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2009 09 01 CCeaf 444dja 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, SEPTEMBER 1, 2009 3:00 P.M. Closed Session / 4:00 P.M. Open Session Beginning Resolution No. 2009-068 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 LABOR NEGOTIATOR BRET M. PLUMLEE REGARDING NEGOTIATIONS WITH THE LA QUINTA CITY EMPLOYEES ASSOCIATION PURSUANT TO GOVERNMENT CODE SECTION 54957.6 MEET AND CONFER PROCESS City Council Agenda 1 September 1, 2009+**0' 001 2. CONFERENCE WITH THE CITY'S REAL PROPERTY NEGOTIATOR, DOUGLAS R. EVANS, PURSUANT TO GOVERNMENT CODE SECTION 54956.8 CONCERNING POTENTIAL TERMS AND CONDITIONS OF ACQUISITION AND/OR DISPOSITION OF REAL PROPERTY LOCATED SOUTHWEST OF THE INTERSECTION OF HIGHWAY 111 AND LA QUINTA CENTRE DRIVE. PROPERTY OWNER/NEGOTIATOR: TORRE NISSAN, GEORGE VELARDE AND DODGE CITY, KENT SOWELL. 3. CONFERENCE WITH THE CITY'S REAL PROPERTY NEGOTIATOR, DOUGLAS R. EVANS, PURSUANT TO GOVERNMENT CODE SECTION 54956.8 CONCERNING POTENTIAL TERMS AND CONDITIONS OF ACQUISITION AND/OR DISPOSITION OF REAL PROPERTY IDENTIFIED AS APN: 600-030- 017, LOCATED AT THE NORTHEAST CORNER OF HIGHWAY 111 AND DUNE PALMS ROAD; PROPERTY OWNER/NEGOTIATORS: HIGHWAY ONE ELEVEN PARTNERS, LLC, BRAD SOBEL RECESS TO CLOSED SESSION RECONVENE AT 4:00 P.M. C lA$T)7 r7 A ■ 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 — NONE WRITTEN COMMUNICATIONS — NONE APPROVAL OF MINUTES 1. APPROVAL OF CITY COUNCIL MINUTES OF AUGUST 4, 2009 City Council Agenda 2 September 1, 20ft ^ 002 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 18, 2009 AND SEPTEMBER 1, 2009. 2. AUTHORIZATION FOR OVERNIGHT TRAVEL FOR THE HUMAN RESOURCES/ RISK MANAGER TO ATTEND THE CALIFORNIA JOINT POWERS INSURANCE AUTHORITY ANNUAL RISK MANAGEMENT CONFERENCE IN SAN FRANCISCO ON OCTOBER 28-30, 2009 3. ADOPTION OF A RESOLUTION GRANTING CONDITIONAL APPROVAL OF A FINAL MAP FOR PARCEL MAP 35845, HIGHLAND LA QUINTA II, LLC 4. APPROVAL OF NEW JOB DESCRIPTIONS FOR PUBLIC WORKS INSPECTION SUPERVISOR AND PUBLIC WORKS INSPECTORS I AND II 5. APPROVAL OF CONTRACT CHANGE ORDER NO. 2 FOR HIGHWAY 111- PHASE III STREET IMPROVEMENTS (POINT HAPPY WAY TO WEST CITY LIMITS) PROJECT NO. 2006-04 BUSINESS SESSION 1. CONSIDERATION TO APPOINT A MEMBER TO THE BOB HOPE CLASSIC FUND DISTRIBUTION COMMITTEE A. MINUTE ACTION STUDY SESSION - NONE 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) City Council Agenda 3 September 1, 2009 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) DEPARTMENT REPORTS 1. CITY MANAGER A. RESPONSE(S) TO PUBLIC COMMENTS 2. CITY ATTORNEY 3. CITY CLERK A. MEETING SCHEDULE FOR JOINT CITY COUNCIL/COMMISSION MEETINGS B. VOLUNTEER POLICE AND FIREFIGHTER'S ANNUAL DINNER AND HOLIDAY OPEN HOUSE SCHEDULE 4. BUILDING & SAFETY DEPARTMENT REPORTS - NONE 5. COMMUNITY SERVICES DEPARTMENT REPORTS - 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 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. City Council Agenda 4 September 1, 2009 „ 4 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. 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 September 1, 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 August 28, 2009. DAT : August 2009 VERONICA ONTECINO, City Clerk City of La Quinta, California Public Notices The La Quinta City Council Chamber is handicapped accessible. If special equipment is needed for the hearing impaired, please call the City Clerk's Office at 777-7103, twenty-four (24) hours in advance of the meeting and accommodations will be made. If special electronic equipment is needed to make presentations to the City Council, arrangement should be made in advance by contacting the City Clerk's Office at 777-7103. 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. City Council Agenda 5 September 1, 20",-0 � 005 l'a�J"liL l�mme�� o�/oi/o q Sobel Devel®)jnnffnennf Company • Our request is a short-term, one-year request at "market -rate" interest. We estimate the interest rate to be 6% - 6.5%. • There is very strong collateral: a. The one-half acre parcel itself, which is a ra ime Highway 111 location. b. We will also be assigning the escrow/sale to the City. The short-term request will allow the City to retain TENANT within City -limits. If we are not granted the short-term request, there is a very high probability TENANT will walk away from this location. TENANT would then most likely choose to buy a site outside the City of La Quinta. Needless to say, TENANT is a prestigious tenant, one that we believe the City really wants to have inside City -limits. It will also speak volumes to those outsiders listening that even in these very tough economic times, La Quinta is a City where businesses want to be located. We have been made aware of the City's current policy of not lending financial assistance within the Hwy 111 corridor. We believe that while this policy was sound a few years ago when things were booming, that policy should be re -visited in light of the current economic recession. Now is when the City needs to be pro -active again in economic revitalization. This request will create new jobs (construction jobs and jobs for TENANT's employees) and new revenue streams for the City (sales tax, property tax, etc.). We understand the City is used to giving assistance to large tenants who generate six -figure revenue for the City (i.e., Costco, Home Depot, a hotel, etc.) and not necessarily for smaller Tenants. Here are two points to consider: a. Given the current recession, we are not seeing many large tenants looking to build or open new locations within the City. b. Large tenants seek long-term commitments and rebates from the City. Our request is short-term, one-year, market -rate interest, no rebates, and will continue to generate five -figure income for the City year after year from a financially solid tenant. If you feel it is in the best interests of the City of La Quinta and its people, we would greatly appreciate your support of our short-term request. Thank for your time. 006 Brad Sobel Highway One Eleven Partners, LLC. 420 S. BEV1ERLY DR. SUII'1['.]E 200 BEV'lERL`x' HILLS, CA 90212 (310) 277-4697 a4 Tait s w OF'TS'9 COUNCIL/RDA MEETING DATE: August 18, 2009 ITEM TITLE: Demand Register Dated August 18, 2009 RECOMMENDATION: It is recommended the Redevelopment Agency Board: Receive and File the Demand Register Dated August 18, 2009 of which $132,441.81 represents Redevelopment Agency Expenditures AGENDA CATEGORY: BUSINESS SESSION CONSENT CALENDAR STUDY SESSION PUBLIC HEARING PLEASE SEE CONSENT CALENDAR ITEM NUMBER 1 ON CITY COUNCIL AGENDA off. .J 007 CITY OF LA QUINTA BANK TRANSACTIONS 07129109-08/11/09 07/28/09 WIRE TRANSFER - TASC 07/30/09 WIRE TRANSFER - WATERCOLORS 07/31/09 WIRE TRANSFER - PERS 08/03/09 WIRE TRANSFER - HEALTH PREMIUM O8/07/09 WIRE TRANSFER - ICMA 08/07/09 WIRE TRANSFER - PERS O8107/09 WIRE TRANSFER - FIRST BANK CD 08/11/09 WIRE TRANSFER - TASC TOTAL WIRE TRANSFER OUT $1,077.04 $103,000.00 $989.60 $98,288.91 $12,676.60 $23,855.64 $240,000.00 $1,077.04 $480,964.83 w o w O 1 20 1 P m N P b N V r V b m r W N C' 1 U !- 1 rl P N V 111 V M b P o (D W Q m 1 N a z oz oz M Ww W ao a Z Ow I Z I zz 1z..1 z �w1 1 Qy1 NPti VV Or10'i 00 mm N MMm NN om bVVVNNIII MOP 000 rr 0 O \ 1 VPV PP OM . . . . . . 1/. . . . . . . . . . . . .lt. .lf. . . . . . 