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2020 03 17 CC MinutesCITY COUNCIL MINUTES Page 1 of 14 MARCH 17, 2020 CITY COUNCIL MINUTES TUESDAY, MARCH 17, 2020 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 MAYOR EVANS SAID THE ABILITY TO PROVIDE PUBLIC COMMENT TELEPHONICALLY, PURSUANT TO EXECUTIVE ORDER N-25-20, EXECUTED BY THE GOVERNOR OF CALIFORNIA ON MARCH 12, 2020, WAS MADE AVAILABLE TO MEMBERS OF THE PUBLIC; AND THE CITY IS COMPLYING WITH THE RIVERSIDE COUNTY PUBLIC HEALTH OFFICER’S ORDER DATED MARCH 16, 2020, WHICH IMPOSED LIMITATIONS ON GATHERINGS, BY PROVIDING ADDITIONAL PUBLIC MEETING AREAS WITHIN CITY HALL FOR MEMBERS OF THE PUBLIC WHO WISH TO ATTEND PUBLIC COMMENT ON MATTERS NOT ON THE AGENDA – None CONFIRMATION OF AGENDA City Attorney Ihrke said the City Manager, City Clerk, and the City Attorney request that Council consider voting to add a Business Session Item to the Agenda, and take action on that Business Session Item, pursuant to Government Code Section 54954.2, subdivisions (b)(1) and (b)(2) of the Ralph M. Brown Act. The additional Business Session Item asks the Council to consider the adoption of an emergency resolution proclaiming the existence of a Local Emergency, as defined in La Quinta Municipal Code Section 2.20.020, relating to and resulting from the existence of a spread of the novel coronavirus disease known as COVID-19. It is the opinion of the City Attorney that the Council may add this Business Session Item to tonight’s Agenda, by majority vote pursuant to subdivision (a)(1), and by 4/5 vote pursuant to subdivision (b)(2), of Government Code Section 54654.2, on the following grounds: 1. The World Health Organization has declared COVID-19 a worldwide pandemic, and U.S. Centers for Disease Control and Prevention (CDC), State of California Governor’s Office and Department of Public Health, and the Riverside County Board of Supervisors and County Public Health CITY COUNCIL MINUTES Page 2 of 14 MARCH 17, 2020 Officer have all declared states of emergency affecting public health due to the spread of COVID-19. As such, the spread of COVID-19 has become and is projected to continue to be a crippling activity that severely impairs public health or safety, or both, and therefore qualifies as an “emergency situation” under Government Code Section 54956.5, subdivision (a)(1). 2. Over the last two days, since the posting of the Agenda for this meeting, state and regional authorities issued guidance and orders that pertain to immediate efforts for preventing the spread of COVID-19, where those guidelines and orders directly and indirectly apply to the City of La Quinta and its residents, establishments, and public facilities. Specifically, the State Department of Public Health issued Guidance, dated March 16, 2020, providing recommended practices to protect persons over 65 years of age, persons with serious chronic medical conditions (such as heart or lung diseases), and persons with compromised immune systems. Even more significantly, the County Public Health Officer issued an Order, dated March 16, 2020, cancelling and prohibiting all gatherings having an expected presence of 10 or more persons, with very limited exceptions. As such, there is a need to take immediate action, and that need to take action came to the attention of Staff and the City Attorney subsequent to the posting of the agenda, because the recent guidance and county-issued order affect the implementation and enforcement efforts that the Council may authorize with the adoption of an emergency resolution proclaiming a Local Emergency relating to COVID-19. Procedurally, if the Council would like to add the proposed resolution to the Agenda, the Council must vote to add the item first, preferably with a minimum 4/5 vote to cover both Subdivisions (b)(1) and (b)(2) under Government Code Section 54654.2. If the Council votes to approve to add this item, the Council may also choose the order in which to be considered in the Agenda. City Clerk Radeva requested that Consent Calendar Item No. 6 be pulled from the Agenda. Councilmember Peña requested that Consent Calendar Item No. 2 be pulled for separate vote, and said he will recuse himself from voting, due to a