 92270 16. Please provide the name and title of those individuals authorized to sign on the Organization's account (must provide at least two individuals): Name: Title: Ted Giatas President/CEO Cameron Smith Director of Business Operations 17. Need Statement. Clearly and plainly state the specific, detailed reason or need for the requested funds and how these funds will be used, if awarded. City of La Quinta funds are needed to ensure availability of free or heavily subsidized arts education programs for more than 37,200 schoolchildren each year including all public and private schools in the Coachella Valley where the children and youth of La Quinta attend school. Lack of funding for the arts in California schools has resulted in a lack of arts education opportunities and other cultural experiences for schoolchildren. For many students visits to the McCallum are their only encounter with live performances. Performances are also held at schools through the Touring Initiative when transportation is not available to students. Additionally, there are master classes artist residencies in schools, a .. 260 choreography festival including the East Valley Dance Project, a spectrum of continuing education workshops for teachers and other community activities such as "Open Call"- a talent proiect for Coachella Valley residents ages 10 and up. The cost of these programs in 2009-2010 will be $1 168 917—funds the McCallum Theatre must raise through gifts and grants To that end a $5 000 gzant is being sought from the City of La Quinta. 18. Goal Statement. Indicate who will benefit from the use of these funds, and how they will benefit. If applying for Economic Development/Marketing and Sponsorships grant funding, please explain how the City of La Quinta and/or local businesses would be benefited. Primary beneficiaries of these funds are students and teachers of the Coachella Valley including the Desert Sands Unified School District where the children and youth of La Quinta attend school La Quinta residents are welcome to participate in our arts education community outreach programs — Choreography Festival held annually in November and Open Call a talent project held annually in April as well. 19. Marketing/Media Plan. If you are applying for an Economic Development/Marketing grant and your request for funding is above $5,000, you must submit a detailed marketing/media plan for review by the La Quinta Marketing Committee. Your plan must outline all of your advertising and marketing strategies (including, but not limited to: print, radio, television, online, public relations, and signage) and describe how those promotional efforts will benefit the City of La Quinta. City of La Quinta will be recognized throughout the 2009-2010 season in the Theatre program for your contribution to the education programs of McCallum Theatre Institute. 20. Attach copies of the last three months bank statements for the Organization's checking and savings account. See attached 21. Attach a copy of your Program Operating Budget for the current year. See attached 22. Non-profit Organizations must attach a copy of the organization's current IRS Form 990. See attached .,. 261 ATTACHMENT 15 Wh qw, ffs, I= ffj'� GRANT APPLICATION FISCAL YEAR 2009-2010 Name of Organization: National Charity League Desert Cities Chapter Amount Requested: $5 000 00 Contact Person: Terri Cox Mailing Address: 78-850 Sanita Drive City: La Ouinta State: CA Zip Code: 92253 Work Telephone: 760-772-0064 Cell phone:_ 760-954-8242 com E-mail Address: richandterricox@yahoo.com 501(c)3 Taxpayer I.D. Number: 320150473 Date Application Submitted: July 10 2009 Applications will receive consideration without discrimination because of race, color, religion, sex, age, national origin or disability. 262 CITY OF LA QUINTA GRANT APPLICATION Please check which grant funding you are applying for: Community Services Support ($5,000 limit) 1. What is the overall purpose or goal of your Organization? National Charity League, Inc. is a non-profit organization of mothers (known as Patronesses) and daughters (called Ticktockers) grades 7 - 12 who join together in community service in chapters throughout the United States. Its goal is to foster a sense of community responsibility in the girls as well as to strengthen the mother -daughter relationship through participation in philanthropy, educational activities and cultural events. 2. How long has your Organization been in existence? National Organization: 51 Years Desert Cities Chapter: 4 Years 3. Describe in general the activities or services of your Organization: The mission of National Charity League is carried out through mother -daughter community involvement and personal, educational and cultural activities. Members support 13 local philanthropies and volunteer a minimum of 15 hours annually. Monthly meetings provide educational speakers and activities that support the goals of National Charity League. In addition, several annual social events recognize our membership's achievements and provide opportunities for the girls to learn important social skills. 4. How many people does your Organization currently serve? Through our support of 13 local philanthropies, Desert Cities Chapter serves thousands of adults, seniors and children annually. Following is a list of the philanthropies and primary volunteer activities. • American Cancer Society — assist at Relay for Life events including registration, food service, lighting of luminaries, clerical support, etc. 263 • Boys & Girls Club of the Coachella Valley —assist onsite with activities/events and tutoring • Coachella Valley Autism Society — support at events including childcare during family support sessions and food service • Community Blood Bank — donate blood or cookies and assists with blood drives, assemble packets for distribution to donors • Desert Sands Unified School District — clerical, classroom and tutoring help • Healing Horses — participate in youth therapy riding activities • Jordan Outreach Ministries — support annual food drive and community outreach events • Make A Wish Foundation — provide trained Wish Granters and support at events including World's Largest Ice Cream Social • Meals on Wheels — meal delivery and company to seniors • National Junior Tennis League — support at BNP Paribas Kids Day • Riverside County Public Library, La Quinta Branch — year-round support including summer children's craft days and story time • Special Olympics of the Desert — support at events including timers, coaches and food service • Tour de Palm Springs — volunteer at rest stops serving snacks and beverages to riders 5. How many people do you intend to serve during this Fiscal Year? No. of Youth: 1,000's No. of Adults: 1,000's No. of Seniors: 1,000's 6. How many people served during this Fiscal Year will be La Quinta residents? No. of Youth No. of Adults No. of Seniors While we have no way of knowing exactly how many people we serve, many of our philanthropic activities take place in the city of La Quinta. We estimate that we potentially serve thousands of LQ residents. 7. How many paid employees/volunteers does your Organization employ? Full time employees: none �_ 264 Part time employees: none Volunteers: Currently the chapter has 90 members. Fifty six of our members are La Quinta residents. 8. Describe how your Organization is managed and governed: The Desert Cities Chapter of NCL is governed by a 14-member volunteer board of directors. In addition, each class of Ticktockers has its own set of officers and a Patroness advisor. 9. Please provide information on your Executive Board members or contact person: Terri Cox, President, 78850 Sanita Drive, La Quinta, CA 92253, 760-772-0064 10. What is your annual schedule of events, and during what months does your Organization operate? Meetings for Ticktockers and Patronesses are held monthly from September through June. The chapter holds four annual social events: A Holiday Party, a Father -Daughter Dance, a Mother -Daughter Tea and Senior Presentation. We incorporate educational speakers and activities through out the year. In addition, members can choose from numerous volunteer activities year-round. 11. Do you charge admission, membership fees, dues, etc? Yes If yes, please describe: Patronesses and Ticktockers pay annual dues to fund the chapter's operations and dues to the National Organization. Members also pay for tickets to chapter events including Senior Presentation and the Mother Daughter Tea. 12. What are your other sources of revenue for this funding year? Source Amount- Please see attached Proposed Budget Total Needed $19,176.19 Total Received $11,040.00 Balance $8,136.19 «•• 265 We have previously been a self sustaining, non -fundraising Chapter. This will be our first year of seeking outside funds such as grants. 13. Amount of money requested from the City of La Quinta? $5,000 1.4. Has your Organization been funded by the City of La Quinta previously? hC 15. Please provide the name and address of the bank in which the Organization's funds are kept: First Bank, 46100 Washington Street, La Quinta, CA 92253 16. Please provide the name and title of those individuals authorized to sign on the Organization's account (must provide at least two individuals): Terri Cox, President Gina Baker, Treasurer Kirsten Dickerson, Past President 17. Need Statement. Clearly and plainly state the specific, detailed reason or need for the requested funds and how these funds will be used, if awarded. According to the NCL fundraising policy, adopted January 2009, chapter programs that may be funded by external sources must support the NCL mission to foster mother - daughter relationships in a philanthropic organization committed to community service, leadership development and cultural experiences. Examples include officer training, leadership and philanthropy -focused speakers, operational costs, meeting space, chapter insurance, and professional accounting/legal fees to name a few. Our desire is to provide educational opportunities for our members, including but not limited to self defense, internet safety, health and nutrition, basic car care, and interviewing tips for jobs and college admission. Our chapter could also apply the grant money to the cost of maintaining our Chapter Web (internet site) — the primary communication tool for our chapter. Here we post all of our activities, meetings, philanthropy opportunities, record our volunteer hours, and RSVP for philanthropy work and social activities. Desert Cities desires to keep expenses to its members at a reasonable level. While the benefits to being ��. 266 part of a National organization are numerous, it does require us to charge dues. However, we strive to keep these dues as low as possible so as to not deter new members from joining the organization. The more members we have, the more volunteer hours we will be able to provide for our community 18. Goal Statement. Indicate who will benefit from the use of these funds, and how they will benefit. If applying for Economic Development/Marketing and Sponsorships grant funding, please explain how the City of La Quinta and/or local businesses would benefit. Until this year, NCL chapters were not allowed to fundraise for themselves; any money raised or donated had to be contributed to an approved philanthropy. This left many chapters, especially a new and small chapter such as Desert Cities, struggling to fund its activities with limited income. With the assistance of a grant from the City of La Quinta, the Desert Cities Chapter could continue to grow and enhance our programs to attract more members to continue its support of La Quinta and other Coachella Valley communities and philanthropic organizations. 19. Marketing/Media Plan. If you are applying for an Economic Development/Marketing grant and your request for funding is above $5,000, you must submit a detailed marketing/media plan for review by the La Quinta Marketing Committee. Your plan must outline all of your advertising and marketing strategies (including, but not limited to: print, radio, television, online, public relations, and signage) and describe how those promotional efforts will benefit the City of La Quinta. N/A 20. Attach copies of the last three months bank statements for the Organization's checking and savings account: Please see attached copies 21. Attach a copy of your Program Operating Budget for the current year- Please see attached copy of Proposed Budget .N... 261 22. Non-profit Organizations must attach a copy of the organization's current IRS Form 990- Please see attached copy of our IRS Form 990 268 HIGHWAY I I I AT MONTEREY DESERT CA 92260 21.0238 x-x*******AUTO ****3—DIGIT 922 NAT'L CHARITY LEAGUE DSRT CITIES CHAP. PO BOX 5474 LA QUINTA CA 92248-5474 CLOSING BALANCE FROM PREVIOUS STATEMENT............................................................... DATE: 4-3 12 DEPOSITS AND OTHER ADDITIONS TOTALING ................................................... 9 CHECKS AND OTHER WITHDRAWALS TOTALING ............................................... CLOSING BALANCE FOR THIS STATEMENT............................................................................ DATE: 5-2 MINIMUM BALANCE OF 21,027.06 ON ............. 5-01-2009; > CHECK# ....... AMOUNT...OATE CHECK# ....... AMOUNT ... DATE CHECKi 1611 210.00 5-14 1625 434.70 5-12 1628 1617M 119.99 5-11 1626 60.03 5-11 1629 1624M 34.78 5-06 1627 20.00 5-12 1630 DATE..TYPE.............AMOUNT OATE..TYPE............. AMOUNT DATE. 5-01 DEPOSIT 495.00 5-12 DEPOSIT 1,600.00 275.00 5-14 5-14 5-01 DEPOSIT 5-05 DEPOSIT 400.00 320.00 5-12 DEPOSIT 5-12 DEPOSIT 220.00 5-27 5-12 DEPOSIT 1,714.00 5-12 DEPOSIT 111.00 5-27 DATE ........... BALANCE DATE.... ....BALANCE 5-01 ----ss-85 ,,. _.—_2-1 21,027.06 34T�06—_ --- 5-12 ___. _ — 24,597.56 28,007 56 — - --- 5-06 21,312.28 5-15 27,246.32 26,759.08 5-11 21,132.26 5-26 PAGE t T'A f `11 Y 3 vim+ ~ 0 ,132.06 ,865.00+ ,554.09— 0 ' ;442.97 i 6 NT.t.DATE I !AM' ,767 24 5-15 a ,426 11 5-28 �s481 24 ° 5-26 I 3,320.00 I Ti 300.00 ITi 1,210.00 IT I I 900.00 •r , ALANCE 28 869'.08 a I� I -22 4421 97'- BALANCE INFORMATION 24,502 AVERAGE ACCOUNT BALANCE 23,879 AVERAGE COLLECTED BALANCE ACTIVITY CHARGES! NUMBER DESCRIPTION COST CHARGE 35 WIlIVE 9 DEBITS .15 3.60 NAIVE 12 CREDITS .30 10 5.0 NAIVE 55 DEPOSITED ITEMS 00I TOTAL ACTIVITY CHARGES Wa are working very hard to maintain the highest level of customer service possible. But It we make a mistake, or you. we r � from Desert a of our employees, we want you to let us know. Please call one of our customer representatives at 760-836- (outsl 'the Desert area: 1-660-230-1g60) with any question or complaint. We will do our hest to solve your problem. It our sarWce as u5 Tally good, we'd like to hear about that too. We welcome any suggestions you might have about new products or ways wa c Id II ,, dire o to you. Thank you tow banking with us! i •""" CONTINUED ON NEXT PAGE 269 ` it 3- Mt :I . - PAGE 2 XXX-XXX-2699- s� rt q i i L f t i HOW To BALANCE YOUR CHECKBOOK l08 asks Enter Checkbook Balance: ADD: Deposits Not Entered in Checkbook Subtotal: SUBTRACT: Deductions Not Entered in Checkbook EQUALS: Revised Checkbook Balane Enter Bank Balance from Statement ADD: Deposits Not Included In This Statement Subtotal SUBTRACT: outstanding Checks EQUALS Revised Bank Balance 'These totals should agree { 4 } f M tt y 1 ¢ 5 k �1 y r ^70 iztE� )p( l DOQ IL 4H Y 111 AT MONTEREY L " E CA!! 92260 e **AUTO ****3-DIGIT 922 .k /'1 �'( 1'I 11'1'11'11'I111'1'/1"111'I'11'III/" MiTY LEASUE DSRT CITIES CHAP. IX '014 IT i CJ 92248-5474 PAGE 1 24-Hour Customer Service: 760-8363500 or 800-964-3444 New Account: 877-933-9800 www.efrstbank.com DATE: 3-31-2009 REVIbUS STATEMENT...............................................................3, 19,054.83 4 - r 1AN f- M CLOSING 385. D0+ c : 6 EPOSI AND OTHER ADDITIONS TOTALING ................................................... 2,307.77- 7p a E�CK NO OTHER WITHDRAWALS TOTALING .............................................. 4-30-2009 20,132.06 GLOSfNG T IS STATEMENT............................._............................................ DATE: ! t INIMU BAL'ANCEOF 19,054.83 ON ......... _... 4-01-2009 CHEC�C#i $. A UIT. .DATE` CHECK# ....... AMOUNT ... DATE CHECK# ....... AMOUNT ... DATE 1614 2 }."¢D 4-22 1620 36.76 4-20 1623 1,445.35 4-30 16i6* 35 t.` 0 4-13 1621 79.60 4-29 16L* t ; 9 4-70. 1622 63.26 4-29 - -_ MOUNT DATE..TYPE.............AMOUNT DATE. .TYPE.............AMOUNT DATE..TBYPE ; {• •• 4-06 DEPOSITi t 00.00 4-06 DEPOSIT 27500 4-10 DEPOSIT 50.00 50.00 4-06 D POSIT': C ( 5.00 4-10 DEPOSIT 1,535:00 4-24 DEPOSIT " DATE.......... BALANCE DATE , ;••ry }AN DATE...........BALANCE 4-24 21,720.27 4 A1: ! 1 0,4. 3 4-13 22,039.63 4-29 21,577.41 4�06 20 8 4. 4-20 21,945.27 4 ,10 1 22 3 9. 4-22 21,670.27 4-30 ---- .06 _ _--- V ieginnirig Apr jl',09, we are increasing the number of service charge free transactions /ou msy'have"o yo 'Dus Hess checking account each month from 100 to 150 transaction items (kithdralals¢ no d posits). This change is being made to provide you more `lexibility in howl I u e your account each month. If you exceed 150 transaction items, formal activit cha,gas pply, which can be offset by earnings credit. r s i iIp 4 4 27t CONTINUED ON NEXT PAGE PAGE 2 — N XXX-XXX 2659 4-30-2009 B I)' BALANCE INFORMATION 21.249 . AVERAGE ACCOUNT BALANCE AVERAGE COLLECTED BALANCE 21,048 ACTIVITY CHARGES NUMBER DESCRIPTION COST CHARGE } n 7 DEBITS .15 1.05 1.80+ IVED IVED 6 CREDITS 14 DEPOSITED ITEMS .30 .10 1.4400 € I,,VED TOTAL ACTIVITY -CHARGES pa 9 We are working very hard to maintain the highest level of customer service possible. But If we make a m from any of our employees, we want you to let us know. Please call one of our customer representatives Desert area: 1-600-23o-106D) with any question or complaint. We will do our hest to solve your problem. good, we'd like to hear about that too. We welcome any suggestions you might have about new products to you. Thank you for banking with tut HOW TO BALANCE YOUR CHECKBOOK Enter Checkbook Balance: ADD: Deposits Not Entered In Checkbook Subtotal: SUBTRACT: Deductions Not Entered In Checkbook EQUALS: Revised Checkbook Balance` Enter Bank Balance from Statement ADD: Deposits Not Included in This Statement Subtotal SUBTRACT: Outstanding Checks EQUALS Revised Bank Balance' 'These totals should agree 5 5 300 HI H Y 111 AT MONTEREY AL D E CA 92260 i INA d38* ***AUTO ****3-DIGIT 922 L A.LEAGUE DSRT CITIES CHAP. PAGE 1 24-Hour Customer Service: 760-836-3500 or 800-964-3444 New Account: 877-9335800 www.enrstbankuxm US STATEMENT ........ ......... .......-....... DATE: 2-27-2009 22,536.86 OTHER ADDITIONS TOTALING ................................................... 1, 662.00+ THER WITHDRAWALS TOTALING................................................5,144.03- TEMENT........................................................................... DATE: 3-31-2009 19,054.83 ONCE OF 19,054.83 ON .............. 3-30-2009 CHEOK#.t. tl T. .DATE CHECK# ....... AMOUNT ... DATE CHECK# ....... AMOUNT ... DATE k ° 1605 ! 8 0 3-D4 1610 52.14 3-12 1613 150.00 1615* 3,500.00 3-30 3-27 1609* -' 2 t 0 3-12 1612* 377.39 3-25 Es DATE..TYPE :. ?f.. MOUNT OATE..TYPE.............AMOUNT DATE..TYPE.............AMOUNT g r 3-02 DEPOSITl 20.00 3-02 DEPOSIT 67.00 3-18 DEPOSIT 30.00 3-02 DEPOSIT 40.00 3-18.DEPOSIT 300.00 175.00 3-02 DEPOSIT ;;l 4 50.t10 3-18 DEPOSIT AN ....BALANCE DATE.......... BALANCE E DATE.......3. T 6 3-16 23,082.22 3-30 19,054.83 3. 6 3-25 22,704.83 7 2 3-27 19,204.83 fnr=u IERAG twr+� AC UNT ALANCE 22,315 22,254 %R-AGtES E T BALANCE , :VITYE IIBER I TI N COST CHARGE 90WAIVED �S'' ti .30 2.10 WAIVED 27 RE I E ITEMS .10 2:7000WAIVED '.° C VITY CHARGES Ne are wor[c'Irlg Very h to i ain a highest level of customer service possible. But if we make a mistake, or you receive poor service hom any of3our emplo es, w Ct y to let us knout. Please call one of our customer representatives at 78D836-3500 (outside the Palm Desert areal t=800-230 O) tt t ny estign or complaint. We will do our bast to solve your protd If o service ld improvellour Service 3ood, we'd 8ke to,hea bout ap bb. a welcome any Suggestions you might have about new prod ways p you. Thank you for nkl . wit us .eE 273 �*"'*CONTINUED ON NEXT PAGE """ 3-31-2009 PAGE 2 HOW TO BALANCE YOUR CHECKBOOK Enter Checkbook Balance: $ ADD: Deposits Not Entered in Checkbook $ Subtotal: $ SUBTRACT: Deductions Not Entered In Checkbook $ EQUALS: Revised Checkbook Balance $ Enter Bank Balance from Statement $ ADD: Deposits Not Included in This Statement $ Subtotal $ SUBTRACT: Outstanding Checks $ ** EQUALS Revised Bank Balance` $ `These totals should agree j t i n q,7 National Charity League, Inc. Desert Cities Chapter Proposed Budget Fiscal Year Ending May 31, 2010 Income Membership Dues Fees Patroness 57x $120.00 Ticktockers 62 x $50.00 9 940.00 Entrance Fees: Patroness 10 x $50.00 Ticktockers 12x $50.00 $1,100.00 Total Income $11,040.00 Expenses Bank Charges checks, endorsement stamp, etc. P.O. Box Rental $72.00 National Assessment Fees $3,165.00 General Liability Insurance 874.19 Directors and Officers Insurance $1,080.00 Chapter Website Annual Fees $1,000.00 Financial Records Review $500.00 District Training Meetings 2 per year: 16 officers x 30.00 960.00 Meeting Facilities Fees $1,200.00 Officers: Copies, Postage, Notebooks Supplies, etc. President $100.00 President Elect $25.00 Memebership VP $50.00 Ticktocker VP $100.00 Philanthropy VP $100.00 Activities VP $100.00 Treasurer $25.00 Secretary $100.00 Parlimentarian' $25.00 Standards $25.00 Communications $25.00 Chapter Historian $200.00 Awards Presidents Charm Merci Charm $150.00 Member Aprons and Name Tags $500.00 Choices Weekend Facilitator and Supplies $1,050.00 National Convention $1,500.00 Educational/Leadership Speakers 2 000.00 Audio Visual for Meetings and Events $4,000.00 Ticktocker and Officer Training Materials $250.00 Total Expenses $19,176.19 275 Short Form OMe No, 0 Return of Organization Exempt From Income Tax =am 990 EZ Under section 501(c), 5Z7, or 4947(a)(1) of the Internal Revenue Code (except black lung benefit trust or private foundation) 6Porisorin9 kx0an'¢ations, arM carltrolivrg agan'vatiore as defined in section 512(b)(13) must file form '. 990. All other agan¢ations with gross receipts less Dian $100,000 and total assets less than SP�lWBID ffi the O e • s DIxetn enr d the T� im mM sewnue saxes end of the Year maY use ttYS Conn. 7ha or9an�rron maY Inve ro rag a copy or this rerun ro sa9sly stage reporting reglmmrarrts. f A For the 2007 calendar year, or tax year begtnniruJ till , 2007, and end'm9 5/31 _ j, 08 B (heck if appkatt Pleas C Name of otgan¢ation D Employer ider}tifieati, number ❑ Address doge Use National Charity League, lna, Desert Cities Chapter 32� 0150473 label as ❑ Naas chwW prima Number and street (a P.O- box, if mail s not delivered to street address RooMsuKe E Telephone number O ierdxw, specific town, and ZIP + 4 F Gmup Exemption ❑ Amended return 4 City a state or country, ❑ Appl-th-podeig caw La Quints CA 92253 Number o Section 501(e)(3) organhations and 4947(a)(1) nonexempt charitable trusts must attach O Accounting method:; 0 Cash .: ❑ Accrual a comipleted Schedule A (Form 9W or 990-EZ). Other (specify): D H Check D ❑I if the oiganizati n I Websit,, 10. www.desertcitiesncl.com is not required to attack-: J Organization type (check only one}-10 sot c 3 4 insert no. ❑ 4947 or ❑ 527 Schedule B (Form 990,,1990-EZ or 990-PF). K Check ►❑ K the organization is not a section 509(a)(3) supporting organization and its gross receipts are normally not more than $25,0 0. A return is not required, but if the organization chooses to file a return, be sure to file a complete return. L Add lines 5b, 6b, and 7b, to tine 9 to determine gross receipts: it $1oo,0oo or more, file Fan 990 instead of Form 990-EZ .. t- $ RIF Revenue Expenses, and Chan in Net Assets or Fund Balances Sae a e 55 of the instructi s. 1 Contributions, gifts, grants, and similar amounts received . . . . . . . . . . . .'1 1- ) 500.00 2 Program service revenue including government fees and contracts . . . . 2 8033.64 3 Membership dues and assessments . . . . . . . . . . . . . . . . . . . 3 4 4 Investment income . . . . 5a Gross amount from sale of assets other than inventory . . . ... I' b Ins: cost or other basis and sales expenses . . . . . . . - r'c I c Gain or (loss) from sale of assets other than inventory. Subtract line 5b from line 5a (attach schedule) ( a v e 3 6 Special events and activities (attach schedule). If any amount is from gaming, check here I> ❑ )" i > a Gross revenue (not including $ 500.00 of contributions ) cc reported on line 1) . . . . . . . . . . . . . . Ills 6b 7093.6 t b Less: direct expenses other than fundraising expenses . . . . , 939.98 c Net income or (bss) from special events and activities. Subtract line 6b from line 6a ) 7a Gross sales of inventory, less returns and allowances . . . . 7a ) b Less: cost of goods sold . . . . . . . . . . . . . . 7b 7c. Y- c Gross profit or (loss) from sales of inventory. Subtract line 7b from line 7a . . . . . . .: 8 Other revenue (describe D ) 8 D 9 939.98 9 Total revenue. Add lines 1, 2, 3, 4, 5e, 6c, 7c, and 8. . ; 10 Grants and similar amounts paid (attach schedule) . . . . . . . . . . . . . 10' 11 Benefits paid to or for members . . . . . . . . . . . . . . . . . . . . . 11 12: , ai 12 Salaries, other compensation, and employee benefits . . . . . . . . 13 m13 Professional fees and other payments to independent contractors . . . . . . . . . a 14 Occupancy, rent, utilities, and maintenance . . . . . . . . . . . . . . . . . 14. 15 16. i ul 15 Printing, publications, postage, and shipping . . . . . . . . . . . . . . . . . . I . 16 Other expenses (describe D t* ^ 17 17 17 Total expenses. Add lines 10 through 16 . 18 Excess or (deficit) for the year. Subtract line 17 from line 9 . . . . . . . . . 18 11 19 Net assets or fund balances at beginning of year (from line 27, column (A)) (must agree vaith', 1, end -of -year figure reported on prior year's return). . . . . . i9• 20 Other changes in net assets or fund balances (attach explanation) . . . . . . . . 20 Z 21 Net assets or fund balances at end of year. Combine lines 18 through 20 Balance Sheets -•if Total assets on line 25, column (13) are $250,000 or more, file Fo7.990 instead of Form 9D-f.Z (See page 60 of the instructions.) (N aegalning of year : (a) End I. — 13682.60 22 '4f652.83 22 Cash, savings, and investments . . . . . . . . . . . . . . . 23 23 Land and buildings . . . . . . . . . . . . . . . . . . . . 24 , 24 Other assets (describe D ) 25 25 Total assets . . . . . . . . . . . . . . . . . . . . . . . 26 26 Total liabilities (describe t> I 27 Net assets or fund balances ine 27 of column B must agree with line 21 13682.60 27 f7652.83 nm u,. ,rv:am Fonn 0-EZ f2oo7) For PrWaCy Act and PaperWorK MeaaCrlerl p nonce, zee um i ^76 Page 3 Form M-FZ CM7i .. • , Other Information Note the statement requirement in General Instruction V. Continued 408 501(cp) organizations. Enter amount of tax imposed on the organization during the year under. section 4911 ► ; section 4912 ► ; section 4955 ► 'Yes No b 501(c)o and (4) organizations. Did the organization engage in any section 4958 excess benefit transaction during the transaction from a If Wes," attach an explanation . year or did it become aware of an excess benefit prior year? t c Enter amount of tax imposed on organization managers or disqualified persons during I. s the year under sections 4912, 4955, and 4958. . . . . . . . . . . . . ► is j 1.� d Enter amount of tax on line 40c reimbursed by the organization . . . . . . _ _ > 6. e All organizations. At any time during the tax year, was the organization a party to a prohibited tax shelter transaction? . . . . . . . . . . . . . . . . . . . . . . . . . . . 41 List the states with which a copy of this return is filed.► j, 42a The books are in care of ► ------- Telephone no�' ► ----- ------------- ._ --.__-_Located __ ZIP + 4 j:.► ------ -------- Located at ► -- _ _ -___ b At any time during the calendar year, did the organization have an interest in or a signature or other authority Yes No over a financial account in a foreign country (such as a bank account, securities account, or other financial account? . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . If "Yes," enter the name of the foreign country: ► ; {I r42c ' See the instructions for exceptions and filing requirements for Form TD F 90-22.1. c At any time during the calendar year, did the organization maintain an office outside of the U.S-? I . If Wes," enter the name of the foreign country: ► ` ► 43 Section 4947(a)(1) nonexempt charitable trusts filing Form 990-EZ in lieu of Form 1041—Chock here is ► 43 and enter the amount of tax-exempt interest received or accrued during the tax year . . . j,J LkxW penalties of perjury, l declare that l have examined this return, including accemPanYing schedules and st3lement5, and tot 'best of and belief. it is true, correct, and canplete. Declaration of preparer (other than officer) is based on all information of vrhich Prepyer has; 9 ,yYsaswledge y`knnwindge. Please $19n � Signature officer Date Here of Type or name and We. Paid rs PrNt Dye Check if PrepaNW's Sgh Preparees' self- sgnaftl - ern etl ► ❑ a PTIN G., IML X) Pr=pa PA9 Fmn's nameurs (or yo Use Only d self-emplmredt. address, M ZIP +4 and Form -EZ (21107) 9 d I r i, 99 1 I { 1 { 1 t 277 i Twi�p 4 4 Qumrcv AGENDA CATEGORY: COUNCHARDAMEETING DATE: August 4,2009 BUSINESS SESSION: 3 ITEM TITLE: Consideration of Funding for the CONSENT CALENDAR: _ Desert Resource Center Operations in the City of STUDY SESSION: Palm Springs PUBLIC HEARING: RECOMMENDATION: As deemed appropriate by City Council. FISCAL IMPLICATIONS: The County of Riverside is providing an annual contribution of $857,000 through funding from its two Desert homeless programs leaving an estimated $1,023,805 in operational costs to be funded by the Coachella Valley Association of Governments (CVAG) jurisdictions (which includes the Agua Caliente Band of Cahuilla Indians and the cities of Cathedral City, Coachella, Desert Hot Springs, Indian Wells, Indio, La Quinta, Palm Desert, Palm Springs, and Rancho Mirage). The annual contribution from each of the jurisdictions is $102,380.50 per year for a ten-year period. In Fiscal Year 2009-2010, funding for a homeless shelter is currently not allocated and would need to come from the General Fund Unallocated Reserves (Account No. 101-0000-290.00-00). In order to be compliant with the California Debt Limitation contained in the California Constitution, the City's obligation to make the payments for future fiscal years must be contingent upon each future City Council's appropriating funds for said purpose as part of its annual appropriation process. CHARTER CITY IMPLICATIONS: None. BACKGROUND AND OVERVIEW: The need for shelters in the Coachella Valley has been an ongoing concern that has been voiced by homeless service organizations and the Coachella Valley cities for the last five years. 278 On June 26, 2006, CVAG created a Homeless Task Force that developed the CV - SOS Program (Coachella Valley Services and Overnight Shelter). This program, still in existence, uses faith -based organizations across the Coachella Valley for overnight shelter. The Homeless Task Force, which was a subcommittee of CVAG's Human and Community Resources Committee, initiated the creation of a formal Homelessness Committee to develop a Strategic Plan (Attachment 1) of homelessness with the first priority being the creation of a Western CV Homeless Shelter. On September 28, 2008, the CVAG Executive Committee took action relative to the funding of the operations of the Desert Resource Center. It was moved and seconded to use an "across the board" method equally dividing the total remaining operations of $1,023,805 by the nine cities and the Agua Caliente Tribe; with each party taking into consideration the ability to "write or increase" their contribution; that the individual and equal contribution be limited "or capped" to the amount determined using the total estimated operations of a ten (10) year period that is congruent with Riverside County's Continuum of Care 10 Year Plan to End Homelessness; and that the Homelessness Committee continue to monitor the Center. At that Executive Committee meeting the cities of Desert Hot Springs, Indio, and Rancho Mirage voted no. The Agua Caliente Band of Cahuilla Indians abstained. In order to help offset the costs to the jurisdictions; CVAG has executed an agreement with the Regional Access Project (RAP) Foundation in Palm Desert to serve as CVAG's fiscal consultant who will allow staff to file major grant applications, which may include a regional application for funding for homeless shelters through the 2009 American Reinvestment and Recovery Act. As a result, grant applications have been recently sent to Senator Feinstein's office and well as other potential funders to seek operational support. On February 20, 2009, CVAG sent a letter (Attachment 2) to all City Mayors requesting financial contributions to operate the Desert Resource Center. The facility is 47,880 square feet located at 19533 McLane Street in north Palm Springs. The commercial warehouse building was purchased through a bond issuance using Riverside County Pass -Through Funds from the Riverside County - Palm Desert Finance Authority for $5 million dollars and will include approximately $2 million dollars in tenant improvements. The Center will feature emergency shelter beds for 120 men, women and families; case management services; a full kitchen and dining area to provide three square meals per day; other core services such as veteran's assistance; HIV/AIDS; women's services; job training and education. A 'Mental Health Safehaven' for chronically homeless clients with a diagnosis of mental illness; and a mental health clinic are also part of the Center. Transportation will be provided to transport homeless clients to services, e.g., social security, DMV, and job search opportunities. Transportation pick-up and drop off points will be established to also transport homeless clients to and from the Center who do not desire emergency 271, shelter. CVAG plans to hire a subcontractor to provide van service to SunLine transportation hubs. The Desert Resource Center is scheduled to open January 1, 2010. On May 5, 2009, the City Council discussed this item and requested that it be continued to the Fiscal Year 2009-2010 budget meeting scheduled for June 9, 2009. Councilmember Henderson asked if Redevelopment Agency funding could be used if multiple cities combined agency funds for homeless housing outside of the City of La Quinta. Rosenow Spevacek Group, Inc. researched this question and found that use of Redevelopment Agency funding for this type of project was approved by the 2008 State Assembly and Senate in Bill AB2097 but was vetoed by the Governor (Attachment 3). On June 2, 2009, the CVAG Homelessness Committee met with the Executive Committee to express concerns over the participation levels of cities regarding this issue. The CVAG Executive Committee voted unanimously to bring this request to their respective City Councils within the next month (Attachment 4). On June 9, 2009 the City Council requested that this item return for consideration in 45 days in hope that the California General Assembly will pass a bill to allow Redevelopment Funds to be used for this type of project. To date there has not been any changes to the State law allowing the use of Redevelopment funding for Homeless Shelter facility operations nor allow these funds to be used outside of the project area. The Cities of Indian Wells, Palm Desert and Palm Springs voted to fund the Desert Resource Center for $103,000 annually. Rancho