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2022 03 15 CC MinutesCITY COUNCIL MINUTES Page 1 of 7 MARCH 15, 2022 CITY COUNCIL MINUTES TUESDAY, MARCH 15, 2022 CALL TO ORDER A regular meeting of the La Quinta City Council was called to order at 4:01 p.m. by Mayor Evans. This meeting provided teleconferencing accessibility pursuant to Executive Orders N-60-20 and N-08-21 executed by the Governor of California, and subsequently Assembly Bill 361 (AB 361, 2021), enacted in response to the state of emergency relating to novel coronavirus disease 2019 (COVID-19) and enabling teleconferencing accommodations by suspending or waiving specified provisions in the Ralph M. Brown Act (Government Code § 54950 et seq.). PRESENT: Councilmembers Fitzpatrick, Peña, Radi, Sanchez, Mayor Evans ABSENT: None STAFF PRESENT: City Manager McMillen, City Attorney Ihrke, City Clerk Radeva, Administrative Assistant Fuentes, Director of Business Unit and Housing Development Villalpando, Marketing Manager Graham, Community Resources Director Escobedo, Community Resource Manager Calderon, Public Safety Manager Mendez, Management Analyst Calderon, Human Resources Analyst Tripplet, Public Works Director/City Engineer McKinney, Finance Director Martinez, Interim Finance Manager Hallick, Design and Development Director Castro, Planning Manager Flores, Building Official Ortega. CONFIRMATION OF AGENDA City Manager McMillen asked to add an “Employee Recognition” item to Announcements, Presentations, and Written Communications section of the agenda; and noted that Public Works Director/City Engineer McKinney is available to provide an update under Departmental Reports Item No. 7 on the Agenda, on the City’s Americans with Disabilities Act (ADA) improvements along Avenida Bermudas, funded through the Community Development Block Grant (CDBG) grant funding program administered by the Federal Department of Housing and Urban Development (HUD) via the County of Riverside. Mayor Evans said she would like to comment on Consent Calendar Item No. 2. Council concurred. CITY COUNCIL MINUTES Page 2 of 7 MARCH 15, 2022 PLEDGE OF ALLEGIANCE Councilmember Radi led the audience in the Pledge of Allegiance. PUBLIC COMMENT ON MATTERS NOT ON THE AGENDA PUBLIC SPEAKER VIA TELECONFERENCE ACCESSIBILITY: Alena Callimanis, La Quinta – said she is a reading volunteer at Coachella Valley Elementary School and on her way to City Hall; thanked Council for the wonderful Annual Community Workshop; expressed concern that the number of short-term vacation rental (STVR) permits requested by Coral Mountain would result in a 50% increase in total City-issued STVR permits if approved. PUBLIC SPEAKER IN-PERSON: Lynn Langdon, La Quinta – asked Council to look into the increased frequency and noise of low flying airplanes/jets over the La Quinta Cove; and said the Historical Society would like to add her 1937 casita to their tours so she would like to install a historic plaque outside, and asked if a no-parking red curb could be added in front. ANNOUNCEMENTS, PRESENTATIONS AND WRITTEN COMMUNICATIONS EMPLOYEE RECOGNITION - ADDED PRESENTATION AT CONFIRMATION OF AGENDA City Manager McMillen recognized Community Resources Director Escobedo for his recent graduation from the United States Airforce Academy in San Antonio, Texas and welcomed him back. City Manager McMillen also recognized and thanked the department staff who stepped up during Mr. Escobedo’s absence: Community Resources Manager Calderon, Public Safety Manager Mendez, and Human Resources Analyst Triplett. 1. PRESENTATION BY COMMUNITY ENGAGEMENT MANAGER ARTURO AVILES WITH OAK VIEW GROUP – UPDATE ON ACRISURE ARENA, A MULTI-PURPOSE 10,000-SEAT INDOOR ARENA, OPENING IN LATE 2022 IN THE COACHELLA VALLEY PUBLIC SPEAKER VIA TELECONFERENCE ACCESSIBILITY: Arturo Aviles, Community Engagement Manager with Oak View Group, provided a detailed presentation on the Acrisure Arena, off Varner Road, north of Interstate 10 in Thousand Palms. 