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2023 01 17 CC MinutesCITY COUNCIL MINUTES TUESDAY, JANUARY 17, 2023 CALL TO ORDER A regular meeting of the La Quinta City Council was called to order at 4:00 p.m. by Mayor Evans. PRESENT: Councilmembers Fitzpatrick, McGarrey, Pena, Sanchez, Mayor Evans ABSENT: None PLEDGE OF ALLEGIANCE Councilmember McGarrey led the audience in the Pledge of Allegiance. CONFIRMATION OF AGENDA Councilmember McGarrey said she will recuse herself from discussion and vote on Consent Calendar Item No. 9 due to a potential conflict of interest stemming from a business relationship, i.e., her employer, Southern California Gas Company, is listed on the Demand Register, and requested that it be pulled for a separate vote. Council concurred. PUBLIC COMMENT ON MATTERS NOT ON THE AGENDA PUBLIC SPEAKER: Robert Visconti, Regional Affairs Manager, Southern California Gas Company — spoke about the increase in gas rates anticipated in January, and payment assistance programs available. PUBLIC SPEAKERS: • Diana Soto, Interim CEO of the Coachella Valley Chamber of Commerce — (additional time donated by Jeff Fishbein) provided an update on Chamber activities, events, and data. • Andrea Carter, Editor of The Gem — provided an update on improvements to The GEM magazine and appealed for community stories. • Jeff Fishbein, Chair of La Quinta Business District Board of the Chamber of Commerce — announced the 2023 La Quinta Car Show event will be held on Saturday, February 25, 2023, at the La Quinta Community Park, from 9 a.m. to 3 p.m. CITY COUNCIL MINUTES Page 1 of 8 JANUARY 17, 2023 PUBLIC SPEAKER: Philip Bettencourt, La Quinta — thanked Council for the Coachella Valley Multiple Species Habitation Conservation Plan Property Tour facilitated by the Coachella Valley Conservation Commission on January 12, 2023. PUBLIC SPEAKER: Lee Osborne, La Quinta — spoke about the upcoming Imperial Irrigation District Energy Consumers Advisory Committee meeting that will address summer energy cost assistance; thanked Council for completing the X-Park in north La Quinta. Council presented former Councilmember Osborne with a plaque commemorating his long-term advocacy of the X-Park project. ANNOUNCEMENTS, PRESENTATIONS AND WRITTEN COMMUNICATIONS 1. INTRODUCE RIVERSIDE COUNTY FIRE DEPARTMENT BATTALION CHIEF JUSTIN KARP Mayor Evans provided Chief Karp's professional background. Riverside County Fire Division Chief Bryan White introduced Chief Karp who was recently promoted to Battalion Chief; Mr. Karp gave a brief presentation about his training, qualifications, and experience, and said he is excited to serve La Quinta 2. TALUS — PROJECT STATUS UPDATE President and CEO Robert Green of Robert Green Company provided a detailed presentation on the project's overall progress and sequence of activities onsite for 1) Montage Hotel and Spa, 2) Montage Guestrooms, 3) Montage Residences, 4) Conference and Shared Services Building, 5) Golf Clubhouse, 6) Pendry Residences, and 7) Pendry Hotel. Council discussed project financing; Montage and Pendry hotels continued evolvement; controlling rumors; keeping community informed of progress and holdups; engineering reviews for quality; EB5 financing; keeping staff of Landmark Golf Management informed, so they can respond to residents' questions; outreach through homeowners' associations, builders' association, realtors' association, Chamber, etc.; leveling off of construction material costs; need for increased support from unions; no decrease in demands for Talus level housing; hospitality surging; Council's versus developer's responsibilities; keeping Council updated on loans; future