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1999 08 03 CC Minutesd_\ LA QUINTA CITY COUNCIL MINUTES AUGUST 3, 1999 Regular meeting of the La Quinta City Council was called to order at the hour of 2:00 p.m. by Mayor Pena, followed by the Pledge of Allegiance. PRESENT: Council Members Adolph, Henderson, Perkins, Sniff, Mayor Pena ABSENT: None PUBLIC COMMENT None CLOSED SESSION 1. Authorization to begin right-of-way acquisition negoVia(ions for Jefferson Street, Avenue 54 to Highway 111, associated with Capital Improvement Project No. 99-05, Phase 1 Jefferson Street Improvements, pursuant to Government Code Section 54956.8 parcels and the negotiators are listed in Exhibit A to the agenda). 2. Evaluation of Council-appointed position, City Clerk, pursuant to Government Code Section 54956.6. Council recessed to Redevelopment Agency and to Closed Session to and until the hour of 3:00 p.m. See Page 31 for Closed Session action.) 3:00 P.M. PUBLIC COMMENT Mike Smith, 78-760 Runaway Bay, Bermuda Dunes, spoke on behalf of Lundin Development Company and Lucky Stores, asking for a determination regarding a bond requirement of $1.2 million for the undergrounding of electrical power lines on the site. He noted that undergrounding of the lines would not eliminate the need for the existing power poles, and that lID prefers to leave the lines above ground. Mayor Pena advised that it would be referred to staff, and agendized for the next Council meeting unless a determination can be made at the staff level. BIB] 09-20-1999-U01 01:37:55PM-U01 ADMIN-U01 CCMIN-U02 08-U02 03-U02 1999-U02 d_\ City Council Minutes 2 August 3, 1 999 Eric Affeldt, 79-1 25 Coyote Creek, of KSL Desert Resorts, Inc., read a letter See Hinutes f 9/7/99 requesting that they be granted an at risk" foundation-only permit to allow them to or move forward with the construction of a golf house at the new Greg Newman Golf orrection) Course at PGA West in order to open the golf house in conjunction with the new golf course in December. Forrest Haag, 49-999 Eisenhower Drive, of KSL Desert Resorts, Inc., advised that this would save them three to four weeks in construction time while the Specific Plan and Site Development Permit go through the Planning Commission and City Council approval process. He suggested the possibility of posting a demolition bond to guarantee removal of the golf house should the project not proceed as planned. Council concurred on continuing this discussion to the evening session to get a legal opinion from the City Attorney on whether or not this item can be added to the agenda for action. See Page 28.) CONFIRMATION OF AGENDA Mr. Genovese, City Manager, advised that the attorney for A. G. Spanos has requested a continuance of Public Hearing Item Nos. 1 and 7 to September 7,1 999. Council Member Adolph asked that Public Hearing Item No.6 be moved ahead of Public Hearing Item Nos. 4 and 5. Mayor Pen a asked that Consent Calendar Item Nos. 11 and 1 2 be pulled for separate action, and that Business Session Item No.5 be removed from the agenda. MOTION It was moved by Council Members Sniff/Adolph to confirm the agenda as amended. Motion carried unanimously. APPROVAL OF MINUTES MOTION It was moved by Council Members Sniff/Adolph to approve the City Council Minutes of July 20, 1 999, as submitted. Motion carried unanimously. ANNOUNCEMENTS None BIB] 09-20-1999-U01 01:37:55PM-U01 ADMIN-U01 CCMIN-U02 08-U02 03-U02 1999-U02 d_\ City Council Minutes 3 August 3, 1 999 PRESENTATIONS None WRITTEN CORRESPONDENCE 1. LETTER FROM LA QUINTA HIGH SCHOQL FOUNDATION REQUESTING FUNDING. Council concurred on having staff check on the process for handling the school funding requests, and to report back to Council. 2. LETTER FROM THE RANCH REQUESTING FUNDING. Received and filed. 3. LETTER FROM PGA WEST MASTER ASSOCIATION, INC. REGARDING GOLF CART ACCESS RELATIVE TO TENTATIVE TRACTS 29347, 29348, AND 29349. Council concurred on discussing this during the 7:00 p.m. session. CONSENT CALENDAR 1. APPROVAL OF DEMAND REGISTER DATED AUGUST 3, 1999. 2. AUTHORIZATION FOR OVERNIGHT TRAVEL FOR THE COMMUNITY SERVICES DIRECTOR, THE SENIOR CENTER SUPERVISOR, AND ONE COMMUNITY SERVICES COMMISSIONER TO ATTEND THE CPRS CONFERENCE IN ONTARIO, CALIFORNIA, MARCH 12-15, 2000. 3. AUTHORIZATION FOR OVERNIGHT TRAVEL FOR THE COMMUNITY SAFETY MANAGER TO ATTEND THE Y2K EMERGENCY RESPONSE STRATEGIES" TRAINING CONFERENCE GIVEN BY THE INTERNATIONAL QUALITY AND PRODUCTIVITY CENTER LOCATED IN SAN FRANCISCO, AUGUST 15-17, 1999. 4. APPROVAL OF THE SELECTION COMMITTEE?S RECOMMENDATION TO EXECUTE A PROFESSIONAL SERVICES CONTRACT WITH THE PLANNING CENTER FOR A GENERAL PLAN HOUSING ELEMENT UPDATE IN AN AMOUNT NOT TO EXCEED $40,000. BIB] 09-20-1999-U01 01:37:55PM-U01 ADMIN-U01 CCMIN-U02 08-U02 03-U02 1999-U02 d_\City Council Minutes 4 August 3, 1 999 5. APPROVAL OF RFP PROCESS FOR PROFESSIONAL SERVICES TO PROVIDE MATERIALS TESTING AND CONSTRUCTION SURVEY FOR CAPITAL IMPROVEMENT PROJECT NO. 99-05, PHASE 1 JEFFERSON STREET IMPROVEMENTS, AVENUE 54 TO HIGHWAY 111. 6. APPROVAL OF PLANS, SPECIFICATIONS, AND ENGINEER?S ESTIMATE, AND AUTHORIZATION FOR STAFF TO ADVERTISE CAPITAL IMPROVEMENT PROJECT NO.98-il, CALLE RONDO DRAINAGE CHANNEL IMPROVEMENTS. 7. APPROVAL OF RFP PROCESS TO PROVIDE PROFESSIONAL SERVICES FOR CONSTRUCTION MANAGEMENT FOR CAPITAL IMPROVEMENT PROJECT NO. 99-05, PHASE 1 JEFFERSON STREET IMPROVEMENTS, AVENUE 54 TO HIGHWAY 111. 8. APPROVAL OF PLANS, SPECIFICATIONS, AND ENGINEER'S ESTIMATE, AND AUTHORIZATION FOR STAFF TO ADVERTISE CAPITAL IMPROVEMENT PROJECT NO.98-17, AVENUE 50 REHABILITATION, PARK AVENUE TO JEFFERSON STREET. 9. ADOPTION OF RESOLUTION OF INTENT TO VACATE A PORTION OF THE AVENIDA ALVARADO RIGHT-OF-WAY, STREET VACATION CASE NO. 99-038. RESOLUTION NO.99-97) 10. APPROVAL OF A PROFESSIONAL SERVICES AGREEMENT WITH DAVID EVANS AND ASSOCIATES TO PROVIDE PLANS, SPECIFICATIONS, AND ENGINEER'S ESTIMATE FOR CALLE TAMPICO, CALLE SINALOA, AND AVENUE 52 MEDIAN ISLAND LANDSCAPE IMPROVEMENTS. 11. ADOPTION OF RESOLUTION GRANTING CONDITIONAL APPROVAL OF A FINAL MAP AND SUBDIVISION IMPROVEMENT AGREEMENT FOR PARCEL MAP 28525-2 STAMKO DEVELOPMENT COMPANY. See separate action below.) 12. APPROVAL OF APPROPRIATION OF ADDITIONAL FUNDS OF $26,640 FROM THE GENERAL FUND RESERVE ACCOUNT TO PURCHASE AND INSTALL PLAYGROUND EQUIPMENT FOR THE FRITZ BURNS PARK RETROFIT IMPROVEMENTS, PROJECT NO.98-16. See separate action below.) 