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U Omn1 M Uo o o QaQ� awe > J J J 1 M❑. O JJJ 1 U0. O .-11 '1 M O uuu N P N Z Z 2 1 Y W YO N M.Mmm 1 WOW. 0 O e O N N N 1 w N 3 O N M = P � 1 M > w P W W P e a r oZ o ¢ O N rr. ❑ Nw zd' \� z mml \LL M .-1 Z1 Z MK W"WW \M riQZ \W Z On rr- rc0 orr co xoz¢¢ 1 r.. o¢ ❑l l r 3 w •• Z-gnuowu= 1 d o Z Qi o LL Ka I ow U a K 0 Z U U' O mmm. 1 Q N 0 WO K MMM, R'W 2 mm 000N . rq J as co . 1 :'' 045 �a�T`�•c 04 � o� F U pis CF`y OF COUNCIL/RDA MEETING DATE: September 1, 2009 ITEM TITLE: Demand Register Dated September 1, 2009 RECOMMENDATION: Approve Demand Register Dated September 1, 2009 BACKGROUND: Prepaid Warrants: 84071 - 84090) 84091 - 841121 Voids} Wire Transfers} P/R 35805 - 35814) P/R Tax Transfers} Payable Warrants: 84113 - 84246) FISCAL IMPLICATIONS: Demand of Cash - City Demand of Cash - RDA 3John"M � . Falconer, Finance, Director 41,506.63 60,312.80 0.00 155,948.75 230,980.78 61,543.21 685,017.36 $1,235,309.53 $1,085, 368.12 $149,941.41 AGENDA CATEGORY: BUSINESS SESSION CONSENT CALENDAR STUDY SESSION PUBLIC HEARING •»,. 005 CITY OF LA QUINTA BANK TRANSACTIONS 08/12/09 - 08/26109 08/12/09 WIRE TRANSFER - LANDMARK 08/21/09 WIRE TRANSFER - ICMA 08/21/09 WIRE TRANSFER - PERS 08/25/09 WIRE TRANSFER - TASC $118,151,41 $12,866.60 $23,853.70 $1,077.04 TOTAL WIRE TRANSFER OUT $155,948.75 •N. ^ 006 e 1 U¢ 1 1t1 O O lil O I[1 r O r N III v o o P v v N W N W 1 U f N m �t' oZ oz M W W C a0 a coW i 2 .2i r or z 1£w1 p 1Qp'r 00 rr �t `OQOOPtiVO �?.t o0 MM 00 00 00 rr mm 00 mm V M p \ r a. Me�to .�DrN �?�t 00 mm 00 00 PP mm vm 0 . I11111 00 rr U 1 UN . . . II . Or1mlIIr NM�?M .O ID o0 1L1121 00 no III ll1 00 1I11f1 rr Oo rr M O II mm o MM PIIIV r1 IlIPPr PP 00 00 rr �t �t rr NN NN NN 00 V N NN mm v NN NN m'. I[1111 vv oo Oo PP �t �t �t �t .ati 1£ 1 1 0! 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O O M P P P P P P O O m r U MO Q o OOOOo.iMV O O Y.� .+.a MMMMMMrr .� •+ Z Q a W O P P P N P P P P P P P P P P O O O O W O O o O O O O O O O Owl UO QNN UNNNNNNNN O O \f N Z'N tiNNNNNNNN N N Y Q . Z \ Z \ \ > \ \ \ \ \ \ \ \ \ \ Up Ob d'bbbbbbbb Ub Ub W- "N Ma NN N N W N N N N N N N N > N 2 N S f\ O\\ N\\\\\\\\ ON •+\ U U m m m m m m m m m m m m m 0 Q O O W J O O O O O O O O N O O Y 1 J Q Z N Z F O O O M O O O O O O O O N O WO m N e 1- o o U e e o 0 0 0 0 0 O o w W b a z a z w z v O Q w Z f I W U N Z Z N .y WIX .=I K H p 0 m QOZ N O LL ❑ LL Z Q J z Z a a z o z w J I O U Q Q - Qwz l NM wWQ pM�t IIIbNro.y Z9 -xW U- z W Z Y- r W m m J r r r r r r r r Z r Q b P . Z x -xmW= f if O J b b b b b b b b ❑ b Dmm O o ,>= K O Q O O P1 O O O O O o o O co N o Q' 0 > O 3 o O 3 0 M 0 O o M o o Y O N O N z l O o MO e o 0 0 0 0 0 o O o \ J Z I > l iC N "M l O o o a ❑ \ M O 1w O b' O O o O Oo< N O J i J WELL l OU PM r -1 MM WQO I Z" MO M o or MO Q1' I Co. NP .ybb No mm d01 ❑>Z . CO ON Om W O f I Z Z IO M O O O O m m m m m m b b O O .+ WW " I W" Im m O P P 0 0 0 0 0 0 0 0 0 o P 01 d d U.> I OIL o M M O m m m m W m m m O O 0. • 042 Twit 4 1wQur.,rw COUNCIL/RDA MEETING DATE: September 1, 2009 ITEM TITLE: Authorization for Overnight Travel for the Human Resources/Risk Manager to Attend the California Joint Powers Insurance Authority Annual Risk Management Conference in San Francisco on October 28- 30, 2009 RECOMMENDATION: AGENDA CATEGORY: BUSINESS SESSION: CONSENT CALENDAR: STUDY SESSION: PUBLIC HEARING: Approve overnight travel for the Human Resources/Risk Manager to attend the California Joint Powers Insurance Authority Annual Risk Management Conference in San Francisco on October 28-30, 2009. FISCAL IMPLICATIONS: The Fiscal Year 2009-2010 Budget (Account No.101-1001-413.51-01) has allocated funds for Travel, Training and Meetings. The breakdown of estimated expenditures for this conference is as follows: Registration $125 Hotel (2 nights x $239 + tax) $555 Meals (Maximum) (2 days x $75) $150 Travel (Airfare) $205 Total $1,035 CHARTER CITY IMPLICATIONS: None. BACKGROUND AND OVERVIEW: The California Joint Powers Insurance Authority sponsors an annual Risk Management Conference that offers a variety of speakers and educational materials on a variety of risk management best practices and current trends in the industry. The conference will provide the City with the opportunity to obtain the latest information concerning risk management strategies and issues. An overview of the conference is provided (Attachment 1). 046 FINDINGS AND ALTERNATIVES: The alternatives available to the City Council include: 1. Approve overnight travel for the Human Resources/Risk Manager to attend the California Joint Powers Insurance Authority Annual Risk Management Conference in San Francisco on October 28-30, 2009; or 2. Do not approve overnight travel for the Human Resources/Risk Manager to attend the California Joint Powers Insurance Authority Annual Risk Management Conference in San Francisco on October 28-30, 2009; or 3. Provide staff with alternative direction. Respectfully submitted, Bret M. Plumlee, Assistant City Manager — Management Services Approved for submission by: °Thomas P. Genovese, City Manager Attachment: 1. Conference overview 2 ».. " 047 Panning for Risk Management Gold is the theme for the California JPIA's 14th Annual Risk Management ..Conference, tieing held in San -Francisco, October'28 [bra 30. Yoa'R hit paydirl with our 24 carat speakers and sessions, helping you discover valuable risk. management' insight and analysis; tools so necessary in today's,local governments.' Cosmopolitan flair, spectacular scenery, and cultural diversity make San Francisco one of the top destioadons in the world. Surrounded on three sides by the Pacific Ocean and the San Francisco Bay, conference attendees will quickly discover the gold nuggets of""the neighborhoods" —Fisherman's Wharf, Chinatown, Union Square, Nob Bill, and the Golden Gate Park. Optional activities begin on -Wednesday at noon with either a five -hoar pre -conference session focusing on the litigation process or the conference golf tournament, taking place at'tbe historle Presidio Golf Coarse. On Thursday, the plenary conference begins al 8:30 am with keynote speaker Bill Stainton. The conference concludes Friday at 11:30. �Q;s888®n�nnff� II.®v®0_. Bohm, Mmsen, Beget & Agoilera, LLP Cthfgoyenelche, Grossherg & Clouse - Law Offices OUScott C. Raith, APC caataaulma l6ev®8 13fngler Associates Carl,Warren & Company Markel MEDOMM(M)RD25 Beget, Tobin &:Truce Marsh Risk'& Insurance Services PFM Asset Management LLC Robin, Carmack & Goufa, LLP Siegel, Moreno & Stelder, APC . Towers Perrin & AJ Gallagher Wells Fargo Insurance Services Wesierski & Zurek LLP Safety Nakdual Casualty Corporation F olave Revel MR -Capful i H evel Law Offices of Barber & Dadermeister Crawford Techuieal"Services Milani Insurance Services `Daley & Deft, LLP Batak Dock LLP tr Homewood and Associates Pollak Vida &Fisher Dr. Steve Albrecht Poms & Associates Goldman, MagdaRn & Bribes Trial Behavior Consulting, Inc. Law Offices of Alan E. Wisetsky Southern California Disk Management Associates- Law Offices -of S: Heaslee Smith w 02 hleCarunck & Mitchell, APC Sierra Levan PabRe Sector kkcelle e- Rurke, Williams & Sorenson, LLP RJN Investigations Coast Video Productions RTW, Inc. Decides, Bartel[ & Thompson LLP RWl Hayford & Felehlin, LLP Sunrise Physical Therapy'Services 040 The California JPIA Is the largest municipal self-insurance pool In the state, with pools for both general liability and workers' compensation. It also obtains group -purchased Insurance for property, poHofion and remediatioo legal liability, and crime. "Serving members since 1978'the Authority, Is ,progressive in its approach to risk management, and positions itself in order to "offer innovative solutions for member risk -CALIFORNIA exposures and losses. Members play an active role in the Authority, and also provide 1 • P , I . n advisement on fts.lbauy programs. N11:30 am Conference Golf Tournament at Presidia Gowcoarse 12:00 pm - 5:00 Dm PICR, SHOVEL, AND TNT Pre -conference Session From an lueident io We Doorsteps of Trial �r Presented by. Son Brossberg, Richard Clouse, Katharine Spaoiac, Marina Defers, Silber[, Paul 2egtuvftch, Richard Marque .; . 