potential conflict of interest stemming from the proximity of real property to this project. Council concurred. CITY COUNCIL MINUTES Page 3 of 14 MARCH 17, 2020 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: CITY OF LA QUINTA V. CHIN FAMILY PROPERTIES LIMITED PARTNERSHIP, ET AL., RIVERSIDE COUNTY SUPERIOR COURT CASE NO. PSC1803284 2. THREAT TO PUBLIC SERVICES OR FACILITIES, PURSUANT TO SUBDIVISION (a) OF GOVERNMENT CODE SECTION 54957. CONSULTATION WITH: ALEXANDER JOHNSTON, SENIOR EMERGENCY MANAGEMENT COORDINATOR; WILLIAM H. IHRKE, CITY ATTORNEY COUNCIL RECESSED THE OPEN SESSION PORTION OF THE MEETING AND MOVED INTO CLOSED SESSION AT 3:07 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: Mayor Evans reported the following pursuant to Government Code section 54957.1 (Brown Act):  Closed Session Item No. 1 – no actions were taken that require reporting;  Closed Session Item No. 2 – Council will continue consideration of this item after the open session portion of the meeting. PLEDGE OF ALLEGIANCE City Manager McMillen led the audience in the Pledge of Allegiance. PUBLIC COMMENT ON MATTERS NOT ON THE AGENDA PUBLIC SPEAKER VIA TELEPHONIC ACCESSIBILITY: Philip Bettencourt, La Quinta – expressed his support for the La Quinta community and its stakeholders; said this is a time to “shelter in place” and it is important that the community follows the recommended public health guidelines; expressed his appreciation for the abundant community and safety resources and services La Quinta offers to its residents; and encouraged the community to nurture and cherish their families, to provide donations to help the community provide resources to those in need during these difficult times, and to “share and care together.” CITY COUNCIL MINUTES Page 4 of 14 MARCH 17, 2020 COUNCIL VOTE TO ADD AN EMERGENCY BUSINESS SESSION ITEM TO THE AGENDA: City Attorney Ihrke said per the request of the City Manager, City Clerk, and the City Attorney the Council will consider voting to add a Business Session Item to the Agenda, and take action on that Business Session Item, pursuant to Government Code Section 54954.2, subdivisions (b)(1) and (b)(2) of the Ralph M. Brown Act. The additional Business Session Item asks the Council to consider the adoption of an emergency resolution proclaiming the existence of a Local Emergency, as defined in La Quinta Municipal Code Section 2.20.020, relating to and resulting from the existence of a spread of the novel coronavirus disease known as COVID-19. It is the opinion of the City Attorney that the Council may add this Business Session Item to tonight’s Agenda, by majority vote pursuant to subdivision (a)(1), and by 4/5 vote pursuant to subdivision (b)(2), of Government Code Section 54654.2, on the grounds listed under Confirmation of Agenda. MOTION – A motion was made and seconded by Councilmembers Peña/Radi to: (A) Find and determine there is a need to add a Business Session Item No. 2 on the Agenda for action by the City Council because an emergency exists as defined in Government Code Section 54956.5(a)(1) in that a crippling disaster which severely impairs public health, safety, or both, as determined by a majority of the members of the City Council; and this item came to the attention of the City subsequent to the Agenda being posted and there is a need to take immediate action on the item. (B) Emergency Business Session Item No. 2 added to the March 17, 2020 Agenda: Adopt a resolution proclaiming the existence of a Local Emergency in the City of La Quinta due to novel Coronavirus Disease (COVID-19). Motion passed unanimously. ANNOUNCEMENTS, PRESENTATIONS AND WRITTEN COMMUNICATIONS 1. SILVERROCK RESORT PROJECT UPDATE BY ROBERT GREEN WITH SILVERROCK DEVELOPMENT COMPANY PRESENTATION VIA TELEPHONIC ACCESSIBILITY: President and CEO Robert Green with SilverRock Development Company said he was unable to present in person due to the “shelter in place” public health guidelines; gave a brief presentation on the progress of the SilverRock Resort Project over the last several months, including design, permitting, plan check, and construction CITY COUNCIL MINUTES Page 5 of 14 MARCH 17, 2020 statuses; and anticipated effects of COVID-19 containment to