Mirage voted to support the Desert Resource Center for $54,065. Desert Hot Springs has formed an Ad Hoc Committee to raise matching funds of $50,000 to contribute to the shelter. Coachella has submitted a CDBG grant to the State for $80,000 that includes operational support for the Homeless Shelter. As of July 9, 2009, Cathedral City and Indio have not voted to support the facility (Attachment 5). FINDINGS AND ALTERNATIVES: The alternatives available to the City Council include: Approve the Coachella Valley Association of Governments request for an annual funding contribution of $102,380.50 for the next ten years, contingent upon each future City Council's appropriating funds for said purpose as part of its annual appropriation process, to operate the Desert Resource Center in the City of Palm Springs; or 2. Do not approve the Coachella Valley Association of Governments request for an annual funding contribution of $102,380.50 for the next ten years to operate the Desert Resource Center in the City of Palm Springs; or 280 3. Provide staff with alternative direction. Respectfully submitted, Edie Hylton Community Services Director Approved for submission by: Thomas P. Genovese, City Manager Attachments: 1. Strategic Plan 2. Letter dated February 20, 2009 3. Letter from Rosenow Spevacek Group, 4. June 2, 2009 CVAG Letter 5. Status of Action for Contributions to Center Inc. the Desert Resource 281 ATTACHMENT COACHELLA VALLEY ASSOCIATION OF GOVERNMENTS' (CVAG) HOMELESSNESS COMMITTEE STRATEGIC PLAN to END HOMELESSNESS aot5�\AQ; (Z) July 2007 through July 2010 �+ Summary: During the spring of 2007 CVAG's Homelessness Committee (see Appendix A) embarked on a series of planning and resource exploration initiatives. The Committee made the strategic decision to coordinate valleywide planning efforts for homelessness under the broader recommendations developed as part of the County of Riverside's 10 Year Plan to End Homelessness (see Appendix B). Initially, two phases for the strategic planning process have been established. The first phase focuses on the development of two (2) Multi -Service Centers (MSC). Cook Street was determined to be the geographic east/west boundary to serve as a context for sharing the burden of serving Valley homeless. One MSC will be developed east of Cook Street to serve the eastern Coachella Valley jurisdictions and the other MSC will be located west of Cook Street for service to the western Coachella Valley. The mission of the two MSCs will be to provide comprehensive support services to promote progress towards permanent housing and self-sufficiency. Both MSC's will be designed to provide one -stop access to resources for individuals and families experiencing homelessness or are at -risk of homelessness. Awide array of supportive services are envisioned including but not limited to basic amenities such as showering/personal care and laundry, to street outreach, transportation, childcare, medical care, mental health services, integrated case management, food and housing. The Homelessness Committee is currently supported by four subcommittees that have been established to work on the objectives detailed under each of this Plan's four Strategic Goals. These subcommittees are: Site Planning; Program Planning; Finance; and, Public Relations. 282 CVAG Homelessness Committee 36 Month Plan Phase Two of the planning will commence at such time that the activities in the first phase have moved towards implementation. Phase Two will focus on the recommendations in the County of Riverside's 10 Year Plan to End Homelessness that were not addressed during Phase One. Encapsulated within a thirty-six (36) month timeline, this Plan will be operationalized in July of 2007 and is scheduled to conclude in July 2010. The Strategic Plan includes: 4 Strategic Goals 12 Objectives in support of the goals, and 28 Methods that will achieve the objectives and lead toward goal attainment Each goal has been given a timeline for completion and oversight responsibility has been assigned to CVAG's Homelessness Committee in order to carry out the work and to evaluate the measure of success associated with each unique Strategic Goal. CVAG Homelessness Committee 36 Month Plan Approved 7/30/07-Executive Committee I 283 Objective(s) #1.1 Support the creation/development of the Western Valley Multi -Service Center #1.2 Support the creation/development of 225 shelter beds (50% for individuals and 50% for families) #1.3 Support the creation/development of 225 units of transitional housing (60% for individuals and #1.4 Support the creation/development of 200 units of permanent supportive housing t90% for individuals and #1.5 Provide rental subsidies for 200 units of permanent affordable housing (0 to 3 bedroom FMRs) Method(s) 4a, Identify 3-5 sites 41b. Acquire best sites(s) 4c. Develop MSC 1 a. Identify 3-5 sites 1b. Acquire best site(s) 1c. Develop shelter 2a. Identify 3-5 sites 2b. Acquire best sites(s) 2c. Develop units 3a. Identify 3-5 sites 3b. Acquire best sites(s) 3c. Develop units 5a. Identify subsidy funding source(s) 5b. Determine vehicle for implementing and managing subsidy Timeline for Completion 4a. September 2007 41b. December 2007 4c, December 2009 1 a. September 2007 1b. December 2007 1c. June 2010 2a. September 2007 2b. December 2007 2c.June 2010 3a, September 2001 31d. December 2007 3c. June 2010 5a.June 2009 5b.June 2009 Responsibility Homelessness Committee & Subcommittees CVAG Homelessness Committee & Subcommittees Homelessness Committee & Subcommittees CVAG Homelessness Committee & Subcommittees CVAG Homelessness Committee & Subcommittees CVAG Homelessness Committee 36 Month Plan _,proved 7/30/07-Executive Committee 284 Objectives) Method(s) Timeline for Responsibility Completion #2.1 Support the I 3a. Identify 3-5 sites 3a. September 20CVAG creation/development 3b. Acquire best sites(s) 3b. D07ecember 2007 Homelessness of the Western Valley 3c. Develop MSC 3c. December 2008 Committee & Multi -Service Center Subcommittees 42.2 Support the creation/development of 100 shelter beds (60% for individuals and 40% for families) 1 a. 1b. 1c. Identify 3-5 sites Acquire best site(s) Develop shelter 1 a. 1b. 1c. September 2007 December 2007 June 2010 CVAG Homelessness Committee & Subcommittees #2.3 Support the 2a. Identify 3-5 sites 2a. September 2007 CVAG creation/development 2b. Acquire best sites(s) 2b. December 2007 Homelessness of 250 units of 2c. Develop units 2c. June 2010 Committee & permanent Subcommittees supportive housing (90% for individuals and 10% for families #2.4 Provide rental 4a. Identify subsidy 4a. June 2009 CVAG subsidies for 200 funding source(s) Homelessness units of permanent 4b. Determine vehicle 4b. June 2009 Committee & affordable housing to for implementing and Subcommittees to 3 bedroom FMRs) managing subsidy 285 CVAG Homelessness Committee 36 Month Plan Approved 7/30107-Executive Committee Objectives) Method(s) Timeline for Com letion Responsibility' 3.1 Deliver a wide array ta. Services providers will be 1a. June 2008 CVAG of supportive services recruited to provide include: Homelessness in each of the two Committee & MSCs. Day to Day Site Mgmt. Subcommittees • Intake and Assessment • Commercial Meal Prep. Child Care • Laundry Showers and Personal Care • Mailboxes Learning/Resource Center Physical Health Behavioral Health • Dental Care • Mainstream Benefits Storage Lockers • Security • Food Pantry • Clothing Job Training/Day Placement Transportation Kennels for Pets • Parking • Sobering Unit Bus Stop Immigration Services Recreation Services Cottage Industries 3.2 Secure funding to 3a. Secure revenues to fully September 2008 CVAG support the annual pay for service delivery and Homelessness operating costs of each administration of programs for Committee & of the two MSCs. each of the two MSCs. Subcommittees CVAG Homelessness Committee 36 Month Plan Approved 7130I07-Executive Committee Objective(s) 4.1 Build public support for both MSCs within the Coachella Valley Method(s) 1a. To hold 2 Town Hall Meetings 1 b. To develop policies that will govern the MSCs to demonstrate effective oversight 1c. Promote pro - homeless articles In valley newsletters Id. To create CVAG website on projects for public to track progress 1e. Hold informational workshops for valley faith -based partners tf. Encourage broader 211 linkage marketing campaign 1g. Make presentations to valley Chambers of Commerce 1h. Make presentations to valley City Councils 1 i. Make presentations to Desert Resorts and Tourism trade associations 1j Incorporate any changes from public input into the Strategic Plan Timeline for Completion 1 a. December 2007 1b. May 2008 1 c. Immediate and On -going 1 d. December 2007 1e. Immediate and On -going 1f. December 2007 1g. Immediate and On -going 1h. December 2007 1i. Immediate and On- going 1j Immediate Responsibility CVAG Homelessness Committee & Subcommittees 281 CVAG Homelessness Committee 36 Month Plan -- Approved 7/30/07-Executive Committee Appendix A CVAG's Homelessness Committee Members Last Name First Name Jurisdiction/Aoency Title NG MEMBERS: Ramos -Watson Lupe Indio Mayor Pro Tem Committee Chair Vasquez Chuck Committee Vice Chair Villarreal Jesse Parks Yvonne Mullany Patrick Osborne Lee Benson Jean Post Ginny Seman Alan DeLara Leticia EX-OFFICIO MEMBERS: Riddle Frankie Burkett Darla Johnson Chuck Bass Dan Castorena Claudia McAdara (6/07) Kathy (Merritt) (Karen) Kramer Jeffrey McMicheaux Timid STAFF SUPPORT: Kerr Aurora Stewart, PhD Ron Cathedral City Coachella Desert Hot Springs Indian Wells La Quinta Palm Desert Palm Springs Rancho Mirage County of Riverside Councilmember Mayor Pro Tern Councilmember Councilmember Councilmember Mayor Pro Tern Councilmember Councilmember Legislative Assistant City of Palm Desert Dir.. of Social Services CV Rescue Mission Executive Director Episcopal Corn. Service Program Manager Jewish Family Service Executive Director Martha's Village Division Director SafeHouse of the Desert Executive Director Shelter from the Storm The Well in the Desert CVAG County of Riverside Chief Financial Officer Dir. of Social Services Community Resource Dir. DPSSAdmin Manager Subcommittee Public Relations, Chair Site Planning Public Relations Site Planning Program Planning None Selected Public Relations Site Planning, Chair None Selected Finance Planning Public Relations Program Planning, Chair Program Planning Program Planning Program Planning Public Relations Finance Planning Site Planning Finance Plannino Process Facilitator CVAG Homelessness Committee 36 Month Plan Approved 7/30/07-Executive Committee 288 CVAG's Homelessness Committee Members Last Name First Name STAFF SUPPORT cont'd: Marquez Maria Lundquist, PhD David Hutchinson Jon Rameriz Emilio White Jody Cook Dale JurisdietionlAcencv Title Subcommittee County of Riverside Mental Health Service Mgr. Finance Planning County of Riverside Mental Health Reg. Mgr. Program Planning County of Riverside Dep, Dir. Real Estate Site Planning County of Riverside Econ. Development Finance Planning, Chair County of Riverside Staff Analyst None Selected Palm Springs Community Dev. Admin. Program Planning ». 289 CVAG Homeiessness Committee 36 Month Plan Approved 7/30/07-Executive Committee Appendix B Riverside County's 10 Year Plan to End to Homelessness (draft and not yet adopted by the County Board of Supervisors) The First Five Years of implementation (2007-2012) Target Date Area of Core Recommendations for Focus Completion » Preventing New 1, New Prevention Strategies (including 2007-2012 Homelessness Multi -Service Centers 2. Dischar e Planning Coordination 2007-2012 IRA" $'i iffl Ending Chronic 3. Street Outreach Teams (1+ in each 2007-2012 and Episodic Su ervisorial District 4. Shelter Bed Creation (150 beds 2007-2012 Homelessness County -wide) 5. Transitional Bed Creation (225 beds 2007-2012 County -wide) 6. Perm. Supportive Housing Creation 2007-2012 500 beds County -wide) 7. Permanent Affordable Housing 2007-2012 11 Creation 1,500 units County -wide i 8. Provider Participation in HMIS (all 2007-2008 HUD funded beds first priority) 9. Mainstream Resources — Benefit 2007-2009 I Application Streamlining Count _ _ Creating 10.Housing Trust Fund Creation 2007-2008 11.Inclusionary Housing Policy Adoption 2007-2010 Resources to Combat (County -wide and Locally) Homelessness 290 :WAG Homelessness Committee 36 Month Plan Approved 7/3b/07-Executive Committee Appendix C Notes on Site Selection and Capital Development • East and West MSCs & housing products (shelter, transitional and permanent supportive housing) may be on one large site or divided up and scattered. • If on one site - site should be 10 acres or more. Ideal zoning includes commercial, high density, mixed use. • Sites must be appropriately located to community amenities in order to score points for funding applications (e.g. markets, transportation, libraries, employment, etc.). • County unincorporated land would be preferable. First priority to be the development of the Western MSC. • MSCs may require 16,000 square feet of usable space and require ample on -site parking for customers and staff. 291 CVAG Homelessness Committee 36 Month Plan Approved 7/30/07-Executive Committee CVAGATTACHMENT 2 COACHELLA VALLEY ASSOCIATION of GOVERNMENTS Blythe • Cathedral City • Coachella • Desert Hot Springs • Indian Wells • Indio • La Quints • Palm Desert • Palm Springs • Rancho Mirage County of Riverside • Agua Caliente Band of Cahuilla Indians • Cabazon Band of Mission Indians • Torres Martinez Desert Cahuilla Indians February 20, 2009 The Honorable Don Adolph, Mayor City of La Quinta' 78-495 Calle Tampico La Quinta, California 92247 RE: Contribution to Operations of Western Coachella Valley Regional Homeless Multi - Service Center Dear Mayor Adolph: At their meeting of September 28'h, the CVAG Executive Committee took action relative to the funding of the operations of the Western Coachella Valley Regional Homeless Multi -Service Center (MSC). Two funding formula recommendations were considered: (See attached staff report dated September 29, 2008). 1) One from the CVAG Technical Advisory Committee which recommended Option 2A using employment, population and standardized credit as criteria to determine each jurisdiction's contribution. 2) The other recommendation came from the Homelessness Committee which recommended an "across the board" method equally dividing the total remaining operations of $1,023,805 by the nine cities and the Agua Caliente Band of Cahuilla Indians; with each party taking into consideration the ability to "write or raise" their contribution. The amount therefore is $102, 380.50. Minutes from the September 291h Executive Committee meeting are as follows: "It was moved by Mayor Pougnet and seconded by Mayor DeRosa to use an "across the board" method equally dividing the total remaining operations of $1,023,805 by the nine cities and the Agua Caliente Tribe; with each party taking into consideration the ability to "write or raise" their contribution; that the individual and equal contribution be limited "or capped" to the amount determined using the total estimated operations of Phase 1 for a ten (10) year period that is congruent with Riverside County's Continuum of Care 10 Year Plan to End Homelessness; and that the Homelessness Committee continue to monitor the Multi -Service Center" There were three cities that voted no: Desert Hot Springs, Indio and Rancho Mirage. The Agua Caliente Band of Cahuilla Indians abstained. 