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2023 12 05 CC MinutesCALL TO ORDER CITY COUNCIL MINUTES TUESDAY, DECEMBER 5, 2023 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 PUBLIC COMMENT ON MATTERS NOT ON THE AGENDA PUBLIC SPEAKER: Ashelanna Ruby, La Quinta — said she has been a Coachella Valley resident for 14 years; purchased an existing business, "Cooking with Class," at Caleo Bay Park in La Quinta in 2022; complained about the severe backlog and delays of La Quinta's building and fire permits and plan check review and processing she experienced while trying to complete tenant improvements on the leased business location, which caused a disagreement with the property owner, and eventually resulted in termination of her lease; and noted she should not have to pay any outstanding plan check fees as the severe delays by City caused the closing of her business. City Manager McMillen said staff would investigate the matter and contact Ms. Ruby. PUBLIC SPEAKER: Don Shoffstall, La Quinta — provided the 2022 election results for the multiple Homeowner Associations (HOAs) within the PGA West community for Measure A, a citizen initiative petition that proposed to phase-out and permanently ban non -hosted short-term vacation rentals (STVR) in non-exempt areas by January 1, 2025, which was not approved by the qualified votes; and recommended that annually the City incorporate residents' participation in its periodic review of the STVR program's impacts and effects. CONFIRMATION OF AGENDA City Clerk Radeva said minor revisions to Consent Calendar Item Nos. 1 and 2 on pages 14 and 30 of the agenda packet will be announced during Council's consideration of the Consent Calendar. Councilmember Pena said he will recuse himself from discussion and vote on Consent Calendar Item No. 5 due to a potential conflict of interest stemming from the proximity of his real properties to the vacant parcels being considered under this Agenda item, and requested that it be pulled for a separate vote. Council concurred. CITY COUNCIL MINUTES Page 1 of 5 DECEMBER 5, 2023 PLEDGE OF ALLEGIANCE Mayor Pro Tem Sanchez led the audience in the Pledge of Allegiance. ANNOUNCEMENTS, PRESENTATIONS AND WRITTEN COMMUNICATIONS 1. PRESENTATION ON THE SALTON SEA MANAGEMENT PROGRAM UPDATE BY MIGUEL HERNANDEZ, PUBLIC AFFAIRS OFFICER AT THE CALIFORNIA NATURAL RESOURCES AGENCY Mr. Hernandez provided an update on the restoration efforts for the Salton Sea pursuant to the Salton Sea Management Program. Council discussed appreciation of the progress being made to mitigate the human and animal health hazards resulting from the Sea; public tours available to view the mitigation projects; the City's resolution in support of importing sea water; and State and Federal funding available. PUBLIC SPEAKER: Alena Callimanis, La Quinta — said she was a kayaking instructor in North Carolina, and stated that access for kayaks to enter the Salton Sea disappeared when water importing ceased; and the project done by the United Arab Emirates shows water importation is feasible, and suggests that the Army Corp of Engineers consult with those engineers. CONSENT CALENDAR 1. APPROVE CITY COUNCIL MEETING MINUTES OF NOVEMBER 21, 2023 2. ADOPT ORDINANCE NO. 607 ON SECOND READING AMENDING CHAPTER 3.25 OF THE LA QUINTA MUNICIPAL CODE RELATED TO SHORT-TERM VACATION RENTALS [ORDINANCE NO. 607] 3. ADOPT ORDINANCE NO. 608 ON SECOND READING ADDING SUBSECTION 3.25.070(S) TO CHAPTER 3.25 OF THE LA QUINTA MUNICIPAL CODE RELATED TO SHORT-TERM VACATION RENTALS TO