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2016 01 19 CC CITY COUNCIL AGENDA 1 JANUARY 19, 2016 CITY COUNCIL AGENDA CITY HALL COUNCIL CHAMBERS 78-495 Calle Tampico, La Quinta REGULAR MEETING ON TUESDAY, JANUARY 19, 2016 AT 4:00 P.M. CALL TO ORDER ROLL CALL: Councilmembers: Franklin, Osborne, Peña, Radi, Mayor Evans CONFIRMATION OF AGENDA CLOSED SESSION - NONE PLEDGE OF ALLEGIANCE PUBLIC COMMENT ON MATTERS NOT ON THE AGENDA At this time, members of the public may address the City Council on any matter not listed on the agenda. Please complete a "Request to Speak" form and limit your comments to three minutes. The City Council values your comments; however in accordance with State law, no action shall be taken on any item not appearing on the agenda unless it is an emergency item authorized by GC 54954.2(b). ANNOUNCEMENTS, PRESENTATIONS AND WRITTEN COMMUNICATIONS 1. PRESENTATION OF TEEN COMMUNITY EMERGENCY RESPONSE TEAM (CERT) GRADUATION CERTIFICATES CONSENT CALENDAR NOTE: Consent Calendar items are routine in nature and can be approved by one motion. PAGE 1. APPROVE MINUTES OF DECEMBER 15, 2015 7 City Council agendas and staff reports are now available on the City’s web page: www.la-quinta.org CITY COUNCIL AGENDA 2 JANUARY 19, 2016 PAGE 2. APPROVE DEMAND REGISTERS DATED DECEMBER 11, 18, 30, 2015 AND JANUARY 8, 2016 17 3. SECOND READING AND ADOPTION OF ORDINANCE NO. 532 ADDING CHAPTER 5.90 TO THE LA QUINTA MUNICIPAL CODE TO PROHIBIT CANNABIS RELATED USES AND COMMERCIAL CANNABIS ACTIVITIES; AND MAKING A FINDING OF EXEMPTION UNDER THE CALIFORNIA ENVIRONMENTAL QUALITY ACT 49 4. APPROVE OVERNIGHT TRAVEL FOR DEPUTY CITY CLERK TO ATTEND QUARTERLY LEAGUE OF CALIFORNIA CITIES ADMINISTRATIVE SERVICES POLICY COMMITTEE MEETING ON JANUARY 21, 2016, IN SACRAMENTO, CALIFORNIA 61 5. RECEIVE AND FILE REVENUE AND EXPENDITURE REPORTS DATED OCTOBER 31, 2015, AND NOVEMBER 30, 2015 63 6. ACCEPT AVENUE 52 AT JEFFERSON STREET ROUNDABOUT SIGNING AND STRIPING IMPROVEMENTS 75 7. ADOPT RESOLUTION GRANTING CONDITIONAL APPROVAL OF FINAL TRACT MAP AND SUBDIVISION IMPROVEMENT AGREEMENTS ASSOCIATED WITH THE ESTATE COLLECTION AT CORAL MOUNTAIN DEVELOPMENT (TRACT MAP NO. 32201) [RESOLUTION 2016-001] 79 8. ADOPT RESOLUTION GRANTING CONDITIONAL APPROVAL OF FINAL TRACT MAP AND SUBDIVISION IMPROVEMENT AGREEMENTS ASSOCIATED WITH THE WATERMARK DEVELOPMENT (TRACT MAP NO. 36762) [RESOLUTION 2016-002] 107 9. APPROVE PROFESSIONAL SERVICES AGREEMENT WITH VACATION RENTAL COMPLIANCE, LLC FOR SHORT TERM VACATION RENTAL CONSULTING SERVICES 139 10. APPROVE REIMBURSEMENT AGREEMENT WITH ND LA QUINTA PARTNERS, LLC FOR STREET IMPROVEMENTS ON MADISON STREET ASSOCIATED WITH THE HIDEAWAY DEVELOPMENT (TRACT MAP NO. 29894) 169 11. ACCEPT MONROE STREET PAVEMENT REHABILITATION IMPROVEMENTS 185 CITY COUNCIL AGENDA 3 JANUARY 19, 2016 PAGE 12. APPROVE REIMBURSEMENT AGREEMENT WITH EAST OF MADISON, LLC FOR STREET AND RAISED MEDIAN IMPROVEMENTS ON MADISON STREET AND STREET IMPROVEMENTS ON AVENUE 54 ASSOCIATED WITH MADISON CLUB DEVELOPMENT (TRACT MAP NO. 33076-1) 191 13. APPROVE PLANS, SPECIFICATIONS, AND ENGINEER’S ESTIMATE AND ADVERTISE THE LA QUINTA PARK RESTROOM PROJECT FOR BID 207 BUSINESS SESSION 1. UPDATE ON SILVERROCK RESORT DEVELOPMENT AND APPROVAL OF THE GOLF COURSE REALIGNMENT AT SILVERROCK RESORT 211 2. CITY REORGANIZATION PLAN 217 STUDY SESSION 1. ADVISORY COMMITTEE REPORT AND RECOMMENDATIONS 287 PUBLIC HEARINGS - 5:00 PM For all Public Hearings on the agenda, a completed “Request to Speak” form must be filed with the City Clerk prior to consideration of that item. A person may submit written comments to City Council before a public hearing or appear in support or opposition to the approval of a project(s). If you challenge a project(s) in court, you may be limited to raising only those issues you or someone else raised at the public hearing or in written correspondence delivered to the City at, or prior to the public hearing. 1. ADOPT RESOLUTION TO APPROVE AN AGREEMENT WITH RIVERSIDE COUNTY FOR ANIMAL SHELTER, FIELD AND LICENSING SERVICES; SUSPEND RESOLUTION NO. 99-150; AND ADOPT RIVERSIDE COUNTY’S SCHEDULE OF FEES FOR ANIMAL IMPOUNDS AND LICENSING FOR THE TERM OF THE AGREEMENT [RESOLUTION 2016-003] 363 2. INTRODUCE AN ORDINANCE AMENDING THE EXISTING DEVELOPMENT AGREEMENT WITH RREF II-CWC LAQ, LLC. FOR THE SIGNATURE PROJECT SITE TO REMOVE TWO PARCELS (LOTS 97 AND T) FROM THE TERMS OF THE AGREEMENT; AND FIND THE PROJECT EXEMPT FROM FURTHER REVIEW PURUSANT TO SECTIONS 15182 OF THE CALIFORNIA ENVIRONMENTAL QUALITY ACT [ORDINANCE NO. 533] 441 CITY COUNCIL AGENDA 4 JANUARY 19, 2016 DEPARTMENTAL REPORTS PAGE 1. CITY MANAGER A. CANNABIS AD-HOC COMMITTEE UPDATE 461 B. UPDATE ON ENERGY AUDIT - CALIFORNIA ENERGY COMMISSION 463 2. CITY CLERK - UPCOMING EVENTS AND CITY COUNCIL CALENDAR 467 3. COMMUNITY SERVICES DEPARTMENT A. MONTHLY REPORT - DECEMBER 2015 471 B. QUARTERLY MARKETING REPORT 477 C. LA QUINTA RESORT AND CLUB MARKETING PARTNERSHIP REQUEST 477.1 4. COMMUNITY DEVELOPMENT DEPARTMENT A. MONTHLY REPORT – DECEMBER 2015 483 B. SAXONY WIND UP EVENT UPDATE 487 5. PUBLIC WORKS DEPARTMENT MONTHLY REPORT 505 6. FIRE DEPARTMENT QUARTERLY REPORT 511 7. POLICE DEPARTMENT QUARTERLY REPORT 519 MAYOR’S AND COUNCIL MEMBER’S ITEMS REPORTS AND INFORMATIONAL ITEMS 1. CVAG COACHELLA VALLEY CONSERVATION COMMISSION (Evans) 2. CVAG ENERGY & ENVIRONMENTAL RESOURCES COMMITTEE (Evans) 3. CVAG EXECUTIVE COMMITTEE (Evans) 4. GREATER PALM SPRINGS CONVENTION & VISITORS BUREAU (Evans) 5. LEAGUE OF CALIFORNIA CITIES DELEGATE (Evans) 6. COACHELLA VALLEY WATER DISTRICT POLICY COMMITTEE (Evans) 7. SO. CALIFORNIA ASSOCIATION OF GOVERNMENTS (Evans) 8. CALIFORNIA JOINT POWERS INSURANCE AUTHORITY (Franklin) 9. COACHELLA VALLEY MOUNTAINS CONSERVANCY (Franklin) 10. JACQUELINE COCHRAN REGIONAL AIRPORT AUTHORITY (Franklin) 11. SUNLINE TRANSIT AGENCY (Franklin) 12. AD HOC COMMITTEE TO EVALUATE CITY CANNABIS OPTIONS (Franklin & Peña) 13. CVAG PUBLIC SAFETY COMMITTEE (Osborne) 14. DESERT SANDS SCHOOL DISTRICT COMMITTEE (Osborne & Franklin) 15. IID ENERGY CONSUMERS’ ADVISORY COMMITTEE (Osborne) 16. EAST VALLEY COALITION (Osborne) 17. ANIMAL CAMPUS COMMISSION (Peña) 18. CHAMBER OF COMMERCE INFO EXCHANGE COMMITTEE (Peña) 19. CVAG VALLEY-WIDE HOMELESSNESS COMMITTEE (Peña) 20. RIVERSIDE COUNTY TRANSPORTATION COMMISSION (RCTC) (Radi) 21. CVAG TRANSPORTATION COMMITTEE (Radi) 22. COACHELLA VALLEY UNIFIED SCHOOL DISTRICT COMMITTEE (Franklin & Radi) CITY COUNCIL AGENDA 5 JANUARY 19, 2016 PAGE 23. PALM SPRINGS AIRPORT COMMISSION REPORT 536 24. COMMUNITY SERVICES COMMISSION MINUTES DATED NOVEMBER 9, 2015 538 25. PLANNING COMMISSION MINUTES DATED OCTOBER 13, 2015 540 26. HISTORIC PRESERVATION COMMISSION MINUTES DATED SEPTEMBER 10, 2015 544 27. ARCHITECTURE AND LANDSCAPING REVIEW BOARD MINUTES DATED OCTOBER 7, 2015 547 ADJOURNMENT ********************************* The next regular meeting of the City Council will be held on February 2, 2016 commencing with closed session at 3:00 p.m. and open session at 4:00 p.m. at the City Hall Council Chambers, 78-495 Calle Tampico, La Quinta, CA 92253. DECLARATION OF POSTING I, Susan Maysels, City Clerk, of the City of La Quinta, do hereby declare that the foregoing Agenda for the La Quinta City Council meeting was posted on the City’s website, near the entrance to the Council Chambers at 78-495 Calle Tampico, and the bulletin boards at the Stater Brothers Supermarket at 78-630 Highway 111, and the La Quinta Cove Post Office at 51-321 Avenida Bermudas, on January 15, 2016. DATED: January 15, 2016 SUSAN MAYSELS, City Clerk City of La Quinta, California Public Notices  The La Quinta City Council Chamber is handicapped accessible. If special equipment is needed for the hearing impaired, please call the City Clerk’s office at 777-7103, twenty- four (24) hours in advance of the meeting and accommodations will be made.  If special electronic equipment is needed to make presentations to the City Council, arrangements should be made in advance by contacting the City Clerk’s office at 777- 7103. A one (1) week notice is required. CITY COUNCIL AGENDA 6 JANUARY 19, 2016  If background material is to be presented to the Councilmembers during a City Council meeting, please be advised that eight (8) copies of all documents, exhibits, etc., must be supplied to the City Clerk for distribution. It is requested that this take place prior to the beginning of the meeting.  Any writings or documents provided to a majority of the City Council regarding any item(s) on this agenda will be made available for public inspection at the Community Development counter at City Hall located at 78-495 Calle Tampico, La Quinta, California, 92253, during normal business hours. CITY COUNCIL MINUTES 1 DECEMBER 15, 2015 7 CITY COUNCIL MINUTES 2 DECEMBER 15, 2015 8 CITY COUNCIL MINUTES 3 DECEMBER 15, 2015 9 CITY COUNCIL MINUTES 4 DECEMBER 15, 2015        10 CITY COUNCIL MINUTES 5 DECEMBER 15, 2015      11 CITY COUNCIL MINUTES 6 DECEMBER 15, 2015  12 CITY COUNCIL MINUTES 7 DECEMBER 15, 2015 13 CITY COUNCIL MINUTES 8 DECEMBER 15, 2015 14 CITY COUNCIL MINUTES 9 DECEMBER 15, 2015       15 CITY COUNCIL MINUTES 10 DECEMBER 15, 2015 16 City of La Quinta CITY COUNCIL MEETING: January 19, 2016 STAFF REPORT AGENDA TITLE: APPROVE DEMAND REGISTERS DATED DECEMBER 11, 18, 30, 2015, AND JANUARY 8, 2016 RECOMMEDATION Approve demand registers dated December 11, 18, 30, 2015, and January 8, 2016. EXECUTIVE SUMMARY None. FISCAL IMPACT Demand of Cash: -- City $ 6,486,437.10 -- Successor Agency of RDA $ 11,454.00 -- Housing Authority $ 8,737.03 -- Housing Authority Commission $ 250.00 $ 6,506,878.13 BACKGROUND/ANALYSIS Between City Council meetings, routine bills and payroll must be paid. Attachment 1 details the weekly demand registers from December 5, 2015 through January 8, 2016. Warrants Issued: 109300 - 109396} $ 1,123,985.10 109397 - 109497} $ 3,260,776.06 109498 - 109549} $ 696,909.63 109550 - 109631} $ 117,259.38 Voids} $ (0.00) Wire Transfers} $ 802,435.39 P/R Checks No. 37074 - 37104 and Direct Deposit} $ 402,249.79 Payroll Tax Transfers} $ 103,262.78 $ 6,506,878.13 The most significant expenditures on the demand registers listed above are as follows: Vendor: Account Name: Amount: Purpose: Riverside Co. Sheriff Various $3,648,635.77 Jul-Oct Police Svc. Costco Other Operating $ 74,710.66 3rd Qtr. Sales Tax Economic Dev. Agency Membership Dues $ 43,750.00 Oct-Dec Museum Mgmt. Golden Valley Construction Construction $ 107,249.16 Library Anniversary Granite Construction Construction $ 396,147.63 Pavement Program CONSENT CALENDAR ITEM NO. 17 Rutan & Tucker Various $ 93,063.15 Oct-Nov Legal Fees Wire Transfers: Thirteen wire transfers totaled $802,435.39. Of this amount, $506,713.79 was to Landmark for golf course management; $179,499.04 to CalPERS for health insurance premiums and $105,816.23 to CalPERS for retirement costs (see Attachment 2 for a full listing). ALTERNATIVES Council may approve, partially approve, or reject the demand registers. Prepared by: Sandra Mancilla, Account Technician Approved by: Rita Conrad, Finance Director Attachments: 1. Demand Registers 2. Wire Transfers 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 City of La Quinta CITY COUNCIL MEETING: January 19, 2016 STAFF REPORT AGENDA TITLE: SECOND READING AND ADOPTION OF ORDINANCE NO. 532 ADDING CHAPTER 5.90 TO THE LA QUINTA MUNICIPAL CODE TO PROHIBIT CANNABIS RELATED USES AND COMMERCIAL CANNABIS ACTIVITIES; AND MAKING A FINDING OF EXEMPTION UNDER THE CALIFORNIA ENVIRONMENTAL QUALITY ACT RECOMMENDATION Adopt Ordinance No. 532 on second reading, and make a finding of exemption under the California Environmental Quality Act. EXECUTIVE SUMMARY • At the December 15, 2015 Council meeting, Council approved a motion to take up and introduce Ordinance No. 532 on first reading, which will add Chapter 5.90 to the La Quinta Municipal Code relating to the prohibition of cannabis related uses and commercial cannabis activities. • By law, a second reading of an ordinance must occur, followed by adoption and a 30-day posting period, before an ordinance may take effect. FISCAL IMPACT – None. BACKGROUND/ANALYSIS The Medical Marijuana Regulation and Safety Act (MMRSA) directs state agencies to adopt regulations relating to commercial marijuana to establish minimum statewide standards; cities retain the ability to enact and enforce additional (and potentially stricter) standards. The City currently bans medical marijuana dispensaries; however, the ordinance is silent regarding cultivation. Per the MMRSA, if a local agency does not have an ordinance regulating or prohibiting marijuana cultivation by March 1, 2016, the state will become the sole licensing authority for all cultivation permits. Additionally, “mobile dispensaries” or medical marijuana deliveries are allowed unless a city explicitly prohibits this by local ordinance. The City Council introduced Ordinance No. 532 on December 15, 2015, that will prohibit all commercial cannabis activities and other cannabis-related uses, and included language that allows the City Council to revisit the ban in the future. ALTERNATIVES As Council approved this ordinance at first reading, staff does not recommend an alternative. Prepared by: Monika Radeva, Executive Assistant Approved by: Susan Maysels, City Clerk CONSENT CALENDAR ITEM NO. 49 50 ORDINANCE NO. 532 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA QUINTA, CALIFORNIA, ADDING CHAPTER 5.90 TO THE LA QUINTA MUNICIPAL CODE TO PROHIBIT ALL CANNABIS RELATED USES, COMMERCIAL CANNABIS ACTIVITIES, AND THE DELIVERY AND CULTIVATION OF CANNABIS IN THE CITY WHEREAS, in 1996, the voters of the State of California approved Proposition 215 (codified as California Health & Safety Code § 11362.5, and entitled “The Compassionate Use Act of 1996” or “CUA”); and WHEREAS, the intent of Proposition 215 was to enable persons who are in need of cannabis for legitimate medical purposes to use it without fear of criminal prosecution under limited, specific circumstances; and WHEREAS, Proposition 215 further provides that “nothing in this section shall be construed or supersede legislation prohibiting persons from engaging in conduct that endangers others, or to condone the diversion of [cannabis] for non-medical purposes;” and WHEREAS, the ballot arguments supporting Proposition 215 expressly acknowledged that “Proposition 215 does not allow unlimited quantities of [cannabis] to be grown anywhere;” and WHEREAS, in 2004, the Legislature enacted Senate Bill 420 (codified as California Health & Safety Code § 11362.7 et seq. and referred to as the Medical Marijuana Program Act or “MMPA”) to clarify the scope of the CUA and to provide qualifying patients and primary caregivers who collectively or cooperatively cultivate cannabis for medical purposes with a limited defense to certain specific state criminal statutes; and WHEREAS, Assembly Bill 2650 (2010) and Assembly Bill 1300 (2011) amended the MMPA to expressly recognize the authority of counties and cities to “[a]dopt local ordinances that regulate the location, operation, or establishment of a medical [cannabis] cooperative or collective” and to civilly and criminally enforce such ordinances; and WHEREAS, in City of Riverside v. Inland Empire Patients Health and Wellness Center (2013) 56 Cal.4th 729, the California Supreme Court confirmed the ability of local entities to ban and/or regulate medical cannabis cooperative and collectives, holding that “[n]othing in the CUA or MMP[A] expressly or impliedly limits the inherent authority of a local jurisdiction, by its own ordinances, to regulate the use of its land…”; and 51 Ordinance No. 532 Addition of Chapter 5.90 to Title 5 – Business Regulations Adopted: January 19, 2016 Page 2 of 9 WHEREAS, in Maral v. City of Live Oak, (2013) 221 Cal.App.4th 975, the Court of Appeal held that “there is no right – and certainly no constitutional right – to cultivate medical [cannabis]…” and thus confirmed the ability of a local governmental entity to prohibit the cultivation of cannabis under its land use authority; and WHEREAS, the Federal Controlled Substances Act (21 U.S.C. § 801 et seq.) classifies cannabis (marijuana) as a Schedule 1 Drug, which is defined as a drug or other substance that has a high potential for abuse, no currently accepted medical use for treatment in the United States, and which has not been accepted as safe for use under medical supervision; and WHEREAS, the Federal Controlled Substances Act makes it unlawful under federal law for any person to cultivate, manufacture, distribute or dispense, or possess with an intent to manufacture, distribute, or dispense cannabis (marijuana); and WHEREAS, the Federal Controlled Substances Act contains no exception for medical purposes, but, through federal legislation related to appropriations of federal funds, the United States has suspended funding to the United States Department of Justice to prevent states that have adopted limited cannabis use for medical purposes from implementing those states’ medical cannabis laws; and WHEREAS, on October 9, 2015, Governor Brown signed three (3) bills into law (AB 243, AB 266, and SB 643) which collectively are known as the Medical Marijuana Regulation and Safety Act (“MMRSA”); and WHEREAS, the MMRSA sets up a State licensing scheme for commercial medical cannabis uses, while protecting local control by requiring that all such businesses must have a local license or permit in addition to a State license in order to operate; and WHEREAS, the MMRSA allows cities to completely prohibit all commercial medical cannabis activities; and WHEREAS, the MMRSA also requires numerous State agencies to issue regulations relating to their areas of expertise; and WHEREAS, the State estimates that it will not begin processing licenses for cannabis related uses until January 2018 at the earliest; and WHEREAS, as a result of this new State licensing system, as well as the yet-to- be issued State regulations, there is uncertainty as to how the MMRSA and its regulations will be implemented by State officials; and WHEREAS, as recognized by the Attorney General’s August 2008 Guidelines for the Security and Non-Diversion of Marijuana Grown for Medical Use, cannabis cultivation or other concentration of cannabis in any location or premises without 52 Ordinance No. 532 Addition of Chapter 5.90 to Title 5 – Business Regulations Adopted: January 19, 2016 Page 3 of 9 adequate security increases the risk that surrounding homes or businesses may be negatively impacted by nuisance activity such as loitering or crime; and WHEREAS, the City Council finds that medical cannabis activities, as well as cultivation for personal medical use as allowed by the CUA and MMPA can adversely affect the safety and well-being of City residents if such activities are either unregulated or not properly regulated; and WHEREAS, the City Council finds that Citywide prohibition is proper and necessary at this point in time to avoid the risks of criminal activity, impacts on the natural environment, malodorous smells, and indoor electrical fire hazards that may result from such activities if they are either unregulated or not properly regulated, with the understanding that the City Council may, at a future period in time, revisit the regulation of cannabis related uses and commercial cannabis activities as authorized under the MMRSA; and WHEREAS, the limited immunity from specified state cannabis laws provided by the CUA and MMPA does not confer a land use right or the right to create or maintain a public nuisance; and WHEREAS, the MMRSA contains language that requires cities to prohibit cultivation uses by March 1, 2016 either expressly or otherwise under the principles of permissive zoning, or the State will become the sole licensing authority; and WHEREAS, the MMRSA also contains language that requires delivery services to be expressly prohibited by local ordinance, if the City wishes to do so; and WHEREAS, the MMRSA is silent as to how the City must prohibit these or other types of commercial medical cannabis activities; and WHEREAS, Section 9.20.050 of the La Quinta Municipal Code currently bans medical cannabis dispensaries in all zones, and defines “medical marijuana dispensary” as a “facility or location which provides, makes available or distributes medical marijuana [cannabis] to a primary caregiver, a qualified patient, or a person with an identification card, in accordance with California Health and Safety Code Section 11362.5 et seq.”; and WHEREAS, while the City Council expressly believes and reiterates its intent that dispensaries, deliveries, and all related types of cannabis uses are prohibited under the City’s Municipal Code, the City Council desires to enact this ordinance to expressly make clear that all cannabis related uses and commercial cannabis activities are prohibited throughout the City; and WHEREAS, although the City desires to clarify that all medical cannabis uses are banned at this point in time, the City Council retains the ability to either modify or repeal this as well as any other related ordinances in the event that the MMRSA proves to be an effective means by which to regulate cannabis related uses. 53 Ordinance No. 532 Addition of Chapter 5.90 to Title 5 – Business Regulations Adopted: January 19, 2016 Page 4 of 9 NOW, THEREFORE, the City Council of the City of La Quinta does ordain as follows: SECTION 1. Recitals. The foregoing recitals are true and correct and are incorporated herein as though set forth in full. SECTION 2. Authority. This Ordinance is adopted pursuant to the authority granted by the California Constitution and State law, including but not limited to Article XI, Section 7 of the California Constitution, the CUA, the MMPA, and the MMRSA. SECTION 3. Adoption. Chapter 5.90 is hereby added to the La Quinta Municipal Code as written in Exhibit A attached hereto. SECTION 4. Cumulative Ordinance. Nothing in this Ordinance shall be interpreted to allow any land use which is not expressly listed as permitted or conditionally permitted within the City’s Zoning Code. SECTION 5. CEQA Determination. In adopting this Ordinance, the City Council finds that the project is categorically exempt from the California Environmental Quality Act (CEQA) pursuant to Title 14 California Code of Regulations Sections 15061(b)(3) and 15378, in that it can be seen with certainty that the adoption of the Municipal Code amendments propose no activity that may have a significant effect on the environment and will not cause a direct physical change in the environment or a reasonably foreseeable indirect physical change in the environment. SECTION 6. Severability. If any section, subsection, subdivision, sentence, clause, phrase, or portion of this Ordinance is, for any reason, held to be invalid or unconstitutional by the decision of any court of competent jurisdiction, such decision shall not affect the validity of the remaining portions of this Ordinance. The City Council hereby declares that it would have adopted this Ordinance and each and every section, subsection, subdivision, sentence, clause, phrase, or portion thereof, irrespective of the fact that any one or more section, subsections, subdivisions, sentences, clauses, phrases, or portions thereof be declared unconstitutional. SECTION 7. EFFECTIVE DATE: This Ordinance shall be in full force and effect thirty (30) days after its adoption. SECTION 8. POSTING: The City Clerk shall, within 15 days after passage of this Ordinance, cause it to be posted in at least three public places designated by resolution of the City Council, shall certify to the adoption and posting of this Ordinance, and shall cause this Ordinance and its certification, together with proof of posting to be entered into the Book of Ordinances of the City of La Quinta. PASSED, APPROVED and ADOPTED, at a regular meeting of the La Quinta City Council held this 19th day of January, 2016, by the following vote: 54 Ordinance No. 532 Addition of Chapter 5.90 to Title 5 – Business Regulations Adopted: January 19, 2016 Page 5 of 9 AYES: NOES: ABSENT: ABSTAIN: ____________________________ LINDA EVANS, Mayor City of La Quinta, California ATTEST: __________________________________________ SUSAN MAYSELS, City Clerk City of La Quinta, California (CITY SEAL) APPROVED AS TO FORM: _____________________________________ WILLIAM H. IHRKE, City Attorney City of La Quinta, California 55 56 Ordinance No. 532 Addition of Chapter 5.90 to Title 5 – Business Regulations Adopted: January 19, 2016 Page 6 of 9 EXHIBIT A Chapter 5.90 CANNABIS RELATED USES, COMMERCIAL CANNABIS ACTIVITIES, DELIVERIES, AND CULTIVATION PROHIBITED 5.90.010 Definitions “Cannabis” shall means all parts of the plant Cannabis sativa Linnaeus, Cannabis indica, or Cannabis ruderalis, whether growing or not; the seeds thereof; the resin, whether crude or purified, extracted from any part of the plant; and every compound, manufacture, salt, derivative, mixture, or preparation of the plant, its seeds, or resin. “Cannabis” also means the separated resin, whether crude or purified, obtained from marijuana. “Cannabis” also means “marijuana” as defined by Section 11018 of the California Health and Safety Code as enacted by Chapter 1407 of the Statutes of 1972. The term “Cannabis” shall also have the same meaning as set forth in Section 19300.5(f) of the California Business and Professions Code, as may be amended from time to time. “Cannabis” does not include the mature stalks of the plant, fiber produced from the stalks, oil or cake made from the seeds of the plant, any other compound, manufacture, salt, derivative, mixture, or preparation of the mature stalks (except the resin extracted therefrom), fiber, oil, or cake, or the sterilized seed of the plant which is incapable of germination. For the purpose of this chapter, “cannabis” does not mean “industrial hemp” as defined by Section 81000 of the California Food and Agricultural Code or Section 11018.5 of the California Health and Safety Code. “Caregiver” or “Primary Caregiver” shall have the same meaning as set forth in Section 11362.7 of the California Health and Safety Code, as may be amended from time to time. “Commercial Cannabis Activity” shall have the same meaning as set forth in Section 19300.5(k) of the California Business and Professions Code, as may be amended from time to time. “Cooperative” shall mean two or more persons collectively or cooperatively cultivating, using, transporting, possessing, administering, delivering, or making available Cannabis, with or without cultivation. “Cultivation” or “Cultivate” shall have the same meaning as set forth in Section 19300.5(l) of the California Business and Professions Code, as may be amended from time to time. “Delivery” shall have the same meaning as set forth in Section 19300.5(m) of the California Business and Professions Code, as may be amended from time to time. “Dispensary” shall have the same meaning set forth in Section 19300.5(n) of the California Business and Professions Code, as may be amended from time to time. For 57 Ordinance No. 532 Addition of Chapter 5.90 to Title 5 – Business Regulations Adopted: January 19, 2016 Page 7 of 9 purposes of this Chapter, Dispensary shall also include a Cooperative. Dispensary shall not include the following uses: (1) a clinic licensed pursuant to Chapter 1 of Division 2 of the California Health and Safety Code; (2) a health care facility licensed pursuant to Chapter 2 of Division 2 of the California Health and Safety Code; (3) a residential care facility for persons with chronic life threatening illnesses licensed pursuant to Chapter 3.01 of Division 2 of the California Health and Safety Code; (4) a residential care facility for the elderly licensed pursuant to Chapter 3.2 of Division 2 of the California Health and Safety Code; (5) a residential hospice or home health agency licensed pursuant to Chapter 8 of Division 2 of the California Health and Safety Code. “Medical Cannabis” or “Cannabis” shall have the same meaning as set forth in Section 19300.5(ag) of the California Business and Professions Code, as may be amended from time to time. “Medical Marijuana Regulation and Safety Act” or “MMRSA” shall mean and refer to the following three bills signed into law on October 9, 2015, as the same may be amended from time to time: AB 243, AB 266, SB 643. “Qualifying Patient” or “Qualified Patient” shall have the same meaning as set forth in Section 11362.7 of the California Health and Safety Code, as may be amended from time to time. 5.90.020 Prohibitions. A. Cannabis Related Uses. All Cannabis related uses, including but not limited to Cooperatives, Cultivation, Deliveries, Dispensaries, and other Commercial Cannabis Activities for which a State license is required under the MMRSA, are prohibited throughout the city. The city shall not issue any permit, or process any license or other entitlement for any Cannabis related use or any other activity for which a State license is required under the MMRSA. No person shall establish, operate, conduct, permit or allow any Cannabis related use anywhere within the city as prohibited under this paragraph. B. Commercial Cannabis Activities. All Commercial Cannabis Activities, including but not limited to Cooperatives, Cultivation, Deliveries, and Dispensaries, are expressly prohibited throughout the city regardless of whether or not the Commercial Cannabis Activity is for Medical Cannabis or Cannabis used for medicinal purposes. The city shall not issue any permit, or process any license or other entitlement for any Commercial Cannabis Activity. No person shall establish, operate, conduct, permit or allow a Commercial Cannabis Activity anywhere within the city. C. Cannabis Deliveries. All Deliveries of Cannabis and Medical Cannabis are expressly prohibited in the city. No person shall conduct any Deliveries of Cannabis or Medical Cannabis that either originate or terminate at any location within the city. D. Cannabis Cultivation. The Cultivation of Cannabis, regardless of whether for commercial or non-commercial purposes, and including Cultivation by a Qualified Patient or Primary Caregiver is expressly prohibited throughout the city. No person, 58 Ordinance No. 532 Addition of Chapter 5.90 to Title 5 – Business Regulations Adopted: January 19, 2016 Page 8 of 9 including but not limited to a Qualified Patient or Primary Caregiver, shall cultivate any amount of Cannabis in the city, regardless of whether or not the Cannabis is intended to be used for medical purposes. 5.90.030 Public Nuisance Any use or condition caused, or permitted to exist, in violation of any provision of this chapter shall be, and is hereby declared to be, a public nuisance and may be summarily abated by the city pursuant to Section 731 of the California Code of Civil Procedure or any other remedy available at law. 5.90.040 Civil Penalties In addition to any other enforcement permitted by the La Quinta Municipal Code, the city attorney may bring a civil action for injunctive relief and civil penalties against any person who violates any provision of this chapter. In any civil action that is brought pursuant to this chapter, a court of competent jurisdiction may award civil penalties and costs to the prevailing party. 5.90.050 Provisions in Chapter Cumulative The prohibitions and provisions in this chapter are cumulative to any and all other prohibitions and regulations in the La Quinta Municipal Code concerning Cannabis, Medical Cannabis, and cannabis in general, and nothing in this chapter supersedes or shall be construed to conflict with any other prohibitions and regulations in the La Quinta Municipal Code, including Section 9.20.050, as may be amended from time to time. 59 Ordinance No. 532 Addition of Chapter 5.90 to Title 5 – Business Regulations Adopted: January 19, 2016 Page 9 of 9 STATE OF CALIFORNIA ) COUNTY OF RIVERSIDE ) ss. CITY OF LA QUINTA ) I, SUSAN MAYSELS, City Clerk of the City of La Quinta, California, do hereby certify the foregoing to be a full, true, and correct copy of Ordinance No. 532, which was introduced at a regular meeting on the 15th day of December, 2015, and was adopted at a regular meeting held on the 19th day of January, 2016, not being less than 5 days after the date of introduction thereof. I further certify that the foregoing Ordinance was posted in three places within the City of La Quinta as specified in City Council Resolution No. 2014-013. _________________________________ SUSAN MAYSELS, City Clerk City of La Quinta, California DECLARATION OF POSTING I, SUSAN MAYSELS, City Clerk of the City of La Quinta, California, do hereby certify that the foregoing ordinance was posted on January ___, 2016, pursuant to Council Resolution. _________________________________ SUSAN MAYSELS, City Clerk City of La Quinta, California 60 City of La Quinta CITY COUNCIL MEETING: January 19, 2016 STAFF REPORT AGENDA TITLE: APPROVE OVERNIGHT TRAVEL FOR DEPUTY CITY CLERK TO ATTEND QUARTERLY LEAGUE OF CALIFORNIA CITIES ADMINISTRATIVE SERVICES POLICY COMMITTEE MEETING ON JANUARY 21, 2016, IN SACRAMENTO, CALIFORNIA RECOMMENDATION Approve overnight travel for the Deputy City Clerk to attend the quarterly League of California Cities Administrative Services Policy Committee Meeting on January 21 , 2016, in Sacramento, California. EXECUTIVE SUMMARY  As part of the City Clerk’s mentoring program, the Deputy City Clerk was recommended and accepted by the Riverside Division to serve on the League of California Cities’ (League) Administrative Policy Committee (Committee).  The Committee reviews bills or regulatory proposals on issues for which the League does not have existing policy. Committee actions or positions are transmitted to the League’s Board of Directors as recommendations for formal League positions. FISCAL IMPACT Estimated expenses are $593, which includes travel, lodging, and meals. Funds are available in the City Clerk Department’s 2015/16 travel and training budget. BACKGROUND/ANALYSIS The League is an association of California city officials who work together to enhance their knowledge and skills, exchange information, and combine resources to influence State and Federal policy decisions that affect cities. The League’s quarterly committee meetings provide an opportunity for local leaders to learn from leading expects as well as their peers. The committee process is the League’s means of effectively engaging in the legislative process, and requires all members to be actively engaged. Attendees receive updates on new legislation and court rulings affecting cities and make recommendations to the League Board of Directors for formal League positions on bills. ALTERNATIVES As it is important that the City and the Riverside Division have representation and input on upcoming legislation, and funds have budgeted, staff does not recommend an alternative. Prepared by: Monika Radeva, Executive Assistant Approved by: Susan Maysels, City Clerk CONSENT CALENDAR ITEM NO. 61 62 City of La Quinta CITY COUNCIL MEETING: January 19, 2016 STAFF REPORT AGENDA TITLE: RECEIVE AND FILE REVENUE AND EXPENDITURE REPORTS DATED OCTOBER 31, 2015, AND NOVEMBER 30, 2015 RECOMMENDATION Receive and file revenue and expenditure reports date October 31, 2015, and November 30, 2015. EXECUTIVE SUMMARY  Revenue and expenditure reports are submitted monthly for City Council review.  The reports summarize -to-date (YTD) revenues and expenditures for October 2015 (Attachment 1) and November 2015 (Attachment 2). FISCAL IMPACT None. BACKGROUND/ANALYSIS Revenues Below is a summary of the column headers used on the Revenue Summary Report All Funds: Original Total Budget represents the revenue budget the Council adopted in June 2015 for Fiscal Year (FY) 2015/16. Current Total Budget includes original adopted revenue budget, plus carryovers, from the prior FY and Council-approved budget amendments. The bulk of the carryovers are related to Capital Improvement Project (CIP) matters. Each year total CIP projects are budgeted; however, project length may span over multiple years. Therefore, unfinished projects from the prior year are carried over (along with associated revenue reimbursements). Period Activity represents actual revenues received in the reporting month. Fiscal Activity presents actual revenues collected YTD. For example, the October report shows revenues collected in October in the Period Activity column, but revenues collected from the beginning of the fiscal year through the end of the reporting month for 2015/16 are presented in the Fiscal Activity column. Variance Favorable/(Unfavorable) represents the difference between YTD collections and the budgeted amount. CONSENT CALENDAR ITEM NO. 63 Percent Used represents the percentage of budgeted revenues collected YTD. The revenue report includes revenues and transfers into funds from other funds (income items). Unlike expenditures, revenues are not received uniformly throughout the year, which results in peaks and valleys depending upon large payments that are received throughout the year. For example, large property tax payments are usually received in December and May. Similarly, Redevelopment Property Tax Trust Fund payments are typically received in January and June. October Revenues $1.2 million in General Fund revenue was collected in October bringing the total YTD collections to 8.3 percent ($3.2 million). Total collections for all funds were $1.9 million, bringing total collections to 7.85 percent ($7.3 million). The bulk of General Fund payments consisted of:  $291,623 in transient occupancy taxes  $338,100 in sales tax  $119,176 in property tax  $123,023 in charges for services The largest non-General Fund payment received in October was $111,824 in Measure A Sales Tax apportionments from the State. November Revenues $1.6 million in General Fund revenue was collected in November bringing the total YTD collections to 12.39 percent ($4.8 million). Total collections for all funds were $2.2 million, bringing total collections to 10.23 percent ($9.5 million). The bulk of General Fund payments consisted of:  $450,900 in sales tax  $423,564 in transient occupancy taxes  $141,971 in cable franchise fees  $238,587 in CSA 152 (County Service Area 52) assessments The largest non-General Fund payments received in November were $384,778 in SilverRock golf course fees. Expenditures Below is a summary of the column headers used on the Expenditure Summary Report All Funds: Original Total Budget represents the expenditure budget adopted by Council in June 2015 for FY 2015/16. Current Total Budget includes the original adopted expenditure budget plus any carryovers from the prior FY, and any Council approved budget amendments. The 64 bulk of the carryovers are related to CIP matters. Each year total CIP projects are budgeted; however, project length can span over multiple years. Therefore, unfinished projects from the prior year are carried over (along with associated revenue reimbursements). Period Activity represents actual expenditures made in the reporting month. Fiscal Activity presents actual expenditures made YTD. For example, the October report shows expenditures made in the Period Activity column (October), but expenditures made during the fiscal year from July through the end of the reporting period are presented in the Fiscal Activity column. Variance Favorable/ (Unfavorable) represents the difference between YTD expenditures and the budgeted amount (the amount yet to be expended). Percent Used represents the percentage of budget spent to date. The expenditure report includes expenditures and transfers out to other funds. Unlike revenues, expenditures are fairly consistent month to month. However, large debt service payments or CIP expenditures can cause swings. October Expenditures General Fund expenditures in October total $1.4 million (11.88 percent expended); of this amount, $575,239 is related to monthly personnel costs (salaries, benefits, etc.). In addition to personnel costs, the other larger General Fund expenditures in October were:  $103,130 to the La Quinta Arts Foundation  $45,298 to Greater Palm Springs Convention & Visitors Bureau  $28,575 to Conserve Landcare for landscape maintenance costs  $26,300 to Lance, Soll, Lunghard for audit costs Total expenditures for all funds were $4.7 million. The larger non-General Fund expenditures were:  $578,651 to American Asphalt South for slurry seal  $225,500 to Superior Pavement Markings for Avenue 52/Jefferson roundabout  $275,911 to Golden Valley Construction for the Library remodel  $145,799 to Painting and Décor for Library remodel November Expenditures General Fund expenditures in November total $924,908 (13.96 percent expended); of this amount, $496,930 is related to monthly personnel costs (salaries, benefits, etc.). In addition to personnel costs, the other larger General Fund expenditures in November were:  $24,936 to Altum Group for the Village  $20,160 to PSOMAS for contract inspections  $15,990 to Palm Springs Pump for Campus pump repairs 65 Total expenditures for all funds equaled $1.8 million. The larger non-General Fund expenditures were:  $304,263 to LandMark for contract golf management at SilverRock  $46,787 to New Construction Solutions for ADA improvements  $34,752 to Granite Construction for Adams St. Signal retention Summary All funds are generally on target or under budget with regard to expenditures. Revenue collections appear low due to timing issues discussed in the revenue section above. The timing imbalance of revenues receipts vs. expenditures is funded from the City s cash flow reserve. Prepared by: Rita Conrad, Finance Director Approved by: Frank J. Spevacek, City Manager Attachments: 1. Revenue and Expenditure Reports for October 2015 2. Revenue and Expenditure Reports for November 2015 66 ATTACHMENT 1 67 68 69 70 ATTACHMENT 2 71 72 73 74 City of La Quinta CITY COUNCIL MEETING: January 19, 2016 STAFF REPORT AGENDA TITLE: ACCEPT AVENUE 52 AT JEFFERSON STREET ROUNDABOUT SIGNING AND STRIPING IMPROVEMENTS RECOMMENDATION Accept the Avenue 52 at Jefferson Street Roundabout Signing and Striping Improvements Project as 100 percent complete; authorize the City Clerk to file a Notice of Completion with the Office of the County Recorder; and authorize staff to release the $14,985 retention, thirty-five days after the Notice of Completion is recorded. EXECUTIVE SUMMARY  In response to safety and operational concerns, the roundabout at Avenue 52 and Jefferson Street was updated to a modern roundabout design by removing and revising striping and signage. The work also entailed application of slurry seal emulsion to improve pavement longevity.  Staff requests Council acceptance of the improvements, which concludes the contract and allows final payment. FISCAL IMPACT The following is the financial accounting for this project: Award Contract Amount $ 290,361 Contract Change Order Nos. 1 and 2 $ 9,324 Final Contract Amount $ 299,685 Project Budget $ 405,008 Final Contract Amount ($ 299,685) Design, Professional, & Personnel Costs ($ 49,675) Inspection, Plans, & Other Misc. Construction Costs ($ 6,138) Anticipated Funds Remaining*$ 49,510 * All costs to date have been accounted for and no further costs are anticipated Adequate funding exists to close out the project. CONSENT CALENDAR ITEM NO. 75 BACKGROUND/ANALYSIS In response to public concerns and the review of accident reports, the City assessed the existing signing and striping at the Jefferson Street and Avenue 52 roundabout; this assessment identified improvements to bring it to current design standards (Attachment 1). The improvements included reducing the lane approaches from double to single on all four legs, adding approach tapering to reduce entry speed, installing striping to clearly delineate one lane of traffic within the roundabout, and updating all signage to current standards. On June 16, 2015, the Council awarded a contract to Superior Pavement Markings for the Avenue 52 at Jefferson Street Roundabout Signing and Striping Improvements (Project No. 2014-02). On August 6, 2015, a Notice to Proceed was issued with a 20 working day contract completion time from August 10 to September 4, 2015. The project was deemed substantially complete on September 3, 2105. Per project specifications, no liquidated damages or early completion incentives are recommended. Contract Change Order Nos. 1 and 2 were issued for additional striping removals, upgraded sign posts, as well as a contract quantity adjustment to account for the difference between the bid quantities and the actual quantities installed, all of which were covered by the project’s contingency budget. The project’s construction effort is 100 percent complete and is in compliance with the plans and specifications. Staff therefore recommends acceptance and release of the retention 35 days after the Notice of Completion is recorded. ALTERNATIVES Since the project has been constructed and reviewed for conformance to the plans and specifications, staff does not recommend and alternative. Prepared by: Ed Wimmer, P.E., Principal Engineer Approved by: Timothy R. Jonasson, P.E., Public Works Director/City Engineer Attachment: 1. Striping Exhibit 76 ATTACHMENT 1 77 78 City of La Quinta CITY COUNCIL MEETING: January 19, 2016 STAFF REPORT AGENDA TITLE: ADOPT RESOLUTION GRANTING CONDITIONAL APPROVAL OF FINAL TRACT MAP AND SUBDIVISION IMPROVEMENT AGREEMENTS ASSOCIATED WITH THE ESTATE COLLECTION AT CORAL MOUNTAIN DEVELOPMENT (TRACT MAP NO. 32201) RECOMMENDATION Adopt a resolution granting conditional approval of Final Tract Map and Subdivision Improvement Agreements for the Estate Collection at Coral Mountain Development associated with Tract Map No. 32201; and authorize the City Manager to execute said agreements. EXECUTIVE SUMMARY  SC Homes Fund, LLC. (Developer), the developer of the Estate Collection at Coral Mountain, has requested conditional approval of a Final Tract Map.  This is a ministerial action that occurs when the conditions of development are satisfied or secured through agreements. Submitting securities for the off-site and on-site improvements is the only outstanding item. The Developer has 30 days to complete this item.  The Developer has agreed to complete the conditions of development within the next 30 days, thus, staff supports the recommended action. FISCAL IMPACT None. Securities of sufficient value will be submitted to secure the incomplete improvements prior to recordation of the Final Tract Map. BACKGROUND/ANALYSIS Estate Collection at Coral Mountain is a residential development located at the northwest corner of Avenue 60 and Madison Street (Attachment 1). The Final Tract Map subdivides the property into 24 single-family lots. The site was previously rough graded. On-site street improvements, the perimeter wall, and the retention basin were partially completed by the previous developer. The Developer seeks conditional approval of the Final Tract Map (Attachment 2) and Subdivision Improvement Agreements (Attachment 3). Thereafter, the Developer has 30 days to submit securities for the off-site and on-site improvements. If the Developer fails to complete this item within 30 days, the map will be rescheduled for Council consideration only after all items are complete. CONSENT CALENDAR ITEM NO. 79 ALTERNATIVES The Council could deny conditional approval and require the Developer to complete all items; however, this would unnecessarily burden the Developer and delay the project, thus, not recommended. Prepared by: Bryan McKinney, P.E., Principal Engineer Approved by: Timothy R. Jonasson, P.E., Public Works Director/City Engineer Attachments: 1. Vicinity Map 2. Tract Map 32201 3. Subdivision Improvement Agreements 80 RESOLUTION NO. 2016 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA QUINTA, CALIFORNIA, GRANTING CONDITIONAL APPROVAL OF FINAL TRACT MAP AND SUBDIVISION IMPROVEMENT AGREEMENTS ASSOCIATED WITH TRACT MAP NO. 32201 AND AUTHORIZING A TIME EXTENSION FOR SATISFACTORY COMPLETION OF THE CONDITIONAL REQUIREMENTS TO VALIDATE THE APPROVAL WHEREAS, the City Council conducts only two regular meetings per month and the time interval between these meetings occasionally creates an undue hardship for business enterprises and individuals seeking approval of subdivision maps; and WHEREAS, the City Council, as a matter of policy, allows a subdivider to have City staff present a map for consideration of approval when the requisite items necessary for a final map approval are nearly, but not completely, finished; thus, yielding to the subdivider additional production time for preparation of those items; and WHEREAS, the subdivider has demonstrated to City staff and the City Council that it has made sufficient progress with items required for final map approval, and it is reasonable to expect the subdivider to satisfactorily complete the items, including City staff review time, within thirty (30) days without adversely impacting other ongoing work commitments of City staff; and WHEREAS, Section 66458(b) of the Subdivision Map Act grants the City Council broad authority to authorize time extensions regarding final map approval, or disapproval, upon receiving it for consideration; and WHEREAS, the City Council relies on City staff to review all required items for conformance with relevant requirements, and it is therefore appropriate for the City Council to approve the final map subject to review and confirmation of the required items by City staff within a reasonable period of time. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of La Quinta, California, as follows: SECTION 1. The Final Tract Map 32201 is conditionally approved provided the subdivider submits all required item(s) on or before February 18, 2016. SECTION 2. The City Council’s approval of the final map shall not be considered valid until the City Engineer has signed the map indicating that it conforms to the tentative tract map, the Subdivision Map Act, and all ordinances of the City. SECTION 3. The City Engineer shall withhold his signature from the map until the subdivider has completed the following requirement and any other requirements not expressly described here to the City Engineer’s satisfaction: 81 Resolution No. 2016- Tract Map No. 32201 Adopted: January 19, 2016 Page 2 A. Submit securities for the off-site and on-site improvements SECTION 4. The City Clerk shall withhold affixing the City Seal to the map title page, along with her attesting signature, until the City Engineer has signed the map. SECTION 5. The time extension for satisfying the requirements of the conditional approval for this final map shall expire when City offices close for regular business on February 18, 2016. If the subdivider has not satisfied the requirements in Section 3, herein, by the expiration deadline, the final map shall be considered disapproved. Disapproval does not deny any rights the subdivider may have under the Map Act to resubmit the final map for approval, or disapproval. PASSED, APPROVED and ADOPTED at a regular meeting of the La Quinta City Council held on this 19th day of January 2016, by the following vote: AYES: NOES: ABSENT: ABSTAIN: __________________________ LINDA EVANS, Mayor City of La Quinta, California ATTEST: ________________________________ SUSAN MAYSELS, City Clerk City of La Quinta, California (CITY SEAL) APPROVED AS TO FORM: _________________________________ WILLIAM H. IHRKE, City Attorney City of La Quinta, California 82 V I C I N I T Y M A P NOT TO SCALE ATTACHMENT 1 TRACT map no. 32201 Estate collection at coral mountain 83   84 85 86 87 88 1 of 9 CITY OF LA QUINTA SUBDIVISION IMPROVEMENT AGREEMENT TRACT MAP NO. 32201 OFF-SITE IMPROVEMENTS THIS SUBDIVISION IMPROVEMENT AGREEMENT (the "Agreement") is made and entered into this ____________________________________ day of ___________________________, 20 ___________, by and between SC Homes Fund, LLC, a Delaware limited liability company, hereinafter referred to as "Subdivider," and the City of La Quinta, a municipal corporation of the State of California, hereinafter referred to as "City." RECITALS: A. Subdivider has prepared and submitted to City for final approval and recordation a final map or Tract map (the "Map") of a unit of land in the City of La Quinta, County of Riverside, which unit of land is known as Tract No. 32201 (the "Tract") pursuant to the provisions of Section 66410, et seq. of the California Government Code (the "Subdivision Map Act"). The Subdivision Map Act and City ordinances and regulations relating to the filing, approval and recordation of subdivision maps are sometimes collectively referred to in this Agreement as the “Subdivision Laws.” B. A tentative map of the Tract has been approved subject to the Subdivision Laws and to the requirements and conditions contained in City Council Resolution No. 2004-080 (the “Resolution of Approval”). The Resolution of Approval is on file in the office of the City Clerk and is incorporated into this Agreement by reference. C. Prior to approval of the Map, Subdivider is required to install or agree to install certain public and private improvements (the "Improvements"). D. The Improvements have not been installed and accepted at this time. E. It is therefore necessary that Subdivider and City enter into an agreement for the installation of the Improvements as provided in Section 66462 of the Subdivision Map Act. In consideration of approval of a final map for the Tract by the City Council, Subdivder desires to enter into this Agreement, whereby Subdivider promises to install and complete, at Subdivider’s own expense, all the public improvement work required by City in connection with the proposed Tract. Subdivider has secured this Agreement by improvement security required by the Subdivision Laws and approved by the City. NOW, THEREFORE, it is agreed by and between the parties hereto as follows: 1. Improvement Plans. Prior to submittal of the Map for approval by the City Council, Subdivider shall furnish complete original improvement plans for the construction, installation and completion of the Improvements meeting the requirements of the City Engineer. The Improvement Plans for the Tract shall be maintained on file in the office of the City Engineer and shall be incorporated into this Agreement by reference. All references in this Agreement to the Improvement Plans shall include reference to any specifications for the Improvements as approved by the City Engineer. 2. Improvements. Subdivider shall construct the Improvements required to be constructed on the Improvement Plans or agreed to be constructed under the Resolution of Approval and this Agreement as more specifically described in Exhibit "A." attached hereto and expressly made a part hereof by this reference, and shall bear the full cost thereof. The methods, standards, specifications, sequence, and scheduling of construction shall be as approved by the City Engineer. 3. Improvement Security. Subdivder shall at all times guarantee Subdivider’s performance of this Agreement by furnishing to City, and maintaining, good and sufficient security as required by the Subdivision Laws on forms and in the amounts approved by City for the purposes as follows: A. One class of security to be provided by Subdivider, hereinafter referred to as "performance security," shall assure the faithful performance of this Agreement including construction of the Improvements, payment of Subdivider’s fair share of Improvements which have been or will be constructed by others (“Participatory Improvements”), and payment of plan check and permit 89 2 of 9 fees. The performance security shall also include good and sufficient security in the amount of one hundred percent (100%) of the estimated cost of setting subdivision monuments as stated hereafter in this Agreement (“Monumentation Security”). A second class of security to be provided by Subdivider, hereinafter referred to as "payment security," shall assure the payment of the cost of labor, equipment and materials supplied to construct the Improvements. A third class of security to be provided by Subdivider, hereinafter referred to as "warranty security," shall serve as a guarantee and warranty of the Improvements for a period of one year following the completion and acceptance of the Improvements. Subdivider shall furnish performance and payment security prior to and as a condition precedent to City Council approval of the Map. Subdivider shall provide warranty security after Improvements are complete and prior to acceptance of the Improvements by the City Council. Warranty security shall not be required for Monumentation or Participatory Improvements. However, the City may utilize Monumentation Security for performance of or payment for the work in accordance with the Subdivision Map Act. As part of the obligation secured by each of the performance security, payment security and warranty security, and in addition to the face amount of each such security, each such security shall include and assure the payment of costs and reasonable expenses and fees, including reasonable attorney's fees, incurred by City in successfully enforcing the obligations thereby secured. B. Improvement security shall conform with Section 66499 of the California Government Code and may be one or more of the following: 1) A cash deposit with City or a responsible escrow agent or trust company, at City's option. 2) Surety bonds, of the form specified in subsection 66499.2 of the California Government Code, issued by a surety or sureties listed in the U.S. Department of Treasury Circular 570 (latest version). 3) Certificates of deposit, in City's name, from one or more financial institutions subject to regulation by the state or federal government and having a financial quality rating of "A" or better and a commitment reliability rating of "R-2" or better on the Investment Data Exchange (of the Los Angeles County Treasurer's office). 4) Irrevocable letters of credit, in a form acceptable to and approved by the City Attorney, issued by one or more financial institutions meeting the requirements of Paragraph (3), pledging that the funds necessary to carry out the completion of the Improvements are on deposit, guaranteed for payment, and constitute a trust fund which is not subject to levy or attachment by any creditor of the depositor until released by City. Letters of credit shall guarantee that all or any portion of the funds available pursuant to the letters of credit will be paid upon the written demand of City and that such written demand need not present documentation of any type as a condition of payment, including proof of loss. The duration of any such letter of credit shall be for a period of not less than one year from the execution of the agreement with which it is provided and shall state, on its face, that the letter of credit will be automatically renewed until such time that City authorizes its expiration or until sixty (60) days after City receives notice from the financial institution of intent to allow expiration of the letter of credit. 5) A lien upon the subdivided property, if City finds that it would not be in the public interest to require the installation of the Improvements sooner than two (2) years after recordation of the final map or Tract map for which the Improvements are required. The lien shall provide a collateral value of three (3) times the estimated cost of the Improvements and shall include the power of sale of the real property, all buildings and improvements thereon, or that may be erected upon or made thereto, together with all hereditaments and appurtenances thereunto belonging, or in any wise appertaining, and the reservations, remainders, rents, issues, and profits thereof. The collateral value of the property shall be established at Subdivider's expense through an appraisal approved by City. 6) An instrument of credit from an agency of the state, federal or local government, when any agency of the state, federal, or local government provides at least twenty percent (20%) of the financing for the Improvements. 90 3 of 9 7) When Subdivider is a non-profit organization, security may be negotiable bonds, of the kind approved for securing deposits of public moneys with City or in favor of City, as specified in Section 16430 of the California Government Code, deposited, at City's option, with City or a responsible escrow agent or trust company. C. All securities shall be furnished in accordance with the provisions of Exhibit A. The amount of the performance security shall equal one hundred percent (100%) of the estimated cost of constructing the Improvements, including payment of plan check and permit fees, as estimated by the City Engineer or a duly authorized representative of the City Engineer. The amount of Payment security shall equal the amount of the amount of performance security, except as otherwise set forth in Exhibit A, and shall be furnished as a separate security. Warranty security shall equal Ten Percent (10%) of the amount of performance security except as otherwise set forth in Exhibit A. The securities required by this Agreement shall be kept on file with the City Clerk. The terms of the security documents specified in this Agreement are incorporated into this Agreement by this reference. If any security is replaced by another approved security, the replacement shall be filed with the City Clerk and, upon filing, shall be deemed to have been made a part of and incorporated into this Agreement. Upon filing of a replacement security with the City Clerk, the former security may be released. The City Engineer shall approve replacement of security. D. At the time of submittal of security, Subdivider shall pay to City administrative fees applicable to the form of security provided. Administrative fees shall apply to the subdivision (final map, Tract map or waiver of Tract map) rather than to individual security instruments. The fees shall be paid separately for each different form and/or source (surety or financial institution) of security initially submitted and for substitution of securities but shall not be required for submittal of warranty security if the warranty security is of the same form and from the same source as the performance security it replaces. Administrative fees for security shall be as follows: 1) For certificates of deposit, bonds and letters of credit as described in Paragraphs 2), 3) and 4) of SECTION 3.B., which require the establishment of evidence of the reliability of the surety or financial institution, the administrative fee shall be One Hundred Fifty Dollars ($150.00). 2) For liens on real property as described in Paragraph 5) of SECTION 3.B., for which City will prepare lien agreements and subordination agreements, administer valuation of the real property and administer the agreements over the life of the lien, all of which require legal assistance and financial advice, Subdivider shall pay to City an administration fee of One Half of One Percent (0.5%) of the estimated cost of the improvements secured but not less than Five Hundred Dollars ($500.00) nor more than Five Thousand Dollars ($5,000.00). 3) For other forms of security listed in Section 3 B, above, there will be no administrative fee. E. Participatory Improvements, if any, are identified in Exhibit A. Security for Participatory Improvements shall remain in place until the Participatory Improvements are constructed and actual costs are known and paid by Subdivider, or until Subdivider pays to City the estimated cost of the Participatory Improvements, and shall guarantee the reimbursement by Subdivider of Subdivider's share of the cost of the Participatory Improvements. Payment security and warranty security shall not be required for Participatory Improvements. Upon written demand from City, Subdivider shall deposit cash with City in lieu of or in replacement of security guaranteeing Participatory Improvements. If Subdivider fails to deposit said cash within 30 days of the date of the written demand from City, City may present a written demand to Subdivider's Surety for payment of said cash and Subdivider's Surety shall pay to City the lesser of: 1) the amount demanded, or 2) the amount of the security. F. Security shall not expire, be reduced or become wholly or partially invalid for any reason, including non-payment of premiums, modifications of this Agreement and/or expiration of the time for performance stated in this Agreement. G. Security shall be released in the following manner: 91 4 of 9 1) Performance security shall be released upon the final completion and acceptance or approval, by the City Council of the Improvements subject to the provisions of Section 10 of this Agreement. 2) The City Engineer may authorize partial reduction of performance security as work progresses, upon application by Subdivider. However, no such reduction shall be for an amount less than Ten Percent (10%) of the total performance security provided for the faithful performance of the act or work. In no event shall security be reduced below that required to guarantee the completion of the act or work or obligation secured, plus Ten Percent (10%). The City Engineer shall not allow more than two partial reductions of security furnished for any improvement agreement. 3) Participatory Improvement security shall be released upon payment by Subdivider of Subdivider's share of the cost or estimated cost of the Participatory Improvements. 4) If City receives no notice of recorded claims of lien, labor and materials security shall be released in full 90 days after final acceptance and/or approval by the City Council, of the Improvements. If City receives notice of any recorded lien, the provisions of the Subdivision Map Act shall apply. 5) No security given for the guarantee or warranty of work shall be released until the expiration of the warranty period and until any claims filed during the warranty period have been settled. As provided in paragraph 13 of this Agreement, the warranty period shall not commence until final acceptance of all the work and improvements by the City pursuant to Paragraph 10. Warranty security not utilized during the warranty period shall be released one year after final acceptance or approval by the City Council of all Improvements. However, if at the end of the one-year warranty period, there are one or more outstanding requests by City for performance of work or provision of materials under the terms of the warranty, warranty security shall be retained until the outstanding requests are satisfied or until Subdivider has made other arrangements satisfactory to the City Engineer. 6) City may retain from any security released an amount sufficient to cover costs and reasonable expenses and fees, including reasonable attorneys’ fees. 4. Permits Required. Prior to commencing any phase of work, Subdivider shall obtain all permits required for that phase of work and pay all required fees. Work performed under a permit or permits shall comply with all provisions of the required permits. 5. Off-site Improvements. When the construction of one or more of the Improvements requires or necessitates the acquisition of real property not owned by Subdivider or City, Subdivider shall use its best efforts purchase such real property at a reasonable price. In the event that Subdivider is unsuccessful, despite its best efforts, to acquire such real property at a reasonable price, Subdivider may request in writing that City attempt to acquire such real property. City may, but is not required to, agree to attempt to acquire such real property on behalf of Subdivider. If City so agrees, City and Subdivider shall enter a separate written agreement in a form acceptable to the City Attorney. Said separate agreement shall provide that Subdivider advance to City One Hundred Fifty Percent (150%) of the appraised fair market value of the real property. Any unexpended portion of said advance shall be refunded to Subdivider. Any additional funds required for acquisition of the real property shall be paid by Subdivider to City upon the conveyance of said real property to Subdivider. In no event shall the failure of Subdivider or City to acquire such real property excuse, waive, or otherwise terminate Subdivider's obligation to construct the applicable improvement pursuant to this Agreement or the Conditions of Approval. 6. Completion of Improvements; Inspection. 6.1 Construction of Improvements. Subdivider shall begin construction of the Improvements within ninety (90) days and shall complete construction within twelve (12) months after the approval of this Agreement. Portions of the Improvements may be completed at a later date, as determined by the City Engineer or as set forth in Exhibit A. Failure by Subdivider to begin or complete construction of the Improvements within the specified time periods shall constitute cause for City, in its sole discretion and when it deems necessary, to declare Subdivider in default of this agreement, to revise 92 5 of 9 improvement security requirements as necessary to ensure completion of the improvements, and/or to require modifications in the standards or sequencing of the Improvements in response to changes in standards or conditions affecting or affected by the Improvements. Said failure shall not otherwise affect the validity of this agreement or Subdivider's obligations hereunder. 6.2 Inspection. Subdivider shall at all times maintain proper facilities and safe access for inspection of the public improvements by City and to the shops wherein any work is in preparation. Upon completion of the work, the Subdivider may request a final inspection by the City Engineer or the City Engineer’s authorized representative. If the City Engineer or the designated representative determines that the work has been completed in accordance with this Agreement, then the City Engineer shall certify the completion of the public improvements to the City Council. No improvements shall be finally accepted unless all aspects of the work have been inspected and determined to have been completed in accordance with the Improvement Plans and City standards and accepted by the City as described in Paragraph 10 of this Agreement. Subdivider shall bear all costs of plan check, inspection and certification. 7. Force Majeure. In the event that Subdivider is unable to perform within the time limits herein due to strikes, act of God, or other events beyond Subdivider's control, the time limits for obligations affected by such events will be extended by the period of such events. 8. Time Extension. Subdivider may make application in writing to the City Council for an extension of time for completion of the Improvements. The City Council, in its sole and absolute discretion, may approve or deny the request or conditionally approve the extension with additions or revisions to the terms and conditions of this Agreement. As a condition of the time extension, Subdivider shall furnish securities, similar in form and substance to those required in SECTION 3 hereinabove, to cover the period of extension. The value of the securities shall be sufficient to ensure the performance of and payment for Improvements that remain incomplete at the time of the extension, and to provide warranty security on completed Improvements. 9. Survey Monuments. Before final approval of street improvements, Subdivider shall place survey monuments in accordance with the provisions of Sections 66495, et sec. of the Subdivision Map Act and of the La Quinta Municipal Code. Subdivider shall provide the City Engineer written proof that the monuments have been set, evidence of payment and receipt thereof by the engineer or surveyor setting the monuments, and intersection monument tie-outs for monuments set in public streets. 10. Final Acceptance of Improvements. At the completion of construction and prior to acceptance of the Improvements by City, Subdivider shall submit a request for final approval by City. The request shall be accompanied by any required certifications from Subdivider's engineers or surveyors, approval letters from other agencies having jurisdiction over and approval authority for improvements required by this Agreement or the Conditions of Approval, and any required construction quality documentation not previously submitted. Upon receipt of said request, the City Engineer or a duly-authorized representative will review the required documentation and will inspect the Improvements. If the Improvements are determined to be in accordance with applicable City standards and specifications, and as provided herein, obligations required by the Conditions set forth in the Resolution of Approval and this Agreement have been satisfied, and Subdivider has provided revised plans as required in Paragraph 12, hereinafter, the City Engineer shall recommend acceptance of the Improvements by the City Council. 11. Injury to Improvements. Until such time as the Improvements are accepted by City in accordance with Paragraph 10, Subdivider shall be responsible for and bear the risk of loss to any of the improvements constructed or installed. Until such time as all Improvements required by this Agreement are fully completed and accepted by City, Subdivider will be responsible for the care, maintenance of, and any damage to such improvements. City shall not, nor shall any officer or employee thereof, be liable or responsible for any accident, loss or damage, regardless of cause, happening or occurring to the work or improvements specified in this Agreement prior to the completion and acceptance of the work or improvements. All such risks shall be the responsibility of and are hereby assumed by Subdivider. 93 6 of 9 12. Revisions to Plans. When the Improvements have been inspected and approved by the City Engineer, Subdivider shall make any necessary revisions to the original plans held by City so the plans depict the actual Improvements constructed. When necessary revisions have been made, each separate sheet of the plans shall be clearly marked with the words "As-Built," "As-Constructed," or "Record Drawing," the marking shall be stamped by an engineer or surveyor, as appropriate for the improvements thereon, who is licensed to practice in California, and the plans shall be resubmitted to the City Engineer. 13. Improvement Warranty. Subdivider hereby guarantees the Improvements to City for a period of one (1) year, beginning on the date of final acceptance of the Improvements by the City Council, against any defective work or labor done, or defective materials furnished, and shall repair or replace such defective work or materials. If within the warranty period any work or improvement or part of any work or improvement done,furnished, installed, constructed or caused to be done, furnished, installed or constructed by Subdivider fails to fulfill any of the requirements of this Agreement or the improvement plans and specifications referred to herein, Subdivider shall without delay and without any cost to City, repair or replace or reconstruct any defective or otherwise unsatisfactory part or parts of the work or structure. Should Subdivider fail to act promptly or in accordance with this requirement, Subdivider hereby authorizes City, at City’s sole option, to perform the work twenty (20) days after mailing written notice of default to Subdivider and to Subidivider’s Surety, and agrees to pay the cost of such work by City. Should City determine that an urgency requires repairs or replacements to be made before Subdivider can be notified, City may, in its sole discretion, make the necessary repairs or replacement or perform the necessary work and Subdivider shall pay to City the cost of such repairs 14. Release of Security. City shall retain and release securities in accordance with the provisions of Section 3 of this agreement. Prior to the release of payment security, the City Engineer may require Subdivider to provide a title report or other evidence sufficient to show claims of lien, if any, that may affect the amount of payment security released. 15. City Right to Cure. If Subdivider fails to perform any obligation hereunder and such obligation has not been performed, or commenced and diligently pursued, within sixty (60) days after written notice of default from City, then City may perform the obligation, and Subdivider shall pay the entire cost of such performance by City including costs of suit and reasonable attorney's fees incurred by City in enforcing such obligation. In cases of emergency or compelling public interest, as determined by the City Engineer, the requirement for written notice of default and/or the passage of sixty (60) days shall be deemed waived and all other provisions of this Article shall remain in effect. 16. Injury to Public Improvements, Public Property or Public Utility Facilities. Subdivider shall replace or have replaced, or repair or have repaired, as the case may be, all public improvements, public utilities facilities and surveying or subdivision monuments which are destroyed or damaged as a result of any work performed under this Agreement. Subdivider shall bear the entire cost of replacement or repairs of any and all public or public utility property damaged or destroyed by reason of any work done under this Agreement, whether such property is owned by the United States or any agency thereof, or the State of California, or any agency or political subdivision thereof, or by City or any public or private utility corporation or by any combination of such owners. Any repair or replacement shall be to the satisfaction, and subject to the approval, of the City Engineer. 17. Indemnification. a. Neither City nor any and all of its officials, employees and agents (“Indemnified Parties”) shall be liable for any injury to persons or property occasioned by reason of the acts or omissions of Subdivider, its agents or employees in the performance of this Agreement. Subdivider further agrees to protect and hold harmless Indemnified Parties form any and all claims, demands, causes of action, liability or loss of any sort, including, but not limited to, attorney fees and litigation expenses, because of, or arising out of, acts or omissions of Subdivider, its agents or employees in the performance of this Agreement, including all claims, demands, causes of action, liability, or loss because of, or arising out of, in whole or in part, the design of construction of the Improvements. This indemnification and agreement to hold harmless shall extend to injuries to persons and damages or taking of property resulting from the design or construction of said subdivision, and the public improvements as provided herein, and in addition, to adjacent property owners as a consequence of the diversion of waters from the design or construction of public drainage systems, streets and other public improvements. 94 7 of 9 b. Acceptance by City of the Improvements shall not constitute an assumption by City of any responsibility for any damage or taking covered by this paragraph. City shall not be responsible for the design or construction of the subdivision or the improvements pursuant to the approved Improvement Plans or map, regardless of any negligent action or inaction taken by City in approving the plans or map, unless the particular improvement design was specifically required by City over written objection by Subdivider submitted to the City Engineer before approval of the particular improvement design, which objection indicated that the particular improvement design was dangerous or defective and suggested an alternative safe and feasible design. Except as may be provided above, City shall not be liable for any negligence, nonfeasance, misfeasance or malfeasance in approving, reviewing, checking, or correcting any plans or specifications or in approving, reviewing or inspecting any work or construction. Nothing contained in this paragraph is intended to or shall be deemed to limit or waive any protections or immunities afforded by law to City or any and all of its officials, employees and agents (“Indemnified Parties”), by virtue of city’s approval of the plan or design of the Improvements, including without limitation the protections and immunities afforded by Government Code Section 830.6. After acceptance of the improvements, Subdivider shall remain obligated to eliminate any defect in design or dangerous condition caused by the design or construction defect; however, Subdivider shall not be responsible for routine maintenance. Provisions of this paragraph shall remain in full force and effect for ten (10) years following the acceptance by City of the Improvements. It is the intent of this paragraph that Subdivider shall be responsible for all liability for design and construction of the Improvements installed or work done pursuant to this Agreement and that city shall not be liable for any negligence, nonfeasance, misfeasance or malfeasance in approving, reviewing, checking, or correcting any plans or specifications or in approving, reviewing or inspecting any work or construction. The Improvement Security shall not be required to cover the provisions of this paragraph. 18. No Modification of Conditions. This Agreement shall in no respect act to modify or amend any provision of the Conditions of Approval. In the event that any requirement or condition of this Agreement is inconsistent with or fails to include one or more provisions of the Conditions of Approval, which document(s) is (are) incorporated herein by reference, the provisions in the Conditions of Approval shall remain in effect and shall control. 19. Severability. In the event that a court of competent jurisdiction determines that any provision or provisions of this Agreement are unenforceable, all provisions not so held shall remain in full force and effect. 20. Subdivider No Agent of City. Neither Subdivider nor any of Subdivider’s agents, employees, or contractors are or shall be considered to be agents of City in connection with the performance of Subdivider’s obligations under this Agreement. 21. General Provisions. A. All notices pursuant to this Agreement shall be in writing and shall be personally delivered or sent by registered or certified mail, return receipt requested, to the parties at their respective addresses indicated hereon. Notices personally delivered shall be effective upon delivery. Notices mailed as provided herein and sent postage prepaid shall be effective upon the date of delivery or refusal indicated on the return receipt. Either party may change its address for notices hereunder by notice to the other given in the manner provided in this subparagraph. B. The terms, conditions, covenants, and agreements set forth herein shall apply to and bind the heirs, executors, administrators, assigns, and successors of the parties hereto. C. Neither party to this Agreement relies upon any warranty or representation not contained in this Agreement. D. This Agreement shall be governed by and interpreted with respect to the laws of the State of California. E. In the event of any dispute between the parties with respect to this Agreement, the prevailing party shall be entitled to prompt payment of its reasonable attorneys' fees from the non-prevailing party. 95 8 of 9 F. Any failure or delay by either party in asserting any of its rights and remedies as to any default shall not operate as a waiver of any default or of any such rights or remedies provided for hereunder. G. Time is of the essence in the performance of each and every provision of this Agreement. H. The Recitals to this Agreement are hereby incorporated into and expressly made a part of the terms of this Agreement. I. This Agreement constitutes the entire agreement of the parties with respect to the subject matter. All modifications, amendments, or waivers of the terms of this Agreement must be in writing and signed by the appropriate representatives of the parties. IN WITNESS WHEREOF, the parties hereto have executed this Agreement as of the day and year first written above. CITY: City of La Quinta 78-495 Calle Tampico La Quinta, CA 92253 760/777-7075 ________________________________ ___________________ Frank J. Spevacek, City Manager Date ATTEST: ____________________________________________________ Susan Maysels, City Clerk SC Homes Fund, LLC, a Delaware limited liability company 10621 Civic Center Drive Rancho Cucamonga, CA 91730 By: Diversified Pacific Development Group, LLC, a California limited liability company Its: Authorized Agent By: ______________________________________ ________________________________ Matthew A. Jordan Date Title: Managing Member By: _______________________________________ _______________________________ Date Title: _______________________________________ Reviewed and Approved: __________________________________ ____________________________ Timothy R. Jonasson, P.E., City Engineer Date Approved as to Form: _____________________________________ ____________________________ William H. Ihrke, City Attorney Date 96 9 of 9 Exhibit A SECURITY – TRACT MAP NO. 32201 OFF-SITE IMPROVEMENTS Improvements designated as "Participatory" have been or will be constructed by others. Security for Participatory Improvements shall remain in place indefinitely until called upon or released by City. Monumentation security shall guarantee performance of or payment for the work and shall be utilized or released as specified in Chapter 4, Article 9 of the Subdivision Map Act. As elements of the work are completed, Subdivider may request a maximum of two partial releases of performance security. Partial releases shall be for not less than ten percent (10%) of the total performance security for the Tract and shall not reduce total performance security below the amount necessary to complete the Improvements plus ten percent (10%) of the original amount. Partial releases of performance security will be evaluated and may be granted, in whole or in part, by the City Engineer. Requests for partial releases, setting forth in detail the amount of work completed and the value thereof, shall be made in writing to the City Engineer. Labor & materials security shall remain in place until 90 days after all required Tract improvements are complete and accepted by the City Council. Improvement Description Performance Labor & Materials Street $ 78,414 $ 78,414 Sidewalk $ 15,135 $ 15,135 Landscaping $ 56,720 $ 56,720 Totals $ 150,269 $ 150,269 Standard 10% Contingency $ 15,027 $ 15,027 Total Construction Cost $ 165,296 $ 165,296 Professional Fees, Design 10% $ 16,530 $ 16,530 Professional Fees, Const 10% $ 16,530 $ 16,530 Bond Amount $ 198,356 $ 198,356 97 1 of 9 CITY OF LA QUINTA SUBDIVISION IMPROVEMENT AGREEMENT TRACT MAP NO. 32201 ON-SITE IMPROVEMENTS THIS SUBDIVISION IMPROVEMENT AGREEMENT (the "Agreement") is made and entered into this ____________________________________ day of ___________________________, 20 ___________, by and between SC Homes Fund, LLC, a Delaware limited liability company, hereinafter referred to as "Subdivider," and the City of La Quinta, a municipal corporation of the State of California, hereinafter referred to as "City." RECITALS: A. Subdivider has prepared and submitted to City for final approval and recordation a final map or Tract map (the "Map") of a unit of land in the City of La Quinta, County of Riverside, which unit of land is known as Tract No. 32201 (the "Tract") pursuant to the provisions of Section 66410, et seq. of the California Government Code (the "Subdivision Map Act"). The Subdivision Map Act and City ordinances and regulations relating to the filing, approval and recordation of subdivision maps are sometimes collectively referred to in this Agreement as the “Subdivision Laws.” B. A tentative map of the Tract has been approved subject to the Subdivision Laws and to the requirements and conditions contained in City Council Resolution No. 2004-080 (the “Resolution of Approval”). The Resolution of Approval is on file in the office of the City Clerk and is incorporated into this Agreement by reference. C. Prior to approval of the Map, Subdivider is required to install or agree to install certain public and private improvements (the "Improvements"). D. The Improvements have not been installed and accepted at this time. E. It is therefore necessary that Subdivider and City enter into an agreement for the installation of the Improvements as provided in Section 66462 of the Subdivision Map Act. In consideration of approval of a final map for the Tract by the City Council, Subdivder desires to enter into this Agreement, whereby Subdivider promises to install and complete, at Subdivider’s own expense, all the public improvement work required by City in connection with the proposed Tract. Subdivider has secured this Agreement by improvement security required by the Subdivision Laws and approved by the City. NOW, THEREFORE, it is agreed by and between the parties hereto as follows: 1. Improvement Plans. Prior to submittal of the Map for approval by the City Council, Subdivider shall furnish complete original improvement plans for the construction, installation and completion of the Improvements meeting the requirements of the City Engineer. The Improvement Plans for the Tract shall be maintained on file in the office of the City Engineer and shall be incorporated into this Agreement by reference. All references in this Agreement to the Improvement Plans shall include reference to any specifications for the Improvements as approved by the City Engineer. 