2018 07 17 CC MinutesCITY COUNCIL
MINUTES
TUESDAY, JULY 17, 2018
CALL TO ORDER
A regular meeting of the La Quinta City Council was called to order at 3:30
p.m. by Mayor Evans.
PRESENT: Councilmembers Fitzpatrick, Pena, Radi, Sanchez, Mayor Evans
ABSENT: None
PUBLIC COMMENT ON MATTERS NOT ON THE AGENDA - None
CONFIRMATION OF AGENDA
Acting City Clerk Radeva stated that City Attorney Ihrke will make a
verbal announcement before Consent Calendar Item Nos. 9 through 12
are voted upon pursuant to Government Code Section 54953(c)(3).
City Attorney Ihrke requested that Consent Calendar Item Nos. 9
through 12 be pulled for a separate vote.
• Mayor Evans said the motion for Consent Calendar Item No. 5 will be
amended to state Human Resources Manager instead of Community
Resources Manager.
• Mayor Evans said an announcement will be added as Item No. 5 under
the Announcements, Presentations, and Written Communications
section of the Agenda to introduce new City Staff.
Council concurred.
CLOSED SESSION
1. CONFERENCE WITH REAL PROPERTY NEGOTIATORS PURSUANT
TO GOVERNMENT CODE SECTION 54956.8 FOR PROPERTY
LOCATED AT: SILVERROCK RESORT (APNs 770-200-026; 776-
150-021; 776-150-023; 770-060-056; 770-060-057; 770-060-
058; 770-060-059; 770-060-061; 770-060-062; 777-490-004;
777-490-006; 777-490-007; 777-490-012 AND 777-490-014
CITY COUNCIL MINUTES Page 1 of 13 JULY 17, 2018
CITY NEGOTIATOR: CHRIS ESCOBEDO, ACTING CITY
MANAGER
NEGOTIATING PARTIES: ROBERT S. GREEN, SILVERROCK
DEVELOPMENT COMPANY
UNDER NEGOTIATION: PRICE AND TERMS OF PAYMENT FOR
THE SALE OF REAL PROPERTY
COUNCIL RECESSED THE OPEN SESSION PORTION OF THE MEETING
AND MOVED INTO CLOSED SESSION AT 3: 32 P. M.
MAYOR EVANS RECONVENED THE OPEN SESSION PORTION OF THE
CITY COUNCIL MEETING AT 4: 00 P.M. WITH ALL MEMBERS PRESENT
REPORT ON ACTION(S) TAKEN IN CLOSED SESSION:
City Attorney Ihrke reported that Council recessed the Closed Session and will
reconvene again after the Open Session portion of the meeting.
PLEDGE OF ALLEGIANCE
Councilmember Sanchez led the audience in the Pledge of Allegiance.
PUBLIC COMMENT ON MATTERS NOT ON THE AGENDA
PUBLIC SPEAKER: Ms. Alena Callimanis, La Quinta - expressed concerns about
the lack of street improvements along Madison Street and Avenue 60 and
presented a PowerPoint presentation depicting bicyclists riding west on the
eastbound side of Avenue 60 due to safety concerns; and submitted for the
record a Trilogy Resident Petition signed by 360 residents requesting that the
City take immediate action to resolve the safety, health, and aesthetic
concerns associated with the lack of roadway and landscaping improvements
along Madison Street and Avenue 60 across from the Trilogy residential
development.
PUBLIC SPEAKER: Mr. Dale Tyerman, La Quinta - expressed his sincere
gratitude to Staff and Council for their active engagement, time, and efforts
in trying to identify resolutions for the lack of roadway and landscaping
improvements along Madison Street and Avenue 60, and assist the Trilogy
residents in addressing this matter. Mr. Tyerman said he submitted a letter
to Council, dated July 13, 2018, which was made available to the public and
is on file in the Clerk's Office, outlining apparent areas of non-performance by
the developer of the Andalusia residential development on this matter. He
asked that the City address this as expeditiously as possible; to research any
available opportunity to correct the situation; and noted the uniqueness of
CITY COUNCIL MINUTES Page 2 of 13 JULY 17, 2018
this matter in that that the conditions of approval (COA) for the Andalusia
development did not impose a specific timeline or bond requirements.
