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2011 07 05 CC MinutesLA QUINTA CITY COUNCIL MINUTES JULY 5, 2011 A regular meeting of the La Quinta City Council was called to order at the hour of 3:30 p.m. by Mayor Adolph. PRESENT: Council Members Evans, Franklin, Henderson, Sniff, Mayor Adolph ABSENT: None PUBLIC COMMENT - None CLOSED SESSION 1. CONFERENCE WITH LABOR NEGOTIATORS, SKI HARRISON AND TERRY DEERINGER, REGARDING NEGOTIATIONS WITH THE LA QUINTA CITY EMPLOYEES ASSOCIATION PURSUANT TO GOVERNMENT CODE SECTION 54957.6 MEET AND CONFER PROCESS The City recessed to Closed Session and until the hour of 4:00 p.m. 4:00 P.M. The City Council meeting was reconvened with no decisions being made in Closed Session which require reporting pursuant to Government Code Section 54957.1 (Brown Act). Mayor Adolph led the audience in the Pledge of Allegiance. PUBLIC COMMENT Jack Shannazarian, 45 -155 Sunberry Court, Boy Scout Troop 377, explained he is working on an Eagle Scout project to provide 150 starter kits of school supplies to students at Los Palmitas Elementary School in Thermal; and requested the support and donations from the City of La Quinta. Mayor Adolph asked Mr. Shannazarian if he is working on a merit badge. Mr. Shannazarian explained the project is for Eagle Scouts. Council Member Henderson stated the Council will pass the request to the organizations to which they are involved. City Council Minutes 2 JULY 5, 2011 Council Member Evans asked how the supplies will be presented to the students. Mr. Shannazarian explained the schools will open in late August and if enough funds are provided, the supplies will be given in backpacks. Council Member Henderson suggested Mr. Shannazarian look into partnering with the Boys and Girls Club as they provide backpacks filled with school supplies to students in August. Council Member Evans stated she is willing to donate 150 plastic tote bags from JFK Memorial Hospital for the project. Council Member Franklin suggested Mr. Shannazarian contact Christina Calderon, Recreation Supervisor, at the Senior Center for assistance. CONFIRMATION OF AGENDA - Confirmed ANNOUNCEMENTS - None PRESENTATIONS - None WRITTEN COMMUNICATIONS - None APPROVAL OF MINUTES MOTION - It was moved by Council Members Sniff /Franklin to approve the City Council Minutes of June 21, 2011, as submitted. Motion carried unanimously. CONSENT CALENDAR 1. APPROVAL OF DEMAND REGISTER DATED JULY 5, 2011 2. ACCEPTANCE OF FISCAL YEAR 2011 12012 EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT (JAG) AWARD IN THE AMOUNT OF "$ 16,152 FROM THE BUREAU OF JUSTICE ASSISTANCE, AND APPROVAL TO SUBMIT PROJECT APPLICATION City Council Minutes 3 JULY 5, 2011 3. ADOPTION OF A RESOLUTION TO EXTEND THE TIME FOR COMPLETION OF THE ONSITE IMPROVEMENTS FOR TRACT MAP 31910, CAPISTRANO, LA QUINTA 57 ESTATES, INC. (RESOLUTION NO. 2011-055) 4. ADOPTION OF A RESOLUTION TO EXTEND THE TIME FOR COMPLETION OF THE OFFSITE IMPROVEMENTS FOR TRACT MAP 31910, CAPISTRANO, LA QUINTA 57 ESTATES, INC. (RESOLUTION NO. 2011-056) 5. APPROVAL OF SECOND READING AND ADOPTION OF ORDINANCE NO. 487 AMENDING TITLE 3, CHAPTER 3.34 OF THE LA QUINTA MUNICIPAL CODE CONCERNING THE LOCAL DEVELOPMENT MITIGATION FEE FOR FUNDING THE PRESERVATION OF NATURAL ECOSYSTEMS IN ACCORDANCE WITH THE COACHELLA VALLEY MULTIPLE SPECIES HABITAT CONSERVATION PLAN — MUNICIPAL CODE AMENDMENT 2001- 001 6. APPROVAL OF A PROFESSIONAL SERVICES AGREEMENT WITH THE DESERT CLASSIC CONCOURS d'ELEGANCE 7. APPROVAL OF A CONTRACT FOR DEPOSIT OF MONIES WITH RABOBANK N. A. 8. APPROVAL OF A PROFESSIONAL SERVICES AGREEMENT WITH THE LA QUINTA CHAMBER OF COMMERCE FOR FISCAL YEAR 2011/2012 9. ADOPTION OF A RESOLUTION APPROVING THE RIVERSIDE COUNTY COOPERATION AGREEMENT FOR COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS, HOME INVESTMENT PARTNERSHIP PROGRAM AND EMERGENCY SHELTER GRANTS (ESG) INVESTMENT PARTNERSHIP PROGRAM FUNDS FOR FISCAL YEARS 2012 -2014, AND AUTHORIZE THE MAYOR TO SIGN THE AGREEMENT (RESOLUTION NO. 2011-057) 10. ADOPTION OF A RESOLUTION APPROVING A MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF LA QUINTA AND THE LA QUINTA CITY EMPLOYEES' ASSOCIATION FOR FISCAL YEAR 2011/2012 (RESOLUTION NO. 2011-058) MOTION — It was moved by Council Members Sniff /Evans to approve the Consent Calendar as recommended and with Item Nos. 3, 4, 9, and 10 being approved by RESOLUTION NOS. 2011-055 through 2011-058 respectively. Motion carried unanimously. City Council Minutes 4 JULY 5, 2011 BUSINESS SESSION 1. CONSIDERATION OF THE INVESTMENT ADVISORY BOARD FY 2011/2012 WORK PLAN Finance Director Falconer presented the staff report. Council Member Henderson stated the Investment Advisory Board makes the Council's job easier. Mayor Adolph asked if the City is utilizing RaboBank. Finance Director Falconer confirmed, and explained LAIF funds have been transferred to RaboBank in light of the State budget situation. MOTION - It was moved by Council Members Sniff /Franklin to approve the Investment Advisory Board 2011/2012 Work Plan. Motion carried unanimously. 2. CONSIDERATION OF AN ORDINANCE AMENDING TITLE 11 OF THE LA QUINTA MUNICIPAL CODE TO ADD SECTION 11.44.100 (DOG PARK RULES AND REGULATIONS) TO CHAPTER 11.44 Community Services Director Hylton presented the staff report. Council Member Evans requested' clarification on Rule Q regarding apparatuses in use at the park. Community Services Director Hylton explained the rule was established to discourage the use of skateboards and other such equipment at the dog parks. 