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z 2025-10-07 CC Staff Report - CVPA JPA Membership Dues• Colonel Mitchell Paige Parent-Teacher Organization $ 500 Starter Grant • Do the Right Thing $5,000 • First Tee Coachella Valley $5,000 • Hidden Harvest $5,000 • LQ Dance Team Boosters $4,000 • Read with Me $2,500 • Rotary Club of La Quinta $5,000 • Seiden — Juku $5,000 • Variety Children's Charity of the Desert $5,000 Motion passed unanimously. 2. APPROVE VETERAN NOMINATIONS FOR INCLUSION ON VETERANS' ACKNOWLEDGEMENT MONUMENTS AT CIVIC CENTER CAMPUS Administrative Technician Elizalde presented the staff report, which is on file in the Clerk's Office. MOTION — A motion was made and seconded by Councilmembers Sanchez/Fitzpatrick to approve the 20 veteran nominations detailed below, for inclusion on the City's Veterans Acknowledgement Monument at Civic Center Campus: • William F. Stiles • Santos A. Rojo • Kenneth J. Burt • Jack A. Crider • Kenneth C. Camarella • Donald L. Denney • Dane W. Kohal • Terry L. Flemming • David W. McQuade • William H. Gunnell • Robert A. Millar, III • Francis J. Longworth • James R. Schnell • Lester D. Mayeux • Leroy A. Tibbetts • Thomas J. Plouffe • John F. McSweeney, III • Thomas R. Plumely • Martin R. Morales • Thomas H. Sheets Motion passed unanimously. 3. APPROPRIATE FUNDS AND APPROVE COACHELLA VALLEY POWER AGENCY (CVPA) MEMBERSHIP DUES FOR FISCAL YEAR 2025/26 COUNCILMEMBER PENA RECUSED HIMSELF FROM PARTICIPATING IN THE DISCUSSION AND VOTE ON BUSINESS SESSION ITEM NO. 3 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 COUNCILMEMBER PENA LEFT THE DAIS AT 6:04 P.M. FOR THE REMAINDER OF THE MEETING CITY COUNCIL MINUTES Page 13 of 15 OCTOBER 7, 2025 Communication Specialist Barkas presented the staff report, which is on file in the Clerk's Office. Mayor Evans, as the City's representative on the CVPA Board, provided additional information on CVPA's initial funding request, staffing and consultants, improved working relationship with Imperial Irrigation District (IID), alternatives to funding CVPA's initial budget, tracking spending, dues to be charged to any new members joining midyear, and reported on actions taken by the CVPA at its last meeting. Council discussed their hope that the Cities of Palm Desert and Rancho Mirage join the CVPA; commended La Quinta's and Indio's City Managers for their research and leadership; and commended Mayor Evans and the rest of the Board for the progress made. PUBLIC SPEAKER: Philip Bettencourt, La Quinta — was not present to speak when called upon by the Mayor. Mayor Evans noted Mr. Bettencourt expressed support for the CVPA and the proposed membership dues under consideration. PUBLIC SPEAKER: Brad Anderson, Rancho Mirage resident — said he appreciates the openness and accuracy in reports on this matter. WRITTEN PUBLIC COMMENTS were received from La Quinta resident Philip Bettencourt in support of the proposed CVPA JPA membership dues, which were distributed to Council, made public, published on the City's website, and included in the public record of this meeting. MOTION — A motion was made and seconded by Councilmembers Sanchez/Fitzpatrick to appropriate funds from fiscal year 2025/26 Unassigned General Fund balance and approve the Coachella Valley Power Agency membership dues of $166,666 for fiscal year 2025/26. Motion passed: ayes — 4, noes — 0, abstain — 0, absent — 1 (Pena). STUDY SESSION — None 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 on her, and other Councilmembers' attendance at the Homecoming Parade; Student of the Month awards; and, Coffee with a Cop event. Councilmember McGarrey reported on her, and other Councilmembers' attendance at Quick -Quack Car Wash event; CalFire Open House; and, FIND Food Bank opening. CITY COUNCIL MINUTES Page 14 of 15 OCTOBER 7, 2025 BUSINESS SESSION ITEM NO. 3 City of La Quinta CITY COUNCIL MEETING: October 7, 2025 STAFF REPORT AGENDA TITLE: APPROPRIATE FUNDS AND APPROVE COACHELLA VALLEY POWER AGENCY MEMBERSHIP DUES FOR FISCAL YEAR 2025/26 RECOMMENDATION Appropriate funds and approve the Coachella Valley Power Agency membership dues of $166,666 for fiscal year 2025/26. EXECUTIVE SUMMARY • The Coachella Valley Power Agency (CVPA) is a joint powers authority operating under California's Joint Exercise of