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2019 01 15 Council CITY COUNCIL AGENDA 1 JANUARY 15, 2019 CITY COUNCIL AGENDA CITY HALL COUNCIL CHAMBER 78495 Calle Tampico, La Quinta REGULAR MEETING ON TUESDAY, JANUARY 15, 2019 3:00 P.M. CLOSED SESSION | 4:00 P.M. OPEN SESSION CALL TO ORDER ROLL CALL: Councilmembers: Fitzpatrick, Peña, Radi, Sanchez, Mayor Evans PUBLIC COMMENT ON MATTERS NOT ON THE AGENDA At this time, members of the public may address the City Council on any matter not listed on the agenda. Please complete a "Request to Speak" form and limit your comments to three minutes. The City Council values your comments; however in accordance with State law, no action shall be taken on any item not appearing on the agenda unless it is an emergency item authorized by GC 54954.2(b). CONFIRMATION OF AGENDA CLOSED SESSION 1. 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) 2. PUBLIC EMPLOYEE PERFORMANCE EVALUATION (QUARTERLY REVIEW) PURSUANT TO GOVERNMENT CODE SECTION 54957, COUNCIL APPOINTED POSITION – CITY MANAGER RECESS TO CLOSED SESSION RECONVENE AT 4:00 P.M. City Council agendas and staff reports are available on the City’s web page: www.LaQuintaCA.gov CITY COUNCIL AGENDA 2 JANUARY 15, 2019 REPORT ON ACTIONS(S) TAKEN IN CLOSED SESSION PLEDGE OF ALLEGIANCE PUBLIC COMMENT ON MATTERS NOT ON THE AGENDA At this time, members of the public may address the City Council on any matter not listed on the agenda. Please complete a "Request to Speak" form and limit your comments to three minutes. The City Council values your comments; however in accordance with State law, no action shall be taken on any item not appearing on the agenda unless it is an emergency item authorized by GC 54954.2(b). ANNOUNCEMENTS, PRESENTATIONS, AND WRITTEN COMMUNICATIONS 1. LA QUINTA LEADERSHIP INVESTMENT AND KNOWLEDGE SHARING ACADEMY RECOGNITION CONSENT CALENDAR NOTE: Consent Calendar items are routine in nature and can be approved by one motion. PAGE 1. APPROVE MINUTES OF DECEMBER 18, 2018 7 2. ADOPT ORDINANCE NO. 577 ON SECOND READING AMENDING SECTIONS OF TITLES 3, 6, 8, 9, 11, AND 13 OF THE LA QUINTA MUNICIPAL CODE TO STREAMLINE DEVELOPMENT PROCESS AND STANDARDS 21 3. EXCUSE ABSENCES FOR HOUSING COMMISSIONER DAVIDSON FROM THE DECEMBER 12, 2018 HOUSING COMMISSION MEETING AND COMMUNITY SERVICES COMMISSIONER WYLER FROM THE JANUARY 14, 2019 COMMUNITY SERVICES COMMISSION MEETING 81 4. AUTHORIZE OVERNIGHT TRAVEL FOR CITY CLERK, MANAGEMENT ASSISTANT, AND ADMINISTRATIVE ASSISTANT TO ATTEND LASERFICHE EMPOWER 2019 CONFERENCE IN LONG BEACH, CALIFORNIA, FEBRUARY 5-8, 2019 83 5. AUTHORIZE OVERNIGHT TRAVEL FOR ONE COUNCILMEMBER TO ATTEND LEAGUE OF CALIFORNIA CITIES GOVERNANCE, TRANSPARENCY AND LABOR POLICY COMMITTEE MEETINGS IN SACRAMENTO, CALIFORNIA, JANUARY 18 AND JUNE 14, 2019 85 6. AUTHORIZE OVERNIGHT TRAVEL FOR MARKETING MANAGEMENT COORDINATOR TO ATTEND 2019 VISIT CALIFORNIA OUTLOOK 87 CITY COUNCIL AGENDA 3 JANUARY 15, 2019 FORUM IN RANCHO PALOS VERDES, CALIFORNIA, FEBRUARY 10-13, 2019 7. AUTHORIZE OVERNIGHT TRAVEL FOR ONE COUNCILMEMBER AND ASSISTANT TO THE CITY MANAGER TO ATTEND CITY LAUNCH 2019 CONFERENCE IN SAN DIEGO, CALIFORNIA, MARCH 10-12, 2019 89 8.AUTHORIZE OVERNIGHT TRAVEL FOR FOUR PLANNING COMMISSIONERS AND PLANNING MANAGER TO ATTEND THE ANNUAL LEAGUE OF CALIFORNIA CITIES PLANNING COMMISSIONERS ACADEMY IN LONG BEACH, CALIFORNIA, MARCH 6-8, 2019 91 9. ACCEPT LA QUINTA LANDSCAPE RENOVATION IMPROVEMENTS PROJECT LOCATED AT THE ADAMS PARK RETENTION BASIN AND QUINTERRA DEVELOPMENT, ON THE NORTH SIDE OF MILES AVENUE, BETWEEN ADAMS STREET AND LOS MANOS DRIVE (PROJECT NO. 2016-03) 93 10. APPROVE DEMAND REGISTERS DATED DECEMBER 14, 21, 2018 AND JANUARY 4, 2019 97 11. RECEIVE AND FILE REVENUE AND EXPENDITURE REPORT DATED NOVEMBER 30, 2018 123 12. APPROVE PLANS, SPECIFICATIONS, ENGINEER’S ESTIMATE, AND ADVERTISE THE SILVERROCK VENUE SITE CONSTRUCTION FOR BID (PROJECT NO. 2016-08) 127 BUSINESS SESSION PAGE 1. RECEIVE AND FILE COMPREHENSIVE ANNUAL FINANCIAL REPORT FOR FISCAL YEAR ENDING JUNE 30, 2018 133 2. APPROVE MEASURE G COMPLIANCE REPORT FOR FISCAL YEAR 2017/18 325 3. APPROVE AGREEMENT FOR CONTRACT SERVICES WITH RANGWALA ASSOCIATES TO PREPARE AN AREA PLAN FOR THE HIGHWAY 111 CORRIDOR 329 4. APPROVE AGREEMENT FOR CONTRACT SERVICES WITH INTELESYSONE INC. TO REPLACE THE CITY’S UNIFIED COMMUNICATIONS AND VOIP PHONE SYSTEM 365 CITY COUNCIL AGENDA 4 JANUARY 15, 2019 5. APPOINT ONE COUNCILMEMBER TO SERVE ON THE CALIFORNIA JOINT POWERS INSURANCE AUTHORITY FOR 2019 399 STUDY SESSION PAGE 1. DISCUSS PUBLIC SAFETY CAMERA SYSTEMS UPDATE 403 PUBLIC HEARINGS – NONE DEPARTMENTAL REPORTS 1. CITY MANAGER – CORAL MOUNTAIN HOMELESS PREVENTION PROGRAM UPDATE 413 2. CITY ATTORNEY 3. CITY CLERK – LA QUINTA PUBLIC MEETINGS PROCEDURES REMINDER 415 4. COMMUNITY RESOURCES A. BODY WORN CAMERAS 421 B. HUMAN RESOURCES BIANNUAL REPORT 423 C. COMMUNITY PROGRAMS AND WELLNESS 425 D. LIBRARY 435 E. MUSEUM 439 F. CODE COMPLIANCE/ANIMAL CONTROL 443 G. EMERGENCY MANAGEMENT 447 5. DESIGN AND DEVELOPMENT – MONTHLY DEPARTMENT REPORT – DECEMBER 2018 451 6. FACILITIES – MONTHLY DEPARTMENT REPORT – DECEMBER 2018 455 7. FINANCE 8. POLICE SERVICES – OCTOBER-DECEMBER 2018 QUARTERLY REPORT 477 9. FIRE SERVICES – OCTOBER–DECEMBER 2018 QUARTERLY REPORT 485 MAYOR’S AND COUNCIL MEMBERS’ ITEMS REPORTS AND INFORMATIONAL ITEMS 1. CVAG COACHELLA VALLEY CONSERVATION COMMISSION (Evans) 2. CVAG ENERGY AND ENVIRONMENTAL RESOURCES COMMITTEE (Evans) 3. CVAG EXECUTIVE COMMITTEE (Evans) 4. GREATER PALM SPRINGS CONVENTION AND VISITORS BUREAU (Evans) 5. LEAGUE OF CALIFORNIA CITIES DELEGATE (Evans) 6. COACHELLA VALLEY WATER DISTRICT JOINT POLICY COMMITTEE (Evans) 7. SOUTHERN CALIFORNIA ASSOCIATION OF GOVERNMENTS (Evans) 8. ECONOMIC DEVELOPMENT SUBCOMMITTEE (Evans & Radi) 9. COACHELLA VALLEY MOUNTAINS CONSERVANCY (Fitzpatrick) 10. DESERT RECREATION DISTRICT COMMITTEE (Fitzpatrick and Radi) CITY COUNCIL AGENDA 5 JANUARY 15, 2019 11. COACHELLA VALLEY UNIFIED SCHOOL DISTRICT COMMITTEE (Fitzpatrick & Peña) 12. CHAMBER OF COMMERCE INFO EXCHANGE COMMITTEE (Fitzpatrick) 13. RIVERSIDE COUNTY TRANSPORTATION COMMISSION (Fitzpatrick) 14. SILVERROCK EVENT SITE AD HOC COMMITTEE (Fitzpatrick) 15. CANNABIS AD HOC COMMITTEE (Peña and Sanchez) 16. CVAG PUBLIC SAFETY COMMITTEE (Peña) 17. EAST VALLEY COALITION (Peña) 18. CVAG VALLEY-WIDE HOMELESSNESS COMMITTEE (Peña) 19. LEAGUE OF CALIFORNIA CITIES – PUBLIC SAFETY POLICY COMMITTEE (Peña) 20. CVAG TRANSPORTATION COMMITTEE (Radi) 21. SUNLINE TRANSIT AGENCY (Radi) 22. CITYWIDE SECURITY CAMERAS AD HOC COMMITTEE (Radi) 23. DESERT SANDS UNIFIED SCHOOL DISTRICT COMMITTEE (Radi and Sanchez) 24. ANIMAL CAMPUS COMMISSION (Sanchez) 25. COACHELLA VALLEY ECONOMIC PARTNERSHIP (Sanchez) 26. LEAGUE OF CALIFORNIA CITIES – GOVERNANCE, TRANSPARENCY AND LABOR POLICY COMMITTEE (Sanchez) 27. RIVERSIDE LOCAL AGENCY FORMATION COMMISSION (Sanchez) ADJOURNMENT ********************************* The next regular meeting of the City Council will be held on February 5, 2019 at 4:00 p.m. at the City Hall Council Chambers, 78495 Calle Tampico, La Quinta, CA 92253. DECLARATION OF POSTING I, Monika Radeva, City Clerk, of the City of La Quinta, do hereby declare that the foregoing Agenda for the La Quinta City Council meeting was posted on the City’s website, near the entrance to the Council Chambers at 78495 Calle Tampico, and the bulletin boards at the Stater Brothers Supermarket at 78630 Highway 111, and the La Quinta Cove Post Office at 51321 Avenida Bermudas, on January 11, 2019. DATED: January 11, 2019 MONIKA RADEVA, City Clerk City of La Quinta, California CITY COUNCIL AGENDA 6 JANUARY 15, 2019 Public Notices  The La Quinta City Council Chamber is handicapped accessible. If special equipment is needed for the hearing impaired, please call the City Clerk’s office at (760) 777-7092, twenty-four (24) hours in advance of the meeting and accommodations will be made.  If special electronic equipment is needed to make presentations to the City Council, arrangements should be made in advance by contacting the City Clerk’s office at (760) 777-7092. A one (1) week notice is required.  If background material is to be presented to the Councilmembers during a City Council meeting, please be advised that eight (8) copies of all documents, exhibits, etc., must be supplied to the City Clerk for distribution. It is requested that this take place prior to the beginning of the meeting.  Any writings or documents provided to a majority of the City Council regarding any item(s) on this agenda will be made available for public inspection at the Community Development counter at City Hall located at 78495 Calle Tampico, La Quinta, California, 92253, during normal business hours. CITY COUNCIL MINUTES Page 1 of 13 DECEMBER 18, 2018 CITY COUNCIL MINUTES TUESDAY, DECEMBER 18, 2018 CALL TO ORDER A regular meeting of the La Quinta City Council was called to order at 2:30 p.m. by Mayor Evans. PRESENT: Councilmembers Fitzpatrick, Peña, Radi, Sanchez, Mayor Evans ABSENT: None PUBLIC COMMENT ON MATTERS NOT ON THE AGENDA – None CONFIRMATION OF AGENDA City Manager Spevacek said he will recuse himself should there be any discussion on Consent Calendar Item No. 3 due to a potential conflict of interest stemming from the proximity of his residence to the proposed Americans with Disabilities Act (ADA) improvements on Avenida Bermudas. Councilmember Sanchez requested that Consent Calendar Item No. 13 be pulled for a separate vote. Mayor Evans requested that Consent Calendar Item No. 3 be pulled for a separate vote as she will abstain from discussion and vote on this item due to a potential conflict of interest stemming from the proximity of her residence to the proposed ADA improvements on Avenida Bermudas. Council concurred. CLOSED SESSION 1. CONFERENCE WITH LABOR NEGOTIATORS PURSUANT TO GOVERNMENT CODE SECTION 54957.6; CITY DESIGNATED REPRESENTATIVE: COMMUNITY RESOURCES DIRECTOR CHRIS ESCOBEDO; AND EMPLOYEE ORGANIZATION: LA QUINTA CITY EMPLOYEES ASSOCIATION 2. CONSULTATION REGARDING THREAT TO PUBLIC SERVICES OR FACILITIES, PURSUANT TO GOVERNMENT CODE SECTION CONSENT CALENDAR ITEM NO. 1 7 CITY COUNCIL MINUTES Page 2 of 13 DECEMBER 18, 2018 54957; CONSULTATION WITH RIVERSIDE COUNTY SHERIFF’S DEPARTMENT, SERGEANT STEPHEN DAVIS COUNCIL RECESSED THE OPEN SESSION PORTION OF THE MEETING AND MOVED INTO CLOSED SESSION AT 2:34 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 no actions were taken in Closed Session that require reporting pursuant to Government Code section 54957.1 (Brown Act). PLEDGE OF ALLEGIANCE Mayor Pro Tem Fitzpatrick led the audience in the Pledge of Allegiance. PUBLIC COMMENT ON MATTERS NOT ON THE AGENDA Mayor Evans explained the Public Comment process for the audience. Mayor Evans said the City will be issuing letters of apology to La Quinta residents and businesses regarding the traffic challenges experienced during the Ironman 70.3 Indian Wells La Quinta Triathlon held on Sunday, December 9, 2018; noted that safety was the City’s main priority; there is certainly room for improvement and the City is assessing different options; meetings are occurring between Staff, the Ironman team, sister cities, and Riverside County Sheriff’s Department personnel who worked during the event; all comments and information received are being collected and analyzed by Staff, and are shared with the Ironman team; the City has a three-year contractual obligation for this event; and Staff is working collaboratively with all parties involved to identify better routes and ensure no traffic challenges occur during future events, and to minimize any impact to residents and businesses. The following PUBLIC SPEAKERS provided comments regarding this event:  Bonnie Kondor, La Quinta  Greg Gamboa, La Quinta  Terje “TJ” Berger, La Quinta  Darryl Manco, La Quinta  Kim Dozier, Palm Desert  Alan Woodruff, La Quinta  Lori Rudy, La Quinta  Nathan Mach, La Quinta 8 CITY COUNCIL MINUTES Page 3 of 13 DECEMBER 18, 2018 BUSINESS SESSION 1. ADOPT RESOLUTION TO CERTIFY THE OFFICIAL CANVASS OF ELECTION RESULTS FOR THE GENERAL MUNICIPAL ELECTION HELD NOVEMBER 6, 2018 [RESOLUTION 2018-060] City Clerk Radeva presented the staff report, which is on file in the Clerk’s Office. MOTION – A motion was made and seconded by Councilmembers Fitzpatrick/Sanchez to adopt Resolution No. 2018-060 as recommended: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA QUINTA, CALIFORNIA, RECITING THE FACT OF THE GENERAL MUNICIPAL ELECTION HELD ON THE SIXTH DAY OF NOVEMBER 2018, DECLARING THE RESULTS AND SUCH OTHER MATTERS AS PROVIDED BY LAW 2. SELECT MAYOR PRO TEMPORE TO SERVE FOR ONE YEAR Council waived presentation of the staff report, which is on file in the Clerk’s Office. MOTION – A motion was made and seconded by Councilmembers Peña/Fitzpatrick to select Councilmember Sanchez to serve as Mayor Pro Tempore for one year as recommended. Motion passed unanimously. ANNOUNCEMENTS, PRESENTATIONS, AND WRITTEN COMMUNICATIONS – None. CONSENT CALENDAR 1. APPROVE MINUTES DATED DECEMBER 4, 2018 2. EXCUSE ABSENCES FOR PLANNING COMMISSIONER CALDWELL FROM THE JANUARY 8 AND 22, 2019 PLANNING COMMISSION MEETINGS AND PLANNING COMMISSIONER BETTENCOURT FROM THE DECEMBER 11, 2018 PLANNING COMMISSION MEETING 3. pulled for separate vote by Mayor Evans >>> APPROVE PROJECT SCOPE CHANGE AND APPROVE PLANS, SPECIFICATIONS, ENGINEER’S ESTIMATE, AND ADVERTISE FOR BID THE AVENIDA BERMUDAS AMERICANS WITH DISABILITIES ACT RAMP IMPROVEMENTS PROJECT (PROJECT NO. 2018-02) 9 CITY COUNCIL MINUTES Page 4 of 13 DECEMBER 18, 2018 4. APPROVE AMENDMENT NO. 2 TO PROFESSIONAL SERVICES AGREEMENT WITH DUDEK TO PROVIDE ADDITIONAL ENGINEERING ANALYSIS FOR WASHINGTON STREET DRAINAGE IMPROVEMENTS (PROJECT NO. 2015-12A) 5. ADOPT RESOLUTION TO APPROVE FINAL PARCEL MAP NO. 37520 LOCATED ON THE NORTHWEST CORNER OF BLACKHAWK WAY AND DUNE PALMS ROAD [RESOLUTION 2018-061] 6. RECEIVE AND FILE FISCAL YEAR 2017/18 DEVELOPMENT PROJECT FEE REPORT 7. RECEIVE AND FILE FISCAL YEAR 2017/18 ART IN PUBLIC PLACES ANNUAL REPORT 8. RECEIVE AND FILE REVENUE AND EXPENDITURE REPORT DATED OCTOBER 31, 2018 9. APPROVE DEMAND REGISTERS DATED NOVEMBER 30 AND DECEMBER 7, 2018 10. AUTHORIZE OVERNIGHT TRAVEL FOR SENIOR ACCOUNTANT AND ACCOUNTANT TO ATTEND THE GOVERNMENT FINANCE OFFICERS ASSOCIATION ANNUAL CONFERENCE IN LOS ANGELES, CALIFORNIA, MAY 19 - 22, 2019 11. AUTHORIZE OVERNIGHT TRAVEL FOR MANAGEMENT ASSISTANT AND ADMINISTRATIVE ASSISTANT TO ATTEND CITY CLERK ASSOCIATION OF CALIFORNIA TECHNICAL TRAINING FOR CLERKS SERIES 100 IN RIVERSIDE, CALIFORNIA, MARCH 12 – 15, 2019 12. AUTHORIZE OVERNIGHT TRAVEL FOR HUMAN RESOURCES ANALYST AND ADMINISTRATIVE TECHNICIAN TO ATTEND THE PUBLIC AGENCY RISK MANAGEMENT ASSOCIATION CONFERENCE IN ANAHEIM, CALIFORNIA, FEBRUARY 10 – 13, 2019 13. pulled for separate vote by Councilmember Sanchez >>> AUTHORIZE OVERNIGHT TRAVEL FOR ONE COUNCILMEMBER TO ATTEND LEAGUE OF CALIFORNIA CITIES NEW MAYORS AND COUNCIL MEMBERS ACADEMY IN IRVINE, CALIFORNIA, JANUARY 30 – FEBRUARY 1, 2019 10 CITY COUNCIL MINUTES Page 5 of 13 DECEMBER 18, 2018 14. AUTHORIZE OVERNIGHT TRAVEL FOR ONE COUNCILMEMBER TO ATTEND LEAGUE OF CALIFORNIA CITIES PUBLIC SAFETY POLICY COMMITTEE MEETINGS IN SACRAMENTO, CALIFORNIA, JANUARY 16 AND JUNE 12, 2019 MOTION – A motion was made and seconded by Councilmembers Radi/Fitzpatrick to approve Consent Calendar Item Nos. 1, 2, 4 – 12, and 14, as recommended, with Item No. 5 adopting Resolution No. 2018-061. Motion passed unanimously. MOTION – A motion was made and seconded by Councilmembers Peña/Fitzpatrick to pull Consent Calendar Item No. 13 from the agenda without Council consideration. Motion passed unanimously. Mayor Evans said she will abstain from discussion and vote on Consent Calendar Item No. 3 due to a potential conflict of interest stemming from the proximity of her residence to the proposed ADA improvements on Avenida Bermudas. MOTION – A motion was made and seconded by Councilmembers Radi/Fitzpatrick to approve Consent Calendar Item No. 3 as recommended. Motion passed – ayes 4, noes 0, abstain 1 (Evans). BUSINESS SESSION – Continued 3. INTERVIEW CANDIDATES AND APPOINT ONE RESIDENT TO SERVE ON THE FINANCIAL ADVISORY COMMISSION FOR AN UNEXPIRED TWO- YEAR TERM ENDING JUNE 30, 2020 City Clerk Radeva presented the staff report, which is on file in the Clerk’s Office. The following candidates gave a brief presentation of their experience and qualifications:  Corry Hunter  Robert Leidner Results of the ballot vote: Councilmember Fitzpatrick – Corry Hunter Councilmember Peña – Corry Hunter Councilmember Radi – Robert Leidner Councilmember Sanchez – Corry Hunter Mayor Evans – Corry Hunter 11 CITY COUNCIL MINUTES Page 6 of 13 DECEMBER 18, 2018 Council thanked all applicants for their community engagement and willingness to serve the City. MOTION – A motion was made and seconded by Councilmembers Radi/Sanchez to appoint Corry Hunter to serve on the Financial Advisory Commission for an unexpired two-year term ending June 30, 2020. Motion passed unanimously. 4. APPROVE TEE TIMES TRIAL BOOKING TRIAL PROGRAM FOR SILVERROCK GOLF COURSE WHERE RESIDENT CARD HOLDERS MAY BOOK UP TO 22 PERCENT OF TEE TIMES 7 DAYS IN ADVANCE City Economist McMillen presented the staff report, which is on file in the Clerk’s Office. Council discussed the covenants for booking tee times under Amendment No. 3 to the Purchase, Sale, and Development Agreement between the City and SilverRock Development Company; the Pendry and Montage hotels are slated to open December 2020 per the existing schedule of performance; a pilot trail program requires a start and an end date, and the collection of data to analyze its performance, which should be conducted during peak season to collect accurate data to analyze the impact on revenue and operations; the number of SilverRock Golf Course resident card holders compared to resident tee times frequency of use; should a trial program be implemented, if there are no challenges for residents to book tee times under the existing program. Mayor Evans noted that Mr. Johnson provided written comments to Council expressing support of Staff’s recommendations for this item. PUBLIC SPEAKER: Andy Vossler, President & CEO of Landmark Golf Management, LLC, said resident use of the golf course has been consistent the last 4-5 years; there are a lot of changes that will be coming as the SilverRock development progresses; implementing a trial program may adversely affect seasonal residents and golf course operating staff; the existing program is working and residents are being accommodated; and the time change from 12:00 a.m. to 5:00 a.m. for tee time booking was implemented as requested by the resident golfers. MOTION – A motion was made and seconded by Councilmembers Peña/Radi to maintain the tee times booking program for SilverRock golf course as is. Motion passed unanimously. 12 CITY COUNCIL MINUTES Page 7 of 13 DECEMBER 18, 2018 Council commended City Economist McMillen for the research and analysis conducted for this item. 5. ANNUAL COUNCIL APPOINTMENTS TO SERVE ON VARIOUS OUTSIDE AGENCIES FOR 2019 Council waived presentation of the staff report, which is on file in the Clerk’s Office. Council discussed vacancies and volunteered to serve on various outside agencies for 2019 calendar year based on their interests and availability. MOTION – A motion was made and seconded by Councilmembers Peña/Radi to appoint Councilmembers to serve on various outside agencies for 2019 as detailed on Attachment No. 1 to the staff report with the following amendments:  Civic Center Art Purchase Committee 2019 – Councilmembers Fitzpatrick and Radi  CVAG General Assembly – 2019 Alternate – Mayor Pro Tem Sanchez  Coachella Valley Economic Partnership 2019 – Member/Alternate: Mayor Pro Tem Sanchez/Councilmember Radi  Coachella Valley Water District Joint Policy Committee 2019 – Alternate: Mayor Pro Tem Sanchez  East Valley Coalition 2019 – Alternate: Mayor Pro Tem Sanchez  Jacqueline Cochran Regional Airport Authority is being dissolved effective January 2019  Riverside Local Agency Formation Commission 2019 – Mayor Pro Tem Sanchez, and adding this commission to the list Motion passed unanimously. 6. APPROVE RECIPIENT FOR THE 2019 SENIOR INSPIRATION AWARD Community Resources Manager Calderon presented the staff report, which is on file in the Clerk’s Office. MOTION – A motion was made and seconded by Councilmembers Fitzpatrick/Radi to approve Juan Salas as the La Quinta recipient for the 2019 Senior Inspiration Award as recommended. Motion passed unanimously. 13 CITY COUNCIL MINUTES Page 8 of 13 DECEMBER 18, 2018 STUDY SESSION 1. DISCUSS FRITZ BURNS POOL SERVICE COSTS FOR YEAR- ROUND OPERATION Park Superintendent Ambriz presented the staff report, which is on file in the Clerk’s Office. Council discussed pool heater purchase and installation costs were previously approved as a capital improvement project and slated for installation in early 2019; estimated program costs; revenues received from pool operations go to the contractor and not the City; City expenses will include facility maintenance costs and contracting out operations; user fees will be comparable to similar facilities in the valley; types of programs and services that will be offered; Silver Sneakers program, which sponsors activities and social events designed to keep seniors healthy while encouraging social interaction, is currently not being offered at the pool through the YMCA; YMCA membership fees are waived for La Quinta residents; parking availability; operating hours and days; and exploring partnering opportunities between the operating contractor and medical providers to encourage senior use of the facility. Council thanked the La Quinta Mermaids for their feedback and support. PUBLIC SPEAKER: Doriel Wyler, La Quinta – asked for clarification whether the cost for heating the pool was included in the cost analysis presented tonight. Staff responded costs associated with heating the pool were included. Council reached a consensus and expressed support for expanding the Fritz Burns pool to year-round operations; and directed Staff to contract out the operations of the facility. PUBLIC HEARINGS – After 5:00 p.m. 1. INTRODUCE FOR FIRST READING AN ORDINANCE AMENDING SECTIONS OF TITLES 3, 6, 8, 9, 11, AND 13 OF THE LA QUINTA MUNICIPAL CODE TO STREAMLINE DEVELOPMENT PROCESS AND STANDARDS; CEQA: EXEMPT PURSUANT TO SECTION 15061 (b)(3) [ORDINANCE NO. 577] Associate Planner Flores presented the staff report, which is on file in the Clerk’s Office. 14 CITY COUNCIL MINUTES Page 9 of 13 DECEMBER 18, 2018 Council discussed proposed temporary pods permit requirements and allowed timeframes; amending the approval authority for waiver of undergrounding utilities from Council to the Planning Commission (PC), and applicable appeal procedures; removing the requirement to construct additional garage spaces for homes with four or more bedrooms when adequate parking spaces are available; addition of development standards for installation of flagpoles, which would require a building permit and Staff will provide applicants with a copy of the U.S. Flag Code; the City is not liable for claims occurring from individual homeowners’ flagpoles; aligning signage allowances for sidewalk sales permits with special event permits for consistency; clarifying front yard parking allowances; eliminating parking facility design restrictions for multi-family residential developments; amending permit requirements for telecommunication facilities to streamline the process; removing cooking facilities requirements from Hotel and Motel definitions; amending setback requirements for installing pool equipment in side yards to mirror requirements for ground-mounted mechanical equipment, amending the approval authority for both to be the PC due to potential adverse impacts to neighbors caused by the noise this type of equipment can generate, and requiring that a notice be provided to all affected neighbors prior to PC considers the matter; adding an inadvertently deleted code Section 11.08.040 related to noise; and allowing parcel mergers to occur via a lot line adjustment, which is consistent with the Subdivision Map Act. MAYOR EVANS DECLARED THE PUBLIC HEARING OPEN AT 5:58 P.M. PUBLIC SPEAKER – None. MAYOR EVANS DECLARED THE PUBLIC HEARING CLOSED AT 5:58 P.M. MAYOR EVANS DECLARED THE PUBLIC HEARING RE-OPENED AT 5:58 P.M. PUBLIC SPEAKER: Alisa Grow, La Quinta – requested that Council require Staff to provide applicants obtaining a flagpole permit with resources identifying the protocol for flying the American flag at half-staff, such as halfstaff.org, www.legion.org, etc. MAYOR EVANS DECLARED THE PUBLIC HEARING CLOSED AT 5:59 P.M. MOTION – A motion was made and seconded by Councilmembers Peña/Sanchez to make a finding, included in Ordinance No. 577, as amended, that adopting this ordinance is exempt under the California Environmental Quality Act pursuant to Section 15061 (b)(3) Review of 15 CITY COUNCIL MINUTES Page 10 of 13 DECEMBER 18, 2018 Exemptions – General Rule and is consistent with the previously approved General Plan 2035 Environmental Impact Report. MOTION – A motion was made and seconded by Councilmembers Peña/Fitzpatrick 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 SECTIONS OF TITLES 3, 6, 8, 9, 11, AND 13 OF THE LA QUINTA MUNICIPAL CODE RELATED TO STREAMLINE DEVELOPMENT PROCESS AND STANDARDS MOTION – A motion was made and seconded by Councilmembers Peña/Radi to introduce at first reading Ordinance No. 577 as recommended. Motion passed unanimously. DEPARTMENTAL REPORTS All reports are on file in the City Clerk’s Office. 1. CITY MANAGER Marketing Coordinator Graham said Staff is monitoring all social media responses received from the community regarding the Ironman 70.3 Indian Wells La Quinta Triathlon; noted some responses have been posted from fake accounts and violate the City’s social media platform disclaimer; and these comments are being hidden from the City’s accounts and reported to the appropriate authorities. 2. CITY ATTORNEY – UPDATE FROM RIVERSIDE COUNTY DISTRICT ATTORNEY’S ROUNDTABLE FOR CITY ATTORNEYS REGARDING COMMUNITY ACTION TEAMS City Attorney Ihrke said the Riverside County (County) District Attorney (DA) announced during a recently held roundtable that at the beginning of 2019, the County will make a Deputy DA Investigator available to meet with Councilmembers and city staff from cities within the County, and if requested can provide updates during Council meetings; the County is currently identifying who will serve in these capacities. 16 CITY COUNCIL MINUTES Page 11 of 13 DECEMBER 18, 2018 4. COMMUNITY RESOURCES – DESERT X PROGRAM PROPOSAL Community Resources Director Escobedo presented the department report, which is on file in the Clerk’s Office. Council discussed proposed shuttle transportation and routes which will be provided by Desert X; potential adverse traffic impacts to the surrounding communities and safety challenges; anticipated attendance; surrounding cities monetary contributions and support such us “info-hubs,” “murals,” “art installations,” etc.; the City’s cost to implement a traffic control plan is estimated at a little over $50,000, which is in addition to the $50,000 contribution requested by Desert X; permission from The Village Shopping Center property owner/manager is required to use the area as event parking and shuttle stop; the duration of the event in La Quinta; potential clean-up challenges; possible alternative sites; considering locations that are already well traveled and traffic control would not be a concern; and the site is designed as a retention basin. PUBLIC SPEAKER: Jenny Gil, Executive Director with Desert X – thanked Staff for their collaboration in planning the Desert X events; said the art projections will be played from 6:30 p.m. to 8:30 p.m. each night, and attendees would have to reserve a free ticket online in order to attend; explained the nature and content of the Native American text-based art projection and how it will be displayed; and stated Desert X was committed to gain the support of all nine cities in the Coachella Valley. PUBLIC SPEAKER: Tia Vanich, Executive Producer with Desert X – spoke about the shuttle routes, pick-up and drop-off locations, and related signage. Council reached a consensus and directed Staff not to go forward with the Desert X event. MAYOR’S AND COUNCIL MEMBERS’ ITEMS Councilmember Peña asked for an update on the equestrian trail system. City Manager Spevacek said the item will be scheduled for Council’s consideration as a Study Session on January 15 or February 5, 2019; in addition, the ingress and egress of La Quinta Polo Estates will also be a discussion topic. Councilmember Peña said he had received resident comments expressing concerns regarding the lighting and crossing at La Quinta Community Park on Avenida Montezuma. City Manager Spevacek explained the crosswalk and lighting improvements on Avenida Montezuma are included in the La 17 CITY COUNCIL MINUTES Page 12 of 13 DECEMBER 18, 2018 Quinta Village Complete Streets project and will be installed as part of the round-about improvements; if there is a community concern, temporary lighting can be installed. Mayor Pro Tem Sanchez reported on his attendance at the Riverside County Sheriff’s Department “Blue Light” ceremony held on December 12 in Riverside at the County Administrative Center, honoring fallen police officers; he said it was well attended and very moving. Councilmember Radi reported on his attendance of the annual Community- Emergency-Response-Teams (CERT) Holiday Celebration, held at La Quinta Fire Station 32 on December 12, 2018, along with Councilmembers Fitzpatrick and Sanchez, and Mayor Evans; and said it was very well organized. Mayor Evans said she visited the Farmer’s Market at Old Town La Quinta this past Sunday and it was extremely busy. Mayor Evans said she and Mayor Pro Tem Sanchez attended the City of Indio Council meeting last week to honor leaving office Councilmembers Wilson and Troy. Councilmember Fitzpatrick noted the City’s annual Tree Lighting Ceremony held on December 7, 2018, at the Civic Center Park was very innovative, well executed, everyone loved the train, and had high attendance. Councilmember Fitzpatrick said the annual Casita Lighting held on December 5, 2018 by the La Quinta Historical Society had a great turn-out, despite the rain. REPORTS AND INFORMATIONAL ITEMS La Quinta’s representative for 2018, Mayor Evans reported on her participation in the following organization’s meeting: GREATER PALM SPRINGS CONVENTION AND VISITORS BUREAU Mayor Evans said she attended the Holiday Open House held by Senator Jeff Stone on December 12, at the Senator’s District Office in Indio and represented La Quinta. La Quinta’s representative for 2018, Councilmember Fitzpatrick reported on her participation in the following organization’s meeting: RIVERSIDE COUNTY TRANSPORTATION COMMISSION (RCTC) 18 CITY COUNCIL MINUTES Page 13 of 13 DECEMBER 18, 2018 La Quinta’s representative for 2018, Councilmember Radi reported on his participation in the following organizations’ meeting:  COACHELLA VALLEY ECONOMIC PARTNERSHIP  SUNLINE TRANSIT AGENCY Lt. Tapp said the Menorah, which was on display at Old Town La Quinta and reported stolen, was located in a storage shed where an employee had stored it; and that two suspects were taken into custody related to the La Quinta Park strong armed robbery, and no one had sustained any injuries. ADJOURNMENT There being no further business, a motion was made and seconded by Councilmembers Fitzpatrick/Radi to adjourn at 6:55 p.m. Motion passed unanimously. Respectfully submitted, MONIKA RADEVA, City Clerk City of La Quinta, California 19 20 City of La Quinta CITY COUNCIL MEETING: January 15, 2019 STAFF REPORT AGENDA TITLE: ADOPT ORDINANCE NO. 577 ON SECOND READING AMENDING SECTIONS OF TITLES 3, 6, 8, 9, 11, AND 13 OF THE LA QUINTA MUNICIPAL CODE TO STREAMLINE DEVELOPMENT PROCESS AND STANDARDS RECOMMENDATION Adopt Ordinance No. 577 on second reading. EXECUTIVE SUMMARY On December 18, 2018, Council introduced Ordinance No. 577 for first reading to amend Sections of Titles 3, 6, 8, 9, 11, and 13 of the La Quinta Municipal Code. These amendments further streamline and clarify development processes and standards. FISCAL IMPACT – None BACKGROUND/ANALYSIS Code amendments were adopted in 2016 and 2017 to streamline the development review process. Since implementation, Staff has identified additional amendments that would further streamline and clarify development standards. The additional amendments are summarized as follows – Title 3 Revenue and Finance and Title 11 Peace, Morals and Safety include changes correcting a cross- reference to a different section and putting sections back that were inadvertently removed; Title 6 Health and Sanitation includes clarifying language on bins and rolloff boxes; Title 8 Buildings and Construction includes new language regarding waivers on various topics and allowing the City Manager or his/her designee the authority to grant waivers; Title 9 Zoning includes correcting Code inconsistencies, an accidentally deleted section, and unclear language; and Title 13 Subdivision Regulations include changes to allow parcel mergers to occur through the lot line adjustment process. ALTERNATIVES As Council approved this ordinance at first reading, staff does not recommend an alternative. Prepared by: Nichole Romane, Management Assistant CONSENT CALENDAR ITEM NO. 2 Approved by: Monika Radeva, City Clerk 21 22 ORDINANCE NO. 577 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA QUINTA, CALIFORNIA, AMENDING SECTIONS OF TITLES 3, 6, 8, 9, 11 AND 13 OF THE LA QUINTA MUNICIPAL CODE RELATED TO STREAMLINE DEVELOPMENT PROCESS AND STANDARDS WHEREAS, the City Council of the City of La Quinta, California did, on the 18th day of December 2018, hold a duly noticed public hearing for review of a City-initiated request of Zoning Ordinance Amendment 2018-0005 to amend sections of titles 3, 6, 8, 9, 11, and 13 of the La Quinta Municipal Code; and WHEREAS, previous to said Public Hearing, the Planning Commission of the City of La Quinta did, on November 27, 2018, adopt Planning Commission Resolution 2018-016 to recommend to the City Council adoption of said code amendments; and WHEREAS, the Design and Development Department published a public hearing notice for this request in The Desert Sun newspaper on December 7, 2018, as prescribed by the Municipal Code; and WHEREAS, Titles 3, 6, 8, 9, 11, and 13 of the Municipal Code contains the chapters that address permitted uses, development standards, development review and permitting procedures; and WHEREAS, the proposed zoning text amendments are necessary to streamline the development process and standards, and WHEREAS, the proposed zoning text amendments are necessary to implement the General Plan 2035 adopted by the City Council at their regular meeting on February 19, 2013, and WHEREAS, at said public hearing, upon hearing and considering all testimony and arguments, if any, of all interested persons wanting to be heard, the City Council did make the following mandatory findings to justify adoption of said Zoning Ordinance Amendment: 1.Consistency with General Plan The code amendment is consistent with the goals, objectives and policies of the General Plan. The proposed amendments are supported 23 Ordinance No. 577 Amendment to Title 3, 6, 8, 9, 11 and 13 Adopted: January 15, 2019 Page 2 of 4 by Policy LU-1.2 for land use decisions to be consistent with General Plan policies and programs and uphold the rights and needs of property owners and the public; and Program LU-3.1.a, to review land use designations for changes in the community and marketplace. 2.Public Welfare Approval of the code amendment will not create conditions materially detrimental to the public health, safety and general welfare. The amendment streamlines the development review process and clarifies language in the municipal code and does not incorporate any changes that affect the regulation and/or provision of public services, utility systems, or other foreseeable health, safety and welfare considerations. NOW, THEREFORE, the City Council of the City of La Quinta does ordain as follows: SECTION 2. The proposed zone text amendment has complied with the requirements of "The Rules to Implement the California Environmental Quality Act of 1970" (CEQA) as amended (Resolution 83-63). The zone text amendments are consistent with the previously approved findings of the General Plan 2035 EIR (Environmental Assessment 2012-622) as the proposed amendments implement the goals, policies, and programs of the General Plan. SECTION 3. That the City Council does hereby approve Zoning Ordinance Amendment 2018-0005, as set forth in attached “Exhibit A” for the reasons set forth in this Ordinance. SECTION 4. This Ordinance shall be in full force and effect thirty (30) days after its adoption. SECTION 5. The City Clerk shall, within 15 days after passage of this Ordinance, cause it to be posted in at least three public places designated by resolution of the City Council, shall certify to the adoption and posting of this Ordinance, and shall cause this Ordinance and its certification, together with proof of posting to be entered into the Book of Ordinances of the City of La Quinta. 24 SECTION 1. Sections of Titles 3, 6, 8, 9, 11, and 13 shall be amended as written in “Exhibit A” attached hereto. Ordinance No. 577 Amendment to Title 3, 6, 8, 9, 11 and 13 Adopted: January 15, 2019 Page 3 of 4 SECTION 6. That the City Council does hereby grant the City Clerk the ability to make minor amendments to “Exhibit A” to ensure consistency of all approved text amendments prior to the publication in the La Quinta Municipal Code. SECTION 7. Severability. If any section, subsection, subdivision, sentence, clause, phrase, or portion of this Ordinance is, for any reason, held to be invalid or unconstitutional by the decision of any court of competent jurisdiction, such decision shall not affect the validity of the remaining portions of this Ordinance. The City Council hereby declares that it would have adopted this Ordinance and each and every section, subsection, subdivision, sentence, clause, phrase, or portion thereof, irrespective of the fact that any one or more section, subsections, subdivisions, sentences, clauses, phrases, or portions thereof be declared unconstitutional. PASSED, APPROVED and ADOPTED, at a regular meeting of the La Quinta City Council held this 15th day of January, 2018, by the following vote: AYES: NOES: ABSENT: ABSTAIN: ____________________________ LINDA EVANS, Mayor City of La Quinta, California ATTEST: ________________________ MONIKA RADEVA, City Clerk City of La Quinta, California (CITY SEAL) 25 Ordinance No. 577 Amendment to Title 3, 6, 8, 9, 11 and 13 Adopted: January 15, 2019 Page 4 of 4 APPROVED AS TO FORM: ____________________________ WILLIAM H. IHRKE, City Attorney City of La Quinta, California 26 TITLE 3 Chapter 3.25 SHORT-TERM VACATION RENTALS 3.25.050 Short-term vacation rental permit—required A. The owner is required to obtain a short-term vacation rental permit and a business license from the city before the owner or the owner's authorized agent or representative may rent or advertise a short-term vacation rental unit. No short-term vacation rental use may occur in the city except in compliance with this chapter. B. A short-term vacation rental permit and business license shall be required to be renewed on an annual basis in order to remain valid. Failure to renew a short-term vacation rental permit within thirty (30) consecutive days of its expiration date will result in the short-term vacation rental permit being terminated. A new Owner of a short-term vacation rental unit that had been issued a short-term vacation rental permit to a former owner shall apply for a new short-term vacation rental permit if the new Owner wants to continue to use the residential dwelling as a short-term vacation rental unit. When an owner or an owner’s authorized agent or representative converts non-bedroom spaces and areas in an existing residential dwelling into additional bedrooms, the owner shall apply for a new short-term vacation rental permit if the owner wants to continue to use any of the bedrooms in the residential dwelling as a short-term vacation rental unit. C. A short-term vacation rental permit and business license shall be valid only for the number of bedrooms in a residential dwelling equal to the number of bedrooms the city establishes as eligible for listing as a short-term vacation rental unit and shall not exceed the number of bedrooms allowable for the number of occupants as set forth in Section 3.25.070. The allowable number of bedrooms shall meet all applicable requirements under federal, state and city codes, including but not limited to the provisions of Section 9.50.100 (or successor provision, as may be amended from time to time) governing “Additional Bedrooms” and all applicable building and construction codes in Title 8 of this code. A short-term vacation rental permit shall not issue for, or otherwise authorize the use of, additional bedrooms converted from non-bedroom spaces or areas in an existing residential dwelling except upon express city approval for the additional bedrooms in compliance with this code, including Section 9.50.100 (or successor provision, as may be amended from time to time), and upon approval of an application for a new or renewed short-term vacation rental permit as provided in subsection B. D. A short-term vacation rental permit and business license shall not be issued or renewed if the property, or any building, structure, or use or land use on the property is in violation of this code. The city may conduct an inspection of the property prior to the issuance or renewal of a short-term vacation rental permit and/or business license. Code compliance inspections may be billed for full cost recovery at 1 hour for initial inspection and in 30 minute increments for each follow-up inspection. For purposes of this subsection, a code violation exists if, at the time of the submittal of an application for a new or renewed short-term vacation rental permit or business license, the city has commenced administrative proceedings by issuing written communication and/or official notice to the owner or owner's responsible agent or representative of one or more code violations. For purposes of this chapter, "building," "structure," and "use or land use" have the same meanings as set forth in Section 9.280.030 (or successor provisions, as may be amended from time to time) of this code. E. A short-term vacation rental permit and business license shall not be issued or renewed if any portion of transient occupancy tax has not been reported and/or remitted to the city for the previous calendar year by the applicable deadline for the reporting and/or remittance of the transient occupancy tax. F. A short-term vacation rental permit and business license shall not be issued or renewed if the residential dwelling to be used as a short-term rental unit lacks adequate onsite parking. For purposes of this subsection, “adequate onsite parking” shall be determined by dividing the total number of occupants ORDINANCE NO. 577 EXHIBIT A 27 commensurate with the approved number of bedrooms as provided in the table under section 3.25.070 by four, such that the ratio of the total number of occupants to onsite parking spots does not exceed four to one (4:1). For example, a residential dwelling with five (5) bedrooms may permissibly host a total number of ten (10) occupants and therefore requires three (3) onsite parking spots. Pursuant to Section 3.25.070(R), no more than two (2) street parking spots may count towards the number of onsite parking spots necessary to meet the “adequate onsite parking” requirement. G. An owner or owner's authorized agent or representative who claims not to be operating a short- term vacation rental unit or who has obtained a valid short-term vacation rental permit and business license pursuant to this chapter, may voluntarily opt-out of the requirements of this chapter, prior to the issuance or expiration of a short-term vacation rental permit and business license that are applicable to the short-term vacation rental unit, only upon the owner, the owner's authorized agent or representative and/or the owner's designated local contact person executing, under penalty of perjury, a declaration of non-use as a short-term vacation rental unit, in a form prescribed by the city (for purposes of this chapter, a "declaration of non-use"). Upon the receipt and filing by the city of a fully executed declaration of non-use, the owner or owner's authorized agent representative shall be released from complying with this chapter as long as the property is not used as a short- term vacation rental unit. Use of the property as a short-term vacation unit after the city's receipt and filing of a declaration of non-use, is a violation of this chapter. If, after a declaration of non-use has been received and filed by the city, the owner or owner's authorized agent or representative wants to use that property as a short-term vacation rental unit, the owner shall apply for a new short-term vacation rental permit and business license and fully comply with the requirements of this chapter and the code. 3.25.070 Operational requirements and standard conditions A. The owner and/or owner's authorized agent or representative shall use reasonably prudent business practices to ensure that the short-term vacation rental unit is used in a manner that complies with all applicable laws, rules and regulations pertaining to the use and occupancy of the subject short-term vacation rental unit. B. The responsible person(s) shall be an occupant(s) of the short-term vacation rental unit for which he/she/they signed a rental agreement for such rental, use and occupancy. No non-permanent improvements to the property, such as tents, trailers, or other mobile units, may be used as short-term vacation rentals. The total number of occupants, including the responsible person(s), allowed to occupy any given short-term vacation rental unit may be within the ranges set forth in the table below .The city council may by resolution further restrict occupancy levels provided those restrictions are within the occupancy ranges set forth below. Number of Bedrooms Total of Overnight* Occupants Total Daytime** Occupants (Including Number of Overnight Occupants) 0 – Studio 2 2 - 8 1 2 - 4 2 - 8 2 4 - 6 4 - 8 3 6 - 8 6 - 12 4 8 - 10 8 - 16 5 10 - 12 10 - 18 6 12 - 14 12 - 20 7 14 14 - 20 28 8 16 16 - 22 9 18 18 - 24 * Overnight (10:01 p.m. – 6:59 a.m.) ** Daytime (7:00 a.m. – 10:00 p.m.) C. While a short-term vacation rental unit is rented, the owner, the owner's authorized agent or representative and/or the owner's designated local contact person shall be available twenty- four hours per day, seven days per week, with the ability to respond to the location within forty-five (45) minutes to complaints regarding the condition, operation, or conduct of occupants of the short- term vacation rental unit or their guests. D. The owner, the owner's authorized agent or representative and/or the owner's designated local contact person shall use reasonably prudent business practices to ensure that the occupants and/or guests of the short-term vacation rental unit do not create unreasonable or unlawful noise or disturbances, engage in disorderly conduct, or violate any applicable law, rule or regulation pertaining to the use and occupancy of the subject short-term vacation rental unit. E. Occupants of the short-term vacation rental shall comply with the standards and regulations for allowable noise at the property in accordance with Section 9.100.210 (or successor provision, as may be amended from time to time) of this code. No radio receiver, musical instrument, phonograph, compact disk player, loudspeaker, karaoke machine, sound amplifier, or any machine, device or equipment that produces or reproduces any sound shall be used outside or be audible from the outside of any short-term vacation rental unit between the hours of ten p.m. and seven a.m. (10:00 p.m. - 7:00 a.m.) Pacific Standard Time. F. Prior to occupancy of a short-term vacation rental unit, the owner or the owner's authorized agent or representative shall: 1. Obtain the contact information of the responsible person; 2. Provide a copy of the good neighbor brochure to the responsible person; and require such responsible person to execute a formal acknowledgement that he or she is legally responsible for compliance by all occupants of the short-term vacation rental unit and their guests with all applicable laws, rules and regulations pertaining to the use and occupancy of the short-term vacation rental unit. This information shall be maintained by the owner or the owner's authorized agent or representative for a period of three years and be made readily available upon request of any officer of the City responsible for the enforcement of any provision of this code or any other applicable law, rule or regulation pertaining to the use and occupancy of the short-term vacation rental unit, G. The owner, the owner's authorized agent or representative and/or the owner's designated local contact person shall, upon notification or attempted notification that the responsible person and/or any occupant and/or guest of the short-term vacation rental unit has created unreasonable or unlawful noise or disturbances, engaged in disorderly conduct, or committed violations of any applicable law, rule or regulation pertaining to the use and occupancy of the subject short-term vacation unit, promptly respond within forty-five (45) minutes to immediately halt and prevent a recurrence of such conduct by the responsible person and/or any occupants and/or guests. Failure of the owner, the owner's authorized agent or representative and/or the owner's designated local contact person to respond to calls or complaints regarding the condition, operation, or conduct of occupants and/or guests of the short-term vacation rental within forty-five (45) minutes, shall be subject to all administrative, legal and equitable remedies available to the city. 29 H. The owner, the owner's authorized agent or representative and/or the owner's designated local contact person shall report to the city manager, or designee, the name, violation, date, and time of disturbance of each person involved in three or more disorderly conduct activities, disturbances or other violations of any applicable law, rule or regulation pertaining to the use and occupancy of the subject short-term vacation rental unit. I. Trash and refuse shall not be left stored within public view, except in proper containers for the purpose of collection by the city's authorized waste hauler on scheduled trash collection days. The owner, the owner's authorized agent or representative shall use reasonably prudent business practices to ensure compliance with all the provisions of Chapter 6.04 (Solid Waste Collection and Disposal) (or successor provision, as may be amended from time to time) of this code. J. Signs may be posted on the premises to advertise the availability of the short-term vacation rental unit as provided for in Chapter 9.160 (Signs) (or successor provision, as may be amended from time to time) of this code. K. The owner, authorized agent or representative and/or the owner's designated local contact person shall post a copy of the short-term vacation rental permit and a copy of the good neighbor brochure in a conspicuous place within the short-term vacation rental unit, and a copy of the good neighbor brochure shall be provided to each occupant of the subject short-term vacation rental unit L. Unless otherwise provided in this chapter, the owner and/or the owner's authorized agent or representative shall comply with all provisions of Chapter 3.24 concerning transient occupancy taxes, including, but not limited to, submission of a monthly return in accordance with Section 3.24.080 (or successor provisions, as may be amended from time to time) of this code, which shall be filed monthly even if the short-term vacation rental unit was not rented during each such month. M. Guesthouses, detached from the primary residential dwelling on the property, or the primary residential dwelling on the property, may be rented pursuant to this chapter as long as the guesthouse and the primary residential dwelling are rented to one party. N. The owner and/or the owner's authorized agent or representative shall post the current short-term vacation rental permit number on or in any advertisement that promotes the availability or existence of a short-term vacation rental unit in. In the instance of audio-only advertising of the same, the short-term vacation rental permit number shall be read as part of the advertisement. O. The owner and/or owner's authorized agent or representative shall operate a short-term vacation rental unit in compliance with any other permits or licenses that apply to the property, including but not limited to any permit or license needed to operate a special event pursuant to Section 9.60,170 (or successor provision, as may be amended from time to time) of this code. City may limit the number of special event permits issued per year on residential dwellings pursuant to Section 9.60.170 (or successor provision, as may be amended from time to time). P. The city manager, or designee, shall have the authority to impose additional conditions on the use of any given short-term vacation rental unit to ensure that any potential secondary effects unique to the subject short-term vacation rental unit are avoided or adequately mitigated, including but not limited to a mitigating condition that would require the installation of a noise monitoring device to keep time-stamped noise level data from the property that will be made available to the city upon city's reasonable request, Q. The standard conditions set forth herein may be modified by the city manager, or designee, upon request of the owner or the owner's authorized agent or representative based on site- 30 specific circumstances for the purpose of allowing reasonable accommodation of a short-term vacation rental. All requests must be in writing and shall identify how the strict application of the standard conditions creates an unreasonable hardship to a property such that, if the requirement is not modified, reasonable use of the property for a short-term vacation rental would not be allowed. Any hardships identified must relate to physical constraints to the subject site and shall not be self- induced or economic. Any modifications of the standard conditions shall not further exacerbate an already existing problem. R. On-site parking shall be allowed on an approved driveway, garage, and/or carport areas only. Recreational vehicles may be parked in accordance with the provisions set forth in Section 9.60.130 (or successor provision, as may be amended from time to time) of this code. 31 TITLE 6 6.04.050 Containers. A. Every owner, occupant or person in possession, charge or control of any premises within the city shall deposit or cause to be deposited all solid waste generated or accumulated on such premises, and intended for collection and disposal, in sealed, watertight bins, carts, rolloff boxes or other containers that are either (1) provided by, or acceptable to, a franchisee; or (2) approved by the city manager for self-hauling purposes pursuant to this chapter. No owner, occupant or person in possession, charge or control of any premises shall utilize a bin, cart, rolloff box or other container not in conformance with the requirements hereof for the collection, accumulation or storage of solid waste. B. No bin, cart, rolloff box or other container shall be placed adjacent to or in a street or public right-of-way for collection service more than twenty-four hours prior to the normal collection time, and all containers so placed shall be removed from the street or right-of-way within twelve hours after collection. C. Container lids shall remain closed at all times that the container is unattended. If the solid waste contained within a bin, cart, rolloff box or other container exceeds the actual capacity of the container, then a larger container or multiple containers must be utilized. Any solid waste that does not reasonably fit within a container (such as furniture or other large bulky items) must be covered and protected, as by a tarp, netting or other secured material, in order to prevent the scattering of debris by natural forces such as wind or animals. The owner, tenant, occupant and/or person or entity in control of a premises shall be responsible for the clean-up of any solid waste spilled, dumped or scattered as a result of a container overflow. D. It is unlawful for any person to share, place solid waste in, or to otherwise use the bin, cart, rolloff box or other container of another person or business. Notwithstanding anything contained herein to the contrary, the sharing of containers shall be permitted under the following conditions: 1. The owner, property manager or person in charge or control of a premises upon which a multifamily dwelling exists may arrange for bins, carts, rolloff boxes or other containers for shared use by the occupants, tenants or persons in possession of the dwelling units on such premises. 2. The occupants of a single commercial building or contiguous and adjacent commercial building may share a bin, cart, rolloff box or other container for solid waste handling services at a common location, subject to approval of the city manager, which may be delegated to a franchisee. Approval by the city manager shall be based upon (a) the type of solid waste generated by each commercial premises; and (b) the number of containers and frequency of solid waste collection needed to protect the public health, welfare and safety. E. Bins and rolloff boxes shall not be located at single-family dwellings or dwelling units within the RVL, RL and RC zones except for the following purposes: 1. Home improvement and/or temporary cleanup of a vacant lot or dwelling provided that all applicable permits and licenses have been obtained. In cases where building permits are not required for home improvement and/or temporary cleanup, bins or rolloff boxes may be placed at the dwelling for a period of one week. Bins or rolloff boxes shall not be in the public right of way; or 2. Holding special events including, but not limited to, sponsored and permitted cleanup campaigns. Placement of such containers for the event shall be limited to forty-eight hours prior to the event and forty-eight hours following the event. F. It is unlawful to use any bin, cart, rolloff box or other container furnished by a franchisee for any purpose other than the collection, accumulation and storage of solid waste; or to convert or alter 32 such containers for other uses; or to intentionally damage such containers. G. All carts as well as containers provided by residents for collection by a franchisee shall be stored out of public view in a side or rear yard or an enclosed garage except on collection day. If the physical design of the dwelling does not allow for obscuring containers from public view because of the type of fencing or lack thereof, containers shall be stored in an area adjacent to the dwelling at the point furthest from the closest street or roadway or in an enclosure adjacent to the dwelling designed to conform with the exterior design of the dwelling. H. A trash bin enclosure shall be provided to obscure any bin used for solid waste collection from public view. Such enclosure shall meet the construction, location and access requirements established by city’s planning department. Upon receipt of notification from city to provide an enclosure, the owner of any property so notified shall have six months to complete construction of the enclosure. A six-month extension to complete construction of an enclosure may be granted by the planning director and/or the city council based on individual need, but in no event shall completion of construction of a bin enclosure exceed one year from the date of receipt of notification to provide an enclosure. I. No commercial premises nor any premises upon which a multifamily dwelling is located shall be granted a certificate of occupancy unless and until a bin enclosure meeting the specifications of the planning department has been constructed. (Ord. 450 § 1, 2008) 33 TITLE 8 8.03.020 Underground wiring required. Article 120 of the 2016 California Electrical Code is added to read as follows: ARTICLE 120 Underground Wiring Required 120.1 Scope. This article covers the general requirements for restricting the installation of above- ground electrical and other utility components in new construction, and phasing out their use in existing installations. 120.2 Definitions. See Article 100. For the purposes of this article, the following additional definitions apply. Community Antenna Television System (or CATV). A system of antennas, coaxial cables, wires, wave guides, or other conductors, equipment, or facilities designed, constructed, or used for the purpose of providing television or FM radio service by cable or through its facilities. Cost of Replacing. Those costs as computed by the Building Official or his or her designee. In making said computation, said City Official shall use those tables and figures provided in that publication entitled “Building Standards,” as published by International Code Council, Whittier, California, and which is current at the time of such computations. Said tables and figures shall apply to a building which would conform to all City and State Regulations, including the City’s Building, Plumbing, Wiring, Mechanical, Fire Codes and Zoning Regulations, which are effective at the time of the computation. Poles, Wires, and Associated Structures. Poles, towers, supports, wires, crossarms, braces, transformers, insulators, cutouts, switches, communication circuits, appliances, attachments, and appurtenances used in whole or in part for supplying, distributing or transmitting electric energy, radio signals, television signals, telegraphic signals, CATV services, or any similar associated services to a building or structure and the occupants thereof, if any. Also referred to collectively in this article as “utility facilities.” Utility. All persons or entities supplying, transmitting, or distributing electrical energy and service, radio signals, television signals, telegraphic signals, and providing telephone, electrical, light, radio, television, telegraphic, and CATV services or any similar associated services by means of poles, wires, and associated structures. 120.3 Prohibition. Except as provided in Article 120.4, no person shall construct, install, or place above the surface of the ground any poles, wires, and associated structures, regardless of the use or proposed use of the structure or building to be served thereby. 120.4 Exceptions. The provisions of this article shall not apply to the following poles, wires, and associated structures under the circumstances described herein: (A) Termination Point for Overhead Utility Facilities. Utility facilities constructed, placed, or installed (referred to herein collectively as “constructed”), or proposed to be constructed within six feet of the lot line of any real property for which service is being or intended to be provided by said utility facilities, if the sole purpose of the construction of utility facilities is to terminate overhead utility facilities. Such utility facilities may be placed at a distance further than six feet from said lot line to enable a maximum underground run of two hundred feet. (B) Ground-Mounted Equipment. Ground-mounted transformers, pedestal-mounted 34 terminal boxes, meter cabinets, concealed ducts, and other appurtenances and associated equipment, which are part of and necessary for the operation of an underground electrical, communication, CATV, radio, or telegraphic system. (C) Temporary Facilities. Utility facilities installed by a utility for temporary purposes, including, but not limited to, servicing building construction projects for which valid building permits have been issued by the City, and which uses are being or proposed to be conducted in compliance with all requirements of this code, the remainder of the California Building Standards Code, and the La Quinta Municipal Code. (D) High Voltage Installations. Utility facilities distributing, supplying, and transmitting electrical energy at 34,000 Volts or greater. 120.5 Initial Obligation. The owner, lessee, tenant, or occupant of a building or structure or the owner of property proposed to be developed by a building or structure has the initial obligation to comply with all the requirements of this article, and in performance of said obligation shall make the necessary arrangements with the appropriate utility for the installation and construction of utility facilities so that they will be in compliance with the provisions of this article. This section is not intended to eliminate or limit the obligation of any person, including a utility, to comply at all times with all provisions of this article, but expresses the intent of the La Quinta city council as to who has the primary obligation of compliance. 120.6 Waiver. If any person believes that the application of any provision of this article is impractical and will cause practical difficulties and unnecessary hardship to him or her or the public in general due to certain topographical conditions, street configurations, permanent constructions, underground obstacle, soil, water, other natural conditions, or other practical difficulties not listed which would make the underground installation of utility facilities unreasonable, said person may apply in writing to the Design and Development Department for a waiver of such provision of this article. Said application shall be filed with the Design and Development Department and shall determine completeness of said application no later than thirty (30) days thereafter. If determined complete, Planning Commission shall hear the Applicant’s evidence in support of the application, the comments and recommendations of the City’s employees and officials thereon. It may hear other parties. The Planning Commission may grant a waiver from all or any provisions of this article after considering a specific application therefor and after making a finding that the application of the specific provision in question would be unreasonable, impractical and cause undue hardship to the Applicant or the general public. If the Planning Commission does grant a waiver, it may impose reasonable conditions on said grant in the interest of protecting and preserving the public health, safety and general welfare. The Planning Commission shall make its decision on the application no later than thirty (30) days after it has concluded its consideration thereof. 120.7 Nonconformance: Continuance and Termination. (A) Nonconformance. Any legally established utility facility not in conformity with the provision of this article as of the effective date of this ordinance shall be considered nonconforming. (B) Nonconforming Utility Facilities Not Relocated. Any nonconforming utility facility may continue to be used and may be renewed, altered, enlarged, or have additions thereto in its existing location without any provisions of this article being applicable thereto. However, when any building or structure to which any nonconforming utility facility provides any 35 service is enlarged or an addition is made thereto where the cost of replacing said building or structure including its addition or enlargement exceeds by 50 percent the cost of replacing said building or structure prior to its enlargement or the addition thereto, all utility facilities that provide service to such building or structure, as described in the aforesaid clause, shall be caused to comply with all provisions of this article. (C) Nonconforming Utility Facilities Relocated. Whenever an existing service is relocated on nonconforming property, or a new service is established on nonconforming property, any such relocated or new service shall be caused to comply with all the provisions of this article. (Ord. 562 § 1, 2017; Ord. 551 § 4, 2016; Ord. 517 § 4, 2013; Ord. 483 § 2, 2010) 36 TITLE 9 9.20.030 Special zoning symbols. A. Purpose. In some cases, the city may determine that alternate development standards are required for a particular geographic area other than those set forth in applicable sections of this code with regard to minimum lot size, setbacks, lot frontage and maximum building height because the normal standards may not be appropriate for one or more of the following reasons: 1. Unusual topography or other natural features within the area. 2. The need to mitigate development impacts on vulnerable surrounding land uses. 3. The need to ensure adherence to a key general plan goal, objective or policy. 4. Other factors affecting the subject area not generally prevalent in the city. B. Use of Special Symbols. The city may establish alternate development standards for a particular geographic area than those set forth for the zoning district covering the area by means of special zoning symbols. Such alternate development standards shall supersede those in Chapters 9.50, 9.65, 9.90 and 9.130 and shall be specified by means of one or more of the following symbols on the official zoning map: 1. Lot Size. A number following the district designation and connected by a hyphen shall designate the minimum lot size. Where the number is greater than one hundred, it shall indicate the minimum size in square feet; where the number is less than one hundred, it shall indicate the minimum size in acres. Example: RM-500 or RL-2 2. Setbacks. A number following the district designation and enclosed by parentheses shall designate the minimum setbacks in feet. Within the parentheses, setbacks shall be separated by a slash (/) and shall be shown in the following order: front/side/rear. Example: RM (20/5/25) 3. Height, Number of Stories, and Setback. A number shown below and separated by a line from the district designation shall designate the maximum height of building or structures in feet, the maximum number of stories, and rear yard setback. Height shall be given first followed by a “/” and number of stories and another “ / “ and rear yard setback. Example: RM ÷ 28/2 4. Lot Frontage. A number preceding and connected to the district designation by a hyphen shall designate the minimum lot frontage in feet. Example: 100-RL 5. Symbols Combined. The preceding symbols may be used in any combination to show minimum lot size, setbacks, frontage, and maximum height. Example: 100-RL-2 (20/5/25) ÷ 28/2 C. Location of Zoning Districts Utilizing Special Symbols. Special symbol districts located within the city of La Quinta shall be clearly identified on the official zoning map and referenced in Section 9.50.030, Table of development standards. (Ord. 550 § 1, 2016) Section 9.50.100 Additional Bedrooms This section provides the following minimum developmental standards applicable to the addition to an existing single-family dwelling or modification to the floor plan configuration of an existing 37 single-family dwelling that results in additional bedrooms. A. Existing single-family dwelling units may not exceed maximum bedrooms as follows: SINGLE-FAMILY DWELLINGS LIVABLE AREA IN SQ. FT. BEDROOMS MAX. NO 2,000 or less 4 2,001-2,850 5 2,851-3,500 6 Greater than 3,500 8 B. The total area of all bedrooms shall not exceed 35% of the total livable area of the dwelling. The calculation of bedroom area shall not include closets or bathrooms. C. When as a result of new construction or modification of a single-family dwelling the number of bedrooms is proposed to equal or exceed four (4), an additional garage space of 10 by 20 feet shall be provided if such single-family dwelling has existing garage space for only two vehicles. Access to the additional garage space shall be from existing driveways and not result in new street curb cuts. Additional garage space may not be required if applicant can provide evidence of sufficient off-street parking spaces (e.g., driveway space, carport), to the satisfaction of the Design and Development Director or his/her designee. D. Bedrooms added as a result of new construction or modification of a single-family dwelling shall be used only by the occupants of the main residence, their non-paying guests, or domestic employees. No additional bedrooms may be rented or used as a short term vacation rental (“STVR”) except upon application and issuance of a STVR permit pursuant to Chapter 3.25 of this code. 9.60.070 Swimming pools. A. Applicability. The provisions of this section shall apply to any outdoor swimming pool, whirlpool, spa (in-ground or above-ground), or open tank or pond containing or normally capable of containing water to a depth of eighteen inches or more at any point. For purposes of this section, the term “pool” means all or any of the foregoing facilities. B. Standards. Pools are permitted as accessory uses in residential districts subject to the following requirements: 1. Location. Pools shall be located at least three feet (measured from water’s edge) from any property line. No adjustments to this minimum shall be approved, with the exception of private gated communities where any property line is adjacent to common open area. 2. Filtering and Heating Equipment. Use of equipment shall comply with the following requirements: a. Mechanical pool equipment such as a pump, filter, or heater, may be located within the front or rear yard areas. The equipment shall be enclosed on at least three sides by a masonry wall with an open side not visible to the street. b. Mechanical pool equipment may be in an area between the side property line and 38 the residence provided a five-foot side yard, clear of any permanent obstructions is maintained between the side yard property line and any mechanical pool equipment. c. Where there is no side property line wall, mechanical pool equipment may be in a side yard of five feet or less only if a recorded easement in perpetuity exists for the subject property to use the adjacent side yard of the abutting property for access and a minimum five feet distance between the equipment and adjacent obstruction (i.e., building wall) is provided. d. Mechanical pool equipment may be in a side yard of five feet or less if approved by the Planning Commission if extenuating circumstances exist, there is a three foot clearance of any permanent obstructions, and a Minor Use Permit is applied for. Notification shall be provided to adjoining impacted property owner(s) ten (10) days prior to hearing. 3. Fencing Requirements. All pools shall be fenced in accordance with the provisions of the city’s building code Chapter 8.06, state law and other applicable laws and ordinances. 4. Screening shall be provided as required in Section 9.60.140(B)(2). (Ord. 550 § 1, 2016) 9.60.075 Ground mounted mechanical equipment. Use of equipment shall comply with the following requirements: A. Ground mounted mechanical equipment such as air conditioner condensing units, water softeners, etc., may be located within the rear yard areas. For lots of five thousand square feet or less, said equipment can be in the front yard if there is a wall around the yard, or it is screened by a masonry wall. B. Where there is no side yard property line wall, mechanical equipment may be in an area between the side property line and the residence provided a five-foot side yard, clear of any permanent obstructions is maintained between the side yard property line and any mechanical equipment. C. Mechanical equipment may be in a side yard of five feet or less if: (1) a recorded easement in perpetuity exists for the subject property to use the adjacent side yard of the abutting property for access and a minimum five feet distance between the equipment and adjacent obstruction (i.e., building wall) is provided; or (2) if approved by the Planning Commission through a Minor Use Permit if findings are made that extenuating circumstances exist. Notification shall be provided to adjoining impacted property owner(s) ten (10) days prior to hearing. (Ord. 562 § 1, 2017; Ord. 550 § 1, 2016) 9.60.340 Flagpoles Flagpoles shall be allowed in all residential zoning districts subject to the following standards: A. Height of flagpoles shall not exceed 20 feet. B. Flagpoles are allowed within the front yard only. The minimum front yard setback for flagpoles shall be 10 feet. C. Installation of flagpoles shall require a building permit. 9.90.040 Table of development standards. Table 9-6 and the illustrations in Section 9.90.050 set forth standards for the development of property within nonresidential districts. Notwithstanding Table 9-6, different standards shall apply if special zoning symbols, described in Section 9.20.030, are designated on the official zoning map. 39 Table 9-6 Nonresidential Development Standards Development Standard District CR CP CC CN CT CO MC VC Minimum—Maximum building site (acres) n/a n/a n/a 1-20 n/a n/a n/a n/a Maximum building height (ft.)1, 6, 7 50 35 40 35 40 40 40 45 Maximum number of stories 4 2 3 2 3 3 3 n/a Maximum floor area ratio (FAR)2 .35 .50 .30 .25 .25 .30 n/a n/a Minimum perimeter building/ landscape setbacks (in ft.)4 From Highway 111 right-of-way1 50/50 50/50 50/50 n/a n/a n/a n/a n/a From all image corridor3 rights-of- way1 (except Hwy 111) and from all major and primary arterials 30/20 30/20 30/20 30/20 30/20 30/20 30/20 n/a From all other perimeter street rights-of-way1 20/10 20/10 20/10 20/10 20/10 20/10 20/10 n/a From residential districts and PR, OS and GC districts1 50/10 50/10 50/10 30/155 30/155 30/155 30/155 10/0 Minimum setback from interior property lines within nonresidential districts 0 0 0 0 0 0 0 0 Parking and signs See Chapters 9.150 and 9.160 Fences and walls See Section 9.100.030 Landscaping and screening See Sections 9.100.040 and 9.100.050 Notes: 1 All minimum perimeter setbacks shall be increased one foot for every foot in height that building is above thirty-five feet. Mixed use projects and projects in the Village Build-Out Plan Area are exempt from this requirement. 2 FAR means the gross floor area of all buildings divided by the building site area. 3 See General Plan Exhibit II-4. 40 4 Landscape setback shall consist of landscaped area within the building setback. Number given is minimum landscaped setback from the street right-of-way. The remaining building setback may contain parking, driveways and similar facilities. In addition to above landscape setbacks, interior landscaping shall be required as a percentage of the net project area as follows: parking areas: minimum five percent; nonparking areas: minimum five percent (also see Section 9.100.050). 5 For buildings over one story in CN, CT and CO districts, setbacks shall be increased to 40/20. 6 Not including basements. Also, notwithstanding above table, the maximum structure height equals twenty-two feet for all buildings within one hundred fifty feet of any general plan image corridor and major or primary arterials. 7 Except in the Village Build-Out Plan Area, where the provisions of Section 9.70.110 shall apply. (Ord. 553 § 1, 2017; Ord. 550 §1, 2016) 9.100.120 Sidewalk sales and commercial events. A. Purpose. This section provides regulations for: (1) the temporary outdoor sale of merchandise by retail businesses, and (2) special outdoor commercial events within shopping centers. B. Definitions. See Chapter 9.280. C. Temporary Use Permit Required. Sidewalk sales and special events in commercial centers are permitted subject to issuance of a temporary use permit and compliance with the following provisions: 1. Up to six sidewalk sales may occur annually. The applicant shall notify the planning division a minimum of one week prior to each sidewalk sale. Failure to comply with this provision could lead to revocation of the temporary use permit. 2. The application for a temporary use permit for a sidewalk sale or a special commercial event shall include a site plan indicating the location of the temporary uses and demonstrating maintenance of adequate parking, site circulation and emergency access. 3. A sidewalk sale or a special commercial event may be conducted over a maximum of four consecutive days and no more than once per month at any location, not to exceed six times per year. Each special commercial event shall require the approval of a temporary use permit. Special commercial events which benefit nonprofit organizations can be held more than six times per year if conducted on sidewalk areas and approved by the director regardless of who is sponsoring or participating in the event. 4. Adequate and legal pedestrian access shall be maintained around merchandise or displays placed on a sidewalk or walkway. 5. Adequate vehicle access shall be maintained around merchandise, displays or temporary structures placed in parking areas. 6. A cash bond or other guarantee shall be posted for removal of the temporary use and cleanup and restoration of the activity site within seven days of the conclusion of the event. 7. The application shall be reviewed by the fire marshal and the event shall comply with fire prevention standards and emergency access requirements as approved and enforced by the fire marshal. 8. Temporary signs may be permitted subject to the provisions of Section 9.160.060 (Permitted temporary signs). (Ord. 550 § 1, 2016). Signs for the event shall be allowed as follows: 1. Maximum of one temporary banner per street frontage, not to exceed thirty-two square feet. 41 2. Maximum one temporary portable sign on- or off-site on private property, not to exceed fifty-five square feet. 3. Posting period, locations and related details shall be as approved in the temporary use permit for the event. 4. Other signs and advertising devices, such as pennants, flags, A-frame signs, are prohibited. 9.110.100 AHO Affordable Housing Overlay District. A. Purpose and Intent. 1. To permit the development of affordable housing at higher densities within commercial zones and other specified residential sites while maintaining consistency with underlying base land use designations. 2. To provide increased and enhanced housing opportunities for low and very low income residents. 3. To accommodate the city’s regional housing need. 4. To encourage lot consolidation and maximize the housing potential of vacant and underutilized sites. 5. To provide mixed use nodes that minimize vehicle trips and enhance proximity to services and mass transit, consistent with implementation measures CI-13 and ND-4 of the city’s greenhouse gas reduction plan, as well as transportation demand management principles. B. Development Standards. See Table 9-9. In addition: 1. Minimum livable floor area excluding garage shall be six hundred square feet. 2. Minimum project distance buffer from Highway 111 shall be three hundred feet. 3. Minimum common area open space shall be thirty percent. C. District Boundaries. The boundaries of the AHO overlay district shall include the CC, CP, CN, CR, and VC districts and other sites identified on the official zoning map. (Ord. 550 § 1, 2016) 9.140.080 AHO affordable housing overlay regulations. A. Applicability. 1. The AHO overlay district and the provisions of this section apply to all areas of the city containing the “AHO” overlay designation on the official zoning map. These include the CC, CP, NC, CR, and VC commercial zones, and other sites, as designated on the zoning map. These regulations shall apply in addition to the regulations of the underlying base district. In case of conflict between the base district and the AHO regulations, the AHO regulations shall control. B. Definitions. See Chapter 9.280. C. Permitted Uses. See Section 9.120.020. 1. Any use permitted, either expressly or by conditional use permit, in the underlying zone; 2. Affordable housing residential units on lots one acre or greater in size, including those that are stand-alone, next to, and/or above non-residential uses. D. Development Standards, All Residential Uses. See Section 9.130.010. (Ord. 550 § 1, 2016) 9.150.040 Parking location and accessibility. A. Location. 42 1. Residential Uses. Cars may be parked in the front yards of residential properties provided that the area in which the car is parked or stored is a driveway, pursuant to the driveway definition in Section 9.280.030. Required parking shall be located on the same parcel as the residential building which the parking serves, except that such parking may be located on an adjacent parcel if all of the following conditions are met: a. The adjacent parcel is and continues to be under the same ownership as that of the residential building; b. The parking is on that portion of the parcel where the erection of garages, carports or shade structures is permitted; and c. The placement and distribution of required parking spaces are such that for any dwelling unit, the assigned or reasonably available parking spaces are no further than one hundred feet by walkway to the entry of that dwelling unit. 2. Nonresidential Uses. a. Required parking shall be located on the same parcel as the use served, on an adjacent parcel or on a parcel across an alley. Required parking may also be located across a street (other than a major or primary arterial) provided a properly designed crosswalk connects the parking with the use(s) served. b. Required parking spaces shall be within three hundred feet of the uses served by the parking and shall be located in a commercial district. 3. Amended Provisions per Specific Plans. Amended provisions relating to parking location, configuration, and other matters may be imposed in conjunction with a specific plan. B. Accessibility. 1. All required off-street parking spaces shall be designed, located, constructed and maintained so as to be fully usable and accessible at all times. 2. Required off-street parking facilities and driveways shall not be used for any purpose which at any time would preclude the use of the area for the temporary storage of motor vehicles. 3. Unless otherwise provided by an approved discretionary permit, no owner or tenant shall lease, rent or otherwise make unavailable to intended users any off-street parking spaces required by this chapter. 4. Required parking spaces shall not be used for the storage of vehicles unless such storage is calculated into the required parking formula. 5. No required parking spaces shall be used for the display of vehicles for sale unless part of a permitted vehicle sales use. 6. If an area of parking is for park-and-ride programs, such area shall be in addition to the required parking area. If no additional area is provided for such purposes, the owner/operator of the parking lot shall arrange for part of the parking lot, at peak usage hours, to have encroaching parking removed by means of tickets and/or towing. (Ord. 550 § 1, 2016) 9.150.080 Parking facility design standards. A. Parking Layout and Circulation. 1. No parking space shall be located within three feet of any property line. 2. With the exception of single-family detached, single-family attached and duplex residential uses, all parking bays shall be bordered by continuous curbs. Individual wheel 43 stops shall not be permitted in lieu of such curbs. 3. All driveways shall be designed for positive drainage. 4. Parking bays with ten spaces or more shall connect with other parking bays or drive aisles or shall provide a turnaround area at the end of the bay. 5. Parking access ways are those driveways that provide ingress or egress from a street to the parking aisles, and those driveways providing interior circulation between parking aisles. No parking is permitted on an access way. 6. Joint entry driveways are encouraged and shall be arranged to allow parking lot maneuvering from one establishment to another without requiring exit to the street. Adjacent properties shall maintain agreements which permit reciprocal driveway connections across property lines. B. Parking Facility Design and Dimensions. 1. Regular Space Dimensions. Regular vehicle spaces shall have the following minimum dimensions: width, nine feet; length, seventeen feet to curb plus two feet overhang; where curbs are not provided, a minimum length of nineteen feet is required. 2. Compact Space Dimensions. Compact parking spaces can make up twenty percent of required parking spaces. Compact vehicle spaces shall have the following minimum dimensions: width, eight and one-half feet; length, sixteen feet to curb plus one and one-half feet overhang; where curbs are not provided, a minimum length of seventeen and one-half feet is required. Compact vehicle spaces shall be clearly marked and distributed throughout the parking facility. 3. End Spaces. Parking spaces at the end of a parking aisle against a curb or wall shall be widened by two additional feet and/or shall have a backing-out pocket provided. 4. Parallel Spaces. Spaces provided for parallel parking shall be a minimum of nine feet wide and twenty-four feet in length to permit room for maneuvering. If a wall or curb in excess of eight inches in height is adjacent to the parallel parking space, the space shall be ten feet in width. All end spaces confined by a curb shall be thirty feet long. 5. Support Posts. No support posts or other obstructions shall be placed within one and one-half feet of any parking stall, except that such obstructions are allowed adjacent to the stall within the first six feet of the front of the stall, including any overhang area (see illustration). 44 6. Parking Aisles. Table 9-13 contains minimum dimensions for parking aisles: Table 9-13 Minimum Parking Aisle Dimensions Parking Angle (degrees) One-Way Aisle Width (feet) Two-Way Aisle Width (feet) 0—44 14 26 (0° = parallel) 45—54 16 26 55—64 18 26 65—79 22 26 80—90 26 26 7. Space Marking. All parking spaces in a residential or nonresidential parking lot shall be clearly marked with white or yellow paint or other easily distinguished material with each space marking consisting of a double four inch wide hairpin stripe, twelve inches on-center. 8. Residential Garages. Minimum interior dimensions in residential garages (wall-to-wall) shall be based on providing ten feet in width and twenty feet in depth, per required vehicle parking space. This applies to design of all required garage parking spaces, whether in a tandem parking or side-by-side configuration. C. Fire Lanes. Fire lanes shall be provided as required by the fire department. D. Pedestrian Circulation. 1. All parking lots shall be designed to provide for the maximum safety and convenience of pedestrians in their movement to and from the parking area. 45 2. Where possible, landscaped areas shall also contain paved pedestrian walks for the safe movement of pedestrians. 3. On major driveways, crosswalks and sidewalks shall be provided. 4. Textured surfaces, signs and speed bumps shall be used to keep vehicular speeds low. E. Loading and Other Service Facilities. 1. Off-Street Loading Requirements. Table 9-14 shows the number and size of loading berths required to satisfy the standards set forth in this subsection. However, the planning commission may require more or less loading area if it determines such change to be necessary to satisfy the purpose set forth in subsection (E)(1)(a) of this section: Table 9-14 Number of Loading Berths Required by Floor Area Gross Floor Area (sq. ft.) Minimum Loading Berths Required 1,000—19,999 1 20,000—79,000 2 80,000—127,999 3 128,000—191,999 4 192,000—255,999 5 256,000—319,999 6 320,000—391,999 7 Each additional 72,000 square feet or fraction thereof 1 additional berth a. Each loading berth shall be not less than forty-five feet in length and twelve feet in width exclusive of aisle or maneuvering space, and shall have an overhead clearance of not less than fourteen feet. b. Loading berths may occupy all or any part of any required yard space except front and exterior side yards and shall not be located closer than fifty feet from any lot in any residential zone unless enclosed on all sides (except the entrance) by a wall not less than eight feet in height. In addition, the planning commission may require screening walls or enclosures for any loading berth if it determines that such screening is necessary to mitigate the visual impacts of the facility. c. Off-street loading facilities shall be located on the same site as the use served. d. No area allocated to loading facilities may be used to satisfy the area requirements for off-street parking, nor shall any portion of any off-street parking area be used to satisfy the area requirements for loading facilities. e. No loading berth which is provided for the purpose of complying with the provisions of this section shall hereafter be eliminated, reduced, or converted in any manner below the requirements established in this title, unless equivalent facilities are provided elsewhere, conforming to this chapter. F. Parking Lot Surfacing. 46 1. All parking areas shall be designed and built with positive drainage to an approved drainage conveyance. No ponding shall be permitted. 2. All parking and maneuvering areas shall be paved with paving blocks or asphaltic or portland concrete over the appropriate asphaltic base. The structural section of the pavement and base material shall be commensurate with the anticipated loading and shall be calculated in accordance with the method promulgated by the California Department of Transportation (Caltrans). G. Valet Parking. 1. Valet parking shall be reviewed by the planning commission in conjunction with the site development permit or other entitlement for the use or separately as a minor use permit per the procedures of Section 9.210.020. 2. When valet parking is provided, a minimum of twenty-five percent of the required parking area shall be designated and arranged for self-parking to prevent on-street parking and blocking of fire lanes. H. Shopping Cart Storage. 1. Every use which utilizes shopping carts shall provide a shopping cart collection area or cart racks. 2. Cart racks shall be distributed so that no parking space within the facility is more than one hundred feet from the nearest cart rack in order to prevent parking spaces from being lost to the random abandonment of shopping carts. 3. Each cart rack shall include either a steel frame or curbs on the lower side to contain the shopping carts. 4. If sidewalks adjacent to stores are used for temporary storage of assembled shopping carts, such sidewalks shall be designed with extra width so that pedestrian flows are not blocked by shopping carts. The planning commission may also require a screening wall or landscape screening in front of such a cart storage area. I. Underground and Decked Parking. 1. The minimum dimensions for underground, decked or covered parking shall be as required for uncovered surface area parking as specified throughout this section, except additional minimum dimensions may be required for specific circulation conditions or structural impediments created by the parking structure. 2. Landscaping shall be incorporated into parking structures to blend them into the environment. This shall include perimeter grade planting and rooftop landscaping as deemed appropriate by the planning commission. 3. Parking structures shall be subject to site development permit review in all cases. 4. Multiple-level parking structures shall contain light wells (minimum dimensions: twenty by twenty), placed at least every two hundred feet. The base elevation of the light well shall be landscaped. 5. The planning commission may require that upper levels be set back from the level immediately below in order to minimize the apparent mass of the structure from the street. J. Lighting of Parking and Loading Areas. 47 1. Illumination of parking and loading areas shall conform to the requirements of this subsection and Section 9.100.150 (Outdoor lighting). 2. Light standard heights shall be as per manufacturer’s recommended photo metrics, but in no case shall the height exceed the maximum permitted building height of the zone in which it is situated or eighteen feet (measured from finish grade at the base of the standard), whichever is greater. Graduated light standard heights within a site with lower heights in peripheral areas may be required by the planning commission to provide compatibility with adjoining properties and streets. 3. Average illumination levels at finish grade in parking areas which require lighting shall be between one and two foot-candles, with a maximum ratio of average light to minimum light of three to one. Lighting plans shall take into account the placement and growth of landscape materials. K. Screening of Parking Areas. 1. Screening Required. Except for single-family detached, single-family attached and duplex residential, all parking areas shall be screened by means of walls or other materials in accordance with this subsection. 2. Height. Screening shall be a minimum of three feet high adjacent to public streets or nonresidential uses and a minimum of six feet high adjacent to residential uses, except that screening shall not exceed thirty inches high where required for motorist sight distances as specified in Section 9.100.030. 3. Screening Walls. a. Wall Materials. Walls shall consist of concrete, stucco, plaster, stone, brick, tile or similar type of solid material a minimum of six inches thick. Walls shall utilize durable materials, finishes, and colors consistent with project buildings. b. Wall Articulation. To avoid visual monotony, long straight stretches of wall or fence shall be avoided. Walls and fences shall be varied by the use of such design features as offsets (i.e., jogs), pilasters, open panels (e.g., containing wrought iron), periodic variations in materials, texture or colors, and similar measures. Screening walls or fences may also include open portions (tubular steel, wrought iron, etc.) if the city determines that the desired screening of parking areas and noise attenuation is still achieved. c. Wall Planting. Shrubs and/or vines shall be planted on one or both sides of perimeter walls to add visual softening except where determined infeasible or unnecessary by the city. Where any parking or driveway abuts a wall on property within a residential or commercial district, a minimum three and a half foot wide landscaped planter, with a curb, shall separate the parking area or driveway from the property line, unless a greater setback is required by any other provisions of this chapter. 4. Other Screening Materials. In addition to walls, if approved by the decision-making authority, screening may consist of one or a combination of the following materials: a. Plant Screens and Berms. Plant materials, when used as a screen, shall consist of compact evergreen plants or landscaped berms (earthen mounds). Such planting shall 48 be of a kind or used in such a manner so as to provide screening with a minimum thickness of two feet within eighteen months after initial installation. Width of landscape strips and other landscaping standards shall be in accordance with subsection L of this section. b. Solid Fences. If permitted in the zoning district, a solid fence shall be constructed of wood or other materials with a minimum nominal thickness of two inches and shall form an opaque screen. c. Open Fences. An open weave or mesh-type fence shall be combined with plant materials to form an opaque screen. L. Parking Facility Landscaping. 1. Purpose. Landscaping of parking lots is beneficial to the public welfare in that such landscaping minimizes nuisances such as noise and glare, provides needed shade in the desert climate, and enhances the visual environment. Therefore, landscaping shall be incorporated into the design of all off-street parking areas in accordance with this subsection. 2. Preservation of Existing Trees. Where trees already exist, the parking lot shall be designed to preserve as many such trees as feasible (in the opinion of the decision-making authority) in order to make the best use of the existing growth and shade. 3. Screening. Screening of parking areas shall be provided in accordance with subsection K of this section. 4. Perimeter Landscaping. Whenever any parking area, except that provided for single- family dwellings, adjoins a street right-of-way, a perimeter planting strip between the right- of-way and the parking area shall be landscaped and continuously maintained. The width of the planting strip, measured from the ultimate property line (i.e., after street dedication), shall be in accordance with Table 9-15. Table 9-15 Required Perimeter Landscaping Street or Highway Minimum Width of Planting Strip (feet) Highway 111 50 Image corridors 20 Other streets and highways 10 5. Interior Landscaping. a. Within open parking lots (i.e., not including parking structures) containing four or more parking spaces, landscaping equal to at least five percent of the net parking area shall be provided within parking areas. Perimeter planting strips shall not be credited toward this interior landscaping requirement. b. All open areas between curbs or walls and the property line shall be permanently landscaped and continuously maintained. c. Interior landscaping shall be distributed evenly throughout the entire parking area. 49 d. All landscaped areas shall be separated from adjacent parking or vehicular areas by a curb at least six inches higher than the parking or vehicular area to prevent damage to the landscaped area. 6. Parking Lot Shading. Canopy-type trees shall be placed so as to shade a portion of the total parking area within fifteen years in accordance with Table 9-16. Table 9-16 Required Parking Lot Shading Minimum Required Parking Spaces Minimum Percent of Parking Area to Be Shaded 0—4 n/a 5 or more 50 a. A shade plan shall be submitted with detailed landscaping plans which show canopies after fifteen years growth to confirm compliance with the above percentage requirements. b. Shade structures, such as trellises, may be credited for up to fifty percent of the required parking lot shading specified in Table 9-16. c. Tree locations should not interfere with required lighting of public areas or parking areas. 7. Landscaped Planters. All planter beds containing trees shall be at least six feet in width or diameter. All landscape planter beds not containing trees shall be at least three feet in width or diameter. 8. Curbs Required. All landscaped areas shall be separated from adjacent parking or vehicular areas by a curb or landscape planter at least six inches higher than the parking or vehicular area. 9. Irrigation. Effective full-coverage irrigation systems shall be installed and maintained in all landscaped areas so that landscaping remains in a healthy growing condition and in compliance with the approved plan. All dead vegetation shall be removed and replaced with the same size and species plant material. Hose bibs shall be placed at intervals of not less than two hundred feet. Irrigation water shall be contained within property lines. 10. Landscaping of Undeveloped Areas. All undeveloped areas within the interior of any parking area, such as pads for future development, shall be landscaped with appropriate plant material and maintained in good condition. 11. Landscape Plans. Landscape plans shall be submitted in conjunction with grading and other development plans for all parking facilities with four or more spaces, except for single- family detached, single-family attached and duplex residential. Plans shall include all planting, hardscape, irrigation and other items required by this subsection. Plant lists shall be included giving the botanical and common names of the plants to be used and the container size at time of planting. M. Nonconforming Parking. The continuation of uses with parking which does not 50 conform to the provisions of this Chapter 9.150 shall be subject to the provisions of Chapter 9.270 (Nonconformities). (Ord. 562 § 1, 2017; Ord. 550 § 1, 2016) 9.160.060 Permitted temporary signs. A. Definition. See Chapter 9.280. B. Maximum Time Periods. No temporary sign shall be posted for more than forty-five consecutive days nor shall such temporary sign or sign displaying similar messages regarding the same event, if any, which is the subject of such temporary sign be reposted upon the same site, or any site which is visible from the original site, within ninety days of the removal of the original temporary sign. In addition, all temporary signs shall be removed within seven days after the occurrence of the event, if any, which is the subject of the temporary sign. C. Maximum Sign Area. Except where an approval is obtained under subsection F of this section, temporary signs placed on public property may not exceed six square feet in area and temporary signs placed on private property may not exceed twelve square feet in area. The aggregate area of all temporary signs maintained on any private property parcel of real property in one ownership may not exceed twenty-four square feet. Area shall be calculated on the basis of the entire sign area, as defined in Section 9.160.030. D. Maximum Height. Freestanding temporary signs which are placed on public or private property shall not exceed six feet in height. Temporary signs which are posted, attached or affixed to private multiple-floor buildings shall not be placed higher than eight feet or the finish floor line of the second floor of such buildings, whichever is less, and temporary signs which are posted, attached or affixed to private single-floor buildings shall not be higher than the eave line or top of wall of the building. All heights shall be measured to the highest point of the surface of the sign. E. Maximum Number. In no case shall the total number of temporary signs for any permit exceed one hundred. F. Placement Restrictions. Temporary signs shall not be posted on sidewalk surfaces, mailboxes, utility boxes, electric light or power or telephone wires, poles or appendages, hydrants, trees, shrubs, tree stakes or guards, public bridges, fences or walls, fire alarm or police telegraph systems, drinking fountains, life buoys, life preservers, lifesaving equipment, street signs and traffic signs or signals. Temporary signs shall not be located closer than five feet from the edge of the paved area of any public road or street and shall not be posted within any median located in a public road or street. Temporary signs shall be placed no less than two hundred feet apart from identical or substantially similar temporary signs placed within the city limits. Temporary signs shall not be posted in a manner which obstructs the visibility of traffic or street signs or signals or emergency equipment. G. Sign Permit Required. Any person, business, campaign organization, or other entity who proposes to post one or more temporary signs on public property and/or four or more temporary signs on private property shall make application to the planning division for a sign permit. To insure sign removal upon expiration of the permitted posting time, a deposit as established by city council resolution shall be paid in conjunction with the issuance of the sign permit. Upon the successful removal of all temporary signs, up to one hundred percent of the deposit shall be refunded to the applicant. However, violations of the temporary sign provisions may result in up to fifty percent of said deposit being retained by the city. 1. Statement of Responsibility Required. Each applicant for a temporary sign permit shall 51 submit to the planning division a statement of responsibility certifying a natural person who will be responsible for removing each temporary sign for which a permit is issued by the date removal is required, and who will reimburse the city for any costs incurred by the city in removing each such sign which violates the provisions of this section. 2. Standards for Approval. a. Within ten business days of the planning division’s receipt of a temporary sign permit application, the director shall approve or disapprove such application. If the director disapproves an application, the notice of disapproval shall specify the reasons for disapproval. The director shall approve or disapprove any permit application for temporary signs based on character, location and design, including design elements such as materials, letter style, colors, sign type or shape, and the provisions of this section. b. The director’s decision with respect to a permit application for a temporary sign may be appealed to the planning commission. H. Maintenance and Removal of Temporary Signs. 