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1994 12 06 CCing -> 14 4 0 I:: OF GfIj e'da CITY COUNCIL CHAMBER 78495 CalIe Tampic? La Quinta, California 92253 Regular Meeting December 6, 1994 3:00 P.M. CALL TO ORDER a. Pledge of Allegiance Beginning Res. No.94-74 b. Roll Call Ord. No.258 CONFIRMATION OF AGENDA APPROVAL OF MINUTES a. Approval of Minutes of November 15 and Nove?iber 17, 1994 ANNOUNCEMENTS PRESENTATIONS 1. I?sent??n of plaque to John Freeland, Senior Engineer, for being selected Employee of the Month" for the month of November. 2. Presentotion of plaque to Pam Stuil, Secretary, for being selected Employee of the Month for the month of Deceniber. OOGUO1 BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14PUBLIC COMMENT This is the time set aside for public comment on any matter not scheduled 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. WRITTEN CORRESPONDENCE 1. LETTER FROM MICHAEL MCCARTNEY RESIGNING FROM THE CITY COUNCIL EFFECTIVE JANUARY 3, 1995. BUSINESS SESSION 1. CONSIDERATION OF RESOLUTION ACCEPTING LA QUINTA MIDDLE SCHOOL DONATION FROM MAKE-A-DIFFERENCE DAY FOR THE HIGH ADVENTURE PROGRAM. A) RESOLUTION ACTION. 2. CONSIDERATION OF CULTURAL AFFAIRS COMMISSION REVIEW OF LA QUINTA ARTS FOUNDATION'S MONTEZUMA SITE PROPOSAL. A) MINUTE ORDER ACTION. 3. CONSIDERATION OF RECOMMENDATION OF CULTURAL AFFMRS COMMISSION REGARDING CHILDREN'S DISCOVERY MUSEUM REQUEST FOR FUNDING PARTICIPATION. A) MINUTE ORDER ACTION. 4. CONSIDERATION OF REQUEST BY AIRTOUCH CELLULAR TO LOCATE A MONOPOLE AT THE SPORTS COMPLEX. A) MINUTE ORDER ACTION. 5. CONSIDERATION OF SPECIAL ADVERTISING DEVICE 94-056 FOR APPROVAL OF EIGHT 8) TEMPORARY FLAGPOLES FOR THE RANCHO OCOTILLO PROJECT EAST OF ADAMS STREET AND SOUTH OF FRED WARING DRIVE. APPLICANT: DENNIS CUNNINGHAM. A) MINUTE ORDER ACTION. Page 2 CC?OD3O2 BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 146. CONSIDERATION OF A FIRST TIME EXTENSION FOR PUBLIC USE PERMIT 93-015 TO ATTACH ANTENNA EQUIPMENT TO AN EXISTING TOWER FOR CELLULAR TELEPHONE COMMUNICATIONS AND TO CONSTRUCT A 484-SQUARE FOOT EQUIPMENT STRUCTURE LOCATED AT THE I.I.D. SUBSTATION AT 81-60058TH AVENUE. APPLICANT: AIRTOUCH. A) MINUTE ORDER ACTION. 7. CONSIDERATION OF ADOPTION OF AN ORDINANCE AMENDING THE REDEVELOPMENT PLAN FOR THE LA QUINTA REDEVELOPMENT PROJECT #1) IN ACCORDANCE WITH SECTION 33333.6 OF THE COMMUNITY DEVELOPMENT LAW. A) MOTION TO TAKE UP ORDINANCE NO. BY TITLE AND NUMBER ONLY AND WAIVE FURTHER READING. B) MOTION TO INTRODUCE ORDINANCE NO. ON FIRST READING. 8. ADOPTION OF AN ORDINANCE AMENDING THE REDEVELOPMENT PLAN FOR THE LA QUINTA REDEVELOPMENT PROJECT #2) IN ACCORDANCE WITH SECTION 33333.6 OF THE COMMUNITY DEVELOPMENT LAW. A) MOTION TO TAKE UP ORDINANCE NO. BY TITLE AND NUMBER ONLY AND WAIVE FURTHER READING. B) MOTION TO INTRODUCE ORDINANCE NO. ON FIRST READING. 9. CONSIDERATION OF A WORKING COMMITTEE FOR SUBDIVISION ORDINANCE REVISION PROJECT. A) MINUTE ORDER ACTION. 10. CONSIDERATION OF APPROVAL OF SPECIFICATIONS FOR CITYWIDE STREET PAINTING PROGRAM AND AUTHORIZE STAFF TO RECEIVE BIDS. A) MINUTE ORDER ACTION. 11. CONSIDERATION OF AMENDMENT TO THE MUNICIPAL CODE ADOPTING REGULATIONS PERTAINING TO FALSE ACTIVATIONS OF FIRE ALARMS. A) MOTION TO TAKE UP ORDINANCE NO. BY TITLE AND NUMBER ONLY AND WAIVE FURTHER READING. B) MOTION TO INTRODUCE ORDINANCE NO. ON FIRST READING. Page 3 OL?OOO3 BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 1412. CONSIDERATION OF AMENDMENT TO CHAPTER 2.60 OF THE MUNICIPAL CODE RELATIVE TO CONFLICTS OF INTERESTS. A) MOTION TO TAKE UP ORDINANCE NO. BY TITLE AND NUMBER ONLY AND WAIVE FURTHER READING. B) MOTION TO INTRODUCE ORDINANCE NO. ON FIRST READING. 13. TRANSMITTAL OF TREASURER'S REPORT DATED OCTOBER 31,1994 FOR THE CITY AND THE LA QUINTA FINANCING AUTHORITY. A) MINUTE ORDER ACTION. CONSENT CALENDAR Note: Consent Items are eonsid'ei? to be roudne in na?rc and will be approi'et by one notion. 1. APPROVAL OF DEMAND REGISTER DATED DECEMBER 6, 1994. 2. APPROVAL OF FINAL MAP AND SUBDIVISION IMPROVEMENT AGREEMENT FOR TRACT 23935-5, TOPAZ. 3. APPROVAL OF FINAL MAP AND SUBDIVISION IMPROVEMENT AGREEMENT AND ACCEPTANCE OF TEMPORARY DRAINAGE EASEMENT FOR TRACT 26188, TOPAZ. STUDY SESSION NONE REPORTS AND INFORMATIONAL ITEMS A. PLANNING COMMISSION MINUTES OF NOVEMBER 8, 1994 B. CULTURAL AFFAIRS COMMITTEE MINUTES OP OCTOBER 24 & NOVEMBER 7, 1994 C. PARKS & RECREATION COMMISSION MINUTES OF OCTOBER 10,1994 D. CVAG COMMITTEE REPORTS E. SUNLINE REPORTS F. C.V. MOUNTAINS CONSERVANCY G. COACHELLA VALLEY MOSQUITO ABATEMENT DISTRICT H. RIVERSIDE COUNTY FREE LIBRARY ADVISORY COMMITTEE I. ALL OTHER BOARDS/COMMISSI()NS/JPA' S u?ODO4 Page 4 BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14DEPARTMENT REPORTS A. CITY MANAGER B. CITY ATTORNEY NONE C. ADMINISTRATIVE SERVICES DIRECTOR NONE D. BUILDING AND SAFETY DIRECTOR NONE E. COMMUNITY DEVELOPMENT DIRECTOR NONE F. FINANCE DIRECTOR 1. TRANSMITTAL OF REVENUE & EXPENDITURE REPORT DATED OCTOBER 31, 1994 FOR THE CITY AND THE LA QUINTA FINANCING AUTHORITY G. PARKS & RECREATION DIRECTOR 1. REVIEW OF RECREATION PROGRAMS OF FALL 1994 H. PUBLIC WORKS DIRECTOR NONE I. SHERIFF'S STATION COMMANDER NONE MAYOR AND COUNCIL MEMBERS' ITEMS 1. DISCUSSION OF FRITZ BURNS PARK POOL PROJECT SURVEY. PERKINS) 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 schedu led 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 podillm. PRESENTATIONS PUBLIC HEARINGS 1. PLOT PLAN 93-495 REVISED) A REQUEST BY SIMON PLAZA, INC. TO APPEAL THE PLANNING COMMISSION'S APPROVAL OF A ONE YEAR EXTENSION OF TIME FOR A PREVIOUSLY APPROVED PROJECT ON 5.6+ ACRES ON HIGHWAY 111, EAST OF WASHINGTON STREET. A) MINUTE ORDER ACTION. PageS j?O()O?) BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 142. ZONING ORDINANCE AMENDMENT 94-044 TO AMEND CHAPTER 9.145 OF THE LA QUINTA MUNICIPAL CODE RELATING TO HILLSIDE CONSERVATION ZONE AND CHAPTER 9.146 RELATING TO TRANSFER OF DEVELOPMENT RIGHTS. APPLICANT: CITY OF LA QUNTA. A) RESOLUTION ACTION. B) MOTION TO TAKE UP ORDINANCE NO. BY TITLE AND NUMBER ONLY AND WAIVE FURTHER READING. C) MOTION TO INTRODUCE ORDINANCE NO. ON FIRST READING. 3. ADOPTION OF A NONDISPOSAL FACILITY ELEMENT, MANDATED BY THE STATE, WHICH IDENTIFIES EXISTING, EXPANSION OF EXISTING AND PROPOSED WASTE FACILITIES. A) RESOLUTION ACTION. CLOSED SESSION 1. CONFERENCE WITH REAL PROPERTY NEGOTIATOR PURSUANT TO GOVERNMENT CODE SECTION 54956.8 REGARDING NEGOTIATIONS FOR PROPOSED COMMERCIAL DEVELOPMENT INCLUDING PRICE, TERM OF PAYMENT FOR PROPERTY LOCATED AT THE SOUTHWEST CORNER OF HIGHWAY 111 AND JEFFERSON STREET TIM EALEY, NEGOTIATOR FOR MIDLAND PROPERTIES. 2. CONFERENCE WITH LABOR NEGOTIATOR TOM HARTUNG, REGARDING NEGOTIATIONS WITH THE LA QUINTA CITY EMPLOYEES ASSOCIATION PURSUANT TO GOVERNMENT CODE SECTION 54957.6 MEET AND CONFER PROCESS. 3. CONFERENCE WITH LEGAL COUNSEL CONCERNING POTENTIAL INITIATION OF LITIGATION PURSUANT TO GOVERNMENT CODE SUBSECTION C OF SECTION 54956.9-TWO CASES. ADJOURNMENT Page 6 ODOGOG BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14 DECLARATION OF POSTING I, Saundra L. Juhola, City Clerk of the City of La Quinta, California, do hereby declare that tbe foregoing agenda for the City Council meeting of December 6,1994 was posted on the outside entry to the Council Chamber, 78-495 Calle Tarupico and on the bulletin board at the La Quinta Chamber of Conunerce on Friday, December 2, 1994. AUNDRA L. JU OLA, City Clerk City of La Quinta, California PUBLIC NOTICE The La Quinta City Council Chamber is handicapped accessible. Ir special equipment is needed for the hearing impaired, please call the City Clerk's Office at 777-7025, hours in advance of the meeting and accommodations will be made. Page 7 000007 BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14 WRITTEN CORRESPONDENCE: I QUALITY LOGISTICS MANAGEMENT 55523 OA?HI11 * LA Q'3I?TA, CAUFORNIA 92253 619) 771-1321 a?c 44,/??n*?? & QAt? uw1,'? II? L) Because of increasing family a4?? +1(9 I \ W 000008 BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14 # 4?a& MEMORANDUM TO: MAYOR AND CITY COUNCIL FROM: SAUNDRA L. JUHOLA., ADMINISTRATIVE SERVICES DIRECTOR4) DATE: DECEMBER 6, 1994 SUBJECT: FILLING OF COUNCIL VACANCIES Attached is a copy of Government Code Section 36512 which governs the manner in which Council vacancies are filled. As stated, the Council has 30 days from the commencement of the vacancy January 3, 1995), either to fill the vacancy by appointment or to call a special election. Therefore, the Council has until February 2, 1995 in which to actually make an appointment, or call an election or else the matter automatically goes to a special election. 