292 73-710 Fred Waring Drive, Suite 200 • Palm Desert, CA 92260 • (760) 346-1127 • FAX (760) 340-5949 COACHELLA VALLEY ASSOCIATION of GOVERNMENTS, Letter to Mayor Don Adolph Page 2 of 2 Pages February 20, 2009 In follow-up to that action and in consideration of your jurisdiction's preparation of its budget for fiscal year 2009-10, we ask that your City Council agendize this item to determine your jurisdiction's financial participation in the operations of the MSC. At the September 2008 meeting, discussion also ensued relative to the ability of one or more cities to contribute their fair share while one or more cities may be able to contribute over and above the $102,385 annual operations amount. As the County begins tenant improvements to the MSC, it is critical that we know how much funding will be available for the operations of this facility. CVAG recently released a Request for Proposals for an operator or operators of the three main components of the shelter: food, transportation, and shelter. Initial indications are that the estimated $1,023,805 that is needed for the complete operations is not far from what the actual costs will be. In order to help offset the costs to the jurisdictions, CVAG staff is moving forward with execution of an agreement with the Regional Access Project (RAP) Foundation in Palm Desert to serve as CVAG's fiscal sponsor which will allow staff to file major grant applications. Also, a second federal appropriations application was recently sent to Senator Feinstein's Office requesting funds for operations. The Multi -Services Center (to be formally named the Desert Resource Center) will be ready to open beginning January 1, 2010. We hope to have the operator(s) of the MSC in place by Mayor June. Staff is available to attend your City Council meeting to provide additional information relative to your consideration to participate in the MSC (Desert Resource Center). Feel free to contact me or Aurora Wilson at 346-1127 for further information. I look forward to hearing from you soon. Interim necutiv< Director :attachment cc: The Honorable Kristy Franklin, Councilmember and Homelessness Committee Member Tom Genovese, City Manager » 293 COACHELLA VALLEY ASSOCIATION of GO9,.,) BRNMENTS a eco� With k,FJyt c cahuequ egdat °oheietl�e Aped for cOntr. n and a0eso��it a 10 yearion the o�� - n AeriOQnitr/ f-iclor DATE: September 29, 2008 TO: EXECUTIVE COMMITTEE, TECHNICAL ADVISORY COMMITTEE AND HOMELESSNESS TEE FROM: Aurora Wilson, Director G Department of Community Resources RE: Funding Formula Recommendations for the Western Coachella Valley Homeless Multi -Service Center STAFF RECOMMENDED MOTION: That the Executive Committee consider the two recommended Technical Advisory Committee and Homelessness Committee funding formula options listed below and determine which formula will be used for the funding of the operations of Phase I of the Western Coachella Valley Multiservice Center (MSC). Technical Advisory Committee: The funding formula presented as Option 2A using employment, population and standardized credit. (9112108). Homelessness Committee: That an alternative formula be considered using an "across the of nine board" method equally dividing the total remainingtak nra into conside?atio0n the abelity to cities and the Agua Caliente Tribe; with each party tions 9 write or raise" their contribution . The TAC should also be prepared to formally discuss what they are able to commit for fiscal year 2009-10 (9/17/08). BACKGROUND: The joint meeting of the Executive, Technical Advisory, and Homelessness d on June 2nd by the Executive Committee at the request of the Committees was approven funding of the Phase 1 of the Western Coachella Valley Homelessness Committee take action o Homeless Multi -Services Center (MSC). Phase I includes up to 150 emergency she beds (which includes a temporary expansion for the hot/cold weather shelter), a full service kitchen, dining room, and an Access Center as well as the County's SafeHaven Program and its accompanying full service partnership clinic. The total estimated cost of operations for Phase I is $1,880,584. The County (pending Board of Supervisors approval) is providing an annual contribution of $857,000 through funding from its two Desert homeless programs (the SOS Program and Nightengale Manor) leaving an estimated $1 02y_3 805-in o erational costs to be funded b the CVAG 'urisdictions. ACTION BY THE TAC (7/11/08 & 9/121 8): In preparation for this joint meeting, the Technical Advisory Committee (TAC) held two workshops: July 11`" and September 12th; to discuss and recommend a funding option. t (using assessed valuation the July I ill workshop, the TAC rejected the proposed CVAG membership funding and population) and recommended that CVAG Staff create additional (ual formulas as options. TAC recommended that the following factors be considered: population; jobs/unemployment rates; and credit for cities with emergency shelters within and adjacent to their i N Uay, ,1. COACHELLA VALLEY ASSOCIATION of GOVERNMENTS Executive, Technical Advisory & Homelessness Committees Page 2 of 3 Pages September 29, 2008 jurisdictions. (For credit explanation, see Attachment 1.) At the September 121" TAC Workshop, a total of six (6) formulas were presented: three basic formulas with three variations. Following a lengthy discussion, Option 2A was selected by the TAC. Option 2A uses employment, population and standardized credit to determine the contribution (See Attachment 2). The nine Coachella Valley cities, the County and the Agua Caliente Tribe were present. Three cities voted no: Indio, Desert Hot Springs and Cathedral City. With regards to their no vote, several issues surfaced: 1) Indio: Although the creditwas created by TAC to address the burdens to cities such as Indio with more than 100 emergency shelter beds, the 25% credit was insufficient; 2) Desert Hot Springs: Parolees in the city's boundaries remain a high priority and need to be addressed first before considering the homeless issues; 3) Cathedral City: The use of the credit creates a benefitfor the City of Palm Springs but does not apply to Cathedral City forcing their contribution to be the highest ACTION BY THE HOMELESSNESS COMMITTEE (9/17108) At the September 17th Homelessness Committee meeting, staff presented an overview of the presentation made to the TAC on September 12th, the discussion and concerns expressed by TAC members and the recommendation for Option 2A with a no vote from the three cities. The following are major discussion points brought up by the Homelessness Committee: Concern was expressed that buy -in and ownership of the homeless issue by each community and their residents is critical to the success of the MSC. Homelessness is not a county problem, it is a valleywide problem that all cities should accept. Members added that fundraising is an important component that cities should consider in order to diminish their contribution. Cities should not have to bear the entire burden. No matter the amount of the contribution, given the current. economy, there may be a jurisdiction that may be able to provide a portion of their contribution or does not have the ability to pay any amount of their contribution. An ability for each jurisdiction to "write or raise" their contribution was also encouraged to help offset those jurisdictions that cannot provide the equal contribution. The fairness of the "credit" allowance in Option 2A recommended by the TAC. The Committee recommended motion passed with the cities of Desert Hot Springs, Palm Desert and Raocho Mirage voting no. The cities of Coachella and La Quint@ were not present. Attachment 3 shows the TAC recommendation of Option 2A and the Homelessness Committee's recommendation of equal contributions. (See Attachment 3). 29.9 COACHELLA VALLEY ASSOCIATION of GOVERNMENTS Executive, Technical Advisory & Homelessness Committees Page 3 of 3 Pages September 29, 2008 OTHER ITEMS: The County's participation in the formula as recommended by TAC and as recommended by the Homelessness Committee: The County's contribution to the Western Coachella Valley MSC includes: 1. As of September 12'h, the County is now the legal owner of the McClane Building funding the $4.9 million purchase through a bond issuance; 2. The County will fund Phase 1 of the tenant improvements, approximately $1 million; 3. Provide an annual operational contribution of approximately $857,000 through funding from its two (2) current homeless programs in the Desert: the SOS Program and Nightengale Manor (pending the Board of Supervisors approval for fiscal year 2009-10) Given the County's substantial pledge (in operations and their capital expenses for the building and tenant improvements), they will not consider any additional operational contribution. The County has also expressed a willingness to explore concerns expressed at the TAC relative to eastern Coachella Valley cities contributions and support of homeless services in the eastern Coachella Valley and redirecting those funds to the Western Coachella Valley MSC. Participation by Tribal Members: Staff have been unable to identify a fair way to directly assess the Tribes in this formula without duplicating counts of employment, population or assessed valuation. Therefore, in accordance with past action, the Tribes will be asked to participate in the amount equal to the lowest jurisdiction. This is the current practice for their CVAG membership. The contribution will vary based upon which formula is chosen. To date, only the Agua Caliente Band of Cahuilla Indians has participated in discussions regarding this funding formula. A request to consider financial participation will be sent to the three Tribal members. Due to their past participation and ability to pay, of the three tribes, only the Agua Caliente Band of Cahuilla Indians has the financial capability to consider a contribution. Funding Sources: Sources of funding for cities to use for their contribution to the operational costs include: 1) amendment of RDA pass through agreements, 2) CDBG funds and 3) general fund or Special Assistance funds and 4) Coachella Valley Tourism Business Improvement District (BID). Other Funding Sources: Staff continues to look at other funding sources from state and federal sources, as well as private foundations. A Request for Proposals (RFP) has been issued for a "fiscal sponsor' or 501(c)(3) to be selected by CVAG. This fiscal sponsor will accept grant funding on behalf of CVAG to be used for homeless services relative to the Homelessness Strategic Plan. :Attachments 2-06 ATTACHMENT 1 STANDARDIZED CREDIT FORMULA FORMULA OPTIONS 1A, 2A, 3A At the July 11" Technical Advisory Committee meeting, it was recommended that a credit of 25% be awarded to jurisdictions bearing the greatest burden from the Emergency Shelters with 100-250 beds throughout the Coachella Valley. NOTE: Emergency Shelter Beds are defined by the U.S. Department of Housing and Urban Development as: "any facility with overnight sleeping accommodations, the primary purpose of which is to provide temporary shelter for the homeless in general or for specific populations of homeless persons. The length of stay can range from one night up to as much as three months. " According to the city managers, the premise for awarding this credit is that jurisdictions that have emergency shelter beds within or adjacent to their boundaries have/will have significant strain or burden on their resources, including police, fire and emergency services, etc. As this cost cannot be fully determined, a standardized format or standardized credit formula is being used to award credit. It was also discussed that a portion of the 25% credit be awarded based on a jurisdiction's proximity to shelters. Therefore, those jurisdictions whose boundary lines or spheres of influence are adjacent (less than 1 mile) from a shelter with emergency shelter beds will receive a 12.5% credit. The credit baseline is assessed upon the jurisdiction that currently has the presumed maximum amount of burden: the City of Indio. Indio has 100 Emergency Shelter beds located within its boundaries through Martha's Village and 80 other beds adjacent to their city through the Coachella Valley Rescue Mission. Therefore, given the presumption that Indio has the greatest burden; the remaining member jurisdictions will be assessed within a formula based on Indio's assessment. TWO TYPES OF CREDIT: 1. CREDIT FOR JURISDICTIONS WITH 100 — 250 EMERGENCY BEDS WITHIN A JURISDICTION = 25% a. All cities with 100-250 shelter beds within their jurisdictions will receive a predetermined amount based on 25% of Indio's assessment. b. FOR EXAMPLE: if the City of Indio is to be assessed $100,000, their credited amount would be $25,000; other jurisdictions with 100 — 250 emergency beds within their individual jurisdiction will receive the same amount of credit and no more. c. The following jurisdictions eligible for a 25% Credit: i. The City of Indio for 100 Emergency beds at Martha's Village & Kitchen ii. The City of Palm Springs for 150 planned Emergency beds at the Western Regional Homeless MSC. 2. CREDIT FOR JURISDICTIONS WITH 100 —250 EMERGENCY SHELTER BEDS ADJACENT TO THEIR BOUNDARIES = 12.5% a. All cities with 100-250 shelter beds adjacent to their jurisdiction or sphere of influence boundaries will receive a predetermined amount based on 12.5% of Indio's assessment. (Adjacent = less than 1 mile from jurisdiction/sphere of influence boundaries). b. FOR EXAMPLE, if the City of Indio is to be assessed $100,000, the adjacent jurisdictions will receive 12.5% of Indio's assessment, or a $12,500 credit. c. The following jurisdictions eligible for a 12.5% Credit: I. The City of Coachella for 100 Emergency Beds at Martha's Village & Kitchen; .75 miles from City limits ii. The City of Desert Hot Springs for 150 Planned Emergency beds at the Western Regional Multi -Service Center in Palm Springs; .4 miles from the city's Sphere of Influence Boundaries 297 N Z O CL a O M K O LL O) io O o M M m 0 In Ln LL] w (n to N (r M CD (r d' J I- v r ao to N 0 r Cl o w � r Le (n f0 ui OD of (!i u'i [Y a0 N m h (A p O V N Op N O fA fA M fA 69 Oo w EA fA Vi b9 49 49 °N °� t N N 6-1 to p H r V d N w C rn o o Q N r K U � cos » Q O (n tl'1 O O O O O O 0 a: O N N O O O N O U N N O M ? in in r W m J r � M M O1 ct C Oi F O1 N O r o F M N [00 W (00 J S� (O V V r M (o (n V V IL 2 CO O V M O (°O O N W w Q 0 � 0 i» » J 0 0 0 0 0 0 0 0 0 0 J Ow O O O O 0 o O 0 o 0 0 F 0 N r O N (O (o ai r ui vi m co Q O �gLL N N N N I J o O O O O O O O O O a o (O 0 NM 0 0 Op 0 l0 0 O) 0 M 0 M 0 -It Z z O O O CO, O O O O O J M O O IL M M V � N co w '7 N((Oo- 'ITa� U)1° M m N IL 4 CO0 c> M W (0 en w rn Va (» m J o 0 0 0 0 0 -. 0 0 0 r Q W M M O 01°o rn r v m t,� M au o 0 0 v o (o N m o m (� 2 m m rn O V (o O N d M M N r V C M 0 Z w g a O tz (L z J o p W Z o Q w O = U ~ I H ( j F W d O LLLJ = K Z O (n 2 N j> Q O a Z (wn U LollZ Z g a d E 9. 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C N O 5 E E o y w o E Z = d 0 Ix (O w M N o (O owwmomom0 o M N 0 (O M N 0 UA M N 0 (O M N 0 (O o M N 0 10 M N 0 7 ao M N 0 Fr M N 0 (O o0r m N 0 c oO (O 1° OD p co Co Cy M O) 01 M M M N W LL'l O LO M (O M M w cM- r( D (O I- ON (O N OD c lv C O G 1.2 fA fR (At' EA EA EA f9 () a0 �' co (D E a '0O ur 0 >1 Q m W I.L c E C L O "" Z W c 06 Fm O G � N � O m O — Co v o E d ui Q E Ua dE Q O < U co z Z 0 g w J w z Z) H y U v L O U y Z z 0 m w z O w o Cl) 0 O z LLJ J o Z w W n w(L p o 0 U w = w z o cn v W a C9 Q O U)g w -� O d Q¢ Q- > F- O U Ol 01 zi z g a a Of W F- lu c d m O U N C c m o � U -O b c N m ry m N p o E O Ul (0 O1 � G o- $ � N � o = 2 3 r m 0 N 00 E `o � N ai U m m n� u E m o n •- O N m 0 c o z 0 0 CL U O N M C m ° U y @ z c E E c o 00 T m o Q E N a N o O C C p] > N m ° o a 'E m E (j o = m U m w m w U Q m C m a a o d m .a 75 v m m 0 0 U) $ d N m Q 1� N J 299 ATTACHMENT 3 qPSG INTELLIGENT COMMUNITY DEVELOPMENT ROSENOW SPEVACEK GROUP INC. T 714 541 4585 309 WEST 4TH STREET F 714 541 1175 SANTA ANA, CALIFORNIA E INFO@WEBRSG.COM 92701-4502 W E BRSG.COM Via Electronic Mail Date: May 21, 2009 TO: Doug Evans, Assistant City Manager LA QUINTA REDEVELOPMENT AGENCY FROM: Frank Spevacek SUBJECT: USE OF LOW AND MODERATE INCOME HOUSING FUNDS ON HOMELESS UNITS OUTSIDE OF THE CITY'S JURISDICTION In response to Council Member Henderson's comments at the May 5, 2009 City Council meeting, RSG researched the use of the La Quinta Redevelopment Agency's Low and Moderate Income Housing Fund revenue ("Housing Funds") to: (1) underwrite the development of homeless housing outside of the City of La Quinta, and (2) pool Housing Funds with other Valley redevelopment agencies to develop homeless housing. The California Redevelopment Law ("Law") allows the expenditure of Housing Funds on extremely low income households who earn less than 30% of the area median income; homeless persons fall within this category. In order for the Agency to gain inclusionary housing credit, it must fund either new construction, substantially rehabilitate existing dwellings, or purchase very low or low income affordability covenants in existing multi- family development. Per the Law, these units must be either in one of the Agency's Project Areas, or within the City's jurisdiction. When expending Housing Funds, the Agency must make findings that the Housing Fund expenditures are used to increase, improve, and preserve the community's supply of affordable housing (§33334.3(c)). The Agency could not make these findings if Housing Funds were expended outside of the Agency's jurisdictional territory and thus would not comply with the Law. In 2008, the State Assembly and Senate approved AB 2097 that permitted Santa Clara County redevelopment agencies to use redevelopment housing funds for supportive services for new permanent homeless housing units. This legislation would have allowed these agencies to use redevelopment funds for support services that are not currently a permitted expenditure (§33334.2). Governor Schwarzenegger vetoed AB 2097 because he believed the bill would finance supportive services, including staff salaries and other ongoing costs, rather than new affordable housing development, thus undermining state and local efforts to increase the affordable housing inventory. Prior to REDEVELOPMENT PLANNING REAL ESTATE ECONOMICS HOUSING FINANCING REAL ESTATE ACQUISITION ECONOMIC DEVELOPMENT GOVERNMENT SERVICES will Doug Evans, Assistant City Manger CITY OF LA QUINTA June 4, 2009 Page 2 the Governor's veto, the Coachella Valley Association of Governments ("CVAG") requested Senator Ducheny to author similar legislation that would allow the Coachella Valley redevelopment agencies to use and/or combine funds for homeless housing services located outside of their jurisdictions. She elected to not do so because of the Governor's veto. We hope that this memo addresses the points raised at the May 5'" meeting. Please do not hesitate to contact me if you require additional information or additional explanation. 