1. Maintenance. All temporary signs shall be constantly maintained in a state of security, safety and good repair. 2. Removal from Public Property. If the city determines that a temporary sign located on public property is unsafe or insecure, is a menace to public safety or has been constructed, erected, relocated or altered in violation of this section, it may be removed summarily. If the sign contains identification, the owner shall be notified that the sign may be recovered within five days of the date of notice. 3. Removal from Private Property. If the city finds that a temporary sign located on private property is unsafe or insecure, is a menace to public safety or has been constructed, erected, relocated or altered in violation of this section, the city shall give written notice to the owner of the temporary sign, or the person who has claimed responsibility for the temporary sign pursuant to Section 1.01.300 of this code, that the temporary sign is in violation of this section, shall specify the nature of the violation, and shall direct the owner of the temporary sign or responsible person to remove or alter such temporary sign. If the city cannot determine the owner of the sign or person responsible therefor, the city shall post such notice on or adjacent to each temporary sign which is in violation. If the owner of the temporary sign or the person responsible therefor fails to comply with the notice within five days after such notice is given, the temporary sign shall be deemed abandoned, and the city may cause such temporary sign to be removed and the cost thereof shall be payable by the owner or person responsible for the temporary sign to the city. (Ord. 564 § 1, 2017; Ord. 550 § 1, 2016) I. The placement of temporary signs for existing commercial businesses during the construction of any department of public works contract over forty-five days in length, where the ingress and egress points to a commercial establishment, have been interrupted, and further when the construction/modification of the public street involves a distance of more than three thousand feet in length, the above regulations pertaining to temporary signs and the associated processing fees, shall not be enforced for the duration of the department of public works street contract. However, the placement of temporary signs must not interfere with site visibility for vehicular movement. J. Commercial business banners advertising grand openings, sales, and seasonal and/or temporary events are allowed up to four times per calendar year, with a maximum time period of 52 14 consecutive days, and a minimum of 30 consecutive days between each placement period. The banners shall be located within non-residential zoning districts, with a maximum of one banner per street frontage and one per parking lot frontage, and a maximum of two banners per business. A sign permit shall be required for each placement period. The banner(s) shall consist of light-weight fabric or similar material attached to the building wall below the eave line. The banner(s) shall be non-illuminated and its size shall not exceed thirty-two square feet. K. Garage, Patio, Yard Sale Advertising. Two (2) signs are permitted; one onsite and one at the nearest intersection. The onsite sign shall be located on the property where the sale is being conducted. Signs are not permitted in rights-of-way or on any utility poles, street signs, or traffic control posts. 9.170.070 Application. All new telecommunication facilities shall require a conditional use permit. Additions, such as additional antennas or equipment or size increases, to approved existing telecommunication facilities shall require a minor use permit for director approval. Modifications to approved existing telecommunication facilities shall be reviewed through a building permit. All modifications and/or additions shall be reviewed on a case-by-case basis. Upon review of an application for modification and/or additions to an existing facility, the director may schedule the proposal for a hearing with the planning commission. In all cases, unless otherwise waived by the director, an application for approval of a wireless telecommunication facility shall include, at a minimum: A. A site plan or plans drawn to scale and identifying the site boundaries; tower(s); guy wires; existing and proposed facilities; vehicular parking and access; existing vegetation to be added, retained, removed or replaced; and uses, structures and land use and zoning designations on the site and abutting parcels. B. A plan drawn to scale showing proposed landscaping, including species type, size, spacing and other features. C. Photo simulations showing the proposed wireless telecommunication facility and surrounding features. Photo simulations shall include at least three different angles of the proposed facility at different distances from the location, including before and after visualizations. D. RF maps showing all existing wireless telecommunication facilities within a ten-mile radius of the proposed facility. The RF maps shall show existing coverage without the proposed site, predicted coverage with the proposed site and existing sites, and the predicted coverage of only the proposed site. RF maps shall show the predicted coverage for indoor, in vehicle, and outside service. E. The applicant shall provide a project information and justification letter. The letter shall provide the project location, contact information, a project description and project objectives, alternative site analysis and justification for why the proposed site was chosen over existing sites. The letter shall include justification for the selected site and a benefits summary on how the proposed site will improve wireless telecommunication access in the community. F. A structural report from a California registered structural engineer. The report shall provide the following information: 1. Describe the tower and the technical, economic and other reasons for the tower design; 2. Demonstrate that the tower complies with the applicable structural standards; 3. Describe the capacity of the tower, including the number and type of antennas that it can accommodate and the basis for the calculation of capacity; 4. Show that the tower complies with the capacity requested under Section 9.170.060; and 53 5. Demonstrate that the proposed sources of NIER are incompliance with FCC guidelines. G. The applicant shall request the FAA, FCC, and state aeronautics division to provide a written statement that the proposed tower complies with applicable regulations administered by that agency or that the tower is exempt from those regulations. If each applicable agency does not provide a requested statement after the applicant makes a timely, good-faith effort to obtain it, the application will be accepted for processing. The applicant shall send any subsequently received agency statements to the director. H. Evidence that the tower complies with Section 9.170.060(A) and a letter of intent to lease excess space on the tower and excess land on the tower site except to the extent reduced capacity is required under Section 9.170.060. I. The applicant shall provide a draft copy of the lease agreement between the tower operator and the property owner to the planning division. Financial information may be blocked out. J. A letter of intent, committing the tower owner and his or her successor in interest to: 1. Respond in a timely, comprehensive manner to any request, required under Section 9.170.060, for information from a potential shared-use applicant, the tower owner may charge a party requesting information under this section to pay a reasonable fee not in excess of the actual cost of preparing a response. 2. Negotiate in good-faith or shared use by third parties; an owner generally will negotiate in the order in which requests for information are received, except an owner generally will negotiate with a party who has received an FCC license or permit before doing so with other parties. 3. Allow shared use if an applicant agrees in writing to pay charges and to comply with conditions described in this section. (Ord. 550 § 1, 2016) 9.280.030 Definition of terms. “Abandoned” means a structure or use, the development or operation of which has been ceased or suspended. “Abutting” or “adjacent” means two or more parcels sharing a common boundary at one or more points. “Access/egress” means provision for entering a site from a roadway and exiting a site onto a roadway via motorized vehicle. “Accessory building or structure” means a building or structure, the use of which is subordinate and incidental to the main building or use on the same building site. As it pertains to Section 9.140.060, Equestrian overlay district, “accessory building” means any building subordinate to a permitted or conditionally permitted equestrian use, including, but not limited to, hay and tack barns, stables and other structures and uses customarily appurtenant to the primary permitted use. Also pertaining to Section 9.140.060, Equestrian overlay district, “accessory structure” means any structure subordinate to a permitted or conditionally permitted equestrian use, including, but not limited to, arenas, grandstand seating, corrals, exercise rings, and other structures associated with the permitted use. Fences are not considered structures for the purposes of this section. “Accessory use” means a land use subordinate and incidental to the principal use on the same building site. 54 “Actual construction” means the actual placing of construction materials in their permanent position fastened in a permanent manner except that where a basement is being excavated, such excavation shall be deemed to be actual construction, or where demolishing or removal of an existing building or structure has begun, such demolition or removal shall be deemed to be actual construction, providing in all cases that actual construction work be diligently carried on until the completion of the entire building or structure involved. “Administrative office” means a place of business for the rendering of service or general administration, but not including retail sales. Adult Business, Adult Entertainment Business or Adult Oriented Business. See Sexually oriented business, Chapter 5.80 of the municipal code. Advertising Device or Display. See sign definitions, Section 9.160.130. “Affordable housing cost” bears the same meaning as defined in Section 50052.5 of the California Health and Safety Code. “Affordable housing unit” means a dwelling unit within a housing development which will be rented or sold to and reserved for very low income households, lower income households, moderate income households (where qualified) and/or senior citizens at an affordable housing cost for the respective group(s) in accordance with Section 65915 of the California Government Code and Section 9.60.260 of this code. “Affordable rent” means that level of rent defined in Section 50053 of the California Health and Safety Code. “Agricultural activity, operation, or facility, or appurtenances thereof” includes all uses allowed under the agricultural overlay district, including, but be limited to, the cultivation and tillage of the soil, dairying, the production, cultivation, growing, and harvesting of any agricultural commodity, including timber viticulture, apiculture, or horticulture, the raising of livestock, fur bearing animals, fish, or poultry, and any practices performed by a farmer or on a farm as incident to or in conjunction with such farming operations, including preparation for market, delivery to storage or to market, or to carriers for transportation to market. “Alley” means a secondary means of access to abutting property located at the rear or side of the property. “Alteration” means any physical change in the internal or external composition of a building or other structure. Animal Hospital or Animal Clinic. See “Veterinary clinic.” “Antenna” means a device for transmitting or receiving radio, television, satellite, microwave or any other transmitted signal. “Apartment” means a dwelling unit within an apartment building designed and used for occupancy by one family on a rental basis. “Apartment building” or “apartment project” means a building or group of buildings in a single ownership with three or more dwelling units per building and with most or all units occupied on a rental basis. Area, Project Net. See “Project net area.” “Arena” means an enclosure physically similar to a corral, designed and constructed so as to be 55 used for conducting equine-related entertainment and events open to the public, including, but not limited to, rodeos, polo matches, riding shows and exhibitions, etc. “Attached structures” means two or more structures which are physically connected with a wall, roof, deck, floor, bearing or support structures, trellises, architectural features or any other structure, fixture or device that exceeds thirty inches in height above the finished grade. Attached Dwelling or Attached Residential. See “Dwelling, attached.” “Automobile repair specialty shop” means a retail and service place of business engaged primarily in light repair and sale of goods and services for motor vehicles, including brake, muffler and tire shops and their accessory uses. Heavier automobile repair such as major body and paint work, transmission repair, or engine repair are not included in this definition. “Automobile service station” means a retail place of business engaged primarily in the sale of motor fuels and supplying those incidental goods and services which are required in the day-to- day operation of motor vehicles. “Automobile wrecking” or “automobile dismantling” means the storage or taking apart of damaged or wrecked vehicles or the sale of such vehicles or their parts. “Awning” means a roof-like cover that is attached to and projects from the wall of a building for the purpose of decoration and/or providing shielding from the elements. “Bar and cocktail lounge” means an establishment whose primary activity is the service of alcohol, beer or wine. “Basement” means a habitable building level which is partly or completely underground. A basement shall be counted as a building story if more than five feet of the height of any portion is above adjoining finish grade. “Bed and breakfast” means a residential dwelling occupied by a resident, person, or family, containing individual living quarters occupied for a transient basis for compensation and in which a breakfast may be provided to guests. The breakfast provided shall not constitute a restaurant operation and may not be provided to persons other than guests of the inn. “Bedroom” means any habitable room that may be used for sleeping purposes other than a kitchen, bathroom, hallway, dining room or living room. “Berm” means a mound or embankment of earth. Billboard. See sign definitions, Section 9.160.130. “Boardinghouse” means any building or portion thereof with access provided through a common entrance to guest rooms having no cooking facilities. Guest rooms are rented on a monthly basis or longer and meals are provided. “Buildable area” means the portion of a building site remaining after deducting all required setbacks and meeting any requirements regarding maximum lot coverage or minimum open area. “Building” means an enclosed structure having a roof supported by columns or walls. “Building height” means the height of a building relative to the surrounding ground area. Measurement of maximum building height is defined in Sections 9.50.050 and 9.90.010. Building, Main. “Main building” means the building containing the main or principal use of the premises. 56 Building, Relocatable. “Relocatable building” means a building which is not placed on a permanent foundation and is designed to be movable from one location to another without the need for a special permit such as that required to move a conventional house. Relocatable buildings include, but are not limited to, mobilehomes, construction trailers, and modular buildings. “Building site” means a parcel or contiguous parcels of land established in compliance with the development standards for the applicable zoning district and the city’s subdivision code. “Building site area” means the horizontal area within a building site expressed in square feet, acres or other area measurement. Building Site Coverage. See “Lot coverage.” Building Site, Panhandle or Flag. See “Lot” definitions. Building Site, Through. “Through building site” means a building site having frontage on two parallel or approximately parallel streets. See “Through lot.” Business Park. See “Industrial park.” “CEQA” means the California Environmental Quality Act. “Caretaker” means a person who lives on the premises for the purposes of managing, operating, maintaining or guarding the principal use or uses permitted on the premises. “Caretaker residence” means a residential unit not exceeding one thousand square feet, which is not the principal use on the property, to be occupied by a caretaker or watchman who is responsible for the security of the principal use of the property. “Carport” means a roofed structure or a portion of a building which is open on two or more sides for the parking of automobiles belonging to the occupants of the property. “Cattery” means any building, structure, enclosure or premises within which five or more cats are kept or maintained primarily for financial profit for the purpose of boarding, breeding, training, marketing, hire or any other similar purpose. “Cellar” means a nonhabitable building level which: (1) has more than one-half of its height below the adjoining finish grade at all points; and (2) has a floor area no more than one-half that of the floor immediately above. A cellar is not counted as a building story. “Certificate of occupancy” or “certificate of use and occupancy” means a permit issued by the city prior to occupancy of a structure or the establishment of a land use to assure that the structure or parcel is ready for occupancy or use and that all ordinance requirements and project conditions of approval are fulfilled. “Child day care center” or “preschool” means a child day care facility operated by a person, corporation or association used primarily for the provision of daytime care, training or education of children at any location other than their normal place of residence. The maximum number of children accommodated is determined by state licensing provisions and city use permit conditions. “Child day care facility” means, consistent with Section 1596.750 of the State Health and Safety Code, a facility which provides nonmedical care to children under eighteen years of age in need of personal services, supervision, or assistance essential for sustaining the activities of daily living or for the protection of the individual on less than a twenty-four-hour basis. Child day care 57 facility includes both child day care centers and child day care homes. “Child day care home” or “family day care home” means, consistent with Section 1596.78 of the State Health and Safety Code: 1. “Family day care home” means a home that regularly provides care, protection, and supervision for fourteen or fewer children, in the provider’s own home, for periods of less than twenty-four hours per day, while the parents or guardians are away, and is either a large family day care home or a small family day care home. 2. “Large family day care home” means a home that provides family day care for seven to fourteen children, inclusive, including children under the age of ten years who reside at the home. 3. “Small family day care home” means a home that provides family day care for eight or fewer children, including children under the age of ten years who reside at the home. “City” means the city of La Quinta. “City council” means the city council of the city of La Quinta. “Cleaning plant” or “laundry plant” means a central processing facility for dry cleaning or laundering of clothing and fabrics collected from and returned to patrons and dry cleaning and laundry agencies. Clinic, Medical. “Medical clinic” means an organization of medical doctors providing physical or mental health service and medical or surgical care of the sick or injured, but not including inpatient or overnight care. “Club” means an association of persons for some common purpose, but not including organizations which provide goods or services and which are customarily carried on as businesses. “Code” means this zoning code unless another code, ordinance or law is specified. “Commercial” means operated or conducted on a frequent basis for the purpose of financial gain. “Commercial filming” means the production of still or moving pictures on public property. Commercial Center. See “Shopping center.” “Commercial recreation” means any use or activity where the primary intent is to provide amusement, pleasure or sport but which is operated for financial gain. It includes establishments where food and beverages are sold as a secondary or ancillary use, but does not include restaurants, nightclubs and cocktail lounges. “Commercial stable” means any facility specifically designed or used for the stabling of equine animals not owned by the residents of the subject property, for purposes such as on-site breeding, boarding, training, riding or other recreational use as a commercial service to the owners of said animals. “Commercial vehicle” means a vehicle customarily used as part of a business for the transportation of goods or people. “Commission” means the planning commission of the city unless another commission is indicated. 58 “Common interest development” bears the same meaning as defined in Section 1351 of the California Civil Code. “Community apartment project” means a project in which an undivided interest in the land is coupled with the right of exclusive occupancy of any apartment located thereon. “Community auction and sales yard” means a facility which periodically holds auctions of farm equipment, fixtures and other related materials in an enclosed building. Community Care Facility. See “Residential care facility.” “Community center” means a non-commercial use established for the benefit and service of the population of the community in which it is located, including senior centers. Conditional Use Permit. See “Use permit.” “Condominium” means, consistent with Section 1351 of the State Civil Code, an undivided interest in common in a portion of real property coupled with a separate interest in space in a residential, industrial or commercial building on such real property, such as an office or store or multifamily dwelling. A condominium may include, in addition, a separate interest in other portions of such real property. “Condominium hotel” means a “hotel” or “group hotel” all or part of which constitutes a condominium project in which one or more of the units are individually owned, but are intended to be available for “transient” use (as those terms are defined in Section 3.24.020 of the La Quinta Municipal Code), when not being used by the unit owner. See also “First class condominium hotel.” “Congregate care facility” means a facility providing care on a monthly basis or longer and which is the primary residence of the people it serves. It provides services to the residents such as the following: dining, housekeeping, security, medical, transportation and recreation. Any commercial services provided are for the exclusive use of the occupants of the facility. Such a facility may be located in more than one building and on contiguous parcels within the building site. “Congregate living facility” means a single family residential facility which is licensed by the state to provide living and treatment facilities on a monthly or longer basis for six or fewer developmentally disabled persons or six or fewer persons undergoing treatment for alcohol or drug abuse and which is permitted in single-family residences by operation of state law. (See also “Residential care facility.”) “Convalescent home” or “convalescent hospital” means a facility licensed by the State Department of Health Services which provides bed and ambulatory care for more than six patients with postoperative convalescent, chronic illness or dietary problems and persons unable to care for themselves, including persons undergoing psychiatric care and treatment both as inpatients and outpatients, but not including persons with contagious diseases or afflictions. A convalescent home may also be known as a nursing home, convalescent hospital, rest home or home for the aged. “Conversion project” means an apartment house or multiple or group dwelling which is existing, under construction or for which building permits have been issued, and which is proposed for conversion to a residential condominium, community apartment, residential stock cooperative or planned development. 59 Corner Lot. See definitions under “Lot.” “Corral” means an enclosure designed for use as an open holding area for horses for the purpose of confinement within that area for an indeterminate period of time. “Cottage food operation” means an enterprise wherein an individual prepares and packages non-potentially hazardous foods in a primary residential dwelling unit, which serves as his or her private residence, said foods being for the direct and/or indirect sale to consumers, and that does not have more than one full-time equivalent employee, and generates not more than: (1) thirty- five thousand dollars in gross annual sales in 2013; (2) forty-five thousand dollars in gross annual sales in 2014; (3) fifty thousand dollars in gross annual sales in 2015 and beyond as identified in California Health and Safety Code Section 113758. “County” means the county of Riverside unless another county is indicated. Day Care Center. See “Child day care center.” “Decision-making authority” or “decision-making body” means a person or group of persons charged with making decisions on proposals, applications, or other items brought before the city. “Density” means the number of dwelling units per gross acre, unless another area measurement is specified. “Density bonus” means a density increase over the otherwise maximum allowable residential density under the applicable zoning ordinance and land use element of the general plan as of the date of application by the applicant to the city. “Detached building or structure” means a building or other structure that does not have a wall or roof in common with any other building or structure. “Development” means, on land or in or under water: the placement or erection of any solid material or structure; discharge or disposal of any dredged material or of any gaseous, liquid, solid or thermal waste; grading, removing, dredging, mining or extraction of any materials; change in the density or intensity of use of land, including, but not limited to, subdivision pursuant to the Subdivision Map Act, and any other division of land, including lot splits, except where the land division is brought about in connection with the purchase of such land by a public agency for public recreational use; change in the intensity of use of water, or of access thereto; construction, reconstruction, demolition or alteration of the size of any structure, including any facility of any private, public or municipal utility; and the removal or harvesting of major vegetation other than for agricultural purposes. “Development standard” means site or construction conditions that apply to a housing development pursuant to any ordinance, general plan element, specific plan, charter amendment, or other local condition, law, policy, resolution, or regulation. “Director” or “planning director” means the city manager or designee. District. See “Zoning district.” District, Nonresidential. See “Nonresidential district.” District, Residential. See “Residential district.” District, Special Purpose. See “Special purpose district.” “Downtown Village directional sign panel” means an interchangeable sign panel which does not require a sign permit, mounted on a monument base structure. The sign panels list businesses 60 in the Village commercial zoning district. “Drive-in” or “drive-through” means designed or operated so as to enable persons to receive a service or purchase or consume goods while remaining within a motor vehicle. “Driveway” means a vehicular passageway providing access from a public or private street to a structure or parking area or, in the case of residences, to a garage, carport, or legal parking space. A driveway is not a street. “Driveway approach” means a designated area between the curb or traveled way of a street and the street right-of-way line that provides vehicular access to abutting properties. When vehicular access to a building site is provided by way of a common driveway, the driveway approach is the line of intersection where the individual driveway abuts the common driveway. “Duplex” means a permanent building containing two dwelling units on a single lot. “Dwelling” means a building or portion thereof designed and used for residential occupancy, but not including hotels or motels. Dwelling, Attached. “Attached dwelling” means a main dwelling unit attached to one or more other main dwelling units by means of a roof or interior wall. Dwelling, Main or Primary Residence. “Main dwelling or primary residence” means the dwelling unit permitted as the principal use of a parcel or building site, either by itself or with other dwelling units (as in multifamily buildings). Dwelling, Multifamily. “Multifamily dwelling” means a building containing three or more dwelling units on a single parcel or building site. Dwelling, Patio Home. “Patio home dwelling” means a single-family detached dwelling shifted to one side of the lot, i.e., placed on the lot so that one side setback is zero or nearly zero and the other side setback is larger than if both side setbacks were approximately equal. Dwelling, Single-Family. “Single-family dwelling” means one main dwelling unit on a single parcel or building site. Dwelling, Single-Family Attached. “Single-family attached dwelling” means a main dwelling unit attached to one other main dwelling unit by means of a roof and/or interior wall, with each dwelling unit occupying its own lot. Dwelling, Single-Family Detached. “Single-family detached dwelling” means a main dwelling unit not attached to any other main dwelling unit. Dwelling, Townhome. “Townhome dwelling” means a main dwelling unit attached typically to two or more other main dwelling units by means of a roof and/or interior wall, with each dwelling unit occupying its own lot. “Dwelling unit” means one or more rooms, including a bathroom and kitchen, designed and used for occupancy by one family for living and sleeping purposes. Dwelling Unit, Second. See “Second unit.” “Easement” means a recorded right or interest in the land of another which entitles the holder thereof to some use, privilege or benefit in, on, over or under such land. “Educational institution” means a private or public elementary or secondary school, college or university qualified to give general academic instruction equivalent to the standards prescribed by the state board of education. 61 “Elevation” means the vertical distance above sea level. “Emergency shelter” means housing with minimal supportive services for homeless persons that is limited to occupancy of six months or less by a homeless person. No individual or household may be denied emergency shelter because of an inability to pay. “Employee’s quarters” means quarters, which may include full bathroom and/or kitchen or cooking facilities,, for the housing of domestic employees and located upon the same building site occupied by their employer. “Enclosed” means roofed and contained on all sides by walls which are pierced only by windows, vents or customary entrances and exits. “Environmental review” means all actions and procedures required of the city and of applicants by the California Environmental Quality Act (“CEQA,” State Public Resources Code Section 21000 et seq.), the CEQA Guidelines (Public Resources Code Section 15000 et seq.) and local environmental procedures. “Exception” means a city-approved deviation from a development standard based on the following types of findings by the decision-making authority: 1. General finding such as that notwithstanding the exception, the resulting project will still be consistent with the goals and/or policies underlying the development standard; and 2. One or more specific findings justifying the particular exception requested. “Family” means one or more persons occupying one dwelling unit. The word “family’’ includes the occupants of congregate living and residential care facilities, as defined herein, serving six or fewer persons which are permitted or licensed by the state. The word “family” does not include occupants of a fraternity, sorority, boardinghouse, lodginghouse, club or motel. Family Day Care Home. See “Child day care home.” “Farm” means a parcel of land devoted to agricultural uses where the principal use is the propagation, care and maintenance of viable plant and animal products for commercial purposes. “Farmworker housing” means any building or group of buildings where six or more farm employees are housed. “First class condominium hotel” means a condominium hotel where both of the following apply: 1. The condominium hotel has a brand operator or an independent operator that is experienced in the upscale segment or luxury segment of the hospitality industry as defined by J.D. Power and Associates; and 2. The condominium hotel satisfies the published requirements that will be sufficient for a ranking of no fewer than three stars in the most recent annual awards list published from time to time by AAA Travel Guides or by the Mobil Travel Guide. Flag. See sign definitions, Section 9.160.130. Flag Lot or Panhandle Lot. See definitions under “Lot.” “Flood” means a general and temporary condition of partial or complete inundation of land areas from the overflow of inland and tidal waters, the rapid accumulation of runoff of surface waters from any source, or mudslides (i.e., mudflows) which are proximately caused or precipitated by accumulations of water on or under the ground. 62 “Flood insurance rate map (FIRM)” or “flood boundary and floodway map” mean the official maps provided by the Federal Emergency Management Agency (FEMA) which delineate the areas of special flood hazard, the risk premium zones and the floodways applicable to the city. “Floodplain” means the land area adjacent to a watercourse and other land areas susceptible to being inundated by water. “Floodproofing” means any combination of structural and nonstructural additions, changes or adjustments to structures which reduce or eliminate flood damage to real estate or improved real property, water and sanitary facilities, structures and their contents. “Floodway” means the channel of a river or other watercourse and that part of the floodplain reasonably required to discharge the base flood without cumulatively increasing the water surface elevation more than one foot. Floor Area, Gross. See “Gross floor area.” Floor Area, Livable. See “Livable floor area.” “Floor area ratio” means the numerical value obtained by dividing the gross floor area of all buildings, except parking structures, located on a building site by the building site area. “Fraternity house” or “sorority house” means a building or portion of a building occupied by a chapter of a regularly organized college fraternity or sorority officially recognized by an educational institution. Freestanding Sign. See sign definitions, Section 9.160.130. Front Lot Line. See definitions under “Lot line.” “Garage” means a building or portion of a building used primarily for the parking of motor vehicles. Gas Station or Service Station. See “Automobile service station.” “General plan” means the general plan of the city of La Quinta. “Government code” means the California Government Code. Grade, Average. “Average grade” means the elevation determined by averaging the highest and lowest elevations of a parcel, building site or other defined area of land. Grade, Average Finish. “Average finish grade” means the elevation determined by averaging the highest and lowest elevations of a parcel, building site or other defined area of land after final grading. Grade, Finish. “Finish grade” means the ground elevation at any point after final grading. “Grading” means the filling, excavation or other movement of earth for any purpose. “Granny flat” or “granny housing” means a secondary dwelling unit which is: (1) intended for the sole occupancy of one or two adult persons sixty-two years of age or over; and (2) located on a building site containing an existing single family detached dwelling. The floor area of an attached granny flat does not exceed thirty percent of the existing floor area of the primary single family residence and the floor area of a detached granny flat does not exceed one thousand two hundred square feet. (See also “Second unit.”) “Grazing” means the act of pasturing livestock on growing grass or other growing herbage or on dead grass or other dead herbage existing in the place where grown as the principal sustenance of 63 the livestock so grazed. “Gross acreage” means the land area, expressed in acres, within a parcel or group of contiguous parcels minus any right-of-way for arterial highways not including collector streets. Each acre so determined is a gross acre. Gross Density. See “Density.” “Gross floor area” means the total square footage of all floors of a building, including the exterior unfinished wall structure but excluding courtyards and other outdoor areas. Gross Lot or Parcel Area. See “Lot area, gross.” “Ground floor area” means all enclosed area within the ground floor of a structure, including exterior walls and mechanical spaces. Carports, garages, accessory buildings and parking structures are included in ground floor area but swimming pools and unenclosed post-supported roofs over patios and walkways are not included. Ground Sign. See “Freestanding sign” in sign definitions, Section 9.160.130. “Guest house” means a detached or attached unit which has sleeping and sanitary facilities, which may include full bathroom and/or kitchen or cooking facilities, and which is used primarily for sleeping purposes by members of the family occupying the main building, their nonpaying guests, and domestic employees. “Guest ranch” means any property of five acres or more operated as a ranch which offers guest rooms for rent and which has outdoor recreational facilities such as horseback riding, swimming or hiking. Habitable Area. See “Livable floor area.” “Habitable room” means any room usable for living purposes, which includes working, sleeping, eating, cooking or recreation, or a combination thereof. A room designed and used only for storage purposes is not a habitable room. “Hazardous waste” means a waste or combination of wastes which, because of its quantity, concentration, toxicity, corrosiveness, mutagenicity or flammability, or its physical, chemical or infectious characteristics, may: (1) cause or significantly contribute to an increase in mortality or an increase in serious irreversible or incapacitating reversible illness; or (2) pose a substantial present or potential hazard to human health or the environment when improperly treated, stored, transported, disposed of, or otherwise managed. Home for the Aged. See “Convalescent home.” “Home occupation” means an occupation or activity conducted as an accessory use within a dwelling unit incidental to the residential use of the property. See Section 9.60.110. “Hospital” means a facility licensed by the State Department of Health Services providing clinical, temporary or emergency service of a medical, obstetrical, surgical or mental health nature to human patients. “Hotel” means any building or portion thereof with access provided through a common entrance, lobby or hallway to guest rooms which are rented on a daily or weekly basis. Identification Sign. See sign definitions, Section 9.160.130. “Industrial park,” “business park” or “office park” means a nonresidential development wherein the permitted uses are planned, developed, managed and maintained as a unit, with 64 landscaping, amenities, and common off-street parking provided to serve all uses on the property. “Intensity” means the level of development or activity associated with a land use, as measured by one or more of the following: 1. The amount of parking required for the use per Chapter 9.150. 2. The operational characteristics of the use such as hours of operation, the inclusion of dancing or live entertainment as part of the use, or similar characteristics. 3. The floor area occupied by the use. 4. The percentage of the building site occupied by the use or by the structure containing the use. Interior Lot Line. See definitions under “Lot line.” “Kennel” means any building, structure, enclosure or premises within which five or more dogs are kept or maintained primarily for financial profit for the purpose of boarding, breeding, training, marketing, hire or any other similar purpose. “Kitchen” means any room all or part of which is designed and/or used for the cooking or other preparation of food. Land Use. See “Use.” Land Use Intensity. See “Intensity.” Landfill, Sanitary. “Sanitary landfill” means an area designed and used for the disposal of solid waste on land by spreading it in layers, compacting it and covering it daily with soil or other approved cover material. Laundry Plant. See “Cleaning plant or laundry plant.” “Livable floor area” means the interior area of a dwelling unit which may be occupied for living purposes by humans, including basements and attics (if permitted). Livable floor area does not include a garage or any accessory structure. “Live entertainment” means any act, play, revue, pantomime, scene, dance or song, or any combination of the foregoing performed in person by one or more persons whether or not they are compensated for their performance. Living Area. See “Livable floor area.” Lodginghouse. See “Boardinghouse.” “Lot” means an area of land under one ownership which is identified as a lot or parcel on a recorded final map, parcel map, record of survey recorded pursuant to an approved division of land, certificate of compliance, or lot line adjustment. The terms “lot” and “parcel” are interchangeable for purposes of this code. Types of lots and their definitions are as follows: 1. “Corner lot” means a lot abutting two streets intersecting at an angle of not more than one hundred thirty-five degrees. If the angle of intersection is more than one hundred thirty- five degrees, the lot is an “interior lot.” 2. “Flag or panhandle lot” means a lot connected to the street with a narrow access portion less than forty feet wide and more than twenty feet long and situated so that another lot is located between the main portion of the flag lot and the street. 65 3. “Interior lot” means a lot abutting only one street or abutting two streets which intersect at an angle greater than one hundred thirty-five degrees. 4. “Key lot” means a lot with a side lot line that abuts the rear lot line of one or more adjoining lots. 5. “Reverse corner lot” means a corner lot, the rear of which abuts the side of another lot. 6. “Through lot” means a lot with frontage on two parallel or approximately parallel streets. “Lot area” means the horizontal land area within a lot expressed in square feet, acres, or other area measurement. “Lot coverage” or “building site coverage” means the cumulative ground floor area of the structures on a lot expressed as a percentage of the net lot area. For purposes of this definition, “ground floor area” means all enclosed area within the ground floor of a structure, including exterior walls and mechanical spaces. Carports, garages, accessory buildings and parking structures are included in ground floor area but swimming pools and unenclosed post-supported roofs over patios and walkways are not included. “Lot frontage” means the length of the front lot line. For corner lots the lot frontage shall be measured from the interior lot corner to the outside of the corner cut-back. “Lot line or property line” means any boundary of a lot. The classifications of lot lines and their 66 definitions are as follows: 1. “Front lot line” means the following: a. On an interior lot, the line separating the lot from the street; b. On a corner lot, the shorter line abutting a street. (If the lot lines are equal or approximately equal, the director shall determine the front lot line); c. On a through lot, the lot line abutting the street providing primary access to the lot. 2. “Interior lot line” means any lot line not abutting a street. 3. “Rear lot line” means a lot line which does not intersect the front lot line and which is most distant from and most parallel to the front lot line. In the case of an irregularly-shaped lot or a lot bounded by only three lot lines, the rear lot line is a ten-foot long line parallel to and most distant from the front lot line for the purposes of determining setbacks and other provisions of this code. 4. “Side lot line” means any lot line which is not a front or rear lot line. “Lower income households” bears the same meaning as defined in Section 50079.5 of the California Health and Safety Code. “Lowest floor” means, with regard to flood protection, the lowest floor of the lowest enclosed area, including a basement or cellar. An unfinished or flood-resistant enclosure, usable solely for parking of vehicles, building access or storage in an area other than a basement area, is not considered a building’s lowest floor provided that such enclosure is not built so as to render the structure in violation of the applicable design requirements of the FP floodplain district, Section 9.140.030. “Manufactured home” means a residential building transportable in one or more sections which has been certified under the National Manufactured Housing Construction and Safety Standards Act of 1974. “Master commercial development” means a commercial center for which an overall site development permit was approved and implemented, which may have remaining unconstructed pads or buildings. “Master plan of arterial highways” means a component of the circulation element of the city’s general plan designating adopted and proposed routes for all commuter, secondary, primary and major highways within the city. “Master plan of drainage” means an engineering report outlining the drainage facilities needed for the proper development of the city. “Maximum allowable residential density” means the density allowed under applicable zoning ordinances, or if a range of density is permitted, means the maximum allowable density for the specific zoning range applicable to the subject project. “Median” means a paved or planted area separating a street or highway into opposite-direction travel lanes. Medical Clinic. See “Clinic, medical.” “Medical marijuana dispensary” means a facility or location which provides, makes available or distributes medical marijuana to a primary caregiver, a qualified patient, or a person with an 67 identification card, in accordance with California Health and Safety Code Section 11362.5 et seq. “Menagerie” means a lot on which more than one wild, non-domestic reptile (not including turtles or tortoises), bird (not including poultry) or mammal is kept. A tamed or trained wild animal shall not be considered a domestic animal. “Ministorage facility” means a building containing various size storage compartments not exceeding five hundred square feet each, wherein each compartment is offered for rent or lease to the general public for the private storage of materials excluding materials sold at the facility or delivered directly to customers. “Minor adjustments” are deviations in standards which have little or no potential for adverse impacts on the surrounding community and which are reviewed administratively. Minor Use Permit. See “Use permit.” Mobilehome. See “Manufactured home.” “Mobilehome park” or “mobilehome development” means any area or tract of land used to accommodate mobilehomes for human habitation, including pads for mobilehomes, clubhouses, recreation facilities, and other ancillary structures and facilities. The term includes mobilehome parks and mobilehome subdivisions. See Section 9.60.180. “Moderate income” or “persons and families of moderate income” means those middle- income families as defined in Section 50093 of the California Health and Safety Code. Modular Home. See “Manufactured home.” Monument Sign. See sign definitions, Section 9.160.130. “Motel” means a building or group of buildings containing guest rooms rented on a weekly basis or less and with most or all guest rooms gaining access from an exterior walkway. Multifamily Dwelling or Residence. See “Dwelling, multifamily.” “Net project area” means all of the land area included within a development project excepting those areas with before-development slopes of thirty percent or steeper and those areas designated for public and private road rights-of-way, schools, public parks, and other uses or easements which preclude the use of the land therein as part of the development project. “Net site area” or “net lot area” means the total land area within the boundaries of a parcel or building site after ultimate street rights-of-way and easements that prohibit the surface use of the site are deducted. “Noncommercial coach” means a vehicle, with or without motive power, designed and equipped for human occupancy for classrooms and other nonresidential and noncommercial uses. “Nonconforming lot” means a lot or parcel which was lawful and in conformance with the applicable zoning ordinances when established but which, due to subsequent ordinance changes, does not conform to the current development standards applicable to the zoning district in which it is located. See Chapter 9.270. “Nonconforming structure” means a structure which was lawful and in conformance with the applicable zoning ordinances when constructed but which, due to subsequent ordinance changes, does not conform to the current development standards applicable to the zoning district in which it is located. See Chapter 9.270. “Nonconforming use” means a land use which was lawful and in conformance with the 68 applicable zoning ordinances when established but which, due to subsequent ordinance changes, is not currently permitted in the zoning district in which it is located or is permitted only upon the approval of a use permit and no use permit has been approved. See Chapter 9.270. “Nonconformity” means a land use, lot or structure which was lawful when established or constructed but, due to subsequent ordinance changes, is not in conformance with this zoning code. The term nonconformity does not include illegal uses, lots, or structures, i.e., which were not lawful when established or constructed. See Chapter 9.270. Nursery, Day Care. See “Child day care facility.” Nursing Home. See “Convalescent home.” Office Park. See “Industrial park.” Official Zoning Map. See “Zoning map.” “Off-site hazardous waste facility” means any structures, other appurtenances or improvements on land and all contiguous land serving more than one producer of hazardous waste, used for the treatment, transfer, storage, resource recovery, disposal or recycling of hazardous waste, including, but not limited to,: 1. Incineration facilities (i.e., rotary kiln, fluid bed, etc.); 2. Residual repository (i.e., receiving only residuals from hazardous waste treatment facilities); 3. Stabilization/solidification facilities; 4. Chemical oxidation facilities; 5. Neutralization/precipitation facilities; or 6. Transfer/storage facilities. “Open space” means any parcel or area of land or water, public or private, which is reserved for the purpose of preserving natural resources, for the protection of valuable environmental features, or for providing outdoor recreation or education. Open space does not include roads, driveways or parking areas not related to recreational uses, any buildings, building setback areas or the required space between buildings, or surface utility facilities. Open Space, Usable. “Usable open space” means open space which is predominately level (i.e., slopes less than five percent) but which may contain some steeper land (i.e., with slopes up to twenty percent) which has utility for picnicking or passive recreation activities and which complements surrounding usable open space. Usable open space is a minimum of fifteen feet in width and three hundred square feet in area and may include structures and impervious surfaces such as tot lots, swimming pools, basketball courts, tennis courts, picnic facilities, walkways or bicycle trails. Outdoor Advertising Sign. See “Billboard” in sign definitions, Section 9.160.130. “Outdoor light fixtures” means outdoor artificial illuminating devices, outdoor fixtures, lamps and other devices, permanent or portable, used for illumination or advertisement. Such devices shall include, but are not limited to, search, spot, or flood lights for: 1. Buildings and structures; 2. Recreational areas; 69 3. Parking lot lighting; 4. Landscape lighting; 5. Billboards and other signs (advertising or other); 6. Street lighting; 7. General area and yard lighting. “Outdoor vendors” include hotdog stands, ice cream carts, and other retail uses which utilize a movable or relocatable stand or cart for walk-up sales. The stand or cart must be of a size and design suitable for placement on a private sidewalk, plaza, or pedestrianway. Panhandle Lot or Flag Lot. See definitions under “Lot.” “Parcel” means an area of land under one ownership which is identified as a lot or parcel on a recorded final map, parcel map, record of survey recorded pursuant to an approved division of land, certificate of compliance or lot line adjustment. The terms “lot” and “parcel” are interchangeable for purposes of this code. “Parking accessway” means a vehicular passageway that provides access and circulation from a street access point into and through a parking lot to parking aisles and between parking areas. “Parking structure” means a structure which is open or enclosed and is used for the parking of motor vehicles. “Parkway” means the area of a public street that lies between the curb and the adjacent property line or physical boundary, such as a fence or wall, which is used for landscaping and/or passive open space. “Pasture” means an enclosed holding area consisting of grass or similar vegetation, specifically used for purposes of grazing or feeding of animals. Patio Home. See “Dwelling, patio home.” “Permitted use” means a land use allowed within a zoning district under this zoning code and subject to the applicable provisions of this code. “Person” means any individual, firm, copartnership, joint venture, association, social club, fraternal organization, company, joint stock association, corporation, estate, trust, organization, business, receiver, syndicate, public agency, the state of California or its political subdivisions or instrumentalities, or any other group or combination acting as a unit. “Person with a disability” is a person with a physical or mental impairment that limits or substantially limits one or more major life activities, anyone who is regarded as having such an impairment, or anyone who has a record of such an impairment. “Personal services” are establishments providing nonmedical services as a primary use, including, but not limited to, barber and beauty shops, spas and tanning salons, clothing rental, dry cleaning stores, home electronics and small appliance repair, laundromats (self-service laundries), shoe repair shops, and tailors. “Planned unit development” means a residential development characterized by comprehensive planning for the entire project, the clustering of buildings to preserve open space and natural features, and provision for the maintenance and use of open space and other facilities held in common by the property owners within the project. 70 Pole Sign. See sign definitions, Section 9.160.130. Portable Sign. See sign definitions, Section 9.160.130. “Precise plan” or “precise plan of development” means the plan or plans for a project, development or other entitlement approved by the decision-making authority. A precise plan may include site, grading, architecture, landscaping plans and may also include a plan text describing the project design, development phasing, and other characteristics. “Precise plan of highway alignment” means a plan, supplementary to the master plan of arterial highways, which establishes the highway centerline and the ultimate right-of-way lines and may establish building setback lines. Primary Residence. See “Main dwelling.” “Primary unit” means a single-family or multifamily residential unit constructed and intended as the principal unit and building on a lot. The primary unit shall be the largest unit on the lot. “Principal use” means the primary or predominant use of any parcel, building site or structure. “Project area” means all of the land area included within a development project excepting those areas designated for public and private road rights-of-way, schools, public parks, and other uses or easements which preclude the use of the land therein as part of the development project. Projecting Sign. See sign definitions, Section 9.160.130. “Property line” means a lot line or parcel boundary. “Public agency” means the United States, the state, the county or any city within the county, or any political subdivision or agency thereof. Rear Lot Line. See definitions under “Lot line.” “Reasonable accommodation” means the process of providing flexibility in the application of land use, zoning, and building regulations, practices, and procedures to eliminate barriers to housing opportunities for persons with disabilities. “Recreational vehicle” or “RV” means all trailers or any vehicle placed on a trailer such as a boat, watercraft, or other vehicle, plus any vehicle designed and used for temporary habitation, including motorhomes, travel trailers, “5th wheels” and camper shells. “Recycling” means the process by which waste products are reduced to raw materials and transformed into new products. Relocatable Building. See “Building, relocatable.” “Residential care facility” or “community care facility” means a residential facility which is licensed by the state to provide living and treatment facilities on a monthly or longer basis for six or fewer of the following: wards of the juvenile court, elderly persons, mentally disordered persons, handicapped persons or dependent and neglected children. Such a facility is permitted in all types of residences by operation of state law. Residential, Multifamily. See “Dwelling, multifamily.” Residential, Single-Family. See “Dwelling, single-family.” “Restaurant” means any use providing for the preparation, retail sale and consumption on site of food and beverages. Restaurants include, but are not limited to, cafés, coffee shops, pubs, sandwich shops, ice cream parlors, fast food take-out and drive-through stores, whose primary 71 activity is food service and places of business with similar uses. If any seating is provided in conjunction with a store where there is the preparation and retail sale of food and beverages, that use shall be classified as a restaurant. The term “restaurant” may include the licensed sale of alcoholic beverages for consumption on the premises. Restaurant, Drive-Through. “Drive-through restaurant” means a restaurant with one or more automobile lanes which allow for the ordering and dispensing of food and beverages to patrons who remain in their vehicles. Rest Home. See “Convalescent home.” “Retail” means the selling of goods or merchandise directly to the ultimate consumer. “Reverse vending machine” means a machine which accepts recyclable materials, such as aluminum cans, newspapers, or other materials, from the public and dispenses money in return. “Riding academy” means a facility designed and used primarily for recreational riding, training and instruction purposes, and allowing both on-site boarding or trailering of horses to the facility. “Riding and hiking trail” means a trail or way designed for and used by equestrians, pedestrians and cyclists using nonmotorized bicycles. “Right-of-way” means the entire width of property used for streets, highways, flood or drainage works, overhead or underground utilities, or any related improvements. Roof Sign. See sign definitions, Section 9.160.130. Roominghouse. See “Boardinghouse.” “Satellite dish antenna” means an apparatus capable of receiving communications from a man- made satellite. “Scenic highway” means any highway designated a scenic and/or historic highway by an agency of the city, state or federal government. “Second unit.” In accordance with Government Code Section 65852.2(i)(4), “second unit” means an attached or a detached residential dwelling unit which provides complete independent living facilities for one or more persons. It shall include permanent provisions for living, sleeping, eating, cooking, and sanitation and shall be located on the same parcel as the single-family dwelling is situated. A second unit also includes the following: 1. An efficiency unit, as defined in Section 17958.1 of the Health and Safety Code; 2. A manufactured home, as defined in Section 18007 of the Health and Safety Code. “Section” means a portion of this zoning code beginning immediately after a six- or seven-digit number beginning with 9., e.g., 9.10.010 or 9.280.030, and extending to the next such six- or seven-digit number. (See also “Subsection.”) “Semi-permanent sign” means a non-illuminated sign which requires a sign permit, such as advertising the future construction or opening of a facility, model home complex, commercial, or residential subdivision identification which is intended to be erected or posted for a minimum of sixty-one days and a maximum of one year. A permit for semi-permanent signs advertising future facility construction shall not be approved until a development review application has been submitted. “Senior citizen” means a person fifty-five years of age or older. 72 “Senior citizen residence” means a residential care facility which is licensed by the state to provide living and treatment facilities on a monthly or longer basis for six or fewer senior citizens. “Senior group housing” means a residential development which is developed or substantially renovated for and occupied by seven or more senior citizens. “Service” means an act or any result of useful labor which does not in itself produce a tangible commodity. Service Station. See “Gas station.” “Setback” means the distance that a building or other structure or a parking lot or other facility must be located from a lot line, property line or other specified boundary. Sexually Oriented Business. See Chapter 5.80 of the municipal code. “Shopping center” or “commercial center” means a commercial area or group of commercial establishments, planned, developed, managed and maintained as a unit, with common landscaping, amenities, and off-street parking provided to serve all uses on the property. Side Lot Line. See definitions under “Lot line.” “Sidewalk sale” or “parking lot sale” means the temporary outdoor display and sale of merchandise which is normally displayed indoors at the location of an individual retail business not located within a shopping center. (See also “Special commercial event.”) “Sign” means any medium for visual communication, including, but not limited to, words, symbols and illustrations together with all parts, materials, frame and background, which medium is used or intended to be used to attract attention to, identify, or advertise an establishment, product, service, activity or location, or to provide information. Also, see sign definitions, Section 9.160.130. Single-Family Dwelling or Residence. See “Dwelling, single-family.” “Single room occupancy (SRO) facility” or “SRO hotel” means a residential facility which is rented on a weekly or longer basis and which provides living and sleeping facilities for one or two persons per unit. Each unit contains a toilet and sink. Shower, kitchen, and laundry facilities may be shared. Site. See “Building site.” Site Area, Net. See “Net project or site area.” Site Coverage. See “Building site coverage.” Site Development Permit or Development Permit. See Section 9.210.010. “Slope” or “slope gradient” means the vertical distance between two points on a slope divided by the horizontal distance between the same two points, with the result expressed as a percentage; e.g., “the slope has a twenty percent gradient” (usually used to describe natural as opposed to manufactured, slopes). “Slope ratio” means the steepness of a slope expressed as a ratio of horizontal distance to the vertical rise over that horizontal distance; e.g., 2:1 (usually used to describe manufactured as opposed to natural, slopes). “Special commercial event” means the temporary outdoor display and sale of merchandise by 73 two or more tenants within a commercial center, or arts and crafts shows, fairs, or entertainment events within a commercial center. “Specific plan” means a plan consisting of text, maps and other documents and exhibits regulating development within a defined area of the city, consistent with the general plan and State Government Code Section 65450 et seq. “Stable” means a building or structure containing multiple stalls for the purposes of sheltering, feeding, boarding, accommodating or otherwise caring for several horses at one time. “Stall” means a division of a stable accommodating one horse into an adequately sized enclosure for the purpose of confining individual horses within a sheltered environment as may be necessary for security, safety or other reasons pertinent to the health, welfare and daily care of each animal. “Stock cooperative” means a corporation which is formed primarily for the purpose of holding title to, either in fee simple or for a term of years, improved real property, if all or substantially all of the shareholders of such corporation receive a right of exclusive occupancy in a portion of the real property, title to which is held by the corporation, which right of occupancy is transferable only concurrently with the transfer of the shares of stock or membership certificate in the corporation held by the person having such right of occupancy. “Storage” means a place where goods, materials, and/or personal property is placed for more than twenty-four hours. “Story” means that portion of a building included between the surface of any floor and the surface of the floor immediately above it or if there is no floor above, then the space between the floor and the ceiling above it. “Street” means a public or private vehicular right-of-way other than an alley or driveway, including both local streets and arterial highways. “Structure” means anything that is erected or constructed having a fixed location on the ground or attachment to something on the ground and which extends more than thirty inches above the finish grade. A mobilehome or relocatable building, except when used as a temporary use with its weight resting at least partially upon its tires, is a structure for the purposes of this definition. “Subsection” means a portion of a section of this zoning code designated by a section number followed immediately by an upper case letter; for example, subsection 9.10.010A. (See also “Section.”) “Supportive housing” means housing with no limit on length of stay, that is occupied by the target population as defined in subdivision (d) of Section 53260 of the Health and Safety Code 50675.14(b) and that is linked to on-site or off-site services that assist the supportive housing resident in retaining the housing, improving his or her health status, and maximizing his or her ability to live and, when possible, work in the community. (“Target population” includes adults with low income having one or more disabilities, including mental illness, HIV or AIDS, substance abuse, or other chronic health conditions, or individuals eligible for services provided under the Lanterman Developmental Disabilities Services Act and may, among other populations, include families with children, elderly persons, young adults aging out of the foster care system, individuals exiting from institutional settings, veterans, or homeless people.) “Swimming pool” means an artificial body of water having a depth in excess of eighteen inches, 74 designed, constructed and used for swimming, dipping or immersion purposes by humans. “Tandem parking” means any off-street parking space(s), or arrangement of such spaces, configured in such a manner such that one or more spaces is not directly accessible to a street or other approved access without traversing any portion of another space. “Temporary sign” means any non-illuminated sign which may require a sign permit and which is intended to be posted for a maximum of forty-five days. Temporary signs include without limitation: political campaign signs, garage sale signs and seasonal sales signs. “Temporary use” means a land use established for a specified period of time, which use is discontinued at the end of such specified time. “Timeshare facility” means a facility in which a person receives the right in perpetuity, for life or for a specific period of time, to the recurrent, exclusive use or occupancy of a lot, parcel, unit, or portion of real property for a period of time which has been or will be allocated from twelve or more occupancy periods into which the facility has been divided. A timeshare use may be coupled with an estate in the real property or it may entail a license, contract, membership, or other right of occupancy not coupled with an estate in the real property. Townhome. See “Dwelling, townhome.” “Transient basis” means for a continuous period of two weeks or less. “Transitional housing” is buildings configured as rental housing developments, but operated under program requirements that call for the termination of assistance and recirculation of the assisted unit to another eligible program recipient at some predetermined future point in time, which shall be no less than six months. “Transitional shelter” means a shelter for homeless persons or victims of domestic abuse which provides accommodations for persons on a transient basis, i.e., for a continuous period of two weeks or less. Two-Unit Attached Dwelling. See “Dwelling, two-unit attached.” “Ultimate right-of-way” means the right-of-way shown as ultimate on an adopted precise plan of highway alignment or the street right-of-way shown within the boundary of a recorded tract map, a recorded parcel map or a recorded planned community development plan. The latest adopted or recorded document in such cases shall take precedence. If none of these exist, the ultimate right-of-way is the right-of-way required by the highway classification as shown in the general plan. “Use” or “land use” means the purpose for which a structure or land is occupied, arranged, designed or intended, or for which either a structure or land is or may be occupied or maintained. “Use permit” means a discretionary entitlement under the provisions of this zoning code which authorizes a specific use or development on a specific property subject to compliance with all terms and conditions imposed on the entitlement. Uses requiring a conditional use permit have moderate to significant potential for adverse impacts on surrounding properties, or residents while uses requiring a minor use permit have low to moderate potential for adverse impacts on surrounding properties, residents, or businesses. See Section 9.210.020. Variance. See Section 9.210.030. “Vehicular accessway” means a private, nonexclusive vehicular easement affording access to abutting properties. 75 “Very low income households” bears the same meaning as defined in Section 50105 of the Health and Safety Code. “Veterinary clinic” means a place where animals no larger than the largest breed of dogs are given medical and surgical treatment, primarily on an outpatient basis, and where the boarding of animals under treatment is incidental to the principal clinic use. Wall Sign. See “Building-mounted sign” in sign definitions, Section 9.160.130. “Wing wall” means an architectural feature in excess of six feet in height which is a continuation of a building wall projecting beyond the exterior walls of a building. “Yard” means an open space on a parcel of land or building site unobstructed and unoccupied from the ground upward except for wall projections permitted by this code. Yards are classified as follows: 1. Front yard means a yard extending across the full width of the lot between the front lot line or the ultimate street right-of-way line and a setback line within the lot. The depth of the front yard is equal to the setback established in the development standards for the applicable zoning district and is measured along a line drawn at a ninety-degree angle to whichever of the following results in the greatest setback: the front lot line or its tangent or the ultimate street right-of-way or its tangent. 2. Rear yard means a yard extending across the full width of the lot between the rear lot line and a setback line within the lot. The depth of the rear yard is equal to the setback established in the development standards for the applicable zoning district and is measured along a line drawn at a ninety-degree angle to whichever of the following results in the greatest setback: the rear lot line or its tangent or the ultimate street right-of-way or its tangent. 3. Side yard means a yard extending from the front setback line to the rear setback line. The depth of the side yard is equal to the setback established in the development standards for the applicable zoning district and is measured along a line drawn at a ninety-degree angle to whichever of the following results in the greatest setback: the side lot line or its tangent or the ultimate street right-of-way or its tangent. 76 “Zoning code” or “code” means the zoning code of the city, i.e., Title 9 of the city of La Quinta Municipal Code, including the official zoning map and other maps and graphics incorporated in the zoning code text or included therein by reference. “Zoning district” or “district” means an area of the city designated on the official zoning map and subject to a uniform set of permitted land uses and development standards. “Zoning map” or “official zoning map” means a map incorporated into this code by reference which covers the entire land area of the city and is divided into zoning districts for the purpose of specifying for each such land area the uses permitted, development standards required, and other applicable provisions of this code. (Ord. 562 § 1, 2017; Ord. 550 § 1, 2016) 77 TITLE 11 11.08.040 LQMC – NOISE No person shall willfully make any unreasonably loud noise to the extent that it disturbs the peace and quiet of any neighborhood or imposes upon the privacy and rights of others. The standards which may be considered in determining whether a violation of this section exists, may include, but is not limited to, the following: A. The level of noise; B. The nature of the area within which the noise emanates; C. The density of the inhabitation of the area within which the noise emanates; D. The time of day or night; E. The duration of the noise; F. Whether the noise is recurrent, intermittent or constant; or G. Whether the noise is produced by a commercial or noncommercial activity. (Ord. 151 § 2, 1989; Ord. 10 § 1, 1982) 78 TITLE 13 13.32.020 Applicability. Lot line adjustment may be utilized to reconfigure the size or shape of one lot provided that: A. All property line segments adjusted are boundary lines of the subject lot (though the extensions of the adjusted segments may affect several lots); B. No greater number of lots than originally existed will result from the lot line adjustment; and C. The applicant and/or owner of the property has not received approval of a lot line adjustment affecting any of the lots to be altered, or lots abutting any of the lots to be altered, for a period of six months immediately preceding the date of the current application, unless the property is zoned neighborhood commercial, community commercial, regional commercial, office commercial, commercial park, village commercial or major community facilities in which case there shall be no time restriction between lot line adjustments. (Ord. 562 § 1, 2017; Ord. 539 § 6, 2016; Ord. 444 § 1, 2007; Ord. 326 § 3, 1998; Ord. 272 § 1, 1995) 79 80 City of La Quinta CITY COUNCIL MEETING: January 15, 2019 STAFF REPORT AGENDA TITLE: EXCUSE ABSENCES FOR HOUSING COMMISSIONER DAVIDSON FROM THE DECEMBER 12, 2018 HOUSING COMMISSION MEETING AND COMMUNITY SERVICES COMMISSIONER WYLER FROM THE JANUARY 14, 2019 COMMUNITY SERVICES COMMISSION MEETING RECOMMENDATION Excuse absences for Housing Commissioner Gwen Davidson from the December 12, 2018 Housing Commission meeting and Community Services Commissioner Doriel Wyler from the January 14, 2019 Community Services Commission meeting. EXECUTIVE SUMMARY Commissioner Davidson requested to be excused from the December 12, 2018 Housing Commission meeting due to personal reasons. Commissioner Davidson has no absences for FY 2018/19. Commissioner Wyler requested to be excused from the January 14, 2019 Community Services Commission meeting due to personal reasons. Commissioner Wyler has no absences for FY 2018/19. FISCAL IMPACT No meeting attendance compensation is paid to absent members. BACKGROUND/ANALYSIS The Municipal Code states: “If any member of a board, commission or committee absents him/herself from two consecutive regular meetings or absents him/herself from a total of three regular meetings within any fiscal year, his/her office shall become vacant and shall be filled as any other vacancy. A board, commission or committee member may request advance permission from the city council to be absent at one or more regular meetings due to extenuating circumstances, and/or may request the city council to excuse an absence after-the-fact where such extenuating circumstances prevented the member from seeking advance permission to be absent. If such permission or excuse is granted by the city council, the absence shall not be counted toward the above-stated limitations on absences.” CONSENT CALENDAR ITEM NO. 3 81 ALTERNATIVES Council may deny this request, which would result in the absence being counted toward the Commissioner’s limitation on absences as noted above. Prepared by: Nichole Romane, Management Assistant Approved by: Monika Radeva, City Clerk 82 City of La Quinta CITY COUNCIL MEETING: January 15, 2019 STAFF REPORT AGENDA TITLE: AUTHORIZE OVERNIGHT TRAVEL FOR CITY CLERK, MANAGEMENT ASSISTANT, AND ADMINISTRATIVE ASSISTANT TO ATTEND LASERFICHE EMPOWER 2019 CONFERENCE IN LONG BEACH, CALIFORNIA, FEBRUARY 5 – 8, 2019 RECOMMENDATION Authorize overnight travel for the City Clerk, Management Assistant, and Administrative Assistant to attend the Laserfiche Empower 2019 Conference in Long Beach, California, February 5 – 8, 2019. EXECUTIVE SUMMARY The Clerk’s Department seeks additional knowledge in the City’s Laserfiche content management software, enhanced business processes, and upcoming technological innovations. Annually, Laserfiche holds the Laserfiche Empower Conference (Conference) which provides four days of intense training, hands on labs, and networking with other municipal users. The Clerk’s Department was awarded three free registrations. FISCAL IMPACT Estimated expenses for the three attendees are $2,100 ($700 each), which includes travel, lodging, and meals. Funds are available in the City Clerk’s Travel and Training budget (101-1005-60320). BACKGROUND/ANALYSIS Laserfiche is a robust enterprise content management software that the Clerk’s Department has used since 2002 as the City’s permanent records repository, digital research library, and paperless archive. The Conference is the premier educational and peer exchange event for the Laserfiche community and professionals who are interested in learning ways to improve efficiency and transform their organization. Each year 3,000+ CONSENT CALENDAR ITEM NO. 4 83 Laserfiche customers, partners, and IT professionals attend this Conference, which offers more than 250 sessions and hands-on labs taught by industry experts, Laserfiche engineers, and experienced users. This four-day intensive annual Conference provides participants with the tools and resources they need to get the most out of their Laserfiche system. The Clerk’s Department was awarded three full conference registrations valued at $2,550 ($850 each); however, travel, lodging, and meal expenses are not included. ALTERNATIVES The Council may elect not to authorize this request; however, since this will provide information and training that is vital to successfully administering the Laserfiche system to its full potential, staff does not recommend this alternative. Prepared by: Monika Radeva, City Clerk Approved by: Frank J. Spevacek, City Manager 84 City of La Quinta CITY COUNCIL MEETING: January 15, 2019 STAFF REPORT AGENDA TITLE: AUTHORIZE OVERNIGHT TRAVEL FOR ONE COUNCILMEMBER TO ATTEND LEAGUE OF CALIFORNIA CITIES GOVERNANCE, TRANSPARENCY AND LABOR POLICY COMMITTEE MEETINGS IN SACRAMENTO, CALIFORNIA, JANUARY 18 AND JUNE 14, 2019 RECOMMENDATION Authorize overnight travel for Mayor Pro Tem Sanchez to attend the League of California Cities Governance, Transparency and Labor Policy Committee Meetings in Sacramento, California, on January 18 and June 14, 2019. EXECUTIVE SUMMARY •The President of the California League of Cities appointed Mayor Pro Tem Sanchez to serve on the Governance, Transparency and Labor Policy Committee (Committee) for another one-year term ending 2019. •The Committee will hold three meetings in 2019; two of which will be held in Sacramento, California. FISCAL IMPACT Estimated expenses for each meeting are $800; which includes air travel, lodging, and meals. Funds are available in the Council Travel and Training budget (101-1001-60320). BACKGROUND/ANALYSIS An appointment to this Committee is for a one-year term that concludes at the 2019 League Annual Conference. Acceptance of this appointment is a commitment to regularly attend and participate in the three meetings. The first Committee meeting will be January 18, 2019, at the Sacramento Convention Center. ALTERNATIVES Council may deny this request or require Mayor Pro Tem to fund these costs. Prepared by: Teresa Thompson, Management Specialist Approved by: Frank J. Spevacek, City Manager CONSENT CALENDAR ITEM NO. 5 85 86 City of La Quinta CITY COUNCIL MEETING: January 15, 2019 STAFF REPORT AGENDA TITLE: AUTHORIZE OVERNIGHT TRAVEL FOR MARKETING MANAGEMENT COORDINATOR TO ATTEND 2019 VISIT CALIFORNIA OUTLOOK FORUM IN RANCHO PALOS VERDES, CALIFORNIA, FEBRUARY 10 -13, 2019 RECOMMENDATION Authorize overnight travel for Marketing Management Coordinator to attend the 2019 Visit California Outlook Forum in Rancho Palos Verdes, California, February 10-13, 2019. EXECUTIVE SUMMARY •Outlook Forum is the Golden State travel industry’s premier annual conference, bringing together experts from around the world to share insights and strategies on tourism’s biggest topics. FISCAL IMPACT Estimated cost will be $2,500, which includes registration, travel, lodging, parking, and meals. Funds are available in the 2018/19 Marketing Department’s Travel and Training budget (101-3007-60320). BACKGROUND/ANALYSIS Visit California is the Golden State’s official travel and training board with the primary role of developing and maintaining global marketing programs – in partnership with the state’s travel industry – that keep California top of mind as a premier travel destination. By attending this summit, the Marketing Management Coordinator will learn and reinforce the value proposition of tourism, ensuring that local business, opinion-shapers, media and residents understand the economic impact and benefit of tourism to the local economy. This allows the City to be more innovative and in the forefront within the Coachella Valley. ALTERNATIVES Council may elect not to authorize this request. Prepared by: Marcie Graham, Marketing Management Coordinator Approved by: Frank J. Spevacek, City Manager CONSENT CALENDAR ITEM NO. 6 87 88 City of La Quinta CITY COUNCIL MEETING: January 15, 2019 STAFF REPORT AGENDA TITLE: AUTHORIZE OVERNIGHT TRAVEL FOR ONE COUNCILMEMBER AND ASSISTANT TO THE CITY MANAGER TO ATTEND CITY LAUNCH 2019 CONFERENCE IN SAN DIEGO, CALIFORNIA, MARCH 10-12, 2019 RECOMMENDATION Authorize overnight travel for Councilmember Peña and Assistant to the City Manager to attend City Launch 2019 Conference in San Diego, California, March 10-12, 2019. EXECUTIVE SUMMARY  The City Launch conference offers technology sessions and strategic programs dedicated to transforming local government services with technology and data analytics.  Participants will also be educated on big data, small cell technology, citizen engagement, autonomous vehicles, expanding broadband, and incorporating economic development with technology. FISCAL IMPACT Estimated expenses are $1,195 per person, or a total of $2,390, which includes registration, travel, lodging, and meals for four days. Funds are available in the 2018/19 City Council and City Manager Travel and Training budgets (101-1001-60320 & 101-1002-60320). BACKGROUND/ANALYSIS Connected Communities Collaborative (CCC) is a nonprofit organization dedicated to helping local governments strategically integrate and leverage technological innovation to enhance economic prosperity, environmental sustainability, and quality of life. CCC works to give local governments the strategies they need to take advantage of smart city technologies. CONSENT CALENDAR ITEM NO. 7 89 CCC’s signature production is City Launch, held annually in San Diego. City Launch is the kickoff to a year-long series of educational and networking meetings, seminars and online trainings for local government officials, vendors and smart city researchers and practitioners. CCC programming is designed to bring together novice and veteran smart city leaders in working groups to share best practices and build relationships that provide ongoing support to achieve local goals. ALTERNATIVES Council may choose not to approve this request. However, this alternative is not recommended as staff would not be allowed to take advantage of this professional development opportunity, which would benefit City service delivery. Prepared by: Gil Villalpando, Assistant to the City Manager Approved by: Frank J. Spevacek, City Manager 90 City of La Quinta CITY COUNCIL MEETING: January 15, 2019 STAFF REPORT AGENDA TITLE: AUTHORIZE OVERNIGHT TRAVEL FOR FOUR PLANNING COMMISSIONERS AND PLANNING MANAGER TO ATTEND THE ANNUAL LEAGUE OF CALIFORIA CITIES PLANNING COMMISSIONERS ACADEMY IN LONG BEACH, CALIFORNIA, MARCH 6-8, 2019 RECOMMENDATION Authorize overnight travel for four Planning Commissioners and Planning Manager to attend the League of California Cities Annual Planning Commissioners Academy in Long Beach, California, March 6-8, 2019. EXECUTIVE SUMMARY •The League of California Cities hosts an Annual Planning Commissioners Academy (Academy), which offers sessions on major planning and land- use issues as well as provides networking opportunities. •The location rotates between northern and southern California cities. This year’s event will be in Long Beach. •Upon approval, four Planning Commissioners and the Planning Manager would attend this year’s Academy. FISCAL IMPACT Estimated total expenses are $7,500, which includes registration, transportation, lodging and meals. Funds are available in the Department’s Planning Division Travel and Training Budget (101-6002-60320). BACKGROUND/ANALYSIS The Academy is a three-day event focusing on major planning and land-use issues affecting local governments. Education sessions may include: •Essential planning tools •California Environmental Quality Act •The impact of planning policy and community design on a community •The planning process before project approval •Basic topics a planning commissioner should know when reviewing planning documents and land use cases. CONSENT CALENDAR ITEM NO. 8 91 Commissioners will be selected to attend the academy at the January 22 Planning Commission meeting and staff recommends that Commissioners that have not yet attended the Academy be given priority. ALTERNATIVES Council may elect to not authorize this travel or reduce the number of attendees. Prepared by: Wanda Wise-Latta, Executive Assistant Approved by: Danny Castro, Design and Development Director 92 CONSENT CALENDAR ITEM NO. 9 City of La Quinta CITY COUNCIL MEETING: January 15, 2018 STAFF REPORT AGENDA TITLE: ACCEPT LA QUINTA LANDSCAPE RENOVATION IMPROVEMENTS PROJECT LOCATED AT THE ADAMS PARK RETENTION BASIN AND QUINTERRA DEVELOPMENT, ON THE NORTH SIDE OF MILES AVENUE, BETWEEN ADAMS STREET AND LOS MANOS DRIVE (PROJECT NO. 2016-03) RECOMMENDATION Accept the La Quinta Landscape Renovation Improvements Project as complete; authorize the City Clerk to file a Notice of Completion with the Office of the County Recorder; and authorize staff to release retention in the amount of $28,810, thirty-five days after the Notice of Completion is recorded. EXECUTIVE SUMMARY The project included approximately 100,700 square feet of parkway and retention basin turf conversion to the Desert Oasis plant palette; a new walkway around the Adams Park Retention Basin; new lighting at the development entrances and wall cleaning. The work is complete and Council acceptance will close the contract and allow final payment. FISCAL IMPACT The following is the financial accounting for Project No. 2016-03: Original Contract Amount $ 558,863 Contract Change Order No. 1 $ 21,819 Final Contract Amount $ 580,682 Project Budget $ 992,500 Final Contract Amount ($ 580,682) Design, Professional, & Personnel Costs ($ 112,658) Inspection, Survey, Plans, & Other Construction Costs ($ 18,807) Anticipated Funds Remaining* $ 280,353 * All costs to date have been accounted for and no further costs are anticipated. 93 There are adequate funds to close this project; the final retention amount of $28,810 will be paid from account number 401-0000-20600. The anticipated savings ($280,353) will remain as available appropriations for this project until the completion of all phases. BACKGROUND/ANALYSIS On June 19, 2018, Council awarded a $558,863 contract to Conserve LandCare, Inc. On July 24, 2018, a Notice to Proceed was issued with a 90-working day completion time starting on July 30, 2018 and ending on December 6, 2018. The project was deemed substantially complete on December 4, 2018. No liquidated damages or early completion incentives are recommended. Contract Change Order No. 1 was issued for additional grading, irrigation, irrigation controller modifications, and a contract quantity adjustment. The project construction effort is complete and in compliance with the plans and specifications. Staff recommends acceptance and release of the retention thirty-five days after the Notice of Completion is recorded. ALTERNATIVES Staff does not recommend an alternative. Prepared by: Leonard R. St. Sauver, Public Works Construction Manager Approved by: Bryan McKinney, P.E., City Engineer Attachment: 1. Vicinity Map 94 Vicinity Map Phase 3 Acacia Turf Conversion Improvements Project Location: Adams Park Project Location: Quinterra ATTACHMENT 1 95 96 City of La Quinta CITY COUNCIL MEETING: January 15, 2019 STAFF REPORT AGENDA TITLE: APPROVE DEMAND REGISTERS DATED DECEMBER 14, 21, 2018 AND JANUARY 4, 2019 RECOMMENDATION Approve demand registers dated December 14, 21, 2018 and January 4, 2019. EXECUTIVE SUMMARY – None FISCAL IMPACT Demand of Cash: City 3,611,057.44$ Successor Agency of RDA 14,510.96$ Housing Authority 5,256.35$ 3,630,824.75$ BACKGROUND/ANALYSIS Routine bills and payroll must be paid between Council meetings. Attachment 1 details the weekly demand registers for December 14, 21, 2018 and January 4, 2019. Warrants Issued: 120847-120928 392,499.12$ 120929-121041 1,152,380.30$ 121042-121092 153,528.29$ Wire Transfers 1,405,202.44$ Void (206.00)$ Payroll Tax transfers 59,832.78$ Payroll Direct Dep & Ck 37371-37396 467,587.82$ 3,630,824.75$ In the amounts listed above, two checks were voided and re-issued due to stale dated and incorrect vendor name. CONSENT CALENDAR ITEM NO. 10 97 The most significant expenditures on the demand register are: Account Name Amount East of Madison LLC Developer 152,726.10$ Street Improvements Reimbursement To Ave 54 Conserve Landcare Construction 146,559.23$ La Quinta Landscape Renovation ND La Quinta Developer 105,455.00$ Street Improvements Partners LLC Reimbursement Ave 52 to Ave 54 OMNI-MEANS Design 101,299.31$ La Quinta Village Road Diet Tyler Technologies Software 78,302.17$ Finance Software Licenses PurposeVendor Wire Transfers: Ten transfers totaled $1,405,202. Of this amount, $325,489 was for Landmark, $80,965 for PERS, and $987,000 for Pershing LLC. (See Attachment 2 for a full listing). ALTERNATIVES Council may approve, partially approve, or reject the demand registers. Prepared by: Derrick Armendariz, Account Technician Approved by: Rosemary Hallick, Financial Services Analyst Attachments:1. Demand Registers 2.Wire Transfers 98 12/13/2018 5:49:14 PM Page 1 of 7 Demand Register City of La Quinta Packet: APPKT01828 - DA 12/14/2018 AmountVendor Name Payment Number Description (Item)Account Name Account Number Fund: 101 - GENERAL FUND -26.53Sales Taxes Payable12/05/18- WC GYM WIPES TAX1208472XL CORPORATION 101-0000-20304 438.98Operating Supplies12/05/18- WC GYM WIPES1208472XL CORPORATION 101-3002-60420 715.84Civic Center Lake Maintenance12/2018 FY 18-19 CIVIC CENTER PARK LAK…120848ALL VALLEY BBQ, SPA & PATIO…101-3005-60117 28,924.00Land ImprovementsSRR BIG HORN SHEEP FENCE120849AMERICAN FENCE COMPANY, …101-1007-74014 190.35Operating Supplies11/23-12/06/18- WC JANITORIAL SUPPLIES120850AMERIPRIDE SERVICES INC 101-3002-60420 198.80Instructors12/12/18- PILATES120852BERETTO, LUCILLA 101-3002-60107 10.00Wellness Center Memberships12/05/18- AEROBICS CLASS CANCELLATION120853BLUME, DEAN 101-0000-42218 1,766.73Community Experiences12/07/18- TREE LIGHTING FENCING120855BRIGHT EVENT RENTALS, LLC 101-3003-60149 1,028.98Materials/Supplies12/01/18- PALM TREES120857CALIFORNIA DESERT NURSERY,…101-3005-60431 196.05LT Care Insurance PayLONG TERM CARE120858CALPERS LONG-TERM CARE P…101-0000-20949 836.45Utilities - Water -Pioneer Park12/04/18- WATER SERVICE120860COACHELLA VALLEY WATER DI…101-3005-61207 277.20Instructors12/12/18- SUN STYLE TAI CHI120861COHEN, ANN MARIE 101-3002-60107 35,851.00Landscape Contract12/2018 CONSERVE - PARKS MAINTENAN…120862CONSERVE LANDCARE 101-3005-60112 375.66Citywide Conf Room Supplies12/07/18- COFFEE SUPPLIES120864DAIOHS FIRST CHOICE SERVICES 101-1007-60403 195.00Administrative Citation Services10/2018- FALSE ALARM PROCESSING120865DATA TICKET, INC.101-6004-60111 1,915.90Instructors12/12/18- BEGINNING BRIDGE120866DAVID, MIRIAM 101-3002-60107 129.22Operating Supplies12/13/18- BIKE REPAIR REIMB120870DIMAGGIO, DANIEL 101-2001-60420 682.50Plan ChecksFY 18/19 ON CALL BUILDING PLAN CHECK…120873ESGIL CORPORATION 101-6003-60118 157.40LQ Police Volunteers12/12/18- LQ POLICE VOLUNTEER REIMB120874FOSTER, ROCIO 101-2001-60109 124.70Professional Services12/2018- ARMORED SERVICE120876GARDAWORLD 101-1006-60103 630.00Map/Plan Checking10/2018 FY18/19 ON-CALL ENGINEERING …120879HR GREEN PACIFIC INC 101-7002-60183 760.94Utilities - Electricity12/05/18- ELECTRICITY SERVICE120881IMPERIAL IRRIGATION DIST 101-2002-61101 908.40Utilities - Electric - Colonel Pai…12/05/18- ELECTRICITY SERVICE120881IMPERIAL IRRIGATION DIST 101-3005-61108 28.22Utilities - Electric - Adams Park12/05/18- ELECTRICITY SERVICE120881IMPERIAL IRRIGATION DIST 101-3005-61110 250.00Membership Dues11/27/18- IAPMO MEMBERSHIP120882INTERNATIONAL ASSOCIATION…101-6003-60351 1,925.00Plan Checks10/2018 ON CALL BUILDING PLAN CHECK …120883INTERWEST CONSULTING GR…101-6003-60118 169.25Recruiting/Pre-Employment11/01/18- PRE EMP BACKROUND CHECKS120884IRC INC 101-1004-60129 108.00Cash Over/Short11/29/18- LIC-0101789 REFUND OVERPA…120885IZMAJTOVICH, ALFREDO 101-0000-42300 43,783.65Marketing & Tourism Promoti…11/2018 FY 18/19 PRINT & DIGITAL MARK…120886JNS MEDIA SPECIALISTS 101-3007-60461 260.00Instructors12/12/18- PERSONAL TRAINER120887KEPLER, KRISTOFFER NEAL 101-3002-60107 1,290.00MSHCP Mitigation Fee10/30/18- BRES2018-0308 OVERPAYMENT…120889LENNAR HOMES OF CALIFORN…101-0000-20310 6,559.00Community ExperiencesCHRISTMAS TREE LIGHTING120890LH PRODUCTIONS 101-3003-60149 -1,796.38Sales Taxes PayableSALES TAX120892MAX-R 101-0000-20304 45.68Materials/Supplies12/04/18- MEMORIAL TREE PLAQUE120893MCDOWELL AWARDS 101-3005-60431 163.10Instructors12/12/18- TAI CHI CHUAN120894MEDEIROS, JOYCELEEN 101-3002-60107 79.80Instructors12/12/18- ZUMBA120896MISELL, STACY 101-3002-60107 7,995.00ConsultantsCIP DEV/MEASURE A 5YR CIP120898NAI CONSULTING INC 101-7006-60104 949.20Temporary Agency Services11/30/18- HUB TEMP SERVICES120900OFFICE TEAM 101-6006-60125 949.20Fire Service Costs11/30/18- FIRE TEMP SERVICES120900OFFICE TEAM 101-2002-60139 4,250.00Community Experiences12/07/18- EQUIP RENTAL TREE LIGHTING120901PARTY PALS 101-3003-60149 28.45Credit Card Fees11/2018- WC CREDIT CARD FEES120902PLUG & PAY TECHNOLOGIES I…101-3003-60122 20.00Administration11/2018- HUB CREDIT CARD FEES120902PLUG & PAY TECHNOLOGIES I…101-6001-60102 750.00Membership Dues10/11/18- RETAILER INFO SERVICE120903RETAIL LEASE TRAC INC 101-1002-60351 2,500.00Professional Services12/13/18- ANNUAL DONATION VOLUNTE…120904RIVERSIDE COUNTY FOUNDAT…101-3002-60103 200.00Garnishments PayableGARNISHMENT120905RIVERSIDE DEPARTMENT OF C…101-0000-20985 1,191.94Instructors12/12/18- TAEKWONDO120906ROJAS, MIGUEL ANGEL 101-3002-60107 1,006.00Developer Deposits824766- MCVEIGH CEQA120907RUTAN & TUCKER 101-0000-22810 5,339.90Attorney824767- DUNE PALMS ROW ACQUISTION120907RUTAN & TUCKER 101-1003-60153 39.00Attorney824760- SILVERROCK SERVICE MARK120907RUTAN & TUCKER 101-1003-60153 10,956.46Attorney824759- SILVERROCK120907RUTAN & TUCKER 101-1003-60153 7,727.32Attorney824752- GENERAL ACCOUNT120907RUTAN & TUCKER 101-1003-60153 4,249.82Attorney824753- PERSONNEL GENERAL120907RUTAN & TUCKER 101-1003-60153 6,936.00Attorney824912- COUNTY/CVUSD LIBRARY120907RUTAN & TUCKER 101-1003-60153 ATTACHMENT 1 99 Demand Register Packet: APPKT01828 - DA 12/14/2018 12/13/2018 5:49:14 PM Page 2 of 7 AmountVendor Name Payment Number Description (Item)Account Name Account Number 2,401.00Attorney824755- CODE ENFORCEMENT120907RUTAN & TUCKER 101-1003-60153 5,464.50Attorney824776- PUBLIC RECORDS RESPONSES120907RUTAN & TUCKER 101-1003-60153 11,000.00Attorney824757- RETAINER MATTER120907RUTAN & TUCKER 101-1003-60153 120.00Attorney/Litigation824754- LITIGTATION GENERAL120907RUTAN & TUCKER 101-1003-60154 101.46Travel & Training12/04-12/07/18- TRAINING REIMB120909SCOTT, ANGELA 101-1004-60320 2,044.16Materials/Supplies11/19/18- FB PARK STADIUM SEAT SHADE…120910SHADE STRUCTURES, INC 101-3005-60431 295.00LQ Park Water Feature12/2018- LQ PARK WF SERVICE120911SHARK POOLS INC 101-3005-60554 488.75Fritz Burns Pool12/2018- FB POOL SERVICE120911SHARK POOLS INC 101-3005-60184 407.50Fritz Burns Pool11/26/18- FB POOL CHLOR TABS120911SHARK POOLS INC 101-3005-60184 350.70Instructors12/12/18- BALLROOM DANCING120912SHIRY, TERESA 101-3002-60107 368.00Sales Taxes Payable11/2018- SALES/USE TAX120913SILVERROCK RESORT 101-0000-20304 59.85Citywide Conf Room Supplies11/30/18- DRINKING WATER120914SPARKLETTS 101-1007-60403 88.00Safety Gear12/06/18- WORK BOOTS REIMB120915ST SAUVER, LEONARD 101-7006-60427 172.22Citywide Conf Room Supplies11/26/18- CITYWIDE COFFEE SUPPLIES120916STAPLES ADVANTAGE 101-1007-60403 479.46Operating Supplies11/27/18- CHAIRS FOR CODE120916STAPLES ADVANTAGE 101-2001-60420 387.49Small Tools & Equipment11/28/18- CHAIRS FOR FIRE120916STAPLES ADVANTAGE 101-2002-60545 96.75Office Supplies11/28/18- OFFICE SUPPLIES120916STAPLES ADVANTAGE 101-6001-60400 43.38Office Supplies11/29/18- OFFICE SUPPLIES120916STAPLES ADVANTAGE 101-1004-60400 82.62Office Supplies11/29/18- OFFICE SUPPLIES120916STAPLES ADVANTAGE 101-1004-60400 222.88Forms11/29/18- 8 1/2 CITYWIDE PAPER120916STAPLES ADVANTAGE 101-1007-60402 215.23Office Supplies11/29/18- FINANCE CALENDARS120916STAPLES ADVANTAGE 101-1006-60400 92.95Office Supplies11/29/18- FOLDERS120916STAPLES ADVANTAGE 101-1006-60400 25.86Office Supplies11/28/18- FOLDERS120916STAPLES ADVANTAGE 101-6001-60400 175.67Office Supplies12/04/18- OFFICE SUPPLIES120916STAPLES ADVANTAGE 101-3002-60400 -479.45Operating Supplies12/05/18- CHAIRS RETURNED120916STAPLES ADVANTAGE 101-2001-60420 -216.13Small Tools & Equipment12/05/18- 2 CHAIRS RETURNED120916STAPLES ADVANTAGE 101-2002-60545 1,680.00Contract Services - Administrat…09/30/18- SHUMWAY RANCH PHASE 1120917TALL MAN GROUP INC 101-1002-60101 4,025.00Contract Services - Administrat…09/2018 REAL ESTATE SVCS/ SUCCESSOR …120917TALL MAN GROUP INC 101-1002-60101 370.00Community Experiences11/19/18- BREW IN LQ BARRICADES120920TOPS'N BARRICADES INC 101-3003-60149 176.40Instructors12/12/18- SUNSET YOGA120921TRUE, ARTHUR ALLEN 101-3002-60107 42.00United Way DeductionsCONTRIBUTION120922UNITED WAY OF THE DESERT 101-0000-20981 2,750.00Community Experiences01/19/19- UNITED WAY WALK SPONSORS…120922UNITED WAY OF THE DESERT 101-3003-60149 8,000.00AuditorsFINANCIAL AUDITING SERVICES120923VAVRINEK, TRINE, DAY & CO., …101-1006-60106 117.60Instructors12/12/18- MEDITATION120925VERMA,VIBHAKAR 101-3002-60107 546.01Instructors12/12/18- GENTLE YOGA120926VIELHARBER, KAREN 101-3002-60107 200.00Maintenance/Services11/12/18- WC ROOF REPAIR120928WESTERN PACIFIC ROOFING C…101-3008-60691 Fund 101 - GENERAL FUND Total:226,636.04 Fund: 201 - GAS TAX FUND 145.00Professional ServicesFRITZ BURNS PARK-SIDEWALK & PARKING120898NAI CONSULTING INC 201-7003-60103 Fund 201 - GAS TAX FUND Total:145.00 Fund: 202 - LIBRARY & MUSEUM FUND 37.48Operating Supplies11/19/18- MAKERSPACE EQUIP120859CDW GOVERNMENT INC 202-3004-60420 2,086.00Landscape Contract12/2018 CONSERVE - PARKS MAINTENAN…120862CONSERVE LANDCARE 202-3004-60112 1,169.00Landscape Contract12/2018 CONSERVE - PARKS MAINTENAN…120862CONSERVE LANDCARE 202-3006-60112 27.14Operating Supplies11/29/18- MAKERSPACE OFFICE SUPPLIES120916STAPLES ADVANTAGE 202-3006-60420 200.00Maintenance/Services11/12/18- LIBRARY ROOF REPAIR120928WESTERN PACIFIC ROOFING C…202-3004-60691 Fund 202 - LIBRARY & MUSEUM FUND Total:3,519.62 Fund: 215 - LIGHTING & LANDSCAPING FUND 317.07Utilities - Water - Medians12/04/18- WATER SERVICE120860COACHELLA VALLEY WATER DI…215-7004-61211 3,815.00Landscape Contract12/2018 CONSERVE - PARKS MAINTENAN…120862CONSERVE LANDCARE 215-7004-60112 940.35Utilities - Electric12/05/18- ELECTRICITY SERVICE120881IMPERIAL IRRIGATION DIST 215-7004-61116 452.09Utilities - Electric - Medians12/05/18- ELECTRICITY SERVICE120881IMPERIAL IRRIGATION DIST 215-7004-61117 Fund 215 - LIGHTING & LANDSCAPING FUND Total:5,524.51 Fund: 217 - DEVELOPMENT AGREEMENT 145.00Land AcquisitionFRONTIER PROPERTY WALL120898NAI CONSULTING INC 217-0000-74010 Fund 217 - DEVELOPMENT AGREEMENT Total:145.00 100 Demand Register Packet: APPKT01828 - DA 12/14/2018 12/13/2018 5:49:14 PM Page 3 of 7 AmountVendor Name Payment Number Description (Item)Account Name Account Number Fund: 221 - AB 939 - CALRECYCLE FUND 24,292.43AB 939 Recycling SolutionsRECYCLING STATION BINS120892MAX-R 221-0000-60127 Fund 221 - AB 939 - CALRECYCLE FUND Total:24,292.43 Fund: 241 - HOUSING AUTHORITY 3,141.53Attorney824756- HOUS AUTH MISC120907RUTAN & TUCKER 241-9101-60153 Fund 241 - HOUSING AUTHORITY Total:3,141.53 Fund: 248 - SA 2004 LO/MOD BOND FUND (Refinanced in 2014) 70.50Relocation Benefits12/11/18- WSA RELOCATION EXPENSES120851BAUMGARTNER, HELGA 248-9102-60159 70.50Relocation Benefits12/11/18- WSA RELOCATION EXPENSES120854BRENNER, CRAIG 248-9102-60159 231.64Relocation Benefits11/30/18- WSA MOVE IN BIN120856BURRTEC WASTE & RECYCLING…248-9102-60159 47.28Relocation Benefits12/13/18- UTILITIES REIMB120869DIAZ, ROSA OFELIA 248-9102-60159 37.67Relocation Benefits12/12/18- WSA IID RECONNECTION FEES120871DUMAS, MARY 248-9102-60159 28.29Relocation Benefits11/09-11/29/18- WSA UTILITY RECONNEC…120877GAS COMPANY, THE 248-9102-60159 27.14Relocation Benefits11/16-11/29/18- WSA UTILITY CONNECTI…120877GAS COMPANY, THE 248-9102-60159 41.97Relocation Benefits10/22-11/26/18- WSA UTILITY RECONNEC…120881IMPERIAL IRRIGATION DIST 248-9102-60159 51.96Relocation Benefits11/27-11/30/18- WSA UTILITY RECONNEC…120881IMPERIAL IRRIGATION DIST 248-9102-60159 39.18Relocation Benefits10/26-11/26/18- WSA UTILITY RECONNEC…120881IMPERIAL IRRIGATION DIST 248-9102-60159 49.50Relocation Benefits11/27-12/02/18- WSA UTILITY RECONNEC…120881IMPERIAL IRRIGATION DIST 248-9102-60159 39.29Relocation Benefits10/26-11/26/18- WSA UTILITY RECONNEC…120881IMPERIAL IRRIGATION DIST 248-9102-60159 42.43Relocation Benefits10/19-11/26/18- WSA RELOCATION UTILI…120881IMPERIAL IRRIGATION DIST 248-9102-60159 41.27Relocation Benefits10/22-11/26/18- WSA RELOCATION UTILI…120881IMPERIAL IRRIGATION DIST 248-9102-60159 65.11Relocation Benefits10/22-11/26/18- WSA UTILITY RECONNEC…120881IMPERIAL IRRIGATION DIST 248-9102-60159 39.87Relocation Benefits12/13/18- WSA UTILITY RECONNECTION F…120908SANCHEZ, LEOVELDINA RAIGO…248-9102-60159 12.89Relocation Benefits12/13/18- WSA UTILITY RECONNECT REIMB120908SANCHEZ, LEOVELDINA RAIGO…248-9102-60159 10,065.00Relocation Benefits09/2018 WASHINGTON ST APT REHAB PR…120917TALL MAN GROUP INC 248-9102-60159 Fund 248 - SA 2004 LO/MOD BOND FUND (Refinanced in 2014) Total:11,001.49 Fund: 401 - CAPITAL IMPROVEMENT PROGRAMS 1,632.00Technical10/18-10/31/18 FY18-19 ON-CALL MATER…120888LANDMARK GEO-ENGINEERS &…401-0000-60108 16,955.00Land Acquisition12/13/18- DUNE PALMS WIDENING RELO…120891MARRUFFO, MARIA C.401-0000-74010 3,880.67DesignSRR PHASE II INFRASTRUCTURE PRJ 20141…120895MICHAEL BAKER INTERNATIO…401-0000-60185 15,285.00Design10/2018 SRR PHASE II INFRASTRUCTURE P…120895MICHAEL BAKER INTERNATIO…401-0000-60185 4,652.50Technical10/2018 ADAMS PARK RETENTION BASIN120897MSA CONSULTING INC 401-0000-60108 1,450.00Professional ServicesRETENTION BASIN (DPLM AT WWHO)120898NAI CONSULTING INC 401-0000-60103 145.00Professional ServicesCOVE PUBLIC RESTROOM120898NAI CONSULTING INC 401-0000-60103 1,080.00Professional ServicesWASHINGTON DRAINAGE IMPROVEMENTS120898NAI CONSULTING INC 401-0000-60103 7,277.50Professional ServicesLQ VILLAGE-A ROAD DIET PROJECT120898NAI CONSULTING INC 401-0000-60103 2,982.50Professional ServicesN LQ PARKWAY TURF CONVERSION120898NAI CONSULTING INC 401-0000-60103 1,395.00Professional ServicesSSAR SYS SAFETY ANALYSIS REPORT120898NAI CONSULTING INC 401-0000-60103 422.50Professional ServicesSB821 LQ HIGH SCHOOL ADA120898NAI CONSULTING INC 401-0000-60103 2,175.00Professional ServicesCITYWIDE SIDEWALK IMPROVEMENTS120898NAI CONSULTING INC 401-0000-60103 3,420.00Professional ServicesPAVEMENT MGMT PLAN ST IMPROVEME…120898NAI CONSULTING INC 401-0000-60103 1,995.00Professional ServicesDUNE PALMS BRIDGE IMPROVEMENT120898NAI CONSULTING INC 401-0000-60103 145.00Professional ServicesEISENHOWER RETENTION BASIN LANDSC…120898NAI CONSULTING INC 401-0000-60103 580.00Professional ServicesEISENHOWER DRAINAGE120898NAI CONSULTING INC 401-0000-60103 145.00Professional ServicesWASHINGTON ST AT FRED WARING DR120898NAI CONSULTING INC 401-0000-60103 1,085.00Professional ServicesHSIP INTERSECTION IMPROVEMENTS120898NAI CONSULTING INC 401-0000-60103 250.00Professional ServicesHSOP TRAFF SIGNAL INTERCONNECT NET…120898NAI CONSULTING INC 401-0000-60103 725.00Professional ServicesSILVERROCK INFRASTRUCTURE IMPROVE…120898NAI CONSULTING INC 401-0000-60103 452.50Professional ServicesCALLE TAMPICO DRAINAGE120898NAI CONSULTING INC 401-0000-60103 65.00Professional ServicesCC CAMPUS LAKE/IRRIG CONVERSION IM…120898NAI CONSULTING INC 401-0000-60103 725.00Professional ServicesMADISON (AVE 50-AVE52)120898NAI CONSULTING INC 401-0000-60103 1,515.00Professional ServicesDUNE PALMS ST IMPROVEMENTS (WWR …120898NAI CONSULTING INC 401-0000-60103 Fund 401 - CAPITAL IMPROVEMENT PROGRAMS Total:70,435.17 Fund: 501 - FACILITY & FLEET REPLACEMENT 2,475.00Cvc Ctr Bldg Repl/Repair12/05/18- HUB DESIGN %50 RETAINER120868DESIGN ONE ELEVEN LLC 501-0000-71103 19,388.13Vehicles, Rentals & Leases12/2018- FLEET LEASE120872ENTERPRISE FM TRUST 501-0000-71030 71.33Fuel & Oil12/04-12/07/18- TRAINING REIMB120909SCOTT, ANGELA 501-0000-60674 Fund 501 - FACILITY & FLEET REPLACEMENT Total:21,934.46 101 Demand Register Packet: APPKT01828 - DA 12/14/2018 12/13/2018 