000009 BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14 36502 GOVERNMENT CODE 4 36502. Councilman, clerk or treasurer; qualifications; vacancy upon nonresidence?ij A Notes of Deeisaons t"aL" Preemption 4 council member to be elector and registered voter of city, Vacancy upon nonresidence 5 statute making office vacant because of failure to attend meetings. and atatute prn?disg for of oifee upm conviction of felony and esrisli niadmesnas, even 4. Preemption though atatute requiring member to be elector md vDtar P?iion in city charter limling term. of ooundi nosmern- wu phyamed in the nOp?ive. Pals V. City of la Paima bars wn unicipal affai beyond reich of state App.4 Dia?11192) 12 C?Rptr? 10 CaLAppAth menta. even though there wm apparent oonfict between O?inancs of general law city limling city nooncil noem- pm?on and state statutea aeLting foith tilgillility bers to two conaecutive term. w- preempted by u quirmenta for locti offices for cities governed by V. Teglia pad legialation rather than cha?, which allegedly section Steinkamp CApp- 1 DteLllila) 258 CiL Ished legislative intent to preempt local regiilstions for all Rptr. 266, 210 CatppJd V? a etim; charter city,. term limita on uncil members w- not statewide ooncern, 55 required before state statutes S. Vacancy upon nonresidence not directly in conflid with charter pray?uons would be Cltlaens group, U tofl, would be dsnad?e to sue daa,ned to preempt them Caw'drey V. Redondo Beach in q"o warranto to tut proposed defendant'. dght to p. 2 DisLl?) 19 CaLRptr? 179, 16 CaLAppAth continue to hold the office of vounoiman of the City of 1212, u mGdU? laineuter, In that no subetantial isauc of Ian' or fasst waa P?r of general law city to impose term linuti on raised and it would not be in the public interest to grant 0?cil members wae preempted by statute requiring leave uo sue. 72 Op?tty.Gen. 63, lay 31, 198L * 36503. General election; elective officers; term Unleas other'a'ise required by Section 57379 and except as authorized by Section 36503.5, 36504?* or 38504.5 a general municipal election shall he held on the second Tueaday in April in each even- num? year. Except as other'aise provided in this title, all elective city offices shall be ifiled by the city electorate at a general municipal election. City officers holding elective city office shall hold office for their preacriheel terms from the Thesilay succeeding their election arid until their es?ors are elected and qualile? Amended by stata.19lll, c. ii72, 1; Stnts.1990, c. 2 S.H.l315), * 2, eff. Feb. E, I- Historiciisl arid Statutory Notes no Ii? lisa legislation *j The 19il amendment substituted 57979" for in the Irat sentanes. 1,'. I 36?O4.5. Repealed by Stats. 1990, c. 2 S.B.1315), * 3, operative J? 1, 1991? i' n? Historictial and Stattitory Note?j???'' 2 N??' ml repealed mctwn, allowing acity contaning a popu- filit or th,rd Tueaday in April of 1990, w,se added by lation of &G.ODO or ices situated in a wunty of the fir?t Stat&1990, c. 2. S.B.1315), I 3, eff. Feb. 6, 1990, and wu diii hold its general m"nicipsl election in 1990 on the repealed by Its own term.. L I 1'-i'? I 36512. Vaesincies; mi by appointment or special election; term; ordinances governing appoint" ments or elections; restrictiom--------------------------- gt a) If a vacancy occurs in an appointive office provided for in this ihapter, the council shall fill the vacancy by appointment. A person appointed to fill a vacancy holds office for the unexpir'ed term of the former incumbent. If a vacancy occurs in an elective office provided for in this chapter, the council shall, within 30 days from the commencement of the vacancy, either fill the vacancy by appointment or call a special election to fill the vacancy. The special election shall be held on the next regularly established election date not less tllan 114 days from the call of the special election. A person appointed or elected to fill a vacancy holds office for the unexpired term of the former incumlen? c) Notwithstanding subdivislon b) and Section 34902, a city may enact an ordinance which: 1) Requires that a special election he called immediately to fill every city council vacancy and the office of mayor desiguated pursuant to Section 34902. The ordiaance shall provide that the spe?ial' election shall he held on the next regularly established election date not less than 114 days from the call of the special election. AdditIons or' changes Indicated by underline: deI?Ion5 by iutedS? * * 54 Od?'OOIO BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14GOVERNMENT CODE 36513 Note I Requires that a s-a election he held to fill a city council vacancy and the office of mayor designated pursuant to Section 34902 when petitions bearing a specified number of verified signatures are filed. The ordinance shall provide that the 5-a election shall he held on the next regularly established election date not less than 114 days from the filing of the petition. A governing body which has enacted such an ordinance may 5150 call a 5-a election pursuant to subdivision b) without waiting for the filing of a petition. 3) provides that a person appointed to ml a vacancy on the city council holds office only until the date of a special election which shall immediately be called to fill the remainder of the term. The S-a election may he held on the date of the next regularly established election or regularly scheduled municipal election to be held throughout the city not less than 114 days from the call of the S-al election. d)(1) Notwithstanding subdIvision b) and Section 34902, an appointment shall not be made to ml a vacancy on a city council if the appointment would result in a majority of the members serving on the council having been appointed. The vacancy shall he filled in the manner provided by this subdivision? 2) The city council may call an election to fill the vacancy, to he held on the next regularly established election date not less than 114 days after the call. 3) If the city council does not call an election pursuant to paragraph 2), the vacancy shall he filled at the next regularly established election da? Amended by Stats.1992, c. 136 kB2295), * 1; Stati.1993, 229 B.1282), 12, eli'. July 29, 1?.) Ii 36512.1 to 36512.3. Repealed by Stats.1992' 136 fl2295), I 2 to 4 I 36512.? Repealed by StatL1991, 393 Sil.1098), II 22, eff. SepL 12, 1991, operative J? 1, 1992 fli?torical and Statutory Notes The el section, added by Sts?1991. N D. 10.). 22. nelati to I spe? election in the city of Milpi? I 36513. Council membsr; vaesricy for absence If a city * * councilmember is absent without permission from all regular city council meetings for 60 days consecutively from the last regular!'? meeting he or she attended, his or her office becomes vacant and shall he filled as any other vacancy Notwithstanding subdivision a), if a city council meets monthly or less frequently than monthly and a city Councilmembers?number is ataent without permission from all regular city council meetings for 70 days consecutively from the last regular meeting he or she attended, his or her otfice becomes v.eant and shall be filled as any other vacancy. Amended by Stats.1990, c. 1558 S.B.1821), * 2.) NotmofDecision' la generni I cil member to be elector snd registered voter of dty, statute rnidhg offics vacant becauje of Isilune to atteni meetings, and statute providing or farfeitare of o? L Zn gtnerai upon conviction of felony and certaih rnisdemesnori? even though statute requiring member to be elector and voter Powerer of gene'rai law city to impoes term limits on WU phr'aned in the n?v? Fob v. aty of La Pairna coq?cii membena wu praemptat by statute requiiing App. 4 DilL 1992) 12 CLRptr? 322. 10 CaLApp.4th M. PART 2 LEG IS?ATIVE BODY CHAPTER 1 ORGANIZATION asiw..................., tff i-al, Seetion Repealed. Addition. or ohengee Indicated by underline; deletion. by asterisk. * 55 000011 BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14 G 1 AGENDA CATEGORY: BUSINESS SESSION: COUNCILIRDA MEETING DATE: December 6, 1994 CONSENT CALENDAR: ITEM TIILE: STUDY SESSION: Consideration of Resolution Accepting La Quinta Middle School PUBLIC REARING: Donation from Make-A-Difference Day for the High Adventure Program RECOMMENDATION: Accept the donation from the two sixth grade classes of La Quinta Middle School for the purpose of subsidizing participation in the High Adventure Program. FISCAL IMPLICATIONS: The donation totals $350, and will be deposited in the High Adventure revenue account. BACKGROUND AND OVERVIEW: In early October, Caron Reasor, sixth grade teacher at La Quinta Middle School, contacted staff to ask if the City would be interested in being the beneficiary of a fundraising event she and two of her classes were planning. She explained that, as part of Make-A-Difference Day, her two classes would be conducting a walk-a-thon to benefit youth activities in the community. Staff suggested that her group consider supporting the Children's Recreation Fund Friends of La Quinta Youth, a fundraising account to subsidize youth in City recreation programs), and/or the High Adventure program. She agreed to split the proceeds three ways, between the Boys and Girls Club, and the two City programs. Staff received a letter dated November 14, 1 994 Attachment 1) from Ms. Reasor indicating the proceeds received would be split between the City and the Boys and Girls Club. Staff has since contacted Ms. Reasor, and suggested that the City donation be designated for the spring, 1 995 High Adventure program. The High Adventure program is a outdoor recreation program that mixes activities such as rock climbing, whitewater rafting, backpacking, trail construction and maintenance, with group counseling and support activities which teach youth how to make healthy lifestyle decisions, as well as teaching communication and listening skills. 