2. Improvements. Subdivider shall construct the Improvements required to be constructed on the Improvement Plans or agreed to be constructed under the Resolution of Approval and this Agreement as more specifically described in Exhibit "A." attached hereto and expressly made a part hereof by this reference, and shall bear the full cost thereof. The methods, standards, specifications, sequence, and scheduling of construction shall be as approved by the City Engineer. 3. Improvement Security. Subdivder shall at all times guarantee Subdivider’s performance of this Agreement by furnishing to City, and maintaining, good and sufficient security as required by the Subdivision Laws on forms and in the amounts approved by City for the purposes as follows: A. One class of security to be provided by Subdivider, hereinafter referred to as "performance security," shall assure the faithful performance of this Agreement including construction of the Improvements, payment of Subdivider’s fair share of Improvements which have been or will be constructed by others (“Participatory Improvements”), and payment of plan check and permit 98 2 of 9 fees. The performance security shall also include good and sufficient security in the amount of one hundred percent (100%) of the estimated cost of setting subdivision monuments as stated hereafter in this Agreement (“Monumentation Security”). A second class of security to be provided by Subdivider, hereinafter referred to as "payment security," shall assure the payment of the cost of labor, equipment and materials supplied to construct the Improvements. A third class of security to be provided by Subdivider, hereinafter referred to as "warranty security," shall serve as a guarantee and warranty of the Improvements for a period of one year following the completion and acceptance of the Improvements. Subdivider shall furnish performance and payment security prior to and as a condition precedent to City Council approval of the Map. Subdivider shall provide warranty security after Improvements are complete and prior to acceptance of the Improvements by the City Council. Warranty security shall not be required for Monumentation or Participatory Improvements. However, the City may utilize Monumentation Security for performance of or payment for the work in accordance with the Subdivision Map Act. As part of the obligation secured by each of the performance security, payment security and warranty security, and in addition to the face amount of each such security, each such security shall include and assure the payment of costs and reasonable expenses and fees, including reasonable attorney's fees, incurred by City in successfully enforcing the obligations thereby secured. B. Improvement security shall conform with Section 66499 of the California Government Code and may be one or more of the following: 1) A cash deposit with City or a responsible escrow agent or trust company, at City's option. 2) Surety bonds, of the form specified in subsection 66499.2 of the California Government Code, issued by a surety or sureties listed in the U.S. Department of Treasury Circular 570 (latest version). 3) Certificates of deposit, in City's name, from one or more financial institutions subject to regulation by the state or federal government and having a financial quality rating of "A" or better and a commitment reliability rating of "R-2" or better on the Investment Data Exchange (of the Los Angeles County Treasurer's office). 4) Irrevocable letters of credit, in a form acceptable to and approved by the City Attorney, issued by one or more financial institutions meeting the requirements of Paragraph (3), pledging that the funds necessary to carry out the completion of the Improvements are on deposit, guaranteed for payment, and constitute a trust fund which is not subject to levy or attachment by any creditor of the depositor until released by City. Letters of credit shall guarantee that all or any portion of the funds available pursuant to the letters of credit will be paid upon the written demand of City and that such written demand need not present documentation of any type as a condition of payment, including proof of loss. The duration of any such letter of credit shall be for a period of not less than one year from the execution of the agreement with which it is provided and shall state, on its face, that the letter of credit will be automatically renewed until such time that City authorizes its expiration or until sixty (60) days after City receives notice from the financial institution of intent to allow expiration of the letter of credit. 5) A lien upon the subdivided property, if City finds that it would not be in the public interest to require the installation of the Improvements sooner than two (2) years after recordation of the final map or Tract map for which the Improvements are required. The lien shall provide a collateral value of three (3) times the estimated cost of the Improvements and shall include the power of sale of the real property, all buildings and improvements thereon, or that may be erected upon or made thereto, together with all hereditaments and appurtenances thereunto belonging, or in any wise appertaining, and the reservations, remainders, rents, issues, and profits thereof. The collateral value of the property shall be established at Subdivider's expense through an appraisal approved by City. 6) An instrument of credit from an agency of the state, federal or local government, when any agency of the state, federal, or local government provides at least twenty percent (20%) of the financing for the Improvements. 99 3 of 9 7) When Subdivider is a non-profit organization, security may be negotiable bonds, of the kind approved for securing deposits of public moneys with City or in favor of City, as specified in Section 16430 of the California Government Code, deposited, at City's option, with City or a responsible escrow agent or trust company. C. All securities shall be furnished in accordance with the provisions of Exhibit A. The amount of the performance security shall equal one hundred percent (100%) of the estimated cost of constructing the Improvements, including payment of plan check and permit fees, as estimated by the City Engineer or a duly authorized representative of the City Engineer. The amount of Payment security shall equal the amount of the amount of performance security, except as otherwise set forth in Exhibit A, and shall be furnished as a separate security. Warranty security shall equal Ten Percent (10%) of the amount of performance security except as otherwise set forth in Exhibit A. The securities required by this Agreement shall be kept on file with the City Clerk. The terms of the security documents specified in this Agreement are incorporated into this Agreement by this reference. If any security is replaced by another approved security, the replacement shall be filed with the City Clerk and, upon filing, shall be deemed to have been made a part of and incorporated into this Agreement. Upon filing of a replacement security with the City Clerk, the former security may be released. The City Engineer shall approve replacement of security. D. At the time of submittal of security, Subdivider shall pay to City administrative fees applicable to the form of security provided. Administrative fees shall apply to the subdivision (final map, Tract map or waiver of Tract map) rather than to individual security instruments. The fees shall be paid separately for each different form and/or source (surety or financial institution) of security initially submitted and for substitution of securities but shall not be required for submittal of warranty security if the warranty security is of the same form and from the same source as the performance security it replaces. Administrative fees for security shall be as follows: 1) For certificates of deposit, bonds and letters of credit as described in Paragraphs 2), 3) and 4) of SECTION 3.B., which require the establishment of evidence of the reliability of the surety or financial institution, the administrative fee shall be One Hundred Fifty Dollars ($150.00). 2) For liens on real property as described in Paragraph 5) of SECTION 3.B., for which City will prepare lien agreements and subordination agreements, administer valuation of the real property and administer the agreements over the life of the lien, all of which require legal assistance and financial advice, Subdivider shall pay to City an administration fee of One Half of One Percent (0.5%) of the estimated cost of the improvements secured but not less than Five Hundred Dollars ($500.00) nor more than Five Thousand Dollars ($5,000.00). 3) For other forms of security listed in Section 3 B, above, there will be no administrative fee. E. Participatory Improvements, if any, are identified in Exhibit A. Security for Participatory Improvements shall remain in place until the Participatory Improvements are constructed and actual costs are known and paid by Subdivider, or until Subdivider pays to City the estimated cost of the Participatory Improvements, and shall guarantee the reimbursement by Subdivider of Subdivider's share of the cost of the Participatory Improvements. Payment security and warranty security shall not be required for Participatory Improvements. Upon written demand from City, Subdivider shall deposit cash with City in lieu of or in replacement of security guaranteeing Participatory Improvements. If Subdivider fails to deposit said cash within 30 days of the date of the written demand from City, City may present a written demand to Subdivider's Surety for payment of said cash and Subdivider's Surety shall pay to City the lesser of: 1) the amount demanded, or 2) the amount of the security. F. Security shall not expire, be reduced or become wholly or partially invalid for any reason, including non-payment of premiums, modifications of this Agreement and/or expiration of the time for performance stated in this Agreement. G. Security shall be released in the following manner: 100 4 of 9 1) Performance security shall be released upon the final completion and acceptance or approval, by the City Council of the Improvements subject to the provisions of Section 10 of this Agreement. 2) The City Engineer may authorize partial reduction of performance security as work progresses, upon application by Subdivider. However, no such reduction shall be for an amount less than Ten Percent (10%) of the total performance security provided for the faithful performance of the act or work. In no event shall security be reduced below that required to guarantee the completion of the act or work or obligation secured, plus Ten Percent (10%). The City Engineer shall not allow more than two partial reductions of security furnished for any improvement agreement. 3) Participatory Improvement security shall be released upon payment by Subdivider of Subdivider's share of the cost or estimated cost of the Participatory Improvements. 4) If City receives no notice of recorded claims of lien, labor and materials security shall be released in full 90 days after final acceptance and/or approval by the City Council, of the Improvements. If City receives notice of any recorded lien, the provisions of the Subdivision Map Act shall apply. 5) No security given for the guarantee or warranty of work shall be released until the expiration of the warranty period and until any claims filed during the warranty period have been settled. As provided in paragraph 13 of this Agreement, the warranty period shall not commence until final acceptance of all the work and improvements by the City pursuant to Paragraph 10. Warranty security not utilized during the warranty period shall be released one year after final acceptance or approval by the City Council of all Improvements. However, if at the end of the one-year warranty period, there are one or more outstanding requests by City for performance of work or provision of materials under the terms of the warranty, warranty security shall be retained until the outstanding requests are satisfied or until Subdivider has made other arrangements satisfactory to the City Engineer. 6) City may retain from any security released an amount sufficient to cover costs and reasonable expenses and fees, including reasonable attorneys’ fees. 4. Permits Required. Prior to commencing any phase of work, Subdivider shall obtain all permits required for that phase of work and pay all required fees. Work performed under a permit or permits shall comply with all provisions of the required permits. 5. Off-site Improvements. When the construction of one or more of the Improvements requires or necessitates the acquisition of real property not owned by Subdivider or City, Subdivider shall use its best efforts purchase such real property at a reasonable price. In the event that Subdivider is unsuccessful, despite its best efforts, to acquire such real property at a reasonable price, Subdivider may request in writing that City attempt to acquire such real property. City may, but is not required to, agree to attempt to acquire such real property on behalf of Subdivider. If City so agrees, City and Subdivider shall enter a separate written agreement in a form acceptable to the City Attorney. Said separate agreement shall provide that Subdivider advance to City One Hundred Fifty Percent (150%) of the appraised fair market value of the real property. Any unexpended portion of said advance shall be refunded to Subdivider. Any additional funds required for acquisition of the real property shall be paid by Subdivider to City upon the conveyance of said real property to Subdivider. In no event shall the failure of Subdivider or City to acquire such real property excuse, waive, or otherwise terminate Subdivider's obligation to construct the applicable improvement pursuant to this Agreement or the Conditions of Approval. 6. Completion of Improvements; Inspection. 6.1 Construction of Improvements. Subdivider shall begin construction of the Improvements within ninety (90) days and shall complete construction within twelve (12) months after the approval of this Agreement. Portions of the Improvements may be completed at a later date, as determined by the City Engineer or as set forth in Exhibit A. Failure by Subdivider to begin or complete construction of the Improvements within the specified time periods shall constitute cause for City, in its sole discretion and when it deems necessary, to declare Subdivider in default of this agreement, to revise 101 5 of 9 improvement security requirements as necessary to ensure completion of the improvements, and/or to require modifications in the standards or sequencing of the Improvements in response to changes in standards or conditions affecting or affected by the Improvements. Said failure shall not otherwise affect the validity of this agreement or Subdivider's obligations hereunder. 6.2 Inspection. Subdivider shall at all times maintain proper facilities and safe access for inspection of the public improvements by City and to the shops wherein any work is in preparation. Upon completion of the work, the Subdivider may request a final inspection by the City Engineer or the City Engineer’s authorized representative. If the City Engineer or the designated representative determines that the work has been completed in accordance with this Agreement, then the City Engineer shall certify the completion of the public improvements to the City Council. No improvements shall be finally accepted unless all aspects of the work have been inspected and determined to have been completed in accordance with the Improvement Plans and City standards and accepted by the City as described in Paragraph 10 of this Agreement. Subdivider shall bear all costs of plan check, inspection and certification. 7. Force Majeure. In the event that Subdivider is unable to perform within the time limits herein due to strikes, act of God, or other events beyond Subdivider's control, the time limits for obligations affected by such events will be extended by the period of such events. 8. Time Extension. Subdivider may make application in writing to the City Council for an extension of time for completion of the Improvements. The City Council, in its sole and absolute discretion, may approve or deny the request or conditionally approve the extension with additions or revisions to the terms and conditions of this Agreement. As a condition of the time extension, Subdivider shall furnish securities, similar in form and substance to those required in SECTION 3 hereinabove, to cover the period of extension. The value of the securities shall be sufficient to ensure the performance of and payment for Improvements that remain incomplete at the time of the extension, and to provide warranty security on completed Improvements. 9. Survey Monuments. Before final approval of street improvements, Subdivider shall place survey monuments in accordance with the provisions of Sections 66495, et sec. of the Subdivision Map Act and of the La Quinta Municipal Code. Subdivider shall provide the City Engineer written proof that the monuments have been set, evidence of payment and receipt thereof by the engineer or surveyor setting the monuments, and intersection monument tie-outs for monuments set in public streets. 10. Final Acceptance of Improvements. At the completion of construction and prior to acceptance of the Improvements by City, Subdivider shall submit a request for final approval by City. The request shall be accompanied by any required certifications from Subdivider's engineers or surveyors, approval letters from other agencies having jurisdiction over and approval authority for improvements required by this Agreement or the Conditions of Approval, and any required construction quality documentation not previously submitted. Upon receipt of said request, the City Engineer or a duly-authorized representative will review the required documentation and will inspect the Improvements. If the Improvements are determined to be in accordance with applicable City standards and specifications, and as provided herein, obligations required by the Conditions set forth in the Resolution of Approval and this Agreement have been satisfied, and Subdivider has provided revised plans as required in Paragraph 12, hereinafter, the City Engineer shall recommend acceptance of the Improvements by the City Council. 11. Injury to Improvements. Until such time as the Improvements are accepted by City in accordance with Paragraph 10, Subdivider shall be responsible for and bear the risk of loss to any of the improvements constructed or installed. Until such time as all Improvements required by this Agreement are fully completed and accepted by City, Subdivider will be responsible for the care, maintenance of, and any damage to such improvements. City shall not, nor shall any officer or employee thereof, be liable or responsible for any accident, loss or damage, regardless of cause, happening or occurring to the work or improvements specified in this Agreement prior to the completion and acceptance of the work or improvements. All such risks shall be the responsibility of and are hereby assumed by Subdivider. 102 6 of 9 12. Revisions to Plans. When the Improvements have been inspected and approved by the City Engineer, Subdivider shall make any necessary revisions to the original plans held by City so the plans depict the actual Improvements constructed. When necessary revisions have been made, each separate sheet of the plans shall be clearly marked with the words "As-Built," "As-Constructed," or "Record Drawing," the marking shall be stamped by an engineer or surveyor, as appropriate for the improvements thereon, who is licensed to practice in California, and the plans shall be resubmitted to the City Engineer. 13. Improvement Warranty. Subdivider hereby guarantees the Improvements to City for a period of one (1) year, beginning on the date of final acceptance of the Improvements by the City Council, against any defective work or labor done, or defective materials furnished, and shall repair or replace such defective work or materials. If within the warranty period any work or improvement or part of any work or improvement done,furnished, installed, constructed or caused to be done, furnished, installed or constructed by Subdivider fails to fulfill any of the requirements of this Agreement or the improvement plans and specifications referred to herein, Subdivider shall without delay and without any cost to City, repair or replace or reconstruct any defective or otherwise unsatisfactory part or parts of the work or structure. Should Subdivider fail to act promptly or in accordance with this requirement, Subdivider hereby authorizes City, at City’s sole option, to perform the work twenty (20) days after mailing written notice of default to Subdivider and to Subidivider’s Surety, and agrees to pay the cost of such work by City. Should City determine that an urgency requires repairs or replacements to be made before Subdivider can be notified, City may, in its sole discretion, make the necessary repairs or replacement or perform the necessary work and Subdivider shall pay to City the cost of such repairs 14. Release of Security. City shall retain and release securities in accordance with the provisions of Section 3 of this agreement. Prior to the release of payment security, the City Engineer may require Subdivider to provide a title report or other evidence sufficient to show claims of lien, if any, that may affect the amount of payment security released. 15. City Right to Cure. If Subdivider fails to perform any obligation hereunder and such obligation has not been performed, or commenced and diligently pursued, within sixty (60) days after written notice of default from City, then City may perform the obligation, and Subdivider shall pay the entire cost of such performance by City including costs of suit and reasonable attorney's fees incurred by City in enforcing such obligation. In cases of emergency or compelling public interest, as determined by the City Engineer, the requirement for written notice of default and/or the passage of sixty (60) days shall be deemed waived and all other provisions of this Article shall remain in effect. 16. Injury to Public Improvements, Public Property or Public Utility Facilities. Subdivider shall replace or have replaced, or repair or have repaired, as the case may be, all public improvements, public utilities facilities and surveying or subdivision monuments which are destroyed or damaged as a result of any work performed under this Agreement. Subdivider shall bear the entire cost of replacement or repairs of any and all public or public utility property damaged or destroyed by reason of any work done under this Agreement, whether such property is owned by the United States or any agency thereof, or the State of California, or any agency or political subdivision thereof, or by City or any public or private utility corporation or by any combination of such owners. Any repair or replacement shall be to the satisfaction, and subject to the approval, of the City Engineer. 17. Indemnification. a. Neither City nor any and all of its officials, employees and agents (“Indemnified Parties”) shall be liable for any injury to persons or property occasioned by reason of the acts or omissions of Subdivider, its agents or employees in the performance of this Agreement. Subdivider further agrees to protect and hold harmless Indemnified Parties form any and all claims, demands, causes of action, liability or loss of any sort, including, but not limited to, attorney fees and litigation expenses, because of, or arising out of, acts or omissions of Subdivider, its agents or employees in the performance of this Agreement, including all claims, demands, causes of action, liability, or loss because of, or arising out of, in whole or in part, the design of construction of the Improvements. This indemnification and agreement to hold harmless shall extend to injuries to persons and damages or taking of property resulting from the design or construction of said subdivision, and the public improvements as provided herein, and in addition, to adjacent property owners as a consequence of the diversion of waters from the design or construction of public drainage systems, streets and other public improvements. 103 7 of 9 b. Acceptance by City of the Improvements shall not constitute an assumption by City of any responsibility for any damage or taking covered by this paragraph. City shall not be responsible for the design or construction of the subdivision or the improvements pursuant to the approved Improvement Plans or map, regardless of any negligent action or inaction taken by City in approving the plans or map, unless the particular improvement design was specifically required by City over written objection by Subdivider submitted to the City Engineer before approval of the particular improvement design, which objection indicated that the particular improvement design was dangerous or defective and suggested an alternative safe and feasible design. Except as may be provided above, City shall not be liable for any negligence, nonfeasance, misfeasance or malfeasance in approving, reviewing, checking, or correcting any plans or specifications or in approving, reviewing or inspecting any work or construction. Nothing contained in this paragraph is intended to or shall be deemed to limit or waive any protections or immunities afforded by law to City or any and all of its officials, employees and agents (“Indemnified Parties”), by virtue of city’s approval of the plan or design of the Improvements, including without limitation the protections and immunities afforded by Government Code Section 830.6. After acceptance of the improvements, Subdivider shall remain obligated to eliminate any defect in design or dangerous condition caused by the design or construction defect; however, Subdivider shall not be responsible for routine maintenance. Provisions of this paragraph shall remain in full force and effect for ten (10) years following the acceptance by City of the Improvements. It is the intent of this paragraph that Subdivider shall be responsible for all liability for design and construction of the Improvements installed or work done pursuant to this Agreement and that city shall not be liable for any negligence, nonfeasance, misfeasance or malfeasance in approving, reviewing, checking, or correcting any plans or specifications or in approving, reviewing or inspecting any work or construction. The Improvement Security shall not be required to cover the provisions of this paragraph. 18. No Modification of Conditions. This Agreement shall in no respect act to modify or amend any provision of the Conditions of Approval. In the event that any requirement or condition of this Agreement is inconsistent with or fails to include one or more provisions of the Conditions of Approval, which document(s) is (are) incorporated herein by reference, the provisions in the Conditions of Approval shall remain in effect and shall control. 19. Severability. In the event that a court of competent jurisdiction determines that any provision or provisions of this Agreement are unenforceable, all provisions not so held shall remain in full force and effect. 20. Subdivider No Agent of City. Neither Subdivider nor any of Subdivider’s agents, employees, or contractors are or shall be considered to be agents of City in connection with the performance of Subdivider’s obligations under this Agreement. 21. General Provisions. A. All notices pursuant to this Agreement shall be in writing and shall be personally delivered or sent by registered or certified mail, return receipt requested, to the parties at their respective addresses indicated hereon. Notices personally delivered shall be effective upon delivery. Notices mailed as provided herein and sent postage prepaid shall be effective upon the date of delivery or refusal indicated on the return receipt. Either party may change its address for notices hereunder by notice to the other given in the manner provided in this subparagraph. B. The terms, conditions, covenants, and agreements set forth herein shall apply to and bind the heirs, executors, administrators, assigns, and successors of the parties hereto. C. Neither party to this Agreement relies upon any warranty or representation not contained in this Agreement. D. This Agreement shall be governed by and interpreted with respect to the laws of the State of California. E. In the event of any dispute between the parties with respect to this Agreement, the prevailing party shall be entitled to prompt payment of its reasonable attorneys' fees from the non-prevailing party. 104 8 of 9 F. Any failure or delay by either party in asserting any of its rights and remedies as to any default shall not operate as a waiver of any default or of any such rights or remedies provided for hereunder. G. Time is of the essence in the performance of each and every provision of this Agreement. H. The Recitals to this Agreement are hereby incorporated into and expressly made a part of the terms of this Agreement. I. This Agreement constitutes the entire agreement of the parties with respect to the subject matter. All modifications, amendments, or waivers of the terms of this Agreement must be in writing and signed by the appropriate representatives of the parties. IN WITNESS WHEREOF, the parties hereto have executed this Agreement as of the day and year first written above. CITY: City of La Quinta 78-495 Calle Tampico La Quinta, CA 92253 760/777-7075 ________________________________ ___________________ Frank J. Spevacek, City Manager Date ATTEST: ____________________________________________________ Susan Maysels, City Clerk SC Homes Fund, LLC, a Delaware limited liability company 10621 Civic Center Drive Rancho Cucamonga, CA 91730 By: Diversified Pacific Development Group, LLC, a California limited liability company Its: Authorized Agent By: ______________________________________ ________________________________ Matthew A. Jordan Date Title: Managing Member By: _______________________________________ _______________________________ Date Title: _______________________________________ Reviewed and Approved: __________________________________ ____________________________ Timothy R. Jonasson, P.E., City Engineer Date Approved as to Form: _____________________________________ ____________________________ William H. Ihrke, City Attorney Date 105 9 of 9 Exhibit A SECURITY – TRACT MAP NO. 32201 ON-SITE IMPROVEMENTS Improvements designated as "Participatory" have been or will be constructed by others. Security for Participatory Improvements shall remain in place indefinitely until called upon or released by City. Monumentation security shall guarantee performance of or payment for the work and shall be utilized or released as specified in Chapter 4, Article 9 of the Subdivision Map Act. As elements of the work are completed, Subdivider may request a maximum of two partial releases of performance security. Partial releases shall be for not less than ten percent (10%) of the total performance security for the Tract and shall not reduce total performance security below the amount necessary to complete the Improvements plus ten percent (10%) of the original amount. Partial releases of performance security will be evaluated and may be granted, in whole or in part, by the City Engineer. Requests for partial releases, setting forth in detail the amount of work completed and the value thereof, shall be made in writing to the City Engineer. Labor & materials security shall remain in place until 90 days after all required Tract improvements are complete and accepted by the City Council. Improvement Description Performance Labor & Materials Rough Grading $ 56,340 - Street $ 149,379 - Storm Drain $ 48,354 - Water $ 10,900 - Sewer $ 18,000 - Dry Utilities $ 142,500 - Landscaping $ 66,212 - Monumentation $ 10,000 Totals $ 501,685 - Standard 10% Contingency $ 50,168 - Total Construction Cost $ 551,853 - Professional Fees, Design 10% $ 55,185 - Professional Fees, Const 10% $ 55,185 - Bond Amount $ 662,223 - 106 City of La Quinta CITY COUNCIL MEETING: January 19, 2016 STAFF REPORT AGENDA TITLE: ADOPT RESOLUTION GRANTING CONDITIONAL APPROVAL OF FINAL TRACT MAP AND SUBDIVISION IMPROVEMENT AGREEMENTS ASSOCIATED WITH THE WATERMARK DEVELOPMENT (TRACT MAP NO. 36762) RECOMMENDATION Adopt a resolution granting conditional approval of Final Tract Map and Subdivision Improvement Agreements for the Watermark Development associated with Tract Map No. 36762; and authorize the City Manager to execute said agreements. EXECUTIVE SUMMARY  Beazer Homes Holdings Corp. (Developer), the developer of the Watermark residential project located at the northwest corner of Jefferson Street and Avenue 52, has requested conditional approval of a Final Tract Map.  This is a ministerial action that occurs when the conditions of development are satisfied or secured through agreements. Obtaining signatures, executing the Subdivision Improvement Agreements, and submitting securities are the only outstanding items. The Developer has 30 days to complete/secure these items.  The Developer has agreed to complete the conditions of development within the next 30 days, thus, staff supports the recommended action. FISCAL IMPACT None. Securities of sufficient value will be submitted to secure the incomplete improvements prior to recordation of the Final Tract Map. BACKGROUND/ANALYSIS Watermark is a residential development located at the northwest corner of Jefferson Street and Avenue 52 (Attachment 1). The Final Tract Map subdivides the property into 82 single-family lots. The Developer has demolished the existing building and started grading the site. The Developer seeks conditional approval of the Final Tract Map (Attachment 2) and Subdivision Improvement Agreements (Attachment 3). Thereafter, the Developer has 30 days to obtain all necessary signatures on the map, execute the Subdivision Improvement Agreements, and submit securities for the off-site and on-site improvements. If the Developer fails to complete the items within 30 days, the map will be rescheduled for Council consideration only after all items are complete. CONSENT CALENDAR ITEM NO. 107 ALTERNATIVES The Council could deny conditional approval and require the Developer to complete all items; however, this would unnecessarily delay development, thus, not recommended. Prepared by: Bryan McKinney, P.E., Principal Engineer Approved by: Timothy R. Jonasson, P.E., Public Works Director/City Engineer Attachments: 1. Vicinity Map 2. Tract Map 36762 3. Subdivision Improvement Agreements 108 RESOLUTION NO. 2016 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA QUINTA, CALIFORNIA, GRANTING CONDITIONAL APPROVAL OF FINAL TRACT MAP AND SUBDIVISION IMPROVEMENT AGREEMENTS ASSOCIATED WITH TRACT MAP NO. 36762 AND AUTHORIZING A TIME EXTENSION FOR SATISFACTORY COMPLETION OF THE CONDITIONAL REQUIREMENTS TO VALIDATE THE APPROVAL WHEREAS, the City Council conducts only two regular meetings per month and the time interval between these meetings occasionally creates an undue hardship for business enterprises and individuals seeking approval of subdivision maps; and WHEREAS, the City Council, as a matter of policy, allows a subdivider to have City staff present a map for consideration of approval when the requisite items necessary for a final map approval are nearly, but not completely, finished; thus, yielding to the subdivider additional production time for preparation of those items; and WHEREAS, the subdivider has demonstrated to City staff and the City Council that it has made sufficient progress with items required for final map approval, and it is reasonable to expect the subdivider to satisfactorily complete the items, including City staff review time, within thirty (30) days without adversely impacting other ongoing work commitments of City staff; and WHEREAS, Section 66458(b) of the Subdivision Map Act grants the City Council broad authority to authorize time extensions regarding final map approval, or disapproval, upon receiving it for consideration; and WHEREAS, the City Council relies on City staff to review all required items for conformance with relevant requirements, and it is therefore appropriate for the City Council to approve the final map subject to review and confirmation of the required items by City staff within a reasonable period of time. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of La Quinta, California, as follows: SECTION 1. The Final Tract Map 36762 is conditionally approved provided the subdivider submits all required item(s) on or before February 18, 2016. SECTION 2. The City Council’s approval of the final map shall not be considered valid until the City Engineer has signed the map indicating that it conforms to the tentative tract map, the Subdivision Map Act, and all ordinances of the City. SECTION 3. The City Engineer shall withhold his signature from the map until the subdivider has completed the following requirement and any other requirements not expressly described here to the City Engineer’s satisfaction: 109 Resolution No. 2016- Tract Map No. 36762 Adopted: January 19, 2016 Page 2 A. Finalize the final tract map and obtain all necessary signatures B. Provide executed Subdivision Improvement Agreements C. Submit securities for the off-site and on-site improvements SECTION 4. The City Clerk shall withhold affixing the City Seal to the map title page, along with her attesting signature, until the City Engineer has signed the map. SECTION 5. The time extension for satisfying the requirements of the conditional approval for this final map shall expire when City offices close for regular business on February 18, 2016. If the subdivider has not satisfied the requirements in Section 3, herein, by the expiration deadline, the final map shall be considered disapproved. Disapproval does not deny any rights the subdivider may have under the Map Act to resubmit the final map for approval, or disapproval. PASSED, APPROVED and ADOPTED at a regular meeting of the La Quinta City Council held on this 19th day of January 2016, by the following vote: AYES: NOES: ABSENT: ABSTAIN: __________________________ LINDA EVANS, Mayor City of La Quinta, California ATTEST: ________________________________ SUSAN MAYSELS, City Clerk City of La Quinta, California (CITY SEAL) APPROVED AS TO FORM: _________________________________ WILLIAM H. IHRKE, City Attorney City of La Quinta, California 110 V I C I N I T Y M A P NOT TO SCALE ATTACHMENT 1 Tm 36762 watermark 111 112 __ _ _ __ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ ____ __ _ _ _ _ _ _ _ _ _ _ _ _ __ _ _ __ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ ______ __ _ _ _ _ _ _ _ _ _ _ _ _ __ _ _ __ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __ _ _ _ _ _ __ _ _ _ _ _ _ _ _ _ _ _ _ __ _ _ __ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __ _ _ _ _ _ _ __ _ _ _ _ _ _ _ _ _ _ _ _ __ _ _ __ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __ _ _ _ _ _ _______________ __ _ _ _ _ _ _ _ _ _ _ _ _ __ _ _ ____________________________ __ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __ _ _ _ _______________ __ _ _ _ _ _ _ _ _ _ _ _ __ _ _ ___ __ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ ______ __ _ _ _ _ _________________ __ _ _ _ _ _ _ _ _ _ _ _______________________ __ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __ _ _ _ _ _ _ _ _ _ ATTACHMENT 2 113 __ _ _ _ _ _ _ _ _ _ _ _ _ __ _ _ __ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __ _ _ _ __ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __ _ _ _ __ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __ _ _ _ _ _ _ _ _ _ __ _ _ _ _ _ _ _ _ _ _ . __ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __ _ _ _ _ _ _ _ _ _ _ _ __ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __ _ _ _ _ _ _ __ _ _ _ _ _ _ _ _ _ _ _ _ __ _ _ __ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __ _ _ _ __ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __ _ _ _ __ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __ _ _ _ _ _ _ _ _ _ __ _ _ _ _ _ _ _ _ _ _ . __ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __ _ _ _ _ _ _ _ _ _ _ _ __ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __ _ _ _ _ _ _ __ _ _ _ _ _ _ _ _ _ _ _ _ __ _ _ __ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __ _ _ _ _ _ _ _ _ _ _ _ _ _ __ _ _ _ _ _ _ _ _ _ _ _ _ __ _ _ __ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __ _ _ _ _ _ _ _ _ _ _ _ _ _ 114 115 116 117 118 119 120 1 of 9 CITY OF LA QUINTA SUBDIVISION IMPROVEMENT AGREEMENT TRACT MAP NO. 36762 OFF-SITE IMPROVEMENTS THIS SUBDIVISION IMPROVEMENT AGREEMENT (the "Agreement") is made and entered into this ____________________________________ day of ___________________________, 20 ___________, by and between Beazer Homes Holdings Corp, a Delaware corporation, hereinafter referred to as "Subdivider," and the City of La Quinta, a municipal corporation of the State of California, hereinafter referred to as "City." RECITALS: A. Subdivider has prepared and submitted to City for final approval and recordation a final map or Tract map (the "Map") of a unit of land in the City of La Quinta, County of Riverside, which unit of land is known as Tract No. 36762 (the "Tract") pursuant to the provisions of Section 66410, et seq. of the California Government Code (the "Subdivision Map Act"). The Subdivision Map Act and City ordinances and regulations relating to the filing, approval and recordation of subdivision maps are sometimes collectively referred to in this Agreement as the “Subdivision Laws.” B. A tentative map of the Tract has been approved subject to the Subdivision Laws and to the requirements and conditions contained in City Council Resolution No. 2015-021 (the “Resolution of Approval”). The Resolution of Approval is on file in the office of the City Clerk and is incorporated into this Agreement by reference. C. Prior to approval of the Map, Subdivider is required to install or agree to install certain public and private improvements (the "Improvements"). D. The Improvements have not been installed and accepted at this time. E. It is therefore necessary that Subdivider and City enter into an agreement for the installation of the Improvements as provided in Section 66462 of the Subdivision Map Act. In consideration of approval of a final map for the Tract by the City Council, Subdivder desires to enter into this Agreement, whereby Subdivider promises to install and complete, at Subdivider’s own expense, all the public improvement work required by City in connection with the proposed Tract. Subdivider has secured this Agreement by improvement security required by the Subdivision Laws and approved by the City. NOW, THEREFORE, it is agreed by and between the parties hereto as follows: 1. Improvement Plans. Prior to submittal of the Map for approval by the City Council, Subdivider shall furnish complete original improvement plans for the construction, installation and completion of the Improvements meeting the requirements of the City Engineer. The Improvement Plans for the Tract shall be maintained on file in the office of the City Engineer and shall be incorporated into this Agreement by reference. All references in this Agreement to the Improvement Plans shall include reference to any specifications for the Improvements as approved by the City Engineer. 2. Improvements. Subdivider shall construct the Improvements required to be constructed on the Improvement Plans or agreed to be constructed under the Resolution of Approval and this Agreement as more specifically described in Exhibit "A." attached hereto and expressly made a part hereof by this reference, and shall bear the full cost thereof. The methods, standards, specifications, sequence, and scheduling of construction shall be as approved by the City Engineer. 3. Improvement Security. Subdivder shall at all times guarantee Subdivider’s performance of this Agreement by furnishing to City, and maintaining, good and sufficient security as required by the Subdivision Laws on forms and in the amounts approved by City for the purposes as follows: A. One class of security to be provided by Subdivider, hereinafter referred to as "performance security," shall assure the faithful performance of this Agreement including construction of the Improvements, payment of Subdivider’s fair share of Improvements which have been or will be constructed by others (“Participatory Improvements”), and payment of plan check and permit 121 2 of 9 fees. The performance security shall also include good and sufficient security in the amount of one hundred percent (100%) of the estimated cost of setting subdivision monuments as stated hereafter in this Agreement (“Monumentation Security”). A second class of security to be provided by Subdivider, hereinafter referred to as "payment security," shall assure the payment of the cost of labor, equipment and materials supplied to construct the Improvements. A third class of security to be provided by Subdivider, hereinafter referred to as "warranty security," shall serve as a guarantee and warranty of the Improvements for a period of one year following the completion and acceptance of the Improvements. Subdivider shall furnish performance and payment security prior to and as a condition precedent to City Council approval of the Map. Subdivider shall provide warranty security after Improvements are complete and prior to acceptance of the Improvements by the City Council. Warranty security shall not be required for Monumentation or Participatory Improvements. However, the City may utilize Monumentation Security for performance of or payment for the work in accordance with the Subdivision Map Act. As part of the obligation secured by each of the performance security, payment security and warranty security, and in addition to the face amount of each such security, each such security shall include and assure the payment of costs and reasonable expenses and fees, including reasonable attorney's fees, incurred by City in successfully enforcing the obligations thereby secured. B. Improvement security shall conform with Section 66499 of the California Government Code and may be one or more of the following: 1) A cash deposit with City or a responsible escrow agent or trust company, at City's option. 2) Surety bonds, of the form specified in subsection 66499.2 of the California Government Code, issued by a surety or sureties listed in the U.S. Department of Treasury Circular 570 (latest version). 3) Certificates of deposit, in City's name, from one or more financial institutions subject to regulation by the state or federal government and having a financial quality rating of "A" or better and a commitment reliability rating of "R-2" or better on the Investment Data Exchange (of the Los Angeles County Treasurer's office). 4) Irrevocable letters of credit, in a form acceptable to and approved by the City Attorney, issued by one or more financial institutions meeting the requirements of Paragraph (3), pledging that the funds necessary to carry out the completion of the Improvements are on deposit, guaranteed for payment, and constitute a trust fund which is not subject to levy or attachment by any creditor of the depositor until released by City. Letters of credit shall guarantee that all or any portion of the funds available pursuant to the letters of credit will be paid upon the written demand of City and that such written demand need not present documentation of any type as a condition of payment, including proof of loss. The duration of any such letter of credit shall be for a period of not less than one year from the execution of the agreement with which it is provided and shall state, on its face, that the letter of credit will be automatically renewed until such time that City authorizes its expiration or until sixty (60) days after City receives notice from the financial institution of intent to allow expiration of the letter of credit. 5) A lien upon the subdivided property, if City finds that it would not be in the public interest to require the installation of the Improvements sooner than two (2) years after recordation of the final map or Tract map for which the Improvements are required. The lien shall provide a collateral value of three (3) times the estimated cost of the Improvements and shall include the power of sale of the real property, all buildings and improvements thereon, or that may be erected upon or made thereto, together with all hereditaments and appurtenances thereunto belonging, or in any wise appertaining, and the reservations, remainders, rents, issues, and profits thereof. The collateral value of the property shall be established at Subdivider's expense through an appraisal approved by City. 6) An instrument of credit from an agency of the state, federal or local government, when any agency of the state, federal, or local government provides at least twenty percent (20%) of the financing for the Improvements. 122 3 of 9 7) When Subdivider is a non-profit organization, security may be negotiable bonds, of the kind approved for securing deposits of public moneys with City or in favor of City, as specified in Section 16430 of the California Government Code, deposited, at City's option, with City or a responsible escrow agent or trust company. C. All securities shall be furnished in accordance with the provisions of Exhibit A. The amount of the performance security shall equal one hundred percent (100%) of the estimated cost of constructing the Improvements, including payment of plan check and permit fees, as estimated by the City Engineer or a duly authorized representative of the City Engineer. The amount of Payment security shall equal the amount of the amount of performance security, except as otherwise set forth in Exhibit A, and shall be furnished as a separate security. Warranty security shall equal Ten Percent (10%) of the amount of performance security except as otherwise set forth in Exhibit A. The securities required by this Agreement shall be kept on file with the City Clerk. The terms of the security documents specified in this Agreement are incorporated into this Agreement by this reference. If any security is replaced by another approved security, the replacement shall be filed with the City Clerk and, upon filing, shall be deemed to have been made a part of and incorporated into this Agreement. Upon filing of a replacement security with the City Clerk, the former security may be released. The City Engineer shall approve replacement of security. D. At the time of submittal of security, Subdivider shall pay to City administrative fees applicable to the form of security provided. Administrative fees shall apply to the subdivision (final map, Tract map or waiver of Tract map) rather than to individual security instruments. The fees shall be paid separately for each different form and/or source (surety or financial institution) of security initially submitted and for substitution of securities but shall not be required for submittal of warranty security if the warranty security is of the same form and from the same source as the performance security it replaces. Administrative fees for security shall be as follows: 1) For certificates of deposit, bonds and letters of credit as described in Paragraphs 2), 3) and 4) of SECTION 3.B., which require the establishment of evidence of the reliability of the surety or financial institution, the administrative fee shall be One Hundred Fifty Dollars ($150.00). 2) For liens on real property as described in Paragraph 5) of SECTION 3.B., for which City will prepare lien agreements and subordination agreements, administer valuation of the real property and administer the agreements over the life of the lien, all of which require legal assistance and financial advice, Subdivider shall pay to City an administration fee of One Half of One Percent (0.5%) of the estimated cost of the improvements secured but not less than Five Hundred Dollars ($500.00) nor more than Five Thousand Dollars ($5,000.00). 3) For other forms of security listed in Section 3 B, above, there will be no administrative fee. E. Participatory Improvements, if any, are identified in Exhibit A. Security for Participatory Improvements shall remain in place until the Participatory Improvements are constructed and actual costs are known and paid by Subdivider, or until Subdivider pays to City the estimated cost of the Participatory Improvements, and shall guarantee the reimbursement by Subdivider of Subdivider's share of the cost of the Participatory Improvements. Payment security and warranty security shall not be required for Participatory Improvements. Upon written demand from City, Subdivider shall deposit cash with City in lieu of or in replacement of security guaranteeing Participatory Improvements. If Subdivider fails to deposit said cash within 30 days of the date of the written demand from City, City may present a written demand to Subdivider's Surety for payment of said cash and Subdivider's Surety shall pay to City the lesser of: 1) the amount demanded, or 2) the amount of the security. F. Security shall not expire, be reduced or become wholly or partially invalid for any reason, including non-payment of premiums, modifications of this Agreement and/or expiration of the time for performance stated in this Agreement. G. Security shall be released in the following manner: 123 4 of 9 1) Performance security shall be released upon the final completion and acceptance or approval, by the City Council of the Improvements subject to the provisions of Section 10 of this Agreement. 2) The City Engineer may authorize partial reduction of performance security as work progresses, upon application by Subdivider. However, no such reduction shall be for an amount less than Ten Percent (10%) of the total performance security provided for the faithful performance of the act or work. In no event shall security be reduced below that required to guarantee the completion of the act or work or obligation secured, plus Ten Percent (10%). The City Engineer shall not allow more than two partial reductions of security furnished for any improvement agreement. 3) Participatory Improvement security shall be released upon payment by Subdivider of Subdivider's share of the cost or estimated cost of the Participatory Improvements. 4) If City receives no notice of recorded claims of lien, labor and materials security shall be released in full 90 days after final acceptance and/or approval by the City Council, of the Improvements. If City receives notice of any recorded lien, the provisions of the Subdivision Map Act shall apply. 5) No security given for the guarantee or warranty of work shall be released until the expiration of the warranty period and until any claims filed during the warranty period have been settled. As provided in paragraph 13 of this Agreement, the warranty period shall not commence until final acceptance of all the work and improvements by the City pursuant to Paragraph 10. Warranty security not utilized during the warranty period shall be released one year after final acceptance or approval by the City Council of all Improvements. However, if at the end of the one-year warranty period, there are one or more outstanding requests by City for performance of work or provision of materials under the terms of the warranty, warranty security shall be retained until the outstanding requests are satisfied or until Subdivider has made other arrangements satisfactory to the City Engineer. 6) City may retain from any security released an amount sufficient to cover costs and reasonable expenses and fees, including reasonable attorneys’ fees. 4. Permits Required. Prior to commencing any phase of work, Subdivider shall obtain all permits required for that phase of work and pay all required fees. Work performed under a permit or permits shall comply with all provisions of the required permits. 5. Off-site Improvements. When the construction of one or more of the Improvements requires or necessitates the acquisition of real property not owned by Subdivider or City, Subdivider shall use its best efforts purchase such real property at a reasonable price. In the event that Subdivider is unsuccessful, despite its best efforts, to acquire such real property at a reasonable price, Subdivider may request in writing that City attempt to acquire such real property. City may, but is not required to, agree to attempt to acquire such real property on behalf of Subdivider. If City so agrees, City and Subdivider shall enter a separate written agreement in a form acceptable to the City Attorney. Said separate agreement shall provide that Subdivider advance to City One Hundred Fifty Percent (150%) of the appraised fair market value of the real property. Any unexpended portion of said advance shall be refunded to Subdivider. Any additional funds required for acquisition of the real property shall be paid by Subdivider to City upon the conveyance of said real property to Subdivider. In no event shall the failure of Subdivider or City to acquire such real property excuse, waive, or otherwise terminate Subdivider's obligation to construct the applicable improvement pursuant to this Agreement or the Conditions of Approval. 6. Completion of Improvements; Inspection. 6.1 Construction of Improvements. Subdivider shall begin construction of the Improvements within ninety (90) days and shall complete construction within twelve (12) months after the approval of this Agreement. Portions of the Improvements may be completed at a later date, as determined by the City Engineer or as set forth in Exhibit A. Failure by Subdivider to begin or complete construction of the Improvements within the specified time periods shall constitute cause for City, in its sole discretion and when it deems necessary, to declare Subdivider in default of this agreement, to revise 124 5 of 9 improvement security requirements as necessary to ensure completion of the improvements, and/or to require modifications in the standards or sequencing of the Improvements in response to changes in standards or conditions affecting or affected by the Improvements. Said failure shall not otherwise affect the validity of this agreement or Subdivider's obligations hereunder. 6.2 Inspection. Subdivider shall at all times maintain proper facilities and safe access for inspection of the public improvements by City and to the shops wherein any work is in preparation. Upon completion of the work, the Subdivider may request a final inspection by the City Engineer or the City Engineer’s authorized representative. If the City Engineer or the designated representative determines that the work has been completed in accordance with this Agreement, then the City Engineer shall certify the completion of the public improvements to the City Council. No improvements shall be finally accepted unless all aspects of the work have been inspected and determined to have been completed in accordance with the Improvement Plans and City standards and accepted by the City as described in Paragraph 10 of this Agreement. Subdivider shall bear all costs of plan check, inspection and certification. 7. Force Majeure. In the event that Subdivider is unable to perform within the time limits herein due to strikes, act of God, or other events beyond Subdivider's control, the time limits for obligations affected by such events will be extended by the period of such events. 8. Time Extension. Subdivider may make application in writing to the City Council for an extension of time for completion of the Improvements. The City Council, in its sole and absolute discretion, may approve or deny the request or conditionally approve the extension with additions or revisions to the terms and conditions of this Agreement. As a condition of the time extension, Subdivider shall furnish securities, similar in form and substance to those required in SECTION 3 hereinabove, to cover the period of extension. The value of the securities shall be sufficient to ensure the performance of and payment for Improvements that remain incomplete at the time of the extension, and to provide warranty security on completed Improvements. 9. Survey Monuments. Before final approval of street improvements, Subdivider shall place survey monuments in accordance with the provisions of Sections 66495, et sec. of the Subdivision Map Act and of the La Quinta Municipal Code. Subdivider shall provide the City Engineer written proof that the monuments have been set, evidence of payment and receipt thereof by the engineer or surveyor setting the monuments, and intersection monument tie-outs for monuments set in public streets. 10. Final Acceptance of Improvements. At the completion of construction and prior to acceptance of the Improvements by City, Subdivider shall submit a request for final approval by City. The request shall be accompanied by any required certifications from Subdivider's engineers or surveyors, approval letters from other agencies having jurisdiction over and approval authority for improvements required by this Agreement or the Conditions of Approval, and any required construction quality documentation not previously submitted. Upon receipt of said request, the City Engineer or a duly-authorized representative will review the required documentation and will inspect the Improvements. If the Improvements are determined to be in accordance with applicable City standards and specifications, and as provided herein, obligations required by the Conditions set forth in the Resolution of Approval and this Agreement have been satisfied, and Subdivider has provided revised plans as required in Paragraph 12, hereinafter, the City Engineer shall recommend acceptance of the Improvements by the City Council. 11. Injury to Improvements. Until such time as the Improvements are accepted by City in accordance with Paragraph 10, Subdivider shall be responsible for and bear the risk of loss to any of the improvements constructed or installed. Until such time as all Improvements required by this Agreement are fully completed and accepted by City, Subdivider will be responsible for the care, maintenance of, and any damage to such improvements. City shall not, nor shall any officer or employee thereof, be liable or responsible for any accident, loss or damage, regardless of cause, happening or occurring to the work or improvements specified in this Agreement prior to the completion and acceptance of the work or improvements. All such risks shall be the responsibility of and are hereby assumed by Subdivider. 125 6 of 9 12. Revisions to Plans. When the Improvements have been inspected and approved by the City Engineer, Subdivider shall make any necessary revisions to the original plans held by City so the plans depict the actual Improvements constructed. When necessary revisions have been made, each separate sheet of the plans shall be clearly marked with the words "As-Built," "As-Constructed," or "Record Drawing," the marking shall be stamped by an engineer or surveyor, as appropriate for the improvements thereon, who is licensed to practice in California, and the plans shall be resubmitted to the City Engineer. 13. Improvement Warranty. Subdivider hereby guarantees the Improvements to City for a period of one (1) year, beginning on the date of final acceptance of the Improvements by the City Council, against any defective work or labor done, or defective materials furnished, and shall repair or replace such defective work or materials. If within the warranty period any work or improvement or part of any work or improvement done,furnished, installed, constructed or caused to be done, furnished, installed or constructed by Subdivider fails to fulfill any of the requirements of this Agreement or the improvement plans and specifications referred to herein, Subdivider shall without delay and without any cost to City, repair or replace or reconstruct any defective or otherwise unsatisfactory part or parts of the work or structure. Should Subdivider fail to act promptly or in accordance with this requirement, Subdivider hereby authorizes City, at City’s sole option, to perform the work twenty (20) days after mailing written notice of default to Subdivider and to Subidivider’s Surety, and agrees to pay the cost of such work by City. Should City determine that an urgency requires repairs or replacements to be made before Subdivider can be notified, City may, in its sole discretion, make the necessary repairs or replacement or perform the necessary work and Subdivider shall pay to City the cost of such repairs 14. Release of Security. City shall retain and release securities in accordance with the provisions of Section 3 of this agreement. Prior to the release of payment security, the City Engineer may require Subdivider to provide a title report or other evidence sufficient to show claims of lien, if any, that may affect the amount of payment security released. 15. City Right to Cure. If Subdivider fails to perform any obligation hereunder and such obligation has not been performed, or commenced and diligently pursued, within sixty (60) days after written notice of default from City, then City may perform the obligation, and Subdivider shall pay the entire cost of such performance by City including costs of suit and reasonable attorney's fees incurred by City in enforcing such obligation. In cases of emergency or compelling public interest, as determined by the City Engineer, the requirement for written notice of default and/or the passage of sixty (60) days shall be deemed waived and all other provisions of this Article shall remain in effect. 16. Injury to Public Improvements, Public Property or Public Utility Facilities. Subdivider shall replace or have replaced, or repair or have repaired, as the case may be, all public improvements, public utilities facilities and surveying or subdivision monuments which are destroyed or damaged as a result of any work performed under this Agreement. Subdivider shall bear the entire cost of replacement or repairs of any and all public or public utility property damaged or destroyed by reason of any work done under this Agreement, whether such property is owned by the United States or any agency thereof, or the State of California, or any agency or political subdivision thereof, or by City or any public or private utility corporation or by any combination of such owners. Any repair or replacement shall be to the satisfaction, and subject to the approval, of the City Engineer. 17. Indemnification. a. Neither City nor any and all of its officials, employees and agents (“Indemnified Parties”) shall be liable for any injury to persons or property occasioned by reason of the acts or omissions of Subdivider, its agents or employees in the performance of this Agreement. Subdivider further agrees to protect and hold harmless Indemnified Parties form any and all claims, demands, causes of action, liability or loss of any sort, including, but not limited to, attorney fees and litigation expenses, because of, or arising out of, acts or omissions of Subdivider, its agents or employees in the performance of this Agreement, including all claims, demands, causes of action, liability, or loss because of, or arising out of, in whole or in part, the design of construction of the Improvements. This indemnification and agreement to hold harmless shall extend to injuries to persons and damages or taking of property resulting from the design or construction of said subdivision, and the public improvements as provided herein, and in addition, to adjacent property owners as a consequence of the diversion of waters from the design or construction of public drainage systems, streets and other public improvements. 126 7 of 9 b. Acceptance by City of the Improvements shall not constitute an assumption by City of any responsibility for any damage or taking covered by this paragraph. City shall not be responsible for the design or construction of the subdivision or the improvements pursuant to the approved Improvement Plans or map, regardless of any negligent action or inaction taken by City in approving the plans or map, unless the particular improvement design was specifically required by City over written objection by Subdivider submitted to the City Engineer before approval of the particular improvement design, which objection indicated that the particular improvement design was dangerous or defective and suggested an alternative safe and feasible design. Except as may be provided above, City shall not be liable for any negligence, nonfeasance, misfeasance or malfeasance in approving, reviewing, checking, or correcting any plans or specifications or in approving, reviewing or inspecting any work or construction. Nothing contained in this paragraph is intended to or shall be deemed to limit or waive any protections or immunities afforded by law to City or any and all of its officials, employees and agents (“Indemnified Parties”), by virtue of city’s approval of the plan or design of the Improvements, including without limitation the protections and immunities afforded by Government Code Section 830.6. After acceptance of the improvements, Subdivider shall remain obligated to eliminate any defect in design or dangerous condition caused by the design or construction defect; however, Subdivider shall not be responsible for routine maintenance. Provisions of this paragraph shall remain in full force and effect for ten (10) years following the acceptance by City of the Improvements. It is the intent of this paragraph that Subdivider shall be responsible for all liability for design and construction of the Improvements installed or work done pursuant to this Agreement and that city shall not be liable for any negligence, nonfeasance, misfeasance or malfeasance in approving, reviewing, checking, or correcting any plans or specifications or in approving, reviewing or inspecting any work or construction. The Improvement Security shall not be required to cover the provisions of this paragraph. 18. No Modification of Conditions. This Agreement shall in no respect act to modify or amend any provision of the Conditions of Approval. In the event that any requirement or condition of this Agreement is inconsistent with or fails to include one or more provisions of the Conditions of Approval, which document(s) is (are) incorporated herein by reference, the provisions in the Conditions of Approval shall remain in effect and shall control. 19. Severability. In the event that a court of competent jurisdiction determines that any provision or provisions of this Agreement are unenforceable, all provisions not so held shall remain in full force and effect. 20. Subdivider No Agent of City. Neither Subdivider nor any of Subdivider’s agents, employees, or contractors are or shall be considered to be agents of City in connection with the performance of Subdivider’s obligations under this Agreement. 21. General Provisions. A. All notices pursuant to this Agreement shall be in writing and shall be personally delivered or sent by registered or certified mail, return receipt requested, to the parties at their respective addresses indicated hereon. Notices personally delivered shall be effective upon delivery. Notices mailed as provided herein and sent postage prepaid shall be effective upon the date of delivery or refusal indicated on the return receipt. Either party may change its address for notices hereunder by notice to the other given in the manner provided in this subparagraph. B. The terms, conditions, covenants, and agreements set forth herein shall apply to and bind the heirs, executors, administrators, assigns, and successors of the parties hereto. C. Neither party to this Agreement relies upon any warranty or representation not contained in this Agreement. D. This Agreement shall be governed by and interpreted with respect to the laws of the State of California. E. In the event of any dispute between the parties with respect to this Agreement, the prevailing party shall be entitled to prompt payment of its reasonable attorneys' fees from the non-prevailing party. 127 8 of 9 F. Any failure or delay by either party in asserting any of its rights and remedies as to any default shall not operate as a waiver of any default or of any such rights or remedies provided for hereunder. G. Time is of the essence in the performance of each and every provision of this Agreement. H. The Recitals to this Agreement are hereby incorporated into and expressly made a part of the terms of this Agreement. I. This Agreement constitutes the entire agreement of the parties with respect to the subject matter. All modifications, amendments, or waivers of the terms of this Agreement must be in writing and signed by the appropriate representatives of the parties. IN WITNESS WHEREOF, the parties hereto have executed this Agreement as of the day and year first written above. CITY: City of La Quinta 78-495 Calle Tampico La Quinta, CA 92253 760/777-7075 ________________________________ ___________________ Frank J. Spevacek, City Manager Date ATTEST: ____________________________________________________ Susan Maysels, City Clerk Beazer Homes Holdings Corp, a Delaware corporation 1800 E. Imperial Hwy., Suite 140 Brea, CA 92821 By: ______________________________________ ________________________________ Linda S. Edwards Date Title: Vice President By: _______________________________________ _______________________________ Date Title: _______________________________________ Reviewed and Approved: __________________________________ ____________________________ Timothy R. Jonasson, P.E., City Engineer Date Approved as to Form: _____________________________________ ____________________________ William H. Ihrke, City Attorney Date 128 9 of 9 Exhibit A SECURITY – TRACT MAP NO. 36762 OFF-SITE IMPROVEMENTS Improvements designated as "Participatory" have been or will be constructed by others. Security for Participatory Improvements shall remain in place indefinitely until called upon or released by City. Monumentation security shall guarantee performance of or payment for the work and shall be utilized or released as specified in Chapter 4, Article 9 of the Subdivision Map Act. As elements of the work are completed, Subdivider may request a maximum of two partial releases of performance security. Partial releases shall be for not less than ten percent (10%) of the total performance security for the Tract and shall not reduce total performance security below the amount necessary to complete the Improvements plus ten percent (10%) of the original amount. Partial releases of performance security will be evaluated and may be granted, in whole or in part, by the City Engineer. Requests for partial releases, setting forth in detail the amount of work completed and the value thereof, shall be made in writing to the City Engineer. Labor & materials security shall remain in place until 90 days after all required Tract improvements are complete and accepted by the City Council. Improvement Description Performance Labor & Materials Street / Signing & Striping $ 3,840 $ 3,840 Sidewalk $ 2,000 $ 2,000 Driveways $ 10,710 $ 10,710 Landscaping $ 254,150 $ 254,150 Totals $ 270,700 $ 270,700 Standard 10% Contingency $ 27,070 $ 27,070 Total Construction Cost $ 297,770 $ 297,770 Professional Fees, Design 10% $ 29,777 $ 29,777 Professional Fees, Const 10% $ 29,777 $ 29,777 Bond Amount $ 357,324 $ 357,324 129 1 of 9 CITY OF LA QUINTA SUBDIVISION IMPROVEMENT AGREEMENT TRACT MAP NO. 36762 ON-SITE IMPROVEMENTS THIS SUBDIVISION IMPROVEMENT AGREEMENT (the "Agreement") is made and entered into this ____________________________________ day of ___________________________, 20 ___________, by and between Beazer Homes Holdings Corp, a Delaware corporation, hereinafter referred to as "Subdivider," and the City of La Quinta, a municipal corporation of the State of California, hereinafter referred to as "City." RECITALS: A. Subdivider has prepared and submitted to City for final approval and recordation a final map or Tract map (the "Map") of a unit of land in the City of La Quinta, County of Riverside, which unit of land is known as Tract No. 36762 (the "Tract") pursuant to the provisions of Section 66410, et seq. of the California Government Code (the "Subdivision Map Act"). The Subdivision Map Act and City ordinances and regulations relating to the filing, approval and recordation of subdivision maps are sometimes collectively referred to in this Agreement as the “Subdivision Laws.” B. A tentative map of the Tract has been approved subject to the Subdivision Laws and to the requirements and conditions contained in City Council Resolution No. 2015-021 (the “Resolution of Approval”). The Resolution of Approval is on file in the office of the City Clerk and is incorporated into this Agreement by reference. C. Prior to approval of the Map, Subdivider is required to install or agree to install certain public and private improvements (the "Improvements"). D. The Improvements have not been installed and accepted at this time. E. It is therefore necessary that Subdivider and City enter into an agreement for the installation of the Improvements as provided in Section 66462 of the Subdivision Map Act. In consideration of approval of a final map for the Tract by the City Council, Subdivder desires to enter into this Agreement, whereby Subdivider promises to install and complete, at Subdivider’s own expense, all the public improvement work required by City in connection with the proposed Tract. Subdivider has secured this Agreement by improvement security required by the Subdivision Laws and approved by the City. NOW, THEREFORE, it is agreed by and between the parties hereto as follows: 1. Improvement Plans. Prior to submittal of the Map for approval by the City Council, Subdivider shall furnish complete original improvement plans for the construction, installation and completion of the Improvements meeting the requirements of the City Engineer. The Improvement Plans for the Tract shall be maintained on file in the office of the City Engineer and shall be incorporated into this Agreement by reference. All references in this Agreement to the Improvement Plans shall include reference to any specifications for the Improvements as approved by the City Engineer. 2. Improvements. Subdivider shall construct the Improvements required to be constructed on the Improvement Plans or agreed to be constructed under the Resolution of Approval and this Agreement as more specifically described in Exhibit "A." attached hereto and expressly made a part hereof by this reference, and shall bear the full cost thereof. The methods, standards, specifications, sequence, and scheduling of construction shall be as approved by the City Engineer. 3. Improvement Security. Subdivder shall at all times guarantee Subdivider’s performance of this Agreement by furnishing to City, and maintaining, good and sufficient security as required by the Subdivision Laws on forms and in the amounts approved by City for the purposes as follows: A. One class of security to be provided by Subdivider, hereinafter referred to as "performance security," shall assure the faithful performance of this Agreement including construction of the Improvements, payment of Subdivider’s fair share of Improvements which have been or will be constructed by others (“Participatory Improvements”), and payment of plan check and permit 130 2 of 9 fees. The performance security shall also include good and sufficient security in the amount of one hundred percent (100%) of the estimated cost of setting subdivision monuments as stated hereafter in this Agreement (“Monumentation Security”). A second class of security to be provided by Subdivider, hereinafter referred to as "payment security," shall assure the payment of the cost of labor, equipment and materials supplied to construct the Improvements. A third class of security to be provided by Subdivider, hereinafter referred to as "warranty security," shall serve as a guarantee and warranty of the Improvements for a period of one year following the completion and acceptance of the Improvements. Subdivider shall furnish performance and payment security prior to and as a condition precedent to City Council approval of the Map. Subdivider shall provide warranty security after Improvements are complete and prior to acceptance of the Improvements by the City Council. Warranty security shall not be required for Monumentation or Participatory Improvements. However, the City may utilize Monumentation Security for performance of or payment for the work in accordance with the Subdivision Map Act. As part of the obligation secured by each of the performance security, payment security and warranty security, and in addition to the face amount of each such security, each such security shall include and assure the payment of costs and reasonable expenses and fees, including reasonable attorney's fees, incurred by City in successfully enforcing the obligations thereby secured. B. Improvement security shall conform with Section 66499 of the California Government Code and may be one or more of the following: 1) A cash deposit with City or a responsible escrow agent or trust company, at City's option. 2) Surety bonds, of the form specified in subsection 66499.2 of the California Government Code, issued by a surety or sureties listed in the U.S. Department of Treasury Circular 570 (latest version). 3) Certificates of deposit, in City's name, from one or more financial institutions subject to regulation by the state or federal government and having a financial quality rating of "A" or better and a commitment reliability rating of "R-2" or better on the Investment Data Exchange (of the Los Angeles County Treasurer's office). 4) Irrevocable letters of credit, in a form acceptable to and approved by the City Attorney, issued by one or more financial institutions meeting the requirements of Paragraph (3), pledging that the funds necessary to carry out the completion of the Improvements are on deposit, guaranteed for payment, and constitute a trust fund which is not subject to levy or attachment by any creditor of the depositor until released by City. Letters of credit shall guarantee that all or any portion of the funds available pursuant to the letters of credit will be paid upon the written demand of City and that such written demand need not present documentation of any type as a condition of payment, including proof of loss. The duration of any such letter of credit shall be for a period of not less than one year from the execution of the agreement with which it is provided and shall state, on its face, that the letter of credit will be automatically renewed until such time that City authorizes its expiration or until sixty (60) days after City receives notice from the financial institution of intent to allow expiration of the letter of credit. 5) A lien upon the subdivided property, if City finds that it would not be in the public interest to require the installation of the Improvements sooner than two (2) years after recordation of the final map or Tract map for which the Improvements are required. The lien shall provide a collateral value of three (3) times the estimated cost of the Improvements and shall include the power of sale of the real property, all buildings and improvements thereon, or that may be erected upon or made thereto, together with all hereditaments and appurtenances thereunto belonging, or in any wise appertaining, and the reservations, remainders, rents, issues, and profits thereof. The collateral value of the property shall be established at Subdivider's expense through an appraisal approved by City. 6) An instrument of credit from an agency of the state, federal or local government, when any agency of the state, federal, or local government provides at least twenty percent (20%) of the financing for the Improvements. 131 3 of 9 7) When Subdivider is a non-profit organization, security may be negotiable bonds, of the kind approved for securing deposits of public moneys with City or in favor of City, as specified in Section 16430 of the California Government Code, deposited, at City's option, with City or a responsible escrow agent or trust company. C. All securities shall be furnished in accordance with the provisions of Exhibit A. The amount of the performance security shall equal one hundred percent (100%) of the estimated cost of constructing the Improvements, including payment of plan check and permit fees, as estimated by the City Engineer or a duly authorized representative of the City Engineer. The amount of Payment security shall equal the amount of the amount of performance security, except as otherwise set forth in Exhibit A, and shall be furnished as a separate security. Warranty security shall equal Ten Percent (10%) of the amount of performance security except as otherwise set forth in Exhibit A. The securities required by this Agreement shall be kept on file with the City Clerk. The terms of the security documents specified in this Agreement are incorporated into this Agreement by this reference. If any security is replaced by another approved security, the replacement shall be filed with the City Clerk and, upon filing, shall be deemed to have been made a part of and incorporated into this Agreement. Upon filing of a replacement security with the City Clerk, the former security may be released. The City Engineer shall approve replacement of security. D. At the time of submittal of security, Subdivider shall pay to City administrative fees applicable to the form of security provided. Administrative fees shall apply to the subdivision (final map, Tract map or waiver of Tract map) rather than to individual security instruments. The fees shall be paid separately for each different form and/or source (surety or financial institution) of security initially submitted and for substitution of securities but shall not be required for submittal of warranty security if the warranty security is of the same form and from the same source as the performance security it replaces. Administrative fees for security shall be as follows: 1) For certificates of deposit, bonds and letters of credit as described in Paragraphs 2), 3) and 4) of SECTION 3.B., which require the establishment of evidence of the reliability of the surety or financial institution, the administrative fee shall be One Hundred Fifty Dollars ($150.00). 2) For liens on real property as described in Paragraph 5) of SECTION 3.B., for which City will prepare lien agreements and subordination agreements, administer valuation of the real property and administer the agreements over the life of the lien, all of which require legal assistance and financial advice, Subdivider shall pay to City an administration fee of One Half of One Percent (0.5%) of the estimated cost of the improvements secured but not less than Five Hundred Dollars ($500.00) nor more than Five Thousand Dollars ($5,000.00). 3) For other forms of security listed in Section 3 B, above, there will be no administrative fee. E. Participatory Improvements, if any, are identified in Exhibit A. Security for Participatory Improvements shall remain in place until the Participatory Improvements are constructed and actual costs are known and paid by Subdivider, or until Subdivider pays to City the estimated cost of the Participatory Improvements, and shall guarantee the reimbursement by Subdivider of Subdivider's share of the cost of the Participatory Improvements. Payment security and warranty security shall not be required for Participatory Improvements. Upon written demand from City, Subdivider shall deposit cash with City in lieu of or in replacement of security guaranteeing Participatory Improvements. If Subdivider fails to deposit said cash within 30 days of the date of the written demand from City, City may present a written demand to Subdivider's Surety for payment of said cash and Subdivider's Surety shall pay to City the lesser of: 1) the amount demanded, or 2) the amount of the security. F. Security shall not expire, be reduced or become wholly or partially invalid for any reason, including non-payment of premiums, modifications of this Agreement and/or expiration of the time for performance stated in this Agreement. G. Security shall be released in the following manner: 132 4 of 9 1) Performance security shall be released upon the final completion and acceptance or approval, by the City Council of the Improvements subject to the provisions of Section 10 of this Agreement. 