5:49:14 PM Page 4 of 7 AmountVendor Name Payment Number Description (Item)Account Name Account Number Fund: 502 - INFORMATION TECHNOLOGY 197.73Cell/Mobile Phones11/06/18- IPAD CASES120859CDW GOVERNMENT INC 502-0000-61301 296.51Software Enhancements, Fina…11/13/18- ADOBE LIVECYCLE - FINANCE120859CDW GOVERNMENT INC 502-0000-71045 145.87Computers11/13/18- LAPTOP BATTERY120859CDW GOVERNMENT INC 502-0000-80103 369.31Computers11/14/18- WC COMPUTER MONITOR120859CDW GOVERNMENT INC 502-0000-80103 2,329.62Computers11/15/18- WC COMPUTERS120859CDW GOVERNMENT INC 502-0000-80103 -197.73Cell/Mobile Phones11/27/18- IPAD CASE REFUND120859CDW GOVERNMENT INC 502-0000-61301 294.54Cell/Mobile Phones11/28/18- IPAD CASES120859CDW GOVERNMENT INC 502-0000-61301 18,900.00Consultants10/2018 FY 17/18 RIM MGMT INFORMAT…120863CONVERGEONE, INC 502-0000-60104 120.00Consultants10/16/18- COUNCIL MTG VIDEO120867DESERT C.A.M INC 502-0000-60104 81.80Consultants12/04/18- COUNCIL MEETING VIDEO120867DESERT C.A.M INC 502-0000-60104 83.98Utilities - Cable10/25-11/24/18- CITY HALL INTERNET120875FRONTIER-INTERNET 502-0000-61400 93.98Utilities - Cable11/10-12/19/18- CITY HALL INTERNET120875FRONTIER-INTERNET 502-0000-61400 190.28Utilities - Cable11/04-12/03/18- DSL SERVICE120875FRONTIER-INTERNET 502-0000-61400 254.35Utilities - Cable10/15-11/14/18- CABLE SERVICE120918TIME WARNER CABLE 502-0000-61400 144.78Utilities - Cable12/2018- CITY HALL CABLE120918TIME WARNER CABLE 502-0000-61400 248.94Utilities - Cable11/24-12/23/18- WC CABLE SERVICE120918TIME WARNER CABLE 502-0000-61400 8.83Utilities - Cable11/20-12/19/18- WC CABLE SERVICE120918TIME WARNER CABLE 502-0000-61400 154.94Cell/Mobile Phones09/21-10/20/18- CODE ENFOR CELL PHON…120919T-MOBILE 502-0000-61301 204.70Cell/Mobile Phones09/21-10/20/18- CITY CELL PHONES120919T-MOBILE 502-0000-61301 576.99Cell/Mobile Phones09/21-10/20/18- CELL SERVICE DATA SPO…120919T-MOBILE 502-0000-61301 66.52Technical10/02-11/01/18- WIRELESS MODEMS120924VERIZON WIRELESS 502-0000-60108 Fund 502 - INFORMATION TECHNOLOGY Total:24,565.94 Fund: 504 - INSURANCE FUND 129.16Travel & Training12/04/18- MILEAGE REIMB RMP TRAINING120899NIETO, PAM 504-1010-60320 Fund 504 - INSURANCE FUND Total:129.16 Fund: 601 - SILVERROCK RESORT 648.65Bank Fees12/2018- SRR ARMORED SERVICE120876GARDAWORLD 601-0000-60455 70.88Repair & Maintenance11/14/18- SRR TOILET PAPER DISPENCER120878GRAINGER 601-0000-60660 179.00Repair & Maintenance11/16/18- SRR HVAC SERVICE120880HYDE'S AC 601-0000-60660 130.24Repair & Maintenance11/13/18- SRR MATERIALS120927WALTERS WHOLESALE ELECTR…601-0000-60660 Fund 601 - SILVERROCK RESORT Total:1,028.77 Grand Total:392,499.12 102 Demand Register Packet: APPKT01828 - DA 12/14/2018 12/13/2018 5:49:14 PM Page 5 of 7 Fund Summary Fund Expense Amount 101 - GENERAL FUND 226,636.04 201 - GAS TAX FUND 145.00 202 - LIBRARY & MUSEUM FUND 3,519.62 215 - LIGHTING & LANDSCAPING FUND 5,524.51 217 - DEVELOPMENT AGREEMENT 145.00 221 - AB 939 - CALRECYCLE FUND 24,292.43 241 - HOUSING AUTHORITY 3,141.53 248 - SA 2004 LO/MOD BOND FUND (Refinanced in 2014)11,001.49 401 - CAPITAL IMPROVEMENT PROGRAMS 70,435.17 501 - FACILITY & FLEET REPLACEMENT 21,934.46 502 - INFORMATION TECHNOLOGY 24,565.94 504 - INSURANCE FUND 129.16 601 - SILVERROCK RESORT 1,028.77 Grand Total:392,499.12 Account Summary Account Number Account Name Expense Amount 101-0000-20304 Sales Taxes Payable -1,454.91 101-0000-20310 MSHCP Mitigation Fee 1,290.00 101-0000-20949 LT Care Insurance Pay 196.05 101-0000-20981 United Way Deductions 42.00 101-0000-20985 Garnishments Payable 200.00 101-0000-22810 Developer Deposits 1,006.00 101-0000-42218 Wellness Center Member…10.00 101-0000-42300 Cash Over/Short 108.00 101-1002-60101 Contract Services - Admini…5,705.00 101-1002-60351 Membership Dues 750.00 101-1003-60153 Attorney 54,114.00 101-1003-60154 Attorney/Litigation 120.00 101-1004-60129 Recruiting/Pre-Employme…169.25 101-1004-60320 Travel & Training 101.46 101-1004-60400 Office Supplies 126.00 101-1006-60103 Professional Services 124.70 101-1006-60106 Auditors 8,000.00 101-1006-60400 Office Supplies 308.18 101-1007-60402 Forms 222.88 101-1007-60403 Citywide Conf Room Suppl…607.73 101-1007-74014 Land Improvements 28,924.00 101-2001-60109 LQ Police Volunteers 157.40 101-2001-60420 Operating Supplies 129.23 101-2002-60139 Fire Service Costs 949.20 101-2002-60545 Small Tools & Equipment 171.36 101-2002-61101 Utilities - Electricity 760.94 101-3002-60103 Professional Services 2,500.00 101-3002-60107 Instructors 5,277.45 101-3002-60400 Office Supplies 175.67 101-3002-60420 Operating Supplies 629.33 101-3003-60122 Credit Card Fees 28.45 101-3003-60149 Community Experiences 15,695.73 101-3005-60112 Landscape Contract 35,851.00 101-3005-60117 Civic Center Lake Mainten…715.84 101-3005-60184 Fritz Burns Pool 896.25 101-3005-60431 Materials/Supplies 3,118.82 101-3005-60554 LQ Park Water Feature 295.00 101-3005-61108 Utilities - Electric - Colonel…908.40 101-3005-61110 Utilities - Electric - Adams…28.22 101-3005-61207 Utilities - Water -Pioneer …836.45 101-3007-60461 Marketing & Tourism Pro…43,783.65 101-3008-60691 Maintenance/Services 200.00 103 Demand Register Packet: APPKT01828 - DA 12/14/2018 12/13/2018 5:49:14 PM Page 6 of 7 Account Summary Account Number Account Name Expense Amount 101-6001-60102 Administration 20.00 101-6001-60400 Office Supplies 122.61 101-6003-60118 Plan Checks 2,607.50 101-6003-60351 Membership Dues 250.00 101-6004-60111 Administrative Citation Se…195.00 101-6006-60125 Temporary Agency Servic…949.20 101-7002-60183 Map/Plan Checking 630.00 101-7006-60104 Consultants 7,995.00 101-7006-60427 Safety Gear 88.00 201-7003-60103 Professional Services 145.00 202-3004-60112 Landscape Contract 2,086.00 202-3004-60420 Operating Supplies 37.48 202-3004-60691 Maintenance/Services 200.00 202-3006-60112 Landscape Contract 1,169.00 202-3006-60420 Operating Supplies 27.14 215-7004-60112 Landscape Contract 3,815.00 215-7004-61116 Utilities - Electric 940.35 215-7004-61117 Utilities - Electric - Media…452.09 215-7004-61211 Utilities - Water - Medians 317.07 217-0000-74010 Land Acquisition 145.00 221-0000-60127 AB 939 Recycling Solutions 24,292.43 241-9101-60153 Attorney 3,141.53 248-9102-60159 Relocation Benefits 11,001.49 401-0000-60103 Professional Services 28,030.00 401-0000-60108 Technical 6,284.50 401-0000-60185 Design 19,165.67 401-0000-74010 Land Acquisition 16,955.00 501-0000-60674 Fuel & Oil 71.33 501-0000-71030 Vehicles, Rentals & Leases 19,388.13 501-0000-71103 Cvc Ctr Bldg Repl/Repair 2,475.00 502-0000-60104 Consultants 19,101.80 502-0000-60108 Technical 66.52 502-0000-61301 Cell/Mobile Phones 1,231.17 502-0000-61400 Utilities - Cable 1,025.14 502-0000-71045 Software Enhancements, F…296.51 502-0000-80103 Computers 2,844.80 504-1010-60320 Travel & Training 129.16 601-0000-60455 Bank Fees 648.65 601-0000-60660 Repair & Maintenance 380.12 Grand Total:392,499.12 Project Account Summary Project Account Key Expense Amount **None**267,977.11 091002P 725.00 091004L 16,955.00 091004P 1,515.00 111205P 1,995.00 141517D 3,880.67 141517P 725.00 151603P 7,277.50 151612P 3,562.50 16-013E 1,006.00 1819PMPP 3,420.00 1819STIP 2,175.00 201601P 1,085.00 201602P 250.00 201603P 2,982.50 104 Demand Register Packet: APPKT01828 - DA 12/14/2018 12/13/2018 5:49:14 PM Page 7 of 7 Project Account Summary Project Account Key Expense Amount 201603T 6,284.50 201606P 65.00 201607EM 28,924.00 201608D 15,285.00 201701P 145.00 201704P 145.00 201705P 422.50 201708P 1,395.00 201722E 145.00 201801P 145.00 999901CT 936.49 999901T 10,065.00 ARCHIVEE 27.14 BREWE 370.00 MAKERE 37.48 TREEE 12,575.73 Grand Total:392,499.12 105 12/21/2018 12:05:49 PM Page 1 of 9 Demand Register City of La Quinta Packet: APPKT01838 - DA 12/21/2018 AmountVendor Name Payment Number Description (Item)Account Name Account Number Fund: 101 - GENERAL FUND 1,078.82Maintenance/Services10/11/18- FS#93 RELEASE VALVE120931AIR EXCHANGE 101-2002-60691 99.00Security & Alarm11/19/18- WC ALARM SVC120932ALARM MONITORING SERVICE…101-3008-60123 200.00Election Deposit06/27/18- REFUND POLITICAL SIGN120936CHAD BIANCO FOR SHERIFF C…101-0000-22835 9,030.00MSHCP Mitigation Fee11/2018- MSHCP FEE120939COACHELLA VALLEY CONSERV…101-0000-20310 -90.30CVMSHCP Admin Fee11/2018- MSHCP FEE120939COACHELLA VALLEY CONSERV…101-0000-43631 278.38Utilities - Water12/13/18- WATER SERVICE120940COACHELLA VALLEY WATER DI…101-2002-61200 85.07Utilities - Water -Fritz Burns pa…12/13/18- WATER SERVICE120940COACHELLA VALLEY WATER DI…101-3005-61204 175.17Utilities - Water -Community P…12/13/18- WATER SERVICE120940COACHELLA VALLEY WATER DI…101-3005-61209 110.16Utilities - Water12/13/18- WATER SERVICE120940COACHELLA VALLEY WATER DI…101-3008-61200 550.16Utilities - Water12/14/18- WATER SERVICE120940COACHELLA VALLEY WATER DI…101-2002-61200 1,723.45Utilities - Water -Monticello Pa…12/14/18- WATER SERVICE120940COACHELLA VALLEY WATER DI…101-3005-61201 18.28Utilities - Water -Seasons Park12/14/18- WATER SERVICE120940COACHELLA VALLEY WATER DI…101-3005-61208 260.57Utilities - Water -Desert Pride12/13/18- WATER SERVICE120940COACHELLA VALLEY WATER DI…101-3005-61206 36.06PM 10 - Dust Control12/13/18- WATER SERVICE120940COACHELLA VALLEY WATER DI…101-7006-60146 373.13Utilities - Water12/18/18- WATER SERVICE120940COACHELLA VALLEY WATER DI…101-2002-61200 122.80Utilities - Water -Eisenhower P…12/18/18- WATER SERVICE120940COACHELLA VALLEY WATER DI…101-3005-61203 50.26Utilities - Water -Velasco Park12/18/18- WATER SERVICE120940COACHELLA VALLEY WATER DI…101-3005-61205 1,216.00Landscape ContractFY 18/19 CITYWIDE LANDSCAPE SVCS120941CONSERVE LANDCARE 101-2002-60112 1,216.00Landscape Contract12/2018 CITYWIDE LANDSCAPE SVC FOR …120941CONSERVE LANDCARE 101-2002-60112 154.74Citywide Conf Room Supplies12/07/18- CITYWIDE COFFEE SUPPLIES120945DAIOHS FIRST CHOICE SERVICES 101-1007-60403 334.66Citywide Conf Room Supplies12/17/18- CITYWIDE COFFEE SUPPLIES120945DAIOHS FIRST CHOICE SERVICES 101-1007-60403 572.00Administrative Citation Services10/2018- CODE CITATION PROCESSING120946DATA TICKET, INC.101-6004-60111 259.05Administrative Citation Services11/2018- POLICE CITATION PROCESSING120946DATA TICKET, INC.101-6004-60111 12,142.07Animal Shelter Contract Service08/2018- ANIMAL SERVICES120947DEPARTMENT OF ANIMAL SER…101-6004-60197 350.00Community Experiences11/2018FY1819 ART ON MAIN & 1ST THU…120949DESERT ENTERTAINER/DESERT…101-3003-60149 5,044.69School Officer08/16-09/12/18- BP#3 SCHOOL RESOURCE…120951DESERT SANDS UNIFIED SCHO…101-2001-60168 5,001.23School Officer07/01-07/18/18- BP #1 SCHOOL RESOURC…120951DESERT SANDS UNIFIED SCHO…101-2001-60168 200.20Advertising10/05-10/26/18- SURPLUS120952DESERT SUN PUBLISHING, LLC 101-1006-60450 380.60Advertising10/05-10/26/18- CC PHN SDP 2018-0008120952DESERT SUN PUBLISHING, LLC 101-6002-60450 380.60Advertising10/05-10/26/18- PCHN SDP 2018-0008120952DESERT SUN PUBLISHING, LLC 101-6002-60450 354.20Advertising10/05-10/26/18- DH PHN AMEND FINAL …120952DESERT SUN PUBLISHING, LLC 101-6002-60450 358.60Advertising10/05-10/26/18- PC PHN JEFFERSON SQU…120952DESERT SUN PUBLISHING, LLC 101-6002-60450 60.40Subscriptions & Publications01/2019- NEWSPAPER120953DESERT SUN, THE 101-6001-60352 1,934.32Community Experiences11/16/18- BREW IN LQ PORTABLE RESTR…120954DIAMOND ENVIRONMENTAL S…101-3003-60149 3,200.00Sexual Assault Exam Fees10/11/18- LA182380040-182420092-1824…120956EISENHOWER MEDICAL CENTER 101-2001-60193 190.00Recruiting/Pre-Employment12/03/18- PRE EMP PHYSICALS120957EISENHOWER OCCUPATIONAL…101-1004-60129 25.00Consultants12/03/18- CLASS B LIC120957EISENHOWER OCCUPATIONAL…101-1004-60104 213.57Postage12/14/18- OVERNIGHT MAIL120958FEDEX 101-1007-60470 43.69Utilities - Telephone12/2018- LQ PARK PHONE120960FRONTIER COMMUNICATIONS…101-3005-61300 44.15Utilities - Telephone11/28-12/27/18- SPORTS COMPLEX PHONE120960FRONTIER COMMUNICATIONS…101-3005-61300 203.15Utilities - Gas10/19-11/20/18- CITY HALL GAS SVC120964GAS COMPANY, THE 101-3008-61100 27.13Utilities - Gas10/19-11/20/18- FS#32 GAS SERVICE120964GAS COMPANY, THE 101-2002-61100 60.72Utilities - Gas10/26-11/28/18- FS#93 GAS SVC120964GAS COMPANY, THE 101-2002-61100 93.38Utilities - Gas10/19-11/20/18- WC GAS SVC120964GAS COMPANY, THE 101-3008-61100 1,520.00Training & Education/MOU12/20/18- TUITION REIMB120965HALLICK, ROSEMARY 101-1004-60322 2,399.67Consultants12/06/18- 4TH QTR SALES TAX SVC120967HINDERLITER DE LLAMAS & AS…101-1006-60104 38.10Fire Station10/31-11/27/18- FS#93 SUPPLIES120968HOME DEPOT CREDIT SERVICES 101-2002-60670 41.30Fire Station10/31-11/27/18- FS#70 TOILET120968HOME DEPOT CREDIT SERVICES 101-2002-60670 29.09Maintenance/Services10/31-11/27/18- FS#93 MATERIALS120968HOME DEPOT CREDIT SERVICES 101-2002-60691 35.93Supplies-Graffiti and Vandalism10/31-11/27/18- LQ PARK GRAFFITI120968HOME DEPOT CREDIT SERVICES 101-3005-60423 52.45Materials/Supplies10/31-11/27/18- ADAMS DRINKING FOUN…120968HOME DEPOT CREDIT SERVICES 101-3005-60431 130.59Materials/Supplies10/31-11/27/18- FB PARK RAIL SKATES120968HOME DEPOT CREDIT SERVICES 101-3005-60431 119.94Materials/Supplies10/31-11/27/18- FB SKATE PARK120968HOME DEPOT CREDIT SERVICES 101-3005-60431 106 Demand Register Packet: APPKT01838 - DA 12/21/2018 12/21/2018 12:05:49 PM Page 2 of 9 AmountVendor Name Payment Number Description (Item)Account Name Account Number 224.01Materials/Supplies10/31-11/27/18- CC CAMPUS FLOWERS120968HOME DEPOT CREDIT SERVICES 101-3005-60431 53.24Materials/Supplies10/31-11/27/18- CITY HALL CARPET CLEA…120968HOME DEPOT CREDIT SERVICES 101-3008-60431 71.56Materials/Supplies10/31-11/27/18- PAINT120968HOME DEPOT CREDIT SERVICES 101-3008-60431 176.07Materials/Supplies10/31-11/27/18- PAINT120968HOME DEPOT CREDIT SERVICES 101-3008-60431 192.98Materials/Supplies10/31-11/27/18- CITY HALL SUPPLIES120968HOME DEPOT CREDIT SERVICES 101-3008-60431 209.34Materials/Supplies10/31-11/27/18- CITY HALL PARKING LOT120968HOME DEPOT CREDIT SERVICES 101-3008-60431 66.97Materials/Supplies10/31-11/27/18- CITY HALL SERVER ROOM120968HOME DEPOT CREDIT SERVICES 101-3008-60431 771.76Materials/Supplies10/31-11/27/18- HOLIDAY DECOR120968HOME DEPOT CREDIT SERVICES 101-3008-60431 22.07Materials/Supplies10/31-11/27/18- CITY HALL SUPPLIES120968HOME DEPOT CREDIT SERVICES 101-3008-60431 221.74Materials/Supplies10/31-11/27/18- CITY HALL SUPPLIES120968HOME DEPOT CREDIT SERVICES 101-3008-60431 29.17Materials/Supplies10/31-11/27/18- CITY HALL SUPPLIES120968HOME DEPOT CREDIT SERVICES 101-3008-60431 57.87Materials/Supplies10/31-11/27/18- CITY HALL WIRE120968HOME DEPOT CREDIT SERVICES 101-3008-60431 74.48Materials/Supplies10/31-11/27/18- CITY HALL WIRE120968HOME DEPOT CREDIT SERVICES 101-3008-60431 208.71Materials/Supplies10/31-11/27/18- CITY HALL TABLES120968HOME DEPOT CREDIT SERVICES 101-3008-60431 52.10Materials/Supplies10/31-11/27/18- CITY HALL SUPPLIES120968HOME DEPOT CREDIT SERVICES 101-3008-60431 66.46Materials/Supplies10/31-11/27/18- LQ PARK SUPPLIES120968HOME DEPOT CREDIT SERVICES 101-3008-60431 232.08Materials/Supplies10/31-11/27/18- CITY HALL SUPPLIES120968HOME DEPOT CREDIT SERVICES 101-3008-60431 41.26Tools/Equipment10/31-11/27/18- TOOLS120968HOME DEPOT CREDIT SERVICES 101-3008-60432 1,140.39Maintenance/Services10/31-11/27/18- CITY HALL FRIDGE/DIS…120968HOME DEPOT CREDIT SERVICES 101-3008-60691 49.54Operating Supplies10/31-11/27/18- SUPPLIES120968HOME DEPOT CREDIT SERVICES 101-7003-60420 185.25Volunteers - Fire12/11/18- CERT SOCIAL OUTREACH120976JOHNSTON, ALEXANDER 101-2002-60110 77.19Disaster Prep Supplies12/12/18- EOC OUTREACH120976JOHNSTON, ALEXANDER 101-2002-60406 1,110.00Community ExperiencesFY1819 1ST THURS SPONSORSHIP120977KPSP 101-3003-60149 325.00Advertising11/08/18- NOTICE OF PUBLIC HEARING120979LA PRENSA HISPANA 101-6001-60450 460.00Travel & Training12/07/18- CERT CATERING120980LA QUINTA HIGH SCHOOL CUL…101-2002-60320 500.00Miscellaneous Deposits12/17/18- FAC RENTAL DEP REFUND120981LA QUINTA SPORTS & YOUTH …101-0000-22830 196.65Training & Education/MOU12/19/18- TUITION REIMB120984LERMA, MIRTA 101-1004-60322 6.00Cash Over/Short03/08/18- OVERPAYMENT BUS LIC.120985LUNA, FERNANDO M AND HEA…101-0000-42300 917.50Training & Education/MOU12/18/18- TUITION REIMB120986MCKINNEY, BRYAN 101-1004-60322 120.00Instructors12/13/18- LA QUINTA VOICES120987MEEDS, WAYNE 101-3002-60107 77.37Mobile/Cell Phones/Satellites11/2018- SATELLITE PHONES120990NI GOVERNMENT SERVICES INC 101-2002-61304 100.00Sheriff - Other09/13/18- LA182560012 TOWING120991NORCO TRUCK & AUTO PARTS…101-2001-60176 45.66Office Supplies12/07/18- OFFICE SUPPLIES120992OFFICE DEPOT 101-7003-60400 16.58Office Supplies12/07/18- OFFICE SUPPLIES120992OFFICE DEPOT 101-7003-60400 569.52Fire Service Costs11/23/18- FIRE TEMP SERVICE120993OFFICE TEAM 101-2002-60139 949.20Temporary Agency Services12/07/18- HUB TEMP SVC120993OFFICE TEAM 101-6006-60125 984.80Fire Service Costs12/07/18- FIRE TEMP SVC120993OFFICE TEAM 101-2002-60139 15.04Postage12/01/18- OVERNIGHT MAIL120996ONTRAC 101-1007-60470 1,426.95Community Experiences11/16/18- XMAS TREE INSTALLATION120997PACIFIC DECORATING COMPA…101-3003-60149 1,426.95Community Experiences11/26/18- XMAS TREE INSTALLATION120997PACIFIC DECORATING COMPA…101-3003-60149 2,500.00Travel & Training12/17/18- SPONSOR VETERAN TRAVEL EXP…120998PALM SPRINGS AIR MUSEUM …101-1001-60320 2,896.90Community Experiences11/09/18- BREW IN LQ SOCKS120999PALMS TO PINES PRINTING 101-3003-60149 1,426.30Community Experiences11/05/18- HATS FOR BREW IN LQ120999PALMS TO PINES PRINTING 101-3003-60149 1,167.64Community Experiences11/12/18- FLEX HATS FOR BREW IN LQ120999PALMS TO PINES PRINTING 101-3003-60149 47.98Printing11/09/18- STAFF BUSINESS CARDS - NICH…120999PALMS TO PINES PRINTING 101-1005-60410 47.98Printing11/09/18- STAFF BUSINESS CARDS - TANIA120999PALMS TO PINES PRINTING 101-1005-60410 47.98Printing11/09/18- STAFF BUSINESS CARDS - DANNY120999PALMS TO PINES PRINTING 101-6001-60410 47.98Printing11/09/18- STAFF BUSINESS CARDS - JACK120999PALMS TO PINES PRINTING 101-6001-60410 47.98Printing11/09/18- STAFF BUSINESS CARDS - ANTH…120999PALMS TO PINES PRINTING 101-6004-60410 394.18Marketing & Tourism Promoti…11/19/18- CLQ TABLE CLOTHS120999PALMS TO PINES PRINTING 101-3007-60461 2,073.45Community Experiences10/08/18- BREW IN LQ MUGS120999PALMS TO PINES PRINTING 101-3003-60149 201.12Fire Station10/05/18- FIRE EVENT SUPPLIES120999PALMS TO PINES PRINTING 101-2002-60670 1,029.48Postage Machine07/01-12/31/18- FOLDING MACHINE121000PITNEY BOWES INC 101-1007-60661 360.00Map/Plan CheckingFY18/19 ON-CALL MAP CHECKING SERVIC…121003RASA/ERIC NELSON 101-7002-60183 290.00Map/Plan CheckingFY18/19 ON-CALL MAP CHECKING SERVIC…121003RASA/ERIC NELSON 101-7002-60183 525.00Map/Plan CheckingFY18/19 ON-CALL MAP CHECKING SERVIC…121003RASA/ERIC NELSON 101-7002-60183 525.00Map/Plan CheckingFY18/19 ON-CALL MAP CHECKING SERVIC…121003RASA/ERIC NELSON 101-7002-60183 580.00Map/Plan CheckingFY18/19 ON-CALL MAP CHECKING SERVIC…121003RASA/ERIC NELSON 101-7002-60183 787.96Operating Supplies10/2018- DUAL BAND RADIOS121004RIVERSIDE COUNTY INFORMAT…101-2001-60420 514.22Sheriff - Other09/25-10/24/18- MOTOR COPS FUEL121005RIVERSIDE COUNTY SHERIFF D…101-2001-60176 107 Demand Register Packet: APPKT01838 - DA 12/21/2018 12/21/2018 12:05:49 PM Page 3 of 9 AmountVendor Name Payment Number Description (Item)Account Name Account Number 40.00Fitness Membership Reimburs…12/13/18- FITNESS REIMB121006RODARTE, MOISES 101-1004-50252 303.08Operating Supplies12/10/18- WC GYM EQUIP MAINT121007ROYAL GYM SERVICES, LLC 101-3002-60420 114.70Operating Supplies12/17/18- WC GYM EQUIP MAINT121007ROYAL GYM SERVICES, LLC 101-3002-60420 315.00Operating Supplies12/2018- PREVENATIVE MAINT121007ROYAL GYM SERVICES, LLC 101-3002-60420 500.00Community Experiences12/07/18- SANTA CLAUS TREE LIGHTING121009SCHMIDT, ALLYN 101-3003-60149 101.75Uniforms08/21/18- UNIFORMS121010SERVICE WEAR APPAREL 101-3008-60690 3,059.00Maintenance/Services12/17/18- FB POOL PUMP FOR WADING …121011SHARK POOLS INC 101-3005-60691 400.00Fire Station11/15/18- 5 YR SPRINKLER MAINT121012SHASTA FIRE PROTECTION, INC.101-2002-60670 18.36LQ Police Volunteers11/15/18- POLICE SHREDDING121014SHRED-IT USA - SAN BERNADI…101-2001-60109 168.61Operating Supplies11/30/18- DRINKING WATER121017SPARKLETTS 101-7003-60420 154.04Office Supplies11/29/18- OFFICE SUPPLIES121018STAPLES ADVANTAGE 101-6001-60400 30.53Operating Supplies11/28/18- CITY YARD SUPPLIES121018STAPLES ADVANTAGE 101-7003-60420 97.86Citywide Conf Room Supplies12/07/18- PLOTTER PAPER121018STAPLES ADVANTAGE 101-1007-60403 84.30Citywide Conf Room Supplies12/07/18- PLOTTER INK121018STAPLES ADVANTAGE 101-1007-60403 106.55Citywide Conf Room Supplies12/13/18- COFFEE SUPPLIES121018STAPLES ADVANTAGE 101-1007-60403 517.20Disaster Prep Supplies12/10/18- EMPLOYEE BACKPACKS121019SURVIVAL MODE 101-2002-60406 14,230.00Professional Services10/01-09/30/19- ANNUAL PERMIT FEE121020SWRCB 101-7002-60103 7,062.50Marketing & Tourism Promoti…10/2018 ADVERTISING CONTRACT121021THE CHAMBER 101-3007-60461 7,062.50Marketing & Tourism Promoti…11/2018 ADVERTISING CONTRACT121021THE CHAMBER 101-3007-60461 7,062.50Marketing & Tourism Promoti…12/2018 ADVERTISING CONTRACT121021THE CHAMBER 101-3007-60461 95.18Utilities - Cable11/24-12/23/18- FS#93 CABLE121023TIME WARNER CABLE 101-2002-61400 68.77Utilities - Cable12/12-01/11/19- FS32 CABLE121023TIME WARNER CABLE 101-2002-61400 59.99Utilities - Cable12/03-01/02/19- FS#93 CABLE121023TIME WARNER CABLE 101-2002-61400 59.99Utilities - Cable11/29-12/28/18- FS#32 CABLE121023TIME WARNER CABLE 101-2002-61400 360.00Community Experiences12/10/18- TREE LIGHTING BARRICADES121027TOPS'N BARRICADES INC 101-3003-60149 1,057.65Utilities - Telephone10/23-11/22/18- PHONE LINE SVC121029TPx COMMUNICATIONS 101-2002-61300 1,055.52Utilities - Telephone11/23-12/22/18- PHONE LINES SVC121029TPx COMMUNICATIONS 101-2002-61300 47.00Pest Control11/13/18- PW YARD PEST CONTROL121030TRULY NOLEN INC 101-3008-60116 200.00Travel & Training12/18/18- CERT SOCIAL EVENT TIP121031TUCKER, SHERRY 101-2002-60320 44.44Utilities - Telephone10/11-11/10/18- LQPD TICKET WRITERS121034VERIZON WIRELESS 101-2001-61300 49.01Mobile/Cell Phones/Satellites10/14-11/13/18- EOC CELL PHONES121034VERIZON WIRELESS 101-2002-61304 1,510.53Community Special Events11/06-11/29/18- OPEN HOUSE EVENT121038WELLS FARGO BUSINESS CARD 101-1001-60137 89.24Travel & Training11/06-11/29/18- COURTYARD LIGHTING121038WELLS FARGO BUSINESS CARD 101-1001-60320 152.20Operating Supplies11/06-11/29/18- PROCLAMATION FRAMES121038WELLS FARGO BUSINESS CARD 101-1001-60420 230.89Employee Recognition Events11/06-11/29/18- EMP APPRECIATION DIN…121038WELLS FARGO BUSINESS CARD 101-1004-60340 -606.78Marketing & Tourism Promoti…11/06-11/29/18- CITY HALL RIBBONS121038WELLS FARGO BUSINESS CARD 101-3007-60461 271.82Materials/Supplies11/06-11/29/18- COURTYARD LIGHTING121038WELLS FARGO BUSINESS CARD 101-3008-60431 14.78Sales Taxes Payable11/26-11/30/18- IT SUPPLIES TAX CREDIT121039WELLS FARGO BUSINESS CARD 101-0000-20304 1.75Sales Taxes Payable11/26-11/30/18- IT SUPPLIES TAX CREDIT121039WELLS FARGO BUSINESS CARD 101-0000-20304 90.41Recruiting/Pre-Employment11/26-11/30/18- ADMIN ASSISTANT LUN…121039WELLS FARGO BUSINESS CARD 101-1004-60129 69.76Recruiting/Pre-Employment11/26-11/30/18- ADMIN ASSISTANT LUN…121039WELLS FARGO BUSINESS CARD 101-1004-60129 115.90Travel & Training11/26-11/30/18- BOOKS LQ + SUNLINE PA…121039WELLS FARGO BUSINESS CARD 101-1004-60320 641.64Office Supplies11/26-11/30/18- VARIDESK + ACTIVEMAT121039WELLS FARGO BUSINESS CARD 101-1004-60400 -225.00Travel & Training11/26-11/30/18- CSMFO REG CREDIT121039WELLS FARGO BUSINESS CARD 101-1006-60320 85.61Fire Station11/26-11/30/18- FS#70 MICROWAVE DO…121039WELLS FARGO BUSINESS CARD 101-2002-60670 442.27Materials/Supplies11/26-11/30/18- CH COURTYARD FLOWERS121039WELLS FARGO BUSINESS CARD 101-3005-60431 -429.57Office Supplies11/26-11/30/18- VARIDESK CREDIT121039WELLS FARGO BUSINESS CARD 101-6001-60400 95.00Contract Traffic EngineerFY 18/19 ON-CALL TRAFFIC ENGINEERING …121040WILLDAN 101-7006-60144 14,585.00Contract Traffic Engineer11/2018 ON-CALL TRAFFIC ENGINEERING …121040WILLDAN 101-7006-60144 238.71Printing12/04/18- TREE LIGHTING SIGNS121041XPRESS GRAPHICS 101-3007-60410 492.43Printing12/04/18- IRONMAN WELCOME LETTER …121041XPRESS GRAPHICS 101-3007-60410 153.99Printing12/06/18- PROCLAMATION MATTE121041XPRESS GRAPHICS 101-3007-60410 Fund 101 - GENERAL FUND Total:144,057.45 Fund: 201 - GAS TAX FUND 369.00Materials/Supplies06/13/18- CONCRETE MATERIAL120950DESERT REDI-MIX 201-7003-60431 400.00Asphalt12/13/18- CONCRETE AT SEVELL & DEBBIE…120978KRIBBS, BRUCE 201-7003-60430 330.00Traffic Control Signs12/06/18- SIGNS121026TOP OF THE LINE SIGNS 201-7003-60429 46.30Materials/Supplies12/01/18- DIG ALERT SERVICES 22121033UNDERGROUND SERVICE ALERT 201-7003-60431 Fund 201 - GAS TAX FUND Total:1,145.30 108 Demand Register Packet: APPKT01838 - DA 12/21/2018 12/21/2018 12:05:49 PM Page 4 of 9 AmountVendor Name Payment Number Description (Item)Account Name Account Number Fund: 202 - LIBRARY & MUSEUM FUND 159.02Utilities - Water12/13/18- WATER SERVICE120940COACHELLA VALLEY WATER DI…202-3006-61200 127.44Utilities - Telephone11/13-12/12/18- MUSEUM PHONE120960FRONTIER COMMUNICATIONS…202-3006-61300 31.87Utilities - Gas10/19-11/20/18- LIBRARY GAS SVC120964GAS COMPANY, THE 202-3004-61100 34.20Maintenance/Services10/31-11/27/18- LIBRARY SUPPLIES120968HOME DEPOT CREDIT SERVICES 202-3004-60691 1,366.99Maint-Other Equipment10/31-11/27/18- MUSEUM DEHUMIDIFIER120968HOME DEPOT CREDIT SERVICES 202-3006-60665 48.74Maintenance/Services10/31-11/27/18- MUSEUM SUPPLIES120968HOME DEPOT CREDIT SERVICES 202-3006-60691 394.18Operating Supplies11/19/18- TABLE COVERS CREATION STAT…120999PALMS TO PINES PRINTING 202-3004-60420 74.00Pest Control11/02/18- LIBRARY PEST CONTROL121030TRULY NOLEN INC 202-3004-60116 Fund 202 - LIBRARY & MUSEUM FUND Total:2,236.44 Fund: 215 - LIGHTING & LANDSCAPING FUND 1,800.00Maintenance/Services11/16/18- PAVERS INSTALLATION120930A TO Z LANDSCAPING INC 215-7004-60691 2,904.94Utilities - Water - Medians12/13/18- WATER SERVICE120940COACHELLA VALLEY WATER DI…215-7004-61211 861.99Utilities - Water - Medians12/14/18- WATER SERVICE120940COACHELLA VALLEY WATER DI…215-7004-61211 4,038.25Utilities - Water - Medians12/18/18- WATER SERVICE120940COACHELLA VALLEY WATER DI…215-7004-61211 41,838.77Landscape ContractFY18/19 CITYWIDE LANSCAPE L&L MAINT.…120941CONSERVE LANDCARE 215-7004-60112 41,838.77Landscape Contract12/2018 CITYWIDE LANDSCAPE SVC FOR …120941CONSERVE LANDCARE 215-7004-60112 50.07Supplies-Graffiti and Vandalism10/31-11/27/18- GRAFFITI REMOVAL120968HOME DEPOT CREDIT SERVICES 215-7004-60423 365.57Materials/Supplies10/31-11/27/18- ELECTRICAL MATERIAL120968HOME DEPOT CREDIT SERVICES 215-7004-60431 31.93Materials/Supplies10/31-11/27/18- ESTADO MATERIALS120968HOME DEPOT CREDIT SERVICES 215-7004-60431 153.50Materials/Supplies10/31-11/27/18- MAINT LIGHTS120968HOME DEPOT CREDIT SERVICES 215-7004-60431 93.49Tools/Equipment10/31-11/27/18- GRIND WHEEL120968HOME DEPOT CREDIT SERVICES 215-7004-60432 6,434.69Consultants11/2018 CITYWIDE LANDSCAPE LIGHTING…120971HORIZON LIGHTING 215-7004-60104 487.46Utilities - Electric12/13/18- ELECTRICITY SVC120973IMPERIAL IRRIGATION DIST 215-7004-61116 37.47Utilities - Electric - Medians12/13/18- ELECTRICITY SVC120973IMPERIAL IRRIGATION DIST 215-7004-61117 116.57Utilities - Electric12/18/18- ELECTRICITY SERVICE120973IMPERIAL IRRIGATION DIST 215-7004-61116 13.46Utilities - Electric - Medians12/18/18- ELECTRICITY SERVICE120973IMPERIAL IRRIGATION DIST 215-7004-61117 800.00Maintenance/Services12/13/18- ACCIDENT WALLL REPAIR POINT…120978KRIBBS, BRUCE 215-7004-60691 28.98Materials/Supplies11/30/18- ACETYLENE121002PRAXAIR INC 215-7004-60431 161.49Materials/Supplies11/29/18- MATERIALS121015SMITH PIPE & SUPPLY CO 215-7004-60431 11.01Materials/Supplies11/14/18- PAINT MATERIALS121022THE SHERWIN-WILLIAMS CO.215-7004-60431 30.64Operating Supplies12/10/18- PLANTS121035VINTAGE ASSOCIATES 215-7004-60420 Fund 215 - LIGHTING & LANDSCAPING FUND Total:102,099.05 Fund: 224 - TUMF FUND 17,482.08TUMF Payable to CVAG11/2018- TUMF FEE120938COACHELLA VALLEY ASSOC OF…224-0000-20320 Fund 224 - TUMF FUND Total:17,482.08 Fund: 227 - State Homeland Security Programs (SHSP) 3,013.29Travel & Training11/21/18- 20 HR CERT CLASS120943COUNTY OF RIVERSIDE 227-0000-60320 Fund 227 - State Homeland Security Programs (SHSP) Total:3,013.29 Fund: 241 - HOUSING AUTHORITY 47.98Operating Supplies11/09/18- STAFF BUSINESS CARDS - REYNA120999PALMS TO PINES PRINTING 241-9101-60420 Fund 241 - HOUSING AUTHORITY Total:47.98 Fund: 248 - SA 2004 LO/MOD BOND FUND (Refinanced in 2014) 1,030.00Relocation Benefits12/18/18- WSA RELOCATION BENEFITS120934CARVER, JANE 248-9102-60159 11.90Relocation Benefits11/09-11/29/18- WSA RELOCATION BENEF…120964GAS COMPANY, THE 248-9102-60159 12.63Relocation Benefits11/09-11/29/18- WSA RELOCATION UTILI…120964GAS COMPANY, THE 248-9102-60159 12.63Relocation Benefits11/09-11/29/18- WSA RELOCATION UTILI…120964GAS COMPANY, THE 248-9102-60159 27.14Relocation Benefits11/16-11/29/18- WSA RELOCATION UTILT…120964GAS COMPANY, THE 248-9102-60159 27.14Relocation Benefits11/16-11/29/18- WSA RELOCATION UTILI…120964GAS COMPANY, THE 248-9102-60159 38.47Relocation Benefits10/22-11/26/18- WSA RELOCATION UTILI…120973IMPERIAL IRRIGATION DIST 248-9102-60159 50.10Relocation Benefits11/27-12/03/18- WSA RELOCATION UTILI…120973IMPERIAL IRRIGATION DIST 248-9102-60159 37.32Relocation Benefits10/31-11/26/18- WSA RELOCATION UTILI…120973IMPERIAL IRRIGATION DIST 248-9102-60159 50.00Relocation Benefits11/26/18- WSA UTILITY FEES120973IMPERIAL IRRIGATION DIST 248-9102-60159 40.80Relocation Benefits10/19-11/26/18- WSA RELOCATION UTILI…120973IMPERIAL IRRIGATION DIST 248-9102-60159 40.57Relocation Benefits10/19-11/26/18- WSA RELOCATION UTILI…120973IMPERIAL IRRIGATION DIST 248-9102-60159 109.09Relocation Benefits11/06-11/29/18- WSA THANKSGIVING DI…121038WELLS FARGO BUSINESS CARD 248-9102-60159 503.45Relocation Benefits11/06-11/29/18- WSA SUPPLIES121038WELLS FARGO BUSINESS CARD 248-9102-60159 1,086.36Relocation Benefits11/06-11/29/18- WSA THANKSGIVING DI…121038WELLS FARGO BUSINESS CARD 248-9102-60159 99.86Relocation Benefits11/06-11/29/18- WSA THANKSGIVING DI…121038WELLS FARGO BUSINESS CARD 248-9102-60159 109 Demand Register Packet: APPKT01838 - DA 12/21/2018 12/21/2018 12:05:49 PM Page 5 of 9 AmountVendor Name Payment Number Description (Item)Account Name Account Number 236.01Relocation Benefits11/06-11/29/18- WSA THANKSGIVING DI…121038WELLS FARGO BUSINESS CARD 248-9102-60159 96.00Relocation Benefits11/26-11/30/18- WSA STORAGE UNIT121039WELLS FARGO BUSINESS CARD 248-9102-60159 Fund 248 - SA 2004 LO/MOD BOND FUND (Refinanced in 2014) Total:3,509.47 Fund: 250 - TRANSPORTATION DIF FUND 40,000.00Developer Reimbursements12/20/18- AVE 52 PART 2 ST IMPROV120955EAST OF MADISON LLC 250-0000-80105 61,818.00Developer Reimbursements12/20/18- AVE 52 RAISED LANDSCAPE IM…120955EAST OF MADISON LLC 250-0000-80105 50,908.10Developer Reimbursements12/20/18- AVE 52 TO AVE 54 MEDIAN IM…120955EAST OF MADISON LLC 250-0000-80105 36,364.00Developer Reimbursements12/20/18- JEFF ST PORT MARIA RD LANDS…120983LENNAR HOMES OF CALIFORN…250-0000-80105 65,455.00Developer Reimbursements12/20/18- AVE 52 RAISED LANDSCAPE IM…120989ND LA QUINTA PARTNERS LLC 250-0000-80105 40,000.00Developer Reimbursements12/20/18- AVE 52 TO 54 STREET IMPROV120989ND LA QUINTA PARTNERS LLC 250-0000-80105 47,273.00Developer Reimbursements12/18/18- DIF REIMB PYMT#2 AVE 50121025TOLL BROS., INC.250-0000-80105 25,455.00Developer Reimbursements12/19/18- DIF REIMB PYMT#2 AVE 52121025TOLL BROS., INC.250-0000-80105 32,727.00Developer Reimbursements12/20/18- HWY 111 N AVE 48 RAISED LA…121036WALMART STORES, INC C/O B…250-0000-80105 Fund 250 - TRANSPORTATION DIF FUND Total:400,000.10 Fund: 270 - ART IN PUBLIC PLACES FUND 2,500.00Art Purchases%50 PYMT APP LIBRARY MURAL120944CUEVAS, JOHN 270-0000-74800 55.49Art Purchases09/11/18- APP PLAQUES121001POWERS AWARDS INC 270-0000-74800 2,500.00Art PurchasesAPP LIBRARY MAKERSPACE MURAL121008SANCHEZ, CHRISTOPHER A 270-0000-74800 Fund 270 - ART IN PUBLIC PLACES FUND Total:5,055.49 Fund: 401 - CAPITAL IMPROVEMENT PROGRAMS 8,100.00Land Acquisition12/20/18- COMPLETE STREETS TEMPORA…12092950-905 BERMUDAS, LLC 401-0000-74010 2,050.00Land Acquisition12/20/18- LA QUINTA VILLAGE PERMANA…120933ATALLAH, JEAN AND ROSA CA…401-0000-74010 -3,181.56Retention PayablePO#1819-17 RETENTION120941CONSERVE LANDCARE 401-0000-20600 63,631.25ConstructionFY18/19 QUINTERRA AND ADAMS BASIN, …120941CONSERVE LANDCARE 401-0000-60188 43,901.87Design11/2018 SRR EVENT SITE DESIGN SVCS, PR…120966HERMANN DESIGN GROUP INC 401-0000-60185 7,100.00Land Acquisition12/20/18- LQ VILLAGE TEMPORARY EASE…120974JADE LLC 401-0000-74010 2,512.00Technical11/01-11/14/18 FY18-19 ON-CALL MATER…120982LANDMARK GEO-ENGINEERS &…401-0000-60108 989.00Technical11/15-11/28/18 FY18-19 ON-CALL MATER…120982LANDMARK GEO-ENGINEERS &…401-0000-60108 4,367.50Technical11/2018 ON-CALL CONSTRUCTION SURVEY…120988MSA CONSULTING INC 401-0000-60108 3,400.00Land Acquisition12/20/18- LQ VILLAGE TEMP EASEMENT120994OLD TOWN LA QUINTA, LLC 401-0000-74010 67,284.08Design10/2018 OMNI-MEANS VILLAGE COMPLET…120995OMNI-MEANS 401-0000-60185 34,015.23Design11/2018 OMNI-MEANS VILLAGE COMPLET…120995OMNI-MEANS 401-0000-60185 Fund 401 - CAPITAL IMPROVEMENT PROGRAMS Total:234,169.37 Fund: 501 - FACILITY & FLEET REPLACEMENT 693.95Fuel & Oil11/2018- FUEL CHARGES120962FUELMAN 501-0000-60674 176.51Motorcycle Repair & Mainten…09/07/18- GENERATOR MAINT120970HONDA YAMAHA OF REDLAN…501-0000-60679 627.16Motorcycle Repair & Mainten…09/07/18- MOTOR 451 BRAKE PADS120970HONDA YAMAHA OF REDLAN…501-0000-60679 19,158.01Cvc Ctr Bldg Repl/RepairPROJECT NO 2017-30 FM 200 FIRE SUPPR…120975JOHNSON CONTROLS FIRE PR…501-0000-71103 18.50Street Sweeper11/2018- SWEEPER FUEL121016SOUTHERN CALIFORNIA GAS …501-0000-60678 1,769.84Fuel & Oil11/16-11/30/18- UNLEAD/DIESEL FUEL121028TOWER ENERGY GROUP 501-0000-60674 Fund 501 - FACILITY & FLEET REPLACEMENT Total:22,443.97 Fund: 502 - INFORMATION TECHNOLOGY 5,796.04Software LicensesNIMBLE RENEWAL120935CDW GOVERNMENT INC 502-0000-60301 145.63Operating Supplies12/04/18- T6 RISER CABLE120935CDW GOVERNMENT INC 502-0000-60420 18,900.00Consultants11/2018 FY 17/18 RIM MGMT INFORMAT…120942CONVERGEONE, INC 502-0000-60104 180.00Consultants11/20/18- COUNCIL MTG VIDEO120948DESERT C.A.M INC 502-0000-60104 144.53Consultants12/18/2018- COUNCIL MTG VIDEO120948DESERT C.A.M INC 502-0000-60104 800.00Consultants12/01/18- COUNCIL VIDEO STREAM120959FISHER INTEGRATED INC 502-0000-60104 93.01Utilities - Telephone11/25-12/24/18- CITY HALL INTERNET120961FRONTIER-INTERNET 502-0000-61300 221.03Utilities - Telephone12/04-01/03/18- DSL SERVICE120961FRONTIER-INTERNET 502-0000-61300 35,303.39Prepaid ItemsLASERFICHE WORM SOFTWARE120972HUBSTOR INC 502-0000-13600 7,060.67Software Enhancements, D & DLASERFICHE WORM SOFTWARE120972HUBSTOR INC 502-0000-71042 21,807.59TechnicalWIRELESS ACCESS POINT EQUIPMENT121013SHI INTERNATIONAL CORP.502-0000-60108 131.59Utilities - Cable11/15-12/14/18- CABLE SERVICE121023TIME WARNER CABLE 502-0000-61400 2,079.00Utilities - Cable12/10-01/09/18- CITY HALL FIBER121023TIME WARNER CABLE 502-0000-61400 823.92Cell/Mobile Phones10/21-11/20/18- CELL SERVICE FINAL INV121024T-MOBILE 502-0000-61301 238.08Cell/Mobile Phones10/21-11/20/18- CELL SERVICE FINAL INV121024T-MOBILE 502-0000-61301 590.87Cell/Mobile Phones10/21-11/20/18- CELL PHONE SERVICE121024T-MOBILE 502-0000-61301 2,247.48Utilities - Telephone10/23-11/22/18- PHONE LINE SVC121029TPx COMMUNICATIONS 502-0000-61300 110 Demand Register Packet: APPKT01838 - DA 12/21/2018 12/21/2018 12:05:49 PM Page 6 of 9 AmountVendor Name Payment Number Description (Item)Account Name Account Number 2,242.99Utilities - Telephone11/23-12/22/18- PHONE LINES SVC121029TPx COMMUNICATIONS 502-0000-61300 78,152.09Software Licenses09/01/18-08/31/18 HR/FINANCE SOFTWA…121032TYLER TECHNOLOGIES 502-0000-60301 150.08Software Licenses11/26/18- P.O SIGNATURE NAME CHANGE121032TYLER TECHNOLOGIES 502-0000-60301 18,074.08Cell/Mobile Phones10/22-11/01/18- CITY CELL SVC121034VERIZON WIRELESS 502-0000-61301 10,243.89Cell/Mobile Phones10/22-11/01/18- CITY CELL SVC IPADS121034VERIZON WIRELESS 502-0000-61301 978.51Cell/Mobile Phones10/26-11/25/18- LQPD WIRELESS121034VERIZON WIRELESS 502-0000-61301 66.52Utilities - Telephone11/02-12/01/18- BACK UP SERVER SVC121034VERIZON WIRELESS 502-0000-61300 1,114.68Cell/Mobile Phones11/02-12/01/18- CITY CELL SERVICE121034VERIZON WIRELESS 502-0000-61301 1,237.08Cell/Mobile Phones11/02-12/01/2018- CITY CELL SVC121034VERIZON WIRELESS 502-0000-61301 50.00Software Licenses11/06-11/29/18- BASECAMP 2ND ACCOU…121038WELLS FARGO BUSINESS CARD 502-0000-60301 477.60Software Licenses11/06-11/29/18- CANVA SUBSCRIPTION121038WELLS FARGO BUSINESS CARD 502-0000-60301 54.36Operating Supplies11/06-11/29/18- HDMI SPLITER121038WELLS FARGO BUSINESS CARD 502-0000-60420 -26.74Utilities - Telephone11/26-11/30/18- IT SUPPLIES CREDIT121039WELLS FARGO BUSINESS CARD 502-0000-61300 -183.78Utilities - Telephone11/26-11/30/18- IT SUPPLIES CREDIT121039WELLS FARGO BUSINESS CARD 502-0000-61300 198.00Computers11/26-11/30/18- IPAD PROS PROTECTION121039WELLS FARGO BUSINESS CARD 502-0000-80103 2,832.78Computers11/26-11/30/18- IPAD PROS121039WELLS FARGO BUSINESS CARD 502-0000-80103 -198.00Computers11/26-11/30/18- IPAD PROS PROTECTION…121039WELLS FARGO BUSINESS CARD 502-0000-80103 Fund 502 - INFORMATION TECHNOLOGY Total:212,026.97 Fund: 503 - PARK EQUIP & FACILITY FUND 4,567.50Parks12/05/18- FB PARK SOUTH TENNIS CRT LE…121037WALTERS WHOLESALE ELECTR…503-0000-71060 Fund 503 - PARK EQUIP & FACILITY FUND Total:4,567.50 Fund: 504 - INSURANCE FUND 320.00Travel & Training02/10-02/13/18- REIMB FOR PARMA REGI…120937CHAUDHRY, ELIZABETH 504-1010-60320 Fund 504 - INSURANCE FUND Total:320.00 Fund: 601 - SILVERROCK RESORT 75.11Bank Fees11/2018- SRR ARMORED SERVICE120963GARDAWORLD 601-0000-60455 47.18Repair & Maintenance10/31-11/27/18- SRR SUPPLIES120968HOME DEPOT CREDIT SERVICES 601-0000-60660 8.66Repair & Maintenance10/31-11/27/18- SRR MATERIALS120968HOME DEPOT CREDIT SERVICES 601-0000-60660 74.89Repair & Maintenance11/28/18- SRR MATERIALS121037WALTERS WHOLESALE ELECTR…601-0000-60660 Fund 601 - SILVERROCK RESORT Total:205.84 Grand Total:1,152,380.30 111 Demand Register Packet: APPKT01838 - DA 12/21/2018 12/21/2018 12:05:49 PM Page 7 of 9 Fund Summary Fund Expense Amount 101 - GENERAL FUND 144,057.45 201 - GAS TAX FUND 1,145.30 202 - LIBRARY & MUSEUM FUND 2,236.44 215 - LIGHTING & LANDSCAPING FUND 102,099.05 224 - TUMF FUND 17,482.08 227 - State Homeland Security Programs (SHSP)3,013.29 241 - HOUSING AUTHORITY 47.98 248 - SA 2004 LO/MOD BOND FUND (Refinanced in 2014)3,509.47 250 - TRANSPORTATION DIF FUND 400,000.10 270 - ART IN PUBLIC PLACES FUND 5,055.49 401 - CAPITAL IMPROVEMENT PROGRAMS 234,169.37 501 - FACILITY & FLEET REPLACEMENT 22,443.97 502 - INFORMATION TECHNOLOGY 212,026.97 503 - PARK EQUIP & FACILITY FUND 4,567.50 504 - INSURANCE FUND 320.00 601 - SILVERROCK RESORT 205.84 Grand Total:1,152,380.30 Account Summary Account Number Account Name Expense Amount 101-0000-20304 Sales Taxes Payable 16.53 101-0000-20310 MSHCP Mitigation Fee 9,030.00 101-0000-22830 Miscellaneous Deposits 500.00 101-0000-22835 Election Deposit 200.00 101-0000-42300 Cash Over/Short 6.00 101-0000-43631 CVMSHCP Admin Fee -90.30 101-1001-60137 Community Special Events 1,510.53 101-1001-60320 Travel & Training 2,589.24 101-1001-60420 Operating Supplies 152.20 101-1004-50252 Fitness Membership Reim…40.00 101-1004-60104 Consultants 25.00 101-1004-60129 Recruiting/Pre-Employme…350.17 101-1004-60320 Travel & Training 115.90 101-1004-60322 Training & Education/MOU 2,634.15 101-1004-60340 Employee Recognition Ev…230.89 101-1004-60400 Office Supplies 641.64 101-1005-60410 Printing 95.96 101-1006-60104 Consultants 2,399.67 101-1006-60320 Travel & Training -225.00 101-1006-60450 Advertising 200.20 101-1007-60403 Citywide Conf Room Suppl…778.11 101-1007-60470 Postage 228.61 101-1007-60661 Postage Machine 1,029.48 101-2001-60109 LQ Police Volunteers 18.36 101-2001-60168 School Officer 10,045.92 101-2001-60176 Sheriff - Other 614.22 101-2001-60193 Sexual Assault Exam Fees 3,200.00 101-2001-60420 Operating Supplies 787.96 101-2001-61300 Utilities - Telephone 44.44 101-2002-60110 Volunteers - Fire 185.25 101-2002-60112 Landscape Contract 2,432.00 101-2002-60139 Fire Service Costs 1,554.32 101-2002-60320 Travel & Training 660.00 101-2002-60406 Disaster Prep Supplies 594.39 101-2002-60670 Fire Station 766.13 101-2002-60691 Maintenance/Services 1,107.91 101-2002-61100 Utilities - Gas 87.85 101-2002-61200 Utilities - Water 1,201.67 101-2002-61300 Utilities - Telephone 2,113.17 112 Demand Register Packet: APPKT01838 - DA 12/21/2018 12/21/2018 12:05:49 PM Page 8 of 9 Account Summary Account Number Account Name Expense Amount 101-2002-61304 Mobile/Cell Phones/Satell…126.38 101-2002-61400 Utilities - Cable 283.93 101-3002-60107 Instructors 120.00 101-3002-60420 Operating Supplies 732.78 101-3003-60149 Community Experiences 14,672.51 101-3005-60423 Supplies-Graffiti and Van…35.93 101-3005-60431 Materials/Supplies 969.26 101-3005-60691 Maintenance/Services 3,059.00 101-3005-61201 Utilities - Water -Monticel…1,723.45 101-3005-61203 Utilities - Water -Eisenho…122.80 101-3005-61204 Utilities - Water -Fritz Bur…85.07 101-3005-61205 Utilities - Water -Velasco …50.26 101-3005-61206 Utilities - Water -Desert Pr…260.57 101-3005-61208 Utilities - Water -Seasons …18.28 101-3005-61209 Utilities - Water -Commun…175.17 101-3005-61300 Utilities - Telephone 87.84 101-3007-60410 Printing 885.13 101-3007-60461 Marketing & Tourism Pro…20,974.90 101-3008-60116 Pest Control 47.00 101-3008-60123 Security & Alarm 99.00 101-3008-60431 Materials/Supplies 2,778.42 101-3008-60432 Tools/Equipment 41.26 101-3008-60690 Uniforms 101.75 101-3008-60691 Maintenance/Services 1,140.39 101-3008-61100 Utilities - Gas 296.53 101-3008-61200 Utilities - Water 110.16 101-6001-60352 Subscriptions & Publicati…60.40 101-6001-60400 Office Supplies -275.53 101-6001-60410 Printing 95.96 101-6001-60450 Advertising 325.00 101-6002-60450 Advertising 1,474.00 101-6004-60111 Administrative Citation Se…831.05 101-6004-60197 Animal Shelter Contract S…12,142.07 101-6004-60410 Printing 47.98 101-6006-60125 Temporary Agency Servic…949.20 101-7002-60103 Professional Services 14,230.00 101-7002-60183 Map/Plan Checking 2,280.00 101-7003-60400 Office Supplies 62.24 101-7003-60420 Operating Supplies 248.68 101-7006-60144 Contract Traffic Engineer 14,680.00 101-7006-60146 PM 10 - Dust Control 36.06 201-7003-60429 Traffic Control Signs 330.00 201-7003-60430 Asphalt 400.00 201-7003-60431 Materials/Supplies 415.30 202-3004-60116 Pest Control 74.00 202-3004-60420 Operating Supplies 394.18 202-3004-60691 Maintenance/Services 34.20 202-3004-61100 Utilities - Gas 31.87 202-3006-60665 Maint-Other Equipment 1,366.99 202-3006-60691 Maintenance/Services 48.74 202-3006-61200 Utilities - Water 159.02 202-3006-61300 Utilities - Telephone 127.44 215-7004-60104 Consultants 6,434.69 215-7004-60112 Landscape Contract 83,677.54 215-7004-60420 Operating Supplies 30.64 215-7004-60423 Supplies-Graffiti and Van…50.07 215-7004-60431 Materials/Supplies 752.48 215-7004-60432 Tools/Equipment 93.49 113 Demand Register Packet: APPKT01838 - DA 12/21/2018 12/21/2018 12:05:49 PM Page 9 of 9 Account Summary Account Number Account Name Expense Amount 215-7004-60691 Maintenance/Services 2,600.00 215-7004-61116 Utilities - Electric 604.03 215-7004-61117 Utilities - Electric - Media…50.93 215-7004-61211 Utilities - Water - Medians 7,805.18 224-0000-20320 TUMF Payable to CVAG 17,482.08 227-0000-60320 Travel & Training 3,013.29 241-9101-60420 Operating Supplies 47.98 248-9102-60159 Relocation Benefits 3,509.47 250-0000-80105 Developer Reimbursemen…400,000.10 270-0000-74800 Art Purchases 5,055.49 401-0000-20600 Retention Payable -3,181.56 401-0000-60108 Technical 7,868.50 401-0000-60185 Design 145,201.18 401-0000-60188 Construction 63,631.25 401-0000-74010 Land Acquisition 20,650.00 501-0000-60674 Fuel & Oil 2,463.79 501-0000-60678 Street Sweeper 18.50 501-0000-60679 Motorcycle Repair & Main…803.67 501-0000-71103 Cvc Ctr Bldg Repl/Repair 19,158.01 502-0000-13600 Prepaid Items 35,303.39 502-0000-60104 Consultants 20,024.53 502-0000-60108 Technical 21,807.59 502-0000-60301 Software Licenses 84,625.81 502-0000-60420 Operating Supplies 199.99 502-0000-61300 Utilities - Telephone 4,660.51 502-0000-61301 Cell/Mobile Phones 33,301.11 502-0000-61400 Utilities - Cable 2,210.59 502-0000-71042 Software Enhancements, …7,060.67 502-0000-80103 Computers 2,832.78 503-0000-71060 Parks 4,567.50 504-1010-60320 Travel & Training 320.00 601-0000-60455 Bank Fees 75.11 601-0000-60660 Repair & Maintenance 130.73 Grand Total:1,152,380.30 Project Account Summary Project Account Key Expense Amount **None**467,467.95 151603D 101,299.31 151603L 20,650.00 201603CT 63,631.25 201603RP -3,181.56 201603T 7,868.50 201608D 43,901.87 201702DEV 400,000.10 201730E 19,158.01 999901CT 3,509.47 BREWE 9,498.61 CSA152E 14,230.00 MAKERE 394.18 TREEE 3,952.61 Grand Total:1,152,380.30 114 1/4/2019 5:14:37 PM Page 1 of 4 Demand Register City of La Quinta Packet: APPKT01842 - DA 01/04/2019 AmountVendor Name Payment Number Description (Item)Account Name Account Number Fund: 101 - GENERAL FUND 175.00Maintenance/Services11/30/18- LOBBY CARPET CLEANING121042ACE CARPET CLEANING 101-3008-60691 114.58Security & Alarm12/11/18- CITY HALL ALARM SVC121043ALARM MONITORING SERVICE…101-3008-60123 100.00Cash Over/Short11/14/18- BPLB2018-0144 REFUND OVER…121044AMERICAN LEAK DETECTION I…101-0000-42300 190.35Operating Supplies12/20/18- WC JANITORIAL SVC121045AMERIPRIDE SERVICES INC 101-3002-60420 50.00Cash Over/Short11/16/18- LIC-0109058 REFUND OVERCH…121046BRS ROOFING, INC.101-0000-42300 18.00Cash Over/Short12/04/18- LIC-764234 REFUND OVERCHA…121047CALIFORNIA CAR HIKERS SERV…101-0000-42300 2,500.00Travel & Training02/16/19- SPONSORSHIP BENEFIT EVENT121048CALIFORNIA STATE UNIVERSITY…101-1001-60320 196.05LT Care Insurance PayLONG TERM CARE121049CALPERS LONG-TERM CARE P…101-0000-20949 805.00Printing11/2018- FY 18/19 BUDGET MAILER121053CV STRATEGIES 101-1006-60410 36.00Cash Over/Short12/04/18- LIC-767157 REFUND OVERCHA…121054DE LA O RESTAURANT GROUP …101-0000-42300 35.00Blood/Alcohol Testing11/11/18- ALCOHOL ANALYSIS121055DEPARTMENT OF JUSTICE 101-2001-60174 95.00Maintenance/Services11/03/18- FS#93 ELECTRICAL BREAKER SVC121056DESERT FOUNTAIN GAS SUPPLY 101-2002-60691 64.54Subscriptions & Publications01/2019- NEWSPAPER SERVICE121057DESERT SUN, THE 101-3002-60352 4,350.00Tools/Equipment11/19/18- COMMERCIAL PAINT MACHINE121058DUNN-EDWARDS CORPORATI…101-3008-60432 337.92Materials/Supplies11/20/18- CITY HALL PAINT121058DUNN-EDWARDS CORPORATI…101-3008-60431 210.00Plan Checks11/2018 ON CALL BUILDING PLAN CHECK …121059ESGIL CORPORATION 101-6003-60118 281.03Maintenance/Services12/11/18- FS#93 SHOWER TRIM121060FERGUSON ENTERPRISES, INC 101-2002-60691 40.00Fitness Membership Reimburs…12/19/18- FITNESS REIMB121061FUSON, JACOB 101-1004-50252 406.25Travel & Training10/09/18- ALL VALLEY TRIBAL LUNCHEON121062GCVCC 101-1001-60320 243.75Travel & Training10/09/18- ALL VALLEY TRIBAL LUNCHEON121062GCVCC 101-1002-60320 203.94Materials/Supplies12/11/18- WC WATER FILTER121063GRAINGER 101-3008-60431 50.00Cash Over/Short11/20/18- LIC-0001950 REFUND OVERCH…121064HEGGE, DON 101-0000-42300 3,237.50Professional ServicesFY18/19 CONSULTING SVCS FOR EMP LDR…121065HENSON CONSULTING GROUP 101-1004-60103 85.00HVAC12/14/18- CITY HALL HVAC SVC121066HYDE'S AC 101-3008-60667 76.24HVAC12/12/18- CITY HALL CAPACITOR121069JOHNSTONE SUPPLY 101-3008-60667 1,157.95Cash Over/Short11/30/18- BRES2018-0293 REFUND OVER…121070JONES DEVELOPMENT CORPO…101-0000-42300 20.00Digitization/Records Manage…11/30/18- BRES2018-0293 REFUND OVER…121070JONES DEVELOPMENT CORPO…101-0000-42416 22.05Credit Card Fee Revenue11/30/18- BRES2018-0293 REFUND OVER…121070JONES DEVELOPMENT CORPO…101-0000-43505 2,535.90Maintenance/Services12/14/18- FS#93 GAS PIPE REPAIRS121071JR HOME IMPROVEMENTS INC.101-2002-60691 -75.60Sales Taxes Payable12/07/18- ELECTRICAL SUPPLIES TAX121072JUBILEE LLC 101-0000-20304 30.00Travel & Training11/19/18- RIV CO DIVISION MEETING121074LEAGUE OF CALIFORNIA CITIES 101-1001-60320 10,604.10Janitorial12/2018 JANITORIAL SERVICES121075MERCHANTS BUILDING MAINT…101-3008-60115 4.00Cash Over/Short12/06/18- LIC-767166 REFUND OVERCHA…121076NBS 101-0000-42300 39.00Postage12/13/18- POSTAGE FEE121077NEOFUNDS BY NEOPOST 101-1007-60470 949.20Temporary Agency Services12/14/18- HUB TEMP SERVICES121078OFFICE TEAM 101-6006-60125 1,091.60Fire Service Costs12/14/18- FIRE TEMP SERVICES121078OFFICE TEAM 101-2002-60139 3,980.45HVAC11/19/18- CITY HALL HVAC SERVICE121079PACIFIC WEST AIR CONDITION…101-3008-60667 1,639.00HVAC11/15/18- CITY HALL HVAC SERVICE121079PACIFIC WEST AIR CONDITION…101-3008-60667 1,200.69HVAC11/21/18- CITY HALL HVAC SERVICE121079PACIFIC WEST AIR CONDITION…101-3008-60667 200.00Garnishments PayableGARNISHMENT121080RIVERSIDE DEPARTMENT OF C…101-0000-20985 177.00Developer Deposits827074- MCVEIGH CEQA121081RUTAN & TUCKER 101-0000-22810 838.00Attorney827075- DUNEPALMS PROJECT ROW121081RUTAN & TUCKER 101-1003-60153 7,185.47Attorney827066- GENERAL ACCOUNT121081RUTAN & TUCKER 101-1003-60153 1,769.00Attorney827073- US SR SRR (CLASSES 3,14,16,21,24…121081RUTAN & TUCKER 101-1003-60153 6,360.00Attorney827077- COUNTY/CVUSD LIBRARY121081RUTAN & TUCKER 101-1003-60153 5,880.00Attorney827069- CODE ENFORCEMENT121081RUTAN & TUCKER 101-1003-60153 11,000.00Attorney827071- RETAINER MATTER121081RUTAN & TUCKER 101-1003-60153 3,499.00Attorney827072- SILVERROCK RESORT121081RUTAN & TUCKER 101-1003-60153 16,178.95Attorney827076- RESPONSES FOR PUBLIC RECORDS…121081RUTAN & TUCKER 101-1003-60153 2,924.00Attorney827067- PERSONNEL GENERAL121081RUTAN & TUCKER 101-1003-60153 7,861.88Attorney/Litigation827068- LITIGATION GENERAL121081RUTAN & TUCKER 101-1003-60154 493.38Printing12/17/18- CHECK STOCK 15001-17000121082SAFECHECKS 101-1006-60410 910.48Training & Education/MOU12/17/18- TUITION REIMB121083SCOTT, ANGELA 101-1004-60322 115 Demand Register Packet: APPKT01842 - DA 01/04/2019 1/4/2019 5:14:37 PM Page 2 of 4 AmountVendor Name Payment Number Description (Item)Account Name Account Number 118.55Office Supplies12/11/18- OFFICE SUPPLIES121084STAPLES ADVANTAGE 101-1004-60400 356.61Forms12/20/18- CITYWIDE COPY PAPER 8 1/2X11121084STAPLES ADVANTAGE 101-1007-60402 217.23Flex Comp Employee Fees Pay…01/01/19-03/31/19- FINANCE ADMIN FEES121085TASC - FEES 101-0000-20986 172.00Consultants01/01/19-12/31/19- HR RENEWAL FEE121085TASC - FEES 101-1004-60104 28.88Cash Over/Short12/10/18- LIC-0100139 REFUND TOT OVE…121086TORNIA, KATHERINE 101-0000-42300 325.49Training & Education/MOU12/31/18- TUITION REIMB121087TRIPLETT, ALCADIA 101-1004-60322 78.00Pest Control11/13/18- CITY HALL PEST CONTROL121088TRULY NOLEN INC 101-3008-60116 42.00United Way DeductionsCONTRIBUTION121089UNITED WAY OF THE DESERT 101-0000-20981 125.00Maintenance/Services10/02/18- FS#93 CIRCUIT BREAKER SVC121090VINTAGE E & S INC 101-2002-60691 125.00Maintenance/Services10/11/18- FS#93 GAS JUNCTION BOX SVC121090VINTAGE E & S INC 101-2002-60691 102.20Operating Supplies11/27/18- OPERATING SUPPLIES121091WALMART COMMUNITY 101-3002-60420 5,770.79Community ExperiencesPostcards For Ironman Public Outreach121092XPRESS GRAPHICS 101-3003-60149 62.34Printing12/20/18- CALLE TECATE POSTCARDS121092XPRESS GRAPHICS 101-3007-60410 Fund 101 - GENERAL FUND Total:109,900.74 Fund: 202 - LIBRARY & MUSEUM FUND 2,470.30Janitorial12/2018 JANITORIAL SERVICES121075MERCHANTS BUILDING MAINT…202-3004-60115 659.25JanitorialJANITORIAL SERVICES121075MERCHANTS BUILDING MAINT…202-3006-60115 74.00Pest Control12/07/18- LIBRARY PEST CONTROL121088TRULY NOLEN INC 202-3004-60116 3,280.00Pest Control11/29/18- TERMITE BARRIER121088TRULY NOLEN INC 202-3004-60116 Fund 202 - LIBRARY & MUSEUM FUND Total:6,483.55 Fund: 215 - LIGHTING & LANDSCAPING FUND 219.15Utilities - Electric - Medians12/20/18- ELECTRICAL SERVICE121067IMPERIAL IRRIGATION DIST 215-7004-61117 6,375.00Supplies-Graffiti and VandalismSTREET LIGHT REWIRE121073KRIBBS, BRUCE 215-7004-60423 Fund 215 - LIGHTING & LANDSCAPING FUND Total:6,594.15 Fund: 224 - TUMF FUND -472.56TUMF Payable to CVAG11/30/18- BRES2018-0293 REFUND OVER…121070JONES DEVELOPMENT CORPO…224-0000-20320 Fund 224 - TUMF FUND Total:-472.56 Fund: 235 - SO COAST AIR QUALITY FUND 10,022.04CVAG07/01/18-09/30/18- 1ST QTR VEHICLE REG…121052COACHELLA VALLEY ASSOC OF…235-0000-60186 Fund 235 - SO COAST AIR QUALITY FUND Total:10,022.04 Fund: 241 - HOUSING AUTHORITY 2,066.84Attorney827070- HOUSING AUTHORITY121081RUTAN & TUCKER 241-9101-60153 Fund 241 - HOUSING AUTHORITY Total:2,066.84 Fund: 401 - CAPITAL IMPROVEMENT PROGRAMS 939.60Construction12/07/18- ELECTRICAL SUPPLIES121072JUBILEE LLC 401-0000-60188 Fund 401 - CAPITAL IMPROVEMENT PROGRAMS Total:939.60 Fund: 501 - FACILITY & FLEET REPLACEMENT 126.06Vehicle Repair & Maintenance12/18/18- 310 TRACTOR BATTERY121051CARQUEST 501-0000-60676 4,690.36Cvc Ctr Bldg Repl/Repair12/10/18- CITY HALL PANEL CONNECTION121068JOHNSON CONTROLS FIRE PR…501-0000-71103 Fund 501 - FACILITY & FLEET REPLACEMENT Total:4,816.42 Fund: 502 - INFORMATION TECHNOLOGY 8,996.20Copiers12/2018 CANON COPIER LEASE THRU NAS…121050CANON FINANCIAL SERVICES, …502-0000-60662 Fund 502 - INFORMATION TECHNOLOGY Total:8,996.20 Fund: 601 - SILVERROCK RESORT 200.31Repair & Maintenance12/17/18- SRR TANKLESS WATER HEATER121063GRAINGER 601-0000-60660 2,708.70Repair & Maintenance12/14/18- SRR PLUMBING SERVICE121071JR HOME IMPROVEMENTS INC.601-0000-60660 1,272.30Repair & Maintenance12/13-12/14/18- SRR ELECTRICAL WORK121090VINTAGE E & S INC 601-0000-60660 Fund 601 - SILVERROCK RESORT Total:4,181.31 Grand Total:153,528.29 116 Demand Register Packet: APPKT01842 - DA 01/04/2019 1/4/2019 5:14:37 PM Page 3 of 4 Fund Summary Fund Expense Amount 101 - GENERAL FUND 109,900.74 202 - LIBRARY & MUSEUM FUND 6,483.55 215 - LIGHTING & LANDSCAPING FUND 6,594.15 224 - TUMF FUND -472.56 235 - SO COAST AIR QUALITY FUND 10,022.04 241 - HOUSING AUTHORITY 2,066.84 401 - CAPITAL IMPROVEMENT PROGRAMS 939.60 501 - FACILITY & FLEET REPLACEMENT 4,816.42 502 - INFORMATION TECHNOLOGY 8,996.20 601 - SILVERROCK RESORT 4,181.31 Grand Total:153,528.29 Account Summary Account Number Account Name Expense Amount 101-0000-20304 Sales Taxes Payable -75.60 101-0000-20949 LT Care Insurance Pay 196.05 101-0000-20981 United Way Deductions 42.00 101-0000-20985 Garnishments Payable 200.00 101-0000-20986 Flex Comp Employee Fees…217.23 101-0000-22810 Developer Deposits 177.00 101-0000-42300 Cash Over/Short 1,444.83 101-0000-42416 Digitization/Records Man…20.00 101-0000-43505 Credit Card Fee Revenue 22.05 101-1001-60320 Travel & Training 2,936.25 101-1002-60320 Travel & Training 243.75 101-1003-60153 Attorney 55,634.42 101-1003-60154 Attorney/Litigation 7,861.88 101-1004-50252 Fitness Membership Reim…40.00 101-1004-60103 Professional Services 3,237.50 101-1004-60104 Consultants 172.00 101-1004-60322 Training & Education/MOU 1,235.97 101-1004-60400 Office Supplies 118.55 101-1006-60410 Printing 1,298.38 101-1007-60402 Forms 356.61 101-1007-60470 Postage 39.00 101-2001-60174 Blood/Alcohol Testing 35.00 101-2002-60139 Fire Service Costs 1,091.60 101-2002-60691 Maintenance/Services 3,161.93 101-3002-60352 Subscriptions & Publicati…64.54 101-3002-60420 Operating Supplies 292.55 101-3003-60149 Community Experiences 5,770.79 101-3007-60410 Printing 62.34 101-3008-60115 Janitorial 10,604.10 101-3008-60116 Pest Control 78.00 101-3008-60123 Security & Alarm 114.58 101-3008-60431 Materials/Supplies 541.86 101-3008-60432 Tools/Equipment 4,350.00 101-3008-60667 HVAC 6,981.38 101-3008-60691 Maintenance/Services 175.00 101-6003-60118 Plan Checks 210.00 101-6006-60125 Temporary Agency Servic…949.20 202-3004-60115 Janitorial 2,470.30 202-3004-60116 Pest Control 3,354.00 202-3006-60115 Janitorial 659.25 215-7004-60423 Supplies-Graffiti and Van…6,375.00 215-7004-61117 Utilities - Electric - Media…219.15 224-0000-20320 TUMF Payable to CVAG -472.56 235-0000-60186 CVAG 10,022.04 241-9101-60153 Attorney 2,066.84 117 Demand Register Packet: APPKT01842 - DA 01/04/2019 1/4/2019 5:14:37 PM Page 4 of 4 Account Summary Account Number Account Name Expense Amount 401-0000-60188 Construction 939.60 501-0000-60676 Vehicle Repair & Mainte…126.06 501-0000-71103 Cvc Ctr Bldg Repl/Repair 4,690.36 502-0000-60662 Copiers 8,996.20 601-0000-60660 Repair & Maintenance 4,181.31 Grand Total:153,528.29 Project Account Summary Project Account Key Expense Amount **None**141,950.54 16-013E 177.00 1819TMICT 939.60 201730E 4,690.36 IRONE 5,770.79 Grand Total:153,528.29 118 1/7/2019 1:26:15 PM Page 1 of 2 Payment Reversal Register City of La Quinta APPKT01830 - DA 12/13/2018 Canceled Payables Vendor Set:01 - Vendor Set 01 Bank:APBNK - APBNK 08990 Vendor Number LUNA, FERNANDO M AND HEATHER D Total Vendor Amount -6.00 Vendor Name Check 118207 12/13/2018 -6.0004/06/2018 12/13/2018 Payment Type Payment Number Original Payment Date Reversal Date Cancel Date Payment Amount Payable Number:Description Payable AmountDue DatePayable Date R32929-R 04/06/201803/08/18- OVERPAYMENT BUS LIC.6.0003/08/2018 09086 Vendor Number BIANCO, JANIS Total Vendor Amount -200.00 Vendor Name Check 119069 12/13/2018 -200.0006/29/2018 12/13/2018 Payment Type Payment Number Original Payment Date Reversal Date Cancel Date Payment Amount Payable Number:Description Payable AmountDue DatePayable Date 062718-R 06/29/201806/27/18- REFUND POLITICAL SIGN 200.0006/27/2018 119 Payment Reversal Register Packet: APPKT01830 - DA 12/13/2018 1/7/2019 1:26:15 PM Page 2 of 2 Bank Code Summary Canceled Payables Payables Left To Pay AgainBank Code Total APBNK -206.00 0.00 -206.00 -206.00 0.00Report Total:-206.00 120 City of La Quinta Bank Transactions 12/08/18 – 01/04/19 Wire Transaction Listed below are the wire transfer from 12/08/18 – 01/04/19 Wire Transfers: 12/13/2018 - WIRE TRANSFER - PERS 40,356.45$ 12/14/2018 - WIRE TRANSFER - PERSHING LLC 987,000.00$ 12/14/2018 - WIRE TRANSFER - ICMA 4,261.13$ 12/14/2018 - WIRE TRANSFER - LQCEA 468.00$ 12/17/2018 - WIRE TRANSFER - ICMA 4,785.45$ 12/18/2018 - WIRE TRANSFER - TASC 1,116.63$ 12/21/2018 - WIRE TRANSFER - LANDMARK 208,050.07$ 12/31/2018 - WIRE TRANSFER - PERS 40,608.06$ 12/31/2018 - WIRE TRANSFER - TASC 1,117.51$ 01/04/2019 - WIRE TRANSFER - LANDMARK 117,439.14$ TOTAL WIRE TRANSFERS OUT 1,405,202.44$ ATTACHMENT 2 121 122 City of La Quinta CITY COUNCIL MEETING: January 15, 2019 STAFF REPORT AGENDA TITLE: RECEIVE AND FILE REVENUE AND EXPENDITURE REPORT DATED NOVEMBER 30, 2018 RECOMMENDATION Receive and file revenue and expenditure report dated November 30, 2018. EXECUTIVE SUMMARY •The report summarizes the City’s year-to-date (YTD) revenues and period expenditures for November 2018 (Attachment 1). •Revenue and expenditure reports are also reviewed by the Financial Advisory Commission. FISCAL IMPACT - None BACKGROUND/ANALYSIS Below is a summary of the column headers used on the Revenue and Expenditure Summary Reports: Original Total Budget – represents revenue and expenditure budgets the Council adopted in June 2018 for fiscal year 2018/19. Current Total Budget – represents original adopted budgets plus any carryovers (typically associated with long-term Capital Improvement Projects (CIP) from the prior fiscal year) and any Council approved budget amendments from throughout the year. Period Activity – represents actual revenues received and expenditures outlaid in the reporting month. Fiscal Activity – represents actual revenues received and expenditures outlaid YTD. Variance Favorable/ (Unfavorable) - represents the dollar difference between YTD collections/expenditures and the current budgeted amount. Percent Used – represents the percentage activity as compared to budget YTD. CONSENT CALENDAR ITEM NO. 11 123 The revenue report includes revenues and transfers into funds from other funds (income items). Revenues are not received uniformly throughout the year, resulting in peaks and valleys. For example, large property tax payments are usually received in December and May. Similarly, Redevelopment Property Tax Trust Fund payments are typically received in January and June. Any timing imbalance of revenue receipts versus expenditures is funded from the City’s cash flow reserve. The expenditure report includes expenditures and transfers out to other funds. Unlike revenues, expenditures are more likely to be consistent from month to month. However, large debt service payments or CIP expenditures can cause swings. All funds are generally on target or under budget regarding expenditures. Prepared by: Rosemary Hallick, Financial Services Analyst Approved by: Karla Campos, Finance Director Attachment 1: Revenue and Expenditure Report for November 30, 2018 MTD YTD YTD Percent of Budget General Fund 3,164,104$ 8,525,907$ 16.30% All Funds 4,129,099$ 14,244,444$ 9.86% MTD YTD YTD Percent of Budget General Fund 2,561,975$ 9,684,448$ 16.52% Payroll - General Fund 873,544$ 3,953,792$ 39.04% All Funds 5,309,883$ 38,976,626$ 24.18% November Revenues November Expenditures General Fund Non-General Fund Measure G Sales Tax 1,109,078$ SilverRock Greens Fees 288,532$ Sales Tax 937,915$ CVAG(1)163,122$ Transient Occupancy (Hotel) Tax 515,046$ Gas Tax 137,705$ Cable Franchise Fees 159,094$ Surface Transportation Program Grant(2)89,386$ Communications Franchise Fees 74,051$ County Sales Tax (Measure A)75,466$ General Fund Non-General Fund Sheriff Contract (August/September)1,152,729$ Housing Construction(3)1,214,665$ Marketing and Tourism Promotions 90,783$ Capital Improvement Program-Construction(4)279,836$ Contract Legal Services 49,978$ SilverRock Maintenance 252,090$ Community Experiences (BrewLQ, Tree Lighting)37,723$ Capital Improvement Program-Design(5)138,723$ Parks Landscape Maintenance 35,851$ Museum Operations 50,880$ Top Five Revenue/Income Sources for November Top Five Expenditures/Outlays for November (1)Coachella Valley Association of Governments (CVAG) contribution to the Dune Palms Road capital improvement project (3)Housing construction expenses are from the Washington Street Apartments project, a low/moderate income housing project funded by bonds dedicated to housing uses. (5)CIP Design: Calle Tampico drainage improvements; Dune Palms bridge; SRR event site; SRR infrastructure Phase II (2)Grant money for the Dune Palms Bridge capital improvement project (4)CIP Construction: Quinterra and Adams Retention Basin; Pavement management plan (PMP) Zone 2 124 For Fiscal: 2018/19 Period Ending: 11/30/2018 1/2/2019 5:01:16 PM Page 1 of 2 Revenue Summary Fiscal Activity Variance Favorable (Unfavorable)Fund Period Activity Current Total Budget Original Total Budget Percent Used 101 - GENERAL FUND 8,525,9073,164,10452,297,400 52,297,400 -43,771,493 16.30 % 201 - GAS TAX FUND 590,155137,7051,965,500 1,965,500 -1,375,345 30.03 % 202 - LIBRARY & MUSEUM FUND 1,151,8205662,333,000 2,333,000 -1,181,180 49.37 % 203 - PUBLIC SAFETY FUND (MEASURE G)00200,000 200,000 -200,000 0.00 % 210 - FEDERAL ASSISTANCE FUND 0072,000 72,000 -72,000 0.00 % 212 - SLESA (COPS) FUND 65,4138,333100,100 100,100 -34,687 65.35 % 213 - JAG FUND 26826800 268 0.00 % 215 - LIGHTING & LANDSCAPING FUND 13,14601,586,100 1,586,100 -1,572,954 0.83 % 220 - QUIMBY FUND 00367,000 367,000 -367,000 0.00 % 221 - AB 939 - CALRECYCLE FUND 6,4383,67663,700 63,700 -57,262 10.11 % 223 - MEASURE A FUND 189,67775,466971,708 971,708 -782,031 19.52 % 225 - INFRASTRUCTURE FUND 00100100 -100 0.00 % 230 - CASp FUND, AB 1379 7,4121,9014,000 4,000 3,412 185.30 % 231 - SUCCESSOR AGCY PA 1 RORF 5,6797020,482,627 -20,476,948 0.03 % 235 - SO COAST AIR QUALITY FUND 0051,500 51,500 -51,500 0.00 % 237 - SUCCESSOR AGCY PA 1 ADMIN 00012,005 -12,005 0.00 % 241 - HOUSING AUTHORITY 309,40324,327315,000 543,000 -233,597 56.98 % 243 - RDA Low-Mod Housing Fund 008,000 18,000 -18,000 0.00 % 248 - SA 2004 LO/MOD BOND FUND (Refinanced in 2014)00010,000 -10,000 0.00 % 249 - SA 2011 LOW/MOD BOND FUND (Refinanced in 2016)110,871030,000 170,000 -59,129 65.22 % 250 - TRANSPORTATION DIF FUND 209,87628,420369,000 369,000 -159,124 56.88 % 251 - PARKS & REC DIF FUND 176,12820,480508,200 508,200 -332,072 34.66 % 252 - CIVIC CENTER DIF FUND 60,7119,274110,000 110,000 -49,289 55.19 % 253 - LIBRARY DEVELOPMENT DIF 29,5843,44030,000 30,000 -416 98.61 % 254 - COMMUNITY CENTER DIF 11,0941,29015,400 15,400 -4,306 72.04 % 255 - STREET FACILITY DIF FUND 8,5581,16015,000 15,000 -6,442 57.05 % 256 - PARK FACILITY DIF FUND 3,4404004,000 4,000 -560 86.00 % 257 - FIRE PROTECTION DIF 27,9284,26340,000 40,000 -12,072 69.82 % 270 - ART IN PUBLIC PLACES FUND 37,3859,01988,500 88,500 -51,115 42.24 % 275 - LQ PUBLIC SAFETY OFFICER 002,100 2,100 -2,100 0.00 % 299 - INTEREST ALLOCATION FUND 708,70537,27300 708,705 0.00 % 310 - LQ FINANCE AUTHORITY DEBT SERVICE 3500671,600 671,600 -671,250 0.05 % 401 - CAPITAL IMPROVEMENT PROGRAMS 284,537252,50811,955,941 53,199,568 -52,915,031 0.53 % 501 - FACILITY & FLEET REPLACEMENT 227,9250923,700 923,700 -695,775 24.68 % 502 - INFORMATION TECHNOLOGY 278,5292,0201,189,800 1,484,800 -1,206,271 18.76 % 503 - PARK EQUIP & FACILITY FUND 163,7500675,000 675,000 -511,250 24.26 % 504 - INSURANCE FUND 230,6500923,600 923,600 -692,950 24.97 % 601 - SILVERROCK RESORT 788,645343,1974,092,800 4,092,800 -3,304,155 19.27 % 602 - SILVERROCK GOLF RESERVE 0070,000 70,000 -70,000 0.00 % 761 - CERBT OPEB TRUST 20,462000 20,462 0.00 % Report Total:4,129,099 14,244,44482,049,749 144,471,008 -130,226,564 9.86 % ATTACHMENT 1 125 For Fiscal: 2018/19 Period Ending: 11/30/2018 1/2/2019 4:59:22 PM Page 2 of 2 ExpenseSummary Fiscal Activity Variance Favorable (Unfavorable)Fund Period Activity Current Total Budget Original Total Budget Percent Used 101 - GENERAL FUND 9,684,4482,561,97551,153,413 58,636,428 48,951,980 16.52 % 201 - GAS TAX FUND 423,62884,7341,959,900 2,010,829 1,587,201 21.07 % 202 - LIBRARY & MUSEUM FUND 496,946112,8751,628,200 1,628,200 1,131,254 30.52 % 210 - FEDERAL ASSISTANCE FUND 0072,000 72,000 72,000 0.00 % 212 - SLESA (COPS) FUND 00100,000 100,000 100,000 0.00 % 215 - LIGHTING & LANDSCAPING FUND 570,552174,5351,582,700 1,785,400 1,214,848 31.96 % 217 - DEVELOPMENT AGREEMENT 9,7341,59567,000 67,000 57,266 14.53 % 220 - QUIMBY FUND 003,956,000 7,298,488 7,298,488 0.00 % 221 - AB 939 - CALRECYCLE FUND 9,3223,89835,000 35,000 25,678 26.63 % 223 - MEASURE A FUND 3,6013,601961,708 4,733,403 4,729,802 0.08 % 225 - INFRASTRUCTURE FUND 00028,571 28,571 0.00 % 230 - CASp FUND, AB 1379 004,000 4,000 4,000 0.00 % 231 - SUCCESSOR AGCY PA 1 RORF 12,947,699009,339,728 -3,607,971 138.63 % 235 - SO COAST AIR QUALITY FUND 67232954,000 54,000 53,328 1.25 % 237 - SUCCESSOR AGCY PA 1 ADMIN 4,0001,300012,005 8,005 33.32 % 241 - HOUSING AUTHORITY 193,47147,780604,000 602,500 409,029 32.11 % 243 - RDA Low-Mod Housing Fund 00250,000 250,000 250,000 0.00 % 248 - SA 2004 LO/MOD BOND FUND (Refinanced in 2014)852,96372,05601,451,947 598,984 58.75 % 249 - SA 2011 LOW/MOD BOND FUND (Refinanced in 2016)7,376,0241,214,66507,416,000 39,976 99.46 % 250 - TRANSPORTATION DIF FUND 00400,000 2,557,460 2,557,460 0.00 % 251 - PARKS & REC DIF FUND 0005,952 5,952 0.00 % 252 - CIVIC CENTER DIF FUND 00110,000 115,952 115,952 0.00 % 253 - LIBRARY DEVELOPMENT DIF 0030,000 35,952 35,952 0.00 % 254 - COMMUNITY CENTER DIF 000107,591 107,591 0.00 % 255 - STREET FACILITY DIF FUND 0015,000 20,952 20,952 0.00 % 256 - PARK FACILITY DIF FUND 004,000 9,952 9,952 0.00 % 257 - FIRE PROTECTION DIF 0040,000 45,952 45,952 0.00 % 270 - ART IN PUBLIC PLACES FUND 23,4285,607322,000 522,000 498,572 4.49 % 310 - LQ FINANCE AUTHORITY DEBT SERVICE 668,0380671,600 671,600 3,563 99.47 % 401 - CAPITAL IMPROVEMENT PROGRAMS 2,673,242461,84211,955,941 53,210,575 50,537,332 5.02 % 501 - FACILITY & FLEET REPLACEMENT 269,42072,026923,700 1,005,784 736,363 26.79 % 502 - INFORMATION TECHNOLOGY 285,33945,3921,090,700 1,574,200 1,288,862 18.13 % 503 - PARK EQUIP & FACILITY FUND 132,4474,650705,000 705,000 572,553 18.79 % 504 - INSURANCE FUND 730,9349,370921,100 918,500 187,566 79.58 % 601 - SILVERROCK RESORT 1,607,884431,6534,090,800 4,091,000 2,483,116 39.30 % 602 - SILVERROCK GOLF RESERVE 0050,200 50,200 50,200 0.00 % 760 - SUPPLEMENTAL PENSION PLAN 12,833000 -12,833 0.00 % Report Total:5,309,883 38,976,62683,757,962 161,174,121 122,197,496 24.18 % 126 City of La Quinta CITY COUNCIL MEETING: January 15, 2019 STAFF REPORT AGENDA TITLE: APPROVE PLANS, SPECIFICATIONS, ENGINEER’S ESTIMATE, AND ADVERTISE THE SILVERROCK VENUE SITE CONSTRUCTION FOR BID (PROJECT NO. 2016-08) RECOMMENDATION Approve plans, specifications, engineer’s estimate, and authorize Staff to bid the construction of the SilverRock Venue Site Project. EXECUTIVE SUMMARY •In February 2018, Council appointed an Ad Hoc Committee to develop a Master Plan for the SilverRock Venue Site. •In August 2018, Council approved the SilverRock Venue Site Master Plan (Attachment 1) and approved the site development permit, and site architectural and landscape plans. •The Master Plan is supported by the Financial Advisory Commission, the Planning Commission, and the Community Services Commission. •Approving the plans, specifications, and engineers estimate will provide enough time to bid the project, review contractors, and provide recommendations to award a contract on March 5, 2019. FISCAL IMPACT The project budget is $6.0 Million, and includes soft costs such as design, inspection, and contingency. If approved, the amended project budget would include the following funding sources: The annual maintenance and operations cost is estimated to be $149,500. This could be offset with rental income for public and private events. CONSENT CALENDAR ITEM NO. 12 127 BACKGROUND/ANALYSIS In July 2006, Council approved the Specific Plan (SP) for the SilverRock development with 35 acres designated as a community park for passive use. Special events described in the SP include public parking, automobile displays, art festivals, and corporate events in conjunction with the on-site hotel. A Purchase, Sale and Development Agreement, along with a statutory Development Agreement with SilverRock Development Company (SDC) was approved by Council. An estimated $3.4 million in development impact fees may be generated from this development. With the desire to create an event space to accommodate large events, Council established an Ad Hoc Committee (Committee) in February 2018. The Committee worked with Hermann Design Group and Staff to create a site plan, budget, and construction timeline for the event site. The goal was to complete construction and have the event site operational for the 2020 La Quinta Arts Foundation’s (LQAF) Arts Festival. The LQAF would like to continue holding the event at the Civic Center Campus, however, access to the Campus will be restricted in the spring of 2020 due to scheduled street and intersection improvements and concurrent storm drain system improvements. The Committee prepared a master plan for approximately 14-acres of park space with walking paths, turf areas, sloped event lawn, a water feature, public art, a restroom building, and a modular building. The proposed Master Plan was presented to the Financial Advisory Commission (FAC) on June 13, 2018. The FAC requested consideration for additional park amenities that include restrooms, storage facilities, shade structures, and additional shade trees. The FAC also requested a 10-year revenue projection. Staff consulted with Montage International and reviewed previous City events. A 10-year projection is difficult to determine because it is unknown what new groups and uses will be attracted to the new Venue Site. The LQAF currently generates approximately $66,000 in sales tax and business license revenue and is charged $25,000 (currently waived) for a temporary use permit. The Venue Site operations cost is estimated to be $149,500 annually. On June 26, 2018. The Planning Commission recommended Council approval and consideration of the FAC’s request for additional park amenities. The Master Plan was presented to the Community Services Commission who also supported the Planning Commission and the FACs’ recommendations. On August 7, 2018, Council approved the SilverRock Venue Site Master Plan and site development permit. More shade structures are listed as add alternates for consideration after the bids are received. 128 ADDITIONAL INFORMATION Parking: A total of 1,156 venue parking spaces are proposed and include 210 designated spaces with a Class II road base surface, 330 spaces on a decomposed granite surface, 265 overflow spaces in the retention basin, and 351 at the adjacent Montage conference center. The 1,032 parking spaces the City provides for the LQAF Art Festival was the benchmark for this venue’s parking. Operations Cost: Based on the Civic Center Campus, staff used 2017/18 Campus operations costs to project the following operating costs for the event park: Landscape Maintenance $53,000 Electricity 30,000 Water 24,000 Personnel 19,000 Lake Service 8,400 Materials-Irrigation 3,600 Janitorial Service 3,000 Vehicle Operations 2,500 IT 2,400 Plant Replacement 1,400 Graffiti 1,400 Insurance 500 Tree Replacement 300 TOTAL $149,500 Engineers Estimate: The Engineers Estimate is $285,677 above the project budget. The actual cost of the project will not be determined until after the bids are received. Site Construction/Amenities $2,104,380 Site Electrical 856,100 Contractor Admin./Costs 625,021 Irrigation 545,000 Landscape 445,250 Site Preparation 198,075 Maintenance Establishment 18,000 Soft Costs: Contingency (10%) 571,425 Inspect/Test/Survey (9.75%) 467,203 Professional Services (9.5%) 455,223 TOTAL $6,285,677 129 Additional Items: Currently not approved. Additional Restroom: 300,000 Shade Structures (3) 500 sq. ft: 135,000 Storage Building: 120,000 Terrace Walls 70,000 Floating Fountain 40,000 TOTAL $665,000 Project Schedule: City Council Authorize to Bid January 15, 2019 Award Contract: March 5, 2019 Construction Start: March 2019 Grassing Start: July 2019 Construction Complete: September 2019 Over-seeding: October 2019 Project Final Acceptance: December 2019 LQ Arts Festival: March 2020 ALTERNATIVES Staff does not recommend an alternative pending the bid results. Prepared by: Steve Howlett, Facilities Director Approved by: Frank J. Spevacek, City Manager Attachment: 1. Master Plan 130 131 132 City of La Quinta CITY COUNCIL MEETING: January 15, 2019 STAFF REPORT AGENDA TITLE: RECEIVE AND FILE COMPREHENSIVE ANNUAL FINANCIAL REPORT FOR FISCAL YEAR ENDING JUNE 30, 2018 RECOMMENDATION Receive and file the Comprehensive Annual Financial Report for the year ending June 30, 2018. EXECUTIVE SUMMARY •California cities must obtain an annual audit of their financial statements by an independent auditor at close of each fiscal year. •The annual audit produces the Comprehensive Annual Financial Report (CAFR) (Attachment 1). •The independent auditors rendered an unmodified (“clean”) opinion; which is the most favorable conclusion. FISCAL IMPACT - None BACKGROUND/ANALYSIS At the end of each fiscal year, the City’s financial records are audited by an independent audit firm pursuant to California law. The results (including City background information, statistical data, and detailed financial reports) are compiled and presented in the CAFR. In the independent auditors’ report (located at the front of the financial section of the CAFR), Vavrinek, Trine, Day & Co., LLP (VTD) Certified Public Accountants issued an “unmodified” opinion on the City’s financial statements for the year ended June 30, 2018, which is the most favorable conclusion. The independent audit involved examining evidence supporting the amounts and disclosures in the financial statements, assessing the accounting principles used and estimates made by management, and evaluating the overall financial statement presentation. BUSINESS SESSION ITEM NO. 1 133 Attachment 1 provides a summary of the CAFR. ALTERNATIVES The CAFR and audit are required by State law, therefore, no alternatives are recommended. Prepared by: Karla Campos, Finance Director Approved by: Frank J. Spevacek, City Manager Attachment: 1. 2017/18 Comprehensive Annual Financial Report Summary 134 2017/18 Comprehensive Annual Financial Report (CAFR) Summary The 2017/18 CAFR (Exhibit A) contains numerous comprehensive financial reports pertaining to all aspects of the City’s finances, which includes financial statements for all City funds (including the general, special revenue, housing, capital project, internal service, and other fund types). The CAFR also contains information regarding the City’s accounting methods and procedures, and the results of the independent audit. Financial information is conveyed both by major fund type and in a comprehensive manner; thus, the information is somewhat complex to interpret. Because of this, specific detailed information regarding the General Fund year-end budget results for 2017/18 were presented separately at the November 20, 2018 Council meeting. The Management Discussion and Analysis section (starting on page 4) provides an overview and analysis of the financial statements, which is useful when reading through the CAFR. In addition, the Notes to the Basic Financial Statements (pages 32 to 74) provide a written explanation of accounting methods and year-over-year changes. Significant Changes and Financial Highlights Governmental Revenues and Expenses Governmental Activities include 23 individual governmental funds and include capital asset activity allocated on a percentage basis by department. Revenues overall increased by $11,736,000 with the largest increase ($10,490,000) being Other Taxes which includes Measure G transaction and use sales tax. 2017/18 was the first full year of collecting Measure G sales taxes ($9,967,656 compared to $1,462,650 in 2016/17). Expenditure increases of $12.3M are largely attributed to the fixed asset disposal expenses related to the transfer of ownership for Washington Street Apartments, whereby capital assets were reduced by $10,202,000 and recorded as an expense. This large decrease is depicted below. Capital Assets (net of depreciation) 2017 2018 2017 2018 2017 2018 Land 74,316,674 66,594,534 39,712,955 39,712,955 114,029,629 106,307,489 Buildings & Improvements 44,119,422 40,659,592 3,771,368 3,556,823 47,890,790 44,216,415 Equipment & Furniture 1,028,468 1,012,039 352,545 316,102 1,381,013 1,328,141 Vehicles 572,048 1,000,246 - - 572,048 1,000,246 Software - - - - - - Infrastructure 391,078,543 387,495,409 - - 391,078,543 387,495,409 Construction in Progress 9,969,495 14,151,774 - - 9,969,495 14,151,774 TOTAL 521,084,650 510,913,594 43,836,868 43,585,880 564,921,518 554,499,474 Governmental Activities Business-Type ActivitiesDescription Total By Fiscal Year ATTACHMENT 1 135 Governmental Fund Balances The focus of the City’s governmental funds is to provide information on near-term inflows, outflows, and balances. Such information is useful in assessing the City's financing requirements. In particular, unassigned fund balance may serve as a useful measure of a government's net resources available for spending at the end of the fiscal year. The unassigned General Fund balance comprised $19,199,506, or 16%, of the total $121,823,567 balance and represented 34% of total final General Fund budgeted expenditures including transfers. As of the end of 2017/18, the City's governmental funds reported combined ending fund balances of $149,681,294 as follows: Governmental Fund Balances The All Other Funds include nineteen special revenue funds, Capital Improvement Fund, Civic Center Fund, and the Housing Authority Fund. These funds combined have a restricted balance of $39,263,604 which is reduced by a negative unassigned balance of $11,405,877, leaving $7,793,629 of total government wide unassigned spendable reserves. This negative balance largely represents inter-fund loans as follows: The loans due to the General Fund (including SilverRock $5,468,718) are presented as receivables in the General Fund nonspendable category. The remaining negative unassigned fund balance of $347,952 represents pending grant reimbursements at year end. Staff will present an update on inter-fund loans in the Spring of 2019. Category General Fund Percent All Other Funds Percent Total Funds Percent Nonspendable 52,976,449$ 44%-$ 0% 52,976,449$ 36% Restricted - 0% 39,263,604 141% 39,263,604 26% Committed 29,726,500 24%- 0% 29,726,500 20% Assigned 19,921,112 16%- 0% 19,921,112 13% Unassigned 19,199,506 16% (11,405,877) -41% 7,793,629 5% TOTAL 121,823,567$ 100% 27,857,727$ 100% 149,681,294$ 100% From Fund Due to Loan Balance Civic Center General Fund 7,103,053$ Street Facility DIF General Fund 1,891,472 Fire DIF General Fund 490,843 Library DIF Former RDA 1,572,557 11,057,925$ 136 Outstanding Debt Total governmental activities debt decreased by $3,518,385 from $6,784,262 to $3,265,877. This was primarily due to a second loan installment payment ($1,125,000) for the Eisenhower Drive retention basin land purchased for drainage improvements and the transfer of the Housing Authority Provident and United States Department of Agriculture loans to Coachella Valley Housing Coalition ($1,908,669). The 1996 lease revenue bond was fully paid in October 2018 and the final payment for Land Acquisition Note Payable will be made in the spring of 2019. Additional information on long-term debt can be found in Note 5 of the financial statements. Outstanding debt associated with the Successor Agency (former Redevelopment Agency) is reported under Fiduciary Funds and detailed in Note 16 beginning on page 68 of the CAFR. This debt is not reported under governmental activities. Upon dissolution of the Redevelopment Agency, property taxes allocated for redevelopment agencies were no longer deemed tax increment but rather property tax revenues allocated solely for dissolution. Major Capital Improvements The Capital Improvement Fund is primarily used to record the expenditures for capital projects. The fund had forty-two (42) active Capital Improvement Projects budgeted during 2017/18. The five most active projects were: • Citywide drainage improvements ($1,443,000) • Pavement Management Plan street improvements ($1,091,000) • Madison Street median landscape improvements ($909,000) • Eisenhower Drive at Montezuma Roundabout ($650,000) • North La Quinta landscape renovations ($641,000) Debt Type:2017 2018 Capital Leases 530,163$ 667,035$ Compensated Absences 830,430 823,842 Land Acquisition Note Payable 2,250,000 1,125,000 Loans Payable 1,908,669 - Revenue Bonds 1,265,000 650,000 TOTAL 6,784,262$ 3,265,877$ Governmental Activities 137 Post-Employment Pension and Health Obligations The City has three tiers of pension benefits (described on page 57 of the CAFR). The total outstanding unfunded pension obligation at June 30, 2018 was $12,612,523. Since June the City has fully paid the Tier II and PEPRA tier liabilities, leaving an unfunded balance of $12,011,122 for the Classic Tier. In 2018 the City implemented a new Reserve Policy and established a Pension Trust reserve with an initial deposit of $2,000,000. Below is a four-year summary of these obligations. CalPERS lowered the discount rate (rate of return on investments) from 7.5% to 7% over a three- year period which has contributed to the increase of the outstanding pension obligation. In addition, the amortization period for future obligations is being lowered from 30 years to 20 years and will result in increased annual contributions from all agencies. Other Post-Employment Benefit Plan (OPEB) for retiree healthcare are summarized starting on page 60 of the CAFR. The outstanding obligation as of June 30, 2018 was $1,380,949. An OPEB trust was established in December 2017 and funds deposited ($1,523,400) will be reflected in the 2018/19 CAFR. The trust activity is not recognized in 2017/18 because the measurement date for the obligation ended on June 30, 2017 and the trust was established after this date. Because of the time needed to prepare actuarial reports, there will continue be a one-year lag between the measurement dates and future contributions for both these trusts (Pension and OPEB). 2015 2016 2017 2018 Pensions 6,433,391 8,651,290 10,874,098 12,612,523 OPEB 741,071 813,077 1,288,598 1,380,949 Years Ended June 30, 138 FISCAL YEAR ENDED JUNE 30, 2018 City of La Quinta La Quinta, California EXHIBIT A 139   140 CITY OF LA QUINTA, CALIFORNIA COMPREHENSIVE ANNUAL FINANCIAL REPORT FISCAL YEAR ENDED JUNE 30, 2018 141   142 CITY OF LA QUINTA, CALIFORNIA COMPREHENSIVE ANNUAL FINANCIAL REPORT FISCAL YEAR ENDED JUNE 30, 2018 Prepared by the Finance Department 143   144 CITY OF LA QUINTA, CALIFORNIA COMPREHENSIVE ANNUAL FINANCIAL REPORT YEAR ENDED JUNE 30, 2018 TABLE OF CONTENTS Page INTRODUCTORY SECTION Letter of Transmittal .................................................................................................................................. i List of Principal Officials .......................................................................................................................... v Organizational Chart................................................................................................................................. vi Certificate of Achievement for Excellence in Financial Reporting (GFOA) ......................................... vii FINANCIAL SECTION Independent Auditors' Report .................................................................................................................... 1 Management's Discussion and Analysis .................................................................................................... 4 BASIC FINANCIAL STATEMENTS Government-wide Financial Statements Statement of Net Position .................................................................................................................... 17 Statement of Activities ........................................................................................................................ 18 Fund Financial Statements Balance Sheet – Governmental Funds ................................................................................................. 20 Reconciliation of the Balance Sheet of Governmental Funds to the Statement of Net Position ...................................................................... 22 Statement of Revenues, Expenditures and Changes in Fund Balances of Governmental Funds .......................................................................................................................... 23 Reconciliation of Statement of Revenues, Expenditures and Changes In Fund Balances of Governmental Funds to the Statement of Activities ......................................... 25 Statement of Net Position – Proprietary Funds ................................................................................... 26 Statement of Revenues, Expenses and Changes in Fund Net Position – Proprietary Funds ............................................................................................. 27 Statement of Cash Flows – Proprietary Funds..................................................................................... 28 Statement of Net Position – Fiduciary Funds ...................................................................................... 30 Statement of Changes in Net Position – Fiduciary Funds ................................................................... 31 Notes to the Basic Financial Statements .................................................................................................. 32 145 CITY OF LA QUINTA, CALIFORNIA COMPREHENSIVE ANNUAL FINANCIAL REPORT YEAR ENDED JUNE 30, 2018 TABLE OF CONTENTS (Continued) Page   REQUIRED SUPPLEMENTARY INFORMATION: Budgetary Comparison Schedules: General Fund .................................................................................................................................. 75 Housing Authority Special Revenue Fund ..................................................................................... 76 Schedule of Proportionate Share of the Net Pension Liability – Miscellaneous Plan ......................... 77 Schedule of Plan Contributions – Miscellaneous Plan ........................................................................ 78 Schedule of Changes in the Net OPEB Liability and Related Ratios .................................................. 79 Notes to Required Supplementary Information ................................................................................... 80 COMBINING AND INDIVIDUAL FUND STATEMENTS AND SCHEDULES Combining Balance Sheet – Nonmajor Governmental Funds ............................................................ 83 Combining Statement of Revenues, Expenditures and Changes in Fund Balances – Nonmajor Governmental Funds ........................................................ 90 Budgetary Comparison Schedules – Special Revenue Funds State Gas Tax ................................................................................................................................... 97 Library and Museum ........................................................................................................................ 98 Federal Assistance ............................................................................................................................ 99 SLESA ........................................................................................................................................... 100 Lighting and Landscaping .............................................................................................................. 101 Quimby .......................................................................................................................................... 102 Public Safety .................................................................................................................................. 103 Art in Public Places ........................................................................................................................ 104 South Coast Air Quality ................................................................................................................. 105 AB 939 ........................................................................................................................................... 106 Law Enforcement ........................................................................................................................... 107 Justice Assistance Grant ................................................................................................................. 108 Measure A ...................................................................................................................................... 109 Budgetary Comparison Schedules – Capital Projects Funds Capital Improvement ...................................................................................................................... 110 Civic Center ................................................................................................................................... 111 Transportation ................................................................................................................................ 112 Parks and Recreation ...................................................................................................................... 113 Library Development ..................................................................................................................... 114 Community Center ......................................................................................................................... 115 Street Facility ................................................................................................................................. 116 Park Facility ................................................................................................................................... 117 Fire Facility .................................................................................................................................... 118 146 CITY OF LA QUINTA, CALIFORNIA COMPREHENSIVE ANNUAL FINANCIAL REPORT YEAR ENDED JUNE 30, 2018 TABLE OF CONTENTS (Continued) Page Budgetary Comparison Schedules – Debt Service Funds Financing Authority ....................................................................................................................... 119 Combining Statement of Net Position – Internal Service Funds ................................................... 121 Combining Statement of Revenues, Expenses and Changes in Fund Net Position – Internal Service Funds ............................................................................ 122 Combining Statement of Cash Flows – Internal Service Funds ..................................................... 123 Combining Statement of Net Position – All Agency Funds .......................................................... 125 Combining Statement of Changes in Assets and Liabilities – All Agency Funds ......................... 126 STATISTICAL SECTION Net Position by Component (Table 1) .................................................................................................. 128 Changes in Net Position (Table 2) ........................................................................................................ 130 Changes in Net Position – Governmental Activities (Table 3) ............................................................ 132 Changes in Net Position – Business-type Activities (Table 4) ............................................................. 134 Fund Balances of Governmental Funds (Table 5) ................................................................................ 136 Changes in Fund Balances of Governmental Funds (Table 6) ............................................................. 138 Tax Revenue by Source (Table 7) ........................................................................................................ 140 Top 25 Sales Tax Producers (Table 8) ................................................................................................. 142 Taxable Sales by Category (Table 9) ................................................................................................... 143 Assessed Value and Estimated Actual Value of Taxable Property (Table 10) .................................... 145 Direct and Overlapping Property Tax Rates (Table 11) ....................................................................... 146 Principal Property Taxpayers (Table 12) .............................................................................................. 148 Property Tax Levies and Collections (Table 13) .................................................................................. 149 Ratios of Outstanding Debt by Type (Table 14) .................................................................................. 150 Ratio of General Bonded Debt Outstanding (Table 15) ....................................................................... 152 Direct and Overlapping Debt (Table 16) .............................................................................................. 153 Legal Debt Margin Information (Table 17) .......................................................................................... 154 Pledged-Revenue Coverage (Table 18) ................................................................................................ 156 Demographic and Economic Statistics (Table 19) ............................................................................... 157 Principal Employers (Table 20) ............................................................................................................ 158 Full-time City Employees (Table 21) ................................................................................................... 159 Operating Indicators (Table 22) ........................................................................................................... 160 Capital Asset Statistics (Table 23) ........................................................................................................ 161 Schedule of Insurance in Force (Table 24) ........................................................................................... 162 147 This page left blank intentionally. 148 i  December 27, 2018 To the Citizens of La Quinta, the Honorable Mayor and Members of the City Council: Submitted herein is the City of La Quinta Comprehensive Annual Financial Report (CAFR) for the fiscal year ending June 30, 2018. The CAFR presents information regarding the City’s financial activities. This transmittal letter provides a non-technical summary of the City’s finances, services, achievements, and economic outlook. A more detailed analytical analysis is presented in the Management’s Discussion and Analysis section (MD&A) that immediately follows the independent auditors’ report. The MD&A provides an overview and analysis of the basic financial statements and complements this transmittal. Responsibility for the accuracy and the completeness of all disclosures rests with management. To the best of our knowledge and belief, the enclosed data is accurate in all material respects and is reported in a manner designed to fairly present the financial position and results of City operations. Supplementary disclosures are included to summarize the City’s financial activities. This CAFR was prepared in conformance with Generally Accepted Accounting Principles (GAAP). The City’s financial reporting is based upon all Governmental Accounting Standards Board (GASB) pronouncements. Government Code Section 26909 (a) requires the City to contract with a certified public accountant to perform an annual audit of the City’s accounts and records, and the audit must conform to generally accepted auditing standards. Further, Government Code Section 26909 (b) states that an audit report shall be filed with the State Controller and with the County Auditor within 12 months of the end of the fiscal year. In addition, City Ordinance 2.12.040 requires an annual audit be performed by a certified public accountant. This CAFR fulfills these requirements. Management assumes full responsibility for the completeness and reliability of the information contained in this CAFR, based upon a comprehensive framework of internal controls that has been established for this purpose. Because the cost of internal control should not exceed anticipated benefits, the objective is to provide reasonable rather than absolute assurance that the financial statements are free of any material misstatements. 149   ii  The independent auditors’ report is located at the front of the financial section. Vavrinek, Trine, Day & Co., LLP Certified Public Accountants have issued an unmodified (“clean”) opinion on the City’s financial statements for the year ended June 30, 2018. This is the most favorable conclusion. The independent audit involved examining evidence supporting the amounts and disclosures in the financial statements, assessing the accounting principles used and estimates made by management, and evaluating the overall financial statement presentation and conformity with GAAP. Government Profile The City of La Quinta is located 120 miles east of Los Angeles in the eastern portion of Riverside County known as the Coachella Valley. The City was incorporated in 1982 as a general law City and became a charter city in November 1996. It is governed by a five- member City Council under the Council/Manager form of government. The Mayor is directly elected and serves a two-year term; the four Council Members serve four-year terms, with two Council Members elected every two years. The Mayor and Council Members are elected at large. The Council appoints the City Manager, who in turn appoints the Directors of the various departments. The City provides a range of services, which include street and infrastructure construction and maintenance; community development and planning; construction and code compliance; recreational and cultural activities; and operations management. The City contracts with other government agencies and private entities for specific services, including police and fire protection, library and museum services, water and sewer service, electricity service, public transit, refuse collection, and street sweeping. The City is also financially accountable for legally separate public entities – the Successor Agency for the former Redevelopment Agency, the Financing Authority, and the Housing Authority. Additional information on these entities can be found in the notes to the financial statements. Pursuant to City Ordinance 2.08.060 and 2.12.030, the City Manager and Finance Director are responsible for annual budget, which the City Council reviews and approves prior to the start of each fiscal year. The annual budget is the foundation for the City’s financial planning and control. 150 iii  The budget is prepared by fund, function, department, and line item. Department Directors may transfer line item resources within a division with the approval of the City Manager. The City Manager may authorize transfers between divisions and departments. Local Economy The City of La Quinta comprises an area of approximately 36 square miles and, as of January 2018 has a full-time population of 41,204 according to California Department of Finance records. Nearly 18,000 seasonal residents also call La Quinta home from October through May each year. According to the State of California Employment Development Department, as of October 2018, the seasonally unadjusted unemployment rate for La Quinta was 5%, which was higher than Riverside County’s at 4.4% and the statewide average of 4%. The City’s dominant industries are recreation, tourism and retailers with the following major employers: La Quinta Resort and Club, Desert Sands Unified School District, Wal-Mart Super Center, Costco, Home Depot, Imperial Irrigation District, Lowe’s Home Improvement, Target, and Traditions Golf Club. Long-term Financial Planning Sound financial governance continues to be management’s focus. The City has a long history of providing superior service, life enrichment opportunities, and a quality environment to its residents, businesses, and visitors. In June 2018 the City Council adopted a conservative budget for fiscal year 2018/19 based on current economic conditions. The adopted budget had operating revenues exceeding expenses by $65,751. Included in the 2018/19 budget $12.3 million of capital improvements with 49% of these funds coming from the General Fund. Improvements include parkway landscape turf conversion north of Highway 111, drainage improvements, and road and sidewalk improvements to decrease vehicle congestion and improve walkability. La Quinta has cultivated a sound foundation of General Fund revenues including sales tax, transient occupancy (hotel) tax, and property tax. The City was incorporated in 1982 after Proposition 13 was approved (the landmark property tax reform initiative enacted in 1978); as such, the City receives a smaller share of property tax revenue and must rely heavily on sales tax and transient occupancy (hotel) tax revenue for General Fund income. 151   iv  The Future The luxury Montage and lifestyle Pendry hotels are scheduled to break ground in early 2019. The development is adjacent to the SilverRock Golf Resort and includes a spa, conference center, lifestyle branded residential, resort and mixed-use villages, and a golf clubhouse. In 2019, the City will construct a 14-acre passive community park adjacent to this development. The park will feature rolling hills, water features, meandering walkways, and breathtaking views of the Santa Rosa Mountains. The Highway 111 business corridor accounts for nearly 70% of the City’s annual sales tax revenue. A visionary assessment of the corridor was completed in the spring of 2018 and identified design and aesthetic opportunities to promote business visibility and access, impacts of emerging technology, evaluated mixed use development, and future land-use and development strategies. In 2019, the City will craft a corridor area plan to guide future improvements and developments. Awards and Acknowledgements The Government Finance Officers Association of the United States and Canada (GFOA) awarded a Certificate of Achievement for Excellence in Financial Reporting to the City for its CAFR for the fiscal year ended June 30, 2017. This was the twenty-first consecutive year that the City has received this prestigious award. To be awarded a Certificate of Achievement, the City had to publish an easily readable and efficiently organized CAFR. A Certificate of Achievement is valid for one year. We believe that our current CAFR continues to meet the Certificate of Achievement Program’s requirements and we are submitting it to the GFOA to determine its eligibility for another certificate. We extend our deepest gratitude to all Finance Department staff for their skill, effort, and dedication in completing the CAFR. Credit is also due to the Mayor and City Council for their support in maintaining high standards when managing the City’s finances. 152 v City of La Quinta List of Principal Officers June 30, 2018 CITY COUNCIL Linda Evans, Mayor Kathleen Fitzpatrick, Mayor Pro Tem John Peña, Council Member Robert Radi, Council Member Steve Sanchez, Council Member ADMINISTRATION Frank J. Spevacek, City Manager Karla Campos, Finance Director/ City Treasurer Christopher Escobedo, Community Resources Director Steve Howlett, Facilities Director Danny Castro, Design and Development Director/ City Engineer Monika Radeva, City Clerk William H. Ihrke, City Attorney 153   vi 154 vii 155 This page left blank intentionally. 156 19340 Jesse Ln., Suite 260, Riverside, CA 92508 P 951.367.3000 F 951.367.3010 W vtdcpa.com 1 INDEPENDENT AUDITORS’ REPORT The Honorable Mayor and Members of City Council City of La Quinta, California Report on the Financial Statements We have audited the accompanying financial statements of the governmental activities, business-type activities, each major fund, and the aggregate remaining fund information of the City of La Quinta, California, (City), as of and for the year ended June 30, 2018, and the related notes to the financial statements, which collectively comprise the City’s basic financial statements as listed in the table of contents. Management’s Responsibility for the Financial Statements Management is responsible for the preparation and fair presentation of these financial statements in accordance with accounting principles generally accepted in the United States of America; this includes the design, implementation, and maintenance of internal control relevant to the preparation and fair presentation of financial statements that are free from material misstatement, whether due to fraud or error. Auditors’ Responsibility Our responsibility is to express opinions on these financial statements based on our audit. We conducted our audit in accordance with auditing standards generally accepted in the United States of America and the standards applicable to financial audits contained in Government Auditing Standards, issued by the Comptroller General of the United States. Those standards require that we plan and perform the audit to obtain reasonable assurance about whether the financial statements are free from material misstatement. An audit involves performing procedures to obtain audit evidence about the amounts and disclosures in the financial statements. The procedures selected depend on the auditor’s judgment, including the assessment of the risks of material misstatement of the financial statements, whether due to fraud or error. In making those risk assessments, the auditor considers internal control relevant to the entity’s preparation and fair presentation of the financial statements in order to design audit procedures that are appropriate in the circumstances, but not for the purpose of expressing an opinion on the effectiveness of the entity’s internal control. Accordingly, we express no such opinion. An audit also includes evaluating the appropriateness of accounting policies used and the reasonableness of significant accounting estimates made by management, as well as evaluating the overall presentation of the financial statements. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our audit opinions. 