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2020 08 04 CC MinutesCITY COUNCIL MINUTES Page 1 of 12 AUGUST 4, 2020 CITY COUNCIL MINUTES TUESDAY, AUGUST 04, 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. This meeting provided teleconference accessibility pursuant to Executive Orders N-25-20, N-29-20, N-33-20, and N-35-20, executed by the Governor of California in response to the state of emergency relating to novel coronavirus disease 2019 (COVID-19) and enabling teleconferencing accommodations by suspending or waiving specified provisions of the Ralph M. Brown Act (Government Code § 54950 et seq.). PRESENT: Councilmembers Fitzpatrick, Peña, Radi, Sanchez, Mayor Evans ABSENT: None STAFF PRESENT: City Manager McMillen, City Attorney Ihrke, City Clerk Radeva, Deputy City Clerk Romane, Senior Planner Flores, Marketing Manager Graham, Marketing Specialist Camarena, Finance Director Romero, Public Works Director/City Engineer McKinney, Public Safety Manager Mendez, Community Resources Director Escobedo, and Riverside County Sherriff’s Department Captain Reynolds. PUBLIC COMMENT ON MATTERS NOT ON THE AGENDA – None CONFIRMATION OF AGENDA Mayor Pro Tem Peña said he will recuse himself from discussion and vote on Consent Calendar Item Nos. 2 and 5, and Business Session Item No. 1, due to a potential conflict of interest stemming from the proximity of real property interests to these projects. Council concurred. CLOSED SESSION 1. 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 CITY COUNCIL MINUTES Page 2 of 12 AUGUST 4, 2020 2. CONTINUED FROM JULY 21, 2020 – ANNUAL PUBLIC EMPLOYEE PERFORMANCE EVALUATION PURSUANT TO GOVERNMENT CODE SECTION 54957, COUNCIL APPOINTED POSITION – CITY MANAGER COUNCIL RECESSED THE OPEN SESSION PORTION OF THE MEETING AND MOVED INTO CLOSED SESSION AT 3:02 P.M. MAYOR EVANS RECONVENED THE OPEN SESSION PORTION OF THE CITY COUNCIL MEETING AT 4:01 P.M. WITH ALL MEMBERS PRESENT REPORT ON ACTION(S) TAKEN IN CLOSED SESSION: City Attorney Ihrke reported the following pursuant to Government Code §54950 et seq. (Brown Act): CLOSED SESSION ITEM NO. 1 – The City Council discussed the threat to public services related to the state and local emergencies caused by the threat of novel coronavirus disease 2019 (COVID-19). Based on the recent strain on City resources caused by loss of revenue related to COVID-19 and pending the Short-Term Vacation Rental (STVR) Program Ad-Hoc Committee’s recommendations for potential modifications to the City’s STVR program, the Council took the following action: MOTION – A motion was made and seconded by Councilmembers Radi/Sanchez to authorize the City Manager to issue an executive order imposing a 90-day moratorium on accepting new applications for short term vacation rental permits effective August 4, 2020. Motion passed unanimously. CLOSED SESSION ITEM NO. 2 – Council will recess back to Closed Session to continue consideration of this item, after the open session portion of the meeting. PLEDGE OF ALLEGIANCE Mayor Pro Tem Peña led the audience in the Pledge of Allegiance. Councilmember Sanchez asked for a moment of silence to honor the seven (7) U.S. Marines and a Navy sailor missing since a training accident on August 2, 2020, off the Southern California coast, presumed dead after the military concluded an extensive 40-hour search. CITY COUNCIL MINUTES Page 3 of 12 AUGUST 4, 2020 PUBLIC COMMENT ON MATTERS NOT ON THE AGENDA City Clerk Radeva said the following WRITTEN PUBLIC COMMENTS, listed in alphabetical order, were received as of 3:00 p.m., which were distributed to Council, and incorporated into the agenda packet and public record of the meeting:  Shannon Chavez, La Quinta – in support of STVR.  