City Attorney Irhke said the City's legal counsel has been in communications
with Staff and is reviewing Andalusia's COAs to identify possible resolutions;
and that it is not uncommon for COAs not to include a timeline for the
improvements as the COAs run with the land.
Mayor Evans noted that bond requirements are imposed on permitted road
improvements; since no improvements were made in that area no bond
demand could be imposed without executing an improvement agreement.
ANNOUNCEMENTS, PRESENTATIONS, AND WRITTEN COMMUNICATIONS
1. DESERT HEALTHCARE DISTRICT TO PRESENT CHECK FOR
MATCHING FUNDS TO COACHELLA VALLEY ASSOCIATION OF
GOVERNMENTS (CVAG) FOR PATH OF LIFE MINISTRIES
HOMELESS PROGRAM
City of Palm Desert Mayor Sabby Jonathan commended Council for their active
leadership, engagement, and efforts in alleviating the homelessness crisis in
the Coachella Valley, and gave a brief overview of the recent expansion and
success of the joint Coachella Valley efforts against homelessness through
CVAG's Path of Life Ministries Homeless Program.
Desert Healthcare District Interim Chief Executive Officer Chris Christensen
explained that the Desert Healthcare District and Foundation set up a
collective fund for the support of a west -valley homelessness prevention
initiative; and presented the City with a matching -funds check in the amount
of $103,000 for the City's continued support and acknowledgement of the
homelessness crisis in the valley.
Mayor Evans noted that the City of La Quinta supports homeless prevention
efforts regionally in the Coachella Valley and continues to work with the
homeless shelters of the Coachella Valley Rescue Mission and Martha's Village
and Kitchen in the east valley as well.
PRESENTATION ITEM NOS. 2 AND 3 BELOW WERE TAKEN OUT OF ORDER
3. CORAL MOUNTAIN APARTMENTS HOMELESS PREVENTION TRAIL
PROGRAM — FAMILY RELOCATION SUCCESS STORY
CITY COUNCIL MINUTES Page 3 of 13 JULY 17, 2018
Management Specialist Ferreira said the La Quinta Housing Authority joint
efforts with Martha's Village and Kitchen and Coral Mountain Apartments in a
trial homeless prevention program.
Ms. Ferreira introduced Martha's Village and Kitchen Executive Vice President
Stephanie Minor who presented Helen's success story, a single mother of two,
who after completing the program was successfully relocated to Coral
Mountain Apartments with her children; and read a "thank you" message
authored by President and CEO Linda Barrack.
Council commended the staff of Coral Mountain Apartments, Martha's Village
and Kitchen, and Path of Life Ministries for their continued efforts in homeless
prevention and for providing programs, support, and housing opportunities.
2. PROCLAMATION HONORING HOMEWOOD SUITES FOR ITS
ASSISTANCE AND HOSPITALITY IN THE RELOCATION OF THE
WASHINGTON STREET APARTMENTS' (WSA) RESIDENTS
Homewood Suites General Manager Brad Poncher introduced Director of Sales
Jill Schvaneveldt and Sales Coordinator Karen Ceniceros who were
instrumental in providing assistance to the WSA residents temporarily
relocated to Homewood Suites.
Mayor Evans explained the WSA renovation and expansion efforts and
commended City Economist McMillen for his efforts and commitment to this
project.
Mayor Evans and Council presented Mr. Poncher, Ms. Schvaneveldt, and Ms.
Ceniceros with a proclamation in appreciation of Homewood Suites assistance
and efforts in the relocation of the WSA residents.
