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2025 05 20 CC MinutesCITY COUNCIL MINUTES Page 1 of 10 MAY 20, 2025 CITY COUNCIL MINUTES TUESDAY, MAY 20, 2025 CALL TO ORDER A regular meeting of the La Quinta City Council was called to order at 3:00 p.m. by Mayor Evans. PRESENT: Councilmembers Fitzpatrick, McGarrey, Peña, Sanchez, and Mayor Evans ABSENT: None PUBLIC COMMENT ON MATTERS NOT ON THE AGENDA – None CONFIRMATION OF AGENDA Councilmember Peña said he will recuse himself from participating in the discussion and vote on Business Session Item No. 1 related to the appointment of City representative on the Coachella Valley Power Agency Board of Directors due to a conflict of interest stemming from a reasonable probability of future income and/or investment income from an electric power company (Secure Energy Source), and asked that it be pulled for a separate vote. Council concurred. CLOSED SESSION 1. CONFERENCE WITH LABOR NEGOTIATORS PURSUANT TO GOVERNMENT CODE SECTION 54957.6; CITY DESIGNATED REPRESENTATIVE: CARLA TRIPLETT, HUMAN RESOURCES DEPUTY DIRECTOR; AND EMPLOYEE ORGANIZATION: LA QUINTA CITY EMPLOYEES’ ASSOCIATION 2. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION; PURSUANT TO PARAGRAPH (1) OF SUBDIVISION (d) OF GOVERNMENT CODE SECTION 54956.9; NAME OF CASE: CITY OF LA QUINTA V. SILVERROCK DEVELOPMENT COMPANY, ET AL. (RIVERSIDE COUNTY SUP. CT. CASE NO. CVPS2404750) 3. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION; PURSUANT TO PARAGRAPH (1) OF SUBDIVISION (d) OF GOVERNMENT CODE SECTION 54956.9; CASES NAMES AND NUMBERS – MULTIPLE (listed below, all in U.S. Bankruptcy Court, District of Delaware) CITY COUNCIL MINUTES Page 2 of 10 MAY 20, 2025 CASE NAME: CASE NUMBER SilverRock Development Company, LLC 24-11647 SilverRock Lifestyle Residences, LLC 24-11648 SilverRock Lodging, LLC 24-11650 SilverRock Luxury Residences, LLC 24-11652 SilverRock Phase I, LLC 24-11654 RGC PA 789, LLC 24-11657 COUNCIL RECESSED THE OPEN SESSION PORTION OF THE MEETING AND MOVED INTO CLOSED SESSION AT 3:03 P.M. MAYOR EVANS RECONVENED THE OPEN SESSION PORTION OF THE CITY COUNCIL MEETING AT 4:06 P.M. WITH ALL MEMBERS PRESENT REPORT ON ACTION(S) TAKEN IN CLOSED SESSION: City Attorney Ihrke reported the following pursuant to Government Code section 54957.1 (Brown Act):  CLOSED SESSION ITEM NO. 1 – no reportable action;  CLOSED SESSION ITEM NO. 2 – Council will consider this item after the open session portion of tonight’s meeting; and  CLOSED SESSION ITEM NO. 3 – Council will consider this item after the open session portion of tonight’s meeting. PLEDGE OF ALLEGIANCE Councilmember Peña led the audience in the Pledge of Allegiance. PUBLIC COMMENT ON MATTERS NOT ON THE AGENDA PUBLIC SPEAKER: Steve Cherry, La Quinta – asked how long it will take to resolve the SilverRock, formerly Talus, project litigation. PUBLIC SPEAKER: Mary Mann, La Quinta – opposed Specific Plan 2003-067, said it’s inadequate; opposed the fence planned at the Club at Corral Mountain, said it should have its own environmental impact report; and believes the City should take a leadership role in the planning of the adjacent park. PUBLIC SPEAKER: Development Director Scott Wolf with the Coachella Valley Rescue Mission introduced incoming Executive Director Amanda Galindo – she thanked Council for their support; provided a brief overview of her experience and qualifications; and described the new women’s and children’s 60-bed facility. PUBLIC SPEAKER: Anita Broady, La Quinta – addressed the La Quinta News Facebook page and NextDoor’s ongoing negative comments, specifically regarding the Cove; suggested improvements to the Cove area, such as “welcome” signage, landscaping, art CITY COUNCIL MINUTES Page 3 of 10 MAY 20, 2025 installation, code compliance presence, street signs, and undergrounding utility lines; and offered her assistance. PUBLIC SPEAKER: Wendy Sanders, La Quinta – concerned with the inconsistency and misinformation from the Building Division regarding her property wall. City Clerk Radeva said WRITTEN PUBLIC COMMENTS were received from the La Quinta residents listed below, in alphabetical order, which were distributed to Council, made public, published on the City’s website, and included in the public record of this meeting:  Anita Broady – suggestions for miscellaneous improvements to the Cove area, including “welcome” signage, landscaping, art installation, code compliance presence, street signs, and undergrounding utility lines.  