157 2 Opinions In our opinion, the financial statements referred to above present fairly, in all material respects, the respective financial position of the governmental activities, business-type activities, each major fund, and the aggregate remaining fund information of the City, as of June 30, 2018, and the respective changes in financial position, and, where applicable, cash flows thereof for the year then ended in accordance with accounting principles generally accepted in the United States of America. Emphasis of Matter As described in Note 1 to the financial statements, the City adopted Governmental Accounting Standards Board (GASB) Statement No. 75, Accounting and Financial Reporting for Postemployment Benefits Other than Pensions, effective July 1, 2017. This resulted in a restatement of beginning net position as disclosed in note 18 to the financial statements. Our opinion is not modified with respect to this matter. Other Matters Required Supplementary Information Accounting principles generally accepted in the United States of America require that the management’s discussion and analysis on pages 4 through 16, schedule of the City’s proportionate share of the net pension liability on page 77, schedule of plan contributions on page 78, schedule of changes in the total OPEB liability and related ratios on page 79, budgetary comparison schedules for the General Fund on page 75 and Housing Authority special revenue fund on page 76 and the related notes on page 80, be presented to supplement the basic financial statements. Such information, although not a part of the basic financial statements, is required by the Governmental Accounting Standards Board, who considers it to be an essential part of financial reporting for placing the basic financial statements in an appropriate operational, economic, or historical context. We have applied certain limited procedures to the required supplementary information in accordance with auditing standards generally accepted in the United States of America, which consisted of inquiries of management about the methods of preparing the information and comparing the information for consistency with management’s responses to our inquiries, the basic financial statements, and other knowledge we obtained during our audit of the basic financial statements. We do not express an opinion or provide any assurance on the information because the limited procedures do not provide us with sufficient evidence to express an opinion or provide any assurance. Other Information Our audit was conducted for the purpose of forming opinions on the financial statements that collectively comprise the City's basic financial statements. The introductory section, combining and individual fund statements and schedules, and statistical section are presented for purposes of additional analysis and are not a required part of the basic financial statements. The combining and individual fund statements and schedules are the responsibility of management and were derived from and relates directly to the underlying accounting and other records used to prepare the basic financial statements. Such information has been subjected to the auditing procedures applied in the audit of the basic financial statements and certain additional procedures, including comparing and reconciling such information directly to the underlying accounting and other records used to prepare the basic financial statements or to the basic financial statements themselves, and other additional procedures in accordance with auditing standards generally accepted in the United States of America. In our opinion, the combining and individual fund statements and schedules are fairly stated, in all material respects, in relation to the basic financial statements as a whole. The introductory and statistical sections have not been subjected to the auditing procedures applied in the audit of the basic financial statements and, accordingly, we do not express an opinion or provide any assurance on them. 158   3 Other Reporting Required by Government Auditing Standards In accordance with Government Auditing Standards, we have also issued our report dated December 27, 2018, on our consideration of the City’s internal control over financial reporting and on our tests of its compliance with certain provisions of laws, regulations, contracts, and grant agreements and other matters. The purpose of that report is solely to describe the scope of our testing of internal control over financial reporting and compliance and the results of that testing, and not to provide an opinion on the effectiveness of internal control over financial reporting or on compliance. That report is an integral part of an audit performed in accordance with Government Auditing Standards in considering the City’s internal control over financial reporting and compliance. Riverside, California December 27, 2018 159 This page left blank intentionally. 160 4 Management's Discussion and Analysis This narrative provides an overview and analysis of the City of La Quinta’s (City) financial activities for the fiscal year ending June 30, 2018. The City Executive Team encourages readers to consider this information in conjunction with the data provided in our transmittal letter, which is in an earlier section of this report. All amounts, unless otherwise indicated, are rounded to the nearest thousands of dollars and dates are represented by fiscal year. Highlights At the close of 2017/18 (June 30, 2018): •Primary government assets exceeded its liabilities by $719,452,000 (net position). Of this amount, $125,747,000 (unrestricted net position) may be used to meet ongoing obligations and approximately $554,499,000 or 77% was invested in capital assets and is not available to meet ongoing obligations. •Governmental activities total net position increased by $7,400,000 and the Business-Type total net position decreased by $313,000 which is attributable to the SilverRock Golf Course. •Governmental funds (General Fund, Housing Authority, Capital Improvement Fund, Civic Center Fund, nineteen (19) Special Revenue Funds, and the Finance Authority Fund) had a combined ending fund balance of $149,681,000, an increase of $14,807,000. The primary reasons for this increase are an extraordinary gain of $3,624,000 derived from the Redevelopment loan repayment; $3,707,000 increase in assigned sales tax derived from Measure G; and a $2,250,000 increase in the unassigned fund balance due to expenditure savings and overall revenues (inclusive of the extraordinary gain) were 13% higher than budgeted. •The unassigned General Fund balance comprised $19,200,000, or 16%, of the total $121,824,000 balance and represented 34% of total final General Fund budgeted expenditures including transfers. •Total governmental activities debt decreased by $3,518,000 from $6,784,000 to $3,266,000. This was primarily due to a second loan installment payment ($1,125,000) for the Eisenhower Drive retention basin land purchased for drainage improvements and the transfer of the Housing Authority Provident and United States Department of Agriculture loans to Coachella Valley Housing Coalition ($1,909,000). (Note 5) Overview This discussion and analysis introduces the City’s basic financial statements, which are comprised of three components: 1) government-wide financial statements, 2) fund financial statements, and 3) notes to the financial statements. This report also contains other supplementary information in addition to the basic financial statements. 161 5 Government-wide financial statements The government-wide financial statements provide a broad overview of the City’s finances. There are two statements – statement of net position and statement of activities, as described below. The statement of net position presents information on all City assets and deferred outflows of resources as well as liabilities, and deferred inflows of resources, with the difference between the two reported as net position. Over time, increases or decreases in net position may serve as a useful indicator of whether the City’s financial position is improving or deteriorating. The statement of activities presents information showing how the government's net position changed during the most recent fiscal year. All changes in net position are reported as soon as the underlying event occurs giving rise to the change, regardless of the timing of related cash flows. Thus, revenues and expenses are reported in this statement for some items that will only result in cash flows in future fiscal periods, for example, earned but unused vacation leave. Both of these government-wide financial statements distinguish City functions, which are principally supported by taxes, fees, and intergovernmental revenues (governmental activities) from other functions that are intended to recover all or a significant portion of their costs through user charges (business-type activities). Governmental activities include general government, public safety, community services, community development and public works; business-type activities include the SilverRock Golf course operations. The government-wide financial statements include not only the City of La Quinta (known as the primary government), but also the La Quinta Financing Authority and the La Quinta Housing Authority. Although legally separate entities, they function for all practical purposes as City departments. The government-wide financial statements are listed in the table of contents under the Financial Section of this report. Fund financial statements A fund is a grouping of related accounts and is used to maintain control over resources that have been segregated for specific activities or objectives. The City, like other state and local governments, uses fund accounting to ensure compliance with finance-related legal requirements. All of the City’s funds are aggregated into three categories: governmental funds, proprietary funds, and fiduciary funds. 162 6 Governmental funds Governmental funds are used to account for essentially the same functions reported as governmental activities in the government-wide financial statements. However, unlike the government-wide financial statements, governmental fund financial statements focus on near-term inflows and outflows of spendable resources, as well as on balances of spendable resources available at the end of the fiscal year. Such information may be useful in evaluating a government's near-term financing requirements. Because the focus is narrower than the government-wide financial statements, it is useful to compare this information with similar information presented for governmental activities in the government-wide financial statements. By doing so, readers may better understand the long-term impact of the government's near-term financing decisions. Both the governmental fund balance sheet and the governmental fund statement of revenues, expenditures, and changes in fund balances provide a reconciliation to facilitate this comparison between governmental funds and governmental activities. The City maintains twenty-three (23) individual governmental funds, which are distinguished between major and non-major funds. Information is presented separately in the governmental fund balance sheet and in the governmental fund statement of revenues, expenditures, and changes in fund balances. There are four (4) major governmental funds: the General Fund, two (2) capital project funds, and one special revenue fund. Data from the other nineteen (19) governmental funds are combined into a single, aggregate presentation. Individual fund data for each of these non-major governmental funds is provided in the form of combining statements under Other Governmental Funds. The City adopts an annual budget for its General Fund. A budgetary comparison schedule has been provided to demonstrate compliance with the adopted budget. The basic governmental fund financial statements can be found in the table of contents under the heading Basic Financial Statements. Proprietary funds Proprietary funds are broken down into enterprise and internal service funds. Enterprise funds are used to report the same functions presented as business- type activities in the government-wide financial statements. The City maintains one (1) enterprise fund to account for the SilverRock Golf Course operations, which is considered to be a major fund. Internal service funds are used to allocate costs among the City’s various functions. The City has four (4) internal service funds: equipment replacement, information technology systems, park equipment and facilities, and insurance. Because these four (4) services predominantly benefit governmental rather than business-type functions, they have been included within governmental activities in the government-wide financial statements. The internal service funds are combined into a single, aggregated presentation in the proprietary fund financial 163 7 statements. Individual fund data for the internal service funds is provided in the form of combining statements on the Combining and Individual Fund Statements. The basic proprietary fund financial statements are listed in the table of contents under Proprietary Funds: Statement of Net Position, Statement of Revenues, Expenses and Changes in Fund Net Position, and Statement of Cash Flows. Fiduciary funds Fiduciary funds, also called agency funds, are used to account for resources held for the benefit of parties outside the government. Fiduciary funds are not reflected in the government-wide financial statements because the resources of those funds are not available to support the City’s own programs. The accounting used for fiduciary funds is much like that used for proprietary funds. The City reports on two fiduciary funds: 1) Successor Agency Trust which provides for activities associated with the dissolution of the former Redevelopment Agency, and 2) Defined Contribution Pension Trust established to provide retirement benefits. The basic fiduciary fund financial statements are listed in the table of contents under Fiduciary Funds: Statement of Net Position – Fiduciary Funds and Changes in Net Position – Fiduciary Funds. Notes to the financial statements The notes to the financial statements provide information that is essential to obtain a full understanding of the data provided in the government-wide and fund financial statements. These notes are listed in the table of contents under Notes to Basic Financial Statements. Other information In addition to the basic financial statements and accompanying notes, this report also presents the combining statements referred to earlier in connection with non-major governmental funds, internal service funds, and agency funds. The non-major governmental funds’ combining statements are presented immediately following the Required Supplementary Information while the combined statements for the internal service funds and agency funds are presented following the budgetary comparison schedules for the debt service funds. Government-Wide Financial Analysis As noted earlier, net position may serve over time as a useful indicator of a government's financial position. In the case of the City, assets exceeded liabilities by $719,452,000 at the close of the 2017/18, which is $6,766,000 more than the previous year. This increase is primarily attributed to an increase of unrestricted net position for governmental activities. 164 8 The largest portion of the City’s Net Position ($554,499,000 or 77% for 2017/18 and $560,876,000 or 79% for 2016/17) reflects investment in capital assets (e.g., land, buildings; machinery, and equipment), net of related debt. The City uses these capital assets to provide services to citizens; consequently, these assets are not available for future spending. However, it should be noted that the resources needed to repay the related debt must be provided from other sources, since the capital assets themselves cannot be used to liquidate debt. City of La Quinta Net Position Current and other assets 182,401,166 197,620,032 0.083 (4,794,773) (4,845,320) 0.011 177,606,393 192,774,712 0.085 Capital assets 521,084,650 510,913,594 (0.020) 43,836,868 43,585,880 (0.006) 564,921,518 554,499,474 (0.018) Total Assets 703,485,816 708,533,626 0.007 39,042,095 38,740,560 (0.008) 742,527,911 747,274,186 0.006 Deferred outflows of resources 3,023,443 5,190,412 0.717 - - - 3,023,443 5,190,412 0.717 - - - Current liabilities 13,610,469 14,789,716 0.087 346,193 357,892 0.034 13,956,662 15,147,608 0.085 Non-current liabilities 18,534,952 17,259,349 (0.069) - - - 18,534,952 17,259,349 (0.069) Total Liabilities 32,145,421 32,049,065 (0.003) 346,193 357,892 0.034 32,491,614 32,406,957 (0.003) Deferred inflows of resources 374,366 605,946 0.619 - - - 374,366 605,946 0.619 Net Position: Net investment in capital assets 517,039,487 510,913,594 (0.012) 43,836,868 43,585,880 (0.006) 560,876,355 554,499,474 (0.011) Restricted 38,824,860 39,263,604 0.011 - - - 38,824,860 39,263,604 0.011 Unrestricted 118,125,125 130,891,829 0.108 (5,140,966) (5,203,212) 0.012 112,984,159 125,688,617 0.112 Total Net Position 673,989,472 681,069,027 0.011 38,695,902 38,382,668 (0.008) 712,685,374 719,451,695 0.009 Total by Fiscal Year % Change20172018 Governmental Activities Business-Type Activities% Change % Change2017201820172018 An additional portion of the City's net position ($39,264,000 or 5% in 2018 and $38,825,000 or 5% in 2017) represents resources that are subject to external restrictions on how they may be used. The remaining balance of unrestricted Net Position $125,689,000 (17%) may be used to meet the government's ongoing obligations to citizens and creditors. At the end of 2017/18, the City has positive balances in all three categories of Net Position, both for the government as a whole, as well as for its separate governmental activities; however, the business type Unrestricted Net Position had a deficit in its net position of $5,203,000, which is approximately $62,000 more than 2016/17. SilverRock’s negative unrestricted net position reflects the outstanding $5.4 million advance from the General Fund which is decreased by cash, deposits and receivables on hand to meet current obligations. Governmental activities Governmental activities Net Position increased by $7,400,000 accounting for a 1% percent change in the Net Position from the previous year. Key elements of these changes are as follows: 165 9 City of La Quinta Changes in Net Position •Revenues overall increased by $11,736,000 with the largest increase ($10,490,000) being Other Taxes which includes Measure G transaction and use sales tax. Additional increases include property taxes - $366,000, investment income - $361,000, miscellaneous revenue - $189,000, and motor vehicle in lieu revenue - $128,000. These increases were offset by decreases totaling $1,928,000 for operating grants. Grant revenues will be recognized in 2018/19 as projects are completed. •Expenses for Governmental Activities increased by $12,363,000 (a 25% increase when compared to 2016/17). Increases were realized in each expense category with the exception of public safety. As noted earlier Governmental Activities include 23 individual governmental funds and include capital asset activity allocated on a percentage basis by department. Additional information on capital asset activity distribution can be found on Note 4. PROGRAM REVENUES: Charges for Services 2,604,623$ 3,473,058$ 868,435$ 3,446,340$ 3,567,718$ 121,378$ 6,050,963$ 7,040,776$ 989,813$ Operating Grants and Contributions 6,187,803 4,259,916 (1,927,887) - - - 6,187,803 4,259,916 (1,927,887) Capital Gains and Contributions 3,316,153 4,455,060 1,138,907 - - - 3,316,153 4,455,060 1,138,907 - GENERAL REVENUES & TRANSFERS - Property Taxes 15,521,335 15,887,015 365,680 - - - 15,521,335 15,887,015 365,680 Other Taxes 22,260,550 32,750,611 10,490,061 - - - 22,260,550 32,750,611 10,490,061 Investment Income 442,710 803,654 360,944 2,028 3,511 1,483 444,738 807,165 362,427 Motor Vehicle In Lieu 3,813,213 3,941,348 128,135 - - - 3,813,213 3,941,348 128,135 Miscellaneous 460,614 649,566 188,952 - - - 460,614 649,566 188,952 TOTAL REVENUES 54,607,001 66,220,228 11,613,227 3,448,368 3,571,229 122,861 58,055,369 69,791,457 11,736,088 EXPENSES: General Government 5,565,727 8,869,174 3,303,447 - - - 5,565,727 8,869,174 3,303,447 Public Safety 23,378,824 22,508,088 (870,736) - - - 23,378,824 22,508,088 (870,736) Planning & Development 2,882,321 4,352,134 1,469,813 - - - 2,882,321 4,352,134 1,469,813 Community Services 6,584,268 9,231,268 2,647,000 - - - 6,584,268 9,231,268 2,647,000 Public Works 10,927,160 15,580,975 4,653,815 - - - 10,927,160 15,580,975 4,653,815 Interest on Long-Term Debt 309,463 1,468,971 1,159,508 - - - 309,463 1,468,971 1,159,508 Golf Course - - - 3,965,644 4,318,463 352,819 3,965,644 4,318,463 352,819 TOTAL EXPENSES 49,647,763 62,010,610 12,362,847 3,965,644 4,318,463 352,819 53,613,407 66,329,073 12,715,666 TRANSFERS & EXTRAORDINARY ITEMS: Extraordinary Gain on Dissolution of RDA 7,344,050 3,624,121 (3,719,929) - - - 7,344,050 3,624,121 (3,719,929) T ransfers (401,300) (434,000) (32,700) 401,300 434,000 32,700 - - - Increase in Net Position 11,901,988 7,399,739 (4,502,249) (115,976) (313,234) (197,258) 11,786,012 7,086,505 (4,699,507) Net Position - Beginning 662,087,484 673,669,288 11,581,804 38,811,878 38,695,902 (115,976) 700,899,362 712,365,190 11,465,828 NET POSITION - ENDING 673,989,472$ 681,069,027$ 7,079,555$ 38,695,902$ 38,382,668$ (313,234)$ 712,685,374$ 719,451,695$ 6,766,321$ 2017 2018ChangeChange Change Total by Fiscal YearBusiness-Type ActivitiesGovernmental Activities 2017 2018 2017 2018 166 10 •Of this increase, one-time expenses included: establishing the Other Post- Employment Benefit Trust account ($1,523,000) and a $10,202,000 fixed asset disposal expense related to the transfer of ownership for Washington Street Apartments. •The General Fund contributed $434,000 to the business-type activities of the golf course. Funds were utilized to support operations per the adopted budget. Business-type activities This was the thirteenth full year of operations for the SilverRock Golf fund since the golf course opened in 2005. Charges for services primarily consisted of green fees which totaled $3,568,000, $121,000 greater than the previous year, with golf course expenses of $4,318,000, which were $353,000 or 9% more than the previous year. After transfers in, the net position decreased by $313,000. Expenditure increases included a $126,000 increase in management services, an increase of $77,651 in rental payments, and increased expenses related to the purchase of merchandise for sale. In 2017/18, the General Fund transferred $434,000 to the SilverRock Golf fund to support operations. The total outstanding advance due to the General Fund from the inception of the Golf Course opening to June 30, 2018 is $5,469,000. Financial Analysis of the Government's Funds As noted earlier, the City uses fund accounting to ensure and demonstrate compliance with finance-related legal requirements. Governmental funds - The focus of the City’s governmental funds is to provide information on near-term inflows, outflows, and balances. Such information is useful in assessing the City's financing requirements. In particular, unassigned fund balance may serve as a useful measure of a government's net resources available for spending at the end of the fiscal year. As of the end of 2017/18, the City's governmental funds reported combined ending fund balances of $149,681,000 as follows: 167 11 City of La Quinta Governmental Fund Balances Category General Fund Percent All Other Funds Percent Total Funds Percent Nonspendable 52,976,449$ 44%-$ 0% 52,976,449$ 36% Restricted - 0% 39,263,604 141% 39,263,604 26% Committed 29,726,500 24%- 0% 29,726,500 20% Assigned 19,921,112 16%- 0% 19,921,112 13% Unassigned 19,199,506 16% (11,405,877) -41% 7,793,629 5% TOTAL 121,823,567$ 100% 27,857,727$ 100% 149,681,294$ 100% Governmental fund balances ended the year totaling $149,681,000, an increase of $14,806,000 in comparison with the prior years’ ending balance of $134,875,000. These collective fund balances include the General Fund, Housing Authority, Financing Authority, Capital Improvement Fund, Civic Center Fund, and various Special Revenue funds. Nonspendable Nonspendable reserves are $52,976,000 or 36%; these reserves are not available to fund operating expenditures because they are in the form of land and receivables. Restricted $39,264,000 (26%) are restricted fund balances, which are the result of external limitations on spending. The Restricted funds such as Measure A, which can only be used for transportation; Gas Tax Fund, restricted for street related purposes; or Housing Funds, restricted for housing activities to preserve and produce affordable housing. Committed $29,727,000 (20%) are committed fund balances which are the result of self-imposed limitations established by the City Council. The City adopted a new Reserve Policy in May 2018 which established three additional General Fund committed reserve categories including: Economic Disaster Reserve, Capital Replacement Reserve, and a Pension Trust Reserve. The Post-Retirement Health Benefits Trust was established in 2017/18 with $1,523,000, which removed this 2016/17 committed reserve category. Assigned Assigned funds are constrained by the City’s intent to use them for specific purposes and represent a total of $19,921,000 (13%) of the total fund balance. $4,997,000 represents funds for approved Capital Projects carryovers for multi-year projects. Available Measure G sales tax revenue ended the year at $5,170,000. $9,754,000 represents funds held in trust with the County of Riverside for fire services. Unassigned The remaining fund balance or $7,794,000 represents unassigned fund balances or the residual net resources after taking into consideration the other classifications. The Civic Center fund accounted for $7.1 million of the $11.3 million negative 168 12 unassigned balance in all other funds. This amount represents an advance due to the General Fund and is included in the General Fund nonspendable fund balance. General Fund The General Fund is the City’s chief operating fund. At the end of the 2017/18, the unassigned fund balance was $19,200,000 while total fund balance was $121,824,000. The General Fund balance increased by $14,361,000 in 2017/18. Key factors were: •The change in non-spendable reserves was primarily due to the Last and Final Recognized Obligation Payment Schedule (ROPS) approved by the Department of Finance in November 2017, which resulted in an interest rate increase from 3% to 4% since the inception of the Redevelopment Agency loan. The due from other governments ($29,612,000) represents the principal ($20,693,000) and interest ($8,919,000) owed to the General Fund (80% of loan repayments). •Committed reserves increased by $7.4 million due to: a.) an increase in cash flow reserve of $866,000 (previously working capital reserve), b.) the establishment of a new capital replacement reserve with initial funding of $5 million ($1 million from former Emergency Reserves), and c.) an increase in carryovers of $2 million. In addition, a Post-Retirement Health Benefit Trust was established and funded with $1,523,000 and a new commitment of $2 million was made to establish a Pension Trust during 2018/19. New commitments were funded with unassigned reserves. •An increase of $4.2 million in assigned reserves was primarily due to Measure G sales tax revenue ($3,707,000) and fire services trust ($383,000). •Assigned to public safety represents property tax accumulated and held in trust by the County of Riverside for fire protection, disaster preparedness and response, fire prevention, rescue, hazardous materials mitigation, technical rescue response, medical emergency services, and public service assists (the County and City negotiated an agreement wherein the County fire service property tax revenue generated in the two former City redevelopment project areas is pledged to the City to fund the aforementioned services). This portion of assigned fund balance as of June 30, 2018 is $9,754,000. •Additional revenue, expenditures savings, and the RDA loan repayment for 17/18 ($2,442,000) are reflected in the increase of $2.3 million to unassigned reserves. This increase was offset by additional funding to committed reserves as outlined above. •The General Fund revenues overall were $6,885,000 or 13% higher than budgeted. The increased revenue is attributable to higher collection of property, sales, and hotel taxes. Combined taxes collected were $2.8 million over budget. In addition, the extraordinary gain (RDA loan repayment and interest earned) of $2.9 million was not budgeted; these funds are recognized in unassigned reserves and reduce nonspendable reserves each year. Miscellaneous revenue included two TOT mitigation measure payments from Legacy Villas ($173,000 for 2016/17 received in 2017/18). 169 13 •An extraordinary gain of $2,899,000 is attributed to the Department of Finance’s approved increase in the quarterly interest rate on the City General Fund loan repayment (from 3% to 4%, since the inception of the loan in November 2006) and the $2,442,000 principal loan repayment in 2017/18. 80% of the extraordinary gain is recognized in the General Fund and 20% in the Housing Authority Fund. •Actual expenditures were $12,232,000 less than the final budget, but $3,552,000 higher than 2016/17 expenditures. Expenditure savings of $7,183,000 were carried over into 2018/19 for continuing appropriations related to operations and Capital Improvement Projects (CIP). Housing Authority Fund The Housing Authority Fund is used to account for the activities of the Housing Authority; the Housing Authority invests in programs and projects that preserve and increase the supply of affordable housing in the City. The fund balance decreased by $40,000 to end the year at $21,690,000. The decrease is largely attributed to the following: An extraordinary gain of $725,000 attributed to the Department of Finance’s approved increase in the quarterly interest rate on the City General Fund loan repayment (from 3% to 4%, since the inception of the loan in November 2006) and $610,000 principal loan repayment received in 2017/18. These gains were offset by one-time decreases in revenue and an increase of expenditures both related to the disposition of Washington Street Apartments, which remained affordable housing units, with ownership transferred to the Coachella Valley Housing Coalition. Capital Improvement Fund The Capital Improvement Fund is primarily used to record the expenditures for capital projects. The fund had forty two (42) active Capital Improvement Projects budgeted during 2017/18. The five most active projects were: Citywide drainage improvements ($1,443,000) Pavement Management Plan street improvements ($1,091,000) Madison Street median landscape improvements ($909,000) Eisenhower Drive at Montezuma Roundabout ($650,000) North La Quinta landscape renovations ($641,000) 170 14 Civic Center Fund The Civic Center fund is primarily used to collect developer impact fees for the 2004 City Hall expansion and to fund a portion of the debt service on the original City Hall construction. The City Hall expansion was completed in 2007/08 and the final repayment of the original City Hall construction bonds is scheduled in 2018/19. A $7.1 million advance from the General Fund is outstanding at the end of 2017/18. Proprietary funds The City of La Quinta's proprietary funds provide the same type of information found in the government-wide financial statements, but in more detail. The financial activities of the City enterprise fund are addressed in the discussion of the City’s business-type activities. In addition, the City has four (4) internal service funds to accumulate resources for equipment and vehicle replacement, information technology, insurance, and park equipment and facility replacement. General Fund Budgetary Highlights Revenue appropriations and transfers in increased by $3,811,000 between the original ($48,552,000) and final amended budget ($52,363,000). The main component of the increase was due to Measure G sales tax revenue which increased by $3,900,000. Expenditure appropriations and transfers out increased by $8,938,000 between the original ($48,181,000) and final amended budget ($57,119,000). Following are the primary changes: •$4,860,000 in carryover appropriations from prior fiscal years to 2017/18 to fund capital improvement projects as approved by City Council •$1,523,400 added for the establishment of a Post-Retirement Health Benefits Trust using previously committed General Fund reserves •$2,000,000 added from unassigned reserves intended for land acquisition and building improvements, which is being carried over to 2018/19. 171 15 Capital Asset and Debt Administration Capital assets The City’s capital assets for its governmental and business-type activities as of June 30, 2018, were $554,499,000 (net of accumulated depreciation). This includes land, right of way, buildings and improvements, machinery and equipment, streets and bridges, and construction in progress. The investment in capital assets decreased by $10,422,000 in 2017/18 primarily due to the disposition of Washington Street Apartments and depreciation expense. The following chart lists the asset categories for governmental and business like activities net of depreciation: City of La Quinta Capital Assets (net of depreciation) 2017 2018 2017 2018 2017 2018 Land 74,316,674 66,594,534 39,712,955 39,712,955 114,029,629 106,307,489 Buildings & Improvements 44,119,422 40,659,592 3,771,368 3,556,822 47,890,790 44,216,414 Equipment & Furniture 1,028,468 1,012,039 352,545 316,102 1,381,013 1,328,141 Vehicles 572,048 1,000,246 - - 572,048 1,000,246 Software - - - - - - Infrastructure 391,078,543 387,495,409 - - 391,078,543 387,495,409 Construction in Progress 9,969,495 14,151,774 - - 9,969,495 14,151,774 TOTAL 521,084,650 510,913,594 43,836,868 43,585,879 564,921,518 554,499,473 Governmental Activities Business-Type ActivitiesDescription Total By Fiscal Year Major capital asset events included under Governmental Activities included the following:  Recording infrastructure improvements, street improvements, street right of way, street sidewalks and curbs and gutters, traffic signals, and street medians  Washington Street Apartments transfer of ownership $10,202,000 Business-type activities The Golf Course capital asset balance at June 30, 2018, was $43,586,000, net of accumulated depreciation. The balance decreased by $251,000 reflects accumulated depreciation expensed in 2017/18. Additional information on the City of La Quinta’s capital assets can be found in Note 4 to the financial statements. 172 16 Long-term debt At the end of 2017/18, the City governmental funds had total outstanding debt of $3,266,000. Of the total amount, $650,000 represents the outstanding principal for the 1996 Lease Revenue Bonds (Civic Center construction and improvements), and a $1,125,000 loan balance for the Eisenhower Drive retention basin land acquisition (which will be retired in 2018/19). City of La Quinta Outstanding Debt The total outstanding debt decreased by $3,518,000 during 2017/18, due to a second installment payment of $1,125,000 for land acquisition (Eisenhower Drive retention basin), lease revenue bond principal payment of $615,000, and a decrease of $1,909,000 is for Washington Street Apartments long-term debt transferred to the Coachella Valley Housing Coalition as part of the property disposition. Additional information on long-term debt can be found in Note 5 of the financial statements. Requests for Information This financial report is designed to provide a general overview of the City’s finances. Questions concerning this information or requests for additional information should be addressed to the City of La Quinta, Karla Campos, Finance Director, 78-495 Calle Tampico, La Quinta, CA, 92253, by telephone at 760-777-7703, or by email at kcampos@laquintaca.gov. Debt Type:2017 2018 Capital Leases 530,163$ 667,035$ Compensated Absences 830,430 823,842 Land Acquisition Note Payable 2,250,000 1,125,000 Loans Payable 1,908,669 - Revenue Bonds 1,265,000 650,000 TOTAL 6,784,262$ 3,265,877$ Governmental Activities 173 This page left blank intentionally. 174 CITY OF LA QUINTA, CALIFORNA STATEMENT OF NET POSITION JUNE 30, 2018 See accompanying notes to basic financial statements. 17  Governmental Business-Type Activities Activities Total Assets: Cash and investments 112,387,200$ 242,814$ 112,630,014$ Receivables: Accounts 907,796 58,517 966,313 Taxes 2,829,015 -2,829,015 Notes and loans 23,013,023 -23,013,023 Accrued interest 3,969,350 1,212 3,970,562 Internal balances 5,468,718 (5,468,718) - Prepaid costs 733,789 -733,789 Deposits - 250,000 250,000 Due from other governments 39,991,141 -39,991,141 Inventories - 70,855 70,855 Land held for resale 8,320,000 -8,320,000 Capital assets not being depreciated 366,233,651 39,712,955 405,946,606 Capital assets, net of depreciation 144,679,943 3,872,925 148,552,868 Total Assets 708,533,626 38,740,560 747,274,186 Deferred Outflows of Resources: Deferred amounts related to OPEB 1,523,400 -1,523,400 Deferred amounts related to pensions 3,667,012 -3,667,012 Total Deferred Outflows of Resources 5,190,412 - 5,190,412 Liabilities: Accounts payable 3,300,811 322,392 3,623,203 Accrued liabilities 190,873 -190,873 Accrued interest 50,493 -50,493 Unearned revenue 1,761,096 -1,761,096 Deposits payable 7,835,467 35,500 7,870,967 Due to other governments 1,650,976 -1,650,976 Noncurrent liabilities: Due within one year 1,894,097 -1,894,097 Due in more than one year 1,371,780 -1,371,780 Total OPEB liability 1,380,949 -1,380,949 Net pension liability 12,612,523 -12,612,523 Total Liabilities 32,049,065 357,892 32,406,957 Deferred Inflows of Resources: Deferred amounts related to pensions 605,946 -605,946 Net Position: Net investment in capital assets 510,913,594 43,585,880 554,499,474 Restricted for: Planning and development projects 22,607,600 -22,607,600 Public safety 401,557 -401,557 Public works 2,033,627 -2,033,627 Capital projects 4,204,168 -4,204,168 Community services 10,016,652 -10,016,652 Unrestricted 130,891,829 (5,203,212) 125,688,617 Total Net Position 681,069,027$ 38,382,668$ 719,451,695$ Primary Government 175 CITY OF LA QUINTA, CALIFORNIA STATEMENT OF ACTIVITIES FOR THE YEAR ENDED JUNE 30, 2018 See accompanying notes to basic financial statements. 18  Operating Capital Charges for Contributions Contributions Expenses Services and Grants and Grants Functions/Programs Primary Government: General government 8,869,174$ 883,153$ 986,125$ 187,282$ Public safety 22,508,088 367,848 12,299 161,824 Planning and development 4,352,134 724,499 85,880 1,167,783 Community services 9,231,268 442,656 1,973,481 - Public works 15,580,975 1,054,902 1,202,131 2,938,171 Interest on long-term debt 1,468,971 - - - Total Governmental Activities 62,010,610 3,473,058 4,259,916 4,455,060 Business-Type Activities: Golf Course 4,318,463 3,567,718 - - Total Primary Government 66,329,073$ 7,040,776$ 4,259,916$ 4,455,060$ General Revenues: Taxes: Property taxes, levied for general purpose Transient occupancy taxes Sales taxes Franchise taxes Business licenses taxes Other taxes Motor vehicle in lieu - unrestricted Investment income Other Extraordinary Item Transfers Total General Revenues, Extraordinary Items and Transfers Change in Net Position Net Position at Beginning of Year, as restated Net Position at End of Year Program Revenues 176 See accompanying notes to basic financial statements. 19  Governmental Business-Type Activities Activities Total (6,812,614)$ -$ (6,812,614)$ (21,966,117) - (21,966,117) (2,373,972) - (2,373,972) (6,815,131) - (6,815,131) (10,385,771) - (10,385,771) (1,468,971) - (1,468,971) (49,822,576) - (49,822,576) - (750,745) (750,745) (49,822,576)$ (750,745)$ (50,573,321)$ 15,887,015 - 15,887,015 10,752,788 - 10,752,788 18,956,985 - 18,956,985 1,977,179 - 1,977,179 345,187 - 345,187 718,472 - 718,472 3,941,348 - 3,941,348 803,654 3,511 807,165 649,566 - 649,566 3,624,121 - 3,624,121 (434,000) 434,000 - 57,222,315 437,511 57,659,826 7,399,739 (313,234) 7,086,505 673,669,288 38,695,902 712,365,190 681,069,027$ 38,382,668$ 719,451,695$ Primary Government Net (Expense) Revenue and Changes in Net Position 177 CITY OF LA QUINTA, CALIFORNIA BALANCE SHEET GOVERNMENTAL FUNDS JUNE 30, 2018 See accompanying notes to basic financial statements. 20  Housing Capital General Authority Improvement Civic Center Assets: Pooled cash and investments 74,640,227$ 12,080,017$ 1,448,073$ -$ Receivables: Accounts 707,510 155,486 44,800 - Taxes 2,684,368 - - - Notes and loans - 23,013,023 - - Accrued interest 147,881 3,758,290 - - Prepaid costs 90,657 - - - Due from other governments 31,169,018 7,402,927 448,702 - Due from other funds 364,115 - - - Advances to other funds 14,954,085 - - - Land held for resale 8,320,000 - - - Total Assets 133,077,861$ 46,409,743$ 1,941,575$ -$ Liabilities, Deferred Inflows of Resources and Fund Balances Liabilities: Accounts payable 2,511,587$ 16,553$ 438,249$ -$ Accrued liabilities 188,383 2,490 - - Unearned revenues 39,101 - 1,721,995 - Deposits payable 7,812,959 22,508 - - Due to other governments 78,419 - - - Due to other funds - - - - Advances from other funds - - - 7,103,053 Total Liabilities 10,630,449 41,551 2,160,244 7,103,053 Deferred Inflows of Resources: Unavailable revenue 623,845 24,678,005 128,893 - Fund Balances: Nonspendable: Prepaid costs 90,657 - - - Land held for resale 8,320,000 - - - Advances to other funds 14,954,085 - - - Due from other governments 29,611,707 - - - Restricted for: Planning and development projects - 21,690,187 - - Public safety - - - - Community services - - - - Public works - - - - Capital projects - - - - Committed to: Natural Disaster Reserve 7,400,000 - - - Economic Disaster Reserve 8,140,000 - - - Cash Flow Reserve 5,000,000 - - - Capital Replacement Reserve 5,000,000 - - - Pension Trust 2,000,000 - - - Carryovers 2,186,500 - - - Assigned for: Public safety (Note 13b)9,754,327 - - - Sales Tax Reserve 5,169,970 - - - Capital projects (Note 13b)4,996,815 - - - Unassigned 19,199,506 - (347,562) (7,103,053) Total Fund Balance 121,823,567 21,690,187 (347,562) (7,103,053) Total Liabilities, Deferred Inflows of Resources and Fund Balances 133,077,861$ 46,409,743$ 1,941,575$ -$ Special Revenue Funds Capital Projects Funds 178 21  Other Total Governmental Governmental Funds Funds 17,506,092$ 105,674,409$ -907,796 144,647 2,829,015 -23,013,023 45,121 3,951,292 -90,657 970,494 39,991,141 -364,115 -14,954,085 -8,320,000 18,666,354$ 200,095,533$ 213,216$ 3,179,605$ -190,873 -1,761,096 -7,835,467 1,572,557 1,650,976 6,057 6,057 2,382,315 9,485,368 4,174,145 24,109,442 874,054 26,304,797 -90,657 -8,320,000 -14,954,085 -29,611,707 917,413 22,607,600 401,557 401,557 10,016,652 10,016,652 2,033,627 2,033,627 4,204,168 4,204,168 -7,400,000 -8,140,000 -5,000,000 -5,000,000 -2,000,000 -2,186,500 -9,754,327 -5,169,970 -4,996,815 (3,955,262) 7,793,629 13,618,155 149,681,294 18,666,354$ 200,095,533$ 179 This page left blank intentionally. 180 CITY OF LA QUINTA, CALIFORNIA GOVERNMENTAL FUNDS RECONCILIATION OF THE BALANCE SHEET OF GOVERNMENTAL FUNDS TO THE STATEMENT OF NET POSITION JUNE 30, 2018 See accompanying notes to basic financial statements. 22  Fund Balances of Governmental Funds 149,681,294$ Amounts reported for governmental activities in the statement of net position are different because: Capital assets net of accumulated depreciation have not been included as current financial resources in governmental fund activity 495,932,742 Long-term liabilities are not due and payable in the current period and therefore are not reported in the governmental funds Bonds payable (650,000)$ Capital lease payable (23,300) Loans payable (1,125,000) Compensated absences (823,842) Net pension liability (12,612,523) Total OPEB liability (1,380,949) (16,615,614) Deferred outflows related to pensions 3,667,012 Deferred outflows related to OPEB 1,523,400 Deferred inflows related to pensions (605,946) Accrued interest payable has not been reported in the governmental funds (50,493) Revenues reported as unavailable revenue in the governmental funds are recognized in the statement of activities.26,304,797 Internal service funds are used by management to charge the costs of certain activities, such as equipment management and self-insurance, to individual funds. The assets and liabilities of the internal service funds are included in governmental activities of the statement of net position 21,231,835 Net Position of Governmental Activities 681,069,027$ 181 CITY OF LA QUINTA, CALIFORNIA STATEMENT OF REVENUES, EXPENDITURES AND CHANGES IN FUND BALANCES GOVERNMENTAL FUNDS FOR THE YEAR ENDED JUNE 30, 2018 See accompanying notes to basic financial statements. 23  Special Revenue Funds Housing Capital General Authority Improvements Civic Center Revenues: Taxes 44,116,002$ -$ -$ -$ Assessments - - - - Licenses and permits 1,394,820 - - - Intergovernmental 7,467,753 304,474 730,412 - Charges for services 1,279,864 - - - Use of money and property 643,171 959,554 (9,486) 17 Fines and forfeitures 375,390 - - - Developer participation - - 324,943 145,477 Miscellaneous 1,033,808 98,109 - - Total Revenues 56,310,808 1,362,137 1,045,869 145,494 Expenditures: Current: General government 7,733,978 - - - Public safety 22,403,445 - - - Planning and development 3,594,538 533,221 126,009 - Community services 3,256,837 259,000 - - Public works 1,223,285 - - - Capital outlay 850,408 - 7,390,754 - Debt service: Principal retirement - 51,988 - - Interest and fiscal charges -1,282,876 - 79,286 Total Expenditures 39,062,491 2,127,085 7,516,763 79,286 Excess (deficiency) of revenues over (under) expenditures 17,248,317 (764,948) (6,470,894) 66,208 Other Financing Sources (Uses): Transfers in 38,048 - 6,302,130 - Transfers out (5,824,567) - -- Total Other Financing Sources (Uses) (5,786,519) - 6,302,130 - Extraordinary Item: Successor Agency loan principal 2,899,296 724,825 - - Net change in fund balances 14,361,094 (40,123) (168,764) 66,208 Fund Balances, Beginning of Year, as restated 107,462,473 21,730,310 (178,798) (7,169,261) Fund Balances, End of Year 121,823,567$ 21,690,187$ (347,562)$ (7,103,053)$ Capital Projects Funds 182 24  Other Total Governmental Governmental Funds Funds 815,248$ 44,931,250$ 950,541 950,541 -1,394,820 4,052,620 12,555,259 -1,279,864 795,427 2,388,683 -375,390 1,064,208 1,534,628 64,140 1,196,057 7,742,184 66,606,492 3,133 7,737,111 104,643 22,508,088 56,821 4,310,589 1,720,246 5,236,083 2,922,850 4,146,135 774,699 9,015,861 615,000 666,988 98,209 1,460,371 6,295,601 55,081,226 1,446,583 11,525,266 1,092,162 7,432,340 (1,950,540) (7,775,107) (858,378) (342,767) -3,624,121 588,205 14,806,620 13,029,950 134,874,674 13,618,155$ 149,681,294$ 183 CITY OF LA QUINTA, CALIFORNIA RECONCILIATION OF THE STATEMENT OF REVENUES, EXPENDITURES, AND CHANGES IN FUND BALANCES OF GOVERNMENTAL FUNDS TO THE STATEMENT OF ACTIVITIES FOR THE YEAR ENDED JUNE 30, 2018 See accompanying notes to basic financial statements. 25  Net Change in Fund Balances - Total Governmental Funds 14,806,620$ Amounts reported for governmental activities in the statement of activities are different because: Governmental funds report capital outlays as expenditures. However, in the statement of activities, the costs of those assets are allocated over their estimated useful lives as depreciation expense. Adjustments for capital outlay, net of asset deletions and the net depreciation expense is reported in the governmental activities.(10,095,613) This issuance of long-term debt liabilities provides current financial resources in the governmental funds, but issuing debt increases the long-term liabilities in the statement of net position. Repayment of bond principal is an expenditure in the governmental fund, but the repayment reduces long-term liabilities in the statement of net position Principal repayments 615,000 Capital lease activity 26,620 Loan repayments 3,033,669 3,675,289 Accrued interest for long-term liabilities. This is the net change in accrued interest for the current period.(7,953) Compensated absences expenses reported in the statement of activities do not require the use of current financial resources and, therefore, are not reported as expenditures in governmental funds.6,588 Governmental funds report OPEB contributions as expenditures. However, in the Statement of Activities, OPEB expense is measured as the change in total OPEB liability and the amortization of deferred outflows related to OPEB. This amount represents the net change in OPEB related amounts.1,339,227 Pension expense recognizes the change in net pension liability and therefore is not recognized (1,326,436) under the current resources measurement and (decreases)/increases from net position. Revenues reported as unavailable revenue in the governmental funds are recognized (676,739) as operating contributions and grants in the statement of activities Internal service funds are used by management to charge the costs of certain activities, such as equipment management and self-insurance, to individual funds. The net revenues (expenses) of the internal service funds is reported with (321,244) governmental activities 7,399,739$ Change in net position of governmental activities 184 CITY OF LA QUINTA, CALIFORNIA STATEMENT OF NET POSITION PROPRIETARY FUNDS JUNE 30, 2018 See accompanying notes to basic financial statements. 26  Business-Type Governmental Activities Activities Enterprise Funds Internal Service Golf Course Funds Assets: Current: Cash and investments 242,814$ 6,712,791$ Receivables: Accounts 58,517 - Accrued interest 1,212 18,058 Prepaid costs - 643,132 Deposits 250,000 - Inventories 70,855 - Total Current Assets 623,398 7,373,981 Noncurrent: Capital assets - net of accumulated depreciation 43,585,880 14,980,852 Total Assets 44,209,278 22,354,833 Liabilities: Current: Accounts payable 322,392 121,206 Deposits payable 35,500 - Due to other funds - 358,057 Current portion of capital leases - 107,450 Total Current Liabilities 357,892 586,713 Noncurrent Liabilities: Advances from other funds 5,468,718 - Long-term portion of capital leases - 536,285 Total Liabilities 5,826,610 1,122,998 Net Position: Net investment in capital assets 43,585,880 14,337,117 Unrestricted (5,203,212) 6,894,718 Total Net Position 38,382,668$ 21,231,835$ 185 CITY OF LA QUINTA, CALIFORNIA STATEMENT OF REVENUES, EXPENSES AND CHANGES IN FUND NET POSITION PROPRIETARY FUNDS YEAR ENDED JUNE 30, 2018 See accompanying notes to basic financial statements. 27  Business-Type Governmental Activities Activities - Enterprise Funds Internal Golf Course Service Funds Operating Revenues: Sales and service charges 3,567,718$ 2,603,142$ Operating Expenses: Administration and general 42,113 484,710 Fuel and oil - 54,198 Maintenance and parts - 182,283 Contract services 3,860,634 622,469 Software and supplies - 937,994 Depreciation expense 250,989 841,327 Other 92,871 - Total Operating Expenses 4,246,607 3,122,981 Operating Income (Loss) (678,889) (519,839) Nonoperating Revenues (Expenses): Interest revenue 3,511 53,071 Miscellaneous revenues - 17,365 Interest expense (71,856) (647) Loss on disposal of capital assets - 220,039 Total Nonoperating Revenues (Expenses) (68,345) 289,828 Income (Loss) before transfers (747,234) (230,011) Transfers in 434,000 - Transfers out - (91,233) Total Transfers 434,000 (91,233) Changes in Net Position (313,234) (321,244) Net Position, Beginning of the Year 38,695,902 21,553,079 Net Position at End of Year 38,382,668$ 21,231,835$ 186 CITY OF LA QUINTA, CALIFORNIA STATEMENT OF CASH FLOWS PROPRIETARY FUNDS YEAR ENDED JUNE 30, 2018 See accompanying notes to basic financial statements. 28  Business-Type Governmental Activities- Activities- Enterprise Funds Internal Golf Course Service Funds Cash Flows from Operating Activities: Cash received from customers and users 3,566,280$ -$ Cash received from interfund services provided -2,602,013 Cash payments to suppliers for goods and services (3,991,405) (2,285,869) Net Cash Provided by (Used for) Operating Activities (425,125) 316,144 Cash Flows from Non-Capital Financing Activities: Cash transfers in 434,000 - Other receipts 3,986 Advance from other funds 71,856 - Net Cash provided by Non-Capital Financing Activities 505,856 3,986 Cash Flows from Capital and Related Financing Activities: Capital contributions - Acquisition and construction of capital assets -(602,392) Interest paid on capital debt (71,856) (647) Proceeds from sales of capital assets -220,039 Net Cash Provided by (Used for) Capital and Related Financing Activities (71,856) (383,000) Cash flows from investing activities: Interest received on investments 2,750 (33,167) Net Increase (Decrease) in Cash and Cash Equivalents 11,625 (96,037) Cash and Cash Equivalents at Beginning of Year 231,189 6,808,828 Cash and Cash Equivalents at End of Year 242,814$ 6,712,791$ 187 CITY OF LA QUINTA, CALIFORNIA STATEMENT OF CASH FLOWS, (CONTINUED) PROPRIETARY FUNDS YEAR ENDED JUNE 30, 2018 See accompanying notes to basic financial statements. 29  Business-Type Governmental Activities- Activities- Enterprise Funds Internal Golf Course Service Funds Reconciliation of Operating Income to Net Cash Provided by (Used for) Operating Activities: Operating income (loss) (678,889)$ (519,839)$ Adjustments to reconcile operating income (loss) net cash provided (used) by operating activities: Depreciation 250,989 841,327 (Increase) decrease in accounts receivable (1,438) - (Increase) decrease in inventories (10,743) - (Increase) decrease in due from other governments 3,257 - (Increase) decrease in prepaid expense -43,497 Increase (decrease) in accounts payable 12,163 97,117 Increase (decrease) in accrued liabilities (464)(1,931) Increase (decrease) due to other funds -(144,027) Total Adjustments Net Cash Provided by (Used for) by Operating Activities (425,125)$ 316,144$ 188 CITY OF LA QUINTA, CALIFORNIA STATEMENT OF FIDUCIARY NET POSITION FIDUCIARY FUNDS JUNE 30, 2018 See accompanying notes to basic financial statements. 30  Pension Trust Private-Purpose Fund Trust Fund Successor Agency Supplemental Agency of the Funds Pension Plan former RDA Assets: Cash and investments 171,794$ 115,894$ 43,949,992$ Receivables: Notes and loans - - 1,721,526 Accrued interest 77 310 112,648 Prepaid asset - - 541,760 Due from other governments - - 1,572,557 Restricted assets: Cash and investments with fiscal agents - - 2,435 Total Assets 171,871$ 116,204$ 47,900,918$ Deferred Outflows of Resources: Deferred charge on refunding - 10,883,653 Liabilities: Accounts payable - - 45,431 Accrued interest - - 3,058,466 Deposits payable 171,871 - - Long-term liabilities: Due in one year - - 11,473,066 Due in more than one year - - 230,726,112 Total Liabilities 171,871$ - 245,303,075 Net Position (Deficit): Restricted for pensions 116,204$ Held in trust for private purposes (186,518,504)$ 189 CITY OF LA QUINTA, CALIFORNIA STATEMENT OF CHANGES IN FIDUCIARY NET POSITION FIDUCIARY FUNDS YEAR ENDED JUNE 30, 2018 See accompanying notes to basic financial statements. 31  Pension Trust Private-Purpose Fund Trust Fund Successor Supplemental Agency of the Pension Plan Former RDA Additions: Taxes -$ 20,726,954$ Net investment income 776 127,665 Total Additions 776 20,854,619 Deductions: Administrative expenses 12,833 190,979 Contractual services - 2,441,836 Interest and fiscal charges - 9,787,286 Total Deductions 12,833 12,420,101 Extraordinary Item: Successor Agency loan principal - (3,624,121) Changes in Net Position (12,057) 4,810,397 Net Position/(Deficit) - Beginning of the Year 128,261 (191,328,901) Net Position/(Deficit) - End of the Year 116,204$ (186,518,504)$ 190 CITY OF LA QUINTA, CALIFORNIA NOTES TO BASIC FINANCIAL STATEMENTS JUNE 30, 2018 32  Note Description Page Number 1 Summary of Significant Accounting Policies 33 2 Cash and Investments 44 3 Notes Receivable 48 4 Capital Assets 49 5 Changes in Long-Term Liabilities – Governmental Activities 51 6 Interfund Receivables and Payables 55 7 Interfund Transfers 56 8 Defined Benefit Pension Plan 56 9 Defined Contribution Plans 60 10 Other Post Employment Benefit Plan (OPEB) 60 11 Risk Management 63 12 Fund Balance 64 13 Golf Course Management Agreement 66 14 Construction Commitments 67 15 Reimbursement Agreements 67 16 Successor Agency Trust for Assets of Former Redevelopment Agency 68 17 Extraordinary Item 74 18 Prior Period Adjustment 74 191 CITY OF LA QUINTA, CALIFORNIA NOTES TO BASIC FINANCIAL STATEMENTS JUNE 30, 2018 33 I. SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES NOTE 1: SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES a. Reporting Entity The City of La Quinta (City) was incorporated May 1, 1982, under the general laws of the State of California. In November 1996, the City became a charter City. The City operates under the Council – Manager form of government. The City provides many community services including public safety, highway and street maintenance, health and social services, cultural and leisure services, public improvements, planning and zoning services, and community development services. The accounting policies of the City conform to generally accepted accounting principles as applicable to governments. As required by generally accepted accounting principles, these financial statements present the City and its component units, which are entities for which the City is considered to be financially accountable. The City is considered to be financially accountable for an organization if the City appoints a voting majority of that organization’s governing body and the City is able to impose its will on that organization or there is a potential for that organization to provide specific financial benefits to or impose specific financial burdens on the City. The City is also considered to be financially accountable if an organization is fiscally dependent (i.e., it is unable to adopt its budget, levy taxes, set rates or charges, or issue bonded debt without approval from the City). In certain cases, other organizations are included as component units if the nature and significance of their relationship with the City are such that their exclusion would cause the City’s financial statements to be misleading or incomplete. All of the City’s component units are considered to be blended component units. Blended component units, although legally separate entities, are, in substance, part of the City’s operations and so data from these units are reported with the interfund data of the primary government. The following organizations are considered to be component units of the City: City of La Quinta Public Financing Authority The La Quinta Public Financing Authority (Financing Authority) was established pursuant to a Joint Exercise of Powers Agreement dated November 19, 1991, between the City and the Former Redevelopment Agency (now Successor Agency). The purpose of the Financing Authority is to provide financing necessary for the construction of various public improvements through the issuance of debt. Although the Financing Authority is legally separate, it is reported as if it were part of the City because the City Council also serves as the governing board of the Financing Authority and the management of the City has operational responsibility for the Financing Authority. Separate financial statements of the Financing Authority are not prepared. City of La Quinta Housing Authority The La Quinta Housing Authority (Housing Authority) was established pursuant to California Housing Authorities Law (Health and Safety Code Sections 34200 et seq.) on September 15, 2009. The purpose of the Housing Authority is to provide safe and sanitary housing opportunities for La Quinta residents. Although the Housing Authority is legally separate, it is reported as if it were part of the City because the City Council also serves as the governing board of the Housing Authority and the management of the City has operational responsibility for the Housing Authority. Separate financial statements of the Housing Authority are not prepared. 192 CITY OF LA QUINTA, CALIFORNIA NOTES TO BASIC FINANCIAL STATEMENTS JUNE 30, 2018 34 NOTE 1: SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (CONTINUED) b. Government-Wide and Fund Financial Statements The basic financial statements of the City are composed of the following:  Government-wide financial statements  Fund financial statements  Notes to the financial statements Government-wide Financial Statements The government-wide financial statements (i.e., the statement of net position and the statement of activities) report information on all of the nonfiduciary activities of the primary government and its component units. All fiduciary activities are reported only in the fund financial statements. Governmental activities, which normally are supported by taxes, intergovernmental revenues, and other nonexchange transactions, are reported separately from business-type activities, which rely to a significant extent on fees and charges to external customers for support. Likewise, the primary government is reported separately from certain legally separate component units for which the primary government is financially accountable. The statement of activities demonstrates the degree to which the direct expenses of a given function or segments are offset by program revenues. Direct expenses are those that are clearly identifiable with a specific function or segment. Program revenues include charges for services, special assessments, and payments made by parties outside of the reporting City’s citizenry if that money is restricted to a particular program. Program revenues are netted with program expenses in the statement of activities to present the net cost of each program. Taxes and other items not properly included among program revenues are reported instead as general revenues. Amounts paid to acquire capital assets are capitalized as assets in the government-wide financial statements, rather than reported as expenditures. Proceeds of long-term debt are recorded as a liability in the government- wide financial statements, rather than as other financing sources. Amounts paid to reduce long-term indebtedness of the reporting government are reported as a reduction of the related liability, rather than as expenditures. Fund Financial Statements The underlying accounting system of the City is organized and operated on the basis of separate funds, each of which is considered to be a separate accounting entity. The operations of each fund are accounted for with a separate set of self-balancing accounts that comprise its assets, deferred outflows of resources, liabilities, deferred inflows of resources, fund equity, revenues and expenditures or expenses, as appropriate. Governmental resources are allocated to and accounted for in individual funds based upon the purposes for which they are to be spent and the means by which spending activities are controlled. Fund financial statements for the governmental, proprietary, and fiduciary funds are presented after the government-wide financial statements. These statements display information about major funds individually and nonmajor funds in the aggregate for governmental and proprietary funds. Fiduciary statements include financial information for fiduciary funds. Fiduciary funds of the city primarily represent assets held by the City in a custodial capacity for other individuals or organizations. 193 CITY OF LA QUINTA, CALIFORNIA NOTES TO BASIC FINANCIAL STATEMENTS JUNE 30, 2018 35 NOTE 1: SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (CONTINUED) c. Measurement Focus, Basis of Accounting and Financial Statement Presentation Government-Wide Financial Statements While separate government-wide and fund financial statements are presented, they are interrelated. The governmental activities column incorporates data from governmental funds and internal service funds, while business-type activities incorporate data from the government's enterprise funds. Separate financial statements are provided for governmental funds, proprietary funds, and fiduciary funds, even though the latter are excluded from the government-wide financial statements. Governmental Funds In the fund financial statements, governmental funds are presented using the modified-accrual basis of accounting. Their revenues are recognized when they become measurable and available as net current assets. Measurable means that the amounts can be estimated, or otherwise determined. Available means that the amounts were collected during the reporting period or soon enough thereafter to be available to finance the expenditures accrued for the reporting period. The City uses a 60-day availability period. Revenue recognition is subject to the measurable and availability criteria for the governmental funds in the fund financial statements. Exchange transactions are recognized as revenues in the period in which they are earned (i.e., the related goods or services are provided). Locally imposed delivered tax revenues are recognized as revenues in the period in which the underlying exchange transaction on which they are based takes place. Imposed nonexchange transactions are recognized as revenues in the period for which they were imposed. If the period of use is not specified, they are recognized as revenues when an enforceable legal claim to the revenues arises or when they are received, whichever occurs first. Government-mandated and voluntary non-exchange transactions are recognized as revenues when all applicable eligibility requirements have been met. Property taxes, franchise taxes, licenses and interest associated with the current fiscal period are all considered to be susceptible to accrual and so have been recognized as revenues of the current fiscal period. All other revenue items are considered to be measurable and available only when cash is received by the government. In the fund financial statements, governmental funds are presented using the current financial resources measurement focus. This means that only current assets, deferred outflows of resources, current liabilities, and deferred inflows of resources are generally included on their balance sheets. The reported fund balance is considered to be a measure of “available spendable resources”. Governmental fund operating statements present increases (revenues and other financing sources) and decreases (expenditures and other financing uses). Accordingly, they are said to present a summary of sources and uses of “available spendable resources” during a period. Noncurrent portions of long-term receivables due to governmental funds are reported on their balance sheets in spite of their spending measurement focus. Special reporting treatments are used to indicate, however, that they should not be considered “available spendable resources”, since they do not represent net current assets. Recognition of governmental fund type revenues represented by noncurrent receivables are deferred until they become current receivables. Noncurrent portions of other long-term receivables are offset by fund balance reserve accounts. 194 CITY OF LA QUINTA, CALIFORNIA NOTES TO BASIC FINANCIAL STATEMENTS JUNE 30, 2018 36 NOTE 1: SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (CONTINUED) c.Measurement Focus, Basis of Accounting and Financial Statement Presentation (Continued) Because of their spending measurement focus, expenditure recognition for governmental fund types excludes amounts represented by noncurrent liabilities. Since they do not affect net current assets, such long-term amounts are not recognized as governmental fund type expenditures or fund liabilities. Amounts expended to acquire capital assets are recorded as expenditures in the year that resources were expended, rather than as fund assets. The proceeds of long-term debt are recorded as other financing sources rather than as a fund liability. Amounts paid to reduce long-term indebtedness are reported as fund expenditures. Proprietary Funds The City’s enterprise and internal service funds are proprietary funds. In the fund financial statements, proprietary funds are presented using the accrual basis of accounting. Revenues are recognized when they are earned and expenses are recognized when the related goods or services are delivered. In the fund financial statements, proprietary funds are presented using the economic resources measurement focus. This means that all assets, all deferred outflows of resources, all liabilities, and all deferred inflows of resources (whether current or noncurrent) associated with their activity are included on their balance sheets. Proprietary fund type operating statements present increases (revenues) and decreases (expenses) in total net position. Amounts paid to acquire capital assets are capitalized as assets in the proprietary fund financial statements, rather than reported as expenditures. Proceeds of long-term debt are recorded as a liability in the proprietary fund financial statements, rather than as an Other Financing Source. Amounts paid to reduce long-term indebtedness of the proprietary funds are reported as a reduction of the related liability, rather than as expenditures. Proprietary funds distinguish operating revenues and expenses from nonoperating items. Operating revenues and expenses generally result from providing services and producing and delivering goods in connection with a proprietary fund's principal ongoing operations. The principal operating revenues of the Enterprise Funds are charges to customers for sales and services. Operating expenses for Enterprise Funds include the cost of sales and services, administrative expenses and depreciation on capital assets. All revenues and expenses not meeting this definition are reported as nonoperating revenues and expenses. Fiduciary Funds The pension and private-purpose trust funds are reported using the economic resources measurement focus and the accrual basis of accounting. The agency fund has no measurement focus but utilizes the accrual basis of accounting for reporting its assets and liabilities. 195 CITY OF LA QUINTA, CALIFORNIA NOTES TO BASIC FINANCIAL STATEMENTS JUNE 30, 2018 37 NOTE 1: SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (CONTINUED) d.Major Funds, Internal Service Funds and Fiduciary Fund Types The City’s major governmental funds are as follows: General Fund – This fund is the primary fund of the City and is used to account for all revenue and expenditures of the City not legally restricted as to use. A broad range of municipal activities are provided through this fund including City Manager, City Attorney, Finance, City Clerk, Community Development, Police Services, Public Works, and Community Services. Housing Authority- This fund accounts for the combined housing activities of the Housing Authority in Project Areas 1 and 2 which promotes and provides for quality housing. Revenues will be provided from the receipts and collections of rents, notes and loans. All monies in the Housing Authority must be used in accordance with the applicable housing-related provisions of the California Housing Authorities Law. Capital Improvement Fund – This capital projects fund is used to account for the planning, design and construction of various capital projects throughout the City. Civic Center Fund – This fund accounts for the accumulation of resources provided through developer fees for the acquisition, construction, or improvement of the Civic Center. The City’s major proprietary fund is as follows: Golf Course – This fund accounts for the activities of the SilverRock Golf Resort. Other fund types of the City are as follows: Debt Service Fund – This fund accounts for the servicing of long-term debt. Internal Service Funds: Equipment Replacement Fund – This fund accounts for equipment and vehicle maintenance and replacement services provided to other departments on a cost-reimbursement basis. Information Technology Fund – This fund is used to account for the acquisition for computer equipment, maintenance, and services to support information systems within the City. Costs are reimbursed by the benefiting departments. Park Equipment and Facilities Fund – This fund is used to account for the purchase and replacement of City owned park facility infrastructure. Costs are reimbursed by the benefiting departments. Insurance Fund – This fund accounts for City-wide insurances: liability, property, earthquake, workers compensation and risk management. Expenses are shared among departments on an allocation basis. 196 CITY OF LA QUINTA, CALIFORNIA NOTES TO BASIC FINANCIAL STATEMENTS JUNE 30, 2018 38 NOTE 1: SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (CONTINUED) d.Major Funds, Internal Service Funds and Fiduciary Fund Types (Continued) Fiduciary Funds: Agency Fund – This fund accounts for assets held by the City as an agent for assessment district bondholders. Pension Trust Fund – This fund accounts for the activities of the Supplemental Pension Savings Plan, which accumulates resources for pension benefit payments to qualified government employees. Private-Purpose Trust Fund – This fund accounts for the assets and liabilities of the Former Agency and its allocated revenue to pay estimated installment payments of enforceable obligations until obligations of the Former Agency are paid in full and assets have been liquidated. e.Assets, Deferred Outflow of Resources, Liabilities, Deferred Inflow of Resources, and Net Position or Equity Cash and Investments For financial reporting purposes, investments are adjusted to their fair value. Changes in fair value that occur during a fiscal year are recognized as investment income reported for that fiscal year. Investment income includes interest earnings, changes in fair value, and any gains or losses realized upon the liquidation or sale of investments. All investments are valued at fair value. The City pools cash and investments of all funds, except for assets held by fiscal agents. Each fund’s share in this pool is displayed in the accompanying financial statements as cash and investments. Investment income earned by the pooled investments is allocated to the various funds based on each fund’s average cash and investment balance. Cash and Cash Equivalents For purposes of the statement of cash flows, cash equivalents are defined as short-term, highly liquid investments that are both readily convertible to known amounts of cash or so near their maturity that they present insignificant risk of changes in value because of changes in interest rates. Cash equivalents also represent the proprietary fund’s share in the City’s cash and investment pool. Cash equivalents have an original maturity date of three months or less from the date of purchase. For purposes of the statement of cash flows, the entire balance of cash and investments on the combined balance sheet for the proprietary funds is considered cash and cash equivalents. Inventory Inventory is valued at cost using the first in/first out (FIFO) method. The City uses the consumption method of accounting for inventories. 197 CITY OF LA QUINTA, CALIFORNIA NOTES TO BASIC FINANCIAL STATEMENTS JUNE 30, 2018 39 NOTE 1: SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (CONTINUED) e. Assets, Deferred Outflow of Resources, Liabilities, Deferred Inflow of Resources, and Net Position or Equity (Continued) Prepaid Items Certain payments to vendors reflect costs applicable to future accounting periods and are recorded as prepaid items in both government-wide and fund financial statements. The City utilizes the consumption method, in which prepaid items are accounted for in the period that the benefit was received. Capital Assets Capital assets (including infrastructure) are recorded at cost where historical records are available and at an estimated historical cost where no historical records exist. Contributed capital assets are valued at their acquisition value at the date of the contribution. Generally, capital asset purchases in excess of $5,000 are capitalized if they have an expected useful life of three years or more. Capital Assets include public domain (infrastructure) consisting of certain improvements including roads, streets, sidewalks, medians, and storm drains. Capital assets used in operations are depreciated over their estimated useful lives using the straight- line method in the government-wide financial statements and in the fund financial statements of the proprietary funds. Depreciation is charged as an expense against operations and accumulated depreciation is reported on the respective balance sheet. The following schedule summarizes capital asset useful lives: Building and improvements 10-30 years Equipment and furniture 3-20 years Vehicles 5-10 years Infrastructure 10-50 years Software 5-10 years Property Taxes Under California law, property taxes are assessed and collected by the counties up to 1 percent of assessed value, plus other increases approved by the voters. The property taxes are recorded initially in a pool, and are then allocated to the cities based on complex formulas. Accordingly, the City of La Quinta accrues only those taxes that are received from the County within ninety days after year-end. Lien date January 1 Levy date July 1 Due dates November 1 and February 1 Collection dates December 10 and April 10 198 CITY OF LA QUINTA, CALIFORNIA NOTES TO BASIC FINANCIAL STATEMENTS JUNE 30, 2018 40 NOTE 1: SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (CONTINUED) e.Assets, Deferred Outflow of Resources, Liabilities, Deferred Inflow of Resources, and Net Position or Equity (Continued) Deferred Outflows/Inflows of Resources In addition to assets, the statements of net position and the governmental fund balance sheet will sometimes report a separate section for deferred outflows of resources. This separate financial statement element, deferred outflows of resources, represents a consumption of net position that applies to a future period(s) and so will not be recognized as an outflow of resources (expense/ expenditure) until then. Governmental activities recorded deferred outflows of resources related to pensions and OPEB of $3,667,012 and $1,523,400 respectively. In addition to liabilities, the statements of net position and governmental fund balance sheet will sometimes report a separate section for deferred inflows of resources. This separate financial statement element, deferred inflows of resources, represents an acquisition of net position that applies to a future period(s) and so will not be recognized as an inflow of resources (revenue) until that time. The City has reported items on the Governmental Fund Balance Sheet as unavailable revenues that were not received within the City’s availability period. Additionally Governmental activities recorded deferred inflows of resources related to pensions of $605,946. Compensated Absences Vacation and sick time is vested on a percentage based on number of years employed at the City. Maximum accumulation of sick and vacation is 40 and 60 days, respectively. Upon termination or retirement, permanent employees are entitled to receive compensation at their current base salary for all unused vacation leave. If an employee terminates with a minimum of two years’ service, the employee is entitled to receive 25 percent of the value of his unused sick leave. The percentage increases by 25 percent for each five-year period until the employee is entitled to 100 percent of the value of their unused sick leave. This will occur upon the completion of twenty years of continuous employment. The General Fund resources are used to pay for the accumulated benefits to employees. Long-Term Obligations In the government-wide financial statements and proprietary fund financial statements, long-term debt and other long-term obligations are reported as liabilities in the applicable governmental activities, business-type activities or proprietary fund type statement of net position. Bond premiums and discounts are deferred and amortized over the life of the bonds using the effective interest method. Bonds payable are reported net of the applicable bond premium or discount. In the fund financial statements, governmental fund types recognize bond premiums and discounts, as well as bond issuance costs, during the current period. The face amount of debt issued is reported as other financing sources. Premiums received on debt issuances are reported as other financing sources while discounts on debt issuances are reported as other financing uses. Issuance costs, whether or not withheld from the actual debt proceeds received, are reported as debt service expenditures. 199 CITY OF LA QUINTA, CALIFORNIA NOTES TO BASIC FINANCIAL STATEMENTS JUNE 30, 2018 41 NOTE 1: SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (CONTINUED) e. Assets, Deferred Outflow of Resources, Liabilities, Deferred Inflow of Resources, and Net Position or Equity (Continued) Fund Balance In the fund financial statements, governmental funds report the following fund balance classification: Nonspendable includes amounts that cannot be spent because they are either (a) not in spendable form or (b) legally or contractually required to be maintained intact. Restricted includes amounts that are constrained on the use of resources by either (a) external creditors, grantors, contributors, or laws of regulations of other governments or (b) by law through constitutional provisions or enabling legislation. Committed includes amounts that can only be used for specific purposes pursuant to constraints imposed by formal action of the City’s highest authority, the City Council. The formal action that is required to be taken to establish, modify, or rescind a fund balance commitment is by a resolution. Assigned includes amounts that are constrained by the City’s intent to be used for specific purposes, but are neither restricted nor committed. City Council is authorized to assign amounts to a specific purpose. The City Council authorizes assigned amounts for specific purposes pursuant to the policy- making powers granted through a resolution. Unassigned includes the residual amounts that have not been restricted, committed, or assigned to specific purposes. The general fund is the only fund that reports a positive unassigned fund balance. Fund Balance Flow Assumptions – governmental fund financial statements Sometimes the City of La Quinta will fund outlays for a particular purpose from both restricted and unrestricted resources (the total of committed, assigned, and unassigned fund balance). In order to calculate the amounts to report as restricted, committed, assigned, and unassigned fund balance in the governmental fund financial statements a flow assumption must be made about the order in which the resources are considered to be applied. It is the City’s policy to consider restricted fund balance to have been depleted before using any of the components of unrestricted fund balance. Further, when the components of unrestricted fund balance can be used for the same purpose, committed fund balance is depleted first, followed by assigned fund balance. Unassigned fund balance is applied last. Net Position Flow Assumption – governmental and proprietary fund financial statements Sometimes the City of La Quinta will fund outlays for a particular purpose from both restricted (e.g., restricted bond or grant proceeds) and unrestricted resources. In order to calculate the amounts to report as restricted net position and unrestricted net position in the government-wide and proprietary fund financial statements, a flow assumption must be made about the order in which the resources are considered to be applied. It is the City’s policy to consider restricted net position to have been depleted before unrestricted net position is applied. 200 CITY OF LA QUINTA, CALIFORNIA NOTES TO BASIC FINANCIAL STATEMENTS JUNE 30, 2018 42 NOTE 1: SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (CONTINUED) f.Use of Estimates The preparation of financial statements in conformity with accounting principles generally accepted in the United States of America requires management to make estimates and assumptions that affect the reported amounts of assets and liabilities and disclosure of contingent assets and liabilities at the date of the financial statements and the reported amounts of revenues and expenditures/expenses during the reporting period. Actual results could differ from those estimates. g.New Accounting Pronouncements Adopted in the Current Year GASB Statement No. 75 – In June 2015, GASB issued Statement No. 75, Accounting and Financial Reporting for Postemployment Benefits Other Than Pensions. Statement 75 establishes new accounting and financial reporting requirements for governments whose employees are provided with OPEB, as well as for certain nonemployer governments that have a legal obligation to provide financial support for OPEB provided to the employees of other entities. The City implemented this Statement effective July 1, 2017. Effective in Future Fiscal Years The City is currently evaluating the potential impact of the following issued, but not yet effective, accounting standards. GASB Statement No. 83 – In November 2016, GASB issued Statement No. 83, Certain Asset Retirement Obligations. The objective of this Statement is to provide financial statement users with information about asset retirement obligations that were not addressed in GASB Standards by establishing uniform accounting and financial reporting requirements for these obligations. This Statement is effective for reporting periods beginning after June 15, 2018. GASB Statement No. 84 – In January 2017, GASB issued Statement No. 84, Fiduciary Activities. The objective of this Statement is to improve guidance regarding the identification of fiduciary activities for accounting and financial reporting purposes and how those activities should be reported. This Statement is effective for reporting periods beginning after December 15, 2018. GASB Statement No. 87 – In June 2017, GASB issued Statement No. 87, Leases. The objective of this Statement is to better meet the information needs of financial statement users by improving accounting and financial reporting for leases; enhancing the comparability of financial statements between governments; and also enhancing the relevance, reliability (representational faithfulness), and consistency of information about the leasing activities of governments. This Statement is effective for reporting periods beginning after December 15, 2019. GASB Statement No. 88 – In March 2018, the GASB issued Statement No. 88, Certain Disclosures Related to Debt, including Direct Borrowings and Direct Placements. The objective of this Statement is to improve consistency in the information that is disclosed in the notes to government financial statements related to debt, including direct borrowings and direct placements, and to provide financial statement users with additional essential information about debt. This Statement is effective for reporting periods beginning after June 15, 2018. 201 CITY OF LA QUINTA, CALIFORNIA NOTES TO BASIC FINANCIAL STATEMENTS JUNE 30, 2018 43 NOTE 1: SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (CONTINUED) g. New Accounting Pronouncements (Continued) GASB Statement No. 89 – In June 2018, the GASB issued Statement No. 89, Accounting for Interest Cost Incurred Before the End of a Construction Period. The objectives of this Statement are (a) to enhance the relevance and comparability of information about capital assets and the cost of borrowing for a reporting period and (b) to simplify accounting for certain interest costs. This Statement is effective for reporting periods beginning after December 15, 2019. GASB Statement No. 90 – In September 2018, the GASB issues Statement No. 90, Majority Equity Interests, an amendment of GASB Statements No. 14 and No. 61. The objectives of this Statement are to improve the consistency and comparability of reporting a government’s majority equity interest in a legally separate organization and to improve the relevance of financial statement information for certain component units. The Statement is effective for reporting periods beginning after December 15, 2018. 202 CITY OF LA QUINTA, CALIFORNIA NOTES TO BASIC FINANCIAL STATEMENTS JUNE 30, 2018 44 II. DETAILED NOTES ON ALL FUNDS NOTE 2: CASH AND INVESTMENTS Cash and investments as of June 30, 2018, are classified in the accompanying financial statements as follows: Statement of Net Position: Cash and investments 112,630,014$ Statement of Fiduciary Net Position: Cash and investments 44,237,680 Cash and investments with fiscal agent 2,435 Total Cash and Investments 156,870,129$ Cash and investment as of June 30, 2018, consist of the following: Cash on hand 3,000$ Deposits with financial institutions 15,395,208 Investments 141,471,921 Total Cash and Investments 156,870,129$ Investments Authorized by the California Government Code and the City’s Investment Policy The table below identifies the investment types that are authorized by the California Government Code and the City’s investment policy. The table also identifies certain provisions of the California Government Code (or the City’s investment policy, if more restrictive) that address interest rate risk, credit risk, and concentration of credit risk. This table does not address investments of debt proceeds held by bond trustee that are governed by the provisions of debt agreements of the City, rather than the general provisions of the California Government Code or the City’s investment policy. Maximum Maximum Maximum Percentage Investment Investment Types Maturity Allowed in One Issuer U.S. Treasury Obligations 5 years None $30 million U.S. Agency Securities 5 years 30%20-30 million Local Agency Bonds 5 years 30%30 million California Local Agency Obligations 5 years 30%30 million Commercial Paper 90 days 15%5 million Certificates of Deposit 5 years 30%250,000 Negotiable Certificates of Deposits 5 years 30%250,000 Corporate Notes 5 years 10%5 million Investment Pools (Riverside County Pool)N/A None None Money Market Mutual Funds N/A 20%N/A Local Agency Investment Fund (LAIF)N/A N/A 50 million Investment Agreements 3 years 10%N/A 203 CITY OF LA QUINTA, CALIFORNIA NOTES TO BASIC FINANCIAL STATEMENTS JUNE 30, 2018 45 NOTE 2: CASH AND INVESTMENTS (CONTINUED) Disclosures Relating to Interest Rate Risk Interest rate risk is the risk that changes in market interest rates will adversely affect the fair value of an investment. Generally, the longer the maturity of an investment, the greater the sensitivity of its fair value to changes in market interest rates. One of the ways that the City manages its exposure to interest rate risk is by purchasing a combination of short term and long term investments and by timing cash flows from maturities so that a portion of the portfolio is maturing or coming close to maturity evenly over time as necessary to provide the cash flow and liquidity needed for operations. Information about the sensitivity of the fair values of the City’s investments (including investments held by bond trustee) to market interest rate fluctuations is provided by the following table that shows the distribution of the City’s investments by maturity: 1 year Investment Type Total Or Less 1 to 3 years 3 to 5 years Certificates of Deposit 16,463,074$ 4,349,302$ 5,491,773$ 6,621,999$ Federal agency securities: Federal Farm Credit Bank 2,939,295 494,175 1,476,280 968,840 Federal National Mortgage Association 2,961,685 - 2,961,685 - Federal Home Loan Mortgage Corp 8,559,598 495,390 2,456,950 5,607,258 Federal Home Loan Bank 6,803,135 - 5,807,825 995,310 U.S. Treasury Notes 17,554,030 4,481,185 6,378,065 6,694,780 Corporate Notes 3,446,980 1,981,220 986,580 479,180 Local Agency Investment Fund 72,986,767 72,986,767 - - Riverside County Pool 9,754,327 9,754,327 Held by Fiscal Agent: Money Market Mutual Funds 3,030 3,030 - - Total 141,471,921$ 94,545,396$ 25,559,158$ 21,367,367$ Remaining Maturity (in Years) Disclosures Relating to Credit Risk  Generally, credit risk is the risk that an issuer of an investment will not fulfill its obligation to the holder of the investment. This is measured by the assignment of a rating by a nationally recognized statistical rating organization. The City's investment policy limits investments in commercial paper and money market mutual funds to those rated the highest rating as rated by Moody’s or Standard and Poor’s (S&P). Presented below are the S&P ratings as of year-end: 204 CITY OF LA QUINTA, CALIFORNIA NOTES TO BASIC FINANCIAL STATEMENTS JUNE 30, 2018 46 NOTE 2: CASH AND INVESTMENTS (CONTINUED) Disclosures Relating to Credit Risk (Continued) Investment Type Total AAA AA+AA- Federal Agency Securities 21,263,713$ -$ 21,263,713$ -$ Corporate Notes 3,446,980 2,474,830 479,180 492,970 Total 24,710,693 2,474,830$ 21,742,893$ 492,970$ Exempt from Credit Risk disclosure: U.S. Treasury Notes 17,554,030 Not rated: Certificates of Deposit 16,463,074 Local Agency Investment Pool 72,986,767 Riverside County Pool 9,754,327 Money Market Mutual Funds 3,030 Total investments 141,471,921$ Concentration of Credit Risk Investments in any one issuer that represent 5 percent or more of total City’s investments are as follows: Issuer Investment Type Reported Amount Percent of Porfolio Federal Home Loan Mortgage Corp Federal Agency Securities 8,559,598$ 6% Federal Home Loan Bank Federal Agency Securities 6,803,135 5% Custodial Credit Risk Custodial credit risk for deposits is the risk that, in the event of the failure of a depository financial institution, a government will not be able to recover its deposits or will not be able to recover collateral securities that are in the possession of an outside party. The custodial credit risk for investments is the risk that, in the event of the failure of the counterparty (e.g., broker-dealer) to a transaction, a government will not be able to recover the value of its investment or collateral securities that are in the possession of another party. The California Government Code and the City’s investment policy do not contain legal or policy requirements that would limit the exposure to custodial credit risk for deposits or investments, other than the following provision for deposits: The California Government Code requires that a financial institution secure deposits made by state or local governmental units by pledging securities in an undivided collateral pool held by a depository regulated under state law (unless so waived by the governmental unit). The market value of the pledged securities in the collateral pool must equal at least 110 percent of the total amount deposited by the public agencies. California law also allows financial institutions to secure City deposits by pledging first trust deed mortgage notes having a value of 150 percent of the secured public deposits. As a public funds depository Wells Fargo maintains a public funds deposit collateralization program that is designed to comply with all applicable statutes and regulations governing public funds deposits, including pledge and perfection of collateral. Accounts holding public funds are labeled as such and trigger collateralization. Collateral needs are met based on the prior day close of business. However, same-day collateral requests may be accommodated upon request. 205 CITY OF LA QUINTA, CALIFORNIA NOTES TO BASIC FINANCIAL STATEMENTS JUNE 30, 2018 47 NOTE 2: CASH AND INVESTMENTS (CONTINUED) Investment in Riverside County Pool The City is a voluntary participant in the Riverside County Pooled Investment Fund that is regulated by California Government Code Section 53646 and managed by the Riverside County Treasurer. The City’s investment in this pool is reported in the accompanying financial statements of net position and prepared using the accrual basis of accounting. Investments are reported at fair value. The balance available for withdrawal is based on the accounting records maintained by the County.   Investment in State Investment Pool The City is a voluntary participant in the Local Agency Investment Fund (LAIF) that is regulated by the California Government Code under the oversight of the Treasurer of the State of California. The fair value of the City’s investment in this pool is reported in the accompanying financial statements at amounts based upon the City’s pro-rata share of the fair value provided by LAIF for the entire LAIF portfolio (in relations to the amortized cost of that portfolio). The balance available for withdrawal is based on the accounting records maintained by LAIF, which are recorded on an amortized cost basis. Deposits and withdrawals are made on the basis of $1 and not fair value. Accordingly, the City’s measurement of fair value of its investment with LAIF is based on uncategorized inputs, not defined as a level 1, level 2, or level 3 input. Fair Value Measurements The City categorizes its fair value measurements within the fair value hierarchy established by generally accepted accounting principles. The hierarchy is based on the valuation inputs used to measure the fair value of the asset. Level 1 inputs are quoted prices in active markets for identical assets; Level 2 inputs are significant other observable inputs; Level 3 inputs are significant unobservable inputs. The City has the following recurring fair value measurements as of June 30, 2018: Total 1 2 Investments: U.S. Treasury Notes 17,554,030$ 17,554,030$ -$ Federal Agency Securities 21,263,713 - 21,263,713 Corporate Notes 3,446,980 - 3,446,980 Certificates of Deposit 16,463,074 - 16,463,074 Total Leveled Investments 58,727,797 17,554,030$ 41,173,767$ Investments with uncategorized inputs: Local Agency Investment Fund 72,986,767 Riverside County Pool 9,754,327 Held by Fiscal Agent Money Market Mutual Funds 3,030 Total Investments 141,471,921$ Level 206 CITY OF LA QUINTA, CALIFORNIA NOTES TO BASIC FINANCIAL STATEMENTS JUNE 30, 2018 48 NOTE 3: NOTES RECEIVABLE In September 1994, the former redevelopment agency sold certain real property to LINC Housing for $2,112,847. The property was used to construct single-family homes and rental units to increase the City's supply of low and moderate income housing. The note bears interest at 6 percent per annum and is due in full on June 15, 2029. On February 1, 2012, this receivable was transferred to the Housing Authority, which took over the housing function of the former redevelopment agency upon dissolution. The balance at June 30, 2018, including accrued interest of $2,774,717 is $4,810,105. In February 2011, the former redevelopment agency entered into Disposition and Development Agreement with Coral Mountain Partners L.P. (“Coral Mountain”) to fund up to $29,000,000 for the construction of a low and moderate income apartment complex with an estimated completion date of the apartment complex of March 2014. The former redevelopment agency’s $29,000,000 loan is evidenced by a Promissory Note executed by Coral Mountain (“Note”). Interest on the outstanding note amount will bear simple interest of 1 percent. Principal and interest will be repaid on or before May 1st of each year from annual residual receipts as defined in the Note once the project is completed and may be repaid early if the property is refinanced, or if the property is transferred to another entity. On February 1, 2012, this receivable was transferred to the Housing Authority which took over the housing function of the former redevelopment agency upon dissolution. As of June 30, 2018, the outstanding principal balance is $20,954,110 and the outstanding interest balance is $949,177. Other notes receivable as of February 1, 2012, included in the Housing Authority which took over the housing function of the former redevelopment agency upon dissolution totaled $23,525 at June 30, 2018. 207 CITY OF LA QUINTA, CALIFORNIA NOTES TO BASIC FINANCIAL STATEMENTS JUNE 30, 2018 49 NOTE 4: CAPITAL ASSETS Capital asset activity for governmental activities for the year ended June 30, 2018, is as follows: Balance at Balance at July 1, 2017 Additions Deletions Transfers June 30, 2018 Governmental activities: Capital assets, not being depreciated: Land 74,316,674$ 613,122$ 8,335,262$ -$ 66,594,534 Right of way 284,928,794 558,549 - - 285,487,343 Construction-in-progress 9,969,495 7,565,886 195,608 (3,187,999) 14,151,774 Total Capital Assets, Not Being Depreciated 369,214,963 8,737,557 8,530,870 (3,187,999) 366,233,651 Capital assets, being depreciated: Buildings and improvements 74,640,811 58,531 2,736,127 746,504 72,709,719 Equipment and furniture 3,482,922 233,283 215,494 - 3,500,711 Vehicles 1,874,386 500,868 634,434 - 1,740,820 Infrastructure 221,445,816 - - 2,441,495 223,887,311 Total Capital Assets, Being Depreciated 301,443,935 792,682 3,586,055 3,187,999 301,838,561 Less accumulated depreciation for: Buildings and improvements 30,521,389 2,303,974 775,236 - 32,050,127 Equipment and furniture 2,454,454 249,712 215,494 - 2,488,672 Vehicles 1,302,338 72,670 634,434 - 740,574 Infrastructure 115,296,067 6,583,178 - - 121,879,245 Total Accumulated Depreciation 149,574,248 9,209,534 1,625,164 - 157,158,618 Total Capital Assets, Being Depreciated, Net 151,869,687 (8,416,852) 1,960,891 3,187,999 144,679,943 Governmental Activities Capital Assets, Net 521,084,650$ 320,705$ 10,491,761$ -$ 510,913,594 Depreciation expense was charged to the following functions in the Statement of Activities: General governments 653,918$ Planning and development 24,628 Community services 1,850,644 Public works 6,680,344 9,209,534$ 208 CITY OF LA QUINTA, CALIFORNIA NOTES TO BASIC FINANCIAL STATEMENTS JUNE 30, 2018 50 NOTE 4: CAPITAL ASSETS (CONTINUED) Capital asset activity for business-type activities for the year ended June 30, 2018, is as follows: Balance at Balance at July 1, 2017 Additions Deletions June 30, 2018 Business-Type activities: Capital assets, not being depreciated: Land 39,712,955$ -$ -$ 39,712,955 Capital assets, being depreciated: Buildings and improvements 6,636,465 - - 6,636,465 Equipment and furniture 2,379,238 - 332,526 2,046,712 Vehicles 20,348 - 20,348 - Software 20,255 - - 20,255 Total Capital Assets, Being Depreciated 9,056,306 - 352,874 8,703,432 Less accumulated depreciation for: Buildings and improvements 2,865,097 214,546 - 3,079,643 Equipment and furniture 2,026,693 36,443 332,526 1,730,610 Vehicles 20,348 - 20,348 - Software 20,255 - - 20,255 Total Accumulated Depreciation 4,932,393 250,989 352,874 4,830,508 Total Capital Assets, Being Depreciated, Net 4,123,913 (250,989) - 3,872,924 Business-Type Activities Capital Assets, Net 43,836,868$ (250,989)$ -$ 43,585,879 Depreciation expense was charged to the following functions in the Statement of Activities: Golf Course 250,989$ 209 CITY OF LA QUINTA, CALIFORNIA NOTES TO BASIC FINANCIAL STATEMENTS JUNE 30, 2018 51 NOTE 5: CHANGES IN LONG-TERM LIABILITIES – GOVERNMENTAL ACTIVITIES Changes in Long-Term Debt The following is a summary of changes in governmental long-term liabilities of the City for the fiscal year ended June 30, 2018: Balance at Balance Due within July 1, 2017 Additions Deletions June 30, 2018 One year City: Compensated absences payable 830,430$ 817,254$ 823,842$ 823,842$ 823,842$ Copier lease payable 49,920 -26,620 23,300 7,173 Dell Computer lease 14,699 -9,587 5,112 4,474 De Lage Landen Public Finance 37,916 -37,916 - - Fleet Vehicle Lease 427,628 293,332 82,337 638,623 107,450 Note payable - Eisenhower Dr. Property 2,250,000 -1,125,000 1,125,000 1,125,000 Housing Authority: Provident Loan 1,280,221 -1,280,221 - - U.S. Department of Agriculture 628,448 -628,448 - - Financing Authority: Revenue bonds 1,265,000 -615,000 650,000 650,000 6,784,262$ 1,110,586$ 4,628,971$ 3,265,877$ 2,717,939$ A description of individual issues of debt (excluding defeased bonds) outstanding as of June 30, 2018, is as follows: Copier Leases Payable In June 2013, the City entered into a 5-year lease agreement for photocopiers for $71,045 maturing in monthly increments of $1,456, with interest payable monthly at 8.47 percent. This lease agreement qualifies as a capital lease for accounting purposes and therefore, has been recorded at the present value of the future minimum lease payments at the inception date. On April 1, 2015, the City leased an additional copier for $9,000 maturing in monthly increments of $1,728, with interest payable monthly at 8.47 percent. The minimum future lease obligations and the net present value of the lease payments as of June 30, 2018, are as follows: Year Ending June 30, Total 2019 8,160$ 2020 8,160 2021 8,160 2022 680 Total Payments 25,160 Less amount representing interest (1,860) Outstanding Principal 23,300$ 210 CITY OF LA QUINTA, CALIFORNIA NOTES TO BASIC FINANCIAL STATEMENTS JUNE 30, 2018 52 NOTE 5: CHANGES IN LONG-TERM LIABILITIES – GOVERNMENTAL ACTIVITIES (CONTINUED) Dell Computer Lease Payable In April 2014, the City entered into a 5-year lease agreement for Dell computers for $90,629 maturing in annual increments ranging from $20,693 to $408, with interest payable annually at 4.79%. In August 2015, the City entered into another 5-year lease for Dell computers for $17,682 maturing in annual increments from $16,620 to $639, with interest payable annually at 4.07%. This lease agreement qualifies as a capital lease for accounting purposes and therefore, has been recorded at the present value of the future minimum lease payments at the inception date. The minimum future lease obligations and the net present value of the lease payments as of June 30, 2018, are as follows: Year Ending June 30, Total 2019 4,685$ 2020 664 Total Payments 5,349 Less amount representing interest (236) Outstanding Principal 5,113$ Technology Hardware Lease Payable In 2016, the City entered into a 3-year lease agreement for network firewall and switches for $113,748 maturing in three annual installments of $37,916, with no interest. This lease agreement qualifies as a capital lease for accounting purposes and therefore, has been recorded at the present value of the future minimum lease payments at the inception date. The lease was paid off in the current year. 211 CITY OF LA QUINTA, CALIFORNIA NOTES TO BASIC FINANCIAL STATEMENTS JUNE 30, 2018 53 NOTE 5: CHANGES IN LONG-TERM LIABILITIES – GOVERNMENTAL ACTIVITIES (CONTINUED) Fleet Vehicle Lease In January of 2017 the City entered into a vehicle lease agreement with Enterprise Fleet Management with the goal of replacing all light duty vehicles within two years. Pool vehicles are also included in the replacement program and are utilized by multiple departments. In fiscal year 2017-18, 11 vehicles were replaced with five- year leases ranging from $26,926 to $42,233. This lease agreement qualifies as a capital lease for accounting purposes and therefore, has been recorded at the present value of the future minimum lease payment at the inception date. The minimum future lease obligations and the net present value of the lease payments as of June 30, 2018, are as follows: Year Ending June 30, Total 2019 107,450$ 2020 121,728 2021 136,016 2022 196,405 2023 77,024 Outstanding Principal 638,623$ Note Payable – Eisenhower Drive Property In March 2017, the City secured a note in the amount of $2,250,000 to fund the acquisition of property located on Eisenhower Drive to be used as a drainage retention basin. The note accrues interest at 3.5% and will be paid in two annual installments beginning in fiscal year 2017-18 of which the principal portion will be $1,125,000 each. 1996 Lease Revenue Refunding Bonds On November 15, 1996, the Financing Authority issued $8,790,000 of 1996 Lease Revenue Refunding Bonds to defease the remaining 1991 Local Agency Revenue Bonds in the amount of $8,200,000 and to provide funds for construction of remaining improvements to the La Quinta Civic Center site. The bonds consist of $3,630,000 of serial bonds and $5,150,000 of term bonds. The serial bonds will accrue interest at rates between 3.70 percent and 5.30 percent and principal amounts mature between October 1, 1997 and October 1, 2008, in amounts ranging from $285,000 to $380,000. The term bonds accrue interest at a rate of 5.55 percent and mature on October 1, 2018. A surety agreement has been purchased to satisfy the bond reserve requirement. There are certain limitations regarding the issuance of parity debt as further described in the official statement. The amount of principal outstanding at June 30, 2018, is $650,000. Year Ending June 30, Principal Interest 2019 650,000$ 18,038$ 212 CITY OF LA QUINTA, CALIFORNIA NOTES TO BASIC FINANCIAL STATEMENTS JUNE 30, 2018 54 NOTE 5: CHANGES IN LONG-TERM LIABILITIES – GOVERNMENTAL ACTIVITIES (CONTINUED) Loans Washington Street Apartments In October 2008, the former redevelopment agency acquired the Washington Street Apartments for cash and the assumption of the following debt: Provident Bank Loan This loan was originally entered into with the previous owner of the Washington Street Apartments and Provident Bank for $1,696,000 in August 2001 at an 8.36 percent interest rate. In March 2018, the Washington Street Apartments were transferred to the Coachella Valley Housing Coalition and the remaining balance of the loan was paid off as part of the transfer of property. United States Department of Agriculture (USDA) Rural Development Promissory Note This promissory note was originally entered into with the previous owner of the Washington Street Apartments and USDA – Rural Development for $1,500,000 in November 1980 at a 10.00 percent interest rate. In March 2018, the Washington Street Apartments were transferred to the Coachella Valley Housing Coalition who assumed the remaining balance of the loan. NOTE 6: INTERFUND RECEIVABLES AND PAYABLES The composition of current interfund receivable and payable balances is as follows: Internal Service Non-Major Due from Other Funds Funds Governmental Total General Fund 358,057$ 6,057$ 364,114$ Due to Other Funds Interfund balances reflect short term borrowings for deficit cash balances at June 30, 2018. 