1996 08 06 CCing -> 13?poox
*
City Council
Agenda
CITY COUNCIL CHAMBER
78-495 CaIte Tampico
La Quinta, California 92253
Regular Meeting
August 6, 1996 3:00 P.M.
CALL TO ORDER
a. Pledge of Allegiance Beginning Res. No.96-62
b. Roll Call Ord. No.285
PUBLIC COMMENT
This is the time set aside for public comment on any matter not scheduled for public hearing. Please
complete a request to speak" form and limit your comments to three minutes.
Please watch the timing device on the podium.
CONFIRMATION OF AGENDA
APPROVAL OF MINUTES
a. Approval of Minutes of July 22, 1996
ANNOUNCEMENTS
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PRESENTATION BY PETER WILSON REGARDING CALIFORNIA STATE UNIVERSITY SAN
BERNARDINO, COLLEGE OF THE DESERT SATELLITE CAMPUS.
WRITTEN CORRESPONDENCE
1 PETITION RECEIVED REGARDING PALM TREES ALONG CALLE TECATE.
BUSINESS SESSION
1. CONSIDERATION OF RESOLUTION APPROVING THE AGREEMENT RELATING TO THE CONSENT
OF THE CITY OF LA QUINTA TO THE TRANSFER OF CONTROL OF THE FRANCHISE AGREEMENT
GRANTED TO CONTINENTAL CABLEVISION, INC. TO U.S. WEST, INC.
A) RESOLUTION ACTION.
2. CONSIDERATION OF A CITY LIAISON TO THE LA QUINTA CHAMBER OF COMMERCE.
A) MINUTE ORDER ACTION.
3. CONSIDERATION OF A LAW ENFORCEMENT BLOCK GRANT PROGRAM APPLICATION TO
PURCHASE A KUSTOM" RADAR SPEED MEASURING DEVICE AND TO INCREASE PATROL
TIMES DURING HIGH-ACTIVITY PERIODS.
A) MINUTE ORDER ACTION.
4. CONSIDERATION OF RECOMMENDATION FROM THE CULTURAL COMMISSION TO AUTHORIZE
THE APPOINTMENT OF A STEERING COMMITTEE FOR DEVELOPING A CULTURAL ARTS MASTER
PLAN FOR CITY COUNCIL'S CONSIDERATION.
A) MINUTE ORDER ACTION.
5. CONSIDERATION OF AN APPEAL OF THE PLANNING COMMISSION'S DECISION TO REQUIRE
WOOD RATHER THAN METAL CARPORTS AND SPECIFIC SUPPORT POST LOCATION
STANDARDS FOR THE FUTURE TERRACINA APARTMENT COMPLEX CUP 96-023 AND PP 96-
571) ON THE WEST SIDE OF WASHINGTON STREET, 700-FEET NORTH OF CALLE TAMPICO.
APPLICANT: KEITH INTERNATIONAL, INC. FOR USA PROPERTIES.
A) MINUTE ORDER ACTION.
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ing -> 13?po6. CONSIDERATION OF SELECTION OF BROKER/DEALER FOR CITY OF LA QUINTA'S LISTING OF
FINANCIAL INSTITUTIONS.
A) MINUTE ORDER ACTION.
7. CONSIDERATION OF ADOPTION OF RESOLUTION DIRECTING THE ENGINEER OF RECORD TO
PREPARE THE PRELIMINARY ENGINEER'S REPORT FOR LANDSCAPE AND LIGHTING
ASSESSMENT DISTRICT 89-1 FOR FISCAL YEAR 1997/98.
A) RESOLUTION ACTION.
8. SECOND READING OF ORDINANCE NO.284 ZONING ORDINANCE
CONSENT CALENDAR
Note: Consent Calendar Items are considered to be routine in nature and will be approved by One motion.
1. APPROVAL OF DEMAND REGISTER DATED AUGUST 6, 1996.
2. APPROVAL OF A REVERSION TO ACREAGE MAP FOR TRACT 28335-R APPLICANT: ROBERT
R. TAYLOR AND MARY K. TAYLOR.
3. APPROVAL OF AMENDED AND RESTATED JOINT POWERS AGREEMENT OF THE COACHELLA
VALLEY JOINT POWERS INSURANCE AUTHORITY.
4. ADOPTION OF RESOLUTION AUTHORIZING CERTAIN EMPLOYEES TO ACQUIRE SURPLUS
PROPERTY THROUGH THE CALIFORNIA STATE AGENCY FOR SURPLUS PROPERTY.
5. ACCEPTANCE OF IMPROVEMENTS FOR THE FRITZ BURNS PARK AND PALM ROYALE PARK,
PROJECT NO.95-02.
6. APPROVAL OF A FINAL MAP AND SUBDIVISION AGREEMENT FOR TRACT 28340-1, PGA WEST,
KSL LAND CORP.
7. AUTHORIZATION TO RECEIVE BIDS FOR SENIOR CENTER PARKING LOT EXPANSION, PROJECT
NO.96-03.
8. AUTHORIZATION TO RECEIVE BIDS URBAN FORESTRY/BEAR CREEK IRRIGATION
IMPROVEMENT PROJECT.
9. ADOPTION OF RESOLUTION APPROVING THE CITY'S BENEFIT ASSESSMENT UNIT RATES FOR
COUNTY SERVICE AREA 152 FOR FISCAL YEAR 1996/97.
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ing -> 13?po10. APPROVAL OF A FINAL MAP AND SUBDIVISION AGREEMENT FOR TRACT 27952, RANCHO LA
QUINTA T. D. DESERT DEVELOPMENT.
11. APPROVAL OF OVERNIGHT TRAVEL FOR THE PARKS AND RECREATION DIRECTOR, SENIOR
CENTER SUPERVISOR, RECREATION SUPERVISOR AND ONE PARKS AND RECREATION
COMMISSIONER TO ATTEND THE CALIFORNIA PARKS AND RECREATION SOCIETY
CONFERENCE IN SACRAMENTO, CALIFORNIA, MARCH 13?16, 1997.
12. ADOPTION OF RESOLUTION AUTHORIZING THE CITY MANAGER TO REVIEW REQUESTS FOR
DETERMINATION OF PUBLIC CONVENIENCE AND NECESSITY FOR ALCOHOLIC BEVERAGE
SALES LICENSE, PURSUANT TO BUSINESS AND PROFESSIONS CODE SECTION 23958.4.
STUDY SESSION
1. DISCUSSION REGARDING SENIOR CENTER RENTAL POLICY.
2. DISCUSSION REGARDING THE COMMUNITY SERVICE GRANT PROCESS.
REPORTS AND INFORMATIONAL ITEMS
A. HUMAN SERVICES COMMISSION MINUTES OF JUNE 19, 1996
B. CULTURAL COMMISSION MINUTES OF JUNE 24, 1996
C. PLANNING COMMISSION MINUTES OF JUNE25, 1996 AND JULY 9, 1996
D. HISTORIC PRESERVATION COMMISSION MINUTES OF JUNE 20, 1996
E. CVAG COMMITTEE REPORTS
F. SUNLINE REPORTS
G. C.V. MOUNTAINS CONSERVANCY
H. COACHELLA VALLEY MOSQUITO ABATEMENT DISTRICT
I. RIVERSIDE COUNTY FREE LIBRARY ADVISORY COMMITTEE
J. ALL OTHER BOARDSICOMMISSIONSIJPA?S
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A. CITY MANAGER
1. RESPONSE TO PUBLIC COMMENT
B. CITY ATTORNEY
C. CITY CLERK NONE
D. BUILDING AND SAFETY DIRECTOR NONE
E. COMMUNITY DEVELOPMENT DIRECTOR NONE
F. FINANCE DIRECTOR NONE
G. PARKS & RECREATION DIRECTOR NONE
H. PUBLIC WORKS DIRECTOR NONE
I. SHERIFF?S STATION COMMANDER
1. TRANSMITTAL OF DEPARTMENT REPORT FOR THE FOURTH QUARTER FISCAL YEAR
1995/96
MAYOR AND COUNCIL MEMBERS? ITEMS
RECESS TO REDEVELOPMENT AGENCY MEETING
RECESS UNTIL 7:00 P.M.