4. LEADERSHIP INVESTMENT AND KNOWLEDGE SHARING (LINKS)
— CITY OF LA QUINTA ACADEMY RECOGNITION
Mayor Evans explained the City's LINKS program, and jointly with Council
presented to the following eight City employees with certificate of completion
in the program:
Employee Name
• Jessica Delgado, Management Assistant
• Carley Escarrega, Management Assistant
• Christina Gamez, Administrative Assistant
• Armando Magallon, Permit Technician
• Alex Rodriguez, Parks Maintenance Worker
Department
Finance Department
Design & Development Department
Community Resources Department
Design & Development Department
Facilities Department
CITY COUNCIL MINUTES Page 4 of 13 JULY 17, 2018
• Jaime Torres, Management Assistant Community Resources Department
• Jose Villalta, Traffic Signal Technician Design & Development Department
• Wanda Wise-Lata, Executive Assistant Design & Development Department
Participants thanked the City for this educational and development
opportunity and shared their experiences and take -sways from the program.
5. added by Mayor Evans >>> INTRODUCTION OF NEW CITY STAFF
La Quinta Library Manager Sue Doran gave a brief overview of the Creation
Station - La Quinta's Makerspace project inception and introduced Makerspace
Supervisor Michel McNeilly.
Ms. McNeilly gave a brief presentation of her experience; introduced
Makerspace Technicians Ronni Cox and Josh Bethel; and said the soft opening
of Creation Station - La Quinta's Makerspace is scheduled for Monday, July
30, 2018, from 3:00 p.m. to 6:00 p.m.
La Quinta Library Manager Sue Doran introduced La Quinta Museum Manager
Sharla Fox who gave a brief presentation of her experience, and spoke of the
current and upcoming exhibits at the museum.
CONSENT CALENDAR
1. APPROVE MINUTES DATED JULY 3, 2018
2. ADOPT ORDINANCE NO. 572 ON SECOND READING AMENDING
CHAPTER 3.25 OF THE LA QUINTA MUNICIPAL CODE RELATING
TO SHORT-TERM VACATION RENTALS
3. ADOPT ORDINANCE NO. 573 ON SECOND READING TO CHANGE
THE ZONING MAP FOR ZONE CHANGE 2017-0001 FROM
REGIONAL COMMERCIAL TO MEDIUM DENSITY RESIDENTIAL ON
A PORTION OF ASSESSOR'S PARCEL NUMBERS 600-340-049,
600-340-050, 600-340-051, AND 600-340-052; PROJECT:
CENTRE AT LA QUINTA; LOCATION: SOUTHWEST CORNER OF
AUTO CENTER DRIVE AND LA QUINTA DRIVE
4. ADOPT ORDINANCE NO. 574 ON SECOND READING AMENDING
SECTION 9.50.090 OF TITLE 9 OF THE LA QUINTA MUNICIPAL
CODE AND ADOPTING SINGLE FAMILY RESIDENTIAL
ARCHITECTURAL GUIDELINES
CITY COUNCIL MINUTES Page 5 of 13 JULY 17, 2018
5. AUTHORIZE OVERNIGHT TRAVEL FOR THE COMMUNITY
RESOURCES MANAGER AND HUMAN RESOURCES ANALYST TO
ATTEND THE CALIFORNIA PUBLIC EMPLOYERS LABOR
RELATIONS ASSOCIATION TRAINING CONFERENCE IN
MONTEREY, CALIFORNIA, DECEMBER 4-7, 2018
6. AUTHORIZE OVERNIGHT TRAVEL FOR THE DESIGN AND
DEVELOPMENT DIRECTOR, PLANNING MANAGER, AND SENIOR
AND ASSOCIATE PLANNERS TO ATTEND AMERICAN PLANNING
ASSOCIATION CALIFORNIA CHAPTER'S ANNUAL CONFERENCE
IN SAN DIEGO, CALIFORNIA, OCTOBER 7-10, 2018
7. APPROVE DEMAND REGISTER DATED JUNE 29, 2018
S. REVIEW AND FILE REVENUE AND EXPENDITURE REPORTS
DATED APRIL 30, 2018
9. pulled for a separate vote by Mayor Evans >>> ADOPT RESOLUTION
TO REAFFIRM THE APPROVAL OF THE 2018/19 SALARY
STRUCTURE IN THE MEMORANDUM OF UNDERSTANDING
BETWEEN THE CITY OF LA QUINTA AND THE LA QUINTA CITY
