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2018 09 18 CC MinutesCITY COUNCIL MINUTES TUESDAY, SEPTEMBER 18, 2018 CALL TO ORDER A regular meeting of the La Quinta City Council was called to order at 3:00 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 City Clerk Radeva requested that the title and motion for Business Session Item No. 2 be amended to introduce an Ordinance amending Section 6.14.010 and not Chapter 6.14 of the La Quinta Municipal Code pertaining to removal of liquid waste. Councilmember Radi said he would like to provide comments on Consent Calendar Item No. 11. Councilmember Pena said he will recuse himself from participating in the discussion on Closed Session Item No. 2 due to a potential conflict of interest stemming from the proximity of his residence to some of the real properties under negotiation. Mayor Evans requested to add two items under Announcements, Presentations, and Written Communications portion of the agenda: 1. La Quinta's Helen Putnam Award for Leadership and Development Excellence from the League of California Cities 2. Food in Need of Distribution (FIND) Food Bank presentation 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- CITY COUNCIL MINUTES Page 1 of 14 SEPTEMBER 18, 2018 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 NEGOTIATOR: FRANK SPEVACEK, CITY MANAGER NEGOTIATING PARTIES: ROBERTS. GREEN, SILVERROCK DEVELOPMENT COMPANY UNDER NEGOTIATION: PRICE AND TERMS OF PAYMENT FOR THE SALE OF REAL PROPERTY 2. CONFERENCE WITH REAL PROPERTY NEGOTIATORS PURSUANT TO GOVERNMENT CODE SECTION 54956.8 FOR PROPERTY LOCATED AT: 770-123-001; 770-020-036; 770-020-003; 770- 020-004; 773-370-003; 773-145-022; AND 773-145-023 CITY NEGOTIATOR: FRANK SPEVACEK, CITY MANAGER NEGOTIATING PARTY: OTLQ, LLC; JADE PROPERTIES, LLC; ATTALAH; 50905 BERMUDAS, LLC; LA QUINTA HOUSING AUTHORITY UNDER CONSIDERATION: PRICE AND TERMS OF PAYMENT 3. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION SIGNIFICANT EXPOSURE TO LITIGATION PURSUANT TO PARAGRAPH (2) OR (3) OF SUBDIVISION (d) OF GOVERNMENT CODE SECTION 54956.9 (NUMBER OF POTENTIAL CASES: 1) COUNCIL RECESSED THE OPEN SESSION PORTION OF THE MEETING AND MOVED INTO CLOSED SESSION AT 3: 04 P. M. MAYOR EVANS RECONVENED THE OPEN SESSION PORTION OF THE CITY COUNCIL MEETING AT 4: 03 P.M. WITH ALL MEMBERS PRESENT REPORT ON ACTION(S) TAKEN IN CLOSED SESSION: City Attorney Ihrke reported the following: 1. Closed Session Item No. 1 - no actions were taken that require reporting pursuant to Government Code section 54957.1 (Brown Act). 2. Closed Session Item No. 2: • Councilmember Pena recused himself from participating in the discussion on this item due to a potential conflict of interest stemming from the proximity of his residence to some of the real properties under negotiation. • Council authorized Staff to negotiate and execute acquisitions of right-of-way agreements for the properties identified on the agenda under this item; and that the agreements will be a public record after they are executed. • Council authorized Staff to negotiate and execute right -of -entry agreements for the properties adjoining the properties identified on CITY COUNCIL MINUTES Page 2 of 14 SEPTEMBER 18, 2018 the agenda under this item; and that the agreements will be a public record after they are executed. 3. Closed Session Item No. 3 - no actions were taken that require reporting pursuant to Government Code section 54957.1 (Brown Act). PLEDGE OF ALLEGIANCE Councilmember Pena said 231 years ago, on September 17, 1787, the Constitution of the United States was signed, and led the audience in the Pledge of Allegiance. PUBLIC COMMENT ON MATTERS NOT ON THE AGENDA PUBLIC SPEAKER: Alena Callimanis, La Quinta - said she is a Trilogy resident; thanked Council for the opportunity to speak; spoke about the lack of road and landscaping improvements along Avenue 60 and portion of Madison Street, and the health and safety concerns posed by the dust spill -over onto the road; presented a PowerPoint presentation overview of the Trilogy community's recent actions to bring about a resolution on this matter, and their communications with Staff and the developer, Mr. Nolan Sparks with the Drummond Corporation; and asked that specific language be included to establish a timeline to address the dust, landscaping, roadway, and