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2020 11 03 CC MinutesCITY COUNCIL MINUTES Page 1 of 7 NOVEMBER 3, 2020 CITY COUNCIL MINUTES TUESDAY, NOVEMBER 3, 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, Finance Director Romero, City Clerk Radeva, Deputy City Clerk Romane, Public Works Director/ City Engineer McKinney, City Consultant Traffic Engineer Libring, and Financial Services Analyst Hallick. PUBLIC COMMENT ON MATTERS NOT ON THE AGENDA – None CONFIRMATION OF AGENDA – Confirmed 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 (Review Continued Need and Response to Proclaimed State and Local Emergencies Caused by COVID-19) COUNCIL RECESSED THE OPEN SESSION PORTION OF THE MEETING AND MOVED INTO CLOSED SESSION AT 3:01 P.M. MAYOR EVANS RECONVENED THE OPEN SESSION PORTION OF THE CITY COUNCIL MEETING AT 4:00 P.M. WITH ALL MEMBERS PRESENT CITY COUNCIL MINUTES Page 2 of 7 NOVEMBER 3, 2020 REPORT ON ACTION(S) TAKEN IN CLOSED SESSION: City Attorney Ihrke reported no actions were taken in Closed Session that require reporting pursuant to the Brown Act (Government Code §54950 et seq.). PLEDGE OF ALLEGIANCE Councilmember Sanchez led the audience in the Pledge of Allegiance. PUBLIC COMMENT ON MATTERS NOT ON THE AGENDA The following WRITTEN PUBLIC COMMENTS, listed in alphabetical order, were received as of 4 p.m., which were distributed to Council and incorporated into the agenda packet and public record of the meeting:  Jim Alderson, La Quinta – in opposition of Short-Term Vacation Rentals (STVRs); City Clerk Radeva read Mr. Alderson’s written comments into the record;  Anonymous – in support of STVRs;  Arlene Gotshalk, La Quinta – in opposition of STVRs;  Elizabeth LaDue – in support of STVRs;  Gord Wengreniuk – in support of STVRs;  Jesse Rhodes, La Quinta – in support of STVRs;  Marcia Cutchin, La Quinta – in opposition of STVRs;  Lloyd Walt, La Quinta – in opposition of STVRs;  Stephanie Nevel-Yanchar – in support of STVRs. The following WRITTEN PUBLIC COMMENTS, listed in alphabetical order, received as of 4 p.m., which were distributed to Council and incorporated into the agenda packet and public record of the meeting, requesting that the City Council meet with the PGA West STVR Group created to encourage dialogue between STVR owners and residents in the community and to find solutions:  Robert Buce  John Burns  Rene Castillo  Steve Castillo  Bill Cooley  John Dal Poggetto  Chris & Kelly DePersio  Mike Devoy  Dominique El Moussa  Lucas Graham  Steph Griffith  Jeff Jones  Elizabeth LaDue  Jan Maize  Justin McKindley  Karen Parnell  Joby Ross  John Seoane  Matthew Shapiro  William Stanick  Laurene Volkel  Nanette Young CITY COUNCIL MINUTES Page 3 of 7 NOVEMBER 3, 2020 Mayor Evans said Councilmember Fitzpatrick and she have met with the PGA West HOA President and a few residents; and asked City Attorney Ihrke to explain the regulations governing public meetings of the City Council pursuant to the Brown Act (Government Code §54950 et seq.). City Attorney Ihrke explained the public meeting regulations and publication and noticing requirement under state law; and noted members of the Council can meet with residents separately, in settings that do not constitute a majority of the Council’s membership at any given time. Council expressed consensus in their desire to schedule meetings with the PGA West STVR Group in a manner compliant with the Brown Act. The following PUBLIC SPEAKERS, listed in the order in which they spoke, provided verbal comments VIA TELEPHONIC ACCESSIBILITY:  Arlene Gotshalk, La Quinta – in opposition of STVRs;  Eddie Estrada, La Quinta – in support of STVRs;  Jim Lambert, La Quinta – in opposition of STVRs. The following PUBLIC SPEAKERS, listed in the order in which they spoke, provided verbal comments IN-PERSON:  David Dinnel, La Quinta – in support of STVRs; and the need for statistical data;  Richard Gray, La Quinta – north La Quinta landscaping renovation project; communication with residents; Adams St. and La Palma pedestrian crossing; and Adams St. and Ocotillo pedestrian crossing. Council provided an overview of the multitude of opportunities the City offers residents to get involved and