000012 call-la BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14 NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14 NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14 NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14 NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14 * z AGENDA CATEGORY: BUSINESS SESSION: COUNCILIRDA MEETING DATE: December 6,1994 CONSENT CALENDAR: ITEM TITLE: STUDY SESSION: PUBLIC REARING: Consideration of Cultural Affairs Commission Review of La Quinta Arts Foundation's Montezuma Site Proposal RECOMMENDATION: The Cultural Affairs Commission strongly supports the concept of developing a community cultural arts center in the Village, and recommends that all arts organizations become a vital part of its development, in cooperation with the La Quinta Arts Foundation as the lead agency, and the City of La Quinta as a partner. FISCAL IMPLICATIONS: None at this time. Additional fiscal analysis is required if the Council supports the concept of identifying the Montezuma site as the primary location for the Center for Art and Culture, as proposed by the La Quinta Arts Foundation. BACKGROUND AND OVERVIEW: On October 16, 1994, the City Council discussed a business item regarding site locations for the La Quinta Arts Foundation's proposal for a Center for Art and Culture. Four sites were reviewed for Council in the staff report, and the Montezuma site was selected as the most desirable. Following discussion by the Council and the Arts Foundation staff, the Council directed staff to begin discussions with the Arts Foundation for the Avenida Montezuma site, and to refer the item promptly to the Cultural Affairs Commission for review. The Commission met on November 7,1994 for a special meeting to provide initial review of the proposal, and to clarify any questions or uncertainties the Commissioners may have regarding the proposal. Commissioners in attendance were Vice Chair Michelle Klein, Commissioners Atkins, Berliner, and Hull absent were Commissioners Langer and Lawrence; Chairperson Francis did not attend due to a potential conflict of interest). Others in attendance and participating in the discussion were Carolyn Lair, John Walling and Joan Foster of the Arts foundation; Community Development Director Jerry Herman, City consultant Frank Spevacek, and Parks and Recreation Director Clint Bohlen. 000017 cc#.060 BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14 NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14 NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14 NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14 NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14 NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14 NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14 NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14 2: AGENDA CATEGORY: BUSINESS SESSION: IL COUNCILIRDA MEETING DATE: December 6, 1994 CONSENT CALENDAR: ITEM TIThE: STUDY SESSION: Consideration of Request by Air Touch Cellular PUBLIC HEARING: to Locate Monopole at Sports Complex RECOMMENDATION: Deny request by Air Touch Cellular to locate a monopole at the La Ouinta Sports Complex. FISCAL IMPLICATIONS: Initial discussions as presented to the City Council on November 1 indicated that Air Touch is willing to pay the City and Desert Sands Unified School District $500 per month each for leasing the site. BACKGROUND AND OVERVIEW: Air Touch Cellular approached the City of La Quinta with a proposal for locating a monopole and equipment container at the La Quinta Sports Complex in July of this year. At that time, staff requested that Air Touch develop a proposal for the Council's consideration. On July 1 9, staff presented a Study Session staff report to Council outlining the Air Touch proposal. On November 1, items of concern to the Council were the proposed rent to be paid to the City; the safety of the monopole and transmissions emanating from the monopole and equipment building; and the location/positioning of the equipment building. With regard to the proposed rent, staff has discussed the rent issue with the Air Touch representatives, and Air Touch has expressed an openness to pay the City $500 per month and the School District $500 per month, opposed to both agencies splitting a single monthly rent payment of $500 per month as previously proposed. Other revenue arrangements which could be and have been elsewhere negotiated with Air Touch Cellular are an initial lease fee covering the entire duration of the lease $60,000 per 10 year increment); a portion of the lease fee paid initially, with the balance paid over an agreeable time period; a higher per month amount to be paid to the City and the School District; or other options. The Air Touch representatives have agreed to relocate the equipment building off the playing field area to a more remote and less troublesome site directly behind the Snack Bar building. Air Touch has further agreed to graffiti-proof the building, and remove any graffiti from the building upon notice from City staff. OOOG2? ccll-la BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14 NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14 NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14 NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14 NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14 NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14 NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14 NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14! NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14" NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14# NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14$ NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14% NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14& NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14' NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14( NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14) NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14* NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14+ NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14, NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14- NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14. 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1994-U02 ing -> 14 NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14 NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14 NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14 NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14 NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14 NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14 NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14 NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14 NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14 NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14 NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14 NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14 NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14 NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14 NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14 AGENDA CATEGORY: BUSINESS SESSION: COUNCILIRDA MEETING DATE: December 6,1994 CONSENT CALENDAR: ITEM TITLE: STUDY SESSION: Consideration of Special Advertising Device 94-056 for approval of eight 8) temporary subdivision flagpoles for the Rancho PUBLIC HEARING: Ocotillo project east of Adams Street and south of Fred Waring Drive. Applicant: Dennis Cunningham Century Homes) RECOMMENDATION: Approve Special Advertising Device 94-056, permitting eight 8) temporary flagpoles for the Rancho Ocotillo project, subject to the attached Findings and Conditions of Approval. i*?ISCAL IMPLICATIONS: None. l?ACKGROUND