13. AUTHORIZATION TO SUBMIT A LOCAL LAW ENFORCEMENT BLOCK GRANT APPLICATION TO PURCHASE SPECIAL LAW ENFORCEMENT EQUIPMENT AND TO PAY FOR A CRIME-FREE MULTI-HOUSING PROGRAM." BIB] 09-20-1999-U01 01:37:55PM-U01 ADMIN-U01 CCMIN-U02 08-U02 03-U02 1999-U02 d_\ City Council Minutes 5 August 3, 1 999 MOTION It was moved by Council Members Sniff/Adolph to approve the Consent Calendar as recommended and amended with the exception of Item Nos. 11 and 12 and with Item No.9 being approved by RESOLUTION NO. 99-97. Motion carried unanimously. MINUTE ORDER NO.99-106. Item No.11 MOTION It was moved by Council Members Sniff/Adolph to approve Consent Calendar Item No. 11 Conditional Approval of Final Map and Subdivision Improvement Agreement for Parcel Map 28525-2 for Stamko Development) as recommended by RESOLUTION NO.99-98. Motion carried with Mayor Pena ABSTAINING. MINUTE ORDER NO.99-107. Item No.12 MOTION It was moved by Council Members Sniff/Adolph to authorize appropriation of additional funds in the amount of $26,640 from the General Fund Reserve Account to purchase and install playground equipment for the Fritz Burns Park Retrofit Improvements, Project No.98-i 6. Motion carried with Mayor Pena ABSTAINING. MINUTE ORDER NO.99-108.. BUSINESS SESSION Council concurred on taking up Business Session Item No.3 at this time. 3. CONSIDERATION OF APPOINTMENT TO THE INVESTMENT ADVISORY BOARD. At this time the following applicants for the Investment Advisory Board gave a brief presentation on their qualifications and background: Kathleen Carolin Seymore Dimsdale Larry Haugaard Nadine Mupas Milton Olander Gary St. Angelo was not present) BIB] 09-20-1999-U01 01:37:55PM-U01 ADMIN-U01 CCMIN-U02 08-U02 03-U02 1999-U02 d_\City Council Minutes 6 August 3, 1 999 Voting Ballot No.1 Council Member Adolph voted for Milton Olander Council Member Henderson voted for Kathleen Carolin Council Member Perkins voted for Milton Olander Council Member Sniff voted for Milton Olander Mayor Pena voted for Kathleen Carolin MOTION It was moved by Council Members Sniff/Henderson to appoint Milton Olander to the Investment Advisory Board for the unexpired term ending June 30, 2001. Motion carried unanimously. MINUTE ORDER NO.99-109. 1. CONSIDERATION OF MARKETING PLAN AND CONTRACT SERVICES AGREEMENT WITH KINERIGOODSELL ADVERTISING FOR FISCAL YEAR 1999/2000. Ms. Coyle, Management Analyst, advised that this item was continued on July 20, 1 999, in order to allow a subcommittee of the City Council to meet with staff and the consultant to discuss re-allocation of the funding for community events to more traditional economic development activities. She advised that the proposed revised Marketing Plan reflects those changes. Mayor Pena felt that the subcommittee meeting was very productive. He also noted that the next item on the agenda deals with funding for the SCRAP Gallery, and that there has been some discussion about using some of the AB939 Fund for the marketing program in conjunction with Gamby the Quail. Council Member Sniff complimented the subcommittee for their work with the consultant on the revised Plan, which he felt is much improved and more focused. MOTION It was moved by Council Members Sniff/Adolph to approve the Revised Marketing Plan as submitted by Kiner/Goodsell Advertising, and to authorize the Mayor to execute the attached Contract Services Agreement for an amount not to exceed $21 7,482. Council Member Henderson stated that she was also pleased with the revised Plan. Motion carried unanimously. MINUTE ORDER NO.99-110. BIB] 09-20-1999-U01 01:37:55PM-U01 ADMIN-U01 CCMIN-U02 08-U02 03-U02 1999-U02 d_\ City Council Minutes 7 August 3, 1 999 Mr. Genovese, City Manager, advised that it may be appropriate at this time to allocate the use of AB939 funds if Council wishes. Mayor Pena suggested taking that into consideration under the next item on the agenda. 2. CONSIDERATION OF A REQUEST FROM THE STUDENT CREATIVE RECYCLE ART PROGRAM SCRAP) GALLERY REQUESTING FINANCIAL ASSISTANCE. Mr. Herman, Community Development Director, advised that on July 20, 1 999, Council continued this matter and directed staff to bring back the additional budget information from SCRAP that is contained in the staff report. He noted that an allocation of $6,500 from the AB939 Fund to the City's marketing program with Kiner/Goodsell would leave a balance of $3,500. Council Member Henderson understood that SCRAP's original request for funding was for seed" money to get them started, but noted that it's turned into an annual request. She wished to keep the AB939 funds in the City this year by directing the entire amount to the contract with Kiner Goodsell, noting that the Marketing Plan calls for using $6,341 for Gamby stickers, and that the remaining amount could be used to create the parade float, which could include recycled materials. She suggested looking at the possibility of funding some of these requests every other year, as opposed to every year. Mayor Pena agreed with keeping the funds in the City, and using them either with Kiner/Goodsell or the City's own program on an educational basis, noting that perhaps the City could work with the Arts Foundation to create something. MOTION It was moved by Council Members Sniff/Henderson to deny the request for funding submitted by SCRAP. Motion carried unanimously. MINUTE ORDER NO.99-ill. MOTION It was moved by Council Members Sniff/Henderson to allocate $10,000 from"Community Promotion" AB939 Fund) to the KinerlGoodsell contract to be used for the promotion of recycling and recycled material for the float. Motion carried unanimously. MINUTE ORDER NO.99-112. BIB] 09-20-1999-U01 01:37:55PM-U01 ADMIN-U01 CCMIN-U02 08-U02 03-U02 1999-U02 d_\City Council Minutes 8 August 3, 1 999 4. CONSIDERATION OF APPROVAL OF CIVIC CENTER CAMPUS MASTER PLAN AND AUTHORIZATION FOR STAFF TO PROCEED WITH THE PREPARATION OF PLANS, SPECIFICATIONS, AND ENGINEER'S ESTIMATE. Mr. Vogt, Public Works Director, presented two different design concepts for the Civic Center Campus Master Plan; one with an island in the lake and the other utilizing a peninsula-type effect. He advised that due to the increase in shore line and the Council's wish to have fish in the lake, the island concept is more expensive and would require steeper slopes to achieve the depth required for the fish. The cost estimate for the island concept is $830,000, whereas the cost estimate for the peninsula concept is $750,000. Council Member Adolph was concerned about the aesthetics, and asked about the requirements for fencing and railings. Mr. Vogt advised that fencing is not required, and that the handrails on the bridges would comply with ADA requirements. Council Member Adolph stated that he was pleased to see a children's fountain on the plan, as well as the shade structures. In response to Council Member Adolph, Mr. Freeland, Senior Engineer, advised that the intent is to have a drinking fountain and benches under the shade structures. Council Member Perkins liked the island concept, but wasn't sure that it's as practical as having a gazebo at the edge of the lake. He believed that the exercise stations along the pathway would draw people into the area. In response to Council Member Perkins, Mr. Freeland advised that the additional parking structures for the Senior Center parking area are under a separate contract. In regard to parking for the library, there will be a sidewalk along the east side of the Senior Center parking area, as well as perpendicular parking along the west boundary. Council Member Henderson advised that she liked the island concept Phase 1, Master Plan 1), and felt it would be spectacular. Council Member Sniff suggested considering some type of attractive fencing around the lake for safety. He liked the use of palms and citrus and the idea of exercise stations, and felt perhaps the APP funds could be used to make them attractive as well as functional. He hoped the Council would support the island BIB] 09-20-1999-U01 01:37:55PM-U01 ADMIN-U01 CCMIN-U02 08-U02 03-U02 1999-U02 d_\ City Council Minutes 9 August 3, 1 999 concept with a geyser, noting that the island would accommodate over 200 people and provide an opportunity for art work. Mayor Pena liked the peninsula concept Master Plan 2), and felt that it makes more sense maintenance-wise. He liked the palms and citrus gateways and the children?s fountain, as well as the effect of the desert gardens. Council Member Perkins felt from the standpoint of aesthetics that the island concept is the way to