5:30 put Welcome, Dinner 3 O _ r — 7:00 am - 8:30 am Breakfast Buffet and Begionflou 8:3U am.- 10:00 am EUREKA! Keynote The 5 Best Decisions The Beatles Ever Made A% - Presented hr. Bill Staintoo - 10:00 not - to:]5 am �+ p 10:15 Rio - II:45 am 9 r session I session 2 session 3 11:45 am - 1:00 pm Break/Networking CONCURRENT SESSIONS" - PROSPECTING FOR RISKS Teaching Your Team to be Good Miners Presented hr. BRi Henderson GOLD NUGGETS ; Understanding Boles in Workers, Compensation Management Presented hy: Diana Rich, Ltoda Tomlinson, Charles Hayford, Sleven M. Siegel, Bob Nagle CLAIM JUMPERS Medical and Legal issues in the Workplace Presented hy. Kelly Trainer Luncheonand Sponsor Recognition 1:00 pm - 2.30 pm CONCURRENT SESSIONS Session 1 GOLD RUSH VER" r=' Session 2 -`' Session 3' 2:30 pm - 2:45 pm 2:454m< 3:45 pm Session I i Session 2 ?. I- session 3 2009.8mployment Law Update 'Presented hr. Timothy Davis Boom OR BUST Balancing Staffing Needs in a Difficult Economy " ,✓'Presented hy. Steve Filarsky, NEVER'S RIGHTS Protecting Your Entity Against Civil Rights Cases `Presented hy. kfa Nessel _ Break/Neneorking-'.-,' CONCURRENT SESSIONS PANNING FOR GOLD Avoifliog Poverty Hill - Good Hisk Finaoce/Tran der Presented hr. John Chino PROTECTING YOUR STARE Post-lacident Loss Control _ Presented by'. Paul 2e910vitch, David Cumberland STTIHiE-IT RICH — Tu NoTREHLODE What the Authority Does Presented by: Jonathan Shall - - 4:00 pm - 6:00 pm Top of the Mark Reception O s 7:00 am - 8:30 am Breakfast Duffel :i 8:30 not - 11.-30 am FRONTIER JUSTICE Mock Trial - Continuation of Pre -Conference w Presented hy. Scott 6rosskerg, Richard Clouse, Katharine Simulate, Maritsa Beyers, 0 Rim SBberi, Paul Eeglovituh, Richard Marque-- ' 0 II:Saem Conference Concludes .li 4 9 ' COUNCIL/RDA MEETING DATE: September 15, 2009 ITEM TITLE: Adoption of a Resolution Granting Conditional Approval of a Final Map for Parcel Map No. 35845, Highland La Quinta II, LLC RECOMMENDATION: AGENDA CATEGORY: BUSINESS SESSION: CONSENT CALENDAR: 3 STUDY SESSION: PUBLIC HEARING: Adopt a Resolution of the City Council granting conditional approval of a Final Map for Parcel Map No. 35845, Highland La Quinta II, LLC. FISCAL IMPLICATIONS: None. CHARTER CITY IMPLICATIONS: None. BACKGROUND AND OVERVIEW: Parcel Map No. 35845 is located north of Calle Tampico and east of Desert Club Drive (Attachment 1). This commercial development consists of 3 lots on approximately 3.38 acres. On September 19, 2008, the City Council approved Tentative Parcel Map No. 35845. 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 that all signatures will be in place within the time allowed for its conditional approval. The City approved Covenants, Conditions, and Restrictions (CC&Rs) shall si 050 also be submitted to the City prior to the City releasing the final map for recordation. The CC&R's shall be recorded concurrently with the Final Map. As a result, City 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 (October 15, 2009), of a technically correct Final Map and final CC&R's, suitable for recording by the County Recorder, with all required signatures (except the City Clerk). Once these items are received, the City Clerk will affix the City seal to the Final Map and offer the Final Map for recording by the County Recorder. If any of the required items are not received by City staff within the specified time frame, the Final Map will be considered disapproved and will be rescheduled for City Council consideration only after all required items have been received. FINDINGS AND ALTERNATIVES: The alternatives available to the City Council include: 1. Adopt a Resolution of the City Council granting conditional approval of a Final Map for Parcel Map No. 35845, Highland La Quinta II, LLC; or 2. Do not adopt, a Resolution of the City Council granting conditional approval of a Final Map for Parcel Map No. 35845, Highland La Quinta II, LLC; or 3. Provide staff with alternative direction. Respectfully submitted, 0ub othy R. ona on, P.Elic Works Di ctor/ City Engineer Attachments: 1. Vicinity Map 2. Tract Map Approved for submission by: Thomas P. Genovese, City Manager U ^ 051 RESOLUTION NO. 2009- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA QUINTA, CALIFORNIA, GRANTING CONDITIONAL FINAL MAP APPROVAL OF _PARCEL MAP NO. 35485, HIGHLAND LA QUINTA II, LLC, 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: Resolution No. 2009- Highland Development Adopted: September 1, 2009 Page 2 of 3 Section 1. The final map for Tract Map 35845 is conditionally approved provided the subdivider submits all required items on or before October 1, 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. 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. Finalize the CC&R's and record concurrently with the Final Map 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 October 1, 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 1st day of September, 2009, by the following vote to wit: AYES: NOES: ABSENT: ABSTAIN: '06• 1� 053 Resolution No. 2009- Highland Development Adopted: September 1, 2009 Page 3 of 3 DON ADOLPH, Mayor City of La Quinta, California Fit al*1a 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 054 ATTACHMENT 1 I® i CITY OF LA QVINTA PARCEL MAP NO. 35845 VICINITY MAP DUN ES GOLF COURSE LA QUINTA SPORTS COMPLEX AVENUE 50 TA W #am VICINITY MAP N a NOT TO SCALE N L W C '] 0 p - - J SHEET 1 OF 1 160 N, Aivervicw.Orive, PARCEL MAP NO. 35845 Suite. 100 S VICINITY MAPC Anaheim, CA 92806 CITY OF LA QUINTA, CALIFORNIA. a r<e r Civil En ineerin /LandSurve ing/Land Plannin (714) 665-6860 TTACHMENT 2 .b W I n W X s z g a Nt 1 I Ivi� 3 �Y W N N K i 6 Ll N Ch a" z Egan $ 00 yy a LOCo R y Za .62 J, ?ro: >u�ql U z a�' < z7RSq i aF k a cK o Ff V:@�FN Z w �drc x!Rg i- Z Fri R C �a Q yrc�n y$. z33F Wk€€ W pja 'd y�y JN J _ �$' w0 a :^6 =a i a n � �6 n I F w 23 y awc zaa � zad� $ W u ga 4eti_. a gg, Lis k any yM �. 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Yf IM.OI [\ ktl p k' N �� is P - LY��S 5g �� Ig �4 Iw� qyM .3 1 I �-.99'z01 <I 9S'B41 Fi I � IM,i[,LPMNI I ZfM Ly'� Z �H M.OY.00.00xi "a w I II .