EMPLOYEES' ASSOCIATION AT THE JUNE 19, 2018 MEETING;
AND TO APPROVE AMENDMENT NO. 1 TO THE MEMORANDUM OF
UNDERSTANDING INCREASING THE HEALTH BENEFIT CAP TO
$1,709 PER MONTH PER EMPLOYEE, EFFECTIVE JANUARY 1,
2019 [RESOLUTION NO. 2018-0391
10. pulled for a separate vote by Mayor Evans > > > APPROVE
EMPLOYMENT AGREEMENT BETWEEN THE CITY OF LA QUINTA
AND DELPHIN CASTRO TO SERVE AS DESIGN AND
DEVELOPMENT DIRECTOR
11. pulled for a separate vote by Mayor Evans >>> ADOPT RESOLUTION
TO RECLASSIFY TWO POSITIONS [RESOLUTION NO. 2018-040]
12. pulled for a separate vote by Mayor Evans >>> ADOPT RESOLUTION
TO REAFFIRM THE 2018/19 SALARY STRUCTURE APPROVED AT
THE JUNE 19, 2018, MEETING FOR MANAGEMENT, CONTRACT
MANAGEMENT, AND CONFIDENTIAL EMPLOYEES; AND TO
APPROVE BENEFIT ADJUSTMENTS FOR THESE EMPLOYEES
INCREASING THE HEALTH BENEFIT CAP TO $1,709 PER MONTH
PER EMPLOYEE, EFFECTIVE JANUARY 1, 2019 [RESOLUTION NO. 2018-
041]
CITY COUNCIL MINUTES Page 6 of 13 JULY 17, 2018
13. APPROVE MARKETING AGREEMENT WITH UTILITY SERVICE
PARTNERS INC. FOR THE NATIONAL LEAGUE OF CITIES SERVICE
LINE WARRANTY PROGRAM
CONSENT CALENDAR ITEM NOS. 1 - 8 AND 13:
MOTION - A motion was made and seconded by Councilmembers Pena/Radi
to approve Consent Calendar Item Nos. 1 - 8 and 13 as amended for Consent
Calendar Item No. 5 to authorize overnight travel for the Human Resources
Manager instead of the Community Resources Manager; and with Item Nos.
2, 3, and 4 adopting Ordinance No. 572 relating to short-term Vacation
Rentals, Ordinance No. 573 relating to zone map change, and Ordinance No.
574 relating to single-family residential architectural guidelines, respectively.
Motion passed unanimously.
CONSENT CALENDAR ITEM NOS. 9 - 12:
Verbal announcement by City Attorney Ihrke:
Pursuant to Government Code Section 54953(c)(3), this announcement is to
verbally report a summary of a recommendation for a final action on the
salaries, salary schedules, and compensation paid in the form of fringe
benefits to the City's executive employees, as defined by Government Code
Section 3511.1(d). In summary, the recommendations of Consent Calendar
Item Nos. 9 - 12 are to reaffirm the approval of the 2018/19 Salary Structure
citywide based on the "2018 Market Study" and to approve citywide health
benefit cap of $1,709 per month per employee, effective January 1, 2019.
Final action is now before the Council because Cal-Pers announced its rates
after the City's budget was approved and after the salary structures for both,
the represented employee association members and non -represented
management, contract, and confidential employees had been approved, where
the salary structures were subject to a "re -opener" to adjust benefits based
upon Cal-Pers rate announcements. Therefore, for the six management
employees or "local agency executives," as defined, the salaries and benefits
are as follows for the following positions:
Position Proposed Salary
City Manager $220,366
Community Resources Director $156,560
Design & Development Director $156,560
Facilities Director $156,560
Finance Director $151,167
City Clerk $128,058
These include a salary increase of $34,501 and health benefits of $41 per
employee for 7 months, equaling $1,722, as indicated budgeted for fiscal year
2018/19.