1 Council Member Franklin asked if the rules are currently posted at the parks. Community Services Director Hylton explained some rules are posted at the parks and upon the adoption of the ordinance, staff will be able to enforce the rules. Council Member Franklin asked if the adopted rules would be posted. Community Services Director Hylton explained all the rules listed will be posted at the dog parks. Council Member Henderson conveyed her concern for Rule R, particularly the use of dog treats by owners training their dogs; stated no one will be out at the parks policing them; and stated this rule may have overstepped the boundaries. Community Services Director Hylton explained there have been occasions where a dog owner that brings dog treats is over run by other dogs; the rule was based on the level of risk, and staff can consider making a change to the rule if the City Council feels the rule is too restrictive. City Council Minutes 5 JULY 5, 2011 Council Member Henderson asked if this is one of the recommendations from the insurance organization. Community Services Director Hylton confirmed and explained staff has received input from residents. Council Member Henderson stated it is a challenge to adopt rules when people are going to violate them, leading to habitual violations; and conveyed her concern of enforcement. Assistant City Attorney Ramirez stated it is a balancing act to establishing rules versus protecting the City from liability; at a stand point of practicality, the City Council can defer to staff's view on the enforcement in practice; and can make a distinction of training treats in use at the parks; and confirmed the rules presented are recommended by the JPIA to most cities in the Valley. Council Member Evans questioned the definition of an 'unruly dog' and when it crosses to being vicious. Mayor Adolph asked how the rules are going to be enforced, and when there is a situation of a violation, will warnings and /or citations be issued or is it at the discretion of the Code Compliance Officer. Community Services Director Hylton explained it would be similar to the enforcement of other violations with a warning given first and citations if the violations continue. Mayor Adolph stated it is difficult to enforce the rules because by the time a Code Compliance Officer arrives, the offender is gone. Council Member Evans stated the rules provide comfort and guidelines to those who utilize the parks. City Manager Genovese stated the rules will bring the City into compliance and accordance to the liability issue; provides a decorum for users to refer to and work out situations that may occur; once a user notices a particular dog owner violating the rules, they can alert staff and deal with the issue on an as needed basis, similar to other parks in the City. Mayor Adolph stated the adoption of the rules is appropriate and requested the signage be posted in large lettering to be read easily. Council Member Sniff also questioned how the rules will be monitored and conveyed concern of oversight of compliance; and asked how do the dog owners communicate with staff when a problem occurs. Community Services Director Hylton explained many users have contacted staff by a cell phone or a neighboring resident; confirmed there wouldn't be any staff City , ,Council Minutes 6 JULY 5, 2011 monitoring the parks 24/7, but have observed the use of parks are self - regulating and most people abide by the rules; and explained it is desired to formalize the rules in the municipal code for enforcement. Council Member Sniff asked if a phone number is posted to contact staff. Community Services Director Hylton confirmed the contact number can be placed on the sign posted at the parks. Council Member Sniff stated users shouldn't call the police; the rules are more guidelines than rules; and asked how are vaccinations are monitored. City Manager explained owners are required to obtain a dog license and in order to obtain a license the dogs must have received vaccinations. Council Member Sniff asked what is an unruly dog and how it is determined. City Manager Genovese stated that would be monitored on an as needed basis, as there are over zealous dogs that annoy other dogs and users, and staff can be contacted to address the issue with that particular dog owner. Council Member Sniff stated interpretation of` the rules and enforcement will be difficult; and applauded staff for compiling a set of rules. Council Member Sniff asked if there is a shovel and soil for users to fill holes dug by the user's dogs. Community Services Director Hylton stated staff will provide the tools as there is currently a problem with dogs digging. MOTION - It was moved by Council Members Sniff /Evans to take up Ordinance No. 488 by title and number only and waive further reading. Motion carried unanimously. ORDINANCE NO. 488 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA QUINTA, CALIFORNIA, AMENDING TITLE 11 OF THE LA QUINTA MUNICIPAL CODE, TO ADD SECTION 11.44.100 - DOG PARK RULES AND REGULATIONS It was moved by Council Members Sniff /Evans to introduce Ordinance No. 488 on first reading. Motion carried by the following vote: AYES: Council Members Evans, Franklin, Henderson, Sniff, Mayor Adolph NOES: None ABSTAIN: None ;ABSENT: None City Council Minutes 7 . JULY 5, 2011 3. CONSIDERATION OF A USE AND MARKETING AGREEMENT BY AND BETWEEN DESERT CLASSIC CHARITIES AND THE CITY OF LA OUINTA Marketing /Economic Development Manager Casillas presented the staff report. Community Services Director Hylton reviewed the logistical aspect of the event. Council Member Sniff asked if the contract with Desert Classic Charities is for one -year and if the $110,000 has been budgeted. Marketing /Economic Development Manager Casillas explained the agreement is not intended to be one -year, but to terminate after the event in 2019, or if funds are not appropriated any year prior to 2019. Council Member Sniff asked if the agreement obligates the City to fund anything following the 2012 event. City Manager Genovese explained the agreement obligates the City subject to the appropriation of funds. Council Member Sniff asked if not appropriating the funds violates the contract. City Manager Genovese explained not appropriating the funds any one year will terminate the agreement. Council Member Sniff asked if the agreement is eight years between the Clinton Foundation and Humana. Marketing /Economic Development Manager Casillas explained the proposed agreement mirrors the agreement between Humana, PGA Tour and the Clinton Foundation and terminate at the same