213 CITY OF LA QUINTA, CALIFORNIA NOTES TO BASIC FINANCIAL STATEMENTS JUNE 30, 2018 55 NOTE 6: INTERFUND RECEIVABLES AND PAYABLES (CONTINUED) The composition of non-current interfund receivable and payable balances as of June 30, 2018, is as follows: Civic Center Non-Major Advances to Other Funds Fund Golf Course Governmental Total General Fund 7,103,053$ 5,468,718$ 2,382,315$ 14,954,086$ Advances from Other Funds a) In September 2006, an advance up to $9,615,094 for the City Hall expansion from the General Fund to the Civic Center Developer Impact Fee Fund was approved. The Civic Center expansion has been completed and the amount of the advance outstanding as of June 30, 2018 was $7,103,053. The advance accrues interest based on the rate earned by the City investment pool average. b) As of June 30, 2018, the General Fund has advanced to the Golf Course fund $5,468,718. The advance accrues interest at the City’s investment pool rate and is to be repaid by the golf course out of future profits. c) In October 2009, an advance up to $2,033,687 for the Phase 1 of the Corporate Yard project from the General Fund to the Street and Park Maintenance Facility Funds was approved. As of June 30, 2018, the amount of the outstanding advance was $1,891,472. The advance accrues interest at the earnings rate of the City’s investment pool. d) In February 2003, the Redevelopment Agency Capital Projects PA No. 2 Fund advanced $1,350,131 to the Fire Facility Fund to provide funding for development of the City’s north fire station. On March 1, 2012 the outstanding advance of $925,192 was transferred from the former redevelopment agency to the General Fund with the former redevelopment agency receiving $925,192 in cash for the outstanding balance. The advance accrues interest at the earnings rate of the City’s investment pool funds. As of June 30, 2018, the remaining balance of the advance was $490,843. 214 CITY OF LA QUINTA, CALIFORNIA NOTES TO BASIC FINANCIAL STATEMENTS JUNE 30, 2018 56 NOTE 7: INTERFUND TRANSFERS Non-Major Internal Transfers In:General Fund Governmental Service Fund Total General Fund -$ 38,048$ -$ 38,048$ Capital Improvements Fund 4,304,973 1,905,924 91,233 6,302,130 Non-major Governmental Funds 1,085,594 6,568 - 1,092,162 Golf Course Fund 434,000 - - 434,000 Total 5,824,567$ 1,950,540$ 91,233$ 7,866,340$ Transfer Out a) $38,048 was transferred to the General Fund from the Indian Gaming Grant Fund to reimburse the General Fund for expenditures within the City related to grant funding purposes. b) $4,304,973 was transferred from the General Fund to the Capital Improvement Fund to fund various capital projects. c) $1,905,924 was transferred to Capital Improvement Fund from various non-major funds whereby available external grant funding was received and appropriated first for various projects. d) $1,085,594 was transferred from the General Fund to various non-major funds to support various administrative operations and expenses within the City. e) $6,568 was transferred between non-major funds to repay the DIF loan liability. f) $434,000 was transferred from the General Fund to the Golf Course Fund to subsidize operations. g) $91,233 was transferred to the Capital Improvement Fund from the internal service funds to support various capital projects and preventative maintenance. NOTE 8: DEFINED BENEFIT PENSION PLAN Miscellaneous Plan Plan Description All qualified employees are eligible to participate in the City’s Miscellaneous Employee Pension Plan, a cost- sharing multiple-employer defined benefit pension plans administered by the California Public Employees’ Retirement System (CalPERS). Benefit provisions under these plans are established by State statute and City resolution. CalPERS issues publicly available reports that include a full description of the pension plans regarding benefit provision, assumption and membership information. Copies of the report can be found on the CalPERS website. 215 CITY OF LA QUINTA, CALIFORNIA NOTES TO BASIC FINANCIAL STATEMENTS JUNE 30, 2018 57 NOTE 8: DEFINED BENEFIT PENSION PLAN (CONTINUED) Benefits Provided CalPERS provides service retirement and disability benefits, annual cost of living adjustments and death benefits to plan members, who must be public employees and beneficiaries. Benefits are based on years of credited service, equal to one year of full time employment. Members with five years of total service are eligible to retire at age 50 with statutorily reduced benefits. All members are eligible for non-duty disability benefits after 10 years of service. The death benefit is one of the following: The Basic Death Benefit, the 1959 Survivor Benefit, or the Optional Settlement 2W Death Benefit. The cost of living adjustments for each plan are applied as specified by the Public Employees’ Retirement Law. The Plan’s provisions and benefits in effect at June 30, 2018 are summarized as follows: Tier I Tier II PEPRA On and after On and after On and after Hire date December 16, 1983 December 17, 2012 January 1, 2013 Benefit formula 2.5% @55 2% @60 2% @62 Benefit vesting schedule 5 years service 5 years service 5 years service Benefit payments monthly for life monthly for life monthly for life Retirement age 50 and up 50 and up 52 and up Monthly benefits, as a % of eligible compensation 2% to 2.5% 2% to 2.5% 1% to 2% Required employee contribution rates 8.00%7.00%6.25% Required employer contribution rates 10.110%7.200%6.533% Contributions Section 20814(c) of the California Public Employees’ Retirement Law (PERL) requires that the employer contribution rates for all public employers be determined on an annual basis by the actuary and shall be effective on the July 1 following notice of a change in the rate. Funding contributions are determined annually on an actuarial basis as of June 30th by CalPERS. The actuarially determined rate is the estimated amount necessary to finance the costs of benefits earned by employees during the year, and any unfunded accrued liability. The employer is required to contribute the difference between the actuarially determined rate and the contribution rate of employees. Employer contributions to the pension plan were $1,061,439 for the year ended June 30, 2018. Pension Liabilities, Pension Expense and Deferred Outflows and Deferred Inflows of Resources Related to Pensions As of June 30, 2018, the City reported a liability of $12,612,523 for its proportionate share of the collective net pension liability. The net pension liability was measured as of June 30, 2017, and the total pension liability used to calculate the net pension liability was determined by an actuarial valuation as of June 30, 2016, and rolled forward to June 30, 2017. The City’s proportion of the collective net pension liability was based on a projection of the City’s long-term share of contributions to the pension plan relative to the projected contributions of all participating employers, actuarially determined. The City’s proportion of the collective net pension liability as of June 30, 2016 and 2017 is as follows: Proportion- June 30, 2016 0.12567 % Proportion- June 30, 2017 0.12718 % Change- Increase (Decrease)0.00151 % For the year ended June 30, 2018, the City recognized pension expense of $2,293,242. 216 CITY OF LA QUINTA, CALIFORNIA NOTES TO BASIC FINANCIAL STATEMENTS JUNE 30, 2018 58 NOTE 8: DEFINED BENEFIT PENSION PLAN (CONTINUED) At June 30, 2018, the City reported deferred outflows and deferred inflows of resources related to pensions as follows: Deferred Outflows Deferred Inflows of Resources of Resources Pension contributions subsequent to measurement date 1,061,439$ -$ Changes in assumptions 1,771,618 - Differences between expected and actual experience - 205,994 Net difference between projected and actual earnings on pension plan investments 433,740 - Change in employer's proportion 400,215 - Difference between the city's contribution and proportionate share of contributions - 399,952 Total 3,667,012$ 605,946$ The $1,061,439 reported as deferred outflows of resources resulting from contributions subsequent to the measurement date will be recognized as a reduction of the net pension liability in the year ended June 30, 2018. Other amounts reported as deferred outflows or deferred inflows of resources related to pensions will be recognized as pension expense as follows: Year Ended June 30, 2019 572,374$ 2020 1,051,723 2021 633,049 2022 (257,520) 1,999,626$ Actuarial Methods and Assumptions Used to Determine Total Pension Liability For the measurement period ended June 30, 2017 (the measurement date), the total pension liability was determined by rolling forward the June 30, 2016 total pension liability. The total pension liability in the June 30, 2016 actuarial valuation was determined using the following actuarial methods and assumptions: Miscellaneous June 30, 2016 June 30, 2017 Discount Rate 7.15% Inflation 2.75% Projected Salary Increase Varies by Entry Age and Service Mortality Derived using CalPERS' Membership Data for all Fund Post Retirement Benefit Increase Contract COLA up to 2.75% until Purchasing Power Protection allowance Floor on Purchasing Power applies, 2.75% thereafter Entry-Age Normal Cost Method 217 CITY OF LA QUINTA, CALIFORNIA NOTES TO BASIC FINANCIAL STATEMENTS JUNE 30, 2018 59 NOTE 8: DEFINED BENEFIT PENSION PLAN (CONTINUED) Change of Assumptions: The discount rate of 7.15 percent used for the June 30, 2017 measurement date was decreased from 7.65 percent used for the June 30, 2016 measurement date. Discount Rate The discount rate used to measure the total pension liability was 7.15 percent. The projection of cash flows used to determine the discount rate assumed that employee contributions will be made at the current contribution rate and that the City’s contributions will be made at rates equal to the difference between actuarially determined contributions rates and the employee rate. Based on those assumptions, each pension plan’s fiduciary net position was projected to be available to make all projected future benefit payments of current active and inactive employees. Therefore, the long-term expected rate of return on pension plan investments was applied to all periods of projected benefit payments to determine the total pension liability. In determining the long-term expected percent rate of return on pension plan investments, CalPERS took into account both short and long-term market return expectations as well as the expected pension fund cash flows. Based on the expected benefit payments of the Public Employees’ Retirement Fund, CalPERS indicated that a 19 year horizon was ideal in determining the level equivalent discount rate assumption. Using historical returns of all the funds’ asset classes, expected compound (geometric) returns were calculated over the short-term (first 10 years) and the long-term (11-60 years) using a building-block approach. Using the expected nominal returns for both short-term and long-term, the present value of benefits was calculated for each fund. The expected rate of return was then set equivalent to the single equivalent rate calculated above and rounded down to the nearest one quarter of one percent. The target allocation and best estimates of arithmetic real rates of return for each major asset class are the same for the Plan. These geometric rates of return are summarized in the following table: Asset Class New Strategic Allocation Real Return Years 1 - 10 Real Return Years 11+ Global Equity 47% 4.90% 5.38% Global Fixed Income 19% 0.80 2.27 Inflation Sensitive 6% 0.60 1.39 Private Equity 12% 6.60 6.63 Real Estate 11% 2.80 5.21 Infrastructure and Forestland 3% 3.90 5.36 Liquidity 2% (0.40) (0.90) Total 100% 218 CITY OF LA QUINTA, CALIFORNIA NOTES TO BASIC FINANCIAL STATEMENTS JUNE 30, 2018 60 NOTE 8: DEFINED BENEFIT PENSION PLAN (CONTINUED) Sensitivity of the Proportionate Share of the Net Pension Liability to Changes in the Discount Rate The following presents the City’s proportionate share of the net position liability for each Plan, calculated using the discount rate for each Plan, as well as what the City’s proportionate share of the net pension liability would be if it were calculated using a discount rate that is 1 percent point lower or 1 percent higher than the current rate: Discount Rate - 1% Current Discount Rate Discount Rate +1% (6.15%)(7.15%)(8.15%) Net Pension Liability 18,934,328$ 12,612,523$ 7,376,691$ Pension Plan Fiduciary Net Position Detailed information about the Plan’s fiduciary net position is available in the separately issued CalPERS financial reports. NOTE 9: DEFINED CONTRIBUTION PLANS Plan Description The Supplemental Pension Savings Plan is a defined contribution pension plan established by the City to provide retirement excess benefits to general employees of the City. At June 30, 2018, there was one plan member. There are no required contributions by plan members. During the 2017-2018 fiscal year the City made no contributions to fund the Supplemental Pension Savings Plan. NOTE 10: OTHER POST EMPLOYMENT BENEFIT PLAN (OPEB) Plan Description The City’s Retiree Health Plan is a single-employer defined benefit healthcare plan. The City contributes on behalf of all eligible retirees’ $128/month for the calendar year 2017 and $133/month for calendar 2018, increased in all future years according to the rate of medical inflation. These benefits are provided per contract between the City and the employee associations. A separate financial report is not available for the plan. In fiscal year 2018, the City joined a trust with CalPERS California Employers’ Retiree Benefit Trust (CERBT) for the purpose of accumulating funding for OPEB obligations. The CERBT is a Section 115 Trust and is an agent multiple employer plan for those electing to prefund OPEB obligations. No assets are accumulated in a trust that meets the criteria of the paragraph 4 of GASB 75 as of the measurement date. Benefits Provided Retirees are eligible for medical benefits if they retire at age 50+, have 5+ years of service within CalPERS, and were enrolled in the CalPERS health system at retirement. The City provides PEMHCA minimum for each subscriber, regardless of elected coverage tier. 219 CITY OF LA QUINTA, CALIFORNIA NOTES TO BASIC FINANCIAL STATEMENTS JUNE 30, 2018 61 NOTE 10: OTHER POST EMPLOYMENT BENEFIT PLAN (OPEB) (CONTINUED) Employees Covered by Benefit Terms At June 30, 2017, the most recent valuation date, the following current and former employees were covered by the benefit terms of the plan: Active employees 80 Inactive employees or beneficiaries currently receiving benefits 21 Total 101 Contributions The City makes contributions to the plan based on an actuarially determined rate. Employees are not required to contribute to the plan. For the year ended June 30, 2018, the City contributions were $1,523,400 in payments to the CERBT trust. This amount is shown as a Deferred Outflow at June 30, 2018, since these payments were made subsequent to the measurement period ending June 30, 2017. Total OPEB Liability Actuarial Assumptions – The total OPEB liability in the June 30, 2017 actuarial valuation was determined using the following actuarial assumptions, applied to all periods included in the measurement: Actuarial Cost Method Entry-Age Normal Cost Method Actuarial Assumptions: Discount Rate 7.00% Inflation 2.75% Payroll Growth Base salary increase in year one: 2.875%. Base salary increases in subsequent years: 2.875%. Additional merit-based increases based on CalPERS. Investment Rate of Return 7.00% Mortality (1) Healthcare Trend Rate 7.00% in the first year, trending down to 3.84% over 58 years. (1) Derived using CalPERS Membership Data for all Funds Mortality rates were based on the CalPERS 1997-2011 Experience Study, which assumed future mortality improvements using Society of Actuaries (SOA) Scale BB. The Experience Study report can be obtained on the CalPERS website under Forms and Publications. The actuarial assumptions used in the June 30, 2017 valuation were based on the results of an actuarial experience study for the period. Discount Rate – The discount rate used to measure the total OPEB liability was 7.00 percent for the Plan. The projection of cash flows used to determine the discount rate assumed that the City contribution will be made at rates equal to the actuarially determined contribution rates. 220 CITY OF LA QUINTA, CALIFORNIA NOTES TO BASIC FINANCIAL STATEMENTS JUNE 30, 2018 62 NOTE 10: OTHER POST EMPLOYMENT BENEFIT PLAN (OPEB) (CONTINUED) Changes in Total OPEB Liability: The changes in the OPEB liability for the Plan as of the measurement date June 30, 2017 are as follows: Total OPEB Liability Balance at June 30, 2017 1,288,598$ Changes in the year: Service cost 90,827 Interest on the total OPEB liability 93,346 Benefit payments (91,822) Net changes 92,351 Balance at June 30, 2018 1,380,949$ Sensitivity of the Total OPEB Liability to Changes in the Discount Rate– The following presents the total OPEB liability of the City, as well as what the City’s total OPEB liability would be if it were calculated using a discount rate that is 1-percentage-point lower (6.00 percent) or 1-percentage-point higher (8.00 percent) than the current discount rate: 1% Decrease Discount Rate 1% Increase (6.00%) (7.00%) (8.00%) Total OPEB Liability 1,638,202$ 1,380,949$ 1,344,736$ Sensitivity of the Total OPEB Liability to Changes in the Healthcare Cost Trend Rates – The following presents the total OPEB liability of the City, as well as what the City's total OPEB liability would be if it were calculated using healthcare cost trend rates that are 1-percentage-point lower (6.00 percent decreasing to 2.84 percent) or 1- percentage-point higher (8.00 percent decreasing to 4.84 percent) than the current healthcare cost trend rates: 1% Decrease Discount Rate 1% Increase (6.00% Decreasing to 2.84%) (7.00% Decreasing to 3.84%) (8.00% Decreasing to 4.84%) Total OPEB Liability 1,302,558$ 1,380,949$ 1,694,434$ OPEB Expense and Deferred Outflows of Resources Related to OPEB: For the year ended June 30, 2018, the City recognized OPEB expense of $184,173. At June 30, 2018, the City reported deferred outflows of resources in the amount of $1,523,400. The deferred outflow of resources related to OPEB represents contributions subsequent to the measurement date which will be recognized as a reduction to the total OPEB liability during the fiscal year ending June 30, 2019. 221 CITY OF LA QUINTA, CALIFORNIA NOTES TO BASIC FINANCIAL STATEMENTS JUNE 30, 2018 63 NOTE 11: RISK MANAGEMENT Description of Self-Insurance Pool Pursuant to Joint Powers Agreement The City of La Quinta is a member of the California Joint Powers Insurance Authority (CJPIA). The CJPIA is composed of 116 California public entities and is organized under a joint powers agreement pursuant to California Government Code §6500 et seq. The purpose of the CJPIA is to arrange and administer programs for the pooling of self-insured losses, to purchase excess insurance or reinsurance, and to arrange for group purchased insurance for property and other lines of coverage. The CJPIA began covering claims of its members in 1978. Each member government has an elected official as its representative on the Board of Directors. The Board operates through a nine-member Executive Committee. Self-Insurance Programs of the CJPIA Each member pays an annual contribution at the beginning of the coverage period. A retrospective adjustment is then conducted annually thereafter, for coverage years 2012-13 and prior. Coverage years 2013-14 and forward are not subject to routine annual retrospective adjustment. The total funding requirement for self-insurance programs is based on actuarial analysis. Costs are allocated to individual agencies based on payroll and claims history, relative to other members of the risk-sharing pool. Primary Liability Program In the liability program claims are pooled separately between police and general government exposures. (1) The payroll of each member is evaluated relative to the payroll of other members. A variable credibility factor is determined for each member, which establishes the weight applied to payroll and the weight applied to losses within the formula. (2) The first layer of losses includes incurred costs up to $30,000 for each occurrence and is evaluated as a percentage of the pool’s total incurred costs within the first layer. (3) The second layer of losses includes incurred costs from $30,000 to $750,000 for each occurrence and is evaluated as a percentage of the pool’s total incurred costs within the second layer. (4) Incurred costs from $750,000 to $50 million, are distributed based on the outcome of cost allocation within the first and second loss layers. The overall coverage limit for each member, including all layers of coverage, is $50 million per occurrence. Costs of covered claims for subsidence losses have a sub-limit of $40 million per occurrence. Workers’ Compensation In the workers’ compensation program claims are pooled separately between public safety (police and fire) and general government exposures. (1) The payroll of each member is evaluated relative to the payroll of other members. A variable credibility factor is determined for each member, which establishes the weight applied to payroll and the weight applied to losses within the formula. (2) The first layer of losses includes incurred costs up to $50,000 for each occurrence and is evaluated as a percentage of the pool’s total incurred costs within the first layer. (3) The second layer of losses includes incurred costs from $50,000 to $100,000 for each occurrence and is evaluated as a percentage of the pool’s total incurred costs within the second layer. (4) Incurred costs from $100,000 to statutory limits are distributed based on the outcome of cost allocation within the first and second loss layers. For 2017-18, the CJPIA’s pooled retention is $2 million per occurrence, with reinsurance to statutory limits under California Workers’ Compensation Law. 222 CITY OF LA QUINTA, CALIFORNIA NOTES TO BASIC FINANCIAL STATEMENTS JUNE 30, 2018 64 NOTE 11: RISK MANAGEMENT (CONTINUED) Employer’s Liability losses are pooled among members to $2 million. Coverage from $2 million to $5 million is purchased as part of a reinsurance policy, and Employer’s Liability losses from $5 million to $10 million are pooled among members. Purchased Insurance Property Insurance - The City of La Quinta participates in the all-risk property protection program of the CJPIA. This insurance protection is underwritten by several insurance companies. City of La Quinta property is currently insured according to a schedule of covered property submitted by the City of La Quinta to the CJPIA. City of La Quinta property currently has all-risk property insurance protection in the amount of $88,336,949. There is a $10,000 deductible per occurrence except for non-emergency vehicle insurance which has a $2,500 deductible. Earthquake Insurance - The City of La Quinta purchases earthquake insurance brokered through a third party. The City of La Quinta property currently has earthquake protection up to $10,000,000 per occurrence. There is a deductible of $25,000 per occurrence. Premiums for the coverage are paid annually in the amount of $98,700 and are not subject to retrospective adjustments. Crime Insurance - The City purchases crime insurance coverage brokered through a third party. The City pays an annual premium of $3,366, which covers thefts up to $1,000,000, with a deductible of $50,000 per occurrence. Adequacy of Protection During the past three fiscal years, none of the above programs of protection experienced settlements or judgments that exceeded pooled or insured coverage. NOTE 12: FUND BALANCE a. Fund Balance Commitments In the FY 2017-2018, the City conducted an extensive reserve analysis and adopted a new Reserve Policy in May 2018. The policy defines the City’s fund balance and reserve categories, identifies the need for reserves, and outlines the importance of maintaining the integrity of uses and funding amounts. Committed reserves include: Natural Disaster Emergency Reserves: These funds may be used for the preparation, recovery, and restoration of services before, during and/or after a natural disaster (such as flood, earthquake, etc.) as defined by City Code 2.20.020. The target is $10,000,000 and will be reviewed every five years by conducting a risk analysis of all City assets, insurance levels, and potential federal/state contributions towards disaster recovery efforts. For the year ended June 30, 2018, the City has committed $7,400,000 for this purpose. 223 CITY OF LA QUINTA, CALIFORNIA NOTES TO BASIC FINANCIAL STATEMENTS JUNE 30, 2018 65 NOTE 12: FUND BALANCE (CONTINUED) a. Fund Balance Commitments (Continued) Economic Downturn Reserves: These funds may be used in such instances as a declared national, state, or regional recession; loss of a major (top 10) revenue-generating business; or a natural disaster resulting in a significant decline in revenues. These reserves may also be used if overall revenues decrease or expenditures increase more than 10% of the previous year’s actual revenues or expenditures. The target is $11,000,000, based on a 10-year analysis of the revenues and expenditure flows (which included the financial impacts of the Great Recession). The target will be evaluated again in the event of another significant economic downturn. For the year ended June 30, 2018, the City has committed $8,140,000. Cash Flow Reserves: These funds are maintained to have adequate cash on hand to account for the uneven receipt of revenue. For example, property tax accounts for a large percentage of annual revenue, the bulk of which is not remitted until December and May of each year. The target is $5,000,000 and will be determined annually by analyzing the prior fiscal year by month and calculating the largest cumulative deficit between revenues and expenditures, with a minimum expectation of approximately 10% of operating expenditures reserved. The cash flow reserve is fully funded as of June 30, 2018. Capital Improvement Reserves: These funds may be used for capital assets and infrastructure rehabilitation, improvement, and replacement. The target is $10,000,000 and is based on annual depreciation of assets. For the year ended June 30, 2018, the City has committed $5,000,000. Unfunded Pension Liability: These funds may be used to fund future pension obligations such as annual pension fund payments, unfunded pension liability payments, and/or any additional contributions to pay down the unfunded liability. The target is $10,000,000 and will be reviewed annually as CalPERS updates the actuarial reports, which outline the City’s unfunded pension liability and annual contributions. For the year ended June 30, 2018, the City has committed $2,000,000 to the unfunded pension liability reserve. Committed to Fiscal Year 2018-2019 carryovers totaled $2,186,500 at June 30, 2018. b. Assigned Fund Balance The City has the following assigned fund balance shown on the balance sheet: Assigned to public safety represents property tax accumulated and withheld by the County of Riverside to be used for fire protection, disaster preparedness, fire prevention, rescue, hazardous materials mitigation, technical rescue response, medical emergency services, and public service assists. The assigned fund balance related to this item as of June 30, 2018 is $9,754,327. Assigned to capital projects is comprised of carryover balances for capital projects and accumulated resources related to the City’s sales tax Measure G with a combined total of $10,166,785. Capital project carryover balances as of June 30, 2018 are $4,996,815. 224 CITY OF LA QUINTA, CALIFORNIA NOTES TO BASIC FINANCIAL STATEMENTS JUNE 30, 2018 66 NOTE 12: FUND BALANCE (CONTINUED) c.At June 30, 2018, the following funds had deficit fund balances: Major Capital Projects Funds: Capital Improvement 347,562$ Civic Center 7,103,053 Nonmajor Special Revenue Funds: Justice Assistance Grant 268 Nonmajor Capital Projects Funds: Library Development 1,572,557 Street Facility 1,891,594 Fire Facility 490,843 NOTE 13: GOLF COURSE MANAGEMENT AGREEMENT The City entered into an agreement with Landmark Golf Management LLC (operator) to manage the golf operations at the city-owned SilverRock Golf Course. The Agreement entered into on April 6, 2004, sets forth a five-year term commencing upon the completion of the golf course. On January 14, 2005, the golf course was deemed to be complete and management was turned over to the operator. The contract has been amended and extended numerous times with the current contract expiring June 30, 2019. The contract provides that the operator will manage the day to day operations, hire employees, provide golf pro shop and food services, manage all marketing and promotional activities, prepare the annual budget report for Council consideration, and manage accounting and payroll functions. In addition to the annual payment for management services, the City has advanced the operator $250,000 to pay for golf course expenses. Twice a month the operator submits a request for reimbursement to the City to replenish the City’s advance. In addition, the agreement sets forth the establishment of a capital reserve fund of 2 percent of green fees. For the fiscal year ending June 30, 2018, the Golf Course had a loss before transfers of $747,234. 225 CITY OF LA QUINTA, CALIFORNIA NOTES TO BASIC FINANCIAL STATEMENTS JUNE 30, 2018 67 NOTE 14: CONSTRUCTION COMMITMENTS Various construction projects were in progress at June 30, 2018. Projects costs are paid out of the capital improvements fund. The following material construction commitments, for which funds have been encumbered, existed at June 30, 2018, with an estimated cost to complete. Expenditures Project Contract to date as of Remaining Project Name Number Amount June 30, 2018 Commitments Madison Street Ave. 50 to Ave. 52 091002 2,914,993$ 778,492$ 2,136,501$ Dune Palms Road Street Improvements 091004 2,483,000 771,643 1,711,357 Dune Palms Bridge Improvement 111205 17,510,603 1,227,093 16,283,510 SilverRock Infrastructure Improvements 141517 5,733,021 389,969 5,343,052 Miles Avenue Median Island Landscaping 151602 1,122,738 1,003,089 119,649 LQ Village Complete Streets- Road Diet Proj 151603 2,386,442 737,245 1,649,197 La Quinta X Park 151609 3,501,639 53,203 3,448,436 Citywide Drainage Enhancements 151612 8,384,279 3,858,950 4,525,329 HSIP Intersection Improvements 201601 1,260,400 57,045 1,203,355 HSIP Traffic Signal Interconnect Network 201602 2,001,000 106,689 1,894,311 La Quinta Landscape Renovation Improvement 201603 4,682,189 937,332 3,744,857 Fritz Burns Park- Tennis and Pickleball Court 201604 607,250 431,280 175,970 Civic Center Campus Lake/ Irrigation Conver 201606 675,270 132,961 542,309 SilverRock Event Space 201608 3,650,000 54,309 3,595,691 Washington Street at Fred Waring Dr.201701 551,985 10,140 541,845 Eisenhower Retention Basin Landscape 201704 750,000 1,160 748,840 La Quinta High School ADA 201705 259,000 20,617 238,383 Jefferson Street Sidewalk Gap Closure 201706 180,000 27,585 152,415 Ave 53 Jefferson St. Roundabout 201709 2,027,328 44,721 1,982,607 Cove Public Restroom 201801 429,000 - 429,000 Highway 111 Sidewalk Improvements 201803 500,000 - 500,000 Washington St Apts Rehabilitation & Testa Property 999901 27,996,401 812,507 27,183,894 NOTE 15: REIMBURSEMENT AGREEMENTS On September 9, 2014, the City entered into a sales tax sharing agreement with One Eleven La Quinta LLC (“Hobby Lobby”). Under the terms of the agreement the City shall make quarterly payments of 50 percent of any sales tax generated from Hobby Lobby in an amount not to exceed $400,000 over an eight year period. Due to the reporting of sales tax information by the State Board of Equalization to the City, the reimbursement payments by the City will lag by one quarter. The agreement terminates when either the $400,000 limit is reached or in eight years whichever comes first. The Hobby Lobby business opened in December 2014. As of June 30, 2018, the City made $50,020 in reimbursement payments to the owner leaving an outstanding balance of $305,863. 226 CITY OF LA QUINTA, CALIFORNIA NOTES TO BASIC FINANCIAL STATEMENTS JUNE 30, 2018 68 NOTE 16: SUCCESSOR AGENCY TRUST FOR ASSETS OF FORMER REDEVELOPMENT AGENCY On December 29, 2011, the California Supreme Court upheld Assembly Bill 1X 26 (“the Bill”) that provides for the dissolution of all redevelopment agencies in the State of California. This action impacted the reporting entity of the City of La Quinta that previously had reported a redevelopment agency within the reporting entity of the City as a blended component unit. The Bill provides that upon dissolution of a redevelopment agency, either the city or another unit of local government will agree to serve as the “successor agency” to hold the assets until they are distributed to other units of state and local government. On January 3, 2011, the City Council elected to become the Successor Agency for the Former Redevelopment Agency (‘Former Agency”) in accordance with the Bill as part of City resolution number 2012-002. After enactment of the law, which occurred on June 28, 2011, redevelopment agencies in the State of California cannot enter into new projects, obligations or commitments. Subject to the control of a newly established oversight board, remaining assets can only be used to pay enforceable obligations in existence at the date of dissolution (including the completion of any unfinished projects that were subject to legally enforceable contractual commitments). In future fiscal years, successor agencies will only be allocated revenue in the amount that is necessary to pay the estimated annual installment payments on enforceable obligations of the Former Agency until all enforceable obligations of the prior redevelopment agency have been paid in full and all assets have been liquidated. In accordance with the timeline set forth in the Bill (as modified by the California Supreme Court on December 29, 2011) all redevelopment agencies in the State of California were dissolved and ceased to operate as a legal entity as of February 1, 2012. The Successor Agency to the Former Agency is reported as a fiduciary fund (private purpose trust fund). a. Cash and Investments Cash and investments reported in the accompanying financial statements consisted of the following: Cash and investments pooled with the City 43,949,992$ Cash and investments with fiscal agent 2,435 43,952,427$ b. Loans Receivable Owner Participation Agreement – Garff Properties, LLC In July 2010, the Former Agency entered into an Owner Participation Agreement (OPA) with Garff Properties-La Quinta, LLC (“Garff”) that provides for the Former Agency to provide a rehabilitation loan to Garff of up to $2,300,000 for the construction of a new auto dealership facility and rehabilitation of an existing dealership facility. In connection with the OPA, Garff has executed a promissory note which is secured by a deed of trust, and an operating covenant. The loan will be repaid by crediting future sales and property tax increment taxes generated on the site until the cumulative taxes collected equals the loan amount. At that time, the note will be cancelled and the operating covenant will terminate. 227 CITY OF LA QUINTA, CALIFORNIA NOTES TO BASIC FINANCIAL STATEMENTS JUNE 30, 2018 69 NOTE 16: SUCCESSOR AGENCY TRUST FOR ASSETS OF FORMER REDEVELOPMENT AGENCY (CONTINUED) b.Loans Receivable (Continued) If, after ten years of operation, a shortfall exists between the revenues collected and the outstanding loan amount, the note will be cancelled and the operating covenant will terminate. Further, if at any time through no fault of the dealership certain future events outside of the dealership control occur the note will be cancelled and the operating covenant will terminate. The balance at June 30, 2018 is $616,621. Owner Participation Agreement – Torre Nissan In June 2011, the Former Agency entered into an Owner Participation Agreement (OPA) with an auto dealer, Mega Dealer, LLC (“Torre Nissan”) that provides for the Former Agency to provide a rehabilitation loan to Torre Nissan of up to $1,500,000 for the remodeling of the existing dealership and an expansion of the dealership facility to accommodate a new line of electric and commercial vehicles. The new expansion will also include service and parts sales facilities. In connection with the OPA, Torre Nissan has executed a promissory note, which is secured by a subordinated deed of trust, and an operating covenant. The loan will be repaid by crediting future sales and property tax increment taxes generated on the site until the cumulative taxes collected equals the loan amount. If Nissan Motor Company ceases to exist, the note will be cancelled and the operating covenant will terminate. At the end of the ten-year operating covenant, the operating covenant will terminate and the note will be cancelled, and any outstanding loan balance will be forgiven. The balance at June 30, 2018 is $1,104,905. c.Due from other Governments La Quinta Library In April 2005, an advance of $2,490,273 was made from the former redevelopment agency to provide funding for the construction of the public library. The loan accrues interest at the earnings rate of the City’s investment pool fund. The remaining balance of this loan at June 30, 2018, is $1,572,557. d.Deferred Outflows of Resources As debt is refunded, the difference between the carrying value of the refunded debt and the reacquisition price is recorded as a deferred outflow of resources and amortized over the shorter of the new or refunded debt, whichever is shorter. Activity during the fiscal year is comprised of the following: Balance at Balance July 1, 2017 Additions Deductions June 30, 2018 Deferred charge on refunding 11,467,492$ -$583,839$ 10,883,653$ 228 CITY OF LA QUINTA, CALIFORNIA NOTES TO BASIC FINANCIAL STATEMENTS JUNE 30, 2018 70 NOTE 16: SUCCESSOR AGENCY TRUST FOR ASSETS OF FORMER REDEVELOPMENT AGENCY (CONTINUED) e. Long-Term Debt A description of long-term debt outstanding of the Successor Agency as of June 30, 2018, follows: Balance at Balance Due within July 1, 2017 Additions Repayments June 30, 2018 One year Tax allocation bonds 202,445,000$ -$ 8,485,000$ 193,960,000$ 8,360,000$ City loans 36,442,580 3,624,079 3,052,025 37,014,634 3,113,066 Unamortized premiums/discounts 11,923,169 - 698,655 11,224,514 - Total 250,810,749$ 3,624,079$ 12,235,680$ 242,199,148$ 11,473,066$ 2013 Series A On December 17, 2013, the Successor Agency issued subordinate tax allocation refunding bonds in the amount of $97,190,000 to refinance outstanding long term obligations held by the Successor Agency. The 2013 Series A tax allocation bonds were issued at a premium of $6,056,280 and issuance costs of $480,001. Interest rates on the bonds range from 3.00 percent to 5.00 percent and are payable semi-annually on March 1 and September 1 of each year until maturity. The interest and principal of the bonds are payable solely from property tax revenue. A portion of the proceeds were used to fund the bond reserve requirement. The principal balance of outstanding bonds at June 30, 2018, is $81,945,000 with an unamortized premium of $4,542,210. The minimum annual requirements to amortize the bond payable as of June 30, 2018, are as follows: Year Ending June 30,Principal Interest Total 2019 3,790,000$ 3,953,713$ 7,743,713$ 2020 3,985,000 3,759,338 7,744,338 2021 4,180,000 3,555,213 7,735,213 2022 4,390,000 3,340,963 7,730,963 2023 4,610,000 3,115,963 7,725,963 2024-2028 26,745,000 11,815,111 38,560,111 2029-2033 33,870,000 4,487,810 38,357,810 2034 375,000 8,906 383,906 81,945,000$ 34,037,017$ 115,982,017$ 229 CITY OF LA QUINTA, CALIFORNIA NOTES TO BASIC FINANCIAL STATEMENTS JUNE 30, 2018 71 NOTE 16: SUCCESSOR AGENCY TRUST FOR ASSETS OF FORMER REDEVELOPMENT AGENCY (CONTINUED)   e. Long-Term Debt (Continued) 2013 Series B On December 17, 2013, the Successor Agency issued subordinate tax allocation refunding bonds in the amount of $23,055,000 to refinance outstanding long term obligations held by the Successor Agency. The 2013 Series B tax allocation bonds were issued at a discount of $8,951 and issuance costs of $122,274. The bonds consist of $3,710,000 of term bonds that accrue interest at 5.240 percent and mature on September 1, 2026, $4,335,000 of term bonds that accrue interest at 5.550 percent and mature on September 1, 2029, and $5,115,000 of term bonds that accrue interest at 5.820 percent and mature on September 1, 2032. The remaining $9,895,000 matures annually with rate ranging from 0.76 percent to 4.89 percent. The interest and principal on the bonds are payable from property tax revenue. A portion of the proceeds were used to fund the bond reserve requirement. The principal balance of outstanding bonds at June 30, 2018, is $19,230,000 with an unamortized discount of $6,711. The minimum annual requirements to amortize the bond payable as of June 30, 2018, are as follows: Year Ending June 30, Principal Interest Total 2019 920,000$ 970,318$ 1,890,318$ 2020 950,000 939,623 1,889,623 2021 985,000 903,488 1,888,488 2022 1,025,000 860,981 1,885,981 2023 1,070,000 812,817 1,882,817 2024-2028 6,200,000 3,173,356 9,373,356 2029-2033 8,080,000 1,220,203 9,300,203 19,230,000$ 8,880,786$ 28,110,786$ 2014 Series A On July 9, 2014, the Successor Agency issued tax allocation refunding bonds in the amount of $65,600,000, with a premium of $8,545,482, to refinance outstanding 2004 Series A Revenue Bonds of $72,865,000 with interest payments ranging between 3 percent to 5.25 percent. The net proceeds of $73,402,709 (after payment of $592,017 in issuance costs) plus an additional $4,012,653 of 2004 Series A sinking fund monies were used to purchase U.S. Government Securities. Those securities were deposited in an irrevocable trust with an escrow agent; and issued to pay-off $77,415,362 of remaining principal and accrued interest of 2004 Series A. As a result, the 2004 Series A bonds are considered to be defeased and the liability for those bonds has been removed from the Successor Agency’s long-term debt. The principal balance of outstanding bonds at June 30, 2018, is $59,400,000. The remaining unamortized bond premium at June 30, 2018 was $6,917,771. 230 CITY OF LA QUINTA, CALIFORNIA NOTES TO BASIC FINANCIAL STATEMENTS JUNE 30, 2018 72 NOTE 16: SUCCESSOR AGENCY TRUST FOR ASSETS OF FORMER REDEVELOPMENT AGENCY (CONTINUED)   e. Long-Term Debt (Continued) The Successor Agency in effect reduced its aggregate debt service payments over the remaining maturity period of the 2004 Series A by $11,814,531 and to obtain an economic gain (difference between the present values of the debt service payments on the old and new debt) of $7,801,878. The minimum annual requirements to amortize the 2014 Series A bonds payable as of June 30, 2018, are as follows: Year Ending June 30,Principal Interest Total 2019 2,340,000$ 2,875,450$ 5,215,450$ 2020 2,435,000 2,779,950 5,214,950 2021 2,530,000 2,668,000 5,198,000 2022 2,660,000 2,538,250 5,198,250 2023 2,795,000 2,401,875 5,196,875 2024-2028 16,190,000 9,714,750 25,904,750 2029-2033 20,665,000 5,130,125 25,795,125 2034-2035 9,785,000 495,375 10,280,375 59,400,000$ 28,603,775$ 88,003,775$ 2016 Series A On December 22, 2016, the La Quinta Redevelopment Project Areas No. 1 and 2 Subordinate Tax Allocation Refunding Bonds 2016 Taxable Series A Bonds were issued for $35,055,000 by the Successor Agency to the La Quinta Redevelopment Agency (the “Agency”) to refinance on an advance basis the La Quinta Redevelopment Agency’s (the “Prior Agency”) previously issued $6,000,000 La Quinta Redevelopment Project Area No. 2, Subordinate Taxable Tax Allocation Bonds, Series 2011 (the “2011 Project Area No. 2 Taxable Bonds”) of which $5,810,000 was outstanding and the Prior Agency’s loan obligation under the Loan Agreement, dated February 3, 2004 as supplemented by the Second Supplemental Loan Agreement, dated as of March 1, 2011 (the “2011 Loan Obligation”) in connection with the La Quinta Financing Authority’s previously issued $28,850,000 Local Agency Subordinate Taxable Revenue Bonds, 2011 Series A (the “2011 Taxable Housing Bonds”) of which $26,635,000 was outstanding. The Bonds were issued on a subordinate basis to the $65,600,000 Successor Agency to the La Quinta Redevelopment Agency, La Quinta Redevelopment Project Areas No. 1 and 2, Tax Allocation Refunding Bonds, 2014 Series. The Bonds are payable from and secured by the Pledged Tax Revenues, as defined herein, to be derived from the La Quinta Redevelopment Project Area No. 1 and La Quinta Redevelopment Project Area No. 2. The principal of and interest on the Bonds are payable solely from the pledged tax revenues allocated to the Successor Agency from the project areas. The principal balance of outstanding bonds at June 30, 2018, is $33,385,000 with an unamortized discount of $228,726. 231 CITY OF LA QUINTA, CALIFORNIA NOTES TO BASIC FINANCIAL STATEMENTS JUNE 30, 2018 73 NOTE 16: SUCCESSOR AGENCY TRUST FOR ASSETS OF FORMER REDEVELOPMENT AGENCY (CONTINUED) e. Long-Term Debt (Continued) The Bonds mature in 2040, but may be called before maturity and redeemed at the option of the Agency, in whole or in part, from the proceeds of refunding bonds or other available funds, on September 1, 2026 or on any date thereafter prior to maturity at a redemption price equal to the principal amount of Bonds to be redeemed, without premium, plus accrued interest to the redemption date. Year Ending June 30, Principal Interest Total 2019 1,310,000$ 1,208,580$ 2,518,580$ 2020 1,330,000 1,183,526 2,513,526 2021 1,365,000 1,153,763 2,518,763 2022 1,395,000 1,118,840 2,513,840 2023 1,430,000 1,079,255 2,509,255 2024-2028 7,835,000 4,668,385 12,503,385 2029-2033 9,375,000 3,072,634 12,447,634 2034-2038 8,655,000 897,966 9,552,966 2039-2040 690,000 18,334 708,334 33,385,000$ 14,401,283$ 47,786,283$ Loans from the City of La Quinta The City of La Quinta loaned money to the Former Agency to cover operating and capital shortfalls. In a letter dated November 6, 2013, the California Department of Finance approved the loans as enforceable obligations to be paid through Successor Agency property tax. This loan approved split between the City’s General and the Housing Authority Funds. As of June 30, 2018, principal and interest due to the City of La Quinta was $37,014,634. On November 22, 2017, the Department of Finance (DOF) approved the last and final Recognized Obligation Payment Schedules (ROPS). The ROPS is a comprehensive schedule which includes all bond debt service payments, City loan repayments, administration, and annual reporting requirements from fiscal years 2018-2019 to 2039-2040. f. Pledged Tax Revenues The City pledged, as security for bonds issued, either directly or through the Financing Authority, a portion of tax increment revenue (including Low and Moderate Income Housing set-aside and pass through allocations) that it receives. The bonds issued were to provide financing for various capital projects, accomplish Low and Moderate Income Housing projects and to defease previously issued bonds. Assembly Bill 1X 26 provided that upon dissolution of the Redevelopment Agency, property taxes allocated to redevelopment agencies no longer are deemed tax increment but rather property tax revenues and will be allocated first to successor agencies to make payments on the indebtedness incurred by the dissolved redevelopment agency. Total principal and interest remaining on the debt is $279,882,861 with annual debt service requirements as indicated above. For the current year, the total property tax revenue recognized by the Successor Agency for the payment of indebtedness incurred was $20,600,454 and the debt service obligation on the bonds was $17,790,596. 232 CITY OF LA QUINTA, CALIFORNIA NOTES TO BASIC FINANCIAL STATEMENTS JUNE 30, 2018 74 NOTE 16: SUCCESSOR AGENCY TRUST FOR ASSETS OF FORMER REDEVELOPMENT AGENCY (CONTINUED) g. Insurance The Successor Agency of the Former Agency is covered under the insurance policy of the City of La Quinta at June 30, 2018. NOTE 17: EXTRAORDINARY ITEM Annual loan repayments are first applied to principal then interest and when received are allocated 80% General Fund and 20% Housing Authority Fund. The total principal repayment for the fiscal year ended June 30, 2018 was $3,624,121 and is reflected as extraordinary revenue. No interest was paid during the fiscal year. The Department of Finance approval of the last and final ROPS increased the quarterly interest rate (from 3% to 4%, since the inception of the loan in November 2006). The interest due as of June 30, 2018 was $11,148,313. NOTE 18: PRIOR PERIOD ADJUSTMENT As discussed under Note 1, the City implemented GASB 75 effective July 1, 2017. Refer to Note 10 for further disclosures related to the plan and related balances. As a result of the implementation; the City restated beginning net position for the fiscal year 2018 as noted below: Governmental Activities Beginning of the year, as previously reported Net Position 673,989,472$ Remove previously reported Net OPEB Obligation 876,592 Deferred outflows of resources related to pension 91,822 Total OPEB Liability as of the measurement date of June 30, 2017 (1,288,598) Beginning of the year, as restated Net Position 673,669,288$ Following is a pro forma effect of the retroactive application: June 30, 2017 Previously June 30, 2017 Presented Restatement Restated Total OPEB Liability 876,592$ 412,006$ 1,288,598$ Deferred outflows of resources - 91,822 91,822 233 CITY OF LA QUINTA, CALIFORNIA REQUIRED SUPPLEMENTARY INFORMATION BUDGETARY COMPARISON SCHEDULE BY DEPARTMENT GENERAL FUND YEAR ENDED JUNE 30, 2018 See accompanying note to the required supplementary information. 75  Variance with Final Budget Actual Positive Original Final Amounts (Negative) Budgetary Fund Balance, July 1 107,462,473$ 107,462,473$ 107,462,473$ -$ Resources (Inflows): Taxes 37,364,100 41,264,100 44,116,002 2,851,902 Licenses and permits 1,257,700 1,347,700 1,394,820 47,120 Intergovernmental 7,215,000 7,265,000 7,467,753 202,753 Charges for services 1,258,200 1,312,100 1,279,864 (32,236) Use of money and property 530,000 400,000 643,171 243,171 Fines and forfeitures 246,000 266,000 375,390 109,390 Miscellaneous 490,200 508,200 1,033,808 525,608 Extraordinary Item - - 2,899,296 2,899,296 Transfer In 190,400 - 38,048 38,048 Amounts Available for Appropriations 156,014,073 159,825,573 166,710,625 6,885,052 Charges to Appropriation (Outflows): General government Legislative 324,000 324,000 259,964 64,036 City manager 769,000 807,460 783,671 23,789 City attorney 460,000 460,000 420,511 39,489 Marketing 1,170,400 1,173,350 1,074,172 99,178 Human resources 462,900 516,590 474,561 42,029 City clerk 552,200 583,340 527,550 55,790 Fiscal services 1,123,200 1,159,860 1,033,895 125,965 Central services 1,266,300 2,549,380 2,393,228 156,152 The Hub Customer Services 786,300 809,160 766,425 42,735 Public safety Police 15,879,100 15,879,100 15,083,365 795,735 Public buildings 1,578,354 1,613,650 1,639,767 (26,117) Code compliance 1,134,500 1,143,080 1,018,033 125,047 Building & safety 917,200 925,650 686,220 239,430 Fire 6,715,000 6,715,000 6,531,244 183,756 Planning and development Current planning 524,700 554,760 482,189 72,571 Parks and recreation Community services admin 703,500 728,650 631,998 96,652 Wellness center 679,300 661,420 581,478 79,942 Recreation Programs/Special Events 365,000 366,640 310,586 56,054 Park maintenance 1,582,300 1,635,700 1,732,772 (97,072) Public works Administration 1,205,500 1,206,870 786,361 420,509 Development services 595,200 628,330 493,811 134,519 Maintenance/operations - street 8,600 8,600 10,459 (1,859) Engineering services 1,299,400 1,410,620 1,340,230 70,390 Capital outlay 37,746 2,015,000 - 2,015,000 Transfers out 8,041,000 13,242,453 5,824,567 7,417,886 Total Charges to Appropriations 48,180,700 57,118,663 44,887,058 12,231,605 Budgetary Fund Balance, June 30 107,833,373$ 102,706,910$ 121,823,567$ 19,116,657$ Budget Amounts 234 CITY OF LA QUINTA, CALIFORNIA REQUIRED SUPPLEMENTARY INFORMATION BUDGETARY COMPARISON SCHEDULE HOUSING AUTHORITY YEAR ENDED JUNE 30, 2018 See accompanying note to the required supplementary information. 76  Variance with Final Budget Actual Positive Original Final Amounts (Negative) Budgetary Fund Balance, July 1 21,730,310$ 21,730,310$ 21,730,310$ -$ Resources (InFlows): Intergovernmental - - 304,474 304,474 Use of money and property 20,000 20,000 959,554 939,554 Extraordinary item - - 724,825 724,825 Other income 899,000 992,800 98,109 (894,691) Amounts Available for Appropriations 22,649,310 22,743,110 23,817,272 1,074,162 Charges to Appropriation (OutFlows): Planning and development Homeless Housing -259,000 259,000 - Administration 158,400 234,220 173,084 61,136 Low/Mod Housing 838,600 776,100 1,553,565 (777,465) Debt service Principal retirement 66,500 66,500 51,989 14,511 Interest and fiscal charges 126,100 126,100 89,447 36,653 Total Charges to Appropriations 1,189,600 1,461,920 2,127,085 (665,165) Budgetary Fund Balance, June 30 21,459,710$ 21,281,190$ 21,690,187$ 408,997$ Budget Amounts 235 CITY OF LA QUINTA, CALIFORNIA REQUIRED SUPPLEMENTARY INFORMATION MISCELLANEOUS PLAN SCHEDULE OF PROPORTIONATE SHARE OF THE NET PENSION LIABILITY AS OF JUNE 30, FOR THE LAST TEN FISCAL YEARS * 77  2015 2016 2017 2018 Proportion of the Net Pension Liability 0.10339% 0.12604% 0.12567% 0.12718% Proportionate Share of the Net Pension Liability 6,433,391$ 8,651,290$ 10,874,098$ 12,612,523$ Covered Payroll 5,421,945$ 5,480,758$ 5,569,002$ 5,739,416$ Proportionate Share of the net pension liability as a Percentage of Covered Payroll 118.65%157.85%195.26%219.75% Plan Fiduciary Net Position as a Percentage of the 79.82%78.40%74.06%73.31% Total Pension Liability * - Fiscal year 2015 was the first year of implementation, therefore, only three years are shown. Changes in Assumptions The discount rate changed from 7.65 percent used for the June 30, 2016 measurement date to 7.15 percent used for the June 30, 2017 measurement date. Covered Payroll In accordance with GASB Statement No. 82, Pension Issues - An Amendment of GASB Statement No. 67, No. 68, and No. 73, we have restated to show covered payroll based on pensionable earnings.     236 CITY OF LA QUINTA, CALIFORNIA REQUIRED SUPPLEMENTARY INFORMATION MISCELLANEOUS PLAN SCHEDULE OF PLAN CONTRIBUTIONS AS OF JUNE 30, FOR THE LAST TEN FISCAL YEARS * 78  2015 2016 2017 2018 Actuarially Determined Contributions - Miscellaneous 728,073$ 797,603$ 949,231$ 1,061,439$ Contributions in Relation to the Actuarially Determined Contribution (728,073) (797,603) (949,231) (1,061,439) Contribution Deficiency (Excess)-$ -$ -$ -$ Covered Payroll 5,480,758$ 5,569,002$ 5,739,416$ 6,064,875$ Contributions as a Percentage of Covered Payroll 13.28% 14.32% 16.54% 17.50% * - Fiscal year 2015 was the first year of implementation, therefore, only four years are shown. Covered Payroll In accordance with GASB Statement No. 82, Pension Issues- An Amendment of GASB Statement No. 67, No. 68, and No. 73 , we have restated to show covered payroll based on pensionable earnings.     237 CITY OF LA QUINTA, CALIFORNIA REQUIRED SUPPLEMENTARY INFORMATION SCHEDULE OF CHANGES IN THE TOTAL OPEB LIABILITY AND RELATED RATIOS AS OF JUNE 30, 2018, FOR THE LAST TEN FISCAL YEARS* 79  2018 Total OPEB Liability Service cost 90,827 Interest on the total OPEB liability 93,346 Benefit payments (91,822) Net change in total OPEB liability 92,351 Total OPEB liability- beginning 1,288,598 Total OPEB liability- ending 1,380,949$ Covered-employee payroll 5,603,428 Total OPEB liability as a percentage of covered-employee payroll 25% Notes to Schedule: Funding Policy: The City funds the benefits on a pay-as-you-go basis. No assets are accumulated in a trust. * Fiscal year 2018 was the first year of implementation 238 CITY OF LA QUINTA, CALIFORNIA REQUIRED SUPPLEMENTARY INFORMATION NOTE TO REQUIRED SUPPLEMENTARY INFORMATION JUNE 30, 2018 80  NOTE 1: BUDGETS AND BUDGETARY ACCOUNTING a.Budget Procedures General Budget Policies The City adopts an annual budget prepared on the modified accrual basis of accounting for its governmental funds and on the accrual basis of accounting for its proprietary funds. The City manager or his designee is authorized to transfer budgeted amounts between the accounts of any department or funds that are approved by City Council. Prior year appropriations lapse unless they are approved for carryover into the following fiscal year. Expenditures may not legally exceed appropriations at the department level. Budget Basis of Accounting Budgets for governmental funds are adopted on a basis consistent with generally accepted accounting principles (GAAP). The Transportation Uniform Mitigation Fee and Indian Gaming Funds did not adopt a budget. 239 81  OTHER GOVERNMENTAL FUNDS SPECIAL REVENUE FUNDS Special revenue funds are used to account for specific revenues (other than expendable trusts and major capital projects) and the related expenditures that are legally required to be accounted for in a separate fund. The City of La Quinta has the following Special Revenue Funds: State Gas Tax Fund – To account for gasoline allocations made by the State of California. These revenues are restricted by the State to expenditures for street-related purposes only. Library and Museum Fund – To account for revenues from property tax increment dedicated library and museum services. Federal Assistance Fund – To account for revenues from the Community Development Block Grants received from the Federal Government and the expenditures of those resources. State Law Enforcement Services Account (SLESA) Fund – To account for state funded “Citizens for Public Safety” (COPS) program activities, as per Assembly Bill 3229, which supplements frontline police services such as anti-gang community crime prevention. Indian Gaming Fund – To account for contributions for public safety activities to reduce crime and increase public safety. Lighting and Landscape Special Assessment District 89-1 Fund – To account for special assessments levied on real property and the expenditure thereof from City-wide lighting and landscape maintenance and improvements. Quimby Fund – To account for the accumulation of developer fees received under the provisions of the Quimby Act for park development and improvements. Capital projects to be funded from this source will be budgeted and expended in a separate capital projects fund. La Quinta Public Safety Officer Fund – To account for contributions to be distributed to public safety officers disabled or killed in the line of duty. Art in Public Places – To account for development fees paid in lieu of acquisition and installation of approved artworks in a development with expenditures restricted to acquisition, installation, maintenance and repair of artworks at approved sites. South Coast Air Quality Fund – To account for contributions from the South Coast Air Quality Management District. Use is limited to reduction and control of airborne pollutants. AB 939 Fund – To account for the State mandated program to reduce waste sent to the landfills through recycling efforts. Development Agreement Fund – To account for the proceeds of development agreement revenues collected and the related expenditures in accordance with State requirements. Law Enforcement Fund – To account for law enforcement grants and restricted revenue for public safety. Justice Assistance Grant Fund – To account for Federal Bureau of Justice Block Grant program grant funds, which are used to reduce crime and improve public safety. 240 82  SPECIAL REVENUE FUNDS (CONTINUED) Measure A Fund – To account for the revenues and expenditures related to Measure A monies. Transportation Uniform Mitigation Fee Fund – To account for the revenues and expenditures related to Transportation Uniform Mitigation Fee monies. CAPITAL PROJECT FUNDS Capital projects funds account for the financial resources to be used for the acquisition, construction or improvements of major capital facilities and infrastructure. Infrastructure Fund – To account for the accumulation of resources provided through developer fees for the acquisition, construction or improvement of the City’s infrastructure, prior to adoption of the new Developer Impact Fee Structure on August 16, 1999. This fund accounts for all developer resources received prior to this date, and is budgeted by the Council through adoption of the annual capital improvement program budget. Transportation Fund, Parks and Recreations Fund, Library Development Fund, Community Center Fund, Street Facility Fund, Park Facility Fund, Fire Facility Fund – To account for the accumulation of resources provided through developer fees for the acquisition, construction, or improvement of the City’s infrastructure. The Developer Impact Fee was adopted by the City Council on August 16, 1999. Eight new funds have been established to account for the specific impact areas of these fees, and are budgeted by the Council through adoption of the annual Capital Improvement Program budget. DEBT SERVICE FUNDS Debt Service Funds are used to account for the accumulation of resources for, and the payment of, governmental long-term debt principal and interest. La Quinta Financing Authority Fund – To account for rental activity for the Civic Center and rental income used to pay the Financing Authority Civic Center and 2004 Local Agency Revenue Bond debt obligations. 241 CITY OF LA QUINTA, CALIFORNIA COMBINING BALANCE SHEET NONMAJOR GOVERNMENTAL FUNDS JUNE 30, 2018 83  Library and Federal Gas Tax Museum Assistance SLESA Assets: Pooled cash and investments 353,656$ 4,928,675$ -$ 65,004$ Receivables: Taxes - - - - Accrued interest 1,083 12,878 - 109 Due from other governments 35,372 874,054 - 25,000 Total Assets 390,111$ 5,815,607$ -$ 90,113$ Liabilities, Deferred Inflow of Resources and Fund Balances: Liabilities: Accounts payable 12,657$ 29,844$ -$ 31,475$ Due to other governments - - - - Due to other funds - - - - Advances from other funds - - - - Total Liabilities 12,657 29,844 - 31,475 Deferred Inflow of Resources: Unavailable revenues - 874,054 - - Fund Balances: Restricted for: Planning and development projects - - - - Public safety - - - 58,638 Community services - 4,911,709 - - Public works 377,454 - - - Capital projects - - - - Unassigned - - - - Total Fund Balances 377,454 4,911,709 - 58,638 Total Liabilities, Deferred Inflows of Resources and Fund Balances 390,111$ 5,815,607$ -$ 90,113$ Special Revenue Funds 242 CITY OF LA QUINTA, CALIFORNIA COMBINING BALANCE SHEET NONMAJOR GOVERNMENTAL FUNDS (CONTINUED) JUNE 30, 2018 84  Assets: Pooled cash and investments Receivables: Taxes Accrued interest Due from other governments Total Assets Liabilities, Deferred Inflow of Resources and Fund Balances: Liabilities: Accounts payable Due to other governments Due to other funds Advances from other funds Total Liabilities Deferred Inflow of Resources: Unavailable revenues Fund Balances: Restricted for: Planning and development projects Public safety Community services Public works Capital projects Unassigned Total Fund Balances Total Liabilities, Deferred Inflows of Resources and Fund Balances Lighting and Indian Gaming Landscaping Quimby Public Safety -$ 449,949$ 4,583,220$ 40,338$ - 18,880 - - - 922 12,696 105 - -- - -$ 469,751$ 4,595,916$ 40,443$ -$ 59,126$ -$ -$ - - - - - - - - - - - - - 59,126 - - - - - - - - - - - - - 40,443 - - 4,595,916 - - 410,625 - - - - - - - - - - - 410,625 4,595,916 40,443 -$ 469,751$ 4,595,916$ 40,443$ Special Revenue Funds 243 CITY OF LA QUINTA, CALIFORNIA COMBINING BALANCE SHEET NONMAJOR GOVERNMENTAL FUNDS (CONTINUED) JUNE 30, 2018 85  Assets: Pooled cash and investments Receivables: Taxes Accrued interest Due from other governments Total Assets Liabilities, Deferred Inflow of Resources and Fund Balances: Liabilities: Accounts payable Due to other governments Due to other funds Advances from other funds Total Liabilities Deferred Inflow of Resources: Unavailable revenues Fund Balances: Restricted for: Planning and development projects Public safety Community services Public works Capital projects Unassigned Total Fund Balances Total Liabilities, Deferred Inflows of Resources and Fund Balances Art in South Coast Development Public Places Air Quality AB 939 Agreement 507,653$ 85,866$ 814,034$ 56,494$ - - 2,893 - 1,374 442 2,097 336 - 13,392 10,377 - 509,027$ 99,700$ 829,401$ 56,830$ -$ 10,044$ 2,742$ -$ - - - - - - - - - - - - - 10,044 2,742 - - - - - - 89,656 826,659 - - - - - 509,027 - - - - - - - - - - 56,830 - - - - 509,027 89,656 826,659 56,830 509,027$ 99,700$ 829,401$ 56,830$ Special Revenue Funds 244 CITY OF LA QUINTA, CALIFORNIA COMBINING BALANCE SHEET NONMAJOR GOVERNMENTAL FUNDS (CONTINUED) JUNE 30, 2018 86  Assets: Pooled cash and investments Receivables: Taxes Accrued interest Due from other governments Total Assets Liabilities, Deferred Inflow of Resources and Fund Balances: Liabilities: Accounts payable Due to other governments Due to other funds Advances from other funds Total Liabilities Deferred Inflow of Resources: Unavailable revenues Fund Balances: Restricted for: Planning and development projects Public safety Community services Public works Capital projects Unassigned Total Fund Balances Total Liabilities, Deferred Inflows of Resources and Fund Balances Justice Transportation Law Assistance Uniform Enforcement Grant Measure A Mitigation Fee 298,392$ -$ 1,119,892$ 65,249$ - - 122,874 - 530 -2,782 99 12,299 --- 311,221$ -$ 1,245,548$ 65,348$ 3,078$ -$ -$ 64,250$ - - - - 5,667 268 - - - - - - 8,745 268 - 64,250 - - - - - - - 1,098 302,476 - - - - - - - - -1,245,548 - - --- - (268) - - 302,476 (268) 1,245,548 1,098 311,221$ -$ 1,245,548$ 65,348$ Special Revenue Funds 245 CITY OF LA QUINTA, CALIFORNIA COMBINING BALANCE SHEET NONMAJOR GOVERNMENTAL FUNDS (CONTINUED) JUNE 30, 2018 87  Assets: Pooled cash and investments Receivables: Taxes Accrued interest Due from other governments Total Assets Liabilities, Deferred Inflow of Resources and Fund Balances: Liabilities: Accounts payable Due to other governments Due to other funds Advances from other funds Total Liabilities Deferred Inflow of Resources: Unavailable revenues Fund Balances: Restricted for: Planning and development projects Public safety Community services Public works Capital projects Unassigned Total Fund Balances Total Liabilities, Deferred Inflows of Resources and Fund Balances Parks and Library Infrastructure Transportation Recreation Development 23,851$ 3,089,108$ 887,905$ -$ - - - - 63 9,272 - - - - - - 23,914$ 3,098,380$ 887,905$ -$ -$ -$ -$ -$ - - - 1,572,557 - - - - - - - - - - - 1,572,557 - - - - - - - - - - - - - - - - - - - - 23,914 3,098,380 887,905 - - - - (1,572,557) 23,914 3,098,380 887,905 (1,572,557) 23,914$ 3,098,380$ 887,905$ -$ Capital Projects Funds 246 CITY OF LA QUINTA, CALIFORNIA COMBINING BALANCE SHEET NONMAJOR GOVERNMENTAL FUNDS (CONTINUED) JUNE 30, 2018 88  Assets: Pooled cash and investments Receivables: Taxes Accrued interest Due from other governments Total Assets Liabilities, Deferred Inflow of Resources and Fund Balances: Liabilities: Accounts payable Due to other governments Due to other funds Advances from other funds Total Liabilities Deferred Inflow of Resources: Unavailable revenues Fund Balances: Restricted for: Planning and development projects Public safety Community services Public works Capital projects Unassigned Total Fund Balances Total Liabilities, Deferred Inflows of Resources and Fund Balances Community Center Street Facility Park Facility Fire Facility 136,626$ -$ 3$ -$ - - - - 331 -2 - - --- 136,957$ -$ 5$ -$ -$-$-$-$ - -- - - 122 - - -1,891,472 -490,843 -1,891,594 -490,843 - - - - - - - - - - - - - - - - - - - - 136,957 -5 - - (1,891,594) -(490,843) 136,957 (1,891,594) 5 (490,843) 136,957$ -$ 5$ -$ Capital Project Funds 247 CITY OF LA QUINTA, CALIFORNIA COMBINING BALANCE SHEET NONMAJOR GOVERNMENTAL FUNDS (CONTINUED) JUNE 30, 2018 89  Assets: Pooled cash and investments Receivables: Taxes Accrued interest Due from other governments Total Assets Liabilities, Deferred Inflow of Resources and Fund Balances: Liabilities: Accounts payable Due to other governments Due to other funds Advances from other funds Total Liabilities Deferred Inflow of Resources: Unavailable revenues Fund Balances: Restricted for: Planning and development projects Public safety Community services Public works Capital projects Unassigned Total Fund Balances Total Liabilities, Deferred Inflows of Resources and Fund Balances Debt Service Funds Total Financing Governmental Authority Funds 177$ 17,506,092$ - 144,647 - 45,121 - 970,494 177$ 18,666,354$ -$ 213,216$ - 1,572,557 - 6,057 - 2,382,315 - 4,174,145 - 874,054 - 917,413 - 401,557 - 10,016,652 - 2,033,627 177 4,204,168 - (3,955,262) 177 13,618,155 177$ 18,666,354$ 248 CITY OF LA QUINTA, CALIFORNIA COMBINING STATEMENT OF REVENUES, EXPENDITURES AND CHANGES IN FUND BALANCES NONMAJOR GOVERNMENTAL FUNDS YEAR ENDED JUNE 30, 2018 90  Library and Federal Gas Tax Museum Assistance SLESA Revenues: Taxes -$ -$ -$ -$ Assessments - - - - Intergovernmental 1,002,529 2,626,417 187,282 156,083 Use of money and property 3,651 36,102 - 89 Developer participation - - - - Miscellaneous 46,243 - - - Total Revenues 1,052,423 2,662,519 187,282 156,172 Expenditures: Current: General government - - - - Public safety - - - 83,095 Planning and development - - - - Community services - 1,705,560 - - Public works 1,108,502 - 18,360 - Capital outlay - 532,125 - - Debt service: Principal retirement - - - - Interest and fiscal charges - - - - Total Expenditures 1,108,502 2,237,685 18,360 83,095 Excess (Deficiency) of Revenues Over (Under) Expenditures (56,079) 424,834 168,922 73,077 Other Financing Sources (Uses): Transfers in 293,500 - - - Transfers out (187,507) - (168,922) - Total Other Financing Sources (Uses)105,993 - (168,922) - Net Change in Fund Balances 49,914 424,834 - 73,077 Fund Balances, Beginning of Year 327,540 4,486,875 - (14,439) Fund Balances, End of Year 377,454$ 4,911,709$ -$ 58,638$ Special Revenue Funds 249 CITY OF LA QUINTA, CALIFORNIA COMBINING STATEMENT OF REVENUES, EXPENDITURES AND CHANGES IN FUND BALANCES NONMAJOR GOVERNMENTAL FUNDS (CONTINUED) YEAR ENDED JUNE 30, 2018 91  Revenues: Taxes Assessments Intergovernmental Use of money and property Developer participation Miscellaneous Total Revenues Expenditures: Current: General government Public safety Planning and development Community services Public works Capital outlay Debt service: Principal retirement Interest and fiscal charges Total Expenditures Excess (Deficiency) of Revenues Over (Under) Expenditures Other Financing Sources (Uses): Transfers in Transfers out Total Other Financing Sources (Uses) Net Change in Fund Balances Fund Balances, Beginning of Year Fund Balances, End of Year Lighting and Indian Gaming Landscaping Quimby Public Safety -$ -$ -$ -$ - 950,541 - - - - - - - 1,899 38,169 295 - - 15,138 - - - - - - 952,440 53,307 295 - - - - - - - - - - - - - - - - - 1,395,988 - - - - - - - - - - - - - - - 1,395,988 - - - (443,548) 53,307 295 - 490,000 - 2,000 (38,048) - (462,938) - (38,048) 490,000 (462,938) 2,000 (38,048) 46,452 (409,631) 2,295 38,048 364,173 5,005,547 38,148 -$ 410,625$ 4,595,916$ 40,443$ Special Revenue Funds 250 CITY OF LA QUINTA, CALIFORNIA COMBINING STATEMENT OF REVENUES, EXPENDITURES AND CHANGES IN FUND BALANCES NONMAJOR GOVERNMENTAL FUNDS (CONTINUED) YEAR ENDED JUNE 30, 2018 92  Revenues: Taxes Assessments Intergovernmental Use of money and property Developer participation Miscellaneous Total Revenues Expenditures: Current: General government Public safety Planning and development Community services Public works Capital outlay Debt service: Principal retirement Interest and fiscal charges Total Expenditures Excess (Deficiency) of Revenues Over (Under) Expenditures Other Financing Sources (Uses): Transfers in Transfers out Total Other Financing Sources (Uses) Net Change in Fund Balances Fund Balances, Beginning of Year Fund Balances, End of Year Art in South Coast Development Public Places Air Quality AB 939 Agreement -$ -$54,111$ -$ - -- - - 51,892 10,377 - 4,034 2,004 5,811 1,611 32,607 - - - 6,750 - - - 43,391 53,896 70,299 1,611 - - - - - - - - -38,920 17,901 - 14,686 - - - - - - - 70,012 91,566 -80,996 - - - - - - - - 84,698 130,486 17,901 80,996 (41,307) (76,590) 52,398 (79,385) - - - - - - - - - - - - (41,307) (76,590) 52,398 (79,385) 550,334 166,246 774,261 136,215 509,027$ 89,656$ 826,659$ 56,830$ Special Revenue Funds 251 CITY OF LA QUINTA, CALIFORNIA COMBINING STATEMENT OF REVENUES, EXPENDITURES AND CHANGES IN FUND BALANCES NONMAJOR GOVERNMENTAL FUNDS (CONTINUED) YEAR ENDED JUNE 30, 2018 93  Revenues: Taxes Assessments Intergovernmental Use of money and property Developer participation Miscellaneous Total Revenues Expenditures: Current: General government Public safety Planning and development Community services Public works Capital outlay Debt service: Principal retirement Interest and fiscal charges Total Expenditures Excess (Deficiency) of Revenues Over (Under) Expenditures Other Financing Sources (Uses): Transfers in Transfers out Total Other Financing Sources (Uses) Net Change in Fund Balances Fund Balances, Beginning of Year Fund Balances, End of Year Justice Transportation Law Assistance Uniform Enforcement Grant Measure A Mitigation Fee -$ -$ 761,137$ -$ - - - - 18,040 - - - (1,326) - 7,219 7 - - - - - - 11,147 - 16,714 - 779,503 7 - - - - 21,548 - - - - - - - - - - - - - - - - - - - - - - - - - - - 21,548 - - - (4,834) - 779,503 7 300,000 - - - - - (388,747) - 300,000 - (388,747) - 295,166 - 390,756 7 7,310 (268) 854,792 1,091 302,476$ (268)$ 1,245,548$ 1,098$ Special Revenue Funds 252 CITY OF LA QUINTA, CALIFORNIA COMBINING STATEMENT OF REVENUES, EXPENDITURES AND CHANGES IN FUND BALANCES NONMAJOR GOVERNMENTAL FUNDS (CONTINUED) YEAR ENDED JUNE 30, 2018 94  Revenues: Taxes Assessments Intergovernmental Use of money and property Developer participation Miscellaneous Total Revenues Expenditures: Current: General government Public safety Planning and development Community services Public works Capital outlay Debt service: Principal retirement Interest and fiscal charges Total Expenditures Excess (Deficiency) of Revenues Over (Under) Expenditures Other Financing Sources (Uses): Transfers in Transfers out Total Other Financing Sources (Uses) Net Change in Fund Balances Fund Balances, Beginning of Year Fund Balances, End of Year Parks and Library Infrastructure Transportation Recreation Development -$ -$ -$-$ - - - - - - - - 182 30,144 (6,762) - - 509,221 335,872 56,416 - - - - 182 539,365 329,110 56,416 - - - - - - - - - - - - - - - - -400,000 - - --- - - - - - - - - 19,138 -400,000 -19,138 182 139,365 329,110 37,278 - - - - -(697,811) - - -(697,811) - - 182 (558,446) 329,110 37,278 23,732 3,656,826 558,795 (1,609,835) 23,914$ 3,098,380$ 887,905$ (1,572,557)$ Capital Projects Funds 253 CITY OF LA QUINTA, CALIFORNIA COMBINING STATEMENT OF REVENUES, EXPENDITURES AND CHANGES IN FUND BALANCES NONMAJOR GOVERNMENTAL FUNDS (CONTINUED) YEAR ENDED JUNE 30, 2018 95  Revenues: Taxes Assessments Intergovernmental Use of money and property Developer participation Miscellaneous Total Revenues Expenditures: Current: General government Public safety Planning and development Community services Public works Capital outlay Debt service: Principal retirement Interest and fiscal charges Total Expenditures Excess (Deficiency) of Revenues Over (Under) Expenditures Other Financing Sources (Uses): Transfers in Transfers out Total Other Financing Sources (Uses) Net Change in Fund Balances Fund Balances, Beginning of Year Fund Balances, End of Year Community Center Street Facility Park Facility Fire Facility -$ -$ -$ -$ - - - - - - - - 837 - 10 - 21,156 20,782 6,560 66,456 - - - - 21,993 20,782 6,570 66,456 - - - - - - - - - - - - - - - - - - - - - - - - - - - - -21,296 - 4,634 -21,296 - 4,634 21,993 (514)6,570 61,822 -6,567 - - --(6,567) - - 6,567 (6,567) - 21,993 6,053 3 61,822 114,964 (1,897,647) 2 (552,665) 136,957$ (1,891,594)$ 5$ (490,843)$ Capital Projects Funds 254 CITY OF LA QUINTA, CALIFORNIA COMBINING STATEMENT OF REVENUES, EXPENDITURES AND CHANGES IN FUND BALANCES NONMAJOR GOVERNMENTAL FUNDS (CONTINUED) YEAR ENDED JUNE 30, 2018 96  Revenues: Taxes Assessments Intergovernmental Use of money and property Developer participation Miscellaneous Total Revenues Expenditures: Current: General government Public safety Planning and development Community services Public works Capital outlay Debt service: Principal retirement Interest and fiscal charges Total Expenditures Excess (Deficiency) of Revenues Over (Under) Expenditures Other Financing Sources (Uses): Transfers in Transfers out Total Other Financing Sources (Uses) Net Change in Fund Balances Fund Balances, Beginning of Year Fund Balances, End of Year Debt Service Funds Total Financing Governmental Authority Funds -$ 815,248$ -950,541 -4,052,620 671,451 795,427 -1,064,208 -64,140 671,451 7,742,184 3,133 3,133 -104,643 -56,821 -1,720,246 -2,922,850 -774,699 615,000 615,000 53,141 98,209 671,274 6,295,601 177 1,446,583 95 1,092,162 -(1,950,540) 95 (858,378) 272 588,205 (95) 13,029,950 177$ 13,618,155$ 255 CITY OF LA QUINTA, CALIFORNIA BUDGETARY COMPARISON SCHEDULE STATE GAS TAX YEAR ENDED JUNE 30, 2018 97  Variance with Final Budget Actual Positive Original Final Amounts (Negative) Budgetary Fund Balance, July 1 327,540$ 327,540$ 327,540$ -$ Resources (InFlows): Intergovernmental 1,119,900 1,119,900 1,002,529 (117,371) Use of money and property 2,000 2,000 3,651 1,651 Miscellaneous - - 46,243 46,243 Transfers in 293,500 293,500 293,500 - Amounts Available for Appropriations 1,742,940 1,742,940 1,673,463 (69,477) Charges to Appropriation (OutFlows): Public works 1,204,500 1,211,740 1,108,502 103,238 Transfers out 230,500 230,500 187,507 42,993 Total Charges to Appropriations 1,435,000 1,442,240 1,296,009 146,231 Budgetary Fund Balance, June 30 307,940$ 300,700$ 377,454$ 76,754$ Budget Amounts     256 CITY OF LA QUINTA, CALIFORNIA BUDGETARY COMPARISON SCHEDULE LIBRARY AND MUSEUM YEAR ENDED JUNE 30, 2018 98  Variance with Final Budget Actual Positive Original Final Amounts (Negative) Budgetary Fund Balance, July 1 4,486,875$ 4,486,875$ 4,486,875$ -$ Resources (InFlows): Intergovernmental 2,244,000 2,244,000 2,626,417 382,417 Use of money and property 10,000 10,000 36,102 26,102 Amounts Available for Appropriations 6,740,875 6,740,875 7,149,394 408,519 Charges to Appropriation (OutFlows): Community services 1,947,500 1,994,500 1,705,560 288,940 Capital Outlay - 530,000 532,125 (2,125) Total Charges to Appropriations 1,947,500 2,524,500 2,237,685 286,815 Budgetary Fund Balance, June 30 4,793,375$ 4,216,375$ 4,911,709$ 695,334$ Budget Amounts     257 CITY OF LA QUINTA, CALIFORNIA BUDGETARY COMPARISON SCHEDULE FEDERAL ASSISTANCE YEAR ENDED JUNE 30, 2018 99  Variance with Final Budget Actual Positive Original Final Amounts (Negative) Budgetary Fund Balance, July 1 -$ -$-$ -$ Resources (InFlows): Intergovernmental 125,800 189,089 187,282 (1,807) Amounts Available for Appropriations 125,800 189,089 187,282 (1,807) Charges to Appropriation (OutFlows): Public Works 20,200 20,200 18,360 1,840 Transfers out 105,600 168,889 168,922 (33) Total Charges to Appropriations 125,800 189,089 187,282 1,807 Budgetary Fund Balance, June 30 -$ -$ -$-$ Budget Amounts 258 CITY OF LA QUINTA, CALIFORNIA BUDGETARY COMPARISON SCHEDULE SLESA YEAR ENDED JUNE 30, 2018 100  Variance with Final Budget Actual Positive Original Final Amounts (Negative) Budgetary Fund Balance, July 1 (14,439)$ (14,439)$ (14,439)$ -$ Resources (InFlows): Intergovernmental 100,000 100,000 156,083 56,083 Use of money and property 100 100 89 (11) Amounts Available for Appropriations 85,661 85,661 141,733 56,072 Charges to Appropriation (OutFlows): Public safety 100,000 100,000 83,095 16,905 Total Charges to Appropriations 100,000 100,000 83,095 16,905 Budgetary Fund Balance, June 30 (14,339)$ (14,339)$ 58,638$ 72,977$ Budget Amounts 259 CITY OF LA QUINTA, CALIFORNIA BUDGETARY COMPARISON SCHEDULE LIGHTING AND LANDSCAPING YEAR ENDED JUNE 30, 2018 101  Variance with Final Budget Actual Positive Original Final Amounts (Negative) Budgetary Fund Balance, July 1 364,173$ 364,173$ 364,173$ -$ Resources (InFlows): Assessments 958,900 958,900 950,541 (8,359) Use of money and property - - 1,899 1,899 Transfers in 490,000 490,000 490,000 - Amounts Available for Appropriations 1,813,073 1,813,073 1,806,612 (6,461) Charges to Appropriation (OutFlows): Public works 1,519,300 1,527,920 1,395,987 131,933 Total Charges to Appropriations 1,519,300 1,527,920 1,395,987 131,933 Budgetary Fund Balance, June 30 293,773$ 285,153$ 410,625$ 125,472$ Budget Amounts   260 CITY OF LA QUINTA, CALIFORNIA BUDGETARY COMPARISON SCHEDULE QUIMBY YEAR ENDED JUNE 30, 2018 102  Variance with Final Budget Actual Positive Original Final Amounts (Negative) Budgetary Fund Balance, July 1 5,005,547$ 5,005,547$ 5,005,547$ -$ Resources (InFlows): Investment income 15,000 15,000 38,169 23,169 Developer participation 40,000 40,000 15,138 (24,862) Amounts Available for Appropriations 5,060,547 5,060,547 5,058,854 (1,693) Charges to Appropriation (OutFlows): Transfers out - 4,013,078 462,938 3,550,140 Total Charges to Appropriations - 4,013,078 462,938 3,550,140 Budgetary Fund Balance, June 30 5,060,547$ 1,047,469$ 4,595,916$ 3,548,447$ Budget Amounts 261 CITY OF LA QUINTA, CALIFORNIA BUDGETARY COMPARISON SCHEDULE PUBLIC SAFETY YEAR ENDED JUNE 30, 2018 103  Variance with Final Budget Actual Positive Original Final Amounts (Negative) Budgetary Fund Balance, July 1 38,148$ 38,148$ 38,148$ -$ Resources (InFlows): Use of money and property 100 100 295 195 Transfers in 2,000 2,000 2,000 - Amounts Available for Appropriations 40,248 40,248 40,443 195 Budgetary Fund Balance, June 30 40,248$ 40,248$ 40,443$ 195$ Budget Amounts 262 CITY OF LA QUINTA, CALIFORNIA BUDGETARY COMPARISON SCHEDULE ART IN PUBLIC PLACES YEAR ENDED JUNE 30, 2018 104  Variance with Final Budget Actual Positive Original Final Amounts (Negative) Budgetary Fund Balance, July 1 550,334$ 550,334$ 550,334$ -$ Resources (InFlows): Use of money and property 3,500 3,500 4,034 534 Developer participation 50,000 35,000 32,607 (2,393) Miscellaneous revenue - 6,700 6,750 50 Amounts Available for Appropriations 603,834 595,534 593,725 (1,809) Charges to Appropriation (OutFlows): Community services 22,000 22,000 14,686 7,314 Capital outlay 100,000 100,000 70,012 29,988 Transfers out - 200,000 - 200,000 Total Charges to Appropriations 122,000 322,000 84,698 237,302 Budgetary Fund Balance, June 30 481,834$ 273,534$ 509,027$ 235,493$ Budget Amounts 263 CITY OF LA QUINTA, CALIFORNIA BUDGETARY COMPARISON SCHEDULE SOUTH COAST AIR QUALITY YEAR ENDED JUNE 30, 2018 105  Variance with Final Budget Actual Positive Original Final Amounts (Negative) Budgetary Fund Balance, July 1 166,246$ 166,246$ 166,246$ -$ Resources (InFlows): Intergovernmental 50,000 50,000 51,892 1,892 Use of money and property 300 300 2,004 1,704 Amounts Available for Appropriations 216,546 216,546 220,142 3,596 Charges to Appropriation (OutFlows): Planning and development 32,000 119,000 130,486 (11,486) Total Charges to Appropriations 32,000 119,000 130,486 (11,486) Budgetary Fund Balance, June 30 184,546$ 97,546$ 89,656$ (7,890)$ Budget Amounts 264 CITY OF LA QUINTA, CALIFORNIA BUDGETARY COMPARISON SCHEDULE AB 939 YEAR ENDED JUNE 30, 2018 106  Variance with Final Budget Actual Positive Original Final Amounts (Negative) Budgetary Fund Balance, July 1 774,261$ 774,261$ 774,261$ -$ Resources (InFlows): Taxes 60,000 60,000 54,111 (5,889) Intergovernmental - - 10,377 10,377 Use of money and property 2,500 2,500 5,811 3,311 Amounts Available for Appropriations 836,761 836,761 844,560 7,799 Charges to Appropriation (OutFlows): Planning and development 20,000 20,000 17,901 2,099 Total Charges to Appropriations 20,000 20,000 17,901 2,099 Budgetary Fund Balance, June 30 816,761$ 816,761$ 826,659$ 9,898$ Budget Amounts 265 CITY OF LA QUINTA, CALIFORNIA BUDGETARY COMPARISON SCHEDULE LAW ENFORCEMENT YEAR ENDED JUNE 30, 2018 107  Variance with Final Budget Actual Positive Original Final Amounts (Negative) Budgetary Fund Balance, July 1 7,310$ 7,310$ 7,310$ -$ Resources (InFlows): Intergovernmental - 18,300 18,040 (260) Use of money and property - - (1,326) (1,326) Transfer In 300,000 300,000 300,000 - Amounts Available for Appropriations 307,310 325,610 324,024 (1,586) Charges to Appropriation (OutFlows): Public safety - 6,000 21,548 (15,548) Total Charges to Appropriations - 6,000 21,548 (15,548) Budgetary Fund Balance, June 30 307,310$ 319,610$ 302,476$ (17,134)$ Budget Amounts   266 CITY OF LA QUINTA, CALIFORNIA BUDGETARY COMPARISON SCHEDULE JUSTICE ASSISTANCE GRANT YEAR ENDED JUNE 30, 2018 108  Variance with Final Budget Actual Positive Original Final Amounts (Negative) Budgetary Fund Balance, July 1 (268)$ (268)$ (268)$ -$ Resources (InFlows): Intergovernmental - - - - Use of money and property - - - - Amounts Available for Appropriations (268) (268) (268) - Budgetary Fund Balance, June 30 (268)$ (268)$ (268)$ -$ Budget Amounts 267 CITY OF LA QUINTA, CALIFORNIA BUDGETARY COMPARISON SCHEDULE MEASURE A YEAR ENDED JUNE 30, 2018 109  Variance with Final Budget Actual Positive Original Final Amounts (Negative) Budgetary Fund Balance, July 1 854,792$ 854,792$ 854,792$ -$ Resources (InFlows): Taxes 724,500 724,500 761,137 36,637 Use of money and property - - 7,219 7,219 Miscellaneous revenue - 11,000 11,147 147 Amounts Available for Appropriations 1,579,292 1,590,292 1,634,295 44,003 Charges to Appropriation (OutFlows): Public Works - 11,000 - (11,000) Transfers out 787,000 1,827,604 388,747 1,438,857 Total Charges to Appropriations 787,000 1,838,604 388,747 1,427,857 Budgetary Fund Balance, June 30 792,292$ (248,312)$ 1,245,548$ 1,493,860$ Budget Amounts 268 CITY OF LA QUINTA, CALIFORNIA BUDGETARY COMPARISON SCHEDULE CAPITAL IMPROVEMENT YEAR ENDED JUNE 30, 2018 110  Variance with Final Budget Actual Positive Original Final Amounts (Negative) Budgetary Fund Balance, July 1 (178,798)$ (178,798)$ (178,798)$ -$ Resources (InFlows): Intergovernmental -21,084,275 730,412 (20,353,863) Use of money and property --(9,486) (9,486) Developer participation -874,491 324,943 (549,548) Transfers in 8,423,900 26,947,279 6,302,130 (20,645,149) Amounts Available for Appropriations 8,245,102 48,727,247 7,169,201 (41,558,046) Charges to Appropriation (OutFlows): Planning and development - - 126,009 (126,009) Capital outlay 8,614,400 48,708,066 7,390,754 41,317,312 Total Charges to Appropriations 8,614,400 48,708,066 7,516,763 41,191,303 Budgetary Fund Balance, June 30 (369,298)$ 19,181$ (347,562)$ (366,743)$ Budget Amounts 269 CITY OF LA QUINTA, CALIFORNIA BUDGETARY COMPARISON SCHEDULE CIVIC CENTER YEAR ENDED JUNE 30, 2018 111  Variance with Final Budget Actual Positive Original Final Amounts (Negative) Budgetary Fund Balance, July 1 (7,169,261)$ (7,169,261)$ (7,169,261)$ -$ Resources (InFlows): Use of money and property - - 17 17 Developer participation 100,000 120,000 145,477 25,477 Amounts Available for Appropriations (7,069,261) (7,049,261) (7,023,767) 25,494 Charges to Appropriation (OutFlows): Debt service: Interest and fiscal charges - 56,000 79,286 (23,286) Total Charges to Appropriations - 56,000 79,286 (23,286) Budgetary Fund Balance, June 30 (7,069,261)$ (7,105,261)$ (7,103,053)$ 2,208$ Budget Amounts   270 CITY OF LA QUINTA, CALIFORNIA BUDGETARY COMPARISON SCHEDULE TRANSPORTATION YEAR ENDED JUNE 30, 2018 112  Variance with Final Budget Actual Positive Original Final Amounts (Negative) Budgetary Fund Balance, July 1 3,656,826$ 3,656,826$ 3,656,826$ -$ Resources (InFlows): Use of money and property 19,000 19,000 30,144 11,144 Developer participation 350,000 396,000 509,221 113,221 Amounts Available for Appropriations 4,025,826 4,071,826 4,196,191 124,365 Charges to Appropriation (OutFlows): Public Works 400,000 400,000 400,000 - Transfers out 605,100 3,037,525 697,811 2,339,714 Total Charges to Appropriations 1,005,100 3,437,525 1,097,811 2,339,714 Budgetary Fund Balance, June 30 3,020,726$ 634,301$ 3,098,380$ 2,464,079$ Budget Amounts     271 CITY OF LA QUINTA, CALIFORNIA BUDGETARY COMPARISON SCHEDULE PARKS AND RECREATION YEAR ENDED JUNE 30, 2018 113  Variance with Final Budget Actual Positive Original Final Amounts (Negative) Budgetary Fund Balance, July 1 558,795$ 558,795$ 558,795$ -$ Resources (InFlows): Use of money and property - - (6,762) (6,762) Developer participation 200,000 254,000 335,872 81,872 Amounts Available for Appropriations 758,795 812,795 887,905 75,110 Budgetary Fund Balance, June 30 758,795$ 812,795$ 887,905$ 75,110$ Budget Amounts 272 CITY OF LA QUINTA, CALIFORNIA BUDGETARY COMPARISON SCHEDULE LIBRARY DEVELOPMENT YEAR ENDED JUNE 30, 2018 114  Variance with Final Budget Actual Positive Original Final Amounts (Negative) Budgetary Fund Balance, July 1 (1,609,835)$ (1,609,835)$ (1,609,835)$ -$ Resources (InFlows): Developer participation 30,000 43,000 56,416 13,416 Amounts Available for Appropriations (1,579,835) (1,566,835) (1,553,419) 13,416 Charges to Appropriation (OutFlows): Debt service: Interest and fiscal charges - 14,000 19,138 (5,138) Total Charges to Appropriations - 14,000 19,138 (5,138) Budgetary Fund Balance, June 30 (1,579,835)$ (1,580,835)$ (1,572,557)$ 8,278$ Budget Amounts 273 CITY OF LA QUINTA, CALIFORNIA BUDGETARY COMPARISON SCHEDULE COMMUNITY CENTER YEAR ENDED JUNE 30, 2018 115  Variance with Final Budget Actual Positive Original Final Amounts (Negative) Budgetary Fund Balance, July 1 114,964$ 114,964$ 114,964$ -$ Resources (InFlows): Use of money and property 400 400 837 437 Developer participation 15,000 15,000 21,156 6,156 Amounts Available for Appropriations 130,364 130,364 136,957 6,593 Charges to Appropriation (OutFlows): Transfers out 101,600 101,600 - (101,600) Total Charges to Appropriations 101,600 101,600 - (101,600) Budgetary Fund Balance, June 30 28,764$ 28,764$ 136,957$ 108,193$ Budget Amounts 274 CITY OF LA QUINTA, CALIFORNIA BUDGETARY COMPARISON SCHEDULE STREET FACILITY YEAR ENDED JUNE 30, 2018 116  Variance with Final Budget Actual Positive Original Final Amounts (Negative) Budgetary Fund Balance, July 1 (1,897,647)$ (1,897,647)$ (1,897,647)$ -$ Resources (InFlows): Developer participation 15,000 15,000 20,782 5,782 Transfers in -5,000 6,567 1,567 Amounts Available for Appropriations (1,882,647) (1,877,647) (1,870,298) 7,349 Charges to Appropriation (OutFlows): Debt service: Interest and fiscal charges - 15,000 21,296 (6,296) Total Charges to Appropriations - 15,000 21,296 (6,296) Budgetary Fund Balance, June 30 (1,882,647)$ (1,892,647)$ (1,891,594)$ 1,053$ Budget Amounts 275 CITY OF LA QUINTA, CALIFORNIA BUDGETARY COMPARISON SCHEDULE PARK FACILITY YEAR ENDED JUNE 30, 2018 117  Variance with Final Budget Actual Positive Original Final Amounts (Negative) Budgetary Fund Balance, July 1 2$ 2$ 2$ -$ Resources (InFlows): Use of money and property - - 10 10 Developer participation 4,000 4,000 6,560 2,560 Amounts Available for Appropriations 4,002 4,002 6,572 2,570 Charges to Appropriation (OutFlows): Debt service: Interest and fiscal charges - 5,000 6,567 (1,567) Total Charges to Appropriations - 5,000 6,567 (1,567) Budgetary Fund Balance, June 30 4,002$ (998)$ 5$ 1,003$ Budget Amounts 276 CITY OF LA QUINTA, CALIFORNIA BUDGETARY COMPARISON SCHEDULE FIRE FACILITY YEAR ENDED JUNE 30, 2018 118  Variance with Final Budget Actual Positive Original Final Amounts (Negative) Budgetary Fund Balance, July 1 (552,665)$ (552,665)$ (552,665)$ -$ Resources (InFlows): Developer participation 40,000 55,000 66,456 11,456 Amounts Available for Appropriations (512,665) (497,665) (486,209) 11,456 Charges to Appropriation (OutFlows): Debt service: Interest and fiscal charges - 3,000 4,634 (1,634) Total Charges to Appropriations - 3,000 4,634 (1,634) Budgetary Fund Balance, June 30 (512,665)$ (500,665)$ (490,843)$ 9,822$ Budget Amounts 277 CITY OF LA QUINTA, CALIFORNIA BUDGETARY COMPARISON SCHEDULE FINANCING AUTHORITY YEAR ENDED JUNE 30, 2018 119  Variance with Final Budget Actual Positive Original Final Amounts (Negative) Budgetary Fund Balance, July 1 (95)$ (95)$ (95)$ -$ Resources (InFlows): Use of money and property 671,400 671,400 671,451 51 Transfers in - - 95 95 Amounts Available for Appropriations 671,305 671,305 671,451 146 Charges to Appropriation (OutFlows): General government 3,300 3,300 3,133 167 Debt service: Principal retirement 615,000 615,000 615,000 - Interest and fiscal charges 53,100 53,100 53,141 (41) Total Charges to Appropriations 671,400 671,400 671,274 126 Budgetary Fund Balance, June 30 (95)$ (95)$ 177$ 272$ Budget Amounts 278 120  INTERNAL SERVICE FUNDS Internal service funds are used to account for activities involved in rendering services to departments within the City. Costs of materials and services used are accumulated in this fund and charged to the user departments as such goods are delivered or services rendered. The City of La Quinta has the following Internal Service Funds: Equipment Replacement Fund – To account for the operational maintenance and ultimate replacement of City owned and operated vehicles and equipment. Information Technology Fund – To account for the purchase and replacement of information systems. Park Equipment and Facilities Fund – To account for the purchase and replacement of City owned parked facility infrastructure. Insurance Fund – To account for the City’s insurance coverage. 279 CITY OF LA QUINTA, CALIFORNIA COMBINING STATEMENT OF NET POSITION INTERNAL SERVICE FUNDS JUNE 30, 2018 121  Park Equipment Information Equipment Replacement Technology and Facilities Insurance Totals Assets: Current: Cash and investments 2,830,200$ 774,169$ 3,107,175$ 1,247$ 6,712,791$ Receivables: Accrued interest 7,582 1,800 8,214 462 18,058 Prepaid costs - 28,986 - 614,146 643,132 Total Current Assets 2,837,782 804,955 3,115,389 615,855 7,373,981 Noncurrent: Capital assets - net of accumulated depreciation 1,456,498 376,159 13,148,195 - 14,980,852 Total Assets 4,294,280$ 1,181,114$ 16,263,584$ 615,855$ 22,354,833$ Liabilities and Net Position Liabilities: Current: Accounts payable 11,102$ 57,406$ 52,698$ -$ 121,206$ Accrued liabilities - - - - - Due to other funds - - - 358,057 358,057 Current portion of capital leases 107,450 - - - 107,450 Total Current Liabilities 118,552 57,406 52,698 358,057 586,713 Noncurrent: Long-term portion of capital leases 531,173 5,112 - - 536,285 Total Liabilities 649,725 62,518 52,698 358,057 1,122,998 Net Position: Net investment in capital assets 817,875 371,047 13,148,195 - 14,337,117 Unrestricted 2,826,680 747,549 3,062,691 257,798 6,894,718 Total Net Position 3,644,555 1,118,596 16,210,886 257,798 21,231,835 Total Liabilities and Net Position 4,294,280$ 1,181,114$ 16,263,584$ 615,855$ 22,354,833$ Governmental Activities - Internal Service Funds 280 CITY OF LA QUINTA, CALIFORNIA COMBINING STATEMENT OF REVENUES, EXPENSES AND CHANGES IN FUND NET POSITION INTERNAL SERVICE FUNDS YEAR ENDED JUNE 30, 2018 122  Park Equipment Information Equipment and Replacement Technology Facilities Insurance Totals Operating Revenues: Sales and service charges 564,000$ 750,142$ 300,000$ 989,000$ 2,603,142$ Operating Expenses: Administration and general 86,573 73,206 1,000 323,931 484,710 Fuel and oil 54,198 - - - 54,198 Maintenance and parts 182,283 - - - 182,283 Contract services - 323,106 299,363 -622,469 Software and supplies - 357,577 - 580,417 937,994 Depreciation expense 155,260 155,646 530,421 -841,327 Total Operating Expenses 478,314 909,535 830,784 904,348 3,122,981 Operating Income (Loss)85,686 (159,393) (530,784) 84,652 (519,839) Nonoperating Revenue (Expenses): Interest revenue 22,039 4,622 23,428 2,982 53,071 Miscellaneous revenue 13,379 - - 3,986 17,365 Interest expense - (647) - - (647) Gain on disposal of capital assets 130,235 89,804 - - 220,039 Total Nonoperating Revenues (Expenses)165,653 93,779 23,428 6,968 289,828 Income (Loss) before transfers 251,339 (65,614) (507,356) 91,620 (230,011) Transfers out (91,233) - - - (91,233) Changes in Net Position 160,106 (65,614) (507,356) 91,620 (321,244) Net Position: Beginning of Year 3,484,449 1,184,210 16,718,242 166,178 21,553,079 End of Fiscal Year 3,644,555$ 1,118,596$ 16,210,886$ 257,798$ 21,231,835$ Governmental Activities - Internal Service Funds 281 CITY OF LA QUINTA, CALIFORNIA COMBINING STATEMENT OF CASH FLOWS INTERNAL SERVICE FUNDS YEAR ENDED JUNE 30, 2018 123  Park Equipment Information Equipment Replacement Technology and Facilities Insurance Totals Cash Flows from Operating Activities: Cash received from interfund services provided 564,000$ 750,142$ 300,000$ 987,871$ 2,602,013$ Cash paid to suppliers for goods and services (314,651) (730,102) (247,980) (993,136) (2,285,869) Net Cash Provided (Used) by Operating Activities 249,349 20,040 52,020 (5,265) 316,144 Cash Flows from Capital and Related Financing Activities: Capital contributions - - - - - Acquisition and construction of capital assets (606,194) (101,160) (58,530) - (765,884) Interest paid on capital debt - (647) - - (647) Capital lease 210,995 (47,503) - - 163,492 Proceeds from sales of capital assets 130,235 89,804 - - 220,039 Net Cash Provided/(Used) for Capital and Related Financing Activities (264,964) (59,506) (58,530) - (383,000) Cash Flows from Non-Capital and Related Financing Activities: Other receipts - - - 3,986 3,986 Cash Flows from Investing Activities Interest received (59,137) 3,847 19,597 2,526 (33,167)$ Net Cash Provided by Investing Activities (59,137) 3,847 19,597 2,526 (33,167) Net Increase (Decrease) in Cash and Cash Equivalents (74,752) (35,619) 13,087 1,247 (96,037) Cash and Cash Equivalents at Beginning of Year 2,904,952 809,788 3,094,088 - 6,808,828 Cash and Cash Equivalents at End of Year 2,830,200$ 774,169$ 3,107,175$ 1,247$ 6,712,791$ - - - Reconciliation of Operating Income to Net Cash Provided (used) by Operating Activities: Operating income (loss) 85,686$ (159,393)$ (530,784)$ 84,652$ (519,839)$ Adjustments to reconcile operating income (loss) net cash provided (used) by operating activities: Depreciation 155,260 155,646 530,421 - 841,327 (Increase) decrease in prepaid expenses - (11,742) - 55,239 43,497 Increase (decrease) in accounts payable 8,403 36,331 52,383 - 97,117 Increase (decrease) in accrued liabilities - (802) - (1,129) (1,931) Increase (decrease) in due to other funds - - - (144,027) (144,027) Total Adjustments 163,663 179,433 582,804 (89,917) 835,983 Net Cash Provided (Used) by Operating Activities 249,349$ 20,040$ 52,020$ (5,265)$ 316,144$ Non-Cash Investing, Capital, and Financing Activities: There were no non-cash transactions in the current year. Governmental Activities - Internal Service Funds 282 124  AGENCY FUNDS Agency funds are used to account for assets held by the City as an agent for individual, private organizations and other governmental units. The agency funds and their purposes are as follows: The City of La Quinta has the following agency funds: Assessment District No. 97-1 and 2001-1 – To account for assessments paid to the City for debt services payments on bond issues used to finance sewer improvements. 283 CITY OF LA QUINTA, CALIFORNIA COMBINING STATEMENT OF NET POSITION ALL AGENCY FUNDS JUNE 30, 2018 125  Assessment Assessment District No. 97-1 District No. 2001 Totals Assets: Pooled cash and investments 28,477$ 143,317$ 171,794$ Receivables: Accrued interest 77 -77 Total Assets 28,554$ 143,317$ 171,871$ Liabilities: Deposits payable 28,554$ 143,317$ 171,871$ 284 CITY OF LA QUINTA, CALIFORNIA COMBINING STATEMENT OF CHANGES IN ASSETS AND LIABILITIES ALL AGENCY FUNDS YEAR ENDED JUNE 30, 2018 126  Balance Balance 7/1/2017 Additions Deductions 6/30/2018 Assessment District No. 97-1 Assets: Pooled cash and investments 29,051$ 1,111$ 1,687$ 28,475$ Receivables: Taxes 733 -733 - Total Assets 29,784$ 1,111$ 2,420$ 28,475$ Liabilities: Deposits payable 29,784$ -$ 1,309$ 28,475$ Total Liabilities 29,784$ -$ 1,309$ 28,475$ Assessment District No. 2001-1 Assets: Pooled cash and investments 144,261$ -$ 946$ 143,315$ Receivables: Taxes - - - - Total Assets 144,261$ -$ 946$ 143,315$ Liabilities: Deposits payable 144,261$ -$ 946$ 143,315$ Total Liabilities 144,261$ -$ 946$ 143,315$ Total - All Agency Funds Assets: Pooled cash and investments 173,312$ 1,111$ 2,633$ 171,790$ Receivables: Taxes 733 -733 - Total Assets 174,045$ 1,111$ 3,366$ 171,790$ Liabilities: Deposits payable 174,045$ -$ 2,255$ 171,790$ Total Liabilities 174,045$ -$ 2,255$ 171,790$ 285 This page left blank intentionally. 286 127  STATISTICAL SECTION (UNAUDITED) This part of the City of La Quinta' comprehensive annual financial report presents detailed information as a context for understanding what the information in the financial statements, note disclosures, and required supplementary information says about the City's overall financial health. Contents Page Financial Trends These schedules contain trend information to help the reader understand how the City’s financial performance and well-being have changed over time. 128 Revenue Capacity These schedules contain information to help the reader assess the City’s most significant local revenue sources, general and Redevelopment property taxes. 140 Debt Capacity These schedules present information to help the reader assess the affordability of the City’s current levels of outstanding debt and the City’s ability to issue additional debt in the future. 150 Demographic and Economic Information These schedules offer demographic and economic indicators to help the reader understand the environment within which the City’s financial activities take place. 157 Operating Information These schedules contain service and infrastructure data to help the reader understand how the information in the City’s financial report relates to the services the City provides and the activities it performs. 