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1999 01 05 CCing -> 14 City Council Agenda CITY COUNCIL CHAMBER 78-495 CaIle Tampico La Quinta, California 92253 Regular Meeting January 5.1999 2:00 P.M. CALL TO ORDER a. Pledge of Allegiance Beginning Res. No.99-01 b. Roll Call Ord. No.329 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. CLOSED SESSION NOTE: TIME PERMITTING, THE CITY COUNCIL MAY CONDUCT CLOSED SESSION DISCUSSIONS DURING THE DINNER RECESS. ADDITIONALLY, 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 PURSUANT TO GOVERNMENT CODE SECTION 54956.9(c) POTENTIAL LITIGATION ONE CASE). 001 BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14PUBLIC COMMENT 3:00 pm 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 December 15, 1998 ANNOUNCEMENTS PRESENTATIONS WRITTEN CORRESPONDENCE 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 JANUARY 5, 1999. 2. ADOPTION OF RESOLUTION ACCEPTING A DONATION FROM SUN MOUNTAIN ENTERPRISES. 3. APPROVAL OF PARTICIPATION IN THE LIVING FOR YOUR 90'S" PROGRAM. 4. ADOPTION OF RESOLUTION ACCEPTING A DONATION FROM WAL MART TO THE SENIOR CENTER. 002 Page 2- BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 145. APPROVAL OF IMPROVEMENT AGREEMENT FOR COMPLETION OF TRACT 28019, THE SEASONS, JIM DAN D., L.L.C. 6. ADOPTION OF RESOLUTION AUTHORIZING THE CITY TO OBTAIN STATE SUMMARY CRIMINAL HISTORY INFORMATION OF PROSPECTIVE EMPLOYEES AND VOLUNTEERS. 7. ACCEPTANCE OF GRANT DEED FOR RIGHT OF WAY ON MILES AVENUE, PROJECT NO.98- 07, WASHINGTON STREET/MILES AVENUE WIDENING. 8. APPROVAL OF PROFESSIONAL SERVICES AGREEMENT CHANGE ORDER NO.1 KEITH COMPANIES FOR AVENUE 50 PAVEMENT REHABILITATION IMPROVEMENTS. 9. AUTHORIZATION FOR OVERNIGHT TRAVEL FOR COUNCIL MEMBER HENDERSON TO ATTEND THE LEAGUE OF CALIFORNIA CITIES ADMINISTRATIVE SERVICES COMMITTEE MEETING IN SAN FRANCISCO ON JANUARY 15, 1999. 10. ADOPTION OF RESOLUTION AUTHORIZING CITY OF LA QUINTA U.S. TREASURY MONEY MARKET ACCOUNT WITH WELLS FARGO BANK. 11. APPROVAL OF SPECIFICATIONS AND AUTHORIZATION TO RECEIVE BIDS FOR CITYWIDE LANDSCAPE LIGHTING MAINTENANCE. 12. ACCEPTANCE OF CITYWIDE RESTRIPING PROGRAM PROJECT 98-03 AND AUTHORIZATION TO FILE NOTICE OF COMPLETION. 13. APPROVAL OF PROFESSIONAL SERVICES AGREEMENT CHANGE ORDER NO.8 KORVE ENGINEERING FOR MILES AVENUE WIDENING. BUSINESS SESSION 1. CONSIDERATION OF APPOINTMENT OF A CITY REPRESENTATIVE TO THE COACHELLA VALLEY ECONOMIC PARTNERSHIP. MINUTE ORDER ACTION. STUDY SESSION 1. DISCUSSION OF ISSUES REGARDING SIDE STREET ACCESS TO ARTERIAL STREETS FRED WARING DRIVE AND MILES AVENUE. Page 3- 003 BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14REPORTS AND INFORMATIONAL ITEMS A. CVAG COMMITTEE REPORTS B. CHAMBER OF COMMERCE WORKSHOPZINFORMATION EXCHANGE COMMITTEE PERKINS) C. C. V. MOSQUITO AND VECTOR CONTROL DISTRICT PERKINS) D. C. V. MOUNTAINS CONSERVANCY SNIFF) E. C. V. REGIONAL AIRPORT AUTHORITY HENDERSON) F. LEAGUE OF CALIFORNIA CITIES COMMITTEES G. PALM SPRINGS DESERT RESORTS CONVENTION & VISITORS BUREAU HENDERSON) H. PALM SPRINGS DESERT RESORTS AIRLINE SERVICES COMMITTEE HENDERSON) I. PALM SPRINGS REGIONAL AIRPORT COMMISSION J. RIVERSIDE COUNTY FREE LIBRARY ADVISORY COMMITTEE HENDERSON) K. RIVERSIDE COUNTY LIBRARY ADVISORY BOARD L. SUNLINE TRANSIT AGENCY/SUNLINE SERVICES GROUP PENA) DEPARTMENT REPORTS A. CITY MANAGER 1. UPDATE ON POTENTIAL BERMUDA DUNES ANNEXATION B. CITYATTORNEY C. CITYCLERK 1. REPORT ON UP-COMING EVENTS D. BUILDING AND SAFETY DIRECTOR NONE E. COMMUNITY DEVELOPMENT DIRECTOR NONE F. COMMUNITY SERVICES DIRECTOR NONE G. FINANCE DIRECTOR NONE H. PUBLIC WORKS DIRECTOR NONE I. POLICE CHIEF NONE J. BATTALION CHIEF NONE MAYOR AND COUNCIL MEMBERS' ITEMS RECESS TO REDEVELOPMENT AGENCY MEETING RECESS UNTIL 7:00 