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2011 05 17 CCNOTICE AND CALL OF SPECIAL MEETING OF THE LA QUINTA CITY COUNCIL TO THE MEMBERS OF THE CITY COUNCIL OF THE CITY OF LA QUINTA AND TO THE CITY CLERK: NOTICE IS HEREBY GIVEN that a special meeting of the City Council of the City of La Quinta is hereby called to be held on May 17, 2011 at 2:00 p.m., at La Quinta Civic Center, City Council Chamber, 78495 Calle Tampico, La Quinta, CA 92253. Dated: May 13, 2011 Attest: Veronica J. Montecino, CMC City Clerk /s/ Don Adolph Mayor DECLARATION OF POSTING I, Veronica J. Montecino, CMC, City Clerk of the City of La Quinta, do hereby .declare that the foregoing agenda for the Special La Quinta City Council meeting of May 17, 2011, 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 May 13, 2011. DATED: May 13, 2011 Veronica J. Montecino, City Clerk City of La Quinta, California oil City Council Agenda 1 May 17, 2011 . City Council agendas are available on the City's web page @ www.la-quinta.org CITY COUNCIL CITY COUNCIL CHAMBERS 78-495 Calls Tampico La Ouinta, California 92253 Regular Meeting TUESDAY, MAY 17, 2011 2:00 P.M. Closed Session / 4:00 P.M. Open Session Beginning Resolution No. 2011-034 Ordinance No.487 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. Persons identified as negotiating parties are not invited into the Closed Session meeting when acquisition of real property is considered. 1. PUBLIC EMPLOYEE PERFORMANCE EVALUATION PURSUANT TO GOVERNMENT CODE SECTION 54957, COUNCIL APPOINTED POSITION - CITY MANAGER 2. CONFERENCE WITH LABOR NEGOTIATORS, SKI HARRISON AND THOMAS P. GENOVESE REGARDING NEGOTIATIONS WITH THE LA QUINTA CITY -» 002 CITY COUNCIL AGENDA 1 MAY 17, 2011 EMPLOYEES ASSOCIATION PURSUANT TO GOVERNMENT CODE SECTION. 54957.6 MEET AND CONFER PROCESS RECESS TO CLOSED SESSION AND TO REDEVELOPMENT AGENCY RECONVENE AT 4:00 P.M. a-oo 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. PALM SPRINGS AIRPORT COMMISSION REPORT BY NANCY DORIA WRITTEN COMMUNICATIONS - NONE APPROVAL OF MINUTES 1. APPROVAL OF MINUTES OF MAY 3, 2011 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 MAY 17, 2011 2. RECEIVE AND FILE TREASURER'S REPORT DATED MARCH 31, 2011 3. RECEIVE AND FILE REVENUE AND EXPENDITURE REPORT FOR MARCH 31, . 2011 4. APPROVAL OF FISCAL YEAR 2010-2011 CALIFORNIA DEPARTMENT OF RESOURCES RECYCLING AND RECOVERY (CALRECYCLE) RECYCLING GRANT 5. ACCEPTANCE OF OFFSITE IMPROVEMENTS ASSOCIATED WITH TRACT MAP NO. 30096-1, PUERTO AZUL, PUERTO AZUL PARTNERS, LLC CITY COUNCIL AGENDA 2 MAY 17, 2011 w O P 3 6. APPROVAL OF A CITY OF LA QUINTA MARKETING PLAN FOR FISCAL YEAR 2011-2012 7. ADOPTION OF A RESOLUTION TO REAFFIRM ADOPTION OF THE ANNUAL ASSESSMENT FOR CSA 152, AUTHORIZE RIVERSIDE COUNTY TO CONTINUE TO LEVY ASSESSMENTS, AND INDEMNIFY AND HOLD THE COUNTY HARMLESS FOR LEVYING ASSESSMENTS ON CITY PARCELS UNDER CSA 152 8. APPROVAL OF PLANS, SPECIFICATIONS, AND ENGINEER'S ESTIMATE (PS&E) OF PROBABLE CONSTRUCTION COSTS AND AUTHORIZATION TO ADVERTISE FOR BID THE NEW TRAFFIC SIGNAL AND STREET IMPROVEMENTS AT DUNE PALMS ROAD AND A STREET, PROJECT NO. 2009-10 9. APPROVAL OF A LEASE AGREEMENT WITH THE FAMILY YMCA OF THE DESERT FOR USE OF THE CITY -OWNED FACILITY 10. ACCEPTANCE OF SPORTS COMPLEX REHABILITATION PROJECT NO. 2007-19, APPROVAL OF CONTRACT CHANGE ORDER NO. 5, AND APPROPRIATION OF ADDITIONAL FUNDING 11. APPROVAL OF APPROPRIATION OF FIRE TAX CREDIT FUNDS FOR CLOSE- OUT OF FIRE STATION 32, PROJECT NO. 2008-03 12. ADOPTION OF A RESOLUTION ACCEPTING A DONATION FROM COACHELLA VALLEY SERVING PEOPLE IN NEED BUSINESS SESSION 1. CONSIDERATION OF AN ART PURCHASE AGREEMENT FOR HISTORIC PLAQUES AT VARIOUS LOCATIONS IN THE CITY A. MINUTE ORDER ACTION 2. CONSIDERATION OF SELECTION OF A REPRESENTATIVE TO THE CHAMBER OF COMMERCE WORKSHOP / INFORMATION EXCHANGE COMMITTEE A. MINUTE ORDER ACTION STUDY SESSION - NONE CITY COUNCIL AGENDA 3 MAY 17, 201`1' • 004 REPORTS AND INFORMATIONAL ITEMS 1. ANIMAL CAMPUS COMMISSION (FRANKLIN) 2. BOB HOPE CLASSIC FUND DISTRIBUTION COMMITTEE (FRANKLIN) 3. CITY COUNCIL AD HOC COMMITTEE REPORTS 4. CVAG COMMITTEE REPORTS 5. CHAMBER OF COMMERCE WORKSHOP/INFORMATION EXCHANGE COMMITTEE (HENDERSON) 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. SUNLINE TRANSIT AGENCY/SUNLINE SERVICES GROUP (ADOLPH) 18. INVESTMENT ADVISORY BOARD MINUTES DATED MARCH 9, 2011 19. COMMUNITY SERVICES COMMISSION MINUTES DATED APRIL 11, 2011 20. PLANNING COMMISSION MINUTES DATED MARCH 8, 2011 21. HISTORIC PRESERVATION COMMISSION MINUTES DATED MARCH 17, 2011 DEPARTMENT REPORTS 1. CITY MANAGER A. RESPONSE(S) TO PUBLIC COMMENTS B. VISTA DUNES COURTYARD HOMES CASE STUDY C. REPORT ON THE CITY OF LA QUINTA AND COACHELLA VALLEY WATER DISTRICT'S COOPERATIVE LANDSCAPE WATER MANAGEMENT PROGRAM 2. CITY ATTORNEY 3. CITY CLERK A. UPCOMING EVENTS AND CITY COUNCIL CALENDAR 4. BUILDING & SAFETY DEPARTMENT REPORT FOR APRIL 2011 5. COMMUNITY SERVICES DEPARTMENT REPORT FOR APRIL 2011 6. FINANCE DEPARTMENT REPORT - NONE 7. PLANNING DEPARTMENT REPORT FOR APRIL 2011 8. PUBLIC WORKS DEPARTMENT REPORT FOR APRIL 2011 9. POLICE DEPARTMENT REPORT FOR APRIL 2011 10. FIRE DEPARTMENT QUARTERLY REPORT - NONE. 005 CITY COUNCIL AGENDA 4 MAY 17, 2011 MAYOR'S AND COUNCIL MEMBERS' ITEMS — NONE RECESS TO REDEVELOPMENT AGENCY MEETING RECONVENE AT 7:00 P.M. 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 For all Public Hearings on the agenda, a completed "request to speak" form must be filed with the City. Clerk prior to consideration of that item. A person may submit written comments to City Council before a public hearing or appear in support or opposition to the approval of a project. If you challenge a project in court, you may be limited to raising only those issues you or someone else raised at the public hearing or in written correspondence delivered to the City Clerk at, or prior to the public hearing. 1. PUBLIC HEARING TO ADOPT A RESOLUTION CONFIRMING THE DIAGRAM AND ASSESSMENTS FOR FISCAL YEAR 2011-2012 FOR LANDSCAPE AND LIGHTING ASSESSMENT DISTRICT 89-1 A. RESOLUTION ACTION 2. PUBLIC HEARING TO CONSIDER ADOPTION OF A RESOLUTION TO APPROVE A ONE-YEAR TIME EXTENSION FOR SITE DEVELOPMENT PERMIT 2006-852, FOR A 264-UNIT CONDOMINIUM PROJECT, COMPRISED OF UNITS OF UP TO 29.5 FEET IN HEIGHT, AND OTHER AMENITIES, GENERALLY BOUNDED ON THE NORTH AND EAST BY THE PGA WEST STADIUM COURSE, AND ON THE SOUTH AND WEST BY PGA BOULEVARD. APPLICANT: CROWNE POINTE PARTNERS, LLC A. RESOLUTION ACTION ADJOURNMENT CITY COUNCIL AGENDA 5 MAY 17, 2011- 006 The next regular meeting of the City Council will be held on June 7, 2011 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 May 17, 2011, 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 1 1 1, on May 13, 2011. DATED VERONICA City of La ( Public Notices 13, 201 1 ONTECINO, City Clerk a, 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. CITY COUNCIL AGENDA 6 MAY 17, 2011 001 MAZ kt 5117 i MEMORANDUM TO: Mayor Don Adolph Council Member Stanley Sniff Council Member Terry Henderson Council Member Kristy Franklin FROM: Linda Evans, Mayor Pro Tern DATE: May 17, 2011 SUBJECT: June 7, 2011 City Council Meeting — Request for Absence I respectfully request to be excused from the June 7, 2011 City Council meeting. I have a scheduled vacation that I am unable to change. I will be in town to attend the Special Meeting on June 14, 2011 to appoint our Commissioners. Thank you. / cc: Thomas P. Genovese 't• 008 nr; COUNCIL/RDA MEETING DATE: May 17, 2011 ITEM TITLE: Approval of Demand Register Dated May 17, 2011 RECOMMENDATION: Approve Demand Register Dated May 17, 2011 BACKGROUND: Prepaid Warrants: 91720 - 91742) 121,349.49 91743) 23,000.00 91744 - 91784) 252,306.51 Voids} 0.00 Wire Transfers} 382,917.43 P/R 36334 - 36340 244,714.96 P/R Tax Transfers} 69,483.27 Payable Warrants: 91785 - 918881 491,766.37 $1,585,538.03 FISCAL IMPLICATIONS: Demand of Cash -City $1,263,632.22 Demand of Cash -RDA $321,505.81 Demand of Cash - HA $400.00 Demand of Cash - HA Commission $150.00 ;w l an \ John M. Falconer, Finance Director AGENDA CATEGORY: BUSINESS SESSION CONSENT CALENDAR I STUDY SESSION PUBLIC HEARING `� 009 CITY OF LA QUINTA BANK TRANSACTIONS 4/27/11 - 5/10111 4129/11 WIRE TRANSFER - ICMA 4129/11 WIRE TRANSFER - PIERS 4/29/11 WIRE TRANSFER - PERS 5/2/11 WIRE TRANSFER -HEALTH PREMIUM 5/4/11 WIRE TRANSFER - REMAX/PROP ACQ 515/11 WIRE TRANSFER - LANDMARK $2,204.09 $54,066.58 $2,281.92 $112,112.88 $5,000.00 $207,262.96 TOTAL WIRE TRANSFER OUT $382,917.43 " 010 1m 1 O q W COX 1 I MX 1 1V10 1 W W.0 CD I X I 1 ¢ q¢1 IL �z 1 W Q 1 W S 1 � r r o 0 0 o Ill N o 0 0 0 v v v M o o O o v.� r Vpl0 �t M O O OV V ONO UHI W Z I a0 O �a �O O O p p v v a0 ca a0 O N P .+ M M O O 10 r M N N r S� 1 O O e e e e r r p p .M .I v v M N V .+ .+ Vl O V V M N Nv S M M Vl VI ti ' 1 o � 1 N 1 P N v O W H ¢ 1 q Y lk flt llt llf llt M ll( llt 1. 1 W F H H f Q f N 1- f h• H � f W F S O O O O 0 O O O O O O O 0 O z rr O f U 1 f ! 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BACKGROUND AND OVERVIEW: AGENDA CATEGORY: BUSINESS SESSION: _ CONSENT CALENDAR: Z STUDY SESSION: PUBLIC HEARING: Receive and File Transmittal of Treasurer's Report dated March 31, 2011 for the City of La Quinta. FINDINGS AND ALTERNA' I certify that this report accurately reflects all pooled investments and is in compliance with California Government Code Section 53645 as amended 1 /1 /86; and is in conformity with City Code 3.08.010 to 3.08.070 Investment of Money and Funds. I hereby certify that sufficient investment liquidity and anticipated revenues are available to meet next month's estimated expenditures. Respectfully submitted, a4John1'fer, Finance Director 035 Approved for Submission by: Thomas P. Genovese, City Manager Attachment: 1. Treasurer's Report, City of La Quinta ., C36 L IO � MEMORANDUM TO: La Quinta City Council FROM: John M. Falconer, Finance Directorfrreasurer SUBJECT: Treasurer's Report for March 31, 2011 DATE: May 2, 2011 Attached is the Treasurer's Report for the month ending March 31, 2011. The report is submitted to the City Council each month after a reconciliation of accounts is accomplished by the Finance Department. The following table summarizes the changes in investment types for the month: Be innin Purchased Notes Sold/Matured Other Endin Chan e Investment $ 12,617,858 $ 14.400,000 $ (2,600,000) o $ 24,417,858 969,000 11,800,000 0. LAIF Certificates of Deposit 969,000 (2) (25,000,000) 11,581 (5,015,581) US Treasuries Enterprises 94,900,731 24.998.581 20,000,000 (2) (25,000,000) (15,581) 19,983,000 19,983,000 (5,015,581) (4,001,658) US Gov't Sponsored 8,998,807 5.000,000 (2) (9,000,000) (1,658) 4,997,149 (5,010.970) Commercial Paper 15,084.062 (2) (5,000,000) (10,970) 10,073,092 0 Corporate Notes 0 1,380,031 Mutual Funds - 1,380,031 $ 158,949,070 $ 39,400,000 1 1 $ 51,6o0,000 $ 16,955 $ 140,732,115 $ 12,216,955 Subtotal $ 5,074,367 $ 5,418,320 1 & 3 $ 10,492,687 5,418,320 Cash $ 164,023,437 $ 44,618,320 $ 51,600,000 $ 16,955 $ 157,224,602 $ 6,798,635 Total I certify that this report accurately reflects all pooled investments and is in compliance with the California Government Code; and is in conformity with the City Investment Policy. As Treasurer of the City of La Quinta, I hereby certify that sufficient investment liquidity and anticipated revenues available to meet the ty of La Quinta urPublic pools sed the Bureau of the PublDebt, U.S expenditure requirements ' Bank Monthly Statement and the Bank of New York Monthly Custodian Report to determine the fair market value of investments at month end. TIV Z 2D I - Date John M. Falconer Finance Director/Treasurer Footnote (1) The amount reported represents the net increase (decrease) of deposits and withdrawals from the previous month. (2) The amount reported in the other column represents the amortization of premium/discount for the month on US Treasury, Commercial Paper and Agency investments. (3) The cash account may reflect a negative balance. This negative balance will be offset with transfers from other investments before warrants are presented for payment by the payee at the bank. 037 3 Treasurer's Commentary For the Month of March 2011 Cash Balances - The portfolio size decreased by $6.80 million to end the month at $157.22 million. The major reason for the decrease was $5.7 million spent on debt service payments on March 1'. Major Capital Projects payment of approximately $4 million were made of which $3.6 million were for land parcels in the Village between the Library and Old Town. Investment Activity - The investment activity resulted in an average maturity increase of eight (8) days from the prior month to end the month of February at 218 days. The Treasurer follows a buy and hold investment policy with one (1) Commercial Paper purchase totaling $5 million and one (1) Federal Home Loan Bank Discount Notes totaling $20 million purchased. The sweep account earned $15 in interest income for the month of February and the bank fees for the month were $ 2,206 which resulted in a net decrease of $1,991 in real savings. Portfolio Performance - The overall portfolio performance had a one (1) basis point decrease from the prior month and ended at .45% for the month, with the pooled cash investments at .55%. The portfolio yield should continue to stay at these levels for the near future. At this time last year, the portfolio was yielding .47% which reflects the current interest rate environment. Looking Ahead The Treasurer is still concentrating on safety first and foremost. In the short term, the Treasurer will be maintaining a lesser percentage in LAIF due to the Governor's FY 2011/12 budget proposal to eliminate Redevelopment Agencies state-wide. The Treasurer has reduced the LAIF RDA Account to zero until the Governor's budget proposal is finaled. With the decrease in LAIF, the Treasurer will be investing in commercial paper and Federal Home Loan or Federal Farm Credit Sponsored Enterprises (GSE) and investigating alternatives to LAIF. 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Mt7MMmM M O O O O O O O O O O O O O O O O 0 o a $ g o 0 0 0 0 0 0 0 000 0 0 0 •� o o o o o o o 0 D o e a c o 0 0 o 0 0 0 c u M a N 6 a ° a a o - Zzmm__ 3 L U O O N 1 N" 0 0 O o� a° a° m E N CL o E E 0 a o w E �' 01 c (1 W Mtn o o o 2 m o C7 (7 D C) U) N m c A C U (A N � L t0 C D C C O LY N d a � R 7 � L N m N D d sW m C U C= N .� cTi v c a 7 a G D Z' E do m m a w m' d'nIL H cQ d« u01i m u o a Q o— c E 'E� cLj_E�E E 'c C7ETw E d m a L>o� o co H y " o xc0�m 00E E V m d Nca 10 m�-o d m2`Z` E Am0UU Y m U U .. °' m m= LL y-e o E a�ia�iO E L N d m c J Oli li LL r N > E 9 O- IL A SSfl1 O ] µ L C >E UwUi Z LL] Jg JF C Z.LLLLH(.J��J7— 042 s asm as �2`s�g Ngw$2w 8 v-m ramH $m E"O1 mUd e^a 3�amG Em. to mad m „e =gym. a Bw sa w g R H AH »�» N »-» e v w w m�8 ggfla �$m gg �8n E 2` mva o E E&E u rYm m o - BE 8EE LdN'uR'� 3n mn rc�uJLL_ �dr�u ^ •TmjNyE� �o mSgyNE� fi✓..E c 59 ., dui �n B� V FUNJJ6UUSF hUAA L.RJJ4UViF YU JJ6UVEr YUNJJOU • 043 m }{ }{ | a.^ Ca) a City of La Ouinta Comparative Rates of Interest March 31, 2011 City of La Contra Year Month Annualized Eamin s Average Mention, (days) TreasuryBiHoNote Three Month Non -Financial LAIF Rat[ 4.85% Pooled Cash FiscalAllen[ Overall Three Month Six Month One Year Two Year 7Y O6107 July 2006 493% 500% 496% 95 506% AJgost200E 4,94% 501% 4.97% 48 4.97% 4.95% Sept2006 498% 501% 4.99% 53 5.00% 5.02% Oct2006 5.00% 502% 5.01% 67 496% 5.10% Nov 2006 504% 5.03% 503% 62 4.94% 5.13% Dec 2006 5.08% 5.04% 5.06% 80 4.90% 5.13% Jan 2007 5.16% 5.12% 5.16% 64 4.98% 5.16% Feb 2007 5.19% 5.13% 5. 17% 45 4.95% 5.18% Mar200T 5.21% 5.03% 5.15% 67 4.88% 521% Apr2007 5.20% 5.14% 5.15W% 42 4.8,1 5.22% May 2007 5.20% 5.05% 5.16% 32 481% 5.25% June 2007 5.19% 488% 5.10% 85 4,81% 5.25% FY O7108 July 2007 521% 490% 5.12% 129 480% 5.26% Augu512007 517% 4.85% 5.08% 109 4.59% 525% Sept 2007 5.16% 4.86% 5.06% 129 400% 523% 0c12001 5.11% 485% 502% 116 3,95% 5.14% Nov 2007 501 4.83% 4.96% 99 334% 496% Dec 2007 4.95% 343% 4,45% 123 3.39% 4.80% Jan 2008 4.58% 3.33% 4.22% 96 2.31% 4.62% Feb 2008 4,12% 3.24% 3.55% 86 2,07% 4.16% Mar 2008 4.07% 2.83% 367% 74 1.50% 378% Apr2008 3.45% 3.27% 3.41% 82 1.70% 340% May 2008 3.14% 327% 3,15% 63 1.92% 307% June 2008 309% 1.94% 286% 80 2.14% 2.89% FY 08109 July 2008 299% 193% 277% 62 1.70% 1.88% 229% 2.75% 2.18% 2.79% August2008 3.16% 192% 288% 51 1.69% 189% 2.14% 2.38% 2.08% 278% Sep12008 2.81% 1,92% 2.64% 37 1.42% 179% 196% 2.00% 2.13% 277% 002008 2.66% 2,61% 2.61% 29 0.90% 1.40% 1.72% 150% 207% 271% Nov 2008 2.38% 2.36% 2.36% 64 0.15% 0,49% 1.04% 1.25% 145% 2.57% Dec 2008 1.60% 0.18% 1.42% 116 005 % 0,25% 0.59% 088% 0.97% 2.35% Jan 2009 1.36% 0.18% 123% 82 0.15% 035% 043% 08B% 0.31% 2,05% Feb 2009 1.23% 0.18% 1.11% 75 0.30% 0.50% 061% 0.88% 048% 1.87% Mar2009 1.26% 0.18% 1.13% 69 0.20% 0.42% O70% 0.88% 03T% 1.82% Apr2009 094% 0.18% 085% 54 0.31% 0.33% 0.59% 088% 028% 1.61% May 2009 092% 0.18% 0.84% 80 0.18% 0.30% 0.53% 0,88% 023% 153% June 2009 0,85% 0.29% 0.80% 111 020% 0.35% 055% 1.13% 026% 1.38% FY09/10 July 2009 069% 0.30% 0.65% 111 0.19% 0.28% 047% 100% 028% 1.04% Au9ust2009 0.64% 0.30% 0.61% 92 0.16% 0.26% 046% 1,00% 0.24% 093% Sep12009 0.66% 0.31% 053% 112 0.12% 0.19% 041% 100% 0.19% 075% 002009 0.52% 0.31% 0.50% 90 0.08% 0.19% 0.38% 1.00% 0.19% 065% Nov 2009 0.56% 0.31% 0.53% 152 004% 0.14% 0.32 % 075% 0.15% 061% Dec 2009 0,56% 0.15% 051% 239 0.11% 0,20% 0.16% 100% 0.16% 0.57% Jan 2010 046% 0.15% 043% 179 0.06% 0.14% 0,34% 0.88% 0,13% 0.56% Feb 2010 051% 0,16% 0.48% 162 0.13% 0.19% 032% 0.86% 0,15% 058% Mar2010 050% 0.16% 0.47% 172 0.15% 024% 038% 1,00% 020% 055% Apr2010 052% 0.16% 0.48% 162 0.16% 024% 049% 1,00% 023% 0.59% May 2010 0.52% 0.16% 048% 116 0.17% 022% 03T% 075% 028% 0.56% June 2010 0.54% 0.17% 045% 134 0,16% 022% 0.32% 0.63% 0.32% 0.53% FY 10111 July 2010 0.50% 0.15% O47% 119 0.16% 0.20% 0,30% 0.63% 028% 0.53% Augu512010 0.41% 0.15% 046% 108 0.15% 0.19% 026% 0.38% 025% 0.51% Sept2010 0.55% 0.15- 051% 107 0.16% 0.19% 027% 0,38% 024% 0.50% Oct2010 0.55% 0.15% 0.51% 88 0.13% 0.17% 023% 038% 0.23% 048% Nov 2010 0.53% 0.15% 049% 84 0.18% 0.21% 0.28% 0,50% 0.23% 045% Dec 2010 0.57% 0.14% D52% 265 0.15% 0.19% 0.30% 0.63% 023% 046% Jan 2011 0.51% 0.14% 043% 206 0.16% 0.18% 0.28% 0.63% 0.24% 0.54% Feb 2011 055% 0.17% 046% 210 0.15% 0.17% 031% 063% 023% 0.51% ".M C.49 11 • ■ r U N E � l0 i I � m � c I Q O N � D N I + m ) 4 ti _. ■ is 1 d I N � � C C / LL .. _ _ C C r _ _ _ • O III m D F I � m • ■ c O 1 U aI ~fI 1 l 1 0 TNT 1 — c ' N Q j C 1 � N C D N O Z ao III s m� I m E OM 4L L W F Q 7 Q ID o a` w C i O 5 O po U l0 N V o o O W 0 r 0 (o 0 O 0 V o coV d cm0 0 a O p p p O d O O O - O a 0.46 Tar 4 4Q AGENDA CATEGORY: COUNCIL/RDA MEETING DATE: May 17, 2011 ITEM TITLE: Receive and File Revenue and BUSINESS SESSION: _ Expenditure Report for March 31, 2011 CONSENT CALENDAR: 3 STUDY SESSION: PUBLIC HEARING: RECOMMENDATION: Receive and File BACKGROUND AND OVERVIEW: Transmittal of the March 31, 2011 Statement of Revenue and Expenditures for the City of La Quinta. Respectfully submitted, 4Ae-�- - �pi��fi:-YLl�Li John M. Falconer, Finance Director Approved for submission by: Thomas P. Genovese, City Manager Attachment: 1. Revenue and Expenditures Report, March 31, 2011 047 ATTACHMENT 1 CITY OF LA QUINTA REVENUES - ALL FUNDS 0710112010. 0313112011 FUNDS ADJUSTED BUDGET RECEIVED % RECEIVED General $36,761,414.00 $22,107,877.29 60.10% Library 2,588,848.00 1,095,761.99 42.30% Gas Tax Revenue 1,104,000.00 701,396.24 63.50% Federal Assistance 431,087.00 16,320.00 3.80% JAG Grant - 20,643.00 15,092.89 73.10% Slesf (Cops) Revenue 100,090.00 69.45 0.10% Indian Gaming 0.00 0.00 0.00% Lighting & Landscaping 965,300.00 504,575.91 52.30% RCTC 0.00 0.00 0.00% Development Funding 0.00 0.00 0.00% Crime Violent Task Force 0.00 0.00 0.00% AB 939 17,100.00 15,914.20 93.10% Quimby 95,000.00 25,995.04 27.40% Infrastructure 1,450.00 1,109.83 76.50% Proposition 1B 577,455.00 129,099.37 22.40% South Coast Air Quality 57,424.00 46,899.00 81,70% CMAQ/ISTIA 1,007,105.00 21,104.78 2.10% Transportation 446,300.00 305,424.29 68.40% Parks & Recreation 89,200.00 54,423.00 61.00% Civic Center 3,117,600.00 3,061,246.76 98.20% Library Development 35,500.00 22,010.00 62.00% Community Center 11,600.00 7,794.44 67.20% Street Facility 15,717.00 9,288.08 59.10% Park Facility 2,200.00 1,364.19 62.00% Fire Protection Facility 20,800.00 14,064.16 67.60% Arts In Public Places 33,925.00 39,709.48 117.10 % Interest Allocation 0.00 0.00 0.00% Capital Improvement 79,587,501.00. 12,031,871.98 15.10% Equipment Replacement 34,376.00 32.464.98 94.40% Information Technology 6,295.00 5,240.61 83.30% Park Equipment & Facility 2,600.00 2,034.30 78.20% SilverRock Golf 3,652,607.00 2,536,274.65 69.40% SIIverRock Golf Reserve 63,429.00 827.84 1.30% La Quints Public Safety Officer 2,100.00 2,068.17 98.50% La Quinta Financing Authority 6,603,456.00 6,474,028.26 98.00% RDA Project Area No. 1 82,010,190.00 42,205,916.44 51.50% RDA Project Area No. 2 41,818,758.00 26,393,650.71 63,10% La Quinta Housing Authority 2,399,162.00. 1,976,811.59 82.40°/0 Total $263,680,232.00 $119,857,729.92 45.50% C4s3 2 CITY OF LA QUINTA EXPENDITURES - ALL FUNDS FUNDS ADJUSTED BUDGET 07MI12010.0 3112011 EXPENDITURES ENCUMBERED REMAINING BUDGET PERCENT General 38,902, 22400 21,%9,374.34 9,849.32 517,243,000.34 55.4% Library 1,723,838.00 812,136,35 0,00 911,701,65 47.1% Gas Tax 1,490,702.00 1,261, 053,88 O.W 229,648.12 84.6% Federal Assistance 431,087,00 16,320.00 0.00 414,767.W 3.8% JAG Grant 20,643.00 15,092.89 O.W 5,550,11 73.1% Slesf (Cops) Revenue 100,090.00 0.Do 0.00 100,090.00 0.0% Indian Gaming 0.00 0.00 0.00 0.W 0.0% Lighting B Landscaping 965,300.00 723,978.00 0.00 241,322 W 75.0% RCTC 0.00 0,00 000 0.00 0.0% Development Agreement 0.00 0.00 0,00 0.00 0.0% CV VIOIent Crime Task Force 0.00 000 0,00 0.00 0.0% AB 939 486,588.W 189,263,04 2,001 295,324.% 38.9% Quimby 10,142 270 00 1,674.892.41 0.00 8,467,377. 59 16.5% Infrastmcture 393,074.W 0.00 0.00 393,074,00 0.096 Proposition 18 577,455.00 142,468.50 0.00 436,986.50 241% South Coast Air Quality 308,101 259,289,01 000 48,816.99 842% CMAQ 1, W7,10SW 21,651.66 0.00 985,453.34 2.1% Transportation 4,645,43600 736613.36 0.00 3,909,822.64 15.8% Parks B Recreation 9, 800.00 5,492.56 000 4,30T" 51 Civic Center 261,858.00 19084201 0.00 71,015.99 72.9% Library Development 12,700.00 7, 565,63 0.00 $134.37 59.6% Community Center 0.00 000 0.00 0,00 00% Street Faulity 654,503.00 316,195.79 0,00 338,307.21 48.3% Park Facility 2,91700 1, 364.19 0.00 1,55ZI31 46.8% Fire Protection 6, OIX 00 3,647.03 0.00 2,352.97 60.8% Arts In Public Places 476,200.00 69,492.12 0.00 4W,70] 88 14.6% Interest Allocation 0.00 0.00 0.00 000 0.0% Capital Improvement 79,587, 503.00 12.031,871.98 1,563,82275 65,991,808.27 15.1% Equipment Replacement 631.647. D0 147,93572 41,923.54 441,787,74 23.4% Information Technology 535,752.W 265,274,33 10,16878 2W,308.89 49.5% Park Maintenance Facility - 560,815.DO 40,608.79 25,067.50 495,13871 7.2% SilverRock Gott 3, 823,601.00 2,725,15572 0.00 1,098,445.28 71.3% SilverRock Reserve 0.00 0.00 0.00 0.00 00% LQ Public Safety Of car 200000 0,00 000 2,000. W 0.0% La Quinta Financing Authority 6,6W,4%,00 6,475,778.26 0.00 124,677.74 98.1% La Quinta Housing Authority 1, 128,406.00 567,302.05 0,00 562.453.96 0.00 RDA Project Area No. 1 112,603,575.00 51,126,34981 3,250.00 61,473,975A9 45.494 RDA Project Area No. 2 54,855,570.00 22,941,929.82 9,584.00 31,904,056.18 41.8% 0 M C49 CITY OF LA OUINTA GENERAL FUND REVENUES DETAIL TAXES: Property Tax No Low Property Tax Distribution Statutory Tax - LQ Statutory Tax - Riverside Cnty Sales Tax Sales Tax Reimbursement Document Transfer Tax Transient Occupancy Tax Transient Occupancy Tax - Mitigation Measures Franchise Tax TOTAL TAXES LICENSE & PERMITS: Business License Animal License Building Permits Plumbing Permits Mechanical Permits Electrical Permits Garage Sale Permits Misc. Permits TOTAL LICENSES & PERMITS FEES: Sale of Maps & Publications Community Services Fees Finance Bldg & Safety Fees Bldg & Safety Lease Revenue SMIP Fees Community Development Fees Public Works Fees TOTALFEES INTERGOVERNMENTAL Motor Vehicle In -Lieu Motor Vehicle Code Fines Packing Violations Misc. Fines Federal Govt Grants County of Riverside Grant State of California Grant Fire Services Credit - Capital (10150003375010) Fire Services Credit - Oper (10150003375000) CVWD CSA152 Assessment TOTAL INTERGOVERNMENTAL INTEREST MISCELLANEOUS Miscellaneous Revenue AB939 Insurance Recoveries Assmnt Dist Surplus Other Mitigation Measures Litigation settlement Advertising Coop Cash Oved(Short) TOTAL MISCELLANEOUS TRANSFERIN TOTAL GENERAL FUND 0710112010 - 0313112011 ADJUSTED REMAINING % BUDGET RECEIVED BUDGET RECEIVED 2,259,500.00 945,293.57 1,314,206.43 41.840% 3,983,630.00 2,196,612.25 1,787,017.75 55.140% 208,473.00 0.00 208,473.00 0.000% 82,400.00 0.00 82,400.00 0.000% 4,977,750.00 2,895,274.62 2,082,475.38 58.160% , 1,923,188.00 1.088,006.09 835,181.91 56.570% 384,300.00 258,358.42 125,941.58 67.230% 4,000,000.00 2,318,092.23 1,681,907.77 57.950% 251,000.00 44,458.04 206,541.96 17.710% 1,494,600.00 798,250.10 686,349.90 53.770% 19,554,841.00 10,544,345.32 9,010,495.68 53.920% 288,400.00 215,273.24 73,126.76 74.640% 29,700.00 24,522.50 5,177.50 82.570% 200,000.00 177,944.27 22,055.73 88.970% 25,000.00 22,644.00 2,356.00 90.580% 19,000.00 22,029.87 (3,029.87) 115.950% 28,000.00 23,935.75 4,064.25 85.480% 15,000.00 12,120.00 2,880.00 80.800% 67,000.00 39,960.21 27,039.79 59.640% 672,100.00 538,429.84 133,670.16 80.110% 4,000.00 1,359.48 2,640.52 33.990% 351,550.00 273,555.03 77,994.97 77.810% 550.00 285.00 265.00 61.820% 170,000.00 130,189.08 39,810.92 76.580% 62,000.00 63,339.31 (1,339.31) 102.160% 1,000.00 115.36 884.64 11.540% 50,000.00 45,882.91 4,117.09 91.770% 185,500.00 121,502.50 63,997.50 65.500% 824,600.00 636,228.67 188,371.33 77.160% 3,314,950.00 1,726,388.65 1,588,561.35 52.080% 102,900.00 71,158.37 31,741.63 69.150% 56,700.00 30,784.75 25,915.25 54.290% 166,500.00 103,587.15 62,912.85 62.210% 192,700.00 46,252.13 146,447.87 24,000% 0.00 0.00 0.00 0.000% 25,194.00 2,381.36 22,812.64 9.450% 528,916.00 306,314.66 222,601.34 57.910% 7,916,398.00 5,225,655.00 2,690,743.00 66.010% 16,800.00 8,400.00 8,400.00 50.000% 297,285.00 297,284.63 0.37 100.000% 12,618,343.00 7,818,206.70 4,800, 136.30 61,960% 2,746,148.00 2,434,001.95 312,146.05 88.630% 18,700.00 26,290.98 (7,590.98) 140.590% 20,000.00 42,017.51 (22,017.51) 210.090% 8,291.00 8,291.00 0.00 100.000% 0.00 0.00 0.00 0.000% 0.00 0.00 0.00 0.000% 0.00 0.00 0.00 0.000% 20,000.00 20,366.00 (366.00) 101.830% 50.00 62 17 (12.17) 124.340% 67,041.00 97'027.66 (29,986.66) 144.730% 278,341.00 39,637.15 238,703.85 14.240% 36,761,414.00 22,107,877.29 14,653,536.71 60.140% n CITY OF LA GUINTA 0710112010 - 0313112011 GENERAL FUND EXPENDITURE SUMMARY ADJUSTED 0N31/11 REMAINING BY DEPARTMENT BUDGET EXPENDITURES ENCUMBERED BUDGET PERCENTAGE GENERAL GOVERNMENT: LEGISLATIVE 665,048.00 427,092.99 0.00 237.955.01 45.15% CITY MANAGER'S OFFICE 451.750,00 313,354.03 0,00 138.395.97 69,36% DEVELOPMENT SERVICES 1763,500 DO 1.165,212.23 0.00 598,28777 56.07% MANAGEMENT SERVICES 1,621,150.00 1,125,857. 77 0.00 495,29223 8945% TOTAL GENERAL GOVERNMENT 4,501448.00 3,031517. D2 0.00 1469,930.98 63,39% CITY CLERK 616,154.00 432,447.59 000 183 706.41 65,84% TOTAL CITY CLERK 616,154.D0 432,447.59 0.00 183,70541 65.84% COMMUNITY SERVICES PARKS& RECREATION ADMINISTRATION 1,092,319.00 733,676,83 0.00 358,642.17 6T17% SENIOR CENTER - 384,525.00 244, W7.68 O.OD 139,577,32 63.70% PARKS & RECREATION PROGRAMS 318,525.00 131,605,23 0.D0 186,919,77 41 32% LIBRARY 1,442,745.00 73624D.12 0.00 704,504.88 51.17% PARK MAINTENANCE 1, 174.007,00 681, 588.41 0.00 492,418,59 58.06% MUSEUM 281,093,00 73 SW 23 0.00 207,1%.77 26.61% TOTAL COMMUNITY SERVICES 4,693,214.00 2,503 95450 0,0() 2.089,259,50 55.52% FINANCE: FISCAL SERVICES 988230.00 672,754.36 0.00 315,47564 68.08% CENTRAL SERVICES _ 274300.00 149527.56 0.00 12477244 54,51% TOTAL FINANCE 1,262530.00 822,281,92 0.00 "024808 65.13% BUILDING & SAFETY: BUILDING&SAFETY -ADMIN 332,300.00 232,409.10 0.00 99,890.90 6994% BUILDING 860,300.00 601,634.01 0.00 258,665.99 69.93% CODE COMPLIANCE 945.750.00 638,04142 100. DO 307,608.58 6746% ANIMAL CONTROL 370,790.00 244515.09 55.49 126,219,42 65.94% FIRE 4,725,126,00 2,334950.27 0.DO 2,390,175,73 4T14% EMERGENCY SERVICES 161,550.00 50,849.62 0.00 110,700.38 31 48% CIVIC CENTER BUILDING -OPERATIONS 1,158,975.0D 849,735,42 0,00 30923958 7332% TOTAL BUILDING & SAFETY 8.554,791.00 4,952,134. 93 15549 3,602,500.58 56,W% POLICE: POLICE SERVICES 12,733,306.00 4,449,333.85 3,49311 8,280,476.04 34.94% TOTAL PUBLIC SAFETY 12, 733,306.00 4,449, 333.85 3,496.11 8.280,476.04 34.94% COMMUNITY DEVELOPMENT: COMMUNITY DEVELOPMENT -ADMIN 1,414,925. DO 8 ,839.25 0.00 53O08535 62.54% CURRENT PLANNING 615,500.00 342.557.90 0.00 272,942,10 55,66% - TOTAL COMMUNITY DEVELOPMENT 2,030,425. 00 1,227,397. 15 0.01 803,02TZ5 60,45% PUBLIC WORKS: - PUBLICWORKSADMINISTRATION 638,090.Do 405,171.59 0.00 232,918,41 65,66% DEVELOPMENT & TRAFFIC 720.73600 492,395,52 878.00 227,461.48 68.32% MAINTIOPERATIONS- STREETS 2,247,631.00 878,160.36 15,766.45 1,353,704.17 39.07% MAINT/OPERATIONS- LTGMNDSCAPING 1721,030,00 1,005,214,23 O.DO 715,815,77 5SA1% CONSTRUCTION MANAGEMENT 1, 379,735.00 743,995.03 69,553.27 565,186.70 58.97% TOTAL PUBLIC WORKS 6,707,221.00 3,524,936.75 86, 197 72 3,096,086.53 5365% TRANSFERS OUT - 4,841,548,00 4,662,050.98 0.00 179,497.02 251.79% GENERAL FUND REIMBURSEMENTS (7038413,00) (413668035) 0.DO (2,901 732 65) 59,98% NET GENERAL FUND EXPENDITURES 38,902,224.00 21,569,374.34 89,849.32 17,243,000.34 59,16% 5 CITY OF LA QUINTA 0710112010 - OY3112011 REMAINING ALL OTHER FUNDS REVENUE DETAIL ADJUSTED BUDGET RECEIVED BUDGET RECEIVED LIBRARY: 2,588.848.00 1,096,079.00 1,492,769.00 42.340% County of Riverside 0.00 0.00 0.00 0,000% Contributions 0.00 (317.01) 317.01 0.000% Interest 2,588,948.00 1.095.761.99 1,493,086.01 42.330% TOTAL LIBRARY GAS TAX REVENUE: 228,000.00 152,357.58 76,642.42 66.820% Section 2105 138,300.00 96,585.24 41,714.76 69.840% Section 2106 303,800.00 201,635.87 102,164.13 66.370% Section 2107 6,000.00 0.00 6,000.00 0,000% Section 2107.5 427,800.00 250,970.57 176,829.43 58.670% Section 2103 0.00 0.00 0.00 0.000% Traffic Congestion Relief 100.00 253.02 -153.020% Interest TOTAL GAS TAX 1,104,000.00 1153.02) 701,396.24 402,603.76 63.530% FEDERAL ASSISTANCE REVENUE: 431,087.00 16,320.00 414,767.00 3.790% CDBG Grant 0.00 0.00 0.00 0.000% Federal Stimulus 0.00 0.00 0.00 0.000% Interest TOTAL FEDERAL ASSISTANCE 431,087.00 16,320.00 414,767.00 3.790% JAG GRANT Grant Revenue Interest TOTAL JAG GRANT SLESF(COPS)REVENUE: SLESF (Cops) Funding Interest TOTAL SLESF(COPS) INDIAN GAMING Grant revenue Interest TOTAL INDIAN GAMING LIGHTING & LANDSCAPING REVENUE: Assessment Developer Interest TOTAL LIGHTING & LANDSCAPING RCTC RCTC Funding Transfer in TOTAL RCTC DEVELOPMENT AGREEMENT FUND Mdigation Measures Interest Transfer in TOTAL DEV AGREEMENT 20,643.00 16,092.89 5,550.11 73.110% 0.00 0.00 0.00 0.000% 20,643.00 15,092.89 5,550.11 73.110% 100,000.00 0.00 100,000.00 0.000% 90.00 69.45 20.55 - 77.170% 100,090.00 69.45 100,020.55 0.070% 0.00 0.00 0.00 0.000% 0.00 0.00 0.00 0.000% 0.00 0.00 0.00 0.000% 965,300.00 504,575.91 460,724.09 52.270% 0.00 0.00 0.00 0.000% 0.00 0.00 0.00 0.000% 965,300.00 504,575.91 460,724.09 52.270% 0.00 0.00 0.00 0.000% 0.00 0.00 0.00 0.000% 0.00 0.00 0.00 0.000% 0.00 0.00 0.00 0.000% 0.00 0.00 0.00 0.000% 0.00 0.00 0.00 0,000% CRIME VIOLENT TASK FORCE 0.00 0.00 0.00 0.000% Member Contributions - Carryover 0.00 0.00 0.00 0.000% Grant revenue - JAIB 0.00 0.00 0.00 0.000% CLET Line 0.00 0.00 0.00 0.000% Asset Forfeiture -State Adjudicated 0.00 0.00 0.00 0.000% Interest TOTAL CRIME VIOLENT TASK FORCE 0.00 0.00 D.00 0.000% AS 939 REVENUE: 0.00 0.00 0.00 0.000% AS 939 Fees 4,600.00 3,414.20 1,186.80 74.220% Interest 12,500.00 12,500.00 0.00 loomTransfer In TOTAL AS 939 "I." C. 5 2 s 0710112010. 0313112011 ADJUSTED REMAINING % CITY OF LA QUINTA BUDGET RECEIVED BUDGET RECEIVED ALL OTHER FUNDS REVENUE DETAIL QUIMBY REVENUE: 60,000.00 0.00 60,000.00 0.000% Quimby Fees 0.00 0.00 0.00 0.000% Donations 35,000.00 25,995.04 9,004.96 14.2"' Interest27360 - TOTAL QUIMBY INFRASTRUCTURE REVENUE: 0.00 0..54 % Utility refund 1,450.00 109. 1,0.00 40.1 30.00 7.000% Interest 0.00 0.00 0.00 0.000% Transfer in - 1,450.00 1,109.83 340.17 76.540% ASTRUCTURE TOTAL INFRASTRUCTURE PROPOSITION I - SS1266 575,785.00 127,851.90 447,933.10 22.200% Prop 1B Grant 1,670.00 1,247.47 422.53 74.700% Interest TOTAL PROPOSITION 1 B SOUTH COAST AIR QUALITY REVENUE: 48,900.00 38,402.85 10,497.15 78.530% S.C.A.Q. Contribution 8,224.00 8,224.26 (0.26) 100.000% MSRC Funding 0.00 0.00 0.00 0.000% Street Sweeping Grant 300.00 271.89 28.11 90.630% Interest 57,424.00 46,899.00 10,525.00 81.670°A TOTAL SCAQ CMAQIISTEA 1,007,10 21, 986,00.22 2.00% State Grants 0.00 0.00 0.00.00 0..00 0.0000% Interest 0.00 0.00 0.00 0.000°A Transfer in TOTAL TRANSPORTATION 1,007,105.00 21,104.78 986,000.22 2.100°A TRANSPORTATION 314,800.00 13,507.247 Developer fees 14,800.00 11,2 2.76 11,292.76 3,507.24 76.300% 76.300°A Interest. 90,000.00 90,000.00 0.00 100.000% Donationss 0.00 0.00 0.00 0.000% Transfer TOTAL TRANSPORTATION 446,300.00 305,424.29 140.875.71 68.430°A PARKS & RECREATION 89.200.00 54,0.00 34,0.00 61.0 % Developer fees _ 0.00 0.00 0.00 0 0.000% Interest 0.00 0.00 0.00 0.. 00% Transfer in TOTAL PARKS & RECREATION 89 200.00 54,423.00 34,777.00 61010% CIVIC CENTER 127,600.00 710.00 6 560.00 4 5. 00 % Developer fees 0.00 0.00 0.00 0.000°A Interest 2,990,000.00 2,990,000.00 0.00 100.000% Transfer in 3,117,600.00 3,061,246.76 56,353.24 98.190°A TOTAL CIVIC CENTER LIBRARY DEVELOPMENT 35,500.00 22,010.00 13,490.00 62.000% Developer fees 0.00 ' 0.00 0.00 0.000% Interest 0.00 0.00 0.00 0.000% - Transfer in TOTAL LIBRARYDEVELOPMENT35 500.00 22,010.00 13,490.00 62.000% COMMUNITY CENTER Developer fees 4,200.00 3,206.44 2,812.00 56 76.340% Interest - 4,200.00 3,206.44 993.56 76.340°A TOTAL COMMUNITY CENTER 11,600.00 7,794.44 3,805.56 67.190°A C53 VA 0710112010-0313112011 CITY OF LA OUINTA ADJUSTED REMAINING % ALL OTHER FUNDS REVENUE DETAIL BUDGET RECEIVED BUDGET RECEIVED STREET FACILITY 12,800.00 7,923.89 4,876.11 61.910% Developer fees 0.00 0.00 0.00 0.000% Interest 2,917.00 1,364.19 1,552.81 46.770% Transfer In TOTAL STREET FACILITY 15,717.00 9,288.08 6,428.92 59.100% PARK FACILITY 2,200.00 1,3 836.00 6000% Developer fees 0.00 19 0.19 (0 19) 0.0.000% Interest TOTAL PARK FACILITY 2,200.00 1,364.19 835.81 62.010% FIRE PROTECTION FACILITY 20,800.00 14,064.16 6,735.84 67.620% Developer fees 0.00 0.00 0.00 0.000% Interest TOTAL FIRE PROTECTION FACILITY 20,800.00 14,064.16 6,735.84 67.620% ARTS IN PUBLIC PLACES REVENUE: 30,825.00 37,330.96 (6,505.96) 121,110% Arts in Public Places 0.00 0.00 0.00 0.000% Arts in Public Places Credits Applied 0.00 0.00 0.00 0.000% Insurance Recoveries 0.00 0.00 0.00 0.000% Donations 3,100.00 2,378.52 721.48 76.730% Interest TOTAL ARTS IN PUBLIC PLACES 33,925.00 39,709.48 (5,784.48) 117.050% INTEREST ALLOCATION FUND: Pooled Cash Allocated Interest 0.00 0.00 0.00 0.000% Transfer In 0.00 0.00 0.00 0.000% TOTAL INTEREST ALLOCATION 0.00 0.00 0.00 0.000% ,"m 0 5 4 CITY OF LA QUINTA ALL OTHER FUNDS REVENUE DETAIL 0710112010. 0313112011 ADJUSTED REMAINING % BUDGET RECEIVED BUDGET RECEIVED CAPITAL IMPROVEMENT FUND: CVAG CVWD County of Riverside Surface Transportation Funding City of Indio DSUSD IID RCTC Vista Dunes Housing LLP SB821-Bicycle Path Grant Slate of California APP Contribution Developer Agreement Funding Litigation Settlements Transfers in From Other Funds TOTAL CIP REVENUE EQUIPMENT REPLACEMENT FUND: Equipment Charges Capital Contribution Sale of Fixed Asset Insurance Recoveries Interest Transfers In TOTAL EQUIPMENT REPLACEMENT INFORMATION TECHNOLOGY FUND 1,920,627.00 300,308.59 1,620,318.41 15.640% 0.00 0.00 0.00 0.000% 163,206.00 102,010.60 61,195.40 62.500% 9,518,333.00 24,388.69 9,493,944.31 0.260% 0.00 0.00 0.00 0.000% 0.00 0.00 0.00 0.000% 160,160.00 146,879.46 13,280.54 91.710% 0.00 0.00 0.00 0.000% 0.00 0.00 0.00 0.000% 87,300.00 0.00 87,300.00 0.000% 0.00 0.00 0.00 0.000% 0.00 0.00 0.00 0.000% 578,075.00 46,000.00 532,075.00 7.960% 0.00 0.00 0.00 0.000% 67,159,800.00 11,412,284.64 55,747,515.36 16.990% 79,587,501.00 12,031,871.98 67,555,629.02 195.060% 27.776.00 27,776.00 0.00 100.000% 0.00 0.00 0.00 0,000% 0.00 0.00 0.00 0,000% 0.00 0.00 0.00 0.000% 6,600.00 4,688.98 1,911.02 71.050% 0.00 0.00 0.00 0.000% 34,376.00 32,464.98 1,911.02 94.440% Charges for services 2,295.00 2,295.00 0.00 100.000% Capital Contribution 0.00 0.00 0.00 0.000% Sale of Fixed Asset 0.00 0.00 0.00 0.000% Interest 4,000.00 2,945.61 1,054.39 73.640% Transfers In 0.00 0.00 0.00 0.000% TOTAL INFORMATION TECHNOLOGY 6,295.00 5,240.61 1,054.39 83.250% PARK EQUIPMENT & FACILITY Charges for services Interest Capital Contributions TOTAL PARK EQUIPMENT & FAC SILVERROCK GOLF Green fees Range fees Resident Card Bob Hope Chrysler Classic Merchandise Food & Beverage, Allocated Interest Income Transfers In TOTAL SILVERROCK GOLF SILVERROCK GOLF RESERVE Interest Transfers In TOTAL SILVERROCK GOLF LQ PUBLIC SAFETY OFFICER FUND Transfer In Interest TOTAL LQ PUBLIC SAFETY 0.00 0.00 0.00 0.000% 2,600.00 2,034.30 565.70 78.240% 0.00 0.00 0.00 0.000% 2,600.00 2,034.30 565.70 78.240% 3,111,458.00 2,170,805.97 940,652.03 69.770% 117,656.00 73,314.00 44,342.00 62.310% 105,000.00 70,553.00 34,447.00 67.190% 0.00 0.00 0.00 0.000% 306,493.00 221,601.68 84,891.32 72.300% 12,000.00 0.00 12,000.00 0.000% 0.00 0.00 0.00 0.000% 0.00 0.00 0.00 0.000% 3,652,607.00 2,536,274.65 1,116,332.35 69.440% 1,200.00 827.84 372.16 68.990% 62,229.00 0.00 62,229.00 0.000% 63,429.00 827.84 62,601.16 1.310% 2,000.00 2,000.00 0.00 100.000% 100.00 68.17 31.83 - 68.170% 2,100.00 2,068.17 31.83 98.480% 9 CITY OF LA QUINTA OTHER CITY FUNDS ADJUSTED 03/31/11 REMAINING EXPENDITURE SUMMARY BUDGET EXPENDITURES ENCUMBERED BUDGET LIBRARY FUND INTEREST ADVANCE 0.00 0.00 0.00 0,00 CAPITAL PURCHASES 0,00 0.00 0.00 0.00 REIMBURSE GENERAL FUND 1, 723,8W.00 812, 136,35 000 911,701.65 TRANSFER OUT 0.00 0.00 O.W TOTAL LIBRARY FUND GAS TAX CONTRACT SERVICES 0.00 0.DO 0.00 O.W REIMBURSE GENERAL FUND 1,016,184.00 762,138. DO 0.00 254,046.00 TRANSFER OUT 47451800 49891588 0.00 (2439788) TOTAL GAS TAX FUND �91T/6e.D�T26`�053���-7II9;648:iF FEDERAL ASSISTANCE FUND: TRANSFER OUT 431,087 W 16,320.00 414767.00 TOTAL FEDERAL ASSISTANCE FUNDaa JAG GRANT TRANSFER OUT TOTAL JAG GRANT 20643.00 15,092.89 0.W 5, 550.11 SLESF(COPS) TRANSFER OUT TOTAL SLESF(COPS) FUND 100,0W.00 0,00 0.W 100,090.W INDIAN GAMING FUND TRANSFER OUT 000 0,00 000 0,00 TOTAL INDIAN GAMING FUND LIGHTING S LANDSCAPING ASSESSMENT DIST: REIMBURSE GENERAL FUND 965,300.00 723,978.00 000 241.322.W TRANSFER OUT 000 0.00 0.00 0.DO TOTAL LTG/LANDSCAPING FUND RCTC TRANSFER OUT 0.00 0.00 000 0,00 TOTAL RCTC 0 000 000 DEVELOPMENT AGREEMENT FUND CONSTRUCTION O.W 0,00 0.00 0,00 REIMBURSE GENERAL FUND O.W 0.00 0.00 0.00 TRANSFER OUT 000 000 0.00 000 TOTAL DEV AGREEMENT FUND 0 DO CRIME VIOLENT TASK FORCE OPERATING EXPENSES 0.D0 0.00 O.W 0.00 TRANSFER OUT 0.00 0.00 0.00 0.00 TOTAL CRIME VIOLENT TASK FORCE AS 939 OPERATING EXPENSES 223,100,00 87,552,48 2,0W.W 133,54752 REIMBURSE GENERAL FUND 69,209.00 51,912 00 0,00 17,297.00 TRANSFER OUT 1942]9.00 497%.56 0.W 144,480.44 TOTAL AS 939 QUIMBY FUND: FEASIBILITYSTUDY 0.00 0.00 0.W 0.00 REIMBURSE DEVELOPER FEES 0.00 0.00 O.W 000 TRANSFER OUT 10,142,270.00 1,674,892,41 0.00 8,46137759 TOTAL QUIMBY INFRASTRUCTURE FUND CONSTRUCTION 0.00 D.00 0.00 0,00 REIMBURSE GENERAL FUND O.W 0.00 0.00 000 TRANSFER OUT 393,074,00 0.00 0.00 393,074.00 TOTALINFRASTRUCTURE PROPOSITION 1B - SB 1266 TRANSFER OUT TOTAL PROPOSITION 1 B FUND 577455.W 142 468.60 0.00 434986.50 SOUTH COAST AIR DUALITY FUND PROJECT EXPENDITURES 48,900 W 19,332.58 000 29,56742 TRANSFER OUT 259,2W 00 239956.43 000 19,249.57 TOTAL SOUTH COAST AIR QUALITYgg CMAO PROJECT EXPENDITURES 0.00 0.00 0.00 0.00 TRANSFER OUT 1,007105.0' 21,651.66 O.W 985453.34 TOTAL CMAO 703,56 TRANSPORTATION 000 0.00 000 O.W PROGRAM COSTS CONTRIBUTION 0.00 O.W 0.00 O.W TRANSFER OUT 4,645,436.00 735813.36 I 822.64 39WUg TOTAL TRANSPORTATION - 64 PARKS & RECREATION INTEREST ON ADVANCE 9,800.W 5.492,56 0,00 4.307 d4 TRANSFER OUT 000 0.00 000 0.00 TOTAL PARKS & RECREATION CIVIC CENTER 000 2,042,10 0,00 (2,042.10) SERVICES INTEREST ON ADVANCE 60,1W.W 37,48291 0,00 22,617.09 REIMBURSE GENERAL FUND 201,758.W 151,317.00 0,00 50,44100 TRANSFER OUT 0.00 0.00 O.W 0.00 TOTAL CIVIC CENTER LIBRARY DEVELOPMENT O.W 003 0.00 O.W PROGRAM COSTS INTEREST ON ADVANCE 12.7W.W 7.565.63 0.00 5.134.37 TRANSFER OUT OW 000 0.00 O.W TOTAL LIBRARY DEVELOPMENT » C56 10 CITY OF LA QUINTA OTHER CITY FUNDS ADJUSTED 03131/11 REMAINING EXPENDITURE SUMMARY BUDGET EXPENDITURES ENCUMBERED BUDGET COMMUNITY CENTER O.DO 0.00 0.00 0.00 PROGRAM COSTS 000 0,00 000 0,00 TRANSFER OUT TOTAL COMMUNITY CENTER 000 STREET FACILITY 0.00 0.00 0.00 0.00 PROGRAM COSTS INTEREST ON ADVANCE 13, 100.00 5,885.18 0.00 7,214.82 TRANSFER OUT 61414403.00 310,31081331092.39 TOTAL STREET FACILITY PARK FACILITY 0.00 0,00 0.00 000 PROGRAM COSTS TRANSFER OUT 2,917.00 1 364.19 0.00 1,552.51 TOTAL PARK FACILITY FIRE PROTECTION INTEREST ON ADVANCE 6,000.00 3647.03 0.00 2,352.97 TRANSFER OUT 0.00 0.00 0.00 0.00 TOTAL FIRE PROTECTION DIF ART IN PUBLIC PLACES FUND MAINTENANCE EXPENSES-APP 20,00DW 8,770,00 0.00 11,230,00 OPERATING EXPENSES-APP 4,700.00 226.37 0.00 4,473.63 ART PURCHASES 251,500.00 60,495]5 0.00 191004.25 TRANSFER OUT 200,000,00 D.00 0.00 200,000A0 TOTAL ART IN PUBLIC PLACES CAPITAL IMPROVEMENT FUND PROJECT EXPENDITURES 78,665,882,00 11,698.556. 98 1,563,822.75 65,203.502.27 PROJECT REIMBURSEMENTS TO GEN FUND 921,621 00 133.315. DO 000 788,306.00 TRANSFER OUT 000 0.D0 0.00 0.DO TOTAL CAPITAL IMPROVEMENT EQUIPMENT REPLACEMENT FUND OPERATING EXPENSES 451,363,00 142,73572 4192354 266,70374 DEPRECIATION EXPENSES 175,084.00 0.00 0.00 175,084. DO CAPITAL PURCHASES 5,200.00 5,200,00 0.00 0.DO TRANSFER OUT 000 OBO 000 0.00 TOTAL EQUIPMENT REPLACEMENT FUND FUND OPERATING EXPENSES DEPRECIATION EXPENSES CAPITAL PURCHASES PARK MAINTENANCE FACILITY OPERATING EXPENSES DEPRECIATION EXPENSES CAPITAL PURCHASES TRANSFER OUT SILVERROCK GOLF OPERATING EXPENSES TRANSFER OUT SILVERROCK GOLF RESERVE TRANSFER OUT LA QUINTA PUBLIC SAFETY CONTRIBUTIONS 219,717.79 3,562.34 131 00 59,000.00 36,054.15 25,067.60 (2,121.65) 441,391.00 Bw 0.D0 441.391.00 0,00 0,00 0.DO 0.00 60424.00 4,554.64 0,00 55869.36 TOTAL PARK MAINTENANCE FAC 560!815 do 3,761.372,00 2.725,155,72 0.00 1,036.216.28 62,229.00 000 0.00 62,229.00 TOTAL SILVERROCK GOLF _ _ _ 0.00 0,00 0,00 0.00 TOTAL SILVERROCK GOLF RESERVE TOTAL LA QUINTA PUBLIC SAFETY 2000.00 0.00 000 2,000.00 » C57 11 AGENDA CATEGORY: COUNCIL/RDA MEETING DATE: May 17, 2011 BUSINESS SESSION: ITEM TITLE: Approval of Fiscal Year 2010-201 1 CONSENT CALENDAR: '[ California Department of Resources Recycling and Recovery (CalRecycle) Recycling Grant STUDY SESSION: PUBLIC HEARING: RECOMMENDATION: Approve submission of Fiscal Year 2010-2011 California Department of Resources Recycling and Recovery (CalRecycle) grant to continue recycling activities. FISCAL IMPLICATIONS: The City is eligible to receive $11,554 to continue recycling activities. Approval of this item would allow the City to submit the required application to receive these funds. No matching funds are required. CHARTER CITY IMPLICATIONS: None. BACKGROUND AND OVERVIEW: Every year, CalRecycle allocates funds to cities and counties to conduct beverage container recycling (i.e. glass, plastic, and aluminum) and litter reduction programs. Cities receive at least $5,000 plus additional funds based on population. For Fiscal Year 2010-2011, the City is eligible to receive $11,554. To receive these funds, the City must submit a grant application describing proposed activities by May 31, 2011. Staff intends to use this funding for litter abatement activities. FINDINGS AND ALTERNATIVES: . C58 The alternatives available to the City Council include: 1. Approve submission of Fiscal Year 2010-2011 CalRecycle grant to continue recycling activities; or 2. Do not approve the grant submission; or 3. Provide staff with alternative direction. Respectfully submitted, Thomas P. Genovese, City Manager Approved for submission by: Thomas P. Genovese, City Manager C59 f COUNCIL/RDA MEETING DATE: May 17, 2011 ITEM TITLE: Acceptance. of Off -Site Improvements Associated with Tract Map No. 30096-1, Puerta Azul, Puerta Azul Partners, LLC RECOMMENDATION: AGENDA CATEGORY: BUSINESS SESSION: _c CONSENT CALENDAR: ,7 STUDY SESSION: PUBLIC HEARING: Accept off -site improvements associated with Tract Map No. 30096-1, Puerta Azul, Puerta Azul Partners, LLC and authorize staff to release performance securities; direct staff to release the labor and materials security ninety (90) days after City Council acceptance of the improvements. FISCAL IMPLICATIONS: Catch basin maintenance is estimated to be $500 annually, which is already incorporated in the Public Works Department Account No. 101-7003-431 .43-73 for storm drain maintenance. CHARTER CITY IMPLICATIONS: BACKGROUND AND OVERVIEW: Tract Map No. 30096-1, Puerta Azul, Puerta Azul Partners, LLC, is located west of Madison Street and north of Avenue 58 (Attachment 1). Resolution 2009-037 was adopted by the City Council as a Public Hearing item on May 5, 2009 which removed the developer's obligation for 50% of a traffic signal at the southernmost Puerta Azul access on Madison Street. The resolution also added a developer obligation to construct a raised median on Madison Street that prohibits left C60 turns out of both the southernmost Puerta Azul and the PGA West Legends Way access. The developer has completed the construction of the raised median on Madison Street and all other obligations of the Subdivision Improvement Agreement (SIA) for the off - site improvements have been satisfied. Attachment 2 indicates the amounts of the warranty securities. FINDINGS AND ALTERNATIVES: The alternatives available to the City Council include: Accept the off -site improvements associated with Tract Map No. 30096-1, Puerta Azul, Puerta Azul Partners, LLC and authorize staff to release performance securities; direct staff to release the labor and materials security ninety (90) days after City Council acceptance of the improvements; or 2. Do not accept the off -site improvements associated with Tract Map No. 30096- 1, Puerta Azul, Puerta Azul Partners, LLC and do not authorize staff to release performance securities; do not direct staff to release the labor and materials security ninety (90) days after City Council acceptance of the improvements; or 3. Provide staff with alternative direction. Respectfully submitted, imothy R. 4assnjP.E. Public Works Direc /City Engineer Approved for submission by: ✓Ul?ZsGO . Thomas P. Genovese, City Manager Attachments: 1. Vicinity Map 2. Warranty Security Exhibit C61 ATTACHMENT 1 TM 30096-1 PUERTA AZUL City of a Quinta TRACT MAP No. 30096-1 v AVEILJE 56 ITY NOT TO SCALE C62 ATTACHMENT 2 WARRANTY SECURITY TM 30096-1 Development Name: Puerta Azul OFF -SITE IMPROVEMENTS Performance Security improvement Description Labor & Materials Performance Amount Proposed Reduction WARRANTY AMOUNT Street $121894 $121894 90% $12189 Water $49,608 $49,908 90% $4,961 Sanitary Sewer $11760 $11760 90% $1176 Traffic S' nal 50% $75 000 215,000 100% $0 Standard Conlin a 10% $25,826 $25,826 100% $0 Totalsi $284,088 1 $424,088 — $18.326 • Separate Warranty Security for Median Improvements — Resolution 2009- 037 was adopted by the City Council after a Public Hearing on May 5, 2009 which removed the developer's obligation for the design and construction of 50% of a traffic signal at the southernmost Puerta Azul access on Madison Street and added a developer obligation to construct a raised median on Madison Street that prohibits left turns out of both the southernmost Puerta Azul and the PGA West legends Way access. The estimated cost to construct this raised median on Madison Street was $62,000. Developer shall provide to the City a separate warranty security in the amount of $6,200 for the off -site median improvements for a period of one (1) year, beginning on the date of final acceptance of the Improvements by the City Council. The warranty security is to guarantee against any defective work or labor completed or defective material provided and such defective work or materials shall be repaired or replaced. r63 Titr44Qaha COUNCIL/RDA MEETING DATE: May 17, 2011 ITEM TITLE: Approval of City of La Quinta Marketing Plan for Fiscal Year 2011-2012 RECOMMENDATION: AGENDA CATEGORY: BUSINESS SESSION: CONSENT CALENDAR: W STUDY SESSION: PUBLIC HEARING: Approve the City of La Quinta Marketing Plan for Fiscal Year 201 1-2012. FISCAL IMPLICATIONS: None associated with this action. The City Council is being asked to consider approval of a City of La Quinta Marketing Plan for Fiscal Year 2011-2012 as a strategic planning document and as a guide for the City's comprehensive marketing efforts during the upcoming fiscal year. Implementation of the proposed City Marketing Plan has financial implications of up to $450,000, which represents the estimated cost of implementing the marketing programs included therein. Cost estimates will be reviewed and further refined as part of the City's annual budget process. CHARTER CITY IMPLICATIONS: The City Charter allows the City "to utilize revenues from the General Fund to encourage, support and promote economic development." The City's Marketing Plan is a key tool in promoting and supporting economic development in the City. BACKGROUND AND OVERVIEW: On April 5, 2011, via a study session, the City Council considered marketing strategies for Fiscal Year 201 1-2012. The purpose of the study session was to provide staff and Furino/Greene Creative (the City's marketing firm) with direction on the marketing programs to be implemented during the upcoming fiscal year. r 6 1 Staff and Furino/Greene Creative shared that numerous marketing programs were being recommended to continue in Fiscal Year 2011-2012: • Cooperative advertising with local businesses • Regional and local advertising campaigns • Tourism website updates • Smart phone applications • Social media efforts • Promotion of major events • Public relations • City communication pieces Although no new major programs were recommended, staff presented a few fresh marketing items for next fiscal year, including: new City television spots, promotion of the City's 30" Anniversary, and an enhanced Mayor's State of the City event. Generally, Council expressed support for the marketing programs being proposed for Fiscal Year 201 1-2012. The final City of La Quinta Marketing Plan for Fiscal Year 201 1-2012 is being presented to Council for formal approval (Attachment 1). Once Council approves the Plan, staff will work on a final scope of work and budget with Furino/Greene Creative, who will assist in the Plan's implementation (Council approved a three-year contract with Furino/Greene Creative two years ago). FINDINGS AND ALTERNATIVES: The alternatives available to the City Council include: 1. Approve a City of La Quinta Marketing Plan for Fiscal Year 2011-2012; or 2. Do not approve a City of La Quinta Marketing Plan for Fiscal Year 2011-2012; or 3. Provide staff with alternative direction. Respectfully submitted, Do las R. E ns Assistant City Manager — Development Services Approved for submission by: Thomas P. Genovese, City Manager Attachment: 1. City of La Quinta Marketing Plan for Fiscal Year 2011-2012 ,„I C.66 ATTACHMENT 1 I r. t t zr City of La Quinta 2011-2012 IZ G> EXECUTIVE ACTION The efforts presented for Fiscal Year 201 1-2012 build on the City of La Quinto's marketing accomplishments during Fiscal Year 2010-2011. City staff and F/G Creative dedicated a significant amount of time and energy to building partnerships with La Quinta businesses and special event organizers as well as keeping up with technology viaan enhanced tourism website and a new iPhone app. The themes for 201 1-2012 are: "Building, on successful efforts" and "Continuing to do what is working." The overall goals of City marketing efforts include: • Promoting La Quinta as a premier tourist destination, both in and out of market, to attract visitors and generate revenue. • Developing and implementing programs that support and promote businesses in the City that maximize their advertising budgets while promoting the shop/dine in La Quinta message. • Working closely with key City partners to strategize`City-fun ded efforts that maximize and leverage marketing budgets. • Communicating effectively with residents on important City news, events, and programs. f. d k d t dih, t h • Keeping La Quinta top-o -min as consumers ma a consi era ions regar ng were o s op,., dine, and do business. �.a {�que SiwpPt"Y a mob*. �I +�•«�?aoww o n fo "Play" -. Quinta tl « 069 Marketing the • L La Quinta 1. Cooperative Marketing Program: Continue to expand this successful program by working with current partners, and by adding new partners to increase the amount of local and regional media exposure.Tactics for generating participation include informational group meetings, one-on-one meetings, outreach to the center landlords for group participation, and getting the word out via websites, newsletters, The Gem, and other public communication mediums. 2. Local Marketing Campaign: Continue and expand a Valley -wide advertising campaign with a "purpose -driven' message that supports La Quinta businesses and events to encourage shopping, dining, and special event attendance. The multi -tiered media plan —comprised of radio, TV, print, outdoor, and internet—will leverage all placements with PR, bonus advertising such as extra ads, and well links. This effort will run year-round, with emphasis on key months and events. While open to the Cooperative partners, this effort will proceed with the City message solely should no partners participate. 3. New Television Spots: Two, new 30-second television spots will be produced to showcase the City of La Quinta and all it has to offer its visitors and resident's. A'30th Anniversary graphic will be used -in FY 201,1 2012 (the spots will be updated with the City's.promotional logo for use in subsequent years). The new television spots will air on cable (local channels) and the major local affiliate networks, and will be posted on the tourism website Welcome Quinta! Marketing the City of La Quinta 4. Palm Springs Life Advertorial: Produce a City of La Quinta advertorial for the Palm Springs Life October 2011 issue (the City's customary progress piece). For the 2011 issue, there; will be a new partnership between Palm Springs Life, CVEP, CVA, and Coachella Valley cities. F/G Creative and staff will work with CVEP and the CVA on a new Valley -wide piece that will precede the editorial pages of the cities. It will feature CVEP's Blueprint target sectors (i.e., Healthcare/Life Science, ClearvTechnology, Creative Arts/Design) and will promote the Coachella Valley as a tourist destination. This project will also include an "iPad app" being created by Palm.Springs Life, which will be nteractive with maps that link to the cities, websites,'etc. 5. Tourism/Events Brochure: An important component of targeting the Coachella Valley market involves the annual production of a "La Quinta Area Events" recap brochure that is distributed at key outlets in La Quinta (City facilities, hotels, Visitor's Center, etc.) and through the Valley -wide rack card distribution system in over 160 outlets. The brochure highlights large-scale events, programs, golf, lodging, and showcases the excitement and beauty of La'Quinta with photography., 6. Regional/Out-of-Market Advertising: Continue the cohesive marketing campaign for the drive-in markets (e.g., Los Angeles, Orange County, San Diego, Inland Empire) designed to encourage hotel stays, dining, shopping, and event and activity participation in the City. This multi -tiered approach will encompass traditional mediums such as print (e.g., Sunset and Alaska Airlines magazines) while incorporating new mediums such as internetpay-per-click, social media advertising, and other options. While open to the Cooperative partners, this effort will proceed with`the City message solely should no. partners participate. 7. CVA Cooperative Advertising:,. Continue to work with the CVA on cooperative advertising in order to leverage the City's marketing dollars and reach outside markets. Target areas include: Southern California, Pacific Northwest, Midwest, and Western Canada. The various campaigns involve print, radio, and online efforts to attract more visitors to the Coachella Volley as well as support and ultimately grow air service. 8. Shopping Center Location Map: F/G Creative will work with City staff to design a new printed version of the La Quinta Shopping Map featuring the.main shopping centers and listing retail and service sector tenants, for use in a variety of marketing efforts. Target completion date is August 2011. The map can be used at ICSC conferences, in City leasing efforts, and more. It will incorporate the campaign branding, photography, and a creative'method of showcasing the shopping venues. Elements of the new version, once produced, will be transitioned to work on the tourism website as an interactive shopping and dining guide. t• F �4f �u F'�2` Rn ..» at, �°� a� �3 a.. �Mpa'h �, h }vrr �,, fit'• k tann t' i�p���iE�"s " �'k F % 4 f t 4r f VT MARKETING PLAN 1 $, ..._,., N and New Technology Marketing 1. Travel/Tourism Website & E-Marketing: The "PlaylnLoQuinta.com" website underwent a complete redesign in Fiscal Year 2010-2011 in an effort to maximize the infrastructure of the site for search engine optimization, online marketing strategies, and navigation patterns/ preferences of users. The new site is geared towards tourists and -, visitors, yet is also a great resource for residents and Valley locals. The site will continue to evolve and be updated frequently to keep events and shopping/dining listings current. Changes to the site for this fiscal year include exploring, in consultation with -the La Quinta Chamber of Commerce, the addition of a page geared toward highlighting, relocation and retirement in Lo Quinta. The marketing efforts that support and promote the website include: • A monthly Pay -Per -Click Program that attracts more unique visitors to the site from the regional drive-in market (i.e., Southern California) to dine, shop, play, and stay in La Quinta. • A monthly Pay -Per -Click Program targeted to the Coachella Valley for people searching for "Dining and Shopping" keywords. • An ongoing Social Media Marketing effort with a Facebook fan page for "La Quinta, Califomia" that creates a buzz and generates participation in special events and pprograms. • A Pay -Per -Fan Campaign involving Facebook ads to build the fan base. (The La Quinta page has over 2,000 fans) r—�[. ilw[M Y'.nmwLLv 10Lt0°OA eAkR� •R le0.Ab.C� '"u'. WC g ` ..._..,.,.. .,i:.