Christa Christopherson – concerns regarding the use of e-bikes on the Bear Creek Trail.  Lisa Moller – concerns regarding the use of e-bikes on the Bear Creek Trail. ANNOUNCEMENTS, PRESENTATIONS AND WRITTEN COMMUNICATIONS 1. SILVERROCK (FORMERLY TALUS) DEVELOPMENT PROJECT – STATUS UPDATE City Attorney Ihrke said on August 5, 2024, SilverRock Development Company LLC and its affiliates (debtors), collectively referred to as “SDC,” voluntarily petitioned for Chapter 11 bankruptcy in U.S. Bankruptcy Court in Delaware; and per Council’s direction and approval, the City retained Special Counsel who has continuously been working with the City Manager and City Attorney throughout these proceedings. Prior Announcements regarding the bankruptcy case are available on the City’s website at www.laquintaca.gov/taluslq. On May 15, 2025, the Bankruptcy Court held an Omnibus Hearing, which included several “Resolved Matters,” or uncontested courtroom agenda items, primarily dealing with the “claims bar dates” for which any claims and supporting documents must be submitted to the Bankruptcy Court by creditors. Per negotiations and concurrence with the debtors counsel, SDC, and the Chief Restructuring Officer (CRO), the City is exempt at this time from the obligation to file its claim because, as previously announced, the City is integrally involved under the Bankruptcy Court-approved Bid Procedures (March 2025) that governs the process for selecting a purchaser of the SDC-held property to serve as the new developer for the SilverRock, formerly Talus, project, which will include agreements between the City and the new developer. Unrelated to the Bid Procedures and the City’s involvement with the selection of the next developer, at the May 15, 2025, hearing, the Bankruptcy Court considered another matter referred to as a “stand alone” bankruptcy litigation dispute. This matter involved a creditor and the debtors’ deadline to complete discovery in connection with the creditor’s claim. CITY COUNCIL MINUTES Page 4 of 10 MAY 20, 2025 The Bankruptcy Court ruled that discovery for this “stand alone” matter had until late November 2025 to be completed. Finally, pursuant to prior authorization of the Bankruptcy Court, and as previously announced, the CRO retained Jones, Land, LaSalle (JLL) to provide marketing services for the project to secure a future developer; multiple meetings have occurred between JLL and City representatives; and this process continues to move along very quickly pursuant to the Bankruptcy Court-approved Bid Procedures. Note: The next Omnibus Hearing date before the U.S. Bankruptcy Court is set for June 24, 2025. 2. RIVERSIDE COUNTY ANIMAL SERVICES AD HOC COMMITTEE UPDATE BY MEMBER TY PEABODY Riverside County Animal Services Ad Hoc Committee Member Peabody provided an overview and update on the Ad Hoc Committee’s challenges, recent accomplishments, and proposed solutions; provided recent reports, and noted daily/weekly report availability online; and requested Council support for the upcoming agreement with Riverside County. Council discussed support for the additional funding and employees provided by the County; contractual obligations of the County; unincorporated County area being a large part of the problem; need for marketing; need for more shelter space; as the Coachella Valley (CV) grows, plans for animals need to keep pace; need for east CV animal facility and services; suggestion to add an animal adoption event to City events, and encourage businesses to host adoption events; continuing work of