time. Council Member Sniff if the City is obligated financial to participate in the event after next year. City Manager explained it does not obligate the City if the City Council does not approve to appropriate the funds; the agreement is for the term of eight years. Council Member Sniff asked if not appropriating the funds or having the agreement is no legal liability. Assistant City Attorney confirmed. Council Member Sniff asked if the agreement is for one year. Assistant City Attorney Ramirez stated Section 2 of the agreement provides discretion of the Council to decide each year to make the appropriation an if the appropriation is not made, it would lead to a terminating event of the agreement. Council Member Sniff asked if the agreement with Desert Classic Charities is for one year whether funds are appropriated or not, and has no legal liability. City Council Minutes 8 JULY 5, 2011 City Manager Genovese stated the agreement between the City and Desert Classic Charities is for a term of eight years and the participation is contingent upon appropriation of funds. Mayor Adolph asked if the agreement gives the right for the City to walk away from the event as they did to us. City Manager explained the agreement would be terminated if funds are not appropriated. Council Member Sniff asked if it is staff's opinion if providing parking at SilverRock Resort will not interfere with the golf play. Community Services Director Hylton confirmed there would not be any adverse affect to the golfing at SilverRock Resort. Council Member Sniff asked if there is sufficient parking. Council Member Hylton explained staff has identified a parcel of 45 acres made available for the parking for the event. Mayor Adolph stated during all the years of using the SilverRock Resort, the parking has never been full; but it would be questionable to use the Eden Rock property in the future as the property owner has cordoned off access. Council Member Evans asked if the two -day health conference will be held in La Quinta. Marketing /Economic Development Manager Casillas stated the last staff has heard from Desert Classic Charities the conference would be held in La Quinta, and deferred to Mr. Irwin, Board of Directors of Desert Classic Charities. David Irvin, 74760 Highway 111, Suite 200, Indian Wells, Board of Directors of Desert Classic Charities, stated representatives of the Clinton Foundation have met with the La Quinta Resort; stated it is the intent to host the conference in La Quinta, and their choice of venue was at the La Quinta Resort. Mayor Adolph stated his conversation with Desert Classic Charities was it is their intentions to utilize facilities in La Quinta. Mr. Irvin stated the La Quinta Resort was very hospitable and made a good impression with the representatives from the Clinton Foundation and Humana, and were discussing specific dates. Council Member Henderson stated it is not uncommon for organizations to book hotels in advance for five or six years. Mayor Adolph stated he is confident the La Quinta Resort will do everything they can to accommodate the conference. City Council Minutes 9 JULY 5, 2011 Mayor Adolph asked what type of organization is Humana. Mr. Irvin explained the organization is primarily a health insurance company and has not hosted a golf tournament before; this partnership transpired from a board member who is a friend of former President Clinton and was able to partner with Humana. Mayor Adolph asked if Humana has done any marketing in the West coast. Mr. Irvin stated they have not conducted much marketing in the West coast but is confident the Humana Challenge will be a start. Mayor Adolph stated he hopes the organization is financially stable; and conveyed the importance of maintaining the level of contributions provided to the charities in the past. Mr. Irvin stated the price for amateur play has increased to $25,000, with some of the difference in cost providing the organization to be ahead from where contributions have been in the past; and stated the organization's treasurer has determined the event should as successful, if not better, than in the past. Mayor Adolph stated he is hopeful the event would be successful. Mayor Adolph stated the City will be contributing $110,000, in addition to investing in amenities for the event; and asked if there will be a charge for parking. Mr. Irvin stated there is no intention to charge for parking at this time. Mayor Adolph conveyed his concern of over charging attendees. Mayor Adolph stated the object is to make the event fiscally viable and conveyed concern of over charging attendees in this economy. Mr. Irvin stated the organization certainly will be sensitive to the economy. Mayor Adolph stated he felt the City was being blindsided with the elimination of using SilverRock Resort in the tournament; and stated the PGA West residents are upset for giving up two of the three private golf courses without any incentives to the residents. Mr. Irwin stated they hear about the discontent of the residents, and the organization may need to be flexible as the members can tolerate only so much imposition; and SilverRock Resort may be considered for tournaments in the future. Council Member Henderson stated La Quinta has been in the right place at the right time as we are entering into a new world; one of the key points of the new world will be health, and is glad the City can be a part of the event and hope to continue to do so; and asked for clarification of the other unknown costs for which the City will be responsible. Community Services Director Hylton stated other costs would include the planting of rye grass on the parking lot. City Manager Genovese explained in -kind services include City Council Minutes 10 JULY 5, 2011 li setting up traffic signs, installation of tournament banners, etc. are all budgeted. Council Member Henderson stated the City would have to put some kind of groundcover down for PM 10 issues. City Manager confirmed and stated there is a farming agreement to take care of the rest of the property. Council Member