160 Sources: Unless otherwise noted, the information in these schedules was derived from the City's comprehensive annual financial reports for the relevant year. 287 CITY OF LA QUINTA Net Position by Component Last Ten Fiscal Years (accrual basis of accounting) 2009 2010 2011 2012 2013 Governmental Activities: Net investment in capital assets 323,669,955$ 336,459,272$ 276,787,752$ 534,388,479$ 529,681,342$ Restricted 105,297,168 96,332,870 107,042,126 26,585,382 49,598,397 Unrestricted 96,654,981 77,187,433 97,009,428 89,832,811 83,399,745 Total Governmental Activities Net Position 525,622,104 509,979,575 480,839,306 650,806,672 662,679,484 Business-Type Activities: Net investment in capital assets 42,536,608 42,879,482 42,491,051 42,105,683 41,741,443 Restricted ----- Unrestricted (3,937,454) (4,863,848) (4,918,951) (4,745,892) (4,750,604) Total Business-Type Activities Net Position 38,599,154 38,015,634 37,572,100 37,359,791 36,990,839 Primary Government: Net investment in capital assets 366,206,563 379,338,754 319,278,803 576,494,162 571,422,785 Restricted 105,297,168 96,332,870 107,042,126 26,585,382 49,598,397 Unrestricted 92,717,527 72,323,585 92,090,477 85,086,919 78,649,141 Total Primary Government Net Position 564,221,258 547,995,209 518,411,406 688,166,463 699,670,323 Fiscal Year Source:City of La Quinta 128 288 TABLE 1 2014 2015 2016 2017 2018 Governmental Activities: 527,614,666$ 523,495,389$ 516,499,682$ 517,039,487$ 510,913,594$ Net investment in capital assets 53,669,248 62,472,221 61,148,731 38,824,860 39,204,789 Restricted 83,907,046 74,362,189 84,439,071 118,125,125 130,950,644 Unrestricted 665,190,960 660,329,799 662,087,484 673,989,472 681,069,027 Total Governmental Activities Net Position Business-Type Activities: 41,354,565 44,118,111 43,898,784 43,836,868 43,585,880 Net investment in capital assets ----Restricted (4,674,666) (4,892,647) (5,086,906) (5,140,966) (5,203,212) Unrestricted 36,679,899 39,225,464 38,811,878 38,695,902 38,382,668 Total Business-Type Activities Net Position Primary Government: 568,969,231 567,613,500 560,398,466 560,876,355 554,499,474 Net investment in capital assets 53,669,248 62,472,221 61,148,731 38,824,860 39,263,604 Restricted 79,232,380 69,469,542 79,352,165 112,984,159 125,688,617 Unrestricted 701,870,859 699,555,263 700,899,362 712,685,374 719,451,695 Total Primary Government Net Position 129 289 CITY OF LA QUINTA Changes in Net Position Last Ten Fiscal Years (accrual basis of accounting) 2009 2010 2011 2012 2013 Expenditures: Governmental activities: General government 7,836,146$ 34,287,068$ 11,283,358$ 6,183,712$ 4,511,023$ Public safety 19,736,941 21,274,519 21,070,458 20,815,454 21,047,691 Planning and development 7,317,689 5,173,326 18,715,283 6,378,352 2,274,541 Community services 14,808,850 15,923,380 4,735,964 5,093,402 4,986,104 Public works 11,100,833 12,326,726 10,757,279 13,288,521 11,803,133 Contribution to other agencies - - 31,324,064 - - Interest on long-term debt 15,631,438 15,330,603 14,353,359 3,021,496 447,048 Total governmental activities expenditures 76,431,897 104,315,622 112,239,765 54,780,937 45,069,540 Business-type activities: Golf course 4,440,546 4,169,768 4,202,274 4,085,282 4,208,855 Total business-type activities expenditures 4,440,546 4,169,768 4,202,274 4,085,282 4,208,855 80,872,443 108,485,390 116,442,039 58,866,219 49,278,395 Program Revenues: Governmental activities: Charges for services: General government 25,053 21,439 47,696 86,869 38,812 Public safety 1,373,952 1,100,491 1,044,399 1,020,822 927,604 Planning and development 138,391 69,391 74,471 68,470 112,695 Community services 275,178 250,557 210,151 247,397 245,392 Public works 1,308,702 1,124,647 1,086,771 1,080,744 1,209,438 Operating grants and contributions 10,725,280 15,363,650 13,152,942 11,289,673 28,068,940 Capital grants and contributions 10,647,270 5,974,311 3,157,828 9,990,793 Total governmental activities program revenues 24,493,826 23,904,486 18,774,258 23,784,768 30,602,881 Business-type activities: Charges for services: Golf course 3,368,135 3,584,996 3,756,615 3,871,898 3,736,879 Capital grants and contributions - - - - - Total business-type activities program revenues 3,368,135 3,584,996 3,756,615 3,871,898 3,736,879 27,861,961 27,489,482 22,530,873 27,656,666 34,339,760 Net Revenues (Expenditures): Governmental activities (51,938,071) (80,411,136) (93,465,507) (30,996,169) (14,466,659) Business-type activities (1,072,411) (584,772) (445,659) (213,384) (471,976) (53,010,482) (80,995,908) (93,911,166) (31,209,553) (14,938,635) General Revenues and Other Changes in Net Position: Governmental activities: Taxes: Property taxes 6,653,583 6,278,470 5,942,353 21,370,476 7,043,604 Tax increment 36,702,197 35,390,317 32,569,795 - - Transient occupancy taxes 4,480,467 4,265,438 4,737,968 5,446,883 5,980,684 Sales tax 7,279,513 6,927,388 7,323,835 7,713,741 7,833,545 Franchise taxes 1,533,249 1,585,427 1,607,829 1,687,440 1,669,476 Business license taxes 285,304 302,223 285,270 293,592 292,966 Other taxes 455,089 461,957 437,235 428,963 518,778 Motor vehicle in lieu, unrestricted 3,940,801 3,714,437 3,515,395 3,173,826 3,157,330 Investment income 7,387,244 5,362,684 4,693,974 1,925,255 1,605,718 Gain (loss) on sale of capital assets 21,542 2,330 - - 28,551 Miscellaneous 118,567 477,936 3,211,584 268,644 192,509 Extraordinary gain/loss on dissolution of RDA - - - 158,654,715 (2,189,984) Transfers - - - - - Total governmental activities 68,857,556 64,768,607 64,325,238 200,963,535 26,133,177 Business-type activities: Investment income 3,074 1,252 2,125 1,075 2,225 Gain (loss) on sale of capital assets - - - - - Miscellaneous - - - - 100,799 Transfers - - - - - Total business-type activities 3,074 1,252 2,125 1,075 103,024 Total Primary Government 68,860,630 64,769,859 64,327,363 200,964,610 26,236,201 Changes in Net Position Governmental activities 16,919,485 (15,642,529) (29,140,269) 169,967,366 11,666,518 Business-type activities (1,069,337) (583,520) (443,534) (212,309) (368,952) Total Primary Government 15,850,148 (16,226,049) (29,583,803) 169,755,057 11,297,566 Total Primary Government Expenditures Total Primary Government Program Revenues Fiscal Year Total Net Revenues (Expenditures) Source:City of La Quinta 130 290 TABLE 2 2014 2015 2016 2017 2018 Expenditures: Governmental activities: 4,830,239$ 5,166,732$ 5,645,004$ 5,565,727$ 8,869,174$ General government 21,169,423 21,636,149 22,067,603 23,378,824 22,508,088 Public safety 3,098,015 2,212,013 3,359,732 2,882,321 4,352,134 Planning and development 4,130,085 5,992,362 6,214,098 6,584,268 9,231,268 Community services 12,610,994 18,116,732 12,157,245 10,927,160 15,580,975 Public works - ---Contribution to other agencies 405,977 340,716 343,129 309,463 1,468,971 Interest on long-term debt 46,244,733 53,464,704 49,786,811 49,647,763 62,010,610 Total governmental activities expenditures Business-type activities: 4,971,977 5,053,360 4,373,586 3,965,644 4,318,463 Golf course 4,971,977 5,053,360 4,373,586 3,965,644 4,318,463 Total business-type activities expenditures 51,216,710 58,518,064 54,160,397 53,613,407 66,329,073 Total Primary Government Expenditures Program Revenues: Governmental activities: Charges for services: 71,042 121,140 192,538 504,127 883,153 General government 1,412,819 1,655,421 1,378,704 341,368 367,848 Public safety 595,980 489,589 467,053 564,327 724,499 Planning and development 1,224,719 307,869 386,824 453,098 442,656 Community services 1,195,703 1,197,069 1,134,630 741,703 1,054,902 Public works 14,587,153 16,829,107 12,213,338 6,187,803 4,259,916 Operating grants and contributions 3,981,286 3,536,444 1,076,145 3,316,153 4,455,060 Capital grants and contributions 23,068,702 24,136,639 16,849,232 12,108,579 12,188,034 Total governmental activities program revenues Business-type activities: Charges for services: 3,481,424 3,561,857 3,621,495 3,446,340 3,567,718 Golf course - 2,872,122 --Capital grants and contributions 3,481,424 6,433,979 3,621,495 3,446,340 3,567,718 Total business-type activities program revenues 26,550,126 30,570,618 20,470,727 15,554,919 15,755,752 Total Primary Government Program Revenues Net Revenues (Expenditures): (23,176,031) (29,328,065) (32,937,579) (37,539,184) (49,822,576) Governmental activities (1,490,553) 1,380,619 (752,091) (519,304) (750,745) Business-type activities (24,666,584) (27,947,446) (33,689,670) (38,058,488) (50,573,321) Total Net Revenues (Expenditures) General Revenues and Other Changes in Net Position: Governmental activities: Taxes: 9,193,753 8,776,491 8,798,296 15,521,335 15,887,015 Property taxes - ---Tax increment 6,307,737 6,637,183 7,835,745 9,433,970 10,752,788 Transient occupancy taxes 8,786,819 8,873,008 9,107,046 10,060,305 18,956,985 Sales tax 1,688,263 1,861,453 1,799,938 1,815,491 1,977,179 Franchise taxes 307,654 306,087 334,465 365,451 345,187 Business license taxes 580,834 530,336 516,964 585,333 718,472 Other taxes 3,291,042 3,486,367 3,651,549 3,813,213 3,941,348 Motor vehicle in lieu, unrestricted 2,190,357 1,981,343 2,390,468 442,710 803,654 Investment income - ---Gain (loss) on sale of capital assets 243,498 296,346 376,193 460,614 649,566 Miscellaneous (6,402,450) --7,344,050 3,624,121 Extraordinary gain/loss on dissolution of RDA (500,000) (247,739) (115,400) (401,300) (434,000) Transfers 25,687,507 32,500,875 34,695,264 49,441,172 57,222,315 Total governmental activities Business-type activities: 1,567 2,043 4,282 2,028 3,511 Investment income - ---Gain (loss) on sale of capital assets 678,046 915,164 218,823 -Miscellaneous 500,000 247,739 115,400 401,300 434,000 Transfers 1,179,613 1,164,946 338,505 403,328 437,511 Total business-type activities 26,867,120 33,665,821 35,033,769 49,844,500 57,659,826 Total Primary Government Changes in Net Position 2,511,476 3,172,810 1,757,685 11,901,988 7,399,739 Governmental activities (310,940) 2,545,565 (413,586) (115,976) (313,234) Business-type activities 2,200,536 5,718,375 1,344,099 11,786,012 7,086,505 Total Primary Government 131 291 CITY OF LA QUINTA Changes in Net Position - Governmental Activities Last Ten Fiscal Years (accrual basis of accounting) 2009 2010 2011 2012 2013 Expenditures: General government 7,836,146$ 34,287,068$ 11,283,358$ 6,183,712$ 4,511,023$ Public safety 19,736,941 21,274,519 21,070,458 20,815,454 21,047,691 Planning and development 7,317,689 5,173,326 18,715,283 6,378,352 2,274,541 Community services 14,808,850 15,923,380 4,735,964 5,093,402 4,986,104 Public works 11,100,833 12,326,726 10,757,279 13,288,521 11,803,133 Contribution to other agencies --31,324,064 -- Interest on long-term debt 15,631,438 15,330,603 14,353,359 3,021,496 447,048 Total Governmental Activities Expenditures 76,431,897 104,315,622 112,239,765 54,780,937 45,069,540 Program Revenues: Charges for services: General government 25,053 21,439 47,696 86,869 38,812 Public safety 1,373,952 1,100,491 1,044,399 1,020,822 927,604 Planning and development 138,391 69,391 74,471 68,470 112,695 Community services 275,178 250,557 210,151 247,397 245,392 Public works 1,308,702 1,124,647 1,086,771 1,080,744 1,209,438 Operating grants and contributions 10,725,280 15,363,650 13,152,942 11,289,673 28,068,940 Capital grants and contributions 10,647,270 5,974,311 3,157,828 9,990,793 4,115,238 24,493,826 23,904,486 18,774,258 23,784,768 34,718,119 Net Revenues (Expenditures)(51,938,071) (80,411,136) (93,465,507) (30,996,169) (10,351,421) General Revenues and Other Changes in Net Position: Taxes: Property taxes 6,653,583 6,278,470 5,942,353 21,370,476 7,043,604 Tax increment 36,702,197 35,390,317 32,569,795 -- Transient occupancy taxes 4,480,467 4,265,438 4,737,968 5,446,883 5,980,684 Sales tax 7,279,513 6,927,388 7,323,835 7,713,741 7,833,545 Franchise tax 1,533,249 1,585,427 1,607,829 1,687,440 1,669,476 Business license taxes 285,304 302,223 285,270 293,592 292,966 Other tax 455,089 461,957 437,235 428,963 518,778 Motor vehicle in lieu, unrestricted 3,940,801 3,714,437 3,515,395 3,173,826 3,157,330 Investment income 7,387,244 5,362,684 4,693,974 1,925,255 1,605,718 Gain (loss) on sale of capital assets 21,542 2,330 --28,551 Miscellaneous 118,567 477,936 3,211,584 268,644 192,509 Extraordinary gain/loss on dissolution of RDA ---158,654,715 (2,189,984) Transfers ----- Total Governmental Activities 68,857,556 64,768,607 64,325,238 200,963,535 26,133,177 Changes in Net Position 16,919,485 (15,642,529) (29,140,269) 169,967,366 15,781,756 Fiscal Year Total Governmental Activities Program Revenue Source:City of La Quinta 132 292 TABLE 3 2014 2015 2016 2017 2018 Expenditures: 4,830,239$ 5,166,732$ 5,645,004$ 5,565,727$ 8,869,174$ General government 21,169,423 21,636,149 22,067,603 23,378,824 22,508,088 Public safety 3,098,015 2,212,013 3,359,732 2,882,321 4,352,134 Planning and development 4,130,085 5,992,362 6,214,098 6,584,268 9,231,268 Community services 12,610,994 18,116,732 12,157,245 10,927,160 15,580,975 Public works -----Contribution to other agencies 405,977 340,716 343,129 309,463 1,468,971 Interest on long-term debt 46,244,733 53,464,704 49,786,811 49,647,763 62,010,610 Total Governmental Activities Expenditures Program Revenues: Charges for services: 71,042 121,140 192,538 504,127 883,153 General government 1,412,819 1,655,421 1,378,704 341,368 367,848 Public safety 595,980 489,589 467,053 564,327 724,499 Planning and development 1,224,719 307,869 386,824 453,098 442,656 Community services 1,195,703 1,197,069 1,134,630 741,703 1,054,902 Public works 14,587,153 16,829,107 12,213,338 6,187,803 4,259,916 Operating grants and contributions 3,981,286 3,536,444 1,076,145 3,316,153 4,455,060 Capital grants and contributions 23,068,702 24,136,639 16,849,232 12,108,579 12,188,034 Total Governmental Activities Program Revenues (23,176,031) (29,328,065) (32,937,579) (37,539,184) (49,822,576) Net Revenues (Expenditures) General Revenues and Other Changes in Net Position: Taxes: 9,193,753 8,776,491 8,798,296 15,521,335 15,887,015 Property taxes -----Tax increment 6,307,737 6,637,183 7,835,745 9,433,970 10,752,788 Transient occupancy taxes 8,786,819 8,873,008 9,107,046 10,060,305 18,956,985 Sales tax 1,688,263 1,861,453 1,799,938 1,815,491 1,977,179 Franchise tax 307,654 306,087 334,465 365,451 345,187 Business license taxes 580,834 530,336 516,964 585,333 718,472 Other tax 3,291,042 3,486,367 3,651,549 3,813,213 3,941,348 Motor vehicle in lieu, unrestricted 2,190,357 1,981,343 2,390,468 442,710 803,654 Investment income --376,193 460,614 649,566 Gain (loss) on sale of capital assets 243,498 296,346 ---Miscellaneous (6,402,450) --7,344,050 3,624,121 Extraordinary gain/loss on dissolution of RDA (500,000) (247,739) (115,400) (401,300) (434,000) Transfers 25,687,507 32,500,875 34,695,264 49,441,172 57,222,315 Total Governmental Activities 2,511,476 3,172,810 1,757,685 11,901,988 7,399,739 Changes in Net Position 133 293 CITY OF LA QUINTA Changes in Net Position - Business-type Activities Last Ten Fiscal Years (accrual basis of accounting) 2009 2010 2011 2012 2013 Expenditures: Golf course 4,440,546$ 4,169,768$ 4,202,274$ 4,085,282$ 4,208,855$ Total Business-Type Activities Expenditures 4,440,546 4,169,768 4,202,274 4,085,282 4,208,855 Program revenues: Charges for services: Golf course 3,368,135 3,584,996 3,756,615 3,871,898 3,736,879 Capital grants and contributions ----- 3,368,135 3,584,996 3,756,615 3,871,898 3,736,879 Net Revenues (Expenditures)(1,072,411) (584,772) (445,659) (213,384) (471,976) General Revenues and Other Changes in Net Position: Investment income 3,074 1,252 2,125 1,075 2,225 Gain (loss) on sale of capital assets ----- Miscellaneous ----100,799 Transfers ----- Capital contributions ----- Total Business-Type Activities 3,074 1,252 2,125 1,075 103,024 Changes in Net Position (1,069,337) (583,520) (443,534) (212,309) (368,952) Total Business-Type Activities Program Revenues Fiscal Year Source:City of La Quinta 134 294 TABLE 4 2014 2015 2016 2017 2018 Expenditures: 4,971,977$ 5,053,360$ 4,373,586$ 3,965,644$ 4,318,463$ Golf course 4,971,977 5,053,360 4,373,586 3,965,644 4,318,463 Total Business-Type Activities Expenditures Program revenues: Charges for services: 3,481,424 3,561,857 3,621,495 3,446,340 3,567,718 Golf course -2,872,122 ---Capital grants and contributions 3,481,424 6,433,979 3,621,495 3,446,340 3,567,718 (1,490,553) 1,380,619 (752,091) (519,304) (750,745) Net Revenues (Expenditures) General Revenues and Other Changes in Net Position: 1,567 2,043 4,282 2,028 3,511 Investment income -----Gain (loss) on sale of capital assets 678,046 915,164 218,823 --Miscellaneous 500,000 247,739 115,400 401,300 434,000 Transfers -----Capital contributions 1,179,613 1,164,946 338,505 403,328 437,511 Total Business-Type Activities (310,940) 2,545,565 (413,586) (115,976) (313,234) Changes in Net Position Total Business-Type Activities Program Revenues 135 295 CITY OF LA QUINTA Fund Balances of Governmental Funds Last Ten Fiscal Years (modified accrual basis of accounting) 2009 (1) 2010 (1) 2011 2012 2013 General fund: Nonspendable: Prepaid costs 12,424$ 9,030$ 23,260$ 27,481$ 11,786$ Land held for resale - - 8,320,000 8,320,000 8,320,000 Advances to other funds 46,137,692 57,897,671 15,373,104 15,417,929 15,509,691 Deposits 9,830 9,830 9,967 118,516 4,830 Due from Other Governments - - - - 41,378,966 Restricted for: Debt service - - 169,631 173,426 - Committed: Emergency Reserve(2)18,201,948 17,774,648 18,018,595 17,516,295 16,034,995 Natural Disaster Reserve(2) Economic Disaster Reserve(2) Post retirement health benefits - 1,258,059 1,258,059 1,523,401 1,523,401 Capital Replacement Reserve(2)2,144,085 - - - 2,848,737 Cash Flow Reserve(2)- - - - - Pension Trust Carryovers - - - - - Other - - - - - Assigned: Continuing appropriations 3,485,747 1,555,176 1,768,494 1,041,172 1,013,533 Public Safety (Note 12b)- - - - - Sales Tax Reserve (Note 12 b) Capital Projects (Note 12b)- - - - - Unassigned 22,335,655 13,525,704 48,140,444 47,737,861 5,926,651 Total general fund 92,327,381 92,030,118 93,081,554 91,876,081 92,572,590 All other governmental funds: Nonspendable: Prepaid costs 19,197 7,740 10,563 12,875 10,310 Notes and loans 2,067,028 2,088,709 2,081,614 2,065,611 2,062,589 Advances to other funds 4,321,119 4,293,166 4,569,188 - - Deposits 4,540 6,400 6,000 13,600 13,600 Restricted: Planning and development projects 25,807,752 31,032,124 34,018,930 10,767,199 3,730,533 Public safety 245,468 48,852 96,364 245,187 258,968 Community services 11,387,631 11,675,417 10,248,314 11,162,057 11,626,441 Public works 7,539,181 448,731 396,355 145,823 262,754 Capital Projects 50,556,856 53,123,856 58,111,106 4,089,156 1,392,581 Debt service 5,490,098 3,890 4,001,426 2,534 2,234 Assigned: Continuing appropriations 2,000 - - - - Unassigned (19,339,823) (33,626,907) (13,250,398) (13,248,593) (13,179,196) Total all other governmental funds 88,101,047 69,101,978 100,289,462 15,255,449 6,180,814 Total Governmental Funds 180,428,428 161,132,096 193,371,016 107,131,530 98,753,404 Fiscal Year Notes: (1)In Fiscal Year 2009-2010, the City implemented GASB 54 which changed the reporting requirements for fund balances in the financial statements. This table has been updated to reflect the impact of GASB 54 not only for Fiscal Year 2009-10 but for all prior years. (2) In Fiscal year 2017-18, the City adopted a reserves policy which modifed, added and/ or eliminated reserve category names. Emergency Reserves are now split into Natural Disaster and Economic Disaster, Working Capital Reserve was re-named Cash Flow Reserve, Capital Replacement and Pension Trust were added. Source:City of La Quinta 136 296 TABLE 5 2014 2015 2016 2017 2018 General fund: Nonspendable: 1,500$15,653$ 204,589$ 10,578$ 90,657$ Prepaid costs 8,320,000 8,320,000 8,320,000 8,320,000 8,320,000 Land held for resale 15,163,183 14,943,098 14,974,800 15,022,660 14,954,085 Advances to other funds 4,830 33,985 --Deposits 34,976,516 26,715,575 25,105,681 29,154,040 29,611,707 Due from Other Governments Restricted for: ----Debt service Committed: 16,034,995 15,372,600 15,576,000 16,534,000 Emergency Reserve(2) 7,400,000 Natural Disaster Reserve(2) 8,140,000 Economic Disaster Reserve(2) 1,523,401 1,523,401 1,523,400 1,523,400 Post retirement health benefits 1,507,429 1,727,390 2,302,000 -5,000,000 Capital Replacement Reserve(2) 2,836,820 3,843,150 3,894,000 4,134,000 5,000,000 Cash Flow Reserve(2) 2,000,000 Pension Trust 356,438 476,400 4,274,046 120,000 2,186,500 Carryovers ----Other Assigned: 209,000 ---Continuing appropriations ---9,371,699 9,754,327 Public Safety (Note 12b) 5,169,970 Sales Tax Reserve (Note 12 b) ---6,322,570 4,996,815 Capital Projects (Note 12b) 10,699,641 13,837,312 13,822,012 16,949,526 19,199,506 Unassigned 91,633,753 86,808,564 89,996,528 107,462,473 121,823,567 Total general fund All other governmental funds: Nonspendable: --8,422 10,349 Prepaid costs ----Notes and loans ----Advances to other funds ----Deposits Restricted: 5,970,006 13,108,499 18,211,200 22,664,093 22,607,600 Planning and development projects 274,274 301,843 189,988 83,506 401,557 Public safety 12,459,516 10,711,704 9,872,124 10,040,222 10,016,652 Community services 1,571,163 1,129,697 1,250,827 1,546,505 2,033,627 Public works 1,590,168 3,873,699 3,597,221 4,490,534 4,204,168 Capital Projects ----Debt service Assigned: ----Continuing appropriations (12,370,462) (12,703,744) (11,655,344) (11,423,008) (11,405,877) Unassigned 9,494,665 16,421,698 21,474,438 27,412,201 27,857,727 Total all other governmental funds 101,128,418 103,230,262 111,470,966 134,874,674 149,681,294 Total Governmental Funds 137 297 CITY OF LA QUINTA Changes in Fund Balances of Governmental Funds Last Ten Fiscal Years (modified accrual basis of accounting) 2009 2010 2011 2012 2013 Revenues: Taxes 99,816,072$ 93,831,918$ 88,498,457$ 53,632,023$ 23,506,679$ Assessments 927,816 966,639 956,048 950,292 954,058 Licenses and permits 871,167 472,409 547,071 482,831 566,510 Intergovernmental 18,679,355 19,473,076 19,005,643 15,875,582 15,464,942 Charges for services 673,779 484,043 501,418 635,111 625,813 Use of money and property 7,043,646 5,338,679 4,670,732 1,914,518 1,582,762 FInes and Forfeitures 240,591 395,823 327,751 303,773 18,377,253 Developer participation 2,243,785 273,739 945,805 903,144 1,226,825 Miscellaneous 720,185 608,342 319,763 276,327 491,267 Total Revenues 131,216,396 121,844,668 115,772,688 74,973,601 62,796,109 Expenditures Current: General government 7,230,436 30,220,882 10,885,519 4,881,922 4,587,888 Public safety 18,946,866 20,116,936 19,826,372 19,669,517 20,168,038 Planning and development 7,261,835 6,028,492 8,460,420 4,314,646 27,514,768 Community services 4,698,985 4,204,626 4,147,758 4,086,686 4,411,536 Public works 6,324,055 6,862,887 4,808,060 6,192,733 5,067,370 Capital projects 32,363,859 14,514,910 21,287,775 13,335,989 8,622,783 Debt service: Principal retirement 6,319,580 6,616,412 7,011,261 7,066,726 556,871 Interest and fiscal charges 15,348,598 15,357,968 15,037,919 6,701,079 437,678 Payment to bond escrow - - - - - Payments under pass-through obligations 42,426,670 38,710,894 35,607,089 16,755,441 - Total Expenditures 140,920,884 142,634,007 127,072,173 83,004,739 71,366,932 (9,704,488) (20,789,339) (11,299,485) (8,031,138) (8,570,823) Other financing sources (uses): Issuance of tax allocation bonds - - 6,000,000 - - Issuance of revenue bonds - - 28,850,000 - - Transfers in 40,502,929 30,386,372 61,657,034 12,554,752 29,841,053 Transfers out (40,527,930) (28,893,365) (61,652,479) (12,580,120) (29,841,053) Other debts issued 2,332,752 - - - - Capital leases - - - - 71,045 Proceeds from sale of capital assets - - 8,683,850 875,275 121,652 Total Other Financing Sources (Uses)2,307,751 1,493,007 43,538,405 849,907 192,697 Extraordinary gain/loss on dissolution of RDA - - - (79,058,255) - Net Change in Fund Balances (7,396,737) (19,296,332) 32,238,920 (86,239,486) (8,378,126) 59.0%47.6%53.0%43.7%1.6% Fiscal Year Excess (Deficiency) of Revenues Over (Under) Expenditures Debt Service as a Percentage of Noncapital Expenditures (1) Notes: (1) The capitalizable expenditures were derived from the Reconciliation of the Statement of Revenues, Expenditures, and Changes in Fund Balances of Governmental Funds. Source:City of La Quinta 138 298 TABLE 6 2014 2015 2016 2017 2018 Revenues: 27,192,089$ 26,678,471$ 28,057,989$ 41,832,117$ 44,931,250$ Taxes 951,181 940,221 944,050 953,699 950,541 Assessments 953,540 1,356,978 1,161,820 1,118,911 1,394,820 Licenses and permits 16,506,666 15,702,943 14,960,676 4,870,334 12,555,259 Intergovernmental 1,238,277 1,341,438 1,332,541 1,021,336 1,279,864 Charges for services 2,175,048 1,950,957 7,475,742 4,659,301 2,388,683 Use of money and property 838,972 1,956,452 28,459 348,345 375,390 FInes and Forfeitures 3,059,254 2,803,681 1,441,075 1,042,568 1,534,628 Developer participation 575,001 580,843 992,282 289,047 1,196,057 Miscellaneous 53,490,028 53,311,984 56,394,634 56,135,658 66,606,492 Total Revenues Expenditures Current: 4,068,827 5,050,425 5,267,024 5,845,197 7,737,111 General government 21,189,086 21,664,472 22,125,962 23,377,755 22,508,088 Public safety 1,748,477 2,097,525 3,294,259 2,549,779 4,310,589 Planning and development 4,011,432 4,798,123 4,983,038 4,626,401 5,236,083 Community services 4,617,050 5,283,309 4,101,210 4,025,958 4,146,135 Public works 7,974,747 11,097,186 7,209,874 6,859,428 9,015,861 Capital projects Debt service: 558,019 594,383 632,615 651,625 666,988 Principal retirement 411,010 348,334 346,137 307,600 1,460,371 Interest and fiscal charges - - - - Payment to bond escrow - - - - Payments under pass-through obligations 44,578,648 50,933,757 47,960,119 48,243,743 55,081,226 Total Expenditures 8,911,380 2,378,227 8,434,515 7,891,915 11,525,266 Other financing sources (uses): - - - - Issuance of tax allocation bonds - - - - Issuance of revenue bonds 4,201,763 12,037,331 6,420,538 21,503,514 7,432,340 Transfers in (4,335,679) (12,322,714) (6,614,349) (21,904,814) (7,775,107) Transfers out - - - - Other debts issued - 9,000 - - Capital leases - - - - Proceeds from sale of capital assets (133,916) (276,383) (193,811) (401,300) (342,767) Total Other Financing Sources (Uses) (6,402,450) - - 7,344,050 3,624,121 Extraordinary gain/loss on dissolution of RDA 2,375,014 2,101,844 8,240,704 14,834,665 14,806,620 Net Change in Fund Balances 2.6%2.2%2.4%2.45%3.26% Debt Service as a Percentage of Noncapital Expenditures (1) Excess (Deficiency) of Revenues Over (Under) Expenditures 139 299 This page left blank intentionally. 300 City of La Quinta TABLE 7 Tax Revenue by Source Last Ten Fiscal Years (in dollars) Fiscal Year Property Tax (2) Tax Increment (1) Transient Occupancy Tax Sales Tax Franchise Tax Business License Tax Document Transfer Tax Total 2009 6,653,583$ 36,702,197$ 4,480,467$ 7,279,513$ 1,533,249$ 285,304$ 455,089$ 57,389,402$ 2010 6,278,470 35,390,317 4,265,438 6,927,388 1,585,427 302,223 461,957 55,211,220 2011 5,942,353 32,569,795 4,737,968 7,323,835 1,607,829 285,270 437,235 52,904,285 2012 21,370,476 - 5,446,883 7,713,741 1,687,440 293,592 428,963 36,941,095 2013 7,043,604 - 5,980,684 7,833,545 1,669,476 292,966 518,778 23,339,053 2014 9,193,753 - 6,307,737 8,786,819 1,688,263 307,654 580,834 26,865,060 2015 8,776,491 - 6,637,183 8,873,008 1,861,453 306,087 530,336 26,984,558 2016 8,798,296 - 7,835,745 9,107,046 1,799,938 334,465 516,964 28,392,454 2017 15,521,335 - 9,433,970 10,060,305 1,815,491 365,451 585,333 37,781,885 2018 15,887,015 - 10,752,788 18,956,985 1,977,179 345,187 718,472 48,637,626 Notes: (1)The tax increment received was a result of the activity of the Redevelopment Agency. On June 28, 2011, California Governor Jerry Brown signed ABx1 26, the Redevelopment Dissolution Act. The Act was upheld by the California Supreme Court on Dec. 29, 2011, and theagency was effectively dissolved Feb. 1, 2012. (2) Starting in 2017, the revenue collected by the County that is remitted to the City for fire services was included in the property tax number. $0 $5 $10 $15 $20 $25 $30 $35 $40 $45 $50 2009 2010 2011 2012 2013 2014 2015 2016 2017 2018 Tax Revenue by Source (Excluding Tax Increment) (in millions) Property Tax (2)Transient Occupancy Tax Sales Tax Franchise Tax Business License Tax Document Transfer Tax 140 301 City of La Quinta TABLE 8 Top 25 Sales Tax Producers Current Year and Ten Years Ago (in dollars) Arco AM PM Service Stations Bed Bath & Beyond Home Furnishings Best Buy Electronics/Appliance Stores Chevrolet Cadillac of La Quinta New Motor Vehicle Dealers Circle K Service Stations Cliffhouse Fine Dining Costco Discount Dept Stores Hobby Lobby Specialty Stores Home Depot Building Materials Hyundai of La Quinta New Motor Vehicle Dealers Kia of La Quinta New Motor Vehicle Dealers Kohls Department Stores La Quinta Resort & Club Hotels-Liquor Marshalls Family Apparel Ross Family Apparel Sams Club Discount Dept Stores Stater Bros Grocery Stores Stein Mart Department Stores Target Discount Dept Stores Thane Marketing Business Services Tower Mart Service Stations Torre Nissan New Motor Vehicle Dealers USA Gas Service Stations Walmart Supercenter Discount Dept Stores 67.83%66.40% Champion Cadillac Chevrolet Circle K Circuit City Costco G & M Oil Fiscal Year 2008-09 Electronics/Appliance Stores Arco Bed Bath & Beyond Best Buy Service Stations Home Furnishings Business Name (1) Home Depot La Quinta Shell Lowe's Building Materials Service Stations Building Materials New Motor Vehicle Dealers Service Stations Electronics/Appliance Stores Discount Dept Stores Service Stations Percent of Fiscal Year Total Paid by Top 25 Accounts:Percent of Fiscal Year Total Paid by Top 25 Accounts: Vons Walmart Supercenter Grocery Stores Torre Nissan Discount Dept Stores Business Category Stater Bros Stein Mart Stuft Pizza Bar and Grill Target TJ Maxx In N Out Burgers Kohls La Quinta Resort & Club Lowe's Ross Hyundai of La Quinta New Motor Vehicle Dealers Casual Dining Discount Dept Stores Family Apparel Building Materials Family Apparel Grocery Stores Department Stores Marshalls Fiscal Year 2017-18 Business CategoryBusiness Name (1) New Motor Vehicle Dealers Quick-Service Restaurants Department Stores Hotels-Liquor Family Apparel Notes: (1)Firms are listed alphabetically. State law does not allow for the disclosure of the sales tax revenue amounts by account. Top 25 businesses listed for state Bradley-Burns sales tax allocation only. For busines listings for local Measure G, see next page. Sales tax revenue chart includes total remitted for both. $0 $2 $4 $6 $8 $10 $12 $14 $16 $18 $20 2009 2010 2011 2012 2013 2014 2015 2016 2017 2018 Sales Tax Revenue (in millions) 141 302 City of La Quinta TABLE 8 Top 25 Sales Tax Producers Current Year and Ten Years Ago (in dollars) Amazon.com General Merchandise Arco AM PM Service Stations Bed Bath & Beyond Home Furnishings Best Buy Electronics/Appliance Stores Circle K Service Stations Costco Discount Dept Stores Dept. of Motor Vehicles Allocation Used Automotive Dealers Desert European Motor Cars New Motor Vehicle Dealers Fiesta Ford New Motor Vehicle Dealers Home Depot Building Materials Mathis Brothers Furniture Home Furnishings Stater Bros Grocery Stores Stein Mart Department Stores Tower Mart Service Stations 50.48% Calendar Year 2017 Fiscal Year 2008-09 Business Name (1)Business Category Business Name Business Category Building Materials Marshalls Family Apparel I-10 Toyota New Motor Vehicle Dealers Kohls Department Stores La Quinta Resort & Club Hotels-Liquor Percent of Calendar Year Total Paid by Top 25 Accounts: Measure G was passed in November 2016 with implementation on April 1, 2017. Ten-year is data not available. Torre Nissan New Motor Vehicle Dealers Verizon Wireless Electronics/Appliance Stores Walmart Supercenter Discount Dept Stores Target Discount Dept Stores TJ Maxx Family Apparel Ross Family Apparel Lowe's Notes: (1)Firms are listed alphabetically. State law does not allow for the disclosure of the sales tax revenue amounts by account. Source:HDL, Coren & Cone 142 303 City of La Quinta Taxable Sales by Category (1) Last Ten Calendar Years (in thousands) 2008 2009 2010 2011 2012 22,019$ 22,061$ 22,143$ 23,223$ 24,430$ 226,032 209,394 206,153 211,249 220,970 27,865 26,196 25,351 25,197 25,854 83,310 80,172 79,646 86,433 94,859 74,604 59,747 60,740 62,879 65,445 70,645 33,576 43,566 58,938 62,668 54,413 39,127 46,059 54,342 56,001 111,210 99,779 94,532 97,477 99,028 154,186 120,668 120,291 132,417 130,421 824,284 690,720 698,481 752,155 779,676 Auto dealers and supplies Service stations Other retail stores All other outlets Total Building materials Calendar Year Eating and drinking places Apparel stores General merchandise Food stores Notes: (1)Due to confidentiality issues preventing the disclosure of the top ten largest sales tax payers by business name, this categorical list has been provided as an alternative source of information regarding the City of La Quinta's sales tax revenue. Source:HDL. Coren & Cone Apparel stores 3% General merchandise 27% Food stores 3% Eating and drinking places 10% Building materials 9% Auto dealers and supplies 9% Service stations 7% Other retail stores 13% All other outlets 19% Taxable Sales Calendar Year 2008 143 304 TABLE 9 2013 2014 2015 2016 2017 25,741$ 25,461$ 25,115$ 26,280$ 31,822$ 223,324 216,871 208,189 206,808 222,767 26,394 25,748 22,845 25,359 25,964 97,662 101,647 106,216 115,974 117,064 Eating and drinking places 68,606 73,087 75,658 78,299 83,383 72,839 84,826 87,440 83,010 81,264 Auto dealers and supplies 52,093 47,541 40,777 34,566 37,558 100,811 101,721 105,284 107,648 104,834 142,049 150,746 155,173 172,135 180,360 809,519 827,648 826,697 850,079 885,016 Total Service stations Other retail stores All other outlets Apparel stores General merchandise Food stores Building materials Apparel stores 4% General merchandise 25% Food stores 3% Eating and drinking places 13% Building materials 10% Auto dealers and supplies 9% Service stations 4% Other retail stores 12% All other outlets 20% Taxable Sales Calendar Year 2017 144 305 This page left blank intentionally. 306 CITY OF LA QUINTA TABLE 10 Assessed Value of Taxable Property Last Ten Fiscal Years (in dollars) Fiscal Year Ended June 30,Residential Commercial Agriculture (4)Other (1) Unsecured Property (2) Home Owner Exemption(5) Taxable Assessed Value Direct Rate (3) 2009 10,034,763,263 827,032,029 20,432,889 1,475,352,236 112,389,346 (152,860,511) 12,469,969,763 1.0000 2010 9,483,530,068 823,821,531 20,845,624 1,358,176,147 120,977,122 (154,942,598) 11,807,350,492 1.0000 2011 8,870,471,785 771,419,124 20,792,716 1,143,332,514 118,651,054 (157,742,188) 10,924,667,193 1.0000 2012 8,612,579,049 725,788,432 20,944,939 920,025,235 104,880,163 (161,420,137) 10,384,217,818 1.0000 2013 8,510,574,371 735,622,855 19,644,835 954,074,172 106,176,279 (164,227,296) 10,326,092,512 1.0000 2014 8,959,562,854 743,340,208 20,374,889 945,004,639 108,387,013 (167,489,253) 10,776,669,603 1.0000 2015 10,116,938,804 1,061,204,501 65,769,114 77,926,274 106,672,900 (49,232,400) 11,379,279,193 1.0000 2016 10,634,834,332 1,088,406,355 64,533,443 79,120,572 113,142,376 (49,130,200) 11,930,906,878 1.0000 2017 11,071,273,174 1,195,736,674 57,463,638 71,281,946 110,768,767 (49,088,200) 12,457,435,999 1.0000 2018 11,462,635,317 1,227,709,957 59,538,912 61,350,883 105,984,928 (49,700,000) 12,867,519,997 1.0000 City of La Quinta, Tax District 02-2375 Notes: (1)Other includes dry farm, government owned, institutional, irrigated, miscellaneous, recreational, vacant, cross reference and unknown. For 2016, prior years 2007 through 2015 were adjusted to match current reporting categories for consistency. (2)Prior years 2007 through 2015 adjusted to match current reporting for consistency.(3)In 1978 the voters of the State of California passed Proposition 13 which limited property taxes to a total maximum rate of 1% based upon the assessed value of theproperty being taxed. Each year, the assessed value of property may be increased by an "inflation factor" (limited to a maximum increase of 2%). With fewexceptions,property is only re-assessed at the time that it is sold to a new owner; at which time the new assessed value is the purchase price of the property sold. The assessedvaluation data shown above represents the only data currently available with respect to the actual market value of taxable property and is subject to the limitationsdescribed above. (4)In 2016 (and going forward) data will be obtained from California Municipal and The Assessor Controller's Office. The existing column headers were slightly modified to accommodate the property type classifications. The column labeld agriculture was formerly "industrial". (5)Prior to 2015, this column also included Exempt Property Valuations Source:: Cal Muni 2016/17 and 2017/18; County of Riverside Assessor Combined Tax Rolls Equalized Auditor and Assessor's Net $0 $1,000 $2,000 $3,000 $4,000 $5,000 $6,000 $7,000 $8,000 $9,000 $10,000 $11,000 $12,000 $13,000 2009 2010 2011 2012 2013 2014 2015 2016 2017 2018 Taxable Assessed Value (in millions) 145 307 CITY OF LA QUINTA Direct and Overlapping Property Tax Rates (Rate per $100 of assessed value) Last Ten Fiscal Years 2009 (1)2010 (1)2011 (1)2012 (1)2013 (1)2014 (1)2015 (1)2016 (1)2017 (1)2018 Direct Rates: City of La Quinta 0.0506 0.0506 0.0734 0.0760 0.0760 0.0760 0.0760 0.0760 0.0760 0.0760 Redevelopment agency Project Area 1 0.0000 0.0000 0.0000 0.0000 0.0000 0.0000 0.0000 0.0000 0.0000 0.0000 Redevelopment agency Project Area 2 0.0000 0.0000 0.0000 0.0000 0.0000 0.0000 0.0000 0.0000 0.0000 0.0000 County of Riverside 0.2586 0.2586 0.2318 0.1957 0.1958 0.1958 0.1958 0.1958 0.1958 0.1958 County Free Library 0.0284 0.0284 0.0280 0.0252 0.0253 0.0253 0.0253 0.0253 0.0253 0.0253 County Structure Fire Protection 0.0610 0.0610 0.0602 0.0544 0.0544 0.0544 0.0544 0.0544 0.0544 0.0544 Coachella Valley Unified School District 0.0000 0.0000 0.0000 0.4322 0.4322 0.4322 0.4322 0.4322 0.4322 0.4322 Desert Sands Unified School 0.3765 0.3765 0.3716 0.0000 0.0000 0.0000 0.0000 0.0000 0.0000 0.0000 Desert Community College District 0.0782 0.0782 0.0772 0.0698 0.0698 0.0698 0.0698 0.0698 0.0698 0.0698 Riverside County Office of Education 0.0426 0.0426 0.0420 0.0380 0.0380 0.0380 0.0380 0.0380 0.0380 0.0380 Riverside County Regional Park & Open Sp 0.0000 0.0000 0.0000 0.0040 0.0039 0.0039 0.0039 0.0039 0.0040 0.0040 CV Public Cemetery 0.0035 0.0035 0.0035 0.0032 0.0031 0.0031 0.0031 0.0031 0.0031 0.0031 CV Mosquito & Vector Control 0.0142 0.0142 0.0141 0.0127 0.0127 0.0127 0.0127 0.0126 0.0126 0.0126 Desert Recreation District 0.0215 0.0215 0.0213 0.0192 0.0192 0.0192 0.0192 0.0192 0.0192 0.0192 Coachella Valley Water District 0.0284 0.0284 0.0281 0.0254 0.0254 0.0254 0.0254 0.0254 0.0254 0.0254 CV Resource Conservation 0.0004 0.0004 0.0004 0.0003 0.0003 0.0003 0.0003 0.0003 0.0003 0.0003 CVWD Improvement District 1 0.0000 0.0000 0.0131 0.0118 0.0118 0.0118 0.0118 0.0118 0.0118 0.0118 CVWD Storm Water Unit 0.0360 0.0360 0.0355 0.0321 0.0321 0.0321 0.0321 0.0321 0.0321 0.0321 Total Direct Rate (3)1.0000 1.0000 1.0000 1.0000 1.0000 1.0000 1.0000 1.0000 1.0000 1.0000 Tax Rate Area 020-005 020-005 020-005 020-005 020-005 020-005 020-005 020-160 020-160 020-160 Coachella Valley Unified School District 0.0595 0.0725 0.0933 0.0749 0.0797 0.1492 0.1492 0.1322 0.1660 0.1761 Desert Sands Unified School 0.0799 0.0811 0.1004 0.1147 0.1116 0.1095 0.1098 0.1092 0.0860 0.0725 Coachella Valley Water District 0.0464 0.0660 0.0860 0.0800 0.0800 0.1000 0.1000 0.1000 0.1000 0.1000 Desert Community College District 0.0199 0.0200 0.0200 0.0200 0.0200 0.0200 0.0233 0.0209 0.0204 0.0403 Total Overlapping Rate 0.2057 0.2395 0.2996 0.2895 0.2912 0.3787 0.3823 0.3622 0.3724 0.3889 Total Direct and Overlapping Rate 1.2057 1.2395 1.2996 1.2895 1.2912 1.3787 1.3823 1.3622 1.3724 1.3889 Overlapping Rates (4) : City Non-Project Area Notes: (1)Direct rate from Tax Rate Area (TRA) 020-160 and overlapping rates provided by Hdl Coren & Cone, data source Riverside County Assessor 2008/09- 2017/18 Annual Tax Increment Tables. (2)Direct rate taken from an analysis of the TRA in the project area and do not include State ERAF deductions and overlapping rates provided by California Municipal Statistics (3)In 1978, California voters passed Proposition 13 which sets the property tax rate at a 1.00% fixed amount for direct taxes. This 1% is shared by all taxing agencies for which the subject property resides within. (4)Overlapping rates are based upon a single tax rate area only. Source:County of Riverside Auditor Controller's Office; HDL, Coren & Cone 146 308 TABLE 11 2008 (2)2009 (2)2010 (2)2011 (2)2012 (2)2008 (2)2009 (2)2010 (2)2011 (2)2012 (2) Direct Rates: 0.0000 0.0152 0.0036 0.0049 0.0524 0.0000 0.0000 0.0000 0.0019 0.0499 City of La Quinta 0.5150 0.5245 0.5432 0.5310 0.0000 0.0000 0.0000 0.0000 0.0000 Redevelopment agency Project Area 1 0.0000 0.0000 0.0000 0.0000 0.0000 0.2910 0.3193 0.3174 0.3059 0.0000 Redevelopment agency Project Area 2 0.2619 0.2325 0.2501 0.2471 0.2683 0.2617 0.2516 0.2537 0.2511 0.2553 County of Riverside 0.0276 0.0277 0.0276 0.0282 0.0294 0.0280 0.0280 0.0280 0.0286 0.0280 County Free Library 0.0595 0.0595 0.0595 0.0607 0.0633 0.0603 0.0603 0.0603 0.0616 0.0602 County Structure Fire Protection 0.0020 0.0149 0.0167 0.0182 0.0000 0.0020 0.0000 0.0000 0.0000 0.0000 Coachella Valley Unified School District 0.0140 0.0695 0.0568 0.0637 0.3905 0.1970 0.1860 0.1859 0.1930 0.3716 Desert Sands Unified School 0.0720 0.0177 0.0152 0.0166 0.0812 0.0410 0.0386 0.0386 0.0401 0.0772 Desert Community College District 0.0180 0.0093 0.0027 0.0038 0.0442 0.0220 0.0210 0.0210 0.0218 0.0420 Riverside County Office of Education 0.0030 0.0000 0.0000 0.0000 0.0000 0.0000 0.0000 0.0000 0.0000 0.0000 Riverside County Regional Park & Open Space 0.0000 0.0008 0.0002 0.0003 0.0037 0.0000 0.0000 0.0000 0.0001 0.0035 CV Public Cemetery 0.0120 0.0112 0.0111 0.0112 0.0148 0.0140 0.0141 0.0141 0.0141 0.0140 CV Mosquito & Vector Control 0.0010 0.0044 0.0014 0.0019 0.0223 0.0060 0.0053 0.0053 0.0059 0.0212 Desert Recreation District 0.0010 0.0127 0.0120 0.0124 0.0295 0.0760 0.0757 0.0757 0.0740 0.0281 Coachella Valley Water District 0.0130 0.0001 0.0000 0.0000 0.0004 0.0000 0.0000 0.0000 0.0000 0.0004 CV Resource Conservation 0.0000 0.0000 0.0000 0.0000 0.0000 0.0000 0.0000 0.0000 0.0005 0.0131 CVWD Improvement District 1 0.0000 0.0000 0.0000 0.0000 0.0000 0.0010 0.0000 0.0000 0.0014 0.0355 CVWD Storm Water Unit 1.0000 1.0000 1.0000 1.0000 1.0000 1.0000 1.0000 1.0000 1.0000 1.0000 Total Direct Rate (3) 020-089 020-089 020-089 020-089 020-089 020-144 020-144 020-144 020-144 020-144 Tax Rate Area 0.0571 0.0595 0.0725 0.0933 0.0749 0.0571 0.0595 0.0725 0.0933 0.0749 Coachella Valley Unified School District 0.0756 0.0799 0.0811 0.1004 0.1147 0.0756 0.0799 0.0811 0.1004 0.1147 Desert Sands Unified School 0.0507 0.0464 0.0660 0.0860 0.0800 0.0507 0.0464 0.0660 0.0860 0.0800 Coachella Valley Water District 0.0199 0.0199 0.0200 0.0200 0.0200 0.0199 0.0199 0.0200 0.0200 0.0200 Desert Community College District 0.2033 0.2057 0.2395 0.2996 0.2895 0.2033 0.2057 0.2395 0.2996 0.2895 Total Overlapping Rate 1.2033 1.2057 1.2395 1.2997 1.2895 1.2033 1.2057 1.2395 1.2996 1.2895 Total Direct and Overlapping Rate Redevelopment Project Area 2Redevelopment Project Area 1 Overlapping Rates (4) : 147 309 CITY OF LA QUINTA TABLE 12 Principal Property Taxpayers Current Year and Ten Years Ago (in dollars) Rank Taxable Assessed Value (1) Percent of Total City Taxable Assessed Value Rank Taxable Assessed Value (1) Percent of Total City Taxable Assessed Value 1 196,541,854$ 1.53% - 2 64,614,031 0.50% 2 123,545,144$ 3 60,391,969 0.47% 6 41,623,109 0.33% 4 47,350,687 0.37% 9 32,260,312 5 34,369,793 0.27% - Lennar Homes of California Inc 6 33,234,962 0.26%- 7 31,574,410 0.25% 3 63,848,760 0.51% 8 30,598,539 0.24% 4 50,062,387 0.40% 9 25,888,873 0.20%- 10 25,801,172 0.20%- - - 1 351,987,688 2.82% - - 5 42,929,365 0.34% - - 7 40,240,602 0.32% - - 10 33,809,065 0.26% - - 8 32,130,633 0.27% Total 550,366,290$ 4.28%812,437,065 5.27% ND La Quinta Partners Griffin Ranch Toll California Village Resort Health Care REIT Inc KSL Desert Resort Aventine Development Walmart Real Estate Business Trust Taxpayer Fiscal Year 2008-09 Town and Country Partners Coral Option I LLC TD Desert Development LP Fiscal Year 2017-18 BRE Iconic LQR Owner Inland American La Quinta Pavilion East of Madison (1) Taxable valuations include secured and unsecured Source: HdL Coren & Cone; Riverside County Assessor 2016/17 Combined Tax Rolls and the SBE Non-Unitary Tax RollP (Preliminary) BRE Iconic LQR Owner TD Desert Development LP Coral Option I LLC Inland American La Quinta Pavilion Town and Country Partners Lennar Homes of California Inc East of Madison Walmart Real Estate Business Trust Health Care REIT Inc Principal Property Tax Payers (FY 2016-17) 148 310 CITY OF LA QUINTA TABLE 13 Property Tax Levies and Collections Last Ten Fiscal Years (in dollars) Fiscal Year Ended June 30 Taxes Levied for the Fiscal Year (1)Amount Percent of Levy Collections in Subsequent Years (2)Amount (3) Percent of Levy 2009 50,547,069 51,409,191 101.71%600,827 52,010,018 102.89% 2010 47,263,321 48,396,941 102.40%133,839 48,530,780 102.68% 2011 43,272,411 44,090,072 101.89%34,356 44,124,428 101.97% 2012 69,307,476 37,885,360 54.66%181,381 38,066,741 54.92% 2013 5,706,535 5,823,575 102.05%180,723 6,004,298 105.22% 2014 5,814,571 5,808,387 99.89%202,342 6,010,729 103.37% 2015 5,965,704 6,100,655 102.26%170,306 6,270,961 105.12% 2016 6,657,414 6,420,215 96.44%194,668 6,614,883 99.36% 2017 6,764,963 6,592,548 97.45%137,921 6,730,469 99.49% 2018 6,868,411 6,717,291 97.80%116,182 6,833,473 99.49% Total Collections to Date Collections within the Fiscal Year of Levy Notes: (1)Taxes Levied. The total tax levy is based on the Statement of Original Charge from the Riverside County Auditor- Controller Office. The amounts presented include City property taxes for tax districts 02-2374 and 02-2375 and are not inclusive of the redevelopment increment values. (2)Collections in Subsequent Years. The City participates in the Riverside County Teeter program; the secured taxes are remitted in a series of advances and settlement payments, the last of which is not received by the City until October of the subsequent year. Additionally, the City receives remittances for prior year throughout the subsequent year. As these values are not known at the time of publishing, the number in this column will be adjusted on the 18-19 CAFR to reflect all prior year collections received. (3)Collections to Date. The total amount does not include any apportionment adjustments that are the result of successful appeals of a taxpayer assessed valuation, escaped bills, refunds, or any other adjustments made by the County Auditor-Controller. As such, the percentage of the levy collected may be higher or lower than expected. Additionally, the increment values of the former Redevelopment Agency are allocated through a waterfall distribution process in accordance with California Health and Safety Code 34183 and 34188, and are not reflected on the Statement of Original Charge. Source:County of Riverside Auditor Controller's Office $0 $10 $20 $30 $40 $50 $60 2009 2010 2011 2012 2013 2014 2015 2016 2017 2018 Property Tax Collections (in millions) 149 311 CITY OF LA QUINTA Ratios of Outstanding Debt by Type (1) Last Ten Fiscal Years (in dollars) 2009 2010 2011 2012 2013 178,311$ 128,311$ -$ -$ -$ 149,169 114,583 78,253 40,090 71,045 751,754 741,171 729,480 - 702,105 1,556,283 1,530,958 1,503,433 - 1,441,096 Notes Payable- Eisenhower Drive Property - - - - - 2,874,653 2,072,965 1,255,243 - - 1,400,000 1,200,000 1,000,000 - - 343,814 174,584 - - - 133,390,000 130,255,000 126,925,000 - - 5,800,000 5,680,000 11,555,000 - - 84,560,000 82,890,000 81,150,000 - - - - 28,850,000 - - 5,160,000 4,760,000 4,340,000 3,895,000 3,425,000 (804,944) (768,801) (1,115,799) - - Total Governmental 235,359,040 228,778,771 256,270,610 3,935,090 5,639,246 Capital Leases 285,217 54,543 286,097 169,084 43,736 Total Business-Type Activities 285,217 54,543 286,097 169,084 43,736 Total Primary Government 235,644,257 228,833,314 256,556,707 4,104,174 5,682,982 Population - State Department of Finance January 1 43,778 44,421 37,836 38,075 38,401 Number of Households 21,355 23,489 23,489 23,528 23,612 Median Household Income 92,156 90,124 104,410 104,045 111,077 Percentage of Personal Income 11.97%10.81%10.46%0.17%0.22% Debt Per Capita 5,383 5,151 6,781 108 148 Fiscal Year Ended Governmental Activities: Due to Coachella Valley Unified School District Capital leases City Hall Lease Revenue Bonds Unamortized Discount and Issuance Costs Reimbursement Agreement Business-type Activities: Due to County of Riverside Developer Agreement Tax Allocation Bonds Project Area 1 Tax Allocation Bonds Project Area 2 2004 Local Agency Revenue Bonds (2) 2011 Local Agency Revenue Bonds (2) USDA Loan Provident Savings Loan Notes: (1)Details regarding the City's outstanding debt can be found in the notes to the financial statements. (2)The debt service payment for the 2004 and 2011 Lease Revenue Bonds are made from Redevelopment Project Area 1 & 2 low & moderate income tax increment. Source:City of La Quinta; HDL, Coren & Cone 150 312 TABLE 14 2014 2015 2016 2017 2018 -$ -$ -$ -$ -$ 129,063 103,869 155,395 530,163 667,035 686,345 668,933 649,698 628,448 - 1,405,755 1,367,344 1,325,596 1,280,221 - - - - 2,250,000 1,125,000 Notes Payable- Eisenhower Drive Property - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - 2,930,000 2,405,000 1,850,000 1,265,000 650,000 - - - - - 5,151,163 4,545,146 3,980,689 5,953,832 2,442,035 Total Governmental - - - - - Capital Leases - - - - - Total Business-Type Activities 5,151,163 4,545,146 3,980,689 5,953,832 2,442,035 Total Primary Government 39,032 39,694 39,977 40,677 41,204 Population - State Department of Finance January 1 23,871 24,150 24,432 24,544 24,643 Number of Households 109,365 97,526 99,157 104,749 107,447 Median Household Income 0.20%0.19%0.16%0.23%0.09% Percentage of Personal Income 132 115 100 146 59 Debt Per Capita 2011 Local Agency Revenue Bonds (2) City Hall Lease Revenue Bonds Governmental Activities: Unamortized Discount and Issuance Costs Business-type Activities: Due to Coachella Valley Unified School District Due to County of Riverside Developer Agreement Tax Allocation Bonds Project Area 1 Tax Allocation Bonds Project Area 2 2004 Local Agency Revenue Bonds (2) Reimbursement Agreement Capital leases USDA Loan Provident Savings Loan  ‐  1,000  2,000  3,000  4,000  5,000  6,000  7,000 2009 2010 2011 2012 2013 2014 2015 2016 2017 2018 5,383  5,151  6,781  108 148 132 115 100 146 59  Debt Per Capita 151 313 CITY OF LA QUINTA TABLE 15 Ratio of General Bonded Debt Outstanding Last Ten Fiscal Years (in dollars) Fiscal Year Ended June 30, City Hall Lease Obligation Local Agency Bonds Tax Allocation Bonds Total Percent of Assessed Value (2) Per Median Household Income 2009 5,160,000 84,560,000 139,190,000 228,910,000 1.84% 2,484 2010 4,760,000 82,890,000 135,935,000 223,585,000 1.90% 2,481 2011 4,340,000 110,000,000 138,480,000 252,820,000 2.33% 2,421 2012 3,895,000 - - 3,895,000 0.04% 37 2013 3,425,000 - 2,250,000 5,675,000 0.03% 31 2014 2,930,000 - - 2,930,000 0.03% 27 2015 2,405,000 - - 2,405,000 0.02% 20 2016 1,850,000 - - 1,850,000 0.02% 45 2017 1,265,000 - - 1,265,000 0.01% 31 2018 650,000 - - 650,000 0.01% 6 Outstanding General Bonded Debt (1) Notes: (1)General bonded debt is debt payable with governmental fund resources and general obligation bonds recorded in enterprise funds (of which, the City has none) (2) Assessed value has been used because the actual value of taxable property is not readily available in the State of California. Source:City of La Quinta 0.00% 0.50% 1.00% 1.50% 2.00% 2.50% 2009 2010 2011 2012 2013 2014 2015 2016 2017 2018 1.84% 1.90% 2.33% 0.04%0.03%0.03%0.02%0.02%0.01%0.01% General Bonded Debt as a Percent of Assessed Value 152 314 CITY OF LA QUINTA TABLE 16 Direct and Overlapping Debt June 30, 2017 (in dollars) Total Assessed Valuation (1)12,917,219,997$ Overlapping Debt (3) 16.68%314,935,000$ 52,524,859$ 52.04%254,988,839 132,685,992 20.21%294,895,000 59,604,177 88.91%1,030,000 915,794 88.21%1,505,000 1,327,547 247,058,369 4.90%812,829,106 39,820,498 4.90%266,365,000 13,049,221 52.04%39,035,000 20,312,253 20.21%43,550,000 8,802,326 26.60%778,538 207,091 Total Overlapping General Fund Debt 82,191,389 Overlapping Tax Increment Debt Successor Agencies 13.894- 100.00 %473,643,028 295,959,390 Total Overlapping Tax Increment Debt Total Gross Overlapping Debt 625,209,148 Less: Riverside County Supported Obligations 164,278 Total Net Overlapping Debt 625,044,870 2,442,035$2,442,035 2,442,035 627,486,905$ DSUSD Community Facilities District No. 1 Total Net Combined Direct and Overlapping Debt Coachella Valley Water District Assessment District No. 68 City of La Quinta General Fund Obligations Desert Sands Unified School District COP Desert Recreation and Park District COP Estimated Share of Overlapping Debt Outstanding Debt 6/30/18 Percentage Applicable (2) Overlapping Tax and Assessment Debt Desert Community College District Coachella Valley Unified School District Desert Sands Unified School District (DSUSD) Total Overlapping Tax and Assessment Debt Overlapping General Fund Debt Riverside County General Fund Obligations Riverside County Pension Obligations Coachella Valley Unified School District Certificates of Participation (COP) Direct General Fund Debt Total Direct General Fund Debt Notes: (1) Total assessed valuation is from the Equalized Assessor report which includes homeowner exemptions. (2)For debt repaid with property taxes, the percentage of overlapping debt applicable is estimated using taxable assessed property values. Applicable percentages were estimated by determining the portion of the overlapping district's taxable assessed value that is within the city's boundaries divided by the district's total taxable assessed value. (3)Overlapping governments are those that coincide, at least in part, with the geographic boundaries of the City. This schedule estimates the portion of the outstanding debt of those overlapping governments that is borne by the residents and businesses of the City. This process recognizes that, when considering the City's ability to issue and repay long-term debt, the entire debt burden borne by the residents and businesses should be taken into account. However, this does not imply that every taxpayer is a resident, and therefore responsible for repaying the debt of each overlapping government. 153 315 CITY OF LA QUINTA Legal Debt Margin Information Last Ten Fiscal Years (in dollars) 2009 2010 2011 2012 2013 Assessed valuation (1)12,416,034,763$ 11,753,185,892$ 10,870,790,733$ 10,331,431,958$ 10,274,998,112$ Debt limit percentage (2)15%15%15%15%15% Debt limit 1,862,405,214 1,762,977,884 1,630,618,610 1,549,714,794 1,541,249,717 - - - - - Legal debt margin 1,862,405,214$ 1,762,977,884$ 1,630,618,610$ 1,549,714,794$ 1,541,249,717$ 0.0%0.0%0.0%0.0%0.0% Total debt applicable to the limit as a percentage of debt limit General obligation bonds (3) Total net debt applicable to lim Fiscal Year Notes: (1) Assessed Valuation is from the Equalized Auditor's Net report which excludes the homeowner exemptions (2)Section 43605 of the Government Code of the State of California limits the amount of indebtedness for public improvements to 15% of the assessed valuation of all real and personal property of the City. (3)The City of La Quinta has no general bonded indebtedness. Source:Riverside County Auditor Controller 154 316 TABLE 17 2014 2015 2016 2017 2018 10,726,752,603$ 11,369,346,292$ 11,930,906,878$ 12,457,435,999$ 12,867,519,997$ Assessed valuation (1) 15%15%15%15%15%Debt limit percentage (2) 1,609,012,890 1,705,401,944 1,789,636,032 1,868,615,400 1,930,128,000 Debt limit Total net debt applicable to lim - - - - - General obligation bonds (3) 1,609,012,890$ 1,705,401,944$ 1,789,636,032$ 1,868,615,400$ 1,930,128,000$ Legal debt margin 0.0% 0.0% 0.0% 0.0% 0.0% Total debt applicable to the limit as a percentage of debt limit 155 317 CITY OF LA QUINTA TABLE 18 Pledged-Revenue Coverage (1) Last Ten Fiscal Years (in dollars) Principal Interest 2009 676,450 - 676,450 380,000 296,450 1.00 2010 675,280 - 675,280 400,000 275,280 1.00 2011 672,525 - 672,525 420,000 252,525 1.00 2012 673,521 - 673,521 445,000 228,521 1.00 2013 673,130 - 673,130 470,000 203,130 1.00 2014 671,351 - 671,351 495,000 176,351 1.00 2015 673,046 - 673,046 525,000 148,046 1.00 2016 673,075 - 673,075 555,000 118,076 1.00 2017 671,441 - 671,441 585,000 86,441 1.00 2018 668,141 - 668,141 615,000 53,141 1.00 . Coverage Ratio (3) Local Agency Revenue Bonds (City Hall Project) Lease Revenue (2) Debt ServiceLess Other Debt Payments Net Lease Revenue Fiscal Year Ended June 30, Notes: (1)Details regarding the city's outstanding debt can be found in the notes to the financial statements. (2)Lease revenues consist of payments from the City General Fund and Civic Center Development Impact Fee Fund. (3)Coverage ratio is a measure of the City's ability to meet its obligation. A ratio of greater than or equal to one indicates that sufficient revenue has been generated to satisfy the debt service requirements. The ratio is calculated as total available revenue (net lease revenue) divided by total debt service requirements (principal and interest) . 156 318 CITY OF LA QUINTA TABLE 19 Demographic and Economic Statistics Last Ten Calendar Years Sources 2009 2010 2011 2012 2013 2014 2015 2016 2017 2018 (3)35.31 35.31 35.31 35.16 35.16 35.16 35.71 35.71 35.71 35.71 (1)43,778 44,421 37,836 38,075 38,401 39,032 39,311 39,977 40,677 41,204 (5)$92,156 $90,124 $104,410 $104,045 $111,077 $109,365 $97,526 $99,157 $104,749 $107,447 (1)21,355 23,489 23,528 23,528 23,612 23,871 24,150 24,432 24,544 24,643 (1) 2.85 2.87 2.55 2.56 2.58 2.59 2.60 2.62 2.64 2.63 (4) $32,324 $31,457 $40,961 $40,722 $43,053 $42,226 $37,510 $37,486 $39,288 $39,999 (2) 14,800 14,600 14,400 15,100 15,300 15,600 17,300 17,800 18,100 19,000 (2) 13,700 13,500 13,300 14,100 14,400 14,900 16,600 17,200 17,500 18,000 (2) 7.43% 7.53% 7.64% 6.62% 5.88% 4.30% 4.50% 3.37% 3.31% 5.26% (4) 36.4 42.2 41.5 42.8 43.6 44.8 45.1 45.3 45.7 46Median age(4) Calendar Year Mean Household Income (in dollars)(5) Number of Dwelling Units(1) Persons per Household(1) Labor Force(2) Per Capita Income(4) Employment(2) City Land (Sq Miles) Population(1)(4) Unemployment Rate Sources: (1) State of California Department of Finance; State of California, Department of Finance, E-1 and E-5 Population and Housing Estimates for Cities, Counties and the State — January 1, 2017- 2018. Sacramento, California, released May 2018. (2) State of California Employment Development Department Website (3) Design and Development Department (4) HDL, Coren & Cone (5) Previously, calculated using "Persons per Household" mulitplied by "Per Capita Income". Starting in 2017, data is from the US Census Bureau American Fact Finder 21,355 23,489 23,528 23,528 23,612 23,871 24,150 24,432 24,544 24,643 17,000 19,500 22,000 24,500 27,000 2009 2010 2011 2012 2013 2014 2015 2016 2017 2018 Number of Dwelling Units 0.00% 1.00% 2.00% 3.00% 4.00% 5.00% 6.00% 7.00% 8.00% 2009 2010 2011 2012 2013 2014 2015 2016 2017 2018 Unemployment Rate $0 $20,000 $40,000 $60,000 $80,000 $100,000 $120,000 2009 2010 2011 2012 2013 2014 2015 2016 2017 2018 Mean Household Income 0.00% 1.00% 2.00% 3.00% 4.00% 5.00% 6.00% 7.00% 8.00% 9.00% $0 $5,000 $10,000 $15,000 $20,000 $25,000 $30,000 $35,000 $40,000 $45,000 $50,000 2009 2010 2011 2012 2013 2014 2015 2016 2017 2018 Per Capita Income and Unemployment Per Capita Income Unemployment Rate 157 319 CITY OF LA QUINTA TABLE 20 Principal Employers Current Year and Ten Years Ago Activity Number of Employees Percent of Total Employment Rank Number of Employees Percent of Total Employment Government 1 2,850 15.00%1 2,415 17.63% Hotel & Golf Resort 2 1,437 7.56%2 1,210 8.83% Retailer 3 379 1.99%3 463 3.38% Retailer 4 222 1.17%5 190 1.39% Retailer 5 210 1.11%7 157 1.15% Retailer 6 150 0.79%9 125 0.91% Retailer 7 140 0.74%8 140 1.02% Utility Company 8 138 0.73%6 164 1.20% Golf Resort 9 140 0.74%4 200 1.46% Golf Resort 10 130 0.68%- -0.00% Vons Grocery Store 11 101 0.53%- -0.00% Fast Food Restaurant 12 81 0.43%10 120 0.88% Total employment listed 5,978 31.46%5,184 37.84% Total City Employment - July 1 19,000 13,700 Desert Sands Unified School District Wal-Mart Super Center La Quinta Resort & Club/ PGA West (1) Fiscal Year 2008-09 Employer Fiscal Year 2017-18 In N Out Home Depot Costco Lowe's Home Improvement Target Rancho La Quinta Traditions Golf Club Imperial Irrigation District Notes: (1) La Quinta Resort & Club and PGA West are accounted for as one entity; as such, their employment numbers are reported together as of FY 2015-16. Source: City of La Quinta, and infogroup.com 158 320 CITY OF LA QUINTA TABLE 21 Full-time City Employees by Function Last Ten Fiscal Years 2009 2010 2011 2012 2013 2014 (1) 2015 2016 (2) 2017 2018 12.00 13.00 14.00 12.00 11.00 8.00 7.00 4.00 4.00 5.00 6.00 6.00 6.00 5.00 5.00 4.00 4.00 3.00 3.00 5.00 9.00 9.00 9.00 8.00 8.00 7.00 8.00 7.00 7.00 8.00 11.75 10.75 10.75 10.75 10.75 12.00 11.65 - - - 25.00 25.00 24.00 21.00 21.00 - - - - - 12.00 10.00 9.00 8.00 9.00 - - - - - - - - - - 19.00 20.00 - - - 29.25 27.25 26.25 24.25 23.25 20.00 21.35 - - - - - - - - - - 18.00 18.00 18.00 - - - - - - - 27.00 27.00 29.00 - - - - - - - 19.00 19.00 19.00 Total 105.00 101.00 99.00 89.00 88.00 70.00 72.00 78.00 78.00 84.00 Fiscal Year Facilities (5) Finance Community Services Design and Development (4) Community Resources (3) Planning and Development Community Development Public Works Administration-City Mgr. Office City Clerk Function Building and Safety Notes: The City of La Quinta contracts with the County of Riverside for Police Services and with the California Department of Forestry through a contract with the County of Riverside for Fire Services. In addition the City-owned Golf Course is operated by Landmark Golf. These positions have not been included as these positions are not City employees. (1) The City merged the Building and Safety Department with the Planning and Development Department in 2014. The resultant department was referred to as Community Development until 2016, see below. (2) During FY 2015-'16 the City was subject to a major reorganization in an attempt to improve efficiency and controls that effectively terminated the Community Services, Community Development, and Public Works departments. Following is a brief description of the reorganization for each department : (3)The Community Resources department has taken over specific roles of the prior Community Development and Community Services departments including, but not limited to human resources, police, fire,library, museum, recreation, marketing, code compliance, animal control, and emergency services. (4)The Design and Development department has taken over specific roles of the prior Community Development, Public Works, and Finance departments including, but not limited to customer service, business and animal licensing, planning, building, engineering services, and development services. (5)The Facilities department has taken over specific roles of the prior Community Services and Public Works departments including,but not limited to , parks, streets, buildings, lighting and landscaping. Source:City of La Quinta  ‐  10.00  20.00  30.00  40.00  50.00  60.00  70.00  80.00  90.00  100.00  110.00 2009 2010 2011 2012 2013 2014 (1) 2015 2016 (2) 2017 2018 105.00  101.00  99.00  89.00 88.00  70.00 72.00  78.00 78.00  84.00  Total  Full‐Time City Employees 159 321 CITY OF LA QUINTA TABLE 22 Operating Indicators by Function Last Ten Fiscal Years 2009 2010 2011 2012 2013 2014 2015 2016 2017 2018 Finance: Number of Animal Licenses Processed (1)1,609 1,768 1,619 1,674 1,505 1,602 1,374 - - Number of Accounts Payable Checks Processe 4,819 4,393 4,530 3,766 3,576 3,696 3,833 4,153 3,835 3,621 Number of investment purchases 36 32 20 27 30 22 21 22 20 61 Par value of investments 229,969,000$ 267,213,000$ 189,810,285$ 188,782,874$ 164,614,769$ 136,323,300$ 128,990,447$ 137,594,669$ 139,613,063$ 150,117,079$ Number of cleared checks 5,269 4,984 4,912 5,103 3,899 3,922 4,004 4,167 3,932 3,813 Number of outgoing bank wires 91 75 87 63 58 58 54 41 44 64 City Clerk: Contracts Processed - - - 319 346 289 238 282 199 243 Documents Notarized - - - 254 301 334 203 157 99 128 Documents Recorded with County - - - 170 125 183 106 112 56 67 Subpoenas and Claims Processed - - - 22 15 21 37 10 8 12 Records Requests Fulfilled and Recorded - - - 518 558 601 580 518 743 572 Documents Scanned to Electronic Archives (1)- - - 30,437 28,798 34,671 164,847 233,182 214,384 593,991 Public Works: Encroachment permits issued 132 78 104 65 124 109 127 54 123 121 Request for services (1)1931 1306 746 534 740 1,322 1,261 3,440 3,207 2,652 Community Development: Number of Active Business Licenses (1)3,523 3,428 3,183 3,310 3,520 3,998 4,452 3,368 3,681 3,707 Permits: Single family Detached 129 56 85 39 83 147 176 108 92 142 Single family Attached 6 12 - 11 - - 4776 Residential Pool 207 152 148 127 162 204 255 217 170 211 Wall/Fence 299 178 218 149 167 220 328 257 209 268 Other 908 790 1,033 916 1,042 1,158 1,316 1,230 1,258 1,571 Garage Sale Permits (1)1,535 1,663 1,805 1,430 1,404 1,255 1,290 1,109 1,024 928 Total Permits 3,084 2,851 3,289 2,672 2,858 2,984 3,369 2,928 2,760 3,126 Code Compliance (1): Animal Control Incidents Handled (1)3,630 3,984 4,392 4,246 3,206 1,645 1,085 - - - Vehicle abatements 346 214 263 139 99 88 85 255 212 224 Weed abatements 97 125 143 106 1,404 43 45 57 114 128 Nuisance abatements/Property Maintenance 3,130 2,340 2,252 2,433 1,668 730 557 1,037 1,180 1,122 All Other (2)- - - - - - - 1,432 806 888 Community Services: Library activities: Volume 81,124 89,060 92,484 109,000 63,955 71,874 73,924 182,913 190,747 152,725 Books checked out 215,843 259,711 263,064 275,838 220,690 329,154 263,047 234,340 254,323 250,636 Cards Issued 3,684 3,547 3,822 4,477 2,966 2,035 2,418 2,179 2,248 2,276 Number of School Children Visiting 1,036 772 1,881 962 737 1,539 1,562 2,947 4,680 4,528 Volunteer Hours 2,342 2,723 4,280 2,720 2,226 1,340 1,917 2,169 2,248 2,314 Senior Center/Wellness Center (1) : Number of visits 15,739 20,326 18,403 16,642 9,350 11,500 23,871 62,820 74,141 87,294 Volunteer Hours 2,583 3,131 3,099 2,690 2,233 2,745 1,279 1,585 1,420 1,333 Recreation activities: Participants: Leisure Classes 1,140 1,437 1,512 2,016 1,475 1,177 1,322 2,241 2,278 2,168 Special events 11,053 8,795 8,933 36,305 5,970 5,927 6,460 8,185 7,783 10,449 Adult Sports 10,806 13,364 13,092 5,647 3,865 5,878 5,487 7,192 6,695 6,136 Golf course: Golf rounds played 40,941 43,779 45,269 46,949 46,352 43,610 41,904 45,104 43,085 42,590 Average Green fee 72.41$ 71.59$ 70.70$ 70.40$ 67.44$ 66.83$ 69.65$ 66.87$ 66.80$ 71.88$ Planning and Development: Number of residential units approved 100 255 208 285 228 494 208 40 120 0 Commercial square footage approved 390,097 6,200 27,526 61,662 - 113,149 79,092 13,000 391,914 7,599 Fiscal Year Notes:(1) Data on this table may vary from year to year due to restructuring, personnel, and systems changes that have taken place at the city over the past five years. Examples include animal licensing and control contracted to County of Riverside May 2015, business licenses and garage sale permits transferred to Community Development Department, tracking system for active business licenses updated, vacation rental requirements for permits changed, Codes Department began using GoEnforce tracking software, Public Works Department expanded use of GoRequest system, City Clerk's office began project to archive all old documents and plans electronically, and the Senior Center became the Wellness Center in 2015. (2)"All Other" category includes building codes, business license, commercial, hazardous conditions, health/safety, other, parking, vacation rentals, and zoning. For 2016, data was annualized using the seven months of actual "total closed incidents" provided by GoEnforce. Source:City of La Quinta 160 322 CITY OF LA QUINTA TABLE 23 Capital Asset Statistics by Function Last Ten Fiscal Years 2009 2010 2011 2012 2013 2014 2015 2016 2017 2018 Public Works: 127 127 127 128 128 128 128 128 128 128 22 22 22 22 22 22 34 34 35.5 35.5 261 265 265 269 269 277 277 281 372 372 49 50 50 51 52 54 54 54 54 54 2,899 2,909 2,919 2,934 2,984 3,018 3,018 3,018 5,758 5,758 12 12 12 12 12 13 13 13 13 13 Parks and Recreation: Parks 13 13 13 13 13 13 13 13 13 13 209 218 218 218 218 218 218 218 218 218 40 40 40 40 40 40 40 40 40 40 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 Public Safety: Fire Stations 3 3 3 3 3 3 3 3 3 3 Golf Course: 1 1 1 1 1 1 1 1 1 1 Municipal golf courses Undeveloped Park Acreag Park Acreage Traffic signals Traffic signs Bridges Streetlights (2) Fiscal Year Bikepaths (miles) (1) Streets (miles) Senior/Wellness Center Museum Library Notes: (1) Bike path miles were updated to include both Class I and Class II bicycle paths in 2015. (2)In fiscal year ending 2009 street lights at intersections were included for the first time. Additionally, the decorative streetlights in Old Town were added for the first time in 2017. Source:City of La Quinta 161 323 CITY OF LA QUINTA TABLE 24 Schedule of Insurance in Force 30-Jun-18 Company Name Policy Number Coverage Limits Term Premium Hartford 72FA0267254-17 Employee Dishonesty,$1 Million 12/03/17 - 12/03/18 $3,366 Forgery, Computer Fraud Hartford 72FA0267254-16 Employee Dishonesty,$1 Million 12/03/16 - 12/03/17 $3,366 Forgery, Computer Fraud CJPIA-Alliant B128410009W18 All Risk Property Insurance $25 Million 07/01/18 - 07/01/19 $84,997 Including Auto Physical Damage, Single Limit per Occurrence Terrorism, Boiler & Machinery subject to other sublimits (Excluding Earthquake) CJPIA-Alliant B128410009W17 All Risk Property Insurance $25 Million 07/01/17 - 07/01/18 $86,073 Including Auto Physical Damage, Single Limit per Occurrence Terrorism, Boiler & Machinery subject to other sublimits (Excluding Earthquake) Lloyds W14D19170401 Earthquake $10 Million 02/07/18 to 02/07/19 $98,700 Real & Personal Property Including Contingent Tax Interruption Lloyds W14D19170401 Earthquake/Flood $10 Million 02/07/17 to 02/07/18 $80,496 Real & Personal Property Including Contingent Tax Interruption California Self-Insured Comprehensive General $50 Million 07/01/18 - 07/01/19 $431,167 Joint Powers Pool Liability Single Limit per Occurrence Insurance Authority California Self-Insured Comprehensive General $50 Million 07/01/17 - 07/01/18 $448,537 Joint Powers Pool Liability Single Limit per Occurrence Insurance Authority California Self-Insured Worker's Compensation $10 Million 07/01/18 - 07/01/19 $123,562 Joint Powers Pool Insurance Authority California Self-Insured Worker's Compensation $10 Million 06/30/17 - 06/30/18 $220,848 Joint Powers Pool Insurance Authority Source:City of La Quinta 162 324 City of La Quinta CITY COUNCIL MEETING: January 15, 2019 STAFF REPORT AGENDA TITLE: APPROVE MEASURE G COMPLIANCE REPORT FOR FISCAL YEAR 2017/18 RECOMMENDATION Approve the annual Measure G Compliance Report for the 2017/18 fiscal year. EXECUTIVE SUMMARY •Financial Advisory Commission (FAC) provides oversight of Measure G sales tax funds. •The FAC prepares an annual revenue and expenditure report to account for funds and ensure adherence to the ballot measure priorities. FISCAL IMPACT - None BACKGROUND/ANALYSIS Audited financial statements for fiscal year ending June 30, 2018 were presented to Council on January 15, 2018. In accordance with the Measure G ballot measure, the FAC provides oversight of Measure G funds. The attached Annual Measure G Sales Tax Oversight Report for Period Ending June 30, 2018 (Attachment 1) provides an update of the revenue and expenses through June 30, 2018. This report was prepared by the Finance Department in conjunction with two FAC members (Commissioners Rosen and Twohey). A brief update for the 2018/19 fiscal year is also provided. ALTERNATIVES The Council may request additional information. Prepared by: Karla Campos, Finance Director Approved by: Frank J. Spevacek, City Manager Attachment: 1.Annual Measure G Sales Tax Oversight Report for Period Ended June 30, 2018 BUSINESS SESSION ITE M NO. 2 325 326 BACKGROUND Voters passed Ballot Measure G in November 2016. Measure G provides a one percent transaction and use tax, effective April 1, 2017, which is fully allocated to the City of La Quinta. These tax revenues will be invested to maintain services and programs and for needed infrastructure improvements. The Financial Advisory Commission (FAC) provides oversight of these tax revenues. The second Annual Measure G Sales Tax Oversight Report covers the period July 1, 2017 thru June 30, 2018 (fiscal year 2017/18) and provides estimates for fiscal year ending June 30, 2019. This report concludes that all Measure G tax revenues are being used in accordance with the ballot measure requirements. REVENUES Total Measure G sales tax revenues for 2017/18 were $9,967,657. This compares to the final budget estimate of $9.6 million. Actual revenues exceeded budget estimate due to: -Higher levels goods purchased in neighboring cities for delivery within the City of La Quinta and -Conservative, yet adjusted, revenue projections due to the lack of history. The Measure G revenue budget for 2018/19 is $8,455,000; however, a mid-year adjustment will be presented for Council consideration to increase this budget by $890,000 for a total revenue of $9,345,000. An additional adjustment may follow during the third quarter budgetary analysis. This is the second year of Measure G revenue and a reputable trend does not exist, therefore, a conservative and closely monitored approach is employed. EXPENDITURES Originally the 2017/18 budget allocated $100,000 of Measure G for public safety contract services; however, due to budgetary savings, these funds remained unallocated and are recognized in reserves. A $300,000 contribution to a new restricted Public Safety Fund was made and in 2018/19 and an additional $200,000 will be added. ANNUAL MEASURE G SALES TAX OVERSIGHT REPORT FOR PERIOD ENDED JUNE 30, 2018 $17,019,000 $2,750,000 2018/19 Police Contract Services funded with Measure G Sales Taxes Police Contract Costs Measure G Revenue ATTACHMENT 1 327 The 2018/19 operating budget allocates $2.7 million for police contract services. This represents 16% of total anticipated contract service costs. Below is an updated Measure G Revenue and Expenditure Summary by fiscal year with prior year actuals and estimates for 2018/19. The total revenue of $20.7 million is allocated as follows by category. The greatest portion (51% or $10.5 million) is allocated to Capital Improvement Projects as detailed above. Operational expenses (16% or $3.2 million) have been limited to police contract services. Use of reserve funds are subject to City Council appropriation. All Measure G revenues shall be used in accordance with the ballot measure for costs including police protection, projects such as parks, landscaping and flood control, programs attracting businesses, and youth/senior services, and sports recreation programs. Revenues 2016/17 Actual 1,462,650$ 2017/18 Actual 9,967,657 2018/19 Estimated Budget (Adjusted)*9,345,000 TOTAL 20,775,307$ Expenditures Operational Capital Reserves 2016/17 Eisenhower Dr. Retention Basin 750,000 Measure G Reserves 2016/17 712,650 2017/18 Public Safety Fund 300,000 North La Quinta Landscape Improvements 1,802,576 Citywide Drainage Enhancements 2,407,373 La Quinta Village Road Diet Project 1,000,388 Measure G Reserves 2017/18 4,457,320 2018/19 Public Safety Fund 200,000 Public Safety Services 2,750,000 Citywide Drainage Enhancements 1,166,500 North La Quinta Landscape Improvements 2,129,613 SilverRock Event Space (Proposed)**1,300,000 Measure G Reserves 2018/19 (Adjusted)***1,798,887 TOTAL 3,250,000$ 10,556,450$ 6,968,857$ MEASURE G REVENUES AND EXPENDITURES SUMMARY * Includes an anticipated 2018/19 mid-year budget adjustment to increase revenues. ** Proposed SilverRock Event Space allocation will be presented for Council consideration on 1/15/19. *** Reserves are adjusted for the anticipated revenue increase and use of funds for SilverRock Event Space. 328 City of La Quinta CITY COUNCIL MEETING: January 15, 2019 STAFF REPORT AGENDA TITLE: APPROVE AGREEMENT FOR CONTRACT SERVICES WITH RANGWALA ASSOCIATES TO PREPARE AN AREA PLAN FOR THE HIGHWAY 111 CORRIDOR RECOMMENDATION Approve an agreement for contract services with Rangwala Associates to prepare an Area Plan for the Highway 111 Corridor; and authorize the City Manager to execute the agreement. EXECUTIVE SUMMARY •Council and Planning Commission have identified Highway 111 Corridor visioning as a priority for 2018/19. •Staff issued a Request for Proposals (RFP) to prepare an Area Plan for the Highway 111 Corridor. •The Rangwala Associates team was selected. FISCAL IMPACT The cost of this agreement is $204,995. Funds are budgeted in the 2018/19 Design and Development budget (101-6002-60103). BACKGROUND/ANALYSIS The Council and Planning Commission identified the need to revamp and reposition the Highway 111 Corridor (Corridor) to accommodate current and future development and transportation trends. Further, the median, parkways and City entry features require significant hardscape and landscape upgrades. In the spring/summer of 2018 an Urban Land Institute (ULI) Technical Assistance Panel studied the Corridor and recommended that further visioning and planning was needed. Based upon Council and Planning Commission input, Staff concluded that an area plan would be best suited to guide Corridor refurbishment, redevelopment and development efforts. In October 2018, a Request for Proposals (RFP) was issued for professional consultant services to prepare an Area Plan; 15 proposals were received and reviewed by a Staff selection committee. Six teams were then interviewed. BUSINESS SESSION ITEM NO. 3 329 The teams were comprised of multi-disciplinary professionals in the fields of planning, economic development, transportation, and landscape and urban design. Rangwala Associates was selected as the top team. Rangwala practices restorative and place-based planning, design, and economic development, with extensive experience in drafting and implementing Corridor Plans, General Plans, and Downtown Plans for Southern California cities. Their team is comprised of Moule & Polyzoides (urban design and architecture), AHBE Landscape Architects (landscape and way-finding), Nelson Nygaard (transportation), Urban Advantage (visualization/graphics), and a retail economics strategist. The Rangwala team represents leading experts in their respective fields. Based on the team’s extensive experience, their scope of work, visionary approach, and competitive cost, Staff recommends that the Council approve an agreement for contract services (Attachment 1) with the Rangwala Associates. ALTERNATIVES Council may elect not to approve the agreement. However, given the quality of the Rangwala proposal and the composition of its team, Staff does not recommend an alternative action. Prepared by: Danny Castro, Design and Development Director Approved by: Frank J. Spevacek, City Manager Attachment: 1. Agreement for Contract Services 330 AGREEMENT FOR CONTRACT SERVICES THIS AGREEMENT FOR CONTRACT SERVICES (the “Agreement”) is made and entered into by and between the CITY OF LA QUINTA, (“City”), a California municipal corporation, and Rangwala Associates, a Private Limited Company (“Contracting Party”). The parties hereto agree as follows: 1.SERVICES OF CONTRACTING PARTY. 1.1 Scope of Services. In compliance with all terms and conditions of this Agreement, Contracting Party shall provide those services related to Development of a Highway 111 Corridor Area Plan, as specified in the “Scope of Services” attached hereto as “Exhibit A” and incorporated herein by this reference (the “Services”). Contracting Party represents and warrants that Contracting Party is a provider of first-class work and/or services and Contracting Party is experienced in performing the Services contemplated herein and, in light of such status and experience, Contracting Party covenants that it shall follow industry standards in performing the Services required hereunder, and that all materials, if any, will be of good quality, fit for the purpose intended. For purposes of this Agreement, the phrase “industry standards” shall mean those standards of practice recognized by one or more first-class firms performing similar services under similar circumstances. 1.2 Compliance with Law. All Services rendered hereunder shall be provided in accordance with all ordinances, resolutions, statutes, rules, regulations, and laws of the City and any Federal, State, or local governmental agency of competent jurisdiction. 1.3 Wage and Hour Compliance, Contracting Party shall comply with applicable Federal, State, and local wage and hour laws. 1.4 Licenses, Permits, Fees and Assessments. Except as otherwise specified herein, Contracting Party shall obtain at its sole cost and expense such licenses, permits, and approvals as may be required by law for the performance of the Services required by this Agreement, including a City of La Quinta business license. Contracting Party and its employees, agents, and subcontractors shall, at their sole cost and expense, keep in effect at all times during the term of this Agreement any licenses, permits, and approvals that are legally required for the performance of the Services required by this Agreement. Contracting Party shall have the sole obligation to pay for any fees, assessments, and taxes, plus applicable penalties and interest, which may be imposed by law and arise from or are necessary for the performance of the Services required by this Agreement, and shall indemnify, defend (with counsel selected by City), and hold City, its elected officials, officers, employees, and agents, free and harmless against any such fees, ATTACHMENT 1 331 -2- assessments, taxes, penalties, or interest levied, assessed, or imposed against City hereunder. Contracting Party shall be responsible for all subcontractors’ compliance with this Section. 1.5 Familiarity with Work. By executing this Agreement, Contracting Party warrants that (a) it has thoroughly investigated and considered the Services to be performed, (b) it has investigated the site where the Services are to be performed, if any, and fully acquainted itself with the conditions there existing, (c) it has carefully considered how the Services should be performed, and (d) it fully understands the facilities, difficulties, and restrictions attending performance of the Services under this Agreement. Should Contracting Party discover any latent or unknown conditions materially differing from those inherent in the Services or as represented by City, Contracting Party shall immediately inform City of such fact and shall not proceed except at Contracting Party’s risk until written instructions are received from the Contract Officer (as defined in Section 4.2 hereof). 1.6 Standard of Care. Contracting Party acknowledges and understands that the Services contracted for under this Agreement require specialized skills and abilities and that, consistent with this understanding, Contracting Party’s work will be held to an industry standard of quality and workmanship. Consistent with Section 1.5 hereinabove, Contracting Party represents to City that it holds the necessary skills and abilities to satisfy the industry standard of quality as set forth in this Agreement. Contracting Party shall adopt reasonable methods during the life of this Agreement to furnish continuous protection to the Services performed by Contracting Party, and the equipment, materials, papers, and other components thereof to prevent losses or damages, and shall be responsible for all such damages, to persons or property, until acceptance of the Services by City, except such losses or damages as may be caused by City’s own negligence. The performance of Services by Contracting Party shall not relieve Contracting Party from any obligation to correct any incomplete, inaccurate, or defective work at no further cost to City, when such inaccuracies are due to the negligence of Contracting Party. 1.7 Additional Services. In accordance with the terms and conditions of this Agreement, Contracting Party shall perform services in addition to those specified in the Scope of Services (“Additional Services”) only when directed to do so by the Contract Officer, provided that Contracting Party shall not be required to perform any Additional Services without compensation. Contracting Party shall not perform any Additional Services until receiving prior written authorization (in the form of a written change order if Contracting Party is a contractor performing the Services) from the Contract Officer, incorporating therein any adjustment in (i) the Contract Sum, and/or (ii) the 332 -3- time to perform this Agreement, which said adjustments are subject to the written approval of Contracting Party. It is expressly understood by Contracting Party that the provisions of this Section shall not apply to the Services specifically set forth in the Scope of Services or reasonably contemplated therein. It is specifically understood and agreed that oral requests and/or approvals of Additional Services shall be barred and are unenforceable. Failure of Contracting Party to secure the Contract Officer’s written authorization for Additional Services shall constitute a waiver of any and all right to adjustment of the Contract Sum or time to perform this Agreement, whether by way of compensation, restitution, quantum meruit, or the like, for Additional Services provided without the appropriate authorization from the Contract Officer. Compensation for properly authorized Additional Services shall be made in accordance with Section 2.3 of this Agreement. 1.8 Special Requirements. Additional terms and conditions of this Agreement, if any, which are made a part hereof are set forth in “Exhibit D” (the “Special Requirements”), which is incorporated herein by this reference and expressly made a part hereof. In the event of a conflict between the provisions of the Special Requirements and any other provisions of this Agreement, the provisions of the Special Requirements shall govern. 2. COMPENSATION. 2.1 Contract Sum. For the Services rendered pursuant to this Agreement, Contracting Party shall be compensated in accordance with “Exhibit B” (the “Schedule of Compensation”) in a total amount not to exceed Two Hundred and Four Thousand Nine Hundred and Ninety-Five Dollars ($204,995) (the “Contract Sum”), except as provided in Section 1.7. The method of compensation set forth in the Schedule of Compensation may include a lump sum payment upon completion, payment in accordance with the percentage of completion of the Services, payment for time and materials based upon Contracting Party’s rate schedule, but not exceeding the Contract Sum, or such other reasonable methods as may be specified in the Schedule of Compensation. The Contract Sum shall include the attendance of Contracting Party at all project meetings reasonably deemed necessary by City; Contracting Party shall not be entitled to any additional compensation for attending said meetings. Compensation may include reimbursement for actual and necessary expenditures for reproduction costs, transportation expense, telephone expense, and similar costs and expenses when and if specified in the Schedule of Compensation. Regardless of the method of compensation set forth in the Schedule of Compensation, Contracting Party’s overall compensation shall not exceed the Contract Sum, except as provided in Section 1.7 of this Agreement. 333 -4- 2.2 Method of Billing & Payment. Any month in which Contracting Party wishes to receive payment, Contracting Party shall submit to City no later than the tenth (10th) working day of such month, in the form approved by City’s Finance Director, an invoice for Services rendered prior to the date of the invoice. Such invoice shall (1) describe in detail the Services provided, including time and materials, and (2) specify each staff member who has provided Services and the number of hours assigned to each such staff member. Such invoice shall contain a certification by a principal member of Contracting Party specifying that the payment requested is for Services performed in accordance with the terms of this Agreement. Upon approval in writing by the Contract Officer and subject to retention pursuant to Section 8.3, City will pay Contracting Party for all items stated thereon which are approved by City pursuant to this Agreement no later than thirty (30) days after invoices are received by the City’s Finance Department. 2.3 Compensation for Additional Services. Additional Services approved in advance by the Contract Officer pursuant to Section 1.7 of this Agreement shall be paid for in an amount agreed to in writing by both City and Contracting Party in advance of the Additional Services being rendered by Contracting Party. Any compensation for Additional Services amounting to five percent (5%) or less of the Contract Sum may be approved by the Contract Officer. Any greater amount of compensation for Additional Services must be approved by the La Quinta City Council, the City Manager, or Department Director, depending upon City laws, regulations, rules and procedures concerning public contracting. Under no circumstances shall Contracting Party receive compensation for any Additional Services unless prior written approval for the Additional Services is obtained from the Contract Officer pursuant to Section 1.7 of this Agreement. 3.PERFORMANCE SCHEDULE. 3.1 Time of Essence. Time is of the essence in the performance of this Agreement. If the Services not completed in accordance with the Schedule of Performance, as set forth in Section 3.2 and “Exhibit A” , it is understood that the City will suffer damage. 3.2 Schedule of Performance. All Services rendered pursuant to this Agreement shall be performed diligently and within the time period established in “Exhibit A” (the “Schedule of Performance”). Extensions to the time period specified in the Schedule of Performance may be approved in writing by the Contract Officer. 3.3 Force Majeure. The time period specified in the Schedule of Performance for performance of the Services rendered pursuant to this Agreement shall be extended because of any delays due to unforeseeable 334 -5- causes beyond the control and without the fault or negligence of Contracting Party, including, but not restricted to, acts of God or of the public enemy, fires, earthquakes, floods, epidemic, quarantine restrictions, riots, strikes, freight embargoes, acts of any governmental agency other than City, and unusually severe weather, if Contracting Party shall within ten (10) days of the commencement of such delay notify the Contract Officer in writing of the causes of the delay. The Contract Officer shall ascertain the facts and the extent of delay, and extend the time for performing the Services for the period of the forced delay when and if in the Contract Officer’s judgment such delay is justified, and the Contract Officer’s determination shall be final and conclusive upon the parties to this Agreement. Extensions to time period in the Schedule of Performance which are determined by the Contract Officer to be justified pursuant to this Section shall not entitle the Contracting Party to additional compensation in excess of the Contract Sum. 3.4 Term. Unless earlier terminated in accordance with the provisions in Article 8.0 of this Agreement, the term of this agreement shall commence on January 16, 2019 and terminate on June 30, 2020 (“Initial Term”). 4.COORDINATION OF WORK. 4.1 Representative of Contracting Party. The following principals of Contracting Party (“Principals”) are hereby designated as being the principals and representatives of Contracting Party authorized to act in its behalf with respect to the Services specified herein and make all decisions in connection therewith: (a)Kaizer Rangwala E-mail: rangwalaassoc@gmail.com It is expressly understood that the experience, knowledge, capability, and reputation of the foregoing Principals were a substantial inducement for City to enter into this Agreement. Therefore, the foregoing Principals shall be responsible during the term of this Agreement for directing all activities of Contracting Party and devoting sufficient time to personally supervise the Services hereunder. For purposes of this Agreement, the foregoing Principals may not be changed by Contracting Party and no other personnel may be assigned to perform the Services required hereunder without the express written approval of City. 4.2 Contract Officer. The “Contract Officer” shall be Danny Castro, Design and Development Director or such other person as may be designated in writing by the City Manager of City. It shall be Contracting Party’s responsibility to assure that the Contract Officer is kept informed of the progress of the performance of the Services, and Contracting Party shall refer 335 -6- any decisions, that must be made by City to the Contract Officer. Unless otherwise specified herein, any approval of City required hereunder shall mean the approval of the Contract Officer. The Contract Officer shall have authority to sign all documents on behalf of City required hereunder to carry out the terms of this Agreement. 4.3 Prohibition Against Subcontracting or Assignment. The experience, knowledge, capability, and reputation of Contracting Party, its principals, and its employees were a substantial inducement for City to enter into this Agreement. Except as set forth in this Agreement, Contracting Party shall not contract or subcontract with any other entity to perform in whole or in part the Services required hereunder without the express written approval of City. In addition, neither this Agreement nor any interest herein may be transferred, assigned, conveyed, hypothecated, or encumbered, voluntarily or by operation of law, without the prior written approval of City. Transfers restricted hereunder shall include the transfer to any person or group of persons acting in concert of more than twenty five percent (25%) of the present ownership and/or control of Contracting Party, taking all transfers into account on a cumulative basis. Any attempted or purported assignment or contracting or subcontracting by Contracting Party without City’s express written approval shall be null, void, and of no effect. No approved transfer shall release Contracting Party of any liability hereunder without the express consent of City. 4.4 Independent Contractor. Neither City nor any of its employees shall have any control over the manner, mode, or means by which Contracting Party, its agents, or its employees, perform the Services required herein, except as otherwise set forth herein. City shall have no voice in the selection, discharge, supervision, or control of Contracting Party’s employees, servants, representatives, or agents, or in fixing their number or hours of service. Contracting Party shall perform all Services required herein as an independent contractor of City and shall remain at all times as to City a wholly independent contractor with only such obligations as are consistent with that role. Contracting Party shall not at any time or in any manner represent that it or any of its agents or employees are agents or employees of City. City shall not in any way or for any purpose become or be deemed to be a partner of Contracting Party in its business or otherwise or a joint venture or a member of any joint enterprise with Contracting Party. Contracting Party shall have no power to incur any debt, obligation, or liability on behalf of City. Contracting Party shall not at any time or in any manner represent that it or any of its agents or employees are agents or employees of City. Except for the Contract Sum paid to Contracting Party as provided in this Agreement, City shall not pay salaries, wages, or other compensation to Contracting Party for performing the Services hereunder for City. City shall not be liable for 336 -7- compensation or indemnification to Contracting Party for injury or sickness arising out of performing the Services hereunder. Notwithstanding any other City, state, or federal policy, rule, regulation, law, or ordinance to the contrary, Contracting Party and any of its employees, agents, and subcontractors providing services under this Agreement shall not qualify for or become entitled to any compensation, benefit, or any incident of employment by City, including but not limited to eligibility to enroll in the California Public Employees Retirement System (“PERS”) as an employee of City and entitlement to any contribution to be paid by City for employer contributions and/or employee contributions for PERS benefits. Contracting Party agrees to pay all required taxes on amounts paid to Contracting Party under this Agreement, and to indemnify and hold City harmless from any and all taxes, assessments, penalties, and interest asserted against City by reason of the independent contractor relationship created by this Agreement. Contracting Party shall fully comply with the workers’ compensation laws regarding Contracting Party and Contracting Party’s employees. Contracting Party further agrees to indemnify and hold City harmless from any failure of Contracting Party to comply with applicable workers’ compensation laws. City shall have the right to offset against the amount of any payment due to Contracting Party under this Agreement any amount due to City from Contracting Party as a result of Contracting Party’s failure to promptly pay to City any reimbursement or indemnification arising under this Section. 4.5 Identity of Persons Performing Work. Contracting Party represents that it employs or will employ at its own expense all personnel required for the satisfactory performance of any and all of the Services set forth herein. Contracting Party represents that the Services required herein will be performed by Contracting Party or under its direct supervision, and that all personnel engaged in such work shall be fully qualified and shall be authorized and permitted under applicable State and local law to perform such tasks and services. 4.6 City Cooperation. City shall provide Contracting Party with any plans, publications, reports, statistics, records, or other data or information pertinent to the Services to be performed hereunder which are reasonably available to Contracting Party only from or through action by City. 5. INSURANCE. 5.1 Insurance. Prior to the beginning of any Services under this Agreement and throughout the duration of the term of this Agreement, Contracting Party shall procure and maintain, at its sole cost and expense, and submit concurrently with its execution of this Agreement, policies of insurance as set forth in “Exhibit E” (the “Insurance Requirements”) which is incorporated herein by this reference and expressly made a part hereof. 337 -8- 5.2 Proof of Insurance. Contracting Party shall provide Certificate of Insurance to Agency along with all required endorsements. Certificate of Insurance and endorsements must be approved by Agency’s Risk Manager prior to commencement of performance. 6.INDEMNIFICATION. 6.1 Indemnification. To the fullest extent permitted by law, Contracting Party shall indemnify, protect, defend (with counsel selected by City), and hold harmless City and any and all of its officers, employees, agents, and volunteers as set forth in “Exhibit F” (“Indemnification”) which is incorporated herein by this reference and expressly made a part hereof. 7.RECORDS AND REPORTS. 7.1 Reports. Contracting Party shall periodically prepare and submit to the Contract Officer such reports concerning Contracting Party’s performance of the Services required by this Agreement as the Contract Officer shall require. Contracting Party hereby acknowledges that City is greatly concerned about the cost of the Services to be performed pursuant to this Agreement. For this reason, Contracting Party agrees that if Contracting Party becomes aware of any facts, circumstances, techniques, or events that may or will materially increase or decrease the cost of the Services contemplated herein or, if Contracting Party is providing design services, the cost of the project being designed, Contracting Party shall promptly notify the Contract Officer of said fact, circumstance, technique, or event and the estimated increased or decreased cost related thereto and, if Contracting Party is providing design services, the estimated increased or decreased cost estimate for the project being designed. 7.2 Records. Contracting Party shall keep, and require any subcontractors to keep, such ledgers, books of accounts, invoices, vouchers, canceled checks, reports (including but not limited to payroll reports), studies, or other documents relating to the disbursements charged to City and the Services performed hereunder (the “Books and Records”), as shall be necessary to perform the Services required by this Agreement and enable the Contract Officer to evaluate the performance of such Services. Any and all such Books and Records shall be maintained in accordance with generally accepted accounting principles and shall be complete and detailed. The Contract Officer shall have full and free access to such Books and Records at all times during normal business hours of City, including the right to inspect, copy, audit, and make records and transcripts from such Books and Records. Such Books and Records shall be maintained for a period of three (3) years following completion of the Services hereunder, and City shall have access to such Books and Records in the event any audit is required. In the event of 338 -9- dissolution of Contracting Party’s business, custody of the Books and Records may be given to City, and access shall be provided by Contracting Party’s successor in interest. Under California Government Code Section 8546.7, if the amount of public funds expended under this Agreement exceeds Ten Thousand Dollars ($10,000.00), this Agreement shall be subject to the examination and audit of the State Auditor, at the request of City or as part of any audit of City, for a period of three (3) years after final payment under this Agreement. 7.3 Ownership of Documents. All drawings, specifications, maps, designs, photographs, studies, surveys, data, notes, computer files, reports, records, documents, and other materials plans, drawings, estimates, test data, survey results, models, renderings, and other documents or works of authorship fixed in any tangible medium of expression, including but not limited to, physical drawings, digital renderings, or data stored digitally, magnetically, or in any other medium prepared or caused to be prepared by Contracting Party, its employees, subcontractors, and agents in the performance of this Agreement (the “Documents and Materials”) shall be the property of City and shall be delivered to City upon request of the Contract Officer or upon the expiration or termination of this Agreement, and Contracting Party shall have no claim for further employment or additional compensation as a result of the exercise by City of its full rights of ownership use, reuse, or assignment of the Documents and Materials hereunder. Any use, reuse or assignment of such completed Documents and Materials for other projects and/or use of uncompleted documents without specific written authorization by Contracting Party will be at City’s sole risk and without liability to Contracting Party, and Contracting Party’s guarantee and warranties shall not extend to such use, revise, or assignment. Contracting Party may retain copies of such Documents and Materials for its own use. Contracting Party shall have an unrestricted right to use the concepts embodied therein. All subcontractors shall provide for assignment to City of any Documents and Materials prepared by them, and in the event Contracting Party fails to secure such assignment, Contracting Party shall indemnify City for all damages resulting therefrom. 7.4 In the event City or any person, firm, or corporation authorized by City reuses said Documents and Materials without written verification or adaptation by Contracting Party for the specific purpose intended and causes to be made or makes any changes or alterations in said Documents and Materials, City hereby releases, discharges, and exonerates Contracting Party from liability resulting from said change. The provisions of this clause shall survive the termination or expiration of this Agreement and shall thereafter remain in full force and effect. 339 -10- 7.5 Licensing of Intellectual Property. This Agreement creates a non- exclusive and perpetual license for City to copy, use, modify, reuse, or sublicense any and all copyrights, designs, rights of reproduction, and other intellectual property embodied in the Documents and Materials. Contracting Party shall require all subcontractors, if any, to agree in writing that City is granted a non-exclusive and perpetual license for the Documents and Materials the subcontractor prepares under this Agreement. Contracting Party represents and warrants that Contracting Party has the legal right to license any and all of the Documents and Materials. Contracting Party makes no such representation and warranty in regard to the Documents and Materials which were prepared by design professionals other than Contracting Party or provided to Contracting Party by City. City shall not be limited in any way in its use of the Documents and Materials at any time, provided that any such use not within the purposes intended by this Agreement shall be at City’s sole risk. 7.6 Release of Documents. The Documents and Materials shall not be released publicly without the prior written approval of the Contract Officer or as required by law. Contracting Party shall not disclose to any other entity or person any information regarding the activities of City, except as required by law or as authorized by City. 7.7 Confidential or Personal Identifying Information. Contracting Party covenants that all City data, data lists, trade secrets, documents with personal identifying information, documents that are not public records, draft documents, discussion notes, or other information, if any, developed or received by Contracting Party or provided for performance of this Agreement are deemed confidential and shall not be disclosed by Contracting Party to any person or entity without prior written authorization by City or unless required by law. City shall grant authorization for disclosure if required by any lawful administrative or legal proceeding, court order, or similar directive with the force of law. All City data, data lists, trade secrets, documents with personal identifying information, documents that are not public records, draft documents, discussions, or other information shall be returned to City upon the termination or expiration of this Agreement. Contracting Party’s covenant under this section shall survive the termination or expiration of this Agreement. 8. ENFORCEMENT OF AGREEMENT. 8.1 California Law. This Agreement shall be interpreted, construed, and governed both as to validity and to performance of the parties in accordance with the laws of the State of California. Legal actions concerning any dispute, claim, or matter arising out of or in relation to this Agreement shall be instituted in the Superior Court of the County of Riverside, State of 340 -11- California, or any other appropriate court in such county, and Contracting Party covenants and agrees to submit to the personal jurisdiction of such court in the event of such action. 8.2 Disputes. In the event of any dispute arising under this Agreement, the injured party shall notify the injuring party in writing of its contentions by submitting a claim therefore. The injured party shall continue performing its obligations hereunder so long as the injuring party commences to cure such default within ten (10) days of service of such notice and completes the cure of such default within forty-five (45) days after service of the notice, or such longer period as may be permitted by the Contract Officer; provided that if the default is an immediate danger to the health, safety, or general welfare, City may take such immediate action as City deems warranted. Compliance with the provisions of this Section shall be a condition precedent to termination of this Agreement for cause and to any legal action, and such compliance shall not be a waiver of any party’s right to take legal action in the event that the dispute is not cured, provided that nothing herein shall limit City’s right to terminate this Agreement without cause pursuant to this Article 8.0. During the period of time that Contracting Party is in default, City shall hold all invoices and shall, when the default is cured, proceed with payment on the invoices. In the alternative, City may, in its sole discretion, elect to pay some or all of the outstanding invoices during any period of default. 8.3 Retention of Funds. City may withhold from any monies payable to Contracting Party sufficient funds to compensate City for any losses, costs, liabilities, or damages it reasonably believes were suffered by City due to the default of Contracting Party in the performance of the Services required by this Agreement. 8.4 Waiver. No delay or omission in the exercise of any right or remedy of a non-defaulting party on any default shall impair such right or remedy or be construed as a waiver. City’s consent or approval of any act by Contracting Party requiring City’s consent or approval shall not be deemed to waive or render unnecessary City’s consent to or approval of any subsequent act of Contracting Party. Any waiver by either party of any default must be in writing and shall not be a waiver of any other default concerning the same or any other provision of this Agreement. 8.5 Rights and Remedies are Cumulative. Except with respect to rights and remedies expressly declared to be exclusive in this Agreement, the rights and remedies of the parties are cumulative and the exercise by either party of one or more of such rights or remedies shall not preclude the exercise by it, at the same or different times, of any other rights or remedies for the same default or any other default by the other party. 341 -12- 8.6 Legal Action. In addition to any other rights or remedies, either party may take legal action, at law or at equity, to cure, correct, or remedy any default, to recover damages for any default, to compel specific performance of this Agreement, to obtain declaratory or injunctive relief, or to obtain any other remedy consistent with the purposes of this Agreement. 8.7 Termination Prior To Expiration Of Term. This Section shall govern any termination of this Agreement, except as specifically provided in the following Section for termination for cause. City reserves the right to terminate this Agreement at any time, with or without cause, upon thirty (30) days’ written notice to Contracting Party. Upon receipt of any notice of termination, Contracting Party shall immediately cease all Services hereunder except such as may be specifically approved by the Contract Officer. Contracting Party shall be entitled to compensation for all Services rendered prior to receipt of the notice of termination and for any Services authorized by the Contract Officer thereafter in accordance with the Schedule of Compensation or such as may be approved by the Contract Officer, except amounts held as a retention pursuant to this Agreement. 8.8 Termination for Default of Contracting Party. If termination is due to the failure of Contracting Party to fulfill its obligations under this Agreement, Contracting Party shall vacate any City-owned property which Contracting Party is permitted to occupy hereunder and City may, after compliance with the provisions of Section 8.2, take over the Services and prosecute the same to completion by contract or otherwise, and Contracting Party shall be liable to the extent that the total cost for completion of the Services required hereunder exceeds the compensation herein stipulated (provided that City shall use reasonable efforts to mitigate such damages), and City may withhold any payments to Contracting Party for the purpose of setoff or partial payment of the amounts owed City. 8.9 Attorneys’ Fees. If either party to this Agreement is required to initiate or defend or made a party to any action or proceeding in any way connected with this Agreement, the prevailing party in such action or proceeding, in addition to any other relief which may be granted, whether legal or equitable, shall be entitled to reasonable attorneys’ fees; provided, however, that the attorneys’ fees awarded pursuant to this Section shall not exceed the hourly rate paid by City for legal services multiplied by the reasonable number of hours spent by the prevailing party in the conduct of the litigation. Attorneys’ fees shall include attorneys’ fees on any appeal, and in addition a party entitled to attorneys’ fees shall be entitled to all other reasonable costs for investigating such action, taking depositions and discovery, and all other necessary costs the court allows which are incurred in such litigation. All such fees shall be deemed to have accrued on 342 -13- commencement of such action and shall be enforceable whether or not such action is prosecuted to judgment. The court may set such fees in the same action or in a separate action brought for that purpose. 9. CITY OFFICERS AND EMPLOYEES; NONDISCRIMINATION. 9.1 Non-liability of City Officers and Employees. No officer, official, employee, agent, representative, or volunteer of City shall be personally liable to Contracting Party, or any successor in interest, in the event or any default or breach by City or for any amount which may become due to Contracting Party or to its successor, or for breach of any obligation of the terms of this Agreement. 