PUBLIC COMMENT
This is the time set aside for public comment on any matter not Bcheduled for a public hearing. Please
complete a request to speak" form and limit your comments to three minutes.
Please watch the timing device on the podium.
PRESENTATIONS
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1. SPECIFIC PLAN 83-002, AMENDMENT #3, APPROVING AN UPDATE TO THE PGA WEST SPECIFIC
PLAN INCLUDING GRAPHIC, TEXT AND DEVELOPMENT STANDARD CHANGES.
A) RESOLUTION ACTION.
2. SPECIFIC PLAN 96-027, CONDITIONAL USE PERMIT 96-028, AND ENVIRONMENTAL
ASSESSMENT 96-325 TO ALLOW A 218,300 SO. FT. RETAIL CENTER INCLUDING 129,800 SQ.
FT. HOME DEPOT) ON 20+ ACRES, LOCATED NORTHWEST OF THE INTERSECTION OF
HIGHWAY 111 AND JEFFERSON STREET. APPLICANT: HOME DEPOT, USA, INC.
A) MINUTE ORDER ACTION.
JOINT PUBLIC HEARING WITH THE LA QUINTA REDEVELOPMENT AGENCY
3. LEASE TRANSACTION BETWEEN THE REDEVELOPMENT AGENCY, THE CITY OF LA QUINTA,
AND THE UNITED STATES POSTAL SERVICE FOR PROPERTY ALONG THE SOUTH SIDE OF THE
EXISTING POST OFFICE PARKING LOT WITH AN ADDRESS OF 51-350 AVENIDA NAVARRO.
A) RESOLUTION ACTION.
CLOSED SESSION
NOTE: PERSONS IDENTIFIED AS NEGOTIATING PARTIES WHERE THE CITY IS CONSIDERING
ACQUISITION OF THEIR PROPERTY ARE NOT INVITED INTO THE CLOSED SESSION MEETING.
1. CONFERENCE WITH LEGAL COUNSEL REGARDING ONGOING LITIGATION DR. TYNBERG
EMINENT DOMAIN CASE NO.088851 PURSUANT TO GOVERNMENT CODE SECTION 54956.9(a).
2. CONFERENCE WITH LEGAL COUNSEL REGARDING POTENTIAL LITIGATION PURSUANT TO
GOVERNMENT CODE SECTION 54956.9(b)(3)(C) ONE CASE).
3. CONFERENCE WITH LEGAL COUNSEL REGARDING ONGOING LITIGATION GRANITE
CONSTRUCTION, CASE NO.086195 PURSUANT TO GOVERNMENT CODE SECTION 54956.9(a).
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ing -> 13?po4. CONFERENCE WITH CITY'S REAL PROPERTY NEGOTIATOR PURSUANT TO GOVERNMENT
CODE SECTION 54956.8 CONCERNING THE POTENTIAL TERMS AND CONDITIONS OF
ACQUISITION AND/OR DISPOSITION OF REAL PROPERTY LOCATED AT THE NORTHWEST
CORNER OF JEFFERSON STREET AND HIGHWAY 111. PROPERTY OWNER NEGOTIATOR:
GREG GEORGE.
5. CONFERENCE WITH CITY'S REAL PROPERTY NEGOTIATOR PURSUANT TO GOVERNMENT
CODE SECTION 54956.8 CONCERNING THE POTENTIAL TERMS AND CONDITIONS OF
ACQUISITION AND/OR DISPOSITION OF REAL PROPERTY LOCATED SOUTH OF HIGHWAY
111, BETWEEN ADAMS STREET AND DUNE PALMS ROAD. PROPERTY OWNER
NEGOTIATOR: CHRISTINE CLARKE.
ADJOURNMENT
DECLARATION OF POSTING
I, Saundra L. Juhola, City Clerk of the City of La Quinta, California, do hereby declare that the
foregoing agenda for the City Council meeting of August 6, 1996 was posted on the outside entry to
the Council Chamber, 78-495 CaIle Tampico and on the bulletin board at the La Quinta Chamber of
Commerce on Friday, August 2, 1996.
AUNDRA L. JU OLA, City Clerk
City of La Quinta, California
PUBLIC NOTICE
The La Quinta City Council Chamber is handicapped accessible. If special equipment is needed for the
hearing impaired, please call the City Clerk's Office at 777-7025, 24-hours in advance of the meeting
and accommodations will be made.
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ing -> 13?poT?HE CIT? OF LA QUINTA HAS BEEN THE RECIPIENT OF APPROXIMATELY 95
MATURE, HEALTHY DATE P?M TREES, DONA?
FIFTY OF THESE TREES WILL BE UTILIZED
THE CITY HAS PROPOSED TWO SITES FOR THE REMAINING TREES: THE FIRST
BEING A GROVE 1200 FEET FROM THE ENTRANCE TO THE BIKE P?TH: THE
SECOND BEING A STREET PLANTING VITH TREES 50 FEET ON CENTER ALONG
CALLE TECATE. THE GROVE SITE WOULD BE EXPENSIVE TO MAINTAIN, DIFFICULT
TO IRRIGATE, AND WOULD PROVIDE LITTLE ENJOYM?NT FOR THE VAST AJORIT?
OF PEOPLE USING THE PEDESTRIAN AND BIKE PATHS. IN ADDITION, BECAUSE
OF ITS ISOLATED LOCATION, IT COULD BECOME HAVEN FOR GANG ACTIVITIES
AND ILLEGAL TRAFFICKING. ON THE OTHER HAND, THE STREET PLANTING
WOULD BE INEXPENSIVE TO MAINTAIN, EASY TO PATROL, AND WOULD PROVIDE A
DEGREE OF SHADE.
WE, THE UNDERSIGNED, SUPPORT THE PROPOSAL THAT THE AFOREMENTIONED
TREES BE USED AS A STREET TREE PLANTING ALONG CALLE TECATE.
DAT? NAME ADDRESS
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ing -> 13?po THE CITY OF LA QUINTA HAS BEEN THE RECIPIENT OF APPROXIMATELY 95
MATURE, HEALTHY DATE PALM TREES, DONATWD BY MR. JOSEPH HAM?ER.
FIFTY OF THESE TREES WILL BE UTILIZED ALONG THE EXISTING BIKE PATH.
THE CITY HAS PROPOSED TWO SITES FOR THE REMAINING TREES: THE FIRST
BEING A GROVE 1200 FEET FROM THE ENTRANCE TO THE BIKE PATH: THE
SECOND BEING A STREET PLANTING *?VITH TREES 50 FEET ON CENTER ALONG
CALLE TECATE. THE GROVE SITE WOULD BE EXPENSIVE TO T?AINTAIN, DIFFICULT
TO IRRIGATE, AND AlOULD PROVIDE LIT?bE ENJOYYNT FOR THE VAST MAJORITY'
OF PEOPLE USING THE PEDESTRIAN AND BIKE PATHS. IN ADDITION, BECAUSE
OF ITS ISOLATED LOCATION, IT COULD BECOME A HAVEN FOR GANG CTIVITIES
AND Ib? LEGAL TRAFFICKING. ON THE OTHER HAND, THE STREET PLANTING
WOULD BE INEXPE?SIVE TO MAINTAIN, EASY TO PATROL, AND OULD R?OVIDE A
DEGREE OF SHADE.
WE, THE UNDERSIGNED, SUPPORT TH? PROPOSAL THAT THE AFOREM?NTIONED
TREES BE USED AS A STREET T??E PLANTING ALONG CALLE TECATE.
DAT? NAME ADDRESS
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ing -> 13?poTHE CITY? OF LA QUINTA HAS BEEN THE RECIPIENT OF APPROXIMATELY- 95
MATURE, HEALTHY DATE PALM TREES, DONATED BY MR. JOSEPHiHA?MER.
FIFTY OF THESE TREES WILL BE UTILIZED ALONG THE EXISTING BIKE PATH.
THE CXTY HAS PROPOSED TWO SITES FOR THE REMAINING TREES: THE FIRST
BEING A GROVE 1200 FEET FROM THE ENTRANCE TO THE BIKE PATH: THE
SECOND BEING A STREET PLANTING WITH TREES 50 FEET ON CENTER ALONG
CALLE TECATE. THE GROVE SITE would BE EXPENSIVE TO MAINTAIN, DIFFICULT
TO IRRIGATE, AND *?OULD PROVIDE LITTLE ENJ?Y?NT FOR THE VAST MAJORIT?