go, but wished to see the bridges with a slight arch. As for fencing, he noted that it?s not required around other lakes in the valley. He liked the stage by the lake edge, and cautioned using stamped concrete by the library because it can cause people to twist their ankle and fall. Council Member Henderson felt fencing around the lake would ruin the aesthetics, and suggested contacting Palm Desert to see if they've had any safety problems with their lake and look at ways to be prepared for it. In response to Council Member Adolph, Mr. Vogt advised that the area planned for future expansion of City Hall will be grassed. Council Member Adolph liked the stage near the children?s area, and felt it would get a lot of use. Council Member Sniff felt a geyser in the lake would be extremely attractive, particularly at night, and wished to see it considered, noting that it would help in aerating the water. Council concurred. MOTION It was moved by Council Members SniffiHenderson to approve the Civic Center Campus Master Plan Phase 1, Master Plan 1). Motion carried unanimously. MINUTE ORDER NO.99-113. Mr. Vogt advised that he would get a time frame for the project from the consultant. He also confirmed with Council that the approval is for Master Plan 1 in its entirety. 5. CONSIDERATION OF ADVERTISING IN THE LA QUINTA POST FOR FISCAL YEAR 199912000. This item was deleted see Confirmation of Agenda). BIB] 09-20-1999-U01 01:37:55PM-U01 ADMIN-U01 CCMIN-U02 08-U02 03-U02 1999-U02 d_\City Council Minutes 10 August 3, 1 999 6. CONSIDERATION OF APPOINTMENT TO THE LA QUINTA CHAMBER OF COMMERCE INFORMATION EXCHANGE COMMITTEE BI-MONTHLY WORKSHOPS. There were no changes to the staff report as submitted to the City Council by the Community Development Department and on file in the City Clerk's Department. MOTION It was moved by Council Members Henderson/Adolph to appoint Council Member Sniff to the La Quinta Chamber of Commerce Information Exchange Committee for a period of three workshop meetings. Motion carried unanimously. MINUTE ORDER NO.99-114. 7. SECOND READING OF ORDINANCE ORDINANCE NO.334 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA QUINTA, CALIFORNIA, AN AMENDMENT TO THE LA QUINTA CHARTER AND MUNICIPAL CODE AMENDING CHAPTER 2.08 CITY MANAGER) AND CHAPTER 2.10 CITY CLERK). It was moved by Council Members Sniff/Henderson to adopt Ordinance No.334 on second reading. Motion carried by the following vote: AYES: Council Members Adolph, Henderson, Perkins, Sniff, Mayor Pena NOES: None ABSENT: None ABSTAIN: None STUDY SESSION 1. DISCUSSION OF VILLAGE AND PROTOTYPICAL STREET DESIGN CONCEPTS. Mr. Vogt, Public Works Director, advised that the study session would cover the prototypical street within The Village commercial area, and the entire Village commercial area, including the Village Residential Area in the north section of the Cove. BIB] 09-20-1999-U01 01:37:55PM-U01 ADMIN-U01 CCMIN-U02 08-U02 03-U02 1999-U02 d_\City Council Minutes 11 August 3, 1 999 PrototyDical Street Mr. Freeland, Senior Engineer, proceeded to review the various issues related to the prototypical street, advising that the parking configuration alternatives consist of the existing parking configuration of 50 spaces in Concept A, diagonal parking of 67 spaces at the curb and in the center of the street in Concept B, and double diagonal parking of 50 spaces in the center of the street with no curb parking in Concept C. Lighting alternatives consist of gas and electric, and the alternatives for traffic islands are the existing and enhanced. Mr. Vogt noted that the enhanced traffic island alternative provides for pedestrian crossings at each end of the street, as well as diagonal crossings in between. The pavers curve around the inside of the water feature to separate the pedestrians from the traffic on Avenida Bermudas and Desert Club Drive. Mr. Freeland advised that the street pavement treatment alternatives consist of a Gem of the Desert" shape, circles, and meandering pavers. The most probable location for the water features are at the two entrances, and the curb alternatives are the standard 6" vertical face1 rolled S" type, and modified curb. Mr. Vogt recommended using a standard 6" vertical face curb within the prototypical street because people tend to drive their vehicles up and over the rolled curbs. Council Member Perkins believed that rolled curbs are fine in residential areas, but are hazardous to pedestrians in commercial areas. Village Commercial & Residential Area Mr. Freeland advised that the traffic control alternatives at the intersection of Avenida Navarro and Avenida Montezuma consist of a roundabout or a traffic circle. In response to Mayor Pena, Mr. Vogt advised that a roundabout designates the right-of-way and channels the traffic, but a traffic circle doesn't. Council Member Perkins questioned there being enough traffic at that intersection for a roundabout. Mayor Pena felt there's enough traffic to justify a roundabout. BIB] 09-20-1999-U01 01:37:55PM-U01 ADMIN-U01 CCMIN-U02 08-U02 03-U02 1999-U02 d_\City Council Minutes 1 2 August 3, 1 999 Council Member Henderson felt that it might be confusing for motorists to have both a roundabout and a traffic circle in the City because they operate differently. Mr. Freeland advised that the traffic circulation alternatives for Avenida Montezuma around the Frances Hack Park are one-way, as it currently exists, or two-way. The alternatives for the intersections of Calle Cadiz, Calle Barcelona, and Calle Amigo, at Avenida Bermudas are the existing wye" Y) intersection, a one-way 1'wyeT' intersection, or the traditional *`T" intersection. The curb treatment alternatives for the three streets are the rolled curb or the standard 6" face raised curb. The alternatives for the street widths, including Calle Fortuna, consist of 36?-4O', or 24'-28', which would limit street parking. Mr. Vogt advised that the existing streets are approximately 1 8' wide without any curb or edge treatments. In order to widen them to the ultimate right-of- way, some large eucalyptus trees would have to be removed, which would be somewhat of a challenge. Council Member Perkins was concerned about narrowing the streets down to 26' or 28?, and suggested looking at striping before doing a major overhaul in the street widths. Mr. Vogt agreed that there are some parking challenges, such as parking rights in narrowing streets, but the current challenge is the existing fences and houses, and the eucalyptus trees, which are about four feet from the pavement edge on either side. Council Member Henderson felt that it?s important to try to incorporate the input of the people in that area because they may like the neighborhood the way it is. Mayor Pena agreed that most of the residents in that area would probably like to retain the quaint atmosphere. He didn't wish to see the trees removed. Mr. Freeland advised that the alley improvements will be north and south of Calle Estado and north of Avenida La Fonda. The design alternatives for the parking lot on Calle Tampico, between Avenida Navarro and Avenida Bermudas, consist of entrances from Calle Tampico and Avenida Bermudas, which would provide 1 5 parking spaces, and entrances from Avenida Navarro and Avenida Bermudas, which would provide 11 parking spaces. Mayor Pena felt the perpendicular parking would make it difficult to maneuver into the spaces. BIB] 09-20-1999-U01 01:37:55PM-U01 ADMIN-U01 CCMIN-U02 08-U02 03-U02 1999-U02 d_\ City