__.w....._iu. .. s. ��.. .,..3...d..iu......J...,,+.. cv .,...,,.... .u....: as alu,;...�...:rs.w[_u.,..®..�s�_.._.�.t...�'«�.'� /. C- 72 and New Technology Marketing 2. Smart Phone Applications: The initial Whone application or "app" was launched in April 2011, and also runs on the iPad and Wad Touch. This mobile pocket travel guide, with information on shopping, dining, golf, hotels and events, plus a City map, is also a direct portal to the tourism.website. The "app" is free to download and will be updated regularly, and enhanced this fiscal year. It is marketed through all advertising efforts as well as PR. Recommended expansion this fiscal year includes a duplicate "app" for BlackBerry and Android devices, as well as exploring other technologies. This continues to be a "green" marketing effort— because,less information has to be printed! x , N sIM , rg .:-u�M duunvAe¢. + ,� •(? r�t,r � ✓ L liq a:� o La Ouinta Restaurant Listings 1 ✓rsr aid Cock on ljjWVfor map kAdotso Gall J� '1 { 99 Eisenhower or wuRK .: 00) 5845725 ..== :�''".. -`;( iSeafcIn ✓j Shoes -_Le Qusta Resod hi ate Italian Q. t .•,. )777-13155 St 'Lake Le Quints Plaza r :S 45305 Seeley or i l) (760) 345.9= lt�tt�� Centre Pointe ,... u iAy , 4. Amdd Palmer•. 78164Avenm 52 (760) 771.4M La Quarto Ystege Diwel + 11 r" `�, ! cwvr�+ a�5 e v t e' t,r, 3 � A r � r•,: i 1 ..,✓ i +wr { .: + i,AARiCET1IG PLAN m "s yf's+ est�'t t s�k�b'v'S •}s'-t%*I 42 r,S.+ • . .... •...........m ...c.-u :,.�. _, .....:_ , v .+a., ........ .4 ,. ,..... : a..,,rn,.�._...,..�;,a...,....! ., w..s.... , :...,..., i4 0.73 SPECIAL EVENT MW The City will continue its involvement with established large-scale events to create more of an association with the event and to better maximize revenue opportunities for La Quinta businesses 1. Bob Hope Classic: With a new sponsor and proposed changes to the tournament, meetings will be scheduled with event organizers early in the fiscal year to outline the sponsorship package and discuss opportunities that will continue to leverage the City's investment in the event. Goals include: driving traffic and sales to La Quinta businesses, increasing room night bookings at Lo Quinta hotels, reaching those potentially interested in relocating to/retiring in Lo Quinta, and achieving national media exposure for the City. 2. La Quinta Arts Foundation: Continue to work with the La Quinta Arts Foundation team to develop sound, strategies that maximize respective advertising budgets and PR efforts while expanding the scope of the overall marketing to reach regional and possibly national markets. Coordinate marketing efforts to drive more traffic and sales to La Quinta businesses and increase room night, bookings at La Quinta., hotels. Assist the Foundation in promoting _key events such as the ;La QuintaArts Festival, Art `- Under the Umbrellas, and Blues & Brews. 3. Desert Classic Contours d'Elegance: Continue to work with eventorganizers to co -promote and leverage marketing budgets: Encourage business participation and involvement of key non-profit partners. Assist the Contours in promoting their car tour, car auction, classic car show, and all the activities tied to their annual event. _.. 4. La Quinta Chamber of Commerce: Support and promote Chamber events such as the annual Rod & Custom Car Show and Taste of La Quinta via the City's newsletter, calendar, websites, and other promotional efforts. Work with the Chamber on the monthly "City Scene" pages in,The Gem to communicate City happenings to La Quinta residents and businesses.. . 5. La Quinta Auto Dealers: Encourage dealerships to participate in La Quinta special events as well as corporate events. r— c r. W O ..:. %����� w A R T Su.. RESIDENT 1. City of Lo Quinta's 30th Anniversary: F/G Creative will support the City's efforts in celebrating 30 years of incorporation in 2012. Specific tasks will include promoting planned events and programs via multi -tiered advertising, , and providing PR support for all special anniversary activities. • Planning and Coordination: City staff will coordinate with key La Quinta partners such as the 0 Lo Quints Arts Foundation, Lo Quinta Historical Society, and the La Quinta Chamber of Commerce. Each organization will offer their existing events as 30th Anniversary events in an effort to keep overall costs down. To date, these events include: - Blues and Brews - Art Under the Umbrellas - Adult and Youth Nature Hikes Evenings with Friends of the Library - Bob Hope Classic Tournament - Hot Rod & Custom Car Show Desert Classic Concours d'Elegance Co:: - Lo Quinta Arts Festival - A Taste Of La Quinta' California Pioneers Exhibit and Lectures - Historic Tours of La Quinta Talent Showcase at the La Quinta Senior Center Community Picnic and Birthday Party SilverRock Resident Golf Tournament , New graphics will be designed to acknowledge the 30th Anniversary events. The City will also explore a public art project in collaboration with the Arts Foundation that commemorates La Quinta's 30th Anniversary. • Mayor's State of the City: In celebration of the City's 30th Anniversary, staff will work with the Chamber of Commerce to make the Mayor's State of the City event in 2012 a Special one. F/G Creative will lend support and create a multi -media presentation that will highlight 30 years of success! An enhanced lunch program will be planned involving specialguestsand City partners. Z' RESIDENT 2. City Newsletter: Continue to produce bi-annual 'La Quinta City Report" newsletters targeted to La Quintal residents with information on City projects, programs, and events. Reach residents from every: comer of the City and encourage them to shop, dine, and attend events both in the Village and the northern part of the City (including Highway I 11). Two newsletters will be produced per 1 2- month period. This includes continued posting of each issue as a PDF on the ,Govemment website for resident review. Explore a campaign to solicit resident's email addresses for a future E-Marketing Program. In addition, begin to explore uploading the Newsletter to the Tourism website and possibly creating an interactive page that further communicates the benefits of living in the City (similarto online news programs). 3. City Calendar: La Quinta's annual calendar serves as a gift to residents and highlights important meetings, key programs, and special events while showcasing the City through spectacular photography. A 2012 calendar will be produced with a 30th Anniversary theme in mind. In addition, investigate a more "green" approach to the calendar that would involve printing less copies and having them available at City Hall for pick-up versus mailing them to each Lo Quinta household. The City calendar also is posted and available for download as a PDF on the Government website, 4. The Gem: Continue to produce 'City Scene" pages for The Gem (a monthly Chamber newspaperthat is delivered to La Quinta residents and Chamber members). Promote, programs, classes, special events, and important City news related to:,SilverRock Resort, Museum, Library; Senior Center, Community Services, Police, and special feature articles such as emergency preparedness, commission vacancies, General Plan Update, and special messages from City partners. .'0 0l6 PUBLIC Public Relations efforts will be maintained over the next fiscal year through a strategic plan that leverages all media purchases and creates a coordinated effort that results in an increase of coverage for all City events and programs. Efforts will incorporate the City's, 30th Anniversary whenever possible, including specific media pitches regarding events and activities planned to celebrate the milestone. The plan will be tiered for local, regional, and national efforts as follows: • Local: As developed over the past two years, publicity efforts will focus on all City events that are pertinent to local businesses, residents, and tourists through monthly Calendar listings and major releases when deemed appropriate. Emphasis will be placed on Museum, Library, and City events and programs. Public. Relations support will be provided for any issues the City is dealing with outside the parameters of events, as necessary. - " - • Regional: Promote City events and amenities (golf, shopping, dining, museum, art, etc.) that warrant PR efforts to regional feeder markets (Los Angeles, Orange County, San Diego, Scottsdale, etc.). Where feasible; enhance PR release efforts with photos and B-roll for personal follow-up with press contacts. • National: For those City events with national appeal (Arts Festival, Bob Hope Classic, etc.), develop PR strategies to incorporate outreach programs with national press contacts in print and electronic media — partnering;with the national event organizers to gamer - additional exposure for La Quints in conjunction with their efforts. rnnm roOii .<Y� nr mroi�l'."'"wy, �• �.cq,..qamhaym: � . i uw• a QW,i1Sm? ctiva rev !io)>�fmi«fig. c¢p.a� CITY OP u oUWTA MAY 2¢11 "MT$ aevw4RNUY1Rr 4[�pC'�•�41(V NrAf!RMn'Y'.19", tF. N•, z9fN 10em — •�«..no __ to d+!tlidnry MEE Stmomaroeamesud wyV�^'"n°aermU^'wwa.menwfaa.roa TNQ CITY OFLA QUINTA LAVNprQg 1pMCMl APp sawswsmP. tOeawma acmpwaq'r�u'o+�erAacamre wwaona ANDNln sumzrtcwu,�ws. Fa�eiKmme6scN11�I5M.<181. TDDRISM nl88rT@ ��>N9K� bry�py WVed�t�tl��e��R��l4vrAYAsbYaa hNtMWfury 1�• TwsO�YK(Mar ]".f0".ft•. Ei^.d}t9 y Et aM�pNaM'•�Ne, m•�iwebinJrC'm MA'htilW yyN� , �f wtae MpcN 2..,r''kr... �•aM1°apMn'pa __ . 'in C• 1 7 ` c&ttt 4 4 Qu&rcv COUNCIL/RDA MEETING DATE: May 17, 2011 ITEM TITLE: Adoption of a Resolution to Reaffirm Adoption of the Annual Assessment for CSA 152, Authorize Riverside County to Continue to Levy Assessments, and Indemnify and Hold the County Harmless for Levying Assessments on City Parcels Under CSA 152 RECOMMENDATION: AGENDA CATEGORY: BUSINESS SESSION: CONSENT CALENDAR: 1 STUDY SESSION: PUBLIC HEARING: Adopt a resolution to reaffirm adoption of the annual assessment for CSA 152 for the fiscal year 201 1-2012, authorize Riverside County to continue to levy assessments, and indemnify and hold the County harmless for levying assessments on City parcels under County Service Area (CSA) 152 to fund the street sweeping, flood control facility/drainage, facility maintenance and operations, and the National Pollutant Discharge Elimination System (NPDES) Program from the General Fund. FISCAL IMPLICATIONS: The adoption of this resolution will authorize Riverside County to continue assessing CSA 152 assessments in the amount of nine dollars and ninety-nine cents ($9.99) per parcel for all parcels within the City of La Quinta. The estimated revenue for Fiscal Year 2011-2012 is approximately $253,000. CHARTER CITY IMPLICATIONS: None. BACKGROUND AND OVERVIEW: In December 1991, the County of Riverside initiated the use of CSA 152 to provide funding for local jurisdictions for flood control and storm drain maintenance. On May 17, 1994, City Council approved the original Administrative Services Agreement with the County of Riverside for CSA 152 Program (Attachment 1). On May 20, 1997, the City of La Quinta passed Resolution No. 97-39 approving the Benefit Assessment Unit (BAU) rate for the Fiscal Year 1997-1998 CSA 152 Assessment. Resolution No. 97-39 states that the City shall agree to indemnify, defend, and hold the County and members of its Board, Officers, Employees, and Agents harmless from any and all claims, demands, and causes for the collection of assessments under CSA 152. On July 6, 2010 the City Council approved the new Administrative Services Agreement for CSA 152 NPDES Program between the County of Riverside and the City of La Quinta (Attachment 2). At the time of preparing this staff report, Michael Franklin, CSA Project Manager for the County of Riverside, informed City staff that he is still waiting on three cities to submit their revised agreements and that he hopes to take the new Administrative Services Agreement CSA 152 NPDES Program to the County Board of Supervisors for approval before the end of this fiscal year. Since the County treats each city as a separate program, however, the other cities lack of participation has no effect on La Quinta's NPDES program. Each year, the County of Riverside collects the $9.99 assessment per parcel under CSA 152 to fund the City's program for the NPDES Permit. The services funded by CSA 152 include: flood control and storm drain maintenance, retention basin maintenance, and street sweeping. The City utilizes revenue from CSA 152 which is collected on all parcels in the city for street sweeping and storm drain maintenance and operation in order to partially offset costs in the citywide lighting and landscape district. The County of Riverside requires a City Council resolution stating that the City's program will continue and that the parcel charge will remain unchanged for Fiscal Year 201 1-2012. FINDINGS AND ALTERNATIVES: The alternatives available to the City Council include: 1. Adopt a resolution to reaffirm adoption of the annual assessment for CSA 152 for the fiscal year 2011-2012, authorize Riverside County to continue to levy assessments, and indemnify and hold the County harmless for levying assessments on City parcels under County Service Area (CSA) 152 to fund the street sweeping, flood control facility/drainage, facility maintenance and operations, and the NPDES Program from the General Fund; or 079 2. Do not adopt a resolution to reaffirm adoption of the annual assessment for CSA 152 for the fiscal year 201 1-2012, do not authorize Riverside County to continue to levy assessments, and do not indemnify and hold the County harmless for levying assessments on City parcels under County Service Area (CSA) 152 to fund the street sweeping, flood control facility/drainage, facility maintenance and operations, and the NPDES Program from the General Fund; or 3. Provide staff with alternative direction. Respectfully submitted, imothy R."1 na o , P.E. Public Works Dir or/City Engineer Approved for submission by: ,-4i/"e4 Thomas P. Genovese, City Manager Attachments: 1. Original Administrative Services Agreement for CSA 152 Program between Riverside County and City of La Quinta. 2. Administrative Services Agreement for CSA 152 NPDES Program between Riverside County and City of La Quinta. 080 RESOLUTION NO. 2011 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA QUINTA, CALIFORNIA, MAKING FINDINGS AND REAFFIRMING THE ESTABLISHMENT AND SETTING OF RATES FOR THE COUNTY SERVICE AREA 152 TO FUND THE CITY'S STREET SWEEPING PROGRAM AND OPERATE AND MAINTAIN THE CITY'S DRAINAGE AND FLOOD CONTROL SYSTEMS WHEREAS, the Riverside County Service Area 152 (CSA 152) was created under the Benefit Assessment Act of 1982 (Government Code Section 54702, et seq.), which authorized local agencies to impose benefit assessments to finance the maintenance and operation costs of flood control and drainage systems, based on the proportionate storm water runoff from each parcel; and WHEREAS, under the federally -mandated but unfunded National Pollutant Discharge Elimination System (NPDES) Program, the City is required to have a valid permit from the Regional Water Quality Control Board to discharge water runoff from properties within the boundaries of the City; and WHEREAS, street sweeping is a pro -active method of insuring pro -active maintenance from street runoff into the flood control and drainage systems of the City; and WHEREAS, the City is a co-permittee of Permit No. CSA-617002 with the County of Riverside and the incorporated cities therein; and WHEREAS, the City, by its Resolution No. 97-39, adopted on May 20, 1997, authorized Riverside County to levy and establish a Benefit Assessment Unit (BAU) rate for the 1997-1998 Fiscal Year CSA 152 assessments; and WHEREAS, the City by its Resolution No. 97-39, adopted on May 20, 1997, agreed to indemnify and hold the County harmless for levying Assessments on the City parcels under CSA 152; and WHEREAS, the City uses revenues from CSA 152 assessments solely for the purpose of maintaining and operating the City's flood control and drainage system to comply with the NPDES Permit and to provide street sweeping within the City of La Quinta; and C81 Resolution No. 2011- CSA 152 Adopted: May 17, 2011 Page 2 WHEREAS, Proposition 218, adopted by voters on November 6, 1996, established new procedures and approval requirements for all existing assessments, unless the assessment is exempt from the new requirements; and WHEREAS, certain assessments that existed on November 6, 1996, are specifically exempt from the Proposition 218 procedures and approval requirements, including assessments imposed exclusively to finance the capital costs and maintenance and operation expenses for sidewalks, streets, sewers, water, flood control, drainage systems or vector control. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of La Quinta, California, as follows: Section 1. The City Council finds the foregoing recitals to be true and correct. Section 2. The City Council finds and declares that the City's CSA 152 charges are assessments within the definition of California Constitution Article XIIID, Section 2(b), in that they confer special benefits upon each parcel of property subject to the assessments. Section 3. The City Council finds and declares that pursuant to Article XIIID, Section 5(a), the City's CSA 152 assessments are exempt from the new procedures and approval requirements of Article XIIID, Section 4, because the City's CSA 152 assessments existed before November 6, 1996, and the assessments are imposed exclusively to finance the capital costs and maintenance and operation expenses for street sweeping, flood control, and drainage systems in the City. Section 4. The City Council hereby reaffirms its adoption of the annual assessment for CSA 152 and hereby determines that the annual assessment rate for Fiscal Year 2011-2012 for CSA 152 is to be set at nine dollars and ninety-nine cents ($9.99) per Benefit Assessment Unit. The method of computation has not been changed nor has the rate of assessment been increased since August 6, 1996. Section 5. The City Council hereby authorizes the County of Riverside to levy assessments under CSA 152 for the benefit of the City. The City agrees that it shall indemnify, defend and hold County and members of its Board, and its officers, employees and agents harmless from (1) any and all claims, demands, and causes of action of any kind or nature whatsoever and (2) any and all liability of any kind or nature whatsoever that may arise out of or be caused by, or be attributable to the imposition, collection, or allocation of any tax (special or f•n.. 02 Resolution No. 2011- CSA 152 Adopted: May 17, 2011 Page 3 general►, assessment fees or charges, and/or any other revenue generated through City's application of reliance on or use of County Service Area 152. PASSED, APPROVED and ADOPTED at a regular meeting of the La Quinta City Council held on this 17t" day of May, 2011, by the following vote: AYES: NOES: ABSENT: ABSTAIN: DON ADOLPH, Mayor City of La Quinta, California ATTEST: VERONICA J. MONTECINO, CMC, CITY CLERK City of La Quinta, California (SEAL) APPROVED AS TO FORM: M. KATHERINE JENSON, City Attorney City of La Quinta, California ATTACHMENT 1 1 i ADMINISTRATIVE SERVICES AGREEMENT 2 FOR CSA 152 PROGRAM 3 . BETWEEN i 4 RIVERSIDE COUNTY AND CITY OF LA QUINTA 5 6;' This Agreement, entered into as of this / day of /1501< 1994 by the 7 COUNTY OF RIVERSIDE, hereinafter called "COUNTY", and the CITY OF LA 8 QUINTA, hereinafter called "CITY", establishes the responsibilities and obligations of each u 9party concerning the management and financing of COUNTY SERVICE- AREA lit, 10 hereinafter called "CSA 152" 11 RECITALS 12 WHEREAS, Congress in 1987 added Section 402(p) to the Federal Clean Water Act 13 (CWA) [33 U.S.C. 1342(p)]; and, 14 ! WHEREAS, Section 402(p) requires certain municipalities, construction and i 15industrial facilities to obtain a National Pollutant Discharge Elimination System (NPDES) 16 Permit before discharging stormwater into the waters of the United States; and, 17 WHEREAS, COUNTY and CITY have obtained or will obtain a municipal NPDES 18 Permit for each of the three watersheds of the County; and, 19 h WHEREAS, COUNTY has formed CSA 152 to finance a portion of its programs and 20U obligations associated with the municipal NPDES Permits and individual General NPDES 21 Permits; and, 22 WHEREAS, cooperation between COUNTY and CITY in the administration and 23 implementation of the NPDES Permits is in the best interests of COUNTY and CITY; and, 24 .I WHEREAS, CITY was formally annexed into CSA 152 by COUNTY Resolution No. 25 193-454 on December 21., 1993; and, 26 WHEREAS, COUNTY and CITY are to perform certain duties prescribed in this ?7 2811 1 Nov i 1994 ill Agreement that will benefit all parties; r 2NOW, 'ITIEREFORE, the parties hereto do mutually agree as follows: 3I' 1. DELEGATION OF RESPONSIBILITIES. The responsibilities of each party shall be 4' as follows: 5 A. COUNTY shall assume the responsibilities and meet the requirements f 6'I of CSA 152 administration for COUNTY and CITY by: 7 (1) Preparing CSA 152 budget and reports in compliance with County 8 Ordinance No. 573. 9 (2) COUNTY shall also: 101 (a) Prepare, the required narrative for said budget and reports 11 along with COUNTY'S individual budget or report on COUNTY 12 activities. 13 "" (b) Annually prepare and forward to the appropriate agency computer 14 tape information on individual assessments of parcels within CITY for 15 generation of Benefit Assessment Units (BAU) totals and assessments 16 for CITY. 17 (c) Forward CITY corrections to assessments and tax bills to Auditor- 18 i Controller/Tax Collector. 191 (d) Review and coordinate CITY CSA 152 budgct with overall 2011 . CSA 152 budget. 21 (e) Reimburse CITY for actual expenditures incurred under provision 22 of approved CITY CSA 152 budget and allocations. 23 , (f) Conduct mailing of proposed tax rate assessment for CITY for FY i 24 94/95 and any year CITY requires notices. COUNTY shall bill CITY 25 for these services at cost. r 26 (g) Provide to CITY annual property assessment printouts and a BAU >_7 2811 2 085 1 I summary. (h) Provide to CITY standardized forms including but riot limited 3 to assessment re-evaluation forms, budget and expense reimbursement 4 formats. 5 (i) Serve as administrative and technical advisor on CSA budget 6 j; preparation and assessment re-evaluations. 4 7Assess CITY an annual six percent (6%) administrative fee on new g I� revenue for CITY CSA 152 budget. I' 9 (k) Be responsible to CITY for reasonable requests by CITY for �I 10 information, billing tapes, data, changes, corrections, refunds, issuances 11 of new CITY tax bills or revisions. Said requests will be at expense of 12 CITY. 13 (1) Conduct annual County public budget hearing of CSA 152. 14 (m) Assist CITY with first year CITY public information forum 15 on NPDES program and CSA 152 administration by providing 16 administrative and technical guidance. 17 (n) Provide CITY with copy of CSA 152 budget prior to 18 submittal to COUNTY Board of Supervisors. 19 i B. CITY shall assume the responsibilities and meet the requirements of CSA 152 20 I administration for CITY by: 21 (1) Preparing CITY CSA 152 budget and reports o❑ its activities using 22 COUNTY format, hereto attached as Exhibit A and incorporated herein 23 by reference. Said budget and reports shall be submitted to COUNTY for 24 incorporation with COUNTY CSA 152 budget narrative, and in accordance 25 with Schedule of Events, hereto attached as Exhibit B and incorporated herein 26 by reference. '7I 3 28 II 086 1 I 3'. 4' 5. 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 '7 28 (2) CITY shall also: (a) Conduct NPDES and CSA 152 public forum for CITY constituents prior to COUNTY CSA 152 public hearing for new or increased CSA 152 assessment over prior fiscal year assessment. (b) Be responsible for CITY updates, corrections or revisions to be entered into COUNTY data base for CSA 152 or any corrections, revisions, refunds or issuance of new CITY tax hills through COUNTY at CITY expense. (c) Be responsible to COUNTY for any proposed tax assessment printing and/or mailings CITY may want COUNTY to perform at CITY expense. (d) Be responsible for replies to CITY taxpayer inquiries and requests for CITY CSA 152 budget information and NPDES Program within CITY boundaries. (e) Provide COUNTY with CITY telephone numbers and public forum dates for CITY taxpayer inquiries on CITY CSA 152 program and for inclusion on CITY CSA 152 assessment mailings or proposed assessment increases by February 15 of each year, and keep such numbers updated as necessary. i 2. FEES AND PAYMENT. COUNTY shall administer CSA 152 for the benefit of COUNTY and CITY. CITY share of annual CSA 152 administration shall be a six percent (6%) fee of CITY CSA 152 annual budget. A. CITY shall be responsible for payment to COUNTY, at cost, for services that require: (1) COUNTY to provide information, billings tapes, data changes, corrections, refunds, issuances of new CITY tax or revisions to CITY. COUNTY shall 4 ,.M 087 I provide an itemized billing of completed work to CITY. (2) COUNTY to perform printing and/or mailing of proposed tax assessment 3 rates of CITY assessed parcel numbers. 4 3. SHARE OF COSTS. In the event CSA 152 requires the services of a consultant, as 5 mutually determined by COUNTY and CITY, to prepare manuals and/or perform studies 6 such as, but not limited to, management audits and fiscal reports that are relevant to the 7 entire CSA 152 boundary, the cost of said consultant services will be shared by COUNTY 8 and CITY using the methodology of this Section. 9 A. Share of Cost Methodology. The individual percentage contribution from 10 COUNTY and CITY shall be a function of population. Contribution shall be calculated as 11 the population of COUNTY or CITY, divided by the aggregate total population of all CSA 12 152 members, thusly: 13 (1) Contribution (°la) = Xn/Xt 14 Xn = population of COUNTY or CITY 15 Xt = total population of all CSA 152 members combined. 16 (2) The population of COUNTY, CITY and CSA 152 member cities will be 17Ibased on the latest California State Department of Finance population figures i 18 issued in May of each year. �i B. COUNTY shall keep CITY apprised and notified of COUNTY requests for 20 proposal (RFP), selection of consultant, consultant's fee, any contract timetables and 21 it consultant schedule of payments. 2211 4. TERM OF AGREEMENT. The term of this Agreement shall commence on the date ,i 23 U the last duly authorized representative of COUNTY or CITY executes it. The term of the 24 jl agreement shall be indefinite or as long as required for the Clean Water Act. 25 5. VvTTI-IDRAWAL FROM AGREEMENT. Either Party may withdraw from this �a 26 Agreement thirty (30) days after giving written notice to other Party. In event withdrawal li '7 281 5 I R becomes effective, withdrawal shall constitute forfeiture by the withdrawing party of its share 2 j of costs and administrative fees paid as described in Sections 2 and 3 of this Agreement up 3 }I to the effective date of withdrawal. The withdrawing party shall he responsible for all 4 lawfully assessed penalties as a consequence of withdrawal. 5 6. AMENDMENTS TO THE AGREEMENT. This Agreement may be amended by 6 mutual consent of the parties to the Agreement. No amendment to this Agreement shall 7 be effective unless it is in writing and signed by the duly authorized representatives of the 8 parties. 9 7. NOTICES, Ali notices shall be deemed duly given when delivered by hand; or five (5) 10 days after deposit in the U. S. mail, postage prepaid. 11 8. GOVERNING LAW. This Agreement will be governed and construed in accordance 12with laws of the United States and the State of California. If any provision or provisions 13 of this Agreement shall be held to be invalid, illegal or unenforceable, the validity, legality 14 and enforceability of the retraining provisions shall not in any way be affected or impaired i 15hereby. 16 9. CONSENT TO BREACH NOT A. WAIVER. No term or provision hereof shall be 17 deemed waived and no breach excused, unless such waiver or consent is in writing and 18 it signed by the party so waiving or consenting. .Any consent by any party to, or waiver of, a i 19 breach by the other party, whether expressed or implied, shall riot constitute a consent to, 20 waiver of, or excuse for any other different or subsequent breach. 21 10, APPLICABILITY OF PRIOR AGREEMENTS. This Agreement and the Exhibits 22 attached hereto constitute the entire agreement between the parties with respect to the 23 subject matter; all CSA 152 prior agreements, representations, statements, negotiations and 24 I understandings are superseded hereby. 25 11, HOLD HARMLESS. Each Party shall indemnify and hold harmless the other parry 26 from liability or damages resulting from its own acts or omissions including those of its 27 28� 6 BUDGET FORMAT* CITY CSA 152 (NPDES) FY APPROPRIATIONS*" Storm Drainage System Inspection - (36" and larger) Initial Inspection Underground/Open Channel Water Quality Testing Document Violations Inspection Preparation Plan Updating Construction/ Facilities Drawings EXHIBIT A Drainage Area Management Plan (DAMP) - DAMP Preparation Implementation of Best Management Practices (BMPs) Inspection Forms for Building/Public Works Inspectors ---- Additional Catch Basin Maintenance ---- Additional Street Sweeping in Industrial/ Commercial/Central Business Areas ---- Administration of Volunteer Catch Basin Basin Stenciling ---- Development of Grading Ordinance Develop BMP Manual for New Development ---- Inspection of Construction Sites for Compliance of Grading Ordinance Testing of Sediment in Sediment Basin Spot Inspection of Commercial/Industrial Areas for Illegal Dumping ---- Education Pesticide Training for City Personnel ---- Permit Training Requirements for Inspectors, Plan Checkers, Engineers and Planners ---- Training for Review/Inspection of BMP and Inspection for Illegal Dumping ---- Utility Bill Inserts with information on Impacts of Fuel Spills, Illegal Dumping, Erosion, etc.. �90 1 officers or employees in the performance of this Agreement. 2 IN WITNESS WHEREOF, this Agreement has been executed as of the day and year first 3 above written. 4 CITY OF LA QUINTA 5 ATTEST: 6 City C]rk 7 By � ' i i .s X,. Ul 8 Mayors 10 11 ;' City Manager i! 12 Form Approved 13 County Counsel 14 COUNTY OF RIVERSIDE, racsimile Signature affixed by Clerk o. r 15 g j/ on behalf of CSA 152 Sec. 25103 Gov. Cods 16 Deputy 6 J 241 W 1711 __ ✓ ii 18 y Chairman, Board of Supervisors KAY CcNtCEROS 19 2J' ATTEST: 21 fl Gerald A. Maloney i 22 Clerk of he Board 23 By 24 Deputy 25 / 26 / I 17k 28 7 WV 1 14S ATTACHMENT 2 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 al ADMINISTRATIVE SERVICES AGREEMENT FOR CSA 152 NPDES PROGRAM BETWEEN RIVERSIDE COUNTY AND CITY OF LA QUINTA This Agreement, entered into as of this day of 2010 by the COUNTY OF RIVERSIDE, hereinafter called "COUNTY," and the CITY OF LA QUINTA, hereinafter called "CITY," establishes the responsibilities and obligations of each part concerning the management and financing of COUNTY SERVICE AREA 15 NATIONAL POLLUTANT DISCHARGE ELIMINATION SYSTEM (NPDES), hereinafte called "CSA 152." RECITALS WHEREAS, Congress in 1987 added Section 402(p) to the Federal Clean Water Act (CWA) [33 U.S.C. 1342(p)]; and, WHEREAS, Section 402(p) requires certain municipalities, construction and industrial facilities to obtain a National Pollutant Discharge Elimination System (NPDES) Permit before discharging stormwater into the waters of the United States; and, WHEREAS, COUNTY and CITY have obtained or will obtain a municipal NPDES Permit for each of the three watersheds of the County; and, WHEREAS, COUNTY has formed CSA 152 to finance a portion of its programs and obligations associated with the municipal NPDES Permits and individual General NPDES Permits; and, WHEREAS, cooperation between COUNTY and CITY in the administration and implementation of the NPDES Permits is in the best interests of COUNTY and CITY; and, WHEREAS, CITY was formally annexed into CSA 152 by COUNTY Resolution No. 93-454 on December 21, 1993; and, Page I of 5 092 1 2 3 4 5 6 7 8 F 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 K-1 WHEREAS, COUNTY and CITY are to perform certain duties prescribed in this Agreement that will benefit all parties; NOW, THEREFORE, the parties hereto do mutually agree as.follows: 1. DELEGATION OF RESPONSIBILITIES. The responsibilities of each party shall be as follows: a. CITY shall assume the responsibilities and meet the requirements of CSA 152 administration for CITY by: I. Providing additions to previous year's tax roll (if any) to be placed on the upcoming fiscal year tax roll. ii. Providing agenda item approving Benefit Assessment Unit (BAU) Levy and CITY'S CSA 152 budget for each fiscal year. iii. Notify COUNTY of any changes to Tax Rate Area of individual parcels to be placed on Tax Roll. iv. Research parcels that were rejected from list of Assessor Parcel Numbers (APNs) submitted to County. v. Notify COUNTY of any corrections to rejected parcels to be placed on Tax Roll prior to Auditor Controllers deadline for submittal of APNs. vi. Submit to COUNTY requests for reimbursement of actual expenditures incurred under provision of approved CITY CSA 152 budget. b. COUNTY shall assume the responsibilities and meet the requirements of CSA 152 administration for COUNTY and CITY by: I. Forwarding of APNs received from CITY to Auditor Controller to be placed on Tax Roll. ii. Notify CITY of any rejected parcels. Page 2 of 5 .. M 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 iii. Forward CITY'S corrections of rejected parcels to Auditor Controller. iv. Provide spreadsheet of CSA 152 assessments placed on tax roll and fiscal year financial summary. v. Collect assessment for CSA 152 on behalf of CITY. vi. Reimburse CITY for actual expenditures incurred under provision approved CITY CSA 152 budget. 2. FEES AND PAYMENT. COUNTY shall administer CSA 152 for the benefit of COUNTY and CITY. COUNTY shall charge six (6%) percent of new CITY CSA 152 annual revenue for administration. 3. TERM OF AGREEMENT. The term of this Agreement shall commence on the date the last duly authorized representative of COUNTY or CITY executes it. The term of the Agreement shall be five (5) years. 4. WITHDRAWAL FROM AGREEMENT. Either Party may terminate this Agreement thirty (30) days after submitting written notice to other party. In the event termination becomes effective, termination shall constitute forfeiture by the terminating Party of its share of costs and administrative fees paid as described in Section 2 of this Agreement up to the effective date of termination. The terminating Party shall be responsible for all lawfully assessed penalties as a consequence of termination. 5. AMENDMENTS TO THE AGREEMENT. This Agreement may be amended by mutual consent of the parties to the Agreement. No amendment to this Agreement shall be effective unless it is in writing and signed by the duly authorized representatives of the parties. 6. GOVERNING LAW. This Agreement will be governed and construed in accordance with laws of the United States and the State of California. If any provision or provisions of this Agreement shall be held to be invalid, illegal, or Page 3 of 5 .r I /1.- 9 A 4 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 unenforceable, the validity, legality, and enforceability of the remaining provisions' shall not in any way be affected or impaired hereby. 7. CONSENT TO BREACH NOT A WAIVER. No term or provision hereof shall be deemed waived and no breach excused, unless such a waiver or consent is in writing and signed by the Party so waiving or consenting. Any consent by any Party to, or waiver of, a breach by the other Party, whether expressed or implied, shall not constitute consent to, waiver of, or excuse for any other different or subsequent breach. 8. APPLICABILITY OF PRIOR AGREEMENTS. This Agreement constitutes the entire agreement between the parties with respect to the subject matter; all CSA 152 prior agreement, representations, statement, negotiations, and understandings are superseded hereby. 9. HOLD HARMLESS. Each Party shall indemnify and hold harmless the other party from liability or damages resulting from its own acts or omissions including those of its officers or employees in the performance of this Agreement. Page 4 of 5 .�v 0195 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 IN WITNESS WHEREOF, this Agreement has been executed as of the day and year first above written. COUNTY OF RIVERSIDE, On behalf of CSA 152 Chairman, Board of Supervisors Approved as to Form County Counsel BY ATTEST: Clerk of the Board m Page 5 of 5 CITY OF LA OUINTA City Manager Approved as to Form City Attorney BY WZ�V--- ATTEST: City Clerk COUNCIL/RDA MEETING DATE: May 17, 2011 ITEM TITLE: Approval of Plans, Specifications & Engineer's Estimate (PS&E) of Probable Construction Costs and Authorization to Advertise for Bid the New Traffic Signal and Street Improvements at Dune Palms Road and A Street, Project No. 2009-10 RECOMMENDATION: AGENDA CATEGORY: BUSINESS SESSION: (_J CONSENT CALENDAR: b STUDY SESSION: PUBLIC HEARING: Approve the plans, specifications and engineer's estimate of probable construction costs, and authorize staff to advertise for bid the New Traffic Signal and Street Improvements at Dune Palms Road and A Street, Project No. 2009-10. FISCAL IMPLICATIONS: The following is the project's funding and funding sources: Transportation DIF: Developer Funding: General Fund: RDA PA 2 Low Mod: RDA Project Area Number 2 Total Funding $215,000 $215,000 $150,910 $349,925 $500,835 $1,431,670 The following is the anticipated project budget: Construction: Design: Inspection/Testing/Survey: Professional: Administration: Contingency: Total Estimated Expenditures $1,030,170 $140, 000 $90,000 $ 50,000 $21,500 $100,000 $1,431,670 As illustrated, adequate funding is available to support Staff's recommendation. 097 CHARTER CITY IMPLICATIONS: The project is partially funded with RDA Project Area Number 2 Funds. The project will be advertised as a prevailing wage improvement. BACKGROUND AND OVERVIEW: The project is located on Dune Palms Road at the entry to vacated Sam's Club and the newly aligned "A" Street. The proposed, improvements include the installation of a new traffic signal, modifications to the Sam's Club entry driveway, and a new street ("A" Street) to the east. "A" Street is intended to be a new roadway that will provide access to the Coral Mountain affordable housing project and will continue past that development and ultimately connect Dune Palms Road with the Komar Center (Costco). Because the Coral Mountain development will not take access from Highway 1 1 1, a portion of A Street is a necessary element of that project. 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 Dune Palms Road and Retail Center (Sam's Club) is included within the adopted CIP and scheduled for funding during Fiscal Years 2008-2009. 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 A Street Extension (Dune Palms Road easterly to Komar Center) is included within the adopted CIP and scheduled for funding during Fiscal Years 2009-2010. On July 21, 2009, 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 New Traffic Signal and Street Improvements at Dune Palms Road and A Street, Project No. 2009-10, and appointed a consultant selection committee. On September 15, 2009, the City Council approved a Professional Services Agreement (PSA), in the amount of $79,296, with VA Consulting, Inc. to prepare the PS&E for the New Traffic Signal and Street Improvements at Dune Palms Road and A Street, Project No. 2009-10. The PS&E for the New Traffic Signal and Street Improvements at Dune Palms Road and A Street are now complete and available for review within the City's Public Works Department. 098 Contingent upon City Council authorization to advertise the project for bid on May 17, 2011, the following is how the project is expected to proceed: City Council Approves PS&E May 17, 2011 Advertise the Project for Construction May 18, 2011 - June 9, 2011 City Council Awards Construction June 21, 2011 Construction (5 months) July 2011 - November 2011 Accept Improvements December 2011 FINDINGS AND ALTERNATIVES: The alternatives available to the City Council include: 1. Approve the PS&E of probable construction costs, and authorize staff to advertise the New Traffic Signal and Street Improvements at Dune Palms Road and A Street, Project No. 2009-10, for bid; or 2. Do not approve the P&E of probable construction costs, and do not authorize staff to advertise the New Traffic Signal and Street Improvements at Dune Palms Road and A Street, Project No. 2009-10, for bid; or 3. Provide staff with alternative direction. Respectfully submitted, imothy R. onass P.E. Public W s Dire r/City Engineer Approved for submission by: Thomas P. Genovese, City Manager .. C.99 Twyl 4 4Qu&rw COUNCHJRDA MEETING DATE: May 17, 2011 ITEM TITLE: Approval of a Lease Agreement with the Family YMCA of the Desert for Use of the City Owned Facility RECOMMENDATION: KTVI 1W BUSINESS SESSION: CONSENT CALENDAR: STUDY SESSION: PUBLIC HEARING: Approve the Lease Agreement with the Family YMCA of the Desert for use of the City owned facility with a termination date of June 30, 2021 and authorize the City Manager to execute the Agreement. FISCAL IMPLICATIONS: The Lease Agreement (Attachment 1) specifies under Section 3.1 that rent in the amount of $1.00 per year be paid by the Family YMCA of the Desert (YMCA) to the City. The rent is to be collected in advance of the commencement date for the full term of the lease. The YMCA is responsible for the day-to-day maintenance and operation of the building. The City is responsible for certain major repairs. CHARTER CITY IMPLICATIONS: None. BACKGROUND AND OVERVIEW: The first Lease Agreement (Agreement) between the City and the YMCA was approved . by the City Council on February 5, 1991 for the use of the City owned child care facility. The Agreement was amended on June 4, 1991 to provide priority placement for La Quinta residents in the child care program. A second Agreement was approved in April 1996 that extended the lease to 2001. On June 19, 2001 the City Council approved a ten year Lease Agreement with the YMCA. The agreement expires on June 30, 2011. It is recommended that an additional ten year lease be approved by the City Council. In April 2002, the YMCA, with the approval of the City Council, added an addition to the building expanding the size by 2,500 square feet. The La Quinta Child Care facility is currently at capacity with 120 preschool students. r 1.,U The language in the Agreement has been updated by the City Attorney and the major change to the agreement is increasing the insurance requirements as recommended by the California Joint Powers Authority. FINDINGS AND ALTERNATIVES: The alternatives available to the City Council include: 1. Approve the Lease Agreement with the Family YMCA of the Desert for use of the City owned facility with a termination date of June 30, 2021 and authorize the City Manager to execute the Agreement; or 2. Do not approve the Lease Agreement with the Family YMCA of the Desert for use of the City owned Facility; or 3. Provide staff with alternative direction. Respectf Ily submitted, Edie Hylton Community Services Director Attachment: 1. Lease Agreement Approved for submission by: G Thomas P. Genovese, City Manager .. JP1 LEASE AGREEMENT THIS LEASE AGREEMENT (the "Lease") is entered into this _ day of , 2011 by and between the CITY OF LA QUINTA ("Lessor"), a charter city formed under the Constitution of the State of California, and the FAMILY YMCA OF THE DESERT, a California nonprofit corporation ("Lessee"). In consideration of the payments to be made hereunder and the covenants and agreements contained herein, the parties hereto agree. as follows: ARTICLE I. TERM OF LEASE 1.1 Premises and Grant of Lease. Lessor owns the parcel of real property and improvements thereon located in the City of La Quinta, legally described in Exhibit "A" attached hereto and incorporated herein by this reference (the "Premises"). The address of the Premises is 49-955 Park Avenue, La Quinta, California. Lessor agrees to lease to Lessee and Lessee agrees to lease from Lessor the Premises upon the terms and conditions expressed herein. 1.2 Reservation. Lessor reserves to itself, its successors, and assigns, the non-exclusive right to enter upon the Premises in accordance with any rights of Lessor set forth in this Lease. Lessor also reserves to itself, its successors, and assigns, the right to grant the non-exclusive right to enter upon the Premises to others provided it does not unduly interfere with the Lessee's use of the Premises, 1.3 Exceptions to Leasehold Estate. This lease is made subject to all covenants, conditions, restrictions, reservations, rights, rights -of -way, easements, and all other matters of record or apparent upon a visual inspection of the Premises affecting the Premises or the use thereof on the date this Lease is executed by Lessee. 1.4 Term. The "Term" of this Lease shall be ten (10) years, commencing on the date (the "Term Commencement Date") that this Lease has been executed by both parties. 1.5 Date of Lease and Legal Effect. The terms, covenants and conditions of this lease shall become legally binding on the Term Commencement Date. ARTICLE II. OWNERSHIP OF IMPROVEMENTS 2.1 Ownership of Improvements and Furnishings Fixtures, Equipment and Personal Property. During the entire Term of this Lease, the improvements and all fixtures that are made in or on the Premises by Lessee, and all changes, alterations, improvements and addition thereto, shall be owned by and considered as the property of Lessor. Furniture and Equipment that is purchased by the Lessee that is not affixed to the improvements or property shall be owned by and considered as property of Lessee. ARTICLE III. RENT 3.1 Rent. During the Term of this Lease, Lessee shall pay to Lessor for each year from the Term Commencement Date One Dollar ($1.00) (the "Rent"). The Rent owing for the full Term of the Lease shall be payable in advance of the Term Commencement Date. 3.2 Additional Payments. Except as otherwise provided in this Lease, all sums of money or charges whatsoever required to be paid by Lessee to Lessor under this Lease other than Rent shall be due and payable fifteen (15) days after demand, presented in writing by certified mail, overnight mail, or personal delivery without any deductions or offsets whatsover. 3.3 Place of Payment. Lessee agrees to pay the rental and other charges herein required to Lessor at 78-495 Calle Tampico, La Quinta, California 92253, to the attention of the Finance Director.. All payments shall be made by check for an account in lawful money of the United States. All payments requiring proration shall be prorated on the basis of a thirty (30) day month. ARTICLE IV. USE OF PREMISES AND COMPLIANCE WITH LAW 4.1 Permitted Uses. Lessor's primary purpose for entering into this Lease is to provide for the operation of the Premises which shall be used to provide child care services and a center for the youth oriented activities of other community organizations. Lessee shall use the Premises for these purposes. Lessee shall not use the Premises for any other purposes without prior written consent of Lessor. Lessee, at Lessee's expense, shall promptly comply with all present and future laws, ordinances, orders, rules, regulations and requirements of all governmental authorities having jurisdiction affecting the Premises or the cleanliness, safety, occupancy and use of the same, whether or not any such law, ordinance, order, rule, regulation or requirement is substantial, or foreseen or unforeseen, or ordinary or extraordinary or shall necessitate structural changes of the improvements on the Premises or interfere with the use and enjoyment of the Premises. If any governmental license or permit shall be required for the proper and lawful conduct of the Premises as a child care center, Lessee shall procure and thereafter maintain such license or permit at its sole cost and expense and shall submit the same for inspection by Lessor. 4.2 Use of Premises by Community Organizations. Lessor and Lessee agree that the Premises shall be available for use by community organizations other than Lessee. Lessee shall be responsible for scheduling use of the Premises by community organizations which shall be available to these organizations after 6:30 P.M. Monday through Friday and all day Sunday. Lessor shall be responsible for scheduling use of the Premises by community organizations which shall be available all day Saturday. Lessee and Lessor shall incorporate a security deposit system when scheduling the Premises to cover any damages to furniture, equipment or property. 4.3 Nondiscrimination. Lessee covenants for itself, its heirs, executors, administrators, and assigns, and all persons claiming under or through it, that this Lease is made and accepted upon and subject to the condition that there shall be no discrimination against or segregtion of any person or group of persons on account of race, color, creed, religion, sex, age, national origin, ancestry, political affiliation or physical handicap associated with the construction, operation and maintenance of the Premises. 4.4 City Resident Incentives. Lessee is hereby required to develop an incentive program (the "Program") for residents of the City of La Quinta in the form of priority placement on waiting lists, if any. The Program shall provide preference for admission in the following order: (i) children of La Quinta residents; (ii) children of persons who work in La Quinta; and (iii) all other applicants. Failure to provide a Program shall constitute a "default" as such term is used in Section 12.1 hereof. „ 103 ARTICLE V. PAYMENT OF EXPENSES 5.1 Lessee shall pay all of the costs and expenses in the operation, management, and maintenance of the Premises except as otherwise provided in this Lease. Lessee's expenses shall include, without limitation, the following: (i) expenses incurred by Lessee in connection with the Premises for general maintenance, painting, lighting, cleaning, trash removal, security, fire protection; (ii) all charges, surcharges and other levies imposed by, and all costs (whether or not capital in nature) of compliance with the requirements of any federal, state or local governmental agency regulating use of the Premises as a child care center; and (iii) the actual. cost of repairs to the Premises, excluding major repairs. Lessee shall pay all charges for gas, water, sewer, electricity, telephone and other utility services used on or in the Premises. If any such charges are not paid when due, Lessor may pay the same after giving Lessee fifteen (15) days prior written notice, and any amount so paid by Lessor shall thereupon become due to Lessor from Lessee as additional Rent. Lessor shall pay the costs of major repairs to the Premises, which shall include repairing and replacing the roof, plumbing, heating, air conditioning and electrical systems. Prior to authorization of any major repairs, Lessee shall obtain written authorization by Lessor indicating approval of contractor and amount of contractor's estimate. ARTICLE VI. MAINTENANCE OF LEASED PREMISES 6.1 Lessee's Obligations for Maintenance. (a) Lessee's Obligations. Lessee, at Lessee's expense without cost to Lessor, shall maintain in good order, condition, quality, and repair, the building located on Premises and every part thereof and any and all appurtenances thereto wherever located, and Lessee shall be responsible for all other repairs (except for major repairs specified in Section 5.1), replacements, renewals and restorations, ordinary and extraordinary, foreseen and unforeseen. If Lessee wishes to make any repairs to the Premises which would result in a change to Premises or adversely affect the value of the Premises, Premises, Lessee shall submit to Lessor for its approval documentation which describes the desired repairs, including floor plans, building sections, building materials and components, samples of proposed exterior building materials, and the like, to the extent relevant to the particular repair. Lessor's response shall be given within a reasonable period of time not to exceed sixty (60) days after receipt by Lessor from lessee of all necessary documents and information relating to such repairs (which sixty (60) day period does not include the Lessor's normal development review requirements). The Lessor's approval shall not be unreasonably withheld provided that the proposed repair shall not, in Lessor's reasonable judgment, impair or diminish the value or structural integrity of the Premises, or not be in harmony with neighboring buildings. (b) Standard of Maintenance. Lessee shall keep and maintain the Premises in a clean, sanitary and safe condition in accordance with the laws of the State of California and in accordance with all directions, rules and regulations of the health officer, Fire Marshall, building inspector or other proper officials of the governmental agencies having jurisdiction, and Lessee shall comply with all requirements of laws and ordinances affecting the Premises, all at the sole cost and expense of Lessee. At the time of the expiration of the tenancy created herein, Lessee shall surrender the Premises and the improvements thereon in good order, condition and repair. 104 (c) Liens. Lessee shall keep the Premises free from any and all liens arising out of any work performed, materials furnished or obligations incurred by or for Lessee, and agrees to cause to be discharged of record any mechanic's or materialmen's lien within twenty (20) days after the lien has been filed or within ten 00) days after receipt of written request from Lessor, whichever shall be the sooner. Lessee shall give Lessor at least fifteen 0 5) days written notice prior to commencing or causing to be commenced any work on the Premises (whether prior or subsequent to the commencement of the Term), so that Lessor shall have reasonable opportunity to file and post notices of non - responsibility for Lessee's work. Lessor may condition its consent to work upon Lessee posting lien and material and/or completion bonds in amounts as may be necessary to cover the anticipated cost of such work and potential overruns. Lessee shall reimburse Lessor for any and all costs and expenses which may be incurred by Lessor by reason of the filing of any such liens and/or removal of same, such reimbursement to be made within ten (10) days after receipt by Lessee from Lessor of a statement setting forth the amount of the costs and expenses. (d) Lessor's Substitute Performance. In the event Lessee fails, refuses or neglects to commence and complete promptly and adequately any of the required repairs or maintenance, to remove any lien, to pay any cost or expense relating to such matters, or to otherwise perform any act or fulfill any obligation required of Lessee pursuant to this Section 6.1, Lessor may, but shall not be required to, make or complete any such repairs or maintenance, remove such lien, or pay such cost and expense, and Lessee shall reimburse Lessor for all costs and expenses of Lessor thereby incurred within fifteen (15) days after receipt by Lessee from Lessor of a statement setting forth the amount of such costs and expenses which shall be deemed to be additional Rent and subject to the same consequences as herein provided for failure to pay Rent. If reasonably possible under the circumstances, Lessor shall give Lessee written notice fifteen (15) days prior to commencement of any substitute performance. Any failure by Lessor to give such notice, however, shall not prejudice Lessor's rights. hereunder. Lessor's rights and remedies pursuant to this subsection (d) shall be in addition to any and all other rights and remedies provided under this Lease or at law. 6.2 Lessor's Obligations For Maintenance (a) Grounds and Playground. Lessor shall maintain the grounds surrounding the building on Premises including all landscaping areas, playgrounds, and equipment excluding trash enclosure areas which shall be the responsibility of Lessee. Lessor shall also maintain, repair and replace the parking areas located on the Premises.. (b) Trash Removal. Lessor shall be responsible for removing all trash on the Premises which is generated by Lessor's maintenance of the grounds. ARTICLE VII. INSURANCE 7.1 Lessee's Insurance. (a) Types. Lessee, at no cost and expense to Lessor, shall procure and keep in full force and effect during the Term or cause to be procured and kept in full force and effect for the mutual benefit of Lessor and Lessee, insurance policies meeting the minimum requirements set forth below or such greater requirements that are generally obtained from time to time for properties, improvements, activities, and operations similar to those on the Premises in the Southern California area: 1`'5 W comprehensive general liability insurance with respect to the Premises and the operations of or on behalf of Lessee or its agents, officers, directors, and employees in, on or about the Premises in an amount not less than Two Million Dollars ($2,000,000) per occurrence combined single limit bodily injury, personal injury, death and property damage liability per occurrence, subject to such increases in amount as Lessor may reasonably require from time to time. Coverage shall include, but not be limited to personal injury liability, premises and operation, blanket contractual, cross liability, severability of interest, broad form property damage, and independent contractors. The policy or policies shall include an endorsement naming Lessor, its officers, employees, and agents as additional insureds under such policy or policies; (ii) worker's compensation coverage as required by the laws of the State of California together with employer's liability coverage; and (iii) with respect to the improvements, fixtures, furnishings, equipment and other items of personal property located on or in the Premises, insurance against fire, peril of flood, extended coverage, vandalism and malicious mischief, and such other additional perils, hazards and risk as now are or may be included in standard "all risk" forms in general use in Riverside County, California, for an amount equal to not less than the full current actual replacement cost thereof. Lessor shall be an additional insured under such policy or policies and such insurance shall contain a replacement cost endorsement. (b) Standard. All policies of insurance required to be carried by Lessee under this Lease shall be written by responsible and solvent insurance companies authorized to do business in the State of California. Any such insurance required of Lessee hereunder may be furnished by Lessee under any blanket policy carried by it or under a separate policy therefor. A copy of each paid -up policy evidencing such insurance (appropriately authenticated by the insurer) or a certificate of the insurer, including copies of all applicable endorsements, certifying that such policy has been issued, providing the coverage required by this Section and containing provisions specified herein, shall be delivered to Lessor prior to the date Lessee is given the right of possession of the Premises or as Lessor may otherwise require, and upon renewals, not less than thirty (30) days prior to the expiration of such coverage. Lessor may, at any time, and from time to time, inspect and/or copy any and all insurance policies required to be procured by Lessee hereunder. In no event shall the limits of any policy be considered as limiting the liability of Lessee under this Lease. (c) Specific Provisions in Policy. Each policy evidencing insurance required to be carried by Lessee pursuant to this Article shall contain the following endorsements, provisions or clauses: W an endorsement stating that the insurer will not cancel or materially change the coverage provided by such policy except after giving Lessor thirty (30) days' prior written notice (10 days for non-payment); and 00 a waiver by the Lessee's insurer of any right to subrogation against Lessor, its agents, employees or representatives which arises or might arise by reason of any payment under such policy or policies or by reason of any act or omission of Lessor, its agents, employees or representatives. (iii) Lessee's coverage shall be primary insurance as respects Lessor, its 106 officers, employees and agents. Any insurance or self-insurance maintained by Lessor, its officers, employees, or agents shall be excess of the Lessee's insurance and shall not contribute with it. (iv) Any deductibles or self -insured retentions must be declared to and approved by the Lessor. At the option of Lessor, either: the Lessee shall obtain coverage to reduce or eliminate such deductibles or self -insured retentions as respects Lessor, its officers, employees and agents; or the Lessee shall provide a financial guarantee satisfactory to the Lessor guaranteeing payment of losses and related investigations, claim administration, and defense expenses. (d) Lessor's Substitute Performance. In the event that Lessee fails to procure, maintain and/or pay for at the times and for the durations specified in this Section 7.1, any insurance required by this Section, or fails to carry insurance required by law or governmental regulation, Lessor may (but without obligation to do so) at any time or from time to time, after thirty (30) days written notice to Lessee, procure such insurance and pay the premiums therefor, in which event Lessee shall repay Lessor all sums so paid by Lessor together with interest thereon as provided elsewhere herein, within fifteen (15) days following Lessor's written demand to Lessee for such payment. ARTICLE Vill. INDEMNITY 8.1 Covenant to Indemnify and Hold Harmless. Lessee covenants to defend and indemnify Lessor, its officers, directors, partners, representatives, agents and employees, and save them from and against any and all claims, actions, losses, damages, liability, and expenses, including attorneys' fees, in connection with the loss of life, bodily injury and/or damage to property arising from or out of or in connection with any occurrence in, upon or at the Premises, or the occupancy or use by Lessee of the Premises or any part thereof, or arising from or out of Lessee's failure to comply with any provision of this Lease or otherwise occasioned wholly or in part by any act or omission of Lessee, its agents, directors, representatives, contractors, employees, servants, invitees or licensees, excepting that the foregoing indemnification and hold harmless provision shall not apply in the event of any uninsured willful or actively negligent misconduct on behalf of Lessor or any of its agents, representatives, or employees, or in the event any such claims, actions, losses, damages, liability, costs, or expenses arise out of a breach by Lessor of its obligations under this lease. If Lessor is made a party to any litigation involving a claim covered by the previous paragraph, then Lessee shall protect, defend and hold Lessor harmless and shall pay all costs, expenses and reasonable attorneys' fees incurred or paid by Lessor in connection with such litigation. Lessor may, at its option, require Lessee to assume Lessor's defense in any action covered by this Section 8.1 through counsel selected by Lessor and reasonably satisfactory to Lessee. Lessee, as a material part of the consideration to Lessor, hereby assumes all risk of damage to property or injury to persons in, upon or about the Premises and the improvements thereon from any cause whatsoever, and Lessee hereby waives all its claims in respect thereof against Lessor excepting only damage or injury arising out of (i) the uninsured willful or actively negligent misconduct or Lessor or any of its agents, representatives, or employees, or (ii) a breach by Lessor of its obligations under this Lease. 