OF PEOPLE USING THE PEDESTRIAN AND BIKE PATHS. IN ADDITION, BECAUSE
OF ITS ISOLATED LOCATION, IT COULD BECOME A HAVEN FOR GANG ACTIVITIES
AND ILLEGAL TRAFFICKING. ON THE OTHER HAND, THE STREET PLANTING
WOULD BE INEXPENSIVE TO MAINTAIN, EASY TO PATROL, AND WOULD PROVIDE A
DEGREE OF SHADE.
WE, THE UNDERSIGNED, SUPPORT THE PROPOSAL THAT THE AFOREMENTIONED
TREES BE USED AS A STREET TREE PLA?TING ALONG CALLE TECATE.
DATE NAME ADDRESS
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ing -> 13?poTHE CIT? OF LA QUI?TA HAS BEEN THE RECIPIENT OF APPROXIMATELY 95
MATURE, HEALTHY DATE PALM TREES, DONATED BY MR. JOSEPH?HA??ER.
FIFTY OF THESE TREES WILL BE UTILIZED ALONG THE EXISTING BIKE PATH.
THE CITY HAS PROPOSED TWO SITES FOR THE RE?AINING TREES: THE FIRST
BEING A GROVE 1200 FEET FROM THE ENTRANCE TO THE BIKE PATH: THE
SECOND BEING A STREET PLANTING WITH TREES 50 FEET ON CENTER ALONG
CALLE TECATE. THE GROVE SITE WOULD BE EXPENSIVE TO MAINTAIN, DIFFICULT
TO IRRIGATE, AND WOULD PROVIDE LITTLE ENJOY?NT FOR THE V?T M?JORIT?
OF PEOPLE USING THE PEDESTRIAN AND BIKE PATHS. IN ADDITION, BECAUSE
OF ITS ISOLATED LOCATION, IT COULD BECOME A HAVEN FOR GANG ACTIVITIES
AND ILLEGAL TRAFFICKING. ON THE OTHER THE STREET PLANTING
WOULD BE INEXPENSIVE TO MAINTAIN, EASY TO PATROL, AND WOULD PROVIDE A
DEGREE OF SHADE.
WE, THE UNDERSIGNED, SUPPORT THE PROPOSAL THAT THE AFOREMENTIONED
TREES BE USED AS A STREET TREE PLANTING ALONG CALLE TECATE.
DAT? NAME ADDRESS
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ing -> 13?po * THE CIT?OF LA QUINTA HAS BEEN THE RECIPIENT OF APPROXIMATELY?95
MATURE, HEALTHY DATE PALM TREES, DONATED BY MR. JOSEPH HAM*;?ER.
* FIFTY OF THESE TREES WILL BE UTILIZED ALONG THE EXISTING BIKE PATH.
THE CITY HAS PROPOSED TWO SITES FOR THE REMAINING TREES: THE FIRST
BEING A GROVE 1200 FEET FROM THE ENTRANCE TO THE BIKE PATH: THE
SECOND BEING A STREET PLANTING WITH TREES 50 FEET ON CENTER ALONG
CALLE TECATE. THE GROVE SITE WOULD BE EXPENSIVE TO MAINTAIN, DIFFICULT
TO IRRIGATE, AND WOULD PROVIDE LITTLE ENJO?NT FOR THE VAST JORIT?
OF PEOPLE USING THE PEDESTRIAN AND BIKE PATHS. IN ADDITION, BECAUSE
OF ITS ISOLATED LOCATION, IT COULD BECOME A HAVEN FOR GANG ACTIVITIES
AND ILLEGAL TRAFFICKING. ON THE OTHER HAND, THE STREET PLANTING
WOULD BE INEXPENSIVE TO MAINTAIN, EASY TO PATROL, AND OULD PROVIDE A
DEGREE OF SHADE.
WE, TII?? UNDERSIGNED, SUPPORT THE PROPOSAL THAT THE AFOREMENTIONED
TREES HE USED AS A STREET TREE PLANTING ALONG CALLE TECATE.
DATE NAME ADDRESS
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o * THE CIT? OF LA QTJITiTA HAS BEEN THE RECIPIENT OF PPROXIMATELY 95
MATURE, HEALTHY DATE PALM TREES, DONATED BY MR. JOSEPH?HA??R.
FIFTY OF THESE TREES WILL BE UTILIZED ALONG THE EXISTING BIKE PATH.
THE CITY HAS PROPOSED TWO SITES FOR THE REMAINING TREES: THE FIRST
BEING A GROVE 1200 FEET FROM THE ENTRANCE TO THE BIKE P?H: THE
SECOND BEING A STREET PLANTING WITH TREES 50 FEET ON CENTER ALONG
CALLE TECATE. THE GROVE SITE WOULD BE EXPENSIVE TO MAINTAIN, DIFFICULT
TO IRRIGATE, AND WOULD PROVIDE LITTLE ENJ?YMENT FOR THE V?T MAJORITr
OF PEOPLE USING THE PEDESTRIAN AND BIKE PATHS. IN ADDITION, BECAUSE
OF ITS ISOLATED LOCATION, IT COULD BECOME A HAVEN FOR GANG ACTIVITIES
AND ILLEGAL TRAFFICKING. ON THE OTHER HAND, THE STREET PLANTING
WOULD BE INEXPENSIVE T6 MAINTAIN, EASY TO PATROL, AND WOULD PROVIDE A
DEGREE OF SHADE.
WE, THE UNDERSIGNED, SUPPORT THE PROPOSAL THAT THE AFOREMENTIONED
TREES BE USED AS A STREET TREE PLANTING ALONG CALLE TECATE.
DATE NAME ADDRESS
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ing -> 13?poTHE CITY( OF LA QUINTA HAS BEEN THE RECIPIENT OF APPROXIMATELY 95
MATURE, HEALTHY DATE PALM TREES, DONATED BY MR. JOSEPIr HAM:?ER.
FIFTY OF THESE TREES WILL BE UTILIZED ALONG THE EXISTING BIKE PATH.
THE CITY HAS PROPOSED TWO SITES FOR THE REMAINING TREES: THE FIRST
BEING A GROVE 1200 FEET FROM THE ENTRANCE TO THE BIKE PATH: THE
SECOND BEING A STREET PLANTING WITH TREES 50 FEET ON CENTER ALONG
CALLE TECATE. THE GROVE SITE WOULD BE EXPENSIVE TO MAINTAIN, DIFFICULT
TO IRRIGATE, AND WOULD PROVIDE LITTLE ENJOYM?NT FOR THE VAST MAJORITr
OF PEOPLE USING THE PEDESTRIAN AND BIKE PATHS. IN ADDITION, BECAUSE
OF ITS ISOLATED LOCATION, IT COULD BECOME A HAVEN FOR GANG ACTIVITIES
AND ILLEGAL TRAFFICKING. ON THE OTHER HAND, THE STREET PLANTING
WOULD BE INEXPENSIVE TO MAINTAIN, EASY TO PATROL, AND WOULD PROVIDE A
DEGREE OF SHADE.
WE, THE UNDERSIGNED, SUPPORT THE PROPOSAL THAT THE AFOREM??TIONED
TREES BE USED AS A STREET TREE PLANTING ALONG CALLE TECATE.
DATE NAME ADDRESS
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ing -> 13?po OF AGENDA CATEGORY:
BUSINESS SESSION:
COUNCILIRDA MEETING DATE: August 6, 1996 CONSENT CALENDAR:
ITEM TITLE:
STUDY SESSION:
Consideration of a Resolution Approving the
Agreement Relating to the Consent of the City of PUBLIC HEARING:
La Quinta, California to the Transfer of Control of the
Franchise Agreement Granted to Continental Cablevision,
Inc. To U.S. West, Inc.
RECOMMENDATION:
Approve the Resolution Approving the Agreement Relating to the Consent of the City
of La Quinta, California to the Transfer of Control of the Franchise Agreement Granted
to Continental Cablevision, Inc. to U.S. West, Inc.
