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2019 09 17 CC MinutesCITY COUNCIL MINUTES Page 1 of 16 SEPTEMBER 17, 2019 CITY COUNCIL MINUTES TUESDAY, SEPTEMBER 17, 2019 CALL TO ORDER A regular meeting of the La Quinta City Council was called to order at 3:00 p.m. by Mayor Evans. PRESENT: Councilmembers Fitzpatrick, Peña, Radi, Sanchez, Mayor Evans ABSENT: None PUBLIC COMMENT ON MATTERS NOT ON THE AGENDA – None CONFIRMATION OF AGENDA City Manager McMillen requested to introduce new City Staff under the Announcements, Presentations, and Written Communications section of the meeting. Mayor Evans requested to add a presentation by Martin Arredondo regarding the City’s recognition award for most units of blood collected overall during LifeStream’s 2019 Nine Cities Blood Drive Challenge. Councilmember Radi requested to comment on Consent Calendar Item Nos. 2, 3, 4, and 5; and to pull Consent Calendar Item No. 9 for a separate vote. Councilmember Peña said he will recuse himself from discussion and vote on Consent Calendar Item No. 10 due to potential conflict of interest stemming from the proximity of the project to real property he owns. City Clerk Radeva said:  Consent Calendar Item No. 3 – a typo was corrected in the staff report to correctly reflect the year for the training is 2020, and not 2019; and  Public Hearing Item No. 2 – the City received correspondence from Palmieri Tyler Attorneys at Law on behalf of their client and property owner, DWCG1, LLC, of one of the properties under consideration. Council concurred. CITY COUNCIL MINUTES Page 2 of 16 SEPTEMBER 17, 2019 CLOSED SESSION 1. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION PURSUANT TO PARAGRAPH (1) OF SUBDIVISION (d) OF GOVERNMENT CODE SECTION 54956.9; NAME OF CASE: WASHINGTON-111, LTD., CLAIMANT, V. CITY OF LA QUINTA, RESPONDENT, JUDICATE WEST ALTERNATIVE DISPUTE RESOLUTION CASE NO. A257070. 2. 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) 3. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION SIGNIFICANT EXPOSURE TO LITIGATION PURSUANT TO PARAGRAPH (2) OR (3) OF SUBDIVISION (d) OF GOVERNMENT CODE SECTION 54956.9 (NUMBER OF POTENTIAL CASES: 1) 4. CONFERENCE WITH LABOR NEGOTIATORS PURSUANT TO GOVERNMENT CODE SECTION 54957.6; CITY DESIGNATED REPRESENTATIVE: CHRIS ESCOBEDO, DIRECTOR OF COMMUNITY RESOURCES; AND EMPLOYEE ORGANIZATION: LA QUINTA CITY EMPLOYEES’ ASSOCIATION. COUNCIL RECESSED THE OPEN SESSION PORTION OF THE MEETING AND MOVED INTO CLOSED SESSION AT 3:04 P.M. MAYOR EVANS RECONVENED THE OPEN SESSION PORTION OF THE CITY COUNCIL MEETING AT 4:00 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 Councilmember Radi led the audience in the Pledge of Allegiance. PUBLIC COMMENT ON MATTERS NOT ON THE AGENDA PUBLIC SPEAKER: Kathy Kronemeyer, La Quinta – thanked Council for expanding the water aerobics program at the City’s community pool at Fritz Burns park by adding classes and approving year-round pool operations; said Desert Recreation District is doing a great job managing the pool operations, CITY COUNCIL MINUTES Page 3 of 16 SEPTEMBER 17, 2019 and truly listens to the residents’ requests and recommendations regarding programming needs; and recommended that the year-round operation and new programming be better advertised to inform the community of the changes, and suggested enhancing lighting at the facility. ANNOUNCEMENTS, PRESENTATIONS AND WRITTEN COMMUNICATIONS 1. added by City Manager McMillen >>> INTRODUCE NEW CITY STAFF City Manager McMillen introduced Management Specialist Doug Kinley III with the City Manager’s Office; Mr. Kinley spoke about his education, past professional experience, and career goals. 