Council Minutes 13 August 3, 1 999 Council Member Adolph was concerned about the entrance on Calle Tampico because of the speed of traffic, and suggested putting the parking spaces along Calle Tampico, rather than up against the buildings. Council Member Henderson noted that people would then have to park farther away from the businesses they came to deal with. She has talked to the business owners there, and they prefer having entrances off of Calle Tampico and Avenida Bermudas, an& they support putting a stop sign at Avenida Bermudas to slow down the traffic. Council Member Perkins disagreed with putting a stop sign there, and wished to see the accident record for that intersection. Council Member Henderson noted that it recently met warrants for a stop sign. Mr. Freeland then reviewed the plans for the grass parking lot south of Ace Hardware including re-grading of the lot to match new street grades, installation of curb and gutter around the perimeter, and removable pipe bollards at the entrances. In reviewing Concepts A, B, and C for the prototypical street, Mr. Vogt advised that Concept A includes perpendicular parking in the center with water features at each end, and raised landscape areas in place of the parallel parking spaces in front of the two restaurants so as not to block the view for outdoor seating. He noted that the existing sidewalk is outside of the City's right-of-way, therefore, staff is proposing to extend the sidewalk 6' on either side so that pedestrians can use it without running into the tables used for outdoor seating. In response to Council Member Henderson, Eldon Lee, 78-1 20 Calle Estado, of Korve Engineering, advised that the sidewalk extensions on Concepts B and C are 4' and 6' respectively. Mr. Vogt advised that Concept A includes a pavedpedestrian crossing in the middle of the block and parallel parking on each side of the street. The chokers at each end provide for 1 6' wide entrances, and the pavement treatments at each end are interchangeable with each concept. Concept B has diagonal parking in the center and along the sides, and Concept C has all double diagonal parking in the center. Council Member Henderson felt the parking design in Concept B is too busy with people backing up in too many directions. BIB] 09-20-1999-U01 01:37:55PM-U01 ADMIN-U01 CCMIN-U02 08-U02 03-U02 1999-U02 d_\City Council Minutes 14 August 3, 1999 In response to Mayor Pena, Mr. Vogt advised that the handicap parking in Concept C would be near the pedestrian crossing areas. Council Member Sniff suggested putting a sidewalk down the center of the diagonal parking in Concept C to provide access to the pedestrian crossings. Council Member Perkins didn't see a need for the sidewalk, and suggested leaving openings between the planter areas for people to walk through, rather than having a solid planter area. Council Member Adolph suggested saw-toothing the curb and planter areas. He felt all of the concepts had gone away from what the Council originally discussed. He thought the plan was to get away from parking lots in the middle of the street and to have a more pedestrian-oriented atmosphere. Council Member Perkins agreed with saw-toothing the parking area. He felt that Concept C is the most pedestrian-oriented concept, and noted that people want to park close to the businesses that they're dealing with. Council Member Adolph didn't feel that people would object to walking to a cultural-related facility, which he understood was the intent of The Village plan. Barbara Irwin, 44-065 Camino La Cresta, wished to see light fixtures resembling the Old California El Camino Real Bell or something comparable since this is the historic part of the City. She felt the proposed fixtures are more appropriate for a warehouse or commercial area. She advised that she attended the public meeting, and felt the consensus there was to keep The Village in the old style. Council Member Adolph agreed that the proposed fixtures look too commercialized. Rupert Yessayian, P.O. Box 251, was pleased to see the City trying to get something going in The Village, and supported Concept B with 67 parking spaces, which he felt is important. He didn't feel that a pedestrian bridge would be appropriate. He supported two-way streets around the Frances Hack Park, and wasn't comfortable with having a roundabout or traffic circle in the downtown area. He felt the commercial area should have standard 6" curbs, and didn't support the use of rubberized asphalt on the streets. As for the alley improvements north of Avenida La Fonda, he understood that that was part of the Nicholson project which has been abandoned. Council Member Henderson felt that parking is what the Council wished to accommodate in The Village. She felt that the alley improvements and the BIB] 09-20-1999-U01 01:37:55PM-U01 ADMIN-U01 CCMIN-U02 08-U02 03-U02 1999-U02 d_\ City Council Minutes 1 5 August 3, 1 999 parking lot across the street would accomplish that, and that the correct number of parking spaces could be provided without having to put them all on Calle Estado. She liked Concept C because it allows more frontage and landscaping, and she felt that the fewer number of parking spaces wouldn't damage the credibility of businesses being able to function. Council Member Sniff agreed that it's important to provide parking for businesses, but felt that Concept B is all parking. He liked Concept C, but continued to support the idea of a center sidewalk, and agreed with saw- toothing the curb areas. He felt that it's important to supplement this by developing the larger parking lot in the downtown area. Mayor Pena supported Concept C, and stated that he didn't believe a center sidewalk would channel people toward the pedestrian crossings. He liked the idea of having shade trees, and supported saw-toothing the curbs. He felt the traffic congestion would calm down once the new post office is built, and that the area would still work for the street fair. Mr. Vogt advised that staff is looking for direction regarding placement of the light fixtures, and that the design will be dealt with at a later time. Council Member Sniff liked the idea of having gas light fixtures on either end of the street near the area of the water features. Council concurred on Concept C with saw-toothing the curbs and without the pedestrian bridge. Council Member Sniff suggested a few alcoves with seating along the sidewalks on each side of the street. See Page 24 for continued discussion.) Council recessed to and until 7:00 p.m. 7:00 P.M. PUBLIC COMMENT None PRESENTATIONS None BIB] 09-20-1999-U01 01:37:55PM-U01 ADMIN-U01 CCMIN-U02 08-U02 03-U02 1999-U02 d_\City Council Minutes 1 6 August 3, 1 999 PUBLIC HEARINGS 1. SPECIFIC PLAN 99-037 AND SITE DEVELOPMENT PERMIT 99-654 A REQUEST FOR APPROVAL OF THE DEVELOPMENT PRINCIPLES AND DESIGN GUIDELINES FOR A 200-UNIT APARTMENT COMPLEX ON 14.1 ACRES IN THE REGIONAL COMMERCIAL ZONING DISTRICT AND BUILDING ELEVATION AND DEVELOPMENT PLANS FOR THE PROPERTY LOCATED ON THE EAST SIDE OF ADAMS STREET AND NORTH OF AVENUE 48. APPLICANT: A. G. SPANOS CORPORATION. Mayor Pena noted that the applicant's attorney has requested a continuance see Confirmation of Agenda). Chris Clarke, 2205 N. Poinsettia Avenue, Manhattan Beach, of Stamko Development Company, suggested that the applicant meet with City and Stamko representatives prior to the September 7 meeting to resolve some issues related to the grading/hydrology plan. She stated that Spanos' proposal to move retention to the front of their property is in conflict with the Stamko property, and will result in very high and expensive retaining walls and a loss of property and apartments. MOTION It was moved by Council Members Sniff/Adolph to continue the matter of Specific Plan 99-037 and Site Development Permit 99-654 for A. G. Spanos Corporation to September 7, 1999. Motion carried unanimously. 