„ tl g��F W 3aiGW� Y� 1 n I 1 dal o U L 'xS' .. -... sr Mc( • .ae-- w � CL 98 I �IC YL V __ lI `_.LO'662 r .62'ai M.O O100N 0 3AIaa anla 1a3s3a I o¢ o _ s CF`y 4 4v Qu&rry OF COUNCIURDA MEETING DATE: September 1, 2009 ITEM TITLE: Approval of New Job Descriptions for Public Works Inspection Supervisor and Public Works Inspectors I and II RECOMMENDATION: AGENDA CATEGORY: BUSINESS SESSION: �f_r CONSENT CALENDAR: �I STUDY SESSION: PUBLIC HEARING: Approve new job descriptions for: Public Works Inspection Supervisor and Public Works Inspector I and ll. FISCAL IMPLICATIONS: The cost for the new positions has been incorporated in the proposed budget for Fiscal Year 2009-2010. The salary of the Public Works Inspection Supervisor will be Range 63 ($5,492 - $6,675 per month). The difference between the existing Assistant Engineer II salary and the newly created Public Works Inspection Supervisor salary is $1,772 per year, which will be offset by a reduction in overtime previously attributable to the Assistant Engineer II position. The Public Works Inspector II salary will be Range 58 ($4,860 - $5,907), which will have no fiscal impact at this time since the position will not be filled. The Public Works Inspector I salary will be Range 53 ($4,303 - $5,230 per month). There are no costs associated with reclassifying the Assistant Engineer I to Public Works Inspector I, as the salary ranges are the same. CHARTER CITY IMPLICATIONS: None. BACKGROUND AND OVERVIEW: The Public Works Department determined the need for reclassification of two positions to better support the current needs of the City. One existing Assistant Engineer II position will be reclassified to Public Works Inspection Supervisor (Attachment 1), and will be responsible for supervising both contract public works inspectors and the newly created classifications of Public Works Inspectors I and 11. The supervisory component of the new position warrants the proposed salary adjustment and exempt status. This �• 061 exempt position will continue to report to the Principal Engineer in the Engineering Services Division. One existing Assistant Engineer I will be reclassified to Public Works Inspector I (Attachment 2), and will be responsible for performing public works inspections of the City's capital improvement projects alongside the public works inspectors currently under contract with the City. This position will report to the newly created Public Works Inspection Supervisor. The position of Public Works Inspector II is being created at this time (but will remain vacant) in order to maintain continuity in the City's organizational structure (i.e., Senior Building Inspector supervises Building Inspectors I and ll; Senior Code Compliance Officer supervises Code Compliance Officers I and 11, etc.). FINDINGS AND ALTERNATIVES: The alternatives available to the City Council include: 1. Approve the job descriptions for the Public Works Inspection Supervisor, and Public Works Inspectors I and ll; or 2. Do not approve the job descriptions for the Public Works Inspection Supervisor, and Public Works Inspectors I and II; or 3. Provide staff with alternative direction. Respectfully submitted, Bret Plumlee, Assistant City Manager — Management Services Approved for submission by: Thomas P. Genovese, City Manager Attachments: 1. Public Works Inspection Supervisor job description 2. Public Works Inspectors I and II job description •• r062 ATTACHMENT 1 THE CITY OF LA QUINTA PUBLIC WORKS INSPECTION SUPERVISOR GENERAL STATEMENT OF JOB To lead, oversee, and conduct inspections of capital improvement projects, development projects, grading permits, construction permits, city right-of-way, public improvements, and underground utilities; to ensure conformance with City standard specifications and safety standards; and to maintain records and prepare reports on projects inspected. DISTINGUISHING CHARACTERISTICS This is the first line supervisory position in the Public Works Inspector series. Positions at this level are distinguished from classes within the Public Works Inspector series by the level of responsibility assumed and the complexity of duties assigned. Employees perform the most difficult and responsible types of duties, including overseeing assigned staff and performing the most complex public works inspection tasks. Employees at this level are required to be fully trained in all procedures related to assigned area of responsibility and have a thorough knowledge of current federal, state, county and city laws, codes and ordinances related to public works construction. This job class works independently while performing the full range of duties. REPORTS TO: Public Works Director/City Engineer, or designee. ESSENTIAL FUNCTIONS The following duties are normal for this position. These are not to be construed as exclusive or all-inclusive. Other duties may be required and assigned. • Assists the Department in the completion of Capital Improvement Projects (CIP) and private development projects; including constructability review of CIP plans and specifications • Prepares and reviews change orders; accounts for all contract bid items in preparation of payment to contractors; gathers quantity information for contract bids and billing; recommends acceptance of project when ready to City Council • Monitors and reports to ensure safety practices and procedures are being followed and coordinates necessary staff training; ensures compliance with Work Zone Safety and other safety regulations • Provides supervision and training to other inspection staff or consultants in inspection principles and practices; answers questions and assists in problem solving ••. 063 • Inspects work quality and materials used in a variety of public works projects during various stages of construction and remodeling, including excavations, utilities, streets, sidewalks, parking lots, bridges, gutters, structural concrete, storm drain systems, water mains, street lighting systems, landscaping, landscaping irrigation systems, services and various other facilities; checks line, grade, size, elevation and location of structures; ensures compliance with applicable codes, ordinances and regulations • Oversees and administers contracts for construction inspection, materials testing, survey work, project design and other engineering/construction services • Inspects construction sites and materials for compliance with plans specifications and codes for both public and private projects • Ensures work performed and materials used meet Federal and State requirements • Leads, oversees and participates in the conduct of public works inspections including the area of capital improvements; checks contractors progress on jobs; monitors traffic control • Leads, oversees and participates in the City's program to comply with PM10 Fugitive Dust Control and NPDES Permit requirements regarding construction activities • Ensures compliance with approved plans, specifications, codes, ordinances, laws and departmental regulations • Responds professionally to questions and complaints regarding construction projects; establishes positive working relationships with representatives of community organizations, state/local agencies, City management staff, and the public • Prepares correspondence on construction related issues for signature by Principal Engineer and/or City Engineer using a personal computer or laptop with word processing, spreadsheet and database software • Maintains and updates the MicroPaver database for the department in coordination with the street maintenance division • Confers with and provides information to developers, engineers, architects, property owners, contractors and others regarding construction requirements • Maintains construction inspection operations files and logs • Reviews requests for construction permits • Conducts pre -construction meetings and conferences • Reviews plans and specifications to ensure compliance with applicable codes • Performs duties in accordance with City and Department mission, vision and core values • Performs other related duties and responsibilities as assigned MARGINAL FUNCTIONS • Ability to communicate verbally in the Spanish language is desirable • Respond to claims; research files and review job site conditions; may give depositions or provide other assistance in the investigation of claims • Assist in preparing staff reports to City Council • Assist in developing specifications for future contracts; Respond to after .