2. renumbered >>> LEADERSHIP INVESMENT KNOWLEDGE SHARING (LINKS) – CITY OF LA QUINTA ACADEMY RECOGNITION Mayor Evans explained the City’s LINKS program, and jointly with Councilmembers presented the following City employees with a certificate of completion in the program: Employee Name Department  Alfred Berumen, Management Analyst Facilities  Michael Calderon, Management Assistant Community Resources  Gerald Duchene, Code Officer I Community Resources  Angela Ferreira, Management Analyst City Manager’s Office  Tania Flores, Management Assistant City Clerk’s Office  Scott Hamilton, Traffic Operations Analyst Design and Development  Julie Mignogna, Management Analyst Design and Development  Monika Radeva, City Clerk City Clerk’s Office  Benjamin Tellez, Maintenance Worker I Facilities 3. renumbered >>> PROCLAMATION IN RECOGNITION OF CONSTITUTION WEEK – SEPTEMBER 17-23, 2019, COMMEMORATING THE SIGNING OF THE U. S. CONSTITUTION Mayor Evans and Councilmembers presented Chapter Regent Norma Burton, and Members Rosemary Hallick and Meredith Bettencourt with the National Society Daughters of American Revolution with a proclamation in recognition of Constitution Week celebrating and commemorating the 232nd anniversary of the signing of the U.S. Constitution. 4. added by Mayor Evans >>> LIFESTREAM BLOOD BANK – NINE CITIES BLOOD CHALLENGE RECOGNITION FOR THE MOST UNITS COLLECTED BY MARTIN ARREDONDO CITY COUNCIL MINUTES Page 4 of 16 SEPTEMBER 17, 2019 Mayor Evans said on July 27, 2019, the City of La Quinta held a blood drive at the Wellness Center as part of the City’s participation in the LifeStream’s 2019 Nine Cities Blood Drive Challenge; La Quinta collected the most units overall (115 units) during the month of July. Regional Development Coordinator Martin Arredondo with LifeStream Blood Bank spoke about the great need and importance for blood donations; and presented Council with a plaque recognizing La Quinta’s contribution and collecting the most units overall. Realtor Stephanie West with Keller Williams Realty said the blood donation drive challenge the organization held on July 31, 2019, had a great turn-out; another such event will be held on October 28, 2019; commended and thanked everyone who supported and participated in the event; and encouraged the community to continue to give the gift of life at mobile drives or donor centers. CONSENT CALENDAR 1. APPROVE MINUTES OF AUGUST 6, 2019 2. AUTHORIZE OVERNIGHT TRAVEL FOR THE FINANCE DIRECTOR AND TWO FINANCE DEPARTMENT EMPLOYEES TO ATTEND THE CALIFORNIA SOCIETY OF MUNICIPAL FINANCE OFFICERS (CSMFO) CONFERENCE IN ANAHEIM, CALIFORNIA, JANUARY 28 – 31, 2020 3. AUTHORIZE OVERNIGHT TRAVEL FOR ACCOUNTANT TECHNICIAN TO ATTEND THE CALIFORNIA ASSOCIATION OF PUBLIC PROCUREMENT OFFICIALS (CAPPO) ANNUAL CONFERENCE IN SAN DIEGO, CALIFORNIA, FEBRUARY 17 – 21, 2020 4. AUTHORIZE OVERNIGHT TRAVEL FOR THE COMMUNITY RESOURCES DIRECTOR TO ATTEND THE CALIFORNIA PUBLIC EMPLOYERS LABOR RELATIONS ASSOCIATION TRAINING CONFERENCE IN MONTEREY, CALIFORNIA, NOVEMBER 19 – 22, 2019 5. AUTHORIZE OVERNIGHT TRAVEL FOR FACILITIES MAINTENANCE WORKER I TO ATTEND THE INTERNATIONAL MUNICIPAL SIGNAL ASSOCIATION COURSE IN ONTARIO, CALIFORNIA, NOVEMBER 4 – 7, 2019 6. EXCUSE ABSENCES FOR PLANNING COMMISSIONERS McCUNE AND PROCTOR FROM THE SEPTEMBER 24, 2019 MEETING, AND CITY COUNCIL MINUTES Page 5 of 16 SEPTEMBER 17, 2019 PLANNING COMMISSIONER CALDWELL FROM THE OCTOBER 8, 2019 MEETING 7. ADOPT RESOLUTION TO AUTHORIZE THE ADOPTION OF CALTRANS’ LOCAL ASSISTANCE PROCEDURES MANUAL CHAPTER 10 [RESOLUTION NO. 2019-034] 8. ADOPT RESOLUTION TO APPROVE TIME EXTENSION TO COMPLETE ON-SITE IMPROVEMENTS FOR THE CAPISTRANO RESIDENTIAL DEVELOPMENT (TRACT MAP NO. 31910) LOCATED ON THE WEST SIDE OF MONROE STREET APPROXIMATELY 1,300 FEET NORTH OF AVENUE 58 [RESOLUTION NO. 2019-035] 9. pulled for a separate vote by Councilmember Radi >>> ADOPT RESOLUTION TO APPROVE TIME EXTENSION TO COMPLETE ON- SITE IMPROVEMENTS FOR GRIFFIN RANCH RESIDENTIAL DEVELOPMENT (TRACT MAP NO. 32879) LOCATED AT THE SOUTHEAST CORNER OF AVENUE 54 AND MADISON STREET [RESOLUTION NO. 2019-036] 10. pulled for a separate vote by Councilmember Pena >>> APPROPRIATE FUNDS, APPROVE PLANS, SPECIFICATIONS, ENGINEER’S ESTIMATE, AND ADVERTISE FOR BID THE FRITZ BURNS PARK SIDEWALK AND PARKING PROJECT LOCATED ON THE NORTH SIDE OF FRANCIS HACK LANE ALONG THE SKATE PARK (PROJECT NO. 2017-22) 11. ACCEPT OFF-SITE AND ON-SITE IMPROVEMENTS ASSOCIATED WITH THE MONTERRA RESIDENTIAL DEVELOPMENT (TRACT MAP NO. 32742 LOCATED ON MONROE STREET BETWEEN AVENUE 54 AND AIRPORT BOULEVARD 12. APPROVE AGREEMENT FOR CONTRACT SERVICES WITH CASC ENGINEERING AND CONSULTING FOR ON-CALL STORMWATER COMPLIANCE INSPECTION SERVICES 13. APPROVE AGREEMENT FOR CONTRACT SERVICES WITH ST. FRANCIS ELECTRIC FOR ON-CALL TRAFFIC SIGNAL REPAIR SERVICES 14. APPROVE DEMAND