Henderson asked if there will be city -wide banners or only in the Village. Community Services Director Hylton explained staff maintenance would install banners in Old Town and Desert Charities would contract to install signs throughout other areas of the City. City Manager explained the placement of banners is rotated for all events. Mayor Adolph asked if there will be television advertising of the SilverRock Resort during the Classic. Community Services Director Hylton confirmed. Marketing /Economic Development Manager Casillas further explained it will be the City's 30' Anniversary and additional funding has been included in the budget to accommodate the promotion. Council Member Evans stated the City has a marketing plan for the SilverRock Resort and part of that would be enforced during the Humana Challenge which is included in the budget. Council Member Franklin applauded Mr. Thiel for the organization's involvement and stated the City will be obtaining national advertising during the event at little or no cost. Mr. Thiel explained the relationship between Humana and the Clinton Foundation broke during the tournament.last year and is the envy of the PGA tour to have an eight year agreement and an engaged relationship with Former President Clinton; will be a crescendo of events transpiring from the tournament next year as the foundation speaks to 124 countries; stated with the association with Humana and Clinton Foundation will bring a number of supporters throughout the United States; the economics of this event are certainly leading to doing more for charities; addressed the increase of the cost for amateur play; will have a second Pro Am on Monday at the Stadium Course and will be a more cost - friendly event; and stated the potential is tremendous with this partnership. Council Member Evans stated she is ecstatic about the new tournament; and will benefit the City; and conveyed her appreciation of staff working with the organizations to put this event together. City Council Minutes 11 JULY 5, 2011 Council Member Sniff conveyed his well- wishes for the event; stated he is cautious about entering into this agreement with full enthusiasm, as Mr. Clinton is associated with many interests and global initiatives; supports the agreement for one year and see how well it goes, as it may not generate as much attendance as in the past because of the reduction by one day of the event and the increase cost of amateur play. MOTION — It was moved by Council Members Franklin /Henderson to approve a use and Marketing Agreement by and between Desert Classic Charities and the City of La Quinta in an amount not to exceed $110,000, and authorize the City Manager to execute the Agreement subject to any minor modifications approved by the City Manager and City Attorney. Motion carried unanimously. 4. CONSIDERATION OF A RESOLUTION APPROVING THE FISCAL YEAR 2011/2012 CITY OF LA QUINTA BUDGET AND ESTABLISHING THE CITY'S APPROPRIATION LIMIT Finance Director Falconer presented the staff report. Council Member Henderson thanked staff and the City Manager for working hard to compile the budget. Council Member Sniff stated these have been trying times and sometimes talent will come to the surface more than usual, and commended the City Manager and Finance Department for compiling a functioning budget. RESOLUTION NO. 2011 -059 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA QUINTA, CALIFORNIA, ESTABLISHING THE CITY'S APPROPRIATION LIMIT FOR FISCAL YEAR 2011/2012 AND APPROVING A BUDGET FOR FISCAL YEAR 2011/2012 MOTION — It was moved by Council Members Sniff /Evans to adopt Resolution NO. 2011 -059, as submitted. Motion carried unanimously. 5. CONSIDERATION OF AN APPOINTMENT OF A VOTING DELEGATE AND ALTERNATE TO THE 2011 LEAGUE OF CALIFORNIA CITIES CONFERENCE The staff report remained unchanged and on file in the City Clerk Department. City,Council Minutes . 12 JULY 5, 2011 MOTION - It was moved by Council Members Sniff /Franklin to appoint Henderson as the Voting Delegate and Mayor Adolph as the Alternate for the 2011 League of California Cities Annual Conference. Motion carried unanimously. STUDY SESSION - None REPORTS AND INFORMATIONAL ITEMS League of California Cities - Riverside Division - Council Member Henderson reported the next meeting will be held on July 11, 2001, in Desert Hot Springs, and Dan Carrigg will be the speaker. League of California Cities - Council Member Henderson reported the lawsuit against the State is almost complete and will be filed directly with the Supreme Court; and stated there is much support; and reiterated it is the City's ,job to support the efforts of the League and CRA in the lawsuit. Palm, Springs Desert Resort Communities Convention & Visitors Authority - Council Member Evans reported the budget was approved for the next fiscal year; occupancy in hotels has increased 70.6% in April compared to 66.3% last year and the revenue per available room has gained in dollars; going dark in August, and have combined the with the HIVC for brevity and reduced duplication for efficiency. All other reports were noted and filed DEPARTMENT REPORTS - None MAYOR AND COUNCIL MEMBERS' ITEMS 1. REQUEST TO THE CITY OF INDIO TO COMPLETE NECESSARY STUDIES TO COMPLY WITH CALIFORNIA ENVIRONMENTAL QUALITY ACT REGARDING FUTURE GOLDENVOICE CONCERTS AT INDIO POLO FIELDS (COUNCIL MEMBER FRANKLIN) Council Member Franklin stated she has received numerous phone calls and emails upon the City of Indio announcing they were going to have a second concert for the Coachella Fest; concerns with respect to PM 10, which is City Council Minutes 13 JULY 5, 2011 dust, noise levels and traffic, which has not been properly mitigated; a citizen emailed the City Manager of Indio asking for an EIR or whatever they have done in order to issue permits for these concerts, and received papers from 1995 - 1998, that have nothing to do with concerts, according to our City Attorney; stated it is her request that Indio comply with CEQA if they're going to hold these concerts; and further stated it was her