bike lane improvements along Avenue 60, before any future approvals are granted. PUBLIC SPEAKER: Dale Tyerman, La Quinta - expressed his gratitude to Council, Staff, and Trilogy residents for their efforts, willingness, and deep commitment to resolve the Trilogy community's health and safety concerns due to the lack of road and landscaping improvements along Avenue 60; presented a PowerPoint presentation overview of the road improvements timely completed along Avenue 58 and portion of Monroe Street, the developer's obligations under the terms of the Subdivision Improvement Agreement; and asked Council to withhold any future approvals until the off - site improvements along Avenue 60 are completed, to include specific language to establish a timeline for the completion of the off -site improvements, to hold the developer accountable, and if unable to compel the developer to complete the improvements, the Trilogy community requests that the City take proactive actions to complete the work and seek restitution from the developer. PUBLIC SPEAKER: Mark Johnson, La Quinta - said residents are patiently waiting for the SilverRock Resort project to proceed; the project covenants included provisions regarding resident tee times, allowing residents to make tee time reservations at least a week in advance and to reserve minimum 1/3 of all tee times, that could be put in place before the developer assumes CITY COUNCIL MINUTES Page 3 of 14 SEPTEMBER 18, 2018 responsibility of managing the golf course; and asked Council to direct Staff to put this provision into motion as soon as possible. PUBLIC SPEAKER: Bob Horn, Founder/President of All Things Are Possible, Inc. (ATAP), Palm Desert - said approximately 13 years ago he founded the Red Hot Ballroom program, an after -school program teaching children ballroom and Latin dances, which is now in all Coachella Valley schools; the mission of ATAP is to empower disadvantaged youth through academics, athletics, awareness, and art; ATAP has partnered with Desert Recreation District to implement 26-week ballroom dancing program, 10-week playing ukulele program, a three-month music and motion program, and a band and orchestra program at a La Quinta facility; the Coachella Valley Symphony will be sponsoring students into the band and orchestra program; there are music and motion programs for special needs adult groups; and ATAP has applied for the City's Community Services Grant Program, and asked Council for their support. PUBLIC SPEAKER: Toni DeAztlan, La Quinta - said she resides at the La Quinta Polo Estates; addressed Council at the August 7, 2018, meeting; is happy to see the street widening and pedestrian sidewalk improvements along Madison Street; expressed concerns about the construction noise and safety of her property; provided the Cities of La Quinta and Indio with proposals to ensure the safety and security of her property; and asked that the City provide her with a Staff contact to discuss and address her concerns. PUBLIC SPEAKER: Kristie Beasley, Vice President with the Desert Sands Educational Foundation (DSEF) - said DSEF works with the Desert Sands Unified School District (DSUSD) to supplement programs that have been eliminated or minimized due to the lack of funding; last year, DSEF launched CAMFest, Children's Art & Music Festival, which is being expanded this year to also include dance and theater; funds raised are equally distributed within all schools within the DSUSD; DSEF plans to apply for the City's Community Services Grant Program, and asked Council for their support. PUBLIC SPEAKER: Fritz Bachli, La Quinta - said he would like to speak on behalf of the Trilogy community, which is spending millions to mitigate the dust from the Andalusia development; the City is responsible for enforcing La Quinta Municipal Code Section 6.16.020 regarding Fugitive Dust Control (PM 10); expressed concerns about the dust emissions from Andalusia; and asked Staff to look into this issue and determine whether Andalusia is compliant with the City's established PM 10 requirements. ANNOUNCEMENTS, PRESENTATIONS, AND WRITTEN COMMUNICATIONS CITY COUNCIL MINUTES Page 4 of 14 SEPTEMBER 18, 2018 1. LA QUINTA'S HELEN PUTNAM AWARD FOR LEADERSHIP AND DEVELOPMENT EXCELLENCE FROM THE LEAGUE OF CALIFORNIA CITIES Mayor Evans said the City of La Quinta was recognized by the League of California Cities for its engaged and proactive employee development programs and trainings and was awarded the 2018 Helen Putnam Award for Leadership and Development Excellence. 