2) The City Engineer may authorize partial reduction of performance security as work progresses, upon application by Subdivider. However, no such reduction shall be for an amount less than Ten Percent (10%) of the total performance security provided for the faithful performance of the act or work. In no event shall security be reduced below that required to guarantee the completion of the act or work or obligation secured, plus Ten Percent (10%). The City Engineer shall not allow more than two partial reductions of security furnished for any improvement agreement. 3) Participatory Improvement security shall be released upon payment by Subdivider of Subdivider's share of the cost or estimated cost of the Participatory Improvements. 4) If City receives no notice of recorded claims of lien, labor and materials security shall be released in full 90 days after final acceptance and/or approval by the City Council, of the Improvements. If City receives notice of any recorded lien, the provisions of the Subdivision Map Act shall apply. 5) No security given for the guarantee or warranty of work shall be released until the expiration of the warranty period and until any claims filed during the warranty period have been settled. As provided in paragraph 13 of this Agreement, the warranty period shall not commence until final acceptance of all the work and improvements by the City pursuant to Paragraph 10. Warranty security not utilized during the warranty period shall be released one year after final acceptance or approval by the City Council of all Improvements. However, if at the end of the one-year warranty period, there are one or more outstanding requests by City for performance of work or provision of materials under the terms of the warranty, warranty security shall be retained until the outstanding requests are satisfied or until Subdivider has made other arrangements satisfactory to the City Engineer. 6) City may retain from any security released an amount sufficient to cover costs and reasonable expenses and fees, including reasonable attorneys’ fees. 4. Permits Required. Prior to commencing any phase of work, Subdivider shall obtain all permits required for that phase of work and pay all required fees. Work performed under a permit or permits shall comply with all provisions of the required permits. 5. Off-site Improvements. When the construction of one or more of the Improvements requires or necessitates the acquisition of real property not owned by Subdivider or City, Subdivider shall use its best efforts purchase such real property at a reasonable price. In the event that Subdivider is unsuccessful, despite its best efforts, to acquire such real property at a reasonable price, Subdivider may request in writing that City attempt to acquire such real property. City may, but is not required to, agree to attempt to acquire such real property on behalf of Subdivider. If City so agrees, City and Subdivider shall enter a separate written agreement in a form acceptable to the City Attorney. Said separate agreement shall provide that Subdivider advance to City One Hundred Fifty Percent (150%) of the appraised fair market value of the real property. Any unexpended portion of said advance shall be refunded to Subdivider. Any additional funds required for acquisition of the real property shall be paid by Subdivider to City upon the conveyance of said real property to Subdivider. In no event shall the failure of Subdivider or City to acquire such real property excuse, waive, or otherwise terminate Subdivider's obligation to construct the applicable improvement pursuant to this Agreement or the Conditions of Approval. 6. Completion of Improvements; Inspection. 6.1 Construction of Improvements. Subdivider shall begin construction of the Improvements within ninety (90) days and shall complete construction within twelve (12) months after the approval of this Agreement. Portions of the Improvements may be completed at a later date, as determined by the City Engineer or as set forth in Exhibit A. Failure by Subdivider to begin or complete construction of the Improvements within the specified time periods shall constitute cause for City, in its sole discretion and when it deems necessary, to declare Subdivider in default of this agreement, to revise 133 5 of 9 improvement security requirements as necessary to ensure completion of the improvements, and/or to require modifications in the standards or sequencing of the Improvements in response to changes in standards or conditions affecting or affected by the Improvements. Said failure shall not otherwise affect the validity of this agreement or Subdivider's obligations hereunder. 6.2 Inspection. Subdivider shall at all times maintain proper facilities and safe access for inspection of the public improvements by City and to the shops wherein any work is in preparation. Upon completion of the work, the Subdivider may request a final inspection by the City Engineer or the City Engineer’s authorized representative. If the City Engineer or the designated representative determines that the work has been completed in accordance with this Agreement, then the City Engineer shall certify the completion of the public improvements to the City Council. No improvements shall be finally accepted unless all aspects of the work have been inspected and determined to have been completed in accordance with the Improvement Plans and City standards and accepted by the City as described in Paragraph 10 of this Agreement. Subdivider shall bear all costs of plan check, inspection and certification. 7. Force Majeure. In the event that Subdivider is unable to perform within the time limits herein due to strikes, act of God, or other events beyond Subdivider's control, the time limits for obligations affected by such events will be extended by the period of such events. 8. Time Extension. Subdivider may make application in writing to the City Council for an extension of time for completion of the Improvements. The City Council, in its sole and absolute discretion, may approve or deny the request or conditionally approve the extension with additions or revisions to the terms and conditions of this Agreement. As a condition of the time extension, Subdivider shall furnish securities, similar in form and substance to those required in SECTION 3 hereinabove, to cover the period of extension. The value of the securities shall be sufficient to ensure the performance of and payment for Improvements that remain incomplete at the time of the extension, and to provide warranty security on completed Improvements. 9. Survey Monuments. Before final approval of street improvements, Subdivider shall place survey monuments in accordance with the provisions of Sections 66495, et sec. of the Subdivision Map Act and of the La Quinta Municipal Code. Subdivider shall provide the City Engineer written proof that the monuments have been set, evidence of payment and receipt thereof by the engineer or surveyor setting the monuments, and intersection monument tie-outs for monuments set in public streets. 10. Final Acceptance of Improvements. At the completion of construction and prior to acceptance of the Improvements by City, Subdivider shall submit a request for final approval by City. The request shall be accompanied by any required certifications from Subdivider's engineers or surveyors, approval letters from other agencies having jurisdiction over and approval authority for improvements required by this Agreement or the Conditions of Approval, and any required construction quality documentation not previously submitted. Upon receipt of said request, the City Engineer or a duly-authorized representative will review the required documentation and will inspect the Improvements. If the Improvements are determined to be in accordance with applicable City standards and specifications, and as provided herein, obligations required by the Conditions set forth in the Resolution of Approval and this Agreement have been satisfied, and Subdivider has provided revised plans as required in Paragraph 12, hereinafter, the City Engineer shall recommend acceptance of the Improvements by the City Council. 11. Injury to Improvements. Until such time as the Improvements are accepted by City in accordance with Paragraph 10, Subdivider shall be responsible for and bear the risk of loss to any of the improvements constructed or installed. Until such time as all Improvements required by this Agreement are fully completed and accepted by City, Subdivider will be responsible for the care, maintenance of, and any damage to such improvements. City shall not, nor shall any officer or employee thereof, be liable or responsible for any accident, loss or damage, regardless of cause, happening or occurring to the work or improvements specified in this Agreement prior to the completion and acceptance of the work or improvements. All such risks shall be the responsibility of and are hereby assumed by Subdivider. 134 6 of 9 12. Revisions to Plans. When the Improvements have been inspected and approved by the City Engineer, Subdivider shall make any necessary revisions to the original plans held by City so the plans depict the actual Improvements constructed. When necessary revisions have been made, each separate sheet of the plans shall be clearly marked with the words "As-Built," "As-Constructed," or "Record Drawing," the marking shall be stamped by an engineer or surveyor, as appropriate for the improvements thereon, who is licensed to practice in California, and the plans shall be resubmitted to the City Engineer. 13. Improvement Warranty. Subdivider hereby guarantees the Improvements to City for a period of one (1) year, beginning on the date of final acceptance of the Improvements by the City Council, against any defective work or labor done, or defective materials furnished, and shall repair or replace such defective work or materials. If within the warranty period any work or improvement or part of any work or improvement done,furnished, installed, constructed or caused to be done, furnished, installed or constructed by Subdivider fails to fulfill any of the requirements of this Agreement or the improvement plans and specifications referred to herein, Subdivider shall without delay and without any cost to City, repair or replace or reconstruct any defective or otherwise unsatisfactory part or parts of the work or structure. Should Subdivider fail to act promptly or in accordance with this requirement, Subdivider hereby authorizes City, at City’s sole option, to perform the work twenty (20) days after mailing written notice of default to Subdivider and to Subidivider’s Surety, and agrees to pay the cost of such work by City. Should City determine that an urgency requires repairs or replacements to be made before Subdivider can be notified, City may, in its sole discretion, make the necessary repairs or replacement or perform the necessary work and Subdivider shall pay to City the cost of such repairs 14. Release of Security. City shall retain and release securities in accordance with the provisions of Section 3 of this agreement. Prior to the release of payment security, the City Engineer may require Subdivider to provide a title report or other evidence sufficient to show claims of lien, if any, that may affect the amount of payment security released. 15. City Right to Cure. If Subdivider fails to perform any obligation hereunder and such obligation has not been performed, or commenced and diligently pursued, within sixty (60) days after written notice of default from City, then City may perform the obligation, and Subdivider shall pay the entire cost of such performance by City including costs of suit and reasonable attorney's fees incurred by City in enforcing such obligation. In cases of emergency or compelling public interest, as determined by the City Engineer, the requirement for written notice of default and/or the passage of sixty (60) days shall be deemed waived and all other provisions of this Article shall remain in effect. 16. Injury to Public Improvements, Public Property or Public Utility Facilities. Subdivider shall replace or have replaced, or repair or have repaired, as the case may be, all public improvements, public utilities facilities and surveying or subdivision monuments which are destroyed or damaged as a result of any work performed under this Agreement. Subdivider shall bear the entire cost of replacement or repairs of any and all public or public utility property damaged or destroyed by reason of any work done under this Agreement, whether such property is owned by the United States or any agency thereof, or the State of California, or any agency or political subdivision thereof, or by City or any public or private utility corporation or by any combination of such owners. Any repair or replacement shall be to the satisfaction, and subject to the approval, of the City Engineer. 17. Indemnification. a. Neither City nor any and all of its officials, employees and agents (“Indemnified Parties”) shall be liable for any injury to persons or property occasioned by reason of the acts or omissions of Subdivider, its agents or employees in the performance of this Agreement. Subdivider further agrees to protect and hold harmless Indemnified Parties form any and all claims, demands, causes of action, liability or loss of any sort, including, but not limited to, attorney fees and litigation expenses, because of, or arising out of, acts or omissions of Subdivider, its agents or employees in the performance of this Agreement, including all claims, demands, causes of action, liability, or loss because of, or arising out of, in whole or in part, the design of construction of the Improvements. This indemnification and agreement to hold harmless shall extend to injuries to persons and damages or taking of property resulting from the design or construction of said subdivision, and the public improvements as provided herein, and in addition, to adjacent property owners as a consequence of the diversion of waters from the design or construction of public drainage systems, streets and other public improvements. 135 7 of 9 b. Acceptance by City of the Improvements shall not constitute an assumption by City of any responsibility for any damage or taking covered by this paragraph. City shall not be responsible for the design or construction of the subdivision or the improvements pursuant to the approved Improvement Plans or map, regardless of any negligent action or inaction taken by City in approving the plans or map, unless the particular improvement design was specifically required by City over written objection by Subdivider submitted to the City Engineer before approval of the particular improvement design, which objection indicated that the particular improvement design was dangerous or defective and suggested an alternative safe and feasible design. Except as may be provided above, City shall not be liable for any negligence, nonfeasance, misfeasance or malfeasance in approving, reviewing, checking, or correcting any plans or specifications or in approving, reviewing or inspecting any work or construction. Nothing contained in this paragraph is intended to or shall be deemed to limit or waive any protections or immunities afforded by law to City or any and all of its officials, employees and agents (“Indemnified Parties”), by virtue of city’s approval of the plan or design of the Improvements, including without limitation the protections and immunities afforded by Government Code Section 830.6. After acceptance of the improvements, Subdivider shall remain obligated to eliminate any defect in design or dangerous condition caused by the design or construction defect; however, Subdivider shall not be responsible for routine maintenance. Provisions of this paragraph shall remain in full force and effect for ten (10) years following the acceptance by City of the Improvements. It is the intent of this paragraph that Subdivider shall be responsible for all liability for design and construction of the Improvements installed or work done pursuant to this Agreement and that city shall not be liable for any negligence, nonfeasance, misfeasance or malfeasance in approving, reviewing, checking, or correcting any plans or specifications or in approving, reviewing or inspecting any work or construction. The Improvement Security shall not be required to cover the provisions of this paragraph. 18. No Modification of Conditions. This Agreement shall in no respect act to modify or amend any provision of the Conditions of Approval. In the event that any requirement or condition of this Agreement is inconsistent with or fails to include one or more provisions of the Conditions of Approval, which document(s) is (are) incorporated herein by reference, the provisions in the Conditions of Approval shall remain in effect and shall control. 19. Severability. In the event that a court of competent jurisdiction determines that any provision or provisions of this Agreement are unenforceable, all provisions not so held shall remain in full force and effect. 20. Subdivider No Agent of City. Neither Subdivider nor any of Subdivider’s agents, employees, or contractors are or shall be considered to be agents of City in connection with the performance of Subdivider’s obligations under this Agreement. 21. General Provisions. A. All notices pursuant to this Agreement shall be in writing and shall be personally delivered or sent by registered or certified mail, return receipt requested, to the parties at their respective addresses indicated hereon. Notices personally delivered shall be effective upon delivery. Notices mailed as provided herein and sent postage prepaid shall be effective upon the date of delivery or refusal indicated on the return receipt. Either party may change its address for notices hereunder by notice to the other given in the manner provided in this subparagraph. B. The terms, conditions, covenants, and agreements set forth herein shall apply to and bind the heirs, executors, administrators, assigns, and successors of the parties hereto. C. Neither party to this Agreement relies upon any warranty or representation not contained in this Agreement. D. This Agreement shall be governed by and interpreted with respect to the laws of the State of California. E. In the event of any dispute between the parties with respect to this Agreement, the prevailing party shall be entitled to prompt payment of its reasonable attorneys' fees from the non-prevailing party. 136 8 of 9 F. Any failure or delay by either party in asserting any of its rights and remedies as to any default shall not operate as a waiver of any default or of any such rights or remedies provided for hereunder. G. Time is of the essence in the performance of each and every provision of this Agreement. H. The Recitals to this Agreement are hereby incorporated into and expressly made a part of the terms of this Agreement. I. This Agreement constitutes the entire agreement of the parties with respect to the subject matter. All modifications, amendments, or waivers of the terms of this Agreement must be in writing and signed by the appropriate representatives of the parties. IN WITNESS WHEREOF, the parties hereto have executed this Agreement as of the day and year first written above. CITY: City of La Quinta 78-495 Calle Tampico La Quinta, CA 92253 760/777-7075 ________________________________ ___________________ Frank J. Spevacek, City Manager Date ATTEST: ____________________________________________________ Susan Maysels, City Clerk Beazer Homes Holdings Corp, a Delaware corporation 1800 E. Imperial Hwy., Suite 140 Brea, CA 92821 By: ______________________________________ ________________________________ Linda S. Edwards Date Title: Vice President By: _______________________________________ _______________________________ Date Title: _______________________________________ Reviewed and Approved: __________________________________ ____________________________ Timothy R. Jonasson, P.E., City Engineer Date Approved as to Form: _____________________________________ ____________________________ William H. Ihrke, City Attorney Date 137 9 of 9 Exhibit A SECURITY – TRACT MAP NO. 36762 ON-SITE IMPROVEMENTS Improvements designated as "Participatory" have been or will be constructed by others. Security for Participatory Improvements shall remain in place indefinitely until called upon or released by City. Monumentation security shall guarantee performance of or payment for the work and shall be utilized or released as specified in Chapter 4, Article 9 of the Subdivision Map Act. As elements of the work are completed, Subdivider may request a maximum of two partial releases of performance security. Partial releases shall be for not less than ten percent (10%) of the total performance security for the Tract and shall not reduce total performance security below the amount necessary to complete the Improvements plus ten percent (10%) of the original amount. Partial releases of performance security will be evaluated and may be granted, in whole or in part, by the City Engineer. Requests for partial releases, setting forth in detail the amount of work completed and the value thereof, shall be made in writing to the City Engineer. Labor & materials security shall remain in place until 90 days after all required Tract improvements are complete and accepted by the City Council. Improvement Description Performance Labor & Materials Street $ 725,178 -- Storm Drain $ 179,695 -- Water $ 394,620 -- Sewer $ 304,485 -- Dry Utilities $ 913,030 -- Walls / Fence / Gates $ 40,660 -- Monumentation $ 20,000 -- Landscaping $ 587,190 -- Totals $ 3,164,858 -- Standard 10% Contingency $ 316,486 -- Total Construction Cost $ 3,481,344 -- Professional Fees, Design 10% $ 348,134 -- Professional Fees, Const 10% $ 348,134 -- Bond Amount $ 4,177,612 -- 138 City of La Quinta CITY COUNCIL MEETING: JANUARY 19, 2016 STAFF REPORT AGENDA TITLE: APPROVE PROFESSIONAL SERVICES AGREEMENT WITH VACATION RENTAL COMPLIANCE, LLC. FOR SHORT TERM VACATION RENTAL CONSULTING SERVICES RECOMMENDATION Approve a Professional Services Agreement with Vacation Rental Compliance, LLC. to assist with the City’s Short Term Vacation Rental Program. EXECUTIVE SUMMARY • Vacation Rental Compliance LLC. (VRC) has assisted City staff since 2012 to create, develop, and sustain the City’s Short Term Vacation Rental Program (STVRP). • The program has grown dramatically and is an emerging revenue source. • VRC would work with staff to develop a national model of the STVRP by focusing on enhanced monitoring, process refinement, public outreach, and value added services the City may offer to vacation rental owners. FISCAL IMPACT The total cost of this three-year contract is $104,400; annual costs are as follows: • Year 1 $18,000 (partial year) • Year 2 $43,200 • Year 3 $43,200 This cost would be funded through the Community Development Professional Services account and paid from STVRP receipts. In 2014/15 STVRP generated $1.26 million in transient occupancy tax (TOT) revenue. BACKGROUND/ANALYSIS In 2012, the City initiated the STVRP to insure that the City received TOT revenue from vacation homes and condominiums. During the season and festivals, the City monitors and enforces occupancy, noise and other standards to ensure quiet enjoyment of residential neighborhoods; STVRP revenue funds these services. When the City incorporated in 1982, the City Council approved an ordinance that established TOT rates and assessed TOT on hotels, motels, vacation rentals, fractional rentals, and private homes and condominiums that were rented for 30 days or less. When the STVRP was adopted, there were 25 registered properties; in 2015 there are CONSENT CALENDAR ITEM NO. 139 1,100 properties. STVRP income was $1.26 million in 2014/15, with the potential to increase STVRP revenue to $4 million annually over the next three years. VRC assisted City staff with establishing STVRP and since STVRP was approved, identifies non-compliant properties, and advises on policies, procedures, and logistics. In order to improve the program and manage the increased demand, staff recommends retaining VRC to : • Expand efforts to monitor advertised properties (advertised through various websites such as VRBO and Air BnB); • Refine processes; • Establish online registration and TOT reporting systems; • Increase compliance through public outreach initiatives; and • Identify value added services the City may offer to vacation rental owners. VRC offers the expertise to establish the City’s STVRP as a model program by improving upon best practices gained through their experience in working with cities across the Coachella Valley and in the San Diego county. ALTERNATIVES Council may elect not to approve the agreement; however, since the City does not have sufficient in-house resources to accommodate this program’s significant growth, staff does not recommend this alternative. Prepared by: Angelica Zarco, Permit Operations Supervisor Approved by: Edie Hylton, Deputy City Manager Attachments: 1. Professional Services Agreement 2. Vacation Rental Compliance Proposal No. 1 - Amended 140 Last revised April 2015 PROFESSIONAL SERVICES AGREEMENT THIS PROFESSIONAL SERVICES AGREEMENT (the “Agreement”) is made and entered into by and between the CITY OF LA QUINTA, (“City”), a California municipal corporation, and VACATION RENTAL COMPLIANCE, LLC. (“Consultant”). The parties hereto agree as follows: 1.0 SERVICES OF CONSULTANT 1.1 Scope of Services. In compliance with all terms and conditions of this Agreement, Consultant shall provide those services related to The Short Term Vacation Rental Program, as specified in the “Scope of Services” attached hereto as Exhibit “A” and incorporated herein by this reference (the “Services”). Consultant represents and warrants that Consultant is a provider of first-class services and Consultant is experienced in performing the Services contemplated herein and, in light of such status and experience, Consultant covenants that it shall follow the highest professional standards in performing the Services required hereunder. For purposes of this Agreement, the phrase “highest professional standards” shall mean those standards of practice recognized by one or more first-class firms performing similar services under similar circumstances. 1.2 Compliance with Law. All services rendered hereunder shall be provided in accordance with all ordinances, resolutions, statutes, rules, regulations, and laws of the City and any Federal, State, or local governmental agency of competent jurisdiction. 1.3 Licenses, Permits, Fees and Assessments. Except as otherwise specified herein, Consultant shall obtain at its sole cost and expense such licenses, permits, and approvals as may be required by law for the performance of the Services required by this Agreement, including a City of La Quinta business license. Consultant and its employees, agents, and subcontractors shall, at their sole cost and expense, keep in effect at all times during the term of this Agreement any licenses, permits, and approvals that are legally required for the performance of the Services required by this Agreement. Consultant shall have the sole obligation to pay for any fees, assessments, and taxes, plus applicable penalties and interest, which may be imposed by law and arise from or are necessary for the performance of the Services required by this Agreement, and shall indemnify, defend (with counsel selected by City), and hold City, its elected officials, officers, employees, and agents, free and harmless against any such fees, assessments, taxes, penalties, or interest levied, assessed, or imposed against City hereunder. Consultant shall be responsible for all subcontractors’ compliance with this Section. 1.4 Familiarity with Work. By executing this Agreement, Consultant warrants that (a) it has thoroughly investigated and considered the Services to be performed, (b) it has investigated the site where the Services are to be performed, if any, and fully acquainted itself with the conditions there existing, (c) it has carefully considered how ATTACHMENT 1 141 Last revised April 2015 -2- the Services should be performed, and (d) it fully understands the facilities, difficulties, and restrictions attending performance of the Services under this Agreement. Should Consultant discover any latent or unknown conditions materially differing from those inherent in the Services or as represented by City, Consultant shall immediately inform City of such fact and shall not proceed except at Consultant's risk until written instructions are received from the Contract Officer (as defined in Section 4.2 hereof). 1.5 Standard of Care. Consultant acknowledges and understands that the Services contracted for under this Agreement require specialized skills and abilities and that, consistent with this understanding, Consultant’s work will be held to a heightened standard of quality. Consistent with Section 1.4 hereinabove, Consultant represents to City that it holds the necessary skills and abilities to satisfy the heightened standard of quality as set forth in this Agreement. Consultant shall adopt reasonable methods during the life of this Agreement to furnish continuous protection to the Services performed by Consultant, and the equipment, materials, papers, and other components thereof to prevent losses or damages, and shall be responsible for all such damages, to persons or property, until acceptance of the Services by City, except such losses or damages as may be caused by City's own negligence. The performance of Services by Consultant shall not relieve Consultant from any obligation to correct any incomplete, inaccurate, or defective work at no further cost to City, when such inaccuracies are due to the negligence of Consultant. 1.6 Additional Services. In accordance with the terms and conditions of this Agreement, Consultant shall perform services in addition to those specified in the Scope of Services (“Additional Services”) only when directed to do so by the Contract Officer, provided that Consultant shall not be required to perform any Additional Services without compensation. Consultant shall not perform any Additional Services until receiving prior written authorization from the Contract Officer, incorporating therein any adjustment in (i) the Contract Sum, and/or (ii) the time to perform this Agreement, which said adjustments are subject to the written approval of Consultant. It is expressly understood by Consultant that the provisions of this Section shall not apply to the Services specifically set forth in the Scope of Services or reasonably contemplated therein. It is specifically understood and agreed that oral requests and/or approvals of Additional Services shall be barred and are unenforceable. Failure of Consultant to secure the Contract Officer’s written authorization for Additional Services shall constitute a waiver of any and all right to adjustment of the Contract Sum or time to perform this Agreement, whether by way of compensation, restitution, quantum meruit, or the like, for Additional Services provided without the appropriate authorization from the Contract Officer. Compensation for properly authorized Additional Services shall be made in accordance with Section 2.3 of this Agreement. 1.7 Special Requirements. Additional terms and conditions of this Agreement, if any, which are made a part hereof are set forth in Exhibit “D” (the “Special Requirements”), which is incorporated herein by this reference and expressly made a part hereof. In the event of a conflict between the provisions of the Special 142 Last revised April 2015 -3- Requirements and any other provisions of this Agreement, the provisions of the Special Requirements shall govern. 2.0 COMPENSATION 2.1 Contract Sum. For the Services rendered pursuant to this Agreement, Consultant shall be compensated in accordance with Exhibit “B” (the “Schedule of Compensation”) in a total amount not to exceed One Hundred Four Thousand, Four Hundred Dollars ($104,400.00) (the “Contract Sum”), except as provided in Section 1.6. The method of compensation set forth in the Schedule of Compensation may include a lump sum payment upon completion, payment in accordance with the percentage of completion of the Services, payment for time and materials based upon Consultant's rate schedule, but not exceeding the Contract Sum, or such other methods as may be specified in the Schedule of Compensation. The Contract Sum shall include the attendance of Consultant at all project meetings reasonably deemed necessary by City; Consultant shall not be entitled to any additional compensation for attending said meetings. Compensation may include reimbursement for actual and necessary expenditures for reproduction costs, transportation expense, telephone expense, and similar costs and expenses when and if specified in the Schedule of Compensation. Regardless of the method of compensation set forth in the Schedule of Compensation, Consultant’s overall compensation shall not exceed the Contract Sum, except as provided in Section 1.6 of this Agreement. 2.2 Method of Billing. Any month in which Consultant wishes to receive payment, Consultant shall submit to City no later than the tenth (10th) working day of such month, in the form approved by City's Finance Director, an invoice for Services rendered prior to the date of the invoice. Such invoice shall (1) describe in detail the Services provided, including time and materials, and (2) specify each staff member who has provided Services and the number of hours assigned to each such staff member. Such invoice shall contain a certification by a principal member of Consultant specifying that the payment requested is for Services performed in accordance with the terms of this Agreement. Subject to retention pursuant to Section 8.3, City will pay Consultant for all items stated thereon which are approved by City pursuant to this Agreement no later than thirty (30) days after invoices are received by the City’s Finance Department. 2.3 Compensation for Additional Services. Additional Services approved in advance by the Contract Officer pursuant to Section 1.6 of this Agreement shall be paid for in an amount agreed to in writing by both City and Consultant in advance of the Additional Services being rendered by Consultant. Any compensation for Additional Services amounting to five percent (5%) or less of the Contract Sum may be approved by the Contract Officer. Any greater amount of compensation for Additional Services must be approved by the La Quinta City Council. Under no circumstances shall Consultant receive compensation for any Additional Services unless prior written approval for the Additional Services is obtained from the Contract Officer pursuant to Section 1.6 of this Agreement. 143 Last revised April 2015 -4- 3.0 PERFORMANCE SCHEDULE 3.1 Time of Essence. Time is of the essence in the performance of this Agreement. If the Services not completed in accordance with the Schedule of Performance, as set forth in Section 3.2 and Exhibit C, it is understood that the City will suffer damage. 3.2 Schedule of Performance. All Services rendered pursuant to this Agreement shall be performed diligently and within the time period established in Exhibit C (the “Schedule of Performance”). Extensions to the time period specified in the Schedule of Performance may be approved in writing by the Contract Officer. 3.3 Force Majeure. The time period specified in the Schedule of Performance for performance of the Services rendered pursuant to this Agreement shall be extended because of any delays due to unforeseeable causes beyond the control and without the fault or negligence of Consultant, including, but not restricted to, acts of God or of the public enemy, fires, earthquakes, floods, epidemic, quarantine restrictions, riots, strikes, freight embargoes, acts of any governmental agency other than City, and unusually severe weather, if Consultant shall within ten (10) days of the commencement of such delay notify the Contract Officer in writing of the causes of the delay. The Contract Officer shall ascertain the facts and the extent of delay, and extend the time for performing the Services for the period of the forced delay when and if in his or her judgment such delay is justified, and the Contract Officer's determination shall be final and conclusive upon the parties to this Agreement. Extensions to time period in the Schedule of Performance which are determined by the Contract Officer to be justified pursuant to this Section shall not entitle the Consultant to additional compensation in excess of the Contract Sum. 3.4 Term. Unless earlier terminated in accordance with Sections 8.8 or 8.9 of this Agreement, the term of this agreement shall commence on February 1, 2016 and terminate on June 30, 2018 (“Initial Term”). This Agreement may be extended for one (1) additional year (s) upon mutual agreement by both parties (“Extended Term”). 4.0 COORDINATION OF WORK 4.1 Representative of Consultant. The following principals of Consultant (“Principals”) are hereby designated as being the principals and representatives of Consultant authorized to act in its behalf with respect to the Services specified herein and make all decisions in connection therewith: a. Cindy Gosselin E-mail: vacationrentalcompliance@yahoo.com 144 Last revised April 2015 -5- It is expressly understood that the experience, knowledge, capability, and reputation of the foregoing Principals were a substantial inducement for City to enter into this Agreement. Therefore, the foregoing Principals shall be responsible during the term of this Agreement for directing all activities of Consultant and devoting sufficient time to personally supervise the Services hereunder. For purposes of this Agreement, the foregoing Principals may not be changed by Consultant and no other personnel may be assigned to perform the Services required hereunder without the express written approval of City. 4.2 Contract Officer. The “Contract Officer” shall be Tim Jonasson, Public Works Director/City Engineer, or such other person as may be designated in writing by the City Manager of City. It shall be Consultant's responsibility to assure that the Contract Officer is kept informed of the progress of the performance of the Services, and Consultant shall refer any decisions, that must be made by City to the Contract Officer. Unless otherwise specified herein, any approval of City required hereunder shall mean the approval of the Contract Officer. The Contract Officer shall have authority to sign all documents on behalf of City required hereunder to carry out the terms of this Agreement. 4.3 Prohibition Against Subcontracting or Assignment. The experience, knowledge, capability, and reputation of Consultant, its principals, and its employees were a substantial inducement for City to enter into this Agreement. Except as set forth in this Agreement, Consultant shall not contract with any other entity to perform in whole or in part the Services required hereunder without the express written approval of City. In addition, neither this Agreement nor any interest herein may be transferred, assigned, conveyed, hypothecated, or encumbered, voluntarily or by operation of law, without the prior written approval of City. Transfers restricted hereunder shall include the transfer to any person or group of persons acting in concert of more than twenty five percent (25%) of the present ownership and/or control of Consultant, taking all transfers into account on a cumulative basis. Any attempted or purported assignment or contracting by Consultant without City’s express written approval shall be null, void, and of no effect. No approved transfer shall release Consultant of any liability hereunder without the express consent of City. 4.4 Independent Contractor. Neither City nor any of its employees shall have any control over the manner, mode, or means by which Consultant, its agents, or its employees, perform the Services required herein, except as otherwise set forth herein. City shall have no voice in the selection, discharge, supervision, or control of Consultant’s employees, servants, representatives, or agents, or in fixing their number or hours of service. Consultant shall perform all Services required herein as an independent contractor of City and shall remain at all times as to City a wholly independent contractor with only such obligations as are consistent with that role. Consultant shall not at any time or in any manner represent that it or any of its agents or employees are agents or employees of City. City shall not in any way or for any purpose become or be deemed to be a partner of Consultant in its business or otherwise or a joint venturer or a member of any joint enterprise with Consultant. 145 Last revised April 2015 -6- Consultant shall have no power to incur any debt, obligation, or liability on behalf of City. Consultant shall not at any time or in any manner represent that it or any of its agents or employees are agents or employees of City. Except for the Contract Sum paid to Consultant as provided in this Agreement, City shall not pay salaries, wages, or other compensation to Consultant for performing the Services hereunder for City. City shall not be liable for compensation or indemnification to Consultant for injury or sickness arising out of performing the Services hereunder. Notwithstanding any other City, state, or federal policy, rule, regulation, law, or ordinance to the contrary, Consultant and any of its employees, agents, and subcontractors providing services under this Agreement shall not qualify for or become entitled to any compensation, benefit, or any incident of employment by City, including but not limited to eligibility to enroll in the California Public Employees Retirement System (“PERS”) as an employee of City and entitlement to any contribution to be paid by City for employer contributions and/or employee contributions for PERS benefits. Consultant agrees to pay all required taxes on amounts paid to Consultant under this Agreement, and to indemnify and hold City harmless from any and all taxes, assessments, penalties, and interest asserted against City by reason of the independent contractor relationship created by this Agreement. Consultant shall fully comply with the workers’ compensation laws regarding Consultant and Consultant’s employees. Consultant further agrees to indemnify and hold City harmless from any failure of Consultant to comply with applicable workers’ compensation laws. City shall have the right to offset against the amount of any payment due to Consultant under this Agreement any amount due to City from Consultant as a result of Consultant’s failure to promptly pay to City any reimbursement or indemnification arising under this Section. 4.5 Identity of Persons Performing Work. Consultant represents that it employs or will employ at its own expense all personnel required for the satisfactory performance of any and all of the Services set forth herein. Consultant represents that the Services required herein will be performed by Consultant or under its direct supervision, and that all personnel engaged in such work shall be fully qualified and shall be authorized and permitted under applicable State and local law to perform such tasks and services. 4.6 City Cooperation. City shall provide Consultant with any plans, publications, reports, statistics, records, or other data or information pertinent to the Services to be performed hereunder which are reasonably available to Consultant only from or through action by City. 5.0 INSURANCE 5.1 Insurance. Prior to the beginning of any Services under this Agreement and throughout the duration of the term of this Agreement, Consultant shall procure and maintain, at its sole cost and expense, and submit concurrently with its execution of this Agreement, policies of insurance as set forth in Exhibit E (the “Insurance Requirements”) which is incorporated herein by this reference and expressly made a part hereof. 146 Last revised April 2015 -7- 6.0 INDEMNIFICATION. 6.1 Indemnification. To the fullest extent permitted by law, Consultant shall indemnify, protect, defend (with counsel selected by City), and hold harmless City and any and all of its officers, employees, agents, and volunteers as set forth in Exhibit F (“Indemnification”) which is incorporated herein by this reference and expressly made a part hereof. 7.0 RECORDS AND REPORTS. 7.1 Reports. Consultant shall periodically prepare and submit to the Contract Officer such reports concerning Consultant's performance of the Services required by this Agreement as the Contract Officer shall require. Consultant hereby acknowledges that City is greatly concerned about the cost of the Services to be performed pursuant to this Agreement. For this reason, Consultant agrees that if Consultant becomes aware of any facts, circumstances, techniques, or events that may or will materially increase or decrease the cost of the Services contemplated herein or, if Consultant is providing design services, the cost of the project being designed, Consultant shall promptly notify the Contract Officer of said fact, circumstance, technique, or event and the estimated increased or decreased cost related thereto and, if Consultant is providing design services, the estimated increased or decreased cost estimate for the project being designed. 7.2 Records. Consultant shall keep, and require any subcontractors to keep, such ledgers, books of accounts, invoices, vouchers, canceled checks, reports (including but not limited to payroll reports), studies, or other documents relating to the disbursements charged to City and the Services performed hereunder (the “Books and Records”), as shall be necessary to perform the Services required by this Agreement and enable the Contract Officer to evaluate the performance of such Services. Any and all such Books and Records shall be maintained in accordance with generally accepted accounting principles and shall be complete and detailed. The Contract Officer shall have full and free access to such Books and Records at all times during normal business hours of City, including the right to inspect, copy, audit, and make records and transcripts from such Books and Records. Such Books and Records shall be maintained for a period of three (3) years following completion of the Services hereunder, and City shall have access to such Books and Records in the event any audit is required. In the event of dissolution of Consultant’s business, custody of the Books and Records may be given to City, and access shall be provided by Consultant’s successor in interest. Under California Government Code Section 8546.7, if the amount of public funds expended under this Agreement exceeds Ten Thousand Dollars ($10,000.00), this Agreement shall be subject to the examination and audit of the State Auditor, at the request of City or as part of any audit of City, for a period of three (3) years after final payment under this Agreement. 147 Last revised April 2015 -8- 7.3 Ownership of Documents. All drawings, specifications, maps, designs, photographs, studies, surveys, data, notes, computer files, reports, records, documents, and other materials plans, drawings, estimates, test data, survey results, models, renderings, and other documents or works of authorship fixed in any tangible medium of expression, including but not limited to, physical drawings, digital renderings, or data stored digitally, magnetically, or in any other medium prepared or caused to be prepared by Consultant, its employees, subcontractors, and agents in the performance of this Agreement (the “Documents and Materials”) shall be the property of City and shall be delivered to City upon request of the Contract Officer or upon the expiration or termination of this Agreement, and Consultant shall have no claim for further employment or additional compensation as a result of the exercise by City of its full rights of ownership use, reuse, or assignment of the Documents and Materials hereunder. Any use, reuse or assignment of such completed Documents and Materials for other projects and/or use of uncompleted documents without specific written authorization by Consultant will be at City’s sole risk and without liability to Consultant, and Consultant’s guarantee and warranties shall not extend to such use, revise, or assignment. Consultant may retain copies of such Documents and Materials for its own use. Consultant shall have an unrestricted right to use the concepts embodied therein. All subcontractors shall provide for assignment to City of any Documents and Materials prepared by them, and in the event Consultant fails to secure such assignment, Consultant shall indemnify City for all damages resulting therefrom. In the event City or any person, firm, or corporation authorized by City reuses said Documents and Materials without written verification or adaptation by Consultant for the specific purpose intended and causes to be made or makes any changes or alterations in said Documents and Materials, City hereby releases, discharges, and exonerates Consultant from liability resulting from said change. The provisions of this clause shall survive the termination or expiration of this Agreement and shall thereafter remain in full force and effect. 7.4 Release of Documents. The Documents and Materials shall not be released publicly without the prior written approval of the Contract Officer or as required by law. Consultant shall not disclose to any other entity or person any information regarding the activities of City, except as required by law or as authorized by City. 8.0 ENFORCEMENT OF AGREEMENT. 8.1 California Law. This Agreement shall be interpreted, construed, and governed both as to validity and to performance of the parties in accordance with the laws of the State of California. Legal actions concerning any dispute, claim, or matter arising out of or in relation to this Agreement shall be instituted in the Superior Court of the County of Riverside, State of California, or any other appropriate court in such county, and Consultant covenants and agrees to submit to the personal jurisdiction of such court in the event of such action. 148 Last revised April 2015 -9- 8.2 Disputes. In the event of any dispute arising under this Agreement, the injured party shall notify the injuring party in writing of its contentions by submitting a claim therefore. The injured party shall continue performing its obligations hereunder so long as the injuring party commences to cure such default within ten (10) days of service of such notice and completes the cure of such default within forty-five (45) days after service of the notice, or such longer period as may be permitted by the Contract Officer; provided that if the default is an immediate danger to the health, safety, or general welfare, City may take such immediate action as City deems warranted. Compliance with the provisions of this Section shall be a condition precedent to termination of this Agreement for cause and to any legal action, and such compliance shall not be a waiver of any party's right to take legal action in the event that the dispute is not cured, provided that nothing herein shall limit City's right to terminate this Agreement without cause pursuant to Section 8.8. During the period of time that Consultant is in default, City shall hold all invoices and shall, when the default is cured, proceed with payment on the invoices. In the alternative, City may, in its sole discretion, elect to pay some or all of the outstanding invoices during any period of default. 8.3 Retention of Funds. City may withhold from any monies payable to Consultant sufficient funds to compensate City for any losses, costs, liabilities, or damages it reasonably believes were suffered by City due to the default of Consultant in the performance of the Services required by this Agreement. 8.4 Waiver. No delay or omission in the exercise of any right or remedy of a non-defaulting party on any default shall impair such right or remedy or be construed as a waiver. City's consent or approval of any act by Consultant requiring City's consent or approval shall not be deemed to waive or render unnecessary City's consent to or approval of any subsequent act of Consultant. Any waiver by either party of any default must be in writing and shall not be a waiver of any other default concerning the same or any other provision of this Agreement. 8.5 Rights and Remedies are Cumulative. Except with respect to rights and remedies expressly declared to be exclusive in this Agreement, the rights and remedies of the parties are cumulative and the exercise by either party of one or more of such rights or remedies shall not preclude the exercise by it, at the same or different times, of any other rights or remedies for the same default or any other default by the other party. 8.6 Legal Action. In addition to any other rights or remedies, either party may take legal action, at law or at equity, to cure, correct, or remedy any default, to recover damages for any default, to compel specific performance of this Agreement, to obtain declaratory or injunctive relief, or to obtain any other remedy consistent with the purposes of this Agreement. 149 Last revised April 2015 -10- 8.7 Termination Prior To Expiration Of Term. This Section shall govern any termination of this Agreement, except as specifically provided in the following Section 8.9 for termination for cause. City reserves the right to terminate this Agreement at any time, with or without cause, upon thirty (30) days' written notice to Consultant. Upon receipt of any notice of termination, Consultant shall immediately cease all Services hereunder except such as may be specifically approved by the Contract Officer. Consultant shall be entitled to compensation for all Services rendered prior to receipt of the notice of termination and for any Services authorized by the Contract Officer thereafter in accordance with the Schedule of Compensation or such as may be approved by the Contract Officer, except as provided in Section 8.3. 8.8 Termination for Default of Consultant. If termination is due to the failure of Consultant to fulfill its obligations under this Agreement, City may, after compliance with the provisions of Section 8.2, take over the Services and prosecute the same to completion by contract or otherwise, and Consultant shall be liable to the extent that the total cost for completion of the Services required hereunder exceeds the compensation herein stipulated (provided that City shall use reasonable efforts to mitigate such damages), and City may withhold any payments to Consultant for the purpose of setoff or partial payment of the amounts owed City as previously stated in Section 8.3. 8.9 Attorneys' Fees. If either party to this Agreement is required to initiate or defend or made a party to any action or proceeding in any way connected with this Agreement, the prevailing party in such action or proceeding, in addition to any other relief which may be granted, whether legal or equitable, shall be entitled to reasonable attorneys’ fees; provided, however, that the attorneys’ fees awarded pursuant to this Section shall not exceed the hourly rate paid by City for legal services multiplied by the reasonable number of hours spent by the prevailing party in the conduct of the litigation. Attorneys’ fees shall include attorneys’ fees on any appeal, and in addition a party entitled to attorneys’ fees shall be entitled to all other reasonable costs for investigating such action, taking depositions and discovery, and all other necessary costs the court allows which are incurred in such litigation. All such fees shall be deemed to have accrued on commencement of such action and shall be enforceable whether or not such action is prosecuted to judgment. The court may set such fees in the same action or in a separate action brought for that purpose. 9.0 CITY OFFICERS AND EMPLOYEES; NONDISCRIMINATION. 9.1 Non-liability of City Officers and Employees. No officer, official, employee, agent, representative, or volunteer of City shall be personally liable to Consultant, or any successor in interest, in the event or any default or breach by City or for any amount which may become due to Consultant or to its successor, or for breach of any obligation of the terms of this Agreement. 9.2 Conflict of Interest. Consultant covenants that neither it, nor any officer or principal of it, has or shall acquire any interest, directly or indirectly, which would 150 Last revised April 2015 -11- conflict in any manner with the interests of City or which would in any way hinder Consultant’s performance of the Services under this Agreement. Consultant further covenants that in the performance of this Agreement, no person having any such interest shall be employed by it as an officer, employee, agent, or subcontractor without the express written consent of the Contract Officer. Consultant agrees to at all times avoid conflicts of interest or the appearance of any conflicts of interest with the interests of City in the performance of this Agreement. No officer or employee of City shall have any financial interest, direct or indirect, in this Agreement nor shall any such officer or employee participate in any decision relating to this Agreement which effects his financial interest or the financial interest of any corporation, partnership or association in which he is, directly or indirectly, interested, in violation of any State statute or regulation. Consultant warrants that it has not paid or given and will not pay or give any third party any money or other consideration for obtaining this Agreement. 9.3 Covenant against Discrimination. Consultant covenants that, by and for itself, its heirs, executors, assigns, and all persons claiming under or through them, that there shall be no discrimination against or segregation of, any person or group of persons on account of any impermissible classification including, but not limited to, race, color, creed, religion, sex, marital status, sexual orientation, national origin, or ancestry in the performance of this Agreement. Consultant shall take affirmative action to insure that applicants are employed and that employees are treated during employment without regard to their race, color, creed, religion, sex, marital status, sexual orientation, national origin, or ancestry. 10.0 MISCELLANEOUS PROVISIONS 10.1 Notice. Any notice, demand, request, consent, approval, or communication either party desires or is required to give the other party or any other person shall be in writing and either served personally or sent by prepaid, first-class mail to the address set forth below. Either party may change its address by notifying the other party of the change of address in writing. Notice shall be deemed communicated forty-eight (48) hours from the time of mailing if mailed as provided in this Section. To City: To Consultant: CITY OF LA QUINTA Vacation Rental Compliance, LLC. Attention: Frank Spevacek, Attention: Cindy Gosselin City Manager President 78-495 Calle Tampico 78-877 Dinah Shore Drive, Ste. 103 La Quinta, California 92253 Rancho Mirage, California 92270 10.2 Interpretation. The terms of this Agreement shall be construed in accordance with the meaning of the language used and shall not be construed for or 151 Last revised April 2015 -12- against either party by reason of the authorship of this Agreement or any other rule of construction which might otherwise apply. 10.3 Section Headings and Subheadings. The section headings and subheadings contained in this Agreement are included for convenience only and shall not limit or otherwise affect the terms of this Agreement. 10.4 Counterparts. This Agreement may be executed in counterparts, each of which shall be deemed to be an original, and such counterparts shall constitute one and the same instrument 10.5 Integrated Agreement. This Agreement including the exhibits hereto is the entire, complete, and exclusive expression of the understanding of the parties. It is understood that there are no oral agreements between the parties hereto affecting this Agreement and this Agreement supersedes and cancels any and all previous negotiations, arrangements, agreements, and understandings, if any, between the parties, and none shall be used to interpret this Agreement. 10.6 Amendment. No amendment to or modification of this Agreement shall be valid unless made in writing and approved by Consultant and by the City Council of City. The parties agree that this requirement for written modifications cannot be waived and that any attempted waiver shall be void. 10.7 Severability. In the event that any one or more of the articles, phrases, sentences, clauses, paragraphs, or sections contained in this Agreement shall be declared invalid or unenforceable, such invalidity or unenforceability shall not affect any of the remaining articles, phrases, sentences, clauses, paragraphs, or sections of this Agreement which are hereby declared as severable and shall be interpreted to carry out the intent of the parties hereunder unless the invalid provision is so material that its invalidity deprives either party of the basic benefit of their bargain or renders this Agreement meaningless. 10.8 Unfair Business Practices Claims. In entering into this Agreement, Consultant offers and agrees to assign to City all rights, title, and interest in and to all causes of action it may have under Section 4 of the Clayton Act (15 U.S.C. § 15) or under the Cartwright Act (Chapter 2, (commencing with Section 16700) of Part 2 of Division 7 of the Business and Professions Code), arising from purchases of goods, services, or materials related to this Agreement. This assignment shall be made and become effective at the time City renders final payment to Consultant without further acknowledgment of the parties. 10.9 No Third Party Beneficiaries. With the exception of the specific provisions set forth in this Agreement, there are no intended third-party beneficiaries under this Agreement and no such other third parties shall have any rights or obligations hereunder. 152 Last revised April 2015 -13- 10.10 Authority. The persons executing this Agreement on behalf of each of the parties hereto represent and warrant that (i) such party is duly organized and existing, (ii) they are duly authorized to execute and deliver this Agreement on behalf of said party, (iii) by so executing this Agreement, such party is formally bound to the provisions of this Agreement, and (iv) that entering into this Agreement does not violate any provision of any other Agreement to which said party is bound. This Agreement shall be binding upon the heirs, executors, administrators, successors, and assigns of the parties. [SIGNATURES ON FOLLOWING PAGE] 153 Last revised April 2015 -14- IN WITNESS WHEREOF, the parties have executed this Agreement as of the dates stated below. CITY OF LA QUINTA, a California municipal corporation By: __________________________________ FRANK J. SPEVACEK, City Manager Dated: CONSULTANT: VACATION RENTAL COMPLIANCE, LLC. By: _________________________________ Name: CINDY GOSSELIN Title: President Dated: ATTEST: SUSAN MAYSELS, City Clerk La Quinta, California APPROVED AS TO FORM: WILLIAM H. IHRKE, City Attorney City of La Quinta, California 154 Last revised April 2015 EXHIBIT A Page 1 of 1 Exhibit A Scope of Services 1. Services to be Provided: • Continue to identify and contact new owners and management companies for compliance. • Work with Code Compliance to issue notice/citation(s) to new owners and management companies who are non-compliant. • Populate the City Master list and email distribution list. Provide weekly phone list to Code Compliance and the hotline phone service. • Follow up on concerns from residents regarding possible illegal vacation rentals and rentals that are not operating within the guidelines of the City Ordinance. • Identify homes advertised on Air BnB. • Identify existing Management Companies and Owner Operators who fail to file TOT returns. Contact Owners for compliance. Forward non- compliant Owner Operator information to Code Compliance to issue notice/citation(s). • Identify existing Management Companies and Owner Operators who fail to renew their Business License and/or Vacation Rental Permit. Contact Owners for compliance. Forward non-compliant Owner Operator information to Code Compliance to issue notice/citation(s). 155 Last revised April 2015 EXHIBIT B Page 1 of 1 Exhibit B Schedule of Compensation With the exception of compensation for Additional Services, provided for in Section 2.3 of this Agreement, the maximum total compensation to be paid to Consultant under this Agreement is One Hundred Four Thousand, Four Hundred Dollars ($104,400.00) (“Contract Sum”) to be allocated as follows: Year 1 (2015/2016) $18,000 Year 2 (2016/2017) $43,200 Year 3 (2017/2018) $43,200 The Contract Sum shall be paid to Consultant in installment payments made on a monthly basis and in an amount identified in Consultant’s schedule of compensation attached hereto for the work tasks performed and properly invoiced by Consultant in conformance with Section 2.2 of this Agreement. 156 Last revised April 2015 EXHIBIT C Page 1 of 1 Exhibit C Schedule of Performance None 157 Last revised April 2015 EXHIBIT D Page 1 of 1 Exhibit D Special Requirements None 158 Last revised April 2015 EXHIBIT E Page 1 of 6 Exhibit E Insurance Requirements E.1 Insurance. Prior to the beginning of and throughout the duration of this Agreement, the following policies shall be maintained and kept in full force and effect providing insurance with minimum limits as indicated below and issued by insurers with A.M. Best ratings of no less than A-:VI: Commercial General Liability (at least as broad as ISO CG 0001) $1,000,000 (per occurrence) $2,000,000 (general aggregate) Commercial Auto Liability (at least as broad as ISO CA 0001) $1,000,000 (per accident) Errors and Omissions Liability $1,000,000 (per claim and aggregate) Workers’ Compensation (per statutory requirements) Consultant shall procure and maintain, at its cost, and submit concurrently with its execution of this Agreement, Commercial General Liability insurance against all claims for injuries against persons or damages to property resulting from Consultant's acts or omissions rising out of or related to Consultant's performance under this Agreement. The insurance policy shall contain a severability of interest clause providing that the coverage shall be primary for losses arising out of Consultant's performance hereunder and neither City nor its insurers shall be required to contribute to any such loss. A certificate evidencing the foregoing and naming City and its officers and employees as additional insured (on the Commercial General Liability policy only) shall be delivered to and approved by City prior to commencement of the services hereunder. Consultant shall carry automobile liability insurance of $1,000,000 per accident against all claims for injuries against persons or damages to property arising out of the use of any automobile by Consultant, its officers, any person directly or indirectly employed by Consultant, any subcontractor or agent, or anyone for whose acts any of them may be liable, arising directly or indirectly out of or related to Consultant's performance under this Agreement. If Consultant or Consultant’s employees will use personal autos in any way on this project, Consultant shall provide evidence of personal auto liability coverage for each such person. The term “automobile” includes, but is not limited to, a land motor vehicle, trailer or semi-trailer designed for travel on public roads. The automobile insurance policy shall contain a severability of interest clause providing that coverage shall be primary for losses 159 Last revised April 2015 EXHIBIT E Page 2 of 6 arising out of Consultant's performance hereunder and neither City nor its insurers shall be required to contribute to such loss. Professional Liability or Errors and Omissions Insurance as appropriate shall be written on a policy form coverage specifically designed to protect against acts, errors or omissions of the consultant and “Covered Professional Services” as designated in the policy must specifically include work performed under this agreement. The policy limit shall be no less than $1,000,000 per claim and in the aggregate. The policy must “pay on behalf of” the insured and must include a provision establishing the insurer’s duty to defend. The policy retroactive date shall be on or before the effective date of this agreement. Consultant shall carry Workers' Compensation Insurance in accordance with State Worker's Compensation laws with employer’s liability limits no less than $1,000,000 per accident or disease. Consultant shall provide written notice to City within ten (10) working days if: (1) any of the required insurance policies is terminated; (2) the limits of any of the required polices are reduced; or (3) the deductible or self-insured retention is increased. In the event any of said policies of insurance are cancelled, Consultant shall, prior to the cancellation date, submit new evidence of insurance in conformance with this Exhibit to the Contract Officer. The procuring of such insurance or the delivery of policies or certificates evidencing the same shall not be construed as a limitation of Consultant’s obligation to indemnify City, its officers, employees, contractors, subcontractors, or agents. E.2 Remedies. In addition to any other remedies City may have if Consultant fails to provide or maintain any insurance policies or policy endorsements to the extent and within the time herein required, City may, at its sole option: a. Obtain such insurance and deduct and retain the amount of the premiums for such insurance from any sums due under this Agreement. b. Order Consultant to stop work under this Agreement and/or withhold any payment(s) which become due to Consultant hereunder until Consultant demonstrates compliance with the requirements hereof. c. Terminate this Agreement. Exercise of any of the above remedies, however, is an alternative to any other remedies City may have. The above remedies are not the exclusive remedies for Consultant's failure to maintain or secure appropriate policies or endorsements. Nothing herein contained shall be construed as limiting in any way the extent to which Consultant may be held responsible for payments of damages to persons or 160 Last revised April 2015 EXHIBIT E Page 3 of 6 property resulting from Consultant's or its subcontractors' performance of work under this Agreement. E.3 General Conditions Pertaining to Provisions of Insurance Coverage by Consultant. Consultant and City agree to the following with respect to insurance provided by Consultant: 1. Consultant agrees to have its insurer endorse the third party general liability coverage required herein to include as additional insureds City, its officials, employees, and agents, using standard ISO endorsement No. CG 2010 with an edition prior to 1992. Consultant also agrees to require all contractors, and subcontractors to do likewise. 2. No liability insurance coverage provided to comply with this Agreement shall prohibit Consultant, or Consultant’s employees, or agents, from waiving the right of subrogation prior to a loss. Consultant agrees to waive subrogation rights against City regardless of the applicability of any insurance proceeds, and to require all contractors and subcontractors to do likewise. 3. All insurance coverage and limits provided by Consultant and available or applicable to this Agreement are intended to apply to the full extent of the policies. Nothing contained in this Agreement or any other agreement relating to City or its operations limits the application of such insurance coverage. 4. None of the coverages required herein will be in compliance with these requirements if they include any limiting endorsement of any kind that has not been first submitted to City and approved of in writing. 5. No liability policy shall contain any provision or definition that would serve to eliminate so-called “third party action over” claims, including any exclusion for bodily injury to an employee of the insured or of any contractor or subcontractor. 6. All coverage types and limits required are subject to approval, modification and additional requirements by the City, as the need arises. Consultant shall not make any reductions in scope of coverage (e.g. elimination of contractual liability or reduction of discovery period) that may affect City’s protection without City’s prior written consent. 7. Proof of compliance with these insurance requirements, consisting of certificates of insurance evidencing all of the coverages required and an additional insured endorsement to Consultant’s general liability policy, shall be delivered to City at or prior to the execution of this Agreement. In the event such proof of any insurance is not delivered as required, or in the event such insurance is canceled at any time and no replacement coverage is provided, City has the right, but not the duty, to obtain any insurance it deems necessary to protect its interests under this or 161 Last revised April 2015 EXHIBIT E Page 4 of 6 any other agreement and to pay the premium. Any premium so paid by City shall be charged to and promptly paid by Consultant or deducted from sums due Consultant, at City option. 8. It is acknowledged by the parties of this agreement that all insurance coverage required to be provided by Consultant or any subcontractor, is intended to apply first and on a primary, non-contributing basis in relation to any other insurance or self-insurance available to City. 9. Consultant agrees to ensure that subcontractors, and any other party involved with the project that is brought onto or involved in the project by Consultant, provide the same minimum insurance coverage required of Consultant. Consultant agrees to monitor and review all such coverage and assumes all responsibility for ensuring that such coverage is provided in conformity with the requirements of this section. Consultant agrees that upon request, all agreements with subcontractors and others engaged in the project will be submitted to City for review. 10. Consultant agrees not to self-insure or to use any self-insured retentions or deductibles on any portion of the insurance required herein (with the exception of professional liability coverage, if required) and further agrees that it will not allow any contractor, subcontractor, Architect, Engineer or other entity or person in any way involved in the performance of work on the project contemplated by this agreement to self-insure its obligations to City. If Consultant’s existing coverage includes a deductible or self-insured retention, the deductible or self-insured retention must be declared to the City. At that time the City shall review options with the Consultant, which may include reduction or elimination of the deductible or self- insured retention, substitution of other coverage, or other solutions. 11. The City reserves the right at any time during the term of this Agreement to change the amounts and types of insurance required by giving the Consultant ninety (90) days advance written notice of such change. If such change results in substantial additional cost to the Consultant, the City will negotiate additional compensation proportional to the increased benefit to City. 12. For purposes of applying insurance coverage only, this Agreement will be deemed to have been executed immediately upon any party hereto taking any steps that can be deemed to be in furtherance of or towards performance of this Agreement. 13. Consultant acknowledges and agrees that any actual or alleged failure on the part of City to inform Consultant of non-compliance with any insurance requirement in no way imposes any additional obligations on City nor does it waive any rights hereunder in this or any other regard. 162 Last revised April 2015 EXHIBIT E Page 5 of 6 14. Consultant will renew the required coverage annually as long as City, or its employees or agents face an exposure from operations of any type pursuant to this agreement. This obligation applies whether or not the agreement is canceled or terminated for any reason. Termination of this obligation is not effective until City executes a written statement to that effect. 15. Consultant shall provide proof that policies of insurance required herein expiring during the term of this Agreement have been renewed or replaced with other policies providing at least the same coverage. Proof that such coverage has been ordered shall be submitted prior to expiration. A coverage binder or letter from Consultant’s insurance agent to this effect is acceptable. A certificate of insurance and/or additional insured endorsement as required in these specifications applicable to the renewing or new coverage must be provided to City within five (5) days of the expiration of coverages. 16. The provisions of any workers’ compensation or similar act will not limit the obligations of Consultant under this agreement. Consultant expressly agrees not to use any statutory immunity defenses under such laws with respect to City, its employees, officials, and agents. 17. Requirements of specific coverage features or limits contained in this section are not intended as limitations on coverage, limits or other requirements nor as a waiver of any coverage normally provided by any given policy. Specific reference to a given coverage feature is for purposes of clarification only as it pertains to a given issue, and is not intended by any party or insured to be limiting or all-inclusive. 18. These insurance requirements are intended to be separate and distinct from any other provision in this Agreement and are intended by the parties here to be interpreted as such. 19. The requirements in this Exhibit supersede all other sections and provisions of this Agreement to the extent that any other section or provision conflicts with or impairs the provisions of this Exhibit. 20. Consultant agrees to be responsible for ensuring that no contract used by any party involved in any way with the project reserves the right to charge City or Consultant for the cost of additional insurance coverage required by this agreement. Any such provisions are to be deleted with reference to City. It is not the intent of City to reimburse any third party for the cost of complying with these requirements. There shall be no recourse against City for payment of premiums or other amounts with respect thereto. 21. Consultant agrees to provide immediate notice to City of any claim or loss against Consultant arising out of the work performed under this agreement. City 163 Last revised April 2015 EXHIBIT E Page 6 of 6 assumes no obligation or liability by such notice, but has the right (but not the duty) to monitor the handling of any such claim or claims if they are likely to involve City. 164 Last revised April 2015 EXHIBIT F Page 1 of 2 Exhibit F Indemnification F.1 General Indemnification Provision. a. Indemnification for Professional Liability. When the law establishes a professional standard of care for Consultant’s Services, to the fullest extent permitted by law, Consultant shall indemnify, protect, defend (with counsel selected by City), and hold harmless City and any and all of its officials, employees, and agents (“Indemnified Parties”) from and against any and all claims, losses, liabilities of every kind, nature, and description, damages, injury (including, without limitation, injury to or death of an employee of Consultant or of any subcontractor), costs and expenses of any kind, whether actual, alleged or threatened, including, without limitation, incidental and consequential damages, court costs, attorneys’ fees, litigation expenses, and fees of expert consultants or expert witnesses incurred in connection therewith and costs of investigation, to the extent same are cause in whole or in part by any negligent or wrongful act, error or omission of Consultant, its officers, agents, employees or subcontractors (or any entity or individual that Consultant shall bear the legal liability thereof) in the performance of professional services under this agreement. With respect to the design of public improvements, the Consultant shall not be liable for any injuries or property damage resulting from the reuse of the design at a location other than that specified in Exhibit A without the written consent of the Consultant. b. Indemnification for Other Than Professional Liability. Other than in the performance of professional services and to the full extent permitted by law, Consultant shall indemnify, defend (with counsel selected by City), and hold harmless the Indemnified Parties from and against any liability (including liability for claims, suits, actions, arbitration proceedings, administrative proceedings, regulatory proceedings, losses, expenses or costs of any kind, whether actual, alleged or threatened, including, without limitation, incidental and consequential damages, court costs, attorneys’ fees, litigation expenses, and fees of expert consultants or expert witnesses) incurred in connection therewith and costs of investigation, where the same arise out of, are a consequence of, or are in any way attributable to, in whole or in part, the performance of this Agreement by Consultant or by any individual or entity for which Consultant is legally liable, including but not limited to officers, agents, employees, or subcontractors of Consultant. F.2 Standard Indemnification Provisions. Consultant agrees to obtain executed indemnity agreements with provisions identical to those set forth herein this section from each and every subcontractor or any other person or entity involved by, for, with or on behalf of Consultant in the performance of this Agreement. In the event Consultant fails to obtain such indemnity obligations from others as required herein, Consultant agrees to be fully responsible according to the terms of this Exhibit. Failure 165 Last revised April 2015 EXHIBIT F Page 2 of 2 of City to monitor compliance with these requirements imposes no additional obligations on City and will in no way act as a waiver of any rights hereunder. This obligation to indemnify and defend City as set forth herein is binding on the successors, assigns or heirs of Consultant and shall survive the termination of this agreement or this section. a. Indemnity Provisions for Contracts Related to Construction. Without affecting the rights of City under any provision of this agreement, Consultant shall not be required to indemnify and hold harmless City for liability attributable to the active negligence of City, provided such active negligence is determined by agreement between the parties or by the findings of a court of competent jurisdiction. In instances where City is shown to have been actively negligent and where City’s active negligence accounts for only a percentage of the liability involved, the obligation of Consultant will be for that entire portion or percentage of liability not attributable to the active negligence of City. b. 166 ATTACHMENT 2 167 168 City of La Quinta CITY COUNCIL MEETING: January 19, 2016 STAFF REPORT AGENDA TITLE: APPROVE REIMBURSEMENT AGREEMENT WITH ND LA QUINTA PARTNERS, LLC FOR STREET IMPROVEMENTS ON MADISON STREET ASSOCIATED WITH THE HIDEAWAY DEVELOPMENT (TRACT MAP NO. 29894) RECOMMENDATION Approve a reimbursement agreement for off-site street improvements on Madison Street, between Avenues 52 and 54, associated with the Hideaway development and authorize the City Manager to execute said agreement. EXECUTIVE SUMMARY  ND La Quinta Partners, LLC. (Developer), developer of Hideaway residential development, was conditioned to construct street improvements on the west half of Madison Street, between Avenues 52 and 54.  Portions of these street improvements on Madison Street are eligible for Development Impact Fee (DIF) fund reimbursement.  Staff has verified the expenditures and their eligibility for reimbursement. FISCAL IMPACT The Developer would be reimbursed $418,399.50 from future Transportation DIF funds. The City is under no obligation, however, to reimburse the Developer at a date certain. BACKGROUND/ANALYSIS The Hideaway residential development is located west of Madison Street, south of Avenue 52, east of Jefferson Street, and north of Avenue 54 (Attachment 1). The Developer is conditioned to construct the west half of the street improvements on Madison Street, between Avenues 52 and 54. The outside lane, sidewalk, and parkway landscaping are project mitigation measures. However, the inside travel lane is eligible for DIF fund reimbursement; the attached reimbursement agreement (Attachment 2) details the rational and amount to be reimbursed. Staff has verified the Developer’s expenditures and their eligibility. The Developer submitted the executed reimbursement agreement in September 2015. ALTERNATIVES The Council may choose not to approve the reimbursement agreement. However, since the City required the Developer to construct improvements and the Developer is entitled to future reimbursement, staff does not recommend any alternative action. CONSENT CALENDAR ITEM NO. 169 Prepared by: Bryan McKinney, P.E., Principal Engineer Approved by: Timothy R. Jonasson, P.E., Public Works Director/City Engineer Attachments: 1. Vicinity Map 2. Reimbursement Agreement 170 V I C I N I T Y M A P NOT TO SCALE ATTACHMENT 1 TM 29894 – hideaway AVE 54 171   172 173 174 175 176 177 178 179 180 181 182 183 184 City of La Quinta CITY COUNCIL MEETING: January 19, 2016 STAFF REPORT AGENDA TITLE: ACCEPT MONROE STREET PAVEMENT REHABILITATION IMPROVEMENTS RECOMMENDATION Accept the Monroe Street Pavement Rehabilitation Improvements project as 100 percent complete; authorize the City Clerk to file a Notice of Completion with the Office of the County Recorder; and authorize staff to release retention in the amount of $11,177, thirty-five days after the Notice of Completion is recorded. EXECUTIVE SUMMARY  This project included the removal and replacement of the asphalt, concrete, and curb ramps as well as shoulder grading on Monroe Street from Avenue 54 to just south of Mountain View Lane/Avenue 55 (Attachment 1).  