2. TENTATIVE TRACT MAP 29306- A REQUEST TO CREATE 75 SINGLE-FAMILY LOTS AND OTHER MISCELLANEOUS COMMON LOTS ON 26.4 ACRES LOCATED ON THE SOUTH SIDE OF AVENUE 48, EAST OF DUNE PALMS ROAD WITHIN RANCHO LA QUINTA. APPLICANT: T. D. DESERT DEVELOPMENT. The Mayor declared the PUBLIC HEARING OPEN. Mr. Herman, Community Development Director, advised that the applicant is requesting to subdivide 26.4 acres into 75 single-family lots and other common lots on property located on the south side of Avenue 48, approximately 500 feet east of Dune Palms Road, and within the Rancho La Quinta Specific Plan 84-004. The lots are 8,889 sq. ft. and larger. The Planning Commission has recommended approval subject to findings and conditions. In response to Council Member Adolph, Mr. Herman advised that the cul-de-sacs meet City standards, and provide sufficient turn-around area for fire BIB] 09-20-1999-U01 01:37:55PM-U01 ADMIN-U01 CCMIN-U02 08-U02 03-U02 1999-U02 d_\ City Council Minutes 17 August 3, 1999 trucks. The City's requirements do not address on-street parking in gated communities. There being no one else wishing to speak, the Mayor declared the PUBLIC HEARING CLOSED. RESOLUTION NO.99-99 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA QUINTA, CALIFORNIA, APPROVING TENTATIVE TRACT MAP 29306 TO ALLOW A 75-LOT, SINGLE-FAMILY RESIDENTIAL SUBDIVISION AND OTHER COMMON AND MISCELLANEOUS LOTS ON APPROXIMATELY 26.4 ACRES IN RANCHO LA QUINTA T. D. DESERT DEVELOPMENT). It was moved by Council Members Sniff/Henderson to adopt Resolution No. 99-99 as submitted. Motion carried unanimously. 3. TENTATIVE TRACT MAP 29283- A REQUEST TO CREATE 59 SINGLE-FAMILY LOTS AND OTHER MISCELLANEOUS COMMON LOTS ON 23 ACRES LOCATED ON NORTHWEST CORNER OF AVENUE 50 AND ORCHARD LANE WITHIN RANCHO LA QUINTA. APPLICANT: T. D. DESERT DEVELOPMENT. The Mayor declared the PUBLIC HEARING OPEN. Mr. Herman, Community Development Director, advised that the proposed project is for 59 single-family lots, 8,699 sq. ft. and larger, and other common lots on 23 acres. The Planning Commission has recommended approval subject to findings and conditions. In response to Council Member Adolph, Mr. Herman advised that the 35-volt power lines will remain on the power poles. Condition No. 37 requires undergrounding of any lines attached to the poles that are not related to the large transmission lines. There being no one else wishing to speak, the Mayor declared the PUBLIC HEARING CLOSED. BIB] 09-20-1999-U01 01:37:55PM-U01 ADMIN-U01 CCMIN-U02 08-U02 03-U02 1999-U02 d_\City Council Minutes 18 August 3, 1999 RESOLUTION NO.99-100 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA QUINTA, CALIFORNIA, APPROVING TENTATIVE TRACT MAP 29283 TO ALLOW A 59-LOT, SINGLE-FAMILY RESIDENTIAL SUBDIVISION AND OTHER COMMON/MISCELLANEOUS LOTS ON APPROXIMATELY 23 ACRES IN RANCHO LA QUINTA T. D. DESERT DEVELOPMENT). It was moved by Council Members Sniff/Henderson to adopt Resolution No. 99-100 as submitted. Motion carried unanimously. Public Hearing Item No.6 was taken up at this time see Confirmation of Agenda). 6. TENTATIVE TRACT MAP 29349- A REQUEST TO CREATE 92 SINGLE-FAMILY LOTS ON 32 NET ACRES LOCATED ON THE NORTH SIDE OF AIRPORT BOULEVARD, EAST OF MADISON STREET, WITHIN THE NORMAN GOLF COURSE. APPLICANT: KSL LAND CORPORATION. The Mayor declared the PUBLIC HEARING OPEN. Mr. Herman, Community Development Director, advised that KSL is requesting to subdivide 32 acres into 92 single-family lots, ranging from 14,025 sq. ft. to 23,354 sq. ft. The Planning Commission has recommended approval subject to findings and conditions. In response to Council Member Adolph, Mr. Herman advised that Lot #20 is a well site, and Lot #1 7 is a proposed maintenance facility. Michael Walker, 54-321 Madison Street, General Manager of PGA West Residential Association, advised that they represent approximately 1 300 homeowners in PGA West who expect security in the form of limited gate access, and to be able to use their golf carts to access the surrounding golf courses in a safe manner. The Residential Association supports the position taken by the PGA West Master Association on the basis of safety and security. They feel that a distribution of 8,000 gate cards and a number of card gates are not indicative of good security, and they're also concerned about the safety of golf carts trying to cross the street. He urged the Council to require a tunnel crossing for golf cart traffic across Madison Street and Airport Boulevard, and to disallow the establishment of card gates. Vickie Merchant, 79-768 Arnold Palmer, stated that the members of the PGA West Members Association believe that golf cart access between their facilities BIB] 09-20-1999-U01 01:37:55PM-U01 ADMIN-U01 CCMIN-U02 08-U02 03-U02 1999-U02 d_\ City Council Minutes 19 August 3, 1 999 is important, and that the safest way to have that access is for tunnel crossings under Madison Street and Airport Boulevard. She pointed out the existence of other golf cart tunnels in the City, and questioned why KSL has failed to provide the same type of access to an approved development. Jim Murphy, 54-580 Riviera, of the PGA West Master Association, asked the Council to support their request for a tunnel crossing to connect the Norman Golf Course and clubhouse to the other PGA West facilities. KSL has committed to spending over $20 million for this project, and the members don't feel that money should be a problem. They feel that doing the right thing and safety of members is what is important. Madison Street will be a four-lane,50- 55 mph street, and they feel that the issue of safety requires the tunnel to be built. He asked Council to continue the proposed tract maps until the Association's discussions with KSL have been finalized. Chevis Hosea, 55-920 PGA Boulevard, Vice President of Development for KSL Development Corporation, noted that this project includes $7 million in infrastructure improvements in the public rights-of-way, and urged the Council not to try to hear their member issues in this forum, noting that the City's concern is with vehicular access, which is adequate He felt the issue of safety is the only way a tunnel could arise from this, and asked the Council to consider that the planned access from this community to the other PGA West facilities, should the homeowners elect to participate in that membership, should be by vehicle until KSL can create a cost-affordable way to provide golf cart access. He felt safety would be an issue only if State and City-approved golf cart crossings are not used, and noted that those same crossings will be used by pedestrians, bicycles, and horses. Their engineer's have estimated that a tunnel will cost $800,000, and they feel that they should not be burdened with that cost. He advised that if the City wishes to trade some of their infrastructure requirements for construction of a tunnel, they're willing to do it. They're also willing to accept a condition that requires them to commit $300,000 to build a tunnel if they can receive a bid for that amount. He