2. FOOD IN NEED OF DISTRIBUTION (FIND) FOOD BANK PUBLIC SPEAKER: Debbie Espinosa, President and CEO of FIND Food Bank - said it is FIND's 35t" anniversary this year; it was established to feed hungry children, seniors, and adults throughout the Coachella Valley; today, it provides not only healthy and nutritious food assistance, but also outreach services to help low-income households build sustainability and self-sufficiency; presented a PowerPoint presentation overview of her experience and qualifications, the region FIND serves, local community volunteer support, collaborations with 100+ non-profit partners, and the programs and services FIND provides to the community; and showed a video featured by CBS Local 2 News Story depicting FIND's staff, operations, and services; and thanked Council and the community for their continuous support. Councilmember Pena said Council has been proactively supporting the community on variety of needs; has been responsive on addressing resident concerns; and assured the Trilogy community that every effort is being made to ensure a resolution to their concerns. CONSENT CALENDAR 1. APPROVE MINUTES DATED AUGUST 7, 2018 2. APPROVE 2018 COUNCIL CANDIDATES BRIEFING AND SPECIAL MEETING MINUTES DATED SEPTEMBER 5, 2018 3. ADOPT ORDINANCE NO. 576 ON SECOND READING AMENDING CHAPTER 3.33 OF THE LA QUINTA MUNICIPAL CODE PERTAINING TO THE COLLECTION OF TRANSPORTATION UNIFORM MITIGATION FEE 4. APPROVE DEMAND REGISTERS DATED JULY 27, AUGUST 3, 10, 17, 24, AND 31, 2018 5. AUTHORIZE OVERNIGHT TRAVEL FOR FACILITIES MANAGEMENT ASSISTANT TO ATTEND THE SECOND YEAR OF CALIFORNIA PARKS AND RECREATION SOCIETY MAINTENANCE CITY COUNCIL MINUTES Page 5 of 14 SEPTEMBER 18, 2018 MANAGEMENT SCHOOL IN LAKE ARROWHEAD, CALIFORNIA, NOVEMBER 12-16, 2018 6. AUTHORIZE OVERNIGHT TRAVEL FOR FINANCIAL SERVICES ANALYST TO ATTEND GOVERNMENT FINANCE OFFICERS ASSOCIATION TREASURY MANAGEMENT BEST PRACTICES IN ORANGE COUNTY, CALIFORNIA, FEBRUARY 12-13, 2019 7. AUTHORIZE OVERNIGHT TRAVEL FOR MANAGEMENT SPECIALIST TO ATTEND THE PUBLIC AGENCY RISK MANAGEMENT ASSOCIATION CONFERENCE IN ANAHEIM, CALIFORNIA, FEBRUARY 10-13, 2019 8. EXCUSE ABSENCE FOR PLANNING COMMISSIONER CALDWELL FROM THE SEPTEMBER 11, 2018 PLANNING COMMISSION MEETING 9. ACCEPT LA QUINTA HIGH SCHOOL AMERICANS WITH DISABILITIES ACT IMPROVEMENTS PROJECT LOCATED ON THE WEST SIDE OF ADAMS STREET AT BLACKHAWK WAY (PROJECT NO. 2017-05) 10. APPROVE PURCHASE OF BACKHOE AND STUMP GRINDER FROM RDO EQUIPMENT AND A DUMP TRAILER FROM BIG TEX TRAILERS 11. APPROVE FIRST AMENDMENT TO EMPLOYMENT AGREEMENT WITH THE CITY'S FINANCE DIRECTOR 12. APPROVE AMENDMENT NO. 1 TO CONTRACT SERVICES AGREEMENT WITH TYLER TECHNOLOGIES INC. FOR FINANCE AND HUMAN RESOURCES SOFTWARE SERVICES CONSENT CALENDAR ITEM NO. 11 Verbal announcement by City Attorney Ihrke: Pursuant to Government Code Section 54953(c)(3), this announcement is to verbally report that this item affects the City's executive employee, as defined by Government Code Section 3511.1(d), regarding salaries, salary schedules, and compensation paid in the form of fringe benefits. Approval of this item would amend the City's Finance Director salary to $161,963.36. This adjustment would increase the total annual salary by $5,403 and $1,183 in benefits, for a total annual cost of $6,586; this increase is within the approved salary schedule which is budgeted for fiscal year 2018/19. CITY COUNCIL MINUTES Page 6 of 14 SEPTEMBER 18, 2018 Councilmember Radi said Finance Director Campos has proven herself over and over during her tenure, and thanked her for her service, high level of skills, performance, and character. MOTION - A motion was made and seconded by Councilmembers Radi/Fitzpatrick to approve the Consent Calendar as recommended, with Item No. 3 adopting Ordinance No. 576. Motion passed unanimously. BUSINESS SESSION 1. RECEIVE AND FILE FOURTH QUARTER 2017/18 TREASURY REPORTS FOR APRIL, MAY, AND JUNE 2018 WITH FISCAL YEAR- END SUMMARY Finance Director Campos and Financial Services Analyst Hallick presented the staff report, which is on file in the Clerk's