CITY COUNCIL MINUTES Page 7 of 13 JULY 17, 2018
The City Manager position is approved for a maximum salary of $220,366,
however, the current City Manager's salary is $213,015.36.
MOTION - A motion was made and seconded by Councilmembers
Fitzpatrick/Radi to approve:
(1) Consent Calendar Item No. 9 adopting Resolution No. 2018-039:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA QUINTA,
CALIFORNIA, REAFFIRMING THE APPROVAL OF THE 2018/19 SALARY
STRUCTURE INCLUDED IN THE MEMORANDUM OF UNDERSTANDING
BETWEEN THE CITY OF LA QUINTA AND THE LA QUINTA CITY
EMPLOYEES' ASSOCIATION; AND APPROVING AMENDMENT NO. 1 TO
THE MEMORANDUM OF UNDERSTANDING INCREASING THE HEALTH
BENEFIT CAP TO $1,709 PER MONTH PER EMPLOYEE, EFFECTIVE
JANUARY 1, 2019
(2) Consent Calendar Item No. 10 approving the Employment Agreement with
Delphin Castro, in the amount of $156,560, to serve as Design and
Development Director effective July 30, 2018; and authorize the City Manager
to execute the Agreement.
(3) Consent Calendar Item No. 11 adopting Resolution No. 2018-040:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA QUINTA,
CALIFORNIA, AMENDING THE CLASSIFICATIONS OF
ADMINISTRATIVE ASSISTANT TO ADMINISTRATIVE TECHNICIAN
AND COMMUNITY RESOURCES COORDINATOR TO COMMUNITY
RESOURCES SPECIALIST
(4) Consent Calendar Item No. 12 adopting Resolution No. 2018-041:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA QUINTA,
CALIFORNIA, REAFFIRMING THE 2018/19 SALARY STRUCTURE
APPROVED AT THE JUNE 191 2018, MEETING FOR NON -
REPRESENTED MANAGEMENT, CONTRACT MANAGEMENT AND
CONFIDENTIAL EMPLOYEES; AND TO APPROVE BENEFIT
ADJUSTMENTS FOR THESE EMPLOYEES INCREASING THE HEALTH
BENEFIT CAP TO $1,709 PER MONTH PER EMPLOYEE, EFFECTIVE
JANUARY 1, 2019
Motion passed unanimously.
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BUSINESS SESSION
1. INTRODUCE AN ORDINANCE AMENDING CHAPTER 2.60 OF THE
LA QUINTA MUNICIPAL CODE RELATING TO THE CONFLICT OF
INTEREST CODE, AND APPROVE THE CALIFORNIA FAIR
POLITICAL PRACTICES COMMISSION'S 2018 LOCAL AGENCY
BIENNIAL NOTICE [ORDINANCE NO. 575]
Acting City Clerk Radeva presented the staff report, which is on file in the
Clerk's Office.
PUBLIC SPEAKER: Michael Harrington, Rancho Mirage - said that Cities can
adopt stricter disclosure requirements than what the Fair Political Practices
Commission recommends; and encouraged Council to discuss this topic
further.
MOTION - A motion was made and seconded by Councilmembers
Radi/Fitzpatrick to take up Ordinance No. 575 by title and number only and
waive further reading. Motion passed unanimously.
Acting City Clerk Radeva read the following title of Ordinance No. 575 into the
record:
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA QUINTA,
CALIFORNIA, AMENDING CHAPTER 2.60 OF THE LA QUINTA MUNICIPAL
CODE RELATING TO THE CITY'S CONFLICT OF INTEREST CODE
MOTION - A motion was made and seconded by Councilmembers
Radi/Fitzpatrick to introduce at first reading Ordinance No. 575 amending
Chapter 2.60 of The La Quinta Municipal Code relating to the City's conflict of
interest code as recommended. Motion passed unanimously.