9.2 Conflict of Interest. Contracting Party covenants that neither it, nor any officer or principal of it, has or shall acquire any interest, directly or indirectly, which would conflict in any manner with the interests of City or which would in any way hinder Contracting Party’s performance of the Services under this Agreement. Contracting Party further covenants that in the performance of this Agreement, no person having any such interest shall be employed by it as an officer, employee, agent, or subcontractor without the express written consent of the Contract Officer. Contracting Party agrees to at all times avoid conflicts of interest or the appearance of any conflicts of interest with the interests of City in the performance of this Agreement. No officer or employee of City shall have any financial interest, direct or indirect, in this Agreement nor shall any such officer or employee participate in any decision relating to this Agreement which effects his financial interest or the financial interest of any corporation, partnership or association in which he is, directly or indirectly, interested, in violation of any State statute or regulation. Contracting Party warrants that it has not paid or given and will not pay or give any third party any money or other consideration for obtaining this Agreement. 9.3 Covenant against Discrimination. Contracting Party covenants that, by and for itself, its heirs, executors, assigns, and all persons claiming under or through them, that there shall be no discrimination against or segregation of, any person or group of persons on account of any impermissible classification including, but not limited to, race, color, creed, religion, sex, marital status, sexual orientation, national origin, or ancestry in the performance of this Agreement. Contracting Party shall take affirmative action to insure that applicants are employed and that employees are treated during employment without regard to their race, color, creed, religion, sex, marital status, sexual orientation, national origin, or ancestry. 343 -14- 10. MISCELLANEOUS PROVISIONS. 10.1 Notice. Any notice, demand, request, consent, approval, or communication either party desires or is required to give the other party or any other person shall be in writing and either served personally or sent by prepaid, first-class mail to the address set forth below. Either party may change its address by notifying the other party of the change of address in writing. Notice shall be deemed communicated forty-eight (48) hours from the time of mailing if mailed as provided in this Section. To City: CITY OF LA QUINTA Attention: Danny Castro, Design and Development Director 78-495 Calle Tampico La Quinta, California 92253 To Contracting Party: RANGWALA ASSOCIATES Attention: Kaiser Rangwala, Principal 6325 Jackie Ave Los Angeles, California 91367 10.2 Interpretation. The terms of this Agreement shall be construed in accordance with the meaning of the language used and shall not be construed for or against either party by reason of the authorship of this Agreement or any other rule of construction which might otherwise apply. 10.3 Section Headings and Subheadings. The section headings and subheadings contained in this Agreement are included for convenience only and shall not limit or otherwise affect the terms of this Agreement. 10.4 Counterparts. This Agreement may be executed in counterparts, each of which shall be deemed to be an original, and such counterparts shall constitute one and the same instrument 10.5 Integrated Agreement. This Agreement including the exhibits hereto is the entire, complete, and exclusive expression of the understanding of the parties. It is understood that there are no oral agreements between the parties hereto affecting this Agreement and this Agreement supersedes and cancels any and all previous negotiations, arrangements, agreements, and understandings, if any, between the parties, and none shall be used to interpret this Agreement. 10.6 Amendment. No amendment to or modification of this Agreement shall be valid unless made in writing and approved by Contracting Party and by the City Council of City. The parties agree that this requirement for written modifications cannot be waived and that any attempted waiver shall be void. 344 -15- 10.7 Severability. In the event that any one or more of the articles, phrases, sentences, clauses, paragraphs, or sections contained in this Agreement shall be declared invalid or unenforceable, such invalidity or unenforceability shall not affect any of the remaining articles, phrases, sentences, clauses, paragraphs, or sections of this Agreement which are hereby declared as severable and shall be interpreted to carry out the intent of the parties hereunder unless the invalid provision is so material that its invalidity deprives either party of the basic benefit of their bargain or renders this Agreement meaningless. 10.8 Unfair Business Practices Claims. In entering into this Agreement, Contracting Party offers and agrees to assign to City all rights, title, and interest in and to all causes of action it may have under Section 4 of the Clayton Act (15 U.S.C. § 15) or under the Cartwright Act (Chapter 2, (commencing with Section 16700) of Part 2 of Division 7 of the Business and Professions Code), arising from purchases of goods, services, or materials related to this Agreement. This assignment shall be made and become effective at the time City renders final payment to Contracting Party without further acknowledgment of the parties. 10.9 No Third Party Beneficiaries. With the exception of the specific provisions set forth in this Agreement, there are no intended third-party beneficiaries under this Agreement and no such other third parties shall have any rights or obligations hereunder. 10.10 Authority. The persons executing this Agreement on behalf of each of the parties hereto represent and warrant that (i) such party is duly organized and existing, (ii) they are duly authorized to execute and deliver this Agreement on behalf of said party, (iii) by so executing this Agreement, such party is formally bound to the provisions of this Agreement, and (iv) that entering into this Agreement does not violate any provision of any other Agreement to which said party is bound. This Agreement shall be binding upon the heirs, executors, administrators, successors, and assigns of the parties. [SIGNATURES ON FOLLOWING PAGE] 345 -16- IN WITNESS WHEREOF, the parties have executed this Agreement as of the dates stated below. CITY OF LA QUINTA, a California Municipal Corporation FRANK J. SPEVACEK, City Manager City of La Quinta, California Dated: CONTRACTING PARTY: By: Name: Title: ATTEST: MONIKA RADEVA, City Clerk La Quinta, California By: Name: Title: APPROVED AS TO FORM: WILLIAM H. IHRKE, City Attorney City of La Quinta, California Kaizer Rangwala, Rangwala Associates Principal 346 Scope & Schedule 4 Scope & Schedule Project Coordination Draft & Refine Corridor Plan & Code AdoptionDiscoveryVisioning J/19 O/19FMAMJJAS Task 1 Project Coordination 1.1 Kick-off Meeting The kick-off meeting will be held with City staff and accomplish several tasks, including: •Sharing expectations for the project; •Refining the scope of work and schedule; •Defining the role of anticipated stake- holders, including outside agencies, organizations, and individuals; •Identifying potential project pitfalls and strategies to address them; •Discuss ongoing projects or programs; and •Review project data needs and obtain data from staff. Even though we are familiar with the Highway 111 area, we will conclude the initial kick-off meeting with a tour where City staff can further identify opportunity sites, problem areas, challenges, and issues the Corridor Plan should address. 1.2 Joint Meeting We will work with City staff to introduce the project team to the City Council and Planning Commission, summarize the scope and schedule, discuss actions to be taken within the following months, and field initial questions from the City Council, Planning Commission, and general public. The joint meeting will identify ongoing or current issues that the City is struggling with and that might be addressed to varying degrees in the Corridor Plan. 1.3 Monthly Status Meeting with City We are also proposing monthly meet- ings for the project team, to discuss the status of ongoing and future work. These meetings will keep the City informed, review progress, identify next steps, and generally prevent the project from getting sidetracked or stalled. These meetings are generally envisioned to last no longer than a half-hour and could take place at a time convenient for the City. A monthly status report would be provided in advance of each meeting. The monthly status report will track: •task carried out in the past, current, and next month; •percent of budget spent and project completed; •state corrective actions, if project is off-track; and •level of civic participation. 1.4 Project Website A project website will feature responsive layouts that will look and behave as intended on all popular browsers and de- vices. We will maintain a separate project website that is accessed through both a link from the City’s main website and a separate address. We will create a distinct branding for the Corridor Plan, starting with a project website that is designed to appear as an extension of the City’s main website—distinct but complementary. All design and content will be provided to the City for review and approval before it is made public. 1.5 Civic Engagement Strategy By emphasizing the facts and posing the choices and trade-offs involved in shap- ing and implementing public policy and ordinances, we can nurture a healthy and balanced discourse that relies on shared values. For the Corridor Plan, we pro- pose a spectrum of targeted engagement strategies to raise awareness by sharing information, and empowering the broader citizenry to actively engage and participate. Following are preliminary list of outreach methods recommended for the project: 1. Online Engagement— Businesses and residents will have the opportunity to share their insights and feedback on Facebook and Twitter. 2. Project Tour — Tour of opportunity sites will help identify what policies and regulations are working and what needs adjustment. 3. Infographics — From the Discovery step (task 2), we will identify useful factual findings for target audience. The find- ings will be visualized for a compelling “three-minute” read. 4. Public Survey — A survey is an effec- tive way to reach businesses and residents that typically can not attend meetings, but have opinions about the corridor’s future or other issues. We recommend a combi- nation of hard copy and electronic survey. 5. Interviews — We will interview key city leaders, businesses, and residents to gather insights into their history and interests in the Highway 111 Corridor, and to solicit their assistance in getting broader partici- pation and implementation efforts. 6. Focus Group Meetings — Our team will conduct smaller focus group meetings to gather qualitative information, review trends, facilitate community visioning, and develop policies and actions. 7. Pop-up Workshop — The workshop will introduce the planning effort to the public, spark a dialogue through a series of interactive planning exercises intended to share and gather information, and will serve as an opportunity to share the findings, and solicit feedback on prelim- inary recommendations. The workshop will feature fun activities as an incentive for participation. 8. Book-a-Planner: Besides inviting the public to workshops, we will take planning to the public. Throughout the Corridor Plan process we will make special ef- forts to reach people that typically do EXHIBIT A Scope of Services Schedule of Performance 347 5 Highway 111 Corridor Plan Online Engagement Infographics Public Survey Interviews Focus Group Mtgs Pop-up Workshops Speaker Series Charrette Validate Feedback Joint City Council & Planning Commission Mtgs Book-a-Planner Project Tour not participate in the planning process. We propose a Book-a-Planner session at a Chamber meeting, or similar other business event. 9. Noon Talks — During the charrette, speakers will broaden and deepen the outlook on progressive urbanism. 10. Joint Meetings — Two joint meetings will allow advisory- and decision-making bodies to review interim progress and provide direction. 11. Charrette — A charrette is an collab- orative and rigorous planning process that harnesses the talents and energies of indi- viduals to create and support a vision for the Highway 111 Corridor. The consulting team will facilitate a three-day charrette. 12. Validate Feedback — We will use on- line and media outlets to acknowledge all feedback; follow up proactively to notify stakeholders if/when their suggestions are implemented. Deliverables: • Kick-off and Joint Meetings • Project tour and Project website Timeframe: 1/7/19 to 1/21/19 Task 2 Discovery 2.1 Interviews We will interview key officials, property owners and merchants, developers, real estate agents, and other parties of inter- est. The sessions could cover questions regarding: • length of ownership; • nature of owned property and/or business and future plans; • perceived problems within the corridor; • existing/future transportation and development conditions; • suggestions concerning bus, pedes- trian, bike, and development project opportunities and possibilities; and • interest in participating in possible opportunities. 2.2 Place Profile Our generated GIS base maps and data- base will identify: Property – including public and private parcels and ownerships; Topography - any elevations or view corridors; Utilities – including sewer, water, storm- water, natural gas, power, and telecommu- nications systems; Site improvements – including all road- ways, bikeways, trails, sidewalks, walkways, parking lots and structures; Building improvements and database – including location, age, and condition of existing and proposed structures; Landscape – including street trees, open spaces, and significant habitat areas; Aesthetics and Resources – including landmark buildings, places of cultural interest, viewpoints and vistas, natural features, and solar orientations; CV Link – Identify the existing assets, opportunities, risks, and vulnerabilities. One of the Corridor Area’s biggest assets is the Whitewater River Channel and the proposed multi-modal CV-Link and their potential for recreational activities; and Green Streets – Consider the opportuni- ties with adjacent private redevelopment to implement multi-benefit, low impact development solutions within private and public corridor space; implement harvest and reuse solutions to support goals of increasing local water supply reliability and maximizing the beneficial use of rainwater; and evaluate any wet utility deficiencies (sewer, water, storm drain) based on exist- ing studies in public ROW which would require improvements that could include Green Street features. 2.3 Code Diagnostics The project team will review the applicable development provisions within the: • Highway 111 Design Guidelines; • Zoning District Standards: Regional Commercial, Commercial Park and Mixed Use Overlay District Stan- dards; and 348 Scope & Schedule 6 • Specific plans. We will listen, understand, and develop a list of coding and process issues by interviewing Planning Staff, City Council, Planning Commission, developers, and public. We will assess the existing standards along the corridor and identify standard and processes that may need to be revised to • bring zoning in conformance with the General Plan and the Corridor Plan vision; • promote flexibility to respond to mar- ket demands and encourage creative place-making; • remove barriers to development; and • create predictable outcomes and development review processes. We will prioritize those standards that adversely impact the character and intensity of corridor development. 2.4 Mobility Study We propose to explore several major com- ponents that are likely to influence a Com- plete Streets Plan for Highway 111 and intersecting streets/paths (Highway 111, Avenue 48, Washington Street, La Quinta Center Drive, Adams Street, Auto Center Way, La Quinta Drive, Dune Palms Drive, Jefferson Street and CV Link): Safety, Accessibility and Equity – These core tenets are the primary basis of well conceived streets in any community. Balance – How people use a street now and how they may use it in the future should naturally drive how the space is designed. The fact that this is often not the case is a flaw that this project will need to address. Bicycle and Pedestrian Mobility – Some- times the metrics used to measure a street’s characteristics don’t tell the whole story. Are there unique factors such as inclusion in a bicycle or transit plan, a role in a freight system, or other characteristics that merit special treatment? If so, we must understand how to identify and evaluate the tradeoffs involved—and the oppor- tunities created—by deviation from the prototypical forms. This complete streets plan would in- formed by a traffic and safety analysis that identifies how the most vulnerable users of the system are affected by its design. This plan must be built upon a solid foundation of data to be credible and realistic. Our team will build upon the transportation and land use information that La Quinta has available to establish baseline condi- tions including: • Traffic count data, including pedestrians and bicyclists; • Collision data available in the Crossroads data base for the most current three years available; • The City’s latest edition of the Capital Improvement Program for the Corridor; • The latest draft of CVAG’s Regional Traffic Signal Synchro- nization Project - Traffic Signal Interconnect Master Plan; and • Census and ACS data. Our focus in this effort will be to stitch together much of the past work the city has undertaken and add additional trans- portation focus. If available, we will also consider elements such as crime statistics, public health information, and future travel forecasts. We will bring particular attention to assessing existing conditions in priority focus areas of the Corridor. This work will take place within the context of the larger, integrated and comprehensive transportation, land use and economic development effort, and in support of broader goals. As always, we will begin by defining desired outcomes –not just in transportation, but in all related areas – then “work backwards” to identify the most effective strategies to achieve those ends. 2.5 Retail We will review the ULI Market Study findings; and identify the national, regional, and local retail trends and opportunities. 2.6 Place-branding The project team will: • Analyze current place brand — the perceived identity and image and projected image; • Survey residents and businesses; and • Conduct focus group sessions with key stakeholders in the branding process (public officials, represen- tatives of private sectors and civic entities). Deliverables: • People, place, infrastructure, code, and mobility profile. Timeframe: 1/21/19 to 3/15/19 349 7 Highway 111 Corridor Plan 350 Scope & Schedule 8 Day 1 Noon talks Evening presentations Day 2 Day 3 Concepts Alternatives Renement Master Plan review review review Elements of Sucessful Corridors Re-engineering Retail Mobility Trends & Opportunities Task 3 Visioning 3.1 Charrette The Corridor visioning effort will be led by Moule and Polyzoides. The three-day charrette will start with a community meeting on the first day and end with a second community meeting on the third day where the outcomes of the charrette will be presented. At the Charrette, the project team will work in short iterative feedback loops. Throughout the charrette, the City will have multiple formal and informal opportunities to engage with the entire project team. The Charrette process will be a transparent engagement with the community, wherein community members will work shoulder to shoulder with the entire consultant team and the city officials towards reaching consensus on what the Highway 111 corridor might become. Noon Talks: During the charrette, we would also engage in lecture and edu- cation sessions. What makes a walkable “Complete Street?” How can density be dignified and introduced along vacant and underperforming sites on the corridors? What makes a vibrant corridor? We will delve into such questions from our first- hand experience and real lessons learned therein. The purpose of the Noon time presentations are to provide perspective, present alternatives, inspire, and stimulate dialogue that will carry into the evening discussions. Following is a list of speakers and topics they will present: •Re-engineering Retail, TBD •Elements of Successful Corridors, Stefanos Polyzoides, Moule and Polyzoides •Mobility Trends & Opportunities, Paul Moore, Nelson Nygaard 3.1.1 Design Studio Between the scheduled events of the three-day charrette, the consultant team will set up a design studio in a publicly accessible location. We are assuming that the City will be able to provide that location. This will be open to the public for “drop-ins” and for scheduled sessions and meetings. The City shall invite the necessary parties that they feel would be appropriate in gaining support for the design effort. RA will devise a schedule for the Design Charrette in coordination with the City. Moule and Polyzoides will lead the Design Charrette and other sub-con- sultants and facilitate meetings during the Charrette with officials, the public and the media at the discretion of the City. 3.1.1a Illustrative Plan The draft concepts begun during the first day will be refined to best illustrate both short and long-term development pros- pects for the selected small area plan sites. The Illustrative Plan will serve as a tool to illustrate future developments, high- lighting the specific study area within the overall context of Highway 111. 3.1.1b Visualizing Change The project team will produce one (1) photo realistic visualization and one (1) color perspective depicting specific loca- tions of importance and significant design concepts, choosing views in consultation with the City. These illustrations will be produced through a combination of hand- drawn and computer-generated techniques and will be provided to the City in both hardcopy and electronic formats. 3.1.1c Street Cross-Sections The project team will create an index of Street Cross-Sections that illustrate the physical conditions along the selected cor- ridors of study, such as right-of-way, travel lanes, landscaping and trees, amenities, and infrastructure where appropriate. The project team will produce six to eight (6-8) cross-sections, depending on the types of selected corridors of study. 3.1.2 Meetings The design team will convene in a series of team meetings throughout the charrette for design pin-ups and information shar- ing. The purpose of the team meetings is for the Project team and the City to meet, review key project elements, and engage in constructive dialogue that will make the most of the time spent together. 3.1.3 Community Open House A Community Open House will be held to show a ‘pin-up’ of work-in-progress and include key individuals, citizen stakehold- ers, and representatives of public entities to participate in the design and review of the master plan. This Open House will be held at the end of the Charrette. 3.2 Economic Development Strategy During the Charrette, RA will engage with the business community in La Quin- ta and the greater Coachella Valley to help identify key economic development issues and priorities. RA will work with staff to identify a list of business stakeholders to engage for participation in two 2-hour Economic Development Focus Group session, including representatives from the La Quinta Chamber of Commerce, City of La Quinta staff focused on Economic Development, nonprofit organizations, and businesses in La Quinta. At the Focus Group we will review and discuss existing conditions and will iden- tify and local economic strengths, weak- nesses, opportunities and threats. Based on the supportable land uses identified in the ULI TAP market study as well as feedback from outreach with the business commu- nity and other community stakeholders, RA will develop an economic development vision, goals, and a set of policies/actions and will provide a series of preliminary policy recommendations to the Project 351 9 Highway 111 Corridor Plan Team for preliminary feedback. RA will evaluate tools and strategies that will optimize economic development opportunities on the Corridor and draft recommendations to focus on topics such as business development and retention, partnerships with non-profit organiza- tions, and incentives for targeted business investments. RA’s input will also support the City’s marketing efforts to better position the identity of Highway 111 in its regional context. 3.3 Mobility & Parking Strategy Nelson\Nygaard will build on the analysis of transportation conditions completed in the earlier tasks to develop goals, policies and actions focused on access, complete streets, parking management, and pedes- trian, bicycle, small electric vehicles, and transit improvements. This process will be collaborative, based on meetings and dis- cussion with staff and stakeholders at the planned charrette and in other meetings. The recommendations will serve to sup- port larger project and community goals and priorities, and will be practical and implementable given funding and other constraints identified by staff. As part of this effort, we will also provide conceptual cost estimates. There will be an emphasis on street design as a way to encourage investment both in the corridors and adjacent neigh- borhoods.  Importance is placed on the needs of pedestrians, bicyclists and transit riders to enhance existing transportation systems in the project area, which current- ly focuses primarily on automobile needs. Our team is proposing to engage in phys- ical planning for the corridors, and clearly, transportation tradeoffs will be a key part of the discussion. We propose that the plan document that results from this process and documents the engagement, analysis, evaluation and recommendation efforts described previously be a concise, graphically-rich, easy-to-understand report. Our design focus and clear visual communication style when coupled with our technical expertise has helped us create compelling documents for other com- munities. Included will be an action plan that focuses on key opportunities from the assessment and evaluation tasks and makes a clear case for a program of complete streets investment to La Quinta leaders and other decision-making officials. 3.4 Landscaping Program The streetscape presented in the ULI Technical Assistance Panel (TAP) report can be refined to incorporate more native desert plantings and “green” street biofil- tration BMPs. With the limited rainfall and ground water available to the Corri- dor, the City could capture, save and reuse much of it for concentrated use in smaller public spaces throughout the retail and hospitality corridor. These spaces will pro- vide points of entry and areas of respite for users of the CV Link where they can cool off, have some refreshments and browse the retail spaces. 3.5 Branding Branding the Corridor area will be based on the unique distinctive resources (natural and built), cultural heritage (history or cultural expressions such as arts, archi- tecture, and design) or core competencies (business-expertise, organizational and fiscal structure) that are superior to those possessed by competitors and difficult to imitate. Eight factors contribute to a quality pedestrian experience. The “walkability” of a sidewalk, a pedestrian pathway, or a community can be evaluated by the degree to which these factors in the aggregate are achieved. 1. Continuity of pathways occurs when adequate walkways and other pedestri- an features are provided in an uninterrupted sequence from one destination to another. La Quinta should provide a continuous pedestrian linkage from the CV Link regional network to both the north and south areas of the Highway 111 Corridor. 2. Coherence in a pedestrian environment is achieved when adequate orienta- tion, direction, and logical route choices are clearly offered to the pedestrian. Clear wayfinding through the corridor and its relationship to the mountains, highway and the CV Link is essential. 3. Convenience is achieved when pedestrian travel is easy and uncomplicat- ed, with minimal delay. Convenience results primarily from unobstructed pathways of ample width, ramps and signal timing, which accommodate the mobility needs of all pedestrians, and generous opportunities for pedestrians to link with other modes of transit. 4. Security is a positive perception enhanced by adequate night lighting, open lines of sight for pedestrians and police, and lively street activity. Building uses which generate active use of the sidewalk contribute a large measure to the pedestrian’s feeling of security. 5. Safety can be provided by separating pedestrians from vehicular traffic as much as possible, including cars, bicycles, trucks and buses. Highway 111 will be a challenge in providing clear separation and accessibility across it. 6. Comfort and attractiveness are created in pedestrian ways by features such as weather protection, shade tree planting, smooth-surface paving materials, opportunities to rest, public toilet facilities, and other pedestrian amenities which add a sense of visual excitement and interest to the walking experience. 7. Cleanliness and good physical maintenance are essential trademarks of an inviting pedestrian experience. Walking is always more enjoyable when one senses that someone clearly cares about the condition of the physical environ- ment. 8. Visual excitement is created by such things as the color of awnings or banners, the movement of tree leaves, changing light and shade, eye-catching store windows or even pots and window boxes. A desert environment can create such visual interest by using the wide variety of plants from its native ecology. 352 Scope & Schedule 10 Branding is the design of visual identity and communication blended with the unique experiential ‘place’. Therefore, branding will involve the formulation of an integrated experience concept that is a vision about a place and experience people can expect as visitors. 3.6 Development Standards (& Guidelines) A well-crafted community vision backed with clear and precise standards is a huge incentive and extends an invitation to the development community to invest with confidence. The code will provide clear and precise direction that will facilitate predictable outcomes with a streamlined development review process. Based on our initial audit of the current standards and feedback from staff and stakeholders we will propose the most efficient and effective path to retain, modify, consolidate existing standards and guidelines to facil- itate the implementation of the Corridor vision. A draft copy (55% complete) of the Corridor code will be developed at the Charrette — this includes the coding framework and key areas of the code where client feedback is critical. Based on client feedback the remainder code (45%) will be developed at the next step. The code will include a zoning (regulating) map for the Corridor area, with standards for street design and connectivity, building, frontage, and open space types, parking, signs, definitions, and streamlined devel- opment review process. The objectives of the standards are to: •Encourage preservation of stable uses and redevelopment of vacant and underutilized parcels by offering clear and precise standards that offer predictable review processes and outcomes. •Create buildings and landscapes that contribute to an identifiable and coherent form for the Corridor. •Employ creative architectural solu- tions that fit with their surroundings, while adding interest and variety. •Create places of enduring quality. Deliverables: •Vision and Guiding Principles •Draft Code •Landscape Program •Branding Strategy •Economic Development Strategy •Mobility and Parking Strategy Timeframe: 3/15/19 to 4/30/19 Task 4 Draft & Refine the Corridor Plan 4.1 Prepare 1st Draft of Corridor Plan The preparation of a Draft Corridor Plan will start after the Discovery stage of the project, beginning with an inventory of ex- isting conditions and incorporate findings from outreach; interviews; meetings; and analysis of goals, issues, opportunities, and constraints conducted in other tasks. 4.2 Joint Meeting City Council and Planning Commission We recommend a joint meeting with the Planning Commission and City Council to review the draft Corridor Plan (the vision, guiding principles, goals, and strategies) and gather feedback prior to the release of Public Draft. 4.3 Implementation Program Once the vision, goals and strategies are stable, the Project Team will identify timeframe, responsible parties, and sources of private and public funding, along with metrics for evaluating progress in achieving desired outcomes. We use a systems approach to identify priorities for implementation that draws on community inputs, connections among plan systems, and effective intervention points. 4.4 Prepare 2nd Draft of Corridor Plan We will prepare a public draft of the Corridor Plan. The City will distribute the Corridor Plan and Code internally for review and will provide the consulting team with a single set of consolidated comments. Deliverables: •1st Draft of Corridor Plan and Code •2nd Draft of Corridor Plan and Code Timeframe: 4/30/19 to 8/1/19 Task 5 Adoption 5.1 Prepare Final Draft for Adoption Based on feedback on the public draft, we will make the edits and prepare a final draft for adoption. 5.2 Public Hearing RA will participate in formal adoption hearings before Planning Commission and City Council. The proposal includes attendance at one Planning Commission and two City Council hearings. Addi- tional hearings will be billed at $3,500 per hearing. Other members of the consulting team will be available to attend portions of the public hearings, if necessary. Deliverables: •Final Draft of Corridor Plan and Code Timeframe: 8/1/19 to 9/28/19 353 Exhibit B Page 1 of 1 Exhibit B Schedule of Compensation With the exception of compensation for Additional Services, provided for in Section 2.3 of this Agreement, the maximum total compensation to be paid to Contracting Party under this Agreement is Two Hundred and Four Thousand Nine Hundred and Ninety-Five Dollars ($204,995) (“Contract Sum”). The Contract Sum shall be paid to Contracting Party in installment payments made on a monthly basis and in an amount identified in Contracting Party’s "Schedule of Compensation - Attachment 1" attached hereto for the work tasks performed and properly invoiced by Contracting Party in conformance with Section 2.2 of this Agreement. 354 Budget 26 Budget RA TBD Moule & Polyzoides Nelson Nygaard AHBE UA Other KR TBD SP VB PM ZZ GL SP @$225 @$200 @$275 @$175 @$265 @$150 @200 @$150 Hrs Amount Hrs Amount Hrs Amount Hrs Amount Hrs Amount Hrs Amount Hrs Amount Hrs Amount Task 1 Planning & Coordination 1.1 Kick-off Mtg 6 $1,350 1.2 Joint Mtg CC & PC 4 $900 4 $1,100 4 $1,060 4 800 1.3 Monthly Status Mtg 9 $2,025 1.4 Project Website 36 $8,100 1.5 Civic Engagement 1.5.1 Online Engagement 2 $450 1.5.2 Project Tour 3 $675 3 $525 3 $795 3 600 1.5.3 Infographics 12 $2,700 1.5.4 Public Survey 30 $6,750 1.5.5 Focus Group Mtgs 12 $2,700 4 $1,060 1.5.6 Pop-up Event 4 $900 1.5.7 Book-a-planner 4 $900 Task 2 Discovery 2.1 Interviews 10 $2,250 2.2 Place Profile 18 $4,050 6 $1,200 2.3 Code Diagnostics 22 $4,950 2.4 Mobility Study 4 $900 6 $1,590 24 $3,600 2.5 Retail 8 $1,800 2.6 Place-branding 8 $1,800 10 $2,000 Task 3 Visioning 3.1 Charrette 55 $12,375 38 $7,600 42 $11,550 50 $8,750 16 $4,240 24 $4800 23 $3,450 $2,000 3.2 Eco Development Strategy 20 $4,500 2 $400 3.3 Mobility & Parking Strategy 8 $1,800 9 $2,385 58 $8,700 3.4 Landscape Program 4 $900 20 $4000 3.5 Branding 13 $2,925 3 $600 5 $1,375 5 $875 2 $530 6 $1200 3.6 Development Standards 40 $9,000 19 $5,225 26 $4,550 4 $800 Task 4 Draft & Refine the Corridor Plan 4.1 1st Draft of Corridor Plan 80 $18,000 6 $1200 4.2 Joint Mtg CC & PC 6 $1,350 4 $1,100 4 $1,060 4 $800 4.3 Implementation Program 19 $4,275 4.4 Prepare 2nd Draft of Corridor Plan 16 $3,600 Task 5 Adoption 5.1 Prepare Final Draft for Adoption 10 $2,250 5.2 Public Hearing 8 $1,800 Travel related expenses $6,250 Printing 30 copies of Corridor Plan $1,250 Sub-total $105,975 $8,600 $20,350 $14,700 $12,720 $12,300 $17,400 $3,450 $9,500 Total $204,995 1 EXHIBIT B Schedule of Compensation - Attachment 1 355 Exhibit E Page 1 of 6 Exhibit E Insurance Requirements E.1 Insurance. Prior to the beginning of and throughout the duration of this Agreement, the following policies shall be maintained and kept in full force and effect providing insurance with minimum limits as indicated below and issued by insurers with A.M. Best ratings of no less than A-VI: Commercial General Liability (at least as broad as ISO CG 0001) $1,000,000 (per occurrence) $2,000,000 (general aggregate) Must include the following endorsements: General Liability Additional Insured General Liability Primary and Non-contributory Commercial Auto Liability (at least as broad as ISO CA 0001) $1,000,000 (per accident) Personal Auto Declaration Page if applicable Errors and Omissions Liability $1,000,000 (per claim and aggregate) Workers’ Compensation (per statutory requirements) Must include the following endorsements: Workers Compensation with Waiver of Subrogation Workers Compensation Declaration of Sole Proprietor if applicable Contracting Party shall procure and maintain, at its cost, and submit concurrently with its execution of this Agreement, Commercial General Liability insurance against all claims for injuries against persons or damages to property resulting from Contracting Party’s acts or omissions rising out of or related to Contracting Party’s performance under this Agreement. The insurance policy shall contain a severability of interest clause providing that the coverage shall be primary for losses arising out of Contracting Party’s performance hereunder and neither City nor its insurers shall be required to contribute to any such loss. An endorsement evidencing the foregoing and naming the City and its officers and employees as additional insured (on the Commercial General Liability policy only) must be submitted concurrently with the execution of this Agreement and approved by City prior to commencement of the services hereunder. Contracting Party shall carry automobile liability insurance of $1,000,000 per accident against all claims for injuries against persons or 356 Exhibit E Page 2 of 6 damages to property arising out of the use of any automobile by Contracting Party, its officers, any person directly or indirectly employed by Contracting Party, any subcontractor or agent, or anyone for whose acts any of them may be liable, arising directly or indirectly out of or related to Contracting Party’s performance under this Agreement. If Contracting Party or Contracting Party’s employees will use personal autos in any way on this project, Contracting Party shall provide evidence of personal auto liability coverage for each such person. The term “automobile” includes, but is not limited to, a land motor vehicle, trailer or semi-trailer designed for travel on public roads. The automobile insurance policy shall contain a severability of interest clause providing that coverage shall be primary for losses arising out of Contracting Party’s performance hereunder and neither City nor its insurers shall be required to contribute to such loss. Professional Liability or Errors and Omissions Insurance as appropriate shall be written on a policy form coverage specifically designed to protect against acts, errors or omissions of the Contracting Party and “Covered Professional Services” as designated in the policy must specifically include work performed under this agreement. The policy limit shall be no less than $1,000,000 per claim and in the aggregate. The policy must “pay on behalf of” the insured and must include a provision establishing the insurer’s duty to defend. The policy retroactive date shall be on or before the effective date of this agreement. Contracting Party shall carry Workers’ Compensation Insurance in accordance with State Worker’s Compensation laws with employer’s liability limits no less than $1,000,000 per accident or disease. Contracting Party shall provide written notice to City within ten (10) working days if: (1) any of the required insurance policies is terminated; (2) the limits of any of the required polices are reduced; or (3) the deductible or self-insured retention is increased. In the event any of said policies of insurance are cancelled, Contracting Party shall, prior to the cancellation date, submit new evidence of insurance in conformance with this Exhibit to the Contract Officer. The procuring of such insurance or the delivery of policies or certificates evidencing the same shall not be construed as a limitation of Contracting Party’s obligation to indemnify City, its officers, employees, contractors, subcontractors, or agents. E.2 Remedies. In addition to any other remedies City may have if Contracting Party fails to provide or maintain any insurance policies or policy endorsements to the extent and within the time herein required, City may, at its sole option: 357 Exhibit E Page 3 of 6 a. Obtain such insurance and deduct and retain the amount of the premiums for such insurance from any sums due under this Agreement. b. Order Contracting Party to stop work under this Agreement and/or withhold any payment(s) which become due to Contracting Party hereunder until Contracting Party demonstrates compliance with the requirements hereof. c. Terminate this Agreement. Exercise of any of the above remedies, however, is an alternative to any other remedies City may have. The above remedies are not the exclusive remedies for Contracting Party’s failure to maintain or secure appropriate policies or endorsements. Nothing herein contained shall be construed as limiting in any way the extent to which Contracting Party may be held responsible for payments of damages to persons or property resulting from Contracting Party’s or its subcontractors’ performance of work under this Agreement. E.3 General Conditions Pertaining to Provisions of Insurance Coverage by Contracting Party. Contracting Party and City agree to the following with respect to insurance provided by Contracting Party: 1. Contracting Party agrees to have its insurer endorse the third party general liability coverage required herein to include as additional insureds City, its officials, employees, and agents, using standard ISO endorsement No. CG 2010 with an edition prior to 1992. Contracting Party also agrees to require all contractors, and subcontractors to do likewise. 2. No liability insurance coverage provided to comply with this Agreement shall prohibit Contracting Party, or Contracting Party’s employees, or agents, from waiving the right of subrogation prior to a loss. Contracting Party agrees to waive subrogation rights against City regardless of the applicability of any insurance proceeds, and to require all contractors and subcontractors to do likewise. 3. All insurance coverage and limits provided by Contracting Party and available or applicable to this Agreement are intended to apply to the full extent of the policies. Nothing contained in this Agreement or any other agreement relating to City or its operations limits the application of such insurance coverage. 4. None of the coverages required herein will be in compliance with these requirements if they include any limiting endorsement of any kind that has not been first submitted to City and approved of in writing. 358 Exhibit E Page 4 of 6 5. No liability policy shall contain any provision or definition that would serve to eliminate so-called “third party action over” claims, including any exclusion for bodily injury to an employee of the insured or of any contractor or subcontractor. 6. All coverage types and limits required are subject to approval, modification and additional requirements by the City, as the need arises. Contracting Party shall not make any reductions in scope of coverage (e.g. elimination of contractual liability or reduction of discovery period) that may affect City’s protection without City’s prior written consent. 7. Proof of compliance with these insurance requirements, consisting of certificates of insurance evidencing all the coverages required and an additional insured endorsement to Contracting Party’s general liability policy, shall be delivered to City at or prior to the execution of this Agreement. In the event such proof of any insurance is not delivered as required, or in the event such insurance is canceled at any time and no replacement coverage is provided, City has the right, but not the duty, to obtain any insurance it deems necessary to protect its interests under this or any other agreement and to pay the premium. Any premium so paid by City shall be charged to and promptly paid by Contracting Party or deducted from sums due Contracting Party, at City option. 8. It is acknowledged by the parties of this agreement that all insurance coverage required to be provided by Contracting Party or any subcontractor, is intended to apply first and on a primary, non-contributing basis in relation to any other insurance or self-insurance available to City. 9. Contracting Party agrees to ensure that subcontractors, and any other party involved with the project that is brought onto or involved in the project by Contracting Party, provide the same minimum insurance coverage required of Contracting Party. Contracting Party agrees to monitor and review all such coverage and assumes all responsibility for ensuring that such coverage is provided in conformity with the requirements of this section. Contracting Party agrees that upon request, all agreements with subcontractors and others engaged in the project will be submitted to City for review. 10. Contracting Party agrees not to self-insure or to use any self- insured retentions or deductibles on any portion of the insurance required herein (with the exception of professional liability coverage, if required) and further agrees that it will not allow any contractor, subcontractor, Architect, Engineer or other entity or person in any way involved in the performance of work on the project contemplated by this agreement to self-insure its obligations to City. If Contracting Party’s existing coverage includes a 359 Exhibit E Page 5 of 6 deductible or self-insured retention, the deductible or self-insured retention must be declared to the City. At that time the City shall review options with the Contracting Party, which may include reduction or elimination of the deductible or self-insured retention, substitution of other coverage, or other solutions. 11. The City reserves the right at any time during the term of this Agreement to change the amounts and types of insurance required by giving the Contracting Party ninety (90) days advance written notice of such change. If such change results in substantial additional cost to the Contracting Party, the City will negotiate additional compensation proportional to the increased benefit to City. 12. For purposes of applying insurance coverage only, this Agreement will be deemed to have been executed immediately upon any party hereto taking any steps that can be deemed to be in furtherance of or towards performance of this Agreement. 13. Contracting Party acknowledges and agrees that any actual or alleged failure on the part of City to inform Contracting Party of non- compliance with any insurance requirement in no way imposes any additional obligations on City nor does it waive any rights hereunder in this or any other regard. 14. Contracting Party will renew the required coverage annually as long as City, or its employees or agents face an exposure from operations of any type pursuant to this agreement. This obligation applies whether the agreement is canceled or terminated for any reason. Termination of this obligation is not effective until City executes a written statement to that effect. 15. Contracting Party shall provide proof that policies of insurance required herein expiring during the term of this Agreement have been renewed or replaced with other policies providing at least the same coverage. Proof that such coverage has been ordered shall be submitted prior to expiration. A coverage binder or letter from Contracting Party’s insurance agent to this effect is acceptable. A certificate of insurance and an additional insured endorsement is required in these specifications applicable to the renewing or new coverage must be provided to City within five (5) days of the expiration of coverages. 16. The provisions of any workers’ compensation or similar act will not limit the obligations of Contracting Party under this agreement. Contracting Party expressly agrees not to use any statutory immunity defenses under such laws with respect to City, its employees, officials, and agents. 360 Exhibit E Page 6 of 6 17. Requirements of specific coverage features, or limits contained in this section are not intended as limitations on coverage, limits or other requirements nor as a waiver of any coverage normally provided by any given policy. Specific reference to a given coverage feature is for purposes of clarification only as it pertains to a given issue and is not intended by any party or insured to be limiting or all-inclusive. 18. These insurance requirements are intended to be separate and distinct from any other provision in this Agreement and are intended by the parties here to be interpreted as such. 19. The requirements in this Exhibit supersede all other sections and provisions of this Agreement to the extent that any other section or provision conflicts with or impairs the provisions of this Exhibit. 20. Contracting Party agrees to be responsible for ensuring that no contract used by any party involved in any way with the project reserves the right to charge City or Contracting Party for the cost of additional insurance coverage required by this agreement. Any such provisions are to be deleted with reference to City. It is not the intent of City to reimburse any third party for the cost of complying with these requirements. There shall be no recourse against City for payment of premiums or other amounts with respect thereto. 21. Contracting Party agrees to provide immediate notice to City of any claim or loss against Contracting Party arising out of the work performed under this agreement. City assumes no obligation or liability by such notice, but has the right (but not the duty) to monitor the handling of any such claim or claims if they are likely to involve City. 361 Exhibit F Indemnification F.1 Indemnity for the Benefit of City. a.Indemnification for Professional Liability. When the law establishes a professional standard of care for Contracting Party’s Services, to the fullest extent permitted by law, Contracting Party shall indemnify, protect, defend (with counsel selected by City), and hold harmless City and any and all of its officials, employees, and agents (“Indemnified Parties”) from and against any and all claims, losses, liabilities of every kind, nature, and description, damages, injury (including, without limitation, injury to or death of an employee of Contracting Party or of any subcontractor), costs and expenses of any kind, whether actual, alleged or threatened, including, without limitation, incidental and consequential damages, court costs, attorneys’ fees, litigation expenses, and fees of expert consultants or expert witnesses incurred in connection therewith and costs of investigation, to the extent same are caused in whole or in part by any negligent or wrongful act, error or omission of Contracting Party, its officers, agents, employees or subcontractors (or any entity or individual that Contracting Party shall bear the legal liability thereof) in the performance of professional services under this agreement. With respect to the design of public improvements, the Contracting Party shall not be liable for any injuries or property damage resulting from the reuse of the design at a location other than that specified in "Exhibit A" without the written consent of the Contracting Party. b. Indemnification for Other Than Professional Liability. Other than in the performance of professional services and to the full extent permitted by law, Contracting Party shall indemnify, defend (with counsel selected by City), and hold harmless the Indemnified Parties from and against any liability (including liability for claims, suits, actions, arbitration proceedings, administrative proceedings, regulatory proceedings, losses, expenses or costs of any kind, whether actual, alleged or threatened, including, without limitation, incidental and consequential damages, court costs, attorneys’ fees, litigation expenses, and fees of expert consultants or expert witnesses) incurred in connection therewith and costs of investigation, where the same arise out of, are a consequence of, or are in any way attributable to, in whole or in part, the performance of this Agreement by Contracting Party or by any individual or entity for which Contracting Party is legally liable, including but not limited to officers, agents, employees, or subcontractors of Contracting Party. c. Indemnity Provisions for Contracts Related to Construction (Limitation on Indemnity). Without affecting the rights of City under any Exhibit F Page 1 of 3 362 provision of this agreement, Contracting Party shall not be required to indemnify and hold harmless City for liability attributable to the active negligence of City, provided such active negligence is determined by agreement between the parties or by the findings of a court of competent jurisdiction. In instances where City is shown to have been actively negligent and where City’s active negligence accounts for only a percentage of the liability involved, the obligation of Contracting Party will be for that entire portion or percentage of liability not attributable to the active negligence of City. d.Indemnification Provision for Design Professionals. 1. Applicability of this Section F.1(d). Notwithstanding Section F.1(a) hereinabove, the following indemnification provision shall apply to a Contracting Party who constitutes a “design professional” as the term is defined in paragraph 3 below. 2. Scope of Indemnification. When the law establishes a professional standard of care for Contracting Party’s Services, to the fullest extent permitted by law, Contracting Party shall indemnify and hold harmless City and any and all of its officials, employees, and agents (“Indemnified Parties”) from and against any and all losses, liabilities of every kind, nature, and description, damages, injury (including, without limitation, injury to or death of an employee of Contracting Party or of any subcontractor), costs and expenses, including, without limitation, incidental and consequential damages, court costs, reimbursement of attorneys’ fees, litigation expenses, and fees of expert consultants or expert witnesses incurred in connection therewith and costs of investigation, to the extent same are caused by any negligent or wrongful act, error or omission of Contracting Party, its officers, agents, employees or subcontractors (or any entity or individual that Contracting Party shall bear the legal liability thereof) in the performance of professional services under this agreement. With respect to the design of public improvements, the Contracting Party shall not be liable for any injuries or property damage resulting from the reuse of the design at a location other than that specified in "Exhibit A" without the written consent of the Contracting Party.. 3. Design Professional Defined. As used in this Section F.1(d), the term “design professional” shall be limited to licensed architects, registered professional engineers, licensed professional land surveyors and landscape architects, all as defined under current law, and as may be amended from time to time by Civil Code § 2782.8. F.2 Obligation to Secure Indemnification Provisions. Contracting Party agrees to obtain executed indemnity agreements with provisions Exhibit F Page 2 of 3 363 Exhibit F Page 3 of 3 identical to those set forth herein this "Exhibit F", as applicable to the Contracting Party, from each and every subcontractor or any other person or entity involved by, for, with or on behalf of Contracting Party in the performance of this Agreement. In the event Contracting Party fails to obtain such indemnity obligations from others as required herein, Contracting Party agrees to be fully responsible according to the terms of this Exhibit. Failure of City to monitor compliance with these requirements imposes no additional obligations on City and will in no way act as a waiver of any rights hereunder. This obligation to indemnify and defend City as set forth in this Agreement are binding on the successors, assigns or heirs of Contracting Party and shall survive the termination of this Agreement. 364 City of La Quinta CITY COUNCIL MEETING: January 15, 2018 STAFF REPORT AGENDA TITLE: APPROVE AGREEMENT FOR CONTRACT SERVICES WITH INTELESYSONE INC. TO REPLACE THE CITY’S UNIFIED COMMUNICATIONS AND VOIP PHONE SYSTEM RECOMMENDATION Approve an Agreement for Contract Services with IntelesysOne, Inc., not to exceed $168,007, to replace the City’s Unified Communications and VoIP phone system; and authorize the City Manager to execute the Agreement. EXECUTIVE SUMMARY •The City’s current Unified Communications and VoIP phone system was installed in 2007 and is at the end of its lifecycle. •In December 2018, the City issued Request for Proposals (RFP) for a VoIP phone system and received six responses; the Staff review panel determined that IntelesysOne was best qualified. •A new phone system will feature the latest technology, will renew the lifecycle of its VoIP phone infrastructure, increase Staff productivity, and yield monthly expenditure savings. •In November 2018, Council allocated funds for city-wide IT upgrades, such as the Unified Communications and VoIP phone system. FISCAL IMPACT IntelesysOne offers a five-year lease-to-own agreement, with estimated annual payments of $33,601. Total agreement cost is $168,007, and the City will own the equipment after five years. Funds are available in the Information Technology fund (502-0000-60108). BACKGROUND/ANALYSIS The City’s current Unified Communications & VoIP phone system was originally installed in 2007 by IntelesysOne, Inc., and is at the end of its technical support lifecycle, and the Shortel phone and switch hardware is no longer supported. BUSINESS SESSION ITEM NO. 4 365 This exposes the City to unplanned drop calls, outages, disrupted service, and a decrease in productivity. ConvergeOne (the City’s Technology consultant) and Staff conducted an assessment and recommended that the phone system be upgraded. In December 2018, Staff issued an RFP and received six responses. After extensive review and product demonstrations, IntelesysOne was selected based upon their hardware, system and qualifications. IntelesysOne would upgrade all hardware to Mitel (formerly Shortel), and utilize the Mitel Connect VoIP solution for access services. The city-wide refresh would migrate seamlessly into the new equipment and programming. The proposed lease-to-own agreement (Attachment 1) would facilitate equipment procurement and installation, integration and 24/7 response time maintenance of all City communication servers and office telephones. ALTERNATIVES Council may elect to not award, delay or modify the agreement. Prepared by: Mike Rodriguez, Management Analyst Approved by: Gilbert Villalpando, Assistant to the City Manager Attachments: 1.Agreement for Contract Services with IntelesysOne Inc. 366 AGREEMENT FOR CONTRACT SERVICES THIS AGREEMENT FOR CONTRACT SERVICES (the “Agreement”) is made and entered into by and between the CITY OF LA QUINTA, (“City”), a California municipal corporation, and InteleysOne Inc., (“Contracting Party”). The parties hereto agree as follows: 1.SERVICES OF CONTRACTING PARTY. 1.1 Scope of Services. In compliance with all terms and conditions of this Agreement, Contracting Party shall provide those services related to as specified in the “Scope of Services” attached hereto as “Exhibit A” and incorporated herein by this reference (the “Services”). Contracting Party represents and warrants that Contracting Party is a provider of first-class work and/or services and Contracting Party is experienced in performing the Services contemplated herein and, in light of such status and experience, Contracting Party covenants that it shall follow industry standards in performing the Services required hereunder, and that all materials, if any, will be of good quality, fit for the purpose intended. 1.2 Compliance with Law. All Services rendered hereunder shall be provided in accordance with all ordinances, resolutions, statutes, rules, regulations, and laws of the City and any Federal, State, or local governmental agency of competent jurisdiction. 1.3 Wage and Hour Compliance, Contracting Party shall comply with applicable Federal, State, and local wage and hour laws. 1.4 Licenses, Permits, Fees and Assessments. Except as otherwise specified herein, Contracting Party shall obtain at its sole cost and expense such licenses, permits, and approvals as may be required by law for the performance of the Services required by this Agreement, including a City of La Quinta business license. Contracting Party and its employees, agents, and subcontractors shall, at their sole cost and expense, keep in effect at all times during the term of this Agreement any licenses, permits, and approvals that are legally required for the performance of the Services required by this Agreement. Contracting Party shall have the sole obligation to pay for any fees, assessments, and taxes, plus applicable penalties and interest, which may be imposed by law and arise from or are necessary for the performance of the Services required by this Agreement, and shall indemnify, defend (with counsel selected by City), and hold City, its elected officials, officers, employees, and agents, free and harmless against any such fees, assessments, taxes, penalties, or interest levied, assessed, or imposed against City hereunder. Contracting Party shall be responsible for all subcontractors’ compliance with this Section. 367 ATTACHMENT 1 -2- 1.5 Familiarity with Work. By executing this Agreement, Contracting Party warrants that (a) it has thoroughly investigated and considered the Services to be performed, (b) it has investigated the site where the Services are to be performed, if any, and fully acquainted itself with the conditions there existing, (c) it has carefully considered how the Services should be performed, and (d) it fully understands the facilities, difficulties, and restrictions attending performance of the Services under this Agreement. Should Contracting Party discover any latent or unknown conditions materially differing from those inherent in the Services or as represented by City, Contracting Party shall immediately inform City of such fact and shall not proceed except at Contracting Party’s risk until written instructions are received from the Contract Officer (as defined in Section 4.2 hereof). 1.6 Standard of Care. Contracting Party acknowledges and understands that the Services contracted for under this Agreement require specialized skills and abilities and that, consistent with this understanding, Contracting Party’s work will be held to an industry standard of quality and workmanship. Consistent with Section 1.5 hereinabove, Contracting Party represents to City that it holds the necessary skills and abilities to satisfy the industry standard of quality as set forth in this Agreement. Contracting Party shall adopt reasonable methods during the life of this Agreement to furnish continuous protection to the Services performed by Contracting Party, and the equipment, materials, papers, and other components thereof to prevent losses or damages, and shall be responsible for all such damages, to persons or property, until acceptance of the Services by City, except such losses or damages as may be caused by City’s own negligence. The performance of Services by Contracting Party shall not relieve Contracting Party from any obligation to correct any incomplete, inaccurate, or defective work at no further cost to City, when such inaccuracies are due to the negligence of Contracting Party. 1.7 Additional Services. In accordance with the terms and conditions of this Agreement, Contracting Party shall perform services in addition to those specified in the Scope of Services (“Additional Services”) only when directed to do so by the Contract Officer, provided that Contracting Party shall not be required to perform any Additional Services without compensation. Contracting Party shall not perform any Additional Services until receiving prior written authorization (in the form of a written change order if Contracting Party is a contractor performing the Services) from the Contract Officer, incorporating therein any adjustment in (i) the Contract Sum, and/or (ii) the time to perform this Agreement, which said adjustments are subject to the written approval of Contracting Party. It is expressly understood by Contracting Party that the provisions of this Section shall not apply to the Services specifically set forth in the Scope of Services or reasonably 368 -3- contemplated therein. It is specifically understood and agreed that oral requests and/or approvals of Additional Services shall be barred and are unenforceable. Failure of Contracting Party to secure the Contract Officer’s written authorization for Additional Services shall constitute a waiver of any and all right to adjustment of the Contract Sum or time to perform this Agreement, whether by way of compensation, restitution, quantum merit, or the like, for Additional Services provided without the appropriate authorization from the Contract Officer. Compensation for properly authorized Additional Services shall be made in accordance with Section 2.3 of this Agreement. 1.8 Special Requirements. Additional terms and conditions of this Agreement, if any, which are made a part hereof are set forth in “Exhibit D” (the “Special Requirements”), which is incorporated herein by this reference and expressly made a part hereof. In the event of a conflict between the provisions of the Special Requirements and any other provisions of this Agreement, the provisions of the Special Requirements shall govern. 2.COMPENSATION. 2.1 Contract Sum. For the Services rendered pursuant to this Agreement, Contracting Party shall be compensated in accordance with “Exhibit B” (the “Schedule of Compensation”) in a total amount not to exceed One Hundred and Sixty-Eight Thousand, and Seven dollars($168,007.00) (the “Contract Sum”), except as provided in Section 1.7. Compensation may include reimbursement for actual and necessary expenditures for reproduction costs, transportation expense, telephone expense, and similar costs and expenses when and if specified in the Schedule of Compensation. Regardless of the method of compensation set forth in the Schedule of Compensation, Contracting Party’s overall compensation shall not exceed the Contract Sum, except as provided in Section 1.7 of this Agreement. 2.2 Method of Billing & Payment. Any month in which Contracting Party wishes to receive payment, Contracting Party shall submit to City no later than the tenth (10th) working day of such month, in the form approved by City’s Finance Director, an invoice for Services rendered prior to the date of the invoice. Such invoice shall (1) describe in detail the Services provided, including time and materials, and (2) specify each staff member who has provided Services and the number of hours assigned to each such staff member. Such invoice shall contain a certification by a principal member of Contracting Party specifying that the payment requested is for Services performed in accordance with the terms of this Agreement. Upon approval in writing by the Contract Officer and subject to retention pursuant to Section 8.3, City will pay Contracting Party for all items stated thereon which 369 -4- are approved by City pursuant to this Agreement no later than thirty (30) days after invoices are received by the City’s Finance Department. 2.3 Compensation for Additional Services. Additional Services approved in advance by the Contract Officer pursuant to Section 1.7 of this Agreement shall be paid for in an amount agreed to in writing by both City and Contracting Party in advance of the Additional Services being rendered by Contracting Party. Any compensation for Additional Services amounting to five percent (5%) or less of the Contract Sum may be approved by the Contract Officer. Any greater amount of compensation for Additional Services must be approved by the La Quinta City Council, the City Manager, or Department Director, depending upon City laws, regulations, rules and procedures concerning public contracting. Under no circumstances shall Contracting Party receive compensation for any Additional Services unless prior written approval for the Additional Services is obtained from the Contract Officer pursuant to Section 1.7 of this Agreement. 3.PERFORMANCE SCHEDULE. 3.1 Time of Essence. Time is of the essence in the performance of this Agreement. 3.2 Schedule of Performance. All Services rendered pursuant to this Agreement shall be performed diligently and within the time period established in “Exhibit A” (the “Schedule of Performance”). Extensions to the time period specified in the Schedule of Performance may be approved in writing by the Contract Officer. 3.3 Force Majeure. The time period specified in the Schedule of Performance for performance of the Services rendered pursuant to this Agreement shall be extended because of any delays due to unforeseeable causes beyond the control and without the fault or negligence of Contracting Party, including, but not restricted to, acts of God or of the public enemy, fires, earthquakes, floods, epidemic, quarantine restrictions, riots, strikes, freight embargoes, acts of any governmental agency other than City, and unusually severe weather, if Contracting Party shall within ten (10) days of the commencement of such delay notify the Contract Officer in writing of the causes of the delay. The Contract Officer shall ascertain the facts and the extent of delay, and extend the time for performing the Services for the period of the forced delay when and if in the Contract Officer’s judgment such delay is justified, and the Contract Officer’s determination shall be final and conclusive upon the parties to this Agreement. Extensions to time period in the Schedule of Performance which are determined by the Contract Officer to be justified pursuant to this Section shall not entitle the Contracting Party to additional compensation in excess of the Contract Sum. 370 -5- 3.4 Term. Unless earlier terminated in accordance with the provisions in Article 8.0 of this lease Agreement, the term of this agreement shall commence on January 22, 2018 and terminate January 22, 2024 (“Initial Term”). This Agreement may be extended for upon mutual agreement by both parties (“Extended Term”). 4.COORDINATION OF WORK. 4.1 Representative of Contracting Party. The following principals of Contracting Party (“Principals”) are hereby designated as being the principals and representatives of Contracting Party authorized to act in its behalf with respect to the Services specified herein and make all decisions in connection therewith: (a) Rick Blazer-President E-mail:rbalzer@intelesysone.com (b) Aaron Betts E-mail:Abetts@intelesysone.com (c) Matt Orr E-mail:morr@intelesysone.com It is expressly understood that the experience, knowledge, capability, and reputation of the foregoing Principals were a substantial inducement for City to enter into this Agreement. Therefore, the foregoing Principals shall be responsible during the term of this Agreement for directing all activities of Contracting Party and devoting sufficient time to personally supervise the Services hereunder. For purposes of this Agreement, the foregoing Principals may not be changed by Contracting Party and no other personnel may be assigned to perform the Services required hereunder without the express written approval of City. 4.2 Contract Officer. The “Contract Officer” shall be City Manager or such other person as may be designated in writing by the City Manager of City. It shall be Contracting Party’s responsibility to assure that the Contract Officer is kept informed of the progress of the performance of the Services, and Contracting Party shall refer any decisions, that must be made by City to the Contract Officer. Unless otherwise specified herein, any approval of City required hereunder shall mean the approval of the Contract Officer. The Contract Officer shall have authority to sign all documents on behalf of City required hereunder to carry out the terms of this Agreement. 4.3 Prohibition Against Subcontracting or Assignment. The experience, knowledge, capability, and reputation of Contracting Party, its 371 -6- principals, and its employees were a substantial inducement for City to enter into this Agreement. Except as set forth in this Agreement, Contracting Party shall not contract or subcontract with any other entity to perform in whole or in part the Services required hereunder without the express written approval of City. In addition, neither this Agreement nor any interest herein may be transferred, assigned, conveyed, hypothecated, or encumbered, voluntarily or by operation of law, without the prior written approval of City. 4.4 Independent Contractor. Neither City nor any of its employees shall have any control over the manner, mode, or means by which Contracting Party, its agents, or its employees, perform the Services required herein, except as otherwise set forth herein. City shall have no voice in the selection, discharge, supervision, or control of Contracting Party’s employees, servants, representatives, or agents, or in fixing their number or hours of service. Contracting Party shall perform all Services required herein as an independent contractor of City and shall remain at all times as to City a wholly independent contractor with only such obligations as are consistent with that role. Contracting Party shall not at any time or in any manner represent that it or any of its agents or employees are agents or employees of City. City shall not in any way or for any purpose become or be deemed to be a partner of Contracting Party in its business or otherwise or a joint venture or a member of any joint enterprise with Contracting Party. Contracting Party shall have no power to incur any debt, obligation, or liability on behalf of City. Contracting Party shall not at any time or in any manner represent that it or any of its agents or employees are agents or employees of City. Except for the Contract Sum paid to Contracting Party as provided in this Agreement, City shall not pay salaries, wages, or other compensation to Contracting Party for performing the Services hereunder for City. City shall not be liable for compensation or indemnification to Contracting Party for injury or sickness arising out of performing the Services hereunder. Notwithstanding any other City, state, or federal policy, rule, regulation, law, or ordinance to the contrary, Contracting Party and any of its employees, agents, and subcontractors providing services under this Agreement shall not qualify for or become entitled to any compensation, benefit, or any incident of employment by City, including but not limited to eligibility to enroll in the California Public Employees Retirement System (“PERS”) as an employee of City and entitlement to any contribution to be paid by City for employer contributions and/or employee contributions for PERS benefits. Contracting Party agrees to pay all required taxes on amounts paid to Contracting Party under this Agreement, and to indemnify and hold City harmless from any and all taxes, assessments, penalties, and interest asserted against City by reason of the independent contractor relationship created by this Agreement. Contracting Party shall fully comply with the workers’ compensation laws regarding Contracting Party and Contracting Party’s employees. Contracting 372 -7- Party further agrees to indemnify and hold City harmless from any failure of Contracting Party to comply with applicable workers’ compensation laws. City shall have the right to offset against the amount of any payment due to Contracting Party under this Agreement any amount due to City from Contracting Party as a result of Contracting Party’s failure to promptly pay to City any reimbursement or indemnification arising under this Section. 4.5 Identity of Persons Performing Work. Contracting Party represents that it employs or will employ at its own expense all personnel required for the satisfactory performance of any and all of the Services set forth herein. Contracting Party represents that the Services required herein will be performed by Contracting Party or under its direct supervision, and that all personnel engaged in such work shall be fully qualified and shall be authorized and permitted under applicable State and local law to perform such tasks and services. 4.6 City Cooperation. City shall provide Contracting Party with any plans, publications, reports, statistics, records, or other data or information pertinent to the Services to be performed hereunder which are reasonably available to Contracting Party only from or through action by City. 5.INSURANCE. 5.1 Insurance. Prior to the beginning of any Services under this Agreement and throughout the duration of the term of this Agreement, Contracting Party shall procure and maintain, at its sole cost and expense, and submit concurrently with its execution of this Agreement, policies of insurance as set forth in “Exhibit E” (the “Insurance Requirements”) which is incorporated herein by this reference and expressly made a part hereof. 5.2 Proof of Insurance. Contracting Party shall provide Certificate of Insurance to Agency along with all required endorsements. Certificate of Insurance and endorsements must be approved by Agency’s Risk Manager prior to commencement of performance. 6.INDEMNIFICATION. 6.1 Indemnification. To the fullest extent permitted by law, Contracting Party shall indemnify, protect, defend (with counsel selected by City), and hold harmless City and any and all of its officers, employees, agents, and volunteers as set forth in “Exhibit F” (“Indemnification”) which is incorporated herein by this reference and expressly made a part hereof. 373 -8- 7.RECORDS AND REPORTS. 7.1 Reports. Contracting Party shall periodically prepare and submit to the Contract Officer such reports concerning Contracting Party’s performance of the Services required by this Agreement as the Contract Officer shall require. Contracting Party hereby acknowledges that City is greatly concerned about the cost of the Services to be performed pursuant to this Agreement. For this reason, Contracting Party agrees that if Contracting Party becomes aware of any facts, circumstances, techniques, or events that may or will materially increase or decrease the cost of the Services contemplated herein or, if Contracting Party is providing design services, the cost of the project being designed, Contracting Party shall promptly notify the Contract Officer of said fact, circumstance, technique, or event and the estimated increased or decreased cost related thereto and, if Contracting Party is providing design services, the estimated increased or decreased cost estimate for the project being designed. 7.2 Records. Contracting Party shall keep, and require any subcontractors to keep, such ledgers, books of accounts, invoices, vouchers, canceled checks, reports (including but not limited to payroll reports), studies, or other documents relating to the disbursements charged to City and the Services performed hereunder (the “Books and Records”), as shall be necessary to perform the Services required by this Agreement and enable the Contract Officer to evaluate the performance of such Services. Any and all such Books and Records shall be maintained in accordance with generally accepted accounting principles and shall be complete and detailed. The Contract Officer shall have full and free access to such Books and Records at all times during normal business hours of City, including the right to inspect, copy, audit, and make records and transcripts from such Books and Records. Such Books and Records shall be maintained for a period of three (3) years following completion of the Services hereunder, and City shall have access to such Books and Records in the event any audit is required. In the event of dissolution of Contracting Party’s business, custody of the Books and Records may be given to City, and access shall be provided by Contracting Party’s successor in interest. Under California Government Code Section 8546.7, if the amount of public funds expended under this Agreement exceeds Ten Thousand Dollars ($10,000.00), this Agreement shall be subject to the examination and audit of the State Auditor, at the request of City or as part of any audit of City, for a period of three (3) years after final payment under this Agreement. 7.3 Ownership of Documents. All drawings, specifications, maps, designs, photographs, studies, surveys, data, notes, computer files, reports, records, documents, and other materials plans, drawings, estimates, test 374 -9- data, survey results, models, renderings, and other documents or works of authorship fixed in any tangible medium of expression, including but not limited to, physical drawings, digital renderings, or data stored digitally, magnetically, or in any other medium prepared or caused to be prepared by Contracting Party, its employees, subcontractors, and agents in the performance of this Agreement (the “Documents and Materials”) shall be the property of City and shall be delivered to City upon request of the Contract Officer or upon the expiration or termination of this Agreement, and Contracting Party shall have no claim for further employment or additional compensation as a result of the exercise by City of its full rights of ownership use, reuse, or assignment of the Documents and Materials hereunder. Any use, reuse or assignment of such completed Documents and Materials for other projects and/or use of uncompleted documents without specific written authorization by Contracting Party will be at City’s sole risk and without liability to Contracting Party, and Contracting Party’s guarantee and warranties shall not extend to such use, revise, or assignment. Contracting Party may retain copies of such Documents and Materials for its own use. Contracting Party shall have an unrestricted right to use the concepts embodied therein. All subcontractors shall provide for assignment to City of any Documents and Materials prepared by them, and in the event Contracting Party fails to secure such assignment, Contracting Party shall indemnify City for all damages resulting therefrom. 7.4 In the event City or any person, firm, or corporation authorized by City reuses said Documents and Materials without written verification or adaptation by Contracting Party for the specific purpose intended and causes to be made or makes any changes or alterations in said Documents and Materials, City hereby releases, discharges, and exonerates Contracting Party from liability resulting from said change. The provisions of this clause shall survive the termination or expiration of this Agreement and shall thereafter remain in full force and effect. 7.5 Licensing of Intellectual Property. This Agreement creates a non- exclusive and perpetual license for City to copy, use, modify, reuse, or sublicense any and all copyrights, designs, rights of reproduction, and other intellectual property embodied in the Documents and Materials. Contracting Party shall require all subcontractors, if any, to agree in writing that City is granted a non-exclusive and perpetual license for the Documents and Materials the subcontractor prepares under this Agreement. Contracting Party represents and warrants that Contracting Party has the legal right to license any and all of the Documents and Materials. Contracting Party makes no such representation and warranty in regard to the Documents and Materials which were prepared by design professionals other than Contracting Party or provided to Contracting Party by City. City shall not be limited in any way in 375 -10- its use of the Documents and Materials at any time, provided that any such use not within the purposes intended by this Agreement shall be at City’s sole risk. 7.6 Release of Documents. The Documents and Materials shall not be released publicly without the prior written approval of the Contract Officer or as required by law. Contracting Party shall not disclose to any other entity or person any information regarding the activities of City, except as required by law or as authorized by City. 7.7 Confidential or Personal Identifying Information. Contracting Party covenants that all City data, data lists, trade secrets, documents with personal identifying information, documents that are not public records, draft documents, discussion notes, or other information, if any, developed or received by Contracting Party or provided for performance of this Agreement are deemed confidential and shall not be disclosed by Contracting Party to any person or entity without prior written authorization by City or unless required by law. City shall grant authorization for disclosure if required by any lawful administrative or legal proceeding, court order, or similar directive with the force of law. All City data, data lists, trade secrets, documents with personal identifying information, documents that are not public records, draft documents, discussions, or other information shall be returned to City upon the termination or expiration of this Agreement. Contracting Party’s covenant under this section shall survive the termination or expiration of this Agreement. 8.ENFORCEMENT OF AGREEMENT. 8.1 California Law. This Agreement shall be interpreted, construed, and governed both as to validity and to performance of the parties in accordance with the laws of the State of California. Legal actions concerning any dispute, claim, or matter arising out of or in relation to this Agreement shall be instituted in the Superior Court of the County of Riverside, State of California, or any other appropriate court in such county, and Contracting Party covenants and agrees to submit to the personal jurisdiction of such court in the event of such action. 8.2 Disputes. In the event of any dispute arising under this Agreement, the injured party shall notify the injuring party in writing of its contentions by submitting a claim therefore. The injured party shall continue performing its obligations hereunder so long as the injuring party commences to cure such default within ten (10) days of service of such notice and completes the cure of such default within forty-five (45) days after service of the notice, or such longer period as may be permitted by the Contract Officer; provided that if the default is an immediate danger to the health, safety, or 376 -11- general welfare, City may take such immediate action as City deems warranted. Compliance with the provisions of this Section shall be a condition precedent to termination of this Agreement for cause and to any legal action, and such compliance shall not be a waiver of any party’s right to take legal action in the event that the dispute is not cured, provided that nothing herein shall limit City’s right to terminate this Agreement without cause pursuant to this Article 8.0. During the period of time that Contracting Party is in default, City shall hold all invoices and shall, when the default is cured, proceed with payment on the invoices. In the alternative, City may, in its sole discretion, elect to pay some or all of the outstanding invoices during any period of default. 8.3 Retention of Funds. City may withhold from any monies payable to Contracting Party sufficient funds to compensate City for any losses, costs, liabilities, or damages it reasonably believes were suffered by City due to the default of Contracting Party in the performance of the Services required by this Agreement. 8.4 Waiver. No delay or omission in the exercise of any right or remedy of a non-defaulting party on any default shall impair such right or remedy or be construed as a waiver. City’s consent or approval of any act by Contracting Party requiring City’s consent or approval shall not be deemed to waive or render unnecessary City’s consent to or approval of any subsequent act of Contracting Party. Any waiver by either party of any default must be in writing and shall not be a waiver of any other default concerning the same or any other provision of this Agreement. 8.5 Rights and Remedies are Cumulative. Except with respect to rights and remedies expressly declared to be exclusive in this Agreement, the rights and remedies of the parties are cumulative and the exercise by either party of one or more of such rights or remedies shall not preclude the exercise by it, at the same or different times, of any other rights or remedies for the same default or any other default by the other party. 8.6 Legal Action. In addition to any other rights or remedies, either party may take legal action, at law or at equity, to cure, correct, or remedy any default, to recover damages for any default, to compel specific performance of this Agreement, to obtain declaratory or injunctive relief, or to obtain any other remedy consistent with the purposes of this Agreement. 8.7 Termination Prior To Expiration Of Term. This Section shall govern any termination of this Agreement, except as specifically provided in the following Section for termination for cause. City reserves the right to terminate this Agreement at any time, with or without cause, upon thirty (30) days’ written notice to Contracting Party. Upon receipt of any notice of 377 -12- termination, Contracting Party shall immediately cease all Services hereunder except such as may be specifically approved by the Contract Officer. Contracting Party shall be entitled to compensation for all Services rendered prior to receipt of the notice of termination and for any Services authorized by the Contract Officer thereafter in accordance with the Schedule of Compensation or such as may be approved by the Contract Officer, except amounts held as a retention pursuant to this Agreement. 8.8 Termination for Default of Contracting Party. If termination is due to the failure of Contracting Party to fulfill its obligations under this Agreement, Contracting Party shall vacate any City-owned property which Contracting Party is permitted to occupy hereunder and City may, after compliance with the provisions of Section 8.2, take over the Services and prosecute the same to completion by contract or otherwise, and Contracting Party shall be liable to the extent that the total cost for completion of the Services required hereunder exceeds the compensation herein stipulated (provided that City shall use reasonable efforts to mitigate such damages), and City may withhold any payments to Contracting Party for the purpose of setoff or partial payment of the amounts owed City. 8.9 Attorneys’ Fees. If either party to this Agreement is required to initiate or defend or made a party to any action or proceeding in any way connected with this Agreement, the prevailing party in such action or proceeding, in addition to any other relief which may be granted, whether legal or equitable, shall be entitled to reasonable attorneys’ fees; provided, however, that the attorneys’ fees awarded pursuant to this Section shall not exceed the hourly rate paid by City for legal services multiplied by the reasonable number of hours spent by the prevailing party in the conduct of the litigation. Attorneys’ fees shall include attorneys’ fees on any appeal, and in addition a party entitled to attorneys’ fees shall be entitled to all other reasonable costs for investigating such action, taking depositions and discovery, and all other necessary costs the court allows which are incurred in such litigation. All such fees shall be deemed to have accrued on commencement of such action and shall be enforceable whether or not such action is prosecuted to judgment. The court may set such fees in the same action or in a separate action brought for that purpose. 9.CITY OFFICERS AND EMPLOYEES; NONDISCRIMINATION. 9.1 Non-liability of City Officers and Employees. No officer, official, employee, agent, representative, or volunteer of City shall be personally liable to Contracting Party, or any successor in interest, in the event or any default or breach by City or for any amount which may become due to Contracting Party or to its successor, or for breach of any obligation of the terms of this Agreement. 378 -13- 9.2 Conflict of Interest. Contracting Party covenants that neither it, nor any officer or principal of it, has or shall acquire any interest, directly or indirectly, which would conflict in any manner with the interests of City or which would in any way hinder Contracting Party’s performance of the Services under this Agreement. Contracting Party further covenants that in the performance of this Agreement, no person having any such interest shall be employed by it as an officer, employee, agent, or subcontractor without the express written consent of the Contract Officer. Contracting Party agrees to at all times avoid conflicts of interest or the appearance of any conflicts of interest with the interests of City in the performance of this Agreement. No officer or employee of City shall have any financial interest, direct or indirect, in this Agreement nor shall any such officer or employee participate in any decision relating to this Agreement which effects his financial interest or the financial interest of any corporation, partnership or association in which he is, directly or indirectly, interested, in violation of any State statute or regulation. Contracting Party warrants that it has not paid or given and will not pay or give any third party any money or other consideration for obtaining this Agreement. 9.3 Covenant against Discrimination. Contracting Party covenants that, by and for itself, its heirs, executors, assigns, and all persons claiming under or through them, that there shall be no discrimination against or segregation of, any person or group of persons on account of any impermissible classification including, but not limited to, race, color, creed, religion, sex, marital status, sexual orientation, national origin, or ancestry in the performance of this Agreement. Contracting Party shall take affirmative action to insure that applicants are employed and that employees are treated during employment without regard to their race, color, creed, religion, sex, marital status, sexual orientation, national origin, or ancestry. 10.MISCELLANEOUS PROVISIONS. 10.1 Notice. Any notice, demand, request, consent, approval, or communication either party desires or is required to give the other party or any other person shall be in writing and either served personally or sent by prepaid, first-class mail to the address set forth below. Either party may change its address by notifying the other party of the change of address in writing. Notice shall be deemed communicated forty-eight (48) hours from the time of mailing if mailed as provided in this Section. 379 -14- To City: CITY OF LA QUINTA Attention: Frank Spevacek – City Manager 78-495 Calle Tampico La Quinta, California 92253 To Contracting Party: IntelesysOne, Inc. Attention: Rick Balzer-President 3155-B East Sedona Court Ontario, California 91764 10.2 Interpretation. The terms of this Agreement shall be construed in accordance with the meaning of the language used and shall not be construed for or against either party by reason of the authorship of this Agreement or any other rule of construction which might otherwise apply. 10.3 Section Headings and Subheadings. The section headings and subheadings contained in this Agreement are included for convenience only and shall not limit or otherwise affect the terms of this Agreement. 10.4 Counterparts. This Agreement may be executed in counterparts, each of which shall be deemed to be an original, and such counterparts shall constitute one and the same instrument 10.5 Integrated Agreement. This Agreement including the exhibits hereto is the entire, complete, and exclusive expression of the understanding of the parties. It is understood that there are no oral agreements between the parties hereto affecting this Agreement and this Agreement supersedes and cancels any and all previous negotiations, arrangements, agreements, and understandings, if any, between the parties, and none shall be used to interpret this Agreement. 10.6 Amendment. No amendment to or modification of this Agreement shall be valid unless made in writing and approved by Contracting Party and by the City Council of City. The parties agree that this requirement for written modifications cannot be waived and that any attempted waiver shall be void. 10.7 Severability. In the event that any one or more of the articles, phrases, sentences, clauses, paragraphs, or sections contained in this Agreement shall be declared invalid or unenforceable, such invalidity or unenforceability shall not affect any of the remaining articles, phrases, sentences, clauses, paragraphs, or sections of this Agreement which are hereby declared as severable and shall be interpreted to carry out the intent of the parties hereunder unless the invalid provision is so material that its invalidity deprives either party of the basic benefit of their bargain or renders this Agreement meaningless. 380 -15- 10.8 Unfair Business Practices Claims. In entering into this Agreement, Contracting Party offers and agrees to assign to City all rights, title, and interest in and to all causes of action it may have under Section 4 of the Clayton Act (15 U.S.C. § 15) or under the Cartwright Act (Chapter 2, (commencing with Section 16700) of Part 2 of Division 7 of the Business and Professions Code), arising from purchases of goods, services, or materials related to this Agreement. This assignment shall be made and become effective at the time City renders final payment to Contracting Party without further acknowledgment of the parties. 10.9 No Third Party Beneficiaries. With the exception of the specific provisions set forth in this Agreement, there are no intended third-party beneficiaries under this Agreement and no such other third parties shall have any rights or obligations hereunder. 10.10 Authority. The persons executing this Agreement on behalf of each of the parties hereto represent and warrant that (i) such party is duly organized and existing, (ii) they are duly authorized to execute and deliver this Agreement on behalf of said party, (iii) by so executing this Agreement, such party is formally bound to the provisions of this Agreement, and (iv) that entering into this Agreement does not violate any provision of any other Agreement to which said party is bound. This Agreement shall be binding upon the heirs, executors, administrators, successors, and assigns of the parties. [SIGNATURES ON FOLLOWING PAGE] 381 -16- IN WITNESS WHEREOF, the parties have executed this Agreement as of the dates stated below. CITY OF LA QUINTA, a California Municipal Corporation FRANK J. SPEVACEK, City Manager City of La Quinta, California Dated: CONTRACTING PARTY: By: Name: Title: ATTEST: MONIKA RADEVA, City Clerk La Quinta, California By: Name: Title: APPROVED AS TO FORM: WILLIAM H. IHRKE, City Attorney City of La Quinta, California NOTE: (1) TWO SIGNATURES ARE REQUIRED IF A CORPORATION’S BYLAWS, ARTICLES OF INCORPORATION, OR OTHER RULES OR REGULATIONS APPLICABLE STATE THAT TWO SIGNATURES ARE REQUIRED ON CONTRACTS, AGREEMENTS, AMENDMENTS, CHANGE ORDERS, ETC. 382 Proposed Pricing The solution presented by IntelesysOne includes all equipment, software, installation, and training services necessary for the successful implementation of the solution requested. In addition, we have included your 5-year total cost of ownership which includes annual maintenance, applicable taxes, and support. Project Plan & Design Our proven White Glove Implementation Method utilizes 6 key phases to ensure your phone system is designed and installed to exact standards: 1: DISCOVERY Configuration Network Extensions Permissions Dial Tone External Numbers Call Routing Schedules Integrations Alerts 2: DESIGN Conversion Schedule Call Flow Numbering Plan Handset Layouts Address Schemes Music On-Hold Security Paging Advanced Apps Notifications Acceptance 3: PROGRAMMING Data Input Menu Recording Operation Testing Equipment Delivery Site Connectivity Phone Deployment Software Install Application Testing Carrier Testing Analog Wiring Integration Testing 911 Testing System Backup EXHIBIT A Scope of Services Schedule of Performance 383 4: CONVERSION End-User Training Connect Telco Services Attach Analog Devices Move 3rd-Party Devices GO-LIVE! End-User Assistance Executive Check-In Punch List Creation Gather Old Equipment Address Old System Clean Environment 5: WRAP-UP Administrator Training Deliver Documentation Provide Warranties Resolve Punch List Post-Install Meeting Full QC Check System Acceptance by Client 6: TRANSITION TO SUPPORT Review Support Procedures Introduce Service Portal Assign VIP Account Management Handoff to Support Team •IntelesysOne has conducted in-person surveys of the sites presented during the proposal process, and is confident that this solution will meet the needs of each. •IntelesysOne’s internal telco department, has analyzed the City’s current use and ongoing needs to determine the most-effective implementation of voice services across all locations. •IntelesysOne will work with the City’s current telco provider, AT&T to properly transition all existing phone numbers so that they may continue to be used as desired. •The quantities and types of Mitel handsets proposed are based on the City’s request and are those most-commonly implemented by similar cities in your area. •IntelesysOne shall work directly with your team to identify the implementation timeline the best fits the City’s needs, making sure to work around key City events. As with other successful City installations, we expect your White Glove Implementation to take only 3-6 months to complete. •The Mitel solution is capable of scaling far beyond its current need, and IntelesysOne implements best-practices early on in the design phase that make it easy to accommodate future growth. •As phone use changes, IntelesysOne’s Mitel design requires minimal effort to add, change, or drop resources, keeping them tightly aligned with what the City needs at any given time. •IntelesysOne prides ourselves on the quality of our team fully-certified engineers and specialists, each with 5-20 years of experience. With technicians who have been on the IntelesysOne team for over 15 years, we provide the high caliber of expertise and professionalism required for government implementations. 384 •Our comprehensive design and programming process focuses on call quality, with Quality of Service (QoS) playing a major role in each deployment. Your ability to use the Mitel management interface to measure and monitor call quality on an ongoing basis helps to ensure these high standards continue to be met long after the implementation is complete. •IntelesysOne always utilizes the latest stable versions of new software, hardware, and peripherals that are most effective for the implementation. IntelesysOne’s proposal includes all security and feature upgrades for 5 years, and can be extended further so you can rest assured you will always get the most from your investment. No equipment proposed has been identified as being at end-of-life by the manufacturer. Service Level Agreement IntelesysOne has developed an SLA for our government client that designed to put you at ease by knowing you can rely on your voice solution. We understand how critical having a reliable communication platform is for a city like yours. The Mitel solution maintains a 99.999% uptime, thanks to its native redundant features and design. Additionally, as a VIP Government client, the City of La Quinta can expect a 15-minute engineer response time for any issue that is business-impacting, 24x7. O Tech Support We believe that being proactive is the best approach, and we include the ability to have our team monitor the health of your system around the clock so that we know as soon as possible of any event that may impact your Mitel. We’d prefer to inform you of an issue than to have you inform us. In the event that we do hear from you first, you have a number of convenient options available to you to get support. For emergency issues, such as an outage, we encourage you to call us directly at any time of day so that we can have an engineer address your needs right away. For non-emergency assistance, email and ticket entry via our portal also provide a simple means to get help. All of our support staff is local, in Ontario, California. Not only does this let us provide you with the greatest level of support, but it also means that our best resources are only minutes from your site if needed. With our advance-replacement of covered Mitel hardware, we are able to respond to failures by replacing equipment the next business day. Our team is committed to having replacement hardware programmed, delivered, and installed the same day it is received. We’ll take care of the RMA process for you! As soon as we become aware of an equipment failure, there is nothing else you need to do. 385 Licensing Requirements Any telco deployment, especially one that requires working with and removing legacy equipment and Centrex lines, will necessitate interaction with low-voltage hardware. IntelesysOne maintains the requisite C-7 contractor license that will allow us to properly and safely transition your phone hardware, retire your Centrex lines, interface with paging equipment, and implement analog backup at the needed sites. Additionally, as an expert in municipal deployments in Southern California, IntelesysOne is aware of and abides by all other regulations that must be adhered to when performing such work in Orange County. Annual Maintenance Your Mitel Connect VoIP system is a living breathing part of your network, relying on it for smooth operation and needing it to be managed and maintained in a methodical process. At IntelesysOne this ecosystem functions well with proper documentation, a trackable help desk process, upgrades to recent tested software versions, annual product performance reviews, and changes as needed to meet organization needs. Specifically, we deliver to our clients: o Committed Emergency service response rates 15 minutes or less for remote support- 24 x 7 x 365 Response time of 2 hours or less for onsite support- 24 x 7 x 365 o Advanced hardware replacement for all covered components o Dedicated support rep o Free software upgrades and applicable software maintenance o One free telecommunications network analysis per year o Two free onsite phone systems trainings per year o One free web-based system administration training per year o Two free service calls per year of up to 5 programming changes per visit o Unlimited basic phone calls per month of remote technical support •Upgrades to the latest software version that has been tested and approved by both Mitel and your IntelesysOne team, at no extra charge o Specifics of each software release will be documented and delivered to our clients within one week of formal Mitel release o IntelesysOne tests each release internally on our production Mitel system for two weeks prior to any deployment (Exceptions made on request only) o Exceptions of areas of concern are noted based on client design o Our upgrade process includes a fail back component in the case of emergency for unforeseen complications •Flexible options available to get day-to-day support: o For emergency issues, we encourage you to call us directly at (888) 546-8353, 24x7, so that we can have an engineer assist you right away o For non-emergency assistance, email requests and ticket entry via our portal are available to provide a simple means to get help. Standard requests are handled within 24 hours or as needed. 