Office. Council commended Staff for presenting the information in a report that is thorough, clear, and easy to follow; and discussed Staff's conscientious and engaged hands-on approach to the City's financial and investment activities; applicable fees when investments are purchased and the competitive rates provided by the City's broker First Empire who does not act in the capacity of a fiduciary and may only trade with express approval from Staff under authority of the City's Investment Policy; information provided by First Empire are daily market updates and inventory available, and a quarterly portfolio analysis, which includes interest rates risk, callable investments, and the City's holdings, which are held in trust with Pershing LLC; likelihood of interest rates increasing based on current economic conditions; inversion of the yield curve; tracking of economic indicators for any possibility of a recession; the Financial Advisory Commission's (FAC) strong engagement and participation alongside Staff in the City's financial decisions to ensure transparency and accountability; and the FAC's sound oversight of Measure G funds. MOTION - A motion was made and seconded by Councilmembers Radi/Pena to receive and file the fourth quarter fiscal year 2017/18 Treasury Reports for April, May, and June 2018 with fiscal year-end summary as recommended. Motion passed unanimously. 2. INTRODUCE AND ORDINANCE AMENDING SECTION 6.14.010 OF THE LA QUINTA MUNICIPAL CODE PERTAINING TO REMOVAL OF LIQUID WASTE; AND APPROVE A MEMORANDUM OF UNDERSTANDING (MOU) WITH THE COUNTY OF RIVERSIDE TO PROVIDE ONSITE WASTEWATER TREATMENT SYSTEMS REGULATION [ORDINANCE NO. 577] CITY COUNCIL MINUTES Page 7 of 14 SEPTEMBER 18, 2018 Management Analyst Mignogna presented the staff report, which is on file in the Clerk's Office. Council discussed the need for this amendment was due to a recent change in state law; terms of the MOU; this amendment does not constitute any change in the existing process, the City is merely adopting the County of Riverside Department of Environmental Health approved Local Agency Management Program to ensure compliance with state regulations. MOTION - A motion was made and seconded by Councilmembers Radi/Pena to take up Ordinance No. 577 by title and number only and waive further reading. Motion passed unanimously. City Clerk Radeva read the following title of Ordinance No. 577 into the record: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA QUINTA, CALIFORNIA, AMENDING SECTION 6.14.010 OF THE LA QUINTA MUNICIPAL CODE PERTAINING TO REMOVAL OF LIQUID WASTE MOTION - A motion was made and seconded by Councilmembers Radi/Pena to introduce at first reading Ordinance No. 577 amending Section 6.14.010 of the La Quinta Municipal Code pertaining to Removal of Liquid Waste. Motion passed unanimously. MOTION - A motion was made and seconded by Councilmembers Radi/Pena to approve a Memorandum of Understanding with the County of Riverside Department of Environmental Health to provide onsite wastewater treatment systems regulation; and authorize the City Manager to execute the agreement as recommended. Motion passed unanimously. STUDY SESSION 1. DISCUSS AUTO DEALERSHIPS' PROPOSED IMPROVEMENTS ALONG HIGHWAY 111 FRONTAGE Assistant to the City Manager Villalpando presented the staff report, which is on file in the Clerk's Office. Mayor Evans said the City has budgeted $500,000 for a capital improvement project to improve and enhance the City -owned right-of-way property and sidewalks along the three auto dealerships located along Highway 111; however, the improvements are contingent on the auto dealerships participation in the project, and meeting their individual financial responsibilities for the improvements slated to be constructed on their privately -owned properties adjacent to the right-of-way; this project is a collaborative process, and to date no consensus has been reached between CITY COUNCIL MINUTES Page 8 of 14 SEPTEMBER 18, 2018 the three auto dealerships which comprise the Auto Centre at La Quinta Association (Association). PUBLIC SPEAKER: Mr. Michael Hastings, Principal with Direct Point Advisors, representing the Association - said the Association voted in favor of the project; the Association is comprised of three members, and two members voted in favor, the