Powers Act. • On March 18, 2025, Council approved the CVPA Joint Powers Agreement. On April 1, 2025, Council authorized the City as the first member of CVPA JPA via Resolution No. 2025-007. • On July 28, 2025, CVPA JPA members adopted fiscal year 2025/26 budget of $500,000, agreeing that the three members would contribute equally at $166,666 each. FISCAL IMPACT The membership dues are $166,666 for fiscal year (FY) 2025/26. An appropriation from the Unassigned General Fund balance is requested for the Membership Dues account No. 101-1002-60351. BACKGROUND/ANALYSIS Addressing the growing electrical infrastructure needs of the Coachella Valley communities served by the Imperial Irrigation District (IID) is a top priority for the region. At the City's 2025 Community Workshop, La Quinta residents listed addressing the pending IID/Coachella Valley Water District (CVWD) Agreement of Compromise expiration on December 31, 2032, and equipment needs as their No. 1 priority. The 99-year Agreement of Compromise, entered into in 1934 between IID and CVWD, made IID the primary electrical service provider for the City of La Quinta and the greater Coachella Valley. However, the five -member IID Board of Directors has always been limited to Imperial County residents, leaving Riverside County residents ineligible to serve on the Board or elect its members. 447 Today, the Coachella Valley accounts for approximately 65% of IID's energy revenues. The CVPA JPA is a collaborative approach to addressing representation and electrical infrastructure needs of the Coachella Valley area currently served by IID. On March 18, 2025, Council approved the CVPA JPA, and on April 1, 2025, Council adopted Resolution No. 2025-007 authorizing the City as the first member of the CVPA JPA. Other stakeholders include the Cities of Indio, Coachella, Indian Wells, Palm Desert and Rancho Mirage, Riverside County, and tribal areas. To date the CVPA's membership is comprised of the Cities of La Quinta and Indio, and the County of Riverside. The CVPA JPA has contracted with the Coachella Valley Association of Governments (CVAG) to oversee the administration and management of the CVPA while the CVPA JPA works to hire its own staff. The CVPA JPA held its first meeting on June 12, 2025, at which time CVAG proposed a FY 2025/26 budget of $1 million to be shared by the CVPA JPA members. The CVPA JPA members proposed a revised budget of $500,000 instead. At its July 28, 2025, meeting, CVPA JPA members approved a FY 2025/26 budget of $500,000 and agreed that the three members would contribute equally at $166,666 each. ALTERNATIVES Staff does not recommend an alternative action. Prepared by: Sherry Barkas, Communications Specialist Approved by: Jon McMillen, City Manager Attachments: 1. Memo to CVPA Membership of Amount of Dues 2. CVPA Membership Dues Invoice 448 Coachella Valley Power Agency 74-199 El Paseo, Suite 100, Palm Desert, CA 92260 (760) 346-1127 INVOICE Invoice No: IN-CVPA-26-0002 Date: 9/11/25 ATTACHMENT 1 CVPA Organization: City of La Quinta Recipient Name: Brian McKinney Recipient Email: bmckinney@laquintaca.gov;ap@laqu intaca.gov Mailing Address: 78-495 Calle Tampico La Quinta, CA 92253 Fund/Project CVAG Contact (Name and Email) CVPA Emmanuel Martinez — emartinez@cvag.org Date(s) 09/11/2025 Description Amount FY26 CVPA Membership Dues Due and Payable Within 30 days Please Make Check Payable to: $ 166,666.00 $166,666.00 COACHELLA VALLEY ASSOCIATION OF GOVERNMENTS 74-199 El Paseo, Suite 100 Palm Desert, CA 92260 E I N #: 33-0105726 Attention: AR(a�cvag.orcl Thank you. Please see attached for relevant supporting documentation as necessary. 449 Coachella Valley Power Agency 74-199 El Paseo, Suite 100, Palm Desert, CA 92260 (760) 346-1127 Dear Member Agency: ATTACHMENT 2 CVPA On July 28, 2025, The Board of Directors of the Coachella Valley Power Agency approved establishment of member agency contributions for Fiscal Year 2025-26 at a total of $500,000 to be split equally between the three member agencies. Amounts due are as follows: City of Indio: $166,666.67 City of La Quinta: $166,666.67 County of Riverside: $166,666.67 Please remit your respective membership contribution as soon as possible. Claude T. Kilgore Director of Finance LA QUINTA • INDIO • COUNTY OF RIVERSIDE 450