P.M. Page 4- 004 BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14PUBLIC COMMENT This is the time set aside for public comment on any matter not scheduled for a public hearing. Rease complete a request to speak" form and limit your comments to three minutes. Please watch the timing device on the podium. PRESENTATIONS PUBLIC HEARINGS 1. TENTATIVE TRACT 27519 A REQUEST TO SUBDIVIDE 17.6 ACRES INTO 70 SINGLE- FAMILY RESIDENTIAL UNITS AND OTHER COMMON LOTS LOCATED SOUTH OF DESERT STREAM DRIVE AND WEST OF DUNE PALMS ROAD. APPLICANT: CENTURY-CROWELL COMMUNITIES. A) RESOLUTION ACTION 2). 2. CONSIDERATION OF ADOPTING PROPOSALS AND AUTHORIZING THE CITY MANAGER TO SUBMIT APPLICATIONS TO RIVERSIDE COUNTY ECONOMIC DEVELOPMENT AGENCY FOR COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS FOR FISCAL YEAR 1999-2000. A) RESOLUTION ACTION. 3. TENTATIVE TRACT MAP 23773, EXTENSION #1' FOZ APPROVAL OF A ONE-YEAR TIME EXTENSION FOR UNRECORDED TRACT PHASES 4-7 CONSISTING OF 77 SINGLE-FAMILY LOTS WITHIN 20.75 ACRES WITHIN STARLIGHT DUNES. APPLICANT: CENTURY-CROWELL COMMUNITIES. A) RESOLUTION ACTION. 4. ZONING CODE AMENDMENT 98-602 TO AMEND CHAPTER 9.140.000 HILLSIDE CONSERVATION REGULATIONS TO ALLOW FENCING TO MITIGATE ENVIRONMENTAL IMPACTS AS A PERMITTED USE. A) RESOLUTION ACTION. Page 5- 005 BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 145. SITE DEVELOPMENT PERMIT 97-608, AMENDMENT #1 FOR APPROVAL OF AN AMENDMENT TO A PREVIOUSLY-APPROVED SITE DEVELOPMENT PERMIT FOR THE RESORT EMPLOYEE PARKING LOT TO DELETE CONDITIONS #32 AND #38 WHICH PERTAINS TO CONSTRUCTION AND TIMING OF EISENHOWER DRIVE STREET IMPROVEMENTS FOR THE PROPERTY LOCATED ON THE EAST SIDE OF EISENHOWER DRIVE, SOUTH OF 50TH AVENUE. APPLICANT: KSL LAND CORPORATION. A) RESOLUTION ACTION. 6. TENTATIVE TRACT MAP 26855 REVISED), FOR APPROVAL TO SUBDIVIDE 33.8 ACRES INTO 95 SINGLE-FAMILY RESIDENTIAL UNITS AND 11 COMMON LOTS LOCATED EAST OF JEFFERSON STREET, SOUTH OF 50TH AVENUE. APPLICANT: BROOKFIELD CALIFORNIA LAND HOLDINGS, INC. A) RESOLUTION ACTION. 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 January 5, 1999 was posted on the outside entry to the Council Chamber, 78-495 CalIe Tampico and on the bulletin board at the La Quinta Chamber of Commerce and at Albertson's 78 630 Highway 111, on Thursday, December 31, 1998. December31, 1998 City Clerk City of La Quinta California PUBLIC NOTICE The La Quinta CitV Council Chamber is handicapped accessible. If special equipment is needed for the hearing impaired, please call the CitV CIerkZs Office at 777-7025, 24-hours in advance of the meeting and accommodations will be made. Page 6- 006 BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14 AGENDA CATEGORY: BUSINESS SESSION COUNCILIRDA MEETING DATE: JANUARY 5, 1999 A CONSENT CALENDAR f ITEM TITLE: STUDY SESSION Demand Register Dated January 5, 1999 PUBLIC HEARING RECOMZENDATION.. Approve Demand Register Dated January 5, 1999 BACKGZQZUND: Prepaid Warrants: 35426 35436 55,963.25 35437 35438 1,816.39 35439 35442 40,499.56 35443 35444 5,006.90 35445 35448 100,241.55 35449 35455 10,472.00 Wire TransfersZ 94,936.85 p1R2233 2373 162,213.93 PIR Tax TransfersZ 51,847.99 CITY DEMANDS $1,959,290.40 Payable Warrants: 35456 35614 1,552,910.77 RDA DEMANDS 116,618.79 $2,075,909. 