301 06/03/2009 10:42 7603405949 CVAG PAGE 02 ATTACHMENT 4 CVAG... COACHELLA VALLEY ASSOCIATION of GOVERNMENTS Myths • Cathedral My • Coachella • Desert Mot Springs • Indian Wells • Indio • Ls Oointe. • Palm oewm • palm Springs, - Rancho Mirage County of Aiverslde - Ague Caliente Band of CohWsa Indians • Cabo= Band M-Mission Indians • Tares Mardnu Desert CAW Indians June 2, 2009 3 :I {: - D ! I OF The Honorable Mayor Don Adolph ottrA+IAc[� — FAX: (760) 777-7401 City of La Quints Hard Copy to Follow P.O. Boz Ism La Quints, California 92253 RE: Contribution for Operations of the Desert Resource Center Dear Mayor Adolph: On June 1a, the CVAG Executive Committee voted unanimously to request every member agency to place on .one of your June La Quints City Council agendas, participation in the regional homelessness program. Specifically, the following question should be.addressed: _ Will the City of La Quints commit $102,380 for fiscal year 2009/10 to support the annual operations of the Desert Resource Center? In the event the City of La Quints chooses not to contribute $102,380, please Identify what, if any, amount it is willing to contribute. CVAG staff, specifically Aurora Wilson, can provide background to you or your staff before or at your city coundl's.meeting. Your city council's prompt consideration of ttus request will help CVAG gauge the level of support for this r0gional program. Thank you for your consideration of this program. Sin `T -Kirk xecutive Dlredor cc: Kdsty Franklin, Counalmember and CVAG Homelessness CommHtee Member Tom Genovese, City Manager 302 -- --- - . - — -- nn . omi rmcar C^A nPPAO • f7601346-1127 • FAX17501340.5949 ATTACHMENT 5 MACHVIA VA116y ASS00JA73GN OF CiMORNAIGN7S Status of Action 69 jurisdiction for Contributions to Desert Resource Center Updated: july 9, 2009 Jurisdiction + Status of Placement on City Council City Council Action City Manager Agenda (per June 1, 2009 action) Relative to Contribution to DRC Cathedral City Study Session (6/24/09) Agendized 7/8/09 Don Bradley Coachella - Cont'd from Wednesday, July'8, 2009 City Council approves CDBG Tim Brown request to State which include $80K for DRC Desert Hot City Council approves Res. Springs A endued TuesdayJul 7; 2009- 5:00 m. 9 ay' y p' To appoint adhoc group to raise $50K as match to Rick Daniels Supervisor Ashley's contribution Indian Wells Agendized Thursday, June 18, 2009 Voted YES with Unanimous Greg Johnson 1:30 p.m. Vote for $103,000 Indio Agendized Wednesday, June 17, 4:00 p.m. General Consensus that no Glenn Southard funds available in the General Fund La Quinta Cont'd from 6/9 for 45 days to July 28, 2009 - Tom Genovese 4:00 p.m. Palm Desert Contribution itemized under city's fiscal 09/10 Budget approved on John Wohlmuth budget. Budget agendized for Thursday, 6/25/09: 6/25/09 including Line Item for DRC for $103,000 Palm Springs Contribution itemized under city's fiscal 09/10 Budget Approved on June David Ready budget. Budget agendized for: Wednesday, 17th including Line Item for June 17, 2009 the DRC for $103,000 Rancho Mirage Contribution being discussed as part of ongoing budget Budget be by Budgget approved on July 2"� includin Line Item for the Pat Pratt workshops. mad adopted end of Jul 2" DW: or 65 Aqua Caliente Received Correspondence from Tribal Chairman No to annual contribution. Tom Davis Milanovich dated April 6, 2009 Follow-up letter to be sent. CVAG staff: Aurora Wilson/Amanda Keil at 346-1127 AGENDA ITEM 11.A cci„t 4 „4qamrw COUNCIL/RDA MEETING DATE: August 4, 2009 ITEM TITLE: Consideration of an Art Purchase Agreement with Meridian Property Company and Nancy and Larry Cush for the Installation of a Glass Tile Mural at Plaza Calle Tampico RECOMMENDATION: As deemed appropriate by the City Council. FISCAL IMPLICATIONS: AGENDA CATEGORY: BUSINESS SESSION: CONSENT CALENDAR: STUDY SESSION: PUBLIC HEARING: A recommendation has been made by the Community Services Commission to approve Art in Public Places (APP) funding of $10,000 for the purchase of a glass tile mural to be placed at Plaza Calle Tampico. Funding for this project is available in the APP Art Purchase Account No. 270-0000-451.74-80. The APP fund currently has $150,000 available for various art purchases. The developer, Meridian Property Company, has paid $7,046 into the APP fund and is willing to pay up to $1,500 for electrical and lighting of the mural. CHARTER CITY IMPLICATIONS: 10115071 A BACKGROUND AND OVERVIEW: On June 16, 2009, the Community Services Director received a letter from Meridian Property Company (Attachment 1) requesting consideration for a fused glass tile mural to be designed and installed at the pedestrian entry portal to the new Plaza Calle Tampico (Attachment 2). The mural would be designed and installed by La Quinta artists, Nancy and Larry Cush, for $10,000 (Attachment 3). The mural is titled "Portal of Poppies" and is made of kiln formed fused glass shaped to form California Poppies and stems. The entry portal is eighteen feet high and sixteen feet wide (Attachment 4). The tiles will be placed on the existing stucco wall using a "thin set" method. Meridian Property Company has agreed to pay for the electrical wiring to the mural for the required lighting at a cost "of 304 approximately $1,500. Maintenance requirements for this mural are similar to other APP murals in the City and require periodic cleaning and checking of the grout for deterioration. On July 13, 2009, the Community Services Commission approved a recommendation to approve an Art Purchase Agreement (Attachment 5) with Meridian Property Company and Nancy and Larry Cush for the purchase of a glass tile mural to be placed at Plaza Calle Tampico. FINDINGS AND ALTERNATIVES: The alternatives available to the City Council include: 1. Approve an Art Purchase Agreement with Meridian Property Company and Nancy and Larry Cush for the Installation of a Glass Tile Mural at Plaza Calle Tampico; or 2. Do not approve an Art Purchase Agreement with Meridian Property Company and Nancy and Larry Cush for the Installation of a Glass Tile Mural at Plaza Calle Tampico; or 3. Provide staff with alternative direction. Ily submitted, Edie Hylfon / Community Services Director Approved for submission by: 4(,0 � Thomas P. Genovese, City Manager Attachments: 1. Letter dated June 16, 2009 2. Developer's Application 3. Artist Information 4. Depiction Mural "Portal of Poppies" 5. Art Purchase Agreement �. 305 ATTACHMENT 1 MERIDIAN PROPERTY COMPANY June 16, 2009 Dear Director and Commission, We have requested that La Quinta artist Larry Cush design and submit an Art in Public Places art piece for the Plaza Calls Tampico. This Is a commercial retail location and will be anchored by the Fresh and Easy store. We have chosen the southern pedestrian entrance facing Calls Tampico to be the Ideal location for this art piece. Larry Cush has designed a beautiful contemporary fused glass work with a California Poppy Motif. He has titled it "Portal of Poppies". Our Company has approved this design and Is requesting that Art In Public Places funds be applied to the cost of production. We have advised Larry Cush that we will install lighting for the art installation and estimate this cost will be $1600.00. Thank you for your consideration on this request, we feel it will benefit our location and compliment the Art in Public Places program. Sincerely, O l l o ct�. John J Poll ck Chief Operating Officer Meridian Property Company 5000 Executive Parkway#160 San Ramon, CA 94583 Tel. 926.302.1403 Fax 926.302.1410 Cell 925.677.4114 www.mpcca.com 5000 -xacul P'e Parkway Suite• 160 ' San Ramon, Calffemb 94583 ' Tul. 925.302.1400 1+a x. 92S.3Ui lY iO wwu•.mpcea.cnm 306 ATTACHMENT 2 at � D ilF� � DEVELOPER'S APPLICATION FOR ART IN PUBLIC PLACES PROJECT PROPOSAL Development Name - Plaza Calle. Tampico Development Location - 78-130 Calle Tampico LaQuinta Ca. 92253 Title of Artwork - "Portal of Poppies" Description of Art Piece - Kiln formed fused glass colored and shaped to form California poppy flowers and stems Artwork Site Location-- Pedestrian Entry Portal south building_ fagade on Calle Tampico Developer Meridian Property Company Phone 925.302.1432 Attn: John Pollock Chief Financial Officer Property Owner Meridian Property Company Phone 925.302.1432 Public Art Fee $7046.23 Artist- Larry and Nancy Cush - Artist Address 52-100 Avenida Ramirez La Quinta Ca. 92253 Artist Phone 760. 218.0559 Media/Materials Hand fabricated kiln fired fused artisan glass Approximate Weight 60 lbs. Dimensions- portal arch is 18 ft. high 16 ft. wide Approximate Cost $10,000 Location of Identification Plaque placed on lower right side of art piece Page 1 of 307 Description of Foundatiordinstallation Art piece-ta be_ installed- over existing stucco wall of arched entry portal using the thin set method with Custom Mega flex mortar. Date of Installation Work to be installed within 90 days of signing contract. Distance between Public Street and Artwork 35 ft pedestrian sidewalk access on the entire block and thru the entry portal arch. Landscape and Lighting Plans Meridian Property Company will install electrical lighting to the arch at an estimated cost of $IAOO — Speciat Concerns Dedication plans Meridian Property Company will hold a dedication ceremony upon completion of the installation Please attach the following: Site Drawing Artist Concept Drawing • Artist Resume • Maintenance Plan (including frequency and anticipated costs of maintenance and description of materials). Page 2 of 2 3 Q g ATTACHMENT 3 Old Town Triptych Mural: Cush Tile 2008 Nancy and Larry Cush Cush Tile: a decorative arts studio 760.218.0559 Ca. contractor license #793758 bonded and insured www.cushtile.com Nancy Cush has been hand painting ceramic file murals in Hawaii & California for the past 16 years. You will find her work in many custom homes and commercial settings. Her art tiles are durable as well as beautiful and can be used in both exterior and interior installations. Nancy's background as a fiber artist and her love of color has influenced her style of painting, Giving her work a unique and fresh appearance. Her subject matter has evolved around Hawaiians themes, Underwater Reefs, Tropical, Desert & Country Landscapes. Larry Cush has a Bachelor's degree in Art Education. Central Washington University. with an emphasis in ceramics. He established a ceramics studio in Western Washington where he produced stoneware pottery. His work has won awards and is in many private collections. Lang also taught ceramics for adult education at Grays Harbor Community College and later at Maui Community College in Hawaii. His current personal work is in Etched and Kiln formed Fused Glass. He works with clients applying his contemporary designs in homes and building environments. Larry and Nancy work as a team and often assist each other in all aspects of the creative process. They enjoy working with clients, architects or designers to achieve individual site specific designs. Completed Projects Triptych Mural Old town LaQuinta (Art in Public places) Desert Landscape Mural Old Town Coffee Co. (Art in Public Places) Desert Trees with landscape 2 murals Vintage Indian Wells private residence Five Tribal Themed Table Top Murals - Agua Caliente Tribal Center, Palm Springs Ca. Tuscan Vineyard Landscape — The Andalusia @ Coral Mountain, La Quinta Ca Tile Mural Hawaiian Reef Scene — Huggos Restaurant, Kailua Kona, Hi. Turtle Murals — Kona Village Fitness Center "Brian's Garden" landscape mural — Waimea Hospital, Big Island, Hi. Dolphin Mural — Hawaii Preparatory Academy Handmade Replica Tiles, for the restoration of — The Hulihee Palace for the State of Hawaii 309 A ITP9G HAtl1WT-44- v' } r bn • �.,' Z \y. R f 1f � 4� t 1. 1310 ATTACHMENT 5 ART PURCHASE AGREEMENT THIS ART PURCHASE AGREEMENT (the "Agreement') is entered into this day of 2009, by and among THE CITY OF LA QUINTA, a California municipal corporation (the "City") and MERIDIAN PROPERTY COMPANY (the "Developer") and NANCY AND LARRY CUSH (the "Artist"). RECITALS A. The Developer has requested fused glass work with a California Poppy Motif on the southern pedestrian entrance facing Calle Tampico on the property known as Plaza Calle Tampico. To meet the requirements for artwork pursuant to Chapter 2.65 of the City Municipal Code, the Developer is commissioning the fabrication and installation of certain artwork (the "Artwork") to be installed and displayed by the Artist at the site location. NOW, THEREFORE, the parties hereto, for the consideration and under the conditions hereinafter set forth, hereby mutually agree as follows: ARTICLE L SCOPE OF SERVICES AND PAYMENT 1.1 Scope of Design Services. Artist shall prepare or cause to be prepared, required details and samples, and shall do all other things necessary and incidental to the performance of the Artist's obligations pursuant to this Agreement. 1.2 Scope of Fabrication Services. Artist shall fabricate and install the Artwork pursuant to and by the time set forth in the Scope of Design Build Services and the Schedule of Performance attached hereto as Exhibit A and Exhibit B, respectively, and incorporated herein by this reference. The City and Developer shall have the right to review the Artwork at reasonable times during the fabrication thereof. Artist shall submit to the City and Developer progress narratives, including photographs, as required by the Schedule of Performance (Exhibit B). The narratives shall include the percentage of the Artwork completed to date, along with an estimated completion date. Artist shall furnish all tools, equipment, apparatus, labor, services, materials, and transportation, to perform all work necessary to install in a good and workmanlike manner the scope of work set forth in the Scope of Design Build Services (Exhibit A), or reasonably inferable therein, together with the appurtenances thereto, at the site locations. It is understood and agreed that all said labor, services, materials, equipment, and facilities shall be furnished and said work performed and completed by Artist as an independent contractor, subject to the inspection and approval of the City and Developer. The Artist shall present to the City and the Developer in writing for further review and advance approval any and all significant changes in the scope, design, color, size, material or texture, of the Artwork not permitted by or not in substantial conformity with the approved working drawings and the Scope of Design Build Services (Exhibit A). A significant change is any change in the scope, design, color, size, material, texture, or site location which affects installation, scheduling, site preparation, or maintenance for the Artwork or the schematic concept of the Artwork as represented in the schematic drawings, the approved working drawings, and the Scope of Design Build Services (Exhibit A). Artist and Developer shall at all times maintain a safe work area and provide safe access for inspection of the Artwork by the City, its representatives, and to the sites wherein the Artwork is located prior to installation. Where specifications require work to be specially tested or approved, it shall not be tested without timely notice to the City, of its readiness for inspection and without the approval thereof, or consent thereto by the City. The Developer and/or Artist shall promptly notify the City when the artist's work is ready for inspection. Page 1 of 14 311 The artist agrees to do all work required to comply with the inspections, and any such requests for corrections from the City makes as a result of the inspections, without additional charge to the City. The Artist shall perform all work necessary to obtain approvals from the authorities mentioned above without additional cost to the City. 1.3 Change Orders. Artist shall adhere strictly to the Scope of Design Build Services (Exhibit A), unless a change there from is authorized in writing. In such case, the terms of said change shall be understood and agreed upon in writing by the City Manager, Developer, and Artist before commencement of said revised work. 1.4 Post -Fabrication. a. The Developer and/or Artist shall notify the City in writing when the fabrication of the artwork is completed and ready for delivery and installation at the site locations which are designated in Exhibit A and B, attached hereto and incorporated herein by reference. b. Upon completion and at all times during the fabrication and installation, the Artist shall ensure that Artwork shall comply with all applicable statutes, ordinances and regulations of any governmental agency having jurisdiction over the Artwork. The Artist will also ensure that the Artwork is installed in a safe manner, and is designed to withstand the forces of nature it is expected to experience in its lifetime, including wind, rain, sun, and earthquake, as reasonable for artwork of a similar nature. 1.5 Post -Installation. a. The Artist shall be available at such reasonable time or times as maybe agreed between the City and Artist to attend any and all inauguration, ground breaking, or presentation ceremonies upon completion of the Artwork. b. The Developer shall use reasonable efforts to arrange for publicity for the completed artwork by local media and publications and otherwise as may be determined between the City, Developer, and Artist as soon as practicable following installation. c. Upon installation of the Artwork, the Artist shall provide the Developer and the City with written instructions for appropriate maintenance and preservation of the Artwork. 1.6 Final Acceptance. a. The Artist shall advise the Developer and the City in writing when it believes that the Artwork and its installation are complete. Following receipt of such notice the Developer and the City shall cause the installed Artwork to be inspected, and, within five (5) working days following completion of such inspection(s), the City and Developer shall either provide the artist with reasonably specific written objections, and a list of needed corrections to the installed Artwork or notify the Artist of their acceptance of the Artwork by a Notice of Completion in the form attached hereto as Exhibit D. Such Notice of Completion (Exhibit D) shall be evidence of the satisfactory completion and installation of the Artwork in conformity with this Agreement, subject to the indemnification, representations, and further performance obligations set forth in this Agreement. b. Final Acceptance by the City of the ownership of the Artwork will occur at the completion of twenty-five years (25) or the year 2034. At that time the ownership and responsibility for the Artwork will rest with the City. At the-City's option, the City may permit the ownership of the Artwork to remain with the owner of the building. Page 2 of, -Id' 312 1.7 Risk of Loss. Upon receipt of the Notice of Completion, the risk of loss or damage to the Artwork shall be bome by the Developer until the City accepts the artwork at the completion of twenty five (25) years or the year 2032. The Developer shall take such measures as are necessary to protect the Artwork from loss or damage, through insurance or other adequate security, and to maintain the Artwork until the Final Acceptance is issued by the City. 1.8 Title. Title to the Artwork and any construction drawings, plans, or other work product generated pursuant to this Agreement shall remain with the Artist during installation, and shall pass and vest with the Developer upon issuance of Final Acceptance or Termination pursuant to Article VIII hereof. 