MOTION - A motion was made and seconded by Councilmembers
Radi/Fitzpatrick to approve and accept the California Fair Political Practices
Commission's 2018 Local Agency Biennial Notice as recommended. Motion
passed unanimously.
2. APPROVE AMENDED TRANSIENT OCCUPANCY TAX INCENTIVE
PROGRAM
Finance Director Campos and Account Technician Armendariz presented the
staff report which is on file in the Clerk's Office.
CITY COUNCIL MINUTES Page 9 of 13 JULY 17, 2018
Council discussed the incentive funds are earmarked when the application is
approved, but the funds are distributed to the group when it arrives in La
Quinta for the event; opportunities to incentivize similar group events at the
Chateau at Lake La Quinta, and Staff's ongoing efforts with the current
manager to identify future opportunities; return on investment based on
bringing additional business to the City; and the City's joint incentive with the
hotel operators to bring groups to the community.
MOTION - A motion was made and seconded by Councilmembers Radi/Pena
to approve the amended Transient Occupancy Tax Incentive Program to allow
hotel operators to apply for funding up to $50,000, and authorize the City
Manager to approve it pursuant to the City's Purchasing Policy. Motion passed
unanimously.
STUDY SESSION - None
PUBLIC HEARINGS - None
DEPARTMENTAL REPORTS
All reports are on file in the City Clerk's Office.
Acting City Manager Escobedo said the Coachella Valley Water District (CVWD)
announced the beginning of the La Quinta Irrigation Distribution Improvement
project consisting of the installation of 22,000 feet of irrigation pipeline along
Avenue 52, Washington Street, Calle Tampico, Avenida La Fonda, and Avenue
50. Staff will work closely with CVWD to ensure the traffic impacts are
properly advertised by the City.
2. CITY ATTORNEY - STATUS UPDATE - ELECTRICITY NET -ENERGY
METERING AND LOCAL REGULATION FOR IRRIGATION DISTRICT
PROVIDERS
City Attorney Ihrke presented the staff report, which is on file in the Clerk's
Office.
City Attorney Ihrke said since the posting of the agenda packet for tonight's
meeting, Imperial Irrigation District (IID) has filed a lawsuit against the
Riverside County Board of Supervisors (RIVCO), and presented a synopsis of
the allegations.
General discussion followed regarding citizens' constitutional right to self -tax;
IID's Petition for Writ of Mandate to "void ab initio" (from the beginning) the
indemnification agreement with RIVCO; IID's argument that net -metering is
a matter of statewide concern and cannot be occupied by a local ordinance;
CITY COUNCIL MINUTES Page 10 of 13 JULY 17, 2018
legislative requirements on net -metering and the types of programs that must
be made available by the provider up until the 5% threshold is met; arguments
raised by IID and RIVCO; whether Council should move forward and adopt an
ordinance requiring IID to offer and implement a net -energy metering
program for La Quinta's residents; current, IID's solar programs are not
financially feasible for residents in the Coachella Valley.
A two -page handout authored by Electric Ratepayers Alliance entitled
"Answers to IID's Excuses Why They Can't Bring Back a Viable Solar Program"
was distributed to Council at the meeting, which is on file in the Clerk's Office,
and made available to the public.
Council directed Staff to prepare an ordinance on electricity net -metering and
an indemnification agreement for Council's consideration at the August 7,
2018, meeting.
PUBLIC SPEAKER: Dana Reed, City of Indian Wells Councilmember and legal
counsel for Electric Ratepayers Alliance and Renova Energy - thanked Council
for staying abreast of RIVCO's efforts on this matter; said this was a case of
first impression and there were no guarantees which way the courts could
interpret this; RIVCO was taking the lead on behalf of the industry and
challenging IID's lack of cooperation 49 years -ago based on requests received
from the Cities of La Quinta, Indio, and Coachella; asked for the City's support
in this effort; and said Renova Energy was fully prepared to indemnify the City
for any legal costs incurred on this matter.
Further discussion followed regarding options for Rutan and Tucker, LLP to
have joint defense agreements with other law firms who are the lead on this
matter, to ensure the City's interests are protected.