participate in their local government affairs and voice their concerns and recommendations on current project and community priorities. ANNOUNCEMENTS, PRESENTATIONS AND WRITTEN COMMUNICATIONS - None CONSENT CALENDAR 1. APPROVE MEETING MINUTES OF OCTOBER 6, 2020 2. RECEIVE AND FILE REVENUE AND EXPENDITURE REPORT DATED JUNE 30, 2020 3. RECEIVE AND FILE REVENUE AND EXPENDITURE REPORT DATED AUGUST 31, 2020 CITY COUNCIL MINUTES Page 4 of 7 NOVEMBER 3, 2020 4. APPROVE DEMAND REGISTERS DATED OCTOBER 16 AND 23, 2020 MOTION – A motion was made and seconded by Councilmembers Peña/Fitzpatrick to approve the Consent Calendar as recommended. Motion passed unanimously. BUSINESS SESSION 1. APPROVE PLANS, SPECIFICATIONS AND ENGINEER’S ESTIMATE AND ADVERTISE FOR BID THE ADAMS STREET RESTRIPING PROJECT NO. 2020-06 LOCATED ON ADAMS STREET BETWEEN MILES AVENUE AND FRED WARING DRIVE Public Works Director/City Engineer McKinney presented the staff report, which is on file in the Clerk’s Office. City Consultant Traffic Engineer Libring explained four-way stop signs are usually not placed on arterial streets; the main design objective of arterial streets is to move traffic along which is generally achieved by signalizing and synchronizing intersections to ensure the flow of traffic; installing stop signs in certain sections of an arterial street negates the monetary investments made in signalizing intersections and the efficiencies gained by the signals; the state guidelines when stop signs are recommended and warranted do not apply to the situation at hand; the current volume of vehicles traveling through this street segment, inclusive of anticipated annual increase; importance to ensure everyone’s safety; the speed on the street will be monitored and evaluated following the installation of the proposed road diet; ability to implement additional street improvements if necessary later on; and established best practices based on traffic engineering standards and state recommendations. General discussion followed regarding Coachella Valley Association of Governments (CVAG) Transportation Committee regional objective and effort to improve street conditions to allow both vehicles and bicycles to coexist and to provide a safe path of travel for both; the CV Link project also aims to increase bicyclists’ safety; the California state requirements for active transportation; expansion of the City’s golf cart path to provide an alternative transportation option for the future; and the City’s efforts to improve the Highway 111 Corridor to improve connectivity and walkability. PUBLIC SPEAKER: Stephen Klempa, La Quinta – explained the safety concerns he has experienced; thanked the Council for quickly responding and taking CITY COUNCIL MINUTES Page 5 of 7 NOVEMBER 3, 2020 action to install street improvements to ensure pedestrian safety in this area; noted pros and cons of installing the proposed road diet and available future additional measures; the benefits of installing a designated pedestrian crosswalk; and preferred crosswalk location. General discussion followed whether or not rapid flashing beacon lighting would increase the driver’s awareness of the crosswalk based on the visual cues; pedestrian crossing options from the surrounding residential areas to Adams park; benefits of the road diet making it easier to cross two-lanes versus four-lanes; left-turn lanes interference if a crosswalk was to be installed at the Adams St. and La Palma intersection; and ability to install a crosswalk at the intersection if deemed necessary in the future. MOTION – A motion was made and seconded by Councilmembers Radi/Fitzpatrick to approve plans, specifications, engineer’s estimate and authorize staff to bid the Adams Street Restriping Project No. 2020-06, as recommended. Motion passed unanimously. MAYOR EVANS CALLED FOR A BRIEF BREAK AT 5:38 P.M. MAYOR EVANS RECONVENED THE COUNCIL MEETING AT 5:41 P.M. WITH ALL MEMBERS PRESENT 2. RECEIVE AND FILE FISCAL YEAR 2019/20 GENERAL FUND YEAR- END BUDGET REPORT AND APPROVE THE AMENDED BUDGET CARRYOVERS Finance Director Romero presented the staff report, which is on file in the Clerk’s Office. General discussion followed regarding the