8.2 . Waiver of Subrogation. Each party hereto does hereby waive, remise, release and discharge the other party hereto and any officer, director, shareholder, beneficiary, partner, agent, employees or representative of such other party, of and from any liability whatsoever hereafter arising from loss or damage for which insurance containing a waiver of subrogation is carried by the injured party under such insurance. Lessee shall, upon obtaining the policies of 1 o insurance required hereunder, give notice to the insurance carrier or carriers that the foregoing mutual waiver of subrogation is contained in this Lease. ARTICLE IX. ALTERATIONS AND ADDITIONS 9.1 Without Lessor's prior written consent, which consent may be withheld or granted in Lessor's sole discretion, Lessee shall not have the right to make changes or alterations to the Premises. All such changes, alterations, rebuilding, replacements, additions, improvements and repairs to the Premises made by Lessee shall be deemed to have attached to the realty and to have become the property of Lessor upon the expiration of the Term or upon sooner termination of this Lease. ARTICLE X. CASUALTY LOSS AND RESTORATION 10.1 Non -Termination. Except as provided herein, no destruction or damage to the Premises or the improvements thereto by fire, windstorm or other casualty whether insured or uninsured shall entitle Lessee to terminate this Lease. 10.2 Repair of Damage (a) Obligation to Repair Damage Due to Casualty Covered by Insurance. If the Premises shall be totally or partially destroyed or rendered wholly untenantable by fire or other casualty required to be insured by Lessee, Lessor shall promptly proceed to obtain insurance proceeds and take all reasonable steps necessary to begin reconstruction and, immediately upon receipt of insurance proceeds, promptly and diligently commence the repair or replacement of the improvements to the Premises to substantially the same condition as they are required to be maintained in under this Lease, so long as the insurance proceeds are sufficient to cover the actual cost of restoration, and shall complete the same as soon as possible so that Lessee may continue in occupancy. If, however, the insurance proceeds are insufficient or the then -existing laws of any other governmental agencies with jurisdiction over the Premises do not permit the restoration, Lessor may elect to terminate this Lease by giving notice to Lessee. If the insurance proceeds are insufficient to allow the restoration of the Premises, and Lessor elects to terminate the Lease, the proceeds will be the property of the Lessor. 10.3 Continued Operations. During any period of repair, Lessee shall continue, or cause the continuation of, the operations of its programs on the Premises and use of the Premises by community groups to the extent reasonably practicable. However, irrespective of the continued operation during such period for repair, the Rent payable hereunder shall not be deferred and shall not be abated. Upon completion of such repair and restoration, Lessee shall promptly refixture and restock the improvements on the Premises, if necessary, substantially to the condition prior to the casualty, or as otherwise required by this Lease, whichever is greater, and shall reopen if closed by the casualty. ARTICLE XI. ASSIGNMENTS AND SUBLETTING 11.1 Agency's Consent Required. Notwithstanding any provision herein to the contrary, Lessee agrees and covenants (which covenants shall be binding upon the heirs, executors, and administrators of Lessee) that Lessee shall not, either; voluntarily or by operation of law, assign, sell, encumber, pledge, sublet or otherwise transfer all or any part of Lessees's leasehold estate hereunder, without Lessor's prior written consent. No assignment, whether voluntary or involuntary, by operation of law, under legal process or proceedings,'. by 10 8 receivership, in bankruptcy, or otherwise, and no subletting shall be valid or effective without such prior written consent of Lessor, and at Lessor's election, shall constitute a default. 11.2 Lessee Remains Obligated. No subletting or assignment, even with the consent of Lessor, shall relieve Lessee of its obligation to pay Rent and all of its other obligations hereunder. The acceptance by Lessor of any payment due hereunder from any person or entity other than Lessee shall not be construed as a waiver by Lessor of any provision of this Lease or as a consent to any assignment or subletting. Consent by Lessor to an assignment of the Lease or to a subletting of the Premises shall not operate as a waiver or estoppel to the future enforcement by Lessor of its rights pursuant to this Lease. ARTICLE XII. DEFAULT 12.1 Event of Default. The word "default", as used in this Section 12.1, shall mean and include any one or more of the following events or occurrences: (a) The failure by Lessee to make any payment of Rent, or other payment required to by made by Lessee hereunder, when due and the continuance of such failure for a period of fifteen (15) days after Lessor has given Lessee written notice specifying the same; (b) The failure of Lessee to perform any term, condition, covenant or agreement of this Lease, excluding the payment of Rent, and the continuation of such failure for a period of thirty (30) days after Lessor shall have given Lessee written notice specifying the same, or in the case of a situation in which the default cannot reasonably be cured within thirty (30) days, if Lessee shall not promptly, within thirty (30) days after receipt of such notice, commence to remedy the situation by a means that can reasonably be expected to remedy the situation within a reasonable period of time, and diligently pursue the same to completion; (c) The abandonment by Lessee of the Premise or a substantial portion thereof;. (d) Lessee's (i► application for, consent to, or suffering of, the appointment of a receiver, trustee, or liquidator for all or for a substantial portion of its assets; (ii) making a general assignment for the benefit of creditors; (iii) being adjudged a bankruptcy; (iv) filing a voluntary petition or suffering an involuntary petition under any bankruptcy, arrangement, reorganizations or insolvency law (unless in the case of an involuntary petition, the same is dismissed with thirty (30) days of such filing); or (v) fifteen (15) consecutive days any attachment, levy, execution or seizure of all or a substantial portion of the Lessee's assets or of Lessee's interest in this Lease; 12.2 Remedies. (a) General. In the event of any default by Lessee, including the expiration of any applicable cure period, Lessor may: (i1 Terminate Lessee's right to possession of the Premises by any lawful means, in which care this Lease shall terminate and Lessee shall immediately surrender possession of the Premises to Lessor. Lessor may terminate this Lease by express written notice to Lessee of its election to do so. Such termination shall not relieve Lessee of any obligation hereunder which has accrued prior to the date of such termination. In thesvent 109 of such termination, Lessor shall be entitled to recover from Lessee the amounts all amounts due and owing under the Lease and the costs of restoring the Premises to the condition it was in at the commencement of the Term. (b) Reasonable Rental Value. In any action or proceeding commenced by Lessor against Lessee by reason of any default hereunder, the reasonable rental value of the Premises for the period of the unlawful occupation by Lessee shall be the fair market value of the use of the Premises for that period. . (c) Cumulative Remedies. Except as may be specifically provided herein, the rights and remedies reserved to Lessor and Lessee herein, including those not specifically described, shall be cumulative and, except as provided by California statutory or decisional law in effect at the time, either Lessor or Lessee may pursue any or all of such rights and remedies at the same time or otherwise. (d) Lessor's Non -Waiver. No delay or omission of Lessor to exercise any right or remedy shall be construed as a waiver of any right or remedy or of any default by Lessee hereunder. The acceptance by Lessor of Rent or any additional rent hereunder shall not be a waiver of any preceding breach or default by Lessee of any provision hereof, other then the failure of Lessee to pay the particular Rent accepted, regardless of Lessor's knowledge of such preceding breach or default at the time of acceptance of such rent, or a waiver of Lessor's right to exercise any remedy available to Lessor by virtue of such beach or default. The acceptance of any payment from a debtor in possession, a trustee, a receiver or any other person acting on behalf of Lessee or Lessee's estate shall not waive or cure a default under Section 12.1(d). (e) Lessor's Reentry. Lessee hereby irrevocably consents to Lessor's peaceable reentry, if Lessor so elects, to the Premises upon the occurrence of any of the events of default specified in Section 12.2'(a) (ii) above, including the expiration of any applicable cure period. (f) Lessor's Advances. In the event of any default by Lessee in the payment of money, other than Rent, or the performance of Lessee's obligations required under this Lease, and the expiration of any period expressly provided for herein for Lessee to cure said default after the delivery of notice by Lessor, in addition to the other remedies herein granted to Lessor, Lessor may, but shall not be obligated to do so, and without waiving or releasing Lessee from any obligations of this Lease, make any payment and perform any othef act on Lessee's part to be made or performed as provided in this Lease. All sums paid by Lessor and all necessary incidental costs, together with interest thereon at the rate of ten percent (10%) per annum from the date of the payment by Lessor shall be payable by Lessee to Lessor on demand. The sums shall be deemed to be additional Rent and subject to the same consequences as herein provided for failure to pay Rent. ` 12.3 Default by Lessor. Lessor shall not be deemed to be in default in the performance of any obligation required to be performed by it hereunder unless and until it has failed to perform such obligation within thirty (30) days after written notice by Lessee to Lessor specifying in reasonable detail the nature and extent of any such failure; provided, however, that if the nature of Lessor's obligation is such that more than thirty (30) days are required for its performance, then Lessor shall not be deemed to be in default if it shall commence such performance within such thirty (30) day period and thereafter diligently prosecutes the same to completion. 110 .f 12.4 Legal Expenses and Collection Costs. If either party incurs any expense, including actual costs of collection, reasonable attorneys' fees, expenses of discovery, preparation for litigation, expert witness fees and litigation expenses and costs, in connection with any action or proceeding instituted by either party by reason of any default or alleged default of the other party hereunder, the party prevailing in such action or proceeding shall be entitled to recover its reasonable expenses from the other party. For purposes of this provision, in any unlawful detainer or other action or proceeding instituted by Lessor based upon any default or alleged default by Lessee hereunder, Lessor shall be deemed the prevailing party if (a) judgment is entered in favor of Lessor or (b) prior to trial or judgment Lessee shall pay the Rent and charges claimed by Lessor, or eliminate the condition(s), cease the act(s) or otherwise cure the omission(s) claimed by Lessor to constitute a default by Lessee hereunder. ARTICLE XIII. HOLDING OVER 13.1 This Lease shall terminate and become null and void without further notice upon the expiration of the Term herein specified, and any holding over by Lessee after such expiration shall not constitute a renewal or extension hereof or give Lessee any rights under this Lease, except when in writing signed by both parties hereto. ARTICLE XIV. ACCESS BY LESSOR 14.1 In addition to the right of Lessor to reserve use of the Premises under Article IV, Section 4.2, Lessor and those agents, contractors, servants and employees of Lessor who are identified in writing to Lessee shall have the right, after reasonable notice to Lessee, to enter the Premises during normal business hours (a) to examine the Premises, to perform any obligations of Lessor or to exercise any right or remedy reserved to Lessor in this Lease; (b) to exhibit the Premises to prospective purchasers, mortgagees or lessees of Lessor's interest therein; (c) to make such repairs as Lessor may be entitled to make after a default by Lessee under Article XII above; and (d) to take all materials into and upon the Premises that may be required in connection with such repairs, provided that any such entry shall be performed in such a manner that does not unreasonably interfere with Lessee's use of the Premises. If Lessor exercises its rights of entry in compliance with this Article XIV, such entry shall not constitute a constructive or actual eviction of Lessee, in whole or in part, and the Rent shall not abate while any such repairs are being made. If, during the last month of the Term, Lessee shall have removed all or substantially all of Lessee's property therefrom, Lessor may immediately enter and alter, renovate and redecorate the Premises without elimination or abatement of Rent and without other compensation and such action shall have no effect upon this Lease. Nothing herein contained, however, shall be deemed or construed to impose upon Lessor any obligation, responsibility or liability whatsoever for the care, supervision or repair of the Premises. ARTICLE XV. QUIET ENJOYMENT 15.1 Upon payment by Lessee of the Rents provided herein, and upon the observance and performance of all of the covenants, terms and conditions on the part of Lessee to be performed hereunder, Lessor covenants and warrants that Lessee may peaceably and quietly hold and enjoy the Premises for the Term. ARTICLE XVI. FURNITURE, FIXTURE, AND EQUIPMENT FINANCING 16.1 it is contemplated that during the Term of this Lease, Lessee shall place or cause the placement from time to time of Furniture, Fixtures or Equipment (collectively "FF&E") on the Premises which shall be subject to lease and/or purchase financing encumbrances (collectively 1 "FF&E" Financing). Prior to Lessee having the right to place any FF&E on the Premises subject to FF& E Financing, Lessee shall be required to deliver to Lessor written notice of any such proposed FF&E Financing at least sixty (60) days prior to the creation of such FF&E Financing, together with documentation in reasonable detail so that Lessor may review and approve or disapprove, in Lessor's reasonable discretion, the FF&E Financing. Such information shall include, but not be limited to, the following: (i) a complete description of the FF&E; (ii) the lease term, Rent payments and security deposits required in connection with any leasing of FF&E; (iii) the purchase price, terms of payment and conditions of any purchase or loan in connection with purchasing of FF&E; and (iv) copies of all relevant documents to be executed between Lessee and the lender, seller or lessor of the particular FF&E in question. For a period of thirty (30) days following receipt by Lessor of the notice from Lessee together with all of the information required above, Lessor may approve or disapprove such FF&E Financing by written notice to Lessee. Lessor's approval of any such FF&E Financing shall not be unreasonably withheld. In the event Lessor reasonably object to ail or a portion of such FF&E Financing, Lessor shall within said thirty 130) day period give Lessee written notice of its objection, detailing the reasons thereof. In such event, Lessee shall be prohibited from entering into such FF&E Financing but Lessee may submit to Lessor such response to Lessor's objections and/or revisions to the terms and conditions of the FF&E Financing in order to satisfy Lessor's objections thereto. Any such newly submitted information shall again be subject to Lessor's thirty (30) day right to review and reasonably object thereto. Lessor's failure to timely object within said thirty (30) day period to any such proposed FF&E Financing for which proper notice has been given by Lessee to Lessor shall constitute approval of the particular FF&E Financing in question and no further approval by Lessor for such FF&E Financing shall be required. Lessor's rights hereunder shall not be construed as requiring Lessor to participate in any way in any such FF&E Financing nor shall approval by Lessor of any such FF&E Financing obligate Lessor in any manner. ARTICLE XVII. TAXES. 17.1 Lessee shall be responsible for, and agrees to pay, prior to delinquency, any and all taxes, assessments, installments of taxes, levies, fees, and other governmental charges of every kind or nature (hereinafter collectively called "Taxes") in the event such Taxes are levied or assessed by municipal, county, state, federal, or other taxing or assessing authorities or governmental agencies or entities upon, against, or with respect to (i) the Premises or any portion thereof; (ii) all fixtures, equipment, and any other property of any kind owned by Lessee or placed, installed, or located within, upon, or about the Premises for which Lessor might be assessed or which might become a lien on the Premises if not paid by Lessee; (iii) all alterations, addition, and improvements of whatsoever kind or nature, if any, made to the Premises or the improvements thereon; (iv) rentals or other charges payable by Lessee to Lessor; and (v) any other interest in the Premises (including the leasehold interest created by this Lease), irrespective of whether any of the items described in clauses (i) through (v) above are assessed as real or personal property, and irrespective of whether any of such items are assessed to or against Lessor, Lessee or any other person. ARTICLE XVIII. FORCE MAJEURE 18.1 In the event the performance by either party of any of its obligations hereunder is delayed by reason of the act or neglect of the other party, act of God, stormy or,inclement weather, strike, labor dispute, boycott, lockout or other like defensive action by such party, inability to obtain labor or materials, governmental restrictions, riot, insurrections, war, catastrophe, casualty, act of the public enemy, or any other cause, whether similar or dissimilar, beyond the reasonable control of the party from whom such performance...% due 112 ("unavoidable delays"), the period for the commencement or completion thereof shall be extended for a period equal to the period during which performance is so delayed. ARTICLE IXX. MISCELLANEOUS 19.1 Waiver. The waiver by either Lessor or Lessee of any breach of any term, condition or covenant contained herein shall not be deemed a waiver of such term, condition or covenant or any subsequent breach of the same or any other term, condition or covenant contained herein. 19.2 Notices. All notices, demands or other writing to be made, given or sent hereunder, or which may be so given or made or sent by either Lessor or Lessee to the other shall be deemed to have been given when in writing and personally delivered or if mailed on the third (3rtl) day after being deposited in the United States mail, certified or registered, postage prepaid, and addressed to the respective parties at their addresses set forth below: To Lessor: City of La Quinta P.O. Box 1504 78-495 Calle Tampico La Quinta, CA 92247-1504 To Lessee: Family YMCA of the Desert 43-930 San Pablo Avenue Palm Desert, CA 92260 19.3 Relationship of Parties. Nothing contained herein shall be deemed or construed by the parties hereto, nor by any third party, as creating the relationship of principal and agent or of partnership or of joint venture between the parties hereto, it being understood and agreed that neither the method of computation of rent, nor any other provision contained herein, nor any acts of the parties herein, shall be deemed to create any relationship between the parties hereto other than the relationship of Lessor and Lessee. 19.4 Accord and Satisfaction. No payment by Lessee or receipt by Lessor of a lesser amount than the Rent or other charges herein stipulated shall be deemed to be other than on account of the earliest due stipulated Rent or other charges, nor shall any endorsement or statement on any check or any letter accompanying any check or payment as Rent or other charges be deemed an accord and satisfaction, and Lessor shall accept such check or payment without prejudice to Lessor's right to recover the balance of such Rent or other charges or pursue any other remedy in this Lease provided. 19.5 Time of Essence. Time is hereby expressly declared to be of the essence of this Lease and of each and every term, covenant and condition hereof which relates to a date or period of time. 19.6 Remedies Cumulative. The remedies herein given to Lessor and Lessee shall be cumulative and are given without impairing any other rights or remedies given Lessor and Lessee by statute or law now existing or hereafter enacted, and the exercise of any one(1) remedy by Lessor or Lessee shall not exclude the exercise of any other remedy. 19.7 Effect of Invalidity. If any term or provision of this Lease or the application thereof to any person or circumstances shall, to any extent, be invalid or unenforceable, the remainder of this Lease, or the application of its terms and provisions to persons and circumstances other than those that have been held invalid or unenforceable shall not be affected thereby, and each term and provision of this Lease shall be valid and enforceable to the fullest extent permitted 113 by law. 19.8 Successors and Assigns. This Lease and the covenants and conditions contained herein shall be binding upon and inure to the benefit of and shall apply to the successors and assigns of Lessor and to the permitted successors and assigns of Lessee, and all references in this Lease to "Lessee" or "Lessor" shall be deemed to refer to and include all permitted successors and assigns of such party. 19.9 Entire Agreement. This Lease and the exhibits hereto contain the entire agreement of Lessor and Lessee with respect to the matters covered hereby, and no other agreement, statement of promise made by either Lessor or Lessee which is not contained herein, shall be valid or binding. No prior agreement, understanding or representation pertaining to any such matter shall be effective for any purpose. No provision of this Lease may be amended or added to except by an agreement in writing signed by Lessor and Lessee. 19.10 Interest on Past -Due Obligations. Any amount due from Lessee to Lessor hereunder which is not paid when due (including, without limitation, amounts due as reimbursement to Lessor for costs incurred by Lessor in performing obligations of Lessee hereunder upon Lessee's failure to so perform) shall bear interest at the rate of ten (10%) percent from the date due until paid, unless otherwise specifically provided herein, but the payment of the interest shall not excuse or cure any default by Lessee under this Lease. 19.11 Execution of Lease: No Option. The submission of this Lease to Lessee shall be for examination purposes only, and does not and shall not constitute a reservation of or option for Lessee to lease, or otherwise create any interest by return to Lessor. The Lease shall not be binding upon Lessor until Lessor has in fact executed and delivered this Lease to Lessee. 19.12 Corporate Authority. Each individual executing this Lease on behalf of a corporation, nonprofit corporation, partnership or other entity or organizations, represents and warrants that he or she is duly authorized to execute and deliver this Lease on behalf of said corporation, partnership, entity or organization and that this Lease is binding upon same in accordance with its terms. Lessee shall, at Lessor's request, deliver a certified copy of its board of directors resolution or certificate authorizing or evidencing such execution. 19.13 Controlling Law. This Lease shall be governed by and construed in accordance with the laws of the State of California. 19.14 Specific Performance. Nothing contained in this Lease shall be construed as or shall have the effect of abridging the right of either Lessor or Lessee to obtain specific performance of any and all of the covenants or obligations of the other party under this Lease. 19.15 Survival of Indemnities and Warranties. The obligations of the indemnifying party under each and every indemnification and hold harmless provision contained in this Lease shall survive the expiration or earlier termination of this Lease to and until the last to occur of (a) the last date permitted by law for the bringing of any claim or action with respect to which indemnification may be claimed by the indemnified party against the indemnifying party under such provision or (b) the date on which any claim or action for which indemnification may be claimed under such provision is fully and finally resolved, and, if applicable, any compromise thereof or judgment or award thereon is paid in full by the indemnifying party and the indemnified party is reimbursed by the indemnifying party for any amounts paid by the indemnified party in compromise thereof or upon judgment or award thereon and in defense of such action or claim, including reasonable attorneys' fees incurred. The representations, warranties, and covenants of the parties contained herein shall survive the termination of, this 114 Lease without regard to any investigation made by the parties. IN WITNESS WHEREOF, the parties hereto have executed this Lease as of the day and year above written. "LESSOR" CITY OF LA QUINTA M Thomas P. Genovese City Manager ATTEST: 22 Veronica J. Montecino, CMC City Clerk APPROVED AS TO FORM AND CONTENT: By: M. Katherine Jenson City Attorney "LESSEE" FAMILY YMCA OF THE DESERT M Rob Ballew CEO/Executive Director Dated: COUNCIL/RDA MEETING DATE: May 17, 2011 ITEM TITLE: Acceptance of Sports Complex Rehabilitation Project No. 2007-19, Approval of Contract Change Order No. 5, and Appropriation of Additional Funding RECOMMENDATION: AGENDA CATEGORY: BUSINESS SESSION: CONSENT CALENDAR: lO ��i�In►3�y��Yar.� PUBLIC HEARING: Accept Sports Complex Rehabilitation Project No. 2007-19, as 100% complete; authorize the City Clerk to file a Notice of Completion with the Office of the County Recorder; authorize staff to release retention in the amount of $70,041, thirty-five (35) days after the Notice of Completion is recorded; approve Contract Change Order No. 5 (Attachment 1) and authorize the City Manager to execute the same, and approve the appropriation of $103,491 in additional funding. FISCAL IMPLICATIONS: The following is a budget summary: Project Budget Total Amount Spent Through April 27, 2011 Project Budget Remaining Amount Available Total Remaining Fiscal Commitment to Contractor Remaining Anticipated Inspection, Testing & Survey Costs Revised Project Budget Amount Available Additional Appropriation Amount Requested Original Construction Contract Amount Contract Change Order Nos. 1-4 Pending Contract Quantity Change Order No. 5 New Contract Total Amount Paid to Contractor to Date $ 815,967 ($ 813,962) $ 2,005 ($ 100,496) ($ 5,000) ($103,491) $ 103,491 $ 613,256 $ 54,414 $ 32,734 $ 700,404 ($ 599,908) Total Remaining Fiscal Commitment to Contractor $ 100,496 Total Retention to be Released ($ 70,041) Contract Amount Remaining to be Billed by Contractor $ 30,455 Funds from unappropriated Quimby Funds (220-0000-290.00-00) are available for this $103,491 appropriation request. As indicated, adequate funding will be available to pay the contractor's remaining billing ($30,455) and retention ($70,041) for project closeout, after the appropriation of the additional funding. CHARTER CITY IMPLICATIONS: The Sports Complex Rehabilitation Project was partially funded with Redevelopment Agency Project Area No. 1 Funds. Therefore, this project was bid with prevailing wage requirements. BACKGROUND AND OVERVIEW: The La Quinta Sports Complex (Attachment 2) was built in 1988 and is owned by Desert Sands Unified School District (DSUSD). This facility is currently being maintained by the City per the November 3, 1987 Joint -Use Lease, the August 7, 1990 Agreement, and the November 1, 1994 Amendment to the Maintenance Agreement between the City and DSUSD. The Sports Complex has very heavy use with 1,500 youth playing baseball and softball each year. This location is also used for youth football in the fall. On February 6, 2007, the City Council approved a Professional Services Agreement (PSA) for the La Quinta Sports Complex Needs Analysis and Rehabilitation Plan, Project No. 2006-17, with Community Works Design Group. On May 1, 2007, the City Council adopted Resolution No. 2007-042 approving the Fiscal Year 2007-2008 through 2011-2012 Capital Improvement Plan (CIP) and making certain findings pursuant to Health and Safety Code Section 33445(a). The Agency made similar findings and approved the use of Agency funds for this project on May 1, 2007. The La Quinta Sports Complex Rehabilitation was included within the adopted CIP. On June 1, 2010, the City Council approved the Plans, Specifications and Engineer's Estimate (PS&E) and authorized staff to advertise for bid the Sports Complex Rehabilitation, Project No. 2007-19. On June 30, 2010, eight (8) sealed bids were received for the construction of this project. Staff discovered that the majority of the bids received contained multiple math errors and, therefore, recommended City Council reject all bids and authorized staff to re -advertise the project. On July 6, 2010 the City Council granted approval to reject bids, and authorization to re -advertise a contract to construct the Sports Complex Rehabilitation Project No. 2007-19 and appropriation of funds, if applicable. On July 29, 2010, ten (10) sealed bids were received for the construction of this project and staff recommended the project be awarded to the lowest bidder, Davis/Reed Construction, Inc., in the amount of $613,256. On August 3, 2011, 2010, City Council awarded a contract for $613,256 to Davis/Reed Construction, Inc., to construct the Sports Complex Rehabilitation Project No. 2007-19 and appropriation of funds. On September 16, 2010, a Notice to Proceed was issued with a seventy (70) working day contract completion time starting September 20, 2010, and ending on December 30, 2010. Contract Change Orders extended the project until March 7, 2011 . The project was deemed substantially complete on March 4, 2011. As per project specifications Section 1500-3.2, no liquidated damages or early completion incentives are recommended. These improvements were constructed at the La Quinta Sports Complex located in the Elementary and Middle School Complex at the end of Park Avenue just north of Avenue 50. Contract Change Order Nos. 1-4 were issued to allow for the relocation of unknown and conflicting field lighting conduit and conductors, the relocation of a conflicting water line, modifications to the trash enclosures, the installation and modifications of handrails, fascia board repair, painting of the existing bathroom, installation of new backboards for the backstops, modifications to utility lines conflicting with proposed shade structure footings, and additional clean up and preparation for Opening Day. Much of the additional work was performed to upgrade the existing conditions to match the new improvements resulting in a High Quality and aesthetically pleasing project and Sports Complex. Contract Change Order No. 5 is being issued for a contract quantity adjustment between the bid quantities and the actual quantities installed. The majority of the quantity increase was due to the additional installation of chain link fencing and fabric to replace the existing poor quality fencing that remained on site. Staff elected to replace the existing fencing for safety and aesthetics to match and be consistent with the new chain link fencing installed under the original contract. Additional concrete was also removed and replaced due to the poor conditions of the existing concrete. Since these costs were not included in the original budget these additions resulted in contract change orders and the need for additional appropriation. Due to the unanticipated conflicts with existing conditions, utilities, landscape, and concrete, additional grading and/or other modifications were required, resulting in additional work, testing, survey, inspection, utility, and staff costs, which also resulted in the 118 request for appropriation. Additional inspection, tests and survey costs resulted in approximately $35,000 of the required appropriation amount. Also, $30,OOO in design costs incurred in the 2007-2008 preparation of the master plan were charged to the project budget, which further necessitate the need for the additional funding. The project's construction effort is now deemed to be 100% complete and is in compliance with the plans and specifications. Prior to filing the Notice of Completion, staff must receive authorization from the City Council to approve this project as 100% complete and authorize the City Clerk to file a Notice of Completion. FINDINGS AND ALTERNATIVES: The alternatives available to the City Council include: 1. Accept Sports Complex Rehabilitation Project No. 2007-19, as 100% complete; authorize the City Clerk to file a Notice of Completion with the Office of the County Recorder; authorize staff to release retention in the amount of $70,041, thirty-five (35) days after the Notice of Completion is recorded; approve Contract Change Order No. 5 and authorize the City Manager to execute the same; and approve the appropriation of $103,491 in additional funding; or 2. Do not accept Sports Complex Rehabilitation Project No. 2007-19, as 100% complete; do not authorize the City Clerk to file a Notice of Completion with the Office of the County Recorder; do not authorize staff to release retention in the amount of $70,041, thirty-five (35) days after the Notice of Completion is recorded; do not approve Contract Change Order No. 5, and do not approve the appropriation of $103,491 in additional funding; or 3. Provide staff with alternative direction. Respectfully submitted, 4�xl OV�4� IGI�' Timothy R: Jonasson, P.E. Public Works Director/City Engineer .. 1 1-119 Approved for submission by: Thomas P. Genovese, City Manager Attachments: 1. Contract Change Order No. 5 2. Vicinity Map 120 ATTACHMENT 1 Sheet 1 of 5 CONTRACT: La Quinta Sports Complex PROJECT NO. 2007-19 CONTRACTOR: Davis / Reed Construction, Inc. 7.8730 Hwy I11, Suite 200 La Quinta, Ca. 92253 - - - --:_ CONTRACT-C 5 — -- --- —.._ pursuant to the terms of the original Contract Agreement, you are hereby directed to make the herein described changes ordo the following described work not included in the plans and specifications for this Contract. Unless otherwise stated all work shall conform to theterms, general conditions, and special provisions of the original Contract. DESCRIPTION OF CHANGE This Contract Change Order allows for a Contract Quantity Adjustment between the bid Quantities and the Actual Quantities Installed Total S 32,734.11 pevious Contract Amount Through Change Order No. 4 S 667 670.11 Add This Change Order No. 5 S 32 734.11 Revised Contract Total $ 700.404.22 By reason of this contract change order the time of completion is adjusted as follows:. -12- working days added to contract time. The revised contract completion date shaft_gw 7/11 _ Submitted By: Date: Approved By: Date: We, the undersigned Contractor, havegiven careful consideradon to the ehangeproposed and hereby agree, if this proposal u approved, that we will - provide all equipment, fwnish all materials, perform all labor, except as may be noted above, and perform all services necessary to complete the above specified work,and hereby accept as full payment the amount shown above, which includes all direct and indirect overhead expenses for any delays. Title: Date: CITY OF LA QUINT$ j -La Quints Sports Complex Project No.2007-19 - - - Final Quantity Adjustment Comparison Actual Quantity Installed Bid Quantity Item No. I Description I UnitT-BidQty. Unit Price I Quantity New Total Unit Price I Extended Price CostDifferen a 1 Moblizetion LS 1 $10,92200 1 $10,922.00 $10,922.00 $10,922.00 $0.00 2 - Clearing and Grubbing LS 1 $8,500.00 1 $8,500.00 $8,500.00 $8,600.00 $0.00 3 Prepare SWPPP and Furnish and Install BMP's LS 1 $3,52425 1 $3.524.25 $3,524.25 $3,524.25 $0.00 _4 Remove F)ds6ng Chain Link Fence LF 749 $3.73 1,297 - $4.837.81 $3.73 $2,793.77 $2,044.04 5 Remove Existing Chain Link Gate EA 7 $23.03 1 $161.21 $23.03 $161.21 $0.00 6 Remove Existing Tubular Steel Fence LF 49 $5.41 49 $314.09 36.41 $314.09 $0.00 7 Remove Existing Shade Shelter at Baseball Dugout EA 6 $127.00 6 $762.00 $127.00 $762.00 $0.00 a Remove EAsting Plcnlc Shelter- EA 1 $127.00 1 $127.00 $127.00 $127,00 $0.00 9 Remove Existing Hand Rail LF 14 $4.13 14 $57.82 $4.13 $57.82 $0.00 10 Remove Existing Corrkxete Step/Seat LF 348 $3.70 348 $1,287.60 $3.70 $1,287,60 $0.00 11 Remove. Retaining Concrete Curb LF 65 $3.70 65 $240.50 $3.70 $240.50 $0.00 12 Remove Existing Concrete Curb LF 35 $3.70 35 $129.50 $3.70 $129.50 $0,00 13 Remove Existing Baseball Players Bench EA 6 $29.50 6 $177.00 $29.50 . $177.00 $0.00 14 Remove Existing Picnic Table EA 2 $45,72 2 $91.44 $45.72 $91.44 $0.00 15 Remove Emsting Trash Receptacle EA 8 $34.29 8 $274.32 $34.29 $274.32 $0.00 16 - Remove Existing Concrete Paving - SF 9,773 $1.59 10,049 $15.977.91 $1.59 $15,539.Of $438.84 17 Sawcut Eldsting Paving LF 102 $3.78 102- $385.56 $3.78 $385 56 $0.00 18 Remove Existing Plaque EA - 1 $45720 ' "T------ ---$45720 -- "$457.20-- ``- $457.20 - $BUO 19 Remove Existing Asphalt Paving SF 7,372 $0.72 7.372 $5,307.84 $0.72 $5,307.84 $0.00 20 Remove Existing Concrete Pilaster with Electrical Outlets EA 2 $91.27 2 - $182.54 $91.27 . $182.54 $0.00 21 Remove Existing Metal Storage Container EA 3 - $203.20 3 $609.60 $203.20 $609.60 $0.00 22 Remove Existing Bike Rack EA 1 $35.05 1 $35.05 $35.05 _ $35.05 $ao0 - 23 Remove Usting Tree EA 2 $381.00 2 $762.00 $381.00 $762.00 $0.00 24 Remove Existing Gear, Transformer Power Pedestals and Concrete Base L3 1 $4,022.09 1 $4,022.09 $4.022.09 $4,022.09 KOO 25 Fine Grading LS 1 $12,212.00 1 $12,212.00 $12,212.00 $12,21200 $0.00 26 Export CY 610 $3.27 610 $1,994.70 $327 . $1,994.70 - $0.00 27 Furnish and Install 4' Natural Grey Concrete w/Score Lines at lO O.C. er lens and details SF. 22,605 $4.45 23,087 $102,737.15 $A.45 $100,592.25 $2,144.80 28 Furnish and Install 4' Natural Grey Concrete Pavin lane and detail$ SF 1,384 $4.00 1,384_ $5,536.00 $4.00 $5,536.00 $0.00 29 Fumish anti lnstel16' Natural Grey Concrete at - Trash Enclosure per plans and details . SF 390 $6.54 - 390 $2,550.60 - $8.54 $2,550.60 $0.00 30 Furnish and Install Concrete Steps per plans and details LF 99 $381D -99 .10 . $3,T71.90 $0,00 31 Furnish and Install Concrete Seat Wall w/ Skate32 LF. 30 $133.35 30 3.35 $4,000.50 $0.00 and Install Concrete Wall w/ Skate Sto rs LF 20 $86.36 20 1$4,000.50$133-35 .36 $1,727.20 - $0.00 33 Fumish & Install Guard Rail LF 20 $190.50 20 0.50 $3,810.00 $0.00 34 Fumish arld Install Drive Approach EA 1 $3.556.00 1 6.00 $3,556.00 $0.00 CITY OF LA QUINTA La Quints Sports Complex Project No.2007-19 Final Quantity Adjustment Comparison by„al Rid nuynfiw Item No. I Description Unit I Bid Oty. I Unit Price Ousn6 New Total Unit Price Extended Pdoe Cost Difference 35 Fumish and Install 6' Concrete Curb and Gutter LF 144 $18.16 144 $2,615.04 $18-16 $2.615.04 $0.00 36 Furnish and Install 6' Concrete Median Curb LF 118 $16.19 116 $1,910.42 $16.19 " $1.910A2 $0.00 37 Furnish and Install 6' Concrete Curb per plans LF 223 $11.75 223 $2,620.25 - $11.75 $2,620.25 $0.00 and details 38 Furnish and Install 4' AC Paving Parking Lot SF 4,170 $2S7 4.190 $12,025.30 $2.87 $11,967,90 - $57.40 (4,170 S 39 . Fumish and Install 8' Concrete Mow Curb per LF 417 $16.19 664 -$10,750.15 $16.19 $6,751.23 $3,998.93 plans and details 40 Fumishand Install 12' Concrete Maintenance- LF 54 $14.29 54 $771.66 $14.29 $771.66 $0.00 . and _ 41 Furnish and Install T AS Base at Parking Lot SF 4,170 $0.98 4,170 $4,086.60 $0.98 $4,086.60 $0.00 (4,170 S - 42 Furnish and Install 4' Stabilized Decomposed SF 3,208 $1.16 3,208 $3,721.28 $1.16 $3,721.28 $0.00 Granite Access Road - 43 Furnish and Install 4'Stabilized Decomposed SF 64 $2.19 84 E740.16 $2.19 E140.16 $0.00 Grants Fines at Tree Wells - 44 Fumishand Install Pro Gold-Mixat Batting SF 3,365 .$1.50 3,365 $5,047.50 $1.50 $5,047.5D $0.00 85 Cau45 Fumish and Paint 4' Solid White Striping. LF .340 $0.47 34D $159.80 $0.47 $159.80 $0,00 46 - Sumnsh and Paint 4' Solid Blue Handicap LF 260 $0.33 260 $85.80 $0.33 - $B5.60 $0.00 ping 47 Furnish and Paint Handicap Symbol FA 1 $25.00 1 $25.00 $2600 $25.00 $O.DO 48 Fumish and Paint Type l Arrow EA 3 $35.00 3 $105.00 $35.00 $105.00 $0.00 49 Furnish and Paint'No Parking' Lettering LS 1 $16.00 1 $15.00 $15.00 $15.00 $0.00 50 Furnish and Instal Handicap arking Sign EA 1 $150.00 1 $150.00 $150.DO $160.00 $0.00 61 Furnish and Install Bollards per plans and EA 15 $485.D0. 15 $7,275.00 $485.00 $7,275.00 $0.00 details 52 Furnish and Install Vehicle Warning Sign EA 1 $240.00 1 $240.00 $240.00 $240.00 $0.00 53 Sandblast Existing Pedestrian Striping LS 1 $158.00 1 $158.00 $15800 $158.00 $0.00 54 Furnish and Install Shade Fabric Picnic EA 2 $7, 129.00 2 E14,258.00 $7, 129.00 $14,258.00 $0:00 Shelters (CBC 15x15 65 Furnish and Install Largo Shade Fabric at EA 1 $15,654.00 1 $15,654.00 $15,654.00 $15,654.00 - $0.00 40' Concession Area Hex 56 Furnish and Install Shade Fabric at Baseball EA 18 - $2,354.00 18 $42.372.00 $2,354.00 $42.372,00 $O.OD Players Bench 10xl1 Life uare 57 Furnish and Ineall 15itBleachers EA 2 $2.089.00 2 $4,178.00 $2,089.OD $4,178.00 $0.00 . 58 Furnish and Install Shade Fabric at 15 4 EA 2 $7 116 00 2 $14,232.00 $7.116.00 - $14.232,00 - $0.00 Bleachers 8x16 59 Furnish and Install Shade Fabric at 21 It - EA . 2 $7.322.00 2 $14,644.00 $7,322.00 $14.644.00 $0.00 Bleachers IU22 60 Furnish and Install Shade Fabric at Battling EA 1 $1158000 1 $11,580:00 $11,580.00 $11.680.00 f $0.00 Cage 1Dx15 61. Furnish and Install Bike Rack EA 1 $781.00 1 $781.00 $781.00 $781.00 EO.OD 62 Fumish and Install Bat Rack EA 6 $563.00 6 - $3,378.00 $663.00 $3,378.00 $0.00 83 Fumish and Install Home Plate at Setting l'A 3. $135.00 3 $405.00 $135.00 $405.00 $0.00 C 64 Fumish and Install C-901 Water Pipe w/Tee LF 241 $11.62 241 $2,800.42 $11S2 $2,80OA2 $0.00 65 • Fumish and Install Cast Steel Gate Valve EA - 1 $250.OD 1 $250.00 $250,00 $250.00 $0.00 66 Fumish antl Install 6' SDR-35 Sewer Pipe wl LF 92 $15.00 - 92 $1,380.0D $16.00 $1,380.00 $0.00 Wyes and End Cap- 67 Fumish and Install Sewer Clean-cut EA 3 $250.DO 3 $750.00 $250.00 $750.00 $0.00 68 Existing Sewer Clean -out Cower to FA 6 $100.00 6 - $600.00 $100.00 $600.00 $0.00 Grade CITY OF LA QUINTA La Quinta Sports Complex Project No.2007-19 Final Quantity Adjustment Comparison Actual QuanUty Installed Bid Quantitv Item No. Description I Unit I Bid Qty. I Unit Price I Quantity New Total Unit Price I Extended Price Cost Differer 69 Adjust E)dsfing Utility Vault Covers to Grade EA 3 $2,150.00 3 $6,450.00 $2,150.00 $6.450.00 $0.00 70 Raise Lids on F)dsting Pullboxes and LS 1 $8,000.00 i $8,000.00 $8,000.00 $6,000.00 $0.00 Installation of Rece ales. 71 Building (Conduit, Conductors, Fused LS 1 $4,834.00 1 $4,834.00 $4,834.00 $4,834.00 $0.00 72 Furnish and Install 10' Deep Dry Wells per EA 4 $2,800.00 4 $11,200.00 $2,800.00 $11,200.00 $0.00 fans details, and speolficatiorrs 73 Furnish and Install 12' x 17 Precast Catch EA 5 $750.00 - 5 $3.750.00 $750.00 $3,750.00 - $0.00 Basin par plans, details and specifications 74 Furnish and Install 6' PVC Storm Drain Pipe LF 92 $14,00 92 $1.288.00 $14.00 - $1,268.00 $0.00 Iver plans, details and specificattona 75 Furnish and Install Prefabrlcidad Restroom LS 1 $78,907.00 1 $76,907.00 $78,907.00 $76,807.00 $0.00 Building manufacturers cations 76 Furnish and Install 6' Chain Link Fencing per LF 465 $15.00 571 $8,565.00 $15.00 $6.975.00 $1,590.00 plans, details, and specifications 77 Furnish and Install 8' Chain Link Fencing at LF 293 $20.00 502 $10,940.00 $20.00 $5,860.00 $4,180.00 78 Furnish and Install 10' Chain Link Fencing at LF 252 $28.00 - 400 $11,200.00 - $28.00 - $7,056:00 $4,144.00 Boiling Cage " 79 Furnish and Install Chain Link Fabric LF 300 $12.0) 1.553 $18,636.00 $12.00 $3.600.00 $16,036.00 80 Furnish and Install Batting Cage Gates EA 3 $300.00 3 $900:00 $300.00 $900.00 $0.00 81 Fumish and Install Gate at Dugout EA- 6 $300.00 3 $900.00 $300.00 $1,800.00 -$900.00 82 Furnish and Install Gate into Bali Field EA - 5 $300.00 6 $1.500.00 $300.00 $1,500Ao $0.00 83 Furnish and Install 10' Wide Double - EA 1 $700.00 1 $700.00 $700.00 $700.00 $0.00 Maintenance Gate 84 Furnish antl Install Concrete Gate Channel LF -30. $31.00 30 $930.00 $31,00 $930.00 $0.00 85 Furnish and Install Batting Cage Netting Sr 9.010 $0.50 9,010 $4,505.00 $0,50 $4,505.00 $0.00 86 - Furnish and Install Shrub Irrigation per Planfing LS 1 $14,234.00 1 $14,234.D0 $14,234.00 $14,234.00 $0.00 Plans 87 Soil Preparation SF 13,198 $020 13,198 $2,639.W $0.20 $2,639.60 $0.00 08 Turf Sod SF 13,198 $0,99 13,198 $13,066.02 $0.99- $13,066.02 $000 89 Structural Soil at Tres Wells CY 93 "$27.15 93 $2,524.95 $27.15 $2,524.95 $0.D0. - 90 Boulders (T-T Diameter) - EA 6 $,400.00 6 - $2,400.00 $400.00 $2,400.00 $0.00 - 91 Furnish and Install Trash Receptacles EA 11 - $409.00 11 $4,499.00 $409.00 $4,499.00 $0.00 92 Furnish and Install Recycle Trash Receptacles FA 3 $409.00. 3 $1,227.00 $409.00 - $1,227.00 $0.00 93 Furnish and install 6'Sta dard.Picnic Tables EA 5 $1,101.00 5 $5,505.00 $1.101.00 $5,505.00 $0.00 ar lans 94 Fumish and Install 6'ADA Picnic Tables par EA 2 $1,168.00 2 $2,336.00 $1,168.00 $2,336.00 $0.00 tans 95 liplans Furnish and Install 8'ADA Picnic Tables par EA .2 $140000 2 $2,800,00 $1,400.00 $2,800.00 $0.00 96 Furnish and Install Benches par plans EA 5 $736.00 " 5 $3,680.00 $736.00 $3,680.00 $0.00 97 Furnish and Install Baseball Players Berth EA 6 $714.OD 6 $4,284.D0 " $714.00 $4.284.00 $0.00 r aluminumlam 98 Construct Trash Enclosure per plans and EA 2ES215.DU 2 $10,930.00 $5,465.00 $10.930.00 $0.00 details 99 Furnish and Install Pipe Bollard at Trash FA 1 1 - $215.00 $215.00 $215.00 $0.00 Enclosure r lans and details 100 Provide Weed Abatement per specifications SF 17.03617,036 $851.80 $0.05 $851.80 $0.00 101 Provide Maintenance and Plant Establishment l.S 1 1 - $700 00$700.00- $700.00 $0.00 r C s cification102 Fumish and Install Palm Tree par planting EA 8 8 $7,800.90 $976.00 $7,800.00 $0.00 sans and details 124 CITY OF LA QUINTA La Quints Sports Complex ProJeot No.2007.19 Final Quantity AciJustment Comparison Aclual Quantl Installed Bid Qu Item No. I Description I, Unit I Bid ..I Unit Price I Quantity New Trial n0 Price Extended Price Cost Ddfarence 103 Furnish and Install 24" Box Tree per plans, ifications EA 26 $260.00 28 $6,760.00 $260.00 $6,760:00 $0:00 details and 104 Fumish and Install 15 Gal Shrub per plans, EA 6 $8.5.00 6 $510.00 $85.00 $510.00 $0.00 details and specifications 105 Furnish end Install 5 Gal Shrub per plans, FA 105 $21.00- 105 $2,205.00 $21.00 $2,205.00 $0.00 details, and specifications 106- Furnish and Install 1 Gal Shrub par plans, EA 75 $8:00 75 $600,00 $8.OD $600.00 $0.00 details specifications 107 Furnish and Install Vine per plans, details, and EA 5 E24.00 5 $120.00 $24.00' $120.00 $0.00 s•ftcatlons. 10B Furnish and Install Decomposed Granite Fides SF 3,055 $1.83 3,055 - $5,590.65 - $1A3 $5,590.65 $0.00 3'thick per. plans, details ands ecificallons CCO 41 Water tine Relocation LS 1 $16,267.40 1 $16,267.40 $16,267.40 $1,8,267.40 $0.00 CCO #2 Additional Miry Excavation, Eta LS 1 $23,723.95 1 E23,723.95 $23,723.95 $23,723.95 $0.00 CCO#3 Fascia &Handrails LS 1 $6,607.80 1 $6.607.80 $6,60T80 $6,607.80 $0.00 CCO 94- Backstop Boards, Pain, Cleanup - LS 1 $7,815.28 1 $7.815.28 ` $7,815.28 $7,815.28 $0.00 - - Total $700,404.22 E667,670.111 $32,734.11 I ATTACHMENT 2 KEY MAP COUNCIL/RDA MEETING DATE: May 17, 2011 ITEM TITLE: Approval of Appropriation of Fire Tax Credit Funds for Close -Out of Fire Station 32, Project No. 2008-03 RECOMMENDATION: AGENDA CATEGORY: BUSINESS SESSION: CONSENT CALENDAR: I STUDY SESSION: PUBLIC HEARING: Appropriate an additional $399,891 in Fire Tax Credit funds for close-out of Fire Station 32, Project 2008-03. FISCAL IMPLICATIONS: During the final accounting for the project, it was determined that an additional appropriation of $399,891 was needed to close out Project # 2008-03 due to the following components that were understated at the time of acceptance: Retention $303,978 Balance Due on Construction Contracts $ 79,913 Change Order for Extended Dust Control S 16,000 Total Additional Appropriation Needed $399,891 Adequate funding exists within the Fire Tax Credit account to support this request. CHARTER CITY IMPLICATIONS: None. BACKGROUND AND OVERVIEW: On November 2, 2010 the City accepted Fire Station 32. At that time it was estimated that there was outstanding financial commitments including retentions of $1,086,233. At the final accounting for the project, it was determined that the retention owed at the time of acceptance had been understated by $303,978 and that construction contract commitments were understated by $79,913. Also, after the acceptance, a change order was negotiated for $16,000 for the extended time that dust control measures were needed on the project. Today's approval of the appropriation of additional funds from the Fire Tax Credit account will allow staff to do a final accounting and close the books on the project. The total combined cost for the Fire Station and the Corporate Yard projects is $7,949,722. FINDINGS AND ALTERNATIVES: The alternatives available to the City Council include: 1. Appropriate an additional $399,891 in Fire Tax Credit funds for close-out of Fire Station 32, Project 2008-03; or 2. Do not appropriate $399,891 in Fire Tax Credit funds for close-out of Fire Station 32, Project 2008-03; or 3. Provide staff with alternative direction. Respectfully submitted, Tom Hartung Director of Building and Safety Approved for submission by: 'Thomas P. Genovese, City Manager „ 128 T4t!t 4 4 OR&& AGENDA CATEGORY: BUSINESS SESSION: COUNCIL/RDA MEETING DATE: May 17, 2011 ITEM TITLE: Adoption of a Resolution Accepting a CONSENT CALENDAR: Z Donation from the Coachella Valley Serving People in STUDY SESSION: Need PUBLIC HEARING: RECOMMENDATION: Adopt a Resolution of the City Council accepting a $3,000 donation from the Tour de Palm Springs - Coachella Valley Serving People in Need (CVSPIN) to the Citizens on Patrol of the La Quinta Police Department Volunteers. FISCAL IMPLICATIONS: None. CHARTER CITY IMPLICATIONS: None. BACKGROUND AND OVERVIEW: The first Tour de Palm Springs was held in 1999 and has grown over the years to more than 7,000 riders. CVSPIN, a not for profit organization, was established to help many organizations in the Coachella Valley (Attachment 1). At the 2011 Tour de Palm Springs event, over 1,000 riders used the rest stop at Fritz Burns Park in La Quinta. THE CVSPIN has made a donation of $3,000 to the Citizens on Patrol, the La Quinta Police Department Volunteers. The Citizens on Patrol plgn to utilize the funds to improve security cameras at the Village Substation and purchase a two-way radio to connect with CERT. FINDINGS AND ALTERNATIVES: The alternatives available to the City Council include: 1. Adopt a Resolution of the City Council accepting a $3,000 donation from the Coachella Valley Serving People; or 2. Do not adopt a Resolution of the City Council accepting a donation from Coachella Valley Serving People; or 3. Provide staff with alternative direction Respectfully submitted, homas P. Genovese, City Manager Attachment: 1. Tour de Palm Springs 130 RESOLUTION NO. 2011- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA QUINTA, CALIFORNIA, ACCEPTING A DONATION FROM THE COACHELLA VALLEY SERVING PEOPLE IN NEED WHEREAS, on May 17, 2011, the Tour de Palm Springs - Coachella Valley Serving People in Need generously offered a $3,000 donation to the Citizens on Patrol, the La Quinta Police Department Volunteers; and WHEREAS, the donation was offered to the City of La Quinta and was not given to or limited to the use of any particular employee or official; and WHEREAS, it is in the best interest of the City of La Quinta to accept the donation; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of La Quinta, California, as follows: The City of La Quinta hereby accepts the donation of the $3,000 as a contribution to the Citizens on Patrol, the La Quinta Police Department Volunteers. PASSED, APPROVED and ADOPTED at a regular meeting of the La Quinta City Council held on this 17" day of May 2011, by the following vote to wit: AYES: NOES: ABSENT: ABSTAIN: DON ADOLPH, Mayor City of La Quinta, California 131 Resolution No. 2011- Citizens on Patrol Donation Adopted: May 17, 2011 Page 2 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 » 132 bout Us I Tour de Palm Springs ATTACHMENT1 Yr L . � >i 1Y TauR cf-PALM SPRIGS PRESENTED BY CVSPIN Se HOME Se RIDE IN 2011 Sa COMMUNITY Se STORE DIRECTIONS ABOUT US 01 ABOUT T.D. P.s BOARD OF DIRECTORS 1. 7 f/'y r 7 1 icelip, Welcome to We 13th Annual Tour We Palm Springs Presented by CVSPINI February 11-12. 