the Ad Hoc Committee; regional solutions needed; collaboration of local animal rights groups with the County Animal Services staff; process for determining dogs slated for euthanasia; increased communication with the cities utilizing the County’s animal services; and animal control regulations in each city. Kim Hardee , Riverside County Animal Commission Community Member for the City of Indio, explained the current County animal control staffing and contract; County’s collaboration with local rescue groups; upcoming animal clinic at Fantasy Springs Resort Casino in Indio; the efforts of new Director May Martin with the County’s Department of Animal Services; and requirements for licensing dogs in La Quinta. 3. MARKETING AND ECONOMIC DEVELOPMENT STRATEGIES – FISCAL YEAR 2024/25 UPDATE AND PLAN FOR FISCAL YEAR 2025/26 Marketing Manager Graham provided an overview of the City’s fiscal year 2024/25 marketing programs, fiscal year 2025/26 marketing and economic development strategies; and Marketing and Communication Specialist Reyes provided a brief overview of the City’s social media performance and metrics. CITY COUNCIL MINUTES Page 5 of 10 MAY 20, 2025 Council discussed Visit Greater Palm Springs Chamber of Commerce use of influencers; use of office for the City’s new podcasts series; use of recap video; importance of JNS Next, the City’s marketing and promotional services consultant, to conduct media advisories; the multiple channels of communication used; frequency of event postings; Shop Local campaign visibility and frequency; and local summer campaign focus. CONSENT CALENDAR 1. APPROVE COUNCIL MEETING MINUTES DATED MAY 6, 2025 2. EXCUSE ABSENCES OF COMMISSIONERS MAST AND NIETO FROM THE MAY 7, 2025, FINANCIAL ADVISORY COMMISSION MEETING AND MAY 13, 2025, PLANNING COMMISSION MEETING, RESPECTIVELY 3. AUTHORIZE OVERNIGHT TRAVEL FOR THE PUBLIC WORKS DEPUTY DIRECTOR, PARKS CREW LEAD, AND STREETS CREW LEAD TO ATTEND MAINTENANCE SUPERINTENDENTS ASSOCIATION 2025 ANNUAL CONFERENCE IN IRVINE, CALIFORNIA, SEPTEMBER 24-26, 2025 4. APPROVE AGREEMENT WITH GRANICUS, LLC FOR WEBSITE HOSTING AND MAINTENANCE SERVICES 5. APPROVE AMENDMENT NO. 8 TO AGREEMENT FOR CONTRACT SERVICES WITH GHD, INC FOR HIGHWAY 111 CORRIDOR PROJECT NO. 2019-05 6. ACCEPT OFF-SITE AND ON-SITE IMPROVEMENTS ASSOCIATED WITH PARCEL MAP NO. 38668 LOCATED ON THE NORTHEAST CORNER OF HIGHWAY 111 AND DUNE PALMS ROAD; PROJECT – DUNE PALMS MIXED- USE PROJECT 7. APPROVE PURCHASE OF 2025 VERMEER CTX100 STAND BEHIND SKID STEER; AND DECLARE MODEL YEAR 2018 VERMEER STUMP GRINDER, 2017 VERMEER CHIPPER, AND 2018 BUTLER TRAILER AS SURPLUS, AND APPROVE DISPOSAL METHOD 8. RATIFY USE OF SERVICES WITH FIRST LINE ENVIRONMENTAL SOLUTIONS FOR EMERGENCY HAZMAT CLEANUP AND DISPOSAL 9. APPROVE DEMAND REGISTERS DATED APRIL 25 AND MAY 2, 2025 MOTION – A motion was made and seconded by Councilmembers Sanchez/Fitzpatrick to approve the Consent Calendar as presented. Motion passed unanimously. CITY COUNCIL MINUTES Page 6 of 10 MAY 20, 2025 BUSINESS SESSION 1. APPOINT MEMBERS OF THE CITY COUNCIL TO SERVE AS CITY REPRESENTATIVES ON THE NEWLY FORMED COACHELLA VALLEY POWER AGENCY BOARD OF DIRECTORS COUNCILMEMBER PEÑA RECUSED HIMSELF FROM PARTICIPATING IN THE DISCUSSION AND VOTE ON BUSINESS SESSION ITEM NO. 1 DUE TO A CONFLICT OF INTEREST STEMMING FROM A REASONABLE PROBABILITY OF FUTURE INCOME AND/OR INVESTMENT INCOME FROM AN ELECTRIC POWER COMPANY (SECURE ENERGY SOURCE), AS NOTED DURING CONFIRMATION OF AGENDA ABOVE; AND LEFT THE DAIS AT 5:42 P.M. Council waived presentation of the staff report, which is on file in the Clerk’s Office. MOTION – A motion was made and seconded by Councilmembers Sanchez/Fitzpatrick to appoint Mayor Evans and Councilmember Fitzpatrick to serve, respectively, as Director and an alternate on the Coachella Valley Power Agency Board of Directors. Motion passed: ayes – 4, noes – 0, abstain – 0, absent – 1 (Peña). City Clerk Radeva said WRITTEN PUBLIC COMMENTS were received from Rancho Mirage resident Brad