Staff requests Council acceptance of the improvements to complete the contract and allow final payment. FISCAL IMPACT The following is the financial accounting for this project: Awarded Contract Amount $ 210,000 Contract Change Order Nos. 1 and 2 $ 13,542 Final Contract Amount $ 223,542 Project Budget $ 350,000 Final Contract Amount ($ 223,542) Design, Professional, & Personnel Costs ($ 22,182) Inspection, Plans, & Other Misc. Construction Costs ($ 4,783) Anticipated Funds Remaining*$ 99,493 * All costs to date have been accounted for and no further costs are anticipated Adequate funding exists to close this project out. CONSENT CALENDAR ITEM NO. 185 BACKGROUND/ANALYSIS This project included overlaying the southbound lane of Monroe Street from Avenue 54 to Mountain View Lane/Avenue 55. On August 4, 2015, Council awarded a contract to Matich Corporation for the Monroe Street Pavement Rehabilitation Improvements (Project No. 2014-16). On September 29, 2015, a Notice to Proceed was issued with a 20 working day contract completion time from October 12, 2015 to November 6, 2015. The project was deemed substantially complete on November 6, 2015. Per the project specifications, no liquidated damages or early completion incentives are recommended. Contract Change Order Nos. 1 and 2 were issued for minor striping modifications and a contract quantity adjustment between the bid and the actual quantities installed, all of which were covered by the project’s contingency budget. Construction is 100 percent complete; therefore, staff recommends acceptance of the project. ALTERNATIVES Since the project has been constructed and reviewed for conformance to the plans and specifications, staff does not recommend an alternative. Prepared by: Ed Wimmer, P.E., Principal Engineer Approved by: Timothy R. Jonasson, P.E., Public Works Director/City Engineer Attachment: 1. Vicinity Map 186   ATTACHMENT 1 187 188 MASTER PLAN silverrock resort La quinta, california January 12, 2016 0 100 200 400 800 1 ac 5 ac PA 3 luxury branded residential Development PA 2 luxury hotel parking PA 10a potential future golf course reserve/public use parcels practice range/ overflow parking PA 11 public park PA 6 lifestyle branded residential development portion of PA 10a golf clubhouse PA 5 Lifestyle hotel PA 4 conference and shared service facility potential future golf course reserve/public use parcels PA 8 resort residential village PA 9 promenade mixed-use village-area ii PA 7 promenade mixed-use village-area i PA 2 luxury hotel/spa PA 2 luxury hotel ahmanson ranch house 1 resort path resort path lake lake golf maintenance PA 10b p otential future golf course reserve/ public use parcels PA 1 Golf Course pa land use ac units 1 golf course (existing)173.0 2 luxury hotel 17.0 140 3 luxury branded residential development 14.0 35 4 conference and shared service facility 12.0 5 lifestyle hotel 10.0 200 6 lifestyle branded residential development 10.0 60 7 promenade mixed use village area i 10.5 150 8 resort residential village 32.0 160 9 promenade mixed use village area ii 15.0 80 10a golf clubhouse and potential new golf holes 1-9 48.0 25 10b potential new golf holes 10-18 83.0 11 public park 35.0 12 trails, canal & streets 65.5 total 525.0 850 land use summary 3 8 4 2 7 6 5 9 15 16 17 18 13 11 14 12 10 avenue 54 Je f f e r s o n S t r e e t Main Entry avenue 52 ATTACHMENT 2 190 City of La Quinta CITY COUNCIL MEETING: January 19, 2016 STAFF REPORT AGENDA TITLE: APPROVE REIMBURSEMENT AGREEMENT WITH EAST OF MADISON, LLC. FOR STREET AND RAISED MEDIAN IMPROVEMENTS ON MADISON STREET AND STREET IMPROVEMENTS ON AVENUE 54 ASSOCIATED WITH MADISON CLUB DEVELOPMENT (TRACT MAP NO. 33076-1) RECOMMENDATION Approve a reimbursement agreement for off-site street and raised median improvements on Madison Street, between Avenues 52 and 54, and street improvements on Avenue 54 associated with the Madison Club development; and authorize the City Manager to execute said agreement. EXECUTIVE SUMMARY  East of Madison, LLC. (Developer), developer of the Madison Club residential development, was conditioned to construct the east half of the street improvements and the raised median on Madison Street, between Avenues 52 and 54, and the north half of the street improvements on Avenue 54 along the project’s frontage.  Portions of these street improvements on Madison Street and Avenue 54 are eligible for Development Impact Fee (DIF) fund reimbursement.  Staff has verified the expenditures and their eligibility for reimbursement. FISCAL IMPACT The Developer would be reimbursed $976,265.50 for the Madison Street improvements and $524,010 for the Avenue 54 improvements from future Transportation DIF funds. The City is under no obligation, however, to reimburse the Developer at a date certain. BACKGROUND/ANALYSIS The Madison Club residential development is located west of Monroe Street, south of Avenue 52, east of Madison Street, and north of Avenue 54 (Attachment 1). The Developer was conditioned to construct the east half of the street improvements and the raised median on Madison Street, between Avenues 52 and 54, and the north half of the street improvements on Avenue 54 along the project’s frontage. The outside travel lane, sidewalk, and parkway landscaping on Madison Street and Avenue 54 are project mitigation measures. However, the inside travel lane and the raised median on Madison Street and the inside travel lane and the half painted median on Avenue 54 are eligible for DIF fund reimbursement; the attached reimbursement agreement (Attachment 2) details the rationale and amount to be reimbursed. CONSENT CALENDAR ITEM NO. 191 Staff has verified the Developer’s expenditures and their eligibility. The Developer submitted the executed reimbursement agreement in September 2015. ALTERNATIVES The Council may elect not to approve the reimbursement agreement. However, since the City required the Developer to construct improvements and the Developer is entitled to future reimbursement, staff does not recommend any alternative actions. Prepared by: Bryan McKinney, P.E., Principal Engineer Approved by: Timothy R. Jonasson, P.E., Public Works Director/City Engineer Attachments: 1. Vicinity Map 2. Reimbursement Agreement 192 V I C I N I T Y M A P NOT TO SCALE TM 33076-1 THE MADISON CLUB ATTACHMENT 1 193   194 195 196 197 198 199 200 201 202 203 204 205 206 City of La Quinta CITY COUNCIL MEETING: January 19, 2016 STAFF REPORT AGENDA TITLE: APPROVE PLANS, SPECIFICATIONS, AND ENGINEER’S ESTIMATE AND ADVERTISE THE LA QUINTA PARK RESTROOM PROJECT FOR BID RECOMMENDATION Approve the plans, specifications, and engineer’s estimate, and authorize staff to bid the La Quinta Park Restroom Project. EXECUTIVE SUMMARY  This project will provide additional restroom capacity during the soccer and softball seasons at La Quinta Park by installing a prefabricated restroom facility next to the existing restrooms (Attachment 1). FISCAL IMPACT None at this time. The project is included in the 2015/16 Capital Improvement Program. The following is the budget: Project Budget Total Professional: $ 15,000 Design: $ 30,000 Inspection/Testing/Survey: $ 16,000 Construction: $194,000 City Administration:$ 8,300 Contingency: $ 9,924 Total Budget: $273,224 The engineer’s construction estimate is $194,000, which includes the restroom, utility connections, and concrete and decomposed granite paths to access the restroom. BACKGROUND/ANALYSIS Residents have reported that the existing restrooms at La Quinta Park are not sufficient to meet the needs of the park users during peak periods. To meet this need, staff recommends installing a prefabricated modular building similar to the restroom installed at Colonel Paige Middle School in 2010. The new restroom will match the CONSENT CALENDAR ITEM NO. 207 design aesthetics of the La Quinta Park. The new men’s and women’s restroom will each accommodate a minimum of two occupants. Contingent upon Council’s authorization to advertise the project on January 19, 2016, the following is anticipated project schedule: City Council Bid Authorization January 19, 2016 Bid Period January 20 to February 17, 2016 Council Considers Project Award March 1, 2016 Execute Contract, Mobilize and March 2 to March 23, 2016 Order Prefabricated Restroom Construction (90 Working Days) March to July, 2016 Accept Improvements August 2016 ALTERNATIVES The Council could elect not to install a prefabricated or any other type of restroom at La Quinta Park and instead rely on the existing facilities to meet the needs of the park. With the growing demand for additional restrooms and the cost effectiveness of a prefabricated product, no alternative is recommended. Prepared by: Ed Wimmer, P.E., Principal Engineer Approved by: Timothy R. Jonasson, P.E., Public Works Director/City Engineer Attachment: 1. Vicinity Map 208   ATTACHMENT 1 LA QUINTA PARK RESTROOM       209 210 City of La Quinta CITY COUNCIL MEETING: January 19, 2015 STAFF REPORT AGENDA TITLE: UPDATE ON SILVERROCK RESORT DEVELOPMENT AND APPROVAL OF THE GOLF COURSE REALIGNMENT AT SILVERROCK RESORT RECOMMENDATION Approve the Gold Course Realignment plan for the Palmer Course at SilverRock Resort. EXECUTIVE SUMMARY • On October 20, 2016, Council approved modifications to the Purchase Sale and Development Agreement (Agreement) with SilverRock Development Company, LLC. (Developer). • The Developer’s development program locates a 140-room luxury hotel and spa on the Arnold Palmer Signature Golf Course (Course); in order to accommodate the hotel/spa, existing golf holes must be reconfigured. • Per the Schedule of Performance contained in the Agreement, the City Council must approve the Golf Course Realignment plan by January 19, 2016. • The Developer, Arnold Palmer Design Company (APCD), and staff have collaborated and designed modifications to accommodate hotel/spa without compromising the Course quality. • The Golf Course Realignment plan encompasses the back nine golf holes and meets all requirements (Attachment 1). FISCAL IMPACT The back nine holes must be closed in order to reconfigure the golf holes; these holes would be closed from May through November. Landmark Golf, the City’s course operator, estimates a loss of $300,000 in revenues. Per the Agreement, all design and construction costs are borne by the Developer. BACKGROUND/ANALYSIS In 2002, the City’s former Redevelopment Agency purchased the 525-acre site at the southwest corner of Avenue 52 and Jefferson Street to construct a world-class resort with first class amenities primarily to generate sales and transit occupancy tax (TOT) revenues. The first phase entailed developing the Course. BUSINESS ITEM NO. 211 In November 2014, the City entered into a purchase, sale and development agreement with the Developer to construct a luxury hotel and spa, a conference center, a lifestyle hotel, luxury and lifestyle branded residential, resort and mixed use villages, and a permanent golf clubhouse. The Developer’s original plan called for locating the luxury hotel on the 17th hole. In 2015 the Developer’s team was reformulated and the new team revised the site plan. The new site plan now locates the luxury hotel and spa on the 11th and partially on the18th holes (Attachment 2), and on the land used for the current cart barn and staging area (adjacent to the temporary clubhouse). In order to accommodate the new development configuration, APCD prepared a new routing plan (Attachment 1) for the back nine holes that entails: • a new par three 11th hole, • converting the existing 13th and 15th holes into par fives, and • constructing a drivable par four finishing hole. APCD believes these changes maintain the course strategy while allowing play at approximately the same overall length and par of 72. At the October 20, 2016 Council meeting, the Developer expressed interest in modifying the Course over the summer of 2016 so that the hotel and spa site grading would not affect the spring 2017 golf operations. The Schedule of Performance provides the Developer an outside completion date of November 2017 for Course modifications. Per the Agreement the Developer is required to construct the modifications during the offseason in order to minimize impact. If the Developer initiates the Course modifications this summer, the Agreement must be modified. Per the Agreement, the Developer is required to accomplish phase 1 land closing (all planning areas less the lifestyle hotel and lifestyle residential) prior to commencing golf course realignment work. This may not be possible. The Developer understands these constraints and has initiated dialogue with staff to explore what requirements and safeguards are required to allow a summer 2016 start of the Course realignment. Approving the Golf Course Realignment enables the Developer to accurately define the luxury hotel and spa planning area so that design and engineering can move forward on the entire site. This is critical in order for the Developer to meet the following approvals outlined in the Schedule of Performance: 1) master site design approval in March 2016, and 2) a site development plan approval for the luxury hotel, luxury branded residential development, and conference and shared services facility in May 2016. ALTERNATIVES: The Council may request changes to the golf layout plan and require a resubmittal for approval. Prepared by: Tim Jonasson, Public Works Director/City Engineer Approved by: Frank Spevacek, City Manager Attachment: 1. Golf Course Realignment Plan 2. SilverRock Resort Master Plan 212 LUXURY HOTEL & RESIDENTIAL AND GOLF COURSE REALIGNMENT PLAN SILVERROCK RESORT LA QUINTA, CALIFORNIA January 12, 2016 SCALE: 1”=170’ 2 LUXURY BRANDED RESIDENTIAL LOTS LUXURY HOTEL LOBBY 3 4 5 6 7 9 1 8 LUXURY HOTEL SPA EXISTING AHMANSON HOUSE 11 16 15 17 18 14 12 10LUXURY HOTEL GUEST ROOMS New Path New Green New Fairway New Path NEW PAR 3 New Path New Green New Tees Area Converted to Sand Landscape New Green Existing ClubhouseAccess Drive Avenue 52 S i l v e r R o c k W a y ExistingPractice Range Existing Canal New Tees 13 New Path New Path New Path New Fairway Event Lawn New Tee ATTACHMENT 1 213 214 MASTER PLAN silverrock resort La quinta, california January 12, 2016 0 100 200 400 800 1 ac 5 ac PA 3 luxury branded residential Development PA 2 luxury hotel parking PA 10a potential future golf course reserve/public use parcels practice range/ overflow parking PA 11 public park PA 6 lifestyle branded residential development portion of PA 10a golf clubhouse PA 5 Lifestyle hotel PA 4 conference and shared service facility potential future golf course reserve/public use parcels PA 8 resort residential village PA 9 promenade mixed-use village-area ii PA 7 promenade mixed-use village-area i PA 2 luxury hotel/spa PA 2 luxury hotel ahmanson ranch house 1 resort path resort path lake lake golf maintenance PA 10b p otential future golf course reserve/ public use parcels PA 1 Golf Course pa land use ac units 1 golf course (existing)173.0 2 luxury hotel 17.0 140 3 luxury branded residential development 14.0 35 4 conference and shared service facility 12.0 5 lifestyle hotel 10.0 200 6 lifestyle branded residential development 10.0 60 7 promenade mixed use village area i 10.5 150 8 resort residential village 32.0 160 9 promenade mixed use village area ii 15.0 80 10a golf clubhouse and potential new golf holes 1-9 48.0 25 10b potential new golf holes 10-18 83.0 11 public park 35.0 12 trails, canal & streets 65.5 total 525.0 850 land use summary 3 8 4 2 7 6 5 9 15 16 17 18 13 11 14 12 10 avenue 54 Je f f e r s o n S t r e e t Main Entry avenue 52 ATTACHMENT 1 215 216 City of La Quinta CITY COUNCIL MEETING: January 19, 2016 STAFF REPORT AGENDA TITLE: CITY REORGANIZATION PLAN RECOMMENDATION Staff recommends that the Council approve an organizational plan that:  Establishes a Design and Development Department, Facilities Department and Community Resources Department;  Reclassifies 10 positions;  Establishes 8 new positions – Accountant, Community Resources Manager, Management Assistant (CIP/Traffic), Customer Services Center Manager, Community Resources Coordinator (Wellness Center), Building Superintendent, Parks Foreman, and Parks Worker; and  Includes a revised Authorized Positions/Salary Ratings schedule (Attachment 1). EXECUTIVE SUMMARY  The Executive Team, with staff input, developed a organizational plan to address the City’s changing needs (Attachment 2).  The plan focuses on the “Big Rock” issues (Public Safety, Economic Development, Infrastructure and Revenue), improves the organization’s bench strength, and expands employee growth and promotional opportunities.  The plan establishes a Design and Development Department, Facilities Department and Community Resources Department.  Four existing positions would be eliminated, eight new positions established, and ten positions reclassified. Non-public safety full time positions would increase by 7%, from 73 to 78 (Attachment 3).  In 2010, the City had 99 employees; in 2013 that number was reduced to 69 to reset the organization and balance the operating budget. FISCAL IMPACT There is no fiscal impact. Since the December 2015 City Council Study Session, an Accountant position has been added to provide higher-level skills and support. The all-in (salaries and benefits) cost is $762,200, which is offset by a savings of $772,600, comprised of $633,300 from eliminated positions and $139,300 from eliminating temporary labor contracts and reducing professional services costs. BUSINESS ITEM NO. 2 217 BACKGROUND/ANALYSIS Since 2013, significant changes and improvements have been made to the City’s organization. Current executive level changes due to turnover and retirement created opportunity to examine the organization and expand efforts toward “The Vision,” which includes:  Maintain superior public safety, fire protection, and emergency services  Expand the economic development efforts and increase revenue  Improve infrastructure and facilities through asset management  Encourage employee growth at all levels  Improve the development review process and make it more responsive to the community’s needs The Executive Team, with employees’ input, developed a plan to better focus the organization to achieve the Vision and facilitate succession planning. The following values guided this work:  Customer Service  Teamwork  Perseverance and Problem Solving  Integrity and Professional Conduct  Innovation and Creativity Strategic Changes The plan creates a Community Resources Department, Facilities Department, and Design and Development Department. These new departments enable the City to increase efforts on partnerships and community outreach (Safety and Code Compliance), expand customer service, and place greater attention on facilities and parks. To execute the plan, the following changes are requested: City Manager’s Office  Maintain the Business Unit to support Economic Development, Legislative Affairs, Real Estate, and provide executive level support to the City Council and organization. Community Resources Department (People and Partnerships)  Create a Community Resource Director position (reclassification) overseeing Public Safety Services, Code Compliance, Marketing, Wellness and Recreation, Technology, Human Resources, Library and Museum, Art in Public Places, and Community Grants.  Create a Public Safety Manager position (reclassification) overseeing Police, Fire, and Emergency Services contracts, managing Code Compliance staff and enhancing their community outreach and education efforts.  Create a Community Resources Manager (internal recruitment/new position) to oversee Marketing, Library and Museum contract, Wellness Center operations and programs, recreation programs, technology, and large scale special events. 218  Create a Community Programs and Wellness Supervisor (reclassification), responsible for expanded operations of the Wellness Center and citywide recreation programs, facility rentals, and community grants.  Create an Administrative Technician (reclassification) to provide support for the Community Services Commission and Community Resources Department.  Create a Human Resources Coordinator (reclassification) to provide support for the Human Resources efforts to expand staff development and training. Design and Development Department  Place Development Engineering, Planning, Building, Customer Service Center, and the Capital Improvement Program (CIP) into one department.  Create a Design and Development Director position and assign the current Public Works Director to this position.  Create a Customer Service Center Manager (new position) to expand the efforts of the Customer Service Center, TRAKiT/eTRAKiT implementation, analytics, software upgrades, and improve integration with other City departments.  Fill a Permit Technician Supervisor position (internal recruitment), which will focus on the development and training of the permit technicians to include cross training and ongoing development of improved customer service delivery.  Create a Vacation Rental/Business License Assistant (reclassification) to handle the growth in short-term vacation rentals permits, licenses and associated tax collection.  Create a Management Assistant position (CIP/Traffic) (new position) to provide project tracking and administrative support for the CIP/Traffic programs. Facilities Department  Will include City facilities, streets, medians and perimeter landscapes, parks, and SilverRock Resort.  Create a Facility Director position (reclassification) to provide greater emphasis on managing City assets, and preventative maintenance of City buildings, parks, and streets.  Create a Building Superintendent position (new position), responsible for preventative maintenance and lifecycle management of buildings and internal systems. Will oversee numerous contracts.  Create a Parks Superintendent position (reclassification) responsible for the parks maintenance contract, playground maintenance and replacement, field rentals with sports associations, and coordination with the schools for shared field use.  Create a Parks Foreman position (internal recruitment/new position) responsible for regular park inspections, playground inspections, coordination of equipment installations, and assists with the park maintenance contract.  Create a Parks Worker position (new position) responsible for the daily maintenance and small projects in City parks. City Clerk Department  Expand the Clerk’s responsibilities by assigning Housing and Risk Management contract processing functions to the City Clerk. The current Deputy City Clerk will split time between administrative support for the City Council/City Manager’s Office and Deputy Clerk duties. 219  Create two Deputy City Clerk positions (reclassifications) to handle Clerk functions including contracts, municipal code issues, records management, records requests, conflict of interest, election support, and the new functions of Risk Management and Housing. Finance  Create an Accountant position (new position) to coordinate accounting efforts including CIP project management, budget preparation, fiscal tracking, and audits. During the December 2015 Study Session an Account Technician position was proposed but this has now been changed to the higher-level Accountant position. The addition of an Accountant will provide higher level technical skills needed within the department. Additionally, the position adds another rung on the career ladder in the Finance department. ALTERNATIVES The Council could elect to modify the organization plan. Prepared by: Edie Hylton, Deputy City Manager Approved by: Frank J. Spevacek, City Manager Attachments: 1. Revised Authorized Positions/Salary Ratings 2. Proposed Organization charts 3. Revised Classification Specifications 220 CL A S S I F I C A T I O N S P E C I F I C A T I O N AU T H O R I Z E D W O R K I N G T I T L E RATING Ad m i n i s t r a t i v e A d m i n i s t r a t i v e A s s i s t a n t Of f i c e A s s i s t a n t A 1 1 A d m i n i s t r a t i v e T e c h n i c i a n Ad m i n i s t r a t i v e T e c h n i c i a n B 2 1 Ex e c u t i v e A s s i s t a n t B 2 2 Co d e A d m i n i s t r a t i o n C o d e A d m i n i s t r a t i o n T e c h n i c i a n Pe r m i t T e c h n i c i a n B 2 2 C o d e A d m i n i s t r a t i o n S p e c i a l i s t An i m a l C o n t r o l / C o d e C o m p l i a n c e O f f i c e r B 2 3 Bu i l d i n g I n s p e c t o r B 2 3 Pu b l i c W o r k s I n s p e c t o r B 2 3 C o d e A d m i n i s t r a t i o n S u p e r v i s o r An i m a l C o n t r o l / C o d e C o m p l i a n c e S u p e r v i s o r B32 Pe r m i t O p e r a t i o n s S u p e r v i s o r B32 Pl a n s E x a m i n e r / I n s p e c t i o n S u p e r v i s o r B32 C o d e A d m i n i s t r a t i o n C o o r d i n a t o r Co n s t r u c t i o n M a n a g e r / I n s p e c t i o n S u p e r v i s o r C43 Ma i n t e n a n c e & O p e r a t i o n s M a i n t e n a n c e & O p e r a t i o n s W o r k e r Bu i l d i n g W o r k e r A 1 1 Pa r k s W o r k e r A 1 1 Ma i n t e n a n c e W o r k e r I A11 Ma i n t e n a n c e W o r k e r I I A12 M a i n t e n a n c e & O p e r a t i o n s T e c h n i c i a n Tr a f f i c S i g n a l T e c h n i c i a n B21 Bu i l d i n g C o o r d i n a t o r B23 M a i n t e n a n c e & O p e r a t i o n s C o o r d i n a t o r Ma i n t e n a n c e F o r e m a n B24 Pa r k s F o r e m a n B24 Tr a f f i c S i g n a l M a i n t e n a n c e S u p e r v i s o r B24 M a i n t e n a n c e & O p e r a t i o n s S u p e r i n t e n d e n t Bu i l d i n g S u p e r i n t e n d e n t B32 Pa r k s S u p e r i n t e n d e n t B32 Ma n a g e m e n t A d m i n i s t r a t i o n M a n a g e m e n t A s s i s t a n t Co m m u n i t y R e s o u r c e s C o o r d i n a t o r B 2 1 Ma n a g e m e n t A s s i s t a n t B21 Va c a t i o n R e n t a l / L i c e n s e A s s i s t a n t B 2 2 Ac c o u n t T e c h n i c i a n B22 Fi n a n c e A s s i s t a n t B22 Ma n a g e m e n t S p e c i a l i s t Ma r k e t i n g & E v e n t s S u p e r v i s o r B24 Ma n a g e m e n t S p e c i a l i s t B24 De p u t y C i t y C l e r k B24 Ac c o u n t a n t B32 CI T Y O F L A Q U I N T A AU T H O R I Z E D P O S I T I O N S - S A L A R Y R A T I N G S EF F E C T I V E JA N U A R Y 2 0 , 2 0 1 6 ATTACHMENT 1 AT T A C H M E N T 1 221 CL A S S I F I C A T I O N S P E C I F I C A T I O N AU T H O R I Z E D W O R K I N G T I T L E RATING M a n a g e m e n t C o o r d i n a t o r Fi n a n c i a l S e r v i c e s A n a l y s t C 4 1 Hu m a n R e s o u r c e s C o o r d i n a t o r C 4 1 M a n a g e m e n t A n a l y s t As s o c i a t e P l a n n e r C 4 2 Bu s i n e s s A n a l y s t C 4 2 Co m m u n i t y P r o g r a m s / W e l l n e s s S u p e r v i s o r C42 Ma n a g e m e n t A n a l y s t C42 As s o c i a t e E n g i n e e r C43 Pr i n c i p a l P l a n n e r C44 Ma n a g e m e n t M a n a g e r Ac c o u n t i n g M a n a g e r D 6 1 Co m m u n i t y R e s o u r c e s M a n a g e r D 6 1 Cu s t o m e r S e r v i c e C e n t e r M a n a g e r D61 Hu m a n R e s o u r c e s / R i s k M a n a g e r D61 Ma i n t e n a n c e M a n a g e r D61 Pl a n n i n g M a n a g e r D61 Pu b l i c S a f e t y M a n a g e r D61 Bu i l d i n g O f f i c i a l D61 Ci t y C l e r k D62 Pr i n c i p a l E n g i n e e r D62 D i r e c t o r Co m m u n i t y R e s o u r c e s D i r e c t o r E82 Fa c i l i t i e s D i r e c t o r E82 De s i g n & D e v e l o p m e n t D i r e c t o r / C i t y E n g i n e e r E82 Fi n a n c e D i r e c t o r / T r e a s u r e r E82 C i t y M a n a g e r Ci t y M a n a g e r F101* * C i t y M a n a g e r s a l a r y i s d e t e r m i n e d b y C i t y C o u n c i l c o n t r a c t CI T Y O F L A Q U I N T A AU T H O R I Z E D P O S I T I O N S - S A L A R Y R A T I N G S EF F E C T I V E JA N U A R Y 2 0 , 2 0 1 6 222 Ef f e c t i v e J u l y 1 , 2 0 1 5 Ci t y o f L a Q u i n t a Sc h e d u l e o f S a l a r y R a n g e s Fi s c a l Y e a r 2 0 1 5 / 2 0 1 6 DB M MI N - St e p 1 S t e p 2 S t e p 3 S t e p 4 JO B R A T E - St e p 5 D B M MI N - St e p 1 S t e p 2 S t e p 3 S t e p 4 JO B R A T E - St e p 5 A1 1 $ 3 6 , 7 2 9 . 5 4 $ 3 8 , 5 6 6 . 0 2 $ 4 0 , 4 0 2 . 5 0 $ 4 2 , 2 3 8 . 9 8 $ 4 4 , 0 7 5 . 4 5 A 1 1 $ 3 , 0 6 0 . 8 0 $ 3 , 2 1 3 . 8 4 $ 3 , 3 6 6 . 8 7 $ 3 , 5 1 9 . 9 1 $ 3 , 6 7 2 . 9 5 A1 2 $ 4 0 , 4 1 0 . 2 9 $ 4 2 , 4 3 0 . 8 1 $ 4 4 , 4 5 1 . 3 2 $ 4 6 , 4 7 1 . 8 4 $ 4 8 , 4 9 2 . 3 5 A 1 2 $ 3 , 3 6 7 . 5 2 $ 3 , 5 3 5 . 9 0 $ 3 , 7 0 4 . 2 8 $ 3 , 8 7 2 . 6 5 $ 4 , 0 4 1 . 0 3 A1 3 $ 4 4 , 0 9 1 . 0 4 $ 4 6 , 2 9 5 . 5 9 $ 4 8 , 5 0 0 . 1 4 $ 5 0 , 7 0 4 . 7 0 $ 5 2 , 9 0 9 . 2 5 A 1 3 $ 3 , 6 7 4 . 2 5 $ 3 , 8 5 7 . 9 7 $ 4 , 0 4 1 . 6 8 $ 4 , 2 2 5 . 3 9 $ 4 , 4 0 9 . 1 0 B2 1 $ 4 7 , 7 8 2 . 8 4 $ 5 0 , 1 7 1 . 9 8 $ 5 2 , 5 6 1 . 1 3 $ 5 4 , 9 5 0 . 2 7 $ 5 7 , 3 3 9 . 4 1 B 2 1 $ 3 , 9 8 1 . 9 0 $ 4 , 1 8 1 . 0 0 $ 4 , 3 8 0 . 0 9 $ 4 , 5 7 9 . 1 9 $ 4 , 7 7 8 . 2 8 B2 2 $ 5 1 , 4 6 3 . 5 9 $ 5 4 , 0 3 6 . 7 7 $ 5 6 , 6 0 9 . 9 5 $ 5 9 , 1 8 3 . 1 3 $ 6 1 , 7 5 6 . 3 1 B 2 2 $ 4 , 2 8 8 . 6 3 $ 4 , 5 0 3 . 0 6 $ 4 , 7 1 7 . 5 0 $ 4 , 9 3 1 . 9 3 $ 5 , 1 4 6 . 3 6 B2 3 $ 5 5 , 1 4 4 . 3 4 $ 5 7 , 9 0 1 . 5 5 $ 6 0 , 6 5 8 . 7 7 $ 6 3 , 4 1 5 . 9 9 $ 6 6 , 1 7 3 . 2 0 B 2 3 $ 4 , 5 9 5 . 3 6 $ 4 , 8 2 5 . 1 3 $ 5 , 0 5 4 . 9 0 $ 5 , 2 8 4 . 6 7 $ 5 , 5 1 4 . 4 3 B2 4 $ 5 9 , 7 5 3 . 5 6 $ 6 2 , 7 4 1 . 2 4 $ 6 5 , 7 2 8 . 9 2 $ 6 8 , 7 1 6 . 6 0 $ 7 1 , 7 0 4 . 2 7 B 2 4 $ 4 , 9 7 9 . 4 6 $ 5 , 2 2 8 . 4 4 $ 5 , 4 7 7 . 4 1 $ 5 , 7 2 6 . 3 8 $ 5 , 9 7 5 . 3 6 B2 5 $ 6 5 , 2 8 0 . 2 1 $ 6 8 , 5 4 4 . 2 2 $ 7 1 , 8 0 8 . 2 3 $ 7 5 , 0 7 2 . 2 4 $ 7 8 , 3 3 6 . 2 5 B 2 5 $ 5 , 4 4 0 . 0 2 $ 5 , 7 1 2 . 0 2 $ 5 , 9 8 4 . 0 2 $ 6 , 2 5 6 . 0 2 $ 6 , 5 2 8 . 0 2 B3 1 $ 5 9 , 7 5 3 . 5 6 $ 6 2 , 7 4 1 . 2 4 $ 6 5 , 7 2 8 . 9 2 $ 6 8 , 7 1 6 . 6 0 $ 7 1 , 7 0 4 . 2 7 B 3 1 $ 4 , 9 7 9 . 4 6 $ 5 , 2 2 8 . 4 4 $ 5 , 4 7 7 . 4 1 $ 5 , 7 2 6 . 3 8 $ 5 , 9 7 5 . 3 6 B3 2 $ 6 5 , 2 8 0 . 2 1 $ 6 8 , 5 4 4 . 2 2 $ 7 1 , 8 0 8 . 2 3 $ 7 5 , 0 7 2 . 2 4 $ 7 8 , 3 3 6 . 2 5 B 3 2 $ 5 , 4 4 0 . 0 2 $ 5 , 7 1 2 . 0 2 $ 5 , 9 8 4 . 0 2 $ 6 , 2 5 6 . 0 2 $ 6 , 5 2 8 . 0 2 MI N - St e p 1 S t e p 2 S t e p 3 S t e p 4 S t e p 5 S t e p 6 JO B R A T E - St e p 7 MI N - St e p 1 S t e p 2 S t e p 3 S t e p 4 S t e p 5 S t e p 6 JOB RATE -Step 7 C4 1 $ 6 7 , 0 9 3 . 8 6 $ 6 9 , 8 8 9 . 6 6 $ 7 2 , 6 8 5 . 4 6 $ 7 5 , 4 8 1 . 2 6 $ 7 8 , 2 7 7 . 0 6 $ 8 1 , 0 6 9 . 5 1 $ 8 3 , 8 6 7 . 3 2 C 4 1 $ 5 , 5 9 1 . 1 5 $ 5 , 8 2 4 . 1 4 $ 6 , 0 5 7 . 1 2 $ 6 , 2 9 0 . 1 1 $ 6 , 5 2 3 . 0 9 $ 6 , 7 5 5 . 7 9 $ 6 , 9 8 8 . 9 4 C4 2 $ 7 0 , 6 2 7 . 3 8 $ 7 3 , 5 7 0 . 4 2 $ 7 6 , 5 1 3 . 4 6 $ 7 9 , 4 5 6 . 5 0 $ 8 2 , 3 9 9 . 5 5 $ 8 5 , 3 3 9 . 0 6 $ 8 8 , 2 8 4 . 2 2 C 4 2 $ 5 , 8 8 5 . 6 1 $ 6 , 1 3 0 . 8 7 $ 6 , 3 7 6 . 1 2 $ 6 , 6 2 1 . 3 8 $ 6 , 8 6 6 . 6 3 $ 7 , 1 1 1 . 5 9 $ 7 , 3 5 7 . 0 2 C4 3 $ 7 4 , 1 6 0 . 8 9 $ 7 7 , 2 5 1 . 1 8 $ 8 0 , 3 4 1 . 4 6 $ 8 3 , 4 3 1 . 7 5 $ 8 6 , 5 2 2 . 0 3 $ 8 9 , 6 0 8 . 6 1 $ 9 2 , 7 0 1 . 1 2 C 4 3 $ 6 , 1 8 0 . 0 7 $ 6 , 4 3 7 . 6 0 $ 6 , 6 9 5 . 1 2 $ 6 , 9 5 2 . 6 5 $ 7 , 2 1 0 . 1 7 $ 7 , 4 6 7 . 3 8 $ 7 , 7 2 5 . 0 9 C4 4 $ 7 8 , 5 8 5 . 7 5 $ 8 1 , 8 6 0 . 4 2 $ 8 5 , 1 3 5 . 0 9 $ 8 8 , 4 0 9 . 7 6 $ 9 1 , 6 8 4 . 4 2 $ 9 4 , 9 5 5 . 1 6 $ 9 8 , 2 3 2 . 1 9 C 4 4 $ 6 , 5 4 8 . 8 1 $ 6 , 8 2 1 . 7 0 $ 7 , 0 9 4 . 5 9 $ 7 , 3 6 7 . 4 8 $ 7 , 6 4 0 . 3 7 $ 7 , 9 1 2 . 9 3 $ 8 , 1 8 6 . 0 2 C4 5 $ 8 3 , 8 9 1 . 3 3 $ 8 7 , 3 8 7 . 0 9 $ 9 0 , 8 8 2 . 8 4 $ 9 4 , 3 7 8 . 5 9 $ 9 7 , 8 7 4 . 3 4 $ 1 0 1 , 3 6 5 . 9 0 $ 1 0 4 , 8 6 4 . 1 7 C 4 5 $ 6 , 9 9 0 . 9 4 $ 7 , 2 8 2 . 2 6 $ 7 , 5 7 3 . 5 7 $ 7 , 8 6 4 . 8 8 $ 8 , 1 5 6 . 2 0 $ 8 , 4 4 7 . 1 6 $ 8 , 7 3 8 . 6 8 D6 1 $ 8 8 , 3 1 6 . 1 9 $ 9 1 , 9 9 6 . 3 2 $ 9 5 , 6 7 6 . 4 6 $ 9 9 , 3 5 6 . 6 0 $ 1 0 3 , 0 3 6 . 7 3 $ 1 0 6 , 7 1 2 . 4 5 $ 1 1 0 , 3 9 5 . 2 4 D 6 1 $ 7 , 3 5 9 . 6 8 $ 7 , 6 6 6 . 3 6 $ 7 , 9 7 3 . 0 4 $ 8 , 2 7 9 . 7 2 $ 8 , 5 8 6 . 3 9 $ 8 , 8 9 2 . 7 0 $ 9 , 1 9 9 . 6 0 D6 2 $ 9 2 , 7 3 2 . 0 0 $ 9 6 , 5 9 6 . 1 4 $ 1 0 0 , 4 6 0 . 2 8 $ 1 0 4 , 3 2 4 . 4 3 $ 1 0 8 , 1 8 8 . 5 7 $ 1 1 2 , 0 4 8 . 0 7 $ 1 1 5 , 9 1 5 . 0 0 D 6 2 $ 7 , 7 2 7 . 6 7 $ 8 , 0 4 9 . 6 8 $ 8 , 3 7 1 . 6 9 $ 8 , 6 9 3 . 7 0 $ 9 , 0 1 5 . 7 1 $ 9 , 3 3 7 . 3 4 $ 9 , 6 5 9 . 5 8 D6 3 $ 9 7 , 3 6 8 . 6 0 $ 1 0 1 , 4 2 5 . 9 5 $ 1 0 5 , 4 8 3 . 3 0 $ 1 0 9 , 5 4 0 . 6 5 $ 1 1 3 , 5 9 8 . 0 0 $ 1 1 7 , 6 5 0 . 4 8 $ 1 2 1 , 7 1 0 . 7 5 D 6 3 $ 8 , 1 1 4 . 0 5 $ 8 , 4 5 2 . 1 6 $ 8 , 7 9 0 . 2 7 $ 9 , 1 2 8 . 3 9 $ 9 , 4 6 6 . 5 0 $ 9 , 8 0 4 . 2 1 $ 1 0 , 1 4 2 . 5 6 D6 4 $ 1 0 2 , 2 3 7 . 0 3 $ 1 0 6 , 4 9 7 . 2 5 $ 1 1 0 , 7 5 7 . 4 6 $ 1 1 5 , 0 1 7 . 6 8 $ 1 1 9 , 2 7 7 . 9 0 $ 1 2 3 , 5 3 3 . 0 0 $ 1 2 7 , 7 9 6 . 2 9 D 6 4 $ 8 , 5 1 9 . 7 5 $ 8 , 8 7 4 . 7 7 $ 9 , 2 2 9 . 7 9 $ 9 , 5 8 4 . 8 1 $ 9 , 9 3 9 . 8 2 $ 1 0 , 2 9 4 . 4 2 $ 1 0 , 6 4 9 . 6 9 D6 5 $ 1 0 7 , 3 4 8 . 8 8 $ 1 1 1 , 8 2 2 . 1 1 $ 1 1 6 , 2 9 5 . 3 4 $ 1 2 0 , 7 6 8 . 5 6 $ 1 2 5 , 2 4 1 . 7 9 $ 1 2 9 , 7 0 9 . 6 5 $ 1 3 4 , 1 8 6 . 1 0 D 6 5 $ 8 , 9 4 5 . 7 4 $ 9 , 3 1 8 . 5 1 $ 9 , 6 9 1 . 2 8 $ 1 0 , 0 6 4 . 0 5 $ 1 0 , 4 3 6 . 8 2 $ 1 0 , 8 0 9 . 1 4 $ 1 1 , 1 8 2 . 1 7 E8 1 $ 1 1 2 , 7 1 6 . 3 2 $ 1 1 7 , 4 1 3 . 2 1 $ 1 2 2 , 1 1 0 . 1 0 $ 1 2 6 , 8 0 6 . 9 9 $ 1 3 1 , 5 0 3 . 8 8 $ 1 3 6 , 1 9 5 . 1 3 $ 1 4 0 , 8 9 5 . 4 0 E 8 1 $ 9 , 3 9 3 . 0 3 $ 9 , 7 8 4 . 4 3 $ 1 0 , 1 7 5 . 8 4 $ 1 0 , 5 6 7 . 2 5 $ 1 0 , 9 5 8 . 6 6 $ 1 1 , 3 4 9 . 5 9 $ 1 1 , 7 4 1 . 2 8 E8 2 $ 1 1 8 , 3 5 2 . 1 4 $ 1 2 3 , 2 8 3 . 8 7 $ 1 2 8 , 2 1 5 . 6 1 $ 1 3 3 , 1 4 7 . 3 4 $ 1 3 8 , 0 7 9 . 0 7 $ 1 4 3 , 0 0 4 . 8 9 $ 1 4 7 , 9 4 0 . 1 8 E 8 2 $ 9 , 8 6 2 . 6 8 $ 1 0 , 2 7 3 . 6 6 $ 1 0 , 6 8 4 . 6 3 $ 1 1 , 0 9 5 . 6 1 $ 1 1 , 5 0 6 . 5 9 $ 1 1 , 9 1 7 . 0 7 $ 1 2 , 3 2 8 . 3 5 E8 3 $ 1 2 4 , 2 6 9 . 7 5 $ 1 2 9 , 4 4 8 . 0 7 $ 1 3 4 , 6 2 6 . 3 9 $ 1 3 9 , 8 0 4 . 7 1 $ 1 4 4 , 9 8 3 . 0 3 $ 1 5 0 , 1 5 5 . 1 4 $ 1 5 5 , 3 3 7 . 1 8 E 8 3 $ 1 0 , 3 5 5 . 8 1 $ 1 0 , 7 8 7 . 3 4 $ 1 1 , 2 1 8 . 8 7 $ 1 1 , 6 5 0 . 3 9 $ 1 2 , 0 8 1 . 9 2 $ 1 2 , 5 1 2 . 9 3 $ 1 2 , 9 4 4 . 7 7 F1 0 1 $16 0 , 0 0 0 . 0 0 $16 6 , 6 6 7 . 2 0 $17 3 , 3 3 4 . 4 0 $18 0 , 0 0 1 . 6 0 $18 6 , 6 6 8 . 8 0 $19 3 , 3 2 8 . 0 0 $20 0 , 0 0 0 . 0 0 F1 0 1 $13 , 3 3 3 . 3 3 $13 , 8 8 8 . 9 3 $14 , 4 4 4 . 5 3 $15 , 0 0 0 . 1 3 $15 , 5 5 5 . 7 3 $16,110.67 $16,666.67 AN N U A L S A L A R Y R A N G E S MO N T H L Y S A L A R Y R A N G E S 223 224 CITY MANAGER Functions •Implementation of City Council policies and direction •Economic Development •Legislative •Provides executive level staff support to the Council and organization •Initiates and implements City wide programs to enhance service delivery •Responsible for all City operations January 12, 2016 1 COMMUNITY RESOURCES DIRECTOR CITY CLERK FACILITIES DIRECTOR DIRECTOR OF DESIGN AND DEVELOPMENT/ CITY ENGINEER FINANCE DIRECTOR CITY MANAGER City Economist (Contract) Lobbyist (Contract Business Analyst Management Assistant A T T A C H M E N T 2 ATTACHMENT 2 225 Administrative Technician COMMUNITY RESOURCES PEOPLE AND PARTNERSHIPS HR Coordinator Functions •Community Services Commission •Marketing •Public Information •Wellness Center •Library/Museum Contracts •Special Events •Recreation Programs •APP •Community Grants •Park Rentals Functions •Grants/Fees •Franchises •Information Technology •Environmental Programs Functions •Human Resources •Risk - employees •Training •Mentorship •Recruitment •Benefits Admin •Class & Comp •Negotiations •HR Contract Functions •Police •Fire •Emergency Services •Code Support Functions •Outreach & Education •Compliance •Animal Services •Neighborhood vitalization January 12, 2016 2 Code Comp./Animal Cont. Officer Code Comp./Animal Cont. Officer Code Comp./Animal Cont. Officer Code Comp./Animal Cont. Officer Office Assistant Community Resources Manager Human Resources Manager Part Time Staff Community Services Coordinator Community Services Coordinator Emergency Services Coordinator (Contract) Asst. Police Chief (Contract) Fire Chief (Contract) Code Comp./Animal Supervisor Community Programs & Wellness Supervisor Management Assistant Community Services Supervisor Org Development (Contract) Marketing (Contract) IT Coordinator (Contract) Public Safety Manager Director 226 Director Deputy City Clerk CITY CLERK Functions •Risk Management – contracts •Website •Claims •JPIA •Housing/Docs •Clerk Functions Functions •Agenda Packet •Elections •Records Manager •Editor/Writer •Clerk Functions Functions •CM/CC Support •Conflict of Interest •Record Requests •Contracts •Clerk Functions January 14, 2016 3 Deputy City Clerk Deputy City Clerk JPIA/Insurance/Claims (Contract) Housing Administration (Contract) Housing Rentals (Contract) Document Scanning (Contract) Electronic Archive (Contract) Muni Code Publisher (Contract) Multi County Recording (Contract) 227 Streets & L&L Manager FACILITIES MANAGEMENT OF CITY ASSETS Parks Foreman Parks Worker Functions •16 Buildings •Elevator Contract •Backup Power •Generator Maint. •Janitorial Contract •Fire Systems •Security Contract •Life Cycle Program •HVAC Contract Functions •16 Parks •18 Mi Trails •Parks Contract •Sports Associations •Cert. Playground •Life Cycle Program •APP maint. •Pool •Tennis •Skate Park Functions •128 Mi streets •39 Mi bike lanes •L&L Contract •Citywide graffiti •Citywide electric •Drainage systems •Retention basins •Street Sweeping •Motorpool •Life Cycle Program January 14, 2016 4 Streets, L&L Worker II Streets, L&L Worker Streets, L&L Worker Streets, L&L Worker Parks Superintendent Streets, L&L Foreman Streets, L&L Worker II Streets, L&L Worker II Streets, L&L Worker Streets, L&L Worker Streets, L&L Foreman Building Coordinator Building Worker Building Superintendent Administrative Technician Functions •SRR Operations •SRR PM 10 •GO Request Janitorial (Contract) Fire/Security (Contract) Parks (Contract) L&L (Contract) Street Sweeping (Contract) Director SRR (Contract) 228 Director/City Engineer CIP Principal Engineer DESIGN AND DEVELOPMENT January 12, 2016 5 Traffic Signal Tech Supervisor Project Mgt. Contract Construction Manager Mgmt. Asst. CIP/Traffic Traffic Engineer Contract Associate Engineer City Surveyor Contract Development Services Principal Engineer Permit Tech Supervisor Permit Technician Customer Services Manager Management Specialist Executive Assistant Management Analyst Traffic Signal Tech Principal Planner Principal Planner Planning Manager Permit Technician Vacation Rental/License Asst. Permit Technician Office Assistant/ Receptionist Plan Check Contract Inspect/Plan Review Supervisor Inspector Building Official Inspector Inspection Contract Plan Review Contract Principal Planner Contract Construction Inspector Engineering Contract Functions •STVR data •Revenue projection •Complaint resolution •Operations analysis •Public Outreach •Budget •Payroll •Notices Functions •Customer Service Center •Trakit Implment •Analytics •Software Upgrades •Business License •Integration with other agencies Functions •Development Entitlement •Plan Check /Permitting •Development Streamline •GIS Functions •CIP Project Development Design/Construction •Private Development/CIP/STVR Inspection •PM10/SW PPP Inspection •Traffic Operations/Planning Office Assistant 229 Director Financial Services Analyst FINANCE Functions •General Ledger Maintenance •CIP & Grant Accounting •Payroll •Accounts Payable •Annual Audit and CAFR •Budget Preparation Functions •Agenda Preparation IAB •Purchasing •Surplus Property •Admin support Functions •Treasurer’s report •Cash Management/Bank •Fiscal Agent activity •General Ledger support January 12, 2016 6 Finance Assistant Account Technician Accountant Accounting Manager Account Technician 230 City of La Quinta CLASS SPECIFICATION Administrative Assistant Rev. Januaryuly 20165 1 CLASS SERIES BAND/GRADE/SUBGRADE FLSA STATUS Administrative A11 NE CLASS SUMMARY: This class is the first level in a two-level series. Incumbents perform basic, recurring routine functions such as reception, mail handling, filing, data entry, facility/room/event scheduling, typing, and general customer service. DISTINGUISHING CHARACTERISTICS: Employees in this classification follow well-defined policies and procedures that can be learned readily through on-the-job training. After employees become familiar with procedures, they may work with some independence. This job class requires the use of tact, courtesy and discretion in communications and customer service. ESSENTIAL DUTIES: This class specification represents only the core areas of responsibilities; specific position assignments will vary depending on the needs of the department. Provides administrative support to assigned management staff. Prepares, proofreads, duplicates and files a wide variety of documents and correspondence, including confidential information. Performs reception activities such as answering and transferring incoming phone calls, taking messages, greeting visitors and giving directions to the public; may operate a central PABX telephone system. Assists with sorting and distributing incoming mail. Assists in office supply ordering, inventory and reconciling deliveries to receipts. Assists in a variety of functions such as mailing and publication of newsletters, maintaining mailing lists and establishing/maintaining a filing and retrieval system. Performs other duties of a similar nature and level as assigned. POSITION SPECIFIC RESPONSIBILITIES MIGHT INCLUDE: Positions assigned to Administrative Assistant/Receptionist (Customer Service)) may also be responsible for: Providing main receptionist function for City, including answering and directing all incoming calls, and greeting all incoming/outgoing visitors; Reviewing all area media for city-related news, clipping and scanning articles, and maintaining historic scrap books; Routing of all City incoming mail; reviewing and distributing department’s mail ATTACHMENT 3 231 City of La Quinta CLASS SPECIFICATION Administrative Assistant Rev. Januaryuly 20165 2  Scanning, reviewing for quality control, and attaching Development Services related documents in the permitting software and LaserFiche;  Preparing and posting department related items on the City’s website, including permit applications, weekly garage sale list, special events, etc.; and  Tracking and maintaining Customer Service related statistical data and reports as applicable to department metrics.  Positions assigned to Executive Office Assistant (City Manager’s Office) may also be responsible for: Processing contracts and invoices for multiple departments; Processing Information Technology support requests; Preparing and routing contracts through the City processes; Developing administrative systems and processes to support internal operations of department; Maintaining inventory of assets and develop replacement schedules; and Tracking contract expenses to budgets through regular repo Positions assigned to Office Assistant/Animal Control/Code Compliance may also be responsible fo  Providing main receptionist function for Code Compliance/Animal Control counter, including answering and directing all incoming calls, messages, and assisting all visitors;  Taking complaints, initiating cases in computer database, assigning to officers for inspection, and dispatching officers to “in progress” issues;  Providing general clerical support to Code Compliance/Animal Control Division, such as maintaining records, coordinating inspections with the officers, and familiarization with the Municipal Code;  Administering weed abatement program, including sending out notices, obtaining contractor bids, receiving authorization to process abatement, billing owners, and processing payments;  Processing citations and all related administrative tasks; and  Maintaining the lost and found logs and issuing animal traps to residents. Positions assigned to Executive Office Assistant (City Manager’s Office) may also be responsible for:  Processing contracts and invoices for multiple departments;  Processing Information Technology support requests;  Preparing and routing contracts through the City processes;  Developing administrative systems and processes to support internal operations of department;  Maintaining inventory of assets and develop replacement schedules; and  Tracking contract expenses to budgets through regular reports. Positions assigned to Office Assistant (Design and DevelopmentCustomer Service/Development Services) may also be responsible for:  Providing back-up receptionist function for City, including answering and directing all incoming calls, messages, greeting all incoming/outgoing visitors;  Assisting the Customer Center with the preparation, processing, and routing of all Development Services related files and plans;  Processing all Records Requests requiring Building, Planning, and other relevant Development 232 City of La Quinta CLASS SPECIFICATION Administrative Assistant Rev. Januaryuly 20165 3 Services information;  Tracking and maintaining Customer Services related statistical data and reports as applicable to department metrics;  Managing all Building and Planning files, including filing, archiving, and destruction of such;  Scanning, reviewing for quality control, and attaching Development Services related documents in the permitting software and LaserFiche;  Preparing and posting department related items on the City’s website, including permit applications, weekly garage sale list, special events, etc. TRAINING AND EXPERIENCE: High School Diploma or GED and some office or customer service experience. Or an equivalent combination of education and experience sufficient to successfully perform the essential duties of the job such as those listed above. LICENSING/CERTIFICATIONS:  Valid Class C California Driver’s License. KNOWLEDGE OF:  Modern office procedures and administrative support methods;  Modern office equipment;  Proper English usage, grammar and punctuation; and  Reception techniques and communication skills. SKILL IN:  Customer service principles;  Accurately proofreading, filing and word-processing;  Operating a computer and relevant software applications;  Operating modern office equipment; and  Communication, interpersonal skills as applied to interaction with coworkers, supervisor, the general public, etc. sufficient to exchange or convey information and to receive work direction. ADA AND OTHER REQUIREMENTS: Positions in this class typically require: walking, standing, fingering, talking, hearing, seeing and repetitive motions. Sedentary Work: Exerting up to 10 pounds of force occasionally and/or a negligible amount of force frequently or constantly to lift, carry, push, pull or otherwise move objects, including the human body. Sedentary work involves sitting most of the time. Jobs are sedentary if walking and standing are 233 City of La Quinta CLASS SPECIFICATION Administrative Assistant Rev. Januaryuly 20165 4 required only occasionally and all other sedentary criteria are met. NOTE: The above job description is intended to represent only the key areas of responsibilities; specific position assignments will vary depending on the business needs of the department. CLASS HISTORY INFORMATION: Draft prepared by Fox Lawson & Associates, a Division of Gallagher Benefit Services (DT)(1/2014) Revised by City of La Quinta (17/20165) 234 The City of La Quinta CLASS SPECIFICATION Administrative Technician Rev. Januaryuly 20165 1 CLASS SERIES BAND/GRADE/SUBGRADE FLSA STATUS Administrative B21 – B22 NE CLASS SUMMARY: This class is the second level in a two-level Administrative series. Incumbents are devoted to advanced, specialized administrative support for internal and/or external customers. DISTINGUISHING CHARACTERISTICS: Incumbents require a broad knowledge of the organization and/or provide specific support for functions that require administration or coordination with all employees of the City, not just those in a specific department. ESSENTIAL DUTIES: This class specification represents only the core areas of responsibilities; specific position assignments will vary depending on the needs of the department. Provides administrative support, such as maintaining department and employee schedules, coordinating meetings and agendas, making travel arrangements, editing and preparing newsletters, brochures and basic reports, researching basic information and providing related support. Assists with coordinating department and/or management activities, such as tracking work and change orders and project schedules, relaying communications, researching information and providing related support. Compiles, formats and proofs complex documents, reports and other written materials such as meeting agendas, meeting minutes, meeting summaries and legal or other specific correspondence. Performs financial related activities such as advanced bookkeeping or cashiering functions, contract administration and budget and expenditure tracking. May serve as lead to staff to include assigning and monitoring work and providing direction. Performs other duties of a similar nature and level as assigned. POSITION SPECIFIC RESPONSIBILITIES MIGHT INCLUDE: Positions assigned to Administrative Technician (City Clerk’s Office) may also be responsible for:  Serving as Secretary to the Oversight Board, including preparing agendas and taking minutes;  Performing webmaster duties for department and assisting other departments as needed;  Performing Laserfiche document archive administrator duties;  Compiling election manual, processing candidates’ filings, and assisting the Elections Officer to fulfill election duties;  Notarizing city documents; and  Preparing Council resolutions and ordinances for signature; and  Providing customer service to internal employees, members of the public, and outside agencies. Positions assigned to Administrative Technician (FacilitiesCommunity Development) may also be 235 The City of La Quinta CLASS SPECIFICATION Administrative Technician Rev. Januaryuly 20165 2 responsible for:  Providing administrative support to the Facilities DepartmentCommunity Development Department, including the department’s commissions and boards, such as scheduling, assembling, copying, filing, etc.distributing, and posting agenda related items, administering meetings, and taking minutes;  Providing back-up assistance for the processing of all Records Requests requiring Building, Planning, and other relevant Development Services requiring Facilities information;  Managing all Facilities Department Building and Planning files, including filing, archiving, and destruction of such, as well as processing on-going archiving and scanning projects;  Managing all department related records and ensuring all permanent records are posted in the permitting software and LaserFiche;  Assisting with the processing and monitoring of department related agreements;  Performing accounting support functions, such as supply ordering, monitoring budget and contract expenditures, reviewing and processing invoices, and resolving discrepanciess;  Processing of legal notices within stipulated time requirements.   Providing responsible, complex and confidential secretarial and administrative support to the Mayor, City Council and City Manager, and other assigned management staff;  Assisting in the coordination of appointments and activities with other governmental agencies elected officials, City Manager and other management staff;  Screens inquiries from the public, provides related information, forwards complaints and requests for information to the appropriate City official; and  Employing discretion and independent judgment, as actions can have significant effect upon City operations. ` Positions assigned to Administrative Technician (Community Resources DepartmentExecutive Assista (City Manager/Council) may also be responsible for:  Processing contracts and invoices for multiple departments;  Processing Information Technology support requests;  Preparing and routing contracts through the City processes;  Developing administrative systems and processes to support internal operations of department;  Maintaining inventory of assets and develop replacement schedules; and  Tracking contract expenses to budgets through regular reports. Providing responsible, complex and confidential secretarial and administrative support to the Mayor, City Council and City Manager, and other assigned management staff; Assisting in the coordination of appointments and activities with other governmental agencies 236 The City of La Quinta CLASS SPECIFICATION Administrative Technician Rev. Januaryuly 20165 3 elected officials, City Manager and other management staff; Screens inquiries from the public, provides related information, forwards complaints and requests for information to the appropriate City official; and Employing discretion and independent judgment, as actions can have significant effect upon City operations. ` Positions assigned to Executive Assistant (Community Services/Human Resources) may also be responsible for:  Preparing agendas and taking minutes for the Community Services Commission;  Providing administrative support to the Community Services Department such as City Council staff reports, assisting with contract development and tracking and community outreach efforts;  Providng administrative support to Human Resources, preparing a wide variety of complex and confidential documents (many related directly to the meet and confer process with represented employees); maintaining City-wide personnel record-keeping system, preparing a variety of materials and documents related to personnel, employee benefits, and risk management;  Assisting with all aspects of human resources operations, including recruiting, new employee orientations, terminations, benefit enrollments and changes, employee recognition, claims management, etc.; and  Employing discretion and independent judgment, as actions can have significant effect upon City operations. Positions assigned to Executive Assistant (Design and Community Development) may also be responsible for:  Providing administrative support to the Planning Commission, Architecture & Landscape Review Committee, and Historic Preservation Commission, including the preparation of agendas and taking of meeting minutes;  Providing administrative support to the Design and Community Development Department, such as City Council staff reports, assisting with contract management and management of department budget;  Employing discretion and independent judgment, as actions can have significant effect upon Department and City operations; and  Performing supervisory duties for subordinates including assigning, reviewing and planning work and writing performance evaluations.  Positions assigned to Content Editor/Writer may also be responsible for: Creating and editing a wide variety of complex and confidential reports, including staff reports, legislative letters, grants, and award applications; Working closely with management to develop content and execute the organization’s overall communications strategy; Preparing and disseminating press releases/media advisories/event notices; Responsible for maintaining the City’s “voice” throughout all external communications; 237 The City of La Quinta CLASS SPECIFICATION Administrative Technician Rev. Januaryuly 20165 4 Delivering editorial copy with an audience-appropriate tone across a broad spectrum of communications channels; and  Demonstrating excellent attention to detail, organizational skills, problem-solving skills and political and/or issue sensitivity. TRAINING AND EXPERIENCE: High School Diploma or GED and three (3) years office or customer service experience. As assigned, a minimum of three to five years’ experience with increasingly advanced writing projects, including report writing, speeches, newsletters and other publications, with heavy emphasis on editing. Or an equivalent combination of education and experience sufficient to successfully perform the essential duties of the job such as those listed above. As assigned, must be able to attend occasional evening meetings. LICENSING/CERTIFICATIONS:  Valid Class C California Driver’s License. KNOWLEDGE OF:  Modern office procedures and administrative support methods;  Modern office equipment;  Proper English usage, grammar and punctuation;  Customer service principles;  Basic budgetary principles;  Meeting coordination, agenda development, minute taking and preparation;  Lead work principles, as assigned; and  City policies, rules and regulations, operations, procedures and precedents of assignment. SKILL IN:  Tact, diplomacy and customer service;  Use of independent judgment in a variety of situations;  Reading and interpreting reference books, manuals, policies and procedures;  Accurately proofreading, filing and word-processing;  Mathematical computations used in business;  Taking minutes and summarizing meetings;  Tracking budgets and project timelines/deadlines;  Operating a computer and relevant software applications;  Operating modern office equipment;  Prioritizing and assigning work;  Communication, interpersonal skills as applied to interaction with coworkers, supervisor, the 238 The City of La Quinta CLASS SPECIFICATION Administrative Technician Rev. Januaryuly 20165 5 general public, etc. sufficient to exchange or convey information and to receive work direction; and  Some positions may require skill working with legal or industry specific terminology and/or providing supervision, direction, coaching and evaluation of subordinates. ADA AND OTHER REQUIREMENTS: Positions in this class typically require: standing, walking, fingering, talking, hearing, seeing and repetitive motions. Sedentary Work: Exerting up to 10 pounds of force occasionally and/or a negligible amount of force frequently or constantly to lift, carry, push, pull or otherwise move objects, including the human body. Sedentary work involves sitting most of the time. Jobs are sedentary if walking and standing are required only occasionally and all other sedentary criteria are met. NOTE: The above job description is intended to represent only the key areas of responsibilities; specific position assignments will vary depending on the business needs of the department. CLASS HISTORY INFORMATION: Draft prepared by Fox Lawson & Associates, a Division of Gallagher Benefit Services (DT) (1/2014) Revised by City of La Quinta (1/2016) 239 The City of La Quinta CLASS SPECIFICATION Maintenance & Operations Worker Rev. Januaryuly 20164 1 CLASS SERIES BAND/GRADE/SUBGRADE FLSA STATUS Maintenance and Operations A11 – A12 Non-Exempt CLASS SUMMARY: This class is the first level in a fourthree-level Maintenance and Operations series. Incumbents perform routine and non-routine facilities, grounds, parks, maintenance and/or operational activities in an assigned area of maintenance responsibility. DISTINGUISHING CHARACTERISTICS: This class performs physical labor at the journey level in support of landscaping, repair, construction and maintenance of city facilities, right-of-way, property, grounds, parks and/or streets. As assigned, incumbents may serve as lead workers coordinating the work of lower level staff and troubleshooting problems. ESSENTIAL DUTIES: This class specification represents only the core areas of responsibilities; specific position assignments will vary depending on the needs of the department. Inspects facilities, property and equipment for needed maintenance and repairs; responds to requests/complaints from the public; provides customer service. Maintains, repairs and operates equipment, vehicles and tools; keeps tools and equipment in clean and safe working condition. As assigned, performs parks, street, sidewalk, curb, gutter and right-of-way maintenance: mixes, pours, lays and finishes concrete; paves and repairs potholes using hot asphalt and cold mix. As assigned, performs a wide variety of semi-skilled general maintenance work such as carpentry, painting, tiling, masonry, plumbing, mechanical and electrical. As assigned, performs irrigation repair and/or maintenance: waters assigned areas; schedules irrigation to avoid interfering with public use of facilities; repairs irrigation systems. As assigned, performs general landscape care and maintenance: mows grass areas; cleans and edges sidewalks; blows and rakes leaves; removes trash; cleans and maintains parking lots and drainage systems. As assigned, orders parts and equipment; researches vendors and prices; makes purchasing recommendations. Inputs/scans data into computerized systems; records information on logs and records. Reads and follows blueprints, maps, technical and operational manuals and instructions. 240 The City of La Quinta CLASS SPECIFICATION Maintenance & Operations Worker Rev. Januaryuly 20164 2 Maintains and places banners and traffic control barricades for road work, weather closures, special events and holidays. Performs other duties of a similar nature and level as assigned. POSITION SPECIFIC RESPONSIBILITIES: Positions assigned to Streets Maintenance may also be responsible for:  Removing hazardous materials;  Removing mud on streets from mud slides, water leaks or drainage;  Filling and placing sandbags during heavy rains and responding to emergency ruptures in water mains;  Operating street sweeping equipment;  Painting street signs, buildings, walls, curbs and pavement;  Completing tasks related to the Graffiti Abatement Program; and  Installing, repairing, removing and replacing of street signs and legends. Positions assigned to Grounds/Landscape Maintenance may also be responsible for:  Locating and repairing broken electrical lines and installing controllers for irrigation systems;  Locating and repairing irrigation system leaks; and  Spraying pesticides.; and  Coordinating, reviewing work, inspecting and evaluating landscape and electrical lighting services provided. Positions assigned to Facilities Maintenance may also be responsible for:  Performing a wide variety of semi-skilled and skilled facility maintenance work such as carpentry, painting, tiling, masonry, plumbing, mechanical and electrical;  Assisting with facility emergency readiness;  General maintenance of HVAC systems;  Assisting City staff and City Council needs; and  Maintaining facility safety and efficiency. Positions assigned to Parks Maintenance may also be responsible for:  Performing a wide variety of semi-skilled and skilled parks maintenance work associated with playground equipment and irrigation systems in the City’s parks;  241 The City of La Quinta CLASS SPECIFICATION Maintenance & Operations Worker Rev. Januaryuly 20164 3 TRAINING AND EXPERIENCE: High School Diploma or GED and, as assigned, up to two (2) years of related work experience. Or an equivalent combination of education and experience sufficient to successfully perform the essential duties of the job such as those listed above. LICENSING/CERTIFICATIONS:  Valid Class C California Driver’s License  Valid Class B California Driver’s License (as assigned)  Playground Safety Certification (as assigned) KNOWLEDGE OF:  Assigned maintenance equipment;  Assigned tools;  Standard practices, methods and materials of assigned maintenance and repair work;  Uses and properties of a variety of maintenance and repair supplies;  Occupational hazards and applicable safety principles and practices;  Basic math including addition, subtraction, multiplication and division;  Modern maintenance procedures; and  Modern office equipment. SKILL IN:  Operating maintenance, power and hand tools, equipment and machinery;  Exerting physical effort in moderate to heavy work;  Applying common sense understanding to perform manual labor and semi-skilled tasks;  Using independent judgment in highly routine situations;  Comprehending and correctly using informational documents including customer complaint forms, receipts, invoices, City maps and blueprints;  Comprehending a variety of reference books and manuals; and  Communication, interpersonal skills as applied to interaction with coworkers, supervisor, the general public, etc. sufficient to exchange or convey information and to receive work direction. 242 The City of La Quinta CLASS SPECIFICATION Maintenance & Operations Worker Rev. Januaryuly 20164 4 ADA AND OTHER REQUIREMENTS: Positions in this class typically require: climbing, balancing, stooping, kneeling, crouching, crawling, reaching, standing, walking, pushing, pulling, lifting, fingering, grasping, feeling, talking, hearing, seeing and repetitive motions. Very Heavy Work: Exerting in excess of 100 pounds of force occasionally, and/or in excess of 50 pounds of force frequently, and/or in excess of 20 pounds of force constantly to move objects. Incumbents may be subjected to moving mechanical parts, electrical currents, vibrations, fumes, odors, dusts, gases, poor ventilation, chemicals, oils, blood and other bodily fluids, extreme temperatures, inadequate lighting, work space restrictions, intense noises, travel and environmental conditions such as disruptive people, imminent danger, and a threatening environment. NOTE: The above job description is intended to represent only the key areas of responsibilities; specific position assignments will vary depending on the business needs of the department. CLASS HISTORY INFORMATION: Draft prepared by Fox Lawson & Associates, a Division of Gallagher Benefit Services (DT) Date: (1/2014) Revised by City of La Quinta (17/20164) 243 The City of La Quinta CLASS SPECIFICATION Maintenance and Operations Technician Rev. Januaryuly 20164 1 CLASS SERIES BAND/GRADE/SUBGRADE FLSA STATUS Maintenance and Operations B21-B23 Non-Exempt CLASS SUMMARY: This class is the second level in a fourthree-level Maintenance and Operations series. Incumbents perform semi-skilled and skilled activities in assigned area of responsibility such as maintaining facilities, traffic support systems, traffic signals or providing specialized technical services. DISTINGUISHING CHARACTERISTICS: This class performs semi-skilled and skilled maintenance and repair work which may include providing guidance and technical knowledge to Maintenance and Operations Workers ensuring proper procedures and quality service. As assigned, may supervise other Maintenance and Operations staff, which includes conducting performance evaluations, coordinating training and implementing hiring, discipline and termination procedures. ESSENTIAL DUTIES: This class specification represents only the core areas of responsibilities; specific position assignments will vary depending on the needs of the department. Inspects, maintains, troubleshoots and repairs assigned facilities, structures, equipment or traffic support systems; performs emergency maintenance. Develops schedules for routine maintenance; maintains records and prepares reports for maintenance activities. Responds to citizen/customer inquires, requests and complaints. Creates and maintains safe work zones. As assigned, supervises staff to include: Prioritizing and assigning work; conducting performance evaluations; ensuring staff are trained; ensuring that employees follow policies and procedures; maintaining a healthy and safe working environment; and making hiring, termination and disciplinary recommendations. Orders parts and equipment; researches vendors and prices; purchases parts and supplies/makes purchasing recommendations. Inputs/scans data into computerized systems; records information on logs and records; generates reports. Reads and follows blueprints, maps, technical and operational manuals and instructions. Performs other duties of a similar nature and level as assigned. 244 The City of La Quinta CLASS SPECIFICATION Maintenance and Operations Technician Rev. Januaryuly 20164 2 POSITION SPECIFIC RESPONSIBILITIES: Positions assigned to Traffic Signal Technician may also be responsible for:  Inspecting, troubleshooting, modifying, installing and repairing traffic signals, traffic signal timing, battery backup, lighting systems, conduits, poles, signal heads, controllers, switches, video cameras, vehicle detectors and wired and wireless communication facilities;  Maintaining In-Pavement flashing light systems for crosswalks, flashing beacons and driver speed feedback signs; and  Consistently responding to calls for traffic signal emergency repairs including knockdowns within one hour 24 hours a day, 7 days a week except when backup services are in operation. Positions assigned to Facilities Maintenance Coordinator may also be responsible for:  Performing a wide variety of semi-skilled and skilled facility maintenance work such as carpentry, painting, tiling, masonry, plumbing, mechanical and electrical;  Recommending source for repairs (in-house or contracted out);  Overseeing vendor contracts for facilities-related services (i.e. janitorial);  Maintaining select facilities in a state of “readiness” for emergency operations;  Implementing and overseeing preventive maintenance program; and  Maintaining facility safety and efficiency. TRAINING AND EXPERIENCE: High School Diploma or GED and four (4) years experience related to area of assignment. Or an equivalent combination of education and experience sufficient to successfully perform the essential duties of the job such as those listed above. LICENSING/CERTIFICATIONS:  Valid Class C California Driver’s License  Valid Class B California Driver’s License (with air brake enhancement) for Traffic Signal Technician position.  As assigned, IMSA Traffic signal maintenance Level I certification and Work Zone safety or equivilant may be preferred. 245 The City of La Quinta CLASS SPECIFICATION Maintenance and Operations Technician Rev. Januaryuly 20164 3 KNOWLEDGE OF:  Principles of mathematics as applied to engineering and/or building construction;  Basic principles and practices of engineering and/or construction design;  Supervisory principles;  Recent developments, current literature and sources of information regarding assigned maintenance area;  Applicable local, state and federal laws, rules and regulations.  Occupational hazards and applicable safety principles and practices;  Basic math including addition, subtraction, multiplication and division;  Modern office procedures; and  Modern office equipment. Positions assigned to Traffic Signal Maintenance may also require knowledge of:  Principles of electrical circuitry and electronics;  Traffic signal and lighting inspection and testing methods; and  Maintenance of NEMA Econolite, Econolite and Iteris video detection systems. Positions assigned to Facilities Maintenance may also require knowledge of:  Best practices and procedures of electrical and plumbing work; and  Operation and maintenance of a variety of construction tools and equipment. SKILL IN:  Operating applicable tools, equipment and testing devices;  As assigned, supervising and evaluating employees;  As assigned, prioritizing and assigning work;  Exerting physical effort in moderate to heavy work;  Applying technical knowledge to perform and/or troubleshoot skilled and semi-skilled tasks;  Using independent judgment in routine and emergency situations;  Maintaining accurate records and logs and producing technical reports;  Comprehending and correctly using informational documents including customer complaint forms, receipts, invoices, City maps and blueprints;  Operating computer equipment and applicable software;  Applying local, state and federal laws, rules and regulations; and  Communication, interpersonal skills as applied to interaction with coworkers, supervisor, the general public, etc. sufficient to exchange or convey information and to receive work direction. 246 The City of La Quinta CLASS SPECIFICATION Maintenance and Operations Technician Rev. Januaryuly 20164 4 ADA AND OTHER REQUIREMENTS: Positions in this class typically require: climbing, balancing, stooping, kneeling, crouching, crawling, reaching, standing, walking, pushing, pulling, lifting, fingering, grasping, feeling, talking, hearing, seeing and repetitive motions. Very Heavy Work: Exerting in excess of 100 pounds of force occasionally, and/or in excess of 50 pounds of force frequently, and/or in excess of 20 pounds of force constantly to move objects. Incumbents may be subjected to moving mechanical parts, electrical currents, vibrations, fumes, odors, dusts, gases, poor ventilation, chemicals, oils, blood and other bodily fluids, extreme temperatures, inadequate lighting, work space restrictions, intense noises, travel and environmental conditions such as disruptive people, imminent danger, and a threatening environment. NOTE: The above job description is intended to represent only the key areas of responsibilities; specific position assignments will vary depending on the business needs of the department. CLASS HISTORY INFORMATION: Draft prepared by Fox Lawson & Associates, a Division of Gallagher Benefit Services (DT) Date: (1/2014) Revised by City of La Quinta (17/20164) 247 The City of La Quinta CLASS SPECIFICATION Maintenance and Operations Coordinator Rev. Januaryuly 20164 1 CLASS SERIES BAND/GRADE/SUBGRADE FLSA STATUS Maintenance and Operations B24 Non-Exempt CLASS SUMMARY: This class is the third in a fourthree-level Maintenance and Operations series. Incumbents provide supervision for maintenance and trades staff in an assigned area related to traffic control, landscaping, construction, streets, sidewalks, gutters and/or parks. DISTINGUISHING CHARACTERISTICS: This class performs first-line supervision and planning/oversight of day-to-day work activities and operations of a semi-skilled or skilled crew, including participating in the development of unit goals, objectives and procedures; and troubleshooting and repair of more complex issues. ESSENTIAL DUTIES: This class specification represents only the core areas of responsibilities; specific position assignments will vary depending on the needs of the department. Supervises staff to include: prioritizing and assigning work; conducting performance evaluations; ensuring staff are trained; ensuring that employees follow policies and procedures; maintaining a healthy and safe working environment; and making hiring, termination and disciplinary recommendations. Operates, inspects, maintains, troubleshoots and repairs complex equipment, testing equipment, vehicles, facilities and instrumentation. Oversees the maintenance of tools and equipment and their safe/correct usage. Responds to and investigates more difficult citizen/customer complaints. Maintains records on time, materials and work performed; compiles data and prepares reports. Creates and maintains safe work zones; schedules and performs safety meetings. Oversees or carries out emergency repairs. Reads and follows blueprints, maps, technical and operational manuals and instructions. Assists in the preparation of specifications for supplies and equipment. Monitors performance of contracted maintenance activities. Performs other duties of a similar nature and level as assigned. 248 The City of La Quinta CLASS SPECIFICATION Maintenance and Operations Coordinator Rev. Januaryuly 20164 2 POSITION SPECIFIC RESPONSIBILITIES MIGHT INCLUDE: Positions assigned to Maintenance Foreman functions may also be responsible for:  Keeping necessary records of time, materials, parts and work performed;  Assisting supervisor in preparing specifications for supplies and equipment;  Operating light and heavy equipment; training personnel in the operation of equipment;  Scheduling and performing bi-weekly safety meetings with maintenance crew; and  Providing instruction and guidance to staff; and promote staff development and motivation; and analyze problems that arise in the areas under supervision and recommend solutions  Assisting with vehicle maintenance and repairs; and  Installing, repairing, removing, and replacing street signs and legends. Positions assigned to Parks Foreman functions may also be responsible for:  Coordinating, reviewing work, inspecting and evaluating landscape and electrical lighting services provided in the City’s parks;  Coordinating playground equipment maintenance, as needed.  Keeping necessary records of time, materials, parts and work performed;  Assisting Superintendent in preparing specifications for supplies and equipment;  Operating light and heavy equipment; training personnel in the operation of equipment;  Scheduling and performing bi-weekly safety meetings with parks staff; and  Providing instruction and guidance to staff, promoting staff development and motivation, analyzing problems that arise in the areas under supervision and recommending solutions. Positions assigned to Traffic Signal Maintenance Supervisor functions may also be responsible for:  Troubleshooting and emergency maintenance of traffic signal and lighting systems associated with traffic signal systems, including wiring, conduits, poles, signal heads, controllers, switches, video cameras, and vehicle detectors;  Overseeing and participating in inspecting, locating, and repairing malfunctions and failures in traffic signal electrical and electronic equipment, circuits, and systems;  Installing, adjusting, testing, and repairing electric and electronic traffic signal controls and devices and adjusting electronic controllers, pedestrian times, and electronic diagrams;  Overseeing and participating in performing solid state testing and calibration of traffic signal controllers, program clocks, and computers; performing continuity and circuit checks using specialized testing and calibration equipment;repairing switches, time clocks, battery back-up systems and related equipment; and  Providing supervision and training to other traffic signal staff or consultants in traffic signal maintenance principles and practices, answering questions and assisting in problem solving. 249 The City of La Quinta CLASS SPECIFICATION Maintenance and Operations Coordinator Rev. Januaryuly 20164 3 TRAINING AND EXPERIENCE: High School Diploma and four (4) years of experience in assigned area of responsibility. Based on assignment, additional training and/or licensure/certifications may be required. Or an equivalent combination of education and experience sufficient to successfully perform the essential duties of the job such as those listed above. LICENSING/CERTIFICATIONS:  Valid Class C California Driver’s License.  As assigned, valid Class B California Driver’s License, with air brake endorsement.  As assigned, Playground Safety Certification or other trade licenses and certifications may be required.  As assigned, IMSA Level III Field Technician or equivalent, IMSA Street Lighting Level I or equivalent, and IMSA Work Zone Safety or equivalent. KNOWLEDGE OF:  Knowledge of a variety of applicable tools;  Knowledge of the use and/or application of applicable materials and supplies;  Basic principles of engineering, traffic control and/or construction design;  Supervisory principles;  Recent developments, current literature and sources of information regarding assigned maintenance area;  Applicable local, state and federal laws rules and regulations;  Occupational hazards and applicable safety principles and practices;  Basic math including addition, subtraction, multiplication and division;  Principles of customer service;  Modern office procedures; and  Modern office equipment. 250 The City of La Quinta CLASS SPECIFICATION Maintenance and Operations Coordinator Rev. Januaryuly 20164 4 SKILL IN:  Operating applicable tools, equipment and testing devices;  Supervising and evaluating employees;  Prioritizing and assigning work;  Exerting physical effort in moderate to heavy work;  Applying technical knowledge to perform and/or troubleshoot skilled and semi-skilled tasks;  Using independent judgment in routine and emergency situations;  Maintaining accurate records and logs and producing technical reports;  Tact and diplomacy;  Comprehending and correctly using informational documents including customer complaint forms, receipts, invoices, City maps and blueprints;  Operating a computer and applicable software applications;  Operating modern office equipment;  Applying local, state and federal laws, rules and regulations; and  Communication, interpersonal skills as applied to interaction with coworkers, supervisor, the general public, etc. sufficient to exchange or convey information and to receive work direction. ADA AND OTHER REQUIREMENTS: Positions in this class typically require: climbing, balancing, stooping, kneeling, crouching, crawling, reaching, standing, walking, pushing, pulling, lifting, fingering, grasping, feeling, talking, hearing, seeing and repetitive motions. Very Heavy Work: Exerting in excess of 100 pounds of force occasionally, and/or in excess of 50 pounds of force frequently, and/or in excess of 20 pounds of force constantly to move objects. Incumbents may be subjected to moving mechanical parts, electrical currents, vibrations, fumes, odors, dusts, gases, poor ventilation, chemicals, oils, blood and other bodily fluids, extreme temperatures, inadequate lighting, work space restrictions, intense noises, travel and environmental conditions such as disruptive people, imminent danger, and a threatening environment. NOTE: The above job description is intended to represent only the key areas of responsibilities; specific position assignments will vary depending on the business needs of the department. CLASS HISTORY INFORMATION: Draft prepared by Fox Lawson & Associates, a Division of Gallagher Benefit Services (DT) Date: (1/2014) Revised by City of La Quinta (17/20164) 251 City of La Quinta CLASS SPECIFICATION Maintenance and Operations Superintendent Rev. January2016 1 CLASS SERIES BAND/GRADE/SUBGRADE FLSA STATUS Maintenance and Operations B32 Non-Exempt CLASS SUMMARY: This class is the fourth in a four-level Maintenance and Operations series. Incumbents are responsible for managing maintenance, construction and trades staff in an assigned area related to facilities or parks. DISTINGUISHING CHARACTERISTICS: This class performs planning/oversight of day-to-day work activities and operations of a semi- skilled or skilled crew, including participating in the development of unit goals, policies, processes, budgets, objectives and procedures; and troubleshooting and repair of more complex issues. ESSENTIAL DUTIES: This class specification represents only the core areas of responsibilities; specific position assignments will vary depending on the needs of the department. Supervises staff to include: prioritizing and assigning work; conducting performance evaluations; ensuring staff are trained; ensuring that employees follow policies and procedures; maintaining a healthy and safe working environment; and making hiring, termination and disciplinary recommendations. Oversees the day-to-day activities of assigned area, which may include: developing and administering operational policies and procedures; planning and coordinating projects, processes, procedures, and standards; monitoring compliance with Federal, State and local laws, regulations, codes, and standards; coordinating services between multiple service areas; and creating work and maintenance schedules. Oversees leases, contracts, and capital projects, following proper purchasing procedures. Assists with preparation and administration of a budget; prepares cost estimates for budget recommendations; submits justifications for budget items; monitors and controls expenditures. Responds to and investigates the most difficult citizen/customer complaints. Monitors inventory of supplies, materials and equipment; develops applicable specifications; ensures replacement or replenishment of tools, equipment and supplies. Prepares a variety of reports and or records associated with work orders, inventory orders, maintenance, purchasing, information, projects and management. Performs other duties of a similar nature and level as assigned. 252 City of La Quinta CLASS SPECIFICATION Maintenance and Operations Superintendent Rev. January2016 2 POSITION SPECIFIC RESPONSIBILITIES MIGHT INCLUDE: Positions assigned to Building Superintendent functions may also be responsible for:  Overseeing all facilities operations including electrical, HVAC, plumbing, vendor contracts, in all City-owned facilities, including the Library, Wellness Center, Museum, fire stations, City Hall and parks facilities;  Managing back-up generators, battery systems, and emergency preparedness issues, as identified;  Managing building alarm systems and access control; and  Overseeing maintenance and repairs to HVAC systems for all facilities. Positions assigned to Parks Superintendent functions may also be responsible for:  Overseeing all parks operations including park landscaping and lighting, vendor contracts, sports field usage, playground equipment maintenance/repair and irrigation system maintenance/repair in the City’s parks and trails;  Managing sports association contract and pool operations/cleaning contracts; and  Managing lighting systems in all City parks. TRAINING AND EXPERIENCE: High School Diploma and four (4) years of experience in project management, facility construction/maintenance, and parks administration, depending on assigned area of responsibility. Based on assignment, additional training and/or licensure/certifications may be required, such as Licensed General Contractor (desired), licensed HVAC experience (desired), Playground Safety Certification. Or an equivalent combination of education and experience sufficient to successfully perform the essential duties of the job such as those listed above. LICENSING/CERTIFICATIONS:  Valid Class C California Driver’s License.  As assigned, Playground Safety Certification, HVAC certification, Aquatic Facility Operator certification or other trade licenses and certifications may be required. 253 City of La Quinta CLASS SPECIFICATION Maintenance and Operations Superintendent Rev. January2016 3 KNOWLEDGE OF:  Managerial principles  Budget principles;  Supervisory principles;  Tools and equipment related to applicable area;  Project management principles and practices;  Recent developments, current literature and sources of information regarding assigned maintenance area;  Applicable local, State and Federal laws, codes, rules and regulations;  Inventory procurement principles;  Occupational hazards and applicable safety principles and practices;  Basic math including addition, subtraction, multiplication and division;  Principles of customer service;  Reporting/Recording principles; and  Computers and related software applications. SKILL IN:  Operating applicable tools, equipment and testing devices;  Managing and evaluating employees;  Prioritizing and assigning work;  Monitoring a budget;  Developing, implementing, and applying policies and procdedures;  Applying technical knowledge to perform and/or troubleshoot skilled and semi-skilled tasks;  Using independent judgment in routine and emergency situations;  Monitoring and maintaining inventory to facilitate efficient and effective operations;  Reviewing, preparing and maintaining a variety of records, logs, and technical reports;  Applying local, State and Federal laws, rules and regulations;  Public presentations;  Preparing written reports, letters, memos and emails; and  Communication, interpersonal skills as applied to interaction with coworkers, supervisor, the general public, etc. sufficient to exchange or convey information and to receive work direction. ADA AND OTHER REQUIREMENTS: Positions in this class typically require: reaching, standing, walking, fingering, grasping, talking, hearing, seeing and repetitive motions. Light Work: Exerting up to 20 pounds of force occasionally, and/or up to 10 pounds of force frequently, and/or negligible amount of force constantly to move objects. If the use of arm and/or leg controls requires exertion of forces greater than that for Sedentary Work and the worker sits most of the time, the job is rated for Light Work. 254 City of La Quinta CLASS SPECIFICATION Maintenance and Operations Superintendent Rev. January2016 4 NOTE: The above job description is intended to represent only the key areas of responsibilities; specific position assignments will vary depending on the business needs of the department. CLASS HISTORY INFORMATION: Draft prepared by Fox Lawson & Associates, a Division of Gallagher Benefit Services (QP) Date: (6/2013) Revised by City of La Quinta (1/2016) 255 The City of La Quinta CLASS SPECIFICATION Management Assistant Rev. Januaryuly 20165 1 CLASS SERIES BAND/GRADE/SUBGRADE FLSA STATUS Management Administration B21 - B22 Non-Exempt CLASS SUMMARY: This class is the first level in a four-level Management Administration Series. As assigned, incumbents are responsible for providing specialized services and customer service in support of City programs and finance. Incumbents, as assigned, may be responsible for processing receipts and cashiering; assisting in budget preparation; collection and disbursement of payments, developing and supporting program operations; performing research; maintaining databases; providing technical assistance and training; and processing claims. DISTINGUISHING CHARACTERISTICS: Positions assigned to this classification perform tasks that are generally routine and repetitive in monitoring and processing information or coordinating and implementing programs. Work requires considerable attention to detail and is reviewed by a supervisor for conformance to established requirements. ESSENTIAL DUTIES: This class specification represents only the core areas of responsibilities; specific position assignments will vary depending on the needs of the department. Assists with coordinating department activities such as tracking work and change orders, relaying communications, researching information and providing related support. Assembles, matches, sorts tabulates, checks numerical data, creates and checks records and logs. Prepares reports, correspondence and forms. Maintains records, references, reports, statistics; reviews forms and documents for compliance with operational policies and procedures. Assists in the acquisition of supplies and equipment. Provides customer service to other employees and citizens. Responds to citizen/customer questions and calls. Performs filing and retrieval of information. 