•• 064 hours emergencies • Assist with implementing the department's GIS capabilities • Assist in updating the department website • Perform related duties and responsibilities as required MINIMUM TRAINING AND EXPERIENCE A Bachelors degree or equivalent in Civil Engineering/Construction Management related field or a minimum of two years of college credits in an Engineering/Construction Management field plus five years experience that has provided the knowledge, skills and abilities necessary for a Public Works Inspection Supervisor. Required Licenses and Certification Possession of, or ability to obtain, a valid Class C drivers License. Possession of, or ability to obtain within one (1) year, PM10 and NPDES certifications. KNOWLEDGE AND ABILITIES REQUIRED TO PERFORM ESSENTIAL JOB FUNCTIONS Knowledge of. • Construction principles and practices in the Public Works industry • Standard specifications, special provisions and plans in administration of construction contracts • Pertinent Federal, State and Local codes, laws, regulations and requirements • Field inspection and materials testing methods • Standard construction surveying techniques • Street and storm drain design and grading techniques • Standard landscape and irrigation work • Standard methods and practices used in personnel management • Modern office procedures, methods and computer equipment Physical Requirements: • Mobility to work in a standard office setting and to use standard office equipment including a computer • Ability to walk, climb, stoop and work in cramped conditions for the inspection of various construction sites • Strength to lift and carry materials and equipment weighing up to 40 pounds • Vision to read printed materials and a computer screen • Hearing and speech to communicate in person and over the telephone or radio Supervisory Responsibilities: • Ability to assign, review, plan and coordinate the work of other employees and contract personnel • Ability to provide instruction and guidance to staff; and promote staff development and motivation; and analyze problems that arise in the areas under supervision and recommend solutions C65 • Ability to recommend the discipline or discharge of staff, transfers or promotion of employees, changes affecting contract inspection personnel • Ability to assess the work of employees and write performance appraisals Mathematical Ability: • Ability to measure distance using scales and calculate averages and sizes • Ability to calculate and apply a variety of formulas • Ability to prepare database spreadsheets using computer software programs Judgment and Situational Reasoning: • Ability to work in situations consistently requiring independent decision making and initiative • Ability to apply manuals and guidebooks to complex, non -recurring situations Language Ability and Interpersonal Communication: • Ability to maintain effective working relationships with local residents, contractors, developers, co-workers, supervisors, and other City personnel verbally and in writing • Ability to read plans and drawings • Ability to prepare inspection reports, change orders, and pay estimates • Ability to assist in the preparation of City Council staff reports • Ability to prepare standard correspondence using correct grammar, spelling and syntax • Ability to provide excellent customer service Environmental Adaptability: • Ability to work in an office and/or field environment • Tolerance of occasional exposure to extreme weather conditions, potential physical harm, infectious diseases, hazardous chemicals and/or dangerous machinery. • Potential requirement to be fitted for and wear a respirator and/or other personal protective equipment (PPE) • Ability to work outside the traditional work schedule The City of La Quinta is an Equal Opportunity Employer. In compliance with the Americans with Disabilities Amendment Act, La Quinta will provide reasonable accommodations to qualified individuals with disabilities and encourages both prospective employees and incumbents to discuss potential accommodations with the employer. September 2009 ». 066 ATTACHMENT 2 THE CITY OF LA QUINTA PUBLIC WORKS INSPECTOR I & II GENERAL STATEMENT OF JOB Under general supervision, conducts field inspections for capital improvement projects, development projects, grading permits, construction permits, City right-of- way, public improvements, underground utilities, streets, sidewalks, driveways, curbs and gutters, storm drains, catch basins, street and traffic lights, bridges, and other public works structures and facilities to ensure conformance with City standard specifications, safety standards, codes, ordinances and regulations; and maintain records and prepare reports on projects inspected. DISTINGUISHING CHARACTERISTICS Public Works Inspector I — This is the entry level class in the professional public works inspection series. This position is distinguished from the Public Works Inspector II by the performance of the more routine public works inspection functions. Since this position is typically used as a training level, employees may have only limited or no directly related work experience. Public Works Inspector II — This is the full journey level class within the public works inspection series. Employees within this class are distinguished from the Public Works Inspector I by the performance of the full range of duties as assigned. Employees at this level receive only occasional instruction or assistance as new or unusual situations arise, and are fully aware of the operating procedure and policies of the work unit. Assist in training Public Works Inspector I. REPORTS TO: Public Works Inspection Supervisor. ESSENTIAL FUNCTIONS The following duties are normal for this position. These are not to be construed as exclusive or all-inclusive. Other duties may be required and assigned. • Inspects all aspects of public and private construction and improvement work Inspects work quality and materials used in a variety of public works projects during various stages of construction, including excavations, grading plans, utilities, streets, sidewalks, driveways, curb and gutter, bridges, structural concrete, storm drain systems, catch basins, and various other facilities; checks line, grade, size, elevation and location of structures; ensures compliance with applicable codes, ordinances and regulations. • Reviews test results for construction materials, including asphalt, sand gravel, concrete and aggregate base; makes calculations in the field. 