Anderson, opposing the newly formed Coachella Valley Power Agency and related Joint Powers Agreement, which were distributed to Council, made public, published on the City’s website, and included in the public record of this meeting. COUNCILMEMBER PEÑA RETURNED TO THE DAIS AT 5:44 P.M. 2. APPROVE LA QUINTA YOUTH COLLECTIVE (LQYC) PROGRAM Management Analyst Calderon and Administrative Technician Elizalde presented the staff report, which is on file in the Clerk’s Office. Council discussed timing for promoting the LQYC program; plans for engaging home- schooled students; scholarship/grant funding to students or directly to schools; documentation for use of grant funds; connecting students to resources and outside organizations in their fields of interest; application to include participation in sports, clubs, etc. – shows they are driven; means of selecting participants for well-rounded group; grade make-up of participants for balance of maturity; and adding a due date to complete the application. MOTION – A motion was made and seconded by Councilmembers Fitzpatrick/McGarrey to approve the La Quinta Youth Collective Program as presented. Motion passed unanimously. CITY COUNCIL MINUTES Page 7 of 10 MAY 20, 2025 3. INTRODUCE FOR FIRST READING AN ORDINANCE ADDING CHAPTER 11.46 TO TITE 11 OF THE LA QUINTA MUNICIPAL CODE RELATED TO REGULATING UNAUTHORIZED CAMPING WITHIN THE CITY Public Safety Management Analyst Chastain presented the staff report, which is on file in the Clerk’s Office. PRESENTER: Lieutenant Francisco (Frank) Velasco, Riverside County Sheriff’s Department – explained that this is one of the numerous layers established by the City to assist with the health and safety of the homeless; the proposed regulations being a last- resort measure to dismantle encampments if it cannot be resolved through the support services and assistance available; explained the personnel and process followed when an encampment is discovered; the personal relationship and compassion between Deputies and homeless individuals; and the balance Deputies face between rights of homeless folks, residents, and businesses. Council discussed the need and purpose of the proposed regulations; staff’s personal knowledge and relationships with local homeless folks; homelessness being a regional matter; City support of local service agencies focused on assistance; homelessness not being a crime, but unauthorized camping is; City’s efforts to provide affordable housing; and the high costs and State mandates for building affordable housing. MOTION – A motion was made and seconded by Councilmembers Peña/Sanchez to take up Ordinance No. 623 by title and number only and waive further reading adding Chapter 11.46 to Title 11 of the La Quinta Municipal Code related to regulating unauthorized camping within the City as presented. Motion passed unanimously. City Clerk Radeva read the following title of Ordinance No. 623 into the record: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA QUINTA, CALIFORNIA, ADDING CHAPTER 11.46 TO TITLE 11 OF THE LA QUINTA MUNICIPAL CODE RELATED TO REGULATING UNAUTHORIZED CAMPING WITHIN THE CITY MOTION – A motion was made and seconded by Councilmembers Peña/Sanchez to introduce at first reading Ordinance No. 623 to add Chapter 11.46 to Title 11 of the La Quinta Municipal Code related to regulating unauthorized camping within the City as presented. Motion passed unanimously. MAYOR EVANS CALLED FOR A BRIEF RECESS AT 6:31 P.M. MAYOR EVANS RECONVENED THE COUNCIL MEETING AT 6:48 P.M. WITH ALL MEMBERS PRESENT CITY COUNCIL MINUTES Page 8 of 10 MAY 20, 2025 STUDY SESSION 1. DISCUSS FISCAL YEAR 2025/26 PRELIMINARY PROPOSED BUDGET Finance Director Martinez presented the staff report, which is on file in the Clerk’s Office. Council discussed Measure G projections and actuals; increase in Community Service Grants; possible program grants for the certified autism program for businesses; legal limitations on gifts of public funds; expected animal services contract increases; cost of spay/neuter clinics; and possible City assistance to residents with adoption and spay/neuter fees. PUBLIC HEARINGS – None DEPARTMENTAL REPORTS – All reports are on file in the City Clerk’s Office. 