Arlene Gotshalk – in opposition of STVR.  Marie Thompson, La Quinta – in support of imposing a moratorium on new STVR permits, and suggested a community discussion be held on potential STVR density regulations; City Clerk Radeva read the written public comments into the records, as requested by Ms. Thompson.  Eleazar Lua, La Quinta – related to STVR. The following PUBLIC SPEAKERS, queued in the order in which requests were received, provided VERBAL PUBLIC COMMENTS VIA TELEPHONIC ACCESSIBILITY:  Arlene Gotshalk, La Quinta – spoke in opposition of STVR; neighborhood problems discussed on NextDoor, and marketing strategies realtors are using related to STVR; City of Cathedral City’s decision to phase out STVR; the excessive noise, parking issues, and litter associated with STVR; expressed concerns on the increased number of STVR in the La Quinta Cove and the associated impacts; and recommended the City Council conduct public meetings to hear and investigate resident concerns, research the actions taken by neighboring cities in the Coachella Valley, increase the tourist vetting process; and develop a new ordinance and guidelines.  Lenard Dobrowoski, La Quinta – thanked Council for their efforts during these trying times; spoke in support of STVRs and the City’s proactive approach to address non-compliant STVR operators/owners; requested the City disseminate the positive impacts that STVR have on the local economy and small businesses; suggested any future executive orders or restrictions on STVR include additional data showing percentages of non- compliant STVR; recommended the City’s STVR web page be enhanced; and volunteered to assist the City with STVR Program information and improvements.  Jeffrey Smith, La Quinta – thanked Council for imposing a 90-day moratorium on processing new STVR permit applications; spoke about the actions taken by City of Cathedral City and other Coachella Valley CITY COUNCIL MINUTES Page 4 of 12 AUGUST 4, 2020 cities on STVR; and expressed concerns related to the adverse impacts STVR have on residential neighborhoods.  Brad Anderson, Rancho Mirage – would like to be able to provide public comment by calling in, instead of requesting it in advance; and suggested that Council consider including representatives from the Riverside County Fire and Sheriff’s Departments during Closed Session deliberations.  David Dinnel, La Quinta – said STVRs are a high-generating revenue source for the City; thanked the City for providing the opportunity to operate STVRs in the City; recommended the City issue fines for violating STVR compliance rules to the guests instead of the owners/operators; and said he would like the opportunity to address the STVR Program Ad- hoc Committee (Committee) in person. Staff noted the public may submit written public comments for the Committee up until 12:00 noon on the day of the meeting; can submit follow-up questions to the Committee Secretary following Committee meetings; currently Committee meetings are held virtually via Zoom due to COVID-19 related health and safety precautions; and meetings are streamed live on the City’s website.  Linda Williams, La Quinta – spoke about STVRs adverse effects on residential communities; said she is in support of the 90-day moratorium on issuing new STVR permits to allow the Committee to conclude its review and study and provide recommendations to the City Council; spoke in opposition of non-hosted STVRs; and suggested imposing large fines on non-registered owners/operators.  