AND OVERVIEW: The Rancho Ocotillo subdivision was developed in the late 1980's and two tentative maps have been approved within the existing project. Approximately 136 homes exist within this non-gated facility with +21 homes in various stages of construction by Century Homes. The applicant is requesting permission to erect eight temporary flagpoles along each public street frontage and at the two-way entry drive into the project from Adams Street to draw attention to their under construction model homes located on Camino Azul Attachment 1). the flags will be 3-feet high by 6-feet wide multiple colors). The company name will be printed on each flag. The flag poles will be 20-feet high Attachments 2 and 3). N4unicipal Code Chapter 5.64 Special Advertising Devices) provides for a permit to be issued by the City Council for advertising devices other than the usual and customary permanent business identification signs. This includes flags as requested in this application. Section 5.64.020 provides, in part, that permits are to be issued for special purposes, and not on a continuing basis for permanent advertising or identification purposes", and further, each permit shall be issued for a specific period of time subject to renewal for good cause shown". The Council's consideration for granting of this permit must find that the Special Advertising Device applied for would not: 1. Constitute a traffic hazard or nuisance to adjacent or surrounding properties or to the public at large; or, Ou??14') BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14 NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14 NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14 NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14 NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14 NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14 L? AGENDA CATEGORY BUSINESS SESSION COUNCILIRDA MEETING DATE: December 6, 1994 CONSENT CALENDAR: ITEM TIThE: STUDY SESSION: Consideration of a First Time Extension for Public Use Permit 93-015 to attach antenna equipment to an existing tower for cellular telephone PUBLIC HEARING: communications and to construct a 484-square foot equipment structure. Applicant: Airtouch RECOMMENDATION: Approve Public Use Permit 93-015 Time Extension #1 subject to the attached Conditions of Approval. FISCAL IMPLICATIONS: None. BACKGROUND AND OVERVIEW: Airtouch formerly Pactel Cellular) has submitted a request Attachment 1) for approval of a one year time extension for Public Use Permit 93-015 which was approved by the Planning Commission on July 27, 1993, and by the City Council on September 21, 1993. The project consists of the installation of a microwave dish and whip antennas on an existing tower located in the rear yard area of the lID complex on 58th Avenue. Attachment 2 contains the Planning Commission staff report from 1993, and Attachment 3 contains the City Council staff report. No changes are proposed to the project. The purpose for the antenna equipment is to provide a link in Airtouch' 5 cellular telephone service network. Project Description The existing tower is 110-feet high. The three proposed whip antennas would add an additional 18-feet at the top of the tower, for a total height of 128-feet. A six foot diameter microwave dish antenna would be installed at the 60-foot elevation point on the tower. In addition, a 484-square foot equipment control building is proposed that will be 10-feet in height. This structure is to be made of split-face concrete block that will match an existing equipment structure in the lID yard. The building will be enclosed within a seven foot high chainlink fence with a three foot walk-through gate and a ten foot wide vehicular access gate. New Requirements Since the original approval of this project, Ordinance 248 Standards for Commercial Communications Towers and Related Strucmres has been adopted which sets forth additional requirements for tower and antenna applications. This ordinance was initiated and adopted by the City Council on June 7, 1994. The ordinance requires that an applicant submit particular information per Section 9.218.070. In this case, Airtouch was requested to submit an engineering report as described' bed in Section 9.218. 070(C)2 3, and 4; letters of compliance from the Federal Aviation Administration, the Federal Communications Commission, and the State Aeronautics Division as required in Subsection D"; and written evidence of compliance with Subsection G? CCLC.003 BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14 NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14 NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14 NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14 NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14 NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14 NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14 NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14 NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14 NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14 NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14 NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14 NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14 NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14 NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14 NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14 NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14 NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14 NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14 NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14 NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14 NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14 NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14 NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14 NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14 NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14 NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14 NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14 NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14 NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14 o AGENDA CATEGORY: 4OF BUSINESS SESSION: COUNCILIRDA MEETING DATE: December 6, 1994 CONSENT CALENDAR: ITEM TIThE: STUDY SESSION: Adoption of an Ordinance of the City Council of the City of La PUBLIC HEARING: Quinta to Amend the Redevelopment Plan for the La Quinta Redevelopment Project #1) in accordance with Section 33333.6 of the Community Redevelopment Law RECOMMENDATION Adopt Ordinance by title and number only and waive further reading. Introduce Ordinance on first reading. FISCAL IMPLICATIONS: None. BACKGROUND AND OVERVIEW: Assembly Bill 1290 added Section 33333.6 of the California Community Redevelopment Law requiring all redevelopment projects adopted prior to January 1,1994, be amended to comply with certain statutory time limitations on redevelopment plans. Essentially, Section 33333.6 mandates that the pre-1994 redevelopment plans contain definitive limits on the time frame to incur indebtedness, effectiveness of the Redevelopment Plan, and the duration of the receipt of tax increment revenue. Also, Section 33333.6 requires that the Ordinance be adopted on or before December 31, 1994. FINDINGS AND ALTERNATIVES: The Redevelopment Plan for the La Quinta Redevelopment Project No.1 was adopted on November 29, 1983. Pursuant to Section 33333.6, the attached Ordinance amends the Redevelopment Plan as follows: Existin? Plan As Amended by Section 33333.6 Incur Indebtedness November 29, 2008 January 1, 2004 Effectiveness of Plan November 29, 2018 November 29, 2018 Receipt of Tax Increment November 29, 2018 November 29, 2028 except to repay any indebtedness except to repay any indebtedness which extends beyond this date incurred prior to January 1, 1994 ooo?7'?6 mT's nnl BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14 NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14 NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14 NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14 NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14 NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14 AGENDA CATEGORY: 4OF?? BUSINESS SESSION: g COUNCILIRDA MEETING DATE: December 6, 1994 CONSENT CALENDAR: ITEM TIThE: STUDY SESSION: Adoption of an Ordinance of the City Council of the City of La Quinta to Amend the Redevelopment Plan for the La Quinta PUBLIC HEARING: Redevelopment Project No.2 in accordance with Section 33333.6 of the Community Redevelopment Law. RECOMMENDATION: Adopt Ordinance by title and number only and waive further reading. Introduce Ordinance on first reading. FISCAL IMPLICATIONS: None. BACKGROUND AND OVERVIEW: Assembly Bill 1290 added Section 33333.6 of' the California Community Redevelopment Law requiring all redevelopment projects adopted prior to January 1, 1994, be amended to comply with certain statutory time limitations on redevelopment plans. Essentially, Section 33333.6 mandates that the pre-1994 redevelopment plan contain definitive limits on the time frame to incur indebtedness, effectiveness of the Redevelopment Plan, and the duration of the receipt of tax increment revenue. Also, Section 33333.6 requires that the Ordinance be adopted on or before December 31, 1994. FINDINGS AND ALTERNATIVES: The Redevelopment Plan for the La Quinta Redevelopment Project No.2 was adopted on May 16, 1989. Pursuant to Section 33333.6, the attached Ordinance amends the Redevelopment Plan as follows: Existin? Plan As Amended bv Section 33333.6 Incur Indebtedness May 16, 2029 May 16, 2009 Effectiveness of Plan May 16, 2029 May 16, 2029 Receipt of Tax Increment May 16, 2029, May 16, 2039, except to repay any indebtedness except to repay any indebtedness which extends beyond this date incurred prior to January 1, 1994 c'?rH nn? BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14 NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14 NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14 NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14 NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14 NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14 AGENDA CATEGORY: BUSINESS SESSION: COUNCIL/RDA MEETING DATE: Date: December 6, 1994 CONSENT CALENDAR: ITEM TIILE: Consideration of the Working Committee for STUDY SESSION: Subdivision Ordinance Revision Project PUBLIC HEARING: RECOMMENDATION: Extend invitations to selected individuals or organizations to serve on the Committee FISCAL IMPLICATIONS: None. BACKGROUND AND OVERVIEW: At the joint City Council/Planning Commission meeting November 15, Council and Commission members determined a need for a working committee. Staff's understanding was that the committee would be made up of seven to nine persons and include staff, the consultant writing the new ordinance, a City Council designee, and outside persons who will be affected by changes to the Subdivision Ordinance. The Council and Commission members also suggested that the committee review' the Zoning Ordinance, which is also under revision and which will contribute substantial material to the Subdivision Ordinance. In a subsequent meeting, the Planning Commission considered nominees for the committee. For consideration, staff presented a list of professions directly affected by the ordinance Attachment 1). The list includes individuals who are active in La Quinta land division and development and have experience with the current ordinance. The Planning Commission reviewed and endorsed the list presented by staff with a finding that many of their potential nominees were included on the list. The Commission added several other names and organizations Attachment 2), and recommends the augmented list for City Council consideration in selecting nominees. VINDINGS AND ALTERNATIVES: The attached lists include names of individuals and organizations with direct interest in and experience with the Subdivision Ordinance and others who/which may be indirectly affected. The Building Industry Association BIA) originally expressed interest in nominating a representative to the committee but has indicated that any of the individuals listed on Attachment would be a good representative of the BIA's interests. Tom Cullinan, manager of the Rancho La Quinta development, personally expressed interest in participating. Roger Snellenberger builder & developer) also expressed interest if the time commitment can be kept to a minimum. The other individuals and organizations on the list have not been approached. 000188 BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14 NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14 NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14 NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14 AGENDA CATEGORY: C?4 OF BUSINESS SESSION: COUNCILIRDA MEETING DATE: December 6 1994 CONSENT CALENDAR: ITEM TIILE: Approve Specifications For Citywide Street Painting STUDY SESSION: Program and Authorize Staff To Receive Bids PUBLIC HEARING: RECOMMENDATION: Review bid specifications and authorize staff to receive bids. FISCAL IMPLICATIONS: Currently, there is not any funding budgeted for this project. This project was to be funded through the Capital Improvement Program as part of the annual Street Maintenance Program. is anticipated that surplus gas tax and general fund reserves will be used to fund this program. To expedite this process, bid specifications have been prepared prior to completion of the C.I.P. Funding for this project will be developed once bid results are known and submitted to Council for consideration prior to award of contract. BACKGROUND AND OVERVIEW: Public Works is preparing a Pavement Management Program that will address street maintenance costs on an annual basis. The Program will include scheduled skin patching, crack sealing, slurry sealing, overlays, restriping and resigning of l major, primary, secondary arterials and collector streets on a bi-annual basis and to a lesser degree every 4 to 6 years) on residential streets. Public Works is completing an inventory of existing streets at this time. The program is tentatively scheduled to be presented to Council in February or March of 995. However, it is not anticipated that any work will be completed until the start of the next budget cycle July 1995). Currently, street striping on City streets is beginning to fade and is in need of repainting, especially on the major arterial streets. Staff is concerned that the striping may fade to a point of exposing the City to liability?ity by the time the first cycle of the street maintenance program begins. It is anticipated that the restriping on arterials will be performed on an annual basis as part of the street maintenance program. Therefore, staff has recommended that this work be completed at this time. The Engineer's estimate for this project is 22,OOO.OO. The scheduled bid opening date is January 18, 1995, with an award date ofFebruary 6,1995. The project will require approximately fifteen 15) working days to complete. Plans and specifications for this project have been prepared by staff and reviewed by the City Attorney. 000192 BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14 NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14 NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14 NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14 NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14 NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14 NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14 NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14 NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14 NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14 NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14 NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14 NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14 NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14 NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14 NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14 NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14 NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14 NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14 NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14 NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14 NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14 NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14 NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14 NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14 NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14 NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14 NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14 NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14 NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14 NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14 NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14 NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14 NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14 NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14 NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14 NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14 NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14 NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14 NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14 NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14 AGENDA CATEGORY: BUSINESS SESSION: /1 COUNCILIRDA MEETING DATE: December 6, 994 CONSENT CALENDAR: ITEM TIILE: STUDY SESSION: PUBLIC HEARING: Consideration Of Amendment To The Municipal Code Adopting Regulations Pertaining To False Activations Of Fire Alarms. RECOMMENDATION: 1. Approve Ordinance No. by title and number only and waive flirther reading. 