7-A. POLICE QUARTERLY REPORT – JANUARY-MARCH 2025 Council discussed the Police Report data, particularly the importance of the public safety camera system in solving crimes; monitoring of speeding, noise, collisions on Eisenhower Drive; improved response time; increase in number of calls; and Council’s appreciation of the assistance provided in response to the Palm Springs car bomb incident. MAYOR’S AND COUNCIL MEMBERS’ ITEMS Councilmember Sanchez reported on his attendance at the monthly Yappy Hour event held in Palm Desert; and Shays Warriors and Life After Cancer high tea. Mayor Evans reported on her, and other Councilmembers’ attendance at Desert Sands Unified School District State-of-the-District event; Cal State San Bernardino ground breaking event; Desert Cities Art Council ribbon cutting; Women Leaders Forum; Cathedral City State-of-the-City; Palm Springs Military Officers Association annual scholarship luncheon; Visit Greater Palm Springs Chamber of Commerce promotional tour; and celebration of Blanche Rameriz’ 40 years with DSUSD. Mayor Pro Tem McGarrey reported on her, and other Councilmembers’ attendance at the Officer Bruce Lee Memorial; and League of California Cities meeting. Councilmember Peña reported on his attendance at the 2025 California Contract Cities Association Annual Municipal Seminar. REPORTS AND INFORMATIONAL ITEMS La Quinta’s representative for 2025, Councilmember Fitzpatrick reported on her participation in the following organization’s meeting:  RIVERSIDE COUNTY TRANSPORTATION COMMISSION (RCTC) CITY COUNCIL MINUTES Page 9 of 10 MAY 20, 2025 La Quinta’s representative for 2025, Mayor Pro Tem McGarrey reported on her participation in the following organization’s meeting:  COACHELLA VALLEY MOUNTAINS CONSERVANCY La Quinta’s representative for 2025, Councilmember Peña reported on his participation in the following organization’s meeting:  CVAG PUBLIC SAFETY COMMITTEE CLOSED SESSION – Continued 2. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION; PURSUANT TO PARAGRAPH (1) OF SUBDIVISION (d) OF GOVERNMENT CODE SECTION 54956.9; NAME OF CASE: CITY OF LA QUINTA V. SILVERROCK DEVELOPMENT COMPANY, ET AL. (RIVERSIDE COUNTY SUP. CT. CASE NO. CVPS2404750) 3. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION; PURSUANT TO PARAGRAPH (1) OF SUBDIVISION (d) OF GOVERNMENT CODE SECTION 54956.9; CASES NAMES AND NUMBERS – MULTIPLE (listed below, all in U.S. Bankruptcy Court, District of Delaware) CASE NAME: CASE NUMBER SilverRock Development Company, LLC 24-11647 SilverRock Lifestyle Residences, LLC 24-11648 SilverRock Lodging, LLC 24-11650 SilverRock Luxury Residences, LLC 24-11652 SilverRock Phase I, LLC 24-11654 RGC PA 789, LLC 24-11657 COUNCIL RECESSED THE OPEN SESSION PORTION OF THE MEETING AND MOVED INTO CLOSED SESSION AT 7:53 P.M. MAYOR EVANS RECONVENED THE OPEN SESSION PORTION OF THE CITY COUNCIL MEETING AT 8:36 P.M. WITH ALL MEMBERS PRESENT REPORT ON ACTION(S) TAKEN IN CLOSED SESSION: City Attorney Ihrke reported the following pursuant to Government Code section 54957.1 (Brown Act):  CLOSED SESSION ITEM NO. 2 – no reportable action; and  CLOSED SESSION ITEM NO. 3 – no reportable action; Council’s authorization remains in place for the City Attorney, in coordination with the City Attorney’s Office and Special Counsel, to defend and protect the interests of the City in the multiple bankruptcy cases filed by SilverRock Development Company and its responsive affiliates as reported out for Closed Session Item No. 2 from the August 6, 2024, Council meeting. CITY COUNCIL MINUTES Page 10 of 10 MAY 20, 2025 ADJOURNMENT There being no further business, a motion was made and seconded by Councilmembers Peña/McGarrey to adjourn at 8:36 p.m. Motion passed unanimously. Respectfully submitted, MONIKA RADEVA, City Clerk City of La Quinta, California