2011 W ma danN mman Yean ay Mn as basso so, run wd mina us e'u,—CnacMra anew xrpow mn.porn ommodanu About Us The Tour de Pairs Springs has nis al over $1 000 WU for Coachella Valey caarlties sins 1B3g. Tim Esur had an idea an Jammry 31, 1BSB He would lroel a bike wem in Palm Springs that would allow local cyclial to ride 5, 15, 35 and 50 milese0J cycles mde m the W event, Mown at mat time as. Spokes for Different Folks Tim, M1owwer, being IM1e gW that never goes only pen wag decdM to tue Me event as a Iaumh pad for hm unn nnonal Me nmw Ameima It took fan W daysto cmn Ra coumry from Palm Spun,s Calibma to Jackson ile Florida also 8 was all over Tim had summed his chase ve es, mashing and camNng on fire, a ball that sprarnM he shouder, rain in the valleys, anew in the moumams and ended. an Way plash But, he roused The interims mised SM 000 ant was hailed as a greet su¢eu layout InaI took part. Tim along with M1is mother Fran, as up a nth for rude oryaR¢tlion oiled CVSPIN. Even Haugh many create may Ov^k Rai CVSPIN meson to hum over Ineir biryde pedals n h& n possible m IM1e CoacM1ella Valley, it atlually elandatw CoeGella Valley Serviry People In Neetl. In 1959, theme Tow de Palm Sprrrgs was she and the number of riders achope l 1000 ant a twins (cenNry) ribe was added In 2pJ1, IM1e eoacMlla Valley Deved Business Association recoB^Ned (ne Tour de Palm Bprirgs as IM1e best even) In IM Vall¢y. TM1e wmpelilon IrclWed Ilre Bob Hope PGA Taumames, IM1e Drnan S'wre WGA Tournament The Sion Game and the Tennis Masters Series Every year IM1e Tour its Palm Springs onommuhe to matt more and more odes The money BeneralM may gone to help many organ ehms In the ConMlb Valley. In=8 over s230,0.V was donated M 110 different entries that in then awn special ways met the vmied needs of the peoplem the Comment Valley To fee some of the pubms adorn receiving donations mom the Tour de Pent Spor s, CLICK HERE HOME I RIDEnt I COMMUNITY I GETTINGHERE. I FAD I STORE I ABOUTUS I CONTACTUS M 133 2011 Tour de Palm Springs 102 Mile Ride I SAG N � 0 R i U SAG Stops: Worsley @ 15 miles Dillon @ 27 miles Travel Centers @ 51 miles Fritz Burns Park @ 71 miles s . Lowes @ 91 miles ;1 T a �Aj ---,�' k State law requires that cyclists are responsible for following the rules of the road. Please use oQ common sense and courtesy Ride safely and legally. Wear your helmet at all times. e F THIS IS NOT A RACE! w 1-flH There is an Escape Route for 100 mile riders. Take 55 SKYL mile route after Dillon SAG. a Creates 65 mile ride. a 0 m N 2 O F 38TH O SAG .» 134 Twi�t4 Q91A& AGENDA CATEGORY: COUNCIL/RDA MEETING DATE: May 17, 2011 ITEM TITLE: Consideration of an Art Purchase Agreement for Historic Plaques at Various Locations in the City RECOMMENDATION: BUSINESS SESSION: ii CONSENT CALENDAR: STUDY SESSION: PUBLIC HEARING: Approve an Art Purchase Agreement (Attachment 1) between the La Quinta Historical Society (LQHS), Kathy Dunham, and the City for historic plaques at various locations throughout the City in the amount of $5,830 and authorize the City Manager to execute the Agreement. FISCAL IMPLICATIONS: Funding for this project is available in the Art in Public Places Budget, Account No. 270-0000-451.74-80. The LQHS will donate $2,000 to the City toward the cost of the historic plaques. CHARTER CITY IMPLICATIONS: None. BACKGROUND AND OVERVIEW: On April 7, 2011, the Community Services Director received a request from LQHS requesting consideration for six plaques to be placed in various locations through the City (Attachment 2). The plaques would be designed and created by La Quinta artist and La Quinta Arts Festival participant, Kathy Dunham (Attachment 3). The plaques will have originally designed drawings and include cultural and historical information about the buildings (Attachment 4). The plaques will be 24" wide by 12" tall with the drawings of the historic buildings digitally transferred and sealed onto the tile. A Spanish style black wrought iron frame will enclose the white tile plaque. The LQHS has spoken with the private property owners and all have agreed to place the plaques at their locations. The LQHS will obtain written permission from the property owners to install and periodically clean the plaques. 135 Suggested locations for the plaques include: • La Quinta Historical Society Museum formerly Vale La Quinta • El Ranchito Restaurant • SilverRock Resort Clubhouse formerly Rancho Xochomilco • La Quinta Resort • A Cove Casita (La Quinta Palms Realty) • The former Desert Club (Fritz Burns Park) Maintenance requirements for the plaques require ongoing care by cleaning the the with a non-abrasive tile cleaner, inspecting the plaques for any cracks in the tile and making sure that they are properly affixed to the structures. As part of the Art Purchase Agreement, the maintenance and replacement of the artwork will be the responsibility of the Society for the three plaques on private property and the City will be responsible for the three plaques located on City owned property. The City will retain ownership of the three plaques on City owned property and the LQHS will retain ownership of the three plaques on private property. The City will own the original drawings which may be reproduced and used for promotional purposes including items sold in the Museum Store. This request was recommended for approval by the Community Services Commission on April 11, 2011. This item was also discussed and supported by the Historic Preservation Commission at their recent meeting on April 21, 2011. FINDINGS AND ALTERNATIVES: The alternatives available to the City Council include: 1. Approve an Art Purchase Agreement between the La Quinta Historical Society, Kathy Dunham, and the City for historic plaques at various locations throughout the City in the amount of $5,830 and authorize the City Manager to execute the Agreement; or 2. Do not approve an Art Purchase Agreement between the La Quinta Historical Society, Kathy Dunham, and the City for historic plaques at various locations throughout the City in the amount of $5,830; or 3. Provide staff with alternate direction. Respectfully submitted, Edie Hylton Community Services Director . 136 Approved for submission by: Thomas P. Genovese, City Manager Attachments: 1. Art Purchase Agreement 2. LQHS Request 3. Artist Information and Proposal 4. Depiction of Historical Plaques 137 ATTACHMENT 1 ART PURCHASE AGREEMENT THIS ART PURCHASE AGREEMENT (the "Agreement") 2011, by and among THE CITY OF LA corporation ("City"), LA QUINTA HISTORICAL SOCIETY ("Artist'). RECITALS is entered into this day of QUINTA, a California municipal ("Society") and KATHY DUNHAM A. Society has requested approval for Historic Plaques (the "Project') on the properties generally located at the following six locations: 1) La Quinta Historical Society Museum (formerly Vale La Quinta); 2) Ell Ranchito Restaurant; 3) SilverRock Resort Clubhouse (formerly Rancho Xochomilco); 4) La Quinta Resort; 5) Cove Casita Me Quinta Palms Realty); and 6) The former Desert Club (Fritz Burns Park) (the "Properties"). The Project is subject to the artwork requirements of the City of La Quinta Art in Public Places Program set forth in Chapter 2.65 of the La Quinta Municipal Code (the "Municipal Code"). B. To meet the requirements for artwork pursuant to Chapter 2.65 of the Municipal Code, Society is commissioning the fabrication and installation of certain artwork (the "Artwork") to be installed and displayed by Artist on the Properties (the "Site Locations") to be determined by City and Society. NOW, THEREFORE, in consideration of the performance by the parties of the mutual promises, covenants, and conditions contained hereinafter, the parties hereto agree as follows: ARTICLE I. SCOPE OF SERVICES AND PAYMENT 1.1 Scope of Design and Fabrication Services. Subject to the terms and conditions set forth in this Agreement, Artist shall (i) prepare, or cause to be prepared, conceptual design plans for the Artwork, including setting forth details and samples of the materials to be used and composition of the proposed Artwork; (ii) based on the conceptual design plans approved by City and Society, develop working drawings that shall be incorporated into the Schedule of Performance attached hereto as Exhibit A; and (iii) fabricate and install the Artwork as more particularly described 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. Artist shall perform his/her obligations in strict conformance with the terms and conditions set forth in this Agreement and shall take all other actions necessary and incidental to the performance of said obligations. 1.2 Periodic Review. City and Society shall have the right to review the Artwork at reasonable times during the fabrication thereof. Artist shall submit regular progress narratives, including photographs, to City and Society as required by the Schedule of Performance set forth in Exhibit B. The narratives shall clearly state the percentage of the Artwork completed to date and provide an estimated completion date. 1.3 Materials and Labor. Artist shall furnish all tools, equipment, apparatus, labor, services, materials, and transportation necessary to perform the Design and Fabrication Services more fully described in Exhibit A and to install the Artwork, together with any appurtenances thereto, in a good and workmanlike manner in the Site Location(s) as more fully described in said Exhibit A or reasonably inferable therein. If Artist fails to furnish the labor, materials, equipment, and or services necessary to perform all work and labor as herein provided in the Page 1 of 19 " q 138 manner herein set forth in good and workmanlike manner, Artist shall, in addition to any other penalties provided in the Agreement, be liable to Society and City for all losses or damages that either may suffer as a result of such failure, including any additional costs incurred by City or Society in obtaining such material or labor from other sources. 1.4 Change Orders. Artist shall strictly adhere to the. Scope of Design Build Services set forth in Exhibit A, unless a change there from is authorized in writing by City and Society. Artist shall present any and all significant changes to the Artwork not permitted by or in substantial conformity with .the approved working drawings and the Scope of Design Build Services set forth in Exhibit A to City and Society in writing in advance for their review and approval. If City and Society grant such approval, the terms of said change shall be memorialized in a written change order signed by all parties hereto prior to commencement of said revised work. For the purposes of this section, 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 set forth in Exhibit A. 1.5 Working Environment. Artist land Society, if appropriate) shall, at all times, maintain a safe work area and provide safe access to both the Artwork and the sites wherein the Artwork is located prior to installation at the Site Locations for inspection of the Artwork by City and its representatives. 1.6 Post -Fabrication Obligations. a. Artist shall notify City and Society in writing when the fabrication of the Artwork is completed and the Artwork is ready for delivery and installation at the Site Locations designated in Exhibit A and Exhibit B. b. Upon completion of the Artwork, and at all times during the fabrication and installation process, Artist shall ensure that the Artwork complies with all applicable statutes, ordinances and regulations of any governmental agency having jurisdiction over the Artwork. Artist shall also ensure that the Artwork is installed in a safe manner, and is designed to withstand the forces of nature it is expected to be exposed to during its lifetime, including, but not limited to, wind, rain, sun, and earthquake, as reasonable for artwork of a similar nature. 1.7 Post -Installation Obligations. a. Artist shall be available at such reasonable time or times as may be agreed between City and Artist to attend a presentation ceremony upon completion of the Artwork. b. Society shall use reasonable efforts to arrange for publicity for the completed Artwork by local media and publications and as otherwise determined between City, Society, and Artist as soon as practicable following installation. G. Upon installation of the Artwork, Artist shall provide Society and City with written instructions for appropriate maintenance and preservation of the Artwork. 1., Page 2 of 19 1.8 Final Acceptance. a. Artist shall advise Society and City in writing when Artist believes that installation of the Artwork at the Site Locations is complete. Following receipt of such notice, Society and City shall promptly cause the installed Artwork to be inspected. Within five (5) working days following completion of such inspections, City and Society shall either (i) provide Artist with reasonably specific written objections, and a list of necessary corrections to the installed Artwork that Artist must complete, or (ii) notify Artist of their acceptance of the Artwork by issuing a Notice of Completion in the form attached hereto as Exhibit D. Said Notice of Completion 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 City and Society of the ownership of the Artwork will occur from the date of issuance of the Notice of Completion. At that time, ownership for the three pieces of Artwork located on City property will transfer to the City and ownership for the three pieces of Artwork located on private property will transfer to the Society. 1.9 Risk of Loss. Artist shall bear the risk of loss or damage to the Artwork during the fabrication and installation phases until Society and City issue the Notice of Completion indicating their acceptance of the Artwork as provided in Section 1.8. Upon Artist's receipt of the Notice of Completion, the risk of loss or damage to the Artwork shall be borne by the City for the three pieces located on City property and by the Society for the three pieces located on private property. Society shall take the measures described in Article VII of this Agreement, as necessary, to protect the Artwork from loss or damage and shall maintain the Artwork located on private properties. 1.10 Compensation to Artist: City agrees to pay Artist for the Artwork the compensation set forth in Exhibit C. The total compensation to be paid to Artist shall not exceed $5,830 (Five Thousand Eight Hundred Thirty Dollars). The parties agree that said compensation represents full payment to Artist for the design, fabrication and installation of the Artwork, including compensation for all professional services and reimbursement for expenses, and neither City nor Society shall have any additional financial obligations under this Agreement. ARTICLE 11. TIME OF PERFORMANCE 2.1 Time. Artist shall,perform his/her obligations under this Agreement in a punctual and diligent manner and in accordance with the Schedule of Performance attached hereto as Exhibit B. In the event Artist fails to perform fully any and all of its obligations under this Agreement, then City and/or Society may, at their option, after first giving twenty-four (24) hours written notice to Artist, provide any such labor and materials as may be necessary for the completion of the Artwork. In such event, City and/or Society may deduct the cost of said 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 Society or City is completely finished. Upon completion of the work, if the unpaid balance of the amount to be paid to Artist under this Agreement exceeds the expenses incurred by Society or City in securing labor and materials from other sources and/or in finishing Artist's work, such excess shall be paid to Artist. Conversely, if the expenses incurred by City and/or Society as described above exceed the unpaid balance due to Artist, then Artist shall promptly Page 3 of 19 140 pay to City and/or Society the amount by which such expenses exceed the remaining unpaid balance. The expense incurred by City and/or Society, as herein provided, shall be chargeable to and paid by Artist. ARTICLE III. WARRANTIES 3.1 Title. Artist represents and warrants that: (a) the Artwork is solely the result of the artistic effort of the Artist and Artist is the creator and owner of the Artwork design; (b) that the Artwork is unique and original and does not infringe upon any copyright; (c) that the Artwork, or a duplicate thereof, has not been accepted for sale elsewhere; (d) that to the best of his/her knowledge the Artwork is not presently subject to claims of ownership, lien or encumbrance or to common law or statutory copyright claims of any other person, institution, or domestic or foreign government; and (e) that the Artwork is free and clear of any and all encumbrances. and/or monetary liens. Artist covenants to defend, indemnify and hold City, Society, and their respective officials, officers, employees, servants, attorneys, volunteers, and agents harmless from any loss, claim or liability in any way related to a claim that the Artwork violates federal, state or local laws, or any contractual provisions, relating to copyrights, trade names, licenses, franchises, patents or other means of protecting interests in products or inventions. Artist shall bear all costs arising from the use of patented, copyrighted, trade secret or trademarked materials, equipment, devices or processes used on or incorporated in the Artwork produced under this Agreement. In case such materials, equipment, devices or processes are held to constitute an infringement and their use is enjoined, Artist shall, at his/her expense, either (a) secure for City and Society the right to continue exhibiting the Artwork by suspension of any injunction or by procuring a license or licenses for City and Society; or (b► modify the Artwork so that it becomes non -infringing. The covenant and warranties set forth in this Section 3.1 shall survive the termination of this Agreement. 3.2 Quality and Condition. Artist represents and warrants, except as otherwise disclosed to 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 Artist to Society and City. The warranties described in this Section 3.2 shall survive for period of one (1) year after acceptance of the Artwork as evidenced by a Notice of Completion issued in accordance with Section 1.8, except the representation and warranty concerning latent defects shall survive for a period of three (3) years from the acceptance of the Artwork. Society and/or City shall give notice to Artist of any observed and claimed breach with reasonable promptness. Artist shall, at the request of City or Society and at no cost to City or Society, cure reasonably and promptly the breach of any such warranty which is curable by 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. LOCATION AND DISPLAY OF ARTWORK 4.1 Location/Display. Notwithstanding any other provision of this Agreement, Artist hereby acknowledges and agrees that all decisions regarding placement and location of the Artwork are within the sole and absolute discretion of the Society and City, depending on location. The City will be responsible for the location/display of the Artwork on City owned locations. The Society will be responsible for coordination of location/display of the Artwork on private Page 4 of 19 141 •M property locations. Artist further acknowledgesand agrees that Society and City shall have sole and absolute discretion to make alterations to, relocate, or remove and dispose of the Artwork in their sole and absolute discretion. In the event Society and City elect to remove and dispose of the Artwork, Society and/or City shall, subject to the provisions of Section 9.3 of this Agreement, notify Artist at least 30-days in advance of the proposed removal and provide Artist an opportunity, at his/her sole costs, to take possession of and remove the Artwork from the Site. ARTICLE V. PARTY REPRESENTATIVES 5.1 City Representative. For the purposes of this Agreement, City's representative shall be the Director of Community Services, or such other person as the Director designates in writing (hereinafter the "City Representative"). It shall be Artist's and Society's responsibility to assure that the City Representative is kept informed of the progress of the performance of the services and obligations more particularly described in Exhibit A, and Artist and Society shall refer any decisions which must be made by City to the City Representative. Unless otherwise specified herein, any approval of City required hereunder shall mean the approval of the City Representative. 5.2 Society Representative. For the purposes of this Agreement, Society's representative shall be Linda Williams, or such other person as Society designates in writing (hereinafter the "Society Representative"). The Society Representative shall be responsible during the term of this Agreement for directing all activities of Artist and devoting sufficient time to personally supervise the services provided by Artist hereunder. The Society Representative shall also be responsible for overseeing and ensuring Society's performance of its obligations under this Agreement. The Society Representative may not be changed by Society without the prior written consent of City. 5.3 Artist Representative. For the purposes of this Agreement, Kathy Dunham ("Artist") is the sole principal and representative of Artist authorized to act in his/her behalf with respect to the services specified herein and make all decisions in connection therewith. It is expressly understood that the experience, knowledge, capability and reputation of Artist were a substantial inducement for City and Society to enter into this Agreement. Therefore, Artist shall be responsible during the term of this Agreement for performing or directing all activities of Artist and devoting sufficient time to personally perform or supervise, as appropriate, the services hereunder. Artist may not assign all or any of his/her obligations under this Agreement without the prior written approval of both City and Society. ARTICLE VI. OWNERSHIP OF ARTWORK 6.1 Ownership of Artwork. Title to the original renderings to produce the Artwork pursuant to this Agreement shall pass to and vest with the City, title to the three pieces of Artwork located on City property shall pass to and vest with the City, and title to the three pieces of Artwork located on private property shall to and vest with the Society upon (i) the issuance of the Notice of Completion acknowledging Final Acceptance pursuant to Section 1.9 or (ii) Termination of the Agreement as provided in Article X hereinafter. 6.2 Title to Intellectual Property. Title to all copyright and other intellectual property rights in the Artwork shall remain with Artist except as otherwise provided in this Agreement. Notwithstanding the foregoing, Artist, on behalf of him/herself and his/her successors, heirs and assigns, hereby grants in perpetuity to City and Society, successors and assigns, the right Page 5 of 19 142 to photograph, film, videotape, or otherwise depict the Artwork at any time during the term of this Agreement and to use such photographs, film, videotapes, or other depictions at any time thereafter for commercial and noncommercial purposes to promote the City of La Quints, or the Project. Such uses shall give full artistic credit to Artist. ARTICLE VII. ADDITIONAL SOCIETYS' OBLIGATIONS 7.1 Maintenance and Alteration of the Artwork. The Society shall maintain the three pieces of Artwork located on private property in good condition in a location on the Property selected in concert with or approved by City and private property owners. Society shall sign and record a covenant and agreement ("Maintenance Covenant") in the form attached hereto as Exhibit E and incorporated herein by this reference. The Maintenance Covenant shall, among other requirements, ensure the proper maintenance of the three pieces of Artwork located on private property and the transfer of title to the same. At a minimum, Society shall maintain the three pieces of Artwork located on private property in a neat, aesthetic, and orderly manner in accordance with the language recorded in the Maintenance Covenant, including, but not limited to promptly removing any graffiti or damage from the elements. 7.2 Permanent Record. Society shall maintain records of all activities related to this Agreement. 7.3 Location and Disposition. Society and City shall jointly select the initial locations for placement of the Artwork on the Properties (the "Site Locations"). After installation of the Artwork at the Site Locations by Artist, Society shall not thereafter change the location or dispose of the Artwork without the prior written consent of City. ARTICLE VIII. ADDITIONAL ARTIST OBLIGATIONS 8.1 Artist's Address. Artist shall notify City and Society of any change in address. City or Society shall take reasonable effort(s) to locate Artist when matters arise relating to the Artist's rights under this Agreement. 8.2 Surviving Covenants. The covenants and obligations set forth in this Article VIII shall be binding upon the parties, their heirs, legatees, executors, administrators, assigns, transferees and all their successors in interest, and 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 VIII. 8.3 Independent Contractor. Artist is, and shall at all times remain as to City and Society, a wholly independent contractor. Artist shall have no power to incur any debt, obligation, or liability on behalf of City or Society or otherwise act as an agent of City or Society. The City, Society, nor any of their respective agents shall have control over the conduct of Artist or any of Artist's employees (if any), except as set forth in this Agreement. Artist shall not, at any time, or in any manner, represent that it or any of its officers, agents or employees are in any manner employees of City or Society. Artist agrees to pay all required taxes on amounts paid to Artist under this Agreement, and to indemnify and hold City and Society harmless from any and all taxes, assessments, penalties, and interest asserted against City or Society by reason of the independent contractor relationship created by this Agreement. Artist shall fully comply with the workers' compensation law regarding Artist and its employees (if any). Artist further agrees to indemnify and hold City and Society harmless from any failure of Artist to comply 143 Page 6 of 19 with applicable workers' compensation laws. City shall have the right to offset against the amount of any fees due to Artist under this Agreement any amount due to City or Society from Artist as a result of Artist's failure to promptly pay to City or Society any reimbursement or indemnification arising under this Section 8.3. ARTICLE IX. ARTIST'S RIGHTS 9.1 Identification. Society shall, at its expense, prepare and install at the Site Location, a plaque identifying Artist, the title of the Artwork and the year of completion, and shall reasonably maintain such notice in good repair for as long as the Artwork is displayed. 9.2 Repairs and Restoration. a. City and Society shall have the right to determine, after consultation with a professional art conservator, when and if repairs and restoration to the Artwork will be made. At Society's and City's option, Artist, during Artist's lifetime, may be given the opportunity to make or personally supervise significant repairs and restorations and shall be paid a reasonable fee for any such services, provided that Society, City and Artist mutually agree in writing, prior to the commencement of any significant repairs or restorations, upon Artist's fee for such services. Society and/or City shall have no obligation to utilize the services of Artist in this respect if they choose to have the repairs and restoration done by other professionals. No fees shall be paid to Artist for repair or restoration due to a breach of the representations and warranties set forth herein. b. All repairs and restorations shall be made in accordance with recognized principles of conservation. 9.3 Waiver of Rights. If any alteration is made to the Artwork without the consent of Artist, Artist shall have the right to direct the Society to remove Artist's name from the Artwork. In connection herewith, Artist hereby acknowledges and agrees that Artist is familiar with the federal Visual Artists Rights Act (17 U.S.C. § § 106A and 113(d)), the California Art Preservation Act (Cal. Civil Code § 987 et seq.), and the rights and protection afforded Artist thereunder. Artist, on behalf of him/herself and on behalf of his/her successors, heirs, and assigns, hereby waives, releases and disclaims any rights, demands or claims as may arise at any time and under any circumstances against City, and its elected and appointed officials, officers and employees arising under the federal Visual Artists Rights Act (17 U.S.C. § § 106A and 113(d)1, the California Art Preservation Act (Cal. Civil Code § 987 et seq.), and any other local, state, federal or international laws that convey rights of the same nature, or any other type of moral right protecting the integrity of works of art to the fullest extent permitted by law. Without limiting the generality of the foregoing, Artist expressly waives any rights under the federal Visual Artists Rights Act (17 U.S.C. §§ 106A and 113(d)), the California Art Preservation Act (Cal. Civil Code § 987 et seq.), and any other local, state, federal or international laws relating to the location, placement, or removal and disposal of the Artwork. ARTICLE X. ASSIGNMENT OR TRANSFER 10.1 Neither Artist nor Society shall assign or transfer any interest in this Agreement without the prior written consent of City. If the assignment is approved the parties shall enter an assignment and assumption agreement. Any attempt by Society or Artist to assign, transfer, 144 Page 7 of 19 or subcontract any rights, duties, or obligations arising hereunder without city's prior written consent shall be null, void and of no effect. ARTICLE XI. TERMINATION 11.1 Society and City may, at either their option, by written notice to 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 City to Artist ("Termination for Default"), or (b) at any other time in the sole and absolute discretion of City and Society, 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 X, 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 Society. In the event of a Discretionary Termination, Society shall reimburse City for the full amount of Art in Public Places funding that was provided by City for the Artwork. In such event and upon Artist's written request, Society shall remove Artist's name from the Artwork. ARTICLE XII. INSURANCE AND INDEMNIFICATION. 12.1 Insurance. Prior to commencing 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 City's Risk Manager in writing. 12.1.1. 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. 12.1.2. Required Endorsements. Liability insurance policies required to be provided by Artist hereunder shall contain or be endorsed to contain the following provisions: a. City, Society, 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 145 Page 8 of 19 insurer's liability. Coverage will not be limited to City's or Society's vicarious liability. C. Liability coverage shall be primary and non-contributing with any insurance maintained by City or Society. 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 Society. 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 Society. 12.1.3. 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. 12.1.4. No Waiver or Obligation. There shall be no recourse against City or Society 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 Society to monitor compliance with these requirements will not be deemed as a waiver of any rights on the part of City or Society. City and Society 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 and Society have the right but not the duty to obtain the insurance it deems necessary and any premium paid by City or Society will be promptly reimbursed by Artist or City will withhold amounts sufficient to pay premium from Artist payments. 12.1.5. Prompt Notice. Artist agrees to provide immediate notice to City and Society of any claim or loss against Artist arising out of the work performed under this agreement. City and Society 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 Society. 12.1.6. 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 Society. 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. 12.2 Indemnification. 12.2.1. Indemnification. To the fullest extent permitted by law, Artist shall indemnify, protect, defend and hold harmless City and Society and any and all of its Page 9 of 19 146 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 Society, 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 Artist's performance of this Agreement. All obligations under this provision are to be paid by Artist as City and Society incur them. 12.2.2Exception to Artist's Obligation to Indemnify. Without affecting the rights of City or Society under any provision of this Agreement or this section, Artist shall not be required to indemnify and hold harmless City or Society as set forth above for liability attributable to the sole fault of City or Society, 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 Society 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 Society'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 Society will be indemnified for all liability incurred, even though a percentage of the liability is attributable to conduct of City or Society. 12.2.3 Artist Acknowledgment. Artist acknowledges that its obligation pursuant to this section extends to liability attributable to City and Society, if that liability is less than the sole fault of City or Society. 12.2.41ndemnity 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. 12.2.5 No Waiver; Survival. Failure of City or Society to monitor compliance with the requirements of this Section 11.2 imposes no additional obligations on City or Society and will in no way act as a waiver of any rights hereunder. Artist's obligation to indemnify and defend City and Society as set forth herein is binding on the successors, assigns, or heirs of Artist and shall survive the termination of this Agreement or this section. 12.3 Remedies. In addition to any other remedies City and Society 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 Society 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. Page 10 of 19 147 C. Terminate this Agreement. Exercise of any of the above remedies, however, is an alternative to any other remedies City or Society 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 XIII. GENERAL PROVISIONS 13.1 Notices. 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 (a) upon the delivery or receipt thereof, as the case may be, if delivered personally or recognized overnight courier service; or (b) on the third business day following deposit in the United States mail, sent by registered or certified mail, return receipt requested, postage prepaid, to the addresses set forth below, or to such other addresses as the parties may, from time to time, designate in writing pursuant to the provisions of this section. All notices shall be addressed as follows: CITY: City of La Quinta Attn: Community Services Director P.O. Box 1504 78-495 Calle Tampico La Quinta, CA 92247-1504 (760) 777-7032 ARTIST: Kathy Dunham 55172 Oaktree La Quinta, CA 92253 (760)771-6367 SOCIETY: La Quinta Historical Society Attn: Linda Williams, President P.O. Box 1283 La Quinta, CA 92253 (760) 564-1283 13.2 Nondiscrimination. In the performance of the services under this Agreement, neither Artist nor City nor Society shall discriminate as to race, color, creed, religion, sex, marital status, national origin, ancestry, age, physical or mental handicap, medical condition, or sexual orientation. In addition, Artist shall comply with the equality of employment opportunity provisions of State and local laws and regulations as presently existing or hereafter amended. 13.3 Entire Agreement. This Agreement and all exhibits attached hereto and incorporated herein by specific reference, embodies the entire integrated agreement and understanding between the parties hereto. 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. 13.4 Modification. This Agreement and each of the terms embodied herein maybe amended, altered, changed, or modified only by a written instrument signed by each party hereto and approved by appropriate action of City and Society. 143 Page 11 of 19 13.5 Waiver. 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. 13.6 Governing Law; Venue. This Agreement, regardless of where executed or performed, shall be governed by and construed in accordance with the laws of the State of California. 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. 13.7 Binding Effect. This Agreement shall be binding upon and shall inure to the benefit of City, Society, and Artist, and their respective heirs, personal representatives, successors and permitted assigns. 13.8 Severance. If a court of competent jurisdiction determines that any provision(s) of this Agreement is invalid, void, or illegal, such provision(s) shall be severed from the Agreement and shall in no way affect, impair or invalidate any other provision hereof, and such remaining provisions shall remain in full force and effect. 13.9 Substitution. Whenever in the specifications of materials or process the Scope of Services indicates or specifies materials or processes by patent or proprietary name or by name 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. Artist shall not offer any substitute material or process 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 City or Society. 13.10 Effective Date. 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 Artist fail to enter a Date of Execution, the Effective Date shall be the Date of Execution by City. 13.11 Force Majeure. 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 Page 12 of 19 ` " 149 extension of time to perform. An extension of time for any such cause shall be for the period of the enforced delay and shall commence 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 Society, City and Artist. 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 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 SOCIETY: ARTIST: M THOMAS P. GENOVESE, City Manager LA QUINTA HISTORICAL SOCIETY By: Linda Williams, President KATHY DUNHAM M State License No. Page 13 of 19 15 O EXHIBIT A SCOPE OF DESIGN BUILD SERVICES SCOPE OF WORK a. Artist shall furnish all labor, material, tools, equipment, etc., required to design the Artwork in accordance with the quality level and intent of the concept drawings as prepared by Artist and approved by City and Society. b. Artist shall complete the design in sufficient scale and detail as required by City and Society authorities for approval. C. Artist's design and specifications have been approved by City and Society. No changes shall be made without approval of City and Society. II. 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 Society and 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, and bracing for the Artwork. d. Artist shall provide all drilling, coring, cutting, fastening required for the Artwork. III. SPECIFIC ITEMS OF INCLUSION The creation of historical plaques incorporating images of selected historical buildings in the City of La Quinta. The plaques will be mounted in a conspicuous location on each building and will include a rendering of the building and a description with historical data. There will be 6 (six) plaques designated at the following sites: La Quinta Historical Society Museum • SilverRock Resort Clubhouse (formerly Rancho Xochomilco) La Quinta Resort Hotel • El Ranchito Restaurant Cove casita (La Quinta Palms Realty) The former Desert Club (Fritz Burns Park) Each plaque will consist of two 12"x12" ceramic tiles, side by side, surrounded by a wrought iron, angle iron frame with several decorative scrolls. The first tile will have an image of the building and the second tile will contain text giving historical information. Page 14 of 19 An original piece of artwork will be created representing each of the selected buildings. The artwork will be digitally transferred to ceramic tile and fired for permanency. The tiles are UV fade resistant and anti -graffiti treated. Both treatments are designed to last the life of the tile. The completed tiles will be adhered to a weather resistant backing which will be mounted in a decorative wrought iron frame. The completed plaque will be professionally mounted to each building in a visible location. Each original piece of art will consist of an 11" x 11" ink rendering with watercolor. The City of La Quinta will retain ownership of the original art, copyright remains with the Artist. 159 Page 15 of 19 EXHIBIT B SCHEDULE OF PERFORMANCE Upon final approval of the Agreement, the Artist will initiate the process of creating the individual images, which shall be completed within five weeks. Once the images have been approved by the City and the Society, Artist will create the tiles within four weeks from receipt of the City's and Society's approval of original artwork. Such approvals can either be provided on a piece by piece basis or all at one time. Artist will arrange for a local vendor who will make and install the frame. This framing and installation process shall be completed within six weeks, subject to the Artist's accessibility to each building. Approximate time for completion of the Project (excluding any unforeseen complications) shall be 120 days once the City's and. the Society's approvals of the individual images are issued. 153 Page 16 of 19 EXHIBIT C SCHEDULE OF COMPENSATION SCHEDULE OF PAYMENT TO ARTIST BY CITY: City shall pay Artist a deposit in the amount of: $3,400 City shall pay Artist after completion of final image: $2,430 Total Not to Exceed: $5,830 lb Page 17 of 19 EXHIBIT D NOTICE OF COMPLETION FOR ARTWORK Piece of Artwork: WHEREAS, by that certain Art Purchase Agreement dated , 20_ (""Agreement"), The City of La . Quinta, a California municipal corporation (""City") contracted with ("Society") and ("Artist") to provide certain "Artwork" (as defined in the Agreement); and, WHEREAS, as referenced in the Agreement, City and Society 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, City and Society 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, City has executed this certificate this day of , 20_ CITY OF LA QUINTA, a California Municipal Corporation By: am 155 Page 18 of 19 EXHIBIT E PUBLIC ART MAINTENANCE AGREEMENT Pursuant to Article VII. Additional Society's Obligation of this Art Purchase Agreement, Society is obligated to maintain certain Artwork as follows: 1. Maintenance of the Public Art. Society, its successors, assigns, and any successor in interest to the Property, covenants and agrees to maintain the three pieces of Artwork located on private property in accordance with the "Reasonable Standards," as hereinafter defined. Said Artwork includes, but is not limited to, adjacent sidewalks, pedestrian lighting, and landscaping which is part of the Artwork. To accomplish the maintenance, the Society shall either staff or contract with qualified and if required by law, licensed personnel to perform the maintenance work, including the provision of labor, equipment, materials, support facilities, and any and all other items necessary to comply with the requirements of this Agreement. The obligations of Society regarding maintenance of the Artwork in accordance with this paragraph 1 are referred to herein as the "Society Obligations." 2. Reasonable Standards. The three pieces of Artwork located on private property shall,be maintained in accordance with the custom and practice generally applicable to comparable high quality commercial properties located within the City, including but not limited to, periodic cleaning of all exterior surfaces. 3. Failure to Maintain Artwork. In the event the Society does not maintain the three pieces of Artwork located on private property in the manner set forth herein and in accordance with Reasonable Standards, the City shall have the right to maintain the Artwork, or to contract for the correction of such deficiencies, after written notice to the Society. However, prior to taking any such action, the City agrees to notify the Society in writing if the condition of the Artwork does not meet with Reasonable Standards and to specify the deficiencies and the actions required to be taken by the Society to cure the deficiencies. Upon notification of any maintenance deficiency, the Society shall have thirty (30) days within which to commence, and thereafter diligently correct, remedy or cure the deficiency. If the written notification states the problem is urgent and relates to public health and safety, the Society shall have forty-eight (48) hours to commence to rectify the problem. A. Right to Maintain. In the event the Society fails to correct, remedy, or cure or has not commenced correcting, remedying or curing such maintenance deficiency after notification and after the period of correction has lapsed, then the City shall have the right to maintain the three pieces of Artwork located on private property. The Society agrees to pay the City such charges and costs incurred by the City in curing such maintenance deficiency. SOCIETY: Dated: By: 156 Page 19 of 19 ATTACHMENT 2 Ms. Edie Hylton Director of Community Services P. O. Box 1504 La Quints, California 92247 Dear Ms. Hylton, The La Quinta Historical Society is interested in working with the city on a new project to identify the historic locations of La Quinta. The Society has had a thirty year history of maintaining a�. ining artifacts and collections and providing local history and cultural education by offering programs, tours and events. As a part of our ongoing efforts to educate ourselves and the community regarding the rich history of the area, we would like the city to consider commissioning the work of a local artist that could design historical plaques that would provide information about the historic buildings in the community. These locations would be identified with a brief description of the property and its use, year of construction and the owners. Although we recognize that these locations do not meet the standards outlined by the Federal or State Historical Register, they are important to the city of La Quinta and are of interest to the Historical Society members and those interested in knowing about the city's heritage. I would like the opportunity to meet with you to discuss the possibility of bringing this issue to the City Council. We have secured Kathy Dunham as the artist who will provide the renderings. I would also like to request that Art in Public Places be considered for the funding of these historical and cultural plaques. The La Quinta Historical Society is willing to contribute $2000 to the project to see it through to completion. Thank you for your consideration regarding this matter and please let me know what is needed to take this item before the City Council. Sincjy, L�Wilfiams, ess 157 Museum: 77-885 Avenida Montezuma, La Quinta, CA Phone: 760.564-1283 Mailing Address: P.O. Box 1283, La Quints, CA 92253 ATTACHMENT 3 Kathq Dunkat Watercolor Artist Both a published and award winning artist, Kathy Dunham's talents have gained her world wide recognibui ,. . being on the cover of Australian Artist Magazine to sharing her knowledge of watercolor painting as an enrichment instructor on cruise ships, her collectors and students know there is something very special in her works of art With the vibrancy of her watercolor medium, she paints fabulous compositions so they convey the drama of her botanical subjects. Recognized for her dynamic, close-up paintings in watercolor, Ms. Dunham uses brilliant color along with striking contrasts of highlights and shadows to create images that verge on the abstract. Known primarily for her botanical paintings which hang in both public and private collections, Ms. Dunham also teaches at the following venues: Palm Springs Art Museum, The Getty Museum, Los Angeles County Arboretum, The Living Desert in the Coachella Valley of Southern California along with workshops in France, Tuscany, Canyon de Chelly and Spain. Ms. Dunham was also selected as the poster artist for the 2008 Southwest Arts Festival. You may view her work at www.kathvdunham.com and see her daily blog at www.kathvdunhamstudio.blocispot.com Awards: Purchase Award - City of La QuintalLa Quinta Arts festival, March 2011 Award of Mart - Coachella Valley Watercolor Society 22a Annual Show, March 2011 Best in Show - Coachella Valley Watercolor Society 21a Annual Show, March 2010 Award of Merit - Coachella Valley Watercolor Society 20e Annual Show, March 2W9 People's Choice Award, Southwest Arts Festival, 2009 Award of Merit - Painting, Southwest Arts Festival, 2009 People's Choice Award, Southwest Arts Festival, 2008 Poster Artist - Southwest Arts Festival, 2008 Painter of the Year, Coachella Valley Watercolor Society, May 2007 People's Choice Award, Coachella Valley Watercolor Society 18e Annual Show, March 2007 1st Place, Coachella Valley Watercolor Society 180, Annual Show, March 2007 People's Choice Award, Southwest Arts Festival, 2007 4e Place, Coachella Valley Watercolor Society 17e Annual Show, March 2006 Juror's Choice, Coachella Valley Watercolor Society 17e Annual Show, March 2006 National Juried Show, Palm Springs Art Museum, 2005 1 ri Place, Small Images Show, Coachella Valley Watercolor Society November 2004 Is, Place, Watennedia, Thousand Oaks Art Walk'04, June 2004 People's Choice Award, Coachella Valley Watercolor Society Annual Show, March 2004 3rd Place, Watercolors - Southwest Arts Festival, 2004 Artist of the Month, Coachella Valley Watercolor Society November 2003 Best in Show/Hanson House Purchase Award, Palm Springs Smooth Jazz Festival, 2003 Special Merit Award, Coachella Valley Watercolor Society 14r^ Annual Juried Show, 2003 Best Watercolor in Show, Rancho Mirage Art Affaire, November 2002 Artist of the Month, La Quints Arts Association, December 2002 Artist of the Year, Orange Aft Association, 2001 )=III Annual Watercolor West Exhibition Purchase Award, 2001 Se Annual Orange Open, Winsor Newton Award - Watercolors, 2001 Publications: "Gardens & Flowers" - International Artist Magazine, May/June 2007 "Painting en olein air withNative Spirits" - Intemational Artist Magazine- DecJJan 2006 "How Did You Paint That? 100 Ways to Paint Still life and Florals. Vol. II Intemational Artist Publications, 2005 Cover and Feature Artist - Australian Artist Magazine, Oct 2004 "Artist's Proiecls You Can Paint -10 Floral Watercolors by Kathy Dunham" Intemational Artist Publications, 2004 "How Did You Paint That? 100 Ways to Paint Still Life and Florets'- International Artist Publications, 2004 Cover Art - Southern CalifomWs Garden Notebook, 2002 Rev 3-11 Kathy Dunham Watercolor Artist Watercolor artist, Kathy Dunham has lived full time in, La Quinta for 9 years and has owned property here for 18 years. She is a talented artist who has gained international recognition with her art. The City of La Quinta recognized her in 2005 as one of their distinguished artists. The following are just a few of her accomplishments as they relate to the City of La Quinta. International: A published author of an internationally distributed book on watercolor instruction, 2004. Cover and Feature Artist of Australian Artist magazine, October 2004 National: The only La Quinta artist accepted into the National juried Show at The Palm Springs Art Museum, 2005 State: Award winner at the XXXIII Annual Watercolor West Exhibition (The painting was purchased by the County of Riverside and now hangs in the Law Library at the County Courthouse in Indio) 1 n Place Award, Thousand Oaks Art Walk 2004 (Other awards on attached resume) Local: President, Coachella Valley Watercolor Society 2005-2008 Member, Artist's Advisory Board, La Quinta Art Foundation Past Vice President, La Quinta Art Association Assorted Valley awards for art (see attached resume) . Kathy's contribution to the City of La Quinta's image is shown through her dedication and willingness to share her talents with the citizens of the city. She was a participating artist at the Cultural Arts Commission "Concert Under the Stars" at the Civic Center Campus (April 2003). In September of 2003, Kathy was asked by the City Recreation Department to provide a children's art activity for the dedication of the new community park in North La Quinta. This highly successful project, which involved painting on tile, was a hit not only with young children but also attracted teenagers and many interested adults. February 2004, Kathy coordinated an after school art instruction program for 4.h & 51h graders at Adams Elementary School here in La Quinta. She organized the classes, provided all materials and brought in guest artists, including herself, to teach the students how to use various art mediums. ;%rsts Since the fall of 2002, Kathy has been an instructor of both watercolor, drawing and photography classes at the La Quinta Senior Center. These highly successful classes continue to attract a large attendance due to Kathy's outgoing willingness to share her knowledge of art. In fall of 2004 Kathy was selected to create original pieces of art for one of the city's newest housing developments "Watercolors". Her four original pieces will be on display at the models and clubhouse in addition to being reproduced as street sign art within the development. Kathy's art was the focus for the month of January in The City's annual calendar, 2005. Spring of 2005 Kathy donated a limited edition piece of art to be raffled as part of a fundraiser at the La Quinta Playhouse production of "Art". In the fall of 2005 Kathy opened an art gallery in La Quinta at Point Happy, along with six other artist partners. Kathy believes La Quinta will broaden its reputation as an art mecca. With developers expanding their horizons to the east end of the valley, La Quints has an opportunity to shine in the art world. Kathy is the past president of the Coachella Valley Watercolor Society, a position she held for three years, 2005-2008. She has been a regular participant in The La Quinta Arts Festival for 7 years. In October of 2007 Kathy served as the tour guide for the City of La Quinta's trip to San Diego to view the Georgia O'Keefe exhibit. Not only did she dress as the famous artist but she took on her persona and gave a lecture about the paintings and images those participating in the trip would be experiencing. She also teaches workshops at the Palm Springs Art Museum; has taught classes at The Getty Museum in Los Angeles, The Huntington Library and Gardens in San Marino, Los Angeles County Arboretum and The Living Desert here in the Valley. She shares her love of teaching by holding workshops in places such as Canyon de Chelly, Arizona; the Dordogne region of Southwest France; Italy, Spain and Portugal in addition to being an enrichment instructor on major cruise lines. 160 Proposal Historical Plaques at Various Locations in the City of La Quinta SCOPE: The creation of historical plaques incorporating images of selected historical buildings of interest in the City of La Quinta. The plaques will be mounted in a conspicuous location on each building and will include a rendering of the building and a description with historical data. SELECTED BUILDINGS: Initially, there will be 6 plaques designated at the following sites: • La Quinta Historical Society Museum • SilverRock Resort Clubhouse- formerly Rancho Xochomilco • La Quinta Resort Hotel • El Ranchito Restaurant • A La Quinta Cove casita • The former Desert Club at Fritz Burns Park DESIGN SPECIFICS: Each plaque will consist of two 12"x12" ceramic tiles, side by side, surrounded by a wrought iron, angle iron frame with several decorative scrolls. The first tile will have an image of the building and the second tile will contain text giving historical information. Process: • An original piece of artwork will be created representing each of the selected buildings. • The artwork will be digitally transferred to ceramic tile and fired for permanency. The tiles are UV fade resistant and anti -graffiti treated. Both treatments are designed to last the life of the tile. • The completed tiles will be adhered to a weather resistant backing which will be mounted in a decorative wrought iron frame. • The completed plaque will be professionally mounted to each building in a visible location. ARTIST: Kathy Dunham, a La Quinta resident and professional artist, will create the original artwork and coordinate the project until completion. ARTWORK: Each original piece of art will consist of an 8 Y2" x 11" ink rendering with watercolor. The City of La Quinta will retain ownership of the original art, copyright remains with the artist. 161 Page2 Proposal Historical Plaques/City of La Quinta April 6, 2011 HISTORICAL INFORMATION: Linda Williams of the Historical Society will provide all historical text for the plaques. PROPOSED COST: Cost for 6 olaoues Original artwork $2,800 Ceramic tiles ($60/tile) $720 Wrought Iron frame ($145/frame) $870 Mounting materials $40 Installation ($145/plaque) $1,400 Total $5,830 TIME FRAME: Upon final approval of the project, the artist will initiate the process of creating the individual images, which should take approximately 4 weeks. Turnaround time for the tiles is 2-3 weeks from receipt of original artwork. A local vendor will make and install the frame. This manufacturing process should take 4 weeks. The actual installation will depend on accessibility to each building. Approximate time for project (excluding any unforeseen complications) should be 90 days once all approvals are made. MAINTENANCE: Minimal maintenance of washing with a non abrasive cleaner and dusting is all that is required. 16? ATTACHMENT 4 - � ±e wl \\ Z.5 }\ )\ CIP) \ ) )) j t . 