the project’s projected construction and timeline. CONSENT CALENDAR COUNCILMEMBER PEÑA RECUSED HIMSELF FROM DISCUSSION AND VOTE ON CONSENT CALENDAR ITEM NO. 2 DUE TO A POTENTIAL CONFLICT OF INTEREST STEMMING FROM THE PROXIMITY OF REAL PROPERTY INTEREST TO THE PROJECT MAYOR EVANS SAID CONSENT CALENDAR ITEM NO. 6 WAS PULLED FROM THE AGENDA BY CITY STAFF DURING CONFIRMATION OF AGENDA 1. APPROVE MINUTES DATED MARCH 3, 2020 2. Item pulled for separate vote by Councilmember Pena >>> ACCEPT FRITZ BURNS POOL HEATER PROJECT LOCATED AT THE CORNER OF AVENUE 52 AND AVENIDA BERMUDAS (PROJECT NO. 2019- 18) 3. AUTHORIZE SUBMITTAL OF THE GENERAL PLAN AND HOUSING ELEMENT ANNUAL PROGRESS REPORTS TO THE OFFICE OF PLANNING AND RESEARCH AND THE STATE DEPARTMENT OF HOUSING AND COMMUNITY DEVELOPMENT; AND DETERMINE THE ACTION IS NOT A PROJECT AS DEFINED IN SECTION 15478(b)(2) OF THE PUBLIC RESOURCES CODE 4. ADOPT RESOLUTION TO REAFFIRM ADOPTION OF ANNUAL ASSESSMENT FOR COUNTY SERVICE AREA 152 FOR FISCAL YEAR 2020/21; AUTHORIZE RIVERSIDE COUNTY TO CONTINUE TO LEVY ASSESSMENTS; AND INDEMNIFY AND HOLD THE COUNTY HARMLESS FOR LEVYING ASSESSMENTS ON CITY PARCELS [RESOLUTION NO. 2020-005] 5. APPROVE AGREEMENT FOR FUNDING WITH RIVERSIDE COUNTY TRANSPORTATION COMMISSION UNDER SENATE BILL 821 BICYCLE AND PEDESTRIAN FACILITIES PROGRAM FOR WASHINGTON STREET AT AVENUE 50 AND CALLE TAMPICO SIDEWALK AND AMERICANS WITH DISABILITIES ACT PROJECT NO. 2019-23; AND APPROVE RELATED BUDGET ADJUSTMENT FOR FISCAL YEAR 2019/20 6. Item pulled from the Agenda by City Staff >>>> AWARD CONTRACT TO GRANITE CONSTRUCTION COMPANY FOR CONSTRUCTION OF CITY COUNCIL MINUTES Page 6 of 14 MARCH 17, 2020 THE AVENIDA BERMUDAS AMERICANS WITH CITY COUNCIL AGENDA 4 MARCH 17, 2020 DISABILITIES ACT MISCELLANEOUS IMPROVEMENTS PROJECT NO. 2019-09; AND APPROVE RELATED BUDGET ADJUSTMENT FOR FISCAL YEAR 2019/20 7. APPROVE AMENDMENT NO. 1 TO AGREEMENT FOR CONTRACT SERVICES WITH Z&K CONSULTANTS BUILDING SOLUTIONS TO PROVIDE CONSTRUCTION MANAGEMENT AND INSPECTION SERVICES FOR THE SILVERROCK PARK VENUE PROJECT NO. 2016-08 8. RECEIVE AND FILE REVENUE AND EXPENDITURE REPORT DATED DECEMBER 31,2019 9. APPROVE DEMAND REGISTERS DATED FEBRUARY 21 AND 28, 2020 MOTION – A motion was made and seconded by Councilmembers Peña/Radi to approve Consent Calendar Item Nos. 1, 3-5, and 7-9, with Item No. 4 adopting Resolution No. 2020-005. Motion passed unanimously. MOTION – A motion was made and seconded by Councilmembers Radi/Fitzpatrick to approve Consent Calendar Item No. 2. Motion passed – ayes (4); noes (0); abstain (1 – Peña). STUDY SESSION – Item taken out of Agenda order 1. DISCUSS NOVEL CORONAVIRUS DISEASE (COVID-19) AND CONTINUITY OF CITY OPERATIONS PLANNING City Manager McMillen, City Clerk Radeva, Senior Emergency Services Coordinator Johnston, Community Resources Director Escobedo, Riverside County Sheriff’s Department Captain Reynolds, Riverside County Fire Department Chief Fish, Design and Development Director Castro, Public Works Director/City Engineer McKinney, Assistant to the City Manager, Villalpando, Marketing Manager Graham, and Finance Director Romero, presented the staff report, which is on file in the Clerk’s Office. Staff outlined the City’s efforts to prevent and mitigate the transmittal of COVID-19 and reduce exposure for the community as well as employees by monitoring, implementing, and practicing the recommended public health guidelines, such as social distancing, conducting virtual meetings, cancelling all non-essential meetings; allowing remote working alternatives; information and permitting activities are available online, as well as short-term vacation CITY COUNCIL MINUTES Page 7 of 14 MARCH 17, 2020 rental permits and transient occupancy tax transmittals; offering permit center and Code Compliance counter services by appointment only; implementing drive-by instead of on-site inspections for field Staff; following strict disinfecting protocols; closing the Wellness Center and La Quinta Library; temporary suspension of group classes, exploring offering online or take-home workout routines; establishing a senior-care network, developing household- and food-goods buying programs that could operate from the Wellness Center; police