06 n • Monitors work of consultants and contractors; ensures conformance with engineering specifications; performs routine materials and density field tests. • Inspects traffic signal construction and installation and street light installation to ensure conformance to appropriate standards. • Prepares detailed documentation of construction progress and inspection; prepares various reports on daily operations and activities; maintain logbooks and records of inspection. • Prepares correspondence on construction related issues. • Reads and interprets construction bidding documents, plans and specifications. • Observes and documents, in writing and through photos, work during progress and upon completion; confers with developers, consultants, contractors, superintendents, inspectors, and owners; ensures that safety procedures are followed; advises contractors of changes in plans and variances; stipulates corrections and repairs necessary before final acceptance is made; ensures proper placement and maintenance of signs, barricades and warning devices; recommends to supervisor acceptance of public improvements in completed subdivisions. • Recommends processing of payments; writes correction notices; prepares change orders; issues stop orders as appropriate; inspects adjacent properties for damage from construction activity. • Confers with City engineering staff on design problems encountered in the field and recommends solutions. • Schedules, coordinates and attends pre -bid, bid opening and pre - construction meetings as required. • Coordinates work with City departments, utility agencies, cities and others. • Responds to citizen inquiries regarding public works and development projects; assists at the front counter; reviews applications and submittals. • Reviews development projects, including plans, maps and supporting documents. • Operate a City vehicle. • Participates in standby, call out and emergency operations. • Performs various related duties as assigned. MARGINAL FUNCTIONS • Prepares various inspection reports as required; maintains files and reports regarding inspection activities and findings. • Assists in developing specifications for future contracts; gathers quantity information for contract bids and billing. • Responds to claims; researches files and reviews job site conditions; may give depositions or provide other assistance. • Responds to after hour emergencies. ^Rs • Attends and participates in professional group meetings; stays abreast of trends and innovations construction inspection. • Reviews and analyzes hydrology and hydraulic reports and geotechnical reports submitted by private engineers; ensures technical correctness and conformance with City requirements. • Participates in the implementation of the City's Geographic Information System. • Assists with the implementation of the City's PM10 Fugitive Dust Control program. • Performs related duties and responsibilities as required. MINIMUM TRAINING AND EXPERIENCE Public Works Inspector I - High school diploma or equivalent; at least 2 years of sub -professional engineering or journey level public works or heavy construction experience; experience in civil engineering; or any equivalent combination of training and experience which provides the required skills, knowledge and abilities. Public Works Inspector II - High school diploma or equivalent, college -level construction and inspection courses desirable; at least 4 years of sub -professional engineering or journey level public works or heavy construction experience, including 2 years of construction inspection experience; experience in civil engineering; or any equivalent combination of training and experience which provides the required skills, knowledge and abilities. Required Licenses and Certification Requires possession of, or ability to obtain, a valid Class C California Drivers License. Ability to obtain a PM10 Fugitive Dust Control certificate within one year from date of hire. KNOWLEDGE AND ABILITIES REQUIRED TO PERFORM ESSENTIAL JOB FUNCTIONS Knowledge of: • Methods and techniques of public works inspection. • Public works construction principles, methods, practices and terminology. • Applicable laws, regulations, codes, ordinances, standards and policies governing public works construction. • Basic mathematics including algebra, geometry and trigonometry as applied to construction inspection work. • Basic civil engineering principles and practices. • Safety hazards of construction. • Public contracts code and public bidding procedures. • Field soil and concrete testing; asphalt mix and proper paving and testing functions; storm drain system construction and testing functions. .., ^ 069 • modern office procedures, methods, and computer equipment, including Geographic Information System (GIS) and MicroPaver software. Physical Requirements: • Ability to. operate a variety of engineering equipment, including a personal computer and peripheral equipment, calculator, and engineering scales. • Ability to use fine and gross motor coordination in performing data entry and in driving a car. • Ability to exert light physical effort in sedentary to light work involving sitting and walking or moving from one place to another. • Ability to exert a negligible amount of force periodically to lift, carry, push, pull, or otherwise move objects. • Ability to perceive and differentiate color, texture and shapes. • Ability to use/wear personal protective equipment as required. Mathematical Ability: • Ability to make basic mathematical computations rapidly and accurately. • Ability to measure distance using scales and calculate averages and sizes. • Ability to calculate and apply a variety of formulas and statistics. Judgment and Situational Reasoning Ability: • Apply technical knowledge and follow proper inspection techniques to examine workmanship and materials and detect deviations from plans, regulations and standard construction practices. • Enforce necessary regulations with firmness and tact. • Understand and carry out oral and written directions. • Ability to apply principles of rational systems such as interpreting and applying basic engineering principles. • Ability to use independent judgment in periodically non -routine situations, such as in making flood zone determinations. • Ability to exercise independent judgment in routine situations. • Adhere to work schedule. Language Ability and Interpersonal Communication: • Interpret and apply laws, regulations, codes, ordinances and policies governing the construction of public works projects. • Communicate clearly and concisely, both orally and in writing. • Ability to comprehend and correctly use a variety of informational documents. • Ability to prepare letters of correspondence, change orders, stop work notices, purchase orders, traffic counts, striping plans, traffic control plans, grading plans and staff reports using prescribed format and conforming to all rules of punctuation, grammar, diction and style. -- 9 070 • Ability to comprehend a variety of reference books and manuals including standards and plans, municipal and vehicle codes, uniform building code, computer manuals and maps. • Ability