163 33 Tdf 4.44" COUNCIL/RDA MEETING DATE: Mav 17, 2011 ITEM TITLE: Consideration of Selection of a Representative to the Chamber of Commerce Workshop/Information Exchange Committee RECOMMENDATION: AGENDA CATEGORY: BUSINESS SESSION: CONSENT CALENDAR: STUDY SESSION: PUBLIC HEARING: Approve the selection of a member of the City Council to serve for three consecutive meetings of the Chamber of Commerce Workshop/Information Exchange Committee. FISCAL IMPLICATIONS: 104151" CHARTER CITY IMPLICATIONS: None. BACKGROUND AND OVERVIEW: The City Council has established a policy of appointing one of its members to serve on the Chamber Workshop Information Exchange Committee for three consecutive meetings. Terry Henderson was the last Council appointee to this Committee and has attended three meetings. The rotation of appointees has been as follows: Council Member Henderson (11/16/2010) Council Member Evans (5/18/10) Mayor Pro Tem Franklin (11/17/09) Mayor Adolph (5/19/09) Council Member Kirk (1/19/09) Mayor Pro Tem Henderson (10/7/08) Council Member Osborne (3/18/08) Council Member Sniff (10/2/07) 161 In order to continue this policy,a new Council representative should be appointed at this time. The next meeting will be held on Monday, July 11, 2011. FINDINGS AND ALTERNATIVES: The alternatives available to the City Council include: 1. Appoint a new Council Member as a representative to the Chamber of Commerce Information/Exchange Committee Workshop; or 2. Do not appoint a new Council Member as a representative to the Chamber of Commerce Information/Exchange Committee Workshop; or 3. Provide staff with alternative direction. Respectfully submitted, Douglas R. vans Assistant City Manager — Development Services Approved for submission by: Thomas P. Genovese, City Manager 165 REPORT/INFORMATIONAL ITEM: I W INVESTMENT ADVISORY BOARD MEETING March 9, 2011 1. CALL TO ORDER Regular meeting of the La Quinta Investment Advisory Board was called to order at the hour of 4:00 by Chairman Park followed by the Pledge of Allegiance. PRESENT: Board Members Mortenson, Blum, Park and Spirtos ABSENT: None OTHERS PRESENT: John Falconer, Finance Director, Tom Genovese, City Manager and Vianka Orrantia, Senior Secretary II PUBLIC COMMENT — None III CONFIRMATION OF AGENDA — Confirmed IV CONSENT CALENDAR 1. Approval of Minutes of Meeting on February 9, 2011 for the Investment Advisory Board. MOTION — It was moved by Board Members Mortenson/Spirtos to approve the Minutes of February 9, 2011. Motion carried unanimously. V BUSINESS SESSION Chairman Park suggested that Section V, Item B be discussed at this time. Board concurred. B. Proposed Amendment to the 2010-2011 Investment Mr. Falconer advised that staff would like to propose an amendment to the 2010-2011 investment policy amending the extension of the maximum maturity from five to ten years and allowing the investment of state and local government investments. As a result of the proposal, staff has asked Mr. Genovese, City Manager to attend and brief the Board as to why staff is proposing these amendments. 166 Mr. Genovese advised of the current economy and its impact to the City as well as the Governor's consideration to dissolve the RDA. As a result of the Governor's proposal, staff's decision was to transfer money from the RDA to the City to repay outstanding loans, as well as the transferring of several properties including SilverRock. For this reason, staff is requesting the amendments to the 2010-2011 Investment Policy. Mr. Genovese also advised of staff's decision to also issue bonds at this time. General discussion ensued amongst the Board and staff regarding bonds and the transferring of the City's assets. In addition, general discussion was also ensued regarding the Governor's proposal to dissolve the RDA along with various aspects of what this will entail and the impact to the City of La Quinta and all other local agencies. Mr. Genovese summarized for the Board the City's RDA and the various capital improvement projects benefiting the residents of La Quinta funded by the RDA over the years. Therefore due to the Governor's proposal, Mr. Genovese asked the Board to consider the recommended amendments to the policy to allow the Treasurer to invest in maturities up to ten years as well as consider the new investment type, California Local Agency Obligations to be implemented into the 2010-2011 Investment Policy. In response to Board Member Spirtos, Mr. Falconer clarified that page 2 first sentence, that staff is requesting the extension of maturity from 5 years to 10 years; therefore the proposed language should read: maturing between 3 and 10 years. In response to Board Member Mortenson, Mr. Falconer clarified the two definitions of the local agency obligations; 1. The City's ability to invest in their own bonds (which is allowed by the State Code) and; 2. The ability to invest in other government agency bonds. Mr. Falconer advised the Board that staff considered investing in the City's bond but was informed by the City's attorney's that this was not permitted but they could possibly be purchased through a secondary market. In response to Board Member Mortenson, Mr. Falconer advised that the current bond ratings for the Housing Authority is "AA" and the Redevelopment Agency's rating will be an A+, with a twenty to thirty year maturity. 167 MOTION — It was moved by Board Members Blum/Park to approve the proposed amendments to the 2010-2011 Investment Policy. Motion carried unanimously. The Board thanked Mr. Genovese for his attendance to the meeting and the additional information provided for the Board's consideration to the proposed amendments. A. Transmittal of Treasury Report for January 2011 Mr. Falconer presented and reviewed the staff report for the month of January advising of the receipt of the first installment of property tax payments received from the County increased the ending cash balance by $20.1 million. As indicated on page 3, taxes are down by approximately $4 million which are due to Prop 8 adjustments, (the reassessed value of homes) in comparison to the previous year. Mr. Falconer advised that there were several short-term investments made in commercial paper and Federal Home Loan Discount Notes. He also advised that due to upcoming expenditures, next month's report will reflect a decline in the cash. Also reflected is a decline in the LAIF balance, with little change to the interest rate from the previous year. In response to Board Member Mortenson, Mr. Falconer advised that the yield to maturity has declined to 206 days. Mr. Falconer advised the Board that there would be a possibility of early liquidation of a six-month T-Bill from bond proceeds due to the relocation of a canal located in near SilverRock. Mr. Falconer further advised that this project is a joint effort with the Coachella Valley Water District. General discussion ensued amongst the Board regarding the relocation of the canal. In response to Board Member Blum, Mr. Falconer clarified for the Board that page 9, second block titled "Projected (Sources) Uses of Cash" is the six month forecast for all investments therefore totaling the available cash listed in fourth block titled "Projected Liquid Cash." In response to Board Member Mortenson, Mr. Falconer advised that in previous years, the CDARS program was presented to the Board as a possible investment instrument; due to the yield at the time it was the decision of the Board not to include the program as an investment. 16R Board Member Mortenson stated that he felt that staff should reconsider investing in CDARS as a possible alternative to LAIF. General discussion amongst the Board and staff regarding LAIF. MOTION - It was moved by Board Members Blum/Mortenson to review, receive, and file the Treasurers Report for January, 2011. Motion carried unanimously. B. Proposed Amendment to the 2010-2011 Investment Policy - (This item was discussed at the beginning of the board meeting.) C. Continued Discussion of the Investment Advisory Board 2011-2012 Work Plan and 2011-2012 Investment Policy Mr. Falconer advised that based upon his conversation with fellow Treasurers, another investment tool being utilized by other cities is the Riverside County Treasurer's Pooled Investment Fund, which is not permissible under the City's current investment policy. He further advised included in the agenda is a handout for the Board's review and consideration as a possible alternative to LAIF and considered as part of the Board's 2011-2012 Work Plan. General discussion ensued by the Board and staff regarding the Riverside County Treasurer's Pooled Investment Fund. MOTION - It was moved by Board Members Spirtos/Mortensen to continue the review of the 2011-2012 Work Plan and the 2011-2012 Investment Policy. Motion carried unanimously. VI Correspondence and Written Material A. Month End Cash Report and other selected Financial Data - February 2011 Mr. Falconer commented that based on the current economic market, LAIF's yield remains at .43% and with the City at .46%. Noted and Filed B. Pooled Money Investment Board Reports - December 2010 Noted and Filed 163 VII Board Member Items Board Member Spirtos conflicts, she will not conference in April. informed the Board that due to schedule be able to attend the upcoming CMTA Mr. Falconer advised that if any other Board member was interested in attending the conference, he asked that they notify staff no later than March 15`^ so that reservations could be made accordingly. VIII Adjournment MOTION - It was moved by Board Members Spirtos/Mortenson to adjourn the meeting at 5:20 p.m. Motion carried unanimously, ubmit i Vian Orrantia Senior Secretary 170 REPORTS & INFORMATIONAL ITEMS: 19 COMMUNITY SERVICES COMMISSION MINUTES April 11, 2011 CALL TO ORDER A regular meeting of the Community Services Commission was called to order at 5:31 p.m. by Chairperson Fitzpatrick. Commissioner Engel led the Pledge of Allegiance. PRESENT: Commissioners Blakeley, Engel, Fitzpatrick, Lawrence, and Leidner STAFF PRESENT: Edie Hylton, Community Services Director; Steve Howlett, Golf & Parks Manager; Angela Guereque, Senior Secretary PUBLIC COMMENT - None. CONFIRMATION OF AGENDA Motion - It was moved by Commissioners Leidner/Lawrence to confirm the agenda. Motion carried unanimously. PRESENTATIONS - None. APPROVAL OF MINUTES 1. Approval of March 14, 2011 Minutes Motion — It was moved by Commissioners Leidner/Engel to approve the minutes as submitted. Motion carried unanimously. CONSENT CALENDAR - None. BUSINESS SESSION 1. Consideration of the 2011-2012 Community Services Commission Annual Work Plan. Director Hylton presented the staff report. Commissioner Leidner asked when the 30" celebration will begin. Director stated that marketing and presentations will start at the beginning of the Fiscal Year. Community Services Commission Minutes April 11 2011 -2- Director Hylton stated staff will add the HEAL program into the Work Plan before being presented to the City Council. Motion - It was moved by Commissioners Leidner/Blakeley to approve the 2011- 2012 Community Services Commission Annual Work Plan with the addition of the HEAL. portion and direct staff to present for City Council consideration. Motion carried. 2. Consideration of Historic Plaques at Various Locations in the City. Chairperson Fitzpatrick recused herself due to a conflict of interest. Director Hylton presented the staff report. Linda Williams, Historical Society, spoke about the importance of the plaques to identify historical sites. Commissioner Lawrence asked how the six locations were picked. Ms. Williams stated the locations were chosen based on access and the time frame to tie in with the 301" Anniversary. Commissioner Leidner asked if any locations were considered in the north or east La Quinta. Ms. Williams stated not at this time. Artist, Kathy Dunham, presented samples, time lines, and maintenance information for the plaques. Commissioner Leidner asked if the Historical Society had looked at any other artists. Ms. Williams stated that Ms. Dunham came highly recommended and did not feel the need to look at any other artists. Kay Wolff, 77227 Calle Ensenada, stated she felt the plaques were a wonderful addition to the City. Motion - It was moved by Commissioners Blakeley/Engel to recommend the purchase of six historical plaques to be located in various locations throughout the City in the amount of $5,830 using APP funds. Motion carried with Chairperson Fitzpatrick recused. STUDY SESSION - None. DEPARTMENT REPORTS 1. Department Report Update 172 Community Services Commission Minutes April 11, 2011 -3- COMMISSIONER ITEMS 1. Report from Commissioners Regarding Meetings Attended. 2. Calendar of Monthly Events PUBLIC HEARING - None. OPEN DISCUSSION ADJOURNMENT It was moved by Commissioners Lawrence/Blakeley to adjourn the Community Services Commission meeting at 6:20 p.m. Motion carried unanimously. NEXT MEETING INFORMATION: A Regular Meeting of the Community Services Commission to be held on May 9, 2011 commencing at 5:30 p.m. in the City of La Quinta Study Session Room, 78- 495 Calle Tampico, La Quinta, CA 92253. S mitted by: *Angeareque Community Services Senior Secretary 173 REPORTS/INFORMATIONAL ITEM: ZD MINUTES PLANNING COMMISSION MEETING A regular meeting held at the La Quinta City Hall 78-495 Calle Tampico, La Quinta, CA March 8, 2011 7:04 P.M. CALL TO ORDER A. A regular meeting of the La Quinta Planning Commission was called to order at 7:04 p.m. by Chairman Alderson. PRESENT: Commissioners Barrows, Quill, Weber, Wilkinson, and Chairman Alderson. ABSENT: None STAFF PRESENT: Planning Director Les Johnson, Planning Manager David Sawyer, Assistant Planner Yvonne Franco, and Executive Secretary Carolyn Walker. II. PUBLIC COMMENT: None III. CONFIRMATION OF THE AGENDA: Confirmed IV. CONSENT CALENDAR: There being no comments, or suggestions, it was moved by Commissioners Barrows/Wilkinson to approve the minutes of February 8, 2011 as submitted. Unanimously approved. V. PUBLIC HEARINGS: A. Conditional Use Permit 2003-075, Amendment No. 2; a request by Gary Yasuda for Milan Institute of Cosmetology for consideration of a Conditional Use Permit Amendment to increase the square footage and number of students per session for a beauty school within the Regional Commercial (RC) District at Dune Palms Plaza located at 47- 120 Dune Palms Road, Suites C & D; located on the east side of Dune Palms Road, approximately 300 feet south of Highway 1 1 1. Planning Commission Minutes March 8, 2011 Assistant Planner Yvonne Franco presented the staff report, a copy of which is on file in the Planning Department. Chairman Alderson asked if there were any questions of staff. Commissioner Wilkinson asked if the applicant was agreeable to a reduction in students. Staff responded they preferred to have 65 students. Commissioner Wilkinson asked if any alternative parking solutions had been suggested. Staff responded nothing was in writing from the applicant or property owner, then explained the center's layout and parking. General discussion followed on the available parking in the center and surrounding areas. Commissioner Weber referenced page 5 of the staff report, where it states "...It is probable that not every student has their own vehicle and estimating that up to ten of them will either rideshare or get dropped off..." and asked whose estimate that was. Associate Planner Franco responded it was staff's estimate. General discussion followed on how staff had arrived at that figure. Commissioner Weber asked if there was sufficient restroom space. Staff responded that would be the decision of the Building & Safety Department who received copies of the plans and had not made any comments. Staff then explained the procedures followed in routing the plans to Building and Safety and the Tenant Improvement Permitting process. Chairman Alderson asked for a definition of "paying customers" since the application was for a school for cosmetology. Assistant Planner Franco explained that the students had to spend a certain portion of their training time with the public and it was necessary to set aside parking for those customers. Z 175 Planning Commission Minutes March 8, 2011 There being no further questions of staff, Chairman Alderson opened the public hearing portion of the meeting and asked if the applicant would like to speak. Ms. Betty Weber, Dean of Education, Milan Institute of Cosmetology, 41-760 Jamaica Sands Drive, Bermuda Dunes CA (applicant's representative)- introduced herself and said the estimate of 10 ride - sharing students was actually very low. She added that about two- thirds of their students either shared a ride, or were dropped off by parents or family members and about one-third of them rode the bus. She explained who their students were and that most of them were young and could not afford cars. She did not think that the request to allow 65 students was a problem as the parking lot was empty most of the day; even on their busiest days. She commented on the nearby businesses and the generally available parking in the center. Chairman Alderson asked if there were any questions of the applicant. Commissioner Wilkinson asked if Ms. Weber could more clearly define the number of students needing parking spaces. Ms. Weber replied she thought about two-thirds of the students were dropped off by parents or family members on their way to work. Commissioner Wilkinson asked staff to explain how they arrived at the parking .figures. Planning Director Johnson responded staff had been very generous in defining the parking for this applicant since they would be occupying over half the building. He also commented on the lowered use of the parking lot by other patrons. He said this was a Conditional Use Permit, issued in perpetuity, and no one could predict whether the student demographics or other tenant changes could increase the demand for parking spaces. He concluded that what occurred today could change in the future and if there were any reservations on the part of the Commission, staff would be more than willing to work with them and/or the applicant to re -visit this use permit at a later date. However, at this point in time, staff did not feel comfortable recommending more students than what was currently recommended. -3- 1i6 Planning Commission Minutes March 8, 2011 Commissioner Wilkinson asked if staff had any information on the landlord's position. Planning Director Johnson responded he had not recently spoken with the landlord, but in the past she had been very supportive of Milan being there. He then asked his staff if they had spoken with the landlord. Staff responded the landlord had received a copy of the report and had not made any comments. Commissioner Barrows commented that because two-thirds of the students were dropped off they would not need parking spaces. Ms. Weber said she did not see the need for the restriction since most students did not drive and the clients would be parking out front. General discussion followed on: • The photographs presented, who took them and when. • Sensitivity of parking available for paying customers. • The parking north of the site. • The parking calculations for this building. Commissioner Weber asked if Ms. Weber was okay with the restriction on overlapping the sessions. Ms. Weber responded that would pose a problem and explained how the training sessions were determined, the number of hours needed to obtain an adequate amount of training and why and how hard it would be to expand the program and fill classroom vacancies if the hours were extended. Chairman Alderson asked if she had heard of the condition prior to the meeting. Ms. Weber said she had not, but the applicant might have been aware of it. Commissioner Quill commented on the possibility of having enough parking spaces if the two classes did not overlap. -4- 177 Planning Commission Minutes March 8, 2011 Ms. Weber clarified the salon was not open to clients between 5:00 p.m. and 6:30 p.m. The salon floor was closed. The students worked on theory (book work) during that time. Commissioner Weber asked if Ms. Weber would be agreeable to having a time limitation placed on the conditional use permit; in order to assess the situation at a later date. Ms. Weber said she would be agreeable if it was for the 65 stations. Commissioner Quill asked how many students were currently attending. Ms. Weber said 20 students. Chairman Alderson asked about the staff's determination of Code -legal parking spaces. Staff explained their determination and how they applied the "drop off' credit. General discussion followed regarding security lighting, and the applicant's cooperation in the past. There being no further questions of staff, or comments from the applicant, Chairman Alderson asked if there was any public comment. There being no public comment, Chairman Alderson closed the public hearing and opened the matter for Commission discussion. Commissioner Quill said this was an appropriate location for clientele who would be utilizing mass transit or ride -sharing. He said the parking would be under-utilized and the conditional use permit should be allowed with the 65 students as requested by the applicant. Commissioner Wilkinson agreed with Commissioner Quill's comments and then asked for clarification of building percentage the applicant would be occupying. -5- Planning Commission Minutes March 8, 2011 Staff did not have an exact number since the proposed expansion had not be utilized yet and commented on the current lessees, and vacancies, in the building. General discussion followed regarding amount of vacant space currently available, as well as the possibility of shared parking agreements with the owner of the parcel to the north of the applicant. General discussion followed on the Municipal Code standards for determining the parking ratio for a specific use, and the fact that this parcel had a 1:400 parking ratio versus 1:200, which had been established with their specific plan. Staff then presented the Commission with several options to allow them to the opportunity to revisit this item at a future date of their choice. Commissioner Wilkinson expressed concern about the cost to the applicant if the improvements were done in two phases. Staff explained it would be a similar environment to what was there currently with over 40 stations but only 20 students per class. Commissioner Barrows went over some of the previously mentioned concerns such as 1) why the parking standards were 1:400 versus 1:200, 2) the fact that the building that had been almost empty for quite some time, and 3) there was a business that wanted to occupy a significant piece of that space and they should be accommodated. She added that there didn't appear to be a problem with parking and the Commission should allow them to have more students, possibly for a specific time period. She was okay with the parking because it appeared to be adequate. Chairman Alderson re -opened the public hearing and asked Ms. Weber to come back to answer additional questions. Chairman Alderson asked Ms. Weber for her thoughts about doing the tenant improvements in two phases. Ms. Weber responded she did not make those decisions as she was the Dean of Education. She did say, as a former salon owner, that it mom Planning Commission Minutes March 8, 2011 would cost more money to have two expansions; rather than remodel once and include the allowance for future needs. Chairman Alderson asked her if the improvements had to be done in two phases, would that cause her to scale down her proposed tenant improvements. Ms. Weber responded she would probably not, but would probably look for another spot. She emphasized that was her comment and not that of the corporation and she was not suggesting that would happen here. Chairman Alderson asked if the Commissioners had additional questions. The Commissioners had no further questions and he closed the public hearing portion of the meeting and returned to Commissioner comments. Commissioner Weber commented that it would make more sense for the applicant to build out to their maximum capability. He suggested if the application were approved for 65 students it would be better to come back sooner rather than later to re -visit the parking. He added it would also make sense for the applicant to explore a shared parking agreement with their neighbors to the north to help mitigate the problem. Chairman Alderson asked if he would support 48 students with a reassessment in one-year. Commissioner Weber said he might even support 65 students with a short time frame to review what the impact is. General discussion followed on the occupied and vacant square footage of the building and the layout of the parcel; including Bob's Soccer Shop, Milan, other occupants and vacant space. Commissioner Quill asked Ms. Weber for the next session starting date. Ms. Weber responded she did not have it but could get back to staff with that information. Discussion followed on the when the sessions would start and stop. Also, since this was a school, why the parking Planning Commission Minutes March 8, 2011 requirements differed from any other school, i.e., high schools; which are actually exempt from Municipal provisions. Commissioner Wilkinson echoed Commissioner Weber's comment on possibly seeking a shared parking agreement. He added that he was surprised that the landlord didn't have any response to the parking comments. Staff said the landlord approved the application when it was submitted and three weeks prior to the meeting the property owner responded in writing, that they were okay with the proposal. Chairman Alderson expressed his concerns about the parking, and said he would support the 48 students, to come back in 6 months, or 65 students right now and to deny the request to add Condition 10. General discussion followed clarifying the Commission's position before making a motion. There being no further questions or discussion, it was moved and seconded by Commissioners Barrows/Quill to adopt Resolution 2011- 003 recommending approval of Conditional Use Permit 2003-075, Amendment No. 2 as conditioned in the staff report, with the following amendments: 1. Condition No. 6 to be revised to read — Each session shall have no more than 65 students, at any time, in order to mitigate parking impacts on the property. 2. Condition No. 10 shall be deleted. 3. The Conditional Use Permit is to be re -visited to make sure the designated parking is adequate and has not impinged upon any of the neighboring retail businesses. This review shall occur in 18 months from the date of April 18, 2011, which is the beginning of the next class cycle. Unanimously approved. VI. BUSINESS ITEMS: None. ',., 181 WE Planning Commission Minutes March 8, 2011 VII. CORRESPONDENCE AND WRITTEN MATERIAL: None. Vill. COMMISSIONER ITEMS: A. Report of the City Council Meeting of February 15, 2011 by Chairman Alderson. (Commissioner Barrows thanked Chairman Alderson for covering the February 15, 2011, Council meeting on her behalf.) B. Report of the City Council meeting of March 1, 2011 by Commissioner Quill. Report included a brief recap of the discussion of budget, Public Works, and redevelopment items C. Chairman Alderson requested the addition of discussion on the following March 1, 2011, Public Hearing Item: Consideration of an Ordinance Amending Municipal Code Section 9.60.030 to Permit Review of Alternative Fence Materials Not Currently Identified in the Code, and Section 9.120.010 "Table of Permitted Uses" to Add the Sale of Golf Carts as a Conditionally Permitted Use in the Golf Course Zoning District. Chairman Alderson stated the Council did not accept the Planning Commission's recommendation on these items and asked staff to outline the reasons for the Council's action. Staff summarized the Council's comments. D. Chairman Alderson noted Commissioner Weber was scheduled to report back on the March 15, 2011 Council meeting. E. General discussion followed on: • The bridge at Adams and Whitewater. • The Whitewater Trail • The Avenue 52/Jefferson Roundabout • Utilization of the Planning Commissioners' expertise. IX: DIRECTOR ITEMS: A. General discussion on the California Planners' Institute. .. P 182 Planning Commission Minutes March 8, 2011 E�i\111110111 V 01A,I:UIM There being no further business, it was moved by Commissioners Quill/Weber to adjourn this regular meeting of the Planning Commission to the next meeting to be held on March 22, 2011. This meeting was adjourned at 8:31 p.m. on March 8, 2011. Respectfully submitted, i C4Wj Carolyn Walker, Executive Secretary City of La Quinta, California » 183 -10- REPORTSANFORMATIONAL ITEM: Z MINUTES HISTORIC PRESERVATION COMMISSION MEETING A Regular meeting held in the Study Session Room at the La Quinta City Hall 78-495 Calle Tampico, La Quinta, CA March 17, 2011 This meeting of the Historic Preservation Commission was called to order at 3:03 p.m. by Chairman Wright. CALL TO ORDER A. Pledge of Allegiance B. Roll Call Present: Commissioners Maria Puente, Peggy Redmon, Allan Wilbur, and Chairman Robert Wright Absent: Commissioner Archie Sharp Staff Present: Planning Director Les Johnson, Planning Manager David Sawyer, and Secretary Monika Radeva II. PUBLIC COMMENT: None. III. CONFIRMATION OF THE AGENDA: Confirmed. IV, CONSENT CALENDAR: It was moved and seconded by Commissioners Puente/Wilbur to approve the minutes of February 17, 2011, as submitted. AYES: Commissioners Puente, Redmon, Wilbur, and Chairman Wright. NOES: None. ABSENT: Commissioner Sharp. ABSTAIN: None. V. BUSINESS ITEMS: A. CLG Grant Update: Discussion of applications for 2011 Certified Local Government Grant (CLG). Historic Preservation Commission March 17, 2011 Planning Manager David Sawyer said this year the City would be submitting three different CLG grant applications targeting the following issues independently: 1) Digitization of the Historic Resources Survey, 2) Application of the Historic Context Statement, including the digitization of the survey's context statement, web page development to the City's existing website, etc., and 3) Development of a Curation Program. Planning Manager Sawyer explained that in the CLG grant application submitted last year, the grant funds would have covered 80% of the cost and City staff would have funded the remaining 20%. In order to make the application more appealing, this year, staff was looking into increasing the percentage of staff's participation to a possible ratio of 70-30% or even 60-40%, accordingly. Commissioner Puente asked what was the deadline for submitting the CLG grant application. Staff replied the deadline was April 25, 2011. He explained the proposals would be presented to the City Council for review and consideration, prior to submission, on April 19, 2011. Commissioner Wilbur asked what amounts the applications would ask for. Staff replied the amounts had not yet been calculated, as the applications only included the scopes of work at this time. Staff wanted to receive the Commission's suggestions and comments on the scopes of work before moving forward with the completion of the applications. Commissioner Wilbur asked if the proposed curation program would be useful to the La. Quinta Museum as well. Staff replied the program would make the artifacts more accessible, a database and tracking system would be in place to keep track of what was being checked out, and the Museum would be able to use the artifacts for display, including events within and outside the Coachella Valley. It would not be limited to the La Quinta Museum only. General discussion followed regarding the process and presentation of the CLG grant applications to the City Council. » 185 2 Historic Preservation Commission March 17, 2011 B. 2011 California Preservation Conference: Discussion of accommodations, travel, and Conference agenda. Planning Manager David Sawyer gave a brief overview of the 2011 California Preservation Conference scheduled for Mary 15-18, 2011, in Santa Monica, California. Planning Director Johnson talked about the costs associated with attending the Conference and general discussion followed regarding Conference attendance and travel arrangements. Staff said it was unlikely that next year's budget would include attendance to the Conference. However, the Commission would be notified of all local opportunities available to satisfy the CLG requirements to remain certified. The City would cover the costs associated with attending those classes. VI. CORRESPONDENCE AND WRITTEN MATERIAL: None. VII. COMMISSIONER ITEMS: None. Vill. PLANNING STAFF ITEMS: None A. Ethics Training Staff said Commissioners Wilbur and Sharp were due to renew their Ethics Training. Staff said the City no longer offered the classes on site, but the course was available on-line. IX. ADJOURNMENT: There being no further business, it was moved and seconded by Commissioners Puente/Redmon to adjourn this Meeting of the Historic Preservation Commission to the next Meeting to be held on April 21, 2011. This meeting of the Historic Preservation Commission was adjourned on March 17, 2011, at 3:36 p.m. Unanimously Approved. Subm Monika R Secretary 41 Department Report: I A F w CF`y OF Tl'9 TO: The Honorable Mayor and Members of the City Council FROM: Thomas P. Genovese, City Manager ^Q� DATE: May 17, 2011 SUBJECT: Department Report - Response to Public Comment The following public comment was made at the May 3, 2011 City Council meeting: 1. Helga Paul 45-395 Coldbrook, resides adjacent to the Centre Pointe property at Washington and Miles. She stated the lack of maintenance of that property had caused an accumulation of tumbleweeds against the residential wall and backyards. Code Compliance had the owner of the property clear the initial tumbleweeds, but the tumbleweeds continue crossing over the fencing into the backyards of the residences. Mayor Adolph thanked Mrs. Paul for her comments and directed staff to look into the problem and to -report back to Council. 181 Department Report: l g Lam OHO y /•��%w///�/� %�%'nj��i �W N OF T TO: The Honorable Mayor and Members of the City Council FROM: Douglas R. Evans, Assis nt City Manager — Development Services DATE: May 17, 2011 SUBJECT: Department Report Regarding the Vista Dunes Courtyard Homes Case Study In 2009, Vista Dunes Courtyard Homes received an "Award of Excellence for Affordable Housing" from the Home Depot Foundation. Part of that award included funding for a post -occupancy study. The study looked at several factors, including Location Efficiency, Consumption, Durability and Health, and Best Practices in Green Design. Staff will present a short PowerPoint at today's meeting that summarizes key points from the study. Department Report: l c TO: The Honorable Mayor and Members of the City Council FROM: Doug Evans, Assistant City Manager -Development Services DATE: May 17, 2011 #E SUBJECT: Department Report — Report on City of La Quinta and Coachella Valley Water District's Cooperative Landscape Water Management Program The Cooperative Landscape Water Management Program ("CLWMP") originated with the Weather Based Irrigation Controller Pilot Program ("WBIC"). The WBIC was such a success that the City and Coachella Valley Water District ("CVWD") initiated a landscape retrofit demonstration program to reduce water usage and eliminate runoff on both City and private property. There were originally five main components: 1. Water management opportunities on City properties 2. Water management opportunities for single-family homes 3. Water management opportunities for homeowner association properties 4. Water management opportunities on golf courses 5. Public relations opportunities The purpose of this report is to provide the City Council with a comprehensive update and share some of the program success stories. 1. Water Management Opportunities on City Properties: The two agencies together identified City -maintained properties and implemented the best water conservation measures for each property. Council approved a turf reduction program for the Civic Center Campus and City Hall with approximately 43,000 square feet of turf removed and replaced with desert plants; • Police Substation on Avenida Bermudas had 6,800 square feet of turf removed; • Fire Station #70 eliminated approximately 23,900 square feet of turf. These projects continue to provide positive environmental impacts along with significant reduction in water usage. By reducing the amount of grass to be mowed and eliminating the annual reseeding, the City decreased a significant amount of grass waste. Fertilizer and pesticides used on turf are no longer needed, thus reducing pollution. These projects were a joint effort between all the City Departments. Other projects implemented by the City included: • Removal of 18 inches of turf from the west wall of Saguaro Park; • Removal of grass islands between the sidewalk and street at Adams Park; • Turf removal from the south side of City Hall parking lot and replaced with water -efficient plants; • Removal of some turf at the Eisenhower Park and replaced with plants; • Desert landscaping planted at the Senior Center; • Irrigation controllers were replaced with WBICs at all City buildings. Another step taken by the City and CVWD was to create a Water Waste Helpline program. This program allowed individuals to report violations contributing to water waste. CVWD and City staff members were trained to ensure calls were responded to in an efficient manner. To date, approximately 93 calls have been received reporting possible water waste. 2. Water Management Opportunities for Single -Family Homes: The Redevelopment Agency retrofitted all 27 Agency -owned rental homes with WBICs and four had landscape conversions.' In addition, residents were offered a rebate program whereby they could chose to: Install a WBIC for a reduced rate of $100; Replace existing sprinklers with new generation smart nozzles for a rebate of $5.00 each; • Replace 24-inches of turf back from the curb at $2.00 per square foot of turf removed; • Remove as much turf as they wanted from the front yard at $2.00 per square foot of turf removed. In this joint effort, the City and CVWD each committed $50,000 per year since December 2007. In order to generate ideas and provide examples, the City hired a consultant to prepare landscaping plans that residents could use to design their front yards. The District provided technical assistance and performed all inspections. Next year the City will be scaling back its involvement in providing rebates for landscape conversions. WBIC will be the City's focus as well as encouraging residents to make the transition from turf to desert landscaping. CVWD staff has indicated that it may continue the rebate program for next year. 3. Water Management Opportunities for Homeowner Association Properties: Staff, in cooperation with CVWD, worked with homeowner associations (HOA) to recommend ways they could: . • Reduce the amount of turf on their street frontages; Improvements to retention basins to reduce water consumption; • Implemented alternatives to over seeding; • Encouraged the installation of more efficient sprinkler heads. City and CVWD met with HOA representatives to review and approve water conservation landscaping plans and perform final inspections. Three homeowner associations participated in the landscape conversion program: • Rancho La Quinta • La Quinta Palms • Club La Quinta These projects provide excellent examples of what can be done to improve water efficiency by removing turf, using desert plants, and updating irrigation systems on a larger scale. 4. Water Management Opportunities on Golf Courses: CVWD and City staff held meetings with local country clubs to discuss water programs. CVWD also worked with local country clubs to perform water consumption evaluations on golf courses to check irrigation systems and overall water use. Those participating in the audit were: • La Quinta Country Club • Mountain View • Hideaway • Tradition • Trilogy Rancho La Quinta • The Quarry • PGA West courses: Palmer, Nicklaus, Stadium, and Norman. 191 Program Summary: 5. Public Relations Opportunities: Both CVWD and the City have publicized the program on their websites, newsletters, newspaper articles, and attended several civic functions to promote water conservation. Since inception, the program has continued to gain momentum and popularity with the City's residents. Each year it was evident that the word was getting out and residents were beginning to realize the importance of water conservation. The following statistics are evidence of how successful the program has been: • 182 residents and three HOAs have participated in the program; • 317 residents installed WBICs; • The City has provided rebates totaling $137,067; • Rebates to HOAs totaling $10,000; • Contributed $40,100 toward the WBIC program; • The total amount of turf removed was approximately 200,315 square feet or 4.5 acres. In order to measure the success of the program CVWD conducted a study on 60 homes to assess the results. The findings are as follows: • There was a 43% water savings; • The current water usage is 9,221,344 gallons; • The previous year water usage was 16,269,000 gallons; • Water consumption reduced by 7,047,656 gallons; • Approximately 2.3 acres of turf removed. In evaluating the proposed Fiscal Year 2011-2012 Budget, staff will be recommending that funding for the landscape conversion program be eliminated. Last year, the City budgeted $60,000 for the program. Staff will continue to promote water conservation in the City of La Quinta since the program did achieve its goals of reducing water usage and run-off water, and showing that water - efficient desert landscaping can be just as beautiful as a traditional turf lawn. With all the projects and homes that have participated, serving as examples of attractive and water efficient landscaping, it is expect4ed that even more residents will look for ways to conserve water. 11 1 9 L MAY 17 MAY 30 JUNE 1 JUNE7 JUNE 14 JUNE 21 JULY 4 JULY 5 JULY 19 DEPARTMENT REPORT: . 3 CITY COUNCIL'S UPCOMING EVENTS CITY COUNCIL MEETING CITY HALL CLOSED - MEMORIAL DAY RETIREMENT LUNCHEON AT CITY HALL CITY COUNCIL MEETING SPECIAL MEETING - COMMISSION INTERVIEWS CITY COUNCIL MEETING CITY HALL CLOSED - INDEPENDENCE DAY CITY COUNCIL MEETING CITY COUNCIL MEETING 193 May 2011 Monthly Planner 1 2 3 4 5 6 7 10:00 AM Tramp 300 PM City Council - Meeting 10.00 AM -ALRC National Day of Prayer Henderson 6:00 PM IID Energy Cmte-FFrr�annnkkk"irnnn Happy Birthday La Ounce - 29 years 8 9 10 11 12 13 14 10:00 AM Pub. Sfty 7:00 PM Planning 9:00 AM RCTC-' e:30 AM Animal Campus- Fiankle Household Hazavlous Waste Couecuon Henderson Commission Henderson 11'.00 AM CVCC-Sniff 3:00 PM Mtns. 4:00 PM Investment 12:00 PM Energy/ Consversancy Franklin Advisory Board Environs Sniff 6:30 PM Community Services Commission 6A0 PM League _ Henderson 15 16 17 18 19 20 21 3,00 PM City Council Meeting 10:00 AM Homelessness Cunt e-Franklin 3:00 PM Historic Preser. 9:00 AM CVA-Evans 12:00 PM HCRGFranklin vation Commission 22 23 24 25 26 27 28 10:30 AM RCTC Budget - 7:00 PM Planning Commis 12:00 PM SunlineAdOlph 9:00 AM LAFCO - Henderson lion Cancelled Henderson 29 30 31 April June S M T W T F S S M T W T F S 1 2 1 2 3 4 Memorial Day 3 4 5 6 7 8 9 5 6 7 8 9 10 11 10 11 12 13 14 15 16 - 12 13 14 15 16 17 18 (CITY HALL CLOSED) 17 18 19 20 21 22 23 19 20 21 22 23 24 25 24 25 26 27 28 29 30 26 27 28 29 30 Printed by Calendar Creator Plus on 5/9/2011 n '.•A J 4 June 2011 Monthly Planner .. ... .. .. .. .. .. .. 1 2 3 4 May 10:00 AM -ALRC 12:00 PM Mayors Lunch S M T W T F S Noon - Retire- 1 2 3 4 5 6 7 ment Luncheon 8 9 10 11 12 13 14 at City Hall 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 5 6 7 8' 9 10 11 10:00 AM Transp 3.00 PM City council 9:00 AM RCTC 11-.00 AM CVCC-Sniff Henderson Meeting Henderson 12:00 PM EnergVl 6:00 PM CVAG Exec 4:00 PM Investment Envimn: Sniff Cmle-Adolph 6:00 PM IID Energy Advisory Board Clue-F ouklin 12 13 14 15 16 17 18 - 10:00 AM Pub. SRV. 7:00 PM Planning 10 00 AM Homelessness Choice00PMrHCR 3:00 PM Historic Preset e:00 AM CVA-Evans Henderson Commission 00 PM HCRGFrank in vation Commission 5:30 PM community S.i cemmisaon 3Co Special z:oo PM 2 0 6:00 PM League -Council Meet- Council Amour[ Fran Reg.Airpon-Franklin Henderson ing/Commission Interviews 19 20 21 22 23 24 25 3:00 PM city council 12:00 PM Sunline Adolph 9:00 AM LAFCO Meeting Henderson 26 27 28 29 30 10:30 AM RCTC Budget - 7:00 PM Planning Commis July Henderson sion Cancelled S M T W T F S 6:00 PM Exec Came. 1 2 Adolph 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 Printed by Calendar Creator Plus on 5/9/2011 1.95 July 2011 Monthly Planner 1 2 3 4 5 6 7 8 9 10:00 AM Traci 3:00 PM City Council Meeting 10 DO AM -ALRC Henderson Independence Day. CITY HALL CLOSED 10 11 12 13 14 15 16 10:00 AM Pub. Sfty. 7:00 PM Planning 9:00 AM RCTC. 9'.30 AM Animal Campus- FrM 9:00 AM CVA-Evens Henderson Commission Henderson 110o AM CVGGSniff 3:00 PM Miss. - 4:00 PM Investment 12:00 PM Energyl Consversancy Franklin Advisory Board Environ.-Snifl 5'.On PM Community Services Commission - 6:DO PM League - Henderson 17 18 19 20 21 22 23 10:00 AM Transp: Henderson 3:00 PM City Council Meeting 10'.00 AM Homelessness Court -Franklin 3:00 PM Historic Preset 12:00 PM HCRC Franklin vation Commission 24 25 26 27 28 29 30 10:30 AM RCTC Budget 7:00 PM Planning Commis 12:00 PM Sunline Adolph 9:00 AM LAFCO Henderson sion Cancelled Henderson 6:00 PM Exec Corte: Adolph 31 June August S M T W T F S S M T W T F S 1 2 3 4 1 2 3 4 5 6 5 6 7 8 9 10 II 7 8 9 10 11 12 13 12 13 14 15 16 17 18 14 15 16 17 18 19 20 19 20 21 22 23 24 25 21 22 23 24 25.26 27 26 27 28 29 30 28 29 30 31 Printed by Calendar Creator Plus on 5/9/2011 196 DEPARTMENT REPORT: (,f' C&,(f44a" TO: The Honorable Mayor and Members of the City Council FROM: Tom Hartung, Director of Building & Safety --F4( DATE: May 17, 2011 RE: Department Report — April, 2011 Attached please find the statistical summaries for building permits, Animal Control, Code Compliance, and garage sale permits for the month of April. The statistical summaries depict the following highlights: • Year-to-date building permit valuation is $12,514,563 which represents an issuance of 110 building permits in April; • Animal Control handled 370 cases in April; • Code Compliance initiated 312 cases in April; • Garage sale permits generated $1660 revenue in April. ` 197 N In N v _: N O: P 10 7 M N P P N< b' N ma O N O A .l t0 a a N O GO N O O t0 O O .<I ti ri N to M OD N to M N M M V M H et N N (n P N a s M OI ILi : O P N M e4 P O O: tp M O •4 : t0 cn N: Q of N 00 Ch - .I w Ot O .4 M P% N I O O A O 0 O M P CO eM.l N N N 7 IL N: N P N M ~ O .ai :.Ni N M N P M N N O 0 N N P a m a m It V P to It O M m m P m O N vt OD In N M a O a O P N O M 00 ri t0 e<I Ln O t0 - - w m N- M yi ` P M N O m M m O P P m P O M to O N Ot N Qt rl OD t0 P OD O m N N M N rl 1+1 ti M M N Lr 7 Q M, Qul` a Z Q p N I i . _.. t0 P M m N O b P P M m co 'ach 01 rl CON H N N w ti N H to M ym _ — OW w a m Q ( Ifl N ei .I m N m o M .� .1 a n _... V ( U. N :. Z m N m m H ~ < N O N V - O : M 0 O N O r� :, N M 0M M N 7 L A 7 N N M m > O a m O a m .9.0+ 01�iOi a: • tD - d (A .. m m N �dlU. Iul i w N y d q of y m d m `L m>> I v o d LL E.a f m q to o z a ,: 198 0 0 0 o m m M r H r o a 0 0 0 o r O M O O O O ei P m N O p 1p m m O p M O .Y M adz w H , �.q , om000ppino»r PNHor oo M q , .� ory PP o,n Pr pm0000 P � >a o mmr Hor..Nrvryooln .+ to W Q I M mrul o,nMrmHr ulPrry ,o I a' > I M M m N O p N m m Ill m ei m a » M ON ON I » Q a w �aw� mw ry a w� O M N O N N N m ry N m O 10 .4 .4 III ,O N M a � a a O \ N M O P F » H � aaam u M m O m m O M H, q5 , Or olnr vory om N,llr mo m ap W I O a, O» a ON p Ufa , x U F » � F H H q W In m r ry o In .... o m o » w IF� ry Fwa aW ' , H a a woq, w 0 E Oq W W s az » qq a a » N N 7 .Qi 40 w H » a a i�H z(.al as w.OI u»j ow w LQ,Z zz Wu a W W xWw H. 40 a' own wwno oow w »aw OwaOwu zzuO F Wuwu OU w » uzaa azzf q,z Hww O \oo Owgqao u»aOoxaazdoNlu aoawwoo lu w-I WO,W h I w U X w WUX U H M w a u g 0 a H. I IN u , 4 , w 00,z M M K w w W IQ/1 y W w w W i70 d goo O Coo NM 1-00 IOV M0) f'M co h �� W 1n � 000 V to co � N l-� cm to O 0 No t00n NNM 0 H m d N 0 O Z U O cl d a NNa NI�O NNO Nov i0C4M0000W GGo N?mod,'T n Q e- - * N, 100 00N V I CO�0000, N �MN �. COCD 1O co M 0 0 0 r N N N 0 to L N lhh e- N 07 d U. M N O co1,. 0 0 1.- 0 S t 0 o N M CO 0 0 0o � N co N 0-T coo d T O O O D W 0 N C C C m V C& cl = 0 N A S U d Q. E E H Ea E dZ 0 6E@ 0' o !3 c a o c dm�jO — vd c0� D d-f d U) o wo Z JW n o 5d d oJQ d>vd M d d'o -Q CD FZQd N CloL CM opm0— CP ❑E_Fc W :Em o._0m�o-o'o'cV3 5OUJOO E am0 O U OZ¢JOp Q I I IZ j H 200 i10 4' rnm coGGo �� vv °��a�M LO M,90 �v� IT o nco oa o � M F- N } N O z U O c �v co co coo�M _ �� _ C* YM coo W M ¢ �10 M M N O OR Na0 N� ONP.- BMWfM N N CDD < O CD M N n Co W 0 M M LO r �- N � f0 nC N N N N V N T N N AMM ro4w) �� N CN CD W O N z W LU IL F V ory O N y V g z z Z Lu c f w p d a y wgp�a W w > z i > « ~ a C c ui F lu d C.; I W IL W Q ix z W m v O v w a a v O p v t E 8 U v W J LL a w F Q Q "� U � :3 m 4, U : a 0-6 z W v d d Qp d Qv d (49 d MULL 41v a�yKUW Q Z LSO IT e�E <Im J1E z �c.4 u°'i W� �0 cl E�Vpa� Q y LLtAU O'4O NU) G:°O tAU U �O 113 O JfAU Im �O 0 FFU 0 co 2 NU) LLWNJ J�yp W =(AU W =�a Z 3 > m ta70U' DEPARTMENT REPORT: S �FM OF maw TO: Honorable Mayor and Members of the City Cou cil FROM: Edie Hylton, Community Services Director DATE: May 17, 2011 SUBJECT: Community Services Department Report for April 2011 Upcoming events of the Community Services Department for June 2011: Aquatics Adult Lap Swim, Pool Adult Water Aerobics, Pool Family Fun Night, Pool Swim Meets, Pool, Open/Recreational Swim, Pool Morning/Evening Swim, Pool Computers *Master MS Word Photoshop Elements, Senior Center Photos to Artwork, Senior Center Dance *Line Dancing *Swing/Latin Fusion Dance, Play & Pretend, La Quinta High School Beginning Ballet (5-10 yrs.), La Quinta High School Dance and Cheer (6-9 yrs.), La Quinta High School Ballet/Tap (4-6 yrs. / 7-10 yrs.), La Quinta High School Ballet/Jazz (4-6 yrs. / 7-10 yrs.), La Quinta High School Excursions LA Dodgers vs. LA Angels of Anaheim Exercise & Fitness *Morning Workout *Mat Pilates *Core Stability Ball *Yoga for Health *Yoga for Seniors *Tai Chi Chuan/Qi Gong W.E.L.L. Morning Walks, Civic Center Campus Outdoor Interval Training, Civic Center Campus Body Challenge Sculpt & Tone, Senior Center Tai Chi Chuan/Qi Gong, Fitness Center Yoga AM, Library Yoga PM, Museum 202 Jazzercise, Senior Center Zumba, Senior Center Free Programs *Quitters *Woodcarvers Leisure Enrichment Hawaiian Culture & Hula 19-13 yrs; 14 & up), Senior Center Acrylic Landscape Painting (18 & up), Senior Center Martial Arts Karate/ Taekwondo, Senior Center Special Events *Hawaiian Luau Luncheon Moonlight Movies, Old Town Special Interest *Mature Driver *Acrylic Landscape Painting Sports Summer Golf Tour Golf Club @ La Quinta Rancho Mirage Country Club Escena Golf Club Shadow Hills Golf Club *Senior Center class or activity Community Services Department Attendance Report for the Month of April 2011 Summary Sheet Program 2011 2010 Variance Sessions Per Month 2011 2010 Leisure Classes 178 142 36 81 91 Special Events 4425 2300 2125 4 3 Sports 547 349 198 18 21 Fitness Center 550 578 -28 26 26 Senior Center 1515 1680 -165 134 ' 128 Total 7,215 6,049 2,166 263 269 Senior Services Senior Center 318 405 -87 18 21 Total 318 405 -87 18 21 Sports User Groups La Quinta Park Use AYSO 200 400 -200 231 26 LQ Sports & Youth 1501 150 0 211 20 Desert Boot Camp 50 50 0 10 9 C.V. Revolution 25 0 25 6 0 Sports Complex LQ Sports & Youth 800 900 -100 16 19 Facility/Park Rentals Senior Center Private Part 400 600 -200 3 3 (Sunday Church 3001 600 -300 41 8 Museum Meeting Room 0 60 -60 0 1 Osher Classes 50 70 -20 6 4 Library Classroom 300 420 -120 5 8 Civic Center Campus Private Part 500 200 3001 1 1 Park Rentals La Quinta Park 350 250 100 6 3 Fritz Burns Park 50 0 50 1 0 Total 3,176 3,700 -525 102 102 Total Programs 10,708 9,154 1,564 383 392 Volunteer Hours Senior Center 322 332 -10 Total Volunteer Hours 1 3221 332 -10 p 204 Community Services Program Report for April 2011 2011 2010 2011 2010 Participants Participants Variance Meetings I Meetings Leisure Classes Acrylic Painting 101 6 4 3 3 Relaxing Movements 71 0 7 8 0 Ballet/ Tap 4- 6 26 8 18 4 4 Ballet/ Tap 7- 10 12 6 6 4 4 Dance And Cheer 7 0 7 4 0 Adobe Photo Basic 9 3 6 4 1 Computers - Beg. 5 7 -2 41 4 Microsoft Word 3 0 3 4 0 Guitar - Be . 8 20 -12 2 3 Guitar -2ndLevel 101 6 4 2 1 Rock Solo 3 0 3 1 0 Italian For Everyone 11 0 11 1 0 Tai Chi Chuan 3 6 -3 8 8 Zumba 23 21 2 8 9 Yoga - Morning 8 0 8 41 0 Yoga - Evening 11 0 11 4 0 Jazzercise 13 13 0 8 13 -Body Sculpting/ Core Workout i 91 7 2 8 9 Totals 178 103 75 81 59 2n11 2010 2011 2010 Participants Participants Variance Meetings Meetings Special Events Moonlight Movie @ Old Town 175 0 175 1 0 Sports Complex Dedication 50 0 50 1 0 Youth Egg Hunt 1200 700 500 1 1 City Picnic & Birthday Party 3000 1600 1400 1 1 Totals 4425 2300 2125 4 2 2011 2010 2011 2010 Participants Participants Variance I Meetings Meetings Sports & Fitness Fitness Center 550 578 -28 26 26 Open Gym Basketball 403 263 140 12 12 Open Gym Volleyball 102 70 32 4 5 W.E.L.L. Walking Club 20 0 20 1 0 Nature Walk 22 0 22 1 0 Totals 10971 911 186 441 43 lCommunity Services Totals 1 5,7001 3,314 2,3861 1291 104 2C.5 Monthly Revenue Report for April 2011 Mnnthly Ravanua . Facility Rentals 2011 2010 Variance Libra $ $ - $ Museum $ $ 1,350.00 $ 1,350.00 Senior Center $ 2,200.00 $ 5,215.00 $ 3,015.00 Parks $ 775.00 $ 375.00 $ 400.00 Sports Fields $ 890.50 $ 1,060.00 $ 169.50 Monthly Facility Revenue $ 3,865.50 $ 8,000.00 $ 4,134.50 Monthly Revenue Senior Center 1 $ 6,233.001 $ 5,826.00 1 $ 407.00 Community Services $ 4,770.00 $ 4,178.50 $ 591.50 La Quinta Resident Cards $ 8,400.00 $ 4,035.00 $ 4,365.00 Fitness Cards $ 620.00 $ 1 595.06 $ 25.00 Total Revenue $ 20,023.00 $ 14,634.50 $ 6.388.50 Rovanua Yaar to Date Facility Revenue $ 44,481.00 $ 52,778.00 $ 8,297.00 Senior Center * $ 47,685.50 $ 68,459.50 $ 20,774.00 Community Services $ 46,518.00 $ 41,020.50 $ 5,498.00 La Quinta Resident Cards $ 78,665.00 $ 31,650.00 $ 47,015.00 Fitness Cards $ 6,170.00 $ 6,235.00 $ 65.00 Total Revenue to Date $ 223,519.60 $ 200,142.50 $ 23,377.00 * In 2010, the City received a $10,000 donation from David Orme's Trust which was used to update the Senior Center computer lab. In 2011, revenue decreased due to a reduction in classes offered and reduction of fees. Senior Center Attendance Senior Center Program Report for April 2011 Partci ation artici at on Variance Meetm s Meetings 20 20 2011 2010 Senior Activities ACBL 2 99ers" 172 322 -150 5 4 Bridge, Social/Pa 409 439 -30 17 16 Evening Dance 46 24 22 1 1 Monthly Birthday Party 50 48 2 1 1 Monthlv Luncheon Volunteer Recognition) 68 81 -131 1 Movie Time 58 75 -17 4 Multigenerational Talent Show 80 96 -16 1 PuttingAction 11 16 -5 4 ]46 Tennis 141 125 16 8 Wii Bowling6 12 -6 4 Senior Activity Total 1041 1238 -197 46 Senior Leisure Classes Acrylic Landscape Painting 5 0 5 3 0 Bride Intermediate 15 0 15 1 0 Ceramics 5 0 5 3 0 Computers 5 11 -6 2 6 Creative Photography 6 16 -10 3 3 Dance Workshop 7 15 -8 1 1 Dog Training 7 4 3 2 1 Exercise 56 35 21 13 13 Golden Tones 40 - 57 -17 4 4 Hooked on Loos 11 5 6 4 1 Mat Pilates 27 11 16 13 13 Politics & Prose (discussion group) - 16 0 16 2 0 Quilters 52 46 6 5 4 Sketch/Draw 32 27 51 4 4 Swing/Latin Fusion 7 11 -41 2 3 Tai Chi Chuan/Qi Gong 4 0 4 1 0 Ukulele Players 90 77 13 7 9 Watercolor 29 42 -13 5 4 Woodcarvers 49 46 3 5 5 Yoga for Health 7 0 7 4 0 Yoga for Seniors 4 0 4 4 0 Senior Leisure Classes Total 474 403 71 68 71 TOTAL SENIOR PROGRAMS 1515 1641 -126 134 117 Senior Services AARP Tax Assistance 23 26 -3 4 3 FIND 192 241 49 5 5 HICAP 4 4 0 1 2 LIHEAP 11 0 11 1 0 FREE Seminars/Presentations/Screenings (7r 41 71 -30 11 5 Volunteers 47 55 -8 n/a n/a TOTAL SENIOR SERVICES 316 397 -76 16 12 SENIOR CENTER TOTAL 1833 2038 -202 1521 129 -included: Memory Assessment Screening; DRMC Parkinson's Awareness; Stroke Awareness Financial presentation; Who Dunnit Book Club presentation; Riv. Co. Asthma Program; LIHEAP '* New ACBL Bridge group - This group Is smaller than the original ACBL group. 7 2C 1 Parks Activities Updates For April 2011 The shade canopies over the playground area at La Quinta Park were removed and reinstalled. A large area of the canopy seam had torn and the manufacturer was contacted. The repairs were made by the manufacturer under their product warrantee. ` During the Easter weekend, all the of the Cove park playgrounds located at Velasco, Eisenhower, and Fritz Burs Park were targeted with malicious vandalism. The damage at all three facilities included; 4 swings, 2 sand diggers, 1 standing swing, and 1 slide. These parks also received extensive graffiti, damage to the drinking fountains, and damage to the irrigation systems. Most items were cleaned and repaired but some of the play equipment needed to be removed while the replacement parts are on order. The interactive water feature located at La Quinta Park resumed daily operation on Saturday, April Wh. This facility only operates during the spring and summer months because it is a self contained unit with an underground water storage tank. During the fall and winter months, the water in the tank is too cold for public use. The City's Golf and Parks Manager attended three days of training with an exam to be qualified as a Certified Playground Safety Inspector (CPSO. This certification and exam are done every three years and is conducted by the National Playground Safety Institute. The purpose of a CPSI is to be capable of establishing the basics of a sound risk reduction program, is able to audit a playground, establish a system of repair, retrofit and removal of hazardous equipment, and establish a routine inspection system. California is the only state that has mandated routine playground safety inspections. The City of La Quinta currently has a playground safety policy and provides routine playground safety inspections. 2I Department Report: 7 ^� OF Tt� TO: The Honorable Mayor and Members of the City Council FROM: Les Johnson, Planning Directory -/of DATE: May 17, 2011 / SUBJECT: Department Report for the Month of April 2011 Attached please find a copy of the Planning Department Report which outlines the current cases processed by staff for the month of April 2011. 1 2�g F F- LU fr gO �a Er W Q C IL 0 w z 0 w -j d ?tea Z a W Q p a p Z w 0 H H a m Fr O U cn w O v) p LU Y a a a a a a a a a a a a a a a a a a a a a a Q U a w Y 0 Y 0 h+ 0 Y 0 i-+ 0 ++ y Y 0 ++ 0 Y 0 Y N Y 0 i+ 0 Y 0 i- 0 Y N Y 0 i� 0 it 0 i+ 0 4+ 0 ++ 0 ♦+ W O V E E E E E E E E E E E E E E E E E E E E E E> O si Q L L .fl M M .0 .0.0 W Z L 7 7 7 7 7 7 7 7 7 7 7 7 7 7 7 7 7 7 7 7 7 7 z Q a) N y N N y N N y y N N y 0 0 N N N N 0 N 0 y J a O O O O O O O N O O O N- O O O O 0 O O O N G. (0 Z Q co z O J H y Y F- w W y 0L U a c Z c +N a)c E N m ca N (D a w a) aEi ayi a as a rn m m€ N c Y a o (D CON rn rn a) a) c Q C cm: °' CC c E a N a N 'm Q N E ` m N E V V U f0/J N Q p O c *' 7 y a ¢ N a y c a� m 0 0 °� y U) a� c 0 y c m a 7 c 0 °1 >= 0 E a H 0 a c m 0 a H 'c j FL >, D c `°c U w 0 Q Z >> m m :C O c J m c F_ a p q- F Y Y O y U 0 > a) a a) N J O O a) U 0 O. m o a a c>> .� m c, c c o E'—y c .0 ¢U0LuE0-j���aa`i)i)U)(n HH>NN c7n N 210 } F- F- U Q Z 0 N M 0 U Z_ Z Z J a 0 N O M J_ a. a Q 0 F- 0 0 N J 0 (° N n N Z 0 H a cr U) W ° a a a a a a a a a a a a a a a a p N N N N G1 N N N N N N N N N N N w W r r Y Y }+ Y r r r r r Y r Y Y �, E E E E E E E E E E E E E E E E �o � N N to N N N N N N N N t/1 N N fA N d a OCOO 0 c-0ONM000000— Q U)W F- -a D0 J 0 Q U. P: W Z cc W N W ° a } Y C N fn /may d F' 5 N Y C m C C N =' E C N W N 41 y cc V c E E N `a) v a d d a a L a 0L N Q Q ° E y U U U aD Q co a° m m a N d c N l0 O a= O O E CL F- 0 01 C '0 D 0 0 a E° a m E> FL z>> O t U z U o °° Q a a d ,� d y ;° 0 a° .c Q U° W L L02NMMNF-F->NN F-F- 211 cn DEPARTMENT REPORT M 4 maw MEMORANDUM TO: The Honorable Mayor and Members of the City Council FROM: Timothy R. Jonasson, P.E., Public Works Director/City Engineer DATE: May 17, 2011 SUBJECT: Public Works Department Report for April 2011 Attached please find the following: 1. Citizen Service Request Summary; 2. Encroachment Permit and Plan Check Services Summary; 3. Capital Improvement Plan Status Update; 4. Monthly Summary of Public Works Tasks; 4 m tmothy R. 