volunteer services, meetings, and special events have been cancelled; police by appointment only services have been implemented for matters requiring in person appearance; mobile field force teams have been placed on stand-by; SilverRock golf course is still operational; Fire Department operations, safety precautions being implemented, call levels have remained constant, and incorporating specific COVID-19 questions during calls; re-evaluating the need for capital improvement projects; focusing efforts to complete projects under construction; sanitizing play equipment at public parks; securing federal and state grant funding extensions. General discussion followed regarding the ability of members from the public, who are not in high-risk category, to contribute while remaining safe, and the category guidelines and contact information will be posted on the City’s COVID-19 webpage; Citizens on Patrol are currently sheltering in place; ability to sign up to receive text alert notifications from the City by texting the city’s zip code ‘92253’ to 888777; public safety services, both police and fire, staffing resources, safety measures, calls handling process of emergency and non-emergency reports; non-emergency reports should be directed to (760) 836 – 3215; public safety and animal control services are operating as usual; the City’s Emergency Operations Center has been virtually activated for now due to the nature of the disaster and the need to comply with the social distancing requirements to ensure everyone’s safety; availability of testing sites and test kits; the City’s back-up generators were recently serviced and filled-up; non-essential community, boards and commission meetings have been cancelled; allowing flexibility for animal control licensing requirements due to the existing circumstances which may impede resident’s ability to comply and finding creative mobile alternatives to continue to provide animal vaccination and spay and neuter services without increasing exposure to COVID-19; partnering with Find Food Bank and local grocery stores to purchase food to be delivered to residents in need; importance to actively communicate and stay flexible as information is distributed and public health requirements continue to change; changing restrictions limiting the maximum number of people gathering; there hasn’t been an increase in crime activity; school closures; importance to adhere to the public health guidelines; closures of neighboring cities; the myriad of information available online on the City’s website, as well as other agencies, with health advisories being posted on CITY COUNCIL MINUTES Page 8 of 14 MARCH 17, 2020 www.CDC.gov and www.rivcoph.org; drainage at the SilverRock Park Venue site and along Calle Tampico; flooding issues at Washington Street and Eisenhower Drive due to the recent heavy rainfall; and excess water at the Avenue 50 and Eisenhower Drive intersection drains into a lake at the Haciendas residential development, which if not properly drained into the White Water Evacuation Channel would cause flooding. MAYOR EVANS CALLED FOR A BRIEF RECESS AT 5:59 P.M. MAYOR EVANS CONVENED THE COUNCIL MEETING AT 6:08 P.M. WITH ALL MEMBERS PRESENT PUBLIC SPEAKER: Debbie Espinosa, President and CEO with Find Food Bank – explained in detail the services provided by Find Food Bank: “Find Food Bank is recognized as the regional food bank serving the desert region of California, an area consisting of over 5,000 square miles, and spanning from the Coachella Valley windmills to the state’s border with Arizona, with distribution sites in Blythe, up to Anza, Joshua Tree, Yucca Valley, Twenty Nine Palms, etc; Find Food Bank holds the USDA contract for food distribution from the federal government on commodities that feed low income communities on a regular basis, and because of that, it also handles commodities provided by the State of California whenever there is a disaster emergency response, any federal and state funded food programs offered to serve the community, primarily low income, and then widely; other emergency services needed to serve the community are also channeled through Find Food Bank, as well as any emergency funding appropriated