to communicate effectively and establish effective working relationships with coworkers, supervisors, public and private agencies, contractors, engineers, developers, and citizens orally and in writing. Environmental Adaptability: • Ability to work in an office and/or field environment • Tolerance of occasional exposure to extreme weather conditions, potential physical harm, infectious diseases, hazardous chemicals and/or dangerous machinery • Potential requirement to be fitted for and wear a respirator and/or other personal protective equipment (PPE) • Ability to work outside the traditional work schedule The City of La Quinta is an Equal Opportunity Employer. In compliance with the Americans With Disabilities Act, La Quinta will provide reasonable accommodations to qualified individuals with disabilities and encourages both prospective employees and incumbents to discuss potential accommodations with the employer. September 2009 6-.1' 071 �,uY'°F.ihQuha COUNCIL/RDA MEETING DATE: September 1, 2009 ITEM TITLE: Approval of Contract Change Order No. 2 for Highway 111- Phase III Street Improvements (Point Happy Way to West City Limits) Project No. 2006-04 RECOMMENDATION: AGENDA CATEGORY: BUSINESS SESSION: CONSENT CALENDAR: L STUDY SESSION: PUBLIC HEARING: Approve Contract Change Order No. 2 (Attachment 1) for Highway 111- Phase III Street Improvements (Point Happy Way to West City Limits) Project No. 2006-04 and authorize the City Manager to execute the same. FISCAL IMPLICATIONS: The following is a budget summary: Project Budget Total Amount Spent Through 6/30/09 Project Budget Amount Available Project Construction and Contingency Budget Original Construction Contract Amount Contract Change Order No. 1 Pending Contract Quantity Change Order No. 2 New Contract Total Construction and Contingency Amount Remaining after CCO #2 $ 2,365,000 $ 270,982 $ 2,094,018 $ 1,972,759 $ 1,082,015 $ 1,760 $ 120,000 $ 1,203,775 $ 768,984 Adequate funding is available to pay for Contract Change Order No. 2 and the contractor's remaining billing and retention. »_ ^ 072 CHARTER CITY IMPLICATIONS: The project is partially funded with Measure "A" funds from the Riverside County Transportation Commission (RCTC)• As such, the project was bid as a prevailing wage improvement. BACKGROUND AND OVERVIEW: On May 2, 2006, the City Council adopted a Resolution approving the Fiscal Year 2006-2007 through Fiscal Year 2010-2011 Capital Improvement Program (CIP). The Phase III Highway 1 1 1 Improvement was included within the adopted CIP and funded during Fiscal Years 2006-2007. On December 16, 2008, the City Council approved the Plans Specifications and Engineers Estimate (PS&E) and authorized staff to advertise the Phase III Highway 1 1 1 Street Improvements for bid, Project Number 2006-04. On June 2, 2009, City Council awarded a contract for $1,082,015 to Mocon Corporation to construct the Highway 111- Phase III Street Improvements (Point Happy Way to West City Limits) Project No. 2006-04. On July 13, 2009, a Notice to Proceed was issued with an eighty (80) working day contract completion time starting July 27, 2009, and ending on November 3, 2009. With the completion of the grading to the rock face on the north side of Highway 1 1 1 at Point Happy it appears that the bid quantity for the Maccaferri Rock Mesh B600P, which is the netting system that will prevent rocks from falling onto the roadway, was underestimated by approximately 10,000 SF. Since the quantity listed in the specifications of 14,000 SF was listed as a final quantity pay item any increase to this quantity requires a contract change order. Since this work has not occurred and the contractor must order the additional netting ahead of the installation staff recommends approval of this contract change order in order to complete the work with only three additional days added to the contract. This will extend the completion date to November 9, 2009. The quantities included in the attached contract change order are estimated only and may require further adjustment based upon final quantities used. FINDINGS AND ALTERNATIVES: The alternatives available to the City Council include: 1. Approve Contract Change Order No. 2 for Highway 111- Phase III Street Improvements (Point Happy Way to West City Limits) Project No. 2006-04 and authorize the City Manager to execute the same; or •"..^ 073 2. Do not approve Contract Change Order No. 2 for Highway 111- Phase III Street Improvements (Point Happy Way to West City Limits) Project No. 2006-04; or 3. Provide staff with alternative direction. Respectfully submitted, mtoJss n, P.E. cR Publir/City Engineer Approved for submission by: homas P. Genovese, City Manager Attachment: 1. Contract Change Order No. 2 -'' 074 ATTACHMENT 1 T4hf i 4Q" CONTRACT: Highway 111- Phase III Street Improvements Point Happy Way to West City Limits CONTRACTOR: Mocon Corporation 49-950 Jefferson Street Suite C La Quinta, Ca. 92253 CONTRACT CHANGE ORDER NO.2 Sheet 1 of 2 PROJECT NO. 2006-04 Pursuant to the terms of the original Contract Agreement, you are hereby directed to make the herein described changes or do the following described work not included in the plans and specifications for this Contract. Unless otherwise stated all work shall conform to the terms, general conditions, and special provisions of the original Contract. •**�,t*,t,v,t*r,t,v*,t,v,t,vr,v*,t**��><•,v�r��r��*�*****�******�*�****�****r**r��r�r��*r��*�**��*rt<��** DESCRIPTION OF CHANGE This Contract Change Order allows for an additional 10,000 S.F. of Maccaferri Rock Mesh B600P due to an error in the estimation of Final Pay Quantities in the original Bid Schedule. The quantity was adjusted due to existing field conditions based on rough estimates of the quantity needed after the loose rock was removed. Final Quantity Adjustments may need to be made during field installation, and any extra material shall be salvaged to the City Yard. 10,000 sf of Maccaferri B600P Rockmesh @ Bid Unit Price of $ 12.00 /sf = $ 120,000 Total $120,000.00 *�*��***,r***r**rye****�**��x*><•��*�><•��a�>,•�e*,+�,t**�**��****�*��*****�****r>kr��t,�*** Previous Contract Amount Through Change Order No. 1 $ 1,083,775.00 Add This Change Order $ 120 000.00 Revised Contract Total $ 1,203,775.00 By reason of this contract change order the time of completion is adjusted as follows: -3- days added to contract time. The revised contract completion date shall be: 11/09/09 Submitted By: Date: Approved By: Date: We, the undersigned Contractor, havegiven careful consideration to the change proposed and hereby agree, if this proposal is approved, that we will provide off equipment, jurnish all materials, per all labor, except as may be noted above, and perform all services necessary to complete the above specified work and hereby accept as fu//payment the amount chn,wn above, which includes all direct and indirect overhead expenses for any delays. Accepted By: apf3Ci(ZT MDR(.?QE //k16,U __Title: PlLeFYIQ6-LI77 Contractor: Moo ctiJ (2m pe)RA 7CKI Date: "L4 ✓ 2% 260�• T1ENGEJBBRING SERVICES DMSION(CW)1PRO=S12_CONSMIJCTION1200604 HIGHWAY III PHASE 3 nwROVEMENTSICONSTRUCTIONWROGRESS PAYM14lVTS a ' 075 T4t�t 4 64P QULqM COUNCIL/RDAMEETIlVGDATE: September 1, 2009 ITEM TITLE: Consideration to Appoint a Member to the Bob Hope