9 $2,075,909.19 FISCAL IMPLICATIONS: Demand of Cash City $1 959 290 40 ner F17iaZ Joh M. Faic nce Director 007 BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14CITY OF LA QUINTA BANK TRANSACTIONS 12/10/98-12/29/98 12/11/98 WIRE TRANSFER DEFERRED COMP $5,050.16 12/11/98 WIRE TRANSFER PERS $17,002.81 12/17/98 WIRE TRANSFER ESCROW PAYMENT RDA SUBSIDY PROGRAM $7,083.59 12/23/98 WIRE TRANSFER ESCROW PAYMENT RDA SUBSIDY PROGRAM $44,000.00 12/24/98 WIRE TRANSFER DEFERRED COMP $5,050.16 12/24/98 WIRE TRANSFER PERS $16,750.13 TOTAL WIRE TRANSFERS OUT $94,936.85 ooZ 2 BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14 BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14 NOTEXTPAGE BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14 NOTEXTPAGE BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14 NOTEXTPAGE BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14 NOTEXTPAGE BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14 NOTEXTPAGE BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14 NOTEXTPAGE BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14 NOTEXTPAGE BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14 NOTEXTPAGE BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14 NOTEXTPAGE BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14 NOTEXTPAGE BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14 NOTEXTPAGE BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14 NOTEXTPAGE BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14 NOTEXTPAGE BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14 NOTEXTPAGE BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14 NOTEXTPAGE BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14 NOTEXTPAGE BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14 NOTEXTPAGE BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14 NOTEXTPAGE BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14 NOTEXTPAGE BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14 NOTEXTPAGE BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14 NOTEXTPAGE BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14 NOTEXTPAGE BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14 NOTEXTPAGE BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14! NOTEXTPAGE BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14" NOTEXTPAGE BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14# NOTEXTPAGE BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14$ NOTEXTPAGE BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14% NOTEXTPAGE BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14& NOTEXTPAGE BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14' NOTEXTPAGE BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14( NOTEXTPAGE BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14) NOTEXTPAGE BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14* NOTEXTPAGE BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14+ NOTEXTPAGE BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14, NOTEXTPAGE BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14- NOTEXTPAGE BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14. NOTEXTPAGE BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14/ NOTEXTPAGE BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 140 ZTh% r AZoFZZ AGENDA CATEGORY: BUSINESS SESSION: COUNCILIRDA MEETING DATE: January 5, 1999 CONSENT CALENDAR: ITEM TITLE: STUDY SESSION: Adoption of Resolution Accepting a Donation PUBLIC IIEARING: from Sun Mountain Enterprises in the amount of $100 RECOMMENDATION: Adopt a Resolution accepting the donation from Sun Mountain Enterprises in the amount of $100 FISCAL IMPLICATIONS: None. BACKGROUND AND OVERVIEW: Sun Mountain Enterprises made a holiday donation of funds in the amount of $100 to the La Quinta Senior Center on December 17, 1998 Attachment 1). FINDINGS AND ALTERNATIVES: The alternatives available to the City Council are: 1. Adopt a Resolution accepting the donation from Sun Mountain Enterprises in the amount of $100; or Do not adopt a Resolution accepting the donation from Sun Mountain EnterPrises in the amount of $100. Attachments: 1. Copy of check from Sun Mountain Enterprises dated December 1 7, 1 998 