urged the Council not to continue this matter, but rather to give them an affordable approval. Council Member Adolph asked if the Norman course is planned to be a part of the PGA West family. Mr. Hosea understood that this would be the third semi-private golf course at PGA West. Council Member Sniff was concerned about the cost discrepancies for the tunnel, and felt KSL should be given an opportunity to determine some accurate BIB] 09-20-1999-U01 01:37:55PM-U01 ADMIN-U01 CCMIN-U02 08-U02 03-U02 1999-U02 d_\City Council Minutes 20 August 3, 1 999 costs. He believed the residents have a legitimate concern, and that the tunnel is a significant traffic issue. Council Member Perkins viewed the tunnel as a feature provided to the new development. He believed a street crossing would be too hazardous, and advised that he wouldn't support it. Mr. Hosea didn't feel that that issue has anything to do with the proposed tract maps, and that it should be up to the new homeowners to decide if they wish to buy a home without golf cart access to the other PGA West facilities. He felt it would be a disservice to KSL to give them an obligation to build a tunnel as an alternative to a continuance, but advised that they would grudgingly accept it. If the City is going to give them such an obligation, they should be given a way to recover those costs from other costs that the City views as less significant. Mayor Pena noted that since KSL has raised the issue and. put it in the Council's lap, Council needs to know what the costs are. Council Member Henderson stated that she couldn't support a golf cart plan. She understood that the developer is willing to accept the obligation of a tunnel to a cost of $300,000 should they wish to have golf cart access between the developments. Mr. Hosea believed any participation over $300,000 should come from the City by way of development costs or alleviation of other infrastructure costs. Council Member Adolph felt that in order to be consistent with what KSL has done in PGA West in the past, a tunnel should be built. Mr. Hosea noted that the Norman course differs from the other facilities because it's totally self-contained. Mr. Murphy didn't feel that money is the issue because the new development will allow KSL to sell 400 new memberships at $80,000 each. He also felt that the new development should have safe access to the other golf courses. In response to Council Member Henderson, Mr. Herman advised that Condition No. 41 allows KSL to provide a tunnel at either Madison Street, Airport Boulevard, or both. Mr. Hosea didn't feel that a tunnel at Airport Boulevard would. be feasible because of the distance involved in trying to access the other courses. BIB] 09-20-1999-U01 01:37:55PM-U01 ADMIN-U01 CCMIN-U02 08-U02 03-U02 1999-U02 d_\ City Council Minutes 21 August 3, 1999 In response to Mayor Pena, Mr. Herman advised that a City-approved golf cart plan is for surface access and would require card gates. He further advised that one Specific Plan cannot be conditioned to be a part of another Specific Plan. Condition No.41 allows KSL to connect the two projects with a tunnel if they wish to, however, the City cannot require it. In response to Mayor Pena, Ms. Honeywell, City Attorney, advised that under the current General Plan and Specific Plan, the City cannot require a tunnel. If the Council wishes, they may continue the proposed tract maps, and direct the City Attorney to prepare a moratorium ordinance for the September meetIng, which would stop all golf course related development until a determination is made on whether or not to change the General Plan by including development standards on how golf carts get around the City. The only way that the tract maps can be conditioned to require a tunnel, is if the applicant agrees to it. Council Member Sniff understood that KSL had agreed to a condition to provide up to $300,000 for tunnels. Council Member Adolph referred to Mr. Hosea comments regarding a tunnel at Airport Boulevard, and stated that he felt either one would be feasible. There being no one else wishing to speak, the Mayor declared the PUBLIC HEARING CLOSED. Council Member Perkins felt there's enough of a safety issue to continue this matter to see if it can be resolved. Council Member Ad9lph agreed. Council Member Henderson believed the last tunnels were built for about $450,000, which leaves approximately $200,000 to come up with since KSL is willing to commit $300,000. She felt public funds should not be used to construct a tunnel for private development, but noted that there's a significant amount of other City improvements taking place there. She suggested letting the project go forward, and letting the financing and tunnel go back to staff to see if there's a way to get it funded. Council Member Sniff didn't want to delay the developer, but felt a continuance to September 7 might allow Council to receive more accurate information to be able to make a reasonable determination on this issue. BIB] 09-20-1999-U01 01:37:55PM-U01 ADMIN-U01 CCMIN-U02 08-U02 03-U02 1999-U02 d_\City Council Minutes 22 August 3, 1 999 Council Member Henderson noted that since La Quinta is now a year-round City, a meeting could be called in two weeks, rather than continuing it to September 7. Council Member Sniff questioned whether or not it could be resolved in two weeks, and stated that he wasn't supportive of a moratorium. Mayor Pena felt the idea of a moratorium was unacceptable, and wished to see the issue resolved by modifying Condition No.41, rather than continuing this item. Council Member Sniff suggested modifying the condition to require the tunnel to be built as long as it can be done for $300,000, as KSL has agreed to. MOTION It was moved by Council Members Perkins/Sniff to continue the matter of Tentative Tract Map 29349 to August 1 7, 1 999, to direct staff to work with KSL to develop a new Condition No.41 in line with the promise made. Following discussion, the motion was withdrawn and the matter was continued to later in the evening along with Public Hearing Item Nos. 4 and 5. See Page 25.) JOINT PUBLIC HEARINGS WITH THE LA QUINTA REDEVELOPMENT AGENCY 7. AFFORDABLE HOUSING AGREEMENT BY AND BETWEEN THE LA QUINTA REDEVELOPMENT AGENCY AND THE SPANOS CORPORATION FOR THE PROPERTY LOCATED ON THE EAST SIDE OF ADAMS STREET AND NORTH OF THE INTERSECTION OF ADAMS STREET AND AVENUE 48. Mayor Pena noted that the applicant's attorney has requested a continuance see Confirmation of Agenda). MOTION It was moved by Council Members Sniff/Adolph to continue the Affordable Housing Agreement for Spanos Corporation to September 7, 1 999. Motion carried unanimously. MINUTE ORDER NO.99-115. 8? AGREEMENT TO SELL REAL PROPERTY LOCATED AT 52-085 AVENIDA ALVARADO BY AND BETWEEN TERRI OROSCO AND THE LA QUINTA REDEVELOPMENT AGENCY. The Mayor declared the PUBLIC HEARING OPEN. BIB] 09-20-1999-U01 01:37:55PM-U01 ADMIN-U01 CCMIN-U02 08-U02 03-U02 1999-U02 d_\ City Council Minutes 23 August 3, 1 999 Mr. Herman, Community Development Director, advised that the proposed sale of property to Tern Orosco for $85,000 will allow the house to be maintained as an affordable housing unit in Redevelopment Project Area No. 1. The property is one of 50 units acquired by the Agency in 1995, at which time the Agency authorized the sale of up to two units per year. There being no one else wishing to speak, the Mayor declared the PUBLIC HEARING CLOSED. MOTION It was moved by Council Members Sniff/Adolph to approve the sale of property located at 52-085 Avenida Alvarado to maintain an affordable housing unit in Redevelopment Project Area No.1 for a price of $85,000. Motion carried unanimously. MINUTE ORDER NO.99-116. 