by the federal and state legislature; there are a total of 42 food banks in California; Find Food Bank works in conjunction with America’s Food Banks, and both groups are collaborating to properly estimate the needs for each local community in order to make adequate funding requests; the current agency’s network consists of about 120 sites; in addition to USDA commodities, Find Food Bank partners with local grocery stores via food rescue pick-ups at 52 sites in the Coachella Valley, volunteers, and accepts donations, and is able to bring in approximately 14 million pounds of food, the equivalent of 10 to 12 million meals per year, and it is the primary food supplier to all homeless shelters, community feeding program, and agencies pantries; additional 22 mobile pantry sites have been deployed; the economic impact of COVID-19 pandemic has resulted in increased food demand; Find Food Bank estimates approximately 90,000 meals are served per month, which would increase by 20,000 to 25,000 due to COVID-19; Find Food Bank is working closely with Riverside County Supervisor Perez to address homelessness; having available food services will effectively mitigate homelessness prevention during this time because when low income communities have a food source CITY COUNCIL MINUTES Page 9 of 14 MARCH 17, 2020 they are able to distribute funds towards rent and health; commended the Governor of California for declaring that a moratorium on residential evictions will be issued; Find Food Bank is an essential service, similar to grocery stores and will remain open during the state of emergency; currently Find Food Bank is activated at Level 3 emergency response; folks who are not considered as a high-health-risk may volunteer; pilot programs to provide deliveries for home-bound seniors; and through its purchasing programs Find Food Bank is able to obtain commodities at wholesale costs.” General discussion followed regarding using the La Quinta Wellness Center as a distribution site for food deliveries, in addition to the Frances Hack site; Find Food Bank is coordinating with the local school districts to set up additional distribution sites; piloting place-based-pantries to service areas with high number of unemployed population; volunteering; help with raising funds and donations; and grant funding options. PUBLIC SPEAKER: Bryant Colbert, La Quinta – said he would like to create awareness of “It’s Local” (itslocal.us), a local La Quinta marketing group which is concentrating 100% of its efforts within the La Quinta community only, has developed a unique app offering a marketing platform for local businesses, and initial one-to-three months free membership; the company is a member of the Greater Coachella Valley Chamber of Commerce; and requested to participate in any economic development committee activities initiated by the City to create awareness and help get the message out to the community. Mayor Evans said she received an announcement that Riverside County buildings are closed for in-person visits effective Wednesday, March 18, 2020. Council discussed the City’s information technology efforts related to remote working options and constraints, monitoring phishing attacks, and exploring virtual meeting alternatives; monitoring federal and state legislation and economic stimuluses and grants that might be available for small businesses; local assistance options for local businesses; dedicated grocery store shopping hours for residents with special needs; gathering a list of restaurants providing take out and/or delivery services; importance to post all available information and resources on the City’s COVID-19 website; collaborating with the local utility companies to ensure continuation of services and payment allowances are provided to residents and businesses due to COVID-19; temporary moratorium on residential evictions pursuant to California Governor’s Executive Order N-28-20; marketing efforts and community outreach to educate and inform, press releases, social media campaign, digital billboard messaging throughout the city, paper publications, and mobile media ads; Finance Department’s ability to process payroll, accounts payable, bank CITY COUNCIL MINUTES Page 10 