third member was involved in the research, comment, planning, creative input, and negotiation process from the beginning, but did not vote in favor and decided not to participate; the Association has been ready to move forward with the project since March of 2017; La Quinta Chevrolet was sold by the Garff Corporation, and the new owners have been endorsed by General Motors. Council discussed that once construction of the improvements begins, the current pilot display program will be eliminated; the specific plan amendment serves as the City's zoning regulations and any non-compliance can be enforced by virtue of police power; the Association is open for the third auto dealership to join the project should they change their standing; revised sign program for the Association, removal of all existing signs, and installation of revised signs will only include signage for participating parties; the City is appreciative of the dealerships' presence in the community; and the timeline for the specific plan amendment, which will include a joint study session with the Planning Commission on October 2, 2018, to kick-off the design process. Council reached a consensus and directed Staff to proceed with Option 1 as presented, consisting of a specific plan amendment for the auto dealerships, which will require a 90-day trial consultation period; and a site development permit for landscaping and signage, which will require Planning Commission review and approval prior to Council consideration. PUBLIC HEARINGS - After 5:00 p.m. 1. APPEAL TO THE CITY COUNCIL (APPEAL 2018-0001) - ADOPT A RESOLUTION TO SUSTAIN PLANNING COMMISSION APPROVAL OF CONDITIONAL USE PERMIT (CUP) 2018-0003 FOR A 65 FOOT MONOPALM CELL TOWER AND ASSOCIATED GROUND EQUIPMENT LOCATED EAST OF EISENHOWER DRIVE AND AVENIDA MONTEZUMA INTERSECTION IN THE LA QUINTA COMMUNITY PARK; CEQA - EXEMPT FROM ENVIRONMENTAL REVIEW PURSUANT TO SECTIONS 15332 (CLASS 32) AND 15303 (CLASS 3) [RESOLUTION NO. 2018-0481 Verbal announcement by City Attorney Ihrke: With respect to administrative Appeal 2018-0001, pursuant to California case law, including California Supreme Court, precedent to ensure fairness in CITY COUNCIL MINUTES Page 9 of 14 SEPTEMBER 18, 2018 procedural due process, for the record, the City Attorney's Office separated and set up administrative firewalls from the advocacy assistance that the Acting Assistant City Attorney Travis Van Ligten provided to Staff and the Planning Commission when the appeal was initiated, and City Attorney Ihrke advising the Council on an administrative appeal. Pursuant to California Supreme Court rulings, the City Attorney's Office has set up administrative procedures to ensure that City Attorney Ihrke is considering and advising the Council on this item for the first time tonight. City Attorney Ihrke noted that earlier in the day, he received correspondence from the appellant's Outside Counsel for AT&T, Aaron Shank with Porter Wright Morris & Arthur LLP, requesting changes to Condition of Approval No. 40 (COA) regarding a maintenance agreement; AT&T's Counsel provided substitute language for COA 40, which has been distributed to Council, and made available for the public. Senior Planner Flores presented the staff report, which is on file in the Clerk's Office. MAYOR EVANS DECLARED THE PUBLIC HEARING OPEN AT 5:47 P.M. PUBLIC SPEAKER: Alexis Hadley, Project Manager with Smartlink representing AT&T - said the appellant withdraws objections on the following: • COA 6 - allows the City to be reimbursed for additional legal fees; the applicant agrees with the proposed COA, as long as the City is not requesting to be named as a third -party beneficiary in the lease agreement; • COA 38 - discusses invisibility of antennas and remote radio units on the palm trees; the applicant agrees with the City's proposed revised language; • COA 41 - asks AT&T to waive federal rights under Code Section 6409; the applicant appreciates the City's revision to the COAs and the removal of COA 41; • COA 40 - requires AT&T to enter into a maintenance agreement with the City; the applicant finds that a maintenance agreement would cause undue stress to AT&T and the City, if the City tried to enforce maintenance on property, which it does not own; the applicant is requesting that the City vamp up the maintenance