FISCAL IMPLICATIONS:
The City utilized special legal counsel Rutan & Tucker) to assist the City in
interpreting, analyzing, and coordinating the transfer of the existing franchise
agreement from Continental Cablevision to U.S West. The City has negotiated to
have Continental Cablevision/U.S. West pay up to $4,000 for the special counsel
services associated with its review of this transaction.
BACKGROUND AND OVERVIEW:
On April 1 7, 1996, Continental Cablevision Journal notified the City of an impending
franchise transfer of ownership Transfer Request") to U.S. West of its multichannel
service provider's franchise with the City of La Quinta. A full copy of the transfer
request is available in the City Attorney's Office, however, cover letters from
Continental Attachment No. 1) and U.S. West Attachment No. 2) provide a
summary of the Transfer Request. Since receiving the notice, staff and special legal
counsel have been negotiating with Continental and U.S. West to enter into an
agreement to facilitate the Transfer Request. The approval by the City Council of the
attached resolution grants approval of the agreement Exhibit A attached to
resolution) and will complete the Transfer Request.
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AGENDA CATEGORY:
BUSINESS SESSION:
COUNCIL?DA MEETING DATE: August 6, 1996
CONSENT CALENDAR:
ITEM TITLE:
STUDY SESSION:
PUBLIC HEARING:
Consideration of City Liaison to the
La Quinta Chamber of Commerce
RECOMMENDATION:
As deemed appropriate by the City Council.
FISCAL IMPLICATIONS:
Additional budget authorization is not required. Select alternatives require variable
staff participation.
BACKGROUND AND OVERVIEW:
The City Council, in action taken November 1 5, 1 994, appointed Council Member
Sniff, one Planning Commissioner, and one staff member from the Community
Development Department to attend the La Quinta Chamber of Commerce
Workshop/Information Exchange Meeting. The City Council, at its meeting of July
22, 1 996, considered a suggestion by the La Quinta Chamber of Commerce for
additional City representation on a newly proposed Business Development Committee.
The City Council continued the matter and asked staff to conduct further analysis.
The Chamber's Executive Committee met July 23, 1 996 and revised their earlier
proposal see Attachment 1) by recommending the following:
1. Consolidate both proposed committees i.e., the Business Development and
Business Retention Committees) into the existing Workshop/Information Exchange;
2. Create a second Council seat on the Workshop filled on a rotational basis every
three to six months by City Council choice;
3. Workshop meetings scheduled for every two months;
4. Meetings held at City Hall; and
5. Chamber staff to take minutes.
000029
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AGENDA CATEGORY:
BUSINESS SESSION:
COUNCILIRDA MEETING DATE: August 6, 1996 CONSENT CALENDAR:
ITEM TITLE:
STUDY SESSION:
Consideration of a Law Enforcement Block
Grant Program Application to Purchase a PUBLIC HEARING:
KUSTOM"Radar Speed Measuring Device and
to Increase Patrol Times During High Activity Periods
RECOMMENDATION:
Approve the application for the Local Law Enforcement Block Grants Program to
purchase a second KUSTOM radar speed measuring device and to pay for additional
costs for increased patrol times during high activity periods.
FISCAL IMPLICATIONS:
This grant program involves formula funds and both the grant amount and the City's
required match are set by the federal government. Based on that, the grant request
is for $26,411 and the City's match is $2,934 making the total proposal worth
$29,345. There are funds in the Fiscal Year 1996-97 General Fund Budget under
Police Services, Account No.101-301-609-575 Special Enforcement Funds) to pay
for the match.
This program also requires that a Trust Fund be established. The costs, if any, are
anticipated to be minimal to establish the trust fund.
BACKGROUND AND OVERVIEW:
The Omnibus Fiscal Year 1996 Appropriations Act Public Law 104-134), authorizes
the Director of the Bureau of Justice BJA) to make funds available to units of local
government under the Local Law Enforcement Block Grants Program for the purposes
of reducing crime and improving public safety.
The City received notification of this program and, based on recommendations from
Captain Ron Dye of the La Quinta Police Department, is proposing to submit an
application under this program to purchase a second KUSTOM radar speed measuring
device and to pay for additional costs for increased patrol times during high activity
periods see Attachment No.1). The application packet for this program is instate-
of-the-art computer age format. The BJA provided a computer disc or one may file
000036
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AGENDA CATEGORY:
BUSINESS SESSION: IL
COUNCILIRDA MEETING DATE: August 6, 1996 CONSENT CALENDAR:
ITEM TIThE: STUDY SESSION:
Consideration of Recommendation from the Cultural
Commission to Authorize the Appointment of a Steering PUBLIC REARING:
Committee for Developing a Cultural Arts Master Plan
for City Council Consideration
RECOMMENDATION:
As directed by the City Council.
FISCAL IMPLICATIONS:
The costs associated with the overall development of the Cultural Arts Master Plan
would be related to staff time and processing of materials. The Cultural Commission
at its September 1 8, 1 995, meeting interviewed a contractor regarding the
development of a plan by a outside contractor and the estimated costs were $20,000
depending on the scope and amount of work done at the steering committee level.
Due to the high costs of a private contractor, the Cultural Commission is
recommending most of the work be done by the steering committee.
The costs associated with the Steering Committee appointment would be related to
the proposed orientation meeting. Those costs are for refreshments and materials
and would not exceed $300. There are no funds identified for this project in the
1 996-97 Fiscal Year Budget. Funds could be utilized from the Special Project
Contingency Account # 101-101-663-000.
BACKGROUND AND OVERVIEW:
The Cultural Commission, established June 7, 1 994, by the City Council to encourage
the development of primarily literary, performing and visual art events and activities,
has been addressing the items outlined in their approved Work Plan. One of the tasks
outlined in the Cultural Commission's Work Plan is the development of a Cultural Arts
Master Plan.
The Cultural Commission has been investigating the concept of developing a Cultural
Arts Master Plan for the City of La Quinta for the past year. At the September 1 8,
1 995, Cultural Commission meeting, a private contractor was interviewed regarding
the steps required to develop a plan and the costs associated with contracting the
project out to a private vendor. The Cultural Commission decided against using a
a A
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BUSINESS SESSION:
COUNCILIRDA MEETING DATE: August 6, 1996
CONSENT CALENDAR:
ITEM TITLE:
Consideration of an appeal of the Planning STUDY SESSION:
Commission's decision to require wood versus metal PUBLIC HEARING:
carports and specific support post location standards
for the future Terracina apartment complex i.e., CUP
96-023 and PP 96-571) on the west side of
Washington Street, 700' north of Calle Tampico.
Appellant: Keith International, Incorporated for USA
Properties Fund
RECOMMENDATION:
Deny the appeal by Keith International to allow metal carports with support posts
placed eight feet from parking lot curb face for the Terracina Apartment complex on
the west side of Washington Street, 700-feet north of Calle Tampico.
FISCAL IMPLICATIONS:
None
BACKGROUND AND OVERVIEW:
AppealFiled
On July 8, 1 996, Mr. Mike Rowe, representing Keith International, filed an appeal on
behalf of USA Properties requesting the City Council reconsider the Planning
Commission's requirement that the carports be constructed of wood instead of metal.
Additionally, the appellant is asking that the support columns be permitted to be placed
eight feet from the parking lot curbing as proposed in their original plans rather than
four feet. A copy of the appeal is attached Attachment 1).
Planning Commission Action
On June 25, 1 996, the Planning Commission reviewed the conceptual landscape and
storage/carport facility plans per Conditions 2, 42 and 68 Exhibits A and B) of
Planning Commission Resolution 96-023 for the 11 6-unit development Attachment
2 Commission Report). The carports proposed are made of prefabricated metal roofs
with metal support columns placed approximately eight feet from the parking lot
curbing periodically along the length of the carport Attachment 3 Reduced Exhibits).
STRPT.57d-p nnnn??
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BUSINESS SESSION:
COUNCILIRDA MEETING DATE: August 6,1996 CONSENT CALENDAR:
ITEM TITLE:
STUDY SESSION:
Consideration of Selection of Broken PUBLIC HEARING:
Dealer for City of La Quinta Listing
of Financial Institutions
RECOMMENDATION:
Approve Mr. William Blackwjll, Ms. Diane Murphy and Mr. Peter Morrison of Smith Barney,
Newport Beach, CA Attachment No. 1) be placed as a broker/dealer on the Listing of
Financial Institutions for the City of La Quinta.