2. TALUS – PROJECT STATUS UPDATE PUBLIC SPEAKERS IN-PERSON: Senior Project Manager Josh Frantz with Robert Green Company, and Chief Operating Officer with Rilington Group CITY COUNCIL MINUTES Page 3 of 7 MARCH 15, 2022 Bruce Maize provided a detailed presentation on the status of the Talus project. Robert Green, President of the Robert Green Co. provided an update on project funding and the recently reauthorized EB-5 program whereby investors of a half million dollars or more are eligible for a U.S. Visa; updates will occur monthly with the City Manager on logistics, transfer of the golf course and all project-related information to avoid communication gaps. 3. PRESENTATION BY BURRTEC WASTE AND RECYCLING – UPDATE ON THE CITY’S COMPLIANCE EFFORTS WITH CALIFORNIA SENATE BILL 1383 REGULATIONS REGARDING ORGANIC WASTE MANAGEMENT AND RECYCLING PUBLIC SPEAKER IN-PERSON: Mike Veto, District Environmental Coordinator with Burrtec Waste and Recycling, provided information on how Burrtec will comply with SB 1383, the Short-Lived Climate Pollutant Reduction Law which aims to reduce disposal of organic waste in landfills by 75% by 2025, and the education campaign planned to inform residents. CONSENT CALENDAR 1. ADOPT ORDINANCE NO. 599 ON SECOND READING APPROVING DEVELOPMENT AGREEMENT 2021-0003 FOR POLO VILLAS RESIDENCES; CEQA: THE PROJECT IS CONSISTENT WITH PREVIOUSLY ADOPTED ENVIRONMENTAL ASSESSMENTS 2005- 537 AND 2010-608; LOCATION: WEST OF MADISON STREET BETWEEN AVENUES 50 AND 52 2. AUTHORIZE OVERNIGHT TRAVEL FOR THE MARKETING MANAGER TO ATTEND 2022 DESTINATIONS INTERNATIONAL MARKETING AND COMMUNICATIONS SUMMIT IN SEATTLE, WASHINGTON, APRIL 24-26, 2022 3. AFFIRM RESOLUTION NO. 2021-035 FINDINGS RELATED TO THE STATE OF EMERGENCY DUE TO COVID-19 AUTHORIZING THE CITY MANAGER TO CONTINUE TO IMPLEMENT TELECONFERENCE ACCESSIBILITY TO CONDUCT PUBLIC MEETINGS PURSUANT TO ASSEMBLY BILL 361 (STATS. 2021, CH. 165) 4. APPROVE DEMAND REGISTERS DATED FEBRUARY 25 AND MARCH 4, 2022 5. RECEIVE AND FILE REVENUE AND EXPENDITURE REPORT DATED DECEMBER 31, 2021 CITY COUNCIL MINUTES Page 4 of 7 MARCH 15, 2022 6. ACCEPT ON-SITE IMPROVEMENTS ASSOCIATED WITH THE POLO VILLAS RESIDENTIAL DEVELOPMENT (TRACT MAP NO. 36279) LOCATED ON THE SOUTHWEST CORNER OF MADISON STREET AND VISTA BONITA TRAIL 7. REVIEW GENERAL PLAN AND HOUSING ELEMENT ANNUAL PROGRESS REPORTS FOR CALENDAR YEAR 2021 AND AUTHORIZE SUBMITTAL TO THE STATE OFFICE OF PLANNING AND RESEARCH AND DEPARTMENT OF HOUSING AND COMMUNITY DEVELOPMENT 8. APPROVE PLANS, SPECIFICATIONS, ENGINEER’S ESTIMATE, AND ADVERTISE FOR BID THE LA QUINTA LANDSCAPE RENOVATION IMPROVEMENTS PROJECT, LOCATED AT THE LA QUINTA DESERT PRIDE DEVELOPMENT, ON THE SOUTH SIDE OF MILES AVENUE AND WEST SIDE OF ADAMS STREET, PROJECT NO. 2016-03F2 9. ADOPT RESOLUTION TO REAFFIRM ADOPTION OF ANNUAL ASSESSMENT FOR COUNTY SERVICE AREA 152, AUTHORIZE RIVERSIDE COUNTY TO CONTINUE TO LEVY ASSESSMENTS, AND INDEMNIFY AND HOLD THE COUNTY HARMLESS FOR LEVYING ASSESSMENTS ON CITY PARCELS [RESOLUTION NO. 2022-006] 10. APPROVE PURCHASE OF TRAFFIC SIGNAL MAINTENANCE EQUIPMENT FROM JTB SUPPLY COMPANY 11. RECEIVE AND FILE FISCAL YEAR 2020/21 DEVELOPMENT PROJECT FEE REPORT Comments on Consent Calendar Items: Item No. 2 - Mayor Evans noted that the City’s Marketing Manager Graham will be a presenter at the Summit in Seattle discussing large events in small cities, and as a presenter, her Summit registration fee has been waived. Item No. 4 – Mayor Evans noted that this item included the replacement of 46 shade structures in La Quinta parks. City Clerk Radeva said the following WRITTEN PUBLIC COMMENTS were received, distributed to Council, made publicly available, and incorporated into the agenda packet and public record of the meeting:  Item No. 3 – Brad Anderson, Rancho Mirage – opposing teleconference accessibility for public meetings. CITY COUNCIL MINUTES Page 5 of 7 MARCH 15, 2022  Item No. 11 – The Desert Valley Builders’ Association sent a Letter of Satisfaction on fiscal year 2020/21 annual Development Project Fee Report. MOTION – A motion was made and seconded by Councilmembers Peña/Fitzpatrick to approve the Consent Calendar as recommended, with Item No. 1 adopting Ordinance 599, Item No. 3 reaffirming Resolution No. 2021- 035, and Item No. 9 adopting Resolution No. 2022-006. Motion passed unanimously. BUSINESS SESSION 1. ORDER REPORT, PURSUANT TO CALIFORNIA ELECTIONS CODE SECTION 9212, TO ASSESS THE FISCAL, ECONOMIC, AND RELATED IMPACTS OF THE PROPOSED INITIATIVE MEASURE, CURRENTLY IN CIRCULATION, SEEKING TO PHASE-OUT AND PERMANENTLY BAN NON-HOSTED SHORT-TERM VACATION RENTALS IN NON-EXEMPT AREAS BY JANUARY 1, 2025 City Clerk Radeva presented the staff report, which is on file in the Clerk’s Office. Council discussed the importance of including current trends such as STVR use by remote workers; the prospects provided by the current ordinance in achieving housing opportunities; and the effects the Initiative would have on the recent 10-year financial projections must be included in the study. MOTION – A motion was made and seconded by Councilmembers Peña/Sanchez to order a report, pursuant to California Elections Code section 9212, to assess the fiscal, economic, and related impacts of the proposed initiative measure, currently in circulation, seeking to phase-out and permanently ban non-hosted short-term vacation rentals in non-exempt areas by January 1, 2025; and authorize the City Manager to enter into a professional services agreement with a qualified firm to prepare the report at the recommendation of the City’s Executive Team. Motion passed unanimously. 