requirements within the COAs for the CUP and use that as its recourse and Code Compliance to enforce maintenance should there be any issues in the future; pursuant to conversation between counsels of AT&T and the City earlier in the day, consensus was reached that revamping the maintenance COA would be an appropriate alternative. CITY COUNCIL MINUTES Page 10 of 14 SEPTEMBER 18, 2018 Council discussed the time AT&T has to correct an issue pursuant to COA 40; height of the monopalm and addition of a live palm tree; maintenance of palm fronds; length of the lease agreement for the location of the tower placement; frequency of technology upgrades of antennas and remote radio units; Council review of this item was to ensure zoning compliance with City regulations. Council and appellant concurred to add language to COA 40 to specify removal of graffiti within 24 hours, per the City's standard, after receiving notification from the City. PUBLIC SPEAKER: Joshua Bonner, CEO and President of the Greater Coachella Valley Chamber of Commerce - said the Chamber, as part of its general platform adoption, has taken a vested interest in communications, particularly small cell deployment; macro sites are important because they carry the majority of mobile data transmission and allow the deployment of Internet of Things Solutions and City of the Future, which support the future of local economy; and this type of support for data transmission is vital. MAYOR EVANS DECLARED THE PUBLIC HEARING CLOSED AT 6:01 P.M. MOTION - A motion was made and seconded by Councilmembers Pena/Radi to make a finding, included in Resolution No. 2018-048, that the project is exempt from environmental review under the California Environmental Quality Act pursuant to Sections 15332 (Class 32) as in -fill development and 15303 (Class 3) for new construction or conversion of small structures. Motion passed unanimously. MOTION - A motion was made and seconded by Councilmembers Pena/Fitzpatrick to adopt Resolution No. 2018-048 to deny Appeal 2018-0001 and sustain Planning Commission Approval of Conditional Use Permit 2018- 0003; modify Conditions of Approval Nos. 38 and 41 as proposed, and No. 40 as amended below; and approve the site plan, architectural design, and landscaping for a 65-foot monopalm cell tower and associated ground equipment: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA QUINTA, CALIFORNIA, SUSTAINING THE PLANNING COMMISSION'S APPROVAL OF CONDITIONAL USE PERMIT FOR CONSTRUCTION OF A 65-FOOT MONOPALM CELL TOWER AND ASSOCIATED GROUND EQUIPMENT AT THE LA QUINTA COMMUNITY PARK Condition of Approval "40. Applicant shall erect, install, repair and maintain the Proposed Facility in safe condition and good repair in accordance with applicable regulatory codes for safe practices, state or local authority having jurisdiction. The site and Propose Facility must be maintained at all times in a neat and clean manner CITY COUNCIL MINUTES Page 11 of 14 SEPTEMBER 18, 2018 and in accordance with all approved plans. Applicant shall comply with LQMC Section 13.24.160, regarding maintenance. Applicant shall maintain its facilities in good and safe condition and in a manner that complies with all generally -applicable federal, state, and local requirements. Applicant shall maintain all open graded, undeveloped land in order to prevent wind or water erosion, including control measures as approved in the City Fugitive Dust Control Plan. Any disturbed areas including landscaping shall be replaced in - kind. Applicant shall comply with all recommended repair and maintenance service intervals provided by the equipment manufacturers. Applicant shall ensure that its employees, agents or contractor which perform work in furtherance of maintaining the Proposed Facility are adequately trained and skilled to access the site in accordance with applicable industry and governmental standards and regulations. All graffiti on the facilities must be removed at the sole expense of the Applicant within 24 hours of notification by the City. " Motion passed unanimously. DEPARTMENTAL REPORTS All reports are on file in the City Clerk's Office. City Manager Spevacek said a Special Joint Study Session Meeting between the La Quinta City Council and Planning Commission will be held on Tuesday, October 2, 2018, at 6:00 p.m., to