Philip Bettencourt, La Quinta – spoke in support of re-opening the Cinemark movie theater in La Quinta; said the company has a comprehensive re-opening plan to comply with COVID-19 safety guidelines, which is posted on their website; and he looks forward to re- opening day.  Edward Armendarez, La Quinta – spoke in opposition of operating STVRs in residential communities without homeowner associations; and provided examples of communities that have prohibited such operations in cities throughout the U.S. ANNOUNCEMENTS, PRESENTATIONS AND WRITTEN COMMUNICATIONS – NONE CITY COUNCIL MINUTES Page 5 of 12 AUGUST 4, 2020 CONSENT CALENDAR 1. APPROVE MINUTES OF JULY 21, 2020 2. Pulled for separate vote by Mayor Pro Tem Peña >>> AWARD CONTRACT TO BUNKER CONSTRUCTION, INC FOR CONSTRUCTION OF THE FRITZ BURNS PARK SIDEWALK AND PARKING PROJECT NO. 2017-22, LOCATED ON THE NORTH SIDE OF FRANCIS HACK LANE ADJACENT TO THE SKATE PARK, AND APPROPRIATE RELATED FUNDING 3. AWARD CONTRACT TO ONYX PAVING COMPANY, INC. FOR THE WASHINGTON STREET PAVEMENT REHABILITATION PROJECT FROM CALLE TAMPICO TO SAGEBRUSH AVENUE (PROJECT NO. 2020-04) 4. AWARD CONTRACT TO ONYX PAVING COMPANY, INC. FOR THE WASHINGTON STREET INTERSECTION WITH FRED WARING DRIVE TRIPLE LEFT TURN PROJECT (PROJECT NO. 2017-01) 5. Pulled for separate vote by Mayor Pro Tem Peña >>> APPROVE AGREEMENT FOR CONTRACT SERVICES WITH OCEAN SPRINGS TECH, INC. FOR POOL AND WATER FEATURE MAINTENANCE (PROJECT NO. 2020-11) 6. APPROVE AMENDMENT NO. 5 TO AB 2766 MEMORANDUM OF UNDERSTANDING BETWEEN COACHELLA VALLEY ASSOCIATION OF GOVERNMENTS AND MEMBER JURISDICTIONS TO PROVIDE SUSTAINABLE FUNDING OF THE REGIONAL PM10 STREET SWEEPING PROGRAM 7. APPROVE CHANGE ORDER NO. 11 TO CONTRACT WITH URBAN HABITAT FOR THE SILVERROCK PARK VENUE PROJECT NO. 2016- 08 FOR IRRIGATION POINT OF CONNECTION MODIFICATION, SEWER LINE MODIFICATION, RESTROOM CIRCUIT BREAKER PANEL, AND REPLACE STOLONS WITH HYDROSEED 8. ACCEPT OFF-SITE AND ON-SITE IMPROVEMENTS ASSOCIATED WITH THE CODORNIZ RESIDENTIAL DEVELOPMENT (TRACT MAP NO. 32070) LOCATED ON THE SOUTHEAST CORNER OF AVENUE 52 AND JEFFERSON STREET CITY COUNCIL MINUTES Page 6 of 12 AUGUST 4, 2020 9. ACCEPT THE ELECTRIC VEHICLE CHARGING STATIONS PROJECT LOCATED AT LA QUINTA PARK AND THE NORTHEAST CORNER OF WASHINGTON STREET AND HIGHWAY 111 (PROJECT NO. 2019-12) 10. ADOPT RESOLUTION TO APPROVE TIME EXTENSION FOR SITE DEVELOPMENT PERMIT 2017-0012, INCLUDING SITE PLAN, ARCHITECTURAL DESIGN AND LANDSCAPING FOR PLANNING AREA 2 OF THE CENTRE AT LA QUINTA SPECIFIC PLAN; LOCATION: SOUTHWEST CORNER OF AUTO CENTER DRIVE AND LA QUINTA DRIVE; CEQA: REVIEWED UNDER ENVIRONMENTAL ASSESSMENT 2017-0009 AND NO FURTHER REVIEW IS REQUIRED [RESOLUTION NO. 2020-028] 11. APPROVE DEMAND REGISTERS DATED JULY 17 AND 24, 2020 MOTION – A motion was made and seconded by Councilmembers Radi/Fitzpatrick to approve the Consent Calendar Item Nos. 1, 3-4, and 6-11 as recommended, with Item No. 10 adopting Resolution No. 2020-028. Motion passed unanimously. CONSENT CALENDAR ITEM NOS. 2 AND 5 MAYOR PRO TEM PEÑA RECUSED HIMSELF FROM DISCUSSION AND VOTE ON CONSENT CALENDAR ITEM NOS. 2 AND 5 DUE TO A POTENTIAL CONFLICT OF INTEREST STEMMING FROM THE PROXIMITY OF REAL PROPERTY INTEREST TO THE PROJECT MOTION – A motion was made and seconded by Councilmembers Fitzpatrick/Radi to approve Consent Calendar Item Nos. 2 and 5 as recommended. Motion passed: ayes 4, noes 0, abstain 1 (Peña). BUSINESS SESSION MAYOR PRO TEM PEÑA RECUSED HIMSELF FROM DISCUSSION AND VOTE ON BUSINESS SESSION ITEM NO. 1 DUE TO A POTENTIAL CONFLICT OF INTEREST STEMMING FROM THE PROXIMITY OF REAL PROPERTY INTEREST TO THE PROJECT, AND LEFT THE DAIS 1. CONTINUED FROM JULY 21, 2020 – ADOPT RESOLUTION GRANTING ESSI ENGINEERING A WAIVER