REGISTERS DATED AUGUST 2, 9, 16, 23, AND 30, 2019 CITY COUNCIL MINUTES Page 6 of 16 SEPTEMBER 17, 2019 15. RECEIVE AND FILE FOURTH QUARTER 2018/19 TREASURY REPORTS FOR APRIL, MAY, AND JUNE 2019, WITH FISCAL YEAR- END SUMMARY 16. AWARD AGREEMENT FOR CONTRACT SERVICES TO DESERT LIMNOLOGISTS, INC., DBA SOUTHWEST AQUATICS FOR CIVIC CENTER CAMPUS LAKE MAINTENANCE SERVICES (PROJECT NO. 2019-11) CONSENT CALENDAR ITEM NOs. 2, 3, 4, AND 5 Councilmember Radi said Council is very supportive of Staff development, and encourages its Staff to attend trainings to continue to enhance their knowledge and leadership, establish connections, and identify best practices to better serve the City and the needs of the community. MOTION – A motion was made and seconded by Councilmembers Radi/Fitzpatrick to approve Consent Calendar Item Nos. 1-8 and 11-16, as recommended, with Item Nos. 7 and 8 adopting Resolution Nos. 2019-034 and 2019-035, respectively. Motion passed unanimously. CONSENT CALENDAR ITEM NO. 9 Councilmember Radi said he supports the requested time extension; written communications from citizens have been received and made part of the record; the developer will need to meet the City’s development standards; and asked City Manager McMillen to provide a status update on this project based on Staff’s site inspections. City Manager McMillen said Staff has been in communications with the Griffin Ranch Streets Improvement Committee and the developer (Lennar Homes), and said all parties are currently in agreement as to the necessary street improvements, and phased timeline to complete the improvements. MOTION – A motion was made and seconded by Councilmembers Radi/Fitzpatrick to approve Consent Calendar Item No. 9 adopting Resolution No. 2019-036 as recommended. Motion passed unanimously. COUNCILMEMBER PEÑA RECUSED HIMSELF FROM VOTING ON CONSENT CALENDAR ITEM NO. 10 DUE TO A POTENTIAL CONFLICT OF INTEREST STEMMING FROM THE PROXIMITY OF THE PROJECT TO REAL PROPERTY HE OWNS CONSENT CALENDAR ITEM NO. 10 MOTION – A motion was made and seconded by Councilmembers Fitzpatrick/Radi to approve Consent Calendar Item No. 10 as recommended. Motion passed: ayes – 4, noes – 0, abstain – 1 (Peña). CITY COUNCIL MINUTES Page 7 of 16 SEPTEMBER 17, 2019 BUSINESS SESSION – None STUDY SESSION 1. DISCUSS SHORT-TERM VACATION RENTAL (STVR) PROGRAM AND CODE COMPLIANCE UPDATES HUB Manager Sanchez, Management Specialist Mendoza, Code Compliance Supervisor Meredith, and Public Safety Manager Mendez presented the staff report, which is on file in the Clerk’s Office. Council discussed the number of registered STVR properties has increased from 2018 due to non-compliant properties being brought under compliance in 2019; certain properties continuously don’t follow the regulations established by the City’s STVR program and require compliance enforcement interference; the level of property maintenance and compliance greatly differ between owner-occupied versus investor-owned STVR properties; the hotline is an effective and necessary tool to monitor compliance, however, the property owner(s) is responsible to ensure and enforce compliance with the City’s STVR regulations, not the neighbors calling in to report issues; how other communities are dealing with challenges imposed by STVR, including complete ban of such programs, over- regulating, limiting the number of STVR permits allowed, shifting the responsibility for paying the fines from the property owner to the tenants, requiring the local contact’s name and phone number be posted on each property and clearly visible from the street, and the local contact has 45 minutes to respond to address the issue reported; the City continuously monitors the STVR program in order to be able to implement changes that allow Staff to better invoke, manage, and enforce compliance; importance to develop tracking mechanism to identify what number of total noise complaints received is related to STVR specifically; non-compliance with parking and property maintenance regulations could also result in violations; current definition of noise under the La Quinta Municipal Code (LQMC) and the 10 p.m. hourly restriction; the City has suspended 12 STVR licenses in 2019 because these properties were issued three or