256 The City of La Quinta CLASS SPECIFICATION Management Assistant Rev. Januaryuly 20165 2 As assigned, serves as a lead to staff to include assigning and monitoring work and providing direction. Performs other duties of a similar nature and level as assigned. POSITION SPECIFIC RESPONSIBILITIES MIGHT INCLUDE: Positions assigned to Senior Account ClerkManagement Assistant (Design and Development) functions may also be responsible for:  Processing TOT payments, Short-Term Vacation Rental aapplications and various associated reports;  Cross training staff on business license and TOT applications and payments;  Recording reported monthly TOT tax collections and work with contractor on vacation rental collection data;  Serving as cashier and customer service support in the Customer Center; and  Processing and reviewing applications for business licenses. Positions assigned to Management Assistant (CIP/Traffic) functions may also be responsible for:  Providing general administrative and bookkeeping support to the Capital Improvement Program and Traffic staff;  Tracking and processing invoices and payments for the CIP program; and  Performing duties necessary for the Traffic Operations such as GIS mapping, creating full-size drawings and traffic control plans and preparing and tracking work orders and preparing and tracking work orders. Positions assigned to Account Technician (Finance) functions may also be responsible for:  Reviewing requests for payments for accuracy and processing accounts payable, preparing checks for payments and reporting on A/P and wire disbursements;  Reconciling bank statements;  Preparing warrants for payment and recording all disbursements;  Preparing various schedules and reports as requested to support accounting manager;  Reconciling daily deposits for all departments;  Processing and reconciling Cash receipts, preparing requests for refunds, handling collection of NSF checks; and  Assisting with preparation of payroll and related documents (such as timesheets, retirement information, etc.). Positions assigned to Community Resources Services Coordinator (Wellness Center) functions may also be responsible for:  Recruiting instructors;  Developing programs and classes at the Wellness Center and various locations throughout the city;  Developing partnerships with a variety of community service providers;  Recruiting and training volunteerspart-time staff and volunteers; 257 The City of La Quinta CLASS SPECIFICATION Management Assistant Rev. Januaryuly 20165 3  Coordinating daily operations in assigned area;  Developing and coordinating city-wide events;  Overseeing facility rentals; and  Conducting outreach and marketing activities, including social media postings and creating event flyers.Coordinating daily operations in assigned area. Positions assigned to Management Assistant (Community Resources) Community Services Coordinator (Facility Rentals, Sports, Community Programs, Events, Marketing) functions may also be responsible for:  Developing sports and community-related programs;  Overseeing facility rentals;  Coordinating and development city-wide eventsof fitness and nutritional programs  Oversight and coordination of daily operation of the fitness center area;  Assisting with marketing and Promotion promotion of events and programs; and  Providing administrative support as requested. Positions assigned to Management Administration Assistant (City Manager’s Office) functions may also be responsible for:  Monitoring legislative items, providing recommendations, and writing letters on the City’s position;  Creating spreadsheets, monitoring budgets, and creating contract tracking databases; and  Engaging in economic and business development efforts including outreach, lead generation, and preparation of materials connected to economic development related agreements.Coordinating and developing city-wide trainings in identified areas of need. Positions assigned to Finance Assistant functions may also be responsible for:  Providing responsible, complex secretarial and administrative support to the Finance Director , Investment Advisory Board and Finance Department;  As needed, serving as backup for reviewing requests for payments for accuracy and processing accounts payable;  Preparing and maintaining various service contracts, coordinating annual sale of surplus items;  Implementing and managing the purchasing module and function; and  Overseeing timekeeping management for all City staff. TRAINING AND EXPERIENCE: High School Diploma or GED and two (2) years experience related to area of assignment. Or an equivalent combination of education and experience sufficient to successfully perform the essential duties of the job such as those listed above. 258 The City of La Quinta CLASS SPECIFICATION Management Assistant Rev. Januaryuly 20165 4 LICENSING/CERTIFICATIONS:  Some positions may require valid California Class C Driver’s License. KNOWLEDGE OF:  Modern office procedures;  Modern office equipment;  Program coordination;  Proper English usage, grammar and punctuation;  Principles of customer service;  Basic budgetary principles;  City policies, rules and regulations, operations, procedures and precedents of assignment; and  Supervisory principles, as assigned. Finance/Accounting, Design & Development & CIP/Traffic positions also require knowledge of:  Principles of basic accounting/bookkeeping;  Computer accounting applications;  Basic governmental accounting and budgeting; and  Methods of receiving and accounting for funds. Community ResourcesServices positions also require knowledge of:  Principles of marketing, community service, recreational programming and cultural activities;  Needs, interests and requirements of the community; and  Available local agencies, organizations and providers of public service resources. SKILL IN:  Tact, diplomacy and customer service;  Comprehending and correctly using a variety of informational documents including logs, ledgers and financial records;  Preparing documents and records with a high degree of accuracy;  Data entry;  Basic business math (addition, subtraction, division, multiplication, percentages);  Operating a computer and relevant software applications;  Operating modern office equipment;  Some assignments may require prioritizing and assigning work; and  Communication, interpersonal skills as applied to interaction with coworkers, supervisor, the general public, etc. sufficient to exchange or convey information and to receive work direction. 259 The City of La Quinta CLASS SPECIFICATION Management Assistant Rev. Januaryuly 20165 5 ADA AND OTHER REQUIREMENTS: Positions in this class typically require: standing, walking, fingering, talking, hearing, seeing and repetitive motions. Some assignments may require occasional pushing, pulling, lifting, Sedentary Work: Exerting up to 10 pounds of force occasionally and/or a negligible amount of force frequently or constantly to lift, carry, push, pull or otherwise move objects, including the human body. Sedentary work involves sitting most of the time. Jobs are sedentary if walking and standing are required only occasionally and all other sedentary criteria are met. NOTE: The above job description is intended to represent only the key areas of responsibilities; specific position assignments will vary depending on the business needs of the department. CLASS HISTORY INFORMATION: Draft prepared by Fox Lawson & Associates, a Division of Gallagher Benefit Services (DT) Date: (3/2014) Revised by City of La Quinta (17/20164); (7/2015) 260 City of La Quinta CLASS SPECIFICATION Management Specialist Rev. January uly 20164 1 CLASS SERIES BAND/GRADE/SUBGRADE FLSA STATUS Management Administration B24-B32 Non-Exempt CLASS SUMMARY: This class is the second level in a four-level Management Administration Series focused on responsibilities associated with coordinating City processes and/or programs as a subject matter expert, or supervising non-exempt staff engaged in similar work. Incumbents, as assigned, are responsible for research, analysis, report writing and presentation; contract development and management; records reconciliation; program coordination; grant and contract management; and coordination across departments. DISTINGUISHING CHARACTERISTICS: Positions assigned to this classification perform programmatic and/or administrative coordination of a city service or program as a subject matter expert. As assigned, incumbents may supervise staff. ESSENTIAL DUTIES: This class specification represents only the core areas of responsibilities; specific position assignments will vary depending on the needs of the department. Works with internal and external customers and stakeholders to resolve questions, service requests and/or problems and complaints; coordinates with contractors and outside service providers when required to resolve problems. Conducts research and keeps abreast of changes in assigned field in order to assist in, or develop, plans, programs, goals and objectives. Prepares written reports, plans, public information collateral and/or program documents such as grant funding applications, agreements, etc. As assigned, supervises staff to include: prioritizing and assigning work; conducting performance evaluations; ensuring staff are trained; ensuring that employees follow policies and procedures; maintaining a healthy and safe working environment; and making hiring, termination and disciplinary recommendations. Maintains cooperative working relationships with peers, other jurisdictions and state or federal agencies as assigned. Creates, updates, distributes and maintains records, reports, logs and other documentation. Performs other duties of a similar nature and level as assigned. POSITION SPECIFIC RESPONSIBILITIES MIGHT INCLUDE: Positions assigned to Accountant functions may also be responsible for:  Performing complex and difficult accounting and financial support work within programmatic and procedural guidelines;  Preparing journal entries and reconciling various general ledger and subsidiary accounts;  Calculating and preparing reimbursement billings and tracking receivables;  Assisting in preparation of annual audit schedules for external auditors; 261 City of La Quinta CLASS SPECIFICATION Management Specialist Rev. January uly 20164 2  Assisting the Finance Director during the annual auditing process;  Assisting with the preparation of the annual and mid-year budgets;  Assisting with grant and CIP accounting; and  Monitoring daily cash flow, performing cashiering and weekly rounds analysis, and reconciling monthly bank statements. Positions assigned to Community Services Supervisor (Senior Center & Programs) functions may also be responsible for:  Developing and executing recreation/senior programs with the community and at the Center;  Initiating and executing contracts for instructors and services;  Managing full and part-time staff at the Center;  Managing the daily operations of the facility; and  Working with nonprofit providers on health and social services for seniors. Positions assigned to Marketing & Events Supervisor (Community Resources) functions may also be responsible for:  Providing contract management and oversight with marketing and event vendors;  Managing marketing and promotion efforts for the city;  Event development and execution;  Coordinating with local nonprofits and community groups to provide activities; and  Strategic Planning for marketing and event planning – (City and Community Resources Marketing Strategies). Positions assigned to Housing Coordinator Management Specialist (Design and Development) functio may also be responsible for:  Assisting in the coordination of the Short Term Vacation Rental Program and business licenses;  Providing responsible, complex clerical and administrative support to the department;  Preparing a variety of reports and analytics needed by the Design and Development Director;  Addressing the interests of a variety of customers and stakeholders; and  Making presentations before City Council, commissions or stakeholder groups. Positions assigned to Deputy City Clerk functions may also be responsible for:  Preparing and distributing council agenda materials, including ;Ttranscribing meeting minutes;  Maintaining indices and Codes and notarizing documents;  Records management including overseeing/coordinating city-wide scanning project and record destruction,, legal recording and processing all record requests, liability claims, subpoenas and summons; and  City-wide contract processing and official document recording;  Serving as Risk Manager for business-related matters, including claims and insurance review;  Managing FPPC and election filings;  Providing administrative services to Council and City Manager  Serving as support staff to the Oversight Board, City Manager, Council, and Advisory Committee;  Serving as Housing Coordinator; 262 City of La Quinta CLASS SPECIFICATION Management Specialist Rev. January uly 20164 3  Serving as Laserfische Administrator;  Providing Serving as city-wide editing and research serviceseditor/writer; and  Serving as Deputy Elections Official , Deputy Records Manager; and performing duties of City Clerk in the absence of the City Clerk. TRAINING AND EXPERIENCE: Associate’s Degree and, as assigned, two (2) years experience related to area of assignment. Or an equivalent combination of education and experience sufficient to successfully perform the essential duties of the job such as those listed above. LICENSING/CERTIFICATIONS:  Some positions may require a valid Class C California Driver’s License. As assigned, must obtain Notary Public certification within six (6) months of employment. KNOWLEDGE IN:  Documentation and record-keeping principles;  Supervisory principles;  Contract administration and performance monitoring;  Program development, administration and evaluation;  Research methods, program analysis and report preparation;  Organizational structure of the city and city services as they relate to area of assignment;  Applicable local, state and federal laws, rules and regulations;  Modern office equipment; and  Communication, interpersonal skills as applied to interaction with subordinates, coworkers, supervisor, the general public, etc. sufficient to exchange or convey information, evaluate performance and provide and/or receive work direction. Positions assigned to Accountant also require knowledge of:  Principles of basic accounting/bookkeeping;  Computer accounting applications;  Basic governmental accounting and budgeting; and  Methods of receiving and accounting for funds. Positions assigned to Community ResourcesServices also require knowledge of:  Safety precautions and procedures for public recreation and event planningand senior activities;  Principles and techniques of recreational, cultural and social programs and event planningsenior activities; and  Public information and marketing strategies. Positions assigned to Design and DevelopmentHousing also require knowledge of:  Housing needs and socio-economic issues related to low and moderate income families; and  Basic principles of marketing and promotions 263 City of La Quinta CLASS SPECIFICATION Management Specialist Rev. January uly 20164 4  Short-term Vacation Rentals;  CDBG grant processing and administration; and  Effective public speaking and presentation techniques. Positions assigned to City Clerk also require knowledge of:  Housing needs and socio-economic issues related to low and moderate income families;  Contract review and processing principles; and  Municipal Records Management.; and  Must obtain Notary Public certification within six (6) months of employment. SKILL IN:  Analyzing problems and identifying solutions;  Mathematical computations common to basic statistics;  Understanding and acting upon written and verbal descriptions of problems;  Negotiation and conflict resolution;  Preparing written reports of moderate to high complexity and keeping accurate records;  Operating a computer and relevant software applications;  Operating modern office equipment;  Supervising and evaluating employees;  Prioritizing and assigning work;  Applying local, state and federal laws, rules and regulations;  Customer Service; and  Communication, interpersonal skills as applied to interaction with coworkers, supervisor, the general public, etc. sufficient to exchange or convey information and to receive work direction. ADA AND OTHER REQUIREMENTS: Positions in this class typically require: standing, walking, fingering, talking, hearing, seeing and repetitive motions. Some positions may require occasional pushing, pulling, lifting and grasping. Sedentary Work: Exerting up to 10 pounds of force occasionally and/or a negligible amount of force frequently or constantly to lift, carry, push, pull or otherwise move objects, including the human body. Sedentary work involves sitting most of the time. Jobs are sedentary if walking and standing are required only occasionally and all other sedentary criteria are met. Light Work: Exerting up to 20 pounds of force occasionally, and/or up to 10 pounds of force frequently, and/or negligible amount of force constantly to move objects. If the use of arm and/or leg controls requires exertion of forces greater than that for Sedentary Work and the worker sits most of the time, the job is rated for Light Work. 264 City of La Quinta CLASS SPECIFICATION Management Specialist Rev. January uly 20164 5 NOTE: The above job description is intended to represent only the key areas of responsibilities; specific position assignments will vary depending on the business needs of the department. CLASS HISTORY INFORMATION: Draft prepared by Fox Lawson & Associates, a Division of Gallagher Benefit Services (DT) (3/2014) Revised by City of La Quinta (17/20164) 265 City of La Quinta CLASS SPECIFICATION Management Coordinator Rev. Januaryuly 20164 1 CLASS SERIES BAND/GRADE/SUBGRADE FLSA STATUS Management Administration C41 Non-Exempt CLASS SUMMARY: This class is the third level in a four-level Management Administration Series focused on journey-level responsibilities associated with the coordination of City processes and/or programs. Incumbents, as assigned, are responsible for research, analysis, solutions development, report writing and presentation; contract development and management; development of models; configuration and maintenance of information systems; processing payroll, records reconciliation, budget preparation support, journal entries, purchasing, and data management; program coordination; grant and contract management; coordination across departments; conducting studies including statistical analyses and projections. DISTINGUISHING CHARACTERISTICS: Positions assigned to this classification perform journey-level programmatic, technical and/or administrative coordination of a city service or program. ESSENTIAL DUTIES: This class specification represents only the core areas of responsibilities; specific position assignments will vary depending on the needs of the department. Works with internal and external customers and stakeholders to resolve questions, service requests and/or problems and complaints; coordinates with contractors and outside service providers when required to resolve problems. Conducts research and keeps abreast of changes in assigned field in order to assist in, or develop, plans, programs, goals and objectives; and evaluate new technology and/or business processes. Prepares comprehensive written reports, plans, public information collateral and/or technical documents. Prepares and monitors budgets and related documents (such as grant funding applications, agreements, etc.); prepares project schedules and contracts; monitors contractor performance and overall day-to-day program operations or system performance. Maintains cooperative working relationships with peers, other jurisdictions and state or federal agencies as assigned. Creates, updates, distributes and maintains records, reports, logs and other documentation. Exercises discretion in accessing confidential information such as information related to personnel matters and City Council confidential information. Performs other duties of a similar nature and level as assigned. POSITION SPECIFIC RESPONSIBILITIES MIGHT INCLUDE: Positions assigned to Human Resources Coordinator may also be responsible for:  Providing highly confidential administrative support to Human Resources, preparing a wide 266 City of La Quinta CLASS SPECIFICATION Management Coordinator Rev. Januaryuly 20164 2 variety of complex and confidential documents (many related directly to the meet and confer process with represented employees); maintaining City-wide personnel record-keeping system and records retention and destruction, preparing a variety of materials and documents related to disciplinary actions, medical and disability leaves, employee benefits, and employee training and development;  Coordinating all aspects of human resources operations, including recruiting, new employee orientations, terminations, benefit enrollments and changes, employee recognition, workers’ compensation claims, performance evaluation processing, etc.; and  Employing discretion and independent judgment, as actions can have significant effect upon City operations.` Positions assigned to Information Services Analyst functions may also be responsible for:  Coordinating installation or installing computer, peripheral and network equipment and software;  Maintaining/troubleshooting computer, peripheral and network equipment and software;  Maintaining the City’s website; and  Providing technical support to users. Positions assigned to Financial Services Analyst functions may also be responsible for:  Posting, balancing and reconciling the general ledger including preparing/verifying journal entries;  Auditing and reconciling daily cash receipts to bank transactions, investment portfolios and accounts receivables and payables;  Preparing cash flow analyses, revenue, expense and fund balance forecasts; and  Tracking/preparing/updating financial information (such as payroll, investments, warrants). Positions assigned to Information Services Analyst functions may also be responsible for:  Coordinating installation or installing computer, peripheral and network equipment and software;  Maintaining/troubleshooting computer, peripheral and network equipment and software;  Maintaining the City’s website; and  Providing technical support to users. Positions assigned to Assistant Planner functions may also be responsible for:  Preparing materials and reports for City Council and Commissions;  Reviewing planning documents, petitions, permits, packets and records;  Providing assistance at the public counter;  Providing technical support for the City’s Geographical Information System; and  Performing fieldwork on project sites. TRAINING AND EXPERIENCE: Bachelor’s Degree and, as assigned, two (2) years experience related to area of assignment. Or an equivalent combination of education and experience sufficient to successfully perform the essential duties of the job such as those listed above. 267 City of La Quinta CLASS SPECIFICATION Management Coordinator Rev. Januaryuly 20164 3 LICENSING/CERTIFICATIONS:  Some positions may require a valid Class C California Driver’s License. KNOWLEDGE IN:  Budgetary principles;  Documentation and record-keeping principles;  Contract administration and performance monitoring;  Program development, administration and evaluation;  Research methods, program analysis and report preparation;  Organizational structure of the city and city services as they relate to area of assignment;  Applicable local, state and federal laws, rules and regulations;  Modern office equipment; and Communication, interpersonal skills as applied to interaction with subordinates, coworkers, supervisor, the general public, etc. sufficient to exchange or convey information, evaluate performance and provide and/or receive work direction. Positions assigned to Information Services also require knowledge of:  Principles and operations of networking and relevant technology, software and equipment;  Methods and techniques of file directory restoration; and  Website operations. Positions assigned to Human Resources also require knowledge of:  Principles of human resources management, benefits management, recruiting and retention, classification and compensation systems, and training and development; and  Basic labor and employee relations methods. Positions assigned to Finance/Accounting also require knowledge of:  Principles of accounting, general fund and cash management, investment management, payroll, financial reporting and account classification;  Basic governmental accounting methods; and  Computerized accounting applications. Positions assigned to Planning also require knowledge of:  Principles of urban planning and development; and  Demographic, environmental, social, economic and land use concepts. Positions assigned to Finance/Accounting also require knowledge of:  Principles of accounting, general fund and cash management, investment management, payroll, financial reporting and account classification; 268 City of La Quinta CLASS SPECIFICATION Management Coordinator Rev. Januaryuly 20164 4  Basic governmental accounting methods; and  Computerized accounting applications. Positions assigned to Planning also require knowledge of:  Principles of urban planning and development; and  Demographic, environmental, social, economic and land use concepts. SKILL IN:  Analyzing problems and identifying and implementing solutions independently;  Mathematical computations common to basic statistics, public budgeting and accounting;  Understanding and acting upon written and verbal descriptions of problems;  Negotiation and conflict resolution;  Preparing written reports of moderate to high complexity and keeping accurate records;  Operating a computer and relevant software applications;  Operating modern office equipment;  Applying local, state and federal laws, rules and regulations;  Customer Service; and  Communication, interpersonal skills as applied to interaction with coworkers, supervisor, the general public, etc. sufficient to exchange or convey information and to receive work direction. ADA AND OTHER REQUIREMENTS: Positions in this class typically require: standing, walking, fingering, talking, hearing, seeing and repetitive motions. Some positions may require occasional pushing, pulling, lifting and grasping. Sedentary Work: Exerting up to 10 pounds of force occasionally and/or a negligible amount of force frequently or constantly to lift, carry, push, pull or otherwise move objects, including the human body. Sedentary work involves sitting most of the time. Jobs are sedentary if walking and standing are required only occasionally and all other sedentary criteria are met. Light Work: Exerting up to 20 pounds of force occasionally, and/or up to 10 pounds of force frequently, and/or negligible amount of force constantly to move objects. If the use of arm and/or leg controls requires exertion of forces greater than that for Sedentary Work and the worker sits most of the time, the job is rated for Light Work. NOTE: The above job description is intended to represent only the key areas of responsibilities; specific position assignments will vary depending on the business needs of the department. 269 City of La Quinta CLASS SPECIFICATION Management Coordinator Rev. Januaryuly 20164 5 CLASS HISTORY INFORMATION: Draft prepared by Fox Lawson & Associates, a Division of Gallagher Benefit Services (DT) Date: (3/2014) Revised by City of La Quinta (17/20164) 270 The City of La Quinta CLASS SPECIFICATION Management Analyst Rev. Januaryuly 20165 1 CLASS SERIES BAND/GRADE/SUBGRADE FLSA STATUS Management Administration C42 – C44 Exempt CLASS SUMMARY: This class is the fourth level in a four-level Management Administration Series focused on advanced journey level responsibilities. Incumbents are involved with the highest-level analysis work associated, as assigned, with designated City management functions or programs. DISTINGUISHING CHARACTERISTICS: Positions assigned to this classification are responsible for more complex work products and more complex project management and/or program administration/oversight. As assigned, incumbents may supervise staff including conducting performance evaluations, coordinating training; and implementing hiring, discipline and termination procedures. ESSENTIAL DUTIES: This class specification represents only the core areas of responsibilities; specific position assignments will vary depending on the needs of the department. Leads meetings with internal and external customers and stakeholders regarding projects or to address complaints and concerns escalated to a higher staff level. Prepares and administers contracts and consultant or franchise agreements, approves billing, ensures service levels and contractual/franchise expectations are met. Conducts comprehensive research, keeps abreast of changes in assigned field, performs complex, detailed analyses. Prepares and presents complex plans, programs, and technical reports including staff reports for the City Council or Commissions; coordinates/reviews/approves staff input into plans, programs and reports. Prepares and monitors budgets and related documents, prepares and manages project schedules, oversees day-to-day program or staff activities. As assigned, supervises staff to includes: prioritizing and assigning work; conducting performance evaluations; ensuring staff are trained; ensuring that employees follow policies and procedures; maintaining a healthy and safe working environment; and making hiring, termination and disciplinary recommendations. Assists in the development of standards, ordinances, regulations, policies and procedures; interprets same. Performs other duties of a similar nature and level as assigned. 271 The City of La Quinta CLASS SPECIFICATION Management Analyst Rev. Januaryuly 20165 2 POSITION SPECIFIC RESPONSIBILITIES MIGHT INCLUDE: Positions assigned to Associate Engineer functions may also be responsible for:  Performing plan check as requested;  Preparing annual Storm Water report;  Preparing conditions of approval in land action services, as requested;  Coordinating plan check services with City Surveyor, contract plan check engineers and City Traffic Engineer;  Reviewing applications, maps, designs, drawings, improvement plans, specifications, cost estimates, and supporting documents;  Coordinating engineering activities with other City departments;  Processing encroachment permits and other permits for developments;  Processing agreements including Subdivision Improvement Agreements with related bonds/ securities and Reimbursement Agreements; and  Assisting at the front counter. Positions assigned to Associate Planner functions may also be responsible for:  Assisting with preparation of the General Plan and other specific plan documents;  Researching, reviewing and analyzing environmental, social and economic data related to planning, land use and community development; and  Meeting with the development community to review proposed projects. Positions assigned to Business Analyst (City Manager’s Office) functions may also be responsible for:  Negotiating and preparing contracts;  Managing service contracts;  Developing organizational metrics and implementing them across departments;  Leading customer service initiatives;  Analyzing contractor or franchisee performance, financial performance, market data and trends, real estate pro formas and project cash flows;  Liaison for the City’s business community, assisting in economic development efforts and business attraction;  Preparing financial models, operational studies, revenue and expenditure projections;  Leading city-wide initiatives such as technology project teams, strategic planning and performance metrics; and  Providing assistance/serving as a technical resource for City departments. 272 The City of La Quinta CLASS SPECIFICATION Management Analyst Rev. Januaryuly 20165 3 Positions assigned to Community Programs/Wellness Supervisor functions may also be responsible for:  Developing and executing recreation/senior programs with the community and at the Wellness Center;  Initiating and executing contracts for instructors and services;  Managing full and part-time staff at the Wellness Center;  Managing the daily operations of the facility; and  Working with nonprofit providers on health and social services for seniors. Positions assigned to Management Analyst (Design and DevelopmentPublic Works) functions may also be responsible for:  Coordinating department annual budget analysis, development and reporting via financial software;  Coordinating Public Works Internship Program and National Public Works Week celebration;  Creating department communication, promotion, and outreach: preparing presentations/ articles/press releases, assisting homeowners and businesses, developing and updating department Webpages, and providing GORequest system administration;  Updating Developer Engineer’s Handbook, Public Works Strategic Plan, Self-Assessment Update; etc., as assigned; and  Assisting with overall department support on agreements, requests for proposals, public process for Capital Improvement Projects, staff report processing, department meetings/special events, staff reward program, and counter support. Positions assigned to Principal Planner functions may also be responsible for:  Analyzing complex planning, zoning, and development issues and developing recommendations;  Preparing and presenting a variety of oral reports and recommendations for projects at public and commission hearings;  Meeting with developers, customer and other department representatives regarding proposed or contemplated projects; and  Researching, reviewing, and analyzing complex environmental, social, and economic data related to planning, community development and land use activities. TRAINING AND EXPERIENCE: Bachelor’s Degree and, as assigned, four (4) years experience related to area of assignment. Or an equivalent combination of education and experience sufficient to successfully perform the essential duties of the job such as those listed above. 273 The City of La Quinta CLASS SPECIFICATION Management Analyst Rev. Januaryuly 20165 4 LICENSING/CERTIFICATIONS:  Some positions may require a valid Class C California Driver’s License.  Engineer In Training (EIT) certificate required within one year of hire for engineering assignments. KNOWLEDGE IN:  Supervisory principles;  Budgetary principles;  Applicable local, state and federal laws, rules and regulations;  Project management methods including leading cross-functional teams;  Contract administration and performance monitoring;  Program development, administration and evaluation principles;  Research methods, statistical analysis, program analysis and report preparation;  Organizational structure of the city and city services as they relate to area of assignment; KNOWLEDGE IN:  Operating modern office equipment; and  Communication, interpersonal skills as applied to interaction with subordinates, coworkers, supervisor, the general public, etc. sufficient to exchange or convey information, evaluate performance and provide and/or receive work direction. Positions assigned to Community Resources also require knowledge of:  Safety precautions and procedures for public recreation and senior activities;  Principles and techniques of recreational, cultural and social programs and senior activities; and  Public information and marketing strategies.  Positions assigned to Engineering also require knowledge of:  Principles of civil engineering;  Topographic and construction surveying;  Methods and materials used in engineering construction; and  Computer Aided Design (CAD) programs. Positions assigned to Management/Business Analysts also require knowledge of:  Principles of change management;  Principles of business process analysis and financial analysis; and  Advanced financial modeling and forecasting techniques. Positions assigned to Planning also require knowledge of:  Principles of land use planning and development; and  Demographic, environmental, social, economic and land use concepts. 274 The City of La Quinta CLASS SPECIFICATION Management Analyst Rev. Januaryuly 20165 5 SKILL IN:  Advanced research and critical thinking;  Analysis and problem-solving;  Influencing the organization across multiple levels;  Mathematical computations;  Negotiation and conflict resolution;  Supervising and evaluating employees;  Prioritizing and assigning work;  Preparing written reports of high complexity and keeping accurate records;  Operating a computer and applicable software applications;  Applying local, state and federal laws, rules and regulations;  Customer service; and  Communication, interpersonal skills as applied to interaction with coworkers, supervisor, the general public, etc. sufficient to exchange or convey information and to receive work direction. ADA AND OTHER REQUIREMENTS: Positions in this class typically require: standing, walking, fingering, talking, hearing, seeing and repetitive motions. Some assignments may be characterized as Sedentary Work: Exerting up to 10 pounds of force occasionally and/or a negligible amount of force frequently or constantly to lift, carry, push, pull or otherwise move objects, including the human body. Sedentary work involves sitting most of the time. Jobs are sedentary if walking and standing are required only occasionally and all other sedentary criteria are met. NOTE: The above job description is intended to represent only the key areas of responsibilities; specific position assignments will vary depending on the business needs of the department. CLASS HISTORY INFORMATION: Draft prepared by Fox Lawson & Associates, a Division of Gallagher Benefit Services (DT) Date: (3/2014) Revised by City of La Quinta (7/2014); (7/2015)1/2016) 275 City of La Quinta CLASS SPECIFICATION Manager Rev. Jan.April 20165 1 CLASS SERIES BAND/GRADE/SUBGRADE FLSA STATUS Management D61 – D62 Exempt CLASS SUMMARY: This is the first level in a three-level Management Classification Series. Managers oversee divisions and make interpretive decisions on behalf of the organization regarding the means for executing the goals established by the relevant leader, regulatory body or governing body, subject to constraints imposed by available technology and resources. Such interpretive decisions provide context for the work to be accomplished by subordinates supervised within the unit and/or designated programs managed. Incumbents are responsible for the management of functions and budget associated with an assigned unit/designated program and may be responsible for the supervision of professional, technical and administrative support staff assigned to the unit. Based upon assignment, managers may administer units/designated programs with administrative functions requiring differing levels of risk to the organization while providing for the across-the-board first level management necessary to execute the process and projects of the organization. DISTINGUISHING CHARACTERISTICS: Positions assigned to this classification are responsible for assisting in the management and direction of a department by supervising/overseeing the work of a City division. As assigned, incumbents supervise staff including conducting performance evaluations; coordinating training; and implementing hiring, discipline and termination procedures. ESSENTIAL DUTIES: This class specification represents only the core areas of responsibilities; specific position assignments will vary depending on the needs of the department. Oversees the development and implementation of programs, policies and procedures for the division. Supervises staff, as assigned, to include: prioritizing and assigning work; conducting performance evaluations; ensuring staff are trained; ensuring that employees follow policies and procedures; maintaining a healthy and safe working environment; and making hiring, termination and disciplinary recommendations. Administers and monitors the division’s budget, including allocating resources and approving expenditures. Assists the Director in developing and implementing department policies and procedures. Attends required meetings with the department director, city manager, other city departments; other regulatory entities; public boards and commissions; reviews and prepares reports, agenda items and other official correspondence for city council and/or assigned boards/commissions; creates and makes presentations to community organizations and city boards and commissions. 276 City of La Quinta CLASS SPECIFICATION Manager Rev. Jan.April 20165 2 Performs other duties of a similar nature and level as assigned. POSITION SPECIFIC RESPONSIBILITIES: Positions assigned to Accounting Manager functions may also be responsible for:  Purchasing, payroll, and associated report preparation and records, or oversight of same;  Coordinating and taking the lead in the annual audit and preparation of the annual CAFR;  Maintaining the general ledger; preparing financial statements and financial reports, or oversight of same; managing and reconciling various subsidiary accounts;  Administering and overseeing CIP and grant accounting the franchise fee programs;  Overseeing and managing computerized accounting systems;  Assisting with the formulation and development of the annual budget; and  Assisting the Finance Director as needed with complex financial analysis. Positions assigned to the Assistant to City Manager functions may also be responsible for:  Fostering intergovernmental, council, and community relations; Overseeing significant (large/city-wide) special projects;  Coordinating and managing the City’s Business Unit, including police, fire, emergency services, waste, franchise agreements and information technology functions;  Coordinating communications activities to foster understanding of City-wide vision, strategic priorites, program goals, and services among the public and City Employees; and  Working closely with the Community Development Department, facilitating opportunities and partnerships with the community and businesses. Positions assigned to Building Official functions may also be responsible for:  Review of building and construction plans for proper design and conformance with codes and ordinances;  Approval and certification of final inspections;  Investigating complaints and potential violations of building codes/hazards and issuing non- compliance notices; and  Non-structural plan checking and coordination of same. Positions assigned to City Clerk may also be responsible for:  Performing all statutory duties of the City Clerk as set forth in the California Government Code and La Quinta Municipal Code;  Attending all meetings of the City Council/Successor Agency/Oversight Board to the Redevelopment Agency/Financing Authority/Housing Authority and recording minutes thereof;  Directing the preparation of/preparing agendas, resolutions, ordinances and written materials for the City Council/Successor Agency/Financing Authority/Housing Authority/Oversight Board;  Overseeing the liability claims process and insurance review for City contracts;  Managing the city’s housing programs and contracts;  Directing citywide editing and research services;  Providing administrative support to the City Council and City Manager; 277 City of La Quinta CLASS SPECIFICATION Manager Rev. Jan.April 20165 3  Maintaining all official records of the city and the city’s records management system;  Conducting recruitment for boards/commissions;  Conducting municipal elections and serving as Elections Official Deputy Registrar of Voters;  Maintaining the municipal code; and  Acting as Notary Public. Positions assigned to Golf/Parks/Facilities Manager functions may also be responsible for:  Managing the operations and maintenance of the Citys’ golf development, parks, and facilities;  Serving as liaison between city and its golf course management firm including; coordinating and reviewing work, inspecting facilities, and evaluating service provided; Investigating, responding to, and resolving complaints from the public; Coordinating park, recreational, and facility activities with fellow staff as well as community groups, sports associations, other municipalities and untilities;  Participation in plan review of new development, capital improvement programming and value engineering studies; for the golf development, parks and recreation sites, and facilities and buildings, and  Crew safety training and safe work practices as well as public safety at City parks and facilities. Positions assigned to Community Resources Manager functions may also be responsible for:  Contract management of the City’s marketing strategies (print and electronic);  Contract management for the Library and Museum operations;  Preparing and managing the recreation, wellness and large-scale community wide events;  Operation and management of the La Quinta Wellness Center and programs;  Strategic planning and development of economic development efforts of the Business Unit and partnership between relationships with city businesses and community;  Oversight of the La Quinta Arts Foundation and La Quinta Chamber of Commerce agreements; and  Overseeing Citywide Information Technology functions, contracts and expenditures. Positions assigned to Customer Service Center Manager functions may also be responsible for:  Strategic development and implementation of the TRAKit and E-TRAKit software;  Coordinating efforts with other departments and divisions on integration of all Customer Service Center functions and services;  Coordinating with Development, Building & Planning on TRAKit and E-TRAKit integration into plan check, plan review and inspections efforts;  Overseeing the customization and integration of Short Term Vacation Rentals to manage business licenses, permits and TOT collection; and  Providing data regarding the Business and Building development. Positions assigned to Human Resources/Risk Manager functions may also be responsible for:  Developing, maintaining and/or implementing affirmative action plan, classification/compensation and employee benefit programs, employee training and development programs, performance management, recruitment and selection processes, and risk management/safety programs and associated insurance; 278 City of La Quinta CLASS SPECIFICATION Manager Rev. Jan.April 20165 4  Assisting with the conduct of internal investigations or employee grievances and recommending course of action; and  Representing the city in collective bargaining, including development and costing of proposals. Positions assigned to Maintenance Manager functions may also be responsible for:  Interpretation and implementation of plans, manuals and specifications;  Periodic inspections of facilities (i.e. streets and rights-of-way);  Participation in plan review of new development, capital improvement programming and value engineering studies;  Crew safety training and safe work practices;  Oversees and manages the operations and maintenance of the City’s public streets, sidewalks, landscape, lighting, storm drain facilities, graffiti abatement, and fleet equipment and vehicles; and  Responsible for all facilities within the Landscape and Lighting District. Positions assigned to Planning Manager functions may also be responsible for:  Overseeing the historic preservation, archaeological and paleontological provisions of the municipal code;  Assisting with the preparation of development standards;  Overseeing and assisting with the Planning Division’s participation in the development review process including reviewing subdivision plans for compliance with the General Plan and zoning ordinances; and  Investigating and/or assisting with the resolution of planning problems, zoning changes, text amendments, and language for specific plans and the General Plan. Positions assigned to Public Safety Manager functions may also be responsible for:  Overseeing the Police, Fire and Emergency Operations functions with Riverside County;  Overseeing the Code Compliance and Animal Control programs to include strategic community outreach and education;  Administering the City’s neighborhood vitalization efforts through code compliance and public safety partners;  Managing the City’s grants portfolio including securing grants, procurement, and reconciliation with financial policies and Finance Department; and  Overseeing the City’s franchise service providers for customer issues, revenue calculations, and liaison on emergency related matters. Positions assigned to Principal Engineer (Development Services) functions may also be responsible for:  Serving as the City’s NPDES Coordinator, ensuring compliance and reporting with NPDES permits;.  Serving as the City’s Floodplain Manager to ensure compliance with state and federal flood plain requirements;  Providing engineering support for all development entitlements from preliminary project review to writing conditions of approval; and  Plan check all improvement plans, hydrology studies, WQMPs and land actions. 279 City of La Quinta CLASS SPECIFICATION Manager Rev. Jan.April 20165 5 Positions assigned to Principal Engineer (Engineering Services) functions may also be responsible for:  Preparation of the 5-Year Capital Improvement Plan;  Oversight of Capital Project design, bidding, and budget;  Serve as the Legally Responsible Person for projects covered under the Statewide General Construction Storm Water Permit;  Oversight of private development inspection;  Oversight of the City Traffic Engineer including disposition of resident requests, city-wide speed surveys;, and  Oversight of the maintenance and operations of the City’s traffic signal system. TRAINING AND EXPERIENCE: Bachelor’s degree and five (5) years’ experience related to area of assignment. Or an equivalent combination of education and experience sufficient to successfully perform the essential duties of the job such as those listed above. LICENSING/CERTIFICATIONS:  As assigned, valid California Driver’s License may be required.  As assigned, California Professional Engineer (PE) License or ability to acquire it within one year of employment.  As assigned, certification as a Building Inspector from the International Conference of Building Officials (ICBO) or equivalent.  As assigned, Certified Public Accounting (CPA) license desired, but not required.  Other professional certifications related to assignment deemed desirable at time of recruitment. KNOWLEDGE OF:  Managerial principles;  Supervisory principles;  Business administration principles;  Budgetary principles;  Applicable local, state and federal laws, rules and regulations;  Modern office equipment;  Organizational structure of the city and city services as they relate to area of assignment;  Safe working practices, procedures and regulations;  Customer service principles; and  Contract preparation, administration and service evaluation. 280 City of La Quinta CLASS SPECIFICATION Manager Rev. Jan.April 20165 6 Positions assigned to Accounting/Finance functions also require knowledge of:  Generally accepted accounting principles and sound financial record-keeping methods;  Computer accounting applications and systems; and  Governmental accounting principles. Positions assigned to Assistant to the City Manager also require knowledge of:  Principles, methods, practices and techniques of modern public administration, municipal management, intergovernmental relations and board relations; and  Project management and research methodology. Positions assigned to City Clerk also require knowledge of:  The Brown Act, Political Reform Act and California Elections Codes; and  Principles and practices related to municipal records management. Positions assigned to Golf, Parks & Facilities Management also require knowledge of:  Principles, methods, practices and techniques of golf course management, maintenance and operations;  Golf course tournament procedures; and  Golf course marketing techniques and promotional activities. Positions assigned to Human Resources/Risk Management also require knowledge of:  Modern human resources principles, methods, practices and techniques including labor relations, employee relations, risk management, injury prevention, workers’ compensation, absence management, recruitment, selection, staff development and training, classification, compensation, benefits administration, health and safety; and  Project management and research methodology. Positions assigned to Maintenance functions also require knowledge of:  Maintenance operations, project management and cost control methods;  Pavement management systems and applicability to pavement maintenance; and  Landscaping practices, including scheduling, parks maintenance, turf management and pest control. Positions assigned to Planning also require knowledge of:  Principles, methods, practices and techniques of urban planning and development including demographic, environmental, social and economic land use concepts; and  Statistical and research methodology. Positions assigned to Engineering also require knowledge of:  Advanced principles and practices of civil and structural engineering;  Administration as applied to the design and construction of public works facilities and technical inspection services;  All types of building construction materials and methods, and of stages of construction when possible violations and defects may be most easily observed and corrected;  City building and zoning codes and related laws and ordinances; and  The California Subdivision Map Act. 281 City of La Quinta CLASS SPECIFICATION Manager Rev. Jan.April 20165 7 SKILL IN:  Supervising and evaluating employees;  Prioritizing and assigning work;  Assisting in the direction and management of operations;  Negotiating and conflict resolution;  Exercising independent judgment within organizational and legal frameworks;  Problem-solving, analysis and decision-making;  Applying local, state and federal laws, rules and regulations;  Public speaking;  Mathematical computations required for public budgeting, accounting and forecasting;  Operating a computer and relevant software applications;  Operating modern office equipment;  Communication, interpersonal skills as applied to interaction with subordinates, coworkers, supervisor, the general public, etc. sufficient to exchange or convey information, evaluate performance and provide and/or receive work direction. ADA AND OTHER REQUIREMENTS: Positions in this class typically require: sitting, standing, walking, fingering, grasping, talking, hearing, seeing and repetitive motions. Positions involved in leadership of a field assignment may also require occasional pushing, pulling, lifting, crouching, stooping or crawling. Sedentary Work: Exerting up to 10 pounds of force occasionally and/or a negligible amount of force frequently or constantly to lift, carry, push, pull or otherwise move objects, including the human body. Sedentary work involves sitting most of the time. Jobs are sedentary if walking and standing are required only occasionally and all other sedentary criteria are met. NOTE: The above job description is intended to represent only the key areas of responsibilities; specific position assignments will vary depending on the business needs of the department. CLASS HISTORY INFORMATION: Draft prepared by Fox Lawson & Associates, a Division of Gallagher Benefit Services (DT) Date: (1/2014) Revised by City of La Quinta (17/20164) 282 City of La Quinta CLASS SPECIFICATION Director Rev. Jan. 2016 1 CLASS SERIES BAND/GRADE/SUBGRADE FLSA STATUS Management E81 – E82 Exempt CLASS SUMMARY: This is the second level in a three-level Management Series. Directors apply advanced management principles with critical impact on citizens and the organization. Incumbents exercise strategic and visionary thinking; have long-term organization-wide application and impact; develop and implement programs critical to the city; and exercise control and supervision of multiple assigned functions and/or divisions and significant resources. Responsibility crosses multiple functional units within the organization comprising a designated department. Positions will usually have responsibility for program outcomes. DISTINGUISHING CHARACTERISTICS: Department Directors exercise overall responsibility for policy development, program planning, fiscal management, administration and operation of a department; are responsible for providing professional and technical assistance to senior management staff, the City Manager, various committees, commissions and the City Council; and coordinate activities with other departments. Incumbents supervise staff including conducting performance evaluations, coordinating training; and implementing hiring, discipline and termination procedures. ESSENTIAL DUTIES: This class specification represents only the core areas of responsibilities; specific position assignments will vary depending on the needs of the department. Directs the activities of the department to include overseeing the development and administration of policies, procedures, programs, goals and objectives and presents them to the City Manager and City Council as necessary. Supervises staff to include: prioritizing and assigning work; conducting performance evaluations; ensuring staff are trained; ensuring that employees follow policies and procedures; maintaining a healthy and safe working environment; and making hiring, termination and disciplinary decisions. Administers and monitors the department budget including allocating resources and approving expenditures. Attends City Council meetings; develops comprehensive reports and recommendations for the City Manager and executive staff; prepares and/or reviews agenda items; attends other required meetings with city manager, city staff, other regulatory entities, etc. Represents the city to citizens, public and private agencies; responds to/resolves difficult or complex inquiries and complaints. Develops, reviews and/or recommends approval of policies, procedures, plans, ordinances, reports, budget estimates, etc. 283 City of La Quinta CLASS SPECIFICATION Director Rev. Jan. 2016 2 Performs other duties of a similar nature and level as assigned. POSITION SPECIFIC RESPONSIBILITIES: Positions assigned to Design and Development may also be responsible for:  Overseeing contracted and in-house engineering plan review, design, surveying and inspection;  Overseeing Capital Improvement Plan, construction, operations and maintenance activities;  Recommending approval of plans and engineering reports;  Preparing the Annual Engineer’s Report for the Landscape and Lighting District;  Planning and operations for Transportation Division;  Overseeing flood plain administration and stormwater quality compliance;  Overseeing the Pavement Management Program;  Preparing, revising and administering the Building Code, Zoning Ordinance, Official Zoning Map, General Plan and other Specific Plans;  Recommending development standards and approval of proposed development projects and subdivision plans;  Administering the City’s Customer Center, including business licenses and the short-term vacation rental program; and  Creating, revising and monitoring development-related processes, applications, forms and fees. Positions assigned to Facilities may also be responsible for:  Preparing and recommending strategic plans for department services and facilities;  Contract management for the operation and maintenance of City facilities/programs, Library/Museum Services, Golf Operations, Street Maintenance, Parks Maintenance, and the Lighting & Landscape District;  Overseeing the operations and management of the Citys’ golf development, public works division, parks division, and buildings division;  Serving as liaison between City and its golf course management firm including coordinating and reviewing work, inspecting facilities, evaluating service provided, and reporting to City Council;  Coordinating park, recreational, and facility activities with fellow staff as well as community groups, sports associations, other municipalities and utilities;  Participation in plan review of new development, capital improvement programming and value engineering studies; for the golf development, public works, parks and recreation sites, and buildings; and  Managing and maintaining the City’s motorpool. Positions assigned to Community Resources may also be responsible for:  Contract management for Information Technology, Police, Fire Safety and Emergency Services contracts, Library and Museum contract, waste and franchise agreements;  Preparing and recommending strategic efforts for the citywide recreation and wellness programs and facilities;  Fostering intergovernmental, council and community relations; oversight of significant (large scale) community projects; 284 City of La Quinta CLASS SPECIFICATION Director Rev. Jan. 2016 3  Overseeing Human Resources efforts including class and compensation and employee development and relations;  Directing City-wide marketing strategies (print and electronic) and contracts; and  Overseeing the Code Compliance and Animal Control programs.  Positions assigned to Finance/Treasurer may also be responsible for:  Developing/monitoring the budget, collecting and disbursing revenues, accounting, financial reporting and auditing;  Ensuring proper financial procedures and controls are implemented and used;  Coordinating the purchase, storage, and issuance of supplies, materials and equipment;  Administering property and inventory records, investment programs and cash flow; and  Serving as Chief Fiscal Officer of the City and as Treasurer pursuant to the Government Code of the State of California and the La Quinta Municipal Code. TRAINING AND EXPERIENCE: Bachelor’s degree and five (5) years’ experience related to area of assignment including three (3) years of leadership experience. Or an equivalent combination of education and experience sufficient to successfully perform the essential duties of the job such as those listed above. LICENSING/CERTIFICATIONS:  As assigned, valid California Driver’s License may be required.  As assigned, CaliforniaProfessional Engineer (PE) License or ability to acquire it within one year of employment, or other professional certifications related to assignment deemed desirable at time of recruitment. SKILL IN:  Supervising and evaluating employees;  Prioritizing and assigning work;  Negotiating and conflict resolution;  Exercising independent judgment within organizational and legal frameworks;  Problem-solving, analysis and decision-making;  Preparing complex reference materials, manuals, reports, rules, laws, regulations and other items;  Applying local, state and federal laws, rules and regulations;  Public speaking;  Mathematical computations required for public budgeting, accounting and forecasting;  Operating modern office equipment;  Operating a computer and relevant software applications; and  Communication, interpersonal skills as applied to interaction with subordinates, coworkers, supervisor, the general public, etc. sufficient to exchange or convey information, evaluate 285 City of La Quinta CLASS SPECIFICATION Director Rev. Jan. 2016 4 performance and provide and/or receive work direction. ADA AND OTHER REQUIREMENTS: Positions in this class typically require: sitting, standing, walking, fingering, grasping, talking, hearing, seeing and repetitive motions. Sedentary Work: Exerting up to 10 pounds of force occasionally and/or a negligible amount of force frequently or constantly to lift, carry, push, pull or otherwise move objects, including the human body. Sedentary work involves sitting most of the time. Jobs are sedentary if walking and standing are required only occasionally and all other sedentary criteria are met. NOTE: The above job description is intended to represent only the key areas of responsibilities; specific position assignments will vary depending on the business needs of the department. CLASS HISTORY INFORMATION: Draft prepared by Fox Lawson & Associates, a Division of Gallagher Benefit Services (DT) Date: (1/2014) Revised by City of La Quinta (12/20165) 286 City of La Quinta CITY COUNCIL MEETING: January 19, 2016 STAFF REPORT AGENDA TITLE: ADVISORY COMMITTEE REPORT AND RECOMMENDATIONS RECOMMENDATION Receive the report and direct staff to schedule a Study Session for February 16, 2016. EXECUTIVE SUMMARY • In April 2015, Council provided framework for an Advisory Committee (Committee) to evaluate the City’s current and long term financial position, and formulate recommendations. A fourteen-member committee was appointed in June 2015. • The Committee met during the last seven months; established three subcommittees to separately review expenditures, sales tax revenue, and other revenue; and compiled a report of findings and recommendations. FISCAL IMPACT – None. BACKGROUND/ANALYSIS On April 7, 2015, Council provided broad framework to staff for an Advisory Committee to be formed to evaluate the City’s long-term fiscal health and to closely examine the City’s revenue sources and expenditures. Fourteen La Quinta residents and business owners applied; on June 16, 2015, Council appointed all fourteen members to the newly formed Advisory Committee. The Committee has held 10 meetings since July. Three subcommittees were formed that focused on expenditures, sales tax revenue, and other revenue. Each subcommittee and the Committee collectively, have met with City staff (at all levels) to gain insight of the City’s mission, budget, expenditures, revenues, economic development initiatives, management practices, and accountability measures. Based on the Committee’s inquiries and analysis, a detailed report was compiled, evaluating the City’s current and long-term finances. The Committee also prepared a series of scenarios and financial projections upon which the Committee formulated their recommendations. Given the report’s detail, staff will schedule a Study Session for February 16, 2016, so that the Council and community may have time to review the report and discuss the Committee’s findings and recommendations. Prepared by: Ted Shove, Business Analyst Approved by: Frank J. Spevacek, City Manager Attachment: 1. Advisory Committee Report 2. Exhibit 5 – Ten Year CIP Projections STUDY SESSION ITEM NO. 287 288 A T T A C H M E N T 1 2 8 9 2 9 0 2 9 1 2 9 2 2 9 3 2 9 4 2 9 5 2 9 6 2 9 7 2 9 8 2 9 9 3 0 0 3 0 1 3 0 2 3 0 3 3 0 4 3 0 5 3 0 6 3 0 7 3 0 8 3 0 9 3 1 0 3 1 1 3 1 2 3 1 3 3 1 4 3 1 5 3 1 6 3 1 7 3 1 8 3 1 9 3 2 0 3 2 1 3 2 2 3 2 3 3 2 4 3 2 5 3 2 6 3 2 7 3 2 8 3 2 9 3 3 0 3 3 1 3 3 2 3 3 3 3 3 4 3 3 5 3 3 6 3 3 7 3 3 8 3 3 9 340 3 4 1 3 4 2 3 4 3 3 4 4 3 4 5 3 4 6 347 348 349 3 5 0 351 352 353 354 355 356 357 358 CI T Y O F L A Q U I N T A CA P I T A L I M P R O V E M E N T P R O G R A M Pr o j e c t # P r o j e c t D e s c r i p t i o n Un f u n d e d Ne e d Ge n e r a l F u n d Un a l l o c a t e d Re s e r v e s Ge n e r a l F u n d Op e r a t i n g 20 0 2 B o n d Pr o c e e d s Q u i m b y F u n d s A P P F u n d s DI F Tr a n s p o r t a t i o n D I F M a i n t F a c i l i t y M e a s u r e A D I F F i r e O t h e r R e v e n u e O t h e r R e v e n u e S o u r c e Total 20 1 5 / 2 0 1 6 19 9 7 0 2 S i d e w a l k s - V a r i o u s L o c a t i o n s 55 , 0 0 0 55,000 19 9 7 0 3 S i d e w a l k s - V a r i o u s L o c a t i o n s 20 , 0 0 0 20,000 20 0 9 0 4 D u n e P a l m s R o a d I m p r o v e m e n t s ( B l a c k H a w k W a y t o W h i t e w a t e r C h a n n e l ) 52 5 , 0 0 0 3 8 3 , 0 0 0 1 , 5 7 5 , 0 0 0 C V A G 2 , 4 8 3 , 0 0 0 20 1 2 0 7 P a v e m e n t M a n a g e m e n t P l a n S t r e e t I m p r o v e m e n t s 1, 0 0 0 , 0 0 0 1,000,000 20 1 3 0 7 C i t y w i d e T r a f f i c S i g n a l M a i n t e n a n c e I m p r o v e m e n t s 275,000 275,000 20 1 3 1 2 L a Q u i n t a P a r k R e s t r o o m 85 , 0 0 0 85,000 20 1 3 1 3 C i t y w i d e P r e v e n t a t i v e M a i n t e n a n c e P l a n I m p r o v e m e n t s 50,000 Equip Replacement Fund 50,000 20 1 4 1 3 S i l v e r r o c k I n f r a s t r u c t u r e I m p r o v e m e n t s 5, 1 0 0 , 0 0 0 5,100,000 20 1 5 0 1 E i s e n h o w e r D r i v e P a v e m e n t R e h a b i l i t a t i o n 400,000 400,000 20 1 5 0 2 M i l e s A v e n u e M e d i a n I s l a n d L a n d s c a p e I m p r o v e m e n t s 66 8 , 9 2 0 3 1 5 , 8 1 8 D e v e l o p e r C o n t r i b u t i o n 9 8 4 , 7 3 8 20 1 5 0 3 E i s e n h o w e r D r i v e a t M o n t e z u m a R o u n d a b o u t 43 0 , 0 0 0 4 1 6 , 0 0 0 T o B e D e t e r m i n e d 8 4 6 , 0 0 0 20 1 5 0 4 M a d i s o n S t r e e t M e d i a n L a n d s c a p e C o n v e r s i o n 1, 3 0 0 , 0 0 0 1,300,000 20 1 5 0 5 C i v i c C e n t e r C a m p u s P a r k w a y T u r f C o n v e r s i o n 47 7 , 0 0 0 477,000 20 1 5 0 6 R o u d e l D r a i n a g e I m p r o v e m e n t s 25 4 , 0 0 0 254,000 20 1 5 0 7 N e w T r a f f i c S i g n a l ( J e f f e r s o n S t r e e t a t D u n b a r D r i v e ) 10 7 , 5 0 0 47,500 275,000 Dev Bonds/City of Indio 430,000 20 1 5 0 8 P a r k a n d F a c i l i t y S e c u r i t y S y s t e m s 153,000 Park Equip Replacement Fund 153,000 20 1 5 0 9 No r t h L a Q u i n t a R e g i o n a l S k a t e a n d B M X P a r k 3, 4 0 0 , 0 0 0 Possible Private Funding 3,400,000 20 1 5 1 0 J e f f e r s o n R o u n d a b o u t A r t P i e c e P e d e s t a l a n d L a n d s c a p i n g 30 0 0 0 50 , 0 0 0 80,000 20 1 5 1 1 C o v e T r a i l h e a d I m p r o v e m e n t s 13 5 0 0 0 135,000 20 1 5 1 2 C a l l e T a m p i c o a t A v e n i d a B e r m u d a s D r a i n a g e I m p r o v e m e n t s 1, 8 0 0 , 0 0 0 1,800,000 20 1 5 1 3 F r i t z B u r n s P a r k P a r k w a y T u r f C o n v e r s i o n 25 0 , 0 0 0 250,000 20 1 5 1 4 F i r e S t a t i o n 7 0 T u r f C o n v e r s i o n 220,000 County Fire Credit Fund 220,000 FY 2 0 1 5 / 2 0 1 6 S U B T O T A L : 0 3 , 6 3 4 , 0 0 0 1, 5 5 2 , 0 0 0 5, 1 0 0 , 0 0 0 3 , 6 2 0 , 0 0 0 5 0 , 0 0 0 1 , 7 3 1 , 4 2 0 0 1,105,500 0 3,004,818 19,797,738 20 1 6 / 2 0 1 7 19 9 7 0 2 S i d e w a l k s - V a r i o u s L o c a t i o n s 55 , 0 0 0 55,000 19 9 7 0 3 S i d e w a l k s - V a r i o u s L o c a t i o n s 20 , 0 0 0 20,000 20 0 9 0 2 M a d i s o n S t r e e t P h a s e 3 S t r e e t W i d e n i n g 64 6 , 6 9 6 343,304 Developer Contribution 990,000 20 1 2 0 7 P a v e m e n t M a n a g e m e n t P l a n S t r e e t I m p r o v e m e n t s 25 0 , 0 0 0 1, 0 0 0 , 0 0 0 1,250,000 20 1 3 0 7 C i t y w i d e T r a f f i c S i g n a l M a i n t e n a n c e I m p r o v e m e n t s 235,000 235,000 20 1 3 1 3 C i t y w i d e P r e v e n t a t i v e M a i n t e n a n c e P l a n I m p r o v e m e n t s 50,000 Equip Replacement Fund 50,000 20 1 6 0 1 H i g h w a y 1 1 1 a t L a Q u i n t a C e n t e r D r i v e ( D u a l L e f t T u r n L a n e s ) 640,000 640,000 20 1 6 0 2 N o r t h L a Q u i n t a P a r k w a y T u r f C o n v e r s i o n 50 0 , 0 0 0 500,000 20 1 6 0 3 N e w T r a f f i c S i g n a l ( A v e n u e 4 7 a t C a l e o B a y ) 43 0 , 0 0 0 430,000 20 1 6 0 4 P l a y g r o u n d E q u i p m e n t R e p l a c e m e n t - M o n t i c e l l o , S a g u a r o , V e l a s c o 320,000 Park Equip Replacement Fund 320,000 20 1 6 0 5 F r i t z B u r n s P a r k - T e n n i s a n d P i c k l e b a l l C o u r t C o n v e r s i o n 43 7 , 0 0 0 437,000 20 1 6 0 6 L a Q u i n t a S k a t e P a r k C o n v e r s i o n t o B a s k e t b a l l C o u r t s 26 3 , 0 0 0 263,000 20 1 6 0 7 C i t y w i d e D r a i n a g e I m p r o v e m e n t s 1, 0 0 0 , 0 0 0 1,000,000 20 1 6 0 8 P H 3 W a s h i n g t o n S t r e e t D r a i n a g e I m p r o v e m e n t s ( S t . F r a n c i s o f A s s i s i P a r k w a y M e d i a n ) 1, 1 3 1 , 9 9 7 1,131,997 20 1 6 0 9 J e f f e r s o n S t r e e t a t A v e n u e 5 0 S i d e w a l k I m p r o v e m e n t s 18 8 , 5 9 2 188,592 20 1 6 1 0 E i s e n h o w e r D r i v e a n d A v e n u e 5 0 D r a i n a g e I m p r o v e m e n t s 46 8 , 4 1 0 468,410 20 1 6 1 1 Ci v i c C e n t e r C a m p u s C o n v e r s i o n t o C a n a l W a t e r 67 5 , 0 0 0 675,000 20 1 6 1 2 C i t y w i d e P a r k R e p l a c e m e n t P r o g r a m 54 8 , 4 0 0 548,400 FY 2 0 1 6 / 2 0 1 7 S U B T O T A L : 1 , 5 4 8 , 4 0 0 2 , 7 1 3 , 9 9 9 1, 5 7 5 , 0 0 0 0 7 0 0 , 0 0 0 0 1 , 0 7 6 , 6 9 6 0 875,000 0 713,304 9,202,399 20 1 7 / 2 0 1 8 19 9 7 0 2 S i d e w a l k s - V a r i o u s L o c a t i o n s 55 , 0 0 0 55,000 19 9 7 0 3 Si d e w a l k s - V a r i o u s L o c a t i o n s 20 , 0 0 0 20,000 20 1 2 0 7 Pa v e m e n t M a n a g e m e n t P l a n S t r e e t I m p r o v e m e n t s 25 0 , 0 0 0 1, 0 0 0 , 0 0 0 1,250,000 20 1 3 0 7 C i t y w i d e T r a f f i c S i g n a l M a i n t e n a n c e I m p r o v e m e n t s 235,000 235,000 20 1 3 1 3 C i t y w i d e P r e v e n t a t i v e M a i n t e n a n c e P l a n I m p r o v e m e n t s 50,000 50,000 20 1 3 0 3 F r i t z B u r n s P o o l I m p r o v e m e n t s 1, 3 2 0 , 0 0 0 1,320,000 20 1 6 0 2 N o r t h L a Q u i n t a P a r k w a y T u r f C o n v e r s i o n 50 0 , 0 0 0 500,000 20 1 6 0 7 C i t y w i d e D r a i n a g e I m p r o v e m e n t s 1, 0 0 0 , 0 0 0 1,000,000 20 1 6 1 2 C i t y w i d e P a r k R e p l a c e m e n t P r o g r a m 12 7 , 0 0 0 127,000 20 1 7 0 1 F r e d W a r i n g D r i v e R e c o n s t r u c t i o n 578,000 578,000 20 1 7 0 2 N e w T r a f f i c S i g n a l ( C a l e o B a y a t A v e n u e 4 7 ) 43 0 , 0 0 0 430,000 20 1 7 0 3 A v e n u e 5 0 B r i d g e S p a n n i n g t h e E v a c u a t i o n C h a n n e l 12 8 , 6 4 9 128,649 20 1 7 0 4 A v e n u e 5 0 ( W a s h i n g t o n S t r e e t t o M a d i s o n S t r e e t ) 84 8 , 2 6 7 91 , 3 5 1 1,796,526 Developer Contribution/Bonds 2,736,144 20 1 7 0 5 A v e n u e 5 2 S t r e e t I m p r o v e m e n t s 29 0 , 0 0 0 290,000 20 1 7 0 6 H i g h w a y 1 1 1 @ L a Q u i n t a C e n t e r D u a l L e f t T u r n L a n e s 64 0 , 0 0 0 640,000 20 1 7 0 7 W a s h i n g t o n S t r e e t @ M i l e s A v e n u e D u a l L e f t T u r n L a n e s 45 0 , 0 0 0 450,000 FY 2 0 1 7 / 2 0 1 8 S U B T O T A L : 2 , 2 2 8 , 2 6 7 1 , 3 7 7 , 0 0 0 1, 5 7 5 , 0 0 0 0 1 , 3 2 0 , 0 0 0 0 65 0 , 0 0 0 0 813,000 0 1,846,526 9,809,793 20 1 8 / 2 0 1 9 19 9 7 0 2 S i d e w a l k s - V a r i o u s L o c a t i o n s 55 , 0 0 0 55,000 19 9 7 0 3 S i d e w a l k s - V a r i o u s L o c a t i o n s 20 , 0 0 0 20,000 20 1 2 0 7 P a v e m e n t M a n a g e m e n t P l a n S t r e e t I m p r o v e m e n t s 25 0 , 0 0 0 1, 0 0 0 , 0 0 0 1,250,000 20 1 3 0 7 C i t y w i d e T r a f f i c S i g n a l M a i n t e n a n c e I m p r o v e m e n t s 235,000 235,000 20 1 3 1 3 C i t y w i d e P r e v e n t a t i v e M a i n t e n a n c e P l a n I m p r o v e m e n t s 50,000 Equip Replacement Fund 50,000 20 1 6 0 2 N o r t h L a Q u i n t a P a r k w a y T u r f C o n v e r s i o n 50 0 , 0 0 0 500,000 20 1 6 0 7 C i t y w i d e D r a i n a g e I m p r o v e m e n t s 1, 0 0 0 , 0 0 0 1,000,000 20 1 6 1 2 C i t y w i d e P a r k R e p l a c e m e n t P r o g r a m 24 5 , 0 0 0 245,000 20 1 7 0 3 A v e n u e 5 0 B r i d g e S p a n n i n g t h e E v a c u a t i o n C h a n n e l 52 , 9 6 2 52,962 20 1 8 0 1 V i l l a g e C i r c u l a t i o n I m p r o v e m e n t s 568,500 568,500 20 1 8 0 2 N e w T r a f f i c S i g n a l ( W a s h i n g t o n S t r e e t @ L a k e L a Q u i n t a D r i v e ) 43 0 0 0 0 430,000 20 1 8 0 3 N e w T r a f f i c S i g n a l ( J e f f e r s o n S t r e e t a t A v e n u e 5 4 ) 15 5 , 4 6 2 16 7 , 0 3 8 107,500 Developer Contribution 430,000 FY 2 0 1 8 / 2 0 1 9 S U B T O T A L : 1 , 4 0 0 , 4 6 2 25 0 , 0 0 0 1, 5 7 5 , 0 0 0 0 0 0 65 0 , 0 0 0 0 803,500 0 157,500 4,836,462Exhibit 5 (1 of 3)ATTACHMENT 2 ATTACHMENT 2 359 CI T Y O F L A Q U I N T A CA P I T A L I M P R O V E M E N T P R O G R A M Pr o j e c t # P r o j e c t D e s c r i p t i o n Un f u n d e d Ne e d Ge n e r a l F u n d Un a l l o c a t e d Re s e r v e s Ge n e r a l F u n d Op e r a t i n g 20 0 2 B o n d Pr o c e e d s Q u i m b y F u n d s A P P F u n d s DI F Tr a n s p o r t a t i o n D I F M a i n t F a c i l i t y M e a s u r e A D I F F i r e O t h e r R e v e n u e O t h e r R e v e n u e S o u r c e Total 20 1 9 / 2 0 2 0 19 9 7 0 2 S i d e w a l k s - V a r i o u s L o c a t i o n s 55 , 0 0 0 55,000 19 9 7 0 3 S i d e w a l k s - V a r i o u s L o c a t i o n s 20 , 0 0 0 20,000 20 1 2 0 7 P a v e m e n t M a n a g e m e n t P l a n S t r e e t I m p r o v e m e n t s 2 5 0 , 0 0 0 1 , 0 0 0 , 0 0 0 1,250,000 20 1 3 0 7 C i t y w i d e T r a f f i c S i g n a l M a i n t e n a n c e I m p r o v e m e n t s 235,000 235,000 20 1 3 1 3 C i t y w i d e P r e v e n t a t i v e M a i n t e n a n c e P l a n I m p r o v e m e n t s 50,000 Equip Replacement Fund 50,000 20 1 6 0 2 N o r t h L a Q u i n t a P a r k w a y C o n v e r s i o n 50 0 , 0 0 0 500,000 20 1 6 0 7 C i t y w i d e D r a i n a g e I m p r o v e m e n t s 1 , 0 0 0 , 0 0 0 1,000,000 20 1 6 1 2 C i t y w i d e P a r k R e p l a c e m e n t P r o g r a m 89 , 6 0 0 89,600 20 1 7 0 3 A v e n u e 5 0 B r i d g e S p a n n i n g t h e E v a c u a t i o n C h a n n e l 58 1 , 2 8 0 581,280 20 1 8 0 1 V i l l a g e C i r c u l a t i o n I m p r o v e m e n t s 432,500 432,500 20 1 9 0 1 W a s h i n g t o n S t r e e t a t W a s h i n g t o n P a r k L e f t T u r n L a n e 160,000 160,000 20 1 9 0 2 N e w T r a f f i c S i g n a l ( J e f f e r s o n S t r e e t @ A v e n u e 5 3 ) 1 4 6 , 2 8 0 68 , 7 2 0 2 1 5 , 0 0 0 D e v e l o p e r C o n t r i b u t i o n 4 3 0 , 0 0 0 20 1 9 0 3 P h a s e I ( P a r t 2 ) G o l f C a r t R o u t e s 68 0 , 7 3 8 680,738 FY 2 0 1 9 / 2 0 2 0 S U B T O T A L : 2 , 0 7 7 , 0 1 8 8 9 , 6 0 0 1 , 5 7 5 , 0 0 0 0 0 0 6 5 0 , 0 0 0 0 8 2 7 , 5 0 0 0 2 6 5 , 0 0 0 5 , 4 8 4 , 1 1 8 TO T A L F I S C A L Y E A R S 2 0 1 5 / 1 6 T H R O U G H 2 0 1 9 / 2 0 : 7 , 2 5 4 , 1 4 7 8 , 0 6 4 , 5 9 9 7 , 8 5 2 , 0 0 0 5 , 1 0 0 , 0 0 0 5 , 6 4 0 , 0 0 0 5 0 , 0 0 0 4 , 7 5 8 , 1 1 6 0 4 , 4 2 4 , 5 0 0 0 5 , 9 8 7 , 1 4 8 4 9 , 1 3 0 , 5 1 0 20 2 0 / 2 0 2 1 19 9 7 0 2 S i d e w a l k s - V a r i o u s L o c a t i o n s 55 , 0 0 0 55,000 19 9 7 0 3 S i d e w a l k s - V a r i o u s L o c a t i o n s 20 , 0 0 0 20,000 20 1 2 0 7 P a v e m e n t M a n a g e m e n t P l a n S t r e e t I m p r o v e m e n t s 25 0 , 0 0 0 1, 0 0 0 , 0 0 0 1,250,000 20 1 3 0 7 C i t y w i d e T r a f f i c S i g n a l M a i n t e n a n c e I m p r o v e m e n t s 235,000 235,000 20 1 3 1 3 C i t y w i d e P r e v e n t a t i v e M a i n t e n a n c e P l a n I m p r o v e m e n t s 50,000 Equip Replacement Fund 50,000 20 1 6 0 2 N o r t h L a Q u i n t a P a r k w a y T u r f C o n v e r s i o n 50 0 , 0 0 0 500,000 20 1 6 0 7 C i t y w i d e D r a i n a g e I m p r o v e m e n t s 1, 0 0 0 , 0 0 0 1,000,000 20 1 6 1 2 C i t y w i d e P a r k R e p l a c e m e n t P r o g r a m 22 5 , 0 0 0 225,000 20 2 0 0 1 T w o L a n e R o u n d a b o u t ( M a d i s o n S t r e e t @ A v e n u e 5 4 ) 65 0 , 0 0 0 196,000 846,000 20 2 0 0 2 N e w T r a f f i c S i g n a l ( D u n e P a l m s R o a d @ C o r p o r a t e C e n t e r D r i v e ) 430,000 430,000 20 2 0 0 3 T w o L a n e R o u n d a b o u t ( M a d i s o n @ A v e n u e 5 8 ) 84 6 , 0 0 0 846,000 FY 2 0 2 0 / 2 0 2 1 S U B T O T A L : 2 , 3 2 1 , 0 0 0 0 1, 5 7 5 , 0 0 0 0 0 0 65 0 , 0 0 0 0 861,000 0 50,000 5,457,000 20 2 1 / 2 0 2 2 19 9 7 0 2 S i d e w a l k s - V a r i o u s L o c a t i o n s 55 , 0 0 0 55,000 19 9 7 0 3 S i d e w a l k s - V a r i o u s L o c a t i o n s 20 , 0 0 0 20,000 20 1 2 0 7 P a v e m e n t M a n a g e m e n t P l a n S t r e e t I m p r o v e m e n t s 25 0 , 0 0 0 1, 0 0 0 , 0 0 0 1,250,000 20 1 3 0 7 C i t y w i d e T r a f f i c S i g n a l M a i n t e n a n c e I m p r o v e m e n t s 235,000 235,000 20 1 3 1 3 C i t y w i d e P r e v e n t a t i v e M a i n t e n a n c e P l a n I m p r o v e m e n t s 50,000 Equip Replacement Fund 50,000 20 1 6 0 2 N o r t h L a Q u i n t a P a r k w a y T u r f C o n v e r s i o n 50 0 , 0 0 0 500,000 20 1 6 0 7 C i t y w i d e D r a i n a g e I m p r o v e m e n t s 1, 0 0 0 , 0 0 0 1,000,000 20 1 6 1 2 C i t y w i d e P a r k R e p l a c e m e n t P r o g r a m 40 0 , 0 0 0 400,000 20 2 1 0 1 N e w T r a f f i c S i g n a l ( M o n r o e S t r e e t @ A i r p o r t B l v d . ) 21 5 , 0 0 0 215,000 County of Riverside 430,000 20 2 1 0 2 S o u n d A t t e n u a t i o n W a l l ( E . M a d i s o n a t T r i l o g y ) 19 2 , 1 1 5 192,115 20 2 1 0 3 C o r p o r a t e Y a r d ( P h a s e s 2 a n d 3 ) 4, 2 7 9 , 4 1 1 1,739,383 6,018,794 20 2 1 0 4 C a l l e T a m p i c o C l a s s I I B i k e T r a i l ( W a s h i n g t o n t o C a l l e R o n d o ) 10 9 , 5 0 0 640,500 750,000 FY 2 0 2 1 / 2 0 2 2 S U B T O T A L : 6 , 0 3 8 , 9 1 1 0 1, 5 7 5 , 0 0 0 0 0 0 40 7 , 1 1 5 1,739,383 875,500 0 265,000 10,900,909 20 2 2 / 2 0 2 3 19 9 7 0 2 Si d e w a l k s - V a r i o u s L o c a t i o n s 55 , 0 0 0 55,000 19 9 7 0 3 S i d e w a l k s - V a r i o u s L o c a t i o n s 20 , 0 0 0 20,000 20 1 2 0 7 P a v e m e n t M a n a g e m e n t P l a n S t r e e t I m p r o v e m e n t s 1, 5 0 0 , 0 0 0 1,500,000 20 1 3 0 7 C i t y w i d e T r a f f i c S i g n a l M a i n t e n a n c e I m p r o v e m e n t s 235,000 235,000 20 1 3 1 3 C i t y w i d e P r e v e n t a t i v e M a i n t e n a n c e P l a n I m p r o v e m e n t s 50,000 Equip Replacement Fund 50,000 20 1 6 0 7 C i t y w i d e D r a i n a g e I m p r o v e m e n t s 1, 0 0 0 , 0 0 0 1,000,000 20 1 6 1 2 C i t y w i d e P a r k R e p l a c e m e n t P r o g r a m 11 0 , 4 0 0 110,400 20 2 2 0 1 Av e n u e 5 0 C l a s s I I B i k e T r a i l ( W a s h i n g t o n S t . t o w e s t o f P a r k A v e n u e ) 40,425 40,425 20 2 2 0 2 E i s e n h o w e r D r i v e C l a s s I I B i k e T r a i l ( A v e n i d a M o n t e z u m a t o C a l l e S i n a l o a ) 13,475 13,475 20 2 2 0 3 E i s e n h o w e r D r i v e C l a s s I I I B i k e T r a i l ( W a s h i n g t o n S t r e e t t o A v e n i d a F e r n a n d o ) 26,950 26,950 20 2 2 0 4 M i l e s A v e n u e C l a s s I I B i k e T r a i l ( A d a m s S t r e e t t o D u n e P a l m s R o a d ) 35,000 35,000 20 2 2 0 5 A v e n u e 5 2 C l a s s I I B i k e T r a i l ( J e f f e r s o n S t r e e t t o C o a c h e l l a C a n a l ) 30,000 30,000 20 2 2 0 6 A v e n i d a B e r m u d a s C l a s s I I B i k e T r a i l ( C a l l e T a m p i c o t o C a l l e S i n a l o a , S o u t h S i d e O n l y ) 30,000 30,000 20 2 2 0 7 H i g h w a y 1 1 1 C l a s s I I B i k e T r a i l ( W a s h i n g t o n S t r e e t t o I n d i o C i t y L i m i t s ) 125,000 125,000 20 2 2 0 8 J e f f e r s o n S t r e e t C l a s s I I B i k e T r a i l ( A v e n u e 5 8 t o M a d i s o n S t r e e t ) 265,000 265,000 DR A 1 - T o l l B r o t h e r s T r a c t 3 0 3 5 7 ( A v e 5 0 1 / 2 M e d i a n a n d M e d i a n L S - J e f f e r s o n t o M a d i s o n ) 62 7 , 9 7 2 627,972 FY 2 0 2 2 / 2 0 2 3 S U B T O T A L : 1 , 1 1 0 , 4 0 0 0 1, 5 7 5 , 0 0 0 0 0 0 62 7 , 9 7 2 0 800,850 0 50,000 4,164,222Exhibit 5 (2 of 3)ATTACHMENT 2 360 CI T Y O F L A Q U I N T A CA P I T A L I M P R O V E M E N T P R O G R A M Pr o j e c t # P r o j e c t D e s c r i p t i o n Un f u n d e d Ne e d Ge n e r a l F u n d Un a l l o c a t e d Re s e r v e s Ge n e r a l F u n d Op e r a t i n g 20 0 2 B o n d Pr o c e e d s Q u i m b y F u n d s A P P F u n d s DI F Tr a n s p o r t a t i o n D I F M a i n t F a c i l i t y M e a s u r e A D I F F i r e O t h e r R e v e n u e O t h e r R e v e n u e S o u r c e Total 20 2 3 / 2 0 2 4 19 9 7 0 2 S i d e w a l k s - V a r i o u s L o c a t i o n s 55 , 0 0 0 55,000 19 9 7 0 3 S i d e w a l k s - V a r i o u s L o c a t i o n s 20 , 0 0 0 20,000 20 1 2 0 7 P a v e m e n t M a n a g e m e n t P l a n S t r e e t I m p r o v e m e n t s 1, 5 0 0 , 0 0 0 1,500,000 20 1 3 0 7 C i t y w i d e T r a f f i c S i g n a l M a i n t e n a n c e I m p r o v e m e n t s 235,000 235,000 20 1 3 1 3 C i t y w i d e P r e v e n t a t i v e M a i n t e n a n c e P l a n I m p r o v e m e n t s 50,000 Equip Replacement Fund 50,000 20 1 6 0 7 C i t y w i d e D r a i n a g e I m p r o v e m e n t s 1 , 0 0 0 , 0 0 0 1,000,000 20 1 6 1 2 C i t y w i d e P a r k R e p l a c e m e n t P r o g r a m 5 0 , 0 0 0 50,000 20 2 3 0 1 M a d i s o n S t r e e t C l a s s I I B i k e T r a i l ( A v e n u e 6 0 t o J e f f e r s o n S t r e e t & A v e . 5 0 t o A v e . 5 2 ) 260,000 260,000 20 2 3 0 2 F r e d W a r i n g D r i v e C l a s s I I B i k e T r a i l ( W a s h i n g t o n S t r e e t t o J e f f e r s o n S t r e e t ) 120,000 120,000 20 2 3 0 3 A v e n u e 5 0 C l a s s I I I B i k e T r a i l ( E i s e n h o w e r D r i v e t o W a s h i n g t o n S t r e e t ) 25,000 25,000 20 2 3 0 4 A v e n u e 5 8 C l a s s I I B i k e T r a i l ( J u s t w e s t o f M o n r o e S t r e e t t o M o n r o e S t r e e t ) 25,000 25,000 20 2 3 0 5 A v e n u e 6 0 C l a s s I I B i k e T r a i l ( M o n r o e S t r e e t t o E a s t e r n C i t y L i m i t ) 20,000 20,000 20 2 3 0 6 A v e n u e 6 2 C l a s s I I B i k e T r a i l ( M a d i s o n S t r e e t t o M o n r o e S t r e e t ) 75,000 75,000 20 2 3 0 7 M o n r o e S t r e e t C l a s s I I B i k e T r a i l ( A v e . 5 4 t o M t n . V i e w L a n e & A v e . 5 8 t o A v e . 6 2 ) 170,000 170,000 DR A 2 - L e n n a r H o m e s T r a c t 2 9 3 2 3 ( F r e d W a r i n g D r i v e M e d i a n L S - P a r t o f A D 0 4 ) 10 3 , 0 8 3 103,083 DR A 6 - T D D e s e r t D e v e l o p m e n t T r a c t 2 9 2 8 3 ( A v e 5 0 M e d i a n I S L a n d s c a p e ) 23 9 , 0 0 0 239,000 DR A 8 - M o u n t a i n V i e w C o u n t r y C l u b T r a c t 3 0 3 5 7 ( A v e 5 2 S - s i d e J e f f e r s o n t o C a n a l 11 2 , 7 2 3 112,723 DR A 1 0 - S a m ' s C l u b S D P 2 0 0 5 - 8 2 4 ( D u n e P a l m s R o a d L S M e d i a n 22 8 , 6 9 7 228,697 FY 2 0 2 3 / 2 0 2 4 S U B T O T A L : 1 , 0 5 0 , 0 0 0 0 1 , 5 7 5 , 0 0 0 0 0 0 6 8 3 , 5 0 3 0 9 3 0 , 0 0 0 0 5 0 , 0 0 0 4 , 2 8 8 , 5 0 3 20 2 4 / 2 0 2 5 19 9 7 0 2 S i d e w a l k s - V a r i o u s L o c a t i o n s 55 , 0 0 0 55,000 19 9 7 0 3 S i d e w a l k s - V a r i o u s L o c a t i o n s 20 , 0 0 0 20,000 20 1 2 0 7 P a v e m e n t M a n a g e m e n t P l a n S t r e e t I m p r o v e m e n t s 1, 5 0 0 , 0 0 0 1,500,000 20 1 3 0 7 C i t y w i d e T r a f f i c S i g n a l M a i n t e n a n c e I m p r o v e m e n t s 235,000 235,000 20 1 3 1 3 C i t y w i d e P r e v e n t a t i v e M a i n t e n a n c e P l a n I m p r o v e m e n t s 50,000 Equip Replacement Fund 50,000 20 1 6 0 7 C i t y w i d e D r a i n a g e I m p r o v e m e n t s 1 , 0 0 0 , 0 0 0 1,000,000 20 1 6 1 2 C i t y w i d e P a r k R e p l a c e m e n t P r o g r a m 2 9 0 , 0 0 0 290,000 20 2 4 0 1 S o u t h e a s t A r e a F i r e S t a t i o n 2,198,500 2,198,500 County of Riverside 4,397,000 20 2 4 0 2 V i l l a g e A r e a P a r k i n g S t r u c t u r e 3, 5 0 0 , 0 0 0 3,500,000 DR A 4 - M a d i s o n C l u b T r a c t 3 3 0 7 6 ( A v e 5 2 1 / 2 S t r e e t a n d M e d i a n a n d M e d i a n L S - M a d i s o n S t t o 1/ 2 M i l e e a s t o f M a d i s o n S t ) 1, 3 9 4 , 6 6 5 1,394,665 DR A 5 - N D L a Q u i n t a P a r t n e r s T r a c t 2 9 8 9 4 ( A v e 5 2 M e d i a n I S L a n d s c a p e 1, 3 4 4 , 6 9 0 1,344,690 DR A 7 - M a d i s o n C l u b T r a c t 3 3 0 7 6 ( A v e 5 2 R a i s e d L a n d s c a p e M e d i a n 66 9 , 9 2 0 669,920 DR A 9 - C l u b H o u s e A p a r t m e n t s S D P 2 0 0 2 - 7 3 0 ( A v e 5 2 R a i s e d M e d i a n L S ( C a n a l t o M a d i s o n ) 46 3 , 8 9 4 463,894 DR A 1 0 - S a m ' s C l u b S D P 2 0 0 5 - 8 2 4 ( D u n e P a l m s R o a d L S M e d i a n 22 8 , 6 9 7 228,697 DR A 1 1 - M a d i s o n C l u b ( A v e 5 4 P a v e d P a i n t e d M e d i a n / O n e L a n e ) M a d i s o n t o M o n r o 52 4 , 0 1 0 524,010 FY 2 0 2 4 / 2 0 2 5 S U B T O T A L : 8 , 7 4 5 , 9 5 6 0 1 , 5 7 5 , 0 0 0 0 0 0 6 6 9 , 9 2 0 0 2 3 5 , 0 0 0 2 , 1 9 8 , 5 0 0 2 , 2 4 8 , 5 0 0 1 5 , 6 7 2 , 8 7 6 TO T A L F I S C A L Y E A R S 2 0 2 0 / 2 1 T H R O U G H 2 0 2 4 / 2 5 : 1 9 , 2 6 6 , 2 6 7 0 7 , 8 7 5 , 0 0 0 0 0 0 3 , 0 3 8 , 5 1 0 1 , 7 3 9 , 3 8 3 3 , 7 0 2 , 3 5 0 2 , 1 9 8 , 5 0 0 2 , 6 6 3 , 5 0 0 4 0 , 4 8 3 , 5 1 0 GR A N D T O T A L ( 1 5 / 1 6 t h r o u g h 2 4 / 2 5 ) : 2 6 , 5 2 0 , 4 1 4 8 , 0 6 4 , 5 9 9 1 5 , 7 2 7 , 0 0 0 5 , 1 0 0 , 0 0 0 5 , 6 4 0 , 0 0 0 5 0 , 0 0 0 7 , 7 9 6 , 6 2 6 1 , 7 3 9 , 3 8 3 8 , 1 2 6 , 8 5 0 2 , 1 9 8 , 5 0 0 8 , 6 5 0 , 6 4 8 89,614,020Exhibit 5 (3 of 3)ATTACHMENT 2 361 ATTACHMENT 2 362 City of La Quinta CITY COUNCIL MEETING: JANUARY 19, 2016 STAFF REPORT AGENDA TITLE: ADOPT RESOLUTION TO APPROVE AN AGREEMENT WITH RIVERSIDE COUNTY FOR ANIMAL SHELTER, FIELD AND LICENSING SERVICES; SUSPENDS RESOLUTION NO. 99-150; AND ADOPTS RIVERSIDE COUNTY’S SCHEDULE OF FEES FOR ANIMAL IMPOUNDS AND LICENSING FOR THE TERM OF THE AGREEMENT RECOMMENDATION Adopt a resolution approving an agreement with Riverside County Department of Animal Services for animal shelter, field and licensing services, suspends Resolution No. 99-150, and adopts Riverside County Department of Animal Services’ Schedule of Fees for Animal Licensing and Impounds for the term of the agreement. EXECUTIVE SUMMARY  In January 2013, Code Compliance/Animal Control staff was reduced from nine to five officers, which shifted code compliance efforts from actively surveying violations (proactive) to primarily responding to complaints (reactive).  