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Mg. Code Activity 5 Men 4 Men 3 Men 1 Man Total 1000 Policing/Inspection 34 73 0 5 112 1001 Pot Hole -Repair/Patching 7 11 0 0 18 1002 Crack/Joint-Repair 16 0 0 0 16 1003 Pavement Marking/Legends 5 3 0 0 8 1004 Pavement Marking/Striping 5 0 0 1 6 1005 Curb Painting 9 0 0 0 9 1006 Other Traffic Controls 0 33 0 0 33 1007 Curb & Gutter Repair/Const. 0 0 0 0 0 1008 Other Concrete Repairs/Const. 13 21 0 0 34 1009 Street Sign Install (New) 16 4 0 0 20 1010 Street Sign Repair/Maint 47 12 0 2 61 1011 Debris Removal 18 45 0 4 67 1012 Right of Way Maint. 12 29 94 0 135 1021 CLEAN Catch Basin Inlet/Outlet 0 17 0 0 17 1022 Rondo Channel Outlet/Vault 0 0 0 0 0 1022A Desert Club Outlet/Vault 0 0 0 0 0 1023 S.D./ D.W./C.B. Repair/Maint. 4 4 0 6 14 1024 Gutter/Median Sand Removal 0 2 0 0 2 1025 Street Sweeping (Machine) 0 142 0 0 142 1026 Street Sweeping (Hand) 0 0 0 0 0 1027 Sidewalk/Bike Path Cleaning 0 0 0 0 0 1028 Dust Control 0 0 0 0 0 1029 Flood Control 0 0 0 0 0 1031 Parks/Retention Basins Inspection/Clean-u 0 2 76 3 81 1041 Irrig/ Weeding, Shrubs & Tree Trimming 63 10 169 6 248 1051 Landscape/Irrigation Contract Managemen 0 0 25 10 35 1052 Lighting/Electrical Contract Management 0 0 13 13 26 1061 Small Tools Repair/Maint. 3 0 2 0 5 1062 Equipment Repair/Maint. 4 1 0 0 5 1063 Vehicle Repair Maint. 0 8 0 0 8 1081 Trash/Litter/Recycable Removal 0 7 16 0 23 1082 Vandalism Repairs 14 1 0 0 15 1083 Graffiti Removal 246 70 14 11 341 1084 Maint. Yard Building Maint. 7 8 5 1 21 1085 Seminars/Training 20 3 0 12 35 1086 Special Events 0 0 22 0 22 1087 Citizen Complaints/Requests 144 24 0 0 168 1088 Meeting 0 25 4 24 53 1089 Office (Phone, paper work, reports. Misc.) 32 34 5 53 124 SUBTOTAL 719 589 445 151 1904 1091 Over Time 0 0 1094 Jury Duty( 0 2 7 0 9 1095 Sick Leave 70 25 17 0 112 1096 Vacation 9 26 0 9 44 1097 Holiday 0 0 0 0 0 1098 Floating Holiday 0 0 0 0 0 1099 Worker Comp/ Bereavement/ STD 2 0 18 0 20 SUBTOTAL 81 53 42 9 185 TOTAL HOURS 800 642 4871 160 2089 TOTAL MILES 40591 31811 24981 201 9939 220 Department Report: -► LIP@-v-LICE LA TA Served by the Nverside County Sherifs DeparOnent Police Department Monthly Report April 2011 Prepared for ® 221 E La Quinta Police Department SIGNIFICANT ACTIVITY REPORT Captain Raymond Gregory Chief of Police Friday, April 1, 2011 12:30 PM -- Officers responded to the 48100 block of Vista Cielo regarding a suicidal subject. An adult female, 52, of La Quinta, was transported. 6:30 PM — Special Enforcement Team officers served a property related search in the 31100 block of Avenida La Gaviota, Cathedral City. Officers recovered a rifle that was stolen during a vehicle burglary in 2004. No arrests were made and the investigation is on -going. Saturday, April 2, 2011 12:44 AM — Patrol Officers conducted a traffic stop at Avenue Diaz and Calle Arroba. Sergio Vasquez was cited and released for possession of marijuana. 12:10 PM — Officers responded to the 45200 block of Seeley regarding a suicide threat. An adult male, 40, of La Quinta was transported to the Oasis Mental Health Clinic for his safety and well-being. 1:34 PM — Responding to a report of an intoxicated individual, Officers were dispatched to Montezuma Park, 77865 ®Avenida Montezuma. Officers located and arrested Andres Montemayor, 44, of La Quinta for public intoxication. Montemayor was booked into the Indio 5:20 PM — Special Enforcement Team officers conducted a traffic stop on Hwy I I I at Jefferson St. Eugene Jones, 59, of Indio was arrested and booked into the Indio Jail for an outstanding fraud warrant. 9:18 PM — Patrol Officers were dispatched to the 78100 block of Calle Tampico in reference to a subject trespassing and panhandling. Julio Rosales, 18, of La Quinta was arrested for the above violations and booked into the Indio Jail. Sunday, April 3, 2011 12:20 PM — Officers responded to the 46400 block of Dune Palms Road regarding a report of a domestic disturbance. Investigation revealed Britney Martinez, 25, of Palm Desert had physically assaulted her boyfriend. Martinez was arrested for felony domestic violence and booked into the Indio Jail. 7:13 PM — Special Enforcement Team officers conducted a pedestrian check at Washington Street and Via Sevilla Drive. Joseph Reynolds, 27, of Bermuda Dunes was arrested and booked into the Indio Jail for possession of a controlled substance. 7:31 PM — Patrol Officers responded to the area of Via Sevilla and Washington Street in reference to an "unknown trouble" call at the location. Gracie Kaylor, 49, of Palm Desert, was arrested for driving under the influence and booked into the Indio Jail. Monday, April 4, 2011 6:09 PM — Officers were dispatched to Adams Street and Highway I 1 I regarding two intoxicated subjects at the ®location. Ronny Bohne Jr., 58, and Fred Bambush, 47, both of Palm Desert, were arrested for public intoxication and booked into the Indio Jail. 222 Tuesday, April 5, 2011 2:17 AM — Officers conducted a pedestrian check at Avenida Madero and Calle Tecate. Dayveon Scagges, 20, of Indio was arrested and booked into the Indio Jail for an outstanding burglary warrant. 4:43 AM — Officers responded to the 51800 block of Avenida Martinez regarding a report of an attempted suicide. An adult female was transported, via ambulance, to JFK hospital. 8:04 AM -- Officers received a report of a male panhandling in the 77900 block of Montezuma. Julio Rendon, 18, was arrested for drug charges and booked into the Indio Jail. 11:59 PM —Officers responded to 48400 block of Cassita Dr. regarding a report of elder abuse. Jefferson Hopkins Cunningham, 55, of La Quinta was arrested for felony elder abuse. Wednesday, April 6, 2011 12:47 AM — An off duty Officer reported seeing five males walking in the Monticello neighborhood looking into cars. Arriving officers located three of the subjects and one admitted they were in the area looking for items to steal from vehicles. Arrested for conspiracy to commit burglary were Brandon Webster, 18, Rudy Rodriguez, 18, and a 16 year old juvenile, all of Palm Desert. 12:59 PM — Officers responded to the 79900 block of Hwy I I I regarding a shoplifter in custody. Beverly Penny, 55, of Thermal was arrested and booked for commercial burglary. 2:32 PM — Officers were dispatched to Fritz Bums Park at Avenue 52 and Avenida Bermudas regarding a subject possibly using drugs. Julio Rendon, 18, of La Quinta was arrested and booked for being under the influence of a controlled substance. ® 5:01 PM — An off duty officer reported a suspicious male in the community of Star Light Dunes. Special Enforcement Team officers located the suspect walking in the area of Fred Waring Dr. and Seeley Dr. Rodger Cedeno, 30, of Desert Hot Springs, resisted arrest and ran from officers. Additional officers arrived and established a perimeter and Cedeno was located and arrested. He was booked into the Indio Jail for possession of methamphetamine, possession of drug paraphernalia, petty theft, resisting arrest and committing a felony while out on bail. 11:24 PM — Patrol officers conducted a traffic stop on Avenida Mendoza and Calle Tampico and arrested Joel Joseph Martinez, 22, of La Quinta for a felony drug warrant. Thursday, April 7, 2011 No Significant Activity Friday, April 8, 2011 1:17 PM — Officers were dispatched to JFK Hospital in reference to a possible child abuse incident. Based on initial information gathered, Investigators responded and assumed the investigation. 5:00 PM — Special Enforcement Team officers served a property related search warrant in the 78700 block of Bay Berry Lane. Several items of stolen property were located. Charles Hann, 44, of La Quinta was also found to be in possession of a small amount of methamphetamine. He was booked into the Indio Jail for possession of methamphetamine. Three additional charges of possession of stolen property are pending. Saturday, April 9, 2011 12:35 PM -- Officers responded to the 51500 block of Avenida Villa in reference to a suspicious person. Officers ® located Jason Paul Devinny, 31, of La Quinta, who was in possession of duffle bag containing copper piping. Devinny 223 ®was also in possession of gloves, pliers and a screwdriver. Devinny was arrested for possession of stolen property and booked into the Indio Jail. 2:19 PM — Officers investigated a report of the violation of a court order. Jason Rainwater, 36, of La Quinta was located at his residence in the 51700 block of Avenida Navarro. He was arrested for violating the court order and was booked into the Indio Jail. 7:19 PM — Officers arrested Coral Lezama, 20, and Ana Avendano, 19, both from La Quinta, for shoplifting in the 79200 block of Highway 111. Both Lezama and Avendano were booked into the Indio Jail. Sunday, April 10, 2011 5:54 AM — Officers were dispatched to the 80900 block of Bellerive in reference to an attempted suicide. An adult female was transported to JFK hospital for treatment and evaluation. 12:05 PM — Officers responded to the 78900 block of Hwy I I I in reference to a theft. A subject had left the store without paying for two pairs of shoes. Deputies located Miguel Angel Ceja, 40, of Coachella and arrested him for commercial burglary. Ceja was booked into the Indio Jail. 1:36 PM — Patrol officers responded to the 48200 block of Calle Floristas regarding a domestic disturbance. Edith Villa Castillo, 45, of La Quinta was arrested for physically assaulting her boyfriend. Castillo was booked into the Indio Jail for domestic violence. 2:45 PM -- Officers responded to the 53700 block of Avenida Martinez on a family disturbance follow up and arrested Donnelly Jay Boland, 47, for criminal threats. Boland was booked into the Indio jail after receiving medical clearance. 11:21 PM — Officers responded to Jack in the Box on Hwy l I regarding a battery in the drive thru. Bryan Makenzie ® Sargent, 22, of La Quinta was arrested for battery and a warrant for under the influence of narcotics. Monday. April 11.2011 8:48 PM — Officers responded to PGA Blvd. and Avenue 54 in reference to a single vehicle traffic collision. Robert Modica, 75, of Thermal was driving under the influence and collided with a palm tree. Modica was arrested for driving under the influence and cite released after treatment at the hospital Tuesday, April 12, 2011 1:21 AM — Officers were dispatched to a report of a burglary in the 79900 block of Mission Dr. It was reported that an unknown suspect had kicked open the front door of the residence. Deputies searched the area and located a second residence with the front door kicked in. The investigation is ongoing. 8:45 AM -- The Business District Officer arrested Oscar Rosas, 30, and Mario Lopez, 30, both of Cathedral City for embezzlement at a business in the 78900 block of Hwy 111. The subjects were employed by an independent cleaning company to clean after hours and were caught stealing merchandise via the store's surveillance cameras. Further investigation revealed Rosas and Lopez were involved in identity theft. Rosas and Lopez were transported and booked at the Indio Jail for embezzlement. 12:03 PM -- Officers responded to Eisenhower Medical Center in Rancho Mirage and spoke with a victim of domestic abuse. The victim stated she was arguing with her boyfriend, Terry Laren Moseley, 49, of La Quinta on Saturday 04/09/11. The arguing escalated to the point that Moseley assaulted the victim which caused physical injuries. Officers were unable to locate Moseley. 12:30 PM — Officers were advised of a suicide threat in the 52900 block of Avenida Rubio. Officers contacted the ®suicidal subject, who has a long history of mental illness, and transported him to JFK for an okay to book prior to arriving at Oasis Mental Health for treatment. 224 10:45 PM — Officers responded to the 43100 block of Palm Royal Dr. regarding a disturbance. Kyle Moran, 22, of La ®Quinta was arrested for public intoxication and booked into the Indio Jail. 11:05 PM -- Officers responded to the Main Street Grill and arrested Jason Alan Rainwater, 36, of La Quinta for violation of a temporary restraining order. Wednesday. April 13, 2011 9:50 AM -- Officers responded to the 77900 block of Avenida Bermudas in reference to a disturbance. Upon arrival, officers located Julio Rendon, 18, asking customers for money and refusing to leave the location. Rendon was taken into custody for the third time in two weeks. Thursday. April 14, 2011 1:29 PM — Officers arrested Terry Mosley, 49, of La Quinta for domestic violence. Mosley was the suspect in a domestic violence case previously reported on Tuesday (041211). Officers made follow-up contact at the residence and located Mosley and placed him under arrest for Domestic Violence and booked him into the Indio Jail. Friday, April 15, 2011 8:54 PM — Officers responded to a report of an armed robbery in the 79200 block of Highway 111. The victim was flagged down by two male adults who brandished a weapon and demanded money. The victim was not injured and his vehicle was not stolen. See update below. Saturday. April 16, 2011 7:02 AM -- Officers responded to the 79200 block of Hwy 111 in reference to a commercial burglary. Investigation ® revealed an unknown subject(s) shattered a glass door located on the east side of the business. 8:00 AM -- The La Quinta Special Enforcement team and Indio Station Investigations Unit served a search warrant in the 81000 block of Avenida Davina, in the unincorporated area of Indio. The search stemmed from an armed robbery Friday night. Officers contacted Ramon Collins, 42, Melissa Yanez, 31, and Anthony Palamino, 39, all of Indio inside the residence. During this investigation property was located related to the robbery. Collins was arrested for the armed robbery and a felony warrant. Palamino was arrested for a parole violation warrant, and Yanez was arrested for narcotic violation warrant. All were booked into the Indio Jail. 12:15 PM -- Officers responded to the 79200 block of Hwy I I I and arrested Veronica Salcido, 23, of Indio for commercial burglary and violation of probation. Salcido was booked into the Indio Jail. 5:00 PM -- Officers arrested Eduardo Montano Jr., 31, of La Quinta, for battery in the 52900 block of Avenida Ramirez after he assaulted his brother. Montano was booked into the Indio Jail. Sunday, April 17, 2011 11:42 AM -- Officers investigated a report of a domestic disturbance in the 53800 block of Avenida Cortez. Margarito Barboza had physically assaulted his girlfriend and had threatened the victim if she called the police. Barboza had left the area and could not be located. An Emergency Protective Order was obtained. 12:18 PM -- Officers responded to Washington Street and Hwy I I I regarding an intoxicated subject. Daniel Maria, 51, of Yucca Valley was arrested for public intoxication. Marin was booked into the Indio Jail after receiving medical clearance. 4:20 PM -- Officers responded to Miles Avenue and Adams Street in reference to a hit and run traffic collision. Officers found the license plate to the suspect vehicle at the scene and contacted the registered owner at his residence in Thousand Palms. Andrew Ochoa, 44, of Thousand Palms was arrested for driving under the influence and for the hit 0 and run traffic collision. Ochoa was transported and booked into the Indio Jail ®Monday, April 18, 2011 6:00 AM —Officers responded the 51000 block of Calle Quito reference the report of a man down. Jeffrey Alan Hewitt, age 22 of Yucaipa was found sleeping and in possession of narcotics. He was arrested and booked at the Indio Jail. Tuesday, April 19, 2011 No Significant Activity Wednesday. April 20, 2011 8:30 PM- Officers responded to an armed robbery at Surf City Squeeze located in the 79400 block of Highway 111. The suspect entered the business, displayed a gun, and demanded money from the register. The suspect directed the employee and customer to the store's bathroom where he ordered them to stay. The suspect fled the store in an unknown direction of travel with an undisclosed amount of money. Thursday, April 21, 2011 10:00 AM- School Resource Officers arrested a student at Summit High School for possession of Ecstasy and Marijuana. He was booked at Indio Juvenile Hall. Friday, April 22, 2011 12:39 PM- Officers received information of past sexual abuse at a residence in the 52000 block of Avenida Mendoza. The victim's father is accused of sexually abusing the victim over a 10 year period. The investigation is continuing. 5:05 PM- Officers responded to a traffic collision at Corporate Centre Drive and Adams Street. The investigation revealed the driver parked along the curb of Corporate Centre Drive and after exiting, the vehicle began to roll. The driver attempted to re-enter and stop the vehicle, but was run over when she fell. The driver sustained moderate injuries and was transported to a hospital for treatment. 9:31 PM- Officers conducted a traffic enforcement stop at Calle Sonora and Avenida Diaz and arrested Antonio Jimenez, age 19 of La Quinta for possession of methamphetamine. He was booked at Indio Jail. Saturday, April 23, 2011 7:30 AM - Hours -Officers responded to a domestic disturbance in the 51700 block of Avenida Diaz. Joshua Edward Leed, age 33 of La Quinta was arrested for felony spousal abuse and booked at Indio Jail. 1:30 PM - Officers arrested Veronica Felix, age 28 of Coachella for burglary at Home Depot located in the 79900 block of Highway 111. He was booked at Indio Jail. 7:00 PM - Officers responded to a residence in the 54500 block of Avenida Velasco reference an explosion. The investigation revealed a 16 year -old juvenile exploded three acid bombs in the area. Nobody was injured and there was no property damaged. The juvenile was released to the custody of his parents and charges will be filed with the District Attorney's Office. 8:30 PM - Officers responded to a hit and run collision in the area of Eisenhower and Sinaloa. Teolfilo Flores, age 36 of Coachella was arrested for hit and run and driving under the influence of alcohol. He was booked at Indio Jail. Sunday, April 24, 2011 02:34 AM - Officers responded to a disturbance in the 52800 block of Avenida Mendoza. Cody Justin Menini age 23 of Indio was arrested for public intoxication and booked at Indio Jail. ®Monday, April 25, 2011 8:00 AM — Officers were dispatched to the 52400 block of Avenida Alvarado to keep the peace between a 28 year old female and her ex -boyfriend, Fernando Tones, 31. Officers learned Torres was in violation of a court order and he was arrested and booked into the Indio Jail. 8:09 AM — Officers responded to the 78800 block of Nolan Court regarding an unattended death. A female adult, 87, was found unresponsive by her caretakers at an assisted living facility. No foul play is suspected. 8:15 AM — Patrol Officers responded to a report of a suicidal subject in the 53700 block of Avenida Martinez. An adult male, 32, of La Quinta had expressed his desire to harm himself. Deemed a danger to himself, he was transported to the Oasis Mental Health Clinic for evaluation. 9:23 PM — Receiving a report of an armed robbery, officers responded to the 79200 block of Camino Rosada. The two victims were standing outside their residence when two male adults approached them and brandished a handgun. The victims were robbed of a small amount of cash and a baseball cap. Tuesday, April 26, 2011 12:37 AM — Responding to a non -injury traffic collision in the 51300 block of Eisenhower Dr., officers were informed by witnesses that the driver fled from the scene on foot. The registered owner of the vehicle arrived and stated that Travis Chase Tryon, 18, of La Quinta had been driving the vehicle. Tryon was located at Shields Road in the city of Indio. Tryon was arrested and booked for driving under the influence and hit and run. 7:04 PM -- Officers responded to the 79000 block of Highway 11 I regarding an intoxicated subject. Darryl Lewis, ® 52, of La Quinta was arrested for public intoxication. Wednesday, April 27, 2011 7:00 PM — Acting on a Child Protective Service contact, officers responded to the 53300 block of Avenida Diaz. Investigation revealed that Casey Edward Diggins, 37, of La Quinta had physically assaulted both his wife and his minor son. Diggins was arrested for felony spousal abuse and corporal injury to a child. Thursday, April 28, 2011 8:30 AM — Officers responded to the 78700 block of Hwy I I I regarding a report of a robbery. A male suspect entered the store, brandished a firearm and demanded money. The suspect fled the location on foot. 8:10 PM -- Special Enforcement Team officers conducted a traffic stop at Avenida Velasco and Calle Chihuahua. Jose Galvan, 19, of Cathedral City was arrested for possession of stolen property. Galvan was booked into the Indio Jail. Friday, April 29, 2011 1:08 AM -- Patrol officers' responded to the 52700 block of Eisenhower Dr. regarding a domestic battery. Israel Alonso Gonzalez, 23, of Lal Quinta was arrested for domestic battery. 3:00 PM -- School Resource Officers conducted a pedestrian check of a male juvenile at Avenue 48 and Caleo Bay. The juvenile was in possession of a half -ounce of marijuana. The juvenile was released to his parents. 04:45 PM — Officers co Quinta was arrested for i a pedestrian check on Main St. and Avenida Bermudas. Freddy Bambusch, 47, of La intoxication. vo. 221 ®6:30 PM — Officers conducted a traffic stop on Avenida Bermudas and Avenue 52 and arrested Gerrit William Dykstra, 21, of La Quinta for transportation of marijuana. Saturday, April 30, 2011 2:27 AM —Officers investigated a report of an unattended death in the 53100 block of Avenida Villa. An adult female, 53, of La Quinta was found deceased in bed. She had an extensive history of serious health concerns. 8:27 PM -- Officers responded to a report of a robbery in the 78700 block of Highway 111. An adult male entered a business and demanded cash. The clerk complied and the suspect fled on foot. No weapon was seen and nobody was injured. ,N 228 ❑I E CITY OF LA QUINTA Special Enforcement Team Lieutenant Jason Husky Sergeant Alan Northrup Deputy Christian Bloomquist Deputy Jason Chancellor Deputy Joshua Reinbolz Deputy Rick Dominguez Deputy Jesus Borrego Deputy Stephan Davis SUMMARY FOR THE MONTH OF APR]. 2011 Type of Activity # of Incidents Type of Activity # of Incidents Programs 3 Search Warrants 7 Vehicle Checks/Stops 166 Probation/ Parole Search 8 Pedestrian Checks 51 Arrest Warrants Served 19 Follow-ups 14 Arrest/Filing-Felony 16 Citations Issued 6 Arrests/Filing- Misdemeanor 17 The following is a summary of La Quinta SET's activities for the month of April: Officers from the La Quinta Special Enforcement Team served a property related search warrant in the 3 1 -100 block of Avenida La Gaviota, Cathedral City. Officers recovered a rifle that was stolen during a vehicle burglary in 2004. La Quinta SET served a property related search warrant in the 78-700 block of Bay Berry Lane, La Quinta. The warrant stemmed from a garage burglary where a bicycle was stolen. The stolen bicycle parts were recovered during the service of the search warrant. Additional stolen property from thefts in Coachella and Palm Desert were also recovered. The suspect was also found to be in possession of a small amount of methamphetamine. He was arrested for possession of methamphetamine, possession of stolen property, and a misdemeanor warrant. La Quinta SET officers conducted follow-up of a robbery that occurred in the Best Buy parking lot. Officers tracked the victim's stolen cell phone to the unincorporated area of ® Swingle Street and Helen. Additional information was gained leading officers to the stolen phone and a residence where the suspect was hiding. With the assistance of Indio 1." 229 0 CITY OF LA QUINTA Traffic Services Team Report April 2011 Traffic Services Team Sgt. Crounse Cpl. Olson Dep. Reynolds Dep. Wiggs C.S.O. Delaney SIGNIFICANT ACTIVITY The City of La Quinta has seen a decrease of 43% in collisions on public roadways for the month of April (37 to 21). When all collision activity is counted, the residents and visitors throughout our city have also seen an increase of II% for the year 2011, in comparison to 2010. There has also been an increase of 10% in the number of Hit and Run collisions for the current year when compared to last year. ® Public roadway collision activity continues to be greatest during the weekdays, with Fridays accounting for 25 of the total activity. 46% of those collisions occur between the afternoon hours of 12:00pm and 4:00 pm. Additionally, the leading cause of collisions, Unsafe Speed, was the cause of 38% of all collision activity. The City of La Quinta has seen an increase of 5 % in the number of injuries resulting from collisions for the month of April (from 18 to 19). This data tends to indicate more occupants are not wearing their seatbelts and the speeds of vehicles involved in collisions are increasing. Vehicles traveling at unsafe speeds are the primary collision factor for the City of La Quinta. As a result, La Quinta Traffic Services focus their attention toward education and enforcement of drivers who travel at unsafe speeds. Further, because of the increase in occupant injuries, Traffic Services will focus on occupant restraint violations. Since it takes a significant period of time to compile data, the monthly Traffic Collision Statistics and Data Report contain only those reports which have been completed. Often times collision investigations require further follow up and are forwarded to the La Quinta Traffic Team. Traffic Services dedicates their time to conducting proactive enforcement while also following up on investigative leads. As a result, some investigations are pending and current collision data is not complete. ® In keeping with all developing trends, traffic services constantly shifts its focus to meet the leading causes of collisions within the city. 230 0 CITY OF LA QUINTA Business District Deputy Report April 2011 Deputy William Fiebig SUMMARY OF ACTIVITY Business Management Contacts 27 Investigations 17 Suspects Arrested / Charged 12 SIGNIFICANT ACTIVITY I worked a graffiti vandalism incident involving spray -paint at a local business plaza. SRO Deputy Smith was able to recognize the suspect on unrelated charges after the ® notebook the suspect was carrying in class contained the same "moniker" symbols as the photos from my investigation. I arrested a subject for trespassing after repeatedly sleeping in the stairway to local business plaza. The subject was previously warned to stop this activity but did not comply. I arrested a subject for entering a local retail store and steal various toys. The suspect was identified as a Moreno Valley resident. Charges are being filed and a search warrant is pending. I arrested two suspects who were store employees for embezzlement after they were stealing merchandise at a local retail store. Criminal charges have been filed. I am investigating a series of liquor thefts from a local retail store. I was able to identify the suspect vehicle in this incident. I also identified the suspect who was identified in a photo line-up. Commercial burglary charges are being filed. I arrested a suspect for stealing merchandise from a local retail store. The merchandise consisted of clothing and miscellaneous health and beauty items. Criminal charges were filed. ® I am investigating a check forgery incident after the victim's check book was stolen from his vehicle. The suspect was identified after using their preferred savings card along with the stolen checks. Criminal charges are being filed. .. 231 I arrested a subject outside a local business for public intoxication. The suspect was sleeping and passed out inside the business due to their intoxication. I am conducting an identity theft and check forgery case involving a subject who stole someone's identity and made purchases using forged checks in the victim's name throughout the La Quinta Business District and other areas in the county. The investigation is continuing at the Cabazon Sheriffs Station. I conducted a follow-up investigation involving a theft from local retail stores. I identified the suspect and an accomplice who stole expensive colognes, concealed them inside a pillow, then only purchased the pillow and not the colognes concealed inside the pillow filler. The suspects would then return the pillow for a refund. I assisted in the apprehension of a suspect stealing mail from local businesses and residences in La Quinta. The suspect was arrested after the mail was recovered on his person after being chased by police. The suspect was hiding in various backyards before being apprehended. Further investigation revealed the suspect was under the influence and in possession of drugs. I identified a suspect who repeatedly stole various electronics merchandise from a local retail store. Criminal charges are being filed against the suspect. ® During a series of recent routine business property checks, I observed several individuals at any given time loitering behind the business after hours. All subjects have been documented in "Field -Interview" contact cards. BUSINESS/COMMUNITY EVENTS I attended the Mayor's luncheon where I was able to network with local businesses and make several business contacts. I attended three crime prevention meetings with CSO Curia at various locations throughout La Quinta. The purpose of these meetings was to inform local businesses on crime trends and how to deter from being a victim of crime. During these meetings I presented a fraud detection power -point presentation. BUSINESS COMMUNITY SPECIAL PROJECTS I am assisting CSO Curia with additional upcoming business crime prevention meetings in La Quinta for local businesses. I am developing a practical exercise scenario for local businesses to test their observation skills in a mock crime. During this scenario local business participants will have a chance ® to provide suspect descriptions and practice required protocol to not only assist with identifying the suspect but proper notifications to law enforcement. 232 CITY OF LA QUINTA Business District Community Service Officer April 2011 C.S.O. Philip Curia SIGNIFICANT ACTIVITY I contacted fifteen business centers, representing over one hundred and eighty businesses, located along the Highway I I I business corridor in an attempt to establish a Business Watch program. ® I will coordinate three meetings per year for each of the business centers to discuss ways to prevent and deter crime in the business community. I facilitated the first business meeting on April 20s' with a near perfect attendance from the businesses located in the Komar Properties business center. Central to each meeting is the opportunity for each participant to discuss their particular needs and feelings related to crime prevention. I enlisted the cooperative support of Community Service Officer Fowler to explain the elements of the Crime Prevention Trianele and Business District Officer Fiebig to address the topic of Detecting Counterfeit Currency. I provided each participant with a packet containing vital telephone numbers, crime prevention flyers and general information related to crime prevention issues related to the business community. In addition, I presented a statistical summary of criminal activity as reported along the Highway 111 Business corridor for the first quarter of 2011. U 233 ❑' CITY OF LA QUINTA School Resource Officer April 2011 Officer D. Alexander La Quinta Middle School Franklin Elementary School Truman Elementary School Adams Elementary School Sumn¢ary ofActivity Type of Activity Number of Incidents Reports g Arrests 9 District Aftomey Filings 5 Y.A.T. Referrals 5 Follow-up Investigations 3 Vehicle Checks 6 Public Assist 20 Pedestrian Checks 1 I Home Visits I SIGNIFICANT ACTIVITY La Quinta Middle School Arrested 9 Juveniles in the month of April for the following crimes; Assault with a Deadly Weapon, Theft, Vandalism and Fighting. John Adams Elementary School No significant issues noted. Benjamin Franklin Elementary School No significant issues noted. Harry Truman Elementary School I continue to conduct traffic control before and after school in an attempt to alleviate the traffic 40 congestion in front of the school as well as on Park Avenue north of Avenue 50. 234 �J E u CITY OF LA QUINTA School Resource Officer Report April 2011 Officer C. Trueblood Summit High School Paige Middle School Horizon School Summary of Activitv Type Of Activity Number of Incidents Criminal Reports 5 Arrests 5 YAT Referrals 4 D.A. Filings 1 Home Visits 2 Pedestrian Checks 3 Vehicle Check 4 Area Checks 5 Citations 3 Follow-up Investigations 1 Public Assists 4 SIGNIFICANT ACTIVITY On April 15`�, 2011, 1 responded to an area near La Quinta High School to assist Deputy Smith in locating two male juveniles seen stealing bicycles from Earhart Elementary school. Officers formed a perimeter and we were able to locate the two males; one being a juvenile visiting from Blythe and the other an adult male from Palm Desert. The males were turned over to Indio Police Department for criminal prosecution and both bicycles were recovered. On April 215`, 2011, 1 received information from school security reference a male student detained in the restrooms for possibly being in possession of marijuana. A search was conducted and Marijuana and ecstasy were recovered from his person. The male was booked at juvenile hall and charges are pending with the District Attorney's Office. 235 n 11 Officer R. Smith La Quinta High School CITY OF LA QUINTA School Resource Officer Report April 2011 Summary of Activity Type of Activity Number of Incidents Criminal Reports 8 Arrests 7 Home Visits 2 City Park Checks 13 Vehicle Checks / Pedestrian Checks 9 / 27 Y.A.T. Filings 6 County Citations 4 Public Assist 12 Investigations Follow-up 7 District Attorney Filings 1 SIGNIFICANT ACTIVITY On April 29t' I observed a student walking into the school office with graffiti written on his backpack. I advised security personnel who made contact with the student and they received consent from the student to search his backpack. In the course of examining the backpack, security personnel located a white paint pen, a lighter, a slap tag, and numerous examples of graffiti drawn inside of his school notebook. The examples of graffiti found in the notebook matched graffiti that had been located in various classrooms and bathrooms at the high school over a period of approximately one month. I interviewed the student and he admitted he had tagged all of the places we had located graffiti. He stated he had recently moved here from San Bernardino where he had been arrested twice for vandalism and he was pending probation from those cases. I arrested the male for six counts of misdemeanor vandalism at the high school. 236 C 11 11 CITY OF LA QUINTA Community Service Officer Report April 2011 Patrol C.S.O. Artesia Diaz Patrol C.S.O. Melinda Verdugo Traffic Services C.S.O. Bridget Delaney Business District C.S.O. Philip Curia Summary of Activitv Type of Activi Number of Incidents Bur lary Investigations 9 Grand Theft Reports 2 PettyTheft Reports 9 Vandalism/Malicious Mischief Reports 7 Traffic Collision Response 28 Vehicle Code or Parking Citations 11 Abandoned Vehicles TaggedANarning 1 Towed Vehicles 3 Lost or Found Property Reports 4 Stolen Vehicle Report 0 Custodial / Non -Custodial Transport 20 Miscellaneous Calls 90 231 �.J Danese Maldonado Volunteer Coordinator CITY OF LA QUINTA Citizens On Patrol Community Policing Office Monthly Volunteer Report April 2011 Summary of Activity Community Policin Office Number Citizens On Patrol Number Monthly Volunteer Hours 156 Traffic Control / Collision 2 Hours Y.T.D. 470 Business Checks 133 Hours 4/03 to Present 20,494 Community Events 2 CPO Monthly Visits 113 Courtesv Notifications 2 CPO Y.T.D. Visits 323 Miscellaneous 0 CPO Visits 4/03 to Present 17,604 Neighborhood Patrol 69 Vacation Checks 67 Patrol Hours 153 Y.T.D. Patrol Hours 326 Hours 7/06 to Present 6,497 CA rate for value received for volunteers is $16.24 - 2010 totals to May = $16,264 savings. Total savings since 2003 = $379,431. CA rate for value received changed and is now $23.29. Totals since January 2011 = $24,780.00 Total savings since 2003 = $465,734.00 Fourteen volunteers were recognized for their commitment and service as they were awarded Presidential Service Awards based on their donated hours of service. Twelve team members received bronze awards for service of 100 to 400 hours of service. One team member was recognized with a silver award for service of 401 to 800 hours of service. Also, for the first time in the history of the volunteer program, one team member received the highest award -- the gold award-- for over 801 hours of service. We currently have 12 active office volunteers who staff and maintain the Community Policing Office in Old Town. These volunteers do a variety of data entry functions as well as assisting community members who enter the office. We currently have 10 Citizen on Patrol volunteers serving our community. The Citizens On Patrol team members provided significant logistical support in preparation for the Coachella Music Festival. ,.,..': 238 Department Report: 11 LA' P,@LICE Ul 'TA Served by the PJverside County Sherifs Deperbierrt Crime Statistics Summary March -- 2011 Prepared for 239 u 9 10 11 12 13 1 CITY OF LA QUINTA Crime Comparison -- March CRIME March March YTD 2011 YTD 2010 2011 2010 AGGRAVATED ASSAULTS 3 4 11 11 BURGLARY 41 45 121 125 BURGLARY - VEHICLE 26 24 68 54 DOMESTIC VIOLENCE 14 25 46 56 HOMICIDE 0 0 0 1 NARCOTICS VIOLATIONS 22 15 66 61 ROBBERY 2 4 12 4 ROBBERY -CAR JACKING 0 0 0 0 SEX CRIME FELONY 3 4 6 11 SEX CRIME MISDEMEANOR 1 0 2 1 SIMPLE ASSAULTS 11 5 23 20 THEFT 67 82 164 195 VEHICLE THEFT 4 7 9 20 CITY OF LA QUINTA Average Response Time March 2011 TYPE OF CALL RESPONSE TIME (MINUTES) NUMBER OF INCIDENTS EMERGENCY 2.2 1 ROUTINE 8.68 1,262 ' Data from Riverside Co. Sheriffs Department Data Warehouse, Average Response Time Report. Ll 240 0 U r1 7" Crime Distribution Table Mar-11 % of Total Mar-10 % of Total 1 AGGRAVATED ASSAULTS 3 1.55% 4 1.86% 2 BURGLARY 41 21.13% 45 20.93% 3 BURGLARY - VEHICLE 26 13.40% 24 11.16% 4 DOMESTIC VIOLENCE 14 7.22% 25 11.63% 5 HOMICIDE 0 0.00% 0 0.00% 6 NARCOTICS VIOLATIONS 22 11.34% 15 6.98% 7 ROBBERY 2 1.03% 4 1.86% 8 ROBBERY - CAR JACKING 0 0.00% 0 0.00% 9 SEX CRIME FELONY 3 1.55% 4 1.86% 10 SEX CRIME MISDEMEANOR 1 0.52% 0 0.00% 11 SIMPLE ASSAULTS 11 5.67% 5 2.33% 12 THEFT 67 34.54% 82 38.14% 13 VEHICLE THEFT 4 2.06% 7 3.26% Total 194 98.45% 215 98.14% CITY OF LA QUINTA March 2011 Crime Distribution 80 67 70 60 50 4 40 26 30 22 20 10 --3 -- 2 0 3— t 4 0 >O m xn mN Y� m (>7tt c > ny z.� C y0 a �a z jm 3t�m m Nam j m j m0 1�54tM N C) I z w C7 w ti 241 r U 2 Month to Month Crime Comparison MARCH 90 so 6 .1 70 60 0 Mad 2011 50 40 Cl Mamh 2010 10 20 10 r JII0 00 i 2 00 3- 7 0 r0, a� > m >a r c m mk .a � 1 I r9 rA z (]'� CJ --�o Oti K �m z� ZK n: mT r �m m 1m 2 h pm m o a 250 200 150 100 50 0 Year to Date Crime Comparison MARCH 195 1-A 12125 J 68 6661 1111 - W56 01 124 il 00 611 21 2320 p 20 9 �m n Om 0 YTD 2011 0 YTD 2010 '1 11 L 4 0 Month to Month Calls for Service Comparison March 2011 El Mar-11 o Mar-10 3,000 2,425 2,500 2,000 1,335 - 1,370 1,600 1, 1,000 500 0 Total Non -Criminal Criminal Year to Date Calls for Service Comparison ® YTD 2011 O YTD 2010 10,000 7,998 w 8, 000 6, 000 �; 4, 241 4, 000 3 424 3 494 V-0 2,000 0 Total Non -Criminal Criminal 11 243 AGENDA CATEGORY: BUSINESS SESSION: COUNCIL/RDA MEETING DATE: May 17, 2011 CONSENT CALENDAR: ITEM TITLE: Public Hearing to Adopt a Resolution STUDY SESSION: Confirming the Diagram and Assessments for Fiscal Year 201 1-2012 Landscape and Lighting Assessment PUBLIC HEARING: District 89-1 RECOMMENDATION: Adopt a resolution of the City Council confirming the diagram and assessments for Fiscal Year 2011-2012 Landscape and Lighting Assessment District 89-1, pursuant to the Engineer's Report (Attachment 1). FISCAL IMPLICATIONS: Adoption of the resolution is required in order to levy the annual assessment for the District. The estimated total cost for Fiscal Year 2011-2012 is $1,578,009 for maintenance of landscape and lighting, medians, and parkways within the public right-of-way. The estimated assessment levy for the landscape and lighting portion is $964,219. An estimated $253,000 will be collected from County Service Area (CSA) 152 assessments for stormwater facilities bringing the total right-of-way deficit to $360,790. Park maintenance costs have been separated from the District costs within the Engineer's Report for the district. The parks maintenance cost is estimated to be an additional $1,563,944 for Fiscal Year 2011-2012 bringing the total deficit for right-of-way and parks maintenance to $1,924,734. Staff proposes that this amount be funded through a General Fund contribution of $1,924,734 in Fiscal Year 201 1-2012. CHARTER CITY IMPLICATIONS: None. 244 BACKGROUND AND OVERVIEW: On April 19, 2011, the City Council adopted the following resolutions: • Resolution No. 2011-029, approving the Preliminary Engineer's Report for Fiscal Year 2011-2012 in connection with Landscape and Lighting Assessment District 89-1. • Resolution No. 2011-030, declaring intention to levy annual assessments for construction, maintenance, and servicing landscape and lighting improvements within the boundaries of the territory included in the citywide Landscape and Lighting Assessment district 89-1, and giving notice thereof. The engineer's report is required by the Landscape and Lighting Act of 1972 and must include the following information: 1 . A description of the services to be provided throughout the district; 2. Total costs necessary to provide all services described in the Engineer's Report; 3. A diagram showing the boundaries of the district, including special benefit zones; and 4. An assessment schedule. The April 19, 2011 engineer's report and parcel reconciliation, prepared by Willdan Financial, provided the preliminary information for the Landscape and Lighting District 89-1 for Fiscal Year 2011-2012. The final engineer's report and parcel reconciliation is attached. The engineer's report projects the following for Fiscal Year 2011-2012 in comparison to the Fiscal Year 2010-2011 engineer's report: FY 2010-201 1 FY 201 1-2012 Citywide Benefit Zone Yes Yes Number of Local Benefit Zones 6 6 Number of Equivalent Dwelling Units (EDU's) 27,116 27,085 EDU Rate $35.60/EDU $35.60/EDU District Revenue $965,330 $964,219 The actual assessment per equivalent dwelling unit (EDU) has not changed from the previous year. The engineer's report was completed in accordance with provisions set forth by Proposition 218, which was passed by the voters during the November 1996 election. 1.111, 245 The estimated Fiscal Year 2011-2012 district exempt cost (City landscape maintenance cost within the right-of-way) is $1,578,009. Based on this estimate, the citywide benefit assessment for right-of-way maintenance would be $58.27/EDU. The current assessment is $35.60. Proposition 218 does not allow for assessment increases unless approved by a simple majority in a public vote. Balloting to raise the assessment can be initiated by the City Council at any time. The purpose of this public meeting/hearing is to allow affected property owners an opportunity to ask questions of the City Council and staff regarding the district and to provide public testimony regarding any proposed changes. No changes are proposed at this time. Only after the public meeting/hearing has been conducted can the City Council adopt assessment fees for Fiscal Year 2011-2012. Should the City Council receive testimony from the public through the end of the public meeting/hearing that warrants a change to the assessment level, the City Council can only lower the assessment levels without conducting a public vote. A reduction in the assessment level will impact the revenues necessary to fund the proposed Landscape and Lighting operational budget for Fiscal Year 201 1-2012. If service levels are not adjusted accordingly, the General Fund would be required to make up the difference between the reduced revenue level and the proposed Landscape and Lighting operational budget. FINDINGS AND ALTERNATIVES: The alternatives available to the City Council include: Adopt a resolution of the City Council confirming the diagram and assessments for Fiscal Year 2011-2012 Landscape and Lighting Assessment District 89-1, pursuant to the engineer's report; or Direct staff to adjust the engineer's report to reflect any changes approved by the City Council upon the conclusion of the public meeting/hearing. Should the City Council direct amendments to the engineer's report, an amended engineer's report and the impacts of the amendments will be submitted to the City Council for approval at the June 21, 2011 City Council meeting. Upon approval, the City Council will adopt a resolution confirming the assessment diagram and assessments for Fiscal Year 2011-2012, pursuant to the modified engineer's report. Any reduction in the assessment will result in a reduction of Landscape and Lighting District revenues available for Fiscal Year 201 1-2012, requiring one or a combination of the following: • Supplement Fiscal Year 2011-2012 revenues with other fund sources, such as the general fund; and/or 246 • Reduce services to reflect the reduced revenue levels; or 3. Provide staff with alternative direction. Respectfully submitted, imothy R. ass P.E. Public Works ire /City Engineer Approved for submission by: l Thomas P. Genovese, City Manager Attachment: 1. Engineer's Annual Levy Report 247 RESOLUTION NO. 2011- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA QUINTA, CALIFORNIA, CONFIRMING THE DIAGRAM AND ASSESSMENTS FOR FISCAL YEAR 2011-2012 LANDSCAPE AND LIGHTING ASSESSMENT DISTRICT 89-1 (PURSUANT TO THE LANDSCAPE AND LIGHTING ACT OF 1972) NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of La Quinta, California, as follows: SECTION 1. Pursuant to Chapter 3 of the Landscaping and Lighting Act of 1972, the City Council directed the City Engineer to prepare and file an annual report for Fiscal Year 201 1-2012. SECTION 2. The City Engineer filed an annual report on April 19, 2011, and the City Council adopted a Resolution of Intention to Levy and Collect Assessments within Landscape and Lighting Assessment District 89-1 for Fiscal Year 2011-2012 and set a Public Meeting/Hearing date of May 17, 2011 at the La Quinta City Council Chambers, 78-495 Calle Tampico, La Quinta, California. Notice of the Public Meeting/Hearing was given in the time and manner required by law. SECTION 3. On May 17, 2011, a Public Meeting/Hearing for which notice was given, was conducted at which every interested person was given an opportunity to object to the proposed assessment in writing or orally, and the City Council has considered each protest. SECTION 5. On May 17, 2011, the City Council found that written protests against the proposed assessment had not been made by owners representing more than one-half of the area of the land to be assessed. SECTION 6. The City Council hereby confirms the diagram and assessment as set forth in the annual report of the Engineer of Work and hereby levies the assessment set forth for Fiscal Year 2011-2012. 248 Resolution No. 2011- Landscape and Lighting Assessment District 89-1 Adopted: May 17, 2011 Page 2 PASSED, APPROVED and ADOPTED at a regular meeting of the La Quinta City Council held on this 17" day of May 2011, by the following vote: AYES: NOES: ABSENT: ABSTAIN: DON ADOLPH, Mayor City of La Quinta, California ATTEST: VERONICA J. MONTECINO, CIVIC, CITY CLERK City of La Quinta, California (City Seal) APPROVED AS TO FORM: M. KATHERINE JENSON, City Attorney City of La Quinta, California 249 ENGINEER'S REPORT AFFIDAVIT CITY OF LA QUINTA Street Lighting and Landscape District No. 89-1 Riverside County, State of California This Report and the enclosed diagrams show the exterior boundaries of the District as they existed at the time of the passage of the Resolution of Intention. Reference is hereby made to the Riverside County Assessor's maps for a detailed description of the lines and dimensions of parcels within the District. The undersigned respectfully submits the enclosed Report as directed by the City Council. Dated this day of 2011. Willdan Financial Services Assessment Engineer _ On Behalf of the City of La Quinta By: Adina Vazquez Senior Project Manager, District Administration Services WILLDAN FinamWSeMces ENGINEER'S REPORT CITY OF LA QUINTA STREET LIGHTING AND LANDSCAPE DISTRICT NO. 89-1 I HEREBY CERTIFY that the enclosed Engineer's Report, together with Assessment Roll thereto attached was filed with me on the day of 2011. BY: Veronica J. Montecino, CMC, City Clerk City of La Quinta Riverside County, California I HEREBY CERTIFY that the enclosed Engineer's Report, together with Assessment Roll thereto attached, was approved and confirmed by the City Council of the City of La ' Quinta, California, on the day of 2011. BY: Veronica J. Montecino, CMC, City Clerk City of La Quinta Riverside County, California WILLDAN J Fi mncisl Serves TABLE OF CONTENTS 1. OVERVIEW 1 A. INTRODUCTION 1 B. HISTORICAL BACKGROUND AND LEGISLATION 1 II. DESCRIPTION OF THE DISTRICT 2 A. DISTRICT BOUNDARIES AND SPECIFIC AREAS OF IMPROVEMENT 2 B. IMPROVEMENTS WITHIN THE DISTRICT 2 Ill. METHOD OF APPORTIONMENT 3 A. GENERAL 3 B. BENEFIT ANALYSIS 3 C. METHODOLOGY 5 IV. DISTRICT BUDGETS 8 A. DESCRIPTION OF BUDGET ITEMS 8 B. 2011/2012 DISTRICT BUDGET. 9 APPENDIX A - DISTRICT ASSESSMENT DIAGRAM 12 APPENDIX B - 2611/2012 COLLECTION ROLL 13 WILLDAN Financial sevices /. OVERVIEW A. INTRODUCTION The City of La Quinta (the "City") annually levies and collects special assessments in order to provide and maintain the facilities, improvements and services within Street Lighfing and Landscape District No. 89-1 (the "District"). The District was formed in 1989 pursuant to the Landscaping and Lighting Act of 1972 (the "1972 Acf), Part 2 of Division 15 of the Streets and Highways Code and authorizes the Agency to annually levy and collect assessments to maintain the services and improvements related thereto. This Engineer's Annual Levy Report (the "ReporP) describes the District, any changes to the District, and the proposed assessments for Fiscal Year 2011/2012. The 'proposed assessments are based on the estimated cost to maintain improvements that provide special benefit to properties assessed within the District. The various improvements within the District and the costs of those improvements are identified and budgeted separately, including expenditures, deficits, surpluses, revenues, and reserves. The word "parcel," for the purposes of this Report, refers to an individual property assigned its own Assessor Parcel Number ("APN") by the Riverside County Assessors Office. The Riverside County Auditor/Controller uses Assessor Parcel Numbers and specific fund numbers on the tax roll to identify properties assessed for special district benefit assessments. Each parcel within the District is assessed proportionately for those improvements provided by the District and from which the parcel receives special benefit. Following consideration of public .comments; written protests at a noticed public hearing and review of the Report, the City Council may order amendments to the Report or confirm the Report as submitted. Following final approval of the Report, and confirmation of the assessments, the Council may order the levy and collection of assessments for Fiscal Year 2011/2012 pursuant to the 1972 Act. In such case, the assessment information will be submitted to the County Auditor/Controller, and included on the property tax roll for each benefiting parcel for Fiscal Year 2011/2012. B. HISTORICAL BACKGROUND AND LEGISLATION The .