more violations, mostly due to the lack of responding within the established 45 minute period, and the measures Staff has in place to ensure suspended properties do not continue to rent for the duration of the suspension; if STVR activities continue during a suspension, additional fine is imposed and the suspension period is extended; a license suspension is a public record; explore the ability to post the STVR license suspension on the property to increase community awareness, as well as posting a list of suspended STVR permits by address on the City’s website. Council further discussed pros and cons of limiting the number of allowed STVR permits based on a random drawing; consider amending the “Three Strikes CITY COUNCIL MINUTES Page 8 of 16 SEPTEMBER 17, 2019 Policy” of the LQMC to impose a permanent STVR permit suspension; the number of properties reporting zero transient occupancy tax (TOT) income, and Staff’s review process to ensure reporting compliance; community outreach efforts and collaborations with homeowners associations (HOAs). Mayor Evans noted this item is a Study Session which provides an opportunity to review how the program is progressing, discuss what is going well and areas for improvement, receive public input on how the program can be enhanced, and Staff’s update on the Request for Proposal for STVR compliance monitoring and ability to apply and issue permits and TOT reporting online. The following PUBLIC SPEAKERs spoke in opposition of STVR in La Quinta, and provided comments on the challenges they have experienced with STVR in their communities; including a variety of excessive noise complaints such as playing loud music, pool splashing, yelling and screaming, partying after hours, etc.; bright lights that shine into the adjacent properties; illegal and excessive parking of vehicles that exceed the allowed parking restrictions; police response times for noise complaints vary dependent on patrol availability; STVR properties owned by investors are less responsive to community complaints than owner occupied properties; properties that are out of compliance continue to rent; fines need to be substantially increased to a level that will evoke compliance; residential communities are transitioning into hotel districts, and destroying the peace and neighborhood-type character of the community; high concentration of STVRs, and encouraged limiting the number of STVR permits allowed; HOAs are equipped to deal with STVR violators because they have security on site that can address issues immediately; a third of the City’s TOT revenues are generated from STVRs; flying drones over neighboring properties; excessive trash and debris; smoking cannabis; privacy concerns; unlicensed STVR properties; and adverse effects of STVR to property values:  John Jameson, La Quinta;  Renee Payen, La Quinta – did not speak, and provided written comments read into the record by Mayor Evans;  Neeta Quinn, La Quinta; also submitted written comments, which were made available to the public and incorporated into the record;  Britt Wilson read into the records written comments submitted by Maria Puente, La Quinta, which were made available to the public and incorporated into the record; and  Cindy Warren, La Quinta; also submitted written comments, which were made available to the public and incorporated into the record. Staff explained a lot of the complaints received through the STVR hotline are either unfounded because they are not a violation of the LQMC, or Staff is unable to confirm the violation; there are instances when based on one complaint, Staff has observed and confirmed three violations, and the property was cited and the CITY COUNCIL MINUTES Page 9 of 16 SEPTEMBER 17, 2019 license was revoked immediately; and citizens can make recordings of violations and provide it to Staff or the Police as evidence of the violation. The following PUBLIC SPEAKERs spoke in support of STVR in La Quinta, and provided comments regarding their experience with STVR and recommended best practices that can assist property owners and management companies in monitoring STVR properties and ensure compliance; including investing TOT revenue into the City’s STVR program to increase policing and enforce compliance; using