9. AGREEMENT TO SELL REAL PROPERTY LOCATED AT 52-050 AVENIDA MENDOZA BY AND BETWEEN JOSE AND MARIA CHICAS AND THE LA QUINTA REDEVELOPMENT AGENCY. The Mayor declared the PUBLIC HEARING OPEN. Mr. Herman, Community Development Director, advised that the proposed sale of property for $92,650 will provide for the house to be maintained as an affordable housing unit in Redevelopment Project Area No.1. The home was purchased in a foreclosure sale in 1 998, and was originally part of the Coachella Valley Housing Coalition Sweat Equity Program. There being no one else wishing to speak, the Mayor declared the PUBLIC HEARING CLOSED. MOTION It was moved by Council Members Sniff/Adolph to approve the sale of property located at 52-050 Avenida Mendoza to maintain an affordable housing unit in Redevelopment Project Area No. 1 for a price of $92,650. Motion carried unanimously. MINUTE ORDER NO.99-117. Council recessed to Financing Authority. Council reconvened. REPORTS AND INFORMATIONAL ITEMS All reports were noted and filed. BIB] 09-20-1999-U01 01:37:55PM-U01 ADMIN-U01 CCMIN-U02 08-U02 03-U02 1999-U02 d_\City Council Minutes 24 August 3, 1 999 DEPARTMENT REPORTS None MAYOR AND COUNCIL MEMBERS' ITEMS None STUDY SESSION.................continued 1. DISCUSSION OF VILLAGE AND PROTOTYPJCAL STREET DESIGN CONCEPTS. This item was continued from Page 1 5.) Mr. Vogt proceeded to review the cost estimates for both gas and electric light fixtures with electric being approximately $3,500 each, gas $4,000, and a combination of both $7,000. He advised that both gas and electric utilities are available. Mayor Pena suggested using a combination of both gas and electric fixtures, but not as a combination fixture. Council concurred. Mr. Vogt advised that the light fixtures will be used basically for aesthetics. He proposed using gas on the four corners of each entrance, and electrical fixtures that simulate gas lighting throughout. In response to Council Member Adolph, Mr. Vogt confirmed that the light poles can accommodate brackets for banners. Mr. Vogt advised that staff will prepare a landscape plan for Concept C and bring it back for Council's review. In regard to alternatives for street pavement treatments, Council concurred on the enhanced pavers. Mr. Vogt advised that the proposed water features are a low fountain, and that staff is recommending a sculpture in the middle. Mayor Pena suggested a sculpture with water pouring from an olla, and Mr. Vogt advised that staff could look into that type of sculpture with recirculating water. Council concurred. BIB] 09-20-1999-U01 01:37:55PM-U01 ADMIN-U01 CCMIN-U02 08-U02 03-U02 1999-U02 d_\City Council Minutes 25 August 3, 1 999 Council Member Sniff wished to have water spraying with light shining on it. Council Member Henderson felt that since we have other similar water features in the City, it would be nice to have something different in The Village. Council concurred on the location of the water features at each end of the street, and on standard 6" vertical face curbs. In regard to the Village commercial area, Council Member Henderson continued to support the roundabout and a one-way street around the park, which she felt provides more flexibility. Council Member Perkins supported the one-way street around the park as he felt that it's safer for pedestrians, but noted that a roundabout would require traffic to go all the way around the roundabout to continue to the other side of the park. Council Member Sniff felt there's already a blight of signs in that area, and wasn't sure that it's a good idea to add more directional signs. After a brief discussion, Council directed staff to bring back a roundabout design with a turnaround flyby at the end of the park. See Page 29 for continued discussion.) PUBLIC HEARING.................continued 6. TENTATIVE TRACT MAP 29349- A REQUEST TO CREATE 92 SINGLE-FAMILY LOTS ON 32 NET ACRES LOCATED ON THE NORTH SIDE OF AIRPORT BOULEVARD, EAST OF MADISON STREET, WITHIN THE NORMAN GOLF COURSE. APPLICANT: KSL LAND CORPORATION. This item was continued from earlier in the evening see Page 22.) Mr. Genovese, City Manager, advised that staff has met with KSL and has worked out modified language for Condition No.41. Ms. Honeywell read the modified condition as follows: Developer to construct a tunnel underpass for golf carts under either Airport Boulevard or Madison Street contingent on costs not to exceed $500,000 and permission from all property owners and easement holders for access for construction. Completion of tunnel shall be within two years of all required approvals. City shall use best BIB] 09-20-1999-U01 01:37:55PM-U01 ADMIN-U01 CCMIN-U02 08-U02 03-U02 1999-U02 d_\City Council Minutes 26 August 3, 1 999 efforts for processing and to assist with the road closure during road construction. Ms. Merchant referred to Council Member Henderson?s earlier comments about the cost of tunnels, and noted that inflation will increase that cost if KSL waits two years. She also commented on the possibility of KSL selling the property before it's completed, and asked that the condition be changed to one year, and that any new ownership be obligated to complete the tunnel at no cost to the homeowners should KSL sell the property within the one-year period. Council Member Henderson stated that her comments on tunnel construction costs were based on assumption and not fact. However, she believed construction costs have leveled out over the last five years, and that many things cost the same as they did five years ago. Mr. Murphy congratulated Mr. Lichliter for working out the compromise. He felt a tunnel could be built for $500,000, and that location would be the key issue in the cost. He questioned the need for a two-year period. Larry Lichliter, 80-1 38 Hermitage, of KSL Land Corporation, advised that they will diligently pursue the project, but noted that they will have to deal with other entities and resolve a lot of utility problems. In response to Council Member Henderson, Ms. Honeywell confirmed that the condition will be on the tract and bonded for, and will stay with the tract even if it's sold. Council Member Sniff thanked everyone for their participation, and stated that he would support the project. He felt the compromise is reasonable and acceptable. Council Member Perkins agreed. Council Member Henderson agreed, and hoped the issue of golf cart paths would come back to the Council in a study session before the end of the year. Council Member Adolph was concerned about the two-year period being from when they receive all required approvals, and questioned the need for closing the road. Mr. Vogt, Public Works Director, advised that the City can streamline its approval process, but not the conditions and review?processes of the utility BIB] 09-20-1999-U01 01:37:55PM-U01 ADMIN-U01 CCMIN-U02 08-U02 03-U02 1999-U02 d_\City Council Minutes 27 August 3, 1 999 companies. He further advised that road closure will be necessary if they have to trench the street for placement of the culvert. Mayor Pena supported the condition, and looked forward to seeing the project move forward rapidly. RESOLUTION NO.99-101 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA QUINTA, CALIFORNIA, APPROVING TENTATIVE TRACT MAP 29349 TO ALLOW A SUBDIVISION OF 32i ACRES INTO 92 SINGLE-FAMILY LOTS KSL LAND CORPORATION). It was moved by Council Members Sniff/Henderson to adopt Resolution No. 99-101 as amended with modified language in Condition No.41. Motion carried unanimously. 