FISCAL IMPLICATIONS:
The broker/dealer fees are determined on a per-transaction basis and are included in the cost
of the security that is bought and sold. Typically, fees for one 1) year Treasury securities
would average 15 cents per $1,000 dollars, or $150 per $1,000,000 dollars. The total
estimated cost per fiscal year should not exceed $4,000.00.
BACKGROUND AND OVERVIEW:
The City of La Quinta has two broker/dealers who may purchase or sell investments at the
direction of the City Treasurer.
The purpose of this staff request is to place a third and final broker/dealer on the listing of
Financial Institutions for the City of La Quinta.
The City would establish an account with the broker/dealers who would execute trades on
a delivery versus payment with the City's custodian Wells Fargo Trust. All purchases or
sells would be on a competitive basis.
The following discussion sets forth the steps staff took in order to make its
recommendation:
The attached Broker/Dealer Questionnaire Attachment No.2) was sent out to the following
firms based upon the following criteria 1) firms that submitted requests to the City, 2)
Investment Advisory Board recommendations and 3) staff recommendations.
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AGENDA CATEGORY:
BUSINESS SESSION:
COUNCILIRDA MEETING DATE: August 6, 1996 CONSENT CALENDAR:
ITEM TITLE:
STUDY SESSION:
Consider Adoption of a Resolution Directing PUBLIC REARING:
the Engineer of Record to Prepare the
Preliminary Engineer's Report for Landscape
and Lighting Assessment District 89-1 for Fiscal
Year 1 997/98
RECOMMENDATION:
* Adopt a resolution directing the Engineer of Record to prepare the Preliminary
Engineer's Report for Landscape and Lighting Assessment District 89-1 for
Fiscal Year 1 997/98
* Authorize execution of a Professional Services Agreement with Berryman and
Henigar, Inc., for Landscape and Lighting Assessment District Engineering
Services.
FISCAL IMPLICATIONS:
Adoption of this resolution will not fiscally impact the City.
The estimated costs for Landscape and Lighting Assessment District engineering
services for Fiscal Year 1997/98 is $25,200. The costs for these services will be
funded from Public Works Administration Contract Services Annual Lighting and
Landscape Report), Account Number 101-451-603-000. Currently, there is $30,000
available in this account. Therefore, there are adequate funds to support staff's
recommendation.
BACKGROUND AND OVERVIEW:
Provisions of the Lighting and Landscape Act of 1 972 require the preparation of an
annual Engineer's Report. The Engineer's Report provides the City Council with an
annual review of current and projected Fiscal Year 1 997/98) costs for construction,
operation, maintenance and servicing of facilities in the City's Landscape and Lighting
Assessment District.
F;?WDF?\COUNCIL\96?4EETINGS\9608O?
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ORDINANCE NO.284
AN ORDINANCE OF THE CITY COLNCTL OF THE CITY
OF LA QUINTA, CALIFORNIA, AMENDING TITLE 9
ZONING CODE) OF THE LA QUINTA MUNICIPAL CODE
EXCEPT CHAPTER 9.160 SIGNS]), AND DELETING
CHAPTERS 5.36, 5.37, 5.64, 5.68, AND PORTIONS OF
CHAPTER 5.72 AND SECTION 6.08.105
CASE NO. ZONING ORDINANCE AMENDMENT 96-050 CITY OF LA QUINTA
An Ordinance of the City of La Quinta, California, amending Title 9 Zoning Code)
of the La Quinta Municipal Code except Chapter 9.160 Signs]) and deleting Chapters 5.36, 5.37,
5.64, 5.68 and portions of Chapters 5.72 and Section 6.08.105.
The City Council of the City of La Quinta does hereby ordain as follows:
SECTION 1. Title 9 except Chapter 9.160 previously 9.212 of the La Quinta
Municipal Code) is hereby amended per Exhibit A" as attached and Chapters 5.36, 5.37, 5.64, 5.68
are hereby deleted and portions of Chapter 5.72, Section 6.08.105, 9.60.030 El, 9.60.050 D3,
9.60.100 C, and 9.100.200 D of the draft Municipal Code are hereby amended per Exhibit B" as
attached.
SECTION 2: ENVIRONMENTAL. The Zoning Ordinance Amendment complies
with the requirements of"The Rules to Implement the California Environmental Quality Act of 1970
as amended) and adopted by City Council Resolution 83-68 in that the Community Development
Director has conducted an Initial Study Environmental Assessment 96-318) and has determined that
the proposed Zoning Ordinance Amendment will not have a significant adverse impact on the
environment and a Negative Declaration of Environmental Impact is to be certified by adoption
under separate resolution.
SECTION 3. POSTING. The City Clerk shall, within 15 days after passage of this
Ordinance, cause it to be posted in at least three public places designated by resolution of the City
Council; shall certify to the adoption and posting of this Ordinance; and shall cause this Ordinance
and its certification, together with proof of posting, to be entered into the Book of Ordinances of
this City.
PASSED, APPROVED AND ADOPTED at a regular meeting of the City Council
on the 6th day of August, 1996 by the following vote:
000107
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AGENDA CATEGORY:
BUSINESS SESSION
COUNCILIRDA MEETING DATE: AUGUST 6, 1996
CONSENT CALENDAR
ITEM TITLE:
STUDY SESSION
Demand Register Dated August 6, 1996 PUBLIC HEARING
RECOMMENDATION: Appro\'e Demand Register Dated August 6, 1996
BACKGROUND:
Prepaid Warrai'ts:
25898 2590! 1,748.25
25902'? 840.00
25903-259I3? 35,112.69
PIR 14225-14295: 70,576.65
PIR Ta\ Transfers,? 21,678.28 CITY DEMANDS $641,157.51
Payable Warrants:
259I4?26045it 538,013.82 RDADEMANDS 26,812.18
$667,969.69 $667,969.69
FISCAL IMPLICATIONS:
Demand of Cash-City $641,157.51
John Falconer. in ce Director
000111
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A' OF BUSINESS SESSION:
COUNCILIRDA MEETING DATE: August 6, 1996 CONSENT CALENDAR:
ITEM TIThE: STUDY SESSION:
Approval of a Reversion to Acreage Map for Tract 28335-R PUBLIC HEARING:
Robert R and Mary K Taylor
RECOMMENDATION:
Approve the Final Map for Tract 28335-R, Santa Rosa Cove Robert R. and Mary K. Taylor.
FISCAL IMPLICATIONS:
None.
BACKGROUND AND OVERVIEW:
Shown in Attachment 1, this tract is an overlay of the existing Tract 26251 in the northwest
portion of Santa Rosa Cove. The owners have filed this map for the sole purpose of reverting
the property to acreage. If this map is approved, they will be relieved of the obligation to
maintain security for improvements which were contemplated for the existing tract.
The new map retains easements from the original subdivision for drainage, public utilities and
access easements. Conditions of approval also retain requirements that any development of the
remaining single parcel be subject to the same requirements imposed on the original two-lot
subdivision for esthetic treatment or masking of any disturbed areas of the hillside on which the
tract is located.
FINDINGS AND ALTERNATIVES:
The subdivider has provided a final map conforming with the Subdivision Map Act and Chapter
13 of the La Quinta Municipal Code. City Council alternatives are:
1. Approve the final map for Tract 28335-R and thereby authorize release of existing security
for Tract 26251.
2. Deny approval of the final map on a finding that the map does not comply with the
tentative map, the conditions of approval, or with provisions of the City Code.
Davi M. Cosper, lic Works Director/City Engineer
OOO15?
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BUSINESS SESSION:
COUNCILIRDA MEETING DATE: August 6, 1996 CONSENT CALENDAR: 3
ITEM TITLE:
STUDY SESSION:
Approval of Amended and Restated PUBLIC HEARING:
Joint Powers Agreement of the Coachella
Valley Joint Powers Insurance Authority
RECOMMENDATION:
Approve the amended and restated Joint Powers Agreement of the Coachella Valley
Joint Powers Insurance Authority.
FISCAL IMPLICATIONS:
None.