a hidden noise detector (“noise aware system”) to monitor noise levels; installing surveillance cameras on the outside of the property to monitor noise, parking, and partying compliance; owner-managed STVR properties are usually compliant and better maintained than investor-owned properties; providing literature to the tenants to educate them on the STVR regulations they are subject to, including citations; personal benefits of STVR properties; importance to place the burden on non-compliant properties instead of considering eliminating STVRs all together; importance of communicating expectations to tenants from the beginning and holding them accountable; commended Staff for the community workshops held; public safety concerns existed prior to the STVR program implementation and growth; emphasis on implementing TOT electronic submittals; increase compliance monitoring on unregistered STVR; commended Staff for their efforts in managing and enhancing the program; and proactively managing the properties by establishing relationships with the neighbors, addressing matters before they become an issue, and being available and responsive:  Todd Ferguson, La Quinta  Vidal Coronel, La Quinta  Jose Coronel, La Quinta  Lori Jonasson, La Quinta  Tim Jonasson, La Quinta  Michele Hamid, Indio  David Dinnel, La Quinta Council reached a consensus that having a STVR program that is well managed and regulated is more efficient and better equips the City to control and address STVR-related issues, than to eliminate the program in its entirety; eliminating the program will not eliminate the problems as STVR activity will continue; it is very important to hold property owners and operators accountable when they are not meeting the City’s regulations because the onus for compliance is with them, and not with the neighbors; there are a lot of responsible property owners that manage their properties well; when property owners are applying for a STVR permit, as part of the application package Staff could recommend the use of a standardized tenant agreement template that aims to increase compliance by clearly listing the City’s regulations; imposing a saturation limit on STVR permits will not preclude non-licensed activity; explore the ability to add a checkbox on the police departments complaint form to specifically identify STVR-related noise CITY COUNCIL MINUTES Page 10 of 16 SEPTEMBER 17, 2019 cases; importance of identifying the proper level of regulations to keep the program in place and running smoothly; individual freedom and rights are vital components of our nation; encouraged use of the hotline; TOT revenue is invested back into the community via infrastructure improvements, public facilities, programs, services, etc.; tourism is vital to the economic prosperity of the Coachella Valley; ability to submit permit applications and TOT payments online is imperative; importance to have policy in place that allows the City to manage the program; explore a better definition of noise, other than amplified sound; impose harsher penalties to those who do not adhere to the City’s regulations; publish a list of the suspended properties by address on the City’s website; identify investor-owned properties and monitor violations; will continue to monitor and re-visit the STVR program every time there is an issue, and provide Staff with policy that will allow them to effectively manage the program and address the issues at hand; continue investing to further enhance the program and solve challenges; and explore publications such as postcards, The Gem, etc. Council encouraged property owners and managers to explore creating a forum where ideas, best practices, and experience can be shared to help each other find alternatives and provide support when dealing with challenges related to STVR. Council commended Staff for efficiently managing the program, continuously identifying areas to improve and enhance it, to preserve the integrity and quality of the La Quinta community. Council apologized to the residents who are adversely impacted by STVR activity; thanked everyone for taking the time to show up and speak or provided written comments; said it is imperative to receive public input on all matters under consideration; commended