discuss the Highway 111 corridor specific plan amendment and the revisions to the City's development code. 4-A. USE OF BODY WORN CAMERAS BY CITY CODE COMPLIANCE OFFICERS Community Resources Director Escobedo and Public Safety Analyst Moreno presented the department report which is on file in the Clerk's Office. Council discussed the City owns the cameras; tying the use of the cameras to the City's personnel policy to ensure remedies are in place for employees' conduct; this 90-day pilot program will be launched October 8, 2018, and will be re-evaluated thereafter to determine if it is a viable safety option for Staff and the community; importance of proactive public education and notification of the purpose and intent of the program, which are: 1) to create transparency in the engagement with the public and community, 2) to increase and enhance public safety, and 3) to provide an accurate account of events as they occur; Staff's training and procedures were established in concert with the County of Riverside Sheriff's Department, and were thoroughly vetted by the City Attorney's Office and the California Joint Powers Insurance Authority to ensure it is legally in compliance and it reduces risk; requirement for residents to give consent prior to the use of body worn cameras on private property; checks CITY COUNCIL MINUTES Page 12 of 14 SEPTEMBER 18, 2018 and balances to ensure proper storage, retention, and integrity of the recordings. MAYOR'S AND COUNCIL MEMBERS' ITEMS Council commended Staff for their continuous efforts for La Quinta, for which the City was recognized by the League of California Cities and awarded the 2018 Helen Putnam Award for Leadership and Development Excellence. Councilmember Radi said the City's partnership with SunLine Transit Agency and the unveiling of the fully wrapped SunLine buses on August 1, 2018, with the two winners' paintings of the art contest for local elementary and middle school students, and the La Quinta logo was a wonderful event that was very well attended. Councilmember Radi reported on Councilmember Sanchez and his attendance at the Quarterly Legislative Breakfast with Assembly Members Eduardo Garcia and Chad Mayes on September 5, 2018, at the Classic Club in Palm Desert; and La Quinta's candlelight vigil in honor of those who lost their lives on 9/11. Councilmember Radi reported on reading to students at Benjamin Franklin Elementary school on September 14, 2018, "The Dot" book by Peter H. Reynolds, which is about art and how to help kids make their mark. This event was scheduled in celebration of "International Dot Day - Making a Mark;" and directed Staff to collaborate with staff at Benjamin Franklin, in order to hold this event next year citywide. Mayor Evans reported on her attendance at three realtor groups to provide updates on La Quinta's housing and economic development efforts. Mayor Evans said she was invited by the Office of Intergovernmental Affairs to participate in the Women Mayors of America White House Conference on September 20, 2018, which she is looking forward to attending and is personally paying for the trip and her accommodations. REPORTS AND INFORMATIONAL ITEMS La Quinta's representative for 2018, Councilmember Fitzpatrick reported on her participation in the following organizations' meetings: • COACHELLA VALLEY MOUNTAINS CONSERVANCY • RIVERSIDE COUNTY TRANSPORTATION COMMISSION (RCTC) La Quinta's representative for 2018, Councilmember Pena reported on his participation in the following organizations' meetings: • CVAG PUBLIC SAFETY COMMITTEE CITY COUNCIL MINUTES Page 13 of 14 SEPTEMBER 18, 2018 • EAST VALLEY COALITION • JACQUELINE COCHRAN REGIONAL AIRPORT La Quinta's representative for 2018, Councilmember Radi reported on his participation in the following organizations' meetings: • CVAG TRANSPORTATION COMMITTEE • SUNLINE TRANSIT AGENCY AD HOC COMMITTEE Councilmember Pena requested that Staff bring forward the East Valley Coalition item for Council consideration as a business item. Council concurred. ADJOURNMENT There being no further business, a motion was made and seconded by Councilmembers Radi/Fitzpatrick to adjourn at 6:37 p.m. Motion passed unanimously. Respectfully submitted, i MONIKA RADEVA, City Clerk City of La Quinta, California CITY COUNCIL MINUTES Page 14 of 14 SEPTEMBER 18, 2018