�cmeQmont� fnr tha rltetriat nrovirie a special benefit to the parcels W[LLDAN I Fuiardal Services This District was formed pursuant to the 1972 Act, which permits the establishment of assessment districts by cities for the purpose of providing for the maintenance of certain public improvements, which include the facilities existing within the District, as those improvements provide a special benefit to parcels. The City Council reviews the current and projected years' costs for the construction, .operation, maintenance, and servicing of the District facilities and sets the assessment for the ensuing fiscal year, which runs between July 1,and June 30. A DESCRIPTION OF THE DISTRICT A. DISTRICT BOUNDARIES AND SPECIFIC AREAS OF IMPROVEMENT .The boundaries of the District are coterminous with the boundaries of the City. The Diagram of the District showing the exterior boundaries has been submitted to the City Clerk at the City and is included by reference. B. IMPROVEMENTS WITHIN THE DISTRICT The District improvements are the operation, servicing and maintenance of landscaping, lighting and appurtenant facilities, including, but not limited to, personnel, electrical energy, water, materials, contracting services, and other items necessary for the satisfactory operation of these services described as follows: • Landscaping and Appurtenant Facilities include, but are not limited to, landscaping, planting, shrubbery, trees, irrigation systems, hardscapes, fixtures, sidewalk maintenance and appurtenant facilities, located within the public street rights -of -way, parkways, medians, trails, and dedicated street, drainage or sidewalk easements within the boundary of the District. . • Lighting and Appurtenant Facilities include, but are not limited to, poles, fixtures, bulbs, conduits, equipment including guys, anchors; posts and pedestals, metering devices, controllers and appurtenant facilities as required to provide safety lighting and traffic signals within public street rights -of -way and easements within the boundaries of the District. WILLDAN FinancW Berm" • Maintenance is defined as the furnishing of services and materials for the operation and usual maintenance, operation and servicing of the landscaping, public lighting facilities and appurtenant facilities, including repair, removal or replacement of landscaping, public lighting facilities, or appurtenant facilities; providing for the life, growth, health and beauty of the landscaping, including cultivation, irrigation, trimming, spraying, fertilizing and treating for disease or injury; and the removal of trimmings, rubbish, debris and other solid waste. • Servicing is defined as the furnishing of water for the irrigation of the landscaping and the fumishing of electric current or energy, gas or other illuminating agent for the public lighting facilities, or for the lighting or operation of landscaping or appurtenant facilities. The plans and specifications for the improvements are on file in the office of the City Engineer and are by reference made a part of this report. I//. METHOD OF APPORTIONMENT A. GENERAL The 1972 Act permits the establishment of assessment districts by agencies for the purpose of providing certain public improvements that include the construction, maintenance and servicing of public lights, landscaping and appurtenant facilities. The 1972 Act further ,requires that the cost of these improvements be levied according to benefit rather than assessed value: "The net amount to be assessed upon lands within an assessment district may be apportioned by any formula or method which fairly distributes the net amount among all assessable lots or parcels in proportion to the estimated benefits to be received by each such lot or parcel from the improvements." The formula used for calculating assessments in this District therefore reflects the composition of the parcels, and the improvements and services provided, to apportion the costs based on benefit to each parcel. B. BENEFIT ANALYSIS Properties within the District boundary are found to derive a special benefit from the improvements provided by .the District. These properties include single family residential;, non-residential, vacant residential and non-residential, golf courses, 2011/2012 - LLD 89.1 Page 3 of 13 WILLDAN I T FinancW Services agricultural and hillside conservation properties, vacant and remote non- residential and rural and estate residential properties. Special Benefits The method of apportionment (method of assessment) is based on the premise that each assessed parcel receives special benefit from the improvements maintained and funded by the assessments, specifically, landscaping and lighting improvements installed in connection with the development of these parcels. The desirability of properties within the District is enhanced by the presence of well - maintained parks, landscaping and lighting improvements in close proximity to those properties. The annual assessments outlined in this Report are based on the estimated costs to provide necessary services, operation, administration, and maintenance required to ensure the satisfactory condition and quality of each improvement. The special benefits associated with the parks and landscaping improvements are specifically: • Enhanced desirability of properties through association with the improvements. • Improved aesthetic appeal of properties within the District providing a positive representation of the area. • Enhanced adaptation of the urban environment within the natural environment from adequate green space and landscaping. • Environmental enhancement through improved erosion resistance, and dust and debris control. • Increased sense of pride in ownership of property within the District resulting from well -maintained improvements associated with the properties. • Reduced criminal activity and property -related crimes (especially vandalism) against properties in the District through well -maintained surroundings and amenities. • Enhanced environmental quality of the parcels by moderating temperatures, providing oxygenation and attenuating noise. The special. benefits of street lighting are the convenience, safety, and security of property, improvements, and goods, specifically: • Enhanced deterrence of crime - an aid to police protection. .: Increased nighttime safety on roads and.highways. • Improved visibility.of pedestrians and motorists. WILLDAN ` Financial service@ • Improved ingress and egress to and from property. • Reduced vandalism, damage to improvements or property, and other criminal acts. • Improved traffic. circulation and reduced nighttime accidents and personal property loss. • Increased promotion of business during nighttime hours in the case of commercial properties. The preceding special benefits 'contribute to. a specific enhancement and desirability of each of the assessed parcels within the District. C. METHODOLOGY Pursuant to the 1972 Act, the costs of the District may be apportioned by any formula or method that distributes the net amount to be assessed among the assessable parcels in proportion to the estimated special benefits to be received by eachsuch parcel from the improvements. The special benefit formula used within the District should reflect the composition of the parcels - and the improvements and services provided therein - to apportion the costs based on estimated special benefit to each parcel The cost to provide maintenance and service of the improvements within the District shall be equitably distributed among each assessable parcel based on the estimated special benefit received by each parcel Equivalent Dwelling Units To equitably spread special benefit to each parcel, it is necessary to establish a relationship between the various types of properties within the District and the improvements that benefit those properties. Each parcel within the District is assigned an Equivalent Dwelling Unit ("EDU") factor that reflects its land use, size and development, or development potential. Parcels that receive special benefit from the various District improvements are proportionately assessed for the cost of those improvements based on their calculated EDU. The EDU method assessment for this District uses the Single Family Residential parcel as the basic unit of assessment. A Single Family Residential (°SFR") parcel equals one EDU. Every other land -use is assigned an EDU factor based on an assessment formula that equates the property's specific and relative special benefits compared to the Single Family Residential parcel The EDU method of apportioning special benefits is typically seen as the most appropriate and equitable assessment methodology for districts formed under the WILLDAN Finandal Services provides a listing of land use types, the EDU factors applied to that land use and the multiplying factor used to calculate each parcel's individual EDU for each improvement provided in the District. During the formation of the District, a methodology was developed to calculate the EDUs for other residential and non-residential land use parcels, which are outlined below for reference. Every land use is assigned EDUs based on the assessment formula approved for the District. Parcels which have been determined to receive greater benefit than the SFR parcel are assigned more than 1 EDU and parcels that are determined to receive lesser benefit than SFR parcels are assigned less than 1 EDU as reflected in the Assessment Methodology. icempt'Parcels $irigle Family Residential Parcels 1.t) per umt. . Non -Residential Parcels 5.0 per acre; '1.0 rrllnimum scant Residential Parcels 0.33 per unit vacant Non -Residential Parcels 1.65 per acre for first 20 acres only , Golf Course Parcels; 0.50 per acre;1.0 minimum Agricultural Parcels ' 0.25 per acre; 1.Q;minimum Hillside ConservatiJi : Zone Parcels 0.10 per acre scant &Remote Parcels 0.825 per acre for first 20 acres only RuraVEstate Residential 1.0 + 0.33 per acre to excess 1 acre Single -Family Residential The City's General Plan allows up to one acre of area for subdivided residential lots. The subdivided single family lot equal to or less than one acre in size is the basic unit for calculation of the benefit assessments. Parcels less than one acre in size zoned for single-family: residential use are assessed one (1) EDU. Non -Residential The factor used for converting nonresidential is based on the average number of typical single-family residential lots of .five per acre. Therefore, non-residential parcels will be assessed five (5) EDUs per acre with a minimum number per parcel of one (1) EDU. Vacant Residential Parcels defined as single family residential parcels less than one acre and having no structure will be assessed 33 percent (33%) of a single-family dwelling, or 0.33 EDU per parcel. WILLDAN Financial services Vacant Non -Residential Parcels not considered single family residential parcels less than one acre, and having no structure will be assessed based on acreage. The typical development in La Quinta occurs in increments of twenty (20) acres or less. The first twenty (20) acres of a Vacant Non -Residential parcel will be assessed at a rate of 33 percent (33%) of developed nonresidential properties, or 1.65 EDU per acre or any portion of an acre. The minimum number of EDUs.per parcel is one (1) EDU. Any parcel of land greater than twenty (20) acres is considered open space and exempt from assessment until such time as parcel subdivision or development occurs. Golf Courses Properties identified as golf courses will be assessed a rate of 10 percent (10%) of the developed nonresidential properties, or 0.50 EDU per acre or any portion of an acre. The minimum number per parcel is one (1) EDU. Agricultural Properties identified as agricultural will be assessed a rate of 5 percent (5%) of developed nonresidential properties, or 0.25 EDU per acre or any. portion of an acre. The minimum number per parcel is one (1) EDU. Hillside Conservation Parcels located in areas zoned Hillside Conservation per the City's Official Zoning Map will be assessed on the basis of allowable development within the Hillside Conservation Zone. The parcel will be assessed as one dwelling unit per ten (10) acres or 0.10 EDU per acre or any portion of an acre. Vacant and Remote Non -Residential Parcels. (Annexation No. 9) Parcels not considered single family residential parcels less than one (1) acre and do not contain structures, will be assessed based on acreage. The City defines Vacant and Remote Non -Residential as parcels physically separated from City services and not readily able to develop due to difficult access and utility limitations. The land values are typically one half the value of other Vacant Non -Residential parcels because of the high cost of constructing appropriate access and utility infrastructures necessary. The Vacant and Remote Non - Residential parcels are assessed a rate of 0.825 EDUs per acre or portion thereof, for the first twenty (20) acres, with a minimum of one (1) EDU per parcel. Rural/Estate Residential Parcels of one acre or more in size, but having only one residential unit are identified as Rural/Estate Residential. These parcels will be assessed a rate of one (1) EDU for the first acre and 0.33 EDUs for each additional acre or portion of an: acre. 2011/2012 - LLD 89-1 . _ Page 7 & 13 260 WILLDAN I yrRnaWal Services Exempt Property Publicly owned property and utility rights -of -way are exempt from assessment, as well as parcels of land shown on the County Assessor's records as Vacant Desert Land, Vacant Mountain Land, Agricultural Preserve and Public Utility owned land. This Report does not propose an increase in the District assessment rates for Fiscal Year 2011/2012 over or above the maximum rate established. The proposed rate per EDU for Fiscal Year 2011/2012 is the same rate assessed for Fiscal Year 2010/2011. The base assessment rate to be approved for Fiscal Year 2011/2012 is $35.60. The maximum assessment rate per EDU may not increase without a vote of the property owners in the District. Therefore, the assessment is proposed to remain at the maximum amount of $35.60 per. EDU. This equates to total projected assessment revenue of $964,219. The City proposes the remaining $2,177,734 be funded through a General Fund contribution of $1,924,734 and $253,000 of revenue from CSA 152. /V DISTRICT BUDGETS A.: DESCRIPTION OF BUDGET ITEMS The 1972 Act requires that a special fund be established and maintained for the revenues and expenditures of the District. Funds raised by assessment shall be used only for the purposes as stated herein. A contribution to the District by the City may be made to reduce assessments, as the City Council deems appropriate. The following describes the services and costs that are funded through the District, shown in the District Budgets. District Costs Personnel Reflects relevant City Staff salaries, wages and benefits, and also includes Worker's Comp insurance, Stand -By, and Overtime labor. 'Contract Services — Includes contracted labor, such as the Riverside County Tax Roll Administration Fees, maintenance and repair of traffic signals, tree trimming, and security service. Rental Services - Reflects funds used for the purpose of uniform rental. Vehicle Operations —Includes the maintenance of fleet vehicles. Utilities — Includes the electric, telephone, and water services. 2011/2012 _ LLD 89-1 Page 8.of 13 „ ». 261 ILLDAN A.�, wmaridal SServices . I Travel Training & Meetings - Reflects the funds used for the purposes of training and meetings. Information Technology — Includes computers, printers, and other related items and services. Operating Supplies — This item includes plant replacement, safety gear, field materials, and the materials used for the.purposes of removing graffiti. Small Tools/Equipment — Includes non -capital small tools and equipment District Administration — The cost for providing the coordination of District services and operations, response to public concerns and education, as well as procedures associated with the levy and collection of assessments: This item also includes the costs of contracting with professionals to provide any additional administrative, legal or engineering services specific to the District including any required notices, mailings or property owner protest ballot proceedings. B. 2011/2012 DISTRICT BUDGET For the purpose of estimating costs for the maintenance and servicing, actual costs are used where possible. However, where the improvements. are new, or where actual maintenance experience is lacking, cost estimates will be used to determine costs. The Budget of estimated cost of operation, servicing, and maintenance for Fiscal Year 2011/2012 is summarized on the next page in Table 1. WILLDAN Fnanciai services Table 1 Fiscal Year 2011/2012 Budget �.'$202.400 .Personnel : .Salaries -Permanent Full Time - - $80,500 .3121,900 Other Benefits & Deductions -rg0,550 -36,770 53,780 ` Stand By Stand By Overtime- -.:.. :: ... :-. Overtime Total Personnel '. $292950 - -' 117,270 $175.680 Contract Annual. Lighting & landscape Report : $15,000 $15,000 Services ' ` Civic Center Campus Lake Maintenance 4.000 4,000 .Landscape Lighting Maintenance - - 189,000 150,000 - 39,000 Riverside County Tax Roll Admin Fee 15,000 15,000 Citywide Maintenance Contract 1,017,840 639,360 378,480. Undeveloped Parke PM10 Services - 80:000 80,000 Maintenance&Repair- - ..I - 15,000 15,000 CVWDLesse-Pioneer Dog Park :. Tree Trimming ' 36,000 30,000 - 6,000. Janitorial Services 28,000 28.000 Security Service - Corporation Yard 2,350 1.350 - " 1,000 Total Contract Services $1402191 - $850710 -$551,481- RentaLServices Uniforms ' .$1,320 $1,320 - - - 0- Total Rental Services - $1,320- 1.320. - $0 Vehicle - - Facilities Charges -.$1,098 Operations - Fleet Maintenance 4,524 4,524 Facility &Equipment Depreciation - 432,234 : - 432,234 - Total Vehicle Operations - $437 856 - $4,524 - - : $433 332 `utilities --� Electric $245,000 $149,000 - : $146,000- Phone. '800 400 400 Water - 362.000 - 240.000 - 122,000 Total Utilities 657800 $389,400 $268 00 :Travel Training & $1,130 $530 - $600 Meetin s Total Travel Training & Meetings $1 130 - $530 $600 .Information Computers Printers and Services $9 053 $4 311 - $4,742 technology-- Total Information Teclinolow $9,053 $4311 - $4742- Operating ': Supplies Plant Replacement Graffiti Removal ., - $61.000 25,000. $55,000 10,000 -400 - - $6,000 15,000 Safety Gear - 400 - .Field Materials - - 110.000 - 60,000 50,000. Total Operating Supplies 196 400 $125,400 - - $71 OOD ,Small Tools / Non -Ca IMal -. - - $250 250 - - $0 ;E ul ment Total Small Tools/Emi menu $250 - 250 0 Total Landscape & Li htin Budget -$2 998 950 1 493 715 $1,505,235 -District -.. Public Works Administration ' $44,956 $44,966 - so 'Administration -. Ci de Administra0on - 98047 -39338 58709 Total District Administration - - 143 003 $84,294 $58,709 Total Landscape& LiahttnA Expenditures - $3141 953 '-- $1 578 009 1 583 944 'Less CSA 152 Revenue -$253.000 '. -Less General Fund Contribution 1,924, 734 Balance to Levy Total EDU. _ �27,085 Law Per EDU - -: ' $35.60 2011/2012 LLD 89-1 Page 10 of.13 263 WILLDAN Finandai s The following information was obtained from the Riverside County Assessor's Secured Roil, Assessor's Parcel Maps, and the City's Planning Department. The land use categories were developed to classify the different land use types in the City. /IlifPfPnn. In the QAIPIII`P to 141 fln,.. In IMP fIfPVIf111C f.IM1IP aryl the I.nd IICA f.IARGifi,.Hnn nrl nn.eII IPW in H115 table Is due IO the Riverside ,WILLDAN ,WFinawlei Services APPENDIX DISTRICT ASSESSMENT DIAGRAM The Boundary Diagrams for the original districts have previously been submitted to the Clerk of the City in the format required under the 1972 Act and are made part of this Report by reference. The parcel identification, lines and dimensions of each parcel within the District are those lines and dimensions shown on the Assessor Maps of Riverside County for the year in which this Report was prepared and is incorporated by reference and made part of this Report. 2011/2012 LLD 89-1 - Page 12 of 13 265 WILLDAN FhmWal Semcm APPENDIX B — 2011/2012 COLLECTION ROLL Parcel identification, for each lot or parcel within the District, shall be the parcel as shown on the Riverside County Assessor Parcel Maps and/or the Riverside County Secured Tax Roll for the year in which this Report is,prepared. Non -assessable lots or parcels may Include government owned land; public utility owned property, land principally encumbered with public right-of-ways oreasements and dedicated common areas. These parcels will not be assessed. A listing of parcels within the District, along with the proposed assessment amounts, . has been submitted to the City Clerk and, by reference, is made part of this Report. Upon approval of the Report and confirmation of the assessments, the assessment information will be submitted to the County Auditor/Controller, and included on the property tax roll in. Fiscal Year 2011/2012. If the parcels or APNs within the District and referenced in this Report, are re -numbered, re -apportioned or changed by the County Assessor's Office after approval of the Report, the new parcel or APNs with the appropriate assessment amount will be submitted to the County Auditor/Controller. if the parcel change made by the County includes a parcel split, parcel merger or tax status change, the assessment amount submitted on the new parcels or APNs will be based on the method of apportionment and levy amount approved in this Report by the City Council. 201112012 - LLD 80,1 Page 13 of13 266 OF vwQ:v COUNCIL/RDA MEETING DATE: Mav 17, 2011 ITEM TITLE: Public Hearing to Consider Adoption of a Resolution to Approve a One -Year Time Extension for Site Development Permit 2006-852, for a 264-Unit Condominium Project, Comprised of Units of up to 29.5 Feet in Height, and Other Amenities, Generally Bounded on the North and East by PGA West Stadium Course, and on the South and West by PGA Boulevard. Applicant: Crowne Pointe Partners, LLC RECOMMENDATION: AGENDA CATEGORY: BUSINESS SESSION: CONSENT CALENDAR: STUDY SESSION: PUBLIC HEARING: Z Adopt a Resolution of the City Council granting approval of Time Extension #2 for Site Development Permit 2006-852, subject to the Conditions of Approval as amended. FISCAL IMPLICATIONS: None at this time. The Development Agreement currently in effect requires payment of certain sums associated with the loss of Tourist Commercial land use due to the project approval. Mitigation payment would be collected with the original sale of the units as well as in association with all future unit resales. As the time extension request does not include any changes to the original entitlement approval, the Development Agreement remains in effect as originally approved. CHARTER CITY IMPLICATIONS: None BACKGROUND AND OVERVIEW: The Eden Rock project is located within PGA West, which has its main entrance on the south side of Avenue 54 at the terminus of Jefferson Street (Attachment 1). PGA West was originally approved on May 15, 1984, for a conceptual total of up 67 to 5,000 residential units, 650 hotel rooms with approximately 120,000 square feet of resort commercial uses, and a 20-acre commercial center, all on approximately 1,665 acres. Subsequently, five amendments to the PGA West Specific Plan have been approved: • September 20, 1988 - approved a revision to the hotel, from 650 rooms at four stories, to 1,000 rooms at six stories, and decreased retail/resort commercial from 120 KSF to 100 KSF; • June 6, 1989 - added 21.5 acres to the northwest portion of the Specific Plan area; • August 6, 1996 - update to document; no land use changes; • October 3, 2000 - changed 20 acres from Community Commercial to Medium -Density Residential, for the Residence Club project. • April 15, 2008 - approved several applications for the Eden Rock at PGA West project, including the subject SDP 2006-852, to allow construction of 264 condominium/townhome units, to be located on the 42 acre resort core, previously designated for the 1,000 room hotel site. Currently, the PGA West Specific Plan area is built -out, with the exception of approximately 15 vacant single-family residential lots, and the subject 42-acre site. Approximately 2,500 residential units currently exist within PGA West. Properties adjacent to the site are developed with golf course and residential uses, with the private clubhouse to the west, across PGA Boulevard, and the Tournament clubhouse immediately east of the subject property. The Eden Rock amendment to the PGA West Specific Plan was approved by City Council on April 15, 2008, after the Council certified a Subsequent Environmental Impact Report for the project. A general plan amendment and zone change were also adopted, establishing the underlying land use to allow residential unit types under a resort -based land use for the site. The subject site development permit approval established the site -specific parameters for the project, and a development agreement was approved to ensure that a revenue -generating project would replace the original hotel approval for the site. Project Summary The approved Eden Rock site, architectural and landscape plan sets have been included in these materials as Attachment 2, and the following provides a brief description of those exhibits. The approved building plans are for three unit types, referred to as Courtyard, Manor and Village units. The Courtyard Homes are one and two-story designs and are sited around the south and west project perimeter (i.e. PGA Boulevard); the Manor Homes are one and two-story units arranged along the northern Stadium .. 268 Course boundary of the site; while the central Village units are two-story unit designs, clustered in the center of the site with the recreational amenities. These unit types are further described below: Courtyard Homes - 83 one and two-story, zero -lot line duplex units, with each court consisting of four units in two duplex structures, facing a common entry courtyard. These units are a fee -simple single-family attached product, with each unit sited on its own lot. There will be three different cluster configurations and five floor plans, with three two-story plans and two single -story plans (48 of the 83 units are two-story); The five floor plans range from 1,618 to 2,462 square feet. Building plans show the building heights range from 17 feet, 7 inches, to 25 feet, 1 inch, to the high ridge line from finish grade. Each unit will have a two car garage with one covered golf cart space. Manor Homes — 79 two-story units designed as triplex structures, each with two ground floor units and one second -floor unit. There are three floor plans, ranging from 2,245 to 2,803 square feet. The building height of each structure is 27 feet, 10 inches to the high ridge line from finish grade. Each unit will have a two car garage with one covered golf cart space. A second Manor building design was approved as a one-story duplex structure, based on two floor plans of 2,495 and 2,942 square feet. The building height of the duplex structure is approximately 18 feet, three inches to the high ridge line from finish grade. Each unit will have a two car garage with one golf cart space. Village Homes — 102 multiple attached units, arranged in eight courtyards, each consisting of two 6-unit structures; a ninth courtyard contains one 6-unit structure at the very center of the project. Each structure incorporates the same plan layouts. There are six floor plans, ranging in size from 1,476 to 2,100 square feet. Of these six plans, three are 2-bedroom and three are 3-bedroom. The building height of each structure is 29 feet, 6 inches, from finish grade to the highest ridge line. The 2-bedroom units will have a one -car garage with room for a golf cart, while three bedroom units will have a two car garage but no golf cart storage. The project also incorporates a gated entry with gate house, and two designated recreation lots, one of which will contain a common area pool; a second pool is located at the east end of the Village unit complex. The main pool facility, near the center of the Village complex, includes a small pool house with restrooms and showers, covered loggia areas and a small entry gate structure. The east pool is somewhat smaller in size with similar facilities. The second recreation lot is sited just south of the main gated entry, and will contain various as -yet undisclosed amenities for residents of the project. There are also other "pocket' areas which are not shown as lettered lots, but are intended as recreation areas. 269 Architecture — The overall architecture of the Eden Rock project reflects elements of Spanish, Mediterranean and Tuscan influences. The rooflines utilize shed and gabled design primarily, with some hip and turret -style elements. There are ornamental rafter tails, and all roofs will be covered with a concrete S-tile, approved as a mudded finish. Fagade areas will be a smooth sand stucco finish, with some wall sections fully covered in stone veneer, matching courtyard and patio walls. The Manor homes have upper floor decks, while small balconies with tiled shed -roof awnings are shown on upper floors of Village and Courtyard units. The overall architecture of the project generally utilizes a combination of arched doorways and rectangular windows, with some exceptions. Finish details include decorative wrought iron, wood doors and vinyl windows, faux window shutters, painted wood garage doors and terra cotta trim. Landscaping - The landscaping plans provide preliminary plant palettes and conceptual landscaping for the typical unit cluster areas, PGA Boulevard, entry and project common areas. All of these plans have been included as a set in the review packet in reduced -scale formats. These include the approved site and recreation area plans, typical unit plans, and PGA Boulevard streetscape plans. REQUEST The applicant has requested a second, one year time extension for the Site Development Permit (SDP) approval, to April 15, 2012. The City Council previously authorized the first one year extension on August 3, 2010, which extended the SDP expiration date to April 15, 2011. The accompanying Tentative Tract Map approval for this project has been automatically extended to April 15, 2013 by the state legislature, through adoption of AB 333 in July 2009. However, the provisions of AB 333 do not apply to a map's related development review permits, which are subject to applicable extension procedures as established by the local agency. PUBLIC AGENCY REVIEW Staff transmitted a copy of the time extension request to responsible public agencies on March 10, 2011. All agency comments received have been reviewed by Staff and did not result in any changes to the conditions of approval. PUBLIC NOTICE The request for time extension was advertised in The Desert Sun newspaper on May 6, 2011. As with the original applications, all property owners within PGA West were mailed a copy of the public hearing notice, based on an expanded noticing (required notice is 500 feet from the subject property). Notice also included the homeowner's associations in PGA West. All written comments received have been attached (Attachment 3). Any additional comments which are received prior to the meeting, but not included in this report, will be presented to the City Council. ANALYSIS Based on the La Quinta Municipal Code provisions that govern time extensions for development review permits, the original approving body is the review authority for such extensions which, in this case, is the City Council. Therefore, no Architecture & Landscaping Review Committee (ALRC) or Planning Commission review is applicable to this SDP extension request. Minutes from the City Council meeting of August 3, 2010, at which the initial extension request was reviewed, are included with this staff report (Attachment 4). As with the first time extension request, there are no changes proposed to the project from its original approval by City Council on April 15, 2008. The staff - recommended revisions to the conditions of approval are intended as updates, based on changes in codes, procedures and other requirements. All referenced conditions relate to their renumbered format, as reflected in the recommended conditions. The significant changes are discussed here. Subsequent to the first extension approval, staff has been in contact with the Master HOA in regard to the ongoing issues identified at that time. The Master HOA has provided a letter (Attachment 5) summarizing their ongoing concerns with the project. Staff has considered these issues during its review and has recommended several condition revisions to address some of these concerns: Public Works — Several Public Works requirements have been added, which have resulted in rearrangement of certain pre-existing approval conditions. This has been done as a matter of organization/clarification, and placement of conditions with their appropriate sections. PGA Boulevard — The applicant and PGA West Master HOA have been discussing an agreement on terms to assure that any potential construction -related impacts to PGA Boulevard will be addressed. A condition was added with Extension #1 to require that any such agreement be in effect prior to any construction activity, including grading. As the Master HOA and the applicant have not yet reached concurrence on all terms of the agreement, this creates an obstacle in moving certain aspects of the project forward, most notably the perimeter wall construction. Staff has recommended a revision to this condition (Condition 22) that will establish some greater flexibility in allowing the perimeter wall improvements to proceed ahead of actual project development. L11 Perimeter Wall — Condition 56 as originally drafted requires that the project perimeter wall be installed as part of the initial project phasing. Several conditions require pre -development activities to be satisfied prior to issuance of any building permits. Staff does not consider the wall construction to trigger pre -development requirements, such as the burrowing owl survey and submittal of the signed HOA agreement for PGA Boulevard remediation. However, as previously noted, the requirement to verify an agreement between the Master HOA and the developer has had the effect of preventing the City from issuing permits for the project. It is apparent that all parties involved would like to see the wall completed in the near term. Revised Condition 22 clarifies that the perimeter wall permit can be issued independent of the overall project development. Condition 55 requires that the perimeter wall design be reviewed by the ALRC, with a recommendation to the Planning Director. This was accomplished on April 6, 2011. The condition further stipulated that the wall design be compatible with the existing walls along PGA Boulevard, but also consider the Eden Rock architecture in its design. The Master HOA has indicated that its members desire a wall which mimics the existing PGA West wall pattern, with no architectural embellishment reflective of Eden Rock. It is noted that HOA approval of the wall design will be required as part of the building permit process, consistent with the permitting process in HOA communities. As a result, staff and the ALRC determined that the wall design as proposed is consistent with the intent of the condition; the final decision will be made by the Planning Director. Based on this action, staff has revised Condition 55 to allow for potential changes to the wall design if such a proposal should occur in the, future. An additional concern is that once the wall construction begins, there should be assurance in place that the wall will be completed. As has been well documented, the aesthetic issues arising from the green PM10 screen fence have been an ongoing concern for residents of PGA West. A permanent wall would alleviate these concerns and also continue to address PM10 blowsand reduction. Staff has further recommended Condition 56, to set forth a schedule for the wall's completion. Site Maintenance — A primary concern of PGA residents is the condition of the green screening fence around the site. This concern was expressed by several residents, both at the August 3, 2010 City Council meeting, and in written correspondence received prior to that meeting. As a result, the City Council included a condition to specifically require the fencing to be repaired and the site maintained until the project construction was underway. While the applicant did complete some remedial work, the fencing again fell into a state of disrepair. Although the applicant has recently made additional repairs, the Master HOA is concerned that the fencing be consistently maintained. It should be noted that staff did inspect the fencing on May 4, and found that most of it was in good repair; however there are areas across from the Tournament Clubhouse that need additional work, notably along the area used for temporary clubhouse parking. The City has received further correspondence regarding this issue over the past few weeks. Staff has made some adjustments to Condition 23, to include more specific language relative to the overall site and fencing maintenance. FINDINGS AND ALTERNATIVES The finding necessary to approve this time extension request can be made and is contained in the attached City Council Resolution. The alternatives available to the City Council include: 1. Adopt City Council Resolution 2011 - _ , granting approval of Time Extension #2 for Site Development Permit 2006-852, subject to the Conditions of Approval as amended; or, 2. Do not adopt City Council Resolution 2011 - _ , granting approval of Time Extension #2 for Site Development Permit 2006-852, subject to the Conditions of Approval as amended; or, 3. Provide staff with alternative direction. Respectfully submitted, Les Johnson, Planning Di ctor Approved for submission Thomas P. Genovese, City Manager Attachments: 1. PGA West Location Map 2. Approved Eden Rock exhibits (Council only) 3. Additional correspondence received 4. August 3, 2010 City Council Minutes 5. PGA Master HOA letter, dated April 12, 2011 2_ RESOLUTION NO. 2011- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA QUINTA, CALIFORNIA, GRANTING A SECOND, ONE- YEAR EXTENSION OF TIME TO ALLOW DEVELOPMENT OF A 264-UNIT RESIDENTIAL CONDOMINIUM PROJECT FOR PROPERTY LOCATED WITHIN THE PGA WEST DEVELOPMENT, BOUNDED ON THE NORTH AND EAST BY THE PGA WEST STADIUM COURSE AND CLUBHOUSE, AND ON THE SOUTH AND WEST BY PGA BOULEVARD CASE NO.: SITE DEVELOPMENT PERMIT 2006-852 APPLICANT: CROWNE POINTE PARTNERS LLC WHEREAS, the City Council of the City of La Quinta, California, did, on the 17th day of May, 2011, hold a duly -noticed Public Hearing to consider the request of Crowns Pointe Partners LLC., for a second, one-year time extension of Site Development Permit 2006-852, to allow a 264-unit residential condominium/townhome project, consisting of 83 Courtyard duplex units, 79 Manor triplex units, and 102 Village townhome units, including a guard gatehouse and two common area pools, on ±42 acres located within the PGA West development, bounded on the north and east by the PGA West Stadium Course and clubhouse, and on the south and west by PGA Boulevard, more particularly described as: LOT K AND PORTION OF LOT 1, TR 29421; PORTION OF PARCEL 7, PARCEL MAP 20426 WHEREAS, the City Council of the City of La Quints, California, did, on the 1"day of April, 2008, and continued to the 15" day of April, 2008, conduct a duly -noticed Public Hearing, and after conducting said Hearing did approve said Site Development Permit by adoption of City Council Resolution 2008-028, subject to conditions; and, WHEREAS, said Site Development Permit was filed concurrently with a General Plan Amendment, Zone Change, Specific Plan Amendment, Tentative Tract Map, and a Development Agreement, in whole representing the development permit application for the project as contemplated; and, WHEREAS, the City Council of the City of La Quints, California, did, on the 3`° day of August, 2010, conduct a duly -noticed Public Hearing, and after conducting said Hearing, did approve the initial one-year time extension for said 4 Resolution No. 2611- Site Development Pennk 2006-852, Extension #2 Eden Rock at PGA West - Crowns Pointe Partners LLC May 17, 2011 Page 2 of 3 Site Development Permit by adoption of City Council Resolution 2010-055, subject to amended conditions; and, WHEREAS, the La Quinta Planning Department prepared a Subsequent Environmental Impact Report ("SEIR") State Clearinghouse #2007061056) in compliance with the requirements of the California Environmental Quality Act (CEQA) of 1970, as amended, which was presented to and certified by the La Quinta City Council on April 15, 2008 by adoption of City Council Resolution 2008-024 and in advance of any action on the project applications; and, WHEREAS, the La Quinta Planning Department did cause to be published a City Council Public Hearing notice in The Desert Sun newspaper, on the 6t' day of May, 2011, announcing said Hearing on the requested time extension as prescribed by the La Quinta Municipal Code, with said hearing notice having been mailed to all property owners within the boundaries of the PGA West Specific Plan area; and, WHEREAS, at said Public Hearing, upon hearing and considering all testimony and arguments of all interested persons desiring to be heard, the La Quinta City Council did make the following mandatory finding to justify approving a one-year time extension for this Site Development Permit: 1. The requested one year extension of time for Site Development Permit 2006- 852 is justifiable and appropriate, given the circumstances of the project The ongoing economic conditions, which were becoming evident even as the project approval process continued, have effectively delayed or halted most residential development, and only now are signs of a limited recovery becoming evident. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of La Quinta, California, as follows: 1. That the above recitations are true and constitute the findings of the City Council in this case; 2. That it does hereby grant approval of a second, one-year extension of time, to April 15, 2012, for Site Development Permit 2006-852, as referenced in the title of this Resolution, for the reasons set forth in this Resolution, and subject to the attached Conditions of Approval. i -15 Resolution No. 2011- Site Development Permit 2006-662, Extension #2 Eden Rock at PGA West - Crowns Pointe Partners LLC May 17, 2011 Page 3 of 3 PASSED, APPROVED and ADOPTED at a regular meeting of the La Quints City Council, held on this 17" day of May, 2011, by the following vote, to wit: AYES: NOES: ABSENT: ABSTAIN: Don Adolph, Mayor City of La Quints, California ATTEST: Veronica J..Montecino, CMC, City Clerk City of La Quinta, California (Seal) APPROVED AS TO FORM: M. Katherine Jenson, City Attorney City of La Quinta, California RESOLUTION NO. 2011- EXHIBIT "A" CONDITIONS OF APPROVAL — RECOMMENDED SITE DEVELOPMENT PERMIT 2006-852 CROWNE POINTE PARTNERS. LLC MAY 17, 2011 — SECOND EXTENSION OF TIME GENERAL 1. The applicant agrees to defend, indemnify and hold harmless the City of La Quinta ("City"), its agents, officers and employees from any claim, action or proceeding to attack, set aside, void, or annul the approval of this Site Development Permit, or any Final Map recorded thereunder. The City shall have sole discretion in selecting its defense counsel. The City shall promptly notify the applicant of any claim, action or proceeding and shall cooperate fully in the defense. 2. This Site Development Permit is granted a one-year extension of time, and shall expire on April 15, 2012, unless granted any subsequent time extension(s) pursuant to Title 9 of the La Quinta Municipal Code (§9.200.080; Permit expiration and time extensions). 3. Site Development Permit 2006-852 shall comply with all applicable terms, conditions and/or mitigation measures for the following related approvals: • Subsequent EIR; SCH #2007061056 • Specific Plan 83-002, Amendment No. 6 • Tentative Tract Map 33226 • Development Agreement 2006-01 1 In the event of any conflict(s) between approval conditions and/or provisions of these approvals, the Planning Director shall determine precedence in conjunction with Condition 63, if applicable to the circumstances of any such conflict. 4. Prior to the issuance of any grading, construction, or building permit by the City, the applicant shall obtain any necessary clearances and/or permits from the following agencies, if required: • Riverside County Fire Marshal • Public Works Department (Grading Permit, Green Sheet (Public Works Clearance) for Building Permits, Water Quality Management Plan (WQMP) Exemption Form Whitewater River Region, Improvement Permit) • Planning Department • Riverside County Environmental Health Department • Coachella Valley Unified School District L RESOLUTION NO. 2011- CONDITIONS OF APPROVAL - RECOMMENDED SITE DEVELOPMENT PERMIT 2006-852 CROWNE POINTE PARTNERS, LLC MAY 17, 2011 - SECOND EXTENSION OF TIME EXHIBIT "A' • Coachella Valley Water District (CVWD) • Imperial Irrigation District (IID) • California Regional Water Quality Control Board (CRWQCB) • SunLine Transit Agency • South Coast Air Quality Management District Coachella Valley • State Water Resources Control Board The applicant is responsible for all requirements of the permits and/or clearances from the above listed agencies. When the requirements include approval of improvement plans, the applicant shall furnish proof of such approvals when submitting those improvement plans for City approval. A California Construction General Permit must be obtained by the applicant, who then shall submit a copy of the Regional Water Quality Control Board's (RWQCB) acknowledgment of the applicant's Notice of Intent (NOI) and Waste Discharge Identification (WDID) number, prior to the issuance of a grading or building permit by the City. 5. The design of community parking facilities for common areas shall conform to LQMC Chapter 9.150, and in particular the following: A. The parking stall, aisle widths and double hairpin stripe parking stall design. On -street parking designated as guest parking on the approved site plan shall be designed in accordance with parallel stall requirements. B. Cross slopes should be a maximum of 2% where ADA accessibility is required, including accessibility routes between buildings. C. Building access points shall be shown on the Precise Grading Plans to better evaluate ADA accessibility issues. D. Accessibility routes as required shall be shown on the Precise Grading Plan. E. Parking stall lengths shall be according to LQMC Chapter 9.150 and be a minimum of 17 feet in length with a 2-foot overhang for standard parking stalls and 18 feet with a 2-foot overhang for handicapped parking stall or as approved by the City Engineer. One van accessible handicapped parking stall is required per eight handicapped parking stalls. 278 RESOLUTION NO. 2011- CONDITIONS OF APPROVAL - RECOMMENDED SITE DEVELOPMENT PERMIT 2006.852 CROWNE POINTE PARTNERS, LLC MAY 17, 2011 - SECOND EXTENSION OF TIME EXHIBIT "A" F. Golf cart parking areas shall be provided at various locations in the development, in particular in close proximity to the Village common pool areas. Golf cart stall size shall conform to generally accepted industry standards, as may be determined by the City Engineer and Planning Department. A project parking plan shall be required to include appropriate signage to implement parking restrictions, and on and off- street parking provisions of the CC & R's subject to City Engineer and Planning Department approval. G. A minimum five -space bicycle rack shall be provided in an appropriate location at or near each common pool facility. 6. Prior to the issuance of a building permit for any building lot, the applicant shall provide a lot pad certification stamped and signed by a qualified engineer or surveyor with applicable compaction tests and over excavation documentation. Each pad certification shall list the pad elevation as shown on the approved grading plan, the actual pad elevation and the difference between the two, if any.. Such pad certification shall also list the relative compaction of the pad soil. The data shall be organized by lot number, and listed cumulatively if submitted at different times. 7. The applicant shall comply with applicable provisions of the City's NPDES stormwater discharge permit, LQMC Sections 8.70.010 at seq. (Stormwater Management and Discharge Controls) and 13.24.170 (Clean Air/Clean Water); Riverside County Ordinance No. 457• the California Regional Water Quality Control Board — Colorado River Basin Region Board Order No. R7-2008-0001 and the State Water Resources Control Board's Order No. 2010-0014-DWQ. A. For construction activities including clearing, grading or excavation of land the Permittee shall be required to submit a Storm Water Pollution Protection Plan ("SWPPP"). The applicant or design professional can obtain the California Stormwater Quality Association SWPPP template at www.cabmphandbooks.com for use in their SWPPP preparation. B. The applicant's SWPPP shall be accepted by the City Engineer prior to any on or off -site grading being done in relation to this project. RESOLUTION NO. 2011- CONDITIONS OF APPROVAL - RECOMMENDED SITE DEVELOPMENT PERMIT 2006-852 CROWNE POINTE PARTNERS, LLC MAY 17, 2011 - SECOND EXTENSION OF TIME EXHIBIT "A' C. The applicant shall ensure that the required SWPPP is available for inspection at the project site at all times through and including acceptance of all improvements by the City. D. The applicant's SWPPP shall include provisions for all of the following Best Management Practices ("BMPs") (LQMC Section 8 70 020 (Definitions)): 1) Temporary Soil Stabilization (erosion control). 2) Temporary Sediment Control. 3) Wind Erosion Control. 4) Tracking Control. 5) Non -Storm Water Management. 6► Waste Management and Materials Pollution Control. E. All erosion and sediment control BMPs proposed by the applicant shall be improved by the City Engineer prior to any onsite or offsite grading pursuant to this project. F. The approved SWPPP and BMPs shall remain in effect for the entire duration of project construction until all improvements are completed and accepted by the City Council. G. The inclusion in the HOA Conditions, Covenants, and Restrictions (CC&Rs), a requirement for the perpetual maintenance and operation of all post -construction BMPs as required. 8. Within 30 days of the initiation of any ground disturbing activity on the project site, the project proponent shall cause a protocol -compliant burrowing owl survey to be completed, submitted to the Planning Department, and approved. Should the species be identified on the site, the biologist's recommendations for relocation shall be implemented prior to the issuance of any ground disturbance permit. 280 RESOLUTION NO. 2011- CONDITIONS OF APPROVAL - RECOMMENDED SITE DEVELOPMENT PERMIT 2006-852 CROWNE POINTE PARTNERS, LLC MAY 17, 2011 - SECOND EXTENSION OF TIME EXHIBIT 'A' 9. Developer shall reimburse the City, within thirty (30) days of presentment of the invoice, all costs and actual attorney's fees incurred by the City Attorney to review, negotiate and/or modify any documents or instruments required by these conditions, if Developer requests that the City modify or revise any documents or instruments prepared initially by the City to effect these conditions. This obligation shall be paid in the time noted above without deduction or offset and Developer's failure to make such payment shall be a material breach of the Conditions of Approval. PROPERTY RIGHTS 10. Prior to issuance of any permit(s), the applicant shall acquire or confer easements and other property rights necessary for the construction or proper functioning of the proposed development. Conferred rights shall include irrevocable offers to dedicate or grant access easements to the City for emeruencv services and for maintenance, construction and reconstruction of essential improvements. 11. Pursuant to the aforementioned condition, conferred rights shall include approvals from all necessary persons or entities over easements and other property rights necessary for construction and proper functioning of the proposed development not limited to access rights over proposed and/or existing orivate streets that access public streets and open space/drainage facilities of the master development. 12. Right-of-way geometry for standard knuckles and property line corner cut -backs at curb returns shall conform to Riverside County Standard Drawings #801, and #805 respectively, unless otherwise approved by the City Engineer. IMPROVEMENT PLANS 13. Upon completion of construction and prior to final acceptance of the improvements by the City, the applicant shall furnish the City with reproducible record drawings of all improvement plans which were approved by the City. Each sheet shall be clearly marked "Record Drawing' and shall be stamped and signed by the engineer or surveyor certifying to the accuracy and completeness of the drawings The applicant shall have all approved mylars previously submitted to the City, revised to reflect the as -built conditions. The applicant 281 RESOLUTION NO. 2011- CONDITIONS OF APPROVAL - RECOMMENDED SITE DEVELOPMENT PERMIT 2006-852 CROWNE POINTE PARTNERS, LLC MAY 17, 2011 - SECOND EXTENSION OF TIME EXHIBIT "A' shall employ or retain the Engineer Of Record during the construction phase of the project so that the FOR can make site visits in support of preparing "Record Drawing". However, if subsequent approved revisions have been approved by the City Engineer and reflect said "Record Drawing" conditions, the Engineer Of Record may submit a letter attesting to said fact to the City Engineer in lieu of mylar submittal. GRADING 14. To obtain an approved grading permit, the applicant shall submit and obtain approval of all of the following: A. A grading plan prepared by a civil engineer registered in the State of California, B. A preliminary geotechnical ("soils") report prepared by an engineer registered in the State of California, C. A Fugitive Dust Control Plan prepared in accordance with LQMC Chapter 6.16, (Fugitive Dust Control), and D. A Best Management Practices report prepared in accordance with LQMC Sections 8.70.010 and 13.24.170 (NPDES Stormwater Discharge Permit and Storm Management and Discharge Controls). E. WQMP prepared by an engineer registered in the State of California. All Preliminary Soils Reportand shall be certified as being adequate by sc engineer, or engineering geologist registered in the State of California. A statement shall appear on the Final Map that a soils report has been prepared in accordance with the California Health & Safety Code § 17953. The applicant shall furnish security in a form acceptable to the City, and in an amount sufficient to guarantee compliance with the approved Fugitive Dust Control Plan provisions as submitted with its application for a grading permit Additionally, the applicant shall replenish said security if expended by the City of La Quints to comply with the Plan as required by the City Engineer. 282 RESOLUTION NO. 2011- EXHIBIT "A' CONDITIONS OF APPROVAL - RECOMMENDED SITE DEVELOPMENT PERMIT 2006-852 CROWNE POINTE PARTNERS, LLC MAY 17, 2011 - SECOND EXTENSION OF TIME 15. The applicant shall maintain pad heights, to the greatest extent feasible, for the Manor and Village unit pads as shown on the tentative map exhibit approved by City Council on April 15, 2008. "Greatest extent feasible" shall mean that, during the grading plan check process, the applicant may be permitted to revise the pad elevations for any or all of these units for circumstances relating to compliance for hydrology, drainage, utilities, and other infrastructure design requirements. The applicant understands that there may be further pad reductions that can feasibly be accomplished, as well as potential increases in pad heights that may be necessary to achieve the project design. Any increase in pad elevation height from that shown on the tentative map exhibit approved by the City Council on April 15, 2008, shall be limited to no more than 6 inches. Any revisions to pad elevations shall be reviewed through the substantial conformance process, and thereby subject to final approval by the City Engineer. DRAINAGE 16. Stormwater handling shall conform to the approved hydrology and drainage report for PGA West Development, as modified for Tentative Tract Map 33226. The design of the development shall not cause any increase in flood boundaries, levels or frequencies in any area outside the development. 17. Storm drainage historically received from adjoining property shall be received and retained or passed through into the historic downstream drainage relief route. 18. Nuisance water shall be retained on site. Nuisance water shall be disposed of as required for Tentative Tract Map 33226. 19. The applicant shall comply with applicable provisions for post -construction runoff per the City's NPDES stormwater discharge permit, LQMC Sections 8.70.010 at seq. (Stormwater Management and Discharge Controls), and 13.24.170 (Clean Air/Clean Water); Riverside County Ordinance No. 457; and the California Regional Water Quality Control Board — Colorado River Basin (CRWQCB-CRB) Region Board Order No. R7-2008-001. A. For post -construction urban runoff from New Development and Redevelopment Projects, the applicant shall implement requirements of the NPDES permit for the design, construction and perpetual operation and maintenance of BMP's per the approved Water Quality Management 283 RESOLUTION NO. 2011- CONDITIONS OF APPROVAL - RECOMMENDED SITE DEVELOPMENT PERMIT 2006-852 CROWNE POINTE PARTNERS, LLC MAY 17, 2011 - SECOND EXTENSION OF TIME EXHIBIT 'A" Plan (WQMP) for the project as required by the California Regional Water Quality Control Board — Colorado River Basin (CRWQCB-CRB) Region Board Order No. R7-2008-001. B. The applicant shall implement the WQMP Design Standards per (CRWQCB-CRB) Region Board Order No. R7-2008-001 utilizing BMP's approved by the City Engineer. A project -specific WQMP shall be provided which incorporates Site Design and Treatment BMP's, utilizing first -flush infiltration as a preferred method of NPDES Permit Compliance for Whitewater River receiving water, as applicable. C. The developer shall execute and record a Stormwater Management/BMP Facilities Agreement that provides for the perpetual maintenance and operation of stormwater BMPs_ UTILITIES 20. The applicant shall comply with the provisions of Section 13.24.1 10 (Utilities), LQMC. All utility requirements of Tentative Tract 33226 shall be applicable as appropriate to this Site Development Permit approval. CONSTRUCTION 21. The City will conduct final inspections of habitable buildings only when the buildings have improved street and (if required) sidewalk access to private (Off - Site) streets. The improvements shall include required traffic control devices, pavement markings and street name signs. If on -site streets in residential developments are initially constructed with partial pavement thickness, the applicant shall complete the pavement prior to final inspections of the last ten percent of homes within the development or when directed by the City, whichever comes first. 22. The applicant shall provide a copy of an executed agreement with the PGA West Master Association, for maintenance and potential repair associated with the use of PGA Boulevard for construction activities associated with the Eden Rock project. The agreement shall be provided to the City with the ffiRitiel , ineluding prior to issuance of grading or grading -related permits or activities. This requirement is strictly to verify that the final agreement is in place prior to commencement of any 284 RESOLUTION NO. 2011- CONDITIONS OF APPROVAL - RECOMMENDED SITE DEVELOPMENT PERMIT 2006-852 CROWNE POINTE PARTNERS, LLC MAY 17, 2011 - SECOND EXTENSION OF TIME EXHIBIT "A" construction, and is not intended to imply that the City of La Quinta is in any way a party to said agreement. This condition shall not apply to permitting for the project perimeter wall. 23. The applicant shall repair and/or replace, as necessary, all portions of the existing temporary "green screen" fencing in all locations where it is visible (i.e. where not obscured entirely from view by existing vegetation) from any point around the property, so as to eliminate any unsightly conditions. The applicant shall maintain the site to avoid dust blowing onto adjacent properties. This requirement shall be effective immediately and remain in force until sash time as completion of the project perimeter wall, LANDSCAPE AND IRRIGATION 24. The applicant shall comply with Sections 13.24.130 (Landscaping Setbacks) & 13.24.140 (Landscaping Plans), LQMC, as applicable. 25. Landscape and irrigation plans for landscaped lots and setbacks, medians, retention basins, and parks shall be signed and stamped by a licensed landscape architect. 26. Final landscaping and irrigation plans shall be prepared by a licensed professional landscape architect, to be reviewed by the Architecture and Landscaping Review Committee and approved by the Planning Commission, prior to issuance of the first building permit. All landscape plans shall be drafted in coordination with the preliminary grading plans. An application for Final Landscape Plan Check shall be submitted to the Planning Department for final landscape plan review, along with the appropriate fee. Said plans shall include all landscaping associated with this project, including perimeter landscaping, and be in compliance with Chapter 8.13 (Water Efficient Landscaping) of the Municipal Code, as in effect at time of plan submittal. The City -approved landscape and irrigation plans shall be submitted to the Coachella Valley Water District and Riverside County Agriculture Commissioner for their signature/approval, prior to submittal of the final plans to the Planning Department for City signature. NOTE: Plans are not approved for construction until signed by the Planning Director and/or City Engineer, as applicable. 285 RESOLUTION NO. 2011- CONDITIONS OF APPROVAL - RECOMMENDED SITE DEVELOPMENT PERMIT 2006-852 CROWNE POINTE PARTNERS, LLC MAY 17, 2011 - SECOND EXTENSION OF TIME EXHIBIT 'A' 27. Landscape areas shall have permanent irrigation improvements meeting the requirements of the Planning Director and the Coachella Valley Water District. Use of lawn areas shall be minimized with no lawn, or spray irrigation, being placed within 24 inches of curbs along public streets. 28. Project landscaping shall incorporate trailing vines in Village courtyard driveway parking turnaround areas, along wall areas in general, including perimeter walls, and in other areas of the project where appropriate, subject to review under the landscaping review process as conditioned. 29. Enhanced landscaping shall be provided along the north project boundary, for purposes of screening views of the Manor units from surrounding residential views toward those units. 30. Proposed landscape palettes for all landscape components of the project shall be consistent with the master palette included in Specific Plan 83-002, Amendment No. 6, as approved, and shall not include tree species which can generate excessive green waste, such as Bottle Trees, Crape Myrtle, Jacaranda, etc., as appropriate. 31. The applicant or his agent has the responsibility for proper sight distance requirements per guidelines in the AASHTO "A Policy on Geometric Design of Highways and Streets," 5th Edition or latest, in the design and/or installation of all landscaping and appurtenances abutting and within the private street right-of- way. 32. The final landscape plans shall reflect a significant effort to reduce the use of turf areas in all landscaping, common and private. Specifically, plans shall minimize or eliminate all turf areas adjacent to sidewalks and roadways. FIRE PROTECTION The Riverside County Fire Department requires the below listed fire protection measures be provided in accordance with the City of La Quinta Municipal Code and/or the Riverside County Fire Department Fire Protection Standards. Final conditions will be addressed when complete building plans are reviewed. 33. For residential areas, approved standard fire hydrants, located at each intersection and spaced 330 feet apart with no portion of any lot frontage more 286 RESOLUTION NO. 2011- EXHIBIT *A' CONDITIONS OF APPROVAL - RECOMMENDED SITE DEVELOPMENT PERMIT 2006-852 CROWNE POINTE PARTNERS, LLC " MAY 17, 2011 - SECOND EXTENSION OF TIME than 165 feet from a hydrant. Minimum fire flow shall be 1000 GPM for a 2- hour duration at 20 PSI. 34. For any buildings with public access, provide or show there exists a water system capable of delivering a fire flow of 1500 gallons per minute for 2 hours duration at 20 psi residual operating pressure, which must be available before any combustible material is placed on the construction site. 35. Blue dot retro-reflector pavement markers on private streets shall be placed to identify fire hydrant locations, per applicable Riverside County Fire Department Standard. 36. City of La Quinta ordinance requires all buildings 5,000 square feet or larger to be fully sprinkled per NFPA 13/13R/13D Standard. Effective January 1, 2011, all one/two-family dwellings and townhouses will require an automatic residential fire sprinkler system, designed and installed in accordance with HCD R313.3 or NFPA 13D. If required, sprinkler plans will need to be submitted to the Fire Department. 37. Any turnaround requires a minimum 38-foot turning radius. 38. All structures shall be accessible from an approved roadway to within 150 feet of all portions of the exterior of the first floor. 39. The minimum dimension for access roads and gates is 20 feet clear and unobstructed width and a minimum vertical clearance of 13 feet 6 inches in height. 