2. Introduce Ordinance No. on first reading. 3. Adopt Resolution No.94 establishing a service fee for excessive false activations of fire alarms. FISCAL IMPLICATIONS: No negative implications. A small amount of revenue will be generated by the collection of service fees for excessive false alarm activations. BACKGROUND AND OVERVIEW: This Ordinance is a result of a conversation that took place during the adoption of the Burglary and Robbery False Activation Ordinance. In the 10 month period from January 1, 994, through October 4, 1994, the Fire Department responded to over 34 false fire alarms. The Fire Department has reviewed the proposed ordinance and have concurred that the ordinance will be needed as more commercial businesses locate in the City There are strong possibilities that while the Fire Department is responding to false alarms, actual fires or medical problems needing response would be delayed. 000233 BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14 NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14 NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14 NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14 NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14 NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14 NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14 NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14 1 CP4OF AGENDA CATEGORY: BUSINESS SESSION: IL COUNCILIRDA MEETING DATE: December 6, 1994 CONSENT CALENDAR: ITEM TIThE: STUDY SESSION: Recommendation of Adoption of an Ordinance of the City PUBLIC HEARING: Council of the City of La Quinta Amending Section 2.60 of the La Quinta Municipal Code The City's Conflict of Interest Code RECOMMENDATION: Adopt Ordinance No. of the City Council of the City of La Quinta, amending Section 2.60 of the La Quinta Municipal Code the City's Conflict of Interest Code. FISCAL IMPLICATIONS: None. BACKGROUND AND OVERVIEW: The City Council of the City of La Quinta adopted Ordinance No.51 on March 20, 1984 thereby establishing the Conflict of Interest Code for the City of La Quinta Municipal Code. Additionally, on January 1 5, 1 993, the City Council adopted Ordinance No. 221 amending the referenced ordinance. As required in Section 87306.5 of the Political Reform Act, the Conflict of Interest Code for each local governmental agency must be reviewed prior to July 1st of every even numbered year and amended as necessary or provide a statement that no changes are necessary. Upon review of the Code, it was determined that certain changes to the Code are necessary. FINDINGS AND ALTERNATIVES: The changes to the Code that have been determined necessary pursuant to the review of the Code for the Year 1994, specifically deal with the descriptive categories included in Section 2.60.130 of the Code. In order to ensure that the provisions of the Code meet the requirements of the Act and the regulations, staff recommends the Code be amended as specified in Attachment 1 of the attached ordinance Thomas P. Genovese, City Manager City Manager's Office 000241 BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14 NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14 NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14 NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14 NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14 0 z AGENDA CATEGORY: BUSINESS SESSION: COUNCILIRDA MEETING DATE: December 6, 1994 CONSENT CALENDAR: ITEM TIThE: STUDY SESSION: PUBLIC HEARING: Transmittal of Treasurer's Report as of October31, 1994 Receive and File. BACKGROUND AND OVERVIEW: Transmittal of Treasurer's Report dated October 31, 1994 for the City of La Quinta. FINDINGS AND ALTERNATIVES: I certif?r that this report accurately reflects all pooled investments and is in compliance with California Government Code Section 53645 as amended 1/1/86; and is in conformity with City Code 3.08.010 to 3.08.070 Investment of Money and Funds. I hereby certi? that sufficient investment liquidity and anticipated revenues are available to meet next month's estimated expenditures. Thomas P. Genovese, City Manager OOO24? BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14 NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14 NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14 NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14 z AGENDA CATEGORY: *4OFT??? BUSINESS SESSION: COUNCILIRDA MEETING DATE: December 6, 1994 CONSENT CALENDAR: ITEM TIThE: STUDY SESSION: PUBLIC HEARING: Demand Register Dated December 6, 1994 BACKGROUND Prepaid Warrants: 19977-19994 $ 56,638.13 19877,19892-94,19970-75 301,576.30 PIR 10911 10968 53,664.56 CITY DEMANDS $544,283.58 Payable Warrants: RDA DEMANDS $293,032.14 19996-20091 425,436.73 $ 837,315.72 $837,315.72 FISCAL IMPLICATIONS Demand of Cash City $ 544,283.58 Thomas p. Genovese, City Manager 000250 BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14 NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14 NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14 NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14 NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14 NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14 NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14 NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14 NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14 NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14 NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14 NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14 AGENDA CATEGORY: BUSINESS SESSION: COUNCILIRDA MEETING DATE: December 6, 1994 CONSENT CALENDAR ITEM TIThE: Approval of Final Map and Subdivision Improvement STUDY SESSION Agreement and acceptance of a temporary drainage PUBIAC REARING easement for Tract 23935-5, Topaz RECO???NDATION: Approve the Final Map and Subdivision Improvement Agreement and accept the temporary drainage easement for Tract 23935-5. FISCAL IMPLICATIONS: None. BACKGROUND AND OVERVIEW: Tentative Tract 23935 is located on the southwest corner of Miles and Adams Streets. GWR Development started developing the tract in phases in 1988. That firm completed Phases 1 and 2. Topaz Associates Limited Partnership with Century Homes as General Partner) is now developing the tract and has completed Phase 3 and a portion of Phase 4. Attachment 1 shows the tentative map with its seven phases. Half of this tract drains into an existing basin within the subdivision, half is proposed to drain into a common basin on Tentative Tract 25363 to the southwest. The developer has provided a temporary drainage easement over the common basin property to secure drainage rights until Tract 25363 is approved and recorded. FINDINGS AND ALTERNATIVES: The final map meets the requirements of the Conditions of Approval and of the Subdivision Map Act. The developer has furnished signed copies of the Subdivision Improvement Agreement SIA) accompanied by improvement bonds Attachment 2), and the necessary temporary drainage easement easement Attachment 3). Alternatives are: 1. Approve the Final Map and SIA, accept the temporary drainage easement, and authorize staff to execute the documents. 