of 14 MARCH 17, 2020 deposits, and purchase orders remotely; anticipated revenue losses for FY 2019/20, as well as FY 2020/21; efforts to reduce expenses to mitigate the revenue losses; the City’s reserves and investments; and the annual redevelopment loan repayment the City is receiving from the state should not be affected unless there is a decrease in property values. WRITTEN PUBLIC COMMENTS provided by members of the public listed below regarding the economic affects and health threats of COVID-19 were distributed to Council and the public, and incorporated into the agenda packet and public record of the meeting:  Lu Ann Sims, Property Manager for One Eleven La Quinta Shopping Center  Mark Babij, Co-Owner of Desert Insurance Solutions Council commended Staff for their efforts to adjust quickly, maintain services, inform the community, and anticipate changes as this situation develops and unfolds. BUSINESS SESSION 2. Emergency Business Session Item added and taken out of Agenda order>>> FIND AND DETERMINE THERE IS NEED TO PLACE AN ITEM ON THE AGENDA FOR ACTION BY THE CITY COUNCIL BECAUSE AN EMERGENCY EXISTS DUE TO NOVEL CORONAVIRUS DISEASE (COVID-19); AND ADOPT RESOLUTION TO PROCLAIM LOCAL EMERGENCY FOR THE CITY City Attorney Ihrke presented the staff report, which is on file in the Clerk’s Office. General discussion followed regarding the powers and authorities this resolution would grant the City Manager in order to allow him to effectively respond and mitigate COVID-19 related circumstances to ensure the health and safety of the La Quinta community and Staff; exemptions to the 10 people or less limitations imposed on public gatherings, including food distribution places; ability to conduct public meetings and provide public comment via teleconferencing pursuant to California Governor’s Executive Order N-25-20 issued on March 12, 2020; and the importance of self-responsibility and to follow the recommended public safety guidelines to mitigate the transmittal and spread of COVID-19, while also supporting the local business community by utilizing drive-thru and curb-side pick up food options. MOTION – A motion was made and seconded by Councilmembers Peña/Sanchez to adopt Emergency Resolution No. EM 2020-0001 proclaiming CITY COUNCIL MINUTES Page 11 of 14 MARCH 17, 2020 the existence of a Local Emergency in the City of La Quinta due to novel coronavirus disease (COVID-19): AN EMERGENCY RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA QUINTA, CALIFORNIA, PROCLAIMING THE EXISTENCE OF A LOCAL EMERGENCY DUE TO NOVEL CORONAVIRUS DISEASE 2019 (COVID-19) Motion passed unanimously. 2. Item taken out of Agenda order >>> APPROVE PILLARS OF THE COMMUNITY NOMINATIONS 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/Sanchez to approve Alan Woodruff as the recipient of the City’s 2020 Pillars of the Community Award. Motion passed unanimously. PUBLIC HEARINGS – After 5:00 P.M. 1. INTRODUCE FOR FIRST READING AN ORDINANCE AMENDING SECTIONS OF TITLES 8, 9, AND 13 OF THE LA QUINTA MUNICIPAL CODE TO STREAMLINE DEVELOPMENT PROCESS AND STANDARDS; CEQA: EXEMPT PURSUANT TO SECTION 15061(b)(3) REVIEW FOR EXEMPTIONS – COMMON SENSE RULE [ORDINANCE NO. 584] Senior Planner Flores presented the staff report, which is on file in the Clerk’s Office. MAYOR EVANS DECLARED THE PUBLIC HEARING OPEN AT 8:02 P.M. PUBLIC SPEAKER: Juan Perez, Principal with Perez Collaborative Drafting Consultants, La Quinta – expressed concerns about the existing and proposed garage, carport, and parking spaces requirements under the La Quinta Municipal Code related to additions and remodels of existing homes, particularly in instances when the addition and/or remodel exceeds 50% of the total square footage of the existing dwelling. Council discussed if the proposed remodel and/or addition is less than 50% of the total square feet of the existing dwelling, the code does not require that a garage be built; remodels and additions exceeding 50% of the total square feet of the existing dwelling are substantially altering the building and would trigger a requirement to bring the entire dwelling into compliance under the CITY COUNCIL MINUTES Page 12 of 14 MARCH 17, 2020 current building code standards; the