BACKGROUND AND OVERVIEW:
Previously, the City Council took action to separate the Coachella Valley Joint Powers
Insurance Authority CVJPIA) from the Coachella Valley Association of Governments
CVAG). The attached Joint Powers Agreement JPA) is essentially the same
agreement that was written when the Authority was created, however, all references
to CVAG have been removed.
The City Attorney has reviewed and approved the agreement.
FINDINGS AND ALTERNATIVES:
It is recommended that the City Council:
1. Approve the amended and restated CVJPIA agreement; or
2. Do n t approve the amended and restated CVJPIA agreement.
irector of Finance
flr)ni i
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August 6,1 996 BUSINESS SESSION:
COUNCILIRDA MEETING DATE: CONSENT CALENDAR:
ITEM TIThE: STUDY SESSION:
Adoption of Resolution Authorizing Certain Employees to PUBLIC REARING:
Acquire Surplus Property Through the California State
Agency for Surplus Property
RECOMMENDATION:
Adopt a resolution authorizing certain employees to acquire surplus property through
the State Agency for Surplus Property.
FISCAL IMPLICATIONS:
None at this time. Participation in the program enables the City to obtain available
supplies and equipment at costs well below the market value.
BACKGROUND AND OVERVIEW:
The State of California administers a program that makes surplus equipment available
to local jurisdictions, at extremely reasonable costs. In the past, the City of La Quinta
has taken advantage of this program to obtain such items as, a seven-ton crane,
emergency generators, and outdoor lighting systems that could be utilized during
emergency response situations. On a periodic basis, the City must renew its eligibility
in the program and authorize representatives to obtain equipment on the City?s behalf
Attachment 1). Staff is recommending the following individuals to be designated as
the City?s representatives in the program;
Tom Hartung, Director of Building and Safety
Roger Hirdler, Community Safety Manager
Danny Johnson, Maintenance Manager
FINDINGS AND ALTERNATIVES:
Continued participation in the State's surplus program will provide an inexpensive
source for emergency supplies and equipment.
OOO19?
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IrOF BUSINESS SESSION:
COUNCILIRDA MEETING DATE: August 6, 1996 CONSENT CALENDAR:
ITEM TIThE: STUDY SESSION:
Acceptance of Improvements, Fritz Burns Park?Palm Royale PUBLIC REARING:
Park Adams Street Park), Project No.95-02
RECOMMENDATION:
Accept improvements at the Fritz Burns Park I Palm Royale Park Adams Street Park),
Project No.95-02, and direct the City Clerk to file a notice of completion with the Office of
the County Recorder.
FISCAL IMPLICATIONS:
There are no known fiscal implications associated with final acceptance of this project.
BACKGROUND AND OVERVIEW:
During the City Council meeting of June 20,1995, the Council acted to award a contract for
construction of the Fritz Burns Community Park and Palm Royale Park. The contract was
awarded to the lowest responsive bidder; James T. Dunphy Company, of Palm Springs. The
awarded contract amount was $866,890.
At the Council meeting of July 5, 1995, the City Council approved the execution of contract
change order No.1. This change order awarded additive alternates #2 and #3 for the Palm
Royale Park. Add alternates #2 and #3 were for the Mee-Fogging System and the Water
Play Feature, which increased the contract amount by $30,400 to $897,290.
A Notice to Proceed" was issued to the Contractor for Monday, August 7, 1995, which
required that all contract work would be completed on or before Monday, November 6,
1995. This contract was to be completed within 90 consecutive calendar days from the
date specified in the Notice to Proceed."
On May 7, 1996, the City Council formally acted, per minute order No.96-71 to terminate
the contract with James T. Dunphy Company.
The City took possession of the contractor's materials, purchased additional materials and
supplies at the contractor's expense, and hired such forces necessary for the proper
conduct of the work and for completion thereof. The projects actual completion was July
26, 1996.
ooozoo
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t'OFT??? BUSINESS SESSION:
COUNCILIRDA MEETING DATE: August 6, 1996 CONSENT CALENDAR:
ITEM TIThE: STUDY SESSION:
Approval of a Final Map and Subdivision Agreement for PUBLIC REARING:
Tract 28340-1, PGA West, KSL Land Corporation
RECOMMENDATION:
Approve the Final Map and Subdivision Agreement for Tract 28340-1, PGA West, KSL Land
Corporation.
FISCAL IMPLICATIONS:
None.
BACKGROUND AND OVERVIEW:
Shown in Attachment 1, this tract lies within PGA West. The tract is a replat of Tract 25499-4
to reconfigure condominium lots to single family residential lots. The subdivision will allow KSL
to continue their expansion of residential development in the PGA complex.
This subdivision has no new on-site or off-site improvements associated with it. Improvement
security guarantees monumentation and the alterations of existing underground utilities to serve
the new lots of this tract map.
FINDINGS AND ALTERNATIVES:
The subdivider has provided a final map conforming with the Subdivision Map Act and a
subdivision improvement agreement with associated securities Attachment 2). City Council
alternatives are:
1. Approve the final map and subdivision agreement.
2. Deny approval of the final map and subdivision agreement on a finding that one or both
documents do not comply with the tentative map, the conditions of approval, or with
provisions of the City Code.
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a'-
AGENDA CATEGORY:
BUSINESS SESSION:
COIJNCIL?DA MEETING DATE: August 6, 1996 CONSENT CALENDAR:
ITEM TIThE: STUDY SESSTON:
Authorization to receive bids for the Senior
Center Parking Lot Expansion, Project No.96-03 PUBLIC HEARING:
RECOMMENDATIONS:
Authorize receipt of bids for the Senior Center Parking Lot Expansion
Improvements.
FISCAL IMPLICATIONS:
Funding and sources currently available for this project are as follows:
FundSource Account No. Amount
Economic Development Agency 401 000 493 000 $137,241
CDBG Fund
Infrastructure Fund 401-000-493-000 $26?000
Total $163,241
Engineer's estimated costs for improvements are as follows:
Phase I/Base Bid
Design, Survey, Inspect 401-626-605-532 $ 18,000
Construction Phasel IBase Bid only) 401-626-609-553 $1 36,700
Administration 401-626-901-000 $8,000
Total Phase IlBase Bid $162,700
Phase Il/Add Alternate
Inspection/TestinglSurvey $ 3,015
Construction Phase Il/Add Alternate) $ 40,204
Administration $2.161
Total Phase Il/Add Alternate $ 45,380
Total estimated Project Cost $208,080
Actual contingency to be appropriated and its source of funding will be submitted for
consideration by the City Council after the construction contract is awarded. Any
request for additional funding will be based upon actual construction costs.
Therefore, adequate funding is available for the Phase I/Base Bid portion of this
project. 000219
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z
AGENDA CATEGORY:
BUSINESS SESSION:
COUNCILIRDA MEETING DATE: CONSENT CALENDAR:
August 6, 1996
ITEM TIThE: STUDY SESSION:
Authorization to Receive Bids Urban Forestry/Bear PUBLIC REARING:
Creek Irrigation Improvement Project No.95-10, Phase I
RECOMMENDATION:
Authorize the receipt of bids for the Cove Area Urban Forestry Project No.95-
10, Phase I.
Authorize the City Manager to award a contract for construction of the Cove
Area Urban Forestry Project No. 95-10, Phase I to the lowest responsive
bidder.
FISCAL IMPLICATIONS:
The Engineer's Estimated cost for Phase I construction including plant and tree
purchase is:
Irrigation labor & mat'l. in place complete) $31,366
Plants and Trees delivered & stored) $17,159
Inspection/Testing $ 2,426
Administration $ 5,100
Contingency 10%) $4.852
TOTAL $60,903
Available funding for this project is:
Caltrans Urban Forestry Grant $255,699
Community Services Project Fund $46.100
TOTAL $301,799
BACKGROUND AND OVERVIEW:
In November of 1992, the City Council, by Resolution 92-88, authorized staff to
apply to the State of California Transportation Commission for funding through the
Environmental Enhancement and Mitigation Program for the Urban Forestry Project
in the Cove Area. The Project" consists of reforestation of approximately 39 acres
directly adjacent to the Bear Creek Bike Path.