The City entered into an agreement with Riverside County Department of Animal Services (RCDAS) in July 2013 to provide after-hours and on-call animal field services.  In July 2015, Council directed staff to explore expanding this contract to include all animal control with the exception of administration.  In September 2015, the Code Compliance Division conducted an extensive community outreach to prioritize code compliance needs. Results suggested Code Compliance take a more proactive stance.  By contracting with RCDAS for full time animal field services, City staff can direct efforts towards proactive code compliance. FISCAL IMPACT The RCDAS full-time animal field services will cost an estimated $127,026 per year (estimated because if demand increase the cost will increase). This compares to the all-in (salary and benefits) cost to hire another code/animal officer of $100,000. This cost could be offset by $26,424 in increased animal license fee income, if the City adopted the County’s animal license fee schedule. The total contract cost (including sheltering, licensing and full time and stand-by field services) is $221,433. The City currently annually pays RCDAS $94,407 for shelter, license and after hours services. PUBLIC HEARING ITEM NO. 1 363 BACKGROUND/ANALYSIS In 2013, the City reduced expenses to offset reduced revenue. One expense reduction measure entailed reducing code compliance and animal control staff; the remaining staff focused on animal control efforts and code compliance activities shifted from proactively surveying the community for code violations to instead responding to complaints. The City also outsourced animal field services (after City business hours, weekends and holidays). In July 2013, the City contracted with RCDAS for on-call and after-hours animal field services, and in April 2015 for animal license services. Given the success of the RCDAS services, in July 2015 staff recommended that the City evaluate outsourcing animal field services entirely. The goal was to find a cost effective means to increase code compliance efforts. The City conducted an extensive community outreach effort to prioritize code compliance needs. Residents identified an acute need to shift code compliance from a reactive to a proactive stance. Given that a majority of the code/animal staff time was dedicated to animal field services, two options were presented for City Council consideration – hire an additional code/animal officer or contract with RCDAS for full-time animal field services. The Council selected the latter. The attached Agreement (Attachment 1) provides for RCDAS to provide full-time animal field services. It incorporates all animal services with the exception of administration. The term is for one year, with two one-year extensions, and includes the following:  Guaranteed staff resource for 2,080 hours per year for service calls during normal working hours;  Continued RCDAS services for on-call and after-hours animal field services;  All Worker’s Compensation, commercial general and vehicle liability coverages; and  RCDAS-provided vehicle (maintenance and fuel costs included in Agreement cost). Impound Fees These discussions also surfaced the need to modify dog impound fees. While the City uses County facilities to impound animals City staff find roaming the community, the City is charging fees based upon a 1999 fee schedule; these fees have not been evaluated or increased since November 1999. The County has implemented a new fee schedule. Below is a comparison of the City’s 1999 fees and the current County fees. First Second Third Fourth First Second Third Fourth City 10.00$ 50.00$ 100.00$ 150.00 $ 45.00$ 100.00$ 200.00 $ 250.00$ Impound - Unaltered *Unaltered Dog Impounds: RCDAS charges $75 Mandatory Spay Neuter Depost + daily boarding fees per impound County (Jan 2016)150.00 $ 150.00 $ 100.00 $ 50.00 $ 150.00 $ 150.00 $ 100.00 $ 50.00 $ Agency Impound - Altered 364 In order to contract for RCDAS services, the City must suspend its 1999 fee schedule and instead use the County’s fee schedule. The attached Resolution facilitates this. License Fees In April 2015, the Council approved an agreement to outsource animal licensing to RCDAS with resulting cost efficiencies in staff resources. During approval, Council suggested that staff evaluate existing animal licensing fees. Presently, RCDAS charges a $5.85 per license processing fee. This charge is deducted from gross revenue received from La Quinta residents. If the City adopted the County license fee schedule, revenue above RCDAS cost ($5.85 per license) would offset fund some of the RCDAS animal field service cost. Staff projects that the County fee schedule would generate $26,424 in annual revenue that would be used to fund some of the animal field services contract cost. The chart below illustrates the City’s current licensing fees and the County fees for 2016. Public Hearing This items is schedule as a public hearing because if the Council elected to adopt the County impound and license fee schedule, a noticed public hearing must be held to receive public input on these fee changes. Animal Control Administration The City would retain the administrative aspects of animal services including all animal bite and vicious declaration hearings. ALTERNATIVES The Council could elect to not contract with the County and instead hire an additional code/animal officer. Staff anticipates that the City would still need to adopt the County’s impound fee schedule. The Council could also elect to not adopt the County license fee schedule. Prepared by: Anthony Moreno, Animal Control/Code Compliance Supervisor Approved by: Edie Hylton, Deputy City Manager Attachments: 1. Agreement with County of Riverside 2. County of Riverside Ordinance 630 outlining County’s Schedule of Fees for Animal Impounds and Licensing 365 366 RESOLUTION NO. 2016 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA QUINTA, CALIFORNIA, APPROVING AGREEMENT WITH RIVERSIDE COUNTY FOR ANIMAL SHELTER, FIELD AND LICENSING SERVICES; SUSPEND RESOLUTION 99-150; AND ADOPT SCHEDULE OF FEES FOR ANIMAL IMPOUNDS AND LICENSING FOR THE TERM OF THE AGREEMENT WHEREAS, the City seeks to shift from a reactive to a proactive approach to Code Compliance; which can be achieved by contracting animal services to the County to enable code staff to focus their attention on issues impacting our community; and WHEREAS, Riverside County Department of Animal Services possesses the capability to provide animal field services full time in addition to other services the City currently contracts for, including sheltering, licensing, and on-call animal field services; and WHEREAS, Riverside County shifted its business practices in January 2012, resulting in a single, unified animal impound fee schedule countywide; and WHEREAS, the unified impound schedule supercedes all community fee schedules previously set by a City Resolution countywide; and WHEREAS, Chapter 10.08 and Chapter 10.20 of the La Quinta Municipal Code and Charter provides for the establishment of dog license fees and animal impound fees, by resolution of the City Council (No. 99-150); and WHEREAS, this action is exempt under California Environmental Quality Act (CEQA), Article 18, Statutory Exemptions, Section 15273 (a) “Rates, Tolls, Fares, and Charges.”; and WHEREAS, this hearing to set fees was duly noticed pursuant to Government Code Section 66016, Local agency fees; new fees and increases. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of La Quinta, California, as follows: SECTION 1. Does hereby resolve to approve Agreement with Riverside County for animal shelter, field, and licensing services. SECTION 2. Suspend City of La Quinta Resolution 99-150 for the term of the agreement with Riverside County Department of Animal Services for sheltering, licensing and animal field services. 367 Resolution No. 2016- Approve Agreement with Riverside County for Animal Services; Suspend Resolution 99-150; and Adopt Schedule of fees for animal impounds & licensing Adopted: January 19, 2016 Page 2 of 2 SECTION 3. Adopt current Riverside County Board of Supervisors approved fee schedule for animal impounds and licensing for the term of the agreement with Riverside County Department of Animal Services for sheltering, licensing and animal field services. PASSED, APPROVED, and ADOPTED at a regular meeting of the La Quinta City Council held on this 19th day of January, 2016, by the following vote: AYES: NOES: ABSENT: ABSTAIN: _____________________________ LINDA EVANS, Mayor City of La Quinta, California ATTEST: __________________________________________ SUSAN MAYSELS, City Clerk City of La Quinta, California (CITY SEAL) APPROVED AS TO FORM: _______________________________________ WILLIAM H. IHRKE, City Attorney City of La Quinta, California 368 15-011 1 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 1. COUNTY OBLIGATIONS: COUNTY shall provide all services as outlined and specified in Exhibit A, Scope of Animal Field Services and Exhibit B, Scope of Animal Shelter Services attached hereto and by this reference incorporated herein. 2. PERIOD OF PERFORMANCE: The Animal Field Services as referenced in Exhibit A of this Agreement shall be effective February 15, 2016 through June 30, 2016, with options to renew annually in one (1) year increments through June 30, 2018, unless terminated as specified in Section 7, TERMINATION. The Animal Shelter Services as referenced in Exhibit B of this Agreement shall be effective on July 1, 2015 through June 30, 2016, with options to renew annually in one (1) year increments through June 30, 2018, unless terminated as specified in Section 7, TERMINATION. 3. COMPENSATION: In consideration of services provided by COUNTY pursuant to Exhibit A, and Exhibit B, COUNTY shall be entitled to receive payment as specified in Exhibit C, Payment Provisions attached hereto and incorporated herein by this reference. 4. AVAILABILITY OF FUNDING: It is mutually agreed and understood that the obligation of the CITY is limited by and contingent upon the availability of CITY funds for the reimbursement of COUNTY’s fees. In the event that such funds are not forthcoming for any reason, CITY shall immediately notify COUNTY in writing. COUNTY shall be entitled to reimbursement of costs for work performed, in accordance with EXHIBIT C. 5. HOLD HARMLESS/INDEMNIFICATION: 5.1 CITY shall indemnify and hold harmless the County of Riverside, its Agencies, Districts, Special Districts and Departments, their respective directors, officers, Board of Supervisors, elected and appointed officials, employees, agents and representatives from any liability, claim, damage or action whatsoever, based or asserted upon any actions of CITY, its officers, employees, subcontractors, agents or representatives arising out of or in any way relating to this Agreement, including but not limited to property damage, bodily injury, or death or any other element of any kind or nature whatsoever and resulting from any reason whatsoever arising from the actions by CITY, its officers, agents, employees, subcontractors, agents or representatives of this Agreement. CITY shall defend, at its sole expense, all costs and fees including but not limited to attorney fees, cost of investigation, defense and settlements or awards of all Agencies, Districts, Special Districts and Departments of the County of Riverside, their respective directors, officers, Board of Supervisors, elected and appointed officials, employees, agents and representatives in any such action or claim or action based upon such alleged acts or omissions. 5.2 With respect to any action or claim subject to indemnification herein by CITY, CITY shall, at its sole cost, have the right to use counsel of its own choice and shall have the right to adjust, settle, or compromise any such action or claim without the prior consent of COUNTY; provided, however, that any such adjustment, settlement or compromise in no manner whatsoever limits or circumscribes CITY’s ATTACHMENT 1 369 15-011 2 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 indemnification to COUNTY as set forth herein. CITY’s obligation to defend, indemnify and hold harmless COUNTY shall be subject to COUNTY having given CITY written notice within a reasonable period of time of the claim or of the commencement of the related action, as the case may be, and information and reasonable assistance, at CITY’s expense, for the defense or settlement thereof. CITY’s obligation hereunder shall be satisfied when CITY has provided to COUNTY the appropriate form of dismissal relieving COUNTY from any liability for the action or claim involved. 5.3 The specified insurance limits required in this Agreement shall in no way limit or circumscribe CITY’s obligations to indemnify and hold harmless COUNTY herein from third party claims. 5.4 COUNTY shall indemnify and hold harmless the CITY, its Agencies, Districts, Special Districts and Departments, their respective directors, officers, governing bodies, elected and appointed officials, employees, agents and representatives from any liability whatsoever, based or asserted upon any negligent or willful misconduct of COUNTY its officers, employees, subcontractors, agents or representatives arising out of or in any way relating to this Agreement, including but not limited to property damage, bodily injury, or death or any other element of any kind or nature whatsoever arising from the performance by COUNTY, its officers, agents, employees, subcontractors, agents or representatives of this Agreement. COUNTY shall defend at its sole expense, all costs and fees including but not limited to attorney fees, cost of investigation, defense and settlements or awards of all Agencies, Districts, Special Districts and Departments of the CITY, their respective directors, officers, governing body, elected and appointed officials, employees, agents and representatives in any claim or action based upon such negligent or omissions. 5.5 With respect to any action or claim subject to indemnification herein by COUNTY, COUNTY shall, at its sole cost, have the right to adjust, settle, or compromise any such action or claim without the prior consent of CITY provided, however, that any such adjustment, settlement or compromise in no manner whatsoever limits or circumscribes COUNTY’s indemnification to CITY as set forth herein. COUNTY’s obligation to defend, indemnify and hold harmless CITY shall be subject to CITY having given COUNTY written notice within a reasonable period of time of the claim or of the commencement of the related action, as the case may be, and information and reasonable assistance, at COUNTY’s expense, for the defense or settlement thereof. COUNTY’s obligation hereunder shall be satisfied when COUNTY has provided to CITY the appropriate form of dismissal relieving CITY from any liability for the action or claim involved. 5.6 The specified insurance limits required in this Agreement shall in no way limit or circumscribe COUNTY’s obligations to indemnify and hold harmless the CITY herein from third party claims. 6. INSURANCE: COUNTY agrees to maintain the following insurance coverage’s during the term of this Agreement: 6.1 Workers’ Compensation: COUNTY shall maintain Workers’ Compensation Insurance (Coverage A) as prescribed by the laws of the State of California. Policy shall include Employers’ Liability (Coverage B) including Occupational Disease with limits not less than $1,000,000 per person per accident. 370 15-011 3 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 6.2 Commercial General Liability: COUNTY shall maintain Commercial General Liability insurance coverage for claims which may arise from or out of COUNTY’s performance under this Agreement. This coverage shall have a limit of liability not less than $1,000,000 per occurrence combined single limit. 6.3 Vehicle Liability: COUNTY agrees to maintain automobile liability insurance for vehicles provided by the COUNTY for use under this Agreement. This coverage shall have a limit of liability of not less than $1,000,000 combined single limit. 6.4 General Insurance Provisions - All lines: 6.4.1 Any insurance carrier providing insurance coverage hereunder shall be admitted to the State of California and have an A M BEST rating of not less than A: VIII (A:8). 6.4.2 The insurance requirements contained in this Agreement may be met with a program(s) of self-insurance. 7. TERMINATION: CITY and COUNTY reserve the right to terminate this Agreement at any time, with or without cause, upon one hundred eighty (180) days advance written notice stating the extent and effective date of termination. Upon receipt of any notice of termination from CITY, COUNTY shall immediately cease all services hereunder except such as may be specifically approved in writing by CITY and COUNTY. COUNTY shall be entitled to compensation for all services rendered prior to termination and for any services authorized in writing by CITY thereafter. Upon receipt of any notice of termination from CITY, COUNTY shall continue to provide services until effective date of termination as long as they are continuing to be paid in “good faith”. 8. FORCE MAJEURE; 8.1 In the event the COUNTY is unable to comply with any provision of this Agreement due to causes beyond their control such as acts of God, acts of war, civil disorders, or other similar acts, COUNTY will not be held liable to CITY for such failure to comply. 8.2 In the event CITY is unable to comply with any provision of this Agreement due to causes beyond their control such as acts of God, acts of war, civil disorders, or other similar acts, CITY will not be held liable to COUNTY for such failure to comply. 9. ALTERATION; No alteration or variation of the terms of this Agreement shall be valid unless made in writing and signed by the parties hereto, as authorized by their respective governing bodies, and no oral understanding or agreement not incorporated herein, shall be binding on any of the parties hereto. 10. SEVERABILITY: If any provision in this Agreement is held by a court of competent jurisdiction to be invalid, void or unenforceable, the remaining provisions will nevertheless continue in full force without being impaired or invalidated in any way. 11. RECORDS: COUNTY shall maintain and keep records of all expenditures and obligations incurred 371 15-011 4 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 pursuant to this contract and all income and fees received thereby according to generally recognized accounting principles. Such records and/or animal control operations of COUNTY shall be open to inspection and audit by CITY or its authorized representative as is deemed necessary by the CITY Manager or the authorized representative of the CITY Manager upon reasonable notice to COUNTY. 12. NO THIRD PARTY BENEFICIARY: This contract between CITY and COUNTY is intended for the mutual benefit of the two signing parties only. No rights are created under this contract in favor of any third party or any party who is not a direct signatory to this contract. 13. NONDISCRIMINATION: During the performance of this contract, COUNTY agrees that it shall not discriminate on the grounds of race, religious creed, color, national origin, ancestry, age, physical disability, mental disability, medical condition including the medical condition of Acquired Immune Deficiency Syndrome (AIDS) or any condition related thereto, marital status, sex or sexual orientation in the selection and retention of employees and subcontractors and the procurement of materials and equipment, except as provided in Section 12940 of the Government Code of the State of California. Further, COUNTY agrees to conform to the requirements of the Americans with Disabilities Act in the performance of this contract. 14. VENUE: Any action at law or in equity brought by either of the parties hereto for the purpose of enforcing a right or rights provided for by this contract shall be tried in a court of competent jurisdiction in the County of Riverside, State of California, and the parties hereby waive all provisions of law providing for a change of venue in such proceedings to any other county. In the event either party hereto shall bring suit to enforce any term of this contract to recover any damages for and on account of the breach of any term or condition of this contract, it is mutually agreed that the prevailing party in such action shall recover all costs thereof including reasonable attorneys’ fees to be set by the court in such action. 15. ASSIGNMENT: It is mutually understood and agreed that this contract shall be binding upon COUNTY and its successors. Neither this contract nor any part thereof nor any moneys due or to become due hereunder may be assigned by COUNTY without the prior written consent and approval of CITY. CITY and COUNTY hereby agree to the full performance of the covenants contained herein. 16. AMENDMENTS: Any amendments, including any supplements, to this contract shall be in writing and shall have the approval of the Board of Supervisors of COUNTY and the CITY Council. This is the entire contract for Animal Field and Shelter Services and supersedes any prior written or oral contract inconsistent herewith. Any amendment will be presented to the City Manager prior to CITY Council approval. 17. NOTICES: 372 15-011 5 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 All correspondence and notices required or contemplated by this Agreement shall be delivered to the respective parties at the addresses set forth below and are deemed submitted one day after their deposit in the United States mail, postage prepaid: COUNTY: CITY: Department of Animal Services City of La Quinta 6851 Van Buren Boulevard 78495 Calle Tampico Jurupa Valley, CA 92509 La Quinta, CA 92253 Attention: Director Attention: City Manager or to such other address (es) as the parties may hereafter designate in writing. // // // // // 373 15-011 6 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 CITY OF LA QUINTA EXHIBIT A SCOPE OF ANIMAL FIELD SERVICE The County of Riverside, hereinafter referred to as COUNTY, agrees to provide the following animal field services for the City of La Quinta, hereinafter referred to as CITY: 1. Definition of Field Services: The Animal Field Services to be provided by COUNTY for CITY within the corporate limits of CITY shall include but not be limited to the following activities: 1.1 Field Service Assistance: Respond to all calls for field service assistance pursuant to the priority of calls as described in this Exhibit. 1.2 Impoundment: Impound all animals found at large and collect such impound fees as as referenced in Riverside COUNTY Code Title 6 or appropriate CITY ordinance (Title 10). 1.3 Proper Care and Treatment: Provide care and treatment to any stray or abandoned animal in accordance with State law and local ordinances. 1.4 Animal Bites: Investigate reported bites by animals. COUNTY shall respond in person to all reported bites by dogs or by suspected rabid or wild Animals. As part of this response, COUNTY shall contact and interview the bite victim (or the victim's parent(s) or guardian(s) in the case of a minor) as part of the bite investigation procedure. 1.5 Quarantine: Quarantine, as prescribed by State law, or by applicable CITY ordinance (Title 10 for provisions of quarantine and administrative hearings), all animals suspected to be rabid and/or that have bitten a person or wildlife animal. 1.6 Stray and Barking Animal Complaints: Respond to and process stray and barking animal complaints as prescribed by applicable CITY ordinance (Title 10). 1.7 Dead Animals: Remove dead Animals from the public right-of-way including highway 111 that falls within city limits. 1.8 Return of Impounded Animals: Encourage the return of any lost/stray Animal (impounded by field personnel) to the rightful owner in the field, subject to the payment of impound fees. 1.9 Licenses for Dogs: County shall issue dog licenses for City residents at City’s request. All fees collected for dog licenses shall be accounted for by County and credited to City on a monthly basis, provided, however, that County shall retain the sum of $5.85 for each dog license issued hereunder. County shall verify dog license status when responding to requests for service or when responding to complaints about animal behavior. The Animal Control Officer, as part of said officer's regular animal control duties as defined by, but not limited to, the terms of this contract, shall conduct license inspection activities during animal control investigations so as to ascertain the number of unlicensed dogs, to license such dogs and to foster compliance with City of La Quinta Municipal Code. County shall also provide an automated or manual verification system whereby owners can verify the status of their animal’s license by telephone. 1.10 Kennels and Catteries: COUNTY shall enforce the prohibition of kennels and catteries as referenced in City Municipal Code Title 10, and Title 9. 1.11 Issuance of Warnings and Citations: Enforce all applicable provisions of 374 15-011 7 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 and CITY ordinances (Title 10), including the issuance of warning notices or citations using CITY citation book. 1.12 Service to Public: Provide service to the public on matters covered in this contract consistent with established policies and procedures that promote courteous and efficient service and good public relations. Other policies and procedures notwithstanding, COUNTY, in processing any type of complaint or request for service, will indicate to the caller that a response can be expected as per Section 6 below. 2. Shelter Care and Disposition Services: The COUNTY will house CITY’s animals at the Coachella Valley Animal Campus, or another County operated shelter at the County’s discretion. 3. License Processing/Reports: Compensation for License processing shall be based upon actual licenses processed and licensing processing rate. License processing costs shall be billed monthly and total resulting compensation may vary from estimated contract cost. County will track licensing data and generate statistical reports. Reporting shall include, but not be limited to, specific data such as the name of the licensee, date of issuance, date expiration/renewal, description of the dog and the serial number of the license issues; list of non-compliant veterinarians, general data such as the total number of licenses issued year to date, licenses due for renewal, and other criteria that may be required by law (Local Rabies Control Activities Annual Report) or that is otherwise requested by City. 4. Provision of Vehicles and Radio Equipment: COUNTY shall provide animal control vehicle(s) with the appropriate animal control boxes mounted on the truck chassis and with an air conditioning unit mounted on the animal control truck boxes for use to provide contract services. The COUNTY shall equip, fuel, and maintain said vehicles at the COUNTY’s sole cost and expense. 5. Missing or Stolen Animals: COUNTY shall file a report with the Riverside County Sheriff’s Department within 24 hours if an impounded Animal is missing or suspected to have been stolen from an animal control vehicle or while in COUNTY custody. COUNTY shall indicate on the police report the circumstances of the Animal's disappearance. 6. Priority of Field Services: 6.1 Definitions: Services are those enforcement activities rendered by COUNTY pursuant to the applicable sections of Riverside COUNTY Code, Title 6, State law and CITY ordinances (Title 10) and are assembled for expediency into two categories: Emergency and Non-Emergency. Priority Ranking refers to the order of priority with which a call will be handled. All calls will go directly to the dispatcher or assigned clerical staff for relay to the Animal Control Officer. If a call is “exceptional,” as defined in Section 6.4 of this Exhibit, it will be referred directly to the Supervisor for evaluation and processing. Field service activities will be performed daily and generally based upon the priority ranking and based on limited service hours in accordance with contract or part-time officer. All calls involving imminent danger scenarios will be 375 15-011 8 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 responded to within 60 minutes if reasonably possible, subject to considerations involving the time of day, traffic conditions, or other uncontrollable circumstances. An Animal Control Officer will respond to animal medical emergencies and other emergencies involving danger to humans within 30 minutes or less during regular service hours, Monday through Friday, and within 60 minutes or less on Saturdays and Sundays and after regular service hours and holidays. CITY acknowledges that response time may be affected by traffic congestion or other hindering circumstances uncontrollable by the COUNTY. COUNTY shall provide a means for responding to calls for service that take place during limited service periods (as defined below) which are of an emergency nature pursuant to this Exhibit. Field service personnel shall be assigned to patrol and other service field tasks as defined by COUNTY and CITY. The following definitions of “regular service hours,” “limited service” and “holidays” are intended to identify the general time frames during which specific levels of service will be provided. “Regular Service Hours” shall be deemed to mean between the hours of 7:30 am to 5:00 pm, Monday through Friday, holidays excepted. “Limited service” shall be deemed to mean between the hours of 5:00 pm to 7:30 am, Monday through Friday, all day Saturday, Sunday and on holidays. “Holidays” as herein shall be those as established by the COUNTY and the CITY. The COUNTY shall answer all telephone calls for Field Services during phone center operational hours. Calls shall be received by the COUNTY answering service after hours and on holidays, as noted above. Calls answered by the answering service will be handled on an emergency basis as outlined in this Exhibit. The dispatcher and/or clerical support staff shall maintain a detailed record of all requests, for service, both emergency and routine, received during regular service hours and after regular service hours, including time and date, when the calls were answered and the disposition of those calls. Records of these calls shall be maintained for at least thirty (30) days. The CITY and COUNTY agree that any incident reports to the COUNTY by residents or through emergency services involving a dangerous, aggressive, wild, injured or sick animal constitute an emergency and require immediate action by the COUNTY pursuant to this contract. Calls for service received after normal business hours that are not of an emergency nature shall be answered by an answering service and referred to call back on the next business day during phone center operational hours. These calls will then be scheduled for response in accordance with this Exhibit. 6.2 Calls considered as Emergencies to be handled Without Delay: 6.2.1 Animals endangering health or safety of the community. 6.2.2 Police Department requests for service. 6.2.3 Sick or injured stray animals. 6.2.4 Animals in distress. 376 15-011 9 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 6.2.5 Humane investigations – life threatening. (Depending on immediate circumstance) 6.2.5 Snakes 6.2.6 Dead animal removal that impedes traffic 6.3 Calls Considered as Non-Emergency to be handled during Regular Business Hours: 6.3.1 Pick-up confined, healthy, stray-animals. 6.3.2 Dead animal removal that does not impede traffic 6.3.3 Quarantine investigations. 6.3.4 Leash law enforcement. 6.3.5 Nuisance animal investigations. 6.3.6 Permit investigations. 6.4 Exceptions: The Animal Control Director or the deputies of the Animal Control Director may, on a case-by-case basis, authorize variations of priority when circumstances require. COUNTY shall provide a written report within five (5) business days of making a determination that a variation in priority was required. Qualifying incidents will be determined by the responding officer. 7. Trapping: COUNTY shall provide advice and assistance in setting a humane trap for an animal at large or a wild animal on public or private property, utilizing a CITY trap or the residents’ private trap. COUNTY shall not be required to move belongings or maintain on- premises surveillance, unless in the opinion of the Director of Animal Services or the responding Animal Control Officer there is a direct, clear and present danger to human life. The CITY has purchased traps and stores them at the CITY yard for the above mentioned purposes to be used for CITY residents. Traps will be available to CITY residents on a first-come, first-served basis. COUNTY may provide CITY residents with CITY traps at no cost to residents. COUNTY is not required to provide vector control services under the provision of this contract. // // // // // 377 15-011 10 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 CITY OF LA QUINTA EXHIBIT B SCOPE OF ANIMAL SHELTER SERVICES The County of Riverside, hereinafter referred to as COUNTY, agrees to operate and provide the following Animal Shelter Services for the City of La Quinta, hereinafter referred to as CITY: 1. Shelter Location: The COUNTY will house the CITY’s animals at the Coachella Valley Animal Campus Shelter located at 72-050 Petland Place, Thousand Palms CA 92276 (“Shelter”), or at another shelter operated by the County of Riverside at County’s discretion. The handling of these animals shall comply with the terms of this contract and all applicable State laws. The COUNTY is responsible for the maintenance and operation of the shelter, and the care of the animals on a 24-hour per day basis. 2. Contract Performance: COUNTY’s Director of Department of Animal Services, or appointed designee, shall meet as necessary to discuss contract performance with the CITY’s City Manager or appointed designee. 3. Shelter Services: COUNTY shall do all of the following: 3.1 Treatment of Animals: Adequate care and treatment of animals while in custody at the Shelter to ensure that animals impounded are provided with humane and appropriate levels of care including a clean environment, fresh water, adequate nutrition and appropriate medical care. 3.2 Spay and Neuter: Ensuring that all dogs and cats adopted from the Shelter are spayed or neutered, or that adequate provisions are made for such spaying or neutering if COUNTY transfers any animals, or if adopted animal is unable to receive spaying or neutering due to a medical condition. In accordance with California Food and Agricultural Code Sections 30503 and 31751.3, if a veterinarian employed at the Shelter certifies that a dog or cat is too sick or injured to be spayed or neutered, the COUNTY shall collect a spay/neuter deposit from said adopter or purchaser and said deposit will be deposited into a segregated fund, which will be maintained by the COUNTY. Such deposit will be fully refunded to the adopter or purchaser if proof of sterility is provided within 30 business days from the date of surgery, at which the deposit is forfeited in accordance with the CA Code 30503 and 31751. Accordingly spay and neuter deposits may only be used by the COUNTY for programs to spay or neuter dogs and cats. 3.3 Volunteer Program: Maintenance of a program to provide for the participation of Volunteers in programs relating to animals. 3.4 Enforcement: Enforce all applicable provisions of County of Riverside Code, Title 6, ANIMALS, and State law as may be applicable to animals housed, kept or maintained at the Shelter. 3.5 Incoming Animal Identification: Incoming animals must be checked immediately for collar tag, and scanned for microchip by qualified Shelter staff within one hour of arrival to the Shelter. Shelter staff shall make all attempts to notify owners within twenty-four (24) hours of the animal impound by COUNTY. 3.6 Quarantine: COUNTY shall quarantine, as prescribed by law, all animals 378 15-011 11 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 suspected of being rabid, or involved in a bite investigation per applicable State, County and City codes/ordinances. 3.7 Impoundments and Quarantines: COUNTY shall house, feed and care for all animals impounded and/or quarantined at the Shelter. 3.8 Incoming Animal Examinations/Assessments: A cursory exam will be performed within twelve (12) hours, except after regular business hours when the examination will be performed within twenty-four (24) hours. Incoming animal assessment must include the following: 3.8.1 A physical examination to determine if a medical condition exists which requires a veterinarian’s attention 3.8.2 Routine vaccinations and de-worming, as needed 3.8.3 External parasite treatment, as necessary 3.8.4 Document the animal’s incoming weight 3.8.5 Scan for microchip identification 3.8.6 Establish unique identifier for the animal 3.8.7 Document any identifying features or abnormalities. The COUNTY shall properly document on an animal-by-animal basis that an examination/assessment is performed. 3.9 Behavioral Assessments: Behavioral Assessments of Shelter animals will be conducted in accordance with guidelines established by the COUNTY Department of Animal Services. 3.10 Adoption: Animals identified as being available for adoption shall be placed in adoptable areas of the Shelter. 3.11 Community Adoption Partners: California Food & Agricultural Code, Sections 31108(b) and 31752(b) state any stray dog/cat “that is impounded pursuant to this division shall, prior to the euthanasia of that animal be released to a nonprofit, as defined in Section 501(c) (3) of the Internal Revenue Code, animal rescue or adoption organization if requested by the organization prior to the scheduled euthanasia of that animal. The public or private shelter may enter into cooperative agreements with any animal organization or adoption organization. In addition to any required spay or neuter deposit, the public or private shelter, at its discretion, may assess a fee, not to exceed the standard adoption fee, for animals adopted or released.” 3.12 Foster Care Placement: A foster care placement program may be used to assist the Shelter by improving animal care, giving certain animals a better chance of adoption, and lifting the spirits and morale of staff and volunteers. 3.13 Vicious Dogs: Any dog declared or determined to be vicious/dangerous, as set forth in CITY’s ordinances (Title 10), and in the custody of the Shelter either under impoundment or quarantine shall be deemed unsuitable for adoption and shall not be released except as required by law or at the direction of the CITY. COUNTY staff will be available to assist the CITY with any vicious or potentially dangerous dog prosecutions, as required. 3.14 Euthanasia: Provide humane euthanasia service as required for impounded animals held at the Shelter for the lawful number of days, if such animal is not reclaimed by said animal’s owner and is deemed to be not adoptable by COUNTY. Animals that are irremediably suffering from a serious illness or severe injury may not be held for owner redemption or adoption. Only euthanasia methods approved by the American Veterinary Medical Association shall be used. 379 15-011 12 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Records will be kept for a period of not less than three (3) years on each euthanized animal including the following information: breed; sex; color; weight; other distinguishing characteristics; date, time and location where animal was found; method of euthanasia and reason for use of method. 3.15 Drug Enforcement Agency (DEA): Additionally, the COUNTY must comply with all Drug Enforcement Agency (DEA) regulations regarding storage, record- keeping, inventory, use, and disposal of all controlled substances. 3.16 Feeding Protocols: All animals shall be fed in amounts appropriate to meet their nutritional needs. 3.17 Staffing and Volunteers: COUNTY shall recruit and supervise all necessary personnel for the office, kennel, veterinary and other areas of the Shelter. Staffing shall include any and all full or part-time personnel and shall include the recruitment, supervision and assignment of volunteers in suitable Shelter-related activities. Personnel employed at the Shelter in the performance of Shelter-related activities shall be designated as COUNTY employees and any and all volunteers engaged in Shelter activities shall participate in activities designated by COUNTY and shall be under the auspices of COUNTY. Use of volunteers at the Shelter shall be determined by COUNTY on behalf of CITY. 3.18 Holding Periods: COUNTY shall hold all stray impounded animals, not otherwise owner identifiable, for holding periods as required by law. 3.19 Missing Animals: COUNTY shall notify police immediately of any animal found to be missing from the Shelter that had previously been impounded and/or in protective custody. 3.20 Hours of Operation: COUNTY shall maintain hours of operation at the Shelter to provide maximum public access for the animals, to the extent possible. 3.21 Disease Control and Sanitation: COUNTY shall maintain the Shelter in a clean and sanitary condition. COUNTY’s policies and procedures in this area may include beneficial standards and/or guidelines derived from reputable animal care organizations including, but not limited to, the following: Humane Society of the United States, American Humane Association and American Veterinary Medical Association. 3.22 Provision of Personnel and Supplies: COUNTY will provide personnel, supplies, materials, medication, pharmaceuticals, and equipment, including forms and reports to perform all aspects of the Shelter Services program. 3.23 CITY Access: COUNTY shall provide access to the authorized representatives of CITY to the entire Shelter during normal business hours, and at such other times upon reasonable notice. 3.24 Livestock and Fowl Care: COUNTY shall provide food, care and shelter to livestock and fowl, either at the Shelter or at another location when such animals cannot be cared for at the Shelter. Costs of housing any livestock or fowl, regardless of Shelter location shall be charged to the owner of the animal, if known. If the animal’s owner wishes to redeem the animal, the owner shall first pay all applicable fees and charges at the Shelter; except as otherwise required by law, then and only then, will the COUNTY authorize release of the animal. COUNTY shall notify CITY in writing where said expenses reach the amount of $5,000 or greater per incident. 3.25 Animal Disposal: COUNTY shall prohibit any animal whether dead or alive, which has been impounded, in custody, or in quarantine at the Shelter to be given 380 15-011 13 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 away, disposed of, traded, sold or in any manner given over to another person, organization or entity for experimentation, regardless of purpose. COUNTY shall be responsible for the disposal of animal remains in its custody or control, subject to applicable laws. 3.26 Level of Service Provided: COUNTY will provide Shelter Services as defined in this contract. COUNTY’s policies and procedures for Shelter Services shall be based on standards and/or guidelines derived from reputable animal care organizations including, but not limited to the following: Humane Society of the United States, American Humane Association and American Veterinary Medical Association. 3.27 Animals Surrendered by their Owners: Any animal surrendered by the owner to an Animal Control Officer and transported to the COUNTY shelter shall incur the prevailing owner surrender charges. Such fees shall be collected from the owner and conveyed to the COUNTY, or be charged directly to the CITY at the established stray animal rate for the shelter. 4. Compensation: 4.1 Compensation for Sheltering: Compensation for shelter services shall be based upon established rate for shelter service at specified primary shelter location and prior three fiscal year impounds of dogs and cats. An annual rate shall be established based on these factors and payable monthly in 1/12th increments. Additional costs for large animal sheltering are incurred at $20 per animal per day for horses and cattle and $12 per animal per day for swine, goats and sheep in accordance with ordinance and will be billed based on actual sheltering on a monthly basis. 4.2 Compensation for Operations and Maintenance: Compensation for Operations and maintenance shall be based upon rate for shelter service at a specified primary shelter location and prior year impounds of dogs and cats. An annual rate shall be established based on these factors and payable monthly in 1/12th increments. 4.3 License Processing: Compensation for License processing shall be based upon actual licenses processed and licensing processing rate. License processing costs shall be billed monthly and total resulting compensation may vary from estimated contract cost. 4.4 Outreach Activities: Daily flat rates educational outreach and shot clinics will be billed based on actual outreach days scheduled. Compensation accounts for full staff time to provide service for one day. The maximum time possible will be afforded for actual outreach activity; however actual outreach activity time will be reduced by travel and preparation time the day of the event. 5. Definitions: 5.1 “Shelter Services,” as used in this contract shall include, but is not limited to, the following activities: 5.1.1 Impoundment, admittance, receiving, care, custody and feeding of any and all stray domestic animals. Livestock, exotics and the impoundment of wildlife as may be delivered and/or received at the Shelter until an appropriate wildlife agency can be contacted and the wildlife then transferred into their custody. 5.1.2 Redemption, treatment, sale, adoption, and/or disposal of any and all animals. 5.1.3 Counseling and advising animal owners. 381 15-011 14 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 5.1.4 Each animal shall be identified individually and photographs of all newly impounded animals shall be posted on the Shelter website. 5.1.5 Ensuring that all dogs, four months and older, released from the Shelter to a resident of Riverside County are licensed and, if not licensed, to sell license to the owner or other person taking custody of such dog. The COUNTY shall ensure the micro-chipping of released dogs at the owner’s expense, as set forth in applicable CITY ordinances (Title 10). 5.1.6 Humane euthanasia of all animals as lawful and necessary, including the creation of a log detailing those animals that are euthanized and the reasons for such euthanasia on an animal-by-animal basis. This log shall further state whether the animal was unhealthy and unsuitable for adoption. CITY reports are generated and posted on the rcdas.org website monthly. 5.1.7 Proper disposal of dead animals. 5.1.8 Care and maintenance of the Shelter facility, including land and buildings. “Care” includes, but is not limited to providing a safe, temporary refuge for any animal impounded, and providing needed medical services for injured/sick animals or transfer of animal to the appropriate agency 5.2 “Adoptable Animal,” shall mean those animals eight weeks of age or older that, at or subsequent to the time the animals are impounded or otherwise taken into possession, have manifested no sign of disease, injury, or congenital or hereditary condition that adversely affects the health or temperament of the animal, or that is likely to adversely affect the animal’s health in the future. Dogs declared as “vicious” under State and/or local laws are unadoptable. 5.3 “Treatable,” shall mean an animal with a medical condition such as skin problems bad flea or skin infestations, a broken limb, abscess, or problems that may be treated with appropriate resources, holding space, treatment and/or time. “Treatable” shall also mean an animal with behavioral conditions that may be corrected with time and proper training, such as chasing animals/objects, food aggression, etc. 5.4 “Untreatable Animal,” shall mean any animal that is irremediably suffering from a serious illness or physical injury or behavioral condition and shall not be held for owner redemption or adoption. // // // // // 382 15-011 15 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 CITY OF LA QUINTA EXHIBIT C PAYMENT PROVISIONS CITY shall pay to COUNTY on a monthly basis in arrears, with a monthly billing and accounting thereof by COUNTY to CITY, those fees as established by County of Riverside Ordinance 630; relative to the services to be performed under this Agreement as follows: 1. Animal Field Services: 1.1 1 Full-Time (Annual) Animal Control Officer: $127,026/FY or $10,585.50/month (The cost to provide one Animal Control Officer to service an area for a total of 40 hours per week or 2,080 hours per fiscal year, including a factor for direct and indirect overhead and all operational expenses. This cost does not include overtime.) 1.2 Estimated Overtime Services: 139 x $82 per hour = $11,398 /FY The cost to provide after-hours services (evenings, weekends and holidays), with a 2 hour minimum charge per service call. To be billed on a monthly basis based on actual usage. Estimated total based on past experience. 1.3 Animal Control Target Area Sweeps: $2,460 per target sweep (Billed on actual usage as requested by City.) 2. Animal Shelter Services: 2.1 Animal Sheltering Services: $69,805/FY Flat rate based on prior three fiscal year impounds 607 x $115 per cat or dog sheltering rate at Coachella Valley Animal Campus Shelter. 2.2 Operational and Maintenance (O&M) Costs: $6,337/FY Flat rate based on prior fiscal year impounds 607 x $10.44 O&M rate. 2.3 Large animal sheltering of horses and cattle at $20 per animal per day of sheltering. (Additional cost to be billed on actual use.) 2.4 Large animal sheltering of swine, goats and sheep at $12 per animal per day of sheltering. (Additional cost to be billed on actual use.) 3. Licensing Service: 3.1 Estimated administrative handling fees to sell dog licenses $5.85 x 1,174 = $6,867/FY (To be billed based on actual usage. Estimated total based on past experience.) 4. Outreach Activities: Daily flat rates for education outreach and shot clinics will be billed based on actual outreach days scheduled. Compensation accounts for full staff time to provide service for one day. The maximum time possible will be afforded for actual outreach activity; however actual outreach activity time will be reduced by travel and preparation time the day of the event. 4.1 Animal Control Target Area Sweeps: $2,460 per target sweep 4.2 Shot Clinic: $2,783 per shot clinic. Vaccinations and microchips will be no cost to the first 200 residents. (To be billed based on actual usage as requested by City) 4.3 Outreach event: $2,553 per event flat rate per outreach event (To be billed based on actual usage as requested by City.) 5. Summary of Compensation for Animal Services: The following chart 383 15-011 16 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 summarizes the fees to be charged by the COUNTY for animal services pursuant to this Agreement. Rates are subject to change as adopted by the Board of Supervisors. COUNTY shall notify CITY when any rates change. The scheduled compensation payable to COUNTY for services as set forth in this Agreement is one hundred fifty-two thousand six hundred twenty-eight dollars ($152,628) for the period commencing July 1, 2015 for Shelter Services, and February 15, 2016 for Field Services, both through June 30, 2016, with the option to renew annually in one (1) year increments through June 30, 2018. *Field services may fluctuate based on actual on call usage. **Shelter services fixed rate will be adjusted for each year of contract by the following formula: Prior three fiscal year dog/cat impounds multiplied by the COUNTY’s sheltering rate. This formula establishes a fixed rate that will be payable in 1/12th monthly increments. The CITY will be provided with prior year impound rates by March 31st of each year. ***Operation & Maintenance fixed rate will be adjusted for each year of contract by the following formula: Prior three fiscal year dog/cat impounds multiplied by the COUNTY’s O&M rate. This formula establishes a fixed rate that will be payable in 1/12th monthly increments. The CITY will be provided with prior year impound rates by March 31st each year. ****License processing costs may fluctuate based on actual number of licenses processed. // // // // // Service FY15/16 Regular Field Service (Fixed $10,585.50/monthly) $127,026 FY $58,221/Feb. 15, 2016 to June 30, 2016 Stand-by Field Service * (Estimated, but to be billed based on actuals) $11,398 Shelter Service ** (Fixed) $69,805 Operation & Maintenance*** (Fixed) $6,337 Licensing Service Fees**** (Estimated, but to be billed based on actuals) $6,867 Total $152,628 384 1 ORDINANCE NO. 630 1 (AS AMENDED THROUGH 630.16) 2 AN ORDINANCE OF THE COUNTY OF RIVERSIDE AMENDING 3 ORDINANCE NO. 630 REGULATING THE KEEPING AND CONTROL OF DOGS, 4 CATS, AND OTHER ANIMALS AND PROVIDING FOR THE CONTROL AND 5 SUPPRESSION OF RABIES. 6 The Board of Supervisors of the County of Riverside Ordains as follows: 7 8 Findings: 9 Because of the increased urbanization of Riverside County the County has experienced increasing 10 numbers of dogs and other animals being kept in close proximity to humans including children. 11 12 1.The keeping of dogs and other animals in close proximity to adults and children has resulted in13 increased incidents of attacks, biting and menacing behavior by such dogs and other animals.14 15 2.These incidents now present a public health and safety problem to the residents of this16 County. The increased numbers of cases have resulted in painful and/or serious injuries to17 adults and children, death and injuries to other animals, attendant economic losses to County18 residents, and anxiety to those bitten by unlicensed animals whose vaccination status is19 therefore not established.20 21 3.In an attempt to bring this problem under control, it is necessary to (1) increase the total22 number of animals which are licensed and thus properly established to have been vaccinated23 against rabies and (2) encourage the spaying and neutering of animals, which (a) reduces the24 number of strays at large and not safely confined, (b) reduce the aggressiveness and number25 of animals at large, and (c) reduces the financial cost to taxpayers of animal control services.26 27 Section 1 DEFINITIONS: 28 Whenever, in this ordinance or in any resolution or standard adopted by the Board of Supervisors 29 pursuant to this ordinance, the following terms are used, they shall have the meaning ascribed to 30 ATTACHMENT 2 385 them in this section unless it is apparent for the context thereof that some other meaning is 31 intended. 32 33 a. Altered. A male animal that has been neutered or a female animal that has been spayed. 34 Also referred to as a sterile animal. 35 36 b. Animal Rescuer. Any individual possessing a rescue permit from the Department of Animal 37 Services, who routinely obtains a dog or cat from the rightful owner of said animal, or any 38 animal from an animal shelter that has been retained in accordance with this ordinance. 39 40 c. Animal Rescue Operation. Any building, structure, enclosure or premises run by an 41 Animal Rescuer, whether or not a valid nonprofit corporation formed pursuant to the provisions 42 of the California Corporations Code for the prevention of cruelty to animals, which meets all 43 requirements and standards referred to in Section 6 of this ordinance. 44 45 d. Animal Services Director. The Director of the Department of Animal Services of the 46 County of Riverside or his duly authorized representative. 47 48 e. At Large. Any dog which is off the premises of its owner, custodian or caretaker and which is 49 not under physical restraint by a leash of a size and material appropriate to the size and 50 temperament of the dog and which is held by a person capable of restraining such a dog, or is 51 not otherwise physically restrained by some other device or instrumentality, except that such 52 device or instrumentality shall not include voice control, eye control or signal control of the dog 53 by any person, device or instrumentality. 54 55 Any dog which is on the premises of its owner, custodian or caretaker which is not being 56 maintained by physical restraint, fence, kennel, voice command, or in such a way that the 57 animal may not leave the property of the owner; or that persons without permission, may not 58 wander into the confined area of the dog without intentional trespass. 59 60 A dog engaged in hunting actives, including training, is not required to be on a leash when it is 61 being controlled by the hunter/guardian within the areas designated for the use of firearms by 62 386 3 Ordinance 514. The hunting dog must be rabies vaccinated and licensed in the jurisdiction of 63 origin. The hunter/guardian must be in compliance with all local ordinances, and state laws 64 and regulations relating to hunting and the keeping of animals when the hunting dog(s) is in 65 engaging in training or hunting activities. The actively hunting dog is not considered a dog 66 running at large. Hunting dogs must be on a leash when not participating in hunting or training 67 actives. 68 69 f. Cattery. Any building, structure, enclosure or premises whereupon, or within which, ten (10) 70 or more cats, four (4) months of age or older, are kept or maintained. 71 72 g. Class I Kennel. Any building, structure, enclosure, or premises whereupon, or within which, 73 five (5) to ten (10) dogs, four (4) months of age or older, are kept or maintained. A Class I 74 Kennel shall not include a Sentry Dog Kennel or an Animal Rescue Operation that meets the 75 definition and requirements set forth in this ordinance. 76 77 h. Class II Kennel. Any building, structure, enclosure, or premises whereupon, or within which, 78 eleven (11) to twenty-five (25) dogs, four (4) months of age or older, are kept or maintained. 79 80 i. Class III Kennel. Any building, structure, enclosure, or premises whereupon, or within 81 which, twenty-six (26) to forty (40) dogs, four (4) months of age or older, are kept or maintained. 82 83 j. Class IV Kennel. Any building, structure, enclosure, or premises whereupon, or within 84 which, forty-one (41) or more dogs, four (4) months of age or older, are kept or maintained. 85 86 k. Community. Any public entity which is authorized by law to regulate and control dogs or cats 87 or both. 88 89 l. County Animal Control Ordinances. This term shall include Riverside County Ordinance 90 nos. 534, 560, 630, 716, 771, 817, 818, 878 and 921. 91 92 387 m. Custodian. Any person who intentionally provides care or sustenance for any animal, 93 including but not limited to a dog or cat, on behalf of another, or represents the interests of the 94 owner. 95 96 n. Department. The Riverside County Department of Animal Services. 97 98 o. Director. The Director of the County of Riverside or his/her duly authorized representative. 99 100 p. Exigent Circumstances. Circumstances in which the officer, in his/her reasonable 101 judgment, determines that a life threatening or serious injury may occur if immediate action is 102 not taken, i.e., animal may die if not immediately transported to a veterinarian, or animal may 103 bite and seriously injure a human or animal if not immediately impounded, or animal may die if 104 officer does not immediately enter property and rescue, etc. 105 106 q. Exotic Animal. Exotic animal is defined as any animal which is not normally domesticated in 107 the United States including, but not limited to any lion, tiger, bear, non-human primate (monkey, 108 chimpanzee, etc.), wolf, coyote, cougar, bobcat, ocelot, wildcat, skunk, boa, python, reptile, 109 amphibian, bird, or venomous snake, irrespective of its actual or asserted state of docility, 110 tameness or domesticity. 111 112 r. Guide Dog. Any dog trained or being reared, trained or used for the purpose of guiding a 113 blind person. 114 115 s. Hybrid Animal. Any animal which is part wild animal and is capable of transmitting rabies, 116 except livestock hybrids, and for which no rabies prophylaxis is recognized or authorized by the 117 State of California. 118 119 t. Impounded. Having been received into custody of any animal control center, animal control 120 officer, animal control vehicle, or peace officer duly authorized by the County of Riverside to 121 receive such animal. 122 123 388 5 u. Incapable of Breeding. Any dog or cat which has been examined by a California licensed 124 Veterinarian and determined to not be capable of reproducing. A certificate of Sterility, signed 125 by the veterinarian must be provided upon demand. 126 127 v. Owner. Any person who intentionally provides care or sustenance for any animal, including 128 but not limited to a dog or cat, for any period exceeding a total of thirty days. 129 130 w. Person. Any individual, firm, business, partnership, joint venture, corporation, limited liability 131 company, profit or non-profit association, club or organization. 132 133 x. Public Entity. Any state, or any political subdivision, municipal corporation; profit or non-134 profit or agency thereof. 135 136 y. Sentry Dog. Any dog trained to work without supervision in a fenced facility and to deter or 137 detain unauthorized persons found within the facility. The term “guard dog” shall a lso mean 138 “sentry dog”. 139 140 z. Sentry Dog Kennel. Any building structure, enclosure, or premises whereupon, or within 141 which, five (5) or more guard or sentry dogs are kept or maintained. 142 143 aa. Service Dog. Any dog being reared, trained or used for the purpose of fulfilling the 144 particular requirements of a physically disabled person, including but not limited to minimal 145 protection work, rescue work, pulling a wheelchair or fetching dropped items. 146 147 bb. Signal Dog. Any dog trained or being reared, trained or used for the purpose of alerting a 148 deaf person or a person whose hearing is impaired, to intruders or sounds. 149 150 cc. Unaltered and Unspayed. A dog or cat, four (4) months of age or older, that has not 151 been spayed or neutered. A condition, that exists, in an animal which permits the producing of 152 offspring. 153 389 154 dd. Unlicensed Dog. Any dog, for which, no valid license is currently in force. 155 156 ee. Vaccination. An inoculation against rabies of any dog or cat, four (4) months of age or 157 older, with any vaccine prescribed for the purpose by the California Department of Health 158 Services. 159 160 ff. Veterinarian. A person holding a current valid license to practice veterinary medicine 161 issued by the State of California pursuant to Chapter 11 of the California Business and 162 Professions Code. 163 164 gg. Vicious Dog/Vicious Cat. Any dog or cat which has bitten a person or animal without 165 provocation or direction or which has a disposition or propensity to attack or bite any person or 166 animal without provocation or direction. 167 168 Section 2- MANDATORY DOG LICENSING AND VACCINATION: 169 170 a. Except as provided in Section 5, Subsection (a) of this Ordinance, it is unlawful for any person 171 to own harbor or keep any dog, four (4) months of age or older, within the unincorporated area 172 of the County, for a period longer than thirty (30) days, unless a currently valid license tag has 173 been issued by the Director or any agency authorized by the County of Riverside for such 174 purpose and said tag is displayed upon the dog’s collar pursuant to section 30951 (b) of the 175 California Food and Agriculture Code. 176 177 b. It is unlawful for any person to own, harbor or keep any dog, four (4) months or age or older, 178 within the unincorporated area of the County of Riverside, for a period longer than thirty (30) 179 days, which has not been vaccinated against rabies. Every person in the unincorporated area 180 of the county who owns, harbors or keeps any dog over four (4) months of age for a period 181 longer than thirty (30) days shall have such dog vaccinated against rabies as provided herein, 182 by a veterinarian of his/her choice and such vaccination shall be renewed in accordance with 183 the applicable laws and regulations of the State of California. 184 185 390 7 c. Each veterinarian after vaccinating any dog shall sign a certificate of vaccination in triplicate in 186 the form required by the Director. The veterinarian shall keep one (1) copy, Shall give one (1) 187 copy to the owner of the vaccinated dog and shall send one (1) copy to Department. 188 189 d. The Director shall issue a license only upon presentation of a certificate of vaccination 190 indicating therein that the date of the expiration of the vaccination immunity is not earlier than 191 the date of the expiration of the license being issued or renewed, and upon payment of the 192 applicable license fee specified in Section 2, Subsection (F) of this Ordinance; provided, 193 however, that where the vaccinated dog is between the ages of four (4) months and twelve (12) 194 months, the period of vaccination immunity required for licensing shall be specified in Title 17, 195 California Administrative Code, Section 2606.4. 196 197 e. Notwithstanding the provisions of Section 2, Subsections (B) and (D) of this Ordinance, in the 198 event a dog has a short-term illness, is pregnant, or suffers from a long-term debilitating illness 199 which in the opinion of a veterinarian contraindicates vaccination for rabies, such dog shall not 200 be required to undergo vaccination during the period of such illness or pregnancy where a 201 request for vaccination deferral has been approved by the Director. Such request shall specify 202 the duration of the requested deferral, the reason for the requested deferral, and shall be 203 signed by a veterinarian. Th e Director shall issue a license for such dog upon approval of the 204 request for vaccination deferral and payment for the applicable license fee specified in Section 205 2, subsection (F) of this Ordinance. The owner or person having custody of such dog shall 206 confine and shall keep such dog confined, for the duration of the deferral. Within fourteen (14) 207 days after the expiration of the deferral, the owner or person having custody of such dog shall 208 present to the Director a certificate of vaccination in accordance with the provisions of Section 209 2, Subsection (D) of this Ordinance. 210 211 f. Subject to the provisions of Section 2 of this Ordinance, licenses shall be issued upon payment 212 of the following fees: 213 214 1. License valid for one (1) year from the date of issuance, for each sterile dog, accompanied 215 by a certificate signed by a veterinarian that said dog is permanently unable to reproduce. 216 $17.00 217 218 391 2. License valid for one (1) year from the date of issuance, for each dog to which provisions of 219 Section 2, Subsections (F) (1) and (7) of this Ordinance are not applicable. $100.00. 220 221 Except for animals owned by recognized dog or cat breeders as defined by Department of 222 Animal Services Policy, the fee shall be $65.00 223 224 3. License valid for two (2) years from the date of issuance, for each sterile dog, accompanied 225 by a certificate signed by a veterinarian that said dog is permanently unable to reproduce. 226 $34.00. 227 228 4. License valid for two (2) years from the date of issuance, for each dog to which provisions 229 of Section 2 Subsections (F) (3) and (8) of this Ordinance are not applicable. $200.00. 230 Except for animals owned by recognized dog or cat breeders as defined by Department of 231 Animal Services Policy, the fee shall be $130.00. 232 233 5. License valid for three (3) years from the date of issuance, for each sterile dog, 234 accompanied by a certificate signed by a veterinarian that said dog is permanently unable 235 to reproduce. $49.00 236 237 6. License valid for three (3) years from the date of issuance, for each dog to which provisions 238 of Section 2, Subsections (F) (5) and (9) of this Ordinance are not applicable. $300.00. 239 Except for animals owned by recognized dog or cat breeders as defined by department of 240 animal services policy, the fee shall be $195.00. 241 242 7. License valid for one (1) year from date of issuance, for each sterile dog, which is owned 243 by a person sixty (60) years of age or older, and is accompanied by a certificate signed by 244 a veterinarian that said dog is permanently unable to reproduce. $12.00 245 246 8. License valid for two (2) years from date of issuance, for each sterile dog, which is owned 247 by a person sixty (60) years of age or older, and is accompanied by a certificate signed by 248 a veterinarian that said dog is permanently unable to reproduce. $24.00 249 250 9. License valid for three (3) years from date of issuance, for each sterile dog, which is owned 251 by a person sixty (60) years of age or older, and is accompanied by a certificate signed by 252 a veterinarian that said dog is permanently unable to reproduce. $36.00 253 392 9 254 10. Dangerous/Vicious Animal Registration as required by Ordinance 771. $250.00 255 256 11. A processing fee of $1.50 shall be added to each license processed on line. 257 258 12. A processing fee of 3% will be added to all credit/debit card purchases that are not made 259 on line. 260 261 g. No fee shall be required for license for any “assistance dog” such as a guide dog, signal dog or 262 service dog as defined in California Food and Agriculture Code, Section 30850 (a), if such dog 263 is in the possession and under the control of, in the case of a guide dog, a blind person, or in 264 the case of a signal dog, a deaf or hearing impaired person, or in the case of a service dog, a 265 physically disabled person, or where such dog is in the possession and under the control of a 266 bona fide organization having as its primary purpose the furnishing and training of guide dogs 267 for the blind, signal dogs for the deaf or hearing-impaired, or service dogs for the physically 268 disabled. However, this provision does not remove the owner’s respon sibility to vaccinate said 269 dogs against rabies and attach a current license tag to the dog’s collar. Whenever a person 270 applies for an assistance dog identification tag, the person shall sign an affidavit as defined in 271 California Food and Agriculture Code, Section 30850 (b). 272 273 h. No fee shall be required for a license for any dog owned by a public entity. 274 275 i. Each license specified in Section 2 of this Ordinance shall be valid for the period specified in 276 Section 2 and shall be renewed within thirty (30) days after such period terminates, except that 277 where the current vaccination for the dog which is the subject of the license shall expire prior to 278 the expiration date of the license being applied for, the Director may upon request of the owner 279 or custodian of such dog, backdate such license so that its expiration date occurs concurrent 280 with or prior to the expiration date of the vaccination; provided, however, that where such 281 backdating is performed, there shall be no reduction or discount of the license fee applicable to 282 the license applied for, and such license shall be renewed within thirty (30) days after the date of 283 its expiration. 284 285 393 j. If an application for a license is made more than thirty (30) days after the date a dog license is 286 required under this Ordinance, the applicant shall pay, in addition to the applicable license fee, 287 a late fee of twenty-five dollars ($25.00). A late fee for an altered dog owned by a senior citizen 288 is established at fifteen dollars ($15.00). 289 290 k. Whenever a dog validly licensed under this Ordinance shall have died more than three (3) 291 months before the expiration date of the license, the owner of such dog may return the license 292 tag to the Director, accompanied by a statement signed be a veterinarian or a declaration 293 signed under penalty of perjury by the owner, indicating that such dog is dead and specifying 294 the date of death. In such event, the license shall be canceled and a pro-rata credit of the 295 license fee by full calendar quarters of the original license period remaining after the death of 296 the dog may be applied during said remaining period to the license fee for another dog 297 acquired by the same owner. 298 299 l. Upon transfer of ownership of any dog validly licensed under this Chapter, the new owner shall 300 notify the director of such transfer within thirty (30) days of such transfer, on a form prescribed 301 by the director, accompanied by a transfer fee of six dollars ($6.00). 302 303 m. Notwithstanding the provisions of Section 2, Subsection (a) of this Ordinance, where a person 304 moves into the unincorporated area of the county from another community who owns a dog 305 which is currently vaccinated against rabies and for which dog a license was issued by such 306 other community, such license shall be deemed valid for a period of one (1) year from the date 307 such person moves into the unincorporated area of the county or on the date of expiration of 308 the license issued by such other community, whichever is earlier. If an application for a license 309 from the Director is made more than thirty (30) days after such license is required, the applicant 310 shall pay, in addition to the applicable license fee, a late fee of twenty-five dollars ($25.00). 311 312 n. If a valid license tag is lost or destroyed, a duplicate thereof may be procured from the director 313 upon submission to the director of a statement signed by the owner of the dog containing the 314 date and circumstances of such loss or destruction and the payment of a fee of six dollars 315 ($6.00). 316 317 394 11 o. Upon request of the director, any owner of a dog for which a license is required under the 318 provisions of this chapter shall present to the Director a currently valid certificate of rabies 319 vaccination or license tag. 320 321 p. It shall be unlawful for any person to make use of a stolen, counterfeit or unauthorized license, 322 tag, certificate or any other document or thing for the purpose of evading the provisions of this 323 Ordinance. 324 325 Section 3 CONTROL OF UNSPAYED AND UNALTERED CATS: 326 327 It shall be unlawful for any person who owns, harbors, or keeps any unspayed or unaltered cat four 328 (4) months of age or older within the unincorporated area of Riverside County to allow or permit 329 such unspayed or unaltered cat to be or remain outdoors in such unincorporated areas. 330 331 Section 4 OPTIONAL LICENSING FOR CATS: 332 333 An owner of a cat may be issued a license and tag for such cat upon presentation to the Director of 334 a certificate of vaccination signed by a veterinarian certifying that such a cat has been vaccinated, 335 and upon the payment of a license fee of three dollars ($3.00) Said license shall be valid for the 336 period of immunity indicated in the certificate of vaccination. 337 338 Section 5 MANDATORY LICENSING OF KENNELS AND CATTERIES: 339 340 a. Any person maintaining five (5) or more dogs shall obtain the appropriate Kennel License. 341 No person shall operate or maintain a Class I Kennel, Class II Kennel, Class III Kennel, 342 Class IV Kennel, Sentry Dog Kennel or Cattery without first obtaining an appropriate 343 license from the Department. Such a license shall be valid for a period of either one (1) 344 or two (2) years from the date of issuance. Said license shall be renewed within thirty (30) 345 days after the date of expiration. Where a kennel license has been issued and is in effect, 346 the dogs contained in such kennel shall be exempt from the requirements of individual 347 license tags as provided in Section 2 of this Ordinance. This Class I Kennel, Class II 348 395 Kennel, Class III Kennel, Class IV Kennel, Sentry Dog Kennel, Cattery License fees, and 349 late fees, shall be as set forth below. If an application for a license or renewal of a license 350 is made more than thirty (30) days after such license is required or such previous license 351 has expired a late fee of fifty percent (50%) of the applicable fee shall be added. 352 353 KENNEL LICENSE 354 355 Class 1 (5-10 dogs) 356 1 year license, Unaltered………………………………………………………….$250.00 357 2 year license, Unaltered………………………………………………………….$450.00 358 1 year license, Altered……………………………………………………………..$150.00 359 2 year license, Altered……………………………………………………………..$250.00 360 COMMENTS: 361 1. Altered: All dogs are spayed and/or neutered. 362 2. Unaltered: One or more dogs are not spayed and/or neutered. 363 Late Fee: 50% of the applicable fee(s) 364 365 Class II (11-25 dogs) 366 1 year license, Unaltered………………………………………………………….$350.00 367 2 year license, Unaltered………………………………………………………….$600.00 368 1 year license, Altered……………………………………………………………..$250.00 369 2 year license, Altered……………………………………………………………..$400.00 370 COMMENTS: 371 1. Altered: All dogs are spayed and/or neutered. 372 2. Unaltered: One or more dogs are not spayed and/or neutered. 373 Late Fee: 50% of the applicable fee(s) 374 375 Class III (26-40 dogs) 376 1 year license, Unaltered………………………………………………………….$450.00 377 2 year license, Unaltered…………………………………………………….…....$750.00 378 1 year license, Altered……………………………………………………………..$350.00 379 396 13 2 year license, Altered……………………………………………………………..$550.00 380 COMMENTS: 381 1. Altered: All dogs are spayed and/or neutered. 382 2. Unaltered: One or more dogs are not spayed and/or neutered. 383 Late Fee: 50% of the applicable fee(s) 384 385 Class IV (41+ dogs) 386 1 year license, Unaltered………………………………………………………….$550.00 387 2 year license, Unaltered………………………………………………………….$900.00 388 1 year license, Altered……………………………………………………………..$450.00 389 2 year license, Altered……………………………………………………………..$700.00 390 COMMENTS: 391 1. Altered: All dogs are spayed and/or neutered. 392 2. Unaltered: One or more dogs are not spayed and/or neutered. 393 Late Fee: 50% of the applicable fee(s) 394 395 Sentry Dog Kennel 396 1 year license, Unaltered………………………………………………………….$500.00 397 2 year license, Unaltered………………………………………………………….$800.00 398 1 year license, Altered……………………………………………………………..$400.00 399 2 year license, Altered……………………………………………………………..$600.00 400 COMMENTS: 401 1. Altered: All dogs are spayed and/or neutered. 402 2. Unaltered: One or more dogs are not spayed and/or neutered. 403 Late Fee: 50% of the applicable fee(s) 404 405 Cattery License 406 1 year license, Unaltered………………………………………………………….$250.00 407 2 year license, Unaltered………………………………………………………….$400.00 408 1 year license, Altered……………………………………………………………..$200.00 409 2 year license, Altered……………………………………………………………..$300.00 410 397 COMMENTS: 411 3. Altered: All dogs are spayed and/or neutered. 412 4. Unaltered: One or more dogs are not spayed and/or neutered. 413 Late Fee: 50% of the applicable fee(s) 414 415 b. Application for a kennel or cattery license shall be filed with the Director on a form 416 prescribed by him/her not later than ten (10) days after obtaining written verification from 417 the Riverside County Planning Department that the operation of the kennel or cattery is in 418 compliance with applicable provisions of Riverside County Ordinance No. 348. Said 419 application form, when completed, shall contain such information as may reasonably be 420 required by the Director for the purposes of enforcement of this Ordinance, including but 421 not limited to the current home telephone number of the caretaker of the subject kennel or 422 cattery and another current telephone number for emergency use or messages when such 423 caretaker is absent for the subject kennel or cattery. Where a kennel or cattery is sought 424 to be operated upon leased or rented premises, a letter of consent from the owner of the 425 premises to the effect that the kennel or cattery may be maintained and operated on such 426 premises shall be submitted to the Director at the time the application for the kennel or 427 cattery license is submitted. 428 429 c. After receipt of a kennel or cattery license application, the Director, or his designee, shall 430 make an inspection of the premises of the kennel or cattery for which a license is 431 requested. No kennel or cattery license shall be issued nor shall any such license be 432 renewed, unless and until the kennel or cattery, in the opinion of the Director, satisfies the 433 applicable laws and regulations of the State of California, the applicable ordinances of the 434 County of Riverside and the applicable conditions set forth in the Standards for Kennels 435 and Catteries adopted by resolution of the Board of Supervisors. Notwithstanding any 436 other provision of this Ordinance, the Director or the Riverside County Planning Director 437 may, in their respective discretion, limit the number of dogs or cats over the age of four (4) 438 months which are kept or maintained in any kennel or cattery, and such limitation may be 439 imposed at such time as an application for an initial kennel or cattery license is considered 440 or at such time as an application for renewal of a kennel or cattery license is considered. 441 d. Notwithstanding any other provision of this Ordinance, the Director, or his designee, is 442 hereby authorized to enter upon and inspect the premises of any kennel or cattery located 443 398 15 in the County of Riverside for the purpose of determining whether such kennel or cattery is 444 in compliance with the provisions of this Ordinance and the Standards for Kennels and 445 Catteries referred to in Section 5, Subsection (c) of this Ordinance. As a condition of the 446 issuance of a kennel or cattery license, each owner and operator of a kennel or cattery 447 shall agree to allow such entry and inspection and such agreement shall be made a part of 448 the license application. Such inspections shall be made during reasonable hours at times 449 when the owner or operator of the kennel or cattery is present on the kennel or cattery 450 premises, and with such frequency as the Director shall deem appropriate, and such 451 inspections may, at the discretion of the Director, be made without prior notice to the 452 owner or operator of the subject kennel or cattery. Willful refusal on the part of a kennel or 453 cattery owner or operator to allow such inspection shall be grounds for summary denial of 454 an application for a kennel or cattery license or for summary suspension or revocation of a 455 kennel or cattery license. 456 457 Section 6 ANIMAL RESCUER: 458 a. Any person engaged in the rescue of animals, shall first obtain a rescue permit from the 459 Department and shall meet all requirements and standards for a kennel/cattery license. 460 461 1. For an animal rescuer that is not a valid nonprofit corporation formed pursuant to the 462 provisions of the California Corporations Code commencing with Section 10400 for the 463 prevention of cruelty to animals, the animal rescuer may keep two (2) dogs with a rescue 464 permit and no minimum land requirement so long as all other requirements and 465 standards for a kennel license, referred to in Section 5, Subsection (c) of this Ordinance, 466 are met. 467 468 2. For an animal rescuer that is a valid nonprofit formed pursuant to the provisions of the 469 California Corporations Code commencing with Section 10400 for the prevention of 470 cruelty to animals, the animal rescuer may maintain up to ten (10) dogs with a rescue 471 permit and no minimum land requirement so long as all other requirements and 472 standards for a kennel license are met. Such animal rescuer shall not need to obtain a 473 Class I Kennel permit. 474 475 399 3. For an animal rescuer maintaining eleven (11) or more dogs a class II Kennel License is 476 required, and the minimum land requirement shall be one acre. 477 478 4. For an animal rescuer maintaining ten (10) or more cats a Cattery License is required, 479 and the minimum land requirement shall be one acre. 480 481 b. The fees for a kennel cattery rescue permit for a rescue facility shall be as follows: 482 1. $60.00 for up to six (6) rescue dogs (with a late fee of 50% of one year) for one year or 483 $100.00 for two years. 484 2. $120.00 for seven to ten dogs (with a late fee of 50% of one year) for one year or 485 $200.00 for two years. 486 3. One hundred percent (100%) of the applicable kennel or cattery license fee in those 487 cases where a kennel or cattery license is required. 488 489 c. Animal rescuer may keep a maximum of four (4) personal (not for adoption or sale) dogs 490 and nine (9) personal (not for adoption or sale) cats and must include these animals as 491 “personal pets” on the animal rescue permit application. These animals are included in the 492 overall count that will change the category to class II Kennel permit for 11 dogs or more 493 and a cattery license for 10 or more cats. 494 495 d. Personal dogs (not for sale or adoption) shall be individually licensed in accordance with 496 this ordinance. 497 498 e. A permitted animal rescuer obtaining animals from a shelter facility pursuant to Section 11, 499 subsection (g) of this ordinance, shall not be subject to the payment of impound fees and 500 charges specified in Section 11, subsection (a) but may be subject to the spay/neuter 501 deposit specified in Section 12, subsection (a) of this ordinance. 502 503 f. All rescued dogs and rescued cats older than four (4) months must be spayed/neutered 504 prior to releasing to an adopting party. In any event, the animal must be altered within 30 505 days of receipt by the rescuer. 506 507 400 17 g. Accurate and complete records of all animals shall be maintained by the animal rescuer on 508 forms which will be made available to Department for inspection upon request. 509 510 h. An animal rescuer may recoup, from the adopting party, the cost of any inoculations, the 511 cost incurred by having the animal altered prior to adoption, and any costs related to the 512 treatment of illness or injury. 513 514 i. Administration of the Animal Rescue Program shall be the responsibility of the Animal 515 Services Director who shall have authority to issue and revoke animal rescue permits. 516 517 Section 7 DENIAL, SUSPENSION, REVOCATION AND APPEAL OF KENNEL OR 518 CATTERY LICENSE: 519 520 a. The Director may, in his/her discretion, deny any application for a kennel or cattery license 521 whether such application is for an original license or renewal of a license, and may suspend 522 or revoke any kennel or cattery license if he finds that a kennel or cattery fails to meet any 523 or all of the Standards for Kennels and Catteries referred to in Section 5, Subsection (c) of 524 this ordinance or is in violation of any law of the State of California or any provision of this 525 Ordinance, any provision of any other County ordinance or provision of a Conditional Use 526 Permit. 527 528 b. When such denial, suspension or revocation occurs, the Director shall prepare a written 529 notice of such denial, suspension or revocation which shall contain a brief statement of the 530 reason of reasons for such denial, suspension or revocation. The Director shall serve such 531 notice upon the applicant or licensee by hand delivery or by registered or certified mail, 532 postage prepaid, return receipt requested. Denial, suspension or revocation shall be 533 effective thirty (30) days after service of such notice. Where an application for a kennel or 534 cattery license is denied or where a kennel or cattery license issued pursuant to this 535 Ordinance is revoked, no application for a new license for such kennel or cattery shall be 536 considered for a period of one (1) year from the effective date of such denial or revocation; 537 provided, however that for good cause shown the Board of Supervisors may direct there be 538 a lesser period of time before such application will be considered. 