size of the addition is limited to the size of lot; accessory dwelling units are governed by a different set of regulations. MAYOR EVANS DECLARED THE PUBLIC HEARING CLOSED AT 8:28 P.M. Council discussed the proposed code amendments would change the approval authority for site development permits from the Planning Commission to the Department Director, and noted the importance to carefully evaluate parking requirements on a case by case bases for each development to ensure only the adequate minimum number of parking spaces is allowed. MOTION – A motion was made and seconded by Councilmembers Radi/Fitzpatrick to make a finding included in Ordinance No. 584, that adopting this ordinance is exempt under the California Environmental Quality Act pursuant to Section 15061(b)(3) Review of Exemptions – Common Sense Rule and is consistent with the previously approved General Plan 2035 Environmental Impact Report. Motion passed unanimously. MOTION – A motion was made and seconded by Councilmembers Radi/Fitzpatrick to move to take up Ordinance No. 584 by title and number only and waive further reading. Motion passed unanimously. City Clerk Radeva read the following title of Ordinance No. 584 into the record: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA QUINTA, CALIFORNIA, AMENDING SECTIONS OF TITLES 8, 9, AND 13 OF THE LA QUINTA MUNICIPAL CODE RELATED TO STREAMLINE DEVELOPMENT PROCESS AND STANDARDS PROJECT: ZONING ORDINANCE AMENDMENT 2019-002 MOTION – A motion was made and seconded by Councilmembers Radi/Peña to introduce at first reading Ordinance No. 584 as recommended. Motion passed unanimously. City Clerk Radeva read into the record WRITTEN PUBLIC COMMENTS provided by Mr. Serko Khatchadourian expressing general support for the proposed municipal code amendments, particularly removing the 20,000 sq. ft. minimum lot size in the southeast area of the City, read aloud and included in the public record. DEPARTMENTAL REPORTS All reports are on file in the City Clerk’s Office. CITY COUNCIL MINUTES Page 13 of 14 MARCH 17, 2020 3. CITY BOARDS, COMMISSIONS, AND OUTSIDE AGENCIES COMMITTEES ANNUAL RECRUITMENT AND MEMBERS TERM LIMIT Council waived presentation of the department report. Council expressed support and directed Staff to bring back a resolution waiving the term limit requirements as prescribed in the La Quinta Municipal Code for the membership of the Construction Board of Appeals; and directed Staff to schedule a special Council meeting to conduct the annual recruitment interviews of members serving on the City’s boards, commissions, and outside agencies committees. MAYOR’S AND COUNCIL MEMBERS’ ITEMS Mayor Evans said that the President and CEO, Joshua Bonner, of the Greater Coachella Valley Chamber of Commerce has requested that the City Council issue a letter to address residents’ and businesses’ concerns related to COVID- 19, to be published by the Chamber, as well as in the Gem. Council said the La Quinta Arts Celebration held on March 5-9, 2020, was very successful, had a great turn out, and commended Staff, the event producer, and all the volunteers for a job well done. Councilmembers Fitzpatrick, Sanchez, and Peña reported on their attendance at the La Quinta Arts Celebration volunteer appreciation luncheon, which was well organized and attended. REPORTS AND INFORMATIONAL ITEMS La Quinta’s representative for 2020, Councilmember Fitzpatrick reported on her participation in the following organization’s meeting:  RIVERSIDE COUNTY TRANSPORTATION COMMISSION (RCTC) COUNCIL RECESSED THE OPEN SESSION PORTION OF THE MEETING AND MOVED INTO CLOSED SESSION AT 8:50 P.M. MAYOR EVANS RECONVENED THE OPEN SESSION PORTION OF THE CITY COUNCIL MEETING AT 9:10 P.M. WITH ALL MEMBERS PRESENT REPORT ON ACTION(S) TAKEN IN CLOSED SESSION: City Attorney Ihrke reported no actions were taken on Closed Session Item No. 2 that require reporting pursuant to Government Code section 54957.1 (Brown Act). CITY COUNCIL MINUTES Page 14 of 14 MARCH 17, 2020 ADJOURNMENT There being no further business, a motion was made and seconded by Councilmembers Peña/Fitzpatrick to adjourn at 9:10 p.m. Motion passed unanimously. Respectfully submitted, MONIKA RADEVA, City Clerk City of La Quinta, California