000223
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AGENDA CATEGORY:
rOF?? BUSINESS SESSION:
COUNCILIRDA MEETING DATE: August 6, 1996 CONSENT CALENDAR:
ITEM TIThE: STUDY SESSION:
Adoption of a Resolution Approving the City of La Quinta's PUBLIC REARING:
Benefit Assessment Unit BAU) Rate for County Service
Area 152 CSA-152) for Fiscal Year 1996/97
RECOMMENDATION:
Adopt the resolution approving the City of La Quinta's BAU Rate for County Service Area 1 52
CSA-152) for Fiscal Year 1996197.
FISCAL IMPLICATIONS:
The proposed CSA-152 budget for Fiscal Year 1996/97 will fund the City's efforts to comply
with the permit requirements under the National Pollutant Discharge Elimination System
NPDES). The proposed budget allows the current assessment of $9.99 per Benefit
Assessment Unit BAU) to be maintained in Fiscal Year 1996/97.
BACKGROUND AND OVERVIEW:
In 1987, Congress enacted Section 319 of the Clean Water Act, and established a national
program to control non-point sources of water pollution. Non-point sources include any
pollutants which may be picked up and carried by storm water and nuisance water runoff. The
U.S. Environmental Protection Agency has charged individual states with controlling non-point
pollution through the NPDES. The City is required to apply to the California Regional Water
Quality Control Board for an NPDES permit. The NPDES permit is expected to be issued to the
City shortly.
County Service Area 1 52 CSA-1 52) was formed specifically to provide a mechanism for local
agencies in Riverside County to assess property owners for costs associated with complying
with the requirements of the NPDES. The NPDES permit requires the City to implement and
maintain mandatory water pollution abatement requirements, such as:
* Preparation and enforcement of a grading ordinance addressing construction
contamination and erosion control;
* Development of a Best Management Practice BMP) manual to be issued to and
required of all new private developments;
* Providing inspection of all construction activity with a focus on pollution control;
G:\PWDEPT\COUNCI?1 99?96O8O6J WPD OOO22?
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AGENDA CATEGORY:
BUSINESS SESSION:
COUNCILIRDA MEETING DATE: August 6, 1996 CONSENT CALENDAR
ITEM TIThE: STUDY SESSION
Approval of a Final Map and Subdivision Agreement for Tract PUBLIC HEARING
27952 Rancho La Quinta, T. D. Desert Development
RECOMMENDATION:
Approve the Final Map and Subdivision Agreement for Tract 27952 Rancho La Quinta, T.
D. Desert Development.
FISCAL IMPLICATIONS:
None.
BACKGROUND AND OVERVIEW:
Shown in Attachment 1, this tract lies within Rancho La Quinta. This is a new tract
comprising 34 residential lots. The subdivision will allow T. D. Desert Development to
continue their expansion of residential development in the Rancho La Quinta complex.
A subdivision agreement has been executed by the subdivider, guaranteeing $859,000 for
performance and payment of the costs of the subdivision improvements and monumentation.
FINDINGS AND ALTERNATIVES:
The subdivider has provided a final map conforming with the Subdivision Map Act and a
subdivision improvement agreement with associated securities Attachment 2). City Council
alternatives are:
1. Approve the final map and subdivision agreement.
2. Deny approval of the final map and subdivision agreement on a finding that one or
both documents do not comply with the tentative map, the conditions of approval, or
with provisions of the City Code.
000235
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C?oF
AGENDA CATEGORY:
BUSINESS SESSION:
COIJNCIL?DA MEETING DATE:
August 6, 1996 CONSENT CALENDAR: /1
ITEM TITLE: STUDY SESSION:
Approval of Overnight Travel for the Parks and Recreation Director, PUBLIC REARING:
Senior Center Supervisor, Recreation Supervisor and one Parks and
Recreation Commissioner to Attend the California Parks and
Recreation Society Conference in Sacramento, California,
March 1 3-1 6, 1 997
RECOMMENDATION:
Approve the overnight travel for the Parks and Recreation Director, Senior Center
Supervisor, Recreation Supervisor and one Parks and Recreation Commissioner to attend the
California Parks and Recreation Society Conference in Sacramento, California, March 1 3-1 6,
1997.
FISCAL IMPLICATIONS:
The costs associated with the attendance at the conference for the Parks and Recreation
Director, Recreation Supervisor and Parks & Recreation Commissioner are funded through
the Parks and Recreation Administration Travel and Training fund, account #101-251-637-
000, total $3,000. The costs associated with the attendance at the conference for the
Senior Center Supervisor is funded through the Senior Center Travel and Training fund,
account #101-202-637-000, total $700.
The breakdown of estimated expenditures for this conference per person are as follows:
* Registration $169 early bird rate)
* Meals 100
* Lodging 350
* Air Travel IQQ
TOTAL: $719 per person
$719 x 4 people $2,876.00 total costs.
BACKGROUND AND OVERVIEW:
The annual California Park and Recreation Society CPRS) Conference gathers parks and
recreation professionals and commissioners from all areas of the State of California to
discuss and share information on issues. Staff and commissioners receive information on
current federal, state and county policies, funding mechanisms and
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oFT?? AGENDA CATEGORY:
BUSINESS SESSION:
COUNCILIRDA MEETING DATE: August 6, 1996 CONSENT CALENDAR:
ITEM TITLE:
STUDY SESSION:
Adopt City Council Resolution authorizing the City
Manager to review requests for determination PUBLIC HEARING:
of public convenience and necessity for alcoholic
beverage sales licenses, pursuant to Business
and Professions Code Section 23958.4.
Applicant: City of La Quinta
RECOMMENDATION:
Adopt City Council Resolution authorizing the City Manager to review requests and
make determinations on public convenience and necessity for alcoholic beverage sales
licensing.
FISCAL IMPLICATIONS:
None.
BACKGROUND AND OVERVIEW:
Community Development Department staff was contacted in June of this year by the
Indian Springs Country Club, concerning their desire to install a hard liquor bar at their
clubhouse facility. Staff instructed them to contact the Department of Alcoholic
Beverage Control ABC) to check for any necessary licensing requirements. A letter
was received from Indian Springs indicating that ABC required City approval, beyond
typical zoning verification, in order to approve their license Attachment 1).
Staff contacted ABC to research this requirement. Section 23958.4 of the Business
and Professions Code requires that applicants for certain types of alcoholic beverage
licenses hotel and restaurant licenses are exempt) shall obtain a letter of
determination from the local governing body when the premises are:
1. Located in a high crime area as specified in Section 23958.4; or,
2 Located in a census tract which is over-concentrated with licenses based upon
the resident population.
OO254
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BUSINESS SESSION:
COUNCILIRDA MEETING DATE: August 6, 1996 CONSENT CALENDAR:
ITEM TIThE: STUDY SESSION:
Discussion Regarding Senior Center Rental PUBLIC HEARING:
Policy and Process
RECOMMENDATION:
As directed by the City Council.
FISCAL IMPLICATIONS:
The Senior Center has generated $12,821.00 in rental income during the 1995-96
Fiscal Year. A breakdown of rental revenues is shown in Attachment 1. Changes to
the rental policy may encourage residents to utilize the Senior Center with a resulting
increase in revenue. Anticipated additional rental usage would most likely occur
during the winter months when utility usage is lower. Additional revenue would help
offset costs in maintaining the facility year round.
BACKGROUND AND OVERVIEW:
The Senior Center was designed with the consideration for outside rental use by
groups and organizations, with the multipurpose room constructed so it could be
made available to the public without access to the remainder of the building.
The City Council approved the Senior Center Facility Use Policy Attachment 2,
hereinafter referred to as PoIicy") and adopted a fee schedule on February 7, 1 995,
Resolution No.95-05.
On August 1, 1 995, the Policy was reviewed with no action regarding any changes
to the Policy. The motion at that time was to receive and file the current policy and
review it again at a later date. A history of City Council action regarding the Senior
Center and its rental policies is outlined in Attachment 3.
000263
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AGENDA CATEGORY:
BUSINESS SESSION:
COUNCILIRDA MEETING DATE: August 6, 1996 CONSENT CALENDAR:
ITEM TIThE: STUDY SESSION:
PUBLIC HEARING:
Discussion of Community Service Grant Process
RECOMMENDATION:
As directed by the City Council.