desire to bring it up to the Council and convey her thoughts about it. Mayor Adolph stated a member of the Indio City Council recommended the City of La Quinta meet with them regarding the issues of the concerts, but recommended they contact the City Manager instead; and agreed some of the developments across the street are deeply affected by the concert. Council Member Franklin stated many residents on that side of town are deeply affected in terms of the noise and the practicing that starts early in the morning; stated she is not saying they shouldn't have the concert and not ignoring the economics it might have on our community; if Indio chooses to do this, then they need to show some sort of CEQA Environmental Quality Acts documentation regarding the dust, the noise, and the traffic; and asked if the La Quinta City Manager has met with Indio City Manager Dan Martinez. City Manager Genovese confirmed he has met with Mr. Martinez and will be meeting again as the Council directed to go through the issues and try to mitigate those as we move forward; and explained the events are still being planned so some of those will be worked out through time because logistics have to come to fruition before specific measures are created to mitigate them. Council Member Henderson stated the issues brought up are very important issues and obviously have a section of the community that is impacted; stated that the item certainly has room for discussion and suggested it be brought back to discuss the potential for this request, and /or review additional information at that time; stated this issue needs to be on a fast track, and have it brought back as a Business Item on the next agenda. Council Member Franklin stated tickets for the second concert are already being sold without a permit. Council Member Henderson stated they can unsell them. Council Member Franklin stated this matter can be discussed at length with no conclusion; and requested to hear comments from the audience. City Council Minutes 14 JULY 5, 2011 David Aregoyan, 81874 Rancho Santana Drive, stated no one understands the magnitude of what the residents have to put up with when this event occurs; addressed this City Council when the previous event occurred and was told that there were several meetings going on with the City of Indio; has approached the City of Indio, and had received the same advice, they were meeting and going to listen and mitigate the concerns but this last concert was worse than the previous one, except for the fact that the previous one went on to 2:00 in the morning on that Thursday; Avenue 52 was blocked off with traffic waiting to get into the parking lot and close the public road; airplanes fly constantly on a 24 hour basis with their banners below FAA regulations which could fall and burn a house; the PM10 is an issue with all the dirt being kick up, South Coast Air Quality Management District should be called to look at that; suggested someone that understands the magnitude should be involved with the meetings; there is no reason to degrade the quality of life for residents that live next door; and stated this Council needs to send a strong message to the City of Indio. Bruce Dow, 51173 Marbaya Court, Vice President of the Mountain View Homeowners' Association, thanked Council Member Franklin for addressing this issue; understand raising funds in this economic environment but the promoter must to do it right; biggest concern is the promoter hasn't followed through on commitments of additional security that was made to the homeowner association; , asked why local residents are blocked from accessing their development on Avenue 50 and 52; and stated the association has tried to work cooperatively with this promoter, but didn't follow through with their commitments and the City of Indio has not been supportive. Gail Moore, 24 Calle Lantana, Palm Desert, Director of Security at the Hideaway, stated the event isn't just one weekend, but now a two weekend imposition on homeowners; explained this past year it was Coachella Fast, followed by the Big Five Metallica concert, and the following weekend Stagecoach; now, talking about the additional Coachella Festival and talking about the Big Five again; events are expanding to entire month of April into May which are primary times for residents to enjoy the Valley; the events create incredible security concerns for residents, as in light of the recent economy, many properties have become rental properties and most local HOA's have policies prohibiting rental of homes for less than 30 days; but homeowners take advantage of the current situation with the festivals to make money and often rent out their homes in violation of the HOA rules; have kids showing up on property who have been cleared as guests by homeowners but no one knows who these people are, and they invite the entire concert over to the party in the home they don't own, with stand -offs at the gate to enter the development; the events create safety concerns for City Council Minutes 15 JULY 5, 2011 residents and criminal concerns as well; and requested the City Council to consider the impact of concerts four to five straight weekend. Sam Torres, Council Member, City of Indio, stated he attended the meeting to observe the discussion with the Police Chief; lived on Avenue 49 and knows the concerns that were brought up and having to put up with the dust, and concerns about PM10; stated he is on a committee with Mayor Ramos Watson to look at issues regarding the impacts of the Coachella Fast and trying to work through them; there's going to be some short-term solutions such as security; stated if homeowner associations are hiring additional security guards, especially on those communities that abut the concert, should be talking with Goldenvoice about reimbursing them for the cost; met with some residents at Rancho Santana, and talked about additional security for the event; if hiring security in relation to the impacts of the event, then that is something that should be compensated; the issue of dust could