2. Deny approval of the Final Map and SIA and take no action on the drainage easement b?e>d on a finding that one or more aspects of the Map or SIA are not in substantial c??compliance with the Tentative Tract Map or the Conditions of Approval David M. Cosper, Public Works Director 000262 FB/fb PW.DMC.941 106G BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14 NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14 NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14 NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14 NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14 NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14 NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14 NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14 NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14 NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14 NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14 NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14 NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14 NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14 NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14 NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14 NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14 NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14 NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14 NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14 NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14 NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14C;I;;DAMEETING AL AGENDA CATEGORY: BUSINESS SESSION: DATE: Date: December 6, 1994 CONSENT CALENDAR: ITEM TIThE: Approval of Final Map and Subdivision Improvement STUDY SESSION: Agreement and acceptance of a temporary drainage PUBLIC REARING: easement for Tract 26188, Topaz Associates RECOMMENDATION: Approve the final map and subdivision improvement agreement and accept the temporary drainage easement for Tract 26188. FISCAL IMPLICATIONS: None. BACKGROUND AND OVERVIEW: This tract is located on the south side of Miles Avenue approximately half way between Dune Palms and Adams Attachment 1). The developer, Topaz Associates Limited Partnership with Century Homes as the General Partner) is also developing the adjacent Topaz subdivision. The tentative map included an area to be developed as a drainage basin. That area has been converted to residential lots on the final map. The developer proposes to drain this tract into a common basin on Tentative Tract 25363 and has provided a temporary easement over that property. FINDINGS AND ALTERNATIVES: The developer has submitted a final map in substantial compliance with the tentative map except for the drainage basin, a signed subdivision agreement with security for improvements Attachment 2), a temporary public drainage and maintenance easement over the land proposed for the common retention basin Attachment 3), and has otherwise satisfied the conditions precedent to approval of the final map for this phase. Alternatives are: 1. Find the Final Map in substantial compliance with the Tentative Map and the conditions of approval, approve the Final Map and SIA, accept the temporary drainage easement, and authorize staff to execute the documents. 2. Deny approval of the Final Map and SIA and take no action on the drainage easement based on finding that one or more aspects of the Map or SIA are not in substantial compliance ce with the Tentative Tract Map or the Conditions of Approval. David M. osper, Pu ic W 5 Director FBIfb 000284 11 BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14 NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14 NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14 NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14 NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14! 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NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14@ NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14A NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14B NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14C DEPARTMENT REPORTS: A MEMORANDUM TO: The Honorable Mayor and Members of the City Council FROM: Thomas P. Genovese, City Mana?e+9? DATE: December 2, 1994 SUBJECT: Proposal for Professional Services from Kipnes & Associates On September 20, 1 994, the City Council reviewed the referenced proposal and directed staff to meet with Mr. Kipnes. Since that time, staff has had several conversations with Mr. Irvin Kipnes regarding the proposal including a meeting with Mr. Kipnes, the City Attorney, and the City Manager. As the City Council is aware, the City is currently recruiting for the position of Management Assistant. A substantial portion of the duties to be performed by this position will be orientated towards grants. To date, the City has subscribed to specific publications regarding various State, Federal, and other grant materials which may identify funds available to the City. Additionallv, a training/education program is being designed for this position relating to the grant application and writing process in order to assist with the City's efforts in obtaining grants. Staff believes that the Management Assistant position, working with the Department Directors, will provide a exhaustive effort in obtaining grants that may be available to the City. In the efforts of government relations, the City will be analyzing the feasibility of obtaining a legislative advocate or similar position for representation at the State or Federal level. This analysis will include the possible sharing" of such a position with the neighboring cities and the potential benefits of such a position. It is anticipated that this analysis will be conducted during the next six to nine months. Based on the above noted efforts, staff will contact Mr. Kipnes regarding the proposal to inform him that the City, at this time, will be expending its efforts in the above referenced direction and therefore will not be further considering his proposal. TPG:pjs 000323 BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14D DEPARIMENT REPORTS: AGENDA CATEGORY: BUSINESS SESSION: COUNCIL/RDA MEETING DATE: December 6, 1994 CONSENT CALENDAR: ITEM TIILE: STUDY SESSION: PUBLIC HEARING: Transmittal of Revenue and Expenditures RECOMMENDATION: Receive and File BACKGROUND AND OVERVIEW: Transmittal of the October 31, 1994 Statement of Revenue and Expenditures for the City of La Quinta. jjj(,? L' Thomas P. Genovese, City Manager 000324 BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14E NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14F NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14G NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14H NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14I NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14J NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14K NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14L NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14M NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14N DEPARThIENT REPORTS: G r?1I MEMORANDUM To: The Honorable Mayor and City Council From.. Clint Bohien, Parks and Recreation Director Date: December 6,1994 Subj: Parks and Recreation Department Program Review The Parks and Recreation Department began offering classes and activities in the fall of 1994. The programs provided through the Department were promoted in the Fall, 1994 Recreation Classes and Activities brochure. The brochure was mailed as a part of the September, 1994 Chamber/City newsletter. The Council indicated previously that it desired a status report on both the recreation activities provided by the City, and the success of obtaining advertising in the recreation brochure. The following information, with Attachment 1 as support documentation, will hopefully address some of the Council's questions. Pro?ram Summary Kidsline In addition to the approximately 800 phone calls received thus far to Kidsline during this fiscal year, the Kidsline staff has been working toward completing expansion to Palm Desert and Indio. Staff will be contacting the Cities of Indio and Palm Desert in January to assist with the funding of the program; grant proposals have unfortunately not elicited many favorable responses from foundations. Three foundations indicated that they would be considering our proposal for funding between December, 1994 and June, 1995. Approximately 25 foundations have indicated that the economic climate and previous commitments will not allow them to fund Kidsline at this time. Recreation Programs The Parks and Recreation Department began the fall of 1994 with an aggressive offering of classes and activities. The proposed activities and classes were categorized as follows, with several activities and classes not receiving adequate registration to conduct: Special Events: Harvest Pest Hoedown conducted) Yuletide Celebration scheduled) O?O334 BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14O NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14P NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14Q NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14R NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14S0 BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14T AGENDA CATEGORY: BUSINESS SESSION: COUNCILIRDA MEETING DATE: October 18,1994 CONSENT CALENDAR: ITEM TIThE: STUDY SESSION: Continued Public Hearing on Plot Plan 93-495 Revised), a request by Simon Plaza, Inc. to appeal the Planning Commission's PUBUC HEARING: approval of a one year extension of time for a previously?y approved project on + 5 6 acres on Highway 111, east of Washington Street ECOMMENDATION: Deny the applicant's appeal and request for a one year time extension for Plot Plan 93-495 1st Extension of Fime) based on the attached Findings. FISCAL IMPLICATIONS: None. I?ACKGROIJ?IlD AND OVERVIEW: Case History This plot plan request was originally