539 401 540 c. Any person whose application has been denied or whose license has not been renewed, or 541 whose license has been suspended or revoked, may appeal such denial, non-renewal, 542 suspension or revocation by filing with the Clerk of the Board of Supervisors within fifteen 543 (15) days after notice of such denial, suspension or revocation, a written notice of appeal 544 briefly setting forth the reasons why the appellant alleges such denial, non-renewal, 545 suspension or revocation is improper. Within five (5) days of the receipt by the said Clerk of 546 such notice of appeal, the Clerk shall set a hearing date for the appeal and shall give written 547 notice of the date, time and place of such hearing to the appellant, and such notice shall be 548 sent by registered or certified mail, postage prepaid, return receipt requested. The date of 549 hearing shall be not less than twenty (20) business days from the date of the mailing of the 550 notice of the date, time and place of the hearing, and the hearing shall be conducted not 551 later than forty-five (45) business days from the date of the mailing of the notice of denial, 552 non-renewal, suspension or revocation; provided, however, that at the request of the 553 appellant, the Clerk of the Board may extend the hearing date for a reasonable period 554 beyond the aforementioned forty-five (45) business day limit. The appeal shall be heard by 555 the Board which may affirm, modify or reverse the denial, non-renewal, suspension or 556 revocation. In conducting the hearing, the Board of Supervisors shall not be limited to 557 technical rules relating to evidence & witnesses, as applicable in courts of law. To be 558 admissible, evidence shall be of the type upon which responsible persons are accustomed 559 to rely in the conduct of serious affairs. 560 561 During the pendency of the appeal, there shall be in effect an automatic stay of the denial, 562 non-renewal, suspension or revocation; provided, however, that during said period of 563 pendency the Director may take such action as he/she deems appropriate including but not 564 limited to the abatement of public nuisances, inspection of the kennel or cattery premises, or 565 the prosecution of any violation of the Ordinance or any other provision of law not related to 566 the failure of the subject kennel or cater to be currently and otherwise validly licensed. 567 568 Section 8 DUTIES AND POWERS OF OFFICERS: 569 570 1. It shall be the duty of all peace officers within the County of Riverside, to cooperate with 571 and assist the Animal Services Director in the enforcement of the provisions of this 572 402 19 Ordinance, and in the enforcement of California State law relating to the regulation, care 573 and/or keeping of animals, and such peace officers and the Animal Services 574 Director/designee shall be empowered to: 575 576 a. Receive, take up and impound any dog or other animal found running at large in 577 violation of this Ordinance, any other ordinance or of any law of the State of California. 578 579 b. Issue a warning notice for, citation for, or investigate any violation of any provision of any 580 County ordinance or California law regarding the care or keeping of animals. 581 582 c. Investigate whether a dog is licensed in compliance with the requirements of this 583 Ordinance. 584 585 d. Seize and impound any animal as authorized by this Ordinance or any other ordinance 586 or state law. When the animal to be taken or seized is located inside a private residence 587 or in its curtilage, a judicial order directing seizure of the animal shall, absent exigent 588 circumstances, be obtained prior to seizure. 589 590 e. Regularly and adequately feed, water and otherwise care for any animals impounded 591 under the provisions of this Ordinance, other ordinance or state law or to provide for 592 such feeding and/or watering and care. 593 594 f. Follow the provisions of the Riverside County Ordinance number 716 in humanely 595 destroying or giving emergency care to sick or injured animals. 596 597 2. Any Peace Officer, Riverside Animal Services Department Officer, and Animal Services 598 Director, charged with the responsibility for enforcement of the provisions of this Ordinance, 599 or any other ordinance, or state law governing animals may arrest a person without warrant 600 whenever he/she has reasonable cause to believe that the person to be arrested has 601 committed an infraction or misdemeanor in his/her presence, or a felony which is in violation 602 of this Ordinance or other ordinance governing animals or California law regulating the care 603 and/or keeping of animals. 604 605 403 3. In any case in which a person arrested, does not demand to be taken before a magistrate: 606 1) regarding any infraction, such officer or employee making the arrest shall prepare a 607 written Notice to Appear and shall release the person on his/her promise to appear, as 608 prescribed by Section 853.5 of the California Penal Code; 2) Regarding a misdemeanor, 609 such officer or employee may prepare a written Notice to Appear and may release the 610 person on his/her written promise to appear, as prescribed by California Penal Code Section 611 853.6. 612 613 Section 9 ENTRY UPON PRIVATE PROPERTY: 614 615 Unless otherwise prohibited by law, all persons whose duty it is to enforce the provisions of this 616 Ordinance are hereby empowered to enter upon private property, where any dog, cat or animal is 617 kept or reasonably believed to be kept, for the purpose of ascertaining whether such animal is 618 being kept in violation of any provision of this Ordinance, other ordinance governing animals, or 619 California State law relating to the regulation, care and/or keeping of animals. 620 621 Notwithstanding any provision in this Ordinance relating to entry upon private property for any 622 purpose under this Ordinance, no such entry may be conducted: (a) without the express or implied 623 consent of the property owner or the person having lawful possession thereof, or (b) unless an 624 inspection warrant has been issued and the entry is conducted in accordance with California Code 625 of Civil Procedure, Sections 1822.50 through 1822.56, inclusive, or (c) except as may otherwise be 626 expressly or impliedly permitted by law. 627 628 Section 10 CAPTURE OF DOGS RUNNING AT LARGE: 629 630 In the interest of public health and safety, it shall be lawful for any person to take up, in a humane 631 manner, any dog running at large in violation of this Ordinance and to promptly deliver such dog to 632 the Animal Services Director. 633 Notwithstanding any provision in this Ordinance, dogs that are actively engaged in hunting and 634 training activities under the control of its hunter/guardian in the areas designated for the use of a 635 firearm by Ordinance 514 are not required to be on a leash and are not to be considered dogs 636 running at large. The hunting dog must be rabies vaccinated and licensed in the jurisdiction of 637 404 21 origin. The hunter/guardian must be in compliance with all local ordinances, and state laws and 638 regulations relating to hunting and the keeping of animals when the hunting dog(s) is in engaging 639 in training or hunting activities. Hunting dogs must be on a leash when not participating in hunting 640 or training actives. 641 642 Section 11 IMPOUNDED DOGS AND CATS AND SERVICE FEES: 643 644 a. An impounded dog or cat may be redeemed upon payment of the following fees: 645 646 (1) The Director shall charge and collect from each person redeeming an unaltered 647 impounded animal a State Mandated unaltered animal fine of $35.00 for the first offense, 648 $50.00 for the second offense, and $100.00 for the third offense, plus the actual costs of 649 transporting the animal to impound, the actual costs of veterinary and related services 650 rendered to the animal while impounded, the actual costs of sale incurred, and the actua l 651 costs of any extraordinary measures required in of for the handling and maintenance of 652 the animal while impounded. 653 654 (2) The Director shall charge and collect from each person redeeming an altered or 655 unaltered impounded animal an impounding fee of $50.00 for the first offense, $100.00 656 for the second offense, and $150.00 for the third offense, plus the actual costs of 657 transporting the animal to impound, the actual costs of veterinary and related services 658 rendered to the animal while impounded, the actual costs of sale incurred, boarding 659 fees, and the actual costs of extraordinary measures required in or for the handling and 660 maintenance of the animal while impounded. 661 662 (3) Notwithstanding any other provision of this Ordinance, where a sterile dog or sterile cat 663 belongs to a person sixty (60) years of age or older is impounded and the owner 664 produces a certificate, signed by a veterinarian that such animal is permanently unable 665 to reproduce, the base impoundment fee for such animal shall be fifty percent (50%) of 666 the applicable impoundment fee specified in this Ordinance plus boarding fees. 667 668 (4) A processing fee of $25.00 shall be added to all Administrative Citations. 669 405 670 (5) A processing fee of $19.00 shall be added to all approved payment plans. This fee is to 671 be charged annually, on the anniversary date, or closest business date after anniversary 672 date. 673 674 (6) A processing fee of $28.00 will be added to all payment plans sent to the Franchise Tax 675 Board in an effort to collect past due amounts. This fee is to be charged annually, on the 676 anniversary date, or closest business date after anniversary date. 677 678 (7) When a check is presented for payment and the constituents balance in their bank is 679 insufficient to cover the amount of the charge; a fee of $25 shall be added to the amount 680 owed by the constituent. 681 682 b. The fee for destruction and disposal of any dog, cat or other small animal in accordance 683 with any provision of this Ordinance shall be $25.00. 684 685 c. The fee for destruction and disposal of any horse, donkey, burro or other large animal in 686 accordance with any provision of this Ordinance shall be $193.00. 687 688 d. Any dog, four (4) months of age or older, which has been impounded shall not be released 689 from impoundment unless it is licensed in accordance with the provisions of this Ordinance. 690 691 e. An officer acting under the provisions of this Ordinance who impounds a dog or cat pursuant 692 to Section 8, subsection (a) or (d) of this Ordinance, shall give written notice of the impound 693 by first class mail, postage prepaid, to the identified address on the animal or last known 694 owner address provided in County records, if the dog or cat is: 1) wearing a Riverside 695 County dog or cat license tag, 2) wearing any other identification tag containing an address, 696 or 3) is micro chipped. If such dog or cat is not redeemed within ten (10) calendar days 697 from the date of the mailing of such notice, the officer having custody of the dog or cat shall 698 dispose of it in accordance with the provisions of Section 11, subsection (h) of this 699 Ordinance, or shall humanely destroy such dog or cat. 700 701 406 23 f. Upon impounding a stray dog pursuant to Section 8, subsections (a) or (d) of this Ordinance 702 or a stray cat, the holding period for such stray dog or cat shall be in accordance with State 703 law, as appearing in California Food and Agricultural Code sections 31752 and 31108 or 704 other such applicable State law, as amended from time to time. 705 706 g. The officer having custody of any impounded dog, cat or other animal may, by humane 707 methods, summarily destroy such dog, cat or other animal if: 708 709 1) the animal is suffering from any incurable, dangerous or contagious disease, providing a 710 veterinarian shall certify, in writing, that such animal is so suffering; or, in the officers 711 best judgment it would be inhumane and cause needless suffering to prolong the life of 712 the animal in order to see a veterinarian or, 713 714 2) It is an unlicensed vicious dog, cat or other animal. 715 716 h. Any officer having in his custody any unredeemed, impounded dog or cat may release such 717 dog or cat to any adult individual upon payment by that individual of the impound fees and 718 charges specified in Subsection (a) of this Section, or to a nonprofit corporation formed 719 under the provisions of California Corporations Code commencing with Section 10400 for 720 the prevention of cruelty to animals or to a nonprofit organization formed under the laws of 721 the State of California for the prevention of cruelty to animals, for such placement as such 722 nonprofit corporation or nonprofit organization may choose. Releases of dogs or cats to 723 such nonprofit corporations or nonprofit organizations pursuant to Subsection (h) of this 724 Section shall not be subject to the payment of impound fees and charges specified in 725 Subsection (a) of this Section. 726 727 i. It shall be unlawful for any person to remove an impounded animal from an animal control 728 Shelter or Animal Control transport vehicle without the permission of the officer in charge 729 thereof. 730 731 j. Animal Control Officers choosing to return an impounded animal to the owner, in the field 732 may collect a field return impound fee of $40.00 733 734 407 k. Animal Control Officer picking up owned animals at the request of the owner shall collect a 735 fee of $164.00 from the owner. This fee is inclusive of the legally mandated five nights of 736 boarding, an ID band, flea and tick treatment, bordetilla vaccination, nobivac canine 737 1DAPPV, injection fees and field turn in fee. (Not approved) 738 739 l. Animal Control Officers investigating and authorizing a home quarantine shall collect a fee 740 of $50.00 from the owner or custodian of the animal. 741 742 m. Animal Control Officers providing assistance with trap service, for feral animals or nuisance 743 wildlife that are not considered a public health risk, shall collect a service fee of $20.00 for 744 the first five (5) days and $2.00 per day for each additional day after the fifth (5) day. 745 746 1) A fee of $73.00 shall be charged for all cat traps which are lost or destroyed. 747 748 2) A fee of $355.00 shall be charged for all dog traps which are lost or destroyed. 749 750 3) A fee of $90 shall be charged for all other traps which are lost or destroyed. 751 752 n. Owners of animals impounded for quarantine at a County facility shall be charged a 753 quarantine fee of $10.00 per day in addition to the regular daily boarding fee. 754 755 o. The hourly rate for the recovery of administrative costs associated with the recoupment of 756 enforcement costs provided in this Ordinance shall be $53.00. 757 758 p. The fee for a micro-chip identification device shall be $21.00 per animal; the fee shall be 759 $12.00 when adopting an animal from a County animal shelter. 760 761 q. The fee for after-hours personnel assistance is $104, per hours. The after-hours charge 762 shall commence after the close of normal business hours and shall be in addition to any 763 other applicable fees set forth in this Ordinance. 764 765 r. The fee(s) for adopting any unredeemed, impounded dog or cat will be based on tiered 766 system that includes vaccinations, micro chipping, deworming, spay or neutering and 767 adoption charges. Senior citizens and disabled people will be charged at 50% of the 768 408 25 applicable charges. To reduce and/or eliminate the euthanasia of adoptable dogs and cats, 769 the Director or his designee shall have the discretion to decrease or entirely wave the 770 adoption fees for last chance adoptions, which are adoptions of urgent animals scheduled 771 for euthanasia. The Director or his designee shall have the discretion to decrease the 772 adoption fees of animals adopted at special events in order to promote the adoption of 773 impounded animals. The director or his designee shall also have the discretion to waive fifty 774 percent (50%) of the applicable tiered fee if the animal is adopted by the foster care provider 775 currently providing care for the animal or for an employee of the County of Riverside. 776 777 The following fees for dogs are based on time in shelter and shall apply as follows: 778 1) Dogs zero (0) to fifteen (15) days……………………………………………$105.00 779 2) Dogs sixteen (16) to thirty (30) days…………………………………………..$55.00 780 3) Dogs more than thirty (30) days………………………………………….…....$20.00 781 782 The following fees for cats are based on age of cat or kitten and shall apply as follows: 783 1) Kittens eight (8) weeks to four (4) months of age……………………………$65.00 784 2) Kittens more than four(4) months to one (1) year of age……………………$45.00 785 3) Cats more than one (1) year of age……………………………………………$25.00 786 787 s. For animals turned in at shelters, the owner turn-in fee shall be $124.00. This fee is 788 inclusive of legally mandated five nights of boarding, an ID band, flea and tick treatment, 789 bordetilla vaccination, nobicac canine 1DAPPV and the injection fees. (Not Approved) 790 791 t. Animals impounded at a County facility shall be charged a boarding fee of $15.00 per day. 792 793 u. The Director shall charge and collect from each person the veterinarian and staff rates for 794 the treatment of animals, as set forth below. The Director shall also charge and collect for 795 any additional costs for veterinary and related services rendered to the animal, and the 796 actual costs of any extraordinary measures required in or for the handling and maintenance 797 of the animal. Veterinarian and staff rates for the treatment of animals and other related 798 fees shall be as follows: 799 800 (1) An hourly rate of $142.70 for Doctors of Veterinary Medicine (DVM); 801 409 (2) An hourly rate of $79.08 for Supervising Registered Veterinary Technicians (SRVT); 802 (3) An hourly rate of $72.51 for Registered Veterinary Technicians (RVT) 803 (4) An hourly rate of $67.85 for Veterinary Technician (VT); 804 (5) An hourly rate of $94.79 for Operations Chiefs; 805 (6) A fee of $8.00 for small pain management; 806 (7) A fee of $15.00 for large animal pain management; 807 (8) A fee of $18.00 for each injection; 808 (9) A fee of $35.00 for sedation; 809 (10) A fee of $8.00 for fluids; 810 (11) A fee of $8.00 for small animal de-worming; 811 (12) A fee of $16.00 for large animal de-worming; 812 (13) A fee of $25.00 for large animal tube de-worming, commonly referred to as tube 813 worming; 814 (14) A fee of $20.00 to clip/clean; 815 (15) A fee of $18.00 for each horse vaccine; 816 (16) A fee of $75.00 for exploratory surgery; 817 (17) A fee of $8.00 for topical flea/tick treatment, also referred to as frontline; 818 (18) A fee of $70.00 for animal emergency clinic fees; 819 (19) A Fee of $20.00 for each night animal is held overnight at emergency clinic 820 (20) A fee of $70.00 for the first view of an X-ray; A fee of $20.00 for the 2nd and any 821 subsequent view of an X-ray; 822 (21) A fee of $15.00 for small animal daily oral medication; and 823 (22) A fee of $25.00 for large animal daily oral medication. 824 825 v. The Director shall charge and collect from any contracted city the County’s standard field 826 and sheltering rates for services provided as set forth below. In addition, the Director shall 827 charge and collect from any contracted city the County’s standard community outreach 828 event and enforcement sweep rates for services provided and other related fees, as set 829 forth below. Provided however that, upon a showing of extreme financial hardship by a city 830 under contract with the County as of September 15, 2011 as to the impact of the standard 831 rates and fees herein upon the cost of the existing services, the Director may negotiate a 832 service contract containing reduced contract rates and fees with such contract subject to the 833 410 27 approval of the Riverside County Board of Supervisors. The standard rates and fees shall 834 be as follows: 835 836 (1) An annual contract rate of $127,026.00 for one (1) full-time Animal Control Officer 837 (ACO) working for a total of 2,080 hours annually during regular shifts between the 838 hours of 7:30 a.m. through 5:00 p.m. less County Holidays; 839 840 (2) An annual contract rate of $63,513.00 for one (1) half-time Animal Control Officer 841 (ACO) working for a total of 1,040 hours annually during regular shifts between the 842 hours of 7:30 a.m. through 5:00 p.m. less County Holidays; 843 844 (3) A contract hourly rate of $82.00 per hour for an Animal Control Officer (ACO) with a 845 two (2) hour minimum charge per service call; 846 847 (4) A contract overtime hourly rate of $82.00 per hour for an Animal Control Officer 848 (ACO) with a two (2) hour minimum charge per service call; 849 850 (5) Where a contract for service provides for six or more officers, an annual contract rate 851 of $127,026.00 for one (1) dedicated full-time Sergeant of Field Services working for 852 a total of 2,080 hours annually during regular shifts between the hours of 7:30 a.m. 853 through 5:00 p.m. less County Holidays; 854 855 (6) An annual contract rate of $89,315.00 for one (1) full-time License Inspector (LI) 856 working for a total of 2,080 hours annually during regular shifts between the hours of 857 7:30 a.m. through 5:00 p.m. less County Holidays; 858 859 (7) A contract fee of $2,460 for an enforcement sweep – six (6) hour day; 860 861 (8) A contract fee of $2,553.00 per community outreach event – full day of service (9 862 hours), provided however that one (1) outreach event may be included at no charge 863 to a contracting city for each increment of one thousand six hundred (1,600) 864 impounded dogs and cats that are projected for any fiscal year (“FY”) covered by the 865 contract; 866 411 867 (9) An annual sheltering contract rate of $76.00 multiplied by total number of impounded 868 dogs and cats for the most recent prior fiscal year (“FY”) for Blythe Shelter; 869 870 (10) An annual sheltering contract rate of $115.00 multiplied by total number of 871 impounded dogs and cats for the most recent prior fiscal year (“FY”) for Coachella 872 Valley Animal Campus Shelter; 873 874 (11) An annual sheltering contract rate of $138.00 multiplied by total number of 875 impounded dogs and cats for the most recent prior fiscal year (“FY”) for Riverside 876 Animal Campus Shelter; 877 878 (12) An annual sheltering contract rate of $81.00 multiplied by total number of impounded 879 dogs and cats for the most recent prior fiscal year (“FY”) for Sa n Jacinto Animal 880 Campus Shelter. 881 882 Section 12 ALTERED AND UNALTERED ANIMALS: 883 a. MANDATORY SPAYING AND NEUTERING 884 885 1. Requirement. No person may own, keep, or harbor an unaltered and unspayed dog 886 or cat in violation of this section. An owner or custodian of an unaltered dog must 887 have the dog spayed or neutered, or provide a certificate of sterility, or obtain an 888 unaltered dog license in accordance with this Ordinance. An owner or custodian of an 889 unaltered cat must have the animal spayed or neutered, or provide a certificate of 890 sterility. 891 2. Appointments are available to spay or neuter an unaltered dog or cat at the Riverside 892 San Jacinto and Blythe Animal Shelters. The demand for these appointments exceeds 893 the number of slots available. In an effort to maximize the number of animals spayed 894 or neutered; Animal Services will charge a $25 appointment fee that will be applied to 895 the cost of spaying or neutering their animals, provided the customer keeps the 896 appointment or contacts Animal Services 24 hours prior the appointment to 897 reschedule. 898 899 412 29 3. Exemptions. This section shall not apply to any of the following: 900 901 A. A dog with a high likelihood of suffering serious bodily harm or death if spayed or 902 neutered, due to age or infirmity. The owner or custodian must obtain written 903 confirmation of this fact from a California licensed Veterinarian. If the dog is able 904 to be safely spayed or neutered at a later date, that date must be stated in the 905 written confirmation; should this date be later than thirty (30) days, the owner or 906 custodian must apply for an unaltered dog license. 907 908 B. In the event that any dog follows under section 12(3)(A) of this ordinance, a 909 mandatory spay and neuter deposit fee of $75 shall be paid before the animal is 910 released from the Shelter. 911 912 C. A cat with a high likelihood of suffering serious bodily harm or death if spayed or 913 neutered, due to age or infirmity. The owner or custodian must obtain written 914 confirmation of this fact from a California licensed Veterinarian. If the cat is able 915 to be safely spayed or neutered at a later date, that date must be stated in the 916 written confirmation. 917 918 D. In the event any cat follows under section 12(3)(C) of this ordinance, a mandatory 919 spay and neuter deposit fee of $40 shall be paid before the animal is released 920 from the shelter. 921 922 E. Animals owned by recognized dog or cat breeders, as defined by Department of 923 Animal Services Policy. 924 925 F. Females over the age of 10 and males over the age of 12 are exempt from the 926 Spay and Neuter requirement due to the biological improbability of reproduction, 927 however, they will be required to purchase an unaltered license 928 929 b. DENIAL OR REVOCATION OF UNALTERED DOG LICENSE AND RE-APPLICATION 930 931 413 1. The Department may deny or revoke an unaltered dog license for one or more of the 932 following reasons: 933 934 A. The owner, custodian, applicant or licensee is not in compliance with all of the 935 requirements of this section; 936 937 B. The Department has received at least three (3) complaints, verified by the 938 Department, that the owner, custodian, applicant or licensee has allowed a dog to 939 be stray or run at large or has otherwise been found to be neglectful of his or her 940 or other animals; 941 942 C. The owner, custodian, applicant, or licensee has been previously cited for 943 violating a state law, county code or other municipal provision relating to the care 944 and control of animals; 945 946 D. The unaltered dog has been adjudicated by a court or an agency of appropriate 947 jurisdiction to be potentially dangerous, dangerous or vicious, or to be nuisance 948 within the meaning of the Riverside County Ordinances or under state law; 949 950 E. Any unaltered dog license held by the applicant has been revoked; 951 952 F. The license application is discovered to contain a material misrepresentation or 953 omission of fact. 954 955 2. R e-application for unaltered dog license: 956 957 A. When an unaltered dog license is denied, the applicant may re-apply for a license 958 upon changed circumstances and a showing that the requirements of this 959 ordinance have been met. The Department shall refund one-half of the license 960 fee when the application is denied. The applicant shall pay the full fee upon re-961 application. 962 963 414 31 B. When an unaltered dog license is revoked, the owner or custodian of the dog may 964 apply for a new license after a thirty (30) day waiting period upon showing that the 965 requirements of this Ordinance have been met. No part of an unaltered dog 966 licensee fee is refundable when a license is revoked and the applicant shall pay 967 the full fee upon re-application. 968 969 c. APPEAL OF DENIAL OR REVOCATION OF UNALTERED DOG LICENSE 970 971 1. Request for hearing 972 973 A. Notice of intent to deny or revoke. The Department shall mail to the owner, 974 custodian, licensee, or applicant a written notice of its intent to deny or revoke the 975 license for an unaltered dog which includes the reason(s) for the denial or 976 revocation. The owner, custodian, licensee or applicant may request a hearing to 977 appeal the denial or revocation. The request must be made in writing within ten 978 (10) days after the notice of the intent to deny or revoke is mailed. Failure to 979 submit a timely written hearing request shall be deemed a waiver of the right to 980 appeal the license denial or revocation. 981 982 B. Hearing officer. The hearing shall be conducted by the Animal Services Director’s 983 designee. 984 985 C. Notice and conduct of hearing. The Department shall mail a written notice of the 986 date, time and place for the hearing not less than ten (10) business days before 987 the hearing date. The hearing date shall be no more than thirty (30) business 988 days after the Department’s receipt of the request for a hearing. The hearing will 989 be informal and the rules of evidence will not be strictly observed. The 990 Department shall mail a written decision to the owner or custodian within ten (10) 991 business days after the hearing. The decision of the hearing officer shall be the 992 final administrative decision. 993 994 3. Change in location of dog. If the dog is moved after the Department has issued a letter of 995 intent to deny or revoke, but has not yet denied or revoked the license, the owner, 996 415 custodian, licensee or applicant must provide the Department with information as to the 997 dog’s whereabouts, within ten (10) days of the change in location of the dog, including the 998 current owner or custodian’s name, address and telephone number. 999 1000 d. TRANSFER, SALE AND BREEDING OF UNALTERED DOG OR CAT 1001 1002 1. Offer for sale or transfer of unaltered dog. An owner or custodian who offers any 1003 unaltered dog for sale, trade, or adoption must include a valid unaltered dog license 1004 number with the offer of sale, trade or adoption, or otherwise state and establish 1005 compliance with this section. An owner or custodian of an unaltered dog must notify 1006 the Department of the name and address of the transferee within ten (10) days after 1007 the transfer. The unaltered license and microchip numbers must appear on a 1008 document transferring the animal to the new owner. 1009 1010 2. Offer for sale or transfer of unaltered cat. An owner or custodian of an unaltered cat 1011 must notify the Department of the name and address of the transferee within ten (10) 1012 days after the transfer. The microchip numbers must appear on a document 1013 transferring the animal to the new owner. 1014 1015 e. PENALTIES 1016 1017 Penalties issued for failure to spay or neuter a dog or cat shall be enforced as set forth 1018 below: 1019 1020 1. An administrative citation, infraction, or other such authorized penalty may be issued to 1021 an owner or custodian of an unaltered dog or cat for a violation of this section only 1022 when the owner or custodian is concurrently cited for another violation under state or 1023 local law pertaining to the obligations of a person owning or possessing a dog or cat. 1024 Examples of such state law or local ordinance violations include, but are not limited to, 1025 the following: failure to possess a current canine rabies vaccination of the subject dog; 1026 dog or cat at large; failure to license a dog; leash law violations; kennel or cattery 1027 permit violations; tethering violations; unhealthy or unsanitary conditions; failure to 1028 provide adequate care for the subject dog or cat in violation of the Penal Code; rabies 1029 416 33 quarantine violations for the subject dog; operating a business without a license and/or 1030 lack of State Tax ID Number; fighting dog activity in violation of Penal Code section 1031 597.5; animals left unattended in motor vehicles; potentially dangerous, dangerous or 1032 vicious animals; and noisy animals. 1033 1034 2. Should the owner or custodian of an unaltered dog or cat be found in violation of a 1035 state or local law, as stated above, in subsection (1), the owner or custodian shall be 1036 required to spay or neuter the unaltered animal in accordance with this section. 1037 1038 f. IMPOUNDMENT OF UNALTERED DOG OR CAT 1039 1040 1. When an unaltered dog or cat is impounded pursuant to state and/or local law, in 1041 addition to satisfying applicable requirement for the release of the animal, including but 1042 not limited to payment of impound fees pursuant to this Ordinance, the owner or 1043 custodian shall also do one of the following: 1044 1045 A. Provide written proof of the dog or cat’s prior sterilization, if conditions cannot or 1046 do not make this assessment obvious to Department personnel; 1047 1048 B. Have the dog or cat spayed or neutered by a Department veterinarian at the 1049 expense of the owner or custodian. Such expense may include additional fees 1050 due to extraordinary care required; 1051 1052 C. Have the dog or cat spayed or neutered by another California licensed 1053 veterinarian. The owner or custodian may arrange for another California licensed 1054 veterinarian to spay or neuter the animal, and shall pay to the Department the 1055 cost to deliver said animal to the chosen veterinarian. The cost to deliver the 1056 animal shall be based on the Department’s hourly rate established by the Auditor -1057 Controller. The veterinarian shall complete and return to the Department within 1058 ten (10) business days, a statement confirming that the dog or cat has been 1059 spayed or neutered or is, in fact, incapable of breeding and shall release the dog 1060 or cat to the owner or custodian only after the spay or neuter procedure is 1061 complete; 1062 417 1063 D. At the discretion of the Director, the dog or cat may be released to the owner or 1064 custodian if he or she signs a statement under penalty of perjury, representing 1065 that the dog or cat will be spayed or neutered and that he or she will submit a 1066 statement within ten (10) business days of the release, signed by the veterinarian, 1067 confirming that the dog or cat has been spayed or neutered or is incapable of 1068 breeding; 1069 1070 E. Or if the owner or custodian demonstrates compliance with this section. 1071 1072 2. COSTS OF IMPOUNDMENT 1073 1074 A. The owner or custodian of the unaltered dog or cat shall be responsible for the 1075 costs of impoundment, which shall include daily boarding cost, vaccination, 1076 medication, and any other diagnostic or therapeutic applications as provided in 1077 this Ordinance. 1078 1079 B. The costs of impoundment shall be a lien on the dog or cat, and the unaltered 1080 animal shall not be returned to its owner or custodian until the costs are paid. If 1081 the owner or custodian of an impounded unaltered animal does not pay the lien 1082 against it in full within fourteen (14) business days, the animal shall be deemed 1083 abandoned to the Department in accordance with this Ordinance. 1084 1085 g. APPLICATION OF FEES AND FINES COLLECTED 1086 1087 All costs and fines collected under this part and the fees collected under, subsection (f) 1088 shall be paid to the Department for the purpose of defraying the cost of the implementation 1089 and enforcement of this program. 1090 1091 Section 13 MANDATORY MICROCHIPPING OF DOGS AND CATS 1092 a. All dogs and cats over the age of four months must be implanted with an identifying 1093 microchip. The owner or custodian is required to provide the microchip number to the 1094 Department, and shall notify the Department of any change of ownership of the dog or cat, 1095 418 35 or any change of address or telephone number. Nothing in this section supersedes, 1096 eliminates, or alters the requirements of Sections 2, 5 or any other licensing requirements of 1097 this ordinance. 1098 b. Exemptions. The mandatory micro chipping requirements shall not apply to any of the 1099 following: 1100 1101 1. A dog or cat with a high likelihood of suffering serious bodily injury, if implanted with the 1102 microchip identification, due to the health conditions of the animal. The owner or 1103 custodian must obtain written confirmation of the fact from a California licensed 1104 Veterinarian. If the dog or cat is able to be safely implanted with an identifying microchip 1105 at a later date that date must be stated in the written confirmation. 1106 1107 2. A dog or cat which would be impaired of its athletic ability or performance if implanted 1108 with the microchip identification. The owner or custodian must obtain written 1109 confirmation of that fact from a California licensed Veterinarian. If the dog or cat is able 1110 to be safely implanted with an identifying microchip at a later date that date must be 1111 stated in the written confirmation. 1112 1113 3. A dog or cat that is kenneled or trained in Riverside County, but is owned by an 1114 individual that does not reside in Riverside County. The owner or custodian must keep 1115 and maintain the animal in accordance with the applicable laws and ordinances of the 1116 jurisdiction in which the owner or custodian of the animal permanently resides, including 1117 but not limited to the applicable licensing and rabies vaccination requirements of that 1118 jurisdiction. 1119 1120 c. Transfer, sale of dogs and cats 1121 1122 1. An owner or custodian who offers any dog, over the age of four months, for sale, trade, 1123 or adoption must provide the microchip identification number and the valid dog license 1124 number with the offer of sale, trade or adoption. The license and microchip numbers 1125 must appear on a document transferring the dog to the new owner. The owner or 1126 custodian shall also advise the Department of the name and address of the new owner 1127 or custodian in accordance with subdivision (a) of this section. An owner or custodi an 1128 419 offers any dog, over the age of four months, for sale, trade, or adoption and fails to 1129 provide the Department with the name and address of the new owner is in violation of 1130 this Ordinance and shall be subject to the penalties set forth herein. 1131 1132 2. An owner or custodian who offers any cat, over the age of four months, for sale, trade, or 1133 adoption must provide the microchip identification number and the valid dog license 1134 number with the offer of sale, trade or adoption. The microchip numbers must appear on 1135 a document transferring the cat to the new owner. The owner or custodian shall also 1136 advise the Department of the name and address of the new owner or custodian in 1137 accordance with subdivision (a) of this section. An owner or custodian offers any cat, 1138 over the age of four months, for sale, trade, or adoption and fails to provide the 1139 Department with the name and address of the new owner is in violation of this Ordinance 1140 and shall be subject to the penalties set forth herein. 1141 1142 3. When a puppy or kitten under the age of four months implanted with microchip 1143 identification is sold or otherwise transferred to another person, the owner or custodian 1144 shall advise the Department of the name and address of the new owner or custodian, 1145 and the microchip number of the puppy or kitten within ten (10) days after the transfer. If 1146 it is discovered that an owner or custodian has failed to provide the Department with the 1147 name and address of the new owner and the microchip number of the puppy or kitten, 1148 the owner or custodian shall be subject to the penalties set forth in this Ordinance. 1149 1150 d. When an impounded dog or cat is without microchip identification, in addition to satisfying 1151 applicable requirements for the release of the animal, including but not limited to payment of 1152 impound fees pursuant to this Ordinance, the owner or custodian shall also do one of the 1153 following: 1154 1155 1. Have the dog or cat implanted with a Department microchip by a Department registered 1156 veterinarian technician or veterinarian or designated personnel at the expense of the 1157 owner or custodian; 1158 1159 2. Have the dog or cat implanted with a Department approved microchip by a California 1160 licensed veterinarian. The owner or custodian may arrange for another California 1161 420 37 licensed veterinarian to perform the implant, and shall pay to the Department the cost to 1162 deliver the dog or cat to the chosen veterinarian. The cost to deliver the dog or cat shall 1163 be based on the Department’s hourly rate established by the Riverside County Auditor -1164 Controller. The veterinarian shall complete and return to the Department within ten (10) 1165 business days, a statement confirming that the microchip has been implanted, provide 1166 the Department with the number and shall release the dog or cat to the owner or 1167 custodian only after the procedure is complete; 1168 1169 3. Or, at the discretion of the Director of Animal Services, the dog or cat may be released to 1170 the owner or custodian if he or she signs a statement under penalty of perjury, 1171 representing that the dog or cat will be implanted with a microchip and that he or she will 1172 submit a statement within ten (10) business days of the release, signed by a California 1173 licensed veterinarian, confirming that the dog or cat has been so implanted and provide 1174 the microchip number to the Department or allow the Department to scan the dog or cat 1175 for the microchip to verify. 1176 1177 e. Fees for microchip identification device. The fee for an identifying microchip device shall be 1178 included in the cost of adoption when adopting a dog or cat from a Riverside County animal 1179 shelter. The fee for an identifying microchip device shall be the amount set forth in Section 1180 11, subdivision (p) per animal for all other animals. If an animal has already been implanted 1181 with an identifying microchip device by some other facility, there will be no fee to have the 1182 identification number entered into the Department’s registry as required by subdivision (a) of 1183 this section. 1184 1185 f. Allocation of fees and fines collected. All costs, fees, and fines collected under this section 1186 shall be paid to the Department for the purpose of defraying the cost of the implementation 1187 and enforcement of this program and for low cost microchipping programs administered by 1188 the Department. 1189 1190 Section 14 STRAY OR BARKING DOGS 1191 It shall be unlawful for the owner or person in charge of any dog, whether licensed or 1192 unlicensed, to permit such dog to run at large. 1193 421 1194 Section 15 CAT TRAPPING 1195 1196 a. It shall be unlawful for any person to set or maintain an operating trap for a cat unless sign 1197 is posted on the property stating that such a trap is in the use on the property. The sign 1198 shall be clearly visible from the road serving the property on which the trap is set or 1199 maintained and shall remain posted and visible at all times while the trap is in use. Trapping 1200 shall not continue for more than ten (10) days in a thirty (30) day period. (See Resolution 1201 No 89-148.) If a person maintaining a trap should trap a lactating female cat, the person 1202 shall immediately release the cat thereby eliminating the chance of removing a cat that may 1203 be nursing kittens. This Section shall apply when the trap is being used for rabies control as 1204 determined in writing by the Department of Animal Services. 1205 1206 Section 16 RABIES SUPPRESSION, CONTROL AND QUARANTINE 1207 1208 a. If it shall appear to the Director that any animal has rabies, the Director may destroy such 1209 animal forthwith, or may hold such animal for further examination or observation for such 1210 time as the Director may determine to be appropriate. 1211 1212 b. Whenever any animal has been bitten by an animal which has rabies, which exhibits any 1213 symptoms of rabies or which is otherwise suspected of having or having been exposed to 1214 rabies, the owner or person having custody of such bitten animal shall immediately notify 1215 the Director, and shall immediately confine the animal and maintain that confinement until it 1216 is established, to the satisfaction of the Director, that such animal does not have rabies. 1217 The Director shall have the power to quarantine any such animal, or impound it at the 1218 owner’s expense if the owner or person having custody of such animal shall fail, refuse, or is 1219 unable, in the opinion of the Director, to adequately confine such animal immediately, or in 1220 the event the owner or person having custody of such animal is not readily accessible. 1221 1222 c. Whenever it is shown that any animal has bitten any person, the owner of person having 1223 custody of such animal shall, upon the order of the director, quarantine such animal and 1224 keep it confined at the owner’s expense for a minim um period of ten (10) days for dogs and 1225 422 39 cats and fourteen (14) days for all other animals, and shall allow the Director to make an 1226 examination of such animal at any time during such period of quarantine. Animals 1227 quarantined pursuant to this Subsection (c) shall not be removed from the premises upon 1228 which such animal is quarantined without permission of the Director. The director is hereby 1229 authorized to impound any animal at the owner’s expense in the event the owner or person 1230 having custody of such animal fails or refuses to so confine such animal. Animals 1231 quarantined pursuant to this Subsection (c) shall remain under quarantine until notice is 1232 given by the Director that such quarantine is terminated. 1233 1234 d. The Director may, at his or her discretion, post or cause to be posted an appropriate sign on 1235 any premises where an animal is quarantined pursuant to this Ordinance, for the purpose of 1236 warning the public of the fact of such quarantine. It shall be unlawful for any person to 1237 remove a sign posted pursuant to this Subsection (d) without the permission of the Director. 1238 1239 e. Whenever the Director shall determine that an epidemic of rabies exists or is threatened, the 1240 Director shall have the authority to take such measures as may be reasonably necessary to 1241 prevent the spread of the disease, including but not limited to the declaration of quarantine 1242 against any or all animals in any area of the County of Riverside as the Director may 1243 determine and define, for a period of not more than one hundred and twenty (120) days. An 1244 additional or extended quarantine period shall be deemed necessary by the Director for the 1245 protection and preservation of the public health, peace and safety. Any quarantine declared 1246 pursuant to this Subsection (e), other than as restricted herein, shall be upon such 1247 conditions as the Director may determine and declare. 1248 1249 f. No person shall bring a dog into the unincorporated area of the County of Riverside from 1250 any city located in the County of Riverside in which a reported case of rabies exists or has 1251 existed within the past six (6) months, nor shall any person bring a dog into the 1252 unincorporated area of the County of Riverside from any county, city, state or country in 1253 which a reported case of rabies exists or has existed within the preceding six (6) months. 1254 1255 g. In order to protect the public health from the hazard of rabies which has been found to exist 1256 in skunks, a quarantine is hereby imposed, to continue until released by the Director, 1257 whereby it is prohibited to trap or capture skunks for pets; to trap, capture, or hold skunks in 1258 423 captivity for any reason; to transport skunks from or into the County of Riverside except 1259 pursuant to a permit issued by the California Department of Health Services pursuant to 1260 Title 17, California Administrative Code, Section 2606.8. 1261 1262 h. Any exotic or hybrid animal shall be vaccinated and/or quarantined pursuant to State law. 1263 1264 Section 17 PLACEMENT REQUIREMENTS 1265 1266 a. Any person who within the unincorporated area of Riverside County, or any business entity 1267 or other organization located in or doing business in the unincorporated area of Riverside 1268 County which, advertises or offers in any manner, puppies or dogs for sale, trade, barter or 1269 to be given away for free, must display in such advertisements, announcement or flyer the 1270 following information: 1271 1272 1. The license number and name of the licensing agency of each of the mother animals, 1273 any of whose offspring are so offered (in the case of puppies under four months of age), 1274 and/or 1275 1276 2. the license number and name of licensing agency of each of the dogs (in the case of 1277 animals four months or more of age), and/or 1278 1279 3. the kennel and or rescue permit number and name of permitting agency of the owner of 1280 each of the mother animals any of whose offspring are so offered (in the case of puppies 1281 under four months of age), 1282 1283 4. And/or the kennel permit and/or rescue number and name of the permitting agency of 1284 the owner of each of the dogs so offered (in the case of animals four months or more of 1285 age). 1286 1287 b. This Section shall not apply to public animal shelters or nonprofit humane societies which 1288 are in compliance with Food and Agricultural Code Sections 30503 and 31751, nor shall it 1289 apply to persons who relinquish animals to such shelters or societies. 1290 1291 424 41 c. Violators subject to citation are to be furnished with a list of low-cost or no-cost spay and 1292 neuter resources. 1293 1294 d. It shall be unlawful for any person to make use of stolen, counterfeit or unauthorized 1295 license, tag, certificate or any other document or item for the purpose of evading the 1296 provisions of the Section. 1297 1298 Section 18 PROHIBITION OF SALES OR THE GIVING AWAY OF DOGS AND 1299 CATS ON PUBLIC PROPERTY 1300 1301 No person shall, in the unincorporated area of Riverside County, offer for sale or sell or give away 1302 or transfer for adoption any cat, kitten, dog or puppy on any public street, public sidewalk or public 1303 park. 1304 1305 Section 19 ENFORCEMENT 1306 1307 a. The Animal Services Director shall supervise the administration and enforcement of this 1308 Ordinance and of the laws of the State of California pertaining to the care and control of 1309 dogs animals and shall have charge of the Department of Animal Services employees and 1310 facilities. 1311 1312 b. The Board of Supervisors may enter into a written agreement or agreements with any 1313 veterinarian, organized humane society, association, person, corporation or organization 1314 which will undertake to carry out the provisions of this Ordinance and maintain and operate 1315 a shelter, and which will license, take up, impound and dispose of animals. Any such 1316 veterinarian or society or association which shall enter into such an agreement shall carry 1317 out all the provisions of this Ordinance in the manner herein prescribed. 1318 1319 c. Is shall be unlawful for any person to interfere with, oppose or resist any officer, employee 1320 or person empowered to enforce the provisions of this Ordinance while such officer, 1321 employee or person is engaged in the performance of his/her duties as provided herein. 1322 1323 425 d. Nothing in this Ordinance shall prevent the Animal Services Director from acting, when 1324 he/she deems it appropriate to do so, under the applicable provisions of the California Penal 1325 Code, Section 597, et seq. 1326 1327 Section 20 VIOLATION 1328 1329 In addition to the remedies and penalties contained in this ordinance, any person violating any 1330 provision of County Animal Control Ordinances shall be guilty of an infraction, unless otherwise 1331 stated in such County Animal Control Ordinances, and upon conviction thereof shall be punished 1332 by; (1) a fine not to exceed one hundred dollars ($100.00) for the first violation; (2) a fine not to 1333 exceed two hundred dollars ($200.00) for the second violation within one year; (3) a fine not to 1334 exceed five hundred dollars ($500.00) for each additional violation within one year. Each day a 1335 violation is committed or permitted to continue shall constitute a separate offense. 1336 1337 a. Persons receiving a citation for any infraction resulting from a violation of this chapter, may 1338 choose to clear the citation within ten (10) business days, thereby avoiding a visit to court 1339 and a potentially higher court fine, by demonstrating their compliance to the Animal Services 1340 Director through their written, signed agreement and paying an administrative fee of sixty 1341 dollars ($60.00) to Department. 1342 1343 b. Persons who violate a home quarantine, fail to produce an animal for quarantine upon 1344 demand , or in any other way interfere with rabies investigation, shall be guilty of an 1345 misdemeanor, pursuant to Section 121710 of the California Health and Safety Code and 1346 Section 9701 of the California Food and Agriculture Code, which is punishable by 1347 imprisonment in the County Jail for a period not to exceed one year, or by a fine of not less 1348 than one hundred dollars ($100.00), nor more than one thousand dollars ($1,000.00) per 1349 day of violation, or both fine and imprisonment. 1350 1351 Section 21 RECOUPMENT OF ENFORCEMENT COSTS 1352 1353 The intent of this Section is to authorize the recoupment of administrative costs reasonably related 1354 to the enforcement of this Ordinance. In furtherance of this intent the County shall be entitled to 1355 426 43 recover costs of enforcement, including costs of staff time, by complying with the following 1356 procedure: 1357 1358 a. Records of Costs; The Department of Animal Services shall maintain records of all 1359 administrative costs, incurred by the Department and all other responsible County 1360 Departments, in the processing of the violation or violations and the enforcement of 1361 this Ordinance and other applicable ordinances and may recover such costs from the 1362 violator and/or property owner or property occupier as provided herein. 1363 1364 b. Notice; Upon investigation and determination that a violation of any of the provisions 1365 of this Ordinance or other related County ordinances is found to exist, the 1366 Department of Animal Services and/or other County Department(s) shall notify the 1367 violator and/or record owner of the property, or any person having possession or 1368 control of the subject property, by mail of the existence of the violation, of the 1369 Department’s intent to charge the violator and/or property owner and/or person 1370 having possession or control of the property for all administrative costs associated 1371 with enforcement, and of the respondent’s right to a hearing on objections thereto. 1372 The notice shall be in substantially the following form: 1373 1374 NOTICE 1375 1376 The Department of Animal Services and or Department of ____________________ has/have 1377 determined the conditions exist at the property located at ________________________________ 1378 __________________ which violate Sections(s) _______________________________________ 1379 of Riverside County Ordinance No(s) _______________________ 1380 1381 To wit: 1382 ______________________________________________________________________________ 1383 _____________________________________________________________________________ 1384 ______________________________________________________________________________ 1385 ______________________________________________________________________________ 1386 1387 427 Notice is hereby given that at the conclusion of this case you will receive a summary of 1388 administrative costs associated with the processing of such violation(s), at an hourly rate as 1389 established and adjusted from time to time by the Board of Supervisors. The hourly rate presently 1390 in effect is ________ per hour of staff time. You will have the right to object to these charges by 1391 filing a Request for Hearing with the Department of Animal Services within ten (10) business days 1392 of service of the Summary of Charges. 1393 1394 1395 c. Summary of Costs; At the conclusion of the case, the Department of Animal 1396 Services shall send a summary of costs associated with enforcement to the violator 1397 and/or owner of the property and/or person having possession or control of the 1398 subject property by certified mail. The Summary shall include a notice in 1399 substantially the following form: 1400 1401 1402 NOTICE 1403 1404 If you object to these charges, you must file a Request for Hearing on the enclosed form within ten 1405 (10) business days of the date of this notice. 1406 IF YOU FAIL TO TIMELY REQUEST A HEARING, YOUR RIGHT TO OBJECT WILL BE 1407 WAIVED ANY YOU WILL BE LIABLE TO THE COUNTY OF RIVERSIDE FOR THESE 1408 CHARGES, TO BE RECOVERED IN A CIVIL ACTION IN THE NAME OF THE COUNTY, IN ANY 1409 COURT OF COMPETENT JURISDICTION WITHIN THE COUNTY. 1410 DATED:_______________________________________________________________________ 1411 1412 DEPARTMENT OF ANIMAL SERVICES:_____________________________________________ 1413 1414 1415 d. Right to Hearing; Any violator or property owner, or other person having possession 1416 and control of the property, who receives a Summary of Costs under this Section 1417 shall have the right to a hearing before the Director of the Department of Animal 1418 Services or his/her designee on his/her objections to the proposed costs in 1419 accordance with the procedures set forth herein. 1420 428 45 1421 e. Request for Hearing; A request for hearing shall be filed with the Department 1422 within ten (10) days of the service by mail of the Department’s Summary of Co sts, on 1423 a form provided by the Department. Within thirty (30) days of the filing of the request, 1424 and on ten (10) days written notice to the violator and/or owner, the Director or 1425 his/her designee shall hold a hearing on the violator and/or owner’s objecti ons, and 1426 shall determine the validity thereof. 1427 1428 f. Recovery of costs; In the event that (a) no Request for Hearing is timely filed or (b) 1429 after a hearing, the Director of the Department of Animal Services or his/her designee 1430 affirms the validity of the costs, the violator, the property owner or the person in 1431 control and possession of the property shall be liable to the County in the amount 1432 stated in the Summary of Costs or any lesser amount as determined by the Director 1433 or his/her designee. These costs shall be recoverable in a civil action in the name of 1434 the County, in any competent jurisdiction within the County. 1435 1436 g. Director’s Decision; In determining the validity of the costs, the Director or his/her 1437 designee shall consider whether the total costs as charged have been fairly and 1438 accurately calculated. Factors to be considered include whether the time and 1439 personnel spent in enforcement were reasonably necessary to bring about 1440 compliance and whether the rate charged is the current rate established by the 1441 County. 1442 1443 h. Appeal; The decision of the Director or his/her designee may be appealed by filing a 1444 written notice of appeal with the Clerk of the Board within ten (10) days after service 1445 by mail on the violator, property owner, or other person having possession and 1446 control of the property. The appeal shall be heard by the Board of Supervisors which 1447 may affirm, amend or reverse the decision and may take any other action deemed 1448 appropriate. The Department shall give written notice of the time and the place of the 1449 hearing to appellant. In conducting the hearing, the Board of Supervisors shall not 1450 be limited by the technical rules of evidence. 1451 1452 1453 429 Section 22 ADMINISTRATIVE CITATIONS AND PENALTIES 1454 1455 In addition to the remedies and penalties contained in this ordinance, and in accordance with 1456 Government Code Section 53069.4, an administrative citation may be issued for any violation of 1457 County Animal Control Ordinances. The following procedures shall govern the imposition, 1458 enforcement, collection and administrative review of administrative citations and penalties. 1459 1460 a. Notice of violation. If an animal is owned, kept, maintained, or found to be in violation of a 1461 County Animal Control Ordinance, an administrative citation may be issued by the animal 1462 control officer. An administrative citation will not be issued for violation of Section 5 1463 (Mandatory Licensing of Kennels and Catteries) prior to written notice of violation being 1464 issued. 1465 1466 b. Content of Citation. The administrative citation shall be issued on a form approved by 1467 County Counsel and shall contain the following information: 1468 1469 1. Date, location and approximate time that the violation was observed; 1470 1471 2. The ordinance violated and a brief description of the violation; 1472 1473 3. The amount of the administrative penalty imposed for the violation; 1474 1475 4. Instructions for payment of the penalty, and the time period by which it shall be paid and 1476 the consequences of failure to pay the penalty within the required time period; 1477 1478 5. Instructions on how to appeal the citation; 1479 1480 6. The signature of the animal control officer. 1481 1482 The failure of the citation to set forth all required contents shall not affect the validity of 1483 the proceedings. 1484 1485 c. Service of Citation. 1486 430 47 1487 1. If the person who has violated the County Animal Control Ordinance is present at the 1488 scene of the violation, the animal control officer shall attempt to obtain his signature on 1489 the administrative citation and shall deliver a copy of the administrative citation to him. 1490 1491 2. If the owner, occupant or other person who has violated a County Animal Control 1492 Ordinance is a business, and the business owner is on the premises, the animal control 1493 officer shall attempt to deliver the administrative citation to him/her. If the animal control 1494 officer is unable to server the business owner on the premises, the administrative citation 1495 may be left with the manager or employee of the business. If left with the manager or 1496 employee of the business, a copy of the administrative citation shall also be mailed to 1497 the business owner by certified mail, return receipt requested. 1498 1499 3. If no one can be located at the property where the violation occurred, then the 1500 administrative citation shall be posted in a conspicuous place on or near the property 1501 and a copy mailed by certified mail, return receipt requested to the owner, occupant or 1502 other person who has violated the ordinance. The citation shall be mailed to the 1503 property address and/or the address listed for the owner on the last county equalized 1504 assessment roll. The citation shall also be mailed to any additional address for the 1505 owner in Department records. 1506 1507 4. The failure of any interested person to receive the citation shall not affect the validity of 1508 the proceedings. 1509 1510 d. Administrative Penalties 1511 1512 1. The penalties assessed for each violation of a County Animal Control Ordinance shall 1513 not exceed the following amounts. 1514 1515 i. One hundred dollars ($100.00) for a first violation; 1516 1517 ii. Two hundred dollars ($200.00) for a second violation of the same administrative 1518 abatement order within one year; 1519 431 1520 iii. Five hundred dollars ($500.00) for each additional violation of the administrative 1521 abatement order within one year. 1522 1523 2. If the violation is not corrected, additional administrative citations may be issued for the 1524 same violation. The amount of penalty shall increase at the rate specified above. 1525 1526 3. Payment of the penalty shall not excuse the failure to correct the violation nor shall it bar 1527 further enforcement action. 1528 1529 4. The penalties assessed shall be payable to the County of Riverside Department of 1530 Animal Services. 1531 1532 5. Where the violation would otherwise be an infraction, the administrative penalty shall not 1533 exceed the maximum fine or infraction amount. 1534 1535 e. Administrative Appeal of Administrative Citation. 1536 1537 1. Notice of Appeal. The recipient of an administrative citation may appeal the citation by 1538 filing a written notice of appeal with the Department. The written notice of appeal must 1539 be filed within twenty (20) days of the service of the administrative citation set forth in 1540 subsection (c) above. Failure to file a written notice of appeal within this time period 1541 shall constitute a waiver of the right to appeal the administrative citation. The notice of 1542 appeal shall be submitted on county forms and shall contain the following information: 1543 1544 i. A brief statement setting forth the appellant’s interest in the proceedings; 1545 1546 ii. A brief statement of the material facts which the appellant claims supports his 1547 contention that no administrative penalty should be imposed or that an administrative 1548 penalty of a different amount is warranted; 1549 1550 iii. An address at which the appellant agrees notice of any additional proceeding or an 1551 order relating to the administrative penalty may be received by mail; 1552 432 49 1553 iv. The notice of appeal must be signed by the appellant. 1554 1555 v. A check or money order is required, as a deposit, for the total penalty amount shown 1556 on the front side of the citation, before the Administrative Appeal will be scheduled. 1557 1558 vi. Indigence must be proved to have the deposit waved. 1559 1560 2. Administrative Hearing. Upon a timely written request by the recipient of an 1561 administrative citation, an administrative hearing shall be held as follows: 1562 1563 i. Notice of Hearing. Notice of the administrative hearing regarding the administrative 1564 citation shall be given at least ten (10) days before the hearing to the person 1565 requesting the hearing. 1566 1567 ii. The administrative hearing regarding the administrative citation shall be held before 1568 the Animal Services Director, or his designee. The hearing officer shall not be the 1569 investigating animal control officer who issued the administrative citation or his 1570 immediate supervisor. The Director may contract with a qualified provider to conduct 1571 the administrative hearings or to process administrative citations. 1572 1573 iii. Conduct of the Hearing. The investigating animal control officer who issued the 1574 administrative citation shall not be required to participate in the administrative hearing 1575 regarding the citation. The contents of the investigating animal control officer’s file 1576 shall be admitted as prima facie evidence of the facts stated therein. The hearing 1577 officer shall not be limited by the technical rules of evidence. If the person requesting 1578 the appeal of the administrative citation fails to appear at the administrative hearing, 1579 the hearing officer shall make his determination based on the information contained 1580 in the notice of appeal. 1581 1582 iv. Hearing Officer’s Decision. The hearing officer’s decision regarding the 1583 administrative citation following the administrative hearing may be personally 1584 delivered to the person requesting the hearing or sent by mail. The hearing officer 1585 433 may allow payment of the administrative penalty in installments, if the person 1586 provides evidence satisfactory to the hearing officer of an inability to pay the penalty 1587 in full at one time. The hearing officer’s decision shall contain instruction for 1588 obtaining review of the decision by the superior court. 1589 1590 f. Review of Administrative Hearing Officer’s Decision. 1591 If the recipient of an administrative citation disagrees with the administrative hearing officer’s 1592 decision upholding the issuance of the administrative citation and/or administrative penalty 1593 amount assessed, the recipient may appeal the issuance of the administrative citation to the 1594 superior court as set forth in this section. 1595 1596 1. Notice of Appeal. Within twenty (20) days of the delivery and mailing of the hearing 1597 officer’s decision regarding the administrative citation, the recipient of the administrative 1598 citation may contest that decision by filing an appeal to be heard by the superior court. 1599 The fee for filing the notice of appeal is twenty-five dollars ($25.00). The failure to file 1600 the written appeal and to pay the filing fees within this period shall constitute a waiver of 1601 the right to an appeal and the decision shall be deem ed confirmed. A copy of the notice 1602 of appeal shall be served in person or by first class mail upon the Department of Animal 1603 Services by the contestant. 1604 1605 2. Conduct of Hearing. The conduct of the appeal hearing is a subordinate judicial duty 1606 and may be performed by traffic trial commissioners and other subordinate judicial 1607 officials at the direction of the presiding judge of the court. The appeal shall be heard de 1608 novo, except that the contents of the issuing agency’s file in the case shall be received 1609 into evidence. A copy of the issued administrative citation providing notice of the 1610 violation and imposition of the administrative penalty shall be admitted into evidence as 1611 prima facie evidence of the facts stated therein. The court shall request that the issuing 1612 agency’s file on the case be forwarded to the court, to be received within fifteen (15) 1613 days of the request. 1614 1615 3. Judgment. The court shall retain the twenty-five dollar ($25.00) fee regardless of the 1616 outcome of the appeal. If the court finds in favor of the contestant, the amount of the fee 1617 shall be reimbursed to the contestant by the Department of Animal Services. Any 1618 434 51 deposit of the fine or penalty shall be refunded to the Department of Animal Services in 1619 accordance with the judgment of the court. If the fine or penalty has not been deposited 1620 and the decision of the court is against the contestant, the issuing agency may proceed 1621 to collect the penalty pursuant to the procedures set forth in this Ordinance, or in any 1622 other manner provided by law. 1623 1624 Section 23 PUBLIC NUISANCE 1625 1626 a. The possession or maintenance of any dog, cat or other identified animal or the allowing of 1627 any dog, cat or other identified animal to be in violation of this Ordinance, Ordinance No. 1628 771 or any other County Ordinance or stat law, is hereby declared to be a public nuisance. 1629 The Animal Services Director and any Riverside County peace officer are hereby directed 1630 and empowered to abate any such public nuisance independently of any criminal 1631 prosecution or the results of thereof, by any means reasonably necessary to accomplish 1632 said abatement including but not limited to the destruction of the dog, cat or other identified 1633 animal involved, or by the imposition of specific reasonable conditions and restrictions for 1634 the maintenance of such dog, cat or other identified animal. Failure to comply with such 1635 conditions and restrictions is a misdemeanor. The owner of such dog, cat or other identified 1636 animal shall reimburse to the County of Riverside for all costs incurred in enforcing 1637 compliance with the provisions of this Section 23. The County of Riverside, by and through 1638 the Animal Services Director, may also commence and maintain such proceedings in a 1639 court of competent jurisdiction as are appropriate under the laws and regulations of the 1640 State of California for the abatement and redress of public nuisances. 1641 1642 b. At least ten (10) working days prior to the impoundment or abatement or both pursuant to 1643 Section 23, Subsection (a) of this Ordinance, the owner or custodian of the subject dog, cat, 1644 or other identified animal shall be notified by the Animal Services Director, in writing, of the 1645 right to a hearing to determine whether grounds exist for such impoundment or abatement 1646 or, where applicable, both. Said notice shall be served by hand-delivery or by registered or 1647 certified mail, postage prepaid, return receipt requested. If the owner or custodian requests 1648 a hearing prior to impoundment or abatement, no impoundment or abatement shall take 1649 place until the conclusion of such hearing, except as provided in paragraph (c) below. 1650 435 1651 c. When, in the opinion of the Animal Services Director, immediate impoundment is necessary 1652 for the preservation of animal or public health, safety or welfare, or if the subject dog, cat or 1653 other identified animal has been impounded under any other provision of this Ordinance or 1654 any law or regulation of the State of California, the pre-impoundment hearing shall be 1655 deemed waived; provided, however, that the owner or custodian of the subject dog or cat 1656 shall be given notice by the Animal Services Director, in writing, which would allow five (5) 1657 working days to request an abatement hearing. Service of such notice shall be in 1658 accordance with the service methods specified in Section 23, Subsection (b) of this 1659 Ordinance. Where requested by such owner or custodian, a hearing shall be held within 1660 five (5) days of the request therefor, and the subject dog, cat or other animal shall not be 1661 disposed of prior to the conclusion of the hearing. If, after five (5) working days from the 1662 date of service of the notice specified in the Subsection (c) of Section 24 of this Ordinance, 1663 no request for a hearing is received from the owner or custodian of the subject dog, cat or 1664 other animal, such dog, cat or other animal shall be disposed of pursuant to applicable 1665 provisions of law. 1666 1667 d. All hearings pursuant to Section 23 of this Ordinance shall be conducted by the Animal 1668 Services Director personally or by a designee who shall not have been directly involved in 1669 the subject action. Hearings shall be held not more than ten (10) days from the date of 1670 receipt of the request for the hearing and shall be conducted in an informal manner 1671 consistent with due process of law. A hearing may be continued for a reasonable period of 1672 time if the Animal Services Director deems such continuance to be necessary and proper or 1673 if the owner or custodian shows good cause for such continuance. Within ten (10) days 1674 after the conclusion of the hearing, the Animal Services Director shall render, in writing, 1675 his/her findings, decision and order thereon and shall give notice of said findings, decision 1676 and order to the owner or custodian of the subject dog, cat or other animal; service of such 1677 notice shall be in accordance with the service methods specified in Section 24, Subsection 1678 (b) of this Ordinance. 1679 1680 e. Pursuant to Food and Agriculture Code Section 31622, the owner or keeper of a dog can 1681 appeal the decision of the administrative hearing to the superior court. 1682 1683 436 53 Section 24 ADJUSTMENT OF FEES 1684 1685 All of the fees set forth in this Ordinance shall be in effect until the Board of Supervisors shall by 1686 Ordinance fix some other fees upon the basis of a cost-analysis as determined by the Riverside 1687 County Auditor-Controller or, where applicable, pursuant to a change in the applicable laws and 1688 regulations of the State of California, or where applicable, both. 1689 1690 Section 25 SEVERABILITY 1691 1692 If any provision, clause, sentence or paragraph of this Ordinance or the application thereof to any 1693 person or circumstances shall be held invalid, such invalidity shall not affect other provisions or 1694 applications of the provisions of this Ordinance which can be given effect without the invalid 1695 provision or application, and to this end, the provisions of this Ordinance are hereby declared to be 1696 severable. 1697 1698 Section 26 1699 1700 Ordinance numbers 455, 455.1 through 455.70, inclusive are hereby repealed. 1701 1702 Section 27 WAIVER OF FEES 1703 1704 At the discretion of the Animal Services Director, the impoundment fees recoverable under Section 1705 11 may be waived by the Animal Services Director based upon indigent circumstances of the 1706 owner of the impounded animal that are verified by the Department of Animal Services so long as 1707 the animal is being kept and maintained in accordance with all other provisions of this Ordinance, 1708 the County Ordinances, and State Law. 1709 1710 This Ordinance shall take effect thirty (30) days after its adoption or amendment. 1711 1712 BOARD OF SUPERVISORS OF THE COUNTY 1713 OF RIVERSIDE, STATE OF CALIFORNIA 1714 437 1715 By: ________________________________ 1716 Chairman, Board of Supervisors 1717 1718 ATTEST 1719 CLERK OF THE BOARD 1720 By.__________________ 1721 Deputy 1722 1723 (SEAL) 1724 1725 APPROVED AS TO FORM 1726 By: __________________ 1727 Kristine Bell-Valdez 1728 Deputy County Counsel 1729 1730 Adopted: 1731 630 Item 3.5b of 02/03/1987 (Eff: 04/04/1987) 1732 Amended: 1733 630.1 Item 9.3a & b of 05/09/1989 (Eff: 06/08/1989) 1734 630.2 (Not Used) 1735 630.3 Item 3.5 of 08/31/1993 (Eff: 11/30/1993) 1736 630.4 Item 11.3 of 03/08/1994 (Eff: 05/07/1994) 1737 630.5 Item 12.7 of 12/13/1994 (Eff: 03/01/1995) 1738 630.6 Item 12.4 of 05/25/1999 (Eff: 07/01/1999) 1739 630.7 Item 12.1 of 08/24/1999 (Eff: 09/22/1999) 1740 630.8 Item 3.13 of 06/04/2002 (Eff; 07/04/2002) 1741 630.9 Item 3.4 of 04/15/2003 (Eff: 05/14/2003) 1742 630.10 Item 9.9 of 12/11/2007 (Eff: 01/10/2008) 1743 630.11 Item 9.2 of 07/01/2008 (Eff: 07/31/2008) 1744 630.12 Item 3.12 of 01/27/2009 (Eff: 02/26/2009) 1745 630.13 Item 9.11 of 07/14/2009 (Eff: 08/13/2009) 1746 630.14 Item 3.98 of 08/31/2010 (Eff: 09/30/2010) 1747 438 55 630.15 Item 9.2 of 08/16/2011 (Eff: 09/15/2011) 1748 630.16 Item of (Eff: 00/00/0000) 1749 1750 1751 1752 1753 1754 1755 439 440 City of La Quinta CITY COUNCIL MEETING: January 19, 2016 STAFF REPORT AGENDA TITLE: INTRODUCE AN ORDINANCE AMENDING THE EXISTING DEVELOPMENT AGREEMENT WITH RREF II-CWC LAQ, LLC. FOR THE SIGNATURE PROJECT SITE TO REMOVE TWO PARCELS (LOTS 97 AND T) FROM THE TERMS OF THE AGREEMENT; AND FIND THE PROJECT EXEMPT FROM FURTHER REVIEW PURUSANT TO SECTIONS 15182 OF THE CALIFORNIA ENVIRONMENTAL QUALITY ACT RECOMMENDATION 1. Move to take up Ordinance No. 533 by title and number only and waive further reading. 2. Move to introduce at first reading Ordinance No. 533 amending Development Agreement 2015-0001 (DA 2006-011, Amendment No. 1) with RREFF II-CWC LAQ, LLC. to remove Lot 97 and Lot T from Development Agreement. 3. Move to confirm the California Environmental Quality Act determination stated in Section 2 of Ordinance No. 533, which states that this Amendment is exempt from further review pursuant to Section 15182. EXECUTIVE SUMMARY  The Signature residential project, approved in December 2013, has a Development Agreement (Agreement); the Agreement encumbers the entire project site (Attachment 1).  The La Quinta Resort and California West concluded an agreement to sell a portion of the project site to the Resort for PGA West Stadium Course Clubhouse parking.  The Agreement encumbers the entire project site and the applicant requests an amendment (DA 2015-0001, Amendment 1) to remove the parking parcels. FISCAL IMPACT The request is revenue-neutral; removing the parcels does not affect other provisions of the Agreement. BACKGROUND/ANALYSIS Signature at PGA West, a 230-unit residential development, is under construction on a 42- acre site in the heart of the PGA West specific plan (Attachment 2). The Eden Rock at PGA West project and the Agreement were approved in 2008. California West purchased the property from the Eden Rock developer in 2013 and assumed the Agreement. As part of the California West purchase, two parcels within the tract map boundaries were sold to the La Quinta Resort to expand the parking lot for the PGA West Stadium PUBLIC HEARING ITEM NO. 441 Course clubhouse (Attachment 3). Lot 97 (0.46 acres) is designated on the tentative map with parking improvements, while Lot T (0.07 acres) is a common lot between a residential lot and the existing clubhouse parking. Development cannot occur on Lot 97 until a Site Development Permit is approved. An application has not been filed. As these parcels will not be part of the Signature project, the La Quinta Resort has requested that California West remove them from the Agreement; therefore, this amendment has been prepared. Development agreements are discretionary actions subject to Planning Commission review and City Council approval, and represent a mutual agreement between the City and the ownership interest. A development agreement may be amended in whole or in part only by mutual consent of all parties involved. There have been no objections to this amendment. California West has worked with the City Attorney’s Office to prepare the amendment language (Exhibit A of Resolution), which only references the two parcels being removed from the Agreement; there are no other changes. Therefore, only the amendment language has been provided for consideration. PLANNING COMMISSION ACTION The Planning Commission reviewed this amendment during a public hearing on December 8, 2015. The Planning Commission recommended approval, and requested that the Council conduct periodic review of development agreements per section 14 of the City’s development agreement statute (9.250.030.C.14 Development Agreements). ALTERNATIVES Council may elect not to approve the amendment; however, since this could jeopardize sale of the affected parcels, it is not recommended. Prepared by: Wally Nesbit, Principal Planner Approved by: Gabriel Perez, Planning Manager Attachment: 1. Approved Signature Project Information 2. Project Area Vicinity Map 3. Parcels 97 and T; TR 36537 442 ORDINANCE NO. 533 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA QUINTA, CALIFORNIA, APPROVING AN AMENDMENT TO A DEVELOPMENT AGREEMENT BY AND BETWEEN THE CITY OF LA QUINTA AND RREF II-CWC LAQ, LLC. CASE: DEVELOPMENT AGREEMENT 2015-0001 (DA 2006-011, AMENDMENT NO. 1) WHEREAS, California Government Code Section 65864 et seq. (the “Development Agreement Law”) authorizes cities to enter into binding development agreements with persons having a legal or equitable interest in real property for the development of such property, all for the purpose of strengthening the public planning process, encouraging private participation and comprehensive planning, and identifying the economic costs of such development; and WHEREAS, the Planning Commission of the City of La Quinta, California did, on the 8th day of December, 2015, hold a duly noticed Public Hearing to consider a recommendation on an Amendment to the subject Development Agreement, and after hearing and considering all testimony and arguments, did adopt Planning Commission Resolution 2015-010, recommending to the City Council approval of Development Agreement 2015-0001 (DA 2006-011, Amendment 1); and, WHEREAS, the City Council of the City of La Quinta, California did, on the 19th day of January, 2016, hold a duly noticed Public Hearing to consider an amendment to a Development Agreement by and among the City of La Quinta and RREF II-CWC LAQ, LLC for property located within the original PGA West Specific Plan area, bounded by PGA Boulevard on the south and west, the PGA Stadium Course and Clubhouse to the north and east; said property being the subject of the proposed amendment is described as follows: LOT 97 AND LOT T OF TR 36537-1, MB 442, PGS 55 THROUGH 63 OF MAPS WHEREAS, the Community Development Department published a public hearing notice in The Desert Sun newspaper on January 8, 2016 as prescribed by the Municipal Code regarding this proposal. Public hearing notices were also mailed to all property owners within 500 feet of the project site; and, WHEREAS, at said City Council Public Hearing, upon hearing and considering all testimony and arguments, if any, of all interested persons wanting to be heard, said City Council did make the following mandatory findings to justify approving the proposed Amendment to the Development Agreement: 443 Ordinance No. 533 Development Agreement 2015-0001 (Development Agreement 2006-011, Amendment No.1) Adopted: Page 2 of 5 1. The proposed Amendment to the Development Agreement is internally consistent with the goals, objectives, and policies of the General Plan and the PGA West Specific Plan 83-002, Amendment 6, in that it will not conflict or otherwise interfere in promoting residential development in a controlled and logical manner that is compatible with the surrounding land uses and the current Signature project approvals. 2. The proposed Amendment to the Development Agreement is compatible with the uses authorized in and the regulations prescribed for the Tourist Commercial land use district applicable to the property and the PGA West Specific Plan. 3. The proposed Amendment to the Development Agreement conforms with the public convenience and general welfare by providing for requisite private improvements and conforms to good land use practice by facilitating a long-range comprehensive approach to development of the site. 4. Approval of the proposed Amendment to the Development Agreement will not be detrimental to the health, safety and general welfare since adequate provisions exist in previous City approvals to provide for the necessary project improvements contemplated under the Amendment. 