citizens for providing constructive policy-driven comments; and noted the importance to hear from both sides to help find the right balance. Staff thanked Council for their support; and encouraged residents who are experiencing challenges with STVR to reach out to Staff for assistance to help resolve issues and identify ways to be proactive, in order to continue to improve the program for the community, and because Staff takes great pride in the services the City provides; and Staff will explore scheduling a STVR community workshop focused on adversely impacted residents to identify items that could be addressed. COUNCIL RECESSED FOR A SHORT BREAK AT 6:32 P.M. MAYOR EVANS RECONVENED THE OPEN SESSION PORTION OF THE CITY COUNCIL MEETING AT 6:49 P.M. WITH ALL MEMBERS PRESENT CITY COUNCIL MINUTES Page 11 of 16 SEPTEMBER 17, 2019 PUBLIC HEARINGS – After 5:00 P.M. 1. ADOPT RESOLUTION TO APPROVE AND ADOPT THE RELOCATION PLAN PREPARED FOR THE ACQUISITION OF PERMANENT ROADWAY AND PUBLIC UTILITY EASEMENT INTERESTS IN A PORTION OF CERTAIN REAL PROPERTY IDENTIFIED AS ASSESSOR PARCEL NO. 600-030-010, 46400 DUNE PALMS ROAD, LOCATED IN LA QUINTA, RIVERSIDE COUNTY, CALIFORNIA, FOR THE DUNE PALMS ROAD BRIDGE PROJECT (PROJECT NO. 2011-05/111205) [RESOLUTION NO. 2019-037] Management Analyst Mignogna presented the staff report, which is on file in the Clerk’s Office. Council discussed there have been no changes to the relocation plan, and Council’s re-approval will adopt a new resolution that will supersede the resolution previously adopted. MAYOR EVANS DECLARED THE PUBLIC HEARING OPEN AT 6:52 P.M. PUBLIC SPEAKER: None. MAYOR EVANS DECLARED THE PUBLIC HEARING CLOSED AT 6:52 P.M. MOTION – A motion was made and seconded by Councilmembers Peña/Fitzpatrick to adopt Resolution No. 2019-037 to adopt and approve the relocation plan prepared for the acquisition of permanent roadway and public utility easement interests in a portion of certain real property identified as Assessor Parcel No. 600-030-010, 46400 Dune Palms Road, located in La Quinta, Riverside County, California, in accordance with the California Relocation Assistance Law and the California Relocation and Real Property Acquisition Guidelines, superseding Resolution No. 2019-033 as recommended: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA QUINTA, CALIFORNIA, APPROVING AND ADOPTING THE RELOCATION PLAN PREPARED FOR THE ACQUISITION OF PERMANENT ROADWAY AND PUBLIC UTILITY EASEMENT INTERESTS IN A PORTION OF CERTAIN REAL PROPERTY IDENTIFIED AS ASSESSOR PARCEL NO. 600-030-010, 46400 DUNE PALMS ROAD, LOCATED IN LA QUINTA, RIVERSIDE COUNTY, CALIFORNIA, FOR THE DUNE PALMS ROAD BRIDGE PROJECT PROJECT NO. 2011-05 / 111205 ADDRESS: 46400 DUNE PALMS ROAD APN: 600-030-010 Motion passed unanimously. CITY COUNCIL MINUTES Page 12 of 16 SEPTEMBER 17, 2019 2.ADOPT RESOLUTIONS DECLARING THE PUBLIC INTEREST AND NECESSITY TO ACQUIRE PORTIONS OF PROPERTIES LOCATED AT: (1) 46400 DUNE PALMS ROAD; (2) 79440 CORPORATE CENTER DRIVE; AND (3) ASSESSOR PARCEL NUMBER (APN) 600-030-018, FOR THE DUNE PALMS ROAD BRIDGE PROJECT (PROJECT NO. 2011 05/111205) THROUGH EMINENT DOMAIN [RESOLUTION NOS. 2019-038, 2019-039, AND 2019-040] Management Analyst Mignogna presented the staff report, which is on file in the Clerk’s Office. Staff noted receipt of written correspondence from Peterson Law Group on behalf of the Chin Family Properties Limited Partnership (Chin) and Palmieri Tyler Attorneys at Law on behalf of DWCG1, LLC: Council discussed timeline for relocating the residents. MAYOR EVANS DECLARED THE PUBLIC HEARING OPEN AT 6:58 P.M. PUBLIC SPEAKER: None. Mayor Evans said the City received correspondence which was made available to the public, and incorporated into the record. Legal Counsel Cosgrove with Rutan and Tucker, LP provided information regarding the comments provided by the correspondence received from Peterson Law Group on behalf of the Chin Family Properties Limited Partnership and Palmieri Tyler Attorneys at Law on behalf of DWCG1, LLC: August 30, 2019 correspondence from Peterson Law Group: Installation of raised median to eliminate left-turn movement to and from Dune Palms Road; Mr. Cosgrove said these improvements do not affect the circuity of travel to a level the