FISCAL IMPLICATIONS:
The Community Service Grant Program is in its eleventh year of funding. The grant
program has been funded out of the Special Project Contingency Account 101-101-
663-000). Funds in the Special Project Contingency Account in the amount of
$40,000 have been allocated for use at the discretion of the City Council for the
1 996-97 Fiscal Year Budget.
BACKGROUND AND OVERVIEW:
The funding history of the Community Service Grant Program is outlined in
Attachment 1. Information presented includes the funded agency, the year of funding
and the total amounts funded for each year. Annual funding levels for the overall
program have generally stayed within the $20,000 to $30,000 range during the last
seven years.
During 1 988 through 1 993, the grant process was conducted by the Community
Services Commission. The Community Services Commission was responsible for
publicizing the grant program, distributing the materials, reviewing the applications,
interviewing the screened applicants and making final recommendations for funding
to the City Council. City Council reviewed the recommendations by the Community
Service Commission and made final funding determinations. Attachment 2 shows
City Council action from 1 988 through 1 993 regarding Community Service Grants.
The Community Services Commission was eliminated and the process for the
1994195 and 1995/96 funding cycles changed. Currently, a screening committee of
the Parks & Recreation Director and the Finance Director review the applications for
adherence to criteria as listed in the application packet. Attachment 3 provides the
Letter of Notification, the Application Packet and the Follow Up Letter for City Council
000283
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0?L?
The
Honorable Mayor and Members of the City Council
FROM: Thomas P. Genovese, City Manager??
DATE: July 2,1996 1
RE: Department Report-Responses to Public Comment
The following are responses to public comments made at the July 22, 1996 City
Council meeting:
1. Chuck Cervello spoke regarding the solid waste contract.
* No response necessary; item was considered and approved under the
business session portion of the agenda later that evening.
2. Diana Garcia spoke regarding the solid waste franchise.
* No response necessary; item was considered and approved under the
business session portion of the agenda later that evening.
3. Ed Kibbey spoke regarding the solid waste franchise.
* No response necessary; item was considered and approved under the
business session portion of the agenda later that evening.
c:memoccl 8(BW)
000310
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OF
TO The Honorable Mayor and Members of the City Council
FROM: Captain Ron Dye?
DATE: July 24, 1996
RE: Department Report Activity Report for the Fourth Quarter Fiscal Year
1995/96
I have completed a statistical analysis of police activity for the fourth quarter of Fiscal Year
1995/96. Indicated below are several areas from the study.
The fourth quarter activity report indicates that total called for services have increased
+156) significantly from the fourth quarter of last fiscal year From 3227 to 3383).
Areas showing large increases over last year were Grand Theft +23), Vandalism +28),
Driving under the Inlluence of Alcohol arrests +23) and Disturbances +54).
However, the total for criminal calls for service for the quarter has decreased 25).
Part I crimes homicide, robbery, rape, aggravated assault, burglary, auto theft, grand theft
and arson) actually decreased from 226 to 188 38) for the quarter. Burglaries have
decreased 37) from 117 to 80.
Fourth Quarter 94/95 95/96 Change
Homicide 1 1 0
Robbery 1 3 +2
Rape 1 0 1
Aggravated Assault 24 21 3
Burglary 117 80 37
GrandTheft 36 62 +26
AutoTheft: 33 20 13
Arson 6 1 5
OP?311
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BUSINESS SESSION:
COUNCILIRDA MEETING DATE: August 6, 1 996
CONSENT CALENDAR:
ITEM TITLE:
STUDY SESSION:
Specific Plan 83-002, Amendment #3, approving an
update to the PGA West Specific Plan including PUBLIC HEARING:
graphic, text and development standard changes.
Applicant: KSL Land Corporation
RECOMMENDATION:
Adopt City Council Resolution approving the update to the PGA West Specific Plan
for consistency with the City's General Plan.
FISCAL IMPLICATIONS:
None
BACKGROUND AND OVERVIEW:
The Specific Plan area is bounded by 54th Avenue on the north, Madison Street on the
east, 58th Avenue on the south and the Santa Rosa Mountains on the west
Attachment 1). The General Plan Land Use designations are Low Density Residential,
Tourist Commercial, Community Commercial, and Golf Course Open Space. The
Specific Plan Zoning Districts are Low Density Residential 2-4 DUIAC); Specific Plan
Residential and Specific Plan Residential-i, Golf Course/Open Space, Tourist
Commercial and Community Commercial.
History
The PGA West Specific Plan was approved by the City Council on May 1 5, 1 984,
under Resolution 84-31. The 1,665 acre area initially allowed 5,000 single family
residences, a 65 acre resort village 400 hotel rooms, 250 apartments/condominium
cottages and support facilities), four 1 8 hole golf courses and a 20 acre commercial
center.
The first amendment, approved by the City Council in 1 988, under Resolution 88-11 1,
allowed additional hotel rooms not to exceed 1 O0O and the height of the hotel was
increased from four to six stories. A Supplemental Focused EIR was processed
analyzing the traffic, noise, height, visibility, and aesthetic impacts due to the increase
of rooms.
CCCD.CO1 1 000313
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Of AGENDA CATEGORY:
BUSINESS SESSION:
COUNCILIRDA MEETING DATE: August 6, 1996
CONSENT CALENDAR:
ITEM TITLE:
Public Hearing on Specific Plan 96-027, Conditional STUDYSESSION:
Use Permit 96-028 and Environmental Assessment 96- PUBLIC HEARING:
325 to allow a 218,300 square foot retail shopping
center including 129,800 square foot Home Depot) on
20 i acres, located northwest of the intersection of
Highway 111 and Jefferson Street. Applicant: Home
Depot, USA, Inc.
RECOMMENDATION:
Continue the Public Hearing for this request to the meeting of September 17, 1996.
FISCAL IMPLICATIONS:
None
BACKGROUND AND OVERVIEW:
This scheduled Public Hearing before the City Council was based on the Planning
Commission taking action at its meeting of July 23, 1996. The Planning Commission
reviewed and continued the project requesting changes in the areas of site design,
architectural treatment, signs, and landscaping, to their meeting of August 13, 1996.
Therefore, staff is recommending the City Council continue the Public Hearing to the
meeting of September 17, 1996.
FINDINGS AND ALTERNATIVES:
Based on the recommendation to continue this request, no findings are necessary.
Alternatives available to the City Council are as follows:
1. Continue this request to the meeting of September 17, 1996; or,
2. Take no action which will require re-advertising of the item for Public Hearing
on September 17, 1996.
OOr3?
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BUSINESS SESSION:
COUNCIL?RDA MEETING DATE: August 6, 1 996
CONSENT CALENDAR
ITEM TITLE:
STUDY SESSION:
Public Hearing to consider a lease transaction
between the Redevelopment Agency, the City of La PUBLIC HEARING:
quinta, and the United States Postal Service for the
propety along the south side of the existing Post
Office parking lot with an address of 51-350 Avenida
Navarro
RECOMMENDATION:
Adopt City Council Resolution approving the Lease Agreement, Sublease Agreement,
authorize the Mayor to sign the Agreements, and appropriate the necessary funds to
construct the lighting and fencing.
FISCAL IMPLICATIONS:
It is estimated that the cost will not exceed $5,000. The funds will be appropriated
from the City's General Fund Emergency Reserve Account.
BACKGROUND AND OVERVIEW:
The Agency is currently negotiating a lease transaction with the City and the United
States Postal Service for a five year lease to develop a parking lot for the specific
purpose of providing postal service to the City. The site is located directly adjacent to
and south of the existing Post Office having an APN 773-104-005 and 006; with a
street address 51-350 Avenida Navarro. The site consists of two vacant 50 X 100-
foot undeveloped lots owned by the RDA. In order to facilitate parking, the Agency
proposes to lease the site to the City who in turn will sublease the property to the US
Postal Service for the development of the Post Office parking lot.
The City, in order to achieve the zip code converstions from the City of lndio and
Thermal to La Quinta for areas recently annexed, has agreed to waive the necessary
fees and permits to allow the Postal Service to install a trailer behind the existing Post
Office. This trailer will provide the space necessary to accommodate the increased
postal service. In addition, the Postal Service will pave and grade the vacant lots and
the City will provide the temporary lighting and approximately 200 feet of six-foot
chainlink fencing.
CCJH.004 OOO3??
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