4. TENTATIVE TRACT MAP 29347- A REQUEST TO CREATE 39 SINGLE-FAMILY LOTS ON 60 i NET ACRES LOCATED ON THE WEST SIDE OF MONROE STREET, NORTH OF AIRPORT BOULEVARD, WITHIN THE NORMAN GOLF COURSE. APPLICANT: KSL LAND CORPORATION. The Mayor declared the PUBLIC HEARING OPEN. Mr. Herman, Community Development Director, advised that the proposed tract map is for 39 single-family lots on 60 acres, with lots ranging from 11 550 sq. ft. to 14,264 sq. ft. The Planning Commission has recommended approval subject to findings and conditions, with Condition No. 41 being modified to read the same as for Tentative Tract Map 29349. There being no one else wishing to speak, the Mayor declared the PUBLIC HEARING CLOSED. RESOLUTION NO.99-102 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA QUINTA, CALIFORNIA, APPROVING TENTATIVE TRACT MAP 29347 TO ALLOW A SUBDIVISION OF 80 i ACRES INTO 39 SINGLE-FAMILY LOTS AND MISCELLANEOUS LOTS KSL LAND CORPORATION). It was moved by Council Members Sniff/Henderson to adopt Resolution No. 99-102 as amended with modified language in Condition No.41. Motion carried unanimously. BIB] 09-20-1999-U01 01:37:55PM-U01 ADMIN-U01 CCMIN-U02 08-U02 03-U02 1999-U02 d_\City Council Minutes 28 August 3, 1 999 5. TENTATIVE TRACT MAP 29348- A REQUEST TO CREATE 58 SINGLE-FAMILY LOTS ON 19.3 ACRES LOCATED WITHIN THE NORMAN GOLF COURSE. APPLICANT: KSL LAND CORPORATION. The Mayor declared the PUBLIC HEARING OPEN. Mr. Herman, Community Development Director, advised that the proposed tract map will create 58 single-family lots ranging from 11,550 sq. ft. to 25,606 sq. ft. The Planning Commission has recommended approval subject to findings and conditions, with Condition No.41 being modified to read the same as for Tentative Tract Map 29349. There being no one else wishing to speak, the Mayor declared the PUBLIC HEARING CLOSED. RESOLUTION NO.99-103 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA QUINTA, CALIFORNIA, APPROVING TENTATIVE TRACT MAP 29348 TO ALLOW A SUBDIVISION OF 19.3i ACRES INTO 58 SINGLE-FAMILY LOTS KSL LAND CORPORATION). It was moved by Council Members Henderson/Perkins to adopt Resolution No. 99-103 as amended with modified language to Condition No.41. Motion carried unanimously. Council then took up the issue of *?at risk" grading which was proposed to Council during Public Comment see Page 2). Mr. Genovese, City Manager, advised that the City has no procedure to effectuate the request, and that the Building & Safety Department will not be able to process the plans for a building permit prior to the hearing before the Planning Commission on August 24. Therefore, there's no value in doing anything at this time. Ms. Honeywell, City Attorney, advised that this issue does not have to be heard with the Specific Plan, and that the Site Development Permit can stand on its own before the Planning Commission on August 24, without City Council review. BIB] 09-20-1999-U01 01:37:55PM-U01 ADMIN-U01 CCMIN-U02 08-U02 03-U02 1999-U02 d_\ City Council Minutes 29 August 3, 1 999 STUDY SESSION................continued 1. DISCUSSION OF VILLAGE AND PROTOTYPICAL STREET DESIGN CONCEPTS. This item was continued from Page 25?) Mr. Vogt advised that the City's consultant has advised that a roundabout can be reduced in size to facilitate a flyby without requiring additional right-of-way from the park. In response to Council Member Sniff, Mr. Vogt advised that a one-way street will accommodate either perpendicular or diagonal parking. Council Member Perkins questioned the purpose of using a roundabout to expedite traffic if the ambience of The Village is supposed to be different. Council Member Henderson and Mayor Pena felt the purpose is to control a badly-designed intersection. Council Member Sniff agreed with Council Member Perkins, and wasn?t sure that a roundabout would solve the problem. Council Member Perkins felt the traffic should be stopped at that intersection, instead of expedited. Council concurred on having staff bring back designs for a standard intersection with stop signs, as well as a roundabout. Council Member Perkins asked staff to check on the accident record for this intersection and to forward it to Council. Mr. Vogt then reviewed the intersection alternatives for Calle Cadiz, Calle Barcelona, and Calle Amigo at Avenida Bermudas. In response to Council Member Perkins, Mr. Lee stated that he felt a one-way *`Y" intersection maintains the atmosphere that the City has always wanted. Mr. Vogt stated that he felt it?s unique, safe, and traffic calming. Council concurred on one-wav Y" intersections at Calle Cadiz, Calle Barcelona, and Calle Amigo at Avenida Bermudas, and on rolled curb treatments. BIB] 09-20-1999-U01 01:37:55PM-U01 ADMIN-U01 CCMIN-U02 08-U02 03-U02 1999-U02 d_\City Council Minutes 30 August 3, 1 999 In regard to street widths, Mr. Vogt advised that the General Plan calls for the preservation of the eucalyptus trees if at all possible, and he didn't feel that it would be possible with a 36' wide street. Mayor Pena suggested going as wide as possible without taking out the trees. Council Member Perkins suggested staff explore the possibility of providing some type of rural-look, off-street parking instead of widening the streets. Council concurred. Council Member Sniff asked if Council would consider colored curbs and sidewalks on the prototypical street. Council agreed, with staff to bring back color choices. Mr. Vogt then reviewed the alternatives for the parking lot at Calle Tampico and Avenida Bermudas. In response to Council Member Perkins, Mr. Lee advised that the parking stalls are 9' wide with 29' for turning movement. Council Member Perkins preferred double-lined parking stalls even if it means losing a few spaces. Council concurred. Council also concurred on having access off of both Calle Tampico and Avenida Bermudas. In regard to the grass parking lot south of Ace Hardware, Mr. Vogt advised that it would be blocked off with bollards, which would be removed when the parking lot is utilized for events. Mayor Pena noted that some areas use concrete block with grass growing through it, and he felt it looks nice, keeps down the dust, and is easy to maintain. Mr. Vogt advised that staff will put together a conceptual plan and schedule a public meeting at the Senior Center, then bring the plans and public comments back to Council, along with a catalog for light fixtures. BIB] 09-20-1999-U01 01:37:55PM-U01 ADMIN-U01 CCMIN-U02 08-U02 03-U02 1999-U02 d_\ City Council Minutes 31 August 3, 1999 The City Attorney announced that the City Council has concluded a Closed Session under Government Code Section 54956.8 concerning acquisition of properties, as identified on the agenda, and has approved the appraisals for those properties, and has authorized the beginning of negotiations to acquire the properties. Council recessed to Closed Session as delineated on Page 1. Council reconvened with no decision being made which requires reporting pursuant to Section 54957.1 of the Government Code Brown Act). There being no further business, the meeting was adjourned. UNDRA L. JUHOLA, City Clerk City of La Quinta, California BIB] 09-20-1999-U01 01:37:55PM-U01 ADMIN-U01 CCMIN-U02 08-U02 03-U02 1999-U02