be as simple as making sure the water trucks are out there a week earlier and are sustained a week after the event; traffic and the single lane access are long -term impacts; some of the dust issues are going to be dealt with Avenue 52 is improved; have taken great strides together to mitigate traffic problems Avenue 50; there is no contract for the second concert right now but a proposal to be two Coachella Festivals followed by Stagecoach for three weeks of events, just as it was last year; there will not be a Big Four or any additional concerts as far as the City of Indio knows at this point; willing to work closely with the City Council to make sure these issues are addressed; have received numerous communications from some of the communities, especially those abutting Avenue 52, and taking it very seriously because it is a tremendous impact to the residents of Indio as well; an environmental impact report may be required and something to consider; primary goal is to focus on short-term fixes and work very closely with both the promoter and also with the property owners; and the City of Indio is spending $1.5 million on the roadways just around the concert to get the people in and out as quick as possible and now time to address some of these other issues. Council Member Evans asked if there is a contract in place for the single Coachella Festival. Indio City Council Member Torres explained there is no contract in place for either one of the events as they are signed annually. Council Member Evans asked if there is an existing agreement between the city and the property owner for what that individual is able to do on his property that would supersede, potentially, an environmental report or analysis that could be requested. Indio City Council Member Torres stated he does not know the particulars of the agreement with the property owner as his focus as been with the contract with Goldenvoice. City Council Minutes 16 JULY 5, 2011 Council Member Evans asked if there was some type of agreement depicting land use options that encompass some of the issues discussed. Indio City Council Member Torres stated there is a development agreement between Mr. Hagen not only for these events but for other events hosted by the polo grounds. Council Member Henderson asked if the development agreement allows for this size of an event to take place. Indio City Council Member Torres confirmed the agreement allows for this size of event as well as the noise. Council Member Evans requested confirmation of allowing for the noise. Indio City Council Member Torres confirmed and explained the agreement addresses the number of people permitted, the decibel of noise, and hours of the concert is open. City of Indio Police Chief 'Ramos further explained there are several conditions that go into the contract such as security requirements, and other issues; had a meeting with the promoter, explained the concerns of the residents from Mountain View and Hideaway and are looking at contracting directly with the HOA's and those groups to provide the security that's needed; the promoter realized that they dropped the ball on several issues with Ranch Santana, Mountain View, and Hideaway, and need to step up to the plate; and stated the promoter will attend the meetings scheduled to discuss the issues and do their part. Mayor Adolph stated he could hear the music at 8:00 a.m. while playing golf on the Norman Course which is just off of Avenue 54 which must have been inundating to those people that live at Rancho Santana and surrounding communities. Indio Police Chief Ramos stated noise conditions can be added to the contract. Council Member Franklin asked Indio Police Chief Ramos how the City of Indio puts on a concert like this without doing an EIR; and stated he has not addressed the mitigation of noise at all; and stated the city cannot continue to have the concert without an environmental impact report with respect to what's going on around this concert, and on the grounds. Indio Police Chief Ramos stated he cannot speak to the EIR as it is out of his policing scope. Council Member Franklin stated Indio City Council Member Torres commented as the concert is going to continue while mitigating all the issues, and everything will be lovely.and wonderful; stated she would like to see the concerts continue if an EIR has been done and addressed the impact of the citizens in La Quinta; and if an EIR hasn't been done, then is not sure P, how the city will move forward with the concerts. City Council Minutes 17 JULY 5, 2011 Indio City Council Member Torres conveyed his appreciation of the comments made by Council Member Franklin and stated he shares many of the concerns of the City of La Quinta; would like to see the Cities of La Quinta and Indio have a long -term relationship with the festivals; stated there are many people who have no problem with the concerts, seems to enjoy it, and accept it; stated he thinks the City of Indio is working towards the direction of an environmental impact report; does not have one right now and may not have one by next years event; can work out some of the immediate concerns of the residents in the next couple of months; and will have a direction staff members can work toward together. Council Member Evans ask the Assistant City Attorney if it is possible to develop the mitigation process based on what we know, as opposed to making that investment and going through the EIR, and getting a resolution between the cities and the residents to make things happen; stated it doesn't sound like the residents want to see the event cancelled, they want to see their quality of life preserved during that three - weekend process; stated she attends and supports the concert, but also recognizes streets are blocked and the impact of the residents in that area; stated although she looks at the economic benefit especially in La Quinta from people infusing into this area and utilizing our hotels, the residents are the ones living with this; and further asked if it is possible to develop mitigation