limited amount of property tax allocated to the City; staff’s fiscal responsibility, judicial management of contracts, and other efforts to continue to provide services within the budget adjustments implemented due to COVID-19; fiscal year 2019/20 savings carryovers into fiscal year 2020/21 to provide operational flexibility should it be needed; FEMA’s cut-off date of September 14, 2020 for certain eligible expenses related to COVID-19; and how other cities are faring with the economic downturn caused by COVID-19 and how La Quinta compares. Council commended staff for their efforts, teamwork, and outstanding report. MOTION – A motion was made and seconded by Councilmembers Radi/Fitzpatrick to receive and file the Fiscal Year 2019/20 General Fund Year- End Budget Report and approve the amended budget carryovers from 2019/20 to 2020/21, as recommended. Motion passed unanimously. CITY COUNCIL MINUTES Page 6 of 7 NOVEMBER 3, 2020 3. RECEIVE AND FILE FISCAL YEAR 2019/20 MEASURE G SALES TAX COMPLIANCE REPORT Finance Director Romero presented the staff report, which is on file in the Clerk’s Office. Council noted there has not been any discussion by the Financial Advisory Commission (FAC) or staff regarding a need to increase taxes in La Quinta. Council commended staff and the FAC for the well-prepared report and for the strong fiscal oversight and monitoring. MOTION – A motion was made and seconded by Councilmembers Peña/Sanchez to receive and file Fiscal Year 2019/20 Measure G Sales Tax Compliance Report, as recommended. Motion passed unanimously. 4. RECEIVE AND FILE FISCAL YEAR 2020/21 FIRST QUARTER BUDGET REPORT Financial Service Analyst Hallick presented the staff report, which is on file in the Clerk’s Office. Council discussed the current California state restrictions on group meetings due to COVID-19, where other states are allowing such gatherings to occur. MOTION – A motion was made and seconded by Councilmembers Radi/Sanchez to receive and file Fiscal Year 2020/21 First Quarter Budget Report. Motion passed unanimously. STUDY SESSION – None PUBLIC HEARINGS – None DEPARTMENTAL REPORTS All reports are on file in the City Clerk’s Office. MAYOR’S AND COUNCIL MEMBERS’ ITEMS Mayor Pro Tem Peña said the La Quinta community lost Richard Heckmann and La Quinta High School 2019 valedictorian, killed in a tragic car accident; and the Council’s sympathies go out to their families. CITY COUNCIL MINUTES Page 7 of 7 NOVEMBER 3, 2020 Mayor Evans said she attended the Phil Mickelson Foundation Board meeting and it was mentioned that this year’s golf tournament will be held, however, fans will not be allowed to attend and there will be no concerts or any other events. Council reached a consensus and directed staff to schedule a study session discussion on the Vista Santa Rosa Gateway Village project, consisting of commercial uses and senior congregate care facility, located at the southeast corner of Monroe Street and Airport Boulevard, in the County of Riverside and within the City’s Sphere of Influence, to provide an overview of what this project entails; what the potential impacts will be on the La Quinta community; and provide a forum for La Quinta residents to provide public comment. REPORTS AND INFORMATIONAL ITEMS La Quinta’s representative for 2020, Councilmember Fitzpatrick reported on her participation in the following organization’s meeting:  CVAG TRANSPORTATION COMMITTEE (attended on behalf of Councilmember Radi) La Quinta’s representative for 2020, Councilmember Peña reported on his participation in the following organization’s meeting:  IID ENERGY CONSUMERS’ ADVISORY COMMITTEE La Quinta’s representative for 2020, Councilmember Radi reported on his participation in the following organization’s meeting:  SUNLINE TRANSIT AGENCY ADJOURNMENT There being no further business, a motion was made and seconded by Councilmembers Radi/Sanchez to adjourn at 6:43 p.m. Motion passed unanimously. Mayor Evans, on behalf of the City Council, noted the 2020 elections had the highest voter turn-out ever and commended all voters for choosing to exercise their right to vote. Respectfully submitted, MONIKA RADEVA, City Clerk City of La Quinta, California