40. Any gate providing access from a road shall be located at least 35 feet setback from the roadway and shall open to allow a vehicle to stop without obstructing traffic on the road. Where a one-way road with a single traffic lane provides access to a gate entrance, a 38-foot turning radius shall be used. 41. Fire apparatus access road shall be in compliance with the Riverside County Fire Department Standard number 06-05 (located at www.rvcfire.org). Access lanes will not have an up, or downgrade of more than 15%. Access lanes will be designed to withstand the weight of 80 thousand pounds over two axles. Access will have a turning radius capable of accommodating fire apparatus. Access lane shall be constructed with a surface so as to provide all weather driving capabilities. 231 RESOLUTION NO. 2011- EXHIBIT "A' CONDITIONS OF APPROVAL - RECOMMENDED SITE DEVELOPMENT PERMIT 2006-852 CROWNE POINTE PARTNERS, LLC MAY 17, 2011 - SECOND EXTENSION OF TIME 42. Gates may be automatic or manual and shall be equipped with a rapid entry system (KNOX). Plans shall be submitted to the Fire Department for approval prior to installation. Automatic gate pins shall be rated with a shear pin force, not to exceed 30 pounds. Gates activated by the rapid entry system shall remain open until closed by the rapid entry system. Automatic gates shall be provided with backup power. 43. Prior to building plan approval and construction, applicant/developer shall furnish two copies of the water system fire hydrant plans to Fire Department for review and approval. Plans shall be signed by a registered civil engineer, and shall confirm hydrant type, location, spacing, and minimum fire flow. Once plans are signed and approved by the local water authority, the originals shall be presented to the Fire Department for review and approval. 44. Prior to issuance of building permits, the water system for fire protection must be provided as approved by the Fire Department and the local water authority. 45. The applicant or developer shall prepare and submit to the Fire Department for approval, a site plan designating required fire lanes with appropriate lane painting and/or signs. FEES AND DEPOSITS 46. Permits issued under this approval shall be subject to the provisions of the Infrastructure Fee Program and Development Impact Fee program in effect at the time of issuance of building permits). 47. Provisions shall be made to comply with the terms and requirements of the City's adopted Art in Public Places program in effect at the time of issuance of building permits. 48. Applicant shall pay the fees as required by the Coachella Valley Unified School District, as in effect at the time requests for building permits are submitted. 49. Permits issued under this approval shall be subject to the Coachella Valley Multi - Species Habitat Conservation Plan/Natural Community Habitat Conservation Plan Mitigation Fee, in accordance with LQMC Chapter 3.34. 2P. RESOLUTION NO. 2011- CONDITIONS OF APPROVAL - RECOMMENDED SITE DEVELOPMENT PERMIT 2006-852 CROWNE POINTE PARTNERS, LLC MAY 17, 2011 - SECOND EXTENSION OF TIME EXHIBIT 'A' 50. Prior to completion of any approval process for modification of boundaries of the property or lots subject to these conditions the applicant shall process a reapportionment of any bonded assessment(s) against the property and pay the cost of such reapportionment. PLANNING DEPARTMENT 51. Applicant shall ensure compliance with all mitigation measures set forth in the Subsequent Environmental Impact Report (SEIR), SCH #2007061056, as part of all related conditions of approval, as identified in Condition No. 4. These mitigation measures are required to address potentially significant impacts to Air Quality (Short -Term Construction Impacts); Cultural Resources; Noise; Public Services (Schools); Transportation, Traffic, Parking and Circulation (Project Traffic, Cumulative Impacts). 52. Applicant shall prepare project CC&R's to address parking restrictions for on - street guest parking and all other guest parking areas, including any use of common driveway space for parking. Parking provisions shall also include allowances for golf cart use and parking throughout the site. 53. Building heights, setbacks, parking and other development standards shall be in compliance with the approved plan documents for the Eden Rock at PGA West project, and any precedent conditions of approval for Tentative Tract Map 33226 and Specific Plan 83-002, Amendment No. 6. 54. A final acoustical analysis shall be completed and submitted for review at time of building permit plan check, based on final lot layout and pad elevations, to demonstrate that the City's standards for interior and exterior CNEL levels will be met for each proposed dwelling unit. 55. The entire perimeter wall design and location, including sound wall areas, entry wall areas, and property line walls through a master wall plan, shall be subject to review and approval by the Planning Department, in accordance with the landscape review process as conditioned. The wall location shall maintain a minimum 15 foot setback from face of curb at any point along PGA Boulevard; however, a request for consideration of an averaged setback may be approved if determined to be appropriate by the Planning Director. The wall plan shall specify colors and materials to be used for the walls, capping, pilasters, entry monuments, planters, and any other such features. The perimeter wall shall be generally designed based on the existing walls along PGA BoulevardSFeate 289 RESOLUTION NO. 2011- CONDITIONS OF APPROVAL - RECOMMENDED SITE DEVELOPMENT PERMIT 2006-852 CROWNE POINTE PARTNERS, LLC MAY 17, 2011 - SECOND EXTENSION OF TIME EXHIBIT "A" It shall be a separate plan aheet(s),te be submittal for ALRC review and recommendation to the Planning Director. 56. The primary perimeter wall surrounding the entire site shall be installed as part of or prior to the initial project improvements phase. Construction of the perimeter wall and related improvements shall conform to the following schedule: A. Acquire building permit by September 30, 2011; B. Commence wall construction by October 14, 2011; C. Complete wall construction by March 1, 2012. Any request for extension(s) to this schedule must be submitted to the Planning Department for review and approval, at least 10 days prior to the scheduled date. The request must be accompanied by supporting information to justify any such extension(s). 57. The initial phase of project improvements shall also include the full extent of the golf cart path realignment as shown on the approved tentative map exhibit. 58. All vehicular and pedestrian courtyards shall be developed with decorative pavers. All the roofs shall be Mission clay, and incorporate a built-up mudding effect. All stucco coatings shall be a smooth, hand -trowel finish. 59. Applicant shall provide a common area recreation and amenity plan, including options for active recreational use amenities, to the Planning Department for review and approval by ALRC and Planning Commission. Active recreation opportunities are to be provided in the larger common open areas adjacent to the Village units, as delineated on the approved Open Space Exhibit. 60. The applicant shall submit detailed lighting plans for all common areas and buildings, and for all residential structures, to the Planning Department for review and approval as part of the building plan check. Lighting plans shall include site lighting, and all proposed fixture details and schedules for buildings and outdoor areas. 61. Any architectural design revisions to any residential or common area structure shall be reviewed through the ALRC and Planning Commission as a non-public 290 RESOLUTION NO. 2011- CONDITIONS OF APPROVAL - RECOMMENDED SITE DEVELOPMENT PERMIT 2006-852 CROWNE POINTE PARTNERS, LLC MAY 17, 2011 - SECOND EXTENSION OF TIME EXHIBIT 'A' hearing business item, unless determined otherwise by the Planning Director based on significance of the design revision. The Entry Gate and Guard House, and a revised Manor one-story duplex building plan, are specifically remanded back to the Planning Commission for further review and possible revision, prior to the building plan check process. The Manor one-story duplex building plan shall consider more architectural detailing and enhancement, particularly with respect to the front elevation. 62. The project developer shall work with City staff to identify and incorporate enhanced energy conservation and efficiency measures, toward exceeding the minimum provisions of California Building Standards Code, Title 24. Such measures shall be considered in all aspects of project implementation, from initial grading construction to landscaping installations. 63. Any future time extension requests for SDP 2006-852 shall be subject to scrutiny in consideration of approval conditions for TT 33226. Should any requisite condition changes to the SDP conflict with existing TT 33226 conditions, an amendment to the tentative map in order to address said conflict may be required, subject to a determination by the Planning Director. ?91 Wanda Wise -Latta ATTACH ME NT 3 From: Dr. Terry R. Pracht <trpracht@earthlink.net> Sent: Monday, May 09, 2011 4:51 AM To: Council Subject: Eden Rock Dear Sirs: My wife and I live on Weiskopf in the PGA West development. We understand the Eden Rock project is on the Council's agenda for a meeting later this month. We would like to share a few concerns: The Eden Rock proposed location is central to the entire PGA West environment. We would like to see it developed as soon as possible. Because of the direction of the prevailing winds coupled with the undeveloped area (made worse by the parking of many cars during the Hope event), the poor condition and ineffectiveness of the existing fence, etc. blowing sand -is a constant problem for us. We would hope, that if construction is not going to be started soon, that at a minimum, the wall which will surround the property could be required to be built as soon as possible. We would also request, that in the interim the existing fence and landscaping be maintained, and that the sandy area be treated to reduce the blowing sand. Thank you for your interest in our concernsl Terry R. Pracht, D.D.S., M.S. Patricia A. Pracht 80900 Weiskopf La Quinta, CA 92253 760-777-8026 293 1 Wanda Wise -Latta From: Jiml0463@aol.com Sent: Monday, May 09, 2011 2:10 PM To: Council Cc: culver@dc.rr.com Subject: Eden Rock Extension Dear Council, I read the PGA West Ad Hoc recommendations on the extension request and am in full agreement. The following things must be addressed by the developer as part of an extension request 1. Maintenance of the Green Fence surrounding the property 2. Maintenance of the decorative plants along the Green Fence 3. Dust and sand control for the property The 2,000+ homes at PGA West pay a huge amount of property taxes to La Quinta and it is everyone's interest to keep the aforementioned property in top condition. Thanks for looking out for us, Jim & Connie Alderson 81-280 Legends Way La Quinta, CA 92253 - 294 1 Wanda Wise -Latta From: Nrherman@aol.com Sent: Thursday, May 05, 2011 2:15 PM To: Council Subject: Eden Rock Development at PGA West Dear Council Members: We received notice that the City of La Quinta City Council will hold a Public Hearing on the following item: Site Development Permit 2006-852 Extension - Eden Rock at PGA West The request is for a one-year extension of time for the current site development permit approval of a 264- unit condominium project comprised of one and two story units of up to 29.5 feet in height. We are residents of PGA West and would request that the extension be denied for the following reasons: The developer has evidenced his bad faith and lack of integrity by failing to construct or even maintain the perimeter fencing around the property. When the project was initially approved, the City Council stipulated that the developer was to construct a perimeter wall within two weeks of approval. It is now years later and the developer has still not done anything to replace the decrepit metal fence. It has become quite an eyesore along PGA Boulevard. This matter should be properly discussed at a time when the majority of the town's voters are in residence and not during the summer. The project was initially approved by the City Council after a long and contentious battle by PGA West residents who were concerned with the density of the project and the height of the condominiums in our community consisting mainly of single floor, low density homes. These residents should have the opportunity to attend a hearing granting such an extension. Thank you for your attention to this matter. Yours truly, Nancy Herman 80690 Weiskopf La Quinta, CA 92253 295 Wanda Wise -Latta From: Mherman300@aol.com Sent: Tuesday, May 03, 2011 8:54 PM To: Council Subject: Eden Rock Developement at PGA West I understand your inclination to grant the extension of entitlements to the developer. However as a resident, I strongly feel that you must compel Crowne Pointe to properly maintain their perimeter fencing. This fencing is a shambles and is an eyesore to all who must pass it everyday. In addition, every wind storm spreads the un-maintained sand all over our property. Please take this complaint into consideration as a condition for your extension. Michael Herman 80690 Wesikopf La Quinta Wanda Wise -Latta From: rigtyme@cox.net Sent: Tuesday, May 03, 2011 6:02 PM To: Council Subject: Eden Rock Extension Dear Council Members: We are residents of La Quinta and support the Eden Rock Development and their request for extension of their entitlements. We also support the request for proper maintenance of the green fence, planting, and dust control. Thank you for your consideration of our concerns. Jim & Betty Martin 207 Wanda Wise -Latta From: Randall Shelley <randallshelley43@gmail.com> Sent: Tuesday, May 03, 2011 5:13 PM To: Council Subject: Eden Rock developement at PGA West Council I have reviewed the e-mail from Steve Weiss of even date and find that I am in COMPLETE agreement, a rarity with anyone. The property which Eden Rock wishes to develop has sat fallow and the fence has been an embarrassment. If this outfit has the where -with -all to do this development, surely it has the resources to maintain the exterior of the property so as to preserve it's integrity until it can start development. Randall Shelley 57-630 Interlachen PGA West La Quinta, Cal., 92253 760 771-2609 298 Wanda Wise -Latta From: JoLou1944@aol.com Sent: Tuesday, May 03, 2011 3:16 PM To: Council Subject: Eden Rock Please note that we would like to see the developers of Eden Rock fix the green fence surrounding their property at PGA West as well as replace the dead shrubs that are attached to the fence. Also, there is a great need for some measures to control the dust which blows off that property making for an unpleasant experience for golfers at the Resort driving range and beyond. These provisions should be included in any extension of their planning request. Thank you. Joan and Lou McCarty 54217 Oakhill, La Quinta, CA 92253. ?99 Wanda Wise -Latta From: RUSSELL ROEHRKASSE <rlroehrkasse@msn.com> Sent: Tuesday, May 03, 2011 3:15 PM To: Council Subject: Eden Rock I am a member and resident at PGA West. With respect to the Eden Rock project, I fully support the position of our ad -hoc committee and their warrented concerns and recommendation as you consider an extention of the developers entitlements at your May 17th meeting. These points as specifically presented to you in an email from our ad -hoc committee are as follows: 1. Green Fence: The developer has not properly maintained this green fence along the perimeter of the property. In granting an earlier extension, the developer committed to repair and/or replace the screening to eliminate any unsightly conditions. This has not been done. We urged the developer to do so and only recently have some repairs been made. We have no assurances that this will be maintained in the future. 2. Decorative Plants Alona Green Fence: The developer has not maintained these plants in a neat and orderly condition. Again at our recent urging, the developer hired gardeners to restore a neat and orderly condition. We have no assurances that this will be maintained in the future. 3. Dust Abatement on the Prooerty: Crowne Point has previously committed to maintain the property to keep dust from blowing on adjacent properties. This has not been done. The developer recently committed to us to do so. We have no assurances that this will be maintained in the future. Given Crowne Pointe's inability to maintain the property in the state that was agreed to as a condition of the last extension, we would suggest that the Council require the developer to provide cash funds in the amount of $50,000 to be held by the PGA West Master Association to effect the necessary maintenance of the property in the event that the developer does not do so themselves. Furthermore, given the lack of timely maintenance of this property, we would suggest to the Council that an extension of no more than six months be given to the developer so that his progress can be closely monitored by both the City and the community. If the Council should approve a longer extension, the cash funds we have requested should be proportionately increased. Additionally, any further extension should be reviewed at a time when the majority of residents are present. Furthermore, we understand that there have been other commitments made by the developer when the last extension was granted. These include construction of a perimeter wall and completion of a development agreement with the PGA West Master Association. We believe these matters are important to maintain the quality of our community." Sincerely, Russell Roehrkasse 79-738 Arnold Palmer La Quinta CA 92253 760-771-2642 300 Wanda Wise -Latta From: Marvin Segal <marvsegal@msn.com> Sent: Tuesday, May 03, 2011 3:01 PM To: Council Subject: Eden Rock/Crowne Pointe Dear LQ Council Member — We respectfully request that you, prior to granting an extension to the Eden Rock project, assure yourselves & PGA West homeowners that the following issues are specifically addressed: ■ Maintenance of the Green Fence surrounding the property. ■ Maintenance of Decorative Plants along the fence. ■ Proper & appropriate Dust Abatement procedures. Thank you, -- Marvin & Stefanie Segal (80769 Spanish Bay, LQ) 301 Wanda Wise -Latta From: Steve Weiss <sweiss@vbbn.com> Sent: Thursday, April 28, 2011 8:34 PM To: Council Cc: 'Howard Culver'; dssturgill@peoplepc.com; prstent@aol.com; 'Mills, Dick'; Mary Caldwell; Richard Hayes; wcr@rembold.com; 'Kristy Franklin'; Wanda Wise -Latta; Linda Evans; Don Adolph; dianeadolph@aol.com Subject: Eden Rock Development at PGA West Dear La Quinta City Council Members, We are a group of PGA West residents that have formed an Ad Hoc Committee to work with Wayne Rembold of Crowne Pointe Partners, the developer of Eden Rock. Several of us were involved earlier in the negotiations that led to a more desirable project for the community including lower density, lower height profiles and single story units along PGA West Boulevard. Fundamentally we support Eden Rock and would like to see it be successfully built. We further understand that the La Quinta City Council will be considering a request from the developer for an extension of his entitlements. Our committee has had several discussions with the developer regarding our concerns about the status of the property pending future construction. Our issues include the following: Green Fence: The developer has not properly maintained this green fence along the perimeter of the property. in granting an earlier extension, the developer committed to repair and/or replace the screening to eliminate any unsightly conditions. This has not been done. We urged the developer to do so and only recently have some repairs been made. We have no assurances that this will be maintained in the future. Decorative Plants Alona Green Fence: The developer has not maintained these plants in a neat and orderly condition. Again at our recent urging, the developer hired gardeners to restore a neat and orderly condition. We have no assurances that this will be maintained in the future. 3. Dust Abatement on the Property: Crowne Point has previously committed to maintain the property to keep dust from blowing on adjacent properties. This has not been done. The developer recently committed to us to do so. We have no assurances that this will be maintained in the future. Given Crowne Pointe's inability to maintain the property in the state that was agreed to as a condition of the last extension, we would suggest that the Council require the developer to provide cash funds in the amount of $50,000 to be held by the PGA West Master Association to effect the necessary maintenance of the property in the event that the developer does not do so themselves. Furthermore, given the lack of timely maintenance of this property, we would suggest to the Council that an extension of no more than six months be given to the developer so that his progress can be closely monitored by both the City and the community. If the Council should approve a longer extension, the cash funds we have requested should be proportionately increased. Additionally, any further extension should be reviewed at a time when the majority of residents are present. Furthermore, we understand that there have been other commitments made by the developer when the last extension was granted. These include construction of a perimeter wall and completion of a development agreement with the PGA West Master Association. We believe these matters are important to maintain the quality of our community. We have reviewed the letter that Richard Hayes, President of the PGA West Masters Association has sent to the City of La Quinta. We fully understand that these economic times are difficult for developers of high end communities such as Eden Rock. We want to see Crowns Pointe be successful with this project. However, given the developer's lack of timely maintenance of this property, we believe our requests are reasonable and ask the Council to act accordingly in granting Crowne Pointe any further extensions. Sincerely, PGA West Ad Hoc Committee for Eden Rock Development Howard Culver Richard Mills Dan Sturgill Rich Stenton Steve Weiss 303 Carolyn Walker From: Wally Nesbit Sent: Thursday, May 12, 2011 10:16 AM To: Wanda Wise -Latta Cc: Carolyn Walker; Therese Vella-Finorio Subject: FW: Site Development Permit 2006-852- Eden Rock at PGA West Rec'd re: Eden Rock. I will also add this to the report attachment on correspondence rec'd. THX Wallace H. Nesbit, Principal Planner Planning Department City of La Quinta 78495 Calle Tampico La Quinta CA 922,53 Direct:760-777-7069 Fax:760-777-1233 email: wnesbit@la-guinta.ora R/ 611 %%u" From: Phil Brown [mailto:phil@premierrealty.org] Sent: Thursday, May 12, 2011 9:33 AM To: Wally Nesbit Subject: Site Development Permit 2006-852- Eden Rock at PGA West Hello Wallace, I am responding to Notice of Public Hearing for this project. I am a real estate broker with over 30 years of experience, and a part-time resident of PGA West. I cannot make the hearing but wanted to express my strong opposition to the proposed project. In my opinion, any high density project is not in the best interest of the homeowners of PGA West. The few "apartment" or multi -story condo style residences seem very out of place in PGA West and I am sure only the homeowners that have them think they are a positive to the area. The area should remain zoned so that only SFR's and/or fairly large sized, single level condo projects are approved. Phil Brown Broker/Owner Premier Realty Services, Inc. (760) 672-5171 304 Cox High Speed Internet WebMail Page 1 of 3 . cl: - 1 5'qn Oul l Prinl Page I Gloafary� SeledLwtion' 4 i 1j C�/1%w�F�/9�/r/� . yaw G4ndmthedrpitalagw I/ J i. C Cn'I i Find It / V U Sn.mh oCoxor o COO* ...._... fI g nnrA-� ✓ Residential: TV Internet Phone Wireless Bundles Biirvdlde SryGp My —Conn• Ion View/Pay Bill Help/Support I Business About Us You are hereResidential Home > My Con action > WeloMel > Inbox My Account _ tNBOX • Acwurft profile iH ® • VwOMeiI ® as Spam mmused 0%off2 B.E l • I Inom kissed Message -1 omb • Sam MU • ar5 m outward: Drell ®® aPm I Ned.W Frutn: Steve Weld <awela®ubkn.wms y 3 • Trash Doh. TueWav,Mry2,2071a.is M • .Manage Foden mewNl®rtenblaw.eom, mJnuria"dzonnel. P4pshawk6@aM.wm, 8mepgavwat@aol.w.x ro-- soulheonabhlnElasom„ Jackdoemkeehn.corn, dshoekey®Mnek•ycompanles.eom, bullxkArrlwlosqu ides corn, IrkbullockWah ocon, " dmBWamoufial ,saeKtc®vedaw.neU sludupeMal®beelap,.agm, gppawat�me.emry TISXTOOMEYt@sol wm, _. • ImomeLTools __ - _-. _-,. �q_. 1,5297110men.wm, DRER106ol.wm, RJXUNLEYcool.eom, Sharorlhlda®eo .wm, DavIEBNwmQeexneL • Ph" Tools NlieryAnn�wxnek tlbppawgf®aol.corn, pap�hventunawm, Mmbdyl�aol.eom, peharin�pmall.wm, rroehdusee�nw.wm, dnanaa117gde.mwm, Ihaneeei®dan wm, mamhh@wtamoraaesoelatu,afun • Vow/Pay BIII _ yMbletl@aolcam IIM.WIeY®gmaRwm, RXSYe•Epmaa.wm't} ubled. Eden Roek OewlopmommPpA wave -May Za71 - SW. 2f K8 • Order SeMeea Dar Friends and Neighbor, e / > //,,W � Many or you an famlMr will, Vol, Eden Rockry DNom psm ply outted---•(w the open SPION between" Pflwta/Clubhouse all the Taanomam �ClubeenMmbrtlofour Ad Xw Commttmllrinllwmwnyhwwrkedwiththedmlopn,Cwnpdmpathn,WayMRmboldOMopIn. this dweiopm ert for the community. The to Quints City Cou dl will be hwutag a request here the devebper for an sxtenslon of their amitlemal for Edon Rock on Tuesday, May17• kt TPM. AMmugh we generally SWW this develaPmam, glare an coma leaves that wa haw rvJ W whh the U OWnie City Coundl (tee emal Mlow) tor, -their consideration before grounding an oneamiw. These Indus- • Meintwanceofthe GMMFancesurmlaimrpth•pagry a Maimenawa of tho dewnslive plants elong the Green Fwee s Dust wmrol fwthe property Although we beYew the eeleMlon regwel will be approved by the City Council, we would aPPndale d you would let the wundl know if you Men our wnceme by writing them either an email m letter before Friday, May 13, You can do as by writing: wundl®Ia�1tlMa.Crp OR P. O. Box 1504 La Quinta, CA 92247 You will bson. receiving AlM kift hftisp In the Mxthwdays anuke hornthe City of La Quirts about this ragand the Eden Rock/CrewnsPonto dMo iCorso" requeetforaxle einn.Abhoagh his planW speak for community. MM WamaWrp,youwwriellsY wsknnMiomW 01eAdito�_.._ Comrntdee will Min anenderoe ell penmspe�k fordr commusy. �. '- 3 zF Themks. i MA'S 12 Z�) CITY OF LA OUINTA si'dR^lUrd CiEf=slrPf{"elT ht}ne•/hvphtnftil mnct onv 117T Tw 91 AACo CIA Inn++ City Council Minutes 13 August 3, 2010 PUBLIC HEARINGS ATTACHMENT 4 1. PUBLIC HEARING TO CONSIDER ADOPTION OF A RESOLUTION APPROVING A TIME EXTENSION FOR SITE DEVELOPMENT PERMIT 2006- 852 TO CONSTRUCT 264. ONE -AND -TWO-STORY RESIDENTIAL CONDOMINIUMS AND TOWNHOMES UP TO 29% FEET IN HEIGHT WITH TWO COMMON AREA POOLS, AND GENERALLY BOUNDED ON THE NORTH AND EAST BY THE PGA WEST STADIUM COURSE AND ON THE SOUTH AND WEST BY PGA WEST BOULEVARD. APPLICANT: CROWNE POINTE PARTNERS, LLC. Mayor Adolph recused himself from participating on this item due to a conflict of interest due to the proximity of his residence to this project; and turned the gavel over to Senior Council Member Sniff. Principal Planner Nesbit presented the staff report. Council Member Henderson remembers a discussion condition regarding the remediation of PGA Boulevard and asked how the condition was changed. Principal Planner Nesbit explained a condition has been added with this extension that would require the applicant to provide an executed agreement with PGA West Masters Association. Council Member Henderson clarified that the agreement currently in force does not have a condition of remediation for PGA Boulevard. Principal Planner Nesbit confirmed; and explained the written agreement as required by the added condition is more specific in the requirements than what would be included in the normal remediation process. Wayne Rembold, Manager, Crowns Pointe Partners, 1022 Southwest Salmon, Ste. 450, Portland, Oregon, stated he has met with staff and is in full support of the recommendation. Council Member Sniff declared the PUBLIC HEARING OPEN at 7:12 p.m. There being no requests to speak, Council Member Sniff declared the PUBLIC HEARING CLOSED at 7:13 p.m. Council Member Evans stated some of the feedback received from the residents referenced a wall and requested background information from staff. Planning Director Johnson explained there is a condition of approval which requires a perimeter wall and stated there may be a misunderstanding as that perimeter wall must be established in conjunction with the development of Phase I. 306 City Council Minutes 14 August 3, 2010 Council Member Henderson stated that based on the communications received from the residents, this is an opportunity to address some of their concerns; also mentioned that in today's environment many developers are struggling, but it does not mean they should neglect the surrounding communities; and asked if the developer has any input about the issues and concerns of the residents. Mr. Rembold stated they have been successful in organizing new capital and plan to be underway with the project; they have tried to mitigate the issues; for instance, the fence has been repaired a number of times. The Bougainvillea has grown back and become a green fence. He will make sure the blowing sand will be stabilized, and hopes to proceed with the project. Council Member Henderson asked what is the optimistic outlook for the project. Mr. Rembold stated he would be in for permits in the next four months and the vertical elements to follow thereafter. Council Member Henderson requested information on any legal challenges to continuing this matter. City Attorney Jenson stated there is no legal mandate to hold the public hearing with residents; explained the City Council is able to continue this matter. Council Member Henderson asked if the extension requested is for one year. Planning Director Johnson confirmed. Council Member Henderson asked if the City Council can approve an extension for six months. City Attorney Jenson stated the :City Council can approve any time period of extension. Council Member Henderson understands there is a need to compromise in satisfying the residents concern to address this matter when more residents are here and the request for a legitimate extension; and asked if the. developer can meet with the Association to confirm the wall will be build in the Fall in a period of six months. Mr. Rembold explained the term expired in April and the one-year extension would only be until April 2011. He expressed concern with their new financing necessary for the project needing a decision on the time extension. Mr. Rembold also mentioned that he did meet with the Association today and believes they are satisfied with the efforts made to mitigate the improvements. Council Member Henderson asked if there are any reasons this matter might be presented to the City Council later than April 2011. Planning Director Johnson stated there were many reasons this matter was delayed in bringing U7 City Council Minutes 15 August 3, 2010 forth to the City Council and explained if a second extension would be requested next year, it would be presented in a more timely manner. Council Member Evans asked if some of the concern was the current state of the fence; and requested the extension include an expectation that the current state of the fence would be improved as a good -faith effort; and communicating that it is important to the developer as well as the residents. Council Member Henderson would recommend a representative of the property ownership inspect the property monthly. Mr. Rembold stated he is in town at least once a month. City Attorney Jenson explained the City Council may impose an additional condition of approval requiring they properly maintain the existing temporary fence. Council Member Henderson would like that condition be made as part of the motion and the appropriate language be fashioned by the City Attorney. Council Member Evans supports a 90-day continuance to enable the developer address the temporary fence issue, meet with the residents, and allow the project to continue to move forward. Council Member Henderson believes the developer has similar concerns but the lenders need assurances. Council Member Sniff stated if the developer can produce the desired results in.four months, staff can bring this item back the first meeting in January 2011. Council Member Henderson suggested this item be brought back the second meeting in January 2011 instead of the first meeting. In response to Council Member Evans, Council Member Sniff clarified he suggests a continuance to the second meeting in January 2011. City Attorney Jenson stated the City Council can add the additional condition and then approve this item up to the specific Council meeting date. Planning Director Johnson explained if this matter is granted an extension to January 2011, it will most likely come back for another extension request as there will not be sufficient time provided for the applicant to obtain a building permit. Council Member Sniff declared the PUBLIC HEARING REOPENED at 7:33 p.m. City Council Minutes 16 August 3, 2010 James Cox,55914 Wayburn, stated residents of PGA West have looked at this piece of property in the same state since 1986. He does not want to see a continuance approved. Would like to see more than dirt on the property and a continuance will not help with their funding. Would like to see the extension granted and if the developer does not comply with the conditions of approval, he will notify the City Council personally. Council Member declared the PUBLIC HEARING CLOSED at 7:34 p.m. RESOLUTION NO. 2010-055 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA QUINTA, CALIFORNIA, GRANTING A ONE-YEAR EXTENSION OF TIME TO ALLOW DEVELOPMENT OF A 264-UNIT RESIDENTIAL CONDOMINIUM PROJECT FOR PROPERTY LOCATED WITHIN THE PGA WEST DEVELOPMENT BOUNDED ON THE NORTH AND EAST BY THE PGA WEST STADIUM COURSE AND CLUBHOUSE, AND ON THE SOUTH AND WEST BY PGA BOULEVARD (SITE DEVELOPMENT PERMIT 2006-852 — CROWNE POINTE PARTNERS, LLC.). It was moved by Council Members Henderson/Evans to adopt Resolution No. 2010-055 as amended (adding language requiring the temporary construction fence to be repaired and/or replaced to eliminate all unsightly conditions and requiring the site to be maintained to avoid dust blowing. off the site and these conditions to take effect immediately). Motion carried by a vote of 3-0-2, Council Member Franklin and Mayor Adolph absent. . ADJOURNMENT There being no further business, it was moved by Council Members Evans/Henderson to adjourn. Motion carried unanimously. Respec Ity submitted, ATTACHMENT 5 received APR 12 2C11 CBy of La Qdnta Planning Deoertrnent PGA WEST PGA WEST MASTER ASSOCIATION, INC. P.Q. BOX 1516 LA QUINTA, CA 922474616 PHONE (760) 5643868 FAX (760) 654-2329 April 12, 2011 City of La Quinta P. O. Box 1504 La Quinta, CA 92247 Ann: Thomas P. Genovese, City Manager City Council Members Re: Crowne Pointe, LLC Application for Extension Dear Mr. Genovese and City Council Members: VIA EMAIL AND US MAIL citymanagersoffice@la-quinta.org The Board of Directors (the "Master Board") of the PGA West Master Association, Inc. (the "Master Association") has formally considered the pending request of Crowne Pointe, LLC ("Crown Pointe' for a one year extension of its Eden Rock development entitlements (the "Application"). We understand that the hearing on the Application before the City Council is being changed from April 19, 2011 to May 17, 2011. Representatives of the Master Board have met with City Planning Department staff to express concerns on the issues that impact the Master Association and to provide a status report on compliance by Crowne Pointe with previously imposed conditions. In addition, representatives of the Master Board met last week with Wayne Rembold, managing member of Crowne Pointe. The Master Board offers the following comments concerning the Application: 1. Green Fence. Condition # 16 of Resolution No. 2010-055 approving the last extension required Crowne Pointe to: 310 I "repair and/or replace, as necessary, all portions of the existing temporary 'green screen' fencing in all locations where it is visible .... so as to eliminate any unsightly conditions." Recent pictures of the green fence and adjacent vegetation were provided to City staff at our meeting two weeks ago, and since then Crowne Pointe has trimmed the vegetation in the last few days. However, it is clear that over the last year Crowne Pointe has not fulled its obligation to maintain the green fence and in fact when raised by the Master Association Crowne Pointe has argued (albeit inconsistently) that (i) the green fence is not on its property and it therefore is not obligated to maintain the green fence, and (ii) the Club (previously Morgan Stanley) has agreed to maintain the green fence on behalf of Crowne Pointe and thus the Master Association should press the Club for remedial work. It is clear to the Master Board that mere imposition of a maintenance condition is not sufficient to assure compliance. The Master Association is requesting that the City require Crowne Pointe to (i) maintain and/or replace the green fence (consistent with condition #16, above), (ii) maintain and/or replace all vegetation along the green fence, and (iii) post a cash deposit with the Master Association in an amount agreed upon by the Master Association to assure that the Master Association can step in and perform Crowne Pointe's obligations to maintain the green fence and vegetation in the event Crowne Pointe fails to do so (to be included in the development agreement discussed below). These obligations shouldcontinue until construction of the perimeter wall as hereinafter provided. 2. Perimeter Wall Construction. We understand that Crowne Pointe has applied for approval of its proposed perimeter wall and for a grading permit. The Master Board believes that as a condition of the extension, Crowne Pointe should be obligated to (i) obtain written approval of the Master Association to the design, construction materials, adjacent landscaping and locations of gate and cart path access points through the wall (which can be provided for in the development agreement), (ii) commence construction of the perimeter wall within three (3) months of the granting of the extension, but no later than August 1, 2011, (iii) diligently and continuously pursue completion of the wall within three (3) months after commencement of construction, and (iv) post a completion bond or provide a cash deposit to assure that construction of the wall is timely completed. 3. Develorament Aareement. Condition #15 of Resolution No. 2010-055 approving the last extension required Crowne Pointe to: "...provide a copy of an executed agreement with the PGA West Master Association .... [to] be provided to the City with the initial construction -related permit application(s) or activities, inclusive of grading or grading -related permits or activities." The Master Association has yet to finalize a development agreement with Crowne Pointe, yet, Crown Pointe has applied for a grading permit without submitting the required agreement. Since the development agreement is an obligation that should have already been complied with by Crowne Pointe, the Master Board requests that no extension be granted until the Master Association and Crowne Pointe have entered into a development agreement covering maintenance and repairs to PGA West Blvd., access rights, easements, wall approval conditions, landscaping along PGA West Blvd, reasonable construction limits, annexation of the project into the Master Association, manned gate and transponder requirements, dues and assessments, patrol and security, and other terms necessary for the integration of the project into the PGA West community and residential associations. 4. Dust Control: Condition # 16 of Resolution No. 2010-055 approving the last extension provided: "The applicant [Crowne Pointe] shall maintain the site to avoid dust blowing onto adjacent properties." Crowne Pointe has failed to perform its dust control obligations. There has been minimal dust control on the site over the last year. The most recent strong winds have highlighted the problem with blowing dust. The Master Board believes that as a condition of approval of an extension Crowne Pointe should be obligated to immediately treat the surface of the land with a material approved by the City so that blowing dust is eliminated, and that a regular, reoccurring process be required so that blowing dust is substantially eliminated from the site. 5. Length of Extension. Based upon the foregoing, and assuming that sufficient conditions and protections are imposed that address the foregoing issues, the Master Board is not opposed to an extension. However, we feel that the extension be to no later than November 30, 2011 so that we are able to hold Crowne Pointe accountable for performance of the conditions imposed. An expiration date of November 30, 2011 would also afford interested parties in the community the opportunity to attend a hearing on another extension application, if made by Crowne Pointe, when the majority of residents are in town for the season. Thank you for your consideration of the foregoing. Respectively submitted, The PGA West Master Association, Inc. By: Richard A. Hayes, President " 312 MEMORANDUM TO: Honorable Mayor and Members of the City Council FROM: r%%Les Johnson, Planning Director A Tim Jonasson. Public Works Director VIA: Thomas P. Genovese, City Mana �J DATE: May 17, 2011 SUBJECT: REVISIONS TO EDEN ROCK SDP CONDITIONS — EXTENSION #2 On May 16, staff met with the applicant, relating to certain proposed condition modifications to the Eden Rock project, Extension #2. As a result of that meeting, staff concurred with the applicant on modification of the Conditions of Approval (COA) as listed below. The conditions are numbered as per the recommended conditions presented in your packet. Where text is provided in this memo, added/ revised text is shown in underlined bold font; deleted text is shown in strikethrough form. Staff would recommend that any motion to approve the extension include reference to these modifications. Revise Condition 4 as follows: 4. Except as set forth herein,—A4ier prior to the issuance of any grading, construction, or building permit by the City, the applicant shall obtain any necessary clearances and/or permits from the following agencies, if required: • Riverside County Fire Marshal • Public Works Department (Grading Permit, Green Sheet (Public Works Clearance) for Building Permits, Water Quality Management Plan (WQMP) Exemption Form — Whitewater River Region, • Planning Department • Riverside County Environmental Health Department • Coachella Valley Unified School District • Coachella Valley Water District (CVWD) • Imperial Irrigation District (IID) • California Regional Water Quality Control Board (CRWQCB) • SunLine Transit Agency 313 • South Coast Air Quality Management District Coachella Valley • State Water Resources Control Board The applicant is responsible for all requirements of the permits and/or clearances from the above listed agencies. When the requirements include approval of improvement plans, the applicant shall furnish proof of such approvals when submitting those improvement plans for City approval. A California Construction General Permit must be obtained by the applicant, who then shall submit a copy of the California Regional Water Quality Control Board's (CRWQCB) acknowledgment of the applicant's Notice of Intent (NOI) and Waste Discharge Identification (WDID). number, prior to the issuance of a grading or building permit by the City. Revise Condition 7.F as follows: F. The approved SWPPP and BMPs shall remain in effect for the entire duration of project construction until all improvements are completed and accepted by the City Council and golf course owner/operator. Revise Condition 8 as follows: 8. Except as set forth herein, within Within 30 days of the initiation of any material ground disturbing activity on the project site, the project applicant pFepenent shall cause a protocol -compliant burrowing owl survey to be completed, submitted to the Planning Department, and approved. Should the species be identified on the site, the biologist's recommendations for relocation shall be implemented prior to the issuance of any ground disturbance permit. Revise Condition 14 as follows: 14. Except as set forth herein, to To obtain an appFeved grading permit, the applicant shall submit and obtain approval of all of the following: A. A grading plan prepared by a civil engineer registered in the State of California, B. A preliminary geotechnical ("soils") report prepared by an engineer registered in the State of California, C. A Fugitive Dust Control Plan prepared in accordance with LQMC Chapter 6.16, (Fugitive Dust Control), and D. A Best Management Practices report prepared in accordance with LQMC Sections 8.70.010 and 13.24.170 (NPDES Stormwater Discharge Permit and Storm Management and Discharge Controls). E. WQMP prepared by an engineer registered in the State of California. » 314 All grading shall conform with the recommendations contained in the Preliminary Soils Report, and shall be certified as being adequate by soils engineer, or engineering geologist registered in the State of California. The applicant shall furnish security, in a form acceptable to the City, and in an amount sufficient to guarantee compliance with the approved Fugitive Dust Control Plan provisions as submitted with its application for a grading permit. Additionally, the applicant shall replenish said security if expended by the City of La Quinta to comply with the Plan as required by the City Engineer. Revise Condition 19.C. as follows: C. The applicant develepef shall execute and/or obtain and record a Stormwater Management/BMP Facilities Agreement that provides for the perpetual maintenance and operation of stormwater BMPs. Revise Condition 23 as follows: 23. The applicant shall repair and/or replace, as necessary, all portions of the existing temporary "green screen" fencing in all locations where it is visible (i.e. where not obscured entirely from view by existing vegetation) from any point around the property, so as to eliminate any unsightly conditions. The applicant shall maintain the site to avoid dust blowing onto adjacent properties. This requirement shall be effective immediately and remain in force until completion of the project perimeter wall. The City acknowledges that portions of the green screen shall be removed or relocated as part of the perimeter wall construction. Delete Condition 50 in its entirety Revise Condition 57 as follows: 57. After the construction of the perimeter wall, the The initial phase of project improvements shall also include the full extent of the golf cart path realignment as shown on the approved tentative map exhibit. Conditions to be renumbered as necessary. .0. 315 �� pz Second Extension of Time for Site Development Permit 2006-852, Condition 22: 22. The applicant shall provide a copy of an executed agreement with the PGA West Master Association ("Master HOA"), for maintenance and potential repair associated with the use of PGA Boulevard for construction activities associated with the Eden Rock project. The agreement shall be provided to the City prior to issuance of grading or grading -related permits or activities. This requirement is strictly to verify that the final agreement is in place prior to commencement of any on -site construction, and is not intended to imply that the City of La Quinta is in any way a party to said agreement. This condition shall not apply to permitting for the project perimeter wall or offsite street improvements. If the City determines in its sole discretion that the applicant has negotiated diligently and in good faith with the Master HOA but has unable to finalize the agreement referenced in the last paragraph by March 31, 2012, the City may, in its sole discretion, allow the applicant to guarantee the performance of its repair obligation by taking the following alternative steps: The applicant would have to apply for an encroachment permit and provide restoration funding in the form and amount determined by the Public Works Director in his sole discretion. The Public Works Director would require that all or a portion of the amount would be in the form of a cash deposit with the City. The City Public Works Director would appoint and the applicant pay all of the costs and fees for an independent third party engineering consultant to monitor the conditions of PGA Boulevard, during the construction of the Eden Rock project (hereinafter referred to as the "Independent Monitor"). The applicant's repair obligations shall extend to any damage caused to PGA Boulevard by any construction activities associated with Eden Rock as determined by the Independent Monitor. Prior to the commencement of any construction at the Eden Rock project, the Independent Monitor shall record (using videotape or other appropriate method) the current road conditions with time and date marking and provide the City, the Master HOA and the applicant with copies of said record. During the course of construction, the Independent Monitor shall make periodic site visits to monitor and record the physical condition of PGA Boulevard and notify the Parties of any repair work due to damage attributable to the development of the Eden Rock project. The Independent Monitor will make a written report of any findings and provide a copy of that report to the City, the Master HOA and the applicant. Should the Independent Monitor find that damage to PGA Boulevard attributable to the construction activity associated with Eden Rock has occurred, the applicant shall promptly repair such damage, at its sole cost. The restoration shall return the roadway to its former condition, both functionally and aesthetically. Should repairs to such damage not be completed in a timely manner, as determined by the City Public Works Director, the City shall have the authority to suspend the issuance of any construction -related permits until said repair work is completed and/or the City may utilize the financial guarantee to repair the damage, at its discretion. 316 The Independent Monitor's scope of services shall remain in effect until construction of the Eden Rock project is completed. "Completed" shall be defined as the point in time where all final phase improvements, including building units, have been completed and accepted by the City. A financial guarantee (bond or cash deposit) shall be established with and held by the City until construction of the Eden Rock project is completed and all PGA Boulevard repairs, as identified by the Independent Monitor, is completed to the satisfaction of the City Public Works Director. Said financial guarantee shall cover the Independent Monitor's scope of services and provide additional security to cover the expense of construction related repair work to PGA Boulevard anticipated from the Eden Rock project. 317 FENCE MAINTENANCE AND PARKING LICENSE AGREEMENT THIS FENCE MAINTENANCE AND PARKING LICENSE AGREEMENT (this "Agreement") is hereby entered into this 17th day of May, 2011 ("Commencement Date") by and between Eden Rock RPW, LLC, an Oregon Limited Liability Company ('Builder") and Waldorf-Astoria Management, LLC, a Delaware limited liability company, as authorized agent for MSR Golf Course, a Delaware limited liability company d.b.a. PGA WEST® ("MSR Golf Course") as follows: WHEREAS, Builder owns approximately 42 acres of real property located in PGA WEST community (the "Property") on which Builder is developing the residential project known as "Eden Rock" (the "Development') which is temporarily fenced with green screen fencing ( the "Fencing"); WHEREAS, MSR Golf Course owns and manages the PGA WEST and its membership club facilities which are located contiguous to the Property; WHEREAS, the parties desire that MSR Golf Course maintain and/or repair as needed any damage to the Fencing into such time as Builder constructs a permanent perimeter fence ( " Permanent Fence ") and that on the designated area within the Property, Builder agrees to grant to the MSR Golf Course a revocable license for the limited use of the Property as an overflow parking area for vehicles visiting that certain club house commonly known as The Stadium Clubhouse ( "Licensed Premise"); NOW, THEREFORE, the parties agree as follows: 1. Term. This Agreement shall terminate on the later of either completion of Permanent Fence or March 31, 2012. 2. Fence Maintenance and Repair. MSR Golf Course shall be responsible for all maintenance or repair(s) to the Fence however attributable, including but not limited to periodic trimming of vegetation growing on the Fence, repairing damage to the fabric attached to the Fence and repairing of any damage of the Fence during up to the completion of construction of the Permanent Fence. MSR Golf Course shall be responsible for the maintenance of the temporary fence defined in Section 3 below after installation. 3. Repairs and Maintenance Licensed Premises. As a condition of entering into this Agreement, MSR Golf Course shall during the term of this Agreement and at its sole cost and expense, keep the Licensed Premises in as good condition and repair as they are at the commencement date of this Agreement, reasonable wear and tear excepted. Builder shall meet with an employee of MSR Golf Course to determine the location of the overflow parking on the Licensed Premises. Builder agrees to erect a temporary construction fence surrounding the overflow parking area as Builder prepares to build the perimeter wall, and will stabilize the overflow parking area as soon as practical with a ground stabilizer. 4. Lawful Use. The MSR Golf Course will utilize the Licensed Premises in a lawful manner and in compliance with all laws, ordinances, rules, regulations, permit requirements, orders and directives of any governmental official, agency or entity of competent jurisdiction EdevRockFenceMaintevevice 1 •• 318 orders including, without limitation, the City's zoning ordinance in effect as of the Commencement Date. 5. Assignment and Sublicensing. This License shall not be assigned, nor shall any part of the Licensed Premises be sublicensed by the MSR Golf Course to any person (including business entity) without the prior written consent of the Builder in Builder's sole and absolute discretion. 6. Acceptance of Premises. The MSR Golf Course accepts the Licensed Premises on an "as -is" "where -as" basis and acknowledges that such premises were in satisfactory and acceptable condition. 7. Taxes. The MSR Golf Course shall pay taxes (defined as sales or occupancy related taxes only and not real or personal property taxes) levied as a result of the MSR Golf Course's use of the Licensed Premises. Any taxes so assessed shall be paid by the MSR Golf Course prior to the date on which they can no longer be paid without penalties or interest. 8. Indemnity. a. MSR Golf Course shall hold the Builder (including for purposes of this paragraph, its officers and employees) harmless from, indemnify it for and defend it (with legal counsel reasonably acceptable to the Builder) against any liability for damage, injury or other casualty and costs or expenses, including reasonable attorneys' fees, caused or arising from any act, use or occupancy or negligence by or of MSR Golf Course or any of its agents, members, visitors, MSR Golf Courses or employees occurring during the term of this Agreement on the Licensed Premises. b. Builder shall hold the MSR Golf Course (including for purposes of this paragraph, its officers and employees) harmless from, indemnify it for and defend it (with legal counsel reasonably acceptable to the MSR Golf Course) against any liability for damage, injury or other casualty and costs or expenses, including reasonable attorneys' fees, caused or arising from any act, use or occupancy or negligence by or of Builder or any of its agents, or employees occurring during the term of this Agreement during the maintenance and/or repair of the Fence. 8. Insurance. The MSR Golf Course will procure, at its sole cost and expense, commercial general liability and property casualty insurance with insurance companies and will maintain at all times during the term of this Agreement Commercial General Liability Insurance in a single limit amount of $1,000,000. All policies shall name the Builder, including its officers and employees, as an additional insured. Copies of certificates of insurance showing the coverage to be in place, and that 30 days prior written notice to the Builder is required in the event of cancellation, shall be provided to the Builder upon execution of the Agreement. 9. Right of Entry. The Builder and its agents shall have the right to enter the Licensed Premises at such reasonable times as will not interfere with the MSR Golf Course's use of the License Premises pursuant to this Agreement. 10. Miscellaneous. a. Prevailing Party's Clause. The prevailing party of any dispute arising between the parties shall be entitled to be reimbursed for attorneys fees and costs, regardless of whether a legal proceeding is instituted or not. b. No Waiver. The failure of a party to enforce any provision of this Agreement in any certain instance or particular occasion shall not be deemed a waiver of such right to claim future breach of the same. c. Severability. Invalidation of any one or portion of these provisions shall in no way affect any other provision which shall remain in full force and effect. d. Notices. Any notice or communication regarding this Agreement shall be delivered by personal delivery, regular U.S. Mail or certified mail to the following: To MRS Golf Course: Waldorf-Astoria Management c/o General Manager 49-499 Eisenhower Dr La Quinta, CA 92253 To Builder: Eden Rock RPW, LLC c/o Wayne Reinhold Reinhold Properties LLC 1022 SW Salmon Fence, Suite 450 Portland, Oregon 97205 e. Governing Law\Entire Agreement. Any dispute or matter arising out of this Agreement shall be governed and interpreted pursuant to the laws of the State of California. f. Complete Agreement. This Agreement constitutes the entire agreement between the parties, and any prior agreements, promises, discussions, negotiations or representations not expressly set forth in this Agreement are of no force and effect. g. Modification. This Agreement may only be modified in writing signed by either parties, or their respective successors in interest. SIGNATURES ON FOLLOWING PAGE 320 EdcnRockEeoceMeinmiunce MSR GOLF COURSE: WALDORF-ASTORIA MANAGEMENT, LLC, a Delaware limited liability company, as authoriz16 MSR GOLF OURSE, LC d.b.a PGA WE 0 Its: BUILDER: EDEN ROCK RPW, LLC, an Oregon limiteOIiability company Name: Its: • 3�1