strategies, not just talking, without the EIR? Assistant City Attorney Ramirez explained the City has the ability to, and does, work with adjacent jurisdictions to come up with mitigation programs, traffic management programs, agreements vis -a -vis noise abatement, things of that nature, you can and believes the City does, conduct it separate from an EIR process; obviously an EIR process formalizes things that could go into the mitigation program; and stated the City does have the option to do it separately. Council Member Evans stated she looks at the option of conducting mitigation programs separately from an EIR process as a consideration, but not if it is more.lip service on these concerts haven't fixed some of the flow issues, access issues, noise issues; encouraged staff to be more aggressive and the City of Indio take ownership with the promoter in terms of their responsibility to work with the homeowner associations; establish a penalty if they do not keep their commitments; they are in the business of making money, the property owner is in the business of making money, La Quinta obviously wants to benefit economically from this, but the residents are more important on the long term than what we might be getting financially out of this three - weekend process; supports the request of Council Member Franklin to send a letter stating the City would like to see this happen, but City Council Minutes 18 JULY 5, 2011 would also like to include a more aggressive approach for homeowners in those specific areas; now is the time to listen to the input and come up with strategies before establishing a contract with Goldenvoice; the residents are living and breathing impacts, and those collective thoughts should enable staff to develop solutions that hopefully everybody can live with, and make a big difference. Indio Police Chief Ramos stated the City of Indio is committed to meeting with those homeowners and groups to come up with some solutions to their problems; stated the city is taking a very aggressive stance on this issue; appreciates this last year was the first time the city actually reached out to the City of La Quinta and had staff involved; willing to deal with the issues and concerns, and of course, this is a major event and not going to make everybody happy; their goal is to move forward working with the Hideaway, Mountain View, Rancho Santana, and anyone else in the area; the City of Indio is committed to work with all the residents whether in the unincorporated area or the City of La Quints and Indio residents; have been working very well with City of La Quints staff. Mayor Adolph stated he has had many conversations with the City Manager regarding the problems and expressing his desire for a resolution; stated the City can file an injunction, but does not want to do that; would rather work closely with Indio and get the problem resolved; has talked with the police department and staff about this and is hopeful we can resolve these problems; thanked Indio City Council Member Torres for attending the meeting as it shows the City of Indio's interest in trying to get this universal type of program resolved, Indio and La Quinta, because both are into it deeply. Indio City Council Member Torres invited residents in attendance to the next meeting, and suggested a representative from each homeowners association convey their concerns; stated he observed a commitment and sincerity from Goldenvoice to address these issues quickly; the longer term issues through an environmental impact report and through CEQA are going to be long -term goals, and funding sources; and stated he was assured that the issues would be addressed by discussing them with the residents and the promoter. Council Member Franklin stated is issue going nowhere; and further stated she is aggravated by having to force the City of Indio to do what is needed to do in the first place to put on a concert like this. Council Member Henderson suggested this matter be brought back as a business item to make a decision and review additional information that may be provided by staff. City Council Minutes 19 JULY 5, 2011 Council Member Franklin stated there aren't any deadlines to address the issues; there needs to be a schedule with consequences if the issues are not addressed; and asked the City Manager if this matter can be brought back at the next meeting. City Manager Genovese confirmed and stated he will attempt to have a meeting with Indio City Manager Martinez by that time and report back as well as the current status; and speak about Goldenvoice and some ideas staff might have to relay to their staff. Mr. Aregoyan asked how citizens can be kept abreast of what's going on. City Manager Genovese explained he will be reporting back to the City Council in two weeks as a department report; citizens are welcome to attend or access a copy of report after it is published on the City website, and would be happy to talk to anyone at that point. Council Member Henderson stated the public will not get the report provided to the City Council. City Manager Genovese explained the public certainly could, it's a published report, and it's a public record; further stated if the citizens interested wish to give their address or contact information to the City Clerk, she will make sure the report will be provided to them, as it is offered for any agenda item. City Manager Genovese additionally explained the actual agenda is published on the website and could obtain a copy directly from there. Council Member Evans asked how residents will be informed about the meetings mentioned by Indio City Council Member Torres so they have the option of being heard. Indio City Council Member Torres stated a notice could be emailed and sent by regular mail to the various homeowners associations concerned in the community, alert any of those who have previously contacted us, and anybody who wants to leave their email address with him will get notified also. Council Member Sniff referenced an article in the newspaper regarding a proposal from