1.9 Pavment: The Artist shall be paid the compensation by City set forth in Exhibit C. The total compensation to be paid to the Artist by the City shall not exceed $10,000 (Ten Thousand Dollars). The parties agree that the City shall have no additional financial obligations under this Agreement. ARTICLE H. TIME OF PERFORMANCE 2.1 Time. The Developer and Artist agree to punctually and diligently perform all obligations under this Agreement. It is further understood and agreed that should the Artist fail to furnish the labor, materials, equipment, and or services, to perform all work and labor as herein provided in the manner herein set forth in good and workmanlike manner, Artist shall, in addition to any other penalties provided in the Agreement, be liable to the Developer and the City for all losses or damages that either may suffer on account thereof. In the event the Artist fails to perform fully any and all of the covenants and obligations herein contained, then the City and/or the Developer may, at their option, after giving twenty-four (24) hours written notice to Artist and Developer, provide any such labor and materials as may be necessary for the completion of the artwork. At that time the City and/or Developer provides labor and/or materials, as set forth above, or finishes the work, the Developer may deduct the cost of such labor and materials and all costs incurred in finishing the work, if applicable, from any money then due or thereafter to become due to Artist under this Agreement until the work undertaken by the Developer or City is completely finished. At that time, if the unpaid balance of the amount to be paid to the Artist under this Agreement exceeds the expenses incurred by the Developer or City in providing labor and materials and/or in finishing Artist's work, such excess shall be paid by the Developer to Artist, but if such expense shall exceed such unpaid balance, then Artist shall promptly pay to Developer the amount by which such expense shall exceed such unpaid balance. The expense incurred by the City as herein provided, either for furnishing materials, or for finishing the work, and any damages incurred by the City by reason of Artist's default, shall be chargeable to, and paid by Artist. In addition to specific provisions of Agreement, performance by any party hereunder shall not be deemed to be in default where delays or defaults are due to war, insurrection, strikes, lock -outs, riots, floods, earthquakes, fires, casualties, supernatural causes, acts of the public enemy, epidemics, quarantine restrictions, freight embargoes, lack of transportation, governmental restrictions or priority, litigation, unusually severe weather, inability to secure necessary labor, materials or tools, delays of any contractor, subcontractor or supplies, acts of the other party, acts or failure to act of any public or governmental agency or entity, including, without limitation, unreasonable delays in the processing and issuance of required permits for the installation of the Artwork by Artist (except that any act or failure to act of City shall not excuse performance by City) or any other causes beyond the reasonable control or without the fault of the party claiming an extension of time to perform. Notwithstanding the foregoing, market and economic conditions shall not entitle Artist to an extension of time to perform. An extension of time for any such cause shall be for the period of the enforced delay and shall continence to run from the time of the commencement of the cause, if notice by the party claiming such extension is sent to the other party within ten (10) days of knowledge of the commencement of the cause. In addition, times of performance under this Agreement may be extended by mutual written agreement by Developer, City and Artist. Page 3 of 114 313 ARTICLE M. WARRANTIES 3.1 Title. The Artist represents and warrants that: (a) the Artwork is solely the result of the artistic effort of the Artist; (b) that the Artwork is unique and original and does not infringe upon any copyright; (c) the Artwork, or a duplicate thereof, has not been accepted for sale elsewhere; and (d) the Artwork is free and clear of any and all encumbrances and/or monetary liens. 3.2 Quality and Condition. The Artist represents and warrants, except as otherwise disclosed to the City in writing, that: (a) the fabrication of the Artwork will be performed in a workmanlike manner; (b) the Artwork, as fabricated and following installation, will be free of patent and latent defects in material and workmanship, including any defects or qualities which cause or accelerate deterioration of the Artwork; and (c) reasonable maintenance of the Artwork will not require procedures substantially in excess of those described in the maintenance recommendations to be submitted by the Artist to the Developer and the City. The warranties described in Section 3.2 shall survive for a period of one (1) year after the Acceptance of the Artwork, except the representation and warranty concerning latent defects shall survive for a period of three (3) years from the Acceptance of the Artwork. The Developer and/or City shall give notice to the Artist of any observed and claimed breach with reasonable promptness. The Artist shall, at the request of the City or the Developer and at no cost to the City or the Developer, cure reasonably and promptly the breach of any such warranty which is curable by the Artist and which cure is consistent with professional conservation standards (including, for example, cure by means of repair or refabrication of the Artwork). ARTICLE IV. PERFORMANCE BONDS 4.1 Bonds. The Artist shall not be required by the City to post any performance bonds or similar undertakings, and any requirement of any other authority for performance bonds shall be the responsibility of the City. Nevertheless, Artist shall prevent any lien from attaching to the Artwork or the Site Locations by any person claiming under Artist. ARTICLE V. ADDITIONAL DEVELOPERS'S OBLIGATIONS 5.1 Maintenance and Alteration of the Artwork. The Developer or its assigns shall maintain the Artwork in good condition. It shall promptly remove any graffiti. The Developer shall maintain the Artwork for period of twenty-five (25) years from the Notice of Completion. 5.2 Permanent Record. The Developer shall maintain a record of this Agreement and of the location and disposition of the Artwork. ARTICLE VI. ADDITIONAL ARTIST OBLIGATIONS 6.1 Artist's Address. The Artist shall notify the City and Developer of any change in address. The City or Developer shall take reasonable effort(s) to locate the Artist when matters arise relating to the Artist's rights under this Agreement. 6.2 Surviving Covenants. The covenants and obligations set forth in this Article VI shall be binding upon the parties, their heirs, legatees, executors, administrators, assigns, transferees and all their successors in interest, and the City's covenants do attach and run with the Artwork and shall be binding to and until twenty (20) years after the death of the Artist unless otherwise stated herein. Upon the death of the Artist, the representative of Artist's estate shall assume the surviving covenants and obligations of Artist set forth in this Article VI. 6.3 The Artist shall perform all work under this Agreement as an independent contractor and not as an Page 4 of'14'~ 314 agent, joint venturer, partner, or an employee of the City or Developer. The Artist shall not: a. be supervised by any employee or official of the City or Developer; b. exercise supervision over any employee or official of the City or Developer; c. have authority to contract for or bind the City or Developer or in any manner; or represent itself as an agent of the City or Developer; or otherwise is authorized to act for or on behalf of the City; d. have status as the City's or Developer's employee or have any right to any benefits that the City grants to its employees. ARTICLE VII. ASSIGNMENT OR TRANSFER 7.1 No party shall assign or transfer an interest in this Agreement without the prior written consent of the other parties. If the assignment is approved the parties shall enter an assignment and assumption agreement. ARTICLE VIII. TERMINATION 8.1 The Developer and City may, at either their option, by written notice to the Artist, terminate this Agreement either (a) upon the failure by Artist to perform any of its obligations hereunder in accordance with the terms hereof or any other breach by Artist of the terms of this Agreement, and such failure or breach continues uncured for fifteen (15) days following notice thereof from the City to Artist ("Termination for Default"), or (b) at any other time in the sole and absolute discretion of the City and Developer, acting together ("Discretionary Termination"). Termination for Default and Discretionary Termination are sometimes hereinafter collectively referred to as "Termination." Upon Termination, except as provided in this Article VIII, all parties shall be released from all further obligations and liability hereunder. Effective upon a Termination, the Artwork, or so much thereof or has then been completed, shall be transferred to and shall belong to the Developer. In the event of a Discretionary Termination, Developer shall reimburse the City for the full amount of Art in Public Places funding that was provided by the City for the Artwork. In such event and upon Artist's written request, the Developer shall remove Artist's name from the Artwork. ARTICLE IX. CITY'S CONTRACT ADMINISTRATOR 9.1 The Contract Administrator for this Agreement shall be the City Community Services Director. Wherever this Agreement requires any notice to be given to or by the City, or any determination or action to be made by the City, the City Community Services Director shall represent and act for the City. ARTICLE X. NON-DISCRIMINATION 10.1 hi carrying out the performance of the services designated herein, none of the Artist and the City or Developer shall discriminate as to race, color, creed, religion, marital status, national origin or ancestry, and the Artist shall comply with the equality of employment opportunity provisions of State and local laws and regulations as presently existing or hereafter amended. ARTICLE XI. ENTIRE AGREEMENT 11.1 This Agreement, and all of the exhibits attached hereto, embodies the entire Agreement and understanding between the parties hereto, and there are no other agreements or understandings, oral or written, with reference to the subject matter hereof that are not merged herein and superseded hereby, except as set forth herein above. Page 5 of 14 315 ARTICLE XII. MODIFICATION 12.1 No alteration, change or modification of the terms of the Agreement shall be valid unless made in writing and signed by each party hereto and approved by appropriate action of the City and Developer. ARTICLE XHL WAIVER 13.1 No waiver of performance by any party hereto shall be construed as or operate as a waiver of any subsequent default of any terms, covenants and conditions of this Agreement. The payment or acceptance of fees for any period after a default shall not be deemed a waiver of any right or acceptance of defective performance. ARTICLE XIV. GOVERNING LAW 14.1 This Agreement, regardless of where executed or performed, shall be governed by and construed in accordance with the laws of the State of California. 14.2 In addition to any other rights or remedies and subject to the restrictions otherwise set forth in this Agreement, any party hereto may institute legal action to seek specific performance of the terms of this Agreement, to recover damages, or to obtain any other remedy, at law or in equity, consistent with the purpose of this Agreement. Such legal actions must be instituted in the Superior Court of the County of Riverside, in the Indio Branch municipal court, or in the Federal District Court in the district of California, which includes Riverside County. ARTICLE XV. HEIRS AND ASSIGNS 15.1 This Agreement shall be binding upon and shall inure to the benefit of the City, Developer, and Artist, and their respective heirs, personal representatives, successors and permitted assigns. ARTICLE XVI. NOTICES 16.1 All notices, requests, demands and other communications which are required or permitted to be given under this Agreement shall be in writing and shall be deemed to have been duly given upon the delivery or receipt thereof, as the case may be, if delivered personally or sent by registered or certified mail, return receipt requested, postage prepaid, as follows: CITY: DEVELOPER: City of La Quinta Meridian Property Company Attn: Community Services Director Attn: John Pollock, COO P.O. Box 1504 5000 Executive Parkway # 160 78-495 Calle Tampico San Ramon, CA 94583 La Quinta, CA 92247-1504 (925) 302-1403 (760) 777-7032 ARTIST: Nancy and Larry Cush 52-100 Avenida Ramirez La Quinta, CA 92253 (760) 218-2648 316 Page 6 of 14 ARTICLE XVII. INSURANCE AND INDEMNIFICATION. 17.1 Insurance. Prior to the beginning any Work under this Agreement and throughout the duration of the term of this Agreement, Artist shall procure and maintain, at its sole cost, and submit concurrently with its execution of this Agreement, insurance as described herein. All insurance coverage required by this Agreement shall be placed with insurers authorized to do business in the State of California with an A,M, Best and Company rating level of A- or better, Class VI or better, unless otherwise approved by the City's Risk Manager in writing. 17.1.1. Minimum Coverage. Insurance shall include the following (or broader) coverage: a. Insurance Services Office Commercial General Liability coverage "occurrence" form CG 00 01 or its exact equivalent with an edition date prior to 2004 and with minimum limits of $1,000,000 per occurrence and $2,000,000 in the aggregate. 17.1.2. Required Endorsements. Liability insurance policies required to be provided by Artist hereunder shall contain or be endorsed to contain the following provisions: a. City, Developer, its employees, officials, agents and member agencies shall be covered as additional insureds. Coverage shall apply to any and all liability arising out of the Work or related to the Contract. Additional insured status under the general liability requirement shall be provided on Insurance Services Office Form CG 20 10 with an edition date prior to 2004, or its exact equivalent. Additional insured status for completed operations shall be provided either in the additional insured form or through another endorsement such as CG 20 37 with an edition date prior to 2004. b. General liability insurance shall apply to each insured against whom a claim is made or suit is brought, except with respect to the limits of the insurer's liability. Coverage will not be limited to City's or Developer's vicarious liability. C. Liability coverage shall be primary and non-contributing with any insurance maintained by the City or Developer. d. Each policy required hereunder, and the associated evidence of coverage (including employer's liability policies), shall provide that coverage shall not be suspended, voided, canceled or reduced in coverage or in limits except after 30 days' prior written notice has been given to City and Developer. Such provision shall not include any limitation of liability of the insurer for failure to provide such notice. e. No liability insurance coverage provided to comply with this Agreement shall prohibit Artist, or Artist's employees, or agents, from waiving the right of recovery prior to a loss. Artist waives its right of recovery against City and Developer. 17.1.3. Verification of Coverage. Artist shall deposit with City within fifteen (15) days of Notice to Proceed of the Contract certificates of insurance evidencing the coverage required hereunder and all required endorsements. 17.1.4. No Waiver or Obligation. There shall be no recourse against City or Developer for payment of premiums or other amounts with respect to the insurance required to be provided by Artist hereunder. Any failure, actual or alleged, on the part of City or Developer to monitor compliance with these requirements will not be deemed as a waiver of any rights on the part of City or Developer. City and Developer have no additional obligations by virtue of requiring the insurance set forth herein. In the event any policy of insurance required under this Agreement does not comply with these requirements or is canceled and not replaced, City Page 7 of 14 .317 and Developer have the right but not the duty to obtain the insurance it deems necessary and any premium paid by City or Developer will be promptly reimbursed by Artist or City will withhold amounts sufficient to pay premium from Artist payments. 17.1.5. Prompt Notice. Artist agrees to provide immediate notice to City and Developer of any claim or loss against Artist arising out of the work performed under this agreement. City and Developer assume 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 or Developer. 17.1.6. Subcontractors. Artist shall include all subcontractors, if any, as insureds under its policies or shall furnish separate certificates and endorsements for each subcontractor approved by City and Developer. All coverages for subcontractors, if any, shall be subject to all of the requirements stated herein unless otherwise approved in advance in writing by City's Risk Manager. 17.2 Indemnification. 