ESTABLISH THAT APARTMENTS ARE NOT ELIGIBLE TO APPLY FOR OR OBTAIN A SHORT- TERM VACATION RENTAL PERMIT [ORDINANCE NO. 608] 4. ADOPT RESOLUTION TO APPROVE FINAL PARCEL MAP NO. 38298 LOCATED ON THE NORTHWEST CORNER OF CALLE TAMPICO AND WASHINGTON STREET [RESOLUTION NO. 2023-040] 5. ADOPT RESOLUTIONS TO: 1) DECLARE ASSESSOR PARCEL NUMBERS 770- 123-011, 770-124-010, AND 770-124-012 LOCATED IN THE CITY OF LA QUINTA, CALIFORNIA AS SURPLUS LAND, AND 2) DECLARE ASSESSOR PARCEL NUMBER 770-125-003, LOCATED IN THE CITY OF LA QUINTA, CALIFORNIA AS EXEMPT SURPLUS LAND; EXEMPT FROM ENVIRONMENTAL REVIEW PURSUANT TO SECTION 15312 OF THE CALIFORNIA ENVIRONMENTAL QUALITY ACT [RESOLUTION NOS. 2023-041 AND 2023-042] CITY COUNCIL MINUTES Page 2 of 5 DECEMBER 5, 2023 6. AUTHORIZE OVERNIGHT TRAVEL FOR ONE CODE COMPLIANCE OFFICER TO ATTEND THE CALIFORNIA ASSOCIATION OF ENFORCEMENT OFFICERS ACADEMY TO OBTAIN THEIR CODE ENFORCEMENT CERTIFICATION IN CARLSBAD, CALIFORNIA, JANUARY 22-26, FEBRUARY 26 — MARCH 1, AND MARCH 11-15, 2024 7. AUTHORIZE OVERNIGHT TRAVEL FOR THE FINANCE DIRECTOR AND THREE FINANCE DEPARTMENT EMPLOYEES TO ATTEND THE CALIFORNIA SOCIETY OF MUNICIPAL FINANCE OFFICERS ANNUAL CONFERENCE IN ANAHEIM, CALIFORNIA, JANUARY 30 — FEBRUARY 2, 2024 8. RECEIVE AND FILE REVENUE AND EXPENDITURE REPORT DATED SEPTEMBER 30, 2023 COMMENTS ON CONSENT CALENDAR ITEM NOS. 1 AND 2 City Clerk Radeva noted the following revisions for the record: • Consent Calendar Item No. 1 — paragraph two, on page 14 of the agenda packet (or page 8 of the November 21, 2023, Council minutes), shall read as follows: "As amended by City Attorney Ihrke to designate alternate site 6 ("Darby') and to add the following recital to Resolution No. 2023-039 under the findings of GPA 2022-0002" • Consent Calendar Item No. 2 — Subsection 3.25.055(E), on page 30 of the agenda packet (or page 7 of Exhibit A to Ordinance No. 607), shall go into effect on January 4, 2024, and shall read as follows: "E. Commencing on January 4, 202, December 21, 2023, which is the effective date of Ordinance No. 607 adding this Subsection (E), this section may not be amended by the city council, except by no less than four-fifths (4/5) majority vote of the city council. MOTION — A motion was made and seconded by Councilmembers Pena/McGarrey to approve Consent Calendar Item Nos. 1 and 2 as amended, and Nos. 3-4 and 6-8 as recommended, with Item Nos. 2 and 3 adopting Ordinances 607 and 608, respectively; and Item No. 4 adopting Resolution No. 2023-040. Motion passed unanimously. CONSENT CALENDAR ITEM NO. 5 COUNCILMEMBER PEIVA RECUSED HIMSELF, AND SAID HE WILL ABSTAIN FROM THE DISCUSSION AND VOTE ON CONSENT CALENDAR ITEM NO. 5 DUE TO A POTENTIAL CONFLICT OF INTEREST STEMMING FROM THE PROXIMITY OF HIS REAL PROPERTIES TO THE VACANT PARCELS UNDER CONSIDERATION MOTION — A motion was made and seconded by Councilmembers Fitzpatrick/McGarrey to approve Consent Calendar Item No. 5 as recommended, adopting Resolution Nos. 2023- 041 and 2023-042. Motion passed: ayes - 4, noes - 0, abstain - 1 (Pena), absent - 0. CITY COUNCIL MINUTES Page 3 of 5 DECEMBER 5, 2023 BUSINESS SESSION 1. INTERVIEW AND APPOINT A RESIDENT TO SERVE ON THE FINANCIAL ADVISORY COMMISSION (FAC) Council waived presentation of the staff report, which is on file in the Clerk's Office. Mayor Evans explained the process the Council follows in conducting interviews and appointing members, and provided a summary of the roles and responsibilities of the members serving on the FAC. Council interviewed the following two applicants, in