5. Approval of this proposed Amendment to the Development Agreement will not adversely affect the orderly development of the subject or surrounding properties nor affect preservation of area-wide property values, but rather will enhance them by facilitating orderly, planned project area development consistent with the approved PGA West Specific Plan. 6. Consideration and adoption of this proposed Amendment to the Development Agreement has been accomplished pursuant to California Government Code Section 65864 et seq. and the City of La Quinta Municipal Code Section 9.250.030, which governs Development Agreements. WHEREAS, all actions required to be taken by the City precedent to the adoption of this Ordinance have been regularly and duly taken. NOW, THEREFORE, the City Council of the City of La Quinta, California does ordain as follows: SECTION 1. APPROVAL: The City Council hereby approves and adopts this Amendment to the Development Agreement in the form presented to the City Council concurrent with the approval and adoption of this Ordinance, and authorizes and directs the City Manager to sign said Amendment to the Development Agreement on 444 Ordinance No. 533 Development Agreement 2015-0001 (Development Agreement 2006-011, Amendment No.1) Adopted: Page 3 of 5 behalf of the City, and the City Clerk to record the Amendment to the Development Agreement in the Official Records of Riverside County in accordance with applicable law. SECTION 2. ENVIRONMENTAL: The La Quinta Community Development Department determined that this application is exempt from further review pursuant to the provisions of the California Environmental Quality Act (CEQA) under Section 15182 (Residential Projects Pursuant to a Specific Plan). A Determination of Substantial Conformance was previously adopted by the La Quinta City Council on December 3, 2013, for the Signature at PGA West, with respect to the previously approved Eden Rock at PGA West project, for which an Environmental Impact Report (SCH #2007061056) was certified by the La Quinta City Council on April 15, 2008; and, SECTION 3. EFFECTIVE DATE: This Ordinance shall be in full force and effect thirty (30) days after its adoption. SECTION 4. POSTING: The City Clerk shall certify to the passage and adoption of this Ordinance, and shall cause the same to be posted in at least three public places designated by resolution of the City Council, and shall cause this Ordinance and its certification, together with proof of posting, to be entered into the Book of Ordinances of this City. PASSED, APPROVED and ADOPTED at a regular meeting of the La Quinta City Council held on this ___ day of February, 2016, by the following vote: AYES: NOES: ABSENT: ABSTAIN: _______________________ LINDA EVANS, Mayor City of La Quinta, California ATTEST: _____________________________________ Susan Maysels, City Clerk City of La Quinta, California 445 Ordinance No. 533 Development Agreement 2015-0001 (Development Agreement 2006-011, Amendment No.1) Adopted: Page 4 of 5 APPROVED AS TO FORM: _____________________________________ WILLIAM H. IHRKE, City Attorney City of La Quinta, California 446 Ordinance No. 533 Development Agreement 2015-0001 (Development Agreement 2006-011, Amendment No.1) Adopted: Page 5 of 5 STATE OF CALIFORNIA ) COUNTY OF RIVERSIDE ) ss. CITY OF LA QUINTA ) I, SUSAN MAYSELS, City Clerk of the City of La Quinta, California, do hereby certify the foregoing to be a full, true, and correct copy of Ordinance No. 533, which was introduced at a regular meeting on the 19th day of January, 2016, and was adopted at a regular meeting held on the ___ day of February, 2016, not being less than 5 days after the date of introduction thereof. I further certify that the foregoing Ordinance was posted in three places within the City of La Quinta as specified in the Rules of Procedure adopted by City Council Resolution No. 2014-013. __________________________________________ SUSAN MAYSELS, City Clerk City of La Quinta, California DECLARATION OF POSTING I, SUSAN MAYSELS, City Clerk of the City of La Quinta, California, do hereby certify that the foregoing ordinance was posted on ____ February, 2016, pursuant to Council Resolution. __________________________________________ SUSAN MAYSELS, City Clerk City of La Quinta, California 447 448 1 EXHIBIT A – ORDINANCE NO. 533 RECORDING REQUESTED BY AND WHEN RECORDED MAIL TO City of La Quinta 78-495 Calle Tampico La Quinta, CA 92253 Attn: City Clerk Space Above This Line for Recorder’s Use (Exempt from Recording Fee per Gov’t Code § 27383) AMENDMENT NO. 1 TO DEVELOPMENT AGREEMENT THIS AMENDMENT NO. 1 TO DEVELOPMENT AGREEMENT ("Amendment No. 1") is made and entered into as of _________________, 2016 ("Effective Date") by and between the CITY OF LA QUINTA, a California municipal corporation and charter city organized and existing under the Constitution of the State of California (the “City”), and RREF II-CWC LAQ, LLC, a California limited liability company (“Developer”). R E C I T A L S: A. The City and Developer's predecessor in interest, Crowne Pointe Partners, LLC, an Oregon limited liability company ("Crowne Pointe"), entered into that certain Development Agreement dated August 18, 2008, and recorded on September 18, 2008, as Instrument No. 2008-0509913, in the Official Records of the County of Riverside (the "Development Agreement"). B. Crowne Pointe assigned all of its right, title, interest and obligations in, to and under the Development Agreement to Developer and Developer accepted such assignment and assumed the performance of all of the terms, covenants and conditions occurring or arising under the Development Agreement on or after the effective date of such assignment, pursuant to that certain Assignment and Assumption Agreement by and between Crowne Pointe, as "Assignor", and Developer, as "Assignee", dated as of March 24, 2014 and recorded on March 28, 2014 as Instrument No. 2014-0115107 in the Official Records of the County of Riverside (the "Assignment and Assumption Agreement"). C. On or about March 13, 2015, Developer, as "Seller", and LQR Golf LLC, a Delaware limited liability company ("LQR Golf"), as "Buyer", entered into that certain Property Acquisition and Joint Escrow Instructions ("Property Acquisition Agreement") whereby 449 2 Developer agreed to sell to LQR Golf certain property described as Lot 97 and Lot T of Final Tract Map No. 36537-1 (the "Subject Property"). D. As a condition to the consummation of the sale of the Subject Property by Developer to LQR Golf pursuant to the Property Acquisition Agreement, LQR Golf has requested that the Development Agreement be amended so as to exclude the Subject Property from the terms and conditions of the Development Agreement. E. City and Developer now wish to amend the Development Agreement so as to exclude from Exhibit "A" to the Development Agreement the Subject Property. F. The La Quinta Planning Commission and the La Quinta City Council have determined that this Amendment No. 1 is consistent with the City’s General Plan and the Specific Plan, including the goals and objectives thereof. G. All actions taken by City have been duly taken in accordance with all applicable legal requirements, including the California Environmental Quality Act (Public Resources Code Section 21000, et seq.) ("CEQA"), and all other requirements for notice, public hearings, findings, votes and other procedural matters. I. On , 201 the City Council adopted its Ordinance No. approving this Amendment No. 1. A G R E E M E N T: NOW, THEREFORE, in consideration of the foregoing recitals, which are incorporated herein by this reference, and for valuable consideration the receipt and sufficiency of which is hereby acknowledged, the parties hereto agree as follows: 1. The Development Agreement is hereby amended to remove and exclude from the Legal Description of the Site, as set forth as Exhibit "A" to the Development Agreement, that certain real property more particularly described as follows: Lot 97 and Lot T of Tract 36537-1, as shown by Map on file in Book 442, Pages 55 through 63, inclusive, of Maps, Records of Riverside County, California 2. Except as otherwise expressly provided in this Amendment No. 1, all of the terms and conditions of the Development Agreement shall remain in full force and effect. 3. In the event of any action between City and Developer seeking enforcement of any of the terms and conditions to this Amendment No. 1, the prevailing party in such action shall be awarded, in addition to damages, injunctive or other relief, its reasonable costs and expenses, including without limitation its expert witness fees and reasonable attorney’s fees. 4. This Amendment No. 1 shall be construed according to its fair meaning and as if prepared by both parties hereto. 5. This Amendment No. 1 shall be governed by the internal laws of the State of California and any question arising hereunder shall be construed or determined according to such 450 3 law. The Superior Court of the State of California in and for the County of Riverside, or such other appropriate court in such county, shall have exclusive jurisdiction of any litigation between the parties concerning this Amendment No. 1. Service of process on City shall be made in accordance with California law. Service of process on Developer shall be made in any manner permitted by California law and shall be effective whether served inside or outside California. 6. Time is of the essence of this Amendment No. 1 and of each and every term and provision hereof. 7. A waiver of a provision hereof, or modification of any provision herein contained, shall be effective only if said waiver or modification is in writing, and signed by both City and Developer. No waiver of any breach or default by any party hereto shall be considered to be a waiver of any breach or default unless expressly provided herein or in the waiver. 8. Signatures of the parties transmitted by facsimile shall be deemed binding. However, each party agrees to submit their original signature to the other party within five (5) business days after execution hereof. 9. This Amendment No. 1 may be executed in counterparts, each of which, when this Amendment No. 1 has been signed by all the parties hereto, shall be deemed an original, and such counterparts shall constitute one and the same instrument. 10. The person(s) executing this Amendment No. 1 on behalf of each of the parties hereto represent and warrant that (i) such party is duly organized and existing, (ii) they are duly authorized to execute and deliver this Amendment No. 1 on behalf of said party, (iii) by so executing this Amendment No. 1 such party is formally bound to the provisions of this Amendment No. 1, and (iv) the entering into this Amendment No. 1 does not violate any provision of any other agreement to which such party is bound. [Balance of page intentionally left blank] 451 4 IN WITNESS WHEREOF, City and Developer each hereby represents that it has read this Amendment No. 1, understands it, and hereby executes this Amendment No. 1 to be effective as of the day and year first written above. Date:____________________, 201 "DEVELOPER" RREF II-CWC LAQ, LLC, a California limited liability company By: California West Construction, Inc., a California corporation Its Authorized Agent B y : N a m e : Title: Date:____________________, 201 "CITY" CITY OF LA QUINTA, a California municipal corporation and charter city organized and existing under the Constitution of the State of California By: City Manager ATTEST: Susan Maysels, City Clerk APPROVED AS TO FORM: RUTAN & TUCKER, LLP B y : William H. Ihrke, City Attorney 452 5 A notary public or other officer completing this certificate verified only the identity of the individual who signed the document to which this certificate is attached, and not the truthfulness, accuracy, or validity of that document. STATE OF CALIFORNIA ) ) s s . COUNTY OF ) On , 2015, before me, , Notary Public, personally appeared , who proved to me on the basis of satisfactory evidence to be the person(s) whose name(s) is/are subscribed to the within instrument and acknowledged to me that he/she/they/executed the same in his/her/their authorized capacity(ies) and that by his/her/their signature(s) on the instrument the person(s), or the entity upon behalf of which the person(s) acted, executed the instrument. I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is true and correct. WITNESS my hand and official seal. N o t a r y P u b l i c 453 6 A notary public or other officer completing this certificate verified only the identity of the individual who signed the document to which this certificate is attached, and not the truthfulness, accuracy, or validity of that document. STATE OF CALIFORNIA ) ) s s . COUNTY OF ) On , 2015, before me, , Notary Public, personally appeared , who proved to me on the basis of satisfactory evidence to be the person(s) whose name(s) is/are subscribed to the within instrument and acknowledged to me that he/she/they/executed the same in his/her/their authorized capacity(ies) and that by his/her/their signature(s) on the instrument the person(s), or the entity upon behalf of which the person(s) acted, executed the instrument. I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is true and correct. WITNESS my hand and official seal. N o t a r y P u b l i c 454 Page 1 of 2 Project Information: Signature Approval CASE NUMBER: DEVELOPMENT AGREEMENT 2015-0001 (AMENDMENT 1 TO DA 2006-011) PREVIOUS APPROVALS: SITE DEVELOPMENT PERMIT 2013-924 TENTATIVE TRACT 36537 APPLICANT: WAYNE REMBOLD, REMBOLD COMPANIES PROPERTY OWNER: POINTE LARSEN, LLC ARCHITECT: BASSENIAN/LAGONI ARCHITECTURE LANDSCAPE ARCHITECT: RGA LANDSCAPE ARCHITECTS, INC. ENGINEER: MDS CONSULTING REQUEST: REVIEW OF ARCHITECTURAL AND LANDSCAPING PLANS FOR THE SIGNATURE AT PGA WEST, A 230-UNIT RESIDENTIAL COMPLEX OF SINGLE-FAMILY DETACHED AND ATTACHED UNITS LOCATION: IN THE PGA WEST DEVELOPMENT, ALONG THE NORTH AND EAST SIDE OF PGA BOULEVARD, WEST OF THE STADIUM CLUBHOUSE ON THE FORMER PGA WEST RESORT CORE SITE GENERAL PLAN DESIGNATION: TOURIST COMMERCIAL ZONING DESIGNATION: TOURIST COMMERCIAL (RSP) SURROUNDING ZONING/LAND USES: NORTH: GOLF COURSE AND RESIDENTIAL USES SOUTH: GOLF COURSE AND RESIDENTIAL USES EAST: GOLF COURSE CLUBHOUSE AND RESIDENTIAL USES WEST: GOLF COURSE CLUBHOUSE, TENNIS FACILITY AND RESIDENTIAL USES INFORMATION: SITE WAS ORIGINALLY APPROVED FOR THE EDEN ROCK PROJECT, 264 TOTAL DWELLING UNITS. APPROVED APRIL ATTACHMENT 1 455 Page 2 of 2 15, 2008 (THE EDEN ROCK APPROVAL WAS VOIDED WHEN THE SIGNATURE APPROVAL WAS GRANTED) THE PROPOSED UNIT TYPE AND COMMON BUILDING CHARACTERISTICS ARE PRESENTED BELOW. ESTATE LOTS PRODUCT:  TWO FLOOR PLANS PROPOSED (EACH WITH ONE OR TWO STORY OPTIONS)  ONE AND TWO STORY; 17’ 2” TO 25’ 3”  NINE COLOR/MATERIAL SCHEMES  UNIT SIZES RANGE FROM 2,553 TO 3,343 S.F., DEPENDING ON LAYOUT OPTIONS.  3BR/3BA WITH 4BR/4BA OR CASITA OPTIONS.  TWO CAR GARAGES AND GOLF CART GARAGE IN ALL UNITS HACIENDA LOTS PRODUCT:  TWO FLOOR PLANS PROPOSED (EACH WITH ONE OR TWO STORY OPTIONS)  ONE AND TWO STORY; 17’ 6” TO 25’ 6”  NINE COLOR/MATERIAL SCHEMES  UNIT SIZES RANGE FROM 1,916 TO 2,447, DEPENDING ON LAYOUT OPTIONS.  1BR/1.5BA W/CASITA AND 2BR/3BA WITH A 1BR/BA OPTION.  TWO CAR GARAGES AND GOLF CART GARAGE OR SPACE IN ALL UNITS VILLAS PRODUCT:  FOUR FLOOR PLANS PROPOSED IN DUPLEX, TRIPLEX AND FOURPLEX CONFIGURATION (ONE SINGLE-STORY PLAN IN TRIPLEX)  TWO STORY; 26’ 4” TO 27’ 6”  FOUR COLOR/MATERIAL SCHEMES  UNIT SIZES RANGE FROM 1,458 TO 2,261, DEPENDING ON LAYOUT OPTIONS.  FROM 1BR/2BA TO 4BR/4.5BA DEPENDING ON OPTION.  TWO CAR GARAGES FOR ALL UNITS; 61 GUEST PARKING STALLS COMMUNITY BUILDING:  4,086 S.F., TWO STORY STRUCTURE  40’ 9” TO HIGHEST ROOF PEAK (REVISED TO 28’ 6”)  INCLUDES UPSTAIRS OFFICES, 625 S.F. GYM ROOM, LOCKERS AND OUTDOOR LOUNGE AREA. ENTRY GATEHOUSE:  APPROXIMATELY 300 S.F., ONE STORY STRUCTURE  27‘ 1” TO HIGHEST ROOF PEAK PEDESTRIAN PORTAL:  APPROXIMATELY 130 S.F., ONE STORY STRUCTURE  20’ TO HIGHEST ROOF PEAK 456 54TH AVE M A D I S O N S T AIRPORT BLVD AVENUE 58 P G A B L V D 54TH AVE The Signature at PGA West Vicinity Map September 18, 2013 City of La Quinta Community Development Department Planning Division ATTACHMENT 2 457 458 ATTACHMENT 3 DA 2015-0001 – SIGNATURE AT PGA WEST PROPOSED AMENDMENT 1 TO DA 2006-011: REMOVAL OF LOTS 97 AND T, TR 36537-1, FROM TERMS OF DEVELOPMENT AGREEMENT 459 460 City of La Quinta CITY COUNCIL MEETING DEPARTMENT REPORT TO: Madame Mayor and Members of the City Council FROM: Gilbert Villalpando, Management Assistant DATE: January 19, 2016 SUBJECT: CANNABIS AD-HOC COMMITTEE UPDATE On December 15, 2015, the City Council created an Ad-hoc Committee (Committee) comprised of Mayor Pro Tem Peña and Councilmember Franklin to evaluate the City’s ordinance on cannabis activities, deliveries, and related uses. The Committee is scheduled to meet on Thursday, January 28, 2016, at 9:00 a.m., at City Hall. Staff has invited participants who have expressed interest to participate in this discussion and review. The Committee will review Ordinance No. 532, which was introduced at first reading on December 15, 2015, adding Chapter 5.90 to the La Quinta Municipal Code to prohibit all cannabis related uses, commercial cannabis activities, and the delivery and cultivation of cannabis in the city. The Committee will also review other local agency ordinances, review the issues Council Members outlined at the December 15th meeting, and will provide recommendations to Council. DEPARTMENT REPORT ITEM NO. 461 462 City of La Quinta CITY COUNCIL MEETING DEPARTMENT REPORT TO: Madame Mayor and Members of the City Council FROM: Ted Shove, Business Analyst DATE: January 19, 2016 SUBJECT: UPDATE ON ENERGY AUDIT – CALIFORNIA ENERGY COMMISSION On December 3, 2015, the City received the final energy audit report for the Civic Center Campus, which encompasses City Hall, the Library, and the Wellness Center. It was prepared by Digital Energy, Inc. (Digital Energy) and it covers the period of March through September, 2015. The California Energy Commission procured Digital Energy to perform the audit through a grant of in- kind services approved by City Council in January 2015. The audit intended to explain the economics of installing a photovoltaic (PV) or solar system to offset 100 percent of the electrical energy charges, also known as “Zero Net Energy.” Since its release, Imperial Irrigation District (IID) has adopted rate increases for electrical energy usage of 7.4 percent. While this increase is fairly significant, IID’s rates are low in comparison to other electrical purveyors and it played an overall small impact on the fiscal projections. The following chart illustrates each facility’s estimated PV system cost, electrical use, rate (effective January 1, 2016), and simple payback in years. Site Estimated Installed PV Cost kWh Production/year Cost - $0.12/kWh Simple Payback (years) City Hall $ 2,101,680 538,212 $ 64,585 32.5 Public Library $ 931,770 177,365 $ 21,284 43.8 Wellness Center $ 642,600 122,321 $ 14,679 43.8 Total $ 3,676,050 837,898 $ 100,548 40.0 The estimated costs include electrical draw from the lake pump and assumes preexisting conduit and structural support are sufficient. To obtain Zero Net Energy for the City Hall facility, the addition of another carport structure was recommended and factored into the cost. For both, the Wellness Center and the Library, reinforcement or replacement of existing carports as well as additional structures would be required to accommodate a Zero Net Energy PV system. DEPARTMENT REPORT ITEM NO. 463 Examples of reducing the simple payback could include: increased system efficiency, reduced energy consumption, or rate increases. It is anticipated that technological advances to PV systems will result in higher efficiencies to energy production within the next few years. Digital Energy also audited various electrical and natural gas systems throughout the Civic Center Campus. The report contains eleven energy conservation recommendations that factor potential incentives with a range of 1.7 to 93.1 years in simple payback. The California Energy Commission offers one percent interest loans to municipal governments for energy efficiency upgrades including the construction of PV systems for public facilities. The program terms include a maximum 20 year term and the simple payback cannot exceed 17 years. The recommendations contained in the audit will be closely evaluated by staff and prioritized accordingly in upcoming budget discussions and facilities improvements. Photovoltaic systems are not economically feasible at this time, as the energy audit indicates. However, staff will pursue other energy conservation recommendations with short payback periods that include implementation of: local occupancy sensors for spaces not continuously occupied; wireless thermostats for remote temperature control; and upgrades to the existing electronic monitoring system for facility temperature controls. Attachment: 1. Correspondence from California Energy Commission 464 STATE OF CALIFORNIA – NATURAL RESOURCES AGENCY EDMUND G. BROWN JR., Governor December 3, 2015 Mr. Ted Shove City of La Quinta, Business Analyst Mr. Steve Howlett City of La Quinta, Project Manager City of La Quinta 78-495 Calle Tampico La Quinta, CA 92253 Dear Mr. Shove and Mr. Howlett: Thank you for participating in the Energy Partnership Program. The energy audit report analyzing energy efficiency opportunities at the City of La Quinta is complete. I encourage downloading the PDF file from this FTP site at your earliest convenience. The final report can be viewed from the following link: http://www.visualcx.com/cec/files/wa36/WA36-8-20151125041156.pdf The report identifies several measures that can reduce the City’s overall energy use and cost. These measures would require an investment resulting in a net simple payback of 6.8 years. Included are measures which address specific cost effective opportunities such as installing occupancy sensor based zone temperature resets for unoccupied areas, retro-commissioning of building HVAC systems with improved control sequences, installing wireless network thermostats for improved control of rooftop packaged units, converting constant flow air handlers to variable flow air handlers, and upgrading the older vintage energy management system in the Library building. In addition, the City has a strong interest in achieving Zero Net Energy use in electricity, this study also presents consideration of a PV system at an installed capacity of 518 kW (STC DC) to produce as much electricity as the City would need after implementation of the above measures and potential implementation of some of the desirable long term capital renewal items It has been a pleasure working with you and the City of La Quinta. Please contact me if you would like to discuss the report recommendations or have questions regarding project funding. The projects identified in this report are eligible for funding should the city be interested in the Energy Commission’s low interest rate ECAA loan program. Please let me know if there is other assistance I may provide to facilitate project implementation. S i n c e r e l y , N e l s o n P e ñ a Associate Mechanical Engineer CALIFORNIA ENERGY COMMISSION 1516 NINTH STREET SACRAMENTO, CA 95814-5512 www.energy.ca.gov ATTACHMENT 1 465 466 CA L E N D A R C I T Y O F L A Q U I N T A 467 468 469 470 471 472 473 474 Participation Participation Variance Meetings Meetings Fitness Center 2015 2014 2015 2014 475 476 City of La Quinta CITY COUNCIL MEETING DEPARTMENT REPORT TO: Madame Mayor and Members of the City Council FROM: Tustin K. Larson, Marketing and Events Supervisor Edie Hylton, Deputy City Manager DATE: January 19, 2015 SUBJECT: QUARTERLY MARKETING REPORT Per the City’s contract with JNS Media Specialists (JNS) and Graphtek Interactive (GI), the second Quarterly Marketing Report for Fiscal Year 2015/16 is as follows: JNS - Traditional Marketing (Print/Television/Radio) Print Ads The “LOCALE Magazine’s” Guide to La Quinta was created highlighting the hot spots in La Quinta and select Coachella Valley locations. The guide featured places to stay, dine, shop, things to do, things to see, best pools, best drinks, things for families, places to hike, etc. The Guide is featured as an insert in LOCALE’s November, December, and January issues in the Los Angeles, Orange County, and San Diego magazines totaling over 240,000 distributed copies. Additional guides have been distributed around the regional drive market and local hotels and visitor centers. The guide has been very well received and the La Quinta edition has inspired the Greater Palm Springs CVB to release one of their own in February. (Attachment 1) Health and Wellness promotions continued with ads in Desert Health News September – December. The publication is produced bi-monthly, thus, the September/October issue promoted hiking (Attachment 2), while the November/December issue promoted the Wellness Center. Ads were placed in CV Weekly from October through December (Attachment 3); the October ad continued with the hiking trail theme, and the November and December ads promoted the Wellness Center with the new photography. Television New television commercials have been shot with the new “Point of View” look and are in the editing phase. The existing Millennial, Amenities, and Outdoor spots are in rotation in the local and regional markets. DEPARTMENT REPORT ITEM NO. 477 Radio Monthly live mentions by radio disc jockeys “mention” events and happenings in La Quinta from major events such as the CareerBuilder Challenge, smaller events like Veteran’s Day, and Block parties in Old Town La Quinta, and programs promoting the Wellness Center as a place to work-out in an air conditioned atmosphere (during the warmer months). GI - Digital Marketing (Web/Social Media) PlayInLaQuinta.com Website Updates The updated event calendar was launched in the second quarter. The updates include a new layout, filters by event type, location, and price. Additionally, an updated event submission form was configured for promoters to add events to the calendar with final approvals coming from City staff (Attachment 4). In November, a Project Action Team (PAT) was formed to evaluate the Short-Term Vacation Rental program. The PAT has been working to revamp the entire process of registering a short-term vacation rental. The new rental directory is a component of the overall program and will roll out once the updated registration process has been finalized. The new directory includes filtering by location, rental period, rental type, amount of bedrooms, price, and amenities. Licensed homeowners will be able to add their rental information and a photo. Listings are linked to the homeowner’s respective booking agents, such as AirBnB and VRBO, where the user can complete their rental booking. Social Media The Facebook and Twitter pages continue to see steady increases. Facebook “Likes” increased from 45,000 to 47,500. Second quarter events showed an increase in user engagement when promoted on Facebook. Twitter saw a 22 percent increase of tweet “impressions” from 46,000 to 60,000 in the second quarter. Instagram continues to improve and grow with over 500 followers. Press Releases Press releases were created and distributed to local news agencies for the following events: • Amended City Hall Hours – All Hands Meeting • Christopher Douglas Memorial Fire Station • Veterans Day Tribute • Great Shakeout Exercise 478 ATTACHMENT 1 479 ATTACHMENT 2 480 ATTACHMENT 3 481 ATTACHMENT 4 482 COMMUNITY DEVELOPMENT DEPARTMENT Building Code Compliance/Animal Control Housing Planning CUSTOMER CENTER The Community Development Department represents one of six City departments. The hub of the department is the Customer Center. The Customer Center provides all development related services in one location including building permits, building inspections, housing services, plan checking, planning permits, and other general permit services. The Community Development Department consists of the Planning, Housing, Building, Animal Control, and Code Compliance Services. 490 Total Customers Served 813 Phone Calls Received 191 Total Applied Permits 55 Total eTRAKiT Permits 562 Total Issued Permits and Licenses 19 Projects Applied For 8 Projects Approved The Customer Center serves as a one-stop shop for La Quinta residents. It is the central location for obtaining permits for planning, building, engineering, garage sales, and special events. The Customer Center assists customers through the permitting process from initial questions and pre- application meetings through inspections and final certificate of occupancy. DECEMBER 2015 MDECEMBER 2015 M ETRICSETRICS CCOMMUNITYOMMUNITY DDEVELOPMENTEVELOPMENT DDEPARTMENTEPARTMENT DECEMBER 2015 REPORT DECEMBER 2015 REPORT 483 COMMUNITY DEVELOPMENT DEPARTMENT Building Code Compliance/Animal Control Housing Planning P L A N N I N G B U I L D I N G The Building Division administers all building permit applications and plans for compliance with requirements established in the entitlement process, La Quinta Municipal Code, and all currently applicable California Building Standards Codes. The Planning Division works with residential and commercial property/business owners and developers to ensure development in the City is constructed consistent with the City’s goals and policies. Administrative Permits Includes sign applications, temporary use permits, minor use permits, final landscaping plans, etc. Entitlement Permits Includes site development permits, conditional use permits, subdivision maps, etc. Building Permits Submitted Year 2015 2014 December 107 158 December eTRAKiT 19 0 Year To Date 2,338 2,027 Building Permits Issued Year 2015 2014 December 107 158 December eTRAKiT 19 0 Year To Date 2,193 1,857 Building Inspections Year 2015 2014 December 773 657 Year To Date 10,473* 5,979 *Inspection totals from 2015 reflect total amount of individual inspections performed versus 2014 totals, which indicate the amount of inspection sites visited. Submitted Applications Year 2015 2014 December 8 7 Year To Date 88 177 Submitted Applications Year 2015 2014 December 3 2 Year To Date 181 24 484 COMMUNITY DEVELOPMENT DEPARTMENT Building Code Compliance/Animal Control Housing Planning Code Compliance The Code Compliance Division addresses numerous issues including abandoned vehicles, property maintenance, health & safety, building code compliance, zoning, substandard housing, and other topics that can have an adverse impact on residential and commercial neighborhoods in the City. A N I M A L C O N T R O L / C O D E C O M P L I A N C E Animal Control The Animal Control Division provides field services responding to reports of stray, lost/found, and injured animals in distress and transports them for medical treatment and shelter when needed, seven days a week. 407 Active Cases 11 Completed Code Inspections (Includes Home Occupation and Pool Draining Inspections) CODE COMPLIANCE ACTIVITY 212 Active Cases 0 Dog Bite Incidents ANIMAL CONTROL ACTIVITY Open Cases Year 2015 2014 December 55 91 Year To Date 1,137 1,057 Closed Cases Year 2015 2014 December 59 94 Year To Date 1,098 1,037 Open Cases Year 2015 2014 December 47 137 Year To Date 1,150 2,063 Closed Cases Year 2015 2014 December 78 133 Year To Date 1,211 1,961 485 486 City of La Quinta CITY COUNCIL MEETING DEPARTMENT REPORT TO: Madame Mayor and Members of the City Council FROM: Gabriel Perez, Planning Manager DATE: January 19, 2016 SUBJECT: COACHELLA VALLEY WIND UP - SAXONY CONVENTION CENTER On October 13, 2015, Mr. Martin Dolemo submitted a Temporary Use Permit (TUP) application on behalf of Saxony Group, LP for music festival events (Coachella Valley Wind Up) to be held at the Saxony Convention Center on April 14, 21, and 28, 2016. The applicant amended the TUP application on December 3, 2015 to add twelve new event dates (April 15-17, 22-24, 29 and May 1, 2016) advertised as the Celebrity After Party Series. On December 16, 2015, City staff and agency representatives (Police, Fire, Alcohol Beverage Control, Public Works, Planning Division, Building Division, and Community Services) met with Saxony Group representatives at the Saxony Convention Center to discuss the event TUP requirements. A staff comment letter was provided to the Saxony Group on December 18 that identifies required revisions to the submitted event plans prior to issuance of the TUP (Attachment 2). Attachment 3 identifies the applicant email response to the staff comment letter. At the December 15, 2015 City Council meeting, staff reported the building permit deadline of January 15, 2016 as an important milestone as identified on the TUP timeline (Attachment 1). The Building Division completed the first review of the Saxony Convention Center tenant improvement plans on December 6, 2015, and provided a list of corrections to the applicant. The applicant resubmitted building plans on January 7, 2016 and the Building Division and Fire Department issued additional corrections on January 12, 2016. The applicant made a second resubmittal of building plan on January 13, 2016 and is currently under review. The applicant proposed installation of acoustical board with the building plans as noise reduction measures for the building. The applicant removed the noise reduction improvements from the January 13, 2016 resubmittal of building plans at the advice of the applicant’s acoustical specialist that such improvements are unnecessary. Attachment: 1. Coachella Valley Wind Up approval requirements and timeframe 2. Comment Letter to Applicant regarding Temporary Use Permit Submittal 3. Applicant Email Response to Comment Letter DEPARTMENT REPORT ITEM NO. _ 487 488 Sept 29 Preliminary meeting held between Martin Dolemo and City staff Oct 9 Tickets for event on sale Oct 13 Martin Dolemo Submits TUP application Oct 20 Letter Sent to Mr. Dolemo identifying missing plans Dec 1 Deadline to Submit Site Plan, Parking Plan, Traffic Control Plan, Tenant Improvment Plans, Noise Control Plan, Trash Reduction Plan, Operations Plan. Site plan and grading plans shall also be submitted for any remote temporary parking area. Jan 5 4-5 week review process for grading and PM 10 plans for temp. remote parking Jan 15 Obtain Building Permit Feb 29 Approved public safety plan and staffing deposit required by Police March 1 Provide $7525,00 0 deposit to the City of La Quinta April 1-7 Final Bldg Inspections , Certificate of Occupancy, Issuance of TUP April 14-17, 21-24, 28- May1 CV Wind Up 2015 2016 *Fire Department time frames to be determined when plans are submitted to the Building Division Deadline Satisfied New dates Proposed A T T A C H M E N T 1 489 490 78-495 Calle Tampico | La Quinta | California 92253 | 760.777.7000 | www.La-Quinta.org ATTACHMENT 2 491 2 492 3   493 4 494 5 495 6 496 7 497 8 498 9 499 10 500 11 501 12 502 file:///C|/Users/gperez/Desktop/Re TUP Comments- CV Wind Up.htm[1/13/2016 3:48:14 PM] From: Martin Dolemo <martin@saxonyusa.com> Sent: Sunday, January 03, 2016 9:51 AM To: Gabriel Perez Cc: Dustin Biagioni Subject: Re: TUP Comments- CV Wind Up Attachments: 12-18-15 TUP 15-0030 Planning Comments.pdf Dear Mr Perez Below are our comments responding to your letter: 1.Agreed 2.Agreed 3 .Site map submitted – other items will be completed. 4 .Floor Plan to be submitted before the event – approved by ABC, fire department and made available for your records 5 .ABC approval will be provided to you 6 .Paramedic Contract already provided – I will obtain the Police and Fire Contracts 7 .Will complete in conjunction with police department 8.Agreed 9.Will do 10 .Agreed 11 .Will do 12 .Will do 13 .Will do once we know our requirements 14 .Will do 15 .Understood 16 .Will Do 17 .Agreed 18 .Agreed 19 .OK 20 .Agreed 21 .Make sure that if noise is created by cars traveling on the streets that do not pertain to our events are not blamed on us – For the Cities consideration. Please note that there is a great deal of commercial and public activity that already occurs in our designated commercial area that our building is located !!! 22 .OK 23 .Agreed 24 .Agreed 25 .Agreed 26 .OK 27 .Acknowledged 28 .Understood 29 .Agreed 30 .Agreed 31 .Agreed 32 .Make sure that it is from our event and not the vandals already causing daily damage in the neighborhood (Please view past police reports) 33 .Agreed ATTACHMENT 3 503 file:///C|/Users/gperez/Desktop/Re TUP Comments- CV Wind Up.htm[1/13/2016 3:48:14 PM] 34 . Please ensure that it is a failure on our behalf and not any other before canceling anything We will continue working with you to ensure code compliance is met. Thanks Martin Dolemo CEO ___________________ Saxony Group Cell: 760-808-2282 Office: 760-568-1222 www.saxonygroup.com From: Gabriel Perez <gperez@la-quinta.org > Date: Friday, December 18, 2015 at 4:53 PM To: Martin Dolemo <martin@saxonyusa.com > Cc: Dustin Biagioni <dustin@saxonyusa.com > Subject: TUP Comments- CV Wind Up Martin, It was good to meet you on-site at the CV Wind Up event grounds on December 16. It is my hope that the meeting provided you direct contact with responsible agencies you will need to communicate with for your events and their requirements. I attached the comments based on City staff’s review of the plans you submitted for the Temporary Use Permit. I am happy to discuss any questions you have about the comments at your convenience. Gabriel Gabriel Perez | Planning Manager City of La Quinta 78495 Calle Tampico La Quinta, CA 92253 Ph. 760-777-7062 Website | Map gperez@la-quinta.org 504 City of La Quinta CITY COUNCIL MEETING DEPARTMENT REPORT TO: Madame Mayor and Members of the City Council FROM: Timothy R. Jonasson, P.E., Public Works Director/City Engineer DATE: January 19, 2016 SUBJECT: PUBLIC WORKS DEPARTMENT REPORT – DECEMBER 2015 1. For the month of December, the total for all maintenance expenditures recorded in GORequest was $78,657 with street sweeping, debris/litter removal/right-of-way maintenance, irrigation/weeds/shrub/tree trimming, and storm drain repair and maintenance being among the highest tasks in terms of cost. Public Works maintenance workers recorded 1,282 task hours associated with this work. A detailed breakdown of tasks and associated costs is presented in the attached pie chart (Attachment 1). 2. Residents continue to submit customer satisfaction surveys through the GORequest system. The Public Works Department received eight surveys in the month of December, with residents commenting on how staff handled reported issues. Employees were rated on their courtesy, response time, and effectiveness. A summary of responses is provided below and detailed surveys are provided as Attachment 2:  100 percent of respondents rated Employee Courtesy as “Superior”  100 percent of respondents rated Response Times as “Superior” or “Good”  100 percent of respondents rated Employee Effectiveness as “Superior” or “Good”  88 percent of respondents indicated “Exceeded” or “Met” under Expectations Met Surveys also include positive feedback from residents such as: “Very prompt attention to this issue. Great work!” And, “Convenient online access and quick response. Thank you.” 3. On December 15, 2015, Council directed staff to outline the timeline and locations for the north La Quinta landscaping projects, and include the information as part of this department report. Staff is evaluating strategies and options for these turf conversion projects and anticipates presenting a Study Session item to Council on February 2, 2016. DEPARTMENT REPORT ITEM NO. 505 4. The City submitted its National Pollutant Discharge Elimination System (NPDES) Annual Report to Riverside County to be included in the January 2016 Regional Water Quality Control Board report. The report catalogs the inspection of construction and private development projects as well as industrial and commercial sites within the City that fall under the Regional Board’s jurisdiction. It also lists any illicit discharges during the past year and documents staff training in water quality. 5. The following projects are scheduled to be accepted by the Council on January 19, 2016:  Monroe Street Pavement Rehabilitation  Jefferson Street at Avenue 52 Roundabout Striping and Signing Improvements 6. Work is complete, or substantially complete, on the following projects and they are tentatively scheduled to be accepted by the Council in February 2016:  Washington Street Pavement Rehabilitation Improvements  La Quinta Library Parking Lot and Landscape Improvements 7. A pre-construction meeting for the Miscellaneous Americans with Disabilities Act Parks Improvements project was held on January 13, 2016, with work anticipated to begin on January 19, 2016. 8. Bids are due this month for the following projects:  January 19, 2016 – Fritz Burns Park Parkway and Avenida Bermudas Medians Turf Conversion Improvements  January 21, 2016 – Jefferson Roundabout Art Piece Pedestal  January 27, 2016 – Civic Center Campus and Fire Station 70 Turf Conversion Improvements 9. Construction of the In-N-Out Burger and Aldi Food Market projects is about 90 percent and 75 percent complete, respectively. 10. Grading operations have begun on the Watermark Villas project located at Avenue 52 and Jefferson Street across from SilverRock Resort. 11. On-site construction continues at various private development projects including Andalusia, Griffin Ranch, Monterra, Signature, and Darby Estates. Attachments: 1. Maintenance Expenditures by Task for December 2015 2. Customer Satisfaction Survey Details for December 2015 506 To t a l  Ex p e e nd i t u r e s :    $7 8 Ma i n t e n a n 8 ,6 5 7 c e E x p e n d i t u u re s b y T a s k fo r D e c e m b e er 2 0 1 5   ATTACHMENT 1 507   508 Cu s t o m e r S a t i s f a c t i o n S u r v e y D e t a i l s 12 / 0 1 / 2 0 1 5 t o 1 2 / 3 1 / 2 0 1 5 Re q u e s t : 1 7 2 3 4 Su r v e y E n t e r e d : 1 2 - 0 1 - 2 0 1 5 R e q u e s t E n t e r e d : 1 1 / 1 4 / 2 0 1 5 C l o s e d : 1 1 / 1 8 / 2 0 1 5 D a y s O p e n : 4 To p i c : L i g h t i n g - M e d i a n s & P u b l i c R i g h t - o f - W a y - 1 0 8 3 Em p l o y e e : J a m e s L i n d s e y C u s t o m e r : M i c h a e l R y a n De s c r i p t i o n : T h e b r o k e n s t r e e t l i g h t p o l e o n t h e s o u t h si d e o f t h e r o u n d a b o u t i s s t a r t i ng t o l o o k a l i t t l e g h e t t o . . . Re a s o n C l o s e d : T h i s r e q u e s t i s p r e v i o u s r e p o r t e d p e r R e q u e s t 1 5 8 2 8 , S p e c i a l o r d e r o f l i g h t f i x t u r e p a r t s a n d p o l e i s r e q u i r e d . D e l i v e r y s t i l l p e n d i n g b y 1 2 / 1 5 / 2 0 1 5 . E m p l o y e e E f f e c t i v e n e s s : S u p e r i o r R e s p o n s e T i m e s : S u p e r i o r E m p l o y e e C o u r t e s y : S u p e r i o r E x p e c t a t i o n s M e t : M e t C o m m e n t s : C o n v e n i e n t o n l i n e a c c e s s a n d q u i c k r e s p o n s e . T h a n k Y o u . Re q u e s t : 1 7 2 8 2 Su r v e y E n t e r e d : 1 2 - 0 1 - 2 0 1 5 R e q u e s t E n t e r e d : 1 1 / 1 8 / 2 0 1 5 C l o s e d : 1 1 / 2 4 / 2 0 1 5 D a y s O p e n : 6 To p i c : I r r i g a t i o n / W e e d s / S h r u b / T r e e T r i m m i n g - 1 0 4 0 Em p l o y e e : J a m e s L i n d s e y C u s t o m e r : S t e v e n G a r d n e r De s c r i p t i o n : W o u l d l i k e t r e e i n e a s t W a s h i n gt o n s t r e e t p a r k w a y t r i m m e d a s i t o v e r ha n g s h i s w a l l a n d d r o p s d e b r i s o n p o o l a n d f ou n t a i n t r e e i s i n t h e C i t y s s i d e of t h e w a l l Re a s o n C l o s e d : I t a l k e d t o t h e h o m e o w n e r a n d t h e t r e e g o t t r i m m e d . E m p l o y e e E f f e c t i v e n e s s : S u p e r i o r R e s p o n s e T i m e s : S u p e r i o r E m p l o y e e C o u r t e s y : S u p e r i o r E x p e c t a t i o n s M e t : E x c e e d e d Re q u e s t : 1 7 3 9 3 Su r v e y E n t e r e d : 1 2 - 0 7 - 2 0 1 5 R e q u e s t E n t e r e d : 1 1 / 2 7 / 2 0 1 5 C l o s e d : 1 1 / 3 0 / 2 0 1 5 D a y s O p e n : 3 To p i c : D e b r i s / L i t t e r R e m o v a l / R i g h t o f W a y M a i n t - 1 0 1 1 Em p l o y e e : J a m e s L i n d s e y C u s t o m e r : J o h n R o g o f f De s c r i p t i o n : D u m p e d c o n c r e t e p o l e b a s e Re a s o n C l o s e d : W o r k d o n e E m p l o y e e E f f e c t i v e n e s s : G o o d R e s p o n s e T i m e s : G o o d E m p l o y e e C o u r t e s y : N / A E x p e c t a t i o n s M e t : M e t Re q u e s t : 1 7 3 9 9 Su r v e y E n t e r e d : 1 2 - 1 1 - 2 0 1 5 R e q u e s t E n t e r e d : 1 1 / 3 0 / 2 0 1 5 C l o s e d : 1 2 / 0 2 / 2 0 1 5 D a y s O p e n : 2 To p i c : L a n d s c a p e / I r r i g a t i o n Co n t r a c t M a n a g e m e n t - 1 0 5 0 Em p l o y e e : J a m e s L i n d s e y C u s t o m e r : J o s e p h O w e n De s c r i p t i o n : R e s i d e n t f r o m C a c t u s F l o w e r c a l l e d c o n c e r n e d a b o u t t h e o v e r w a t e r i n g o f c a t c h / r e t e n t i o n b a s i n s n e a r b y . . . o n e o n D u ne P a l m s / S t a r F l o w e r a n d tw o o n V e r b e n a / M i l e s . M r . O w e n r e p o r t s t h a t t h e w a t e r i n g o c c u r s m i d - d a y a n d r u n s o f f i n t o s e w e r d r a i n s a n d s i d e w a l k s , a n d t h a t it ' s v e r y ap p a r e n t t h a t t h e s e a r e a s a r e b e i n g o v e r w a t e r e d . I s r e q u e s t i n g th a t s o m e o n e l o o k a t t h e a r e a s a n d m a k e n e c e s s a r y a d j u s t m e n t s . Th a n k y o u . Re a s o n C l o s e d : A d j u s t e d w a t e r b u d g e t o n D u n e P a l m s a n d S t a r F l o w e r r e t e n t i o n b a s i n I j u s t l e f t o n l y o n e s t a r t t i m e f o r o n l y 3 mi n u t e s a d a y . E m p l o y e e E f f e c t i v e n e s s : S u p e r i o r R e s p o n s e T i m e s : N o a n s w e r E m p l o y e e C o u r t e s y : N o a n s w e r E x p e c t a t i o n s M e t : E x c e e d e d C o m m e n t s : T h e r e q u e s t w a s t a k e n c a r e of i n a v e r y s h o r t l e n g t h o f t i m e . ATTACHMENT 2 509 Re q u e s t : 1 7 4 5 4 Su r v e y E n t e r e d : 1 2 - 1 4 - 2 0 1 5 R e q u e s t E n t e r e d : 1 2 / 0 3 / 2 0 1 5 C l o s e d : 1 2 / 0 7 / 2 0 1 5 D a y s O p e n : 4 To p i c : D e b r i s / L i t t e r R e m o v a l / R i g h t o f W a y M a i n t - 1 0 1 1 Em p l o y e e : J a m e s L i n d s e y C u s t o m e r : J o h n R o g o f f De s c r i p t i o n : D u m p e d t r a s h r e m o v e d d e a d p l a n t s . Re a s o n C l o s e d : c o m p l e t e d . E m p l o y e e E f f e c t i v e n e s s : N / A R e s p o n s e T i m e s : N / A E m p l o y e e C o u r t e s y : N / A E x p e c t a t i o n s M e t : B e l o w C o m m e n t s : S t r e e t h a s n o t b e e n r e p a i r e d W e st o f t h e i n t e r s e c t i o n o f M a d i s o n a n d 5 8 t h Re q u e s t : 1 7 5 6 6 Su r v e y E n t e r e d : 1 2 - 2 9 - 2 0 1 5 R e q u e s t E n t e r e d : 1 2 / 1 0 / 2 0 1 5 C l o s e d : 1 2 / 2 0 / 2 0 1 5 D a y s O p e n : 1 0 To p i c : I r r i g a t i o n / W e e d s / S h r u b / T r e e T r i m m i n g - 1 0 4 0 Em p l o y e e : J a m e s L i n d s e y C u s t o m e r : K e v i n D o l a n De s c r i p t i o n : C e n t e r i s l a n d t h a t d o u b l e s a s a c r o s s w a l k o n D e se r t C l u b b e t w e e n C a l l e T a m p i c o & A V E L a F o n d a t h e l a n d s c a p i n g i s lo o k i n g w o r s e f o r w e a r a s in , d e a d a n d i n m u c h n e e d o f r e p l a c e m e n t . Re a s o n C l o s e d : W o r k d o n e . E m p l o y e e E f f e c t i v e n e s s : S u p e r i o r R e s p o n s e T i m e s : S u p e r i o r E m p l o y e e C o u r t e s y : S u p e r i o r E x p e c t a t i o n s M e t : E x c e e d e d C o m m e n t s : V e r y p r o m p t a t t e n t io n t o t h i s i s s u e . G r e a t w o r k ! Re q u e s t : 1 7 6 4 9 Su r v e y E n t e r e d : 1 2 - 2 7 - 2 0 1 5 R e q u e s t E n t e r e d : 1 2 / 1 6 / 2 0 1 5 C l o s e d : 1 2 / 2 0 / 2 0 1 5 D a y s O p e n : 4 To p i c : G r a f f i t i i n P a r k s - 1 0 3 0 Em p l o y e e : J a m e s L i n d s e y C u s t o m e r : C i n d y K l i n g e r De s c r i p t i o n : A l s o o n f e n c e , t r a i l s i g n a n d d r ai n a g e . T h e l i t t l e f * * k e r s a r e a t i t a g a i n ! Re a s o n C l o s e d : C o m p l e t e d E m p l o y e e E f f e c t i v e n e s s : N / A R e s p o n s e T i m e s : S u p e r i o r E m p l o y e e C o u r t e s y : N / A E x p e c t a t i o n s M e t : E x c e e d e d Re q u e s t : 1 7 7 1 9 Su r v e y E n t e r e d : 1 2 - 2 9 - 2 0 1 5 R e q u e s t E n t e r e d : 1 2 / 2 1 / 2 0 1 5 C l o s e d : 1 2 / 2 2 / 2 0 1 5 D a y s O p e n : 1 To p i c : C u r b P a i n t i n g - 1 0 0 5 Em p l o y e e : J a m e s L i n d s e y C u s t o m e r : j o e j o h n s o n De s c r i p t i o n : I r e c e i v e d a n o t i c e f o r c u r b p a i n t i n g b y g . d . H a n d l e y w w w . c u r b p a i n t i n g i n c . w e e b l y . c o m a n d w o u l d l i k e t o k n o w i f h e i s l i c e n s e d t o d o t h a t i n l a qu i n t a . Re a s o n C l o s e d : M r J o h n s o n , H a n d l e y C u r b P a i n t i n g d o n o t h a v e a b u s i n e s s l i c e n s e w i t h t h e C i t y o f L a Q u i n t a . . E m p l o y e e E f f e c t i v e n e s s : S u p e r i o r R e s p o n s e T i m e s : S u p e r i o r E m p l o y e e C o u r t e s y : S u p e r i o r E x p e c t a t i o n s M e t : E x c e e d e d C o m m e n t s : S u r v e y 510 LA QUINTA CITY FIRE DEPARTMENT COACHELLA CITY FIRE DEPARTMENT MID YEAR ROPORT JULY 2006 QUARTERLY REPORT October-December 2014 LA QUINTA CITY FIRE DEPARTMENT 2015 4th Quarter Report 511 LA QUINTA CITY FIRE DEPARTMENT I N S I D E T H I S I S S U E 1. 2. Personnel Assignments Response Reports 3. 4. 5. 6. 7. Truck Report Significant Events Administration Reports Training and Community Activity Explorer Post 512 LA QUINTA CITY FIRE DEPARTMENT ADMINISTRATION 44-555 ADAMS STREET LA QUINTA, CA 92253 (760) 345-6932 1. Battalion Chief – Alex Gregg STATION 93 (NORTH LA QUINTA) 44-555 ADAMS STREET LA QUINTA, CA 92253 (760) 564-4351 Engine Company 93 1. Fire Captain – Eric Cisney 2. Fire Apparatus Engineer – Matthew McDonald 3. Fire Apparatus Engineer – Dustin Reed 4. Firefighter II/Paramedic – Mark Birchard 5. Firefighter II/Paramedic – Brian Steiger 6. Firefighter II/Paramedic – Carlos Munoz 7. Firefighter II – Noe Lerma 8. Firefighter II – Michael Prall STATION 32 (LA QUINTA) 78-111 AVENUE 52 LA QUINTA, CA 92253 (760) 564-4351 Engine Company 32 1. Fire Captain – Anthony Khatami 2. Fire Apparatus Engineer – Jason Lewandowski 3. Fire Apparatus Engineer/Paramedic – Nicholas Groff 4. Firefighter II/Paramedic – John Barton 5. Firefighter II/Paramedic – Albert Causey 6. Firefighter II/Paramedic – 7. Firefighter II – Seth Shively 8. Firefighter II – Sean Tauscher 513 LA QUINTA CITY FIRE DEPARTMENT STATION 70 (PGA WEST) 54001 MADISON STREET LA QUINTA, CA 92253 (760) 564-2122 Engine Company 70 1. Fire Captain – Gil Barrier 2. Fire Apparatus Engineer – Lawrence Johnson 3. Fire Apparatus Engineer/Paramedic – Tim Day 4. Firefighter II/Paramedic – Brandon Avner 5. Firefighter II/Paramedic – John Godwin 6. Firefighter II/Paramedic – Corbin Reinhart 7. Firefighter II – Frank Nguyen 8. Firefighter II – Steven Stock TRUCK 86 46-990 JACKSON ST. INDIO, CA 92201 (760) 347-0726 Truck Company 86 1. Fire Captain – Brent Norwine 2. Fire Captain – Dave Hudson 3. Fire Captain – Darrel Anderson 4. Fire Apparatus Engineer – Brent Wright 5. Fire Apparatus Engineer – Greg Roberts 6. Fire Apparatus Engineer – Noah Dimuccio 7. Firefighter II – Chris Meneses 8. Firefighter II – Travis Ames 9. Firefighter II – Matt Adams 10. Firefighter II-P – Mark Margolin 11. Firefighter II-P – Sean McChesney 12. Firefighter II-P – Kyle Wilmore F OURTH Q UARTER R ESPONSE R EPORT 514 LA QUINTA CITY FIRE DEPARTMENT O CTOBER -D ECEMBER 2015 Response Activity Incidents Reported for Date between 10/1/2015 and 12/31/2015 and La Quinta City Com Fire 1 False Alarm 116 Haz Mat 7 Medical 699 Multi-Fam Dwelling Fire 2 Other Fire 6 Other Misc 1 Public Service Assist 93 Res Fire 7 Rescue 1 Standby 14 Traffic Collision 60 Vehicle Fire 2 Incident Total: 1,009 TRUCK REPORT Truck 86 recorded 28 responses into the City of La Quinta during the fourth quarter. 515 LA QUINTA CITY FIRE DEPARTMENT SIGNIFICANT EVENTS All City fire stations participated in the annual Spark of Love toy drive. Collecting toys for those less fortunate and working with the school district to distribute the donations. City firefighters also participated in the annual Shop with a Firefighter at the local Walmart. Again this is a program to benefit children from less fortunate families. Each child had the opportunity to purchase $100.00 in toys and $100.00 in clothing. The program is sponsored by Cal Fire Local 2881 employees union. On 12/27/15 at 3:57 PM Cal Fire/Riverside County Firefighters were alerted to a residential structure fire at the address given. Upon arrival found a fire well established in the dwelling, threatening adjoining houses on three sides; all occupants were out of the house. An aggressive and coordinated fire attack was initiated and the fire was knocked down within 15 minutes of arrival. One exposure house sustained heat damage to a rain gutter. It appears there was a failure of an electrical device that caused the fire. The fire damaged the master bedroom, kitchen and Livingroom area of the house. Administrative Reports Ronald Griesinger, Fire Safety Specialist Action: During the fourth quarter of 2015 a total of 102 Fire Life Safety inspections were conducted along with over 150 construction inspections. 28 existing business re-inspections were conducted. It was noted a majority of business were found to be incompliance with current Fire Life Safety/construction requirements. Of the noncompliant occupancies 3 automatic fire sprinkler systems were found to be in need of 5 year re certifications, 2 alarm and monitoring systems were found in need of maintenance or repair, 2 commercial cooking, fire extinguishing systems were found in need of cleaning and re certification. Building/Planning: Weekly project review meetings were held with discussion focused on special development permits, tentative track maps, temporary use permits, special events permits and current projects up dates. Development of a new in and out burger along with Aldies Market is progressing. A new 84 home subdivision at Avenue 54 and Jefferson has started demolition. Opening of New Cinna- Max Movie Theater. Planning and construction reviews were conducted for a proposed conversion of Sam’s Club to a new convention Center. Review for proposed CV-Windup event. 516 LA QUINTA CITY FIRE DEPARTMENT Accomplishments: • All 3 Automatic fire sprinkler systems were inspected and re certified • 2 Alarm and monitoring systems were inspected and or repaired, currently functioning as designed • 2 Commercial hood, duct and fire extinguishing systems were cleaned serviced and tagged as required • Opening of Cinna-Max Movie Theaters • Completion of all code enforcement follow up inspections (104 Year to Date) • Completion of 814 (Year to Date) existing commercial occupancies inspection • Completion of over 662 (Year to Date) construction inspections Goals: Continue participation with weekly project review team. Aggressively conduct annual fire life safety inspections. Provide a high standard of customer service while seeking compliance with codes and standards. Conclusion: Although a small number of occupancies were inspected most appear to be operating within a reasonable degree of safety. As for business found to have violations, in part most had no issues making the necessary repairs to gain compliance. Please see the attachment for specific location, occupancy class and inspection outcome. Ron Griesinger Fire Safety Specialist TRAINING & COMMUNITY ACTIVITIES The La Quinta firefighters participated in training for the quarter. The training topics were Flood incidents, Hose Deployment and Hydraulics, Hazmat and Structure Fire Behavior during in service training and at the Roy Wilson Training Center. 517 LA QUINTA CITY FIRE DEPARTMENT EXPLORER ACTIVITY REPORT LA QUINTA CITY October-December 2015 January 12, 2016 The La Quinta Fire Explorer Post has been busy for the last three months. We started with Fire Prevention month in October. We had several of our explorers assist us with public relations events with in the city. These included station tours and school visits. In November & December the explorer post also conducted interviews for new explorer members and has accepted 8 applicants to our post. Our new members have started their orientation and will be starting the level 1 training check off sheet. This includes fire service orientation, fire behavior, skills orientation and explorer policies and procedures. Our post is looking forward to a safe and productive new year of training. 518 Prepared by: J. Herrera October - December 2015 This quarterly police report was prepared by the La Quinta Police for the Honorable Mayor, City Council and the Citizens of La Quinta. The report contains crime statistics and average response times along with La Quinta Special Teams summaries of activity for the quarter. Served by the Riverside County Sheriff’s Department In This Issue  Assistant Chief’s Letter  Average Response Time & Crime Statistics  Special Enforcement Team  Business District Unit  Crime Prevention Unit  Traffic Services  School Resource Officers  Community Service Officers  Volunteers 519 Honorable Mayor Council Members Citizens The holiday season was a great time to live, work, and visit people in the city of La Quinta. The annual Holiday Theft Suppression Program accomplished its objectives of high visibility and rapid responses throughout the city. The last quarter report for 2015 indicates theft and property related crimes have continued a decline when compared with the same timeframe in 2014. Most notably, a 25.5% decrease in residential burglaries and 9.2% decrease in thefts of items and merchandise from our citizens and business owners. This trend can be a source of encouragement to the wide variety of Neighborhood Watch and Crime Free Multi-Housing Programs that gradually grow each month throughout our city. Continuing with property crime trends, the rate of motor vehicle thefts diminished by 30.8%, but burglary of items from inside motor vehicles has been worrisome as they increased over last quarter by 118.8%. The last quarter of 2015 show several dips in violent crime that were committed against people in our city. Most notable of these are a 57.1% decrease in robberies, a 13.3% decrease in domestic violence, and 4.2% reduction of assaults. The women and men of La Quinta Police are extremely grateful for the support they receive from our community and with the adoption of ordinance 531, cited as “Emergency Access to Gated Communities by Law Enforcement,” our officers will be able to render critical aid and more rapid responses throughout the gated communities we proudly serve. There are more than 136 gates protecting parts of our community, and the police officers found they routinely struggled to gain entry beyond these gates during their response to citizen’s calls. Once notified of the problem our police officers faced, our Cit y Council moved quickly and carefully to provide a long-lasting and economical solution that greatly helps our officers act more efficiently to our citizen’s needs. The La Quinta Police will be implementing three informative workshops during 2016, with a stated goal of helping and assisting our gated communities implement the emergency access to gated communities by law enforcement. Sincerely, David Walton, Assistant Police Chief City of La Quinta Police Department Lt. David Walton Message from the Assistant Chief 520 Av e r a g e R e s p o n s e T i m e Au g u s t Oc t o b e r No v e m b e r De c e m b e r Ju r i s d i c t i o n 20 1 4 20 1 5 20 1 4 20 1 5 20 1 3 20 1 4 20 1 5 * La Q u i n t a P o l i c e De p t . Pr i o r i t y 1 Av e r a g e R e s p o n s e Ca l l s f o r S e r v i c e 4. 0 1 4. 8 0 19 11 5. 0 6 4. 3 1 25 14 7. 1 1 4. 7 9 15 15 5. 2 3 3. 5 1 20 12 9. 1 9 4. 6 8 24 23 6. 1 8 5. 6 3 5. 1 6 21 4 24 1 21 0 Pr i o r i t y 2 Av e r a g e R e s p o n s e Ca l l s f o r S e r v i c e 10 . 3 9 53 5 52 8 12 . 2 3 57 4 43 7 11 . 9 8 53 5 51 5 13 . 6 3 54 3 57 2 13 . 6 7 51 2 64 6 13 . 1 5 6, 5 7 6 Pr i o r i t y 3 Av e r a g e R e s p o n s e Ca l l s f o r S e r v i c e 15 . 4 1 48 4 48 8 17 . 9 2 57 7 49 2 16 . 7 8 61 6 48 2 19 . 6 3 54 9 53 1 19 . 7 5 54 5 53 3 19 . 4 4 6, 4 0 4 Pr i o r i t y 4 Av e r a g e R e s p o n s e Ca l l s f o r S e r v i c e 19 . 5 0 21 8 25 5 23 . 4 3 20 2 22 4 22 . 5 3 24 5 26 3 26 . 2 3 28 6 23 5 24 . 1 0 24 1 25 9 24 . 1 6 3, 2 1 8 Pr i . 1 -4 T o t a l A v e r a g e R e s p o n s e Pr i . 1 -4 T o t a l C a l l s f o r S e r v i c e 14 . 0 7 1, 2 8 2 16 . 6 8 1, 1 6 7 15 . 8 9 1, 2 7 5 18 . 0 9 1, 3 5 0 15 . 9 8 1 7 . 6 0 1, 4 6 1 17 . 6 6 16 , 4 0 8 521 Crime Statistics CRIME– NOV 2015 2014 AGGRAVATED ASSAULTS 3 4 BURGLARY 12 20 BURGLARY-VEHICLE 14 2 DOMESTIC VIOLENCE 7 11 HOMICIDE 0 0 NARCOTICS VIOLATIONS 13 13 ROBBERY 1 1 ROBBERY CAR-JACKING 0 0 SEX CRIME FELONY 3 3 SEX CRIME MISD 1 1 SIMPLE ASSAULTS 7 7 THEFT 51 76 VEHICLE THEFT 3 3 CRIME– DEC 2015 2014 AGGRAVATED ASSAULTS 4 2 BURGLARY 11 16 BURGLARY-VEHICLE 14 6 DOMESTIC VIOLENCE 12 12 HOMICIDE 0 0 NARCOTICS VIOLATIONS 10 10 ROBBERY 2 2 ROBBERY CAR-JACKING 0 2 SEX CRIME FELONY 3 3 SEX CRIME MISD 0 0 SIMPLE ASSAULTS 9 9 THEFT 67 71 VEHICLE THEFT 3 2 OCT, NOV, DEC CTYD 2015 2014 AGGRAVATED ASSAULTS 11 11 BURGLARY 38 51 BURGLARY-VEHICLE 35 16 DOMESTIC VIOLENCE 26 30 HOMICIDE 0 1 NARCOTICS VIOLATIONS 48 45 ROBBERY 3 7 ROBBERY CAR-JACKING 0 2 SEX CRIME FELONY 6 9 SEX CRIME MISD 2 3 SIMPLE ASSAULTS 23 24 THEFT 187 206 VEHICLE THEFT 9 13 CRIME– OCT 2015 2014 AGGRAVATED ASSAULTS 4 5 BURGLARY 15 15 BURGLARY-VEHICLE 7 8 DOMESTIC VIOLENCE 7 7 HOMICIDE 0 1 NARCOTICS VIOLATIONS 25 22 ROBBERY 0 4 ROBBERY CAR-JACKING 0 0 SEX CRIME FELONY 0 3 SEX CRIME MISD 1 2 SIMPLE ASSAULTS 7 8 THEFT 69 59 VEHICLE THEFT 3 8 522 Corporal Reynoso, Officer Martinez, McAnallen, Koedyker, James and Sgt. Ramirez Type of Activity Number of Incidents Programs 1 Vehicle Stops 86 Pedestrian Checks 150 Citations 29 Search Warrants 13 Probation /Parole Search 22 Arrest Warrant Served 9 Arrest - Felony 15 Arrest - Misdemeanor 10 Property Value Recovered $5,500.00 Special Enforcement Team Quarterly Statistics for October, November & December 523 Significant Activity for July-September 2014 Significant Activity for October, November & December 2015 On October 10, 2015, LQ SET and BDU Officers assisted in a Bermuda Dunes residential burglary investigation. The victim had her purse stolen from her vehicle parked in her open garage. Using a tracking application, officers responded to the 48100 block Estrella Tomas, Coachella. The suspect vehicle was parked in front of known gang member and stolen property house. Officers contacted the occupants, detained the suspect and authored a search warrant for the residence. The victim’s property was recovered, and the suspect was arrested and booked into jail for burglary. On October 22, 2015, LQ SET / BDU served a search warrant in the 45800 block of Sage St., Indio, related to a residential burglary on 10-04-15. Officers identified the suspect from a latent print hit, and the suspect had also pawned the victim’s stolen ring on 10 -20-15. This suspect was not home, but other evidence was recovered. On November 11, 2015, LQ SET / BDU Officers conducted follow up investigation regarding several vehicle burglaries, involving victims who purchased Apple computer products, and were followed. The suspect was stopped in Palm Desert, identified in multiple vehicle burglaries, and admitted to vehicle burglaries in La Quinta, Palm Desert, and several out of county. The suspect was booked at the jail. On December 21, 2015, LQ SET Officers conducted a vehicle check at an apartment complex on Vista Coralina. The suspect was arrested for possession of methamphetamine for sale, violation of probation, possession of stolen property and drug paraphernalia. A female passenger was also arrested for an outstanding misdemeanor narcotics warrant. Both suspects were booked at the jail. 524 Type of Activity Number of Incidents Programs 1 Vehicle Stops/Pedestrian Checks 86/104 Investigative Follow-up 13 Citations 30 Search Warrants 1 Business Checks/Meetings 150 Arrest Warrant Served 6 Arrest - Felony 13 Arrest - Misdemeanor 9 Property Value Recovered $1600.00 Business District Unit Quarterly Statistics for October, November & December Officer Quezada & McTigue 525 Significant Activity for October, November & December 2015 Between the months of October and December, La Quinta BDU assisted the La Quinta Special Enforcement Team on several search warrants related to the city of La Quinta investigations. La Quinta BDU also authored and served a residential search warrant related to a vehicle burglary and fraud investigation. During the service of this search warrant, BDU members arrested three suspects and recovered 10 firearms, a stolen vehicle, and numerous types of illegal drugs. Between the months of October and December, La Quinta BDU, in collaboration with California Alcohol Beverage Control, conducted three Impact Inspections. Under the Impact Inspection program, uniformed deputies, along with ABC Agents, enter liquor stores throughout the valley and inspect them for any ABC violations. In the month of November, BDU members assisted Palm Desert Station’s Burglary Suppression Unit (BSU) in the apprehension of a suspect who had been stealing Apple IPads throughout the Coachella Valley. BDU members interviewed the suspect and obtained a full confession to over ten separate burglaries. The suspect was then booked at Indio Jail on numerous counts of Burglary. In the months of November and December, BDU members implemented a La Quinta Holiday Theft Suppression / Bike Patrol Program. During the program, BDU members, along with the assistance of the La Quinta Special Enforcement Team, (SET), provided enhanced patrol measures in the business areas of La Quinta. The focus of the program was to utilize bicycles to conduct high visibility patrol within the business areas, deter holiday season theft and suppress criminal behavior. During this program, BDU and SET Team members made numerous on -view arrests for drug and theft related offenses. In the month of December, BDU members investigated a report of graffiti that had occurred in several dumpster areas within the Stater Bros shopping center. Within three days after the initial report, the two suspects were identified, arrested for felony vandalism, and booked at Indio Jail. The above mentioned incidents are just a sample of the quarterly activity conducted by the La Quinta Business District Unit. Officers from BDU have conducted several investigations related to the La Quinta Highway 111 Business Corridor which have resulted in numerous arrests for thefts and frauds. La Quinta BDU will continue their pro -active and community oriented policing efforts throughout the city which will result in increased awareness and education within the business community in order to improve the quality of life for the business owners, shoppers, and residents of La Quinta. 526 Motor 455 La Quinta Traffic Team Officer Palmer, Corporal Olson, Officer Moore & Officer Scott Traffic Services Team Type of Activity Number of Total Collisions 64 DUI Collisions 7 DUI Arrests 17 Seatbelt Citations 7 Total Hazard Citations 674 Total Injury Collisions 19 DUI Collisions with Injury 2 Citations Issued 950 Excessive Speed Citations 419 Total Non-Hazard Citations 276 In October, Deputy Van Gorp successfully completed Motorcycle Enforcement training and is certified as a traffic collision recon- structionist. Deputy Van Gorp has since been in the field enforcing traffic safety laws in the city of La Quinta. In October, the Traffic Services Team conducted Halloween Enforcement patrols to ensure the kids Trick -or-Treating in La Quin- ta enjoyed a safe experience. In November, the Traffic Services Team conducted extra traffic enforcement and DUI saturation patrols during the Thanksgiving weekend to keep city roadways safe for holiday travelers. In December, the Traffic Services Team conducted a DUI / Driver License Checkpoint to educate citizens on the dangers of drinking and driving as well as to deter those who would chose to drink and drive. In December, the Traffic Services Team paired with local volunteers to deliver donated toys to children of families facing difficult times, who needed a little extra help during the holidays. 527 Officer Candy Munoz Type of Activity # of Incidents Online Reports 0 Neighborhood Watch Meetings 1 Parking Citations 0 Community Events 11 Business Meetings 3 CPTED Reviews 4 Crime Prevention Specialist In October CSO Munoz attended a Child Seat Safety Clinic. In October CSO Munoz attended a Nextdoor.com Neighborhood Block BBQ. In October CSO Munoz participated in Coffee with a Cop. In October CSO Munoz participated in Tip A Cop at the Red Robin Restaurant. In October CSO Munoz conducted a Crime Free Housing seminar. In October CSO Munoz conducted a CPTED inspection at Avenida Diaz and Via Tesoro. In November CSO Munoz helped with a Toy Drive. In November CSO Munoz conducted a CPTED inspection at Avenida Navarro. In November CSO Munoz participated in Coffee With A Cop In November CSO Munoz participated in the family Fall Festival on Main Street. In December CSO Munoz attended a Coffee with a Cop at Starbucks In December CSO Munoz worked the HITS Triathlon. In December CSO Munoz went to Hadley Villas, Villa Cortina Seasons, Wolff Waters and Washington Street Apartment to give out Jules gift cards for families in need. In December CSO Munoz went to Wolff Waters meeting with manager. In December CSO Munoz went to Wolff Water for Jules gift card give away. In December CSO Munoz went to Washington St. Apartments for gift card give away. In December CSO Munoz attended a Volunteer Appreciation dinner. 528 Officer Jessica Herrera Crime Prevention  Crime Prevention Officer  Community Program & Event Coordinator  Citizens on Patrol Coordinator  Crime Free Multi-Housing Coordinator  Social Media Administrator In October, CSO Herrera prepared the quarterly report which includes calls for service, average response time and year to date crime comparison. In October, CSO Herrera conducted a Citizens on Patrol meeting. In October, CSO Herrera attended a Neighborhood Watch Meeting in the La Quinta Cove. In October, CSO Herrera created the Gem article on Stuff the Bus Event. . In October, CSO Herrera coordinated Coffee with a Cop. In October, CSO Herrera conducted a Crime Free Multi-Housing Seminar. In October, CSO Herrera coordinated Tip A Cop at Red Robin for Special Olympics. In November, CSO Herrera had a meeting with Cove residents about Crime Prevention. In November, CSO Herrera coordinated the Coffee with a Cop event at Starbucks. In November, CSO Herrera conducted training for COP members. In December, CSO Herrera attended a recruiting meeting with RSVP Volunteer Connect. In December, CSO Herrera coordinated the 2015 Volunteer Appreciation Dinner for our volunteers. 529 Officer Rick Contreras Type of Activity Number of Incidents Reports 13 Arrest 7 D.A. Filings 3 Citations 4 Calls for Service 44 Pedestrian Check/Area Check/ Traffic Stop 19 Public Assists 1 Follow-up 1 Assist Other Agencies 8 5150 Evaluations 2 School Resource Officer La Quinta High School In October, SRO Contreras was in charge of security for two home football games. In October, SRO Contreras drove a juvenile student to Telecare Mental Health for a mental health evaluation after it was determined the student had taken an intentional overdose of pills prior to going to school. In October, while SRO Contreras was working a football game, he located and arrested a student who was in possession of a knife and Xanax pills without a prescription. The juvenile was transported to the Juvenile Hall in Indio. The arrest helped lead to three search warrants that was executed the following week by the Coachella Valley Narcotics Task Force. The search warrants led to one arrest and two out of custody filings for drug sales. In November, SRO Contreras was in charge of security for two home football games. In November , SRO Contreras spoke to a juvenile student who told him she had attempted suicide by hanging herself with a belt at her residence. SRO Contreras transported the student to JFK Hospital and the student was placed on a 5150 hold. In November and December, SRO Contreras conducted 17 area checks of the La Quinta Park on Blackhawk Way. In December, SRO Contreras conducted an investigation which led to a student caught with a knife on campus. The student was arrested and transported to the Juvenile Hall in Indio where he was booked for being in possession of a knife on campus. 530 Type of Activity Number of Incidents Reports 7 Arrest 0 D.A. Filings 1 Citations 0 Calls for Service 26 Pedestrian Check/Area Check/ Traffic Stop 5 Public Assists 1 Follow-up 0 Assist Other Agencies 2 5150 Evaluations 2 School Resource Officer Officer Mike Hernandez In November and December, SRO Hernandez assisted with the La Quinta S.E.T. Team Park program and has been spending time at the La Quinta Parks to deter illegal activity. In December, SRO Hernandez conducted a 5150 evaluation. The student was admitted to Mental Health for an evaluation. Summit High School & Colonel Mitchell Paige Middle School 531 Officer Rick Contreras Type of Activity Number of Incidents Reports 1 Arrest 0 D.A. Filings 0 Citations 0 Calls for Service 9 Pedestrian Check/Area Check/ Traffic Stop 16 Public Assists 0 Follow-up 1 Assist Other Agencies 1 5150 Evaluations 0 School Resource Officer La Quinta Middle School, Harry Truman, Ben Franklin & John Adams Elementary In November, SRO Klicka received information about a student who attends Colonol Mitchell Paige Middle School had threatened to bring a gun to school. Deputy Klicka and Deputy Contreras initiated a “Kids with Guns Protocol and checked the home of the student. In May, SRO Klicka received a report of a stolen cell phone from a Patrol Deputy. Deputy Klicka conducted follow up interviews and recovered the stolen cell phone. In November and December, SRO Klicka assisted with the La Quinta S.E.T. Team Park program and has been spending time at the La Quinta Parks to deter illegal activity. 532 Patrol Services Patrol Community Service Officers:  Aaron Aceves  Rosalinda Macias  Dave Kruger  Lori Hardcastle Community Service Officers Type of Activity Number of Incidents Burglary Reports 28 Grand/Petty Theft Reports 25 Vandalism/ Malicious Mischief Reports 8 Traffic Collision Response/Reports 68 Vehicle Code or Parking Citations 196 Abandoned Vehicle Tagged/Warning 46 Towed Vehicles 21 Lost or Found Property Reports 18 Custodial/Non-custodial Transports 90 Miscellaneous Calls 163 Community Service Officers 533 La Quinta Volunteers & Citizens on Patrol Type of Activity # of Incidents Crime Free Multi-Housing Checks 251 Business Checks 661 Community Events 7 Neighborhood Patrol 323 Traffic Collision Response 17 Extra Patrol 141 Total Patrol Hours 1400 Office Volunteer Hours 306 CPO Monthly Visits 79 Volunteers Summary of Activity for October, November & December 2015 This quarter we welcome one new COP volunteer, Jim Crall. The COP gave assistance with multiple traffic collision investigations and assisted the Business District Unit by deploying the drone car for the annual Holiday Theft Sup- pression Program. Volunteer Steve Cooper and Bill Aitken were assigned as City Couriers to help maintain public notice postings and promote efficiencies with document distribution. The COP participated at the Trilogy Christmas Parade and the COP car was showcased within that event. Our office volunteers conducted a variety of clerical functions, as well as data entry of citations, traffic collisions, arrest reports, parking citations and pawn slips. 534 Contact Information La Quinta Police 86-625 Airport Blvd. Thermal, Ca 92274 (760) 863-8990 www.LaQuintaPolice.org Find us on Facebook La Quinta PD Captain, Andrew Shouse 760 863-8990 Assistant Chief of Police, Lt. David Walton 760 863-8227 Administrative Sergeant, Chris Frederick 760 863-8399 Special Enforcement Team Sergeant, Ben Ramirez 760 863-8398 Crime Prevention Unit 760 863-8990 535 Reports/Informational Items: ______________ Report to La Quinta City Council Palm Springs International Airport Commission Meeting December 16, 2015 Finance: Revenue and expenses are tracking according to plan. Unrestricted cash is slightly below plan, but expected to end the year near our $6m target. Passenger Activity: November’s passenger activity was down 3.3%, at 177,000 passengers. This is 6,000 lower than 2014, which was a record year. YTD count is down by only 0.9%. General Observations: 1. The Commissioners met with Scott White of the Convention and Visitors Bureau for an update and for coordination of efforts. Some interesting statistics were cited. a. 2014 saw 12.2 million visitors to the valley, 5.5 m staying overnight b. Tourism supports 46,000 jobs here c. Tourism generates $460m in state and local tax payments 2. The Commissioners reviewed the Airport’s 5-year plan for Capital Improvements, and agreed to submit it to the FAA for approval. Marketing Committee: Following the Commission meeting, we held a second meeting of the Marketing Committee (of which I am a member). The Committee considered how to use the remaining $40,000 in our advertising/promotion budget. After reviewing the plans of the Convention and Visitors Bureau, the Committee authorized development and placement of $4,000 to $6,000 in banner ads through Google. The remainder will be used for local billboards in the 1st quarter of 2016. The goal is to promote awareness and to drive traffic to our booking website. Submitted: _________________________ Robert G. Teal, Commissioner Palm Springs International Airport Email: bob@teal.us.com Phone: 760-899-4171 536 537 COMMUNITY SERVICES COMMISSION MINUTES MONDAY, NOVEMBER 9, 2015 CALL TO ORDER A regular meeting of the La Quinta Community Services Commission was called to order at 5:32 p.m. by Chairperson Engel. ROLL CALL PRESENT: Commissioners Blakeley, Chiapperini, Engel, Johnson, Simonds. PLEDGE OF ALLEGIANCE Chairperson Engel led the Pledge of Allegiance. PUBLIC COMMENT ON MATTERS NOT ON THE AGENDA – None CONFIRMATION OF AGENDA – Confirmed as submitted. PRESENTATIONS 1. PRESENTATION BY LA QUINTA MUSEUM Presented by Museum Manager Stewart CONSENT CALENDAR 1. APPROVE MINUTES OF OCTOBER 12, 2015 Motion – A motion was made and seconded by Commissioners Johnson/Blakeley to approve the October 12, 2015 Community Services Commission Minutes as submitted. Motion passed: ayes 3, abstain 2 (Engel, Simonds). BUSINESS SESSION 1. CONSIDERATION OF PARTICIPATION IN THE CHRISTMAS TREE LIGHTING HOLIDAY BLOCK PARTY EVENT Presented by Deputy Hylton Motion – A motion was made and seconded by Commissioners Blakeley/Johnson to appoint Commissioners Simonds and Chiapperini to assist in hosting the Christmas Tree Lighting Holiday Block Party being held in Old Town on Friday, December 4, 2015. Motion passed unanimously. 538 DEPARTMENT REPORTS 1. CV Link UPDATE Presented by Manager Howlett 2. COMMUNITY SERVICES DEPARTMENT REPORT – SEPTEMBER 2015 Presented by Supervisor Ambriz REPORTS AND INFORMATION ITEMS 1. REPORT FROM COMMISSIONERS REGARDING MEETINGS ATTENDED 2. CALENDAR OF MONTHLY EVENTS COMMISSIONER ITEMS: Chairperson Engel asked for a volunteer from the commission to attend and participate in the All Valley Arts Meeting being hosted by the Cathedral City Public Arts Commission on November 19. ADJOURNMENT There being no further business, it was moved and seconded by Commissioners Johnson/Blakeley to adjourn the meeting at 6:26 p.m. Motion passed unanimously. Respectfully submitted, LISA CHAUDHRY, Executive Office Assistant City of La Quinta, California 539 PLANNING COMMISSION MINUTES 1 OCTOBER 13, 2015 PLANNING COMMISSION MINUTES TUESDAY, OCTOBER 13, 2015 CALL TO ORDER A regular meeting of the La Quinta Planning Commission was called to order at 7:02 p.m. by Chairperson Wilkinson. PRESENT: Commissioners Bettencourt, Blum, Fitzpatrick, Wright, and Chairperson Wilkinson ABSENT: None STAFF PRESENT: Planning Manager Gabriel Perez, Assistant City Attorney Michelle Molko, Principal Planner Jay Wuu, Principal Engineer Bryan McKinney, Executive Assistant Monika Radeva, and Administrative Technician Dianne Hansen Commissioner Wright led the Commission in the Pledge of Allegiance. PUBLIC COMMENT – None CONFIRMATION OF AGENDA – Confirmed APPROVAL OF MINUTES Motion – A motion was made and seconded by Commissioners Blum/Bettencourt to approve the Planning Commission Minutes of July 28, 2015 as submitted. Motion passed unanimously. PUBLIC HEARINGS 1. Continued from September 22, 2015 – Environmental Assessment 2015-0001, Specific Plan 2015-0001 (SP 2002-058, Amendment 1), and Village Use Permit 2015- 0001 submitted by Marvin Investments, Inc. proposing the development of Phase One of a mixed-use project including 40 condominium units and 13,000 square feet of commercial space on approximately 1.68 acres. Project: Villas at Old Town – Phase One. CEQA: exempt from environmental review pursuant to Section 15332 (Class 32) In-Fill Development. Location: southeast corner of Calle Tampico and Desert Club Drive. 540 PLANNING COMMISSION MINUTES 2 OCTOBER 13, 2015 Principal Planner Jay Wuu presented the information contained in the staff report, a copy of which is on file in the Community Development Department. Principal Planner Wuu noted that a memorandum dated October 13, 2015 providing additional information regarding Public Hearing Item No. 1 was distributed to the Commission and made available to the public. Staff addressed the Commission’s questions with regards to the consistency of the proposed project with the existing Purchase and Sale Agreement between the Applicant and the City of La Quinta, the parking lot, the retention basin currently under construction as part of a City’s capital improvement project, and the future maintenance responsibility of both, the parking lot and retention basin. Public Speaker: Mr. Wells Marvin, Applicant and President of Marvin Investments, Inc., La Quinta, CA – introduced himself and commended the Commission for its constructive comments and careful review of the project. He said it had been a long and difficult path to get this far and he was pleased the project was before the Commission tonight for review and consideration. Mr. Marvin also commended staff for their work, guidance, and cooperation throughout this process. He gave a detailed presentation of the project and its history, and answered the Commission’s questions with regards to the terms of the Purchase and Sale Agreement being consistent with the project and the proposed conditions of approval; the undergoing and future retention basin improvements; parking requirements; phasing of the project; the project’s pedestrian connectivity to the adjacent Old Town La Quinta commercial center and the Civic Center campus; the residential and commercial private garages; on-street parking availability; the construction of additional 42 parking spaces for Old Town La Quinta on a vacant site located at the southeast corner of Avenida Bermudas and Calle Tampico, previously approved for a 27,000 square-foot building; the expansion of the La Quinta Library’s parking lot; golf cart parking; security access for the residential units; recreational amenities and outdoor space; specific plan amendments; types of uses for the ground-level commercial units underneath the residential ones, the use of permeable paving; storm drainage; and blanket special events allowance for Old Town La Quinta. Public Speaker: Mr. David Turner, Engineer with Coachella Valley Engineers, Palm Desert, CA – introduced himself and answered the Commission’s questions regarding the drainage and the ability of the site to handle 100-year storm. Chairperson Wilkinson declared the PUBLIC HEARING CLOSED at 8:24 p.m. Commissioner Wright said he was pleased to see this project come before the Commission. 541 PLANNING COMMISSION MINUTES 3 OCTOBER 13, 2015 Motion – A motion was made and seconded by Commissioners Blum/Bettencourt to adopt Planning Resolution No. 2015-009 recommending that City Council deem the project exempt from the California Environmental Quality Act (Environmental Assessment 2015-0001), and further recommend approval of Specific Plan 2015- 0001 Amendment (SP 2002-058, Amendment 1) and Village Use Permit 2015-0001 for the Villas at Old Town project as submitted with staff’s recommendations. Motion passed unanimously. BUSINESS SESSION – None COMMISSIONER ITEMS 1. Report on City Council meeting of October 6, 2015. 2. Commissioner Blum is scheduled to attend the October 20, 2015 City Council meeting. 3. Summary of the Development Code Tune Up Stakeholders community outreach meeting held on October 13 regarding staff’s efforts to streamline the development code and improve the approval processes. Staff said a Development Review Services Survey is available online until October 16 and encouraged the Commission to provide feedback by completing the survey. DIRECTOR’S ITEMS – None ADJOURNMENT There being no further business, it was moved and seconded by Commissioners Bettencourt/Fitzpatrick to adjourn this meeting at 8:40 p.m. Motion passed unanimously. Respectfully submitted, MONIKA RADEVA, Executive Assistant City of La Quinta, California 542 543 HISTORIC PRESERVATION COMMISSION SPECIAL MEETING MINUTES 1 SEPTEMBER 10, 2015 HISTORIC PRESERVATION COMMISSION MINUTES THURSDAY, SEPTEMBER 10, 2015 CALL TO ORDER A special meeting of the La Quinta Historic Preservation Commission was called to order at 4:32 p.m. by Chairperson Maevers. PRESENT: Commissioners Leila Namvar, Peggy Redmon, Linda Williams and Chairperson Kevin Maevers ABSENT: None VACANCIES: One STAFF PRESENT: Planning Manager Gabriel Perez, Principal Planner Jay Wuu, Executive Assistant Monika Radeva and Admin Technician Dianne Hansen Chairperson Maevers led the Commission in the Pledge of Allegiance. PUBLIC COMMENT – None CONFIRMATION OF AGENDA – Confirmed APPROVAL OF MINUTES Motion – A motion was made and seconded by Commissioners Redmon/Williams to approve the Historic Preservation Commission Minutes of August 20, 2015, as submitted. Motion passes unanimously. BUSINESS SESSION 1. Specific Plan 2015-0001 (SP 2002-058, Amendment 1) and Village Use Permit 2015-0001 submitted by Marvin Investments, Inc. for the consideration of a Historical/Archaeological Resources Survey Report prepared by CRM Tech for an approximately 3.4 acres vacant site. Project: The Villas at Old Town. Location: southeast corner of Calle Tampico and Desert Club Drive. Commissioner Maevers recused himself due to the close proximity of his residence to the subject property. 544 HISTORIC PRESERVATION COMMISSION SPECIAL MEETING MINUTES 2 SEPTEMBER 10, 2015 Principal Planner Jay Wuu presented the information contained in the staff report, a copy of which is on file in the Community Development Department. Motion – A motion was made and seconded by Commissioners Williams/Redmon accepting the Historical/Archaeological Resources Survey Report prepared by CRM Tech for Specific Plan 2015-0001 (SP 2002-058, Amendment 1) and Village Use Permit 2015-0001; Project: Villas at Old Town; as submitted with staff’s recommendations. AYES: Commissioners Namvar, Redmon and Williams. NOES: None. ABSENT: Chairperson Maevers. ABSTAIN: None. Motion passed. Commissioner Namvar requested that staff provide her with a copy of the final report. CORRESPONDENCE AND WRITTEN MATERIAL – None REPORTS AND INFORMATIONAL ITEMS – None COMMISSIONER ITEMS – None ADJOURNMENT There being no further business, it was moved and seconded by Commissioners Redmon/Williams to adjourn this meeting at 4:53 p.m. AYES: Commissioners Namvar, Redmon and Williams. NOES: None. ABSENT: Commissioner Maevers. ABSTAIN: None. Motion passed. Respectfully submitted, MONIKA RADEVA, Executive Assistant City of La Quinta, California 545 ARCHITECTURAL AND LANDSCAPING REVIEW BOARD MINUTES 1 OCTOBER 7, 2015 ARCHITECTURAL AND LANDSCAPING REVIEW BOARD MINUTES WEDNESDAY, OCTOBER 7, 2015 CALL TO ORDER A regular meeting of the La Quinta Architectural and Landscaping Review Board was called to order at 10:03 a.m. by Planning Manager Perez. PRESENT: Board Members Richard Gray, Kevin McCune, and Ray Rooker ABSENT: None STAFF PRESENT: Planning Manager Gabriel Perez, Principal Planner Jay Wuu, Principal Planner Wally Nesbit, Principal Engineer Bryan McKinney, Executive Assistant Monika Radeva, and Administrative Technician Dianne Hansen Planning Manager Gabriel Perez led the Board into the Pledge of Allegiance. PUBLIC COMMENT – None CONFIRMATION OF AGENDA – Confirmed APPROVAL OF MINUTES Motion – A motion was made and seconded by Board Members McCune/Gray to approve the Architectural and Landscaping Review Board Minutes of September 2, 2015 as submitted. AYES: Board Members Gray and McCune. NOES: None. ABSENT: None. ABSTAIN: Board Member Rooker. Motion passed. BUSINESS SESSION 1. Site Development Permit 2015-0002 submitted by Desert Land Holdings, LLC, proposing the development of 15 lot single family residential tract on 3.22 acres. Project: Villas at Indian Springs. Location: southeast corner of Jefferson Street and Palm Circle Drive. Principal Planner Nesbit presented the information contained in the staff report, a copy of which is on file in the Community Development Department. 546 ARCHITECTURAL AND LANDSCAPING REVIEW BOARD MINUTES 2 OCTOBER 7, 2015 Mr. Jim Snellenberger, Applicant and President of Global Development, Palm Desert, CA – introduced himself and answered the Board’s questions with regards to individual lots’ perimeter block wall fencing; the proximity of the proposed retention basin to the wash, general drainage path for the site and retention basin capacity; the front and back setback adjustments due to the project size; site perimeter landscaping; incorporating paving stones in the driveways and pathways; common areas and maintenance; proposed landscape lighting and suggestions on additional exterior security lighting; sidewalk requirements; homeowners’ ability for possible future pool installations; garage man doors; extending the front door walkway out to the street and the use of paver stones for driveway connectivity; individual lots’ landscaping palette, additional design elements such as river rock, boulders, and decomposed granite, and color scheme; and incorporating additional architectural design elements. Public Speaker: Mrs. Marion Ellson, La Quinta resident, CA – introduced herself and said that due to the severe rain storm last year several trees along Jefferson Street were swept away and had not been replaced and she would like to see them replaced as part of this project’s landscaping design. She inquired if the site provided adequate parking and staff confirmed. Mr. Charles D. Garland, Architect with GLS Architecture Group, Inc., Palm Desert, CA – introduced himself and answered the Board’s questions with regards to the project’s architectural style and design elements. Motion – A motion was made and seconded by Board Members McCune/Gray recommending to the Planning Commission approval of Site Development Permit 2015-0002 for the Villas at Indian Springs project in accordance with the staff recommendations and the addition of the following: 1) Exterior building lighting shall be photocell activated. 2) Applicant shall incorporate a pedestrian pathway that provides direct access from the street and garage, to the front door areas for each of the homes. Motion passed unanimously. CORRESPONDENCE AND WRITTEN MATERIAL – None REPORTS AND INFORMATIONAL ITEMS 1. Planning Manager Perez announced the Development Code Tune Up Stakeholders community outreach meeting is scheduled to be held on October 13 at 10:00 a.m. at City Hall and encouraged the Board Members’ attendance. 547 ARCHITECTURAL AND LANDSCAPING REVIEW BOARD MINUTES 3 OCTOBER 7, 2015 BOARD MEMBER ITEMS – None ADJOURNMENT There being no further business, a motion was made and seconded by Board Members Gray/Rooker to adjourn this meeting at 10:52 a.m. Motion passed unanimously. Respectfully submitted, MONIKA RADEVA, Executive Assistant City of La Quinta, California 548 549