Classic Fund Distribution Committee RECOMMENDATION: AGENDA CATEGORY: BUSINESS SESSION: CONSENT CALENDAR: STUDY SESSION: PUBLIC HEARING: Appoint a member to the Bob Hope Classic Fund Distribution Committee (Attachment 1). FISCAL IMPLICATIONS: None. BACKGROUND AND OVERVIEW: On June 6, 2007, an Amended Use Agreement was entered into between Desert Classic Charities, the Bob Hope Classic, and the City of La Quinta, which added SilverRock Resort into the rotation for the Bob Hope Classic. As part of this Agreement, "The City, at its option, may have a representative on the Fund Distribution Committee ("Committee") during the Term of this Agreement. If the Committee is dissolved, the City will hold a seat on the replacement committee that determines the distribution of the charitable funds generated by the Bob Hope Classic. The representative shall have the same voting rights and other privileges as all other members of the Committee." The Committee meets once and that is usually in December or January. On September 16, 2008, the City Council appointed Mayor Adolph to serve as the City's representative on the Bob Hope Classic Fund Distribution Committee. The appointment to this committee is done on an annual basis. This year's Bob Hope Classic Event will be held January 18 - 24, 2010. r FINDINGS AND ALTERNATIVES: The alternatives available to the City Council include: 1. Appoint a member to the Bob Hope Classic Fund Distribution Committee; or 2. Do not appoint a member to the Bob Hope Classic Fund Distribution Committee; or 3. Provide staff with alternative direction. Respectfully submitted, si'"6 Edie Hylt n Community Services Director Approved for submission by: Thomas P. Genovese, City Manager Attachment: 1. Charity Evaluation Committee Description ...r1 077 ATTACHMENT 1 Charity Evaluation Committee The function of the Charity Evaluation Committee is to evaluate grant applications submitted to Desert Classic Charities by qualified charitable organizations located in or directly serving the Coachella Valley. The committee consists of approximately 15 individuals. Most members are either current or former Classic Board members; others are individuals from the community well - versed in the unique challenges the Valley faces in dealing with its many and diverse charitable needs. A list of the current members of the committee is attached. Desert Classic Charities reviews charities and distributes charitable funds generated by the annual Bob Hope Classic once each year. In May, all charities receiving funds the previous year are sent applications to be completed and returned by September 1 oth. In addition, any non-profit organization making a request for an application is sent one. After the deadline, the charities are reviewed and pre-screened to assure each meets the criteria established by the committee. Those charities meeting the requirements are assigned to individual members of the committee for review. Each member is assigned between three and five files, depending on the number received, by October 151". Committee members receive the guidelines and other material developed over the years to assist in their mission of objectively researching the organizations. As part of their investigatory process, they are required to conduct on -site interviews and tour the facilities with the organization's Executive Director. Members are encouraged to submit written reports with their recommendation of approval or disapproval to provide continuity and a history of each charity's progress. The committee meets only once and that is usually in December or January. At this meeting, each organization is reviewed with the assigned director presenting the request, making his recommendation, and leading the general discussion. Each organization is voted upon. Through nearly fifty years of giving, the Desert Classic Charities has amassed a wealth of background information on each of the organizations applying and furnishes whatever material and support the committee member may need in his evaluation process. The pattern the last few years has been to prepare checks as quickly as possible after the committee's general meeting. Committee members are urged to hand deliver the contribution to their individual charities. If that is not possible, the Classic's Administrative Director will serve that function. The committee's work is done until the next May when the process begins again. 'M-•'' 078 CHARITY EVALUATION COMMITTEE James R. Reed, Chairman Keenan Barber, M.D. Robert P. Brennan George K. Collins Ernie Dunlevie John Evenson John M. Foster Howard Hubbard Kevin McGuire Steve Morton Bill Powers A. J. Staples Eugene Weisberg Dick R. Zeigler ".. 079 Department Report: D i A TO: The Honorable Mayor and Members of the City Council FROM: Bret M. Plumlee, Assistant City Manager, Management ServicesiT'"' DATE: September 1, 2009 SUBJECT: Department Report — Response to Public Comment The following public comment was made at the August 4, 2009 City Council meeting: 1. E.J. Rummel, 48-533 Vista Tuscan, stated common area fees have increased tremendously at Laguna de La Paz and requested information on implementing solar energy for residents. Mayor Adolph suggested Mr. Rummel meet with Assistant City Manager - Development Services Evans. -.,n 080 Department Report: 1) 3 A a, 04 E+ OFTKF TO: The Honorable Mayor and Members of the City Council FROM: Veronica J. Montecino, CMC, City Clerk DATE: September 1, 2009 �V SUBJECT: Department Report — Meeting Schedule for Joint City Council/Commission Meetings The City Council has directed joint meetings with the City Boards, Commissions and Committees annually. Past practice has been to schedule the joint sessions on one of the Tuesdays that the Planning Commission meets. Last year, the meeting was held on November 25, 2008 after the General Municipal Election. Staff recommends beginning the meetings at 5:00 p.m, with the Planning Commission/Architecture & Landscape Review Committee. The remainder of the joint meetings could be scheduled in 30-minute increments as follows: 6:30 p.m. Historic Preservation Commission 7:00 p.m. Investment Advisory Board 7:30 p.m. Community Services Commission The Planning Commission is scheduled to meet for their regular meeting on the 131h and 271h of October, 2009. Staff will make the meeting arrangements on whichever date the City Council schedules. --P 081 DEPARTMENT REPORT: D3 P c�M OF TO: The Honorable Mayor and Members of the City Council FROM: Veronica J. Montecino, CIVIC, City Clerk DATE: September 1, 2009 SUBJECT: Volunteer Police and Firefighter's Annual Dinner and Holiday Open House Each year, the City of La Quinta honors the Police and Firefighter volunteers with a recognition dinner for their service. It has been customary to schedule the event during the first week of November. Last year's event was held on Thursday, November 6, 2008. The following dates appear to be available for consideration: Wednesday, November 4, 2009 Thursday, November 5, 2009 Friday, November 6, 2009 The Holiday Open House has been held during the first week of December the past few years. Last year the event was held on Wednesday, December 3, 2009. Staff will proceed with the arrangements immediately upon selection of a date by the City Council. '^ 082