OF UNDERGROUNDING UTILITY LINES IN ASSOCIATION WITH DESERT CLUB APARTMENT DEVELOPMENT LOCATED AT 51480 DESERT CLUB DRIVE (PROJECT NO. UW 2020-0001) [RESOLUTION NO. 2020-029] CITY COUNCIL MINUTES Page 7 of 12 AUGUST 4, 2020 Senior Planner Flores presented the staff report, which is on file in the Clerk’s Office. Council discussed approved clearances between the proposed building and the utility poles. PUBLIC SPEAKER: Robert Capetz, property owner with Nispero Properties, Inc. – spoke about the clearance measurements between the proposed building and utility poles; and the collaboration efforts between Imperial Irrigation District (IID), City Staff and his engineer to ensure all clearance requirements are met. Council discussed the cost differential between installing conduits compared to undergrounding electrical; the process of preparing the site for future utility line undergrounding by trenching and installing conduits; ensuring the location of the conduits are acknowledged by all involved parties and properly documented by IID; and noted that the conduit will be easily accessible for further improvements in the future, with little disruption to residents in its proximity. PUBLIC SPEAKER: Travis Maston, Project Manager with IID – said installing conduits is the best alternative to undergrounding a large network of utility connections; and the City is in a good position should it pursue a city-wide undergrounding project in the future. Council thanked the property owner, IID, and City Staff for making the requested changes in such a short period of time. Council discussed the future benefits for the community in installing the underground conduits at this time to prepare the site for future undergrounding of the utility poles, due to the inability to underground the poles at this time, as the project was originally approved. MOTION – A motion was made and seconded by Councilmembers Fitzpatrick/Radi to adopt Resolution No. 2020-029 granting a waiver of undergrounding utility lines in association with Desert Club Apartments development, located at 51480 Desert Club Drive, subject to conditions of approval to install conduits for future undergrounding of electrical, and install conduit infrastructure for future undergrounding of cable, telephone and associated lines: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA QUINTA, CALIFORNIA, GRANTING ESSI ENGINEERING A WAIVER OF UNDERGROUNDING UTILITY LINES IN ASSOCIATION WITH DESERT CLUB APARTMENTS DEVELOPMENT, CONSISTING OF 16 APARTMENTS IN TWO BUILDINGS LOCATED AT 51480 DESERT CLUB DRIVE CITY COUNCIL MINUTES Page 8 of 12 AUGUST 4, 2020 Motion passed ayes 4, noes 0, absent 1 (Peña). MAYOR PRO TEM PEÑA RETURNED TO THE DAIS FOR THE REMAINDER OF THE MEETING 2. APPROVE FISCAL YEAR 2020/21 MARKETING STRATEGIES AND MEDIA PLAN Marketing Manager Graham and Marketing Specialist Camarena presented the staff report, which is on file in the Clerk’s Office. Council discussed the great flexibilities afforded to staff by the City’s print and digital advertisement partners related to changing ad content; Staff’s strategy in monitoring and evaluating which advertisement platforms are being effective; digital advertising; the importance to be able to react and disseminate information quickly and effectively; explore participation in recreational vehicles (RV) advertising markets; participating in Netflix.com, Hulu, etc. and other similar advertisement platforms requires approximately $20,000 dollars per month; the City’s partners have been very accommodating and flexible in providing alternatives during the pandemic; explore advertising through YouTube.com; the City’s marketing and community outreach efforts on economic development such as the COVID-19 Small Business Emergency Economic Relief Program, al fresco dining, etc.; and commended the City’s marketing team for staying effective through the pandemic, effectuating flexibility through the City’s existing agreements, and ability to adjust on the fly. MOTION – A motion was made and seconded by Councilmembers Radi/Sanchez to approve fiscal year 2020/21 marketing strategies and media plan as recommended. Motion passed unanimously. 