alphabetical order, who gave a brief presentation of their experience and qualifications: • Geoffrey Kiehl • Mark Sussman MOTION — A motion was made and seconded by Councilmembers McGarrey/Sanchez to appoint Geoffrey Kiehl to serve on the Financial Advisory Commission for an unexpired term ending June 30, 2024. Motion passed unanimously. PUBLIC SPEAKER: Mark Sussman, La Quinta — commented on the need to address the financial benefits of the lithium mining component at the Salton Sea. STUDY SESSION 1. DISCUSS CONSTRUCTION STAGING ALTERNATIVES FOR AVENUE 50 BRIDGE PROJECT NO. 2019-02 Management Analyst Mignogna presented the staff report, which is on file in the Clerk's Office. Council discussed the proposed road closures and detour routes, and its effects to the nearby residential communities and schools; expressed general support for the full road closure as presented under Alternative 2; anticipated project timeline and construction schedule; financial benefits of full -closure versus staged construction, as well as a shorter construction timeline; importance of robust community outreach; and possible overlap of construction timelines of the La Quinta Village Apartments development and the Avenue 50 Bridge project; and coordination with local utilities. Council reached a consensus and directed staff to proceed with Alternative 2 — Full Roadway Closure, as presented. PUBLIC HEARINGS — None DEPARTMENTAL REPORTS — All reports are on file in the City Clerk's Office. CITY COUNCIL MINUTES Page 4 of 5 DECEMBER 5, 2023 MAYOR'S AND COUNCIL MEMBERS' ITEMS Council reported their attendance at the annual Historic Casita Lighting, which included the Lumberyard building this year, held at the La Quinta Museum on November 30, 2023; and the annual Tree Lighting Ceremony held at the Civic Center Park on December 1, 2023. Mayor Evans thanked all agencies and parties that helped make the 2023 Indian Wells — La Quinta Ironman 70.3 Triathlon event a success, held on December 3, 2023; and reported on her attendance at the following events: Riverside County Sheriff's Department Coffee with a Cop; Media Day for the upcoming American Express Golf Tournament slated to be held in January 2024; the La Quinta Resort and Club's Annual Tree Lighting, and announced that the Long Horn Steakhouse restaurant in La Quinta is now open. Mayor Pro Tem Sanchez reported on his and Councilmember Pena's attendance at the Rancho La Quinta Homeowners Association Thanksgiving Day Ceremony for U.S. Marine Corp, which welcomed marines from the Air Ground Combat Center in 29 Palms. REPORTS AND INFORMATIONAL ITEMS Councilmember Pena encouraged the Council to tour the Coachella Valley Mosquito and Vector Control District in Indio, California. La Quinta's representative for 2023, Mayor Evans reported on her participation in the following organizations' meeting: • CVAG EXECUTIVE COMMITTEE La Quinta's representative for 2023, Councilmember Fitzpatrick reported on her participation in the following organizations' meeting: • CVAG TRANSPORTATION COMMITTEE MAYOR EVANS RECESSED THE MEETING TO CITY HALL'S ANNUAL OPEN HOUSE MEET AND GREET AT 5:23 P.M. MAYOR EVANS RECONVENED THE CITY COUNCIL MEETING AT 6:11 P.M. WITH ALL MEMBERS PRESENT ADJOURNMENT There being no further business, a motion was made and seconded by Councilmembers Fitzpatrick/McGarrey to adjourn at 6:11 p.m. Motion passed unanimously. Respectfully submitted, 6? • I 1 IF " _ -- MONIKA RADEVA, City Clerk City of La Quinta, California CITY COUNCIL MINUTES Page 5 of 5 DECEMBER 5, 2023