4-G. COMMUNITY RESOURCES PROJECT UPDATES - LUMBERYARD
BUILDING AND CREATION STATION
Council discussed the aggressive schedule identified in the staff report; noted
the emphasis was on ensuring the space was properly designed to meet the
needs of the museum long-term, in terms of providing adequate storage space
for artifacts, offices, display areas, programs, and gift shop location, versus
getting it accomplished expeditiously; possibly recruiting from outside of the
region to ensure the City procures the right professionals for this project with
the necessary experience and expertise to apply a holistic approach and
enhance the entire museum campus while connecting the two properties.
Council concurred with the proposed timeline as listed in the staff report
between the months of July through September; and directed Staff to seek
CITY COUNCIL MINUTES Page 11 of 13 JULY 17, 2018
Council direction when contracting with a consulting firm to complete building
program options and design the connection with the existing museum.
Acting City Manager Escobedo noted that the City's current Memorandum of
Understanding with Riverside County, which contracts with Library Systems
and Services, LLC to provide management services for the La Quinta Library
and Museum, will be up for renewal in 2020 and identifying the City's needs
going forward for operating the museum would be imperative in ensuring the
agreement provides adequate services.
Council said the casita should also be included in these improvement efforts.
MAYOR'S AND COUNCIL MEMBERS' ITEMS
Councilmember Radi reported on his and Mayor Pro Tern Fitzpatrick's
attendance at the Patriotic Luncheon held at the La Quinta Wellness Center on
July 5, 2018.
Councilmember Radi reported on his site visit with Councilmember Sanchez at
the Washington Street Apartments and said construction was advancing fast,
and commended Coachella Valley Housing Coalition's staff for their expertise
and for doing a great job in managing the project.
Mayor Pro Tern Fitzpatrick said she also visited the Washington Street
Apartments site and was impressed with how quickly construction was
advancing and with the quality of housing the residents would receive.
Councilmember Pena noted there was prior Council discussion regarding
possible expansion of the Financial Advisory Commission membership from
seven to nine. Council directed Staff to identify the process for the expansion
and bring it back for consideration, with the expansion not taking effect until
the beginning of 2019 calendar year, if approved.
Mayor Evans said Staff was directed to provide a response to the La Quinta
Arts Foundation regarding the 2020 La Quinta Arts Festival; Staff said the
letter would be going out by the following week.
REPORTS AND INFORMATIONAL ITEMS
Councilmember Radi asked Councilmember Pena if he would attend the
Sunline Transit Agency meeting scheduled for July 25, 2018; Councilmember
Pena concurred.
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La Quinta's representative for 2018, Councilmember Fitzpatrick reported on
her participation in the following organization's meeting:
• COACHELLA VALLEY MOUNTAINS CONSERVANCY
La Quinta's representative for 2018, Councilmember Radi reported on his
participation in the following organization's meeting:
• SUNLINE TRANSIT AGENCY
Council commended the Riverside County Sheriff's Department Team for
successful apprehension of suspects associated with a string of vehicle
burglaries in La Quinta and other Coachella Valley cities.
COUNCIL RECESSED THE OPEN SESSION PORTION OF THE MEETING
AND RECONVENED THE CLOSED SESSION PORTION OF THE MEETING
AT 6:14 P.M.
MAYOR EVANS RECONVENED THE OPEN SESSION PORTION OF THE
CITY COUNCIL MEETING AT 7: 43 P.M. WITH ALL MEMBERS PRESENT
REPORT ON ACTION(S) TAKEN IN CLOSED SESSION:
City Attorney Ihrke reported no actions were taken in Closed Session that
require reporting pursuant to Government Code section 54957.1 (Brown Act).
ADJOURNMENT
There being no further business, a motion was made and seconded by
Councilmembers Fitzpatrick/Radi to adjourn at 7:44 p.m. Motion passed
unanimously.
Respectfully submitted,
i
MONIKA RADEVA, Acting City Clerk
City of La Quinta, California
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