Supervisor Jeff Stone to succeed thirteen counties in the state of California and form a new state of South California; requested the City Council discuss the ramifications of the proposal; and requested information of what would be involved to establish a new state and a legal analysis. Council Member Henderson stated this matter has been discussed several times in the past; the County Supervisor's office will be providing a legal City Council Minutes 20 JULY 5, 2011 analysis; and stated she would not support the City expending funds for legal and staffs time to provide an analysis. Council Member Sniff stated a brief outline from the City Attorney's office would be beneficial to the Council. Council Member Evans stated she does not believe it is a priority at this time. Council Member Henderson stated the City will be receiving much information on the issue in the future. Council Member Franklin stated she would like to wait and see where the issue stands. N N N N N N N N N N N N N John Show, 51500, Mountain Court, past Homeowners' Association President of Mountain View; thanked Council Member Franklin for bringing the issue of impacts to the residents from the Coachella Festival and Stagecoach concerts up for discussion; and requested staff to provide specific answers to the issues prior to a contract being executed. The City Council recessed to the Redevelopment Agency meeting and until 7:00 P.M. 7:00 P.M. PUBLIC COMMENT - None PRESENTATIONS - None PUBLIC HEARINGS 1. PUBLIC HEARING TO CONSIDER ADOPTION OF A RESOLUTION APPROVING THE PLACEMENT OF PUBLIC NUISANCE ABATEMENT ASSESSMENTS ON THE 2011/2012 PROPERTY TAX ROLL Building & Safety Director Butler presented the staff report. City Council Minutes 21 JULY 5, 2011 Council Member Sniff asked if any of the property owners on the list have paid the assessment. Building & Safety Director Butler explained one property owner on the list, Orange River, has paid and will be removed from the list prior to completing the process to submit to the County Assessor. Mayor Adolph reported the property at the northeast corner of Avenue 52 and Jefferson Street has an overgrowth of tumbleweeds and weeds, and asked if it is on the list. Building & Safety Director Butler stated it is not on the list and staff will inquire if there is an active Code Compliance Case on file. The Mayor declared the PUBLIC HEARING OPEN at 7:08 p.m. There being no requests to speak, the Mayor declared the PUBLIC HEARING CLOSED at 7:08 p.m. RESOLUTION NO. 2011 -060 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA QUINTA, CALIFORNIA, ASSESSING LIEN AND PROVIDING FOR COLLECTION OF TAX ROLLS ON CERTAIN PROPERTY FOR COSTS OF ABATEMENT OF PUBLIC NUISANCE It was moved by Council Members Sniff /Evans to adopt Resolution No. 2011 -060 as submitted. Motion carried unanimously. 2. PUBLIC HEARING TO CONSIDER AN ORDINANCE AMENDING TITLE 9, ZONING, AND TITLE 13, SUBDIVISION, TO (1) CLARIFY THE LOCATION OF CERTAIN LANDSCAPED PARKWAYS 09.50.100), (2) CORRECT AN ERROR REGARDING GUESTHOUSES AND SECONDARY DWELLING UNITS ( 119.140.070), (3) ADJUST THE TIME EXTENSION PERIOD FOR DEVELOPMENT REVIEW PERMITS ( §9.200.080), (4) DELETE OBSOLETE LANGUAGE REGARDING GUESTHOUSE EXAMPLES 09.210.010), (5) REVISE DEFINITIONS TO BE CONSISTENT WITH STATE LAW ( §9.280.030), AND (6) ALLOW A MAXIMUM CUL -DE -SAC LENGTH OF 1320 FEET. APPLICANT: CITY OF LA QUINTA Planning Director Johnson presented the staff report. Council Member Sniff stated he would feel more comfortable if the ordinances could be presented separately. City Council Minutes 22 JULY 5, 2011 Council Member Evans questioned if the 1,320 feet is . the minimum or maximum length for a cul -de -sac. Planning Director Johnson explained it should be a maximum of 1,320 to comply with the Fire Department requirements. Council Member Henderson asked if the City of La Quinta is one of last cities in the Valley to change the required length. Planning Director Johnson explained there are a very few that are not complying, Council Member Henderson asked if there have been any significant differences with the developers. Planning Director Johnson stated there hasn't been in the last five years. The Mayor declared the PUBLIC HEARING OPEN at 7:18 p.m. There being no requests to speak, the Mayor declared the PUBLIC HEARING CLOSED at 7:18 p.m. MOTION — It was moved by Council Members Sniff /Evans to take up Ordinance No. 489 by title and number only and waive further reading. Motion carried unanimously. ORDINANCE NO. 489 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA QUINTA, CALIFORNIA, AMENDING TITLE 9 OF THE LA QUINTA MUNICIPAL CODE, 1) A CLARIFICATION REGARDING THE LOCATION OF CERTAIN LANDSCAPED PARKWAYS (9.50.100), 2) CORRECTING AN ERROR REGARDING GUEST HOUSES AND SECONDARY UNITS (9.140.070), 3) ADJUSTING THE TIME EXTENSION PERIIOD FOR DEVELOPMENT REVIEW PERMITS (9.200.080), 4) DELETION OF OBSOLETE LANGUAGE REFERENCING GUESTHOUS EXAMPLES (9.210.020), AND 5) REVISED DEFINITIONS OF CHOLD DAY CARE USES TO BE CONSISTENT WITH STATE LAW (9.280.030) It was moved by Council Members Sniff /Evans to introduce Ordinance No. 489 on first reading. Motion carried by the following vote: AYES: Council Members Evans, Franklin, Henderson, Sniff, Mayor Adolph NOES: None ABSTAIN: None ABSENT: None City Council Minutes 23 JULY 5, 2011 MOTION - It was moved by Council Members Sniff /Evans to take .up Ordinance No. 490 by title and number only and waive further reading. Motion carried unanimously. ORDINANCE NO. 490 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA QUINTA, CALIFORNIA, AMENDING TITLE 13 OF THE LA QUINTA MUNICIPAL CODE, TO ALLOW A MAXIMUM CUL -DE -SAC LENGTH OF 1320 FEET It was moved by Council Members Sniff /Evans to introduce Ordinance No. 490 on first reading. Motion carried by the following vote: AYES: Council Members Evans, Franklin, Henderson, Sniff, Mayor Adolph NOES: None ABSTAIN: None ABSENT: None ADJOURNMENT There being no further business, it was moved by Council Members Sniff /Franklin to adjourn. Motion carried unanimously. i 6Quta, i