approved by the Planning Commission on May 11, 1993, and accepted l?y the City Council on May 18, 1993. The approved plans allow a three story medical office building, additional retail/office buildings, and a multi-level parking structure. P1annin? Commission Approval On May 24, 1994, the Planning Commission conducted a public hearing on the request for a one year extension &)? time Attachment 1). Modifications to the original Conditions of Approval were made. The changes were i?necessary because the Washington Street dedication had not been made by the applicant(s). The Planning Commission determined that the one year extension should be allowed based on the State's current economic environment. The Planning Commission voted 3-I Commissioner Adolph voted no) to approve the applicant's submittal pursuant to amended Conditions of Approval Attachment 2). The Planning Commission minutes from the meeting are attached Attachment 3). App? Request The applicant is not appealing the one year time extension approval, but is requesting that the City Council reconsider seven of the Planning Commission's amended Conditions Conditions 2, 38, 39, 40, 43, 44, & 48). Six of the conditions address off-site improvements with the last requesting a two year extension period instead of the standard one year extension Attachment 4). 000340 BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14U NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14V NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14W NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14X NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14Y NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14Z NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14[ NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14\ NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14] NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14^ NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14_ NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14` NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14a NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14b NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14c NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14d NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14e NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14f NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14g NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14h NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14i NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14j NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14k NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14l NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14m NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14n NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14o NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14p NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14q NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14r NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14s NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14t NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14u NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14v NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14w NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14x C4 GP4oF?O AGENDA CATEGORY: BUSINESS SESSION: COUNCILIRDA MEETING DATE: December 6, 1994 CONSENT CALENDAR: ITEM TIThE: STUDY SESSION: Public Hearing for Zoning Ordinance 94-044 to amend Chapter 9.145 Hillside Conservation Zone and Chapter 9? 146 Transfer PUBLIC REARING: of Development Rights RECOMMENDATION: Adopt Resolution 94- approving the certification of a Negative Declaration of Environmental Impact for Environmental Assessment 94-281. Approve Ordinance by title and number and waive further reading. Introduce Ordinance on first reading. FISCAL IMPLICATIONS: None BACKGROUND AND OVERVIEW: General A need for certain amendments to existing regulations governing the transfer of density credits or bonuses for development has arisen. The proposed ordinance amendments are focused on the ability to approve the transfer of density credits to individuals as well as to or between parcels of land. Proposed amendments have been drafted by staff to provide such regulations as may be allowed at the local level of government. The proposed amendments will apply to the Hillside Conservation HC) Zone and the Transfer of Development Rights which will permit density transfers to all residential zones City-wide. The amendments will provide regulation for the approval of density transfer to individuals with approval of the City Council if a transfer is made in conjunction with a development application, or by the City Manager if the transfer is done alone without a development application. Attachment 1 contains Chapter 9.145 Hillside Conservation Zone with the proposed amendments highlighted by italics. Attachment 2 contains Chapter 9.146 Transfer of Development Rights with the proposed amendments also italicized. Staff prepared a good-faith estimate of expenses associated with the processing of a non-hearing transfer and a transfer requiring a public hearing. Attachment 3 contains a breakdown of the two proposed application fees based upon the estimate. The non-hearing transfer application fee is recommended to be $400, and the public hearing transfer fee is recommended to be $500. 000376 BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14y NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14z NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14 NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14 NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14 NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14 NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14 NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14 NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14 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BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14 NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14 NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14 NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14 NOTEXTPAGE BIB] 05-14-1999-U01 04:42:17PM-U01 ADMIN-U01 CC-U02 12-U02 06-U02 1994-U02 ing -> 14 AGENDA CATEGORY: BUSINESS SESSION: COUNCILIRDA MEETING DATE: December 6,1994 CONSENT CALENDAR: ITEM TIThE: STUDY SESSION: Adoption of a Nondisposal Facility Element, mandated by the State, which identifies existing, expansion of existing, and PUBLIC HEARING: proposed waste facilities RECOMMENDATION: Adopt Resolution 94-__, approving a Nondisposal Facility Element, mandated by the State, which identifies existing, expansion of existing, and proposed waste facilities, FISCAL IMPACT: None BACKGROUND AND OVERVIEW: After the passage of the California Integrated Waste Management Act of 1989 AB939), the State mandated the development of a Nondisposal Facility Element PRC Section 41730 et. seq.) by every city and county in the State. This element is a new and integral piece of the AB 939 Integrated Waste Management Program). The City must adopt a Nondisposal Facility Element. If the element is not adopted, the AB 939 program would not meet the adequacy requirements and the City could be subject to the $10,000 per day fine. A nondisposal facility is defined as any solid waste facility required to obtain a State Solid Waste Facility Permit, other than a landfill or transformation facility PRC Section 40151). Nondisposal facilities include material recovery facilities, transfer stations, and large scale composting facilities that are currently or will be utilized in the Coachella Valley to implement the Source Reduction and Recycling Element SRRE). The Nondisposal Facility Element Attachment No.1) identifies all existing, expansion of existing; and proposed nondisposal facilities which will be needed to implement the SRRE. The cities in the Coachella Valley developed and adopted one single SRRE with each city establishing its own short-term and medium term goals, and its own financing strategy'. The Nondisposal Facility Element for the Coachella Valley has been prepared in a similar format. The Nondisposal Facility Element is to be submitted to the State by December 31, 1994. As required, the Draft Nondisposal Facility Element was submitted to the Local Task Force LTF) for review and comment. The CVAG Executive Committee will also review and approve the Element. Adoption or amendment of this Element is not subject to environmental review under the California Environmental Quality Act CEQA). CC'F13. 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