2. ADOPT RESOLUTION TO ADD SENIOR BUILDING INSPECTOR/PLANS EXAMINER POSITION; RECEIVE AND FILE FISCAL YEAR 2021/22 MID-YEAR BUDGET REPORT, APPROVE THE RECOMMENDED BUDGET ADJUSTMENTS, AND DESIGNATE RESERVE FUNDING ALLOCATIONS [RESOLUTION NO. 2022-007] Finance Director Martinez presented the staff report, which is on file in the Clerk’s Office. CITY COUNCIL MINUTES Page 6 of 7 MARCH 15, 2022 Council discussed the increase in credit card processing fees; the small percentage of property tax revenue received by the City as opposed to the County; the upward adjustment of transient occupancy tax revenue, with 30% coming from STVRs; the gradual improvement in residents’ quality of life since the current STVR ordinance took effect; personnel adjustments; accounting for inflation and increased cost of fuel, etc.; increase in fire department services; allocation to the unfunded pension trust benefits; stability afforded by fully funding every General Fund Reserve category, which allows response to disasters such as the substantial economic support given to City businesses during the COVID pandemic; credit for the City’s economic health goes in large part to voters who approved Measure G, the Council, the Financial Advisory Committee, and City Staff; the effect inflation will have in reducing the value of each dollar and therefore, the City’s spending power; the expectation that in time, the attrition of STVR permits will be reversed by new STVR permits in exempt areas; and the shortage of applicants with the skill set needed to fill the Building Inspector position, and the possibly of establishing an in-house Inspector apprenticeship program. MOTION – A motion was made and seconded by Councilmembers Peña/ Sanchez to adopt Resolution No. 2022-007 approving a new Senior Building Inspector/Plans Examiner position: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA QUINTA, CALIFORNIA, AMENDING FISCAL YEAR 2021/22 ADOPTED SALARY SCHEDULE TO INCLUDE A SENIOR BUILDING INSPECTOR/PLANS EXAMINER Motion passed unanimously. MOTION – A motion was made and seconded by Councilmembers Peña/ Sanchez to receive and file fiscal year 2021/22 Mid-Year Budget Report; approve the recommended budget adjustments, and designate reserve funding allocations. Motion passed unanimously. STUDY SESSION – None PUBLIC HEARINGS – None DEPARTMENTAL REPORTS – All reports are on file in the City Clerk’s Office. Item No. 7 – Public Works Director/City Engineer McKinney provided an update on the purpose of the new ramps/safety pads construction on Avenida Bermudas as part of the City’s required Americans with Disabilities Act improvements funded by Federal Community Development Block Grants. CITY COUNCIL MINUTES Page 7 of 7 MARCH 15, 2022 Item No. 2 – Council discussed the City Attorney’s report on California Senate Bill 9 regarding housing development approvals and the reduction of local control. MAYOR’S AND COUNCIL MEMBERS’ ITEMS Councilmember Peña reported on his attendance at the ribbon cutting ceremony at La Quinta High School; the Art Celebration; the Volunteer Luncheon; the La Quinta High School Football Program Banquet; and the Community Workshop. Mayor Evans reported on her attendance at the Costco Journeys Program event; the Women’s Leaders Forum; the Senior Citizen Outreach event hosted by the Masonic Lodge; the Hunger Hero award presented to the City by the FIND Food Bank; and the 80 trees planted as part of the Arbor Day event by the Boy Scouts and other volunteers at the SilverRock Event Park on March 12, 2022. REPORTS AND INFORMATIONAL ITEMS La Quinta’s representative for 2022, Mayor Pro Tem Fitzpatrick reported on her participation in the following organizations’ meetings:  COACHELLA VALLEY MOUNTAINS CONSERVANCY  RIVERSIDE COUNTY TRANSPORTATION COMMISSION (RCTC) ADJOURNMENT There being no further business, a motion was made and seconded by Councilmembers Radi/Fitzpatrick to adjourn at 5:58 p.m. Motion passed unanimously. Respectfully submitted, MONIKA RADEVA, City Clerk City of La Quinta, California