386 o Our internal ticketing system tracks all requests and may be accessed from our online portal for updates and status. You may also sign up for email notification of any status change. •Ongoing Support: o Server audits and Diagnostic reviews – monthly o Advanced replacement of hardware for all covered components o System backups – monthly, as approved o Voicemail maintenance & archive – quarterly, as approved o Call Detail Record & Call Recording Archive – annually, as approved o Software & Feature Upgrades – as released o End User & Admin “Refresher” Training – annually o Product Enhancement, Demo, & Training Webinars – continuously scheduled Monitoring IntelesysOne believes being proactive is the best approach, and we include the ability to have our team monitor the health and state of your system around the clock, 24x7, so that we know as soon as possible of any event that may impact your Mitel Connect solution. This includes: o 24x7 VoIP server monitoring and alerting o 24x7 voice appliance(s) monitoring and alerting o 24x7 VoIP reliability and Quality of Service monitoring o Secure, encrypted, remote support capabilities 387 Exhibit B Page 1 of 1 Exhibit B Schedule of Compensation With the exception of compensation for Additional Services, provided for in Section 2.3 of this Agreement, the maximum total compensation to be paid to Contracting Party under this Agreement is One Hundred and Sixty-Eight Thousand, and Seven dollars ($168,007.00)(“Contract Sum”). The Contract Sum shall be paid to Contracting Party in installment payments made on a monthly basis and in an amount identified in Contracting Party’s schedule of compensation attached hereto ("Exhibit B - Attachment 1") for the work tasks performed and properly invoiced by Contracting Party in conformance with Section 2.2 of this Agreement. 388 Connect VoIP System - City of La Quinta - "Exhibit B - Attachment 1" Total Shared City-wide Resource Hardware Unit Cost Quantity Total Cost ST 50A Appliance Pathway Program $2,000.00 1 $2,000.00 ST 100A Appliance Pathway Program $3,200.00 1 $3,200.00 ST 100DA Appliance Pathway Program $6,100.00 1 $6,100.00 Rack Mount Kit $95.00 2 $190.00 CMAS Discount -$5,650.00 Hardware Subtotal $5,840.00 Software Unit Cost Quantity Total Cost Courtesy License Pathway Program $0.00 34 $0.00 Telephony License Pathway Program $0.00 0 $0.00 Essentials UC License Pathway Program $0.00 149 $0.00 Courtesy License $99.00 23 $2,277.00 SIP Device License Pathway Program $0.00 10 $0.00 SIP Trunk License Pathway Program $0.00 12 $0.00 Site License Pathway Program $0.00 2 $0.00 Site License $495.00 3 $1,485.00 CMAS Discount -$618.75 Software Subtotal $3,143.25 Telephones Unit Cost Quantity Total Cost IP 420 10/100/1000 $219.00 14 $3,066.00 IP 48010/100/1000 $299.00 150 $44,850.00 IP 485 Gig $429.00 6 $2,574.00 IP 655 $749.00 0 $0.00 DSS Console $349.00 0 $0.00 User Guides (Set of 25)$10.00 22 $220.00 CMAS Discount -$7,573.50 Telephones Subtotal $43,136.50 Hardware Software Support Annual Support (Required in Year 1) no phones after year 1 $8,598.40 $2,991.27 CMAS Discount -$1,031.81 -$358.95 Hardware Software Support Subtotal $7,566.59 $2,632.32 Professional Services Unit Cost Hours Total Cost Hours Total Cost Project Management $150.00 48 $7,200.00 24 $3,600.00 Training - End user and Admin $125.00 42 $5,250.00 12 $1,500.00 Installation $175.00 163 $28,525.00 24 $4,200.00 CMAS Discount -$4,917.00 -$1,116.00 Professional Services Subtotal $36,058.00 $8,184.00 Common Resources Unit Cost Quantity Total Cost Quantity Total Cost Virtualized VMWare server with 4 VM servers $7,995.00 1 $7,995.00 1 $7,995.00 Enhanced Paging with Distributed operation $6,000.00 1 $6,000.00 1 $6,000.00 Emergency notification 5 notification $2,200.00 1 $2,200.00 1 $2,200.00 Audio Bridge Port License (Bundle of 10)$1,750.00 0 $0.00 0 $0.00 Advanced Call Accounting $2,998.00 1 $2,998.00 1 $2,998.00 Active Directory Integration $5,000.00 1 $3,295.00 1 $5,000.00 CMAS Discount -$3,563.56 -$3,563.56 Common Resources Subtotal $20,629.44 $20,629.44 Shipping $836.47 $248.75 4 Years added full support $30,266.36 $10,529.27 Taxes $6,365.55 $1,805.08 Project Total $134,105.07 $44,028.85 Zero Cost OPEX Lease Payment Including Support - 60 Months $2,574.82 Per Year 5 Year Cost Tax $225.30 Zero Cost OPEX Lease Payment Including Support - 60 Months $2,800.12 $33,601.44 $168,007.20 389 Exhibit E Page 1 of 6 Exhibit E Insurance Requirements E.1 Insurance. Prior to the beginning of and throughout the duration of this Agreement, the following policies shall be maintained and kept in full force and effect providing insurance with minimum limits as indicated below and issued by insurers with A.M. Best ratings of no less than A-VI: Commercial General Liability (at least as broad as ISO CG 0001) $1,000,000 (per occurrence) $2,000,000 (general aggregate) Must include the following endorsements: General Liability Additional Insured General Liability Primary and Non-contributory Commercial Auto Liability (at least as broad as ISO CA 0001) $1,000,000 (per accident) Personal Auto Declaration Page if applicable Errors and Omissions Liability $1,000,000 (per claim and aggregate) Workers’ Compensation (per statutory requirements) Must include the following endorsements: Workers Compensation with Waiver of Subrogation Workers Compensation Declaration of Sole Proprietor if applicable Contracting Party shall procure and maintain, at its cost, and submit concurrently with its execution of this Agreement, Commercial General Liability insurance against all claims for injuries against persons or damages to property resulting from Contracting Party’s acts or omissions rising out of or related to Contracting Party’s performance under this Agreement. The insurance policy shall contain a severability of interest clause providing that the coverage shall be primary for losses arising out of Contracting Party’s performance hereunder and neither City nor its insurers shall be required to contribute to any such loss. An endorsement evidencing the foregoing and naming the City and its officers and employees as additional insured (on the Commercial General Liability policy only) must be submitted concurrently with the execution of this Agreement and approved by City prior to commencement of the services hereunder. Contracting Party shall carry automobile liability insurance of $1,000,000 per accident against all claims for injuries against persons or 390 Exhibit E Page 2 of 6 damages to property arising out of the use of any automobile by Contracting Party, its officers, any person directly or indirectly employed by Contracting Party, any subcontractor or agent, or anyone for whose acts any of them may be liable, arising directly or indirectly out of or related to Contracting Party’s performance under this Agreement. If Contracting Party or Contracting Party’s employees will use personal autos in any way on this project, Contracting Party shall provide evidence of personal auto liability coverage for each such person. The term “automobile” includes, but is not limited to, a land motor vehicle, trailer or semi-trailer designed for travel on public roads. The automobile insurance policy shall contain a severability of interest clause providing that coverage shall be primary for losses arising out of Contracting Party’s performance hereunder and neither City nor its insurers shall be required to contribute to such loss. Professional Liability or Errors and Omissions Insurance as appropriate shall be written on a policy form coverage specifically designed to protect against acts, errors or omissions of the Contracting Party and “Covered Professional Services” as designated in the policy must specifically include work performed under this agreement. The policy limit shall be no less than $1,000,000 per claim and in the aggregate. The policy must “pay on behalf of” the insured and must include a provision establishing the insurer’s duty to defend. The policy retroactive date shall be on or before the effective date of this agreement. Contracting Party shall carry Workers’ Compensation Insurance in accordance with State Worker’s Compensation laws with employer’s liability limits no less than $1,000,000 per accident or disease. Contracting Party shall provide written notice to City within ten (10) working days if: (1) any of the required insurance policies is terminated; (2) the limits of any of the required polices are reduced; or (3) the deductible or self-insured retention is increased. In the event any of said policies of insurance are cancelled, Contracting Party shall, prior to the cancellation date, submit new evidence of insurance in conformance with this Exhibit to the Contract Officer. The procuring of such insurance or the delivery of policies or certificates evidencing the same shall not be construed as a limitation of Contracting Party’s obligation to indemnify City, its officers, employees, contractors, subcontractors, or agents. E.2 Remedies. In addition to any other remedies City may have if Contracting Party fails to provide or maintain any insurance policies or policy endorsements to the extent and within the time herein required, City may, at its sole option: 391 Exhibit E Page 3 of 6 a.Obtain such insurance and deduct and retain the amount of the premiums for such insurance from any sums due under this Agreement. b.Order Contracting Party to stop work under this Agreement and/or withhold any payment(s) which become due to Contracting Party hereunder until Contracting Party demonstrates compliance with the requirements hereof. c.Terminate this Agreement. Exercise of any of the above remedies, however, is an alternative to any other remedies City may have. The above remedies are not the exclusive remedies for Contracting Party’s failure to maintain or secure appropriate policies or endorsements. Nothing herein contained shall be construed as limiting in any way the extent to which Contracting Party may be held responsible for payments of damages to persons or property resulting from Contracting Party’s or its subcontractors’ performance of work under this Agreement. E.3 General Conditions Pertaining to Provisions of Insurance Coverage by Contracting Party. Contracting Party and City agree to the following with respect to insurance provided by Contracting Party: 1.Contracting Party agrees to have its insurer endorse the third party general liability coverage required herein to include as additional insureds City, its officials, employees, and agents, using standard ISO endorsement No. CG 2010 with an edition prior to 1992. Contracting Party also agrees to require all contractors, and subcontractors to do likewise. 2.No liability insurance coverage provided to comply with this Agreement shall prohibit Contracting Party, or Contracting Party’s employees, or agents, from waiving the right of subrogation prior to a loss. Contracting Party agrees to waive subrogation rights against City regardless of the applicability of any insurance proceeds, and to require all contractors and subcontractors to do likewise. 3.All insurance coverage and limits provided by Contracting Party and available or applicable to this Agreement are intended to apply to the full extent of the policies. Nothing contained in this Agreement or any other agreement relating to City or its operations limits the application of such insurance coverage. 4.None of the coverages required herein will be in compliance with these requirements if they include any limiting endorsement of any kind that has not been first submitted to City and approved of in writing. 392 Exhibit E Page 4 of 6 5.No liability policy shall contain any provision or definition that would serve to eliminate so-called “third party action over” claims, including any exclusion for bodily injury to an employee of the insured or of any contractor or subcontractor. 6.All coverage types and limits required are subject to approval, modification and additional requirements by the City, as the need arises. Contracting Party shall not make any reductions in scope of coverage (e.g. elimination of contractual liability or reduction of discovery period) that may affect City’s protection without City’s prior written consent. 7.Proof of compliance with these insurance requirements, consisting of certificates of insurance evidencing all the coverages required and an additional insured endorsement to Contracting Party’s general liability policy, shall be delivered to City at or prior to the execution of this Agreement. In the event such proof of any insurance is not delivered as required, or in the event such insurance is canceled at any time and no replacement coverage is provided, City has the right, but not the duty, to obtain any insurance it deems necessary to protect its interests under this or any other agreement and to pay the premium. Any premium so paid by City shall be charged to and promptly paid by Contracting Party or deducted from sums due Contracting Party, at City option. 8.It is acknowledged by the parties of this agreement that all insurance coverage required to be provided by Contracting Party or any subcontractor, is intended to apply first and on a primary, non-contributing basis in relation to any other insurance or self-insurance available to City. 9.Contracting Party agrees to ensure that subcontractors, and any other party involved with the project that is brought onto or involved in the project by Contracting Party, provide the same minimum insurance coverage required of Contracting Party. Contracting Party agrees to monitor and review all such coverage and assumes all responsibility for ensuring that such coverage is provided in conformity with the requirements of this section. Contracting Party agrees that upon request, all agreements with subcontractors and others engaged in the project will be submitted to City for review. 10.Contracting Party agrees not to self-insure or to use any self- insured retentions or deductibles on any portion of the insurance required herein (with the exception of professional liability coverage, if required) and further agrees that it will not allow any contractor, subcontractor, Architect, Engineer or other entity or person in any way involved in the performance of work on the project contemplated by this agreement to self-insure its obligations to City. If Contracting Party’s existing coverage includes a 393 Exhibit E Page 5 of 6 deductible or self-insured retention, the deductible or self-insured retention must be declared to the City. At that time the City shall review options with the Contracting Party, which may include reduction or elimination of the deductible or self-insured retention, substitution of other coverage, or other solutions. 11.The City reserves the right at any time during the term of this Agreement to change the amounts and types of insurance required by giving the Contracting Party ninety (90) days advance written notice of such change. If such change results in substantial additional cost to the Contracting Party, the City will negotiate additional compensation proportional to the increased benefit to City. 12.For purposes of applying insurance coverage only, this Agreement will be deemed to have been executed immediately upon any party hereto taking any steps that can be deemed to be in furtherance of or towards performance of this Agreement. 13.Contracting Party acknowledges and agrees that any actual or alleged failure on the part of City to inform Contracting Party of non- compliance with any insurance requirement in no way imposes any additional obligations on City nor does it waive any rights hereunder in this or any other regard. 14.Contracting Party will renew the required coverage annually as long as City, or its employees or agents face an exposure from operations of any type pursuant to this agreement. This obligation applies whether the agreement is canceled or terminated for any reason. Termination of this obligation is not effective until City executes a written statement to that effect. 15.Contracting Party shall provide proof that policies of insurance required herein expiring during the term of this Agreement have been renewed or replaced with other policies providing at least the same coverage. Proof that such coverage has been ordered shall be submitted prior to expiration. A coverage binder or letter from Contracting Party’s insurance agent to this effect is acceptable. A certificate of insurance and an additional insured endorsement is required in these specifications applicable to the renewing or new coverage must be provided to City within five (5) days of the expiration of coverages. 16.The provisions of any workers’ compensation or similar act will not limit the obligations of Contracting Party under this agreement. Contracting Party expressly agrees not to use any statutory immunity defenses under such laws with respect to City, its employees, officials, and agents. 394 Exhibit E Page 6 of 6 17.Requirements of specific coverage features, or limits contained in this section are not intended as limitations on coverage, limits or other requirements nor as a waiver of any coverage normally provided by any given policy. Specific reference to a given coverage feature is for purposes of clarification only as it pertains to a given issue and is not intended by any party or insured to be limiting or all-inclusive. 18.These insurance requirements are intended to be separate and distinct from any other provision in this Agreement and are intended by the parties here to be interpreted as such. 19.The requirements in this Exhibit supersede all other sections and provisions of this Agreement to the extent that any other section or provision conflicts with or impairs the provisions of this Exhibit. 20.Contracting Party agrees to be responsible for ensuring that no contract used by any party involved in any way with the project reserves the right to charge City or Contracting Party for the cost of additional insurance coverage required by this agreement. Any such provisions are to be deleted with reference to City. It is not the intent of City to reimburse any third party for the cost of complying with these requirements. There shall be no recourse against City for payment of premiums or other amounts with respect thereto. 21.Contracting Party agrees to provide immediate notice to City of any claim or loss against Contracting Party arising out of the work performed under this agreement. City assumes no obligation or liability by such notice, but has the right (but not the duty) to monitor the handling of any such claim or claims if they are likely to involve City. 395 Exhibit F Page 1 of 3 Exhibit F Indemnification F.1 Indemnity for the Benefit of City. a.Indemnification for Professional Liability. When the law establishes a professional standard of care for Contracting Party’s Services, to the fullest extent permitted by law, Contracting Party shall indemnify, protect, defend (with counsel selected by City), and hold harmless City and any and all of its officials, employees, and agents (“Indemnified Parties”) from and against any and all claims, losses, liabilities of every kind, nature, and description, damages, injury (including, without limitation, injury to or death of an employee of Contracting Party or of any subcontractor), costs and expenses of any kind, whether actual, alleged or threatened, including, without limitation, incidental and consequential damages, court costs, attorneys’ fees, litigation expenses, and fees of expert consultants or expert witnesses incurred in connection therewith and costs of investigation, to the extent same are caused in whole or in part by any negligent or wrongful act, error or omission of Contracting Party, its officers, agents, employees or subcontractors (or any entity or individual that Contracting Party shall bear the legal liability thereof) in the performance of professional services under this agreement. With respect to the design of public improvements, the Contracting Party shall not be liable for any injuries or property damage resulting from the reuse of the design at a location other than that specified in Exhibit A without the written consent of the Contracting Party. b.Indemnification for Other Than Professional Liability. Other than in the performance of professional services and to the full extent permitted by law, Contracting Party shall indemnify, defend (with counsel selected by City), and hold harmless the Indemnified Parties from and against any liability (including liability for claims, suits, actions, arbitration proceedings, administrative proceedings, regulatory proceedings, losses, expenses or costs of any kind, whether actual, alleged or threatened, including, without limitation, incidental and consequential damages, court costs, attorneys’ fees, litigation expenses, and fees of expert consultants or expert witnesses) incurred in connection therewith and costs of investigation, where the same arise out of, are a consequence of, or are in any way attributable to, in whole or in part, the performance of this Agreement by Contracting Party or by any individual or entity for which Contracting Party is legally liable, including but not limited to officers, agents, employees, or subcontractors of Contracting Party. c.Indemnity Provisions for Contracts Related to Construction (Limitation on Indemnity). Without affecting the rights of City under any 396 Exhibit F Page 2 of 3 provision of this agreement, Contracting Party shall not be required to indemnify and hold harmless City for liability attributable to the active negligence of City, provided such active negligence is determined by agreement between the parties or by the findings of a court of competent jurisdiction. In instances where City is shown to have been actively negligent and where City’s active negligence accounts for only a percentage of the liability involved, the obligation of Contracting Party will be for that entire portion or percentage of liability not attributable to the active negligence of City. d.Indemnification Provision for Design Professionals. 1.Applicability of this Section F.1(d). Notwithstanding Section F.1(a) hereinabove, the following indemnification provision shall apply to a Contracting Party who constitutes a “design professional” as the term is defined in paragraph 3 below. 2.Scope of Indemnification. When the law establishes a professional standard of care for Contracting Party’s Services, to the fullest extent permitted by law, Contracting Party shall indemnify and hold harmless City and any and all of its officials, employees, and agents (“Indemnified Parties”) from and against any and all losses, liabilities of every kind, nature, and description, damages, injury (including, without limitation, injury to or death of an employee of Contracting Party or of any subcontractor), costs and expenses, including, without limitation, incidental and consequential damages, court costs, reimbursement of attorneys’ fees, litigation expenses, and fees of expert consultants or expert witnesses incurred in connection therewith and costs of investigation, to the extent same are caused by any negligent or wrongful act, error or omission of Contracting Party, its officers, agents, employees or subcontractors (or any entity or individual that Contracting Party shall bear the legal liability thereof) in the performance of professional services under this agreement. With respect to the design of public improvements, the Contracting Party shall not be liable for any injuries or property damage resulting from the reuse of the design at a location other than that specified in Exhibit A without the written consent of the Contracting Party. 3.Design Professional Defined. As used in this Section F.1(d), the term “design professional” shall be limited to licensed architects, registered professional engineers, licensed professional land surveyors and landscape architects, all as defined under current law, and as may be amended from time to time by Civil Code § 2782.8. F.2 Obligation to Secure Indemnification Provisions. Contracting Party agrees to obtain executed indemnity agreements with provisions 397 Exhibit F Page 3 of 3 identical to those set forth herein this Exhibit F, as applicable to the Contracting Party, from each and every subcontractor or any other person or entity involved by, for, with or on behalf of Contracting Party in the performance of this Agreement. In the event Contracting Party fails to obtain such indemnity obligations from others as required herein, Contracting Party agrees to be fully responsible according to the terms of this Exhibit. Failure of City to monitor compliance with these requirements imposes no additional obligations on City and will in no way act as a waiver of any rights hereunder. This obligation to indemnify and defend City as set forth in this Agreement are binding on the successors, assigns or heirs of Contracting Party and shall survive the termination of this Agreement. 398 City of La Quinta CITY COUNCIL MEETING: January 15, 2019 STAFF REPORT AGENDA TITLE: APPOINT ONE COUNCILMEMBER TO SERVE ON THE CALIFORNIA JOINT POWERS INSURANCE AUTHORITY FOR 2019 RECOMMENDATION Appoint a Councilmember as the City representative to serve on the California Joint Powers Insurance Authority for calendar year 2019. EXECUTIVE SUMMARY Each year, the Council selects Councilmembers to serve on several committees (Attachment 1). An elected official and an alternate selection is required for the California Joint Powers Insurance Authority (CJPIA). The alternate may or may not be an elected official. FISCAL IMPACT Attendance at some meetings requires Councilmembers to incur reimbursable travel costs that could include mileage, airfare, meals, and/or overnight hotel stays. Travel costs for the first half of 2019 are included in the 2018/19 budget (101-1001-60320). For meetings scheduled in the latter half of 2019, the costs will be included in the 2019/20 budget. BACKGROUND/ANALYSIS The CJPIA Board of Directors consists of one elected official from each member of the Authority and selected by the member’s legislative body. Each July, the CJPIA Board attends the annual business meeting. At such meeting, the president and vice president of the Authority and other members of the Executive Committee are elected, reports of the affairs of the Authority are considered, and any other business may be transacted which is within the powers of the Board of Directors. The CJPIA requires that the appointed City’s representative is an elected official, where the alternate may or may not be an elected official. When appointing a Councilmember, the Fair Political Practices Commission (FPPC) [FPPC Regulation 18702.5] allows an elected official to vote on his/her own BUSINESS SESSION ITEM NO. 5 399 appointment to another public agency’s board, committee or commission if the appropriate form [Form 806 – Agency Report of: Public Official Appointments] is posted disclosing any compensation received. This form is posted on the City’s website and will be updated following this meeting. ALTERNATIVES There are no alternatives. Prepared by: Monika Radeva, City Clerk Approved by: Frank J. Spevacek, City Manager Attachment: 1. 2019 Committee Appointment List 400 2019 Assignments APPOINTED DECEMBER 18, 2018 * Note: receives stipendAGENCY MEETING SCHEDULE 2019 REPRESENTATIVES Animal Campus Commission 2nd Thursday, quarterly at 9:30 a.m. (2019: Feb 7, May 9, Aug 8, Nov 7) Member: Mayor Pro Tem Steve Sanchez Alternate: Kathleen Fitzpatrick California Joint Powers Insurance Authority* Annual meeting in July Member: Chris Escobedo Alternate: Angela Scott Greater CV Chamber of Commerce Information Exchange Committee Councilmembers rotate 1st quarter – Kathleen Fitzpatrick 2nd quarter – Steve Sanchez 3rd quarter – John Peña 4th quarter – Robert Radi Civic Center Art Purchase Committee Yearly, meet during the March art festival (March 2019) Members: Mayor Pro Tem Sanchez & Robert Radi; CS Commission Members: 2 CVAG General Assembly Annual banquet – last Monday in June in Chair’s city (June 24, 2019 at 6 p.m.)Delegate: Mayor Evans Alternate: Mayor Pro Tem Sanchez Members: All CouncilmembersCVAG Conservation Commission* 2nd Thursday of each month at 11 a.m. (dark March, July, Aug, Oct, Dec) Member: Mayor Evans Alternate: Kathleen Fitzpatrick CVAG Energy & Environmental Resources Committee*2nd Thursday of each month at 12 p.m. (dark March, July, Aug, Oct, Dec) Member: Mayor Evans Alternate: Kathleen Fitzpatrick CVAG Executive Committee* Last Monday of each month at 4:30 p.m. (dark March, July, Aug, Oct, Dec, & Jan) Member: Mayor Evans Alternate: Kathleen Fitzpatrick CVAG Public Safety Committee* 2nd Monday of each month at 3 a.m. (2018/19: Sept 10, Nov 19, Jan 14, Feb 11, May 13, June 10; dark Jul, Aug, Oct, Dec, Mar, & Apr)Member: John Peña Alternate: Mayor Pro Tem Sanchez CVAG Transportation Committee* 2nd Monday of each month at 11:00 a.m. (dark March, July, Aug, Oct, Dec) Member: Robert Radi Alternate: Kathleen Fitzpatrick CVAG Homelessness Committee* 3rd Wednesday of each month at 10 a.m. (2018/19: Sept 19, Nov 21, Jan 16, Feb 20, Apr 17, May 15, & Jun 19; dark Mar, July, Aug, Oct, & Dec) Member: John Peña Alternate: Kathleen Fitzpatrick Coachella Valley Economic Partnership (CVEP) (appointed July 5, 2017) 3rd Wednesday of each month at 8:00 a.m. Location rotates (dark Aug & Dec) Annual Economic Summit – date TBD Member: Mayor Pro Tem Sanchez Alternate: Robert Radi Coachella Valley Mountains Conservancy (CVMC)* 2nd Monday, every other month at 3 p.m. (2019: Jan 14, Mar 11, May 13, Jul 8, Sept 9, Nov 4) Member: Kathleen Fitzpatrick Alternate: John Peña Coachella Valley Unified School District 2x2 Committee [established 11/3/2015] Two to three meetings per year Members: Kathleen Fitzpatrick & John Peña ATTACHMENT 1ATTACHMENT 1 401 2019 Assignments APPOINTED DECEMBER 18, 2018 * Note: receives stipendCommunity Service Grant Review Committee Three per year: January, May and September January Members: Peña / Fitzpatrick May Members: Radi / Sanchez September Members: Mayor Evans / Peña Coachella Valley Water District Joint Policy Committee As needed – TBD Member: Mayor Evans Alternate: Mayor Pro Tem Sanchez Desert Classic Charities Fund Distribution Committee [continues through 2019] Annual meeting [date TBD] Member: Mayor Evans Member: Assign if Needed Desert Sands Unified School District 2x2 Committee [established 6/2013] Three to four meetings per year Members: Mayor Pro Tem Steve Sanchez & Robert Radi Desert Recreation District 2x2 Committee [established 1/2017] TBD Members: Kathleen Fitzpatrick & Robert Radi East Valley Coalition (EVC) 3rd Thursday of every month at 8 a.m. Location rotates (dark July & August) Primary Delegate: John Peña Alternate Delegate: Mayor Pro Tem Sanchez Economic Development Subcommittee [established May 20, 2014] Every 2 weeks on Wednesdays at 4 p.m. Members: Mayor Evans & Robert Radi Alternate: John Peña Greater Palm Springs Convention & Visitors Bureau* Meeting schedule set by Executive Committee (2019: Jan, Mar, April, June, Sept, Dec) Members: Mayor Evans Alternate: Robert Radi IID Energy Consumers’ Advisory Committee (ECAC) 1st Monday of every month at 6 p.m. Member: Mayor Pro Tem Sanchez (exp 12/31/19) Member: Citizen G. Christopher (exp 12/31/20) Alternate: none (IID does not recognize alternates) Jacqueline Cochran Regional Airport Authority* One meeting per quarter - afternoon meeting [dissolved effective January 2019] League of California Cities - Delegate for annual conference Annual conference(s) & General AssemblyDates TBD Member: Mayor Evans Alternate: Mayor Pro Tem Sanchez League of California Cities - Governance, Transparency, and Labor Policy Committee Three meetings per year (2019: Jan 18 & Jun 14 in Sacramento, CA; Mar 28 in Costa Mesa, CA) Member: Mayor Pro Tem Sanchez League of California Cities - Public Safety Committee Three meetings per year (2019: Jan 17 & Jun 13 in Sacramento, CA; Mar 28 in Costa Mesa, CA) Member: John Peña Riverside County Transportation Commission (RCTC)* [one rep appointed by every city] 2nd Wednesday of each month at 9:30 a.m. Member: Kathleen Fitzpatrick Alternate: Robert Radi Riverside Local Agency Formation Commission (LAFCO) 4th Thursday of each month (dark Aug & Nov 2019) Member: Mayor Pro Tem Sanchez So. Calif. Association of Governments (SGAC) Annual Regional Conference & General Assembly (2019: May 2-3, 9 a.m., at JW Marriott Resort & Spa, Palm Desert)Delegate: Mayor Evans Alternate: Kathleen Fitzpatrick Sunline Transit Agency* 4th Wednesday of each month at noon (dark Aug & Nov 2019) Member: Robert Radi Alternate: John Peña 402 City of La Quinta CITY COUNCIL MEETING: January 15, 2019 STAFF REPORT AGENDA TITLE: DISCUSS PUBLIC SAFETY CAMERA SYSTEMS UPDATE RECOMMENDATION Receive an update and provide input on public safety camera system policies, a pilot project proposal, and further community outreach. EXECUTIVE SUMMARY Due to rising police service costs the City is exploring options to use technology to support public safety services. In October 2016, an Ad Hoc Committee (Committee) was formed to evaluate the potential use of public safety camera systems. During the past two years, the Committee has conducted an online community survey, held two (2) focus group meetings, presented at four (4) City commission meetings, performed a tour of three (3) cities, vetted public safety camera vendors, and drafted policies and procedures. Staff is seeking Council input on further community outreach efforts, draft policies and procedures, and will outline a pilot project that would provide a live demonstration of a camera system. FISCAL IMPACT – None. BACKGROUND/ANALYSIS Police service costs increase from 2% to 5% annually. While there is no substitute for community vehicle, bicycle and foot patrols, many communities have supplemented these resources with public safety camera systems that focus on major street intersections and parks. In 2016, the Council established the Committee comprised of Council Member Radi and City staff to explore public safety camera options, community sentiment and guiding policies. The Committee is ready to embark on the next phase of its research. Community Outreach Community outreach and input has been a key component of this initiative. In March 2017, the City conducted an online survey. In January and February 2018, the Committee sponsored two (2) focus group and several community meetings. The data captured from the survey and focus group/community STUDY SESSION ITEM NO. 1 403 meetings indicated that 80% of respondents supported a public safety camera system but identified concerns about privacy. When last updated at the October 17, 2017 Council meeting, Council discussed obtaining a third party independent survey to further gain public input. A third party survey would cost from $22,000-$30,000 for a phone based survey. Policies and Procedures Council asked staff to develop policies and procedures that would guide the public safety camera system and address concerns about privacy. The policies (Attachment 1) cover topics ranging from placement, operations, retention and integration with other technology. After examining numerous cities, staff selected the best elements of each city’s policies and procedures to create proposed policies that would fit La Quinta’s needs. The policies were reviewed by the City’s insurance carrier, California Joint Powers Insurance Authority (CJPIA), and the City Attorney. Staff is seeking input from the Council. Pilot Project Staff has conducted extensive research on the technical components of a public safety camera system. The following items have taken place: Tour of three (3) cities camera system facilities, Attended the Coachella Valley Traffic Signal Synchronization Program meetings, Requested for qualifications from vendors who provide public safety camera system equipment and services, and Held a proof of capabilities (POC) workshop where camera system vendors were vetted and ranked the systems based on factors ranging from cost to resistance to desert heat. In continuing to test the viability of the camera systems, staff recommends initiating a live pilot project where vendors who ranked highest at the POC would be invited to install their equipment and conduct a live test of their camera systems; this would occur during the upcoming festival season. There would be no cost to the City. The key aspects of the proposed pilot project are: It would run for approximately 90 days from March through May 2019, Cameras would be installed on Washington Street at Avenue 52, Washington Street at Eisenhower Drive, and Jefferson Street at Avenue 49 (these locations were chosen because they already have the equipment in place to send video signal to City facilities), Extensive community notification and outreach on the pilot project would take place, Staff would examine the clarity of video and consistency of transmitting video feed, and The findings would be presented to Council in June. 404 Next Steps Staff recommends continued exploration of the public safety camera system project. With that in mind, staff is seeking Council input on: Conducting a third party survey, The policies and procedures, and Conducting the pilot project with a robust community outreach effort. ALTERNATIVES While staff recommends continuing to move forward with the project, the Council could halt this initiative. Prepared by: Anthony Moreno, Public Safety Analyst Approved by: Chris Escobedo, Community Resources Director Attachment: 1. Policies & Procedures for Public Safety Camera Systems 405 406 January 10, 2019 Public Safety Camera System PURPOSE AND SCOPE The City of La Quinta and the La Quinta Police Department collectively operate, monitor, and maintain a Public Safety Camera System (PSCS) for the purpose of creating a safer environment for all those who live, work, and visit the City. The City and Police Department’s operation of a PSCS complements its anti- crime strategy to effectively allocate and deploy personnel, and to enhance public safety and security in public areas. POLICY This policy explains the purpose of the cameras and includes guidelines for their operation and for the storage of captured images. Video monitoring in public places will be conducted in a legal and ethical manner while recognizing and protecting constitutional standards of privacy. PLACEMENT AND MONITORING These high definition cameras will be placed in strategic locations throughout the City to detect and deter crime, to help safeguard against potential threats to the public, to help manage emergency response situations during natural and man-made disasters and to assist City officials in providing services to the community. The City Manager or the authorized designee shall approve all proposed locations for the use of video monitoring technology and should consult with and be guided by legal counsel as necessary in making such determinations. Contributing factors shall be taken into consideration including but not limited to lighting, alignment of buildings, existing vegetation, or other obstructions when selecting camera placement. OPERATIONAL GUIDELINES Only City and/or department-approved video monitoring equipment shall be utilized. The La Quinta Police, La Quinta Fire, City staff, and vendors as approved by the City Manager shall be authorized to view video monitoring equipment, and shall only examine public areas and activities where no reasonable expectation of privacy exists. ATTACHMENT 1 407 SPECIFIC POLICIES A.The La Quinta Police and City staff shall comply with all Federal and California State law applicable to the use of closed-circuit television (CCTV) cameras in public places. B.The technology will not be used to replace current policing techniques. C.Under no circumstances shall the PSCS be used for the purpose of infringing upon First Amendment rights. D.Operators of the PSCS shall not target/observe individuals based solely on their race, gender, ethnicity, sexual orientation, disability or other classifications protected by law. E.The La Quinta Police Department and City of La Quinta shall not use audio in conjunction with the PSCS unless appropriate court orders are obtained. F.When a residential property is clearly, and knowingly in alignment with the PSCS’s line of sight, black-out technology will be applied for privacy reasons to eliminate potential unintended intrusions. RECORDING AND USE The cameras shall only record images and not sound. Recorded images may be used for a variety of purposes, including criminal investigations and monitoring of activity of high-value or high-threat areas. The PSCS may be useful for the following purposes: A.To deter and identify criminal activity. B.To target identified areas of gang and narcotics complaints or activity. C.To respond to incidents. D.To assist in identifying, apprehending and prosecuting offenders. E.To document officer and offender conduct during interactions to safeguard the rights of the public and officers. F.To augment resources in a cost-effective manner. G.To monitor pedestrian and vehicle traffic activity. Images from each camera shall be recorded in a manner consistent with the underlying purpose of the particular camera. Images shall be transmitted to monitors installed in a location approved by the City Manager or authorized designee. When activity warranting further investigation is reported or detected at any camera location, the available information shall be provided or made available to responding officers in a timely manner. The City Manager or authorized designee may approve video feeds from the PSCS to be viewed by police, fire, emergency management, public safety, or traffic management. Viewing by other staff or agencies will require 408 supervision. Unauthorized recording, viewing, reproduction, dissemination or retention is prohibited. CAMERA NOTIFICATION AND PUBLIC OUTREACH It is the City’s commitment to provide ample notification and public outreach with the PSCS. Signs will be placed in various locations notifying the public that a public safety camera system will be monitoring driving and pedestrian activities in public places. A map of all locations with cameras will be posted on the city website. Additionally, the City will provide regular updates and receive input from the public on the PSCS. INTEGRATION WITH OTHER TECHNOLOGY The Police Department and/or City of La Quinta may decide to integrate its PSCS with other technology to enhance available information. Systems such as gunshot detection, incident mapping, crime analysis, license plate recognition, facial recognition, and other video-based analytical systems may be considered based upon availability and the nature of Police Department strategy. Those additional technologies shall be approved by the City Council. Such approval by the Council will include at least one study session and one public hearing before the technology is added. VIDEO SUPERVISION The authorized designee shall oversee video monitoring access and usage to ensure members are within City of La Quinta and/or contract public safety personnel policy and applicable laws. The City Manager or authorized designee shall ensure such use and access is appropriately documented. VIDEO LOG A log shall be maintained at the designated video monitoring center. The log shall be used to document all persons viewing or monitoring images provided by the PSCS. The logs at a minimum should record the: A.Date and time access was given. B.Name and agency of the person being provided access to the images. C.Name of person authorizing access. D.Identifiable portion of images viewed. STORAGE AND RETENTION OF MEDIA All downloaded media shall be stored on a dedicated server in a secured area at a City of La Quinta facility with access restricted to authorized persons. A recording needed as evidence shall be copied to a suitable medium/documented in the official log. The recording needed as evidence shall be safely secured in a locker or other secured area. All actions taken with respect to retention of media shall be appropriately documented. A checks 409 and balance has been established where the recordings have limited built in authorizations for deletion of material at the Manager and Director level. Documentation of a reason for deletion is required in writing and is submitted from Supervisor level to the Manager, Director and City Manager level for authorization. The type of video monitoring technology employed and the manner in which recordings are used and stored will affect retention periods. The recordings shall be stored and retained in accordance with the established records retention schedule and for a minimum of one year. Prior to destruction, written consent shall be obtained from the City Attorney. If recordings are evidence in any claim filed or any pending litigation, they shall be preserved until pending litigation is resolved (Government Code 34090.6). Any recordings needed as evidence in a criminal or civil proceeding shall be copied to a suitable medium/documented in the official log, and safely secured in a locker or other secured area. EVIDENTIARY INTEGRITY All downloaded and retained media shall be treated in the same manner as other evidence. Media shall be accessed, maintained, stored and retrieved in a manner that ensures its integrity as evidence, including strict adherence to chain of custody requirements. Electronic trails, including encryption, digital masking of innocent or uninvolved individuals to preserve anonymity, authenticity certificates and date and time stamping, shall be used as appropriate to preserve individual rights and to ensure the authenticity and maintenance of a secure evidentiary chain of custody. RELEASE OF VIDEO IMAGES All recorded video images gathered by the PSCS are for the official use of the City of La Quinta and its authorized agencies. Requests for recorded video images from the public or the media shall be processed in the same manner as requests for City public records consistent with the California Public Records act, unless they become part of an active police investigation. TRAINING All staff members authorized to operate or access PSCS shall receive appropriate training on an annual basis. Training shall include guidance on the use of cameras, and a review regarding relevant policies and procedures, including this policy. Training shall also address state and federal law related to the use of video monitoring equipment and privacy. 410 VIDEO MONITORING AUDIT The City Manager or other authorized designee will conduct an annual review of the PSCS. The review shall include: A.Analysis of the cost, benefit and effectiveness of the system. B.Any public safety issues that were effectively addressed. C.Any significant prosecutions that resulted. D.Any systemic operational or administrative issues that were identified, including those related to training, discipline or policy. The results of each review shall be appropriately documented and maintained by the City Manager or authorized designee and other applicable advisory bodies. Any recommendations for training or policy should be promptly and reasonably addressed. VIOLATIONS OF POLICY The City has zero tolerance for any violation of these policies. Should a violation occur, the City will take appropriate action per the City of La Quinta Personnel Policies or applicable state/federal law. 411 412 City of La Quinta CITY COUNCIL MEETING DEPARTMENT REPORT TO: Madam Mayor and Members of the City Council FROM: Angela Ferreira, Management Specialist DATE: January 15, 2019 SUBJECT: CORAL MOUNTAIN HOMELESS PREVENTION PROGRAM UPDATE On Friday, January 4, 2019, Martha’s Village and Kitchen and Coral Mountain Apartments welcomed their newest resident into the trial program. The resident is a single grandmother that is raising her 11-year-old grandson; they were welcomed into a beautifully furnished two-bedroom, two-bathroom unit. Martha’s Village and Kitchen will continue to provide support to the resident and provide City staff with periodic updates of their progress. DEPARTMENTAL REPORT ITEM NO. 1 413 414 City of La Quinta CITY COUNCIL MEETING DEPARTMENT REPORT TO: Madam Mayor and Members of the City Council FROM: Monika Radeva, City Clerk DATE: January 15, 2019 SUBJECT: LA QUINTA – PUBLIC MEETINGS PROCEDURES REMINDER The City Clerk’s Office provided the attached public meetings procedures reminder to all active La Quinta Commissioners on January 7, 2019. DEPARTMENTAL REPORT ITEM NO. 3 415 416 January 8, 2019 Dear Commissioner, The City of La Quinta would like to wish you a Happy New Year and thank you for your dedicated service and remarkable commitment to our community. I’d like to take this opportunity to remind you that the Clerk’s Office staff is always available as a resource to you, in addition to your department staff liaison, should you ever need guidance and assistance. As public servants, we all have a responsibility to maintain the highest standards of ethical conduct in our official duties, and I’d like to provide you with a few key reminders: Meetings must be Open and Public (Brown Act – Government Code Sections 54950 – 54963) A meeting is defined as any gathering of a quorum of the Commission to discuss or transact business under the body’s jurisdiction. Serial meetings are prohibited. Serial meetings are ones which typically consist of a series of communications, each of which involves less than a quorum of the Commission, but which taken as a whole involves a majority of Commissioners. For example, in a five-member Commission, if Commissioner A talks to Commissioner B who then talks to Commissioner C, then a serial meeting has occurred. Attendance at conferences, social and ceremonial events, where no business of the Commission is discussed are not deemed to be a meeting. City Commissions are governed by the attached Rules of Procedure for Council Meetings (Resolution 2015-023) Adding Items to a Future Agenda (Section 2.9) An item may be placed on a future agenda by any of the following methods: a)Items for discussion only, no action, no staff report – a Commissioner may request that a matter requiring significant discussion be placed on a future agenda under the COMMISSIONERS’ ITEMS section either during a Commission meeting or by contacting the department liaison with the item title and desired meeting date. The requesting Commissioner has the option to prepare a short report to be included in the agenda packet provided the agenda production deadlines are met. ATTACHMENT 1 417 b)Items for discussion and/or vote requiring a staff report – a Commissioner who wishes to place a matter on a future agenda that requires staff research, analysis and/or report(s) or a vote to commit City resources shall first bring the matter to the Commission as noted in section (a) above and obtain Commission consensus to direct staff to move forward and place the item on a future agenda. The Commission shall not take action on the matter itself. c)By the Commission Chair or Department Director. If a majority of the Commission reaches a consensus for an item to be forwarded for Council consideration, staff will schedule it accordingly. In addition, any Commissioner may directly address the City Council in writing, or during Council meetings, under the PUBLIC COMMENT section of the agenda, and inform them on items of interest to the public. If deemed appropriate, Council may direct that the communication be made instead either to the City Manager or other appropriate staff member dependent on the subject matter. Conflict of Interest (Section 4.7) The Political Reform Act [sometimes known as the state Conflict of Interest Law that is overseen and enforced by the state Fair Political Practices Commission (FPPC)] requires officials at all levels of government to publicly disclose their private economic interests and to disqualify themselves from participating in decision- making on items in which they may have a financial interest. Conflict of Interest rules exist to reinforce public confidence that City Officials, employees, and Commissioners are acting in the best interest of the public, and not in furtherance of their own self-interests. As a general rule, Commissioners should avoid situations where their official actions may affect or appear to affect their private interests, financial or otherwise. If a Commissioner has a conflict of interest, the Political Reform Act requires the Commissioner to disqualify himself/herself from making or participating in a governmental decision or using his/her official position to influence or attempt to influence a governmental decision. It is the personal responsibility of each Commissioner to abide by the Act, and violations of this law may be criminally prosecuted. A Commissioner has a conflict of interest when he/she makes, participates in, or uses his/her official position to influence a governmental decision and any of the following applies: 418       1. It is foreseeable that the decision will affect the Commissioner’s or the Commissioner’s immediate family’s economic interest; 2. The effect of the decision on the Commissioner’s or the Commissioner’s immediate family’s economic interest will be material; 3. The effect of the decision on the Commissioner’s or the Commissioner’s immediate family’s economic interest will be distinguishable from its effect on the public generally.  Abstentions and Failure to Vote (Section 7.2) Commissioners may abstain from voting only due to reasons of conflict of interest, and will be considered absent. Commissioners abstaining for reasons other than potential conflict of interest shall be counted as present for purposes of a quorum and such abstentions are counted with the majority.  Absences (La Quinta Municipal Code Section 2.06.090) Commissioners who absent themselves from two consecutive regular meetings or absent themselves from a total of three regular meetings within any fiscal year, their office shall become vacant and shall be filled as any other vacancy. Commissioners may request advanced permission from Council to have their absence excused due to extenuating circumstances, or after-the-fact where such extenuating circumstance prevented the Commissioner from seeking advance permission. If such permission or excuse is granted by the Council, the absence shall not be counted toward the above-stated limitations on absences. Please do not hesitate to contact the Clerk’s Office should you need additional information or have clarifying questions. Your enthusiasm for, and commitment to the City are greatly appreciated. We look forward to working with you in 2019. Respectfully, Monika Radeva City Clerk 419 420 City of La Quinta CITY COUNCIL MEETING DEPARTMENT REPORT TO: Madam Mayor and Members of the City Council FROM: Anthony Moreno, Public Safety Analyst Chris Escobedo, Community Resources Director DATE: January 15, 2019 SUBJECT: 90-DAY REVIEW - USE OF BODY WORN CAMERAS On September 18, 2018, Code Compliance (Staff) expressed an interest to Council on using Body Worn Cameras (BWC). The purpose being to provide transparency in public interaction and enhance officer safety. Staff agreed to report back to Council in 90 days on the effectiveness of using BWC with code compliance. Prior to use, Staff received equipment training and reviewed the approved policies and procedures. On October 8, 2018, Code Compliance began using BWC and are pleased to report that no negative incidents occurred. During the last quarter, 433 code inspections occurred utilizing the BWC. Feedback from Staff and the public has been positive. The BWC has become part of the uniform and a tool to assist with an accurate record of an event and with report writing. To date, Staff has not received any requests to cease use of the equipment during public interactions. Staff recommends continuing the use of BWC on a regular basis. DEPARTMENTAL REPORT ITEM NO. 4-A 421 422 r Total Recruitments Turnover ' V V ; 1 15 A Ro x ■i � •iMi Mi Li dLi AL x 1 Average Days Advertised = 10 Days Industry Quarterly Average 10.3% Source;United States Department of Labor - Bureau of Labor Statistics Applications Received Employee Trainings Offered V � V i ' 11317 ' 22 1 r x A A V 48 29 Days to Fill Training Participation Time from Job Posting to Offer Date r F1,1 11 ' ■ - ■ 423 424 I � October 1, 2018 - December 31, 2018 October J& 2,024 ❑ 0 295 O$ $11,021 5,970 Programs November JU l,so7 0 0 240 O$ $9,792 J& Fitness 5,360 OS $9,650 December JU 1,439 ❑ ❑ 191 O$ $7,962 4,621 J" Amount served ❑ ❑ Amount of classes/events/rentals W Revenue generated 425 Events October it It I qWW Street Food Cinema 500 National Fitness Court 200 October JU 3,500 ❑ ❑ 94 O $3,060 J" Amount served November xjwa�,& Veterans Recognition 600 Sunset Hours 250 Brew in LQ 800 Rentals November J" 37200 92 (M December Tree Lighting Ceremony 21500 GEM MINE�TRAIN RIDE December JU 2,575 0 ❑ ❑ Amount of classes/events/rentals W Revenue generated 50 426 Fitness Center - Detail Saturday Visits 200--------------------------------------------•----------------- d 100 a October November December 6:30-9am 9-11 am 11 am-1 pm Fitness Center - Passes a� U _ _ 01 i f � I E a) z°O; } 1 } i a� E W U m 0 0 100 200 300 400 E Daily Passes Sold Memberships Sold ME d 100 a M 6000 --- 5000 --- 4000 ••- d c M 3000 m 2000 1000 0 Sunday Visits October November December 6:30-9am 9-1lam 11 am-1 pm Fitness Center - Visits October November E Member Visits December 427 Monthly Revenue & Participation 30000 .- ---------- - -- - - -�- 16121,4fi21 p$24,419 F123 0 L-------------__--_---•----- ----------- 1_---=--- i==-------------' Jul Aug Sep Oct Nov Dec Total Revenue N Total Participation This chart will be updated with monthly data points to reflect the total revenue and participation for that month. As each month is added, the data will show the trend for the 2017/18 operating year. *The decrease in revenue is due to reduced sales in Facility Rentals, Fitness Passes & Memberships, and Wellness Center classes. Monthly attendance numbers reflect overall participation totals for free services and programs along with paid class programs. 428 .�'ii: ;la��i � � r!!' �� ���ii,.�lf �i�� ii ��i�� #li.�li+:..�t�, ��• � ; -�I #`i:. 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All CE LL 44 Ll w "Olp ,*Ar, ON x Ow Nk� %Af il La Quinta Public Library Quarterly Report 2018-2019 2nd Quarter October 1, 2018 - December 31, 2018 Circulation (5 years) 668 25000 20000 15000 Door Count (5 years) a lovoo 4* 5000 October November December 25000 20000 Month 0 15000 ' 10000 a 5000 02018 2017 2016 2015 2014 �_.*Circulation 0 _ : numbers include Self -Check. Numbers also October November December reflect an overall decrease in circulation county wide. Month R C L S New Library Cards L ? 2018 2017 2016 2014 Thermo door counter installed May 2017 !f 607 $5'2, Anyone can get a library card from the La Quinta Library. A picture ID and verification of address is required. Out of State patrons can get a free Internet only card or pay $10 for regular library card. The privilege to Reference Questions use the card expires after 3 years. q 9,989 Questions Library Catalog Public WiFi Q 11,122 Logins 1,549 Users 4,982 Sessions a Ck 31 online Registrations Public Computers 3,338 Sessions 4,874 Holds Placed Online this Quarter 435 Weekly Programs Book Babies Story Time Proarams i rtSclpaniS' 34 451 Preschool Story Time Participants 27 238 Monthly Programs Beginner Computer Classes 6 patrons participated in the classes this Quarter. Twppn Prnarame Tenn Prooraw -a- Family Fun Night 109 children and families attended this quarter. Adult Programs There were 60 teens, There were 30 programs for 39 Tweens, ages 9 to 12, ages 13 to 17, adults, ages 18+. 213 adults attended 6 programs who attended 13 attended. programs Special Events & Programs Pumpkin Day •� This yearly event was sponsored by the Friends * and featured games and a costume contest. 309 attendees Harry Potter Month x " Over 174 children, teens, tweens " x and adults participated in events including trivia contests, HP book clubs and a HP escape room 436 Spanish Outreach 3 bilingual story times 52 attendees 6 Survival Spanish classes for adults 55 attendees Hispanic Heritage Celebration September 15th 507 attendees New programs for Seniors Outreach to The Palms Assisted Living Facility 41 individual visits 96 items circulated 22 participants enjoyed "Baby Boomer Bingo" and "Coffee and Craft" programs. Volunteers &Friends 437 438 Gl DEPARTMENTAL REPORT ITEM NO.4-E 'tijS�lliltill7 '•La Q Luinta Museum QM __ _t x :� - Q ReportKIL5F'l:tit ��. w acW 0"Fera CFM frhr DFSFRT - October 1, 2018 - December 31, 2018 Programs 5 501 Exhibit 4t 943 Heartbreak in Peanuts & LOL: History of Humor KONTAXIS! & Chairs for Charity Bear in Mind &The Art of the Shack GEN Z: This is Me & Local COLOR Events ❑0 16 JU 579 439 Programs o 0 .._ i 0 100 200 ■ Adult Coloring Brown Bag TED Talk STITCH Mah Jongg Preschool Storysme i Lunch Break with Huell Adult Coloring Clul The Museum provides basic supplies and coloring pages. The Club meets every Friday. This program has been running since Summer of 2015. Brown Bag TED Talk A TED Talk is shown on the big screen in the Community Room. Guests bring their lunch and then a discussion follows the screening. The Museum provides beverages and dessert for the guests. Oir eavc With Huell Visitors bring their lunch and enjoy a screening of an episode of California's Gold, where Huell Howser visits sites of local interest. STITCH Fiber Group Knitters, weavers and stitchers bring their own projects to share ideas and inspire one another. Weather permitting, the stitchers can be found working on their handiwork in the Museum Courtyard. Mah Jongg @a the Museum Saturday Mah Jongg is an opportunity for players of all levels to gather in the Community Room for a lively morning of play. Preschool Storytime Fun time for our younger visitors, ages 3-5, for stories, songs, and a craft with Miss Beth. 1 Mah Jongg a[ the Museum WA4'k z FJ 440 History Talk, Steve Lech Historian and author Steve Lech shared the stories behind Riverside County parks, including Lake Cahuilla. Hosted by La Quinta Historical Society. Talk: Mah Jongg Cu ture Around the World Author and Mah Jongg expert Gregg Swain presented her talk on the history on culture of this popular game. La Quinta Artists Open Studio Tour Popular annual opportunity to experience the creative spaces of 25 of La Quinta's talented artists! In partnership with La Quinta Historical Society. Annual event to kick off the holiday season by lighting the historic casita, featuring cookies, hat chocolate, and Manny the Movie Guy joining us to flip the switch! Culture Fix Events Events 350 -- --------------------------------- 300------------------------------------------------ 250 - -------------------------------------------- 200------------------------------------------------ 150----------------------------------- ��------------------ ------------ 100---------------------------------•------------------ 50 — - -- - - ------------------ Oct Nov Dec History Talk: Steve Lech _ Culture Fix: Books Culture Fix: Film Culture Fix: Art Culture Fix: Last Thursday Field Trip/ Desert Recreation Casita Lighting ® Studio Tour , Talk: Mah Jongg Culture First Thursday: Books In keeping with our Gen Z exhibit, our Good Reads in the Gallery book club selections were all by authors under the age of 25. October: The Heart is a Lonely Hunter by Carson McCullers November: 1 am Malala by Malala Yousafzai December: The Outsiders by S. E. Hinton Second Thursday: Film October: Singing with Angry Bird November: Joshua:Teenager vs. Superpower December: The Radiant Child October: Darleen Wilkerson November: Nettie Roberts Last Thursday: Music October: Eevann Tre November: AMP December: The Swing Kittens Field Trips Desert Recreation District campers students visited GEN Z. This is Me and Local Colon exhi bits,and were inspired to create drawings of their own expressing the theme "This is Me" 10 am-5 pm i - 441 La Quinta Museum Exhibit Visitors U 0 i 1 ` t I l i 0 100 200 300 400 500 600 700 800 900 1000 Visitors GEN Z: This is Me looks at the up-and-coming Generation Z through the artwork and written pieces of 20 artist ages 15-25. Interactive message boards invite all ages to consider what defines their own generation. On exhibit September 27, 2018 - December 29, 2018. Local COLOR celebrates 22 local artists and their exploration of color, on view through December 29, 2018. 442 ■ DEPARTMENTAL REPORT ITEM NO, 4-F CODE COMPLIANCE/ ANIMALCONTROL ,. QUARTERLY REPORT A- GEM NwDESERT October 1, 2018 -December 31, 2018 500 400 300 200 100 Proactive Code Compliance Efforts and Updates Code Compliance Cases 0 --- --- October through December E Oct Opened/Closed Cases Nov* Opened/Closed Cases Dec* Opened/Closed Cases *Decline is due to vacation and holiday schedules. However, there is an increase of approx.125 cases compared to same period in 2017. Accomplishments: Crime Prevention Expo 2018 ■ Code Compliance (Code) has utilized the On October 27, 2018, Code Compliance newly re-established Gravel Program which staff (Staff) participated in the Crime provides free gravel to residents without front and Prevention Expo providing literature, y ground cover. This low cost answering questions and gave program is a big hit with residents. presentations in both English and • The Grant Program continues to be a great Spanish. tool to assist low-income homeowners bring their properties into compliance. Code completed one project and have another in the works for early 2019. • The Body Worn Cameras have proved to be an effective tool in the field and is well accepted by the public. • For the new year, Code is launching a bilingual educational campaign with residents and business owners to inform them of some common and easy to correct code violations. 443 False Alarms 40111 200 + 1 �® 150 100 50 0---------- - - - 218 False Alarms Oct 2017 0 Nov 2017 Dec 2017 Jan 2018 Feb 2018 Mar 2018 Apr 2018 0 May 2018 E Jun 2018 July 2018 . Aug 2018 0 Sept 2018 Oct 2018 Nov 2018 Dec 2018 Staff continues to work with police and fire to reduce false alarms. The City has collected approximately $20,143 in fees from users with three or more false alarms. The false alarm educational program continues to grow: • Number ❑f alarms have been steadily decreasing since the peak in July 2018. A drop year over year from the 4th quarter has been observed as well. • Police and Fire have increased efforts to leave a notice when responding to false alarms. • Staff is now sending out false alarm notices to every false alarm reported by Police or Fire. This insures each alarm is addressed and will not solely rely on Police or Fire leaving a notice. • Staff will continue to educate residents via letters and electronic media. • Staff time invested into program is about 9 hours a week. Short Term Vacation Rentals (STVR) • • Code addressed 58 STVR cases in response to resident complaints. • The City has found a new STVR Hotline provider and is finalizing the contract. • To report any STVR issues, please use the following number:760-777-7157 Animal Control Update Short Term Vacation Rental Hotline. 760-777-7157 4 hr. hntline3 • Animal Control restarted conducting random early morning patrols at the top of the cove and along the hiking trails. The patrols started with community conversations and education and will now begin to issue citations for continued leash law violations. • Staff has re -contracted with SNIP to continue spay/neuter and vaccination clinics. • Staff is happy to report that the current Animal Control Officer has been re- assigned to the City for another year. This has allowed the Officer to continue to build a working relationship with the community. 444 Animal Control Updates wa 150 Animal Licensing Statistics 100 50 _ 0 -- -- - -- - --=-- ------- Oct Nov Dec New Renewed Closed WN Not Renewed 30 20 10 Impounds 1� 9 1 Oct Nov ■ Stray � Stray -Dead Owner Surrendered 0 Foster Return 15 1 10 5 4 T 2 Oct Outcomes 1 Dec Confiscate Dispo Requested Adoption Return • Nov Dec 10 Adoption M Transfer Adoption Partner Return to Owner M Euthanized Treatable* Euthanized Untreatable** In Foster Home Died Euthanized Treatable: not adopted or reclaimed **Euthanized Untreatable: injured or ill beyond treatment 445 SNIP Low Cost Spay / Neuter OD- ___j Dates for low Cost Spay, Neuter, Vaccination & Microchip Clinic All spay & neuter procedures are done by appointment only. For details, please call (760) 366-1100 in English; (760) 366-1105 in Spanish. Fees for vaccinations are: Rabies $11 DA2PP $11 Bordetella $16 Microchip $15 446 October 1, 2018 - December 31, 2018 The City contracts with the County of Riverside Emergency Management Department (EMD) for emergency services. The City utilizes a whole community approach to minimize impacts of a major disaster through prevention, protection, mitigation, response and recovery efforts. Quarterly Activities Staff Training Community Outreach 3 � 9 JU 21 J" 197 Community Emergency Response Team (CERT) Meetings & Trainings 3 r❑ JU 43 �J) Number of Activities Number of Attendees 447 Community Outreach R. i 1 COMMUNITY EMERGENCYr RESPONSE TERM October A 20-hour CERT training was held for residents and seven of the participants joined the LQ CERT Team. The CERT meeting, for volunteers who previously completed the 20-hour CERT training, concentrated on resources each volunteer should carry when responding in the field and how to safely use the same equipment for multiple applications. December Fire Station #32 hosted the CERT Social and new r members were welcomed by City Council, staff and veteran members. A great meal was served by La Quinta High School students and a generous donation was o CVPM. -----_-----en - --------------------------- -------------------------_-------------- gEv muents La Quinta Library Family Fun Night LQ Emergency Management promoted earthquake safety and family personal preparedness to children and their parents through story -time and activities.. Mountain View County Club - Emergency Expo LQ Emergency Management promoted home preparedness, emergency alert sign up and upcoming CERTtraining courses. TRAINING An event action plan training was provided to City event staff to enhance planning for City events as well as provide pertinent event information to public safety staff. In preparation for the Ironman 70.3 Triathlon, City staff received radio etiquette and communication training to improve information sharing, and staff accountability. 448 Upcoming Mfiestones ri T, COMMUNITY EMERGENCY+ RESPONSE TEAM The City will offer a 20-hour CERT class for new volunteers on March 22-24, 2019. The class starts on Friday from 6:00pm to 10:00pm and then continues on Saturday and Sunday from 8:00am to 5:00 both days. CERT volunteers will be offered a chance to participate in a county wide CERT Field Day where they can hone their skills with interactive drills and exercises. • Operations and staffing plans for the Desert Classic Golf Tournament are being finalized. • RACES and Desert Rats will meet to discuss operational guidelines and best practices to support residents and the City during a disaster. Incident Command Training Staff continues to complete the minimum required training courses set by FEMA which include: - Full time: IS-100 (65% Complete), IS-200 (65% Complete) and IS-700 (73% Complete) - Part time: IS-100 (71% Complete), IS-200 (71% Complete) and IS-700 (71% Complete) - Probationary: IS-100 (0% Complete), IS-200 (0% Complete) and IS-700 (0% Complete) - ICS-300: Intermediate ICS for Expanding Incidents - ICS-400: Advanced ICS for Command and General Staff Additional training will be provided to staff to increase their familiarity in their assigned EOC positions. 449 Expertise and Knowledge Gain Riverside County Duty Officer Meeting/Trainings %, Disaster Net Radio It CERT Program Manager Meeting Operational Area Planning Committee & Riverside County Emergency Manager Association Meetings Weekly coordination meetings with Riverside County on EOC readiness, community preparedness, gap analysis and best practices. A Survey of Advanced Concepts in Emergency Management Event Security Planning for Public Safety Officials Emergency Medical System Response to an Active Shooter Exercise 450 Ln O 0 Z Z W " Q F- = V I- N Z ~ W _� N � CY1 N C 'L. O LU Z W - N aJ a1 E J a O O L O O co W � = C N W Q> C O O ++ L O W °~-E � Q o° } Y U CL +N+ Q. U O +`+ N CL au E X U-)U u O O -p N O N LL -i O m � �-+ O Q (n N L o D a �' -0O E 3 Z O a pOp � Z H — O 4-d a Z w O C)-o W r_ U O Ln LU p a E C. u wm �_ o w 01 . En O �ZZ aCM in O W �z0 Z Z 0 0 0 0 Q CL'� a`. a ~ o r * N 4- U a D W _ Z — O N c E •p C ~ _ CL w C Z H Q O D O R� �1 w .. p C t N a Z Z Q a N = O +r 00 J — v) O > O O fl. L O fl. 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V� Y u N u U D c O a v CL O IT LO v DEPARTMENTAL REPORT ITEM NO. 6 STIES DEPARTMENT December 2018 The Facilities Department is comprised of three Divisions; Public Works Maintenance, Parks, and Buildings. MAINTENANCE EXPENDITURES • Public Works $20,663 • Parks $9, 942 • Buildings $6,649 • Total Expenditures: $37,254 For the month of December, 243 requests were rec _ staff. Request topics are listed on Attachments 1, 2,and 3. Maintenance expenditures and task hours are recorded in GoRequest. Top Requests in December: Parks- Inspection Maintenance Parks - Gopher & Dog Holes, Pest Control Public Works - Debris Litter Removal Public Works - Landscape Irrigation Contract Mgt Buildings - Facilities Maintenance Buildings - Personnel Requests POSITIVE SURVEY FEEDBACK FROM RESIDENTS: "Very pleased with your prompt response". "Paper towel holder and dispenser were put in immediately. Also towels were supplied. Exceptional work , Thank you!". ------------------- ATTACHMENTS: 1. Public Works Maintenance Expenditures by Task for December. 2. Parks Maintenance Expenditures by Task for ❑ecember. 3. Building Maintenance Expenditures by Task for December. 4. Customer Satisfaction Survey Details 456 ATTACHMENT 1 00 fl OL sap Z N v LU d r� _ N m u ❑ 6 y U > Z;; o H � a c 0 s c Q vo � N Al E in W v N . .c�� L j 'vti 0 (A W L G: a x W u - c d c 0 00 N N W ~ C CD C Q v1 L J N A/)- N m 15 a) t 1.1} 5 V7 s c 0 Y c v E N 6 N W 0 v �, U 06 V U 0 m 0 LL 3 a } 00 c aL °J m v v3i rnaj � v c a x W .c 0 0 ti LD 00 LO v N O ATTACHMENT 2 LO W N A c m ry m ap V71 iI v F C L b C Q Dq +'s p,p6 r' �• Ar J — r ` v v� a O c s 4 �� �ko � ti +nM oD <n O c rr v AG N 00 N L v Q1 Qw ai "n (� cr M ,■ w■ W r, Yl C lD w' v to W L• a, L LL m J a a x L ° U x W Q LV 6QM �Ln O � � Ln C tko > C CN Lr N c O %^ GD 00 re r? y c M 4w OEM O N O m Fr +� N C i F- op DD Y N 00 � M N Y N M A J V cc L C. 0 v ■ ■ u g N (O It I I J tSKU5H F olw nv F n AR I 111►L 464 dmi C _ zs 11an w Before 41A After GRAFFITI REMOVAL AT FRITZ BURNS PARE( Before TAN VOLTAGE After 466 Before After GRAFFITI REMOVAL AT FRITZ BURNS SKATE PARK MICE s!r wr � u a.ar r nor as awi ur. 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N `• 5@ Q m d O >, a .E O m >, cn U m o ; m in rn rn m U c p C m SD w C a) m Q a as Vi)a) m o m 7 >, — to O m E m a) m L 7 O Q V T m _ U m cn co m O ! c J En O aZi N m (n co M aa) E a) U _ a) Ccu O 0) w =O a) N a) L 3 _o Q E a)0 C =O Y w L >, m 3 o m =3 m a m w T m m m m n a O 0 L O m m Q N 3 o c cm = c a� 0 a) w E O a m m cn o O O U a) _co m O U N 7 00 c ~ m o � 9 m O Q C w O N a) m O c O N N i 7 O O V O C Q — - (D m — J a) N C N N , uj Y U m Q m N0o)U m N C cc L T C } O cc) m m C woa >, N a`) E mmL o -p -O `g g o m m 0 U p CO H` m j� p' CO 7 U c p H p 7Q 7 7 X U) U) U) w C O 'O m Y o C`• T N• In m `: a Q m Q O .2� T a) E o m >, m p C m�— C a a) cU E 2 Q-o N m m c m o m > 7 T O O m o m m a)O j p d U T N U O m a) 3 _U £ — m I Cl) O c a) to N o Q w cM m 0 a m c V 0 C m � Q � d m w N L N o c 0 O Q E Y L T W O 3 o m � m � >, cn m m m a) 3 3 a O m N L m T Q m O m _ cm co ti La Quinta Police Department Quarterly Report - GEM oftb, DESERT October 1, 2018 - December 31, 2018 Average Response Time* Average Response Time October Priority 1: Average Response Priority 2: Average Response 500 w 400 �a V 300 w 0 U 200 100 0 November December Priority 3: Average Response M Priority 4: Average Response Number of Calls for Service October November December Priority 1: Calls for Service Priority 2: Calls for Service Priority 3: Calls for Service 0 Priority 4: Calls for Service Priority 1— Involve circumstances that pose, or did pose a clearly defined threat to human life or property; Priority 2 — Involve circumstances of an urgent but not life threatening nature (e.g. minor assaults and batteries); Priority 3 — Involve circumstances which are neither urgent nor life threatening (e.g. disturbances of the peace); Priority 4 — Incidents occurring in the past or "cold" calls. Information provided by Thermal Station's Crime Analytics Division 477 Crime statistics ** ** Information provided by Sheriff Department on a monthly basis for entire county. Report available 30-days after the end of each month. December's stats will be included in next quarter's report. September 2017 24 Rape (0%) Homicide (0%) Q Aggravated Assault (0%) ® Larceny (58.93%) Robbery (1.79%) . Burglary (13.39%) Vehicle Theft (4.46%) Simple Assault (21.43%) October 2017 September 2018 _'. Rape (0.91 %) Homicide (0.91 %) M Aggravated Assault (1.82%) ® Larceny (61.82%) Robbery (0%) . Burglary (15.45%) Vehicle Theft (5.45%) Simple Assault (13.64%) October 2018 37 _ Rape (0%) Homicide (0%) 0 Aggravated Assault (0%) Rape (0%) Homicide (0%) ® Aggravated Assault (0%) ® Larceny (63.31 %) Robbery (5.04%) Burglary (10.79%) ® Larceny (52.31 %) Robbery (3.08%) Burglary (13.08%) Vehicle Theft (3.60%) Simple Assault (17.27%) Vehicle Theft (3.08%) Simple Assault (28.46%) 478 Crime Statistics ** ** Information provided by Sheriff Department on a monthly basis for entire county. Report available 30-days after the end of each month. December's stats will be included in next quarter's report. November 2017 November 2018 F. Rape (0.90%) Homicide (0%) U Aggravated Assault (2.70%) li Rape (0%) Homicide (0%) E2 Aggravated Assault (4.21 %) Larceny (64.86%) Robbery (0.90%) . Burglary (11.71 %) ® Larceny (55.79%) Robbery (1.05%) ... Burglary (8.42%) Vehicle Theft (4.50%) Simple Assault (14.41 %) Vehicle Theft (15.79%) Simple Assault (14.74%) 479 Special Enforcement Team (SET) and Business District Unit (BDU) 200 100 $881863.00 Property Value Recovered October through December 2018 Ip11 2018 a Felony Arrests . . Misdemeanor Arrest Traffic Stops Traffic Citations ® Pedestrian Checks 0 Search Warrants Written Search Warrants Served i . FelonyAWS' '. . MisdemeanorAWS* Business Check ,-] Vehicle Checks Bike Stops Operation Written *A WS - Arrest Warrant Service 480 Significant Activity For Special Enforcement Team (SET) Business District Team (BDU) July through August 2018 50 40 30 20 10 0 -------------- 2018 ------ Cases Assigned Cases Closed Cases Assigned to SET - 49 Cases Closed by SET - 38 78% closure rate School Resource Officer (SRO) La Quinta High School 35 30 25 20 15 10 5 0----------- ■ Reports 34 - - a% --------- 2018 ------ ----- Arrest Filed / Sent to Juv. Probation [ Citations Ped/Area Check Traffic Stops M Public Assist 415/Follow-up Calls/91 1 /Others —Assist Other Agencies Confirmed 5150's 481 4 3 14 1 0 Coachella Valley Violent Crime Gang Task Force (CVVCGTF)*** October through December 2018 Q1 20 I&I 10 5 2018 Felony Arrests Misd Arrests Probation Searches Parole Searches Search Warrant Written Search Warrants Served Gang Intervention Contacts Coachella Valley Narcotics Task Force (CVNTF)*** Activities Narcotics Seized Oct. - Dec. j8 Search Warrants Written Felony Warrants Arrest Misdemeanor Warrants Arrests Probation Checks Firearms U.S. Currency Seized for Recovered Asset Forfeiture 3 $107,202 ***Task Force data related to La Quinta only 3500 3000 2500 2000 1500 1000 604.1 500 0 ------ ----------------------------------- Grams Methamphetamine _ Cocaine Heroin Hashish 0-0 Narcotics Others Drugs (pills) Street Value Recovered 550 $34,200 in the Coachella Valley 482 Traffic Services Team (TST) Citations Collisions 1500 100 90 80 1000 70 60 50 �,.., 40 500 30 20 10 0 ------ -- - --- --- 2018 --- - --- ---- 2018 Seat Belt Citations Excessive Speed Citations i DUI Collisions DUI Injury Collision Other Injury Collision Other Hazard Citations Other Non -Hazard Citations Other Collisions *DUI -driving under the influence *DUI Arrests -19 Community Service Officers October through December 2018 250 200 150 100 50 20 10 0------------ - - =- ----------------------------------- 2018 Miscellaneous Calls PM Parking Citations Transports U Traffic Collision Reports Grand/Petty Theft Reports Abandoned Vehicle Tagged Towed Vehicles Vandalism Reports Burglary Reports E Lost or Found Property Reports 483 Crime Prevention Specialists JLI Community Meetings & Events 21 Volunteers 500 400 300 200 100 0 ---- - - A Office Volunteer Hours Toy Drive and Holiday Events 20 October through December 2018 T INnrinr-rnnr nnr,nnn Trainings 122 1 7 --------------- I ------------- 2018 Business Checks Neighborhood Patrol (_ Crime Free Multi -Housing .. Community Events Traffic Collision Response Extra Patrol El Vacation Checks A& Walk-ins assisted at La Quinta Police Substation at City Hall 484 DEPARTMENTAL REPORT ITEM NO. 9 I La Quinta Fire Department Quarterly Report I u� GEM ofdx DESERT — — October 1, 2018 — December 31, 2018 Response Activity within La Quinta Commercial Fire 1 , False Alarm 128 Hazardous Material 2 Medical 886 Other Fire 4 Other Miscellaneous 6 Public Service Assistance 63 Residential Fire 3 Rescue 1 Ringing Alarm 15 I Standby 8 Traffic Collision 62 Incident Total Within La Quinta 1,179 Incident Total for La Quinta Fire Stations 1,755 Incident Reports Commercial Fire (0.08%) False Alarm (10.86%) Hazardous Material (0.17%) ® Medical (75.15%) 0 Other Fire (0.34%) E Other Misc. (0.51 %) Public Service Asst. (5.34%) Residential Fire (0.25%) Rescue (0.08%) Ringing Alarm (1.27%) _' Standby (0.68%) . Traffic Collision (5.26%) average Enroute to on -Scene Time <5 Minutes +5 Minutes +10 Minutes +20 Minutes Average Min % to 5- Min i Enroute Time = When a unit has been acknowledged as responding. On -scene Time = When a unit has been acknowledged as being on -scene. 485 Truck Report Truck 86 recorded 15 responses in La Quinta during this quarter. ` :y 12,, . Fire Inspection Report Action: During the Fourth Quarter of 2018, 132 new construction inspections were conducted along with four special event inspections, 43 business inspections, a total of 103 new plan reviews were accomplished and 17 planning cases were submitted. Overall in the year 2018, 520 new construction inspections were conducted, 189 business inspections, a total of 515 new plan reviews were accomplished and 41 planning cases were submitted. Building/Planning: Staff continues to hold weekly project review meetings; discussions are focused on special development permits, tentative track maps, temporary use permits, special event permits and current project updates. Goals: Maintain efficient and exceptional customer service. Remain attentive to contractors/builders and prompt in return call times. Chief DeLaCruz Updates Santa arrives at Gingerbread Lane (from left to right). - Fredy Cruz, Al Causey, Chief De La Crux, nick Groff, Santa wl Mrs. Claus, Anthony Khatami, Coletta Herbold, Rodrigo Vega, Jason Prader, and Ramon Leija Spark of Love Toy drive at La Quinta Walmart (from left to right) - Chris Christensen, Alec Altamirano, Matt Katz, Andrew Clark, Michael Gonzales, and Derek Sharp. La Quinta Fire Department The Chiefs Message Chief DeLaCruz's Significant Incidents for the Quarter 1. Incident Description On December 21, 2018 at 1:09 pm, firefighters from CAL FIRE/Riverside County Fire Department were summoned to reported natural gas leak at the Vista Dunes Courtyard Apartments. A maintenance worker was attempting to locate an underground water leak in the common yard area outside of a four-plex unit when he accidentally severed a 1/2-inch high pressure gas line. Firefighters along with RSO Deputies evacuated two four -plea units where the twelve occupants were directed to seek temporary shelter at the Vista Dunes Courtyard Community Center building. Firefighters eliminated any nearby ignition and heat sources while remaining ever -vigilant. A Gas Company supervisor arrived but was unable to curb the leak; soon after the Gas Company work crews arrived to pinch the gas line and begin repairs. Evacuated residents were allowed to return to their apartments by 2:30 pm and no injuries or illnesses were reported: 2. Incident Description On December 22, 2018 at 1:35 pm, firefighters from CAL FIRE/Riverside County Fire Department were summoned to the Wolff Waters Place Apartments (47-795 Dune Palms Road) for a fire threatening an apartment complex. Upon arrival of La Quinta Fire Engine 93, the Company Officer reported a dumpster well involved with fire and adjacent to an apartment building. Firefighters contained the fire and checked the interior of the building for any extension of fire_ Fortunately the fire was extinguished before it had a chance to burn other exposures. The cause of fire was determined to be activity of juveniles. There were no reported injuries and the fire was contained within 5 minutes of arrival. Chief DeLaCruz's Message For the 4th quarter of 2418, units from your three La Quinta Fire Stations responded to over 1700 incidents. What is not included in these numbers is the amount of community -related events that firefighters participated with. These included presentations and functions at the local schools, City Library, HOA's and businesses. However, what truly made this time of the year special for myself and our firefighters is being a park of the annual Spark of Love Toy Drive which altogether brought in numerous large boxes filled with toys, bicycles and stuffed animals. These toys are then donated to local non-profit charities for distribution to disadvantaged families. Firefighters also helped with the annual "Shop with a Firefighter" at the La Quinta Target Store where many needy children enjoyed a shopping experience with a firefighter. These two events certainly brought the Holiday Cheer to many families during this Christmas Season - Thank you to all who made these possible. We would like to wish everyone a safe new year and as we've been experiencing recent cold weather fronts, it is a good reminder to keep up with the maintenance of your heating and cooking appliances. Carbon monoxide gas is a real threat because it is a byproduct of incomplete combustion of any equipment that burns a fuel; it is also colorless, tasteless and odorless. All households should have properly operating carbon monoxide detectors to alert occupants to evacuate their dwelling then call 9-1-1. Please visit your local fire station for more information on smoke and carbon monoxide alarms. Battalion Chief Dave LaClair retired on November 15, 2018. We would like to wish him and his family the best in his new chapter as he takes up his residence in Montana. 487 488 HAND OUTS CITY COUNCIL MEETING JANUARY 15, 2019 �F i ■ 1 - F EL Lp-■ m- i ■ .rl ' - Lm _ - i r C mi F J ■ - F r v COUNCIL MEETING - JANUARY 15, 2019 - HANDOUT BY LARRY ROBINSON ITEM NOT ON THE AGENDA RE: STVR AND SPECIAL EVENTS PERMITS AT MORROW RANCH Morrow Ranch Major Special Event Permit Request Monterra Community Notes/ Summary The equestrian properly that abuts Monterra, the Estates at La Quinta and Griffin Ranch is being developed as a 'Destination Event Venue'. a For 2018, the new owners of Morrow Ranch, which is accessed from Monroe below 54th, has requested that the City of La Quinta grant a 'Minor Event Permit' (up to 3 events per year). • For 2019, there is a 'Major' special event request for review by the City for up to 11 events for the calendar year. The property is currently zoned as 'low -density' residential (as are all the surrounding and abutting homes) Summary of information sent by Morrow Ranch to the City of La Quinta for 2018 provided these details of their plans: Planned Activities: • Weddings • Corporate gatherings • Coachella corporate event(s) 'Glamping' and • Family Retreats Venue Parameters: Maximum Attendance: 500 (+ 25 employees and 3 full-time ground keepers) Parking: Approximately 2.5 acres (original plan for this portion of the property was 10 new home sites); 500 attendees could result in up to 250+ cars onsite Wedding events are planned to be 3-day weekend activities and, like the other activities, will include portable toilets, trash/dumpsters and amplified music As an example of the planned use of the property, there is a link to a People Magazine article that documents a September Celebrity Wedding held on property. There was no City permit for this event. Morrow Ranch Celebrity Wedding 1/15/19 Page 1 of 2 of COUNCIL MEETING - JANUARY 15, 2019 - HANDOUT BY LARRY ROBINSON ITEM NOT ON THE AGENDA RE: STVR AND SPECIAL EVENTS PERMITS AT MORROW RANCH Homeowners' Concerns As neighbors, we are concerned that this residential property is taking steps to become a fully commercial operation which will bring: Increased traffic (Event rental and food service deliveries along with guest and performers' onsite parking) Single lane entry to the property is on Monroe Street south of Avenue 54. m Excessive noise (after hours and above City acceptable standards) Event lighting (a pocket of ambient and stage lighting within residential neighborhoods) Sanitation issues (portable toilets and garbage pick-up) Outdoor, temporary cooking with accompanying odors & possible smoke and - Fire Safety (Only one, single lane entry and lengthy driveway for fire vehicles and existing patrons.) We all accept Coachella and like events as occurring a couple of times a year, but this appears to be planned as an on -going commercial enterprise. (Go to Morrow Ranch's Facebook page for details!) Our greatest concern is that the requests to the City for special events are part of a larger, longer -term plan to run a fully commercial enterprise and of obtaining a change in zoning to permit this. 1/15/19 Page 2 of 2 COUNCIL MEETING - JANUARY 15, 2019 - PHOTOS PROVIDED BY LARRY ROBINSON ITEM NOT ON THE AGENDA RE: STVR AND SPECIAL EVENTS PERMITS AT MORROW RANCH -NW' +�44111� r F — — F WIN — _ — — ■ — �_ y — F —� MEME± _ ' f ll__ — — _ — 4W .--gr`MMM­ WIN _ ME — — r _ — N — — _ ' ` _ � Mood � F � _ 'Emr WIN Elm mM ———. w �.— —•i— —• . F •�— — '— AN ME Ems NINE NOW— 0 dMMN Am7— F +j WIN ME,� IN F3W_ MO.—y ME WIN MM ME EL �- ■ - - WIN Ems _ � _ 40 MWE—- — i - SEE MENLO OLE ACWLMENEM ■ i- WIN MINNIE - •-` •W-•96 ML _ r IL �. r MINE — N COUNCIL MEETING - JANUARY 15, 2019 - PHOTOS PROVIDED BY LARRY ROBINSON ITEM NOT ON THE AGENDA RE: STVR AND SPECIAL EVENTS PERMITS AT MORROW RANCH 14 I v COUNCIL MEETING - JANUARY 15, 2019 - PHOTOS PROVIDED BY LARRY ROBINSON ITEM NOT ON THE AGENDA RE: STVR AND SPECIAL EVENTS PERMITS AT MORROW RANCH t V6h§ Will- ■ - ■ F - - - _ _ - F r- - - _ - r �i r^F ■ - -WE ■ t �ir IF- IF - WE FEE MMWMM� _ r - ■ lift kL C _ � EL F -m - COUNCIL MEETING - JANUARY 15, 2019 - PHOTOS PROVIDED BY LARRY ROBINSON ITEM NOT ON THE AGENDA RE: STVR AND SPECIAL EVENTS PERMITS AT MORROW RANCH • �- _ • Mai -�Mm J _ � - • r �_ � mm _ M F - L L _ fF mmlw" ME- JI -167- -m7 ■ F 40 .iwl - _ _ ■- io= N m a m COUNCIL MEETING - JANUARY 15, 2019 - PHOTOS PROVIDED BY LARRY ROBINSON ITEM NOT ON THE AGENDA RE: STVR AND SPECIAL EVENTS PERMITS AT MORROW RANCH h� Y COUNCIL MEETING - JANUARY 15, 2019 - PHOTOS PROVIDED BY LARRY ROBINSON ITEM NOT ON THE AGENDA RE: STVR AND SPECIAL EVENTS PERMITS AT MORROW RANCH 1r -Y x , T �r'-Z- !!r F .wit • -- r r r. COUNCIL MEETING - JANUARY 15, 2019 - PHOTOS PROVIDED BY LARRY ROBINSON ITEM NOT ON THE AGENDA RE: STVR AND SPECIAL EVENTS PERMITS AT MORROW RANCH '".7r R t � \lk i • Oro y - - Me ■ _ _ - F R ■ F _ i F _ ;A--- - i� � _ _ tom■ _ _ - _ - COUNCIL MEETING - JANUARY 15, 2019 - WRITTEN COMMENT BY RESIDENT AT CALICO CIRCLE STUDY SESSION ITEM NO. 1: PUBLIC SAFETY CAMERA SYSTEMS January 15, 2019 Resident at: 44-215 Calico Circle Regarding: Public Safety Camera System As lifelong and fulltime resident of La Quinta, I would like to formally object to the deployment of City-wide surveillance cameras due to the impacts they will have on personal privacy. I would like to begin my objection by highlighting the gross infringement on my right to privacy under your section titled "Integration with other Technology" on page 409 of the Agenda. One of my original complaints was that allowing surveillance cameras would be heading down a "slippery slope" that will eventually end in the City using technologies such as facial recognition. However the "slippery slope" does not even need to be imagined as that use is built into to the policy allowing "The Police Department and/or City of La Quinta to integrate PSCS with other technology such as license plate recognition, facial recognition, and other video -based analytical systems approved by the City Council." Verbiage like this sends shivers up my spine and is infuriating as the City is facilitating a society that makes life increasingly unpleasant to live in for those wanting to be left alone. We are constantly subjected to the ubiquitous use of cameras, both public and private, that give me anxiety with virtually no places left to simply enjoy a moment of solitude uninterrupted by technology. Additionally, the entire section of pages 403-411 are devoid of any mention of the 4t` amendment (the amendment that deals with privacy) and the protections it gives. This is an enormous oversight and needs to be properly addressed by the City. Lastly I will close with pointing out that though your survey may have indicated that 80% of respondents supported the use of surveillance cameras, individuals concerned about personal privacy are frequently underrepresented as input often requires going on the record. A good example of this is the fact that Council sessions are filmed with audio and video recording making it extremely difficult for individuals who do not enjoy the limelight to voice objections. I hope you will make the proper decision and not proceed with the proliferation of privacy invasions, but instead make the proper decisions to enforce existing laws with the resources the City has and find other ways to close the projected City deficit that will occur in 4 years. Amendment IV The right of the people to be secure in their persons, houses, papers, and effects, against unreasonable searches and seizures, shall not be violated, and no warrants shall issue, but upon probable cause, supported by oath or affirmation, and particularly describing the place to be searched, and the persons or things to be seized. :0, 1 Monika Radeva From: Sent: To: Subject: Monika Radeva Thursday, January 15, 2019 2:24 PM Monika Radeva Morrow Ranch - Today’s City Council Meeting - PLEASE READ Follow Up Flag:Follow up Flag Status:Flagged From: Linda Evans   Sent: Tuesday, January 15, 2019 1:15 PM  To: Frank Spevacek <Fspevacek@laquintaca.gov>; Teresa Thompson <Tthompson@laquintaca.gov>; Danny Castro  <dcastro@laquintaca.gov>  Subject: Fwd: Morrow Ranch ‐ Today’s City Council Meeting ‐ PLEASE READ  This just received.   Linda Evans | Mayor City of La Quinta 78495 Calle Tampico | La Quinta, CA 92253 Ph. 760.777.7030 C: 760.899.3279 E: levans@laquintaca.gov www.laquintaca.gov www.playinlaquinta.com Begin forwarded message:  From: John Hoffner <johnfhoffner@aol.com>  Date: January 15, 2019 at 1:10:05 PM PST  To: Linda.evans@tenethealth.com, Levans@laquintaca.gov  Subject: Fwd: Morrow Ranch  ‐ Today’s City Council Meeting ‐ PLEASE READ  Ms. Linda Evans  Mayor   City of La Quinta  Dear Linda:  I am writing you a personal letter today to make you aware of some important things for today’s City  Council meeting:  1. Some homeowners in Monterra of PGA West, The Estates at La Quinta, and Griffin Ranch will be attending today’s City Council meeting to voice objections to Morrow Ranch’s plans to  operate a commercial rental enterprise for Major Special Events on its property, which is located  directly in the center of these three low‐density‐ residential zoned neighborhoods.  2. I will not be able to attend the meeting, but I fully support this effort of my fellow residents and neighbors, and would like to share with you one very important fact which  I personally believe now belongs at the center of Monterra’s most critical objections to  Morrow Ranch’s plans:    COUNCIL MEETING - JANUARY 15, 2019 - HANDOUT EMAIL LETTER SENT BY JOHN HOFFNER ITEM NOT ON THE AGENDA RE: MORROW RANCH 2 Morrow Ranch recently purchased four homes on Winter Haven Court within Monterra, and it plans to  use those homes as commercial (for profit) rental villas for their proposed Major Special Events.  I believe this action constitutes a significant and negative game changer for Monterra, since that  now means that virtually ALL additional rental foot and auto traffic will occur DIRECTLY into and  out of Monterra itself.  And such traffic will very likely bring with it even more additional noise,  light, security and possibly even sanitation problems directly Into Monterra itself ‐ instead of  keeping all of those problems more confined within the Morrow Ranch property during each  one of their proposed Major Special Events.  Additionally, all four of these commercial rental homes on Winter Haven directly abut  Morrow Ranch, so I have a concern that instead of having to drive in and out of  Monterra to get into and out of Morrow Ranch, these renters will possibly seek access  to Morrow Ranch through a gate or gates which would allow them to walk right next  door to enter and exit Morrow Ranch.  I do not yet know that WILL happen, but it is a  reasonable and likely concern because such ingress/egress would be much easier for  Morrow Ranch renters ‐ even though it would create additional safety and security  problems for Monterra ‐ none of which would occur if these commercial rental homes  had been located directly within the Morrow Ranch property itself.  Because of these recent Monterra home purchases, this matter seems to me no longer just a concern  about what happens on Morrow Ranch property itself and how that activity affects the three  surrounding low‐density residential neighborhoods.  It is now a matter of how Morrow Ranch’s  commercial rental operation directly and materially impacts Monterra itself ‐ and that is to me a more  serious problem.    Additionally, I understand but have not confirmed that Morrow Ranch might be building  additional rental villas on its own property, and that would make this an even larger‐scale  commercial, for‐profit rental enterprise, with more traffic, noise, light and sanitation  problems.  They certainly have the room to do so, and have already expanded the size of their  commercial‐sized pool, and appear to have installed a commercial‐grade sound/entertainment  system which is extremely loud.  All of these actions raise some serious questions as to whether  Morrow Ranch has already violated or is violating existing low‐density residential zoning  regulations on their own property and in the surrounding neighborhoods.  Linda, I hope you can understand and appreciate why levels of concern, which were  already high, have now been elevated even higher, and I urge you and the Council to  please give this particular concern the utmost consideration when evaluating the  decision on whether or not to approve Morrow Ranch’s request to operate a  commercial rental enterprise for Major Special Events.  May I please ask you to share this important information with the Council and with the Planning  Commission so there is a more widespread understanding of these recent facts as they relate to their  direct impacts on Monterra?  Thanks very much for listening, Linda, and for your consideration of my request and of  my concerns.  I deeply appreciate it, and would welcome any opportunity to discuss this  matter in person, should you feel that would be helpful in your deliberations and  decision‐making.  With much respect,  John  POWER POINTS CITY COUNCIL MEETING JANUARY 15, 2019 *, y iK ■ '-ram - -� 'L! F i _ _ I % ■ ■ _ or = AL _ 16 y y ■ - � - r City Council Meeting January 15, 2019 rr I t A LOn, '- City Council Meeting January 15, 2019 C9 - Adams Park Retention Basin Turf Conversion Project � 1 1 COUNCIL MEETING - JANUARY 15, 2019 1/15/2019 APAM5 PAPK MINION 6A51N TW CONW510N PPOJ�Cf 4 y- - 'fir ' • ••' Kr_ � _ - Y--i.�-• •?_/:.~ -Ci E. r t • c s _IL :f-zi l • 2 0 r- After 1' M33'Tud ass0 -Reoved far drainage EW Protection M" IA Adams Park Retention Basin • Primary function: retention basin • 3 sides (slopes) rock and gravel, west side slope is turf • Bottom flat area is turf — 300 feet x 120 feet (size of football field) New walking trail loop —% mile _-ip�F - - y y — np. EL 7 �-� ter■ — ■ �■ — =_ mmmm%-M ■ i — - - - - ■ y - _ 1 F— i r� F - fir~ - CALIFORNIA - ...� City Council Meeting January 15, 2019 61- 2017/18 CAFR 1 e ■ ■MIN - ■ _ y _ r s� COUNCIL MEETING - JANUARY 15, 2019 1/15/2019 GOVERNMENTAL FUND BALANCES Cat -•. - • - Funds Funds Non -spendable ; ' $ - $ 52,976,449 Restricted - 39,263,604 39,263,604 mitted A 29,726,500 L_ 19 22IJ12 Unassigned 19,199,506 Capita! Projects 4,996,815 Measure G 51169,970 - 14 1 12 (11,405,877L 7,793,629 t • Housing Authority • Civic Center Fund • Capital Improvement Fund • 19 Special Revenue Funds 5 COUNCIL MEETING - JANUARY 15, 2019 1/15/2019 Non -Spendable & Negative Unassigned Prepaid Costs $ 90,657 Land Held for Resale 8,320,000 Advances from Other Funds 14,954,085 Due from Other Gov't (RDA) 29,611,707 Total Non -Spendable $ 52,976,449 • Advances from Other Funds • Reviewing Spring 2019 • RDA Loan Repayment • 80% General Fund • Final Payment in 2030 Civic Center $ 7,103,053 Street Facility DIF 1,891,472 Fire DIF 490,843 SilverRock 5,468,718 Total Receivable $14,954,085 Committed Reserves Reserve Category Current Funding Target Unfunded N i'uraI Disaster $ 7, t1�,4131 SIQ.aOQ.QQQ S 2,C04,000 Econaaii.c Djsmter (NCWI 8,140,000 11.000,000 2,860,000 Cash >=1 AOS 5,000,07-! 5,000.03i c-1pital Repl3cc._niqnt 5,000.000 10,000,001) 5,000,000 PorislorTrust (NF_W) 2,000,000 10.000,000 8,000,000 New Reserve Policy • Funded with Unassigned Reserves (currently $19,199,506) • Adjusted with Mid -Year Budget Update L _y r. 41 COUNCIL MEETING - JANUARY 15, 2019 1/15/2019 Major Infrastructure Improvements • Citywide Drainage $1,443,000 ■ Pavement Management Plan $1, 091, 000 ■ Madison Street Median Landscape $909,000 ■ Eisenhower Drive at Montezuma Roundabout $650,000 ■ Landscape Renovations $641,000 Capital Assets ..FE W Land $ 66,594,534 $ 39,712,955 $ 106,307,489 Buildings & 40,659,592 3,556,822 44,216,414 Improvements Equipment & 1,012,039 316,012 1,328,141 Furniture Vehicles 1,000,246 - 1,000,246 Infrastructure 387,495,409 387,495,409 Construction in 14,151,774 - 14,151,774 Progress 7 k L F i - - F ■ _ ■ - ■ m7 1 a ■ COUNCIL MEETING - JANUARY 15, 2019 1/15/2019 Long -Term Debt Capital Leases $ 667,035 2 — 5 Years Compensated Absences 823,842 Land Acquisition Note 1,125,000 March 2019 Payable (Eisenhower Drive) Revenue Bonds 650,000 October 2018 • Total Decreased by $ 3,518,000 • Capital Leases Include - Fleet Vehicles, Copiers & Computers �- --Y-_-ram- yF LL- -- — - CALIFORNIA i City Council Meeting January 15, 2019 B2 - 2017/18 Measure G Compliance Report -71 ii-2 - � F - i � F - ■ _ �- r �y IL■ F L ;:p 1.0 _ F - - -- --- -- ■. r- F ^MAIILEL -P WMEWw -� -%m Z.- Aft r y- _ ■ ■ _ F - - - - _ COUNCIL MEETING - JANUARY 15, 2019 1/15/2019 10 COUNCIL MEETING - JANUARY 15, 2019 1/15/2019 ALLOCATION BY CATEGORY ope,.0 n 16% 2018/19 Police Contract Services funded with Measure G Sales Taxes [avlcal __Improvements 514 $2,750,000 Use of Funds 11 AME -Frz COUNCIL MEETING - JANUARY 15, 2019 1/15/2019 12 _ m OEM -mmmmm7m- y - # _ F = t. 0- . , -■ - r --- m9vx F � rF. �- ALrijilp - - - City Council Meeting January 15, 2019 B3 - Approve Rangwala Agreement ��F; .FBI t'�• 11 .�.. , F ;f 4Ftb _ •- Background • Revamp / reposition Corridor • Revamp median, parkways, and entry features • Spring/Summer 2018 — ULI Corridor study completed -7 _ Background Hwy 111 Corridor Area Plan: • Vision/guide redevelopment and new development • Landscape and streetscape • Complete streets / CV Link • Brand awareness - entries, signs, and wayfinding • Implementation plan Background • RFP issued • 15 proposals received; Staff selection committee interviewed 6 teams • Teams comprised of professionals in Planning, Economic Development, Transportation, Landscape, and Urban Design - - -- RF - - IF 96 7-a T - Consultant Team Rangwala Associates selected as top team: • Restorative and place -based planning, design, economic development • Extensive experience in corridor plans, general plans, downtown plans for SoCal cities Consultant Team • Moule & Polyzoides — urban design and architecture • AHBE Landscape Architects — landscape and wayfinding • Nelson Nygaard —transportation • Urban Advantage —visualization and graphics • Retail economics strategist - - - - - - MEMINEFr =y F Frr F � B E s-y im-mm 4EE- -EEVEEEEE -MMM rT :r7mWEEEE - -mm � � y - - - -ow- - L r FM ER rp - - �� m-- _ I _ +, r= r- L MENIFE - i ■ ■ � .ter � F � F r mmm MEN _ - - EEM C - Fiscal Impact • Cost $204,995 • Funds in the 2018/19 CALIFORNIA - - r - - - T AW- - City Council Meeting January 15, 2019 B4 - Approve Agreement with IntelesysOne Inc. �•.7r.�, " A •, �.- �' r� • Fe`"%l.F"� �� F � ,yea L. '�_ E•ti d ``• c_:: �� . r� -r. �a .ter f .t . Background • Conducted City-wide IT assessment • Current phone system installed in 2007 • Reached end of technical support lifecycle • November 2018 Council allocated funds for City-wide IT upgrades • December 2018 City issued RFP r � rF■ - - - - yIL - _ ■ - - ■ - ■ F-_ �r�_ - -� ■r - - t i ■ - - - - - L ■ ■ - H :l. Recommendation • Move forward with lease -to -own agreement — Cost over 5-years - $168, 0007 • Facilitate equipment procurement • Provide 24/7 response / maintenance • Increase staff productivity • Yield monthly expenditure savings Questions . - y -1.4r_ ME ME _ - - - M!M - H- - Ir - r - F F ■ � . _ LIM -.i _■ - ■ - - - ~ F _ - ■ - - - C � _� r _ mw ■■-r� _ _r 1!v IW% 0 -Millman.! 1'EMET ME _ - _ _fit ♦r- _ -♦' � L � _ y y ��- _ y - - EL 7Vk lm::W= Z - M — � - F City Council Meeting January 15, 2019 S1 - Public Safety Camera System Update 4 U • - - - - _-_- •-r30' - OEM- - y 0 ism m—L F Why a camera system? • Increase Police & Fire Department efficiencies • Reduce criminal activity • Improve public safety and utility companies collaborative efforts Rising public safety costs Public Safety Budget out of City Budget Police % Fire % SaX 48�: 50'i 41% — ;7 " —� 47% 4? 40% 39% 31% 33% 35% 33% 33% 30% 14% 14% 15% 25% 14% 14% 11% 11% 2011/12 2012/13 2013/14 2014/15 2015/16 2016/17 2017/18 2018/19 r _ - fi" S mc _ALE Focus Groups --low Aw. a. -Z . I• yr. .,{���. Community Outreach Results Undecided Against In Support 0% 20% 40% 60% 80% 100% In Support Against Undecided ff Survey 83% 13% 3% Focus #1 94% 6% Focus #2 80% 20% w F - _ y • �-- 7- AAW ra - . ■ ELM _ y - _ r. _ F - ' _ ml Policies & Procedures • Researched five cities with camera systems • Reviewed by insurance company and City Attorney • Accounted for privacy and profiling concerns Pilot Program • Request for Qualifications issued • Five finalists provided a Proof of Capabilities • Three camera vendors selected for potential Pilot program for 90 days • Zero cost to the City F- z -3W7 r 1 Next Steps • Direction on Policies & Procedures • Proceed with a Pilot Program • Consider a third party survey — $221000-$30,000 • Perform additional outreach Questions y � f FE - - - - - Av- COUNCIL MEETING - JANUARY 15, 2019 1/15/2019 24 ■ F — y i � ■ - F r = r� Ic a] V GEM ofthe DESERT — — Housing Authority agendas and staff reports are available on the City's web site: www3aguintaca.ao� HOUSING AUTHORITY AGENDA NOTICE OF MEETING CANCELLATION NOTICE IS HEREBY GIVEN that the La Quinta Housing Authority regular quarterly meeting of January 1S, 2019, has been cancelled. The next regular quarterly meeting of the La Quinta Housing Authority will be held on Tuesday, April 16, 2019, commencing at 4:00 p.m. at the City Hall Council Chambers, 78495 Calle Tampico, La Quinta, CA 92253. DECLARATION OF POSTING I, Monika Radeva, Authority Secretary of the La Quinta Housing Authority, do hereby declare that the foregoing agenda for the La Quinta Housing Authority was posted near the entrance to the Council Chambers at 78495 Calle Tampico and on the bulletin boards at 51321 Avenida Bermudas and 78630 Highway 111, on January 11, 2019. DATED: January 11, 2019 —*� 6 r MONIKA RADEVA, Authority Secretary La Quinta Housing Authority HOUSING AUTHORITY AGENDA 1 JANUARY 15, 2019 NOTICE OF REGULAR QUARTERLY MEETING CANCELLATION ;I,