phases on hold until current work is done; timing on the closing of the golf club house; and future updates to focus on schedule and financing. WRITTEN PUBLIC COMMENTS were received from La Quinta resident Robert Radi regarding the financing of the Talus project; the comments were distributed to Council, made public, published on the City's website, and included in the public record of this meeting. CITY COUNCIL MINUTES Page 2 of 8 JANUARY 17, 2023 5. Taken out of Agenda order »> RECOGNITION OF EAGLE SCOUT MICHAEL FLICKER Mayor Evans provided background on Michael Flicker's community contributions, and accomplishments. Council awarded Michael Flicker a Certificate of Achievement. Michael Flicker explained his plant propagation Eagle project at The Living Desert, and his future career plans. 3. DUNE PALMS BRIDGE PROJECT NO. 2011-05 — PUBLIC OUTREACH OVERVIEW PRESENTED BY ANDREA SUAREZ AND JESSICA SANCHEZ FROM CONNECT & COMPANY Andrea Suarez, Public Relations Strategist and Founder of Connect & Company provided an overview of the project design; timing, start date January 30th, completion early 2025; costs; funding sources; community outreach plans; inclusion of Indian Springs community on the border in Indio; live cam of project; local office; and communications with the schools. Council discussed dedicating the bridge to a notable citizen; and upcoming groundbreaking ceremony at the X-Park. 4. AMERICAN PUBLIC WORKS ASSOCIATION SOUTHERN CALIFORNIA CHAPTER — AWARDED THE 2022 PROJECT OF THE YEAR B.E.S.T. AWARD FOR RECREATIONAL AND ATHLETIC FACILITIES TO THE CITY OF LA QUINTA FOR THE X-PARK Mayor Evans presented Public Works Director/City Engineer McKinney this prestigious award. CONSENT CALENDAR 1. APPROVE COUNCIL MEETING MINUTES OF DECEMBER 20, 2022 2. AFFIRM RESOLUTION NO. 2021-035 FINDINGS RELATED TO THE STATE OF EMERGENCY DUE TO COVID-19 AUTHORIZING THE CITY MANAGER TO IMPLEMENT TELECONFERENCE ACCESSIBILITY ONLY WHEN A PUBLIC MEETING OF THE LEGISLATIVE BODY IS HELD VIRTUALLY PURSUANT TO ASSEMBLY BILL 361 (STATS. 2021, CH. 165) 3. ACCEPT LA QUINTA LANDSCAPE RENOVATION IMPROVEMENTS PROJECT NO. 2016-03F, LOCATED AT LA QUINTA TOPAZ DEVELOPMENT, ON THE SOUTH SIDE OF MILES AVENUE AND WEST SIDE OF DUNE PALMS ROAD 4. AWARD CONTRACT TO CHRISP COMPANY FOR THE CITYWIDE STRIPING REFRESH PROJECT NO. 2021-04 CITY COUNCIL MINUTES Page 3 of 8 JANUARY 17, 2023 5. ACCEPT MOON RIVER DRIVE PAVEMENT REHABILITATION PROJECT NO. 2022-10, LOCATED ON MOON RIVER DRIVE FROM AVENUE 50 TO DESERT SANDS UNIFIED SCHOOL DISTRICT RIGHT OF WAY LIMITS 6. APPROVE AMENDMENT NO. 1 TO AGREEMENT FOR CONTRACT SERVICES WITH SCOPE EVENTS LLC. TO CHANGE THE DATE OF THE NOVEMBER 2023 AND MARCH 2024 LA QUINTA ART CELEBRATION 7. APPROVE ASSIGNMENT AND ASSUMPTION AGREEMENT AND AMENDMENT TO SUBDIVISION IMPROVEMENT AGREEMENT FOR TRACT MAP NO. 33085, POLO VILLAS, A RESIDENTIAL DEVELOPMENT LOCATED WEST OF MADISON STREET BETWEEN AVENUES 50 AND 52 8. APPROPRIATE MEASURE G FUNDS AND AWARD CONTRACT TO ACE ELECTRIC FOR THE SPORTS COMPLEX LIGHTING REPLACEMENT PROJECT NO. 2022-04 9. Pulled fora separate vote by Councilmember McGarrey »> APPROVE DEMAND REGISTERS DATED DECEMBER 16 AND DECEMBER 30, 2022, AND JANUARY 6, 2023 10. RECEIVE AND FILE REVENUE AND EXPENDITURE REPORT DATED OCTOBER 31, 2022 11. RECEIVE AND FILE REVENUE AND EXPENDITURE REPORT DATED NOVEMBER 30, 2022 CONSENT CALENDAR ITEM NO. 8 COMMENTS: Councilmember Fitzpatrick supports funding for this project and suggests that other aspects of the Sports Complex require upgrading, so recommends meetings with the school district and grant fund research be initiated. Mayor Evans concurred and added that the same