17.2.1. Indemnification. To the fullest extent permitted by law, Artist shall indemnify, protect, defend and hold harmless City and Developer and any and all of its officials, employees and agents ("Indemnified Parties") from and against any and all liability, claims, suits, actions arbitration proceedings, administrative proceedings, regulatory proceedings, losses, expenses or costs of any kind, whether actual, alleged or threatened, including, without limitation, incidental and consequential damages, actual attorney fees incurred by City and Developer, court costs, interest, defense costs including fees of expert Artists or expert witnesses incurred in connection therewith and any other costs or expenses of any kind whatsoever incurred in relation to, as a consequence of or arising out of or in any way attributable in whole or in part to the performance of this agreement. All obligations under this provision are to be paid by Artist as the City and Developer incurs them. With respect to the design of public improvements, the Artist 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 Artist. 17.2.2. Exception to Artist's Obligation to Indemnify. Without affecting the rights of City or Developer under any provision of this agreement or this section, Artist shall not be required to indemnify and hold harmless City or Developer as set forth above for liability attributable to the sole fault of City or Developer, provided such sole fault is determined by agreement between the parties or by the findings of a court of competent jurisdiction. This exception will apply only in instances where City or Developer is shown to have been solely at fault and not in instances where Artist is solely or partially at fault or in instances where City's or Developer's fault accounts for only a percentage of the liability involved. In those instances, the obligation of Artist will be all-inclusive and City and Developer will be indemnified for all liability incurred, even though a percentage of the liability is attributable to conduct of the City or Developer. 17.2.3. Artist Acknowledgment. Artist acknowledges that its obligation pursuant to this section extends to liability attributable to City and Developer, if that liability is less than the sole fault of City or Developer. 17.2.4. Indemnity Provisions for Subcontractors. Artist agrees to obtain executed indemnity agreements with provisions identical to those set forth here in this section from each and every subcontractor, sub tier Artist or any other person or entity involved by, for, with or on behalf of Artist in the performance of this Agreement. In the event Artist fails to obtain such indemnity obligations from others as required here, Artist agrees to be fully responsible according to the terms of this section. 17.2.5. No Waiver; Survival. Failure of City or Developer to monitor compliance with the requirements of this Section 5.2 imposes no additional obligations on City or Developer and will in no way act as a waiver of any rights hereunder. Artist's obligation to indemnify and defend City and Developer as set Page 8 of 44 318 forth herein is binding on the successors, assigns, or heirs of Artist and shall survive the termination of this Agreement or this section. 17.3 Remedies. In addition to any other remedies City and Developer may have if Artist fails to provide or maintain any insurance policies or policy endorsements to the extent and within the time herein required, City or Developer 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 Artist to stop work under this Agreement and/or withhold any payment(s) which become due to Artist hereunder until Artist 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 or Developer may have. The above remedies are not the exclusive remedies for Artist'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 Artist may be held responsible for payments of damages to persons or property resulting from Artist's or its subcontractors' performance of work under this Agreement. ARTICLE XVHL GENERAL 18.1 Any provisions of this Agreement, which shall prove to be invalid, void, or illegal shall in no way affect, impair or invalidate any other provision hereof, and such remaining provisions shall remain in full force and effect. 18.2 Whenever in the specifications any materials or process is indicated or specified by patent or proprietary name or byname of manufacturer, such specification shall be deemed to be used for the purpose of facilitating description of the material and/or process desired, and shall be deemed to be followed by the words "OR EQUAL," and Artist may offer any material or process which shall be equal in every respect to that so indicated or specified. 18.3 Artist shall not offer any substitute in said proposal or if a substitute so offered by Artist is not found to be equal to that so indicated or specified by name, if one only be so specified or named, or, if more than one be so specified or named, then such one as shall be specified in the proposal, or if none be so specified, then such one as shall be required by the City or Developer. 18.4 Unless a different date is provided in this Agreement, the Effective Date shall be the latest Date of Execution, hereinafter set forth below the names of the signature hereto. Should the Artist fail to enter a Date of Execution, the Effective Date shall be the Date of Execution by the City. 31.9 Page 9 of 14 IN WITNESS WHEREOF, the parties hereto have executed this Agreement on the day and year first written above. CITY_ CITY OF LA QUINTA, a California Municipal Corporation THOMAS P. GENOVESE, City Manager ATTEST: VERONICA MONTECINO, CMC, City Clerk City of La Quinta, California APPROVED AS TO FORM: M. KATHERINE JENSON, City Attorney City of La Quinta, California DEVELOPER: Meridian Property Company John Pollock, Chief Operating Officer ARTIST: Nancy and Larry Cush State License Page 10 of 14, 3^0 EXHIBIT A SCOPE OF DESIGN BUILD SERVICES I. SCOPE OF WORK a. Artist shall furnish all labor, material, tools, equipment, etc., requited to design the Artwork in accordance with the quality level and intent of the concept drawings as prepared by Artist and approved by the City and Developer. b. Artist shall complete the design in sufficient scale and detail as required by the City and Developer authorities for approval. C. Artist's design and specifications have been approved by the City and the Developer. No changes shall be made without approval of the City and the Developer. if. GENERAL ITEMS OF INCLUSION: The work shall include but not necessarily be limited to the following: a. Artist shall examine or cause to be examined all supporting and adjacent surfaces and record any defects to the Developer and the City prior to installing any material. The installation of any material constitutes the Artist's complete acceptance of all substrates as compatible with the work under this agreement. b. Artist is responsible for all repairs or replacement of any existing property or work which is damaged as a result of the performance of the work under this Agreement. c. Artist shall provide for all unloading, hoisting, scaffolding, and bracing for the Artwork. d. Artist shall provide all drilling, coring, cutting, fastening required for the artwork. e. Developer shall supply and install all specialty lighting required to complete the artwork. III. SPECIFIC ITEMS OF INCLUSION The mural will be installed on the public pedestrian archway "Portal" of Plaza Calle Tampico facing Calle Tampico. The design consists of a fused glass fabrication to be installed on existing stucco wall using the thin set method as specified by Tile council of America specifications. The setting material will be Custom brand white Mega Flex mortar. The design will be fabricated in the Artist's studio as per submitted design and then installed onsite. All equipment, materials, and labor will be supplied by the Artist. Lighting will be installed by Developers agents at their expense. The Developers and Artist will hold a dedication in a timely fashion after completion. Maintenance for fused glass art piece "Portal of Poppies": Wash once a year using PH neutral soap and soft cloth. Graffiti can be removed using paint thinner and then follow with washing to finish. The artist will archive templates and notes on materials used to insure restoration details if needed at a fixture time. Page 11 of 14- 3121 EXHIBIT B SCHEDULE OF PERFORMANCE SCHEDULING: "Portal of Poppies" shall be completed within 12 weeks of the execution of this Agreement. Page 12 of 14 n i EXHIBIT C SCHEDULE OF COMPENSATION SCHEDULE OF PAYMENT TO ARTIST BY CITY: City shall pay Artist a deposit in the amount of: City shall pay Artist after completion: Total Not to Exceed: $3,000 $7,000 $10,000 323 Page 13 of 14 EXHIBIT D NOTICE OF COMPLETION FOR ARTWORK Piece of Artwork: Portal of Poppies WHEREAS, by that certain Art Purchase Agreement dated , 2009 ("Agreement"), THE CITY OF LA QUINTA, a California municipal corporation (the "City") contracted with Meridian Property Company (Developer) and Nancy and Larry Cush (Artist) to provide certain "Artwork" (as defined in the Agreement); and, WHEREAS, as referenced in the Agreement, the City and Developer shall furnish Artist with a Notice of Completion upon completion of the fabrication and installation of the Artwork; and, WHEREAS, such certificate shall be conclusive determination of satisfactory completion of the fabrication and installation of the Artwork, as required by the Agreement, has been satisfactorily completed. NOW, THEREFORE, the parties hereto certify as follows: 1. As provided in the Agreement, the City and Developer do hereby certify that the fabrication and installation of the Artwork has been fully performed and completed. 2. Nothing contained in this instrument shall modify in any other way any executory portions of the Agreement. IN WITNESS WHEREOF, the City has executed this certificate this day of 12009 CITY OF LA QUINTA, a California Municipal Corporation Meridian Property Company By: Page 14 of 14 324 Q, 2 T w/ ® 4vQum& OF AGENDA CATEGORY: COUNCIL/RDA MEETING DATE: August 4, 2009 BUSINESS SESSION: ITEM TITLE: Consideration of a Resolution CONSENT CALENDAR: Designating Speed Limits for Certain Local Streets STUDY SESSION: PUBLIC HEARING: RECOMMENDATION: Adopt a Resolution of the City Council approving designation of legal speed limits on certain local streets, as recommended in the "Engineering and Traffic Survey for the City of La Quinta" dated June 2009, prepared by Willdan Engineering, a transportation engineering firm. FISCAL IMPLICATIONS: The cost ($7,920) to prepare the Supplemental Speed Survey for the 16 street segments was paid for out of the Fiscal Year 2008-2009 Public Works Department Special Studies Budget. CHARTER CITY IMPLICATIONS: 01150M BACKGROUND AND OVERVIEW: The purpose of the speed limit study is to establish speed limits on the City's roadways in accordance with the California Vehicle Code. The California Vehicle Code authorizes cities to designate and regulate speed zones within their jurisdictions based on an engineering and traffic survey conducted in accordance with the methods established by the Department of Transportation. The City's Municipal Code also requires non -statutory speed limits to be designated on the basis of an engineering and traffic survey which must be updated every five years. On November .20, 2007, the City Council adopted Resolution 2007-108, "A Resolution of the City Council of the City of La Quinta Designating Speed Limits for Certain Local Streets". The adopted Resolution established the prima facie speed limit for 56 street segments within the City. In early 2009, the City's Police Department advised the Public Works Department that 16 street segments were not included in the 2007 Speed Survey and recommended the City consider conducting a supplemental speed survey 325 addressing these street segments. On April 6, 2009, the City issued a purchase order to Willdan Engineering, in the amount of $7,920, to perform the supplemental speed survey for the 16 missing street segments. The Final June 2009 Supplemental Speed Limit Study has been prepared and is available for review in the Public Works Department. The study evaluates the posted speed limits along the 16 street segments which were not addressed in the 2007 Survey. Adoption of the study will allow the City to update the speed limits on several street segments and enable the Sheriff's Department to utilize radar or other electronic speed measuring devices for speed enforcement. The California Vehicle Code (CVC) sections 40801 and 40802 require engineering and traffic surveys that verify the prima facie speed limit before enforcement can be done by radar. The law further specifies that these surveys be conducted every 5 years. The surveys can be extended to 7 years provided the City's police officer(s) have completed a 24-hour radar operator course [CVC 40802(c)(2)(B)(i)(01. Additionally, some surveys may be extended to 10 years if a traffic engineer certifies that no changes in roadway or traffic conditions have occurred [CVC 40802(c)(2)(B)(i)(II)]. These anti -speed trap provisions assure that posted speed limits are kept reasonably current to driving conditions experienced by motorists. The engineering and traffic surveys for the City were conducted in accordance with procedures outlined in the California Manual on Uniform Traffic Control Devices (California MUTCD) dated September 2006 and as required by Section 627 of the California Vehicle Code. The Code further describes three elements of an engineering and traffic survey: 1. Measurement of prevailing speed; 2. Accident history; and 3. Roadway characteristics not readily apparent to the motorist. Existing vehicle speeds are surveyed by a certified radar operator with a calibrated radar unit in an unmarked vehicle. Speed samples are taken for each segment representing a statistically significant sample of current traffic. This data is then evaluated to identify the distribution of speeds. A key element in the evaluation is the identification of the 85th percentile speed. The 85`h percentile speed is the speed at or below which 85 percent of the traffic travels. This threshold represents what is historically found to be a safe and reasonable speed for most drivers based on common roadway conditions. Therefore, a "basic speed limit" is established at the nearest 5-mile per hour (mph) increment to the 85th percentile speed. For example, if the 85th percentile speed is 48 mph, the basic speed limit is 50 mph. If the 85th percentile speed is 47 mph, the basic speed limit is 45 mph. 316 The recommendation made by the Supplemental Engineering and Traffic Survey report, prepared in June 2009, is to decrease the speed limit of one segment and maintain the speed limit for the remaining 15 segments as currently posted. Table 1 below summarizes the supplemental speed survey results: TABLE 1 STREET SEGMENTS WITH RECOMMENDED LOWER POSTED SPEED STREET I FROM ITO I EXISTING NEW Adams Street Darby Road Fred Waring Drive 45 40 STREET SEGMENTS NOT PREVIOUSLY POSTED Street Segment Speed Limit (mph) Avenue 47 Washington Street to Adams Street 40 Avenue 48 Washington Street to Adams Street 50 Avenue 48 Adams Street to Dune Palms Road 50 Avenue 48 Dune Palms Road to Jefferson Street 50 Avenue 50 Jefferson Street to West Boundary of Mountain View Tract 45 Avenue 50 West Boundary of Mountain View Tract to East Boundary of Mountain View Tract 50 Avenue 50 East Boundary of Mountain View Tract to Madison Street 50 Avenue 52 Madison Street to Jefferson Street 50 Avenue 52 Jefferson Street to West Boundary of Hideaway Tract 50 Avenue 52 West Boundary of Hideaway Tract to Madison Street 50 Avenue 52 Madison Street to Monroe Street 50 Avenida Bermudas Calle Arroba to Calle Madrid 35 Madison Street Avenue 50 to Avenue 52 50 Madison Street Avenue 52 to Avenue 54 50 Washington Street Fred Waring Drive to Darby Road 50 FINDINGS AND ALTERNATIVES: The alternatives available to the City Council include: 1. Adopt a Resolution of the City Council approving designation of legal speed limits on certain local streets, as recommended in the "Engineering and Traffic Survey for the City of La Quinta" dated June 2009, prepared by Willdan Engineering, a transportation engineering firm; or 327 Do not adopt a Resolution of the City Council approving designation of legal speed limits on certain local streets, as recommended in the "Engineering and Traffic Survey for the City of La Quinta" dated June 2009, prepared by Willdan Engineering, a transportation engineering firm 3. Provide staff with alternative direction. Respectfully submitted, ti 1mothy R. J na P.E. Public Wor Di r or/City Engineer Approved for submission by: ��'ViGIiL®7"e�c Thomas P. Genovese, City Manager 328 RESOLUTION NO. 2009- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA QUINTA DESIGNATING SPEED LIMITS FOR CERTAIN LOCAL STREETS WHEREAS, the California Vehicle Code authorizes cities to designate and regulate speed zones within their jurisdictions; and WHEREAS, the City Council finds it appropriate to designate speed limits on the following local streets to facilitate safe and orderly traffic flow; and WHEREAS, said designation shall be made by resolution; and WHEREAS, the City Council adopted Resolution 2007-108 on November 20, 2007 designating speed limits for 56 street segments; and WHEREAS, the City Council finds it appropriate to designate speed limits for 16 additional street segments; and WHEREAS, in accordance with the provisions of Title 12.20.020 of the La Quinta Municipal Code, an engineering and traffic survey has been performed on certain specified local streets; and WHEREAS, the following designated prima facie speed limits are based on the results of the engineering and traffic survey. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF LA QUINTA DOES HEREBY FIND, DETERMINE, RESOLVE AND ORDER THAT: the following prima facie speed limits are most appropriate to facilitate the orderly movement of traffic and to be reasonable safe. Street Segment Speed Limit (mph) Adams Street Darby Road to Fred Waring Drive 40 Avenue 47 Washington Street to Adams Street 40 Avenue 48 Washington Street to Adams Street 50 Avenue 48 Adams Street to Dune Palms Road 50 Avenue 48 Dune Palms Road to Jefferson Street 50 Avenue 50 Jefferson Street to West Boundary of Mountain View Tract 45 Avenue 50 West Boundary of Mountain View Tract to East Boundary of Mountain View Tract 50 Resolution 2009- City Council Speed Limit Adopted: August 4, 2009 Page 2 Avenue 50 East Boundary of Mountain View Tract to Madison Street 50 Avenue 52 Madison Street to Jefferson Street 50 Avenue 52 Jefferson Street to West Boundary of Hideaway Tract 50 Avenue 52 West Boundary of Hideaway Tract to Madison Street 50 Avenue 52 Madison Street to Monroe Street 50 Avenida Bermudas Calle Arroba to Calle Madrid 35 Madison Street Avenue 50 to Avenue 52 50 Madison Street Avenue 52 to Avenue 54 50 Washington Street Fred Waring Drive to Darby Road 50 PASSED, APPROVED and ADOPTED at a regular meeting of the La Quinta City Council held on this 4" day of August, 2009, by the following vote: AYES: NOES: ►W-1940jii ABSTAIN: DON ADOLPH, Mayor City of La Quinta, California ATTEST: VERONICA J. MONTECINO, CMC, City Clerk City of La Quinta, California 330 Resolution 2009- City Council Speed Limit Adopted: August 4, 2009 Page 3 APPROVED AS TO FORM: M. KATHERINE JENSON, City Attorney City of La Quinta, California 331 REPORT/INFORMATIONAL ITEM:le INVESTMENT ADVISORY BOARD MEETING June 10, 2009 (At this time Senior Secretary Orrantia placed the conference call to the City Attorney.) CALL TO ORDER Regular meeting of the La Quinta Investment Advisory Board was called to order at the hour of 4:30 p.m. by Chairman Ross, followed by the Pledge of Allegiance. PRESENT: Board Members Moulin, Ross, Rassi and Park ABSENT: Board Member Deniel OTHERS PRESENT: Tom Genovese, City Manger, Kathy Jenson, City Attorney (Present: via teleconference), John Falconer, Finance Director and Vianka Orrantia, Senior Secretary II PUBLIC COMMENT — None. III CONFIRMATION OF AGENDA — None IV CONSENT CALENDAR A. Approval of Minutes of Meeting on May 13, 2009 for the Investment Advisory Board. MOTION: It was moved Board Members Moulin/Park to approve the minutes of May 13, 2009. Motion carried unanimously. V BUSINESS SESSION A. Transmittal of Treasury Report for April 2009 Mr. Falconer presented and reviewed the staff report advising the Board that the City's cash position had increased slightly by $2.2 million, ending the month at $173.7 million due to the following capital project reimbursements: 1) Riverside County Transportation Commission for the widening of Highway 111 and; 2) CVAG Reimbursement for the Fred Waring Drive Widening Project; In ....:1 332 1 addition, the portfolio maturity decreased 15 days to 54 days, with three higher yielding investments maturing causing the yield to drop below 1 %, with the overall investment portfolio yield ending at .85% and the pooled yield ending at .947%. Mr. Falconer also advised that as a result of the IAB May meeting allowing the Treasurer to invest in Commercial Paper and Corporate Notes with FDIC coverage and upon approval by the City Council, investments have been made in several investment instruments, which will be reflected in future Treasurer's reports. Mr. Falconer suggested that the Board consider future strategies for alternative investments, one of which would be Certificate of Deposits up to the $250,000 FDIC limit with local banks. Mr. Falconer advised that Board Member Rassi utilized this particular investment instrument during his employment as a Finance Director. Chairman Ross requested a correction be made to page 3, "Cash Balances," The portfolio size decreased i»;� se' d [... I Mr. Falconer reviewed the decline in the portfolio percentages reflected on page 7: Federal Farm Credit maturing at 2.9%; Federal Home Loan Bank maturing at 2.15%; Corporate Note with US Bank Corp. maturing at 5.1 %; and the reinvestment of the U.S. Treasury maturing at .30%. In addition, Mr. Falconer reiterated the suggested use of Certificates of Deposits. General discussion ensued among the Board and staff regarding alternative investments in lieu of LAIF, in addition to a discussion of next day liquidity. In response to Board Member Moulin, Mr. Falconer advised that page 9, title "Funds for Reinvestment" would be changed to "Available Cash" at the Boards direction. Board concurred. In response to Board Member Moulin, Mr. Falconer advised staff would review the $30 million in "other revenues" and if composed of several, dollar amounts, the next report would reflect the breakdown. Chairman Ross complemented staff on the commentary listed on page 9, under "Major Changes in Cash Flow [... 1." 333 2 MOTION - It was moved by Board Members Moulin/Park to approve, receive and file the Treasury Report for April 2009. Motion carried unanimously. B. Continued Discussion of the Investment Advisory Board 2008/09 Work Plan and 2009/10 Investment Policy Mr. Falconer stated, that Tom Genovese, City Manager was present and Kathy Jenson, City Attorney was present, via teleconference. Mr. Falconer presented the final redlined version of the investment policy with minor changes, in addition to the Executive Summary with staff's recommendations which included the following: 1) Increase FDIC Coverage to $250,000 - pages 8 and 17 of the investment policy; 2) The City is also permitted to invest in commercial paper issued under the FDIC Temporary Liquidity Program subject to the aforementioned commercial paper limitations - page 10 of the investment policy and; 3) The City is also permitted to invest in corporate notes under the FDIC Temporary Liquidity Program subject to the aforementioned corporate note limitations - page 11 of the investment policy. Mr. Falconer advised, as discussed in previous meetings and upon review by Board Members Moulin and Rassi, staff drafted suggested language in regards to the auditor's control letter to be included as part of the policy on page 14. Chairman Ross reviewed the changes/deletions to the 2009/10 as follows: Page 1 - Table of Contents: Fiscal Year 20OW08 2009/2010 Page 2 - Fiscal Year 2008/09 2009/2010 Page 4 - July 1, 2008 2009 through June 30, 2009 2010 Adopted by the City Council on June -1-6 19, 2008 2009 Page 6 - V Maximum Maturities - third paragraph, second sentence: For FY 2008/09 2009/2010, [...I In response to Chairman Ross, Mr. Falconer advised upon review by staff the $8 million dollar amount reflected is sufficient. Page 8 - Chairman Ross requested that the phone numbers listed be verified. In response to Chairman Ross, Mr. Falconer advised that the maximum investment per CD would be up to $250,000, including interest. • 334 3 In response to Board Member Moulin, Mr. Falconer clarified that the dollar limitations are direct investments by the City and not a sweep account; therefore it would not be considered a conflict. Page 9 - First column, seventh row, Corporate Notes including Temporary Liquidity Guarantee Program (TLGP) Ms. Jenson advised that on page 9 Item 2 A. & B., the formatting of the underline extends beyond where it should. Page 10 - Item No. 4, second paragraph, second sentence: For Fiscal Year 2008/09 2009/10 (... I Item No. 5, last sentence is the proposed language approved by City Council on May 13. Page 11 - Item No. 8, last sentence is the proposed language by City Council on May 13. Page 14 - The independent auditor's letter on internal control over financial reporting and compliance management letteF GOMMeAtS, as it pertains peFta*R!Rg to cash and investments, if any, shall be directed to the City Manager who will direct the City Treasurer to provide a written response to the independent auditor's letter. The auditor's letter, as it pertains, peFtaining to cash and investment activities and the City Treasurer's response shall be provided to the City's Investment Advisory Board for their consideration. Following the completion of each annual audit, the independent auditor shall meet with the Investment Advisory Board and discuss the auditing procedures performed and the review of internal controls for cash and investment activities. auditor's letter The dit ' sh sensideFation. Following the eempletien ef eash annual audit, the - and deseuss the auditing proaedWes peFfGFFned and the Feyiew of '---9 335 4 General discussion ensued among the Board regarding the Management Letter. Mr. Falconer clarified that the City Manager does meet with the auditor separately to discuss the results of the audit. Mr. Genovese summarized for the Board the general purpose of the meetings with the auditors and what the meeting entails. Mr. Genovese advised that the proposed language covers two aspects of the Finance Director's functions: 1) Finance Director and; 2) Treasurer. General discussion ensued among the Board regarding the meetings and the auditor's letter. Page 17 - Bid Process No. 2, City Restriction: < = $99,000 $250,000 per institution Bid Process No. 6: Corporate Notes including Temporary Liquidity Guarantee Program (TLGP) Page 19 - General rules regarding appointment will required to be updated with the current code language. Page 22 - Function: Security of Investments at City - Responsible Party: Vault Accounting Manager and Senior Secretary Ms. Jenson advised that function of the "Acknowledge Investment Selection", the Responsible Party should read City Manager or either of the Assistant Managers. It was agreed by the Board that it read City Manager or Pn Assistant City Manager. Page 23 - Institutional name changes: Item 2. Bank of New YorkiMellon and Item 4. Meffi'.�,,.1 LynGh Banc of America Securities. Page 28 - Mailing address correction: P.O. Box 1504 La Quinta, CA 999Fi3 92247-1504 Page 37 - Item 1 definition to be reviewed and updated. along with a correction to the formatting. ^-!" 336 5 In response to Board Member Park, Chairman Ross advised that CDARS currently is not a permissible investment within the investment policy and would be consider as part of the upcoming Investment Board's work plan. MOTION - It was moved by Board Members Park/Moulin to approve the Investment Policy for 2009/2010 as amended. Motion carried unanimously. VI CORRESPONDENCE AND WRITTEN MATERIAL A. Month End Cash Report and other selected Financial Data - May 2009 Mr. Falconer commented that the April Treasury rates remain low and the LAIF rates were up slightly at 1.60%. Noted and Filed B. Pooled Money Investment Board Reports - March 2009 Mr. Falconer advised that the graph on page 4 reflects a high loan percentage and Mr. Falconer will contact LAIF and report back to the Board at the next scheduled meeting. In response to Chairman Ross, Mr. Falconer advised that in comparison to page 2 of the report, the loan percentage has increased by 4%. General discussion ensued among the Board and Staff regarding investments in LAIF. Noted and Filed VII BOARD MEMBER ITEMS In response to Board Moulin, Mr. Falconer advised that the Board's input in regards to CD's was beneficial and further advised that investment in CD's would be beneficial not only to the City but also in the community. Mr. Falconer advised that he would like to implement the investment of CD's in the next couple of weeks and would be looking at six month and one year CD's. 60 337 6 In response to Board Member Rassi, Mr. Falconer advised that he will investigate the waiving of the 1.10% collateral requirement on investments smaller than the FDIC guaranteed insurance limit per institution. General discussion ensued among the Board and staff as to whether or not to invest in a six month vs. year's CD. Chairman Ross asked if there was any opposition by the Board as to the Treasurer proceeding with the investments of CD's. There was no opposition. Chairman Ross expressed his gratitude for Board Member Deniel's involvement on the Board for the last seven years. Vill ADJOURNMENT MOTION - It was moved by Board Members Moulin/Park to adjourn the meeting at 5:38p.m. Motion carried unanimously. mi Vianka Orrantia, Senior Secretary 338 7 REPORTS & INFORMATIONAL ITEMS: v2-P COMMUNITY SERVICES COMMISSION MINUTES June 8, 2009 CALL TO ORDER A regular meeting of the Community Services Commission was called to order at 5:30 pm by Chairperson Leidner. Commissioner Quill led the Pledge of Allegiance. PRESENT: Commissioners Biegel, Brodsky, Darroch, Fitzpatrick, Gassman, Quill, Chairperson Leidner STAFF PRESENT: Edie Hylton, Community Services Director; Steve Howlett, Golf & Parks Manager; and Angela Guereque, Senior Secretary Chairperson Leidner thanked Dori Quill for her services as a Community Services Commissioner. PUBLIC COMMENT None. CONFIRMATION OF AGENDA Motion - It was moved by Commissioners Fitzpatrick/Biegel to confirm the agenda. Motion carried unanimously. PRESENTATIONS None. APPROVAL OF MINUTES 1. Approval of April 20, 2009 Minutes Motion — It was moved by Commissioners Biegel/Gassman to approve the minutes as submitted. Motion carried unanimously. CONSENT CALENDAR - None. 339 Community Services Commission Minutes June 8, 2009 2- PUBLIC HEARING - None. BUSINESS ITEMS 1. Consideration of a Dark Meeting in August 2009 Director Hylton presented the staff report. Motion — It was moved by Commissioners Gassman/Biegel to elect to go dark in August 2009. Motion carried unanimously. 2. Selection of an Artist of the Design and Painting of Signal Boxes at Various City Locations Director Hylton presented the staff report. Nancy Cush presented her proposal to the Commission. Commissioner Fitzpatrick asked if there was a particular pattern for certain locations. Mrs. Cush stated that the patterns were not earmarked for certain locations. Commissioner Gassman asked what material would be used on the cabinets. Mrs. Cush stated they would use industrial strength enamel which is very durable. Commissioner Gassman asked if there was a sealant included in the proposal. Mr. Cush stated the sealant was not part of the proposal but could be added if needed. Chairperson Leidner asked how the symmetries would be addressed around the boxes. Mrs. Cush stated that the silhouettes could be centered on the box or made proportionate to the size with a little open space. Susan Smith Evans presented her proposal to the Commission. Commissioner Biegel asked what would be seen on the boxes as you drive by. Ms. Evans stated the gems would be placed on the prominent side of the boxes with landscape or animals on the other sides. Commissioner Gassman asked what gems are envisioned in this project. Ms. Evans stated there are geodes, emeralds, and miscellaneous gems. Commissioner Gassman asked what would be placed on the smaller boxes. Ms. Evans stated that landscape or animals would be placed on the smaller boxes. Chairperson Leidner asked what would be on the other side of the boxes since the proposal was for three sides. Ms. Evans stated the boxes would be painted all around with possibly desert plants and animals. 340 Community Services Commission Minutes June 8, 2009 -3- Julie Kirk presented her proposal to the Commission. Commissioner Biegel asked if some of the designs could be livened up. Ms. Kirk stated that each of the designs can be worked with and color can be added to them. Commissioner Quill suggested using a palm grove design for the Calle Tampico and Eisenhower Drive location. Ms. Kirk stated she would submit two renderings for each location to be chosen from. The Commission took a vote on the artist's proposals which resulted in three for Julie Kirk; two for Nancy Cush; and two for Susan Smith Evans. Motion — It was moved by Commissioners Gassman/Quill to recommend Julie Kirk's proposal for City Council consideration. STUDY SESSION — None. DEPARTMENT REPORTS 1. Monthly Department Report for April 2009 Commissioner Gassman commented on the increase in attendance for the Birthday Picnic and stated that La Quinta Park seems to be the preferred location. Commissioner Brodsky asked why the Senior Center revenue was down. Director Hylton stated that many people are choosing the less expensive programs. 2. Monthly Department Report for May 2009 Commissioner Quill suggested map boxes be attached to the trail markers for Trail Maps. COMMISSIONER ITEMS 1. Report from Commissioners Regarding Meetings Attended. 2. Calendar of Monthly Events PUBLIC HEARING — None. OPEN DISCUSSION Commissioner Brodsky suggested staff pursue the student cooking event in Old Town. This event could be a fundraiser for La Quinta High School and bring traffic 341 Community Services Commission Minutes June 8, 2009 -4- to Old Town. Director Hylton stated that staff will check with Leslie Locken to see if there is an interest from Old Town and then talk to La Quinta High School for their interest. ADJOURNMENT It was moved by Commissioners Biegel/Fitzpatrick to adjourn the Community Services Commission meeting at 6:53 p.m. Motion carried unanimously. NEXT MEETING INFORMATION: A Regular Meeting of the Community Services Commission to be held on July 13, 2009 commencing at 5:30 p.m. in the City of La Quinta Study Session Room, 78- 495 Calle Tampico, La Quinta, CA 92253. Sub itted by: Angela Guereque Community Services Senior Secretary 342 Department Report: j—n Cam' pw5 NOFTt� TO: The Honorable Mayor and Members of the City Council FROM: Bret M. Plumlee, Assistant City Manager, Management Services /A , DATE: August 4, 2009 SUBJECT: Department Report — Response to Public Comment The following public comment was made at the July 21, 2009 City Council meeting: 1. Jack Duke, 48-674 Gibraltar Street, Indio, stated he has received several 72- hour notices of Code Violations for the property at 58-004 Monroe Street. He explained some difficulties he is having with his tenant and requested an extension of time to address the problem at the property Mayor Pro Tern referred Mr. Duke to Building and Safety Director Hartung. .. 343