City believes would exceed a threshold for actionable damage or to trigger additional environmental review; and Additional travel distance due to the elimination of the left turn movement; Mr. Cosgrove said in terms of south-bound traffic the nearest U-turn availability is 2,180 ft. to the southerly entrance and 2,460 ft. to the northerly entrance; in terms of north-bound traffic a U- turn is available approximately 100 ft. away near the La Quinta High School; and noted that if the vacant property to the south develops it will likely develop with a traffic signal which will allow U-turn movement approximately quarter of a mile away; and Generating additional traffic trips; Mr. Cosgrove said the environmental review does not show this project will increase the number of traffic trips; the project is designed to accommodate ambient background growth, and not to generate additional growth; and CITY COUNCIL MINUTES Page 13 of 16 SEPTEMBER 17, 2019  Increase of Noise; Mr. Cosgrove said the environmental review indicates possible four to seven decibels increase of noise, experts generally advise that anything change of three decibels or lower is undetectable; the identified noise level is within the City’s established noise standard for a front yard, thus there is no substantial impact; also, as part of the project a perimeter wall will be built, which will further mitigate noise; and  Regarding the allegation of improper piecemealing this project from the Dune Palms Road Widening project; Mr. Cosgrove said the “Road Widening” and “Bridge” projects are two separate projects that have had separate environmental reviews, separate construction documents, and different funding sources. The Bridge project is partially funded with federal funds which imposed a separate schedule; and  Regarding the allegation that a new environmental study should be conducted; Mr. Cosgrove said the issues identified are not those that would trigger additional environmental review under California Environmental Quality Act Regulations Section 15162 – Subsequent EIRs and Negative Declarations.  September 17, 2019 correspondence from Palmieri Tyler Attorneys at Law:  Regarding the allegation the City should not be acquiring easements and instead should acquire fee interest; Mr. Cosgrove said under the California Code of Civil Procedure, the City is allowed to take only what is necessary for the project under eminent domain, and the City can accomplish the project objectives within the scope of the rights being acquired in the defined easements; and  Regarding the concern that the proposed permanent easement takings burden the private property with risk and liability; Mr. Cosgrove said staff is aware of no instance of liability arising from residual ownership under street easements from roadway issues, so far in La Quinta, thus there is no precedent for this concern; rather, the owner retaining ownership of the easement land inures to the benefit of the owners in terms of calculating buildable square footage, set-backs, lot coverage, minimum lot size, etc., which further supports the finding required that the project is planned in a manner that will create the greatest public good and the least private injury. Mr. Cosgrove said that legal counsel does not believe that any of the comments received should dissuade Council from adopting the resolutions as recommended by Staff. MAYOR EVANS DECLARED THE PUBLIC HEARING CLOSED AT 7:05 P.M. MOTION – A motion was made and seconded by Councilmembers Peña/Radi to adopt Resolution Nos. 2019-038, 2019-039, and 2019-040 declaring that the CITY COUNCIL MINUTES Page 14 of 16 SEPTEMBER 17, 2019 public interest and necessity require the acquisition of portions of properties through eminent domain located on three properties: A. (1) 46400 Dune Palms Road; APN 600-030-010 (portion); Owner: Chin Family (2) 46400 Dune Palms Road; APN 600-030-010 (Space 1 Mobile Home Coach); Owner: Yvette Ontiveros; (3) 46400 Dune Palms Road; APN 600-030-010 (Space 31 Mobile Home Coach); Owner: Hilda Bedolla; B. APN 600-030-018 (portion); Owner: DWCG1, LLC; and C. 79440 Corporate Center Drive; APN 600-390-033 (portion); Owner: James R. Paul and Sharon L. Paul, Trustees. as recommended: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA QUINTA, CALIFORNIA, DECLARING THE PUBLIC INTEREST AND NECESSITY TO ACQUIRE PORTIONS OF PROPERTY LOCATED AT 46400 DUNE PALMS ROAD, AND APPROVING AND ADOPTING A RESOLUTION OF NECESSITY PROJECT NO. 2011-05 / 111205 APN: 600-030-010 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA QUINTA, CALIFORNIA, DECLARING THE PUBLIC INTEREST AND NECESSITY TO ACQUIRE PORTIONS OF PROPERTY LOCATED ON DUNE PALMS ROAD, ASSESSOR PARCEL NO. 600-030-018, AND APPROVING AND ADOPTING A RESOLUTION OF NECESSITY PROJECT NO. 2011-05/111205 APN: 600- 030-018 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA QUINTA, CALIFORNIA, DECLARING THE PUBLIC INTEREST AND NECESSITY TO ACQUIRE PORTIONS OF PROPERTY LOCATED AT 79440 CORPORATE CENTER DRIVE, ASSESSOR PARCEL NO. 600-390-033, AND APPROVING AND ADOPTING A RESOLUTION OF NECESSITY PROJECT NO. 2011- 05/111205 APN: 600-390-033 Motion passed unanimously. DEPARTMENTAL REPORTS All reports are on file in the City Clerk’s Office. MAYOR’S AND COUNCIL MEMBERS’ ITEMS Councilmember Peña said he will be attending Coachella Valley Association of Governments (CVAG) Valley-Wide Homelessness Committee tomorrow, and there will be a pre-meeting to review responses received to Requests for CITY COUNCIL MINUTES Page 15 of 16 SEPTEMBER 17, 2019 Proposals for homelessness services; and discuss homelessness related funds received by other Coachella Valley cities to ensure services are not being duplicated throughout the valley; Path of Life contract has been extended through the end of December 2019. Councilmember Fitzpatrick said the 9/11 Candlelight Vigil was a wonderful ceremony honoring the victims of the World Trade Center, Pentagon, and Shanksville, Pennsylvania; and the event was very well attended. Councilmember Sanchez reported on his and Councilmember Peña’s attendance at the La Quinta High School (LQHS) first home game on September 6, 2019. Mayor Evans reported on Council’s participation at LQHS’s fundraising night for football and cheer held on September 3, 2019. Mayor Evans reported on her four-team’s win at the League of California Cities Golf Tournament held on September 13, 2019 and shared the trophy award they received. Mayor Evans reported on her presentation at the Women’s Council of Realtors Mayor’s Panel in Rancho Mirage on September 6, 2019, and that she spoke to the Berkshire Hathaway realtor group today and provided a La Quinta update. Mayor Evans thanked Councilmember Fitzpatrick for stepping in to cover “Top Readers” recognizing students reading during the summer from La Quinta’s Boys and Girls Club. Mayor Evans reported on Council’s attendance and participation at SunLine Transit Agency’s 2019 Student Art Contest; the unveiling of the buses wrapped with the first-place winning submissions was held on August 13, 2019 at SunLine’s headquarters in Thousand Palms. Mayor Evans said the City will be holding a series of community workshops to provide information, maps, and answer citizens’ questions regarding the December 8, 2019 Ironman Triathlon race. Councilmember Peña said he and several Staff members attended the Desert Valley Builders Association luncheon, held in Rancho Mirage on September 12, 2019, regarding the new Regional Housing Need Allocation mandates from the California Department of Housing and Community Development. CITY COUNCIL MINUTES Page 16 of 16 SEPTEMBER 17, 2019 REPORTS AND INFORMATIONAL ITEMS La Quinta’s representative for 2019, Mayor Evans reported on her participation in the following organizations’ meetings:  CVAG COACHELLA VALLEY CONSERVATION COMMISSION  CVAG ENERGY AND ENVIRONMENTAL RESOURCES COMMITTEE La Quinta’s representative for 2019, Councilmember Fitzpatrick reported on her participation in the following organizations’ meetings:  COACHELLA VALLEY MOUNTAINS CONSERVANCY  RIVERSIDE COUNTY TRANSPORTATION COMMISSION (RCTC) La Quinta’s representative for 2019, Councilmember Radi reported on his participation in the following organization’s meeting:  CVAG TRANSPORTATION COMMITTEE ADJOURNMENT There being no further business, a motion was made and seconded by Councilmembers Radi/Fitzpatrick to adjourn at 7:21 p.m. Motion passed unanimously. Respectfully submitted, MONIKA RADEVA, City Clerk City of La Quinta, California