is needed for Colonel Mitchell Paige fields. MOTION — A motion was made and seconded by Councilmembers Pena/Sanchez to approve the Consent Calendar Item Nos. 1-8 and 10-11 as recommended, with Item No. 2 reaffirming Resolution No. 2021-035. Motion passed unanimously. CONSENT CALENDAR ITEM NO. 9 COUNCILMEMBER MCGARREY RECUSED HERSELF FROM DISCUSSION AND VOTE ON THIS ITEM DUE TO A POTENTIAL CONFLICT OF INTEREST STEMMING FROM A BUSINESS RELATIONSHIP CITY COUNCIL MINUTES Page 4 of 8 JANUARY 17, 2023 MOTION — A motion was made and seconded by Councilmembers Fitzpatrick/Pena to approve Consent Calendar Item No. 9 as recommended. Motion passed — ayes 4, noes, - 0, abstain — 1 (McGarrey), absent — 0. BUSINESS SESSION 1. INTERVIEW AND APPOINT A RESIDENT TO SERVE ON THE CITY'S PLANNING COMMISSION Council waived presentation of the staff report, which is on file in the Clerk's Office. Mayor Evans thanked all the applicants for their willingness to serve the City and explained the process the Council follows in conducting interviews and appointing members. City Clerk Radeva conducted a random draw to determine the order of applicant's interviews. The following applicants gave a brief presentation of their experience and qualifications: • Ilya Bourim • Harlin Cheatwood • Dale O'Brien — was not present • Audrey Reed — was not present • Carol Berg • Vincent Lopez • Elisa Guerrero Results of the ballot vote: Councilmember Fitzpatrick: Ilya Bourim Councilmember McGarrey: Vincent Lopez Councilmember Pena: Elisa Guerrero Councilmember Sanchez: Elisa Guerrero Mayor Evans: Elisa Guerrero MOTION — A motion was made and seconded by Councilmembers Fitzpatrick/ Sanchez to appoint Elisa Guerrero to serve on the Planning Commission for an unexpired term ending June 30, 2024. Motion passed unanimously. 2. APPROPRIATE FUNDS AND ADOPT RESOLUTION TO APPROVE AGREEMENT FOR PURCHASE AND SALE AND ESCROW INSTRUCTIONS WITH JAMES Y. CATHCART AND MARIA CATHCART, AND BRUCE AND LORA CATHCART TO ACQUIRE REAL PROPERTY COMPRISED OF APPROXIMATELY 0.14 ACRES, LOCATED AT 51001 EISENHOWER DRIVE, AT THE INTERSECTION OF EISENHOWER DRIVE AND CALLE TAMPICO (APN: 773-065-012), CEQA: THE PROJECT IS EXEMPT FROM CITY COUNCIL MINUTES Page 5 of 8 JANUARY 17, 2023 ENVIRONMENTAL REVIEW PURSUANT TO SECTION 15061 (b)(3) COMMON SENSE EXEMPTION [RESOLUTION NO. 2023-001] Management Analyst Kinley presented the staff report, which is on file in the Clerk's Office. Council discussed City ownership of parking lot; historical society plaque; building assessment; future trailhead possibilities; including property use options in a future workshop for residents' ideas; building updates will be needed before it can be used by the public; and surrounding neighbors' reaction to parking. MOTION — A motion was made and seconded by Councilmembers Pena/ Fitzpatrick to appropriate $460,000 from the General Fund Savings to the Land Acquisition Account; and adopt Resolution No. 2023-0001 to: 1) Make a finding that the property acquisition is exempt from environmental review pursuant to Section 15061 (b)(3) of California Environmental Quality Act; and 2) Approve an Agreement for Purchase and Sale and Escrow Instructions with James Y. Cathcart and Maria Cathcart, Trustees, and Bruce and Lora Cathcart, Trustees, to acquire real property comprised of approximately 0.14 acres, located at 51001 Eisenhower Drive, at the intersection of Eisenhower Drive and Calle Tampico, APN 773- 065-012; and 3) Authorize the City Manager to execute the agreement substantially in the form attached, allowing for minor and non -substantive changes: RESOLUTION 2023-001 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA QUINTA, CALIFORNIA, APPROVING AGREEMENT FOR PURCHASE AND SALE AND ESCROW INSTRUCTIONS BETWEEN THE CITY OF LA QUINTA AND JAMES Y. CATHCART & MARIA CATHCART, TRUSTEES, AND BRUCE AND LORA CATHCART, TRUSTEES, FOR CERTAIN REAL PROPERTY COMPRISED OF APPROXIMATELY 0.14 ACRES, LOCATED AT 51001 EISENHOWER DRIVE AT THE INTERSECTION OF EISENHOWER DRIVE AND CALLE TAMPICO (APN: 773-065-012); AND AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENT SUBSTANTIALLY IN THE FORM ATTACHED, ALLOWING FOR MINOR AND NONSUBSTANTIVE CORRECTIONS Motion passed unanimously. MAYOR EVANS ASKED MAYOR PRO TEM SANCHEZ TO ACT AS PRESIDING OFFICER FOR THE REMINDER OF THE MEETING AS SHE HAD TO LEAVE THE MEETING TO ATTEND A CONFLICTING ENGAGEMENT AND CALLED FOR A BREIF RECESS AT 6:33 P.M. CITY COUNCIL MINUTES Page 6 of 8 JANUARY 17, 2023 MAYOR PRO TEM SANCHEZ RECOVENED THE MEETING AT 6:38 P.M. WITH COUNCILMEMBERS FITZPATRICK, McGARREY, AND PENA PRESENT STUDY SESSION 1. DISCUSS DYNAMIC CHANGEABLE MESSAGE SIGNS AS PART OF THE COACHELLA VALLEY REGIONAL TRAFFIC SIGNAL SYNCHRONIZATION PROGRAM Traffic Analyst Gunterson presented the staff report, which is on file in the Clerk's Office. Council discussed reason for double sign on Jefferson Street (phase 2); primary use for festivals in Indio; height of sign on Highway 111 (phase 1); impact of neighbors' views; unappealing design of signs; premature to decide on these signs before the Highway 111 corridor project is completed; Dynamic Changeable Message Signs are optional; and signs are inappropriate on Jefferson Street. PUBLIC SPEAKER: Alena Callimanis, La Quinta — stated that the signs are ugly and opposed the design. Council reached a consensus and directed staff to postpone installation of Dynamic Changeable Message Signs, to redesign the signs and reconsider locations. PUBLIC HEARINGS — None DEPARTMENTAL REPORTS — All reports are on file in the City Clerk's Office. MAYOR'S AND COUNCIL MEMBERS' ITEMS Councilmember Fitzpatrick reported that she was impressed with the construction of the Highway 111 and Jefferson Street intersection in December; and on the kick-off for the March 2023 Arts Celebration volunteers. Councilmember Pena expressed sympathies to the Sherriff's Department and the Deputies families; and reported on the Artisan Studio gala. Councilmember McGarrey reported on the YMCA event; and the landscaping project in north La Quinta. REPORTS AND INFORMATIONAL ITEMS La Quinta's representative for 2023, Councilmember Fitzpatrick reported on her participation in the following organization's meeting: • RIVERSIDE COUNTY TRANSPORTATION COMMISSION CITY COUNCIL MINUTES Page 7 of 8 JANUARY 17, 2023 La Quinta's representative for 2023, Councilmember McGarrey reported on her participation in the following organizations' meetings: • COACHELLA VALLEY MOUNTAINS CONSERVANCY • IID ENERGY CONSUMERS' ADVISORY COMMITTEE La Quinta's representative for 2023, Councilmember Pena reported on his participation in the following organizations' meetings: • COACHELLA VALLEY MOSQUITO AND VECTOR CONTROL DISTRICT BOARD OF TRUSTEES • LEAGUE OF CALIFORNIA CITIES — PUBLIC SAFETY POLICY COMMITTEE La Quinta's representative for 2023, Mayor Pro Tem Sanchez reported on his participation in the following organization's meeting: • LEAGUE OF CALIFORNIA CITIES — PUBLIC SAFETY POLICY COMMITTEE ADJOURNMENT There being no further business, a motion was made and seconded by Councilmembers Pena/McGarrey to adjourn at 7:07 p.m. Motion passed: ayes — 4, noes — 0, abstain — 0, absent — 1 (Evans). Respectfully submitted, V I MONIKA RADEVA, City Clerk City of La Quinta, California CITY COUNCIL MINUTES Page 8 of 8 JANUARY 17, 2023