3. APPROVE AGREEMENT FOR CONTRACT SERVICES WITH BANK OF NEW YORK MELLON TRUST COMPANY, N.A. FOR CUSTODY SERVICES Finance Director Romero presented the staff report, which is on file in the Clerk’s Office. Council discussed the terms of the agreement, related contracting parties, and authorized signors. MOTION – A motion was made and seconded by Councilmembers Peña/Fitzpatrick to approve Agreement for Contract Services with Bank of New York Mellon Trust Company N.A. for custody services; and authorize the City CITY COUNCIL MINUTES Page 9 of 12 AUGUST 4, 2020 Manager to execute the agreement as recommended. Motion passed unanimously. STUDY SESSION 1. DISCUSS PROPOSED UPDATES TO GOLF CART PROGRAM AND MAP Public Works Director/City Engineer McKinney presented the staff report, which is on file in the Clerk’s Office. Council discussed the City’s restrictions on allowing the use of electrically powered golf carts only, and looking into possibly expanding it to include gas- and solar-powered golf carts as well; allowing convertible golf carts; allowing more than two persons to ride in the golf cart if it is in compliance with Department of Motor Vehicles regulations; reconsider placement of the permit sticker from the right to the left; need to review the entire code language and ensure consistency throughout; Staff should explore the ability to expedite the construction and striping of designated golf cart pathways along Eisenhower Drive and Washington Street to provide a path of travel for golf carts up to the businesses along the Highway 111 corridor; the Avenue 48 art and music line regional project will compliment this effort; golf cart designations; and golf carts are allowed on sidewalks only if the sidewalk is 10 feet wide. Staff noted as part of the City’s five-year pavement management plan study and review, the City will identify areas where wider traffic lanes could be restriped in order to create bike and golf cart paths. Council reached a consensus and expressed general support for the golf cart map as presented; asked to see the maps for other areas in the City, and directed staff to review the municipal code for necessary regulations and requirements updates and consistencies, and bring it back for review at a future meeting. PUBLIC HEARINGS – After 5:00 P.M. 1. ADOPT RESOLUTION TO APPROVE PLACEMENT OF PUBLIC NUISANCE ABATEMENT ASSESSMENTS ON THE 2020/21 PROPERTY TAX ROLL [RESOLUTION NO. 2020-030] Public Safety Manager Mendez presented the staff report, which is on file in the Clerk’s Office; noting that one of the property owners, Mr. Shippey, contacted the City today, and submitted payment for the abatement costs incurred. The City will remove him from the final list. CITY COUNCIL MINUTES Page 10 of 12 AUGUST 4, 2020 Council discussed all remaining six abatements were on vacant lots; three residential and three commercial. MAYOR EVANS DECLARED THE PUBLIC HEARING OPEN AT 6:40 P.M. PUBLIC SPEAKER: None MAYOR EVANS DECLARED THE PUBLIC HEARING CLOSED AT 6:40 P.M. MOTION – A motion was made and seconded by Councilmembers Peña/Fitzpatrick to adopt Resolution No. 2020-030 approving placement of public nuisance abatement assessments on the 2020/21 Property Tax Roll: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA QUINTA, CALIFORNIA, PLACING A SPECIAL ASSESSMENT AND PROVIDING FOR COLLECTION ON TAX ROLLS OF CERTAIN PROPERTIES FOR COSTS OF ABATEMENT OF PUBLIC NUISANCE Motion passed unanimously. DEPARTMENTAL REPORTS All reports are on file in the City Clerk’s Office. 8. POLICE – QUARTERLY REPORT APRIL – JUNE 2020 Riverside County Sheriff’s Department Captain Reynolds provided an update on a series of vandalism offences conducted by the same perpetrator in La Quinta and other Coachella Valley cites, and pertinent circumstances and events related to this individual’s arrests and releases. 5. STVR ENFORCEMENT SUBCOMMITTEE REPORT Community Resources Director Escobedo said the Short-Term Vacation Rental (STVR) Program Ad-hoc Committee (Committee) formed an Enforcement Sub- Committee (Sub-Committee) to review the programs’ compliance and enforcement regulations and efforts currently in place, and prepare a report for the Committee’s review and consideration, scheduled for Thursday, August 6, 2020; the Enforcement Sub-Committee is comprised of Committee Members Schutz, Caldwell, McDonough, Monroe, and Shelton; and introduced Mr. Schutz who presented the Sub-Committee’s report of STVR enforcement recommendations. Council discussed the Enforcement Sub-Committee should review STVR related fines. CITY COUNCIL MINUTES Page 11 of 12 AUGUST 4, 2020 Mr. Schutz said the Sub-Committee’s focus was to put regulations and educational tools in place to promote and encourage behavioral modification of STVR owners/operators to achieve compliance and quality of life for the residential neighborhood. Sub-Committee Members Caldwell and McDonough commended Mr. Schutz for his leadership, as well as their fellow Sub-Committee Members for the extra time, hard work, and efforts invested in preparing the report. Council discussed the Committee’s vital role in evaluating the STVR program and bringing forth recommendations to Council; the Committee’s diverse membership to ensure the community is properly represented; the importance of compliance with STVR regulations to ensure quality of life for the surrounding residents; and the importance of putting regulations in place that achieve a balanced STVR program. MAYOR’S AND COUNCIL MEMBERS’ ITEMS Mayor Pro Tem Peña said Mayor Evans, Councilmember Fitzpatrick, and he attended the FIND Food Bank (FIND) food distribution event held on July 25, 2020, at the Desert Recreation District park, located at 77865 Avenida Montezuma. Mayor Evans said the national guard currently helping FIND will be reassigned and FIND is looking for volunteers. REPORTS AND INFORMATIONAL ITEMS La Quinta’s representative for 2020, Councilmember Radi reported on his participation in the following organization’s meeting:  SUNLINE TRANSIT AGENCY COUNCIL RECESSED THE OPEN SESSION PORTION OF THE MEETING AND MOVED INTO CLOSED SESSION AT 7:23 P.M. MAYOR EVANS RECONVENED THE OPEN SESSION PORTION OF THE CITY COUNCIL MEETING AT 8:28 P.M. WITH ALL MEMBERS PRESENT REPORT ON ACTION(S) TAKEN IN CLOSED SESSION: City Attorney Ihrke reported the following pursuant to Government Code §54950 et seq. (Brown Act): CLOSED SESSION ITEM NO. 2 – Council completed the City Manager’s annual performance evaluation and reaffirmed his appointment. CITY COUNCIL MINUTES Page 12 of 12 AUGUST 4, 2020 ADJOURNMENT There being no further business, a motion was made and seconded by Councilmembers Peña/Fitzpatrick to adjourn at 8:29 p.m. Motion passed unanimously. Respectfully submitted, MONIKA RADEVA, City Clerk City of La Quinta, California