Z49 BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 141 NOTEXTPAGE BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 142 NOTEXTPAGE BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 143 oZjZZo AGENDA CATEGORY: BUSINESS SESSION: C()UNCILIRDA MEETING DATE: January 5, 1999 CONSENT CALENDAR: S iIEMIIIii STUDY SESSION: Consideration of Participation in the PUBLIC HEARING: Living For Your 90's" Program RECOMMENDATION: Approve participation in the Living for Your 90's" Senior Inspiration Awards Luncheon which will be held April 5, 1 999 at the Marriott Rancho Las Palmas in Rancho Mirage. FISCAL IMPLICATIONS: The $400 sponsorship is the total cost for one table, and contribution towards the awards. Funds have been budgeted and will be expended from the Contract Services Fund 101-202-663-000). BACKGROUND AND OVERVIEW: On August 25, 1 998, the City of La Quinta received notification from Supervisor Roy Wilson, of the Living For Your 90's" Senior Inspiration Awards Luncheon Attachment 1). The City of La Quinta has participated in this program since its inception in 1992. The Living for Your 90's" Senior Inspiration Award provides an opportunity to recognize and honor outstanding seniors throughout the Coachella Valley who inspire us all with their community involvement and active lifestyle, and thereby serve as role models to younger seniors. The City Council is asked to select one outstanding senior recipient who meets the following criteria: the honoree should be at least 75 years old; reside in the City of La Quinta; been involved in community affairs for a lengthy period of time; and personify a healthy, active, and contributing attitude and lifestyle. Should the City Council elect to participate in this program, staff will provide the names of two candidates, who meet the criteria for the award for consideration at an upcoming Council meeting. For this year's event, the City has been requested to contribute $250 for one table, and $150 toward the awards. 051 c:\MyData\CRISTAL\CC\Living for Your 90's.wpd BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 144FINDINGS AND ALTERNATIVES: The alternatives available to the City Council are: 1. Approve the participation in the program with sponsorship of $400 for one table and contribution toward awards; 2. Deny authorization to participate in the program; or 3. Provide staff with alternate direction. 4+ Dodie Horvitz, Co m ity Services Director Attachments: 1. 1 999 Living for Your 90Zs Letter from Supervisor Roy Wilson, 4th District OZ2 C:\MvData\CRISTAL\CC\Livinq for Your 90' s.wZd BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 145 NOTEXTPAGE BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 146 NOTEXTPAGE BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 147 NOTEXTPAGE BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 148 Z GZOF Z AGENDA CATEGORY: BUSINESS SESSION: COUNCILIRDA MEETING DATE: January 5, 1999 CONSENT CALENDAR: ITEM TITLE: STUDY SESSION: Adoption of Resolution Accepting a Donation from Wal-Mart in the Amount of $2,089 PUBLIC HEARING: RECOMMENDATION: Adopt a Resolution accepting the donation of $2,089. FISCAL IMPLICATIONS: None BACKGROUND AND OVERVIEW: Wal-Mart made a donation of funds to the La Quinta Senior Center. This donation was made to the Senior Center through Wal-Mart's Annual Holiday Fund Raising Program to benefit local Community Service organizations. Wal-Mart's tradition of Holiday Fund Raising began in 1 993. FINDINGS AND ALTERNATIVES: The alternatives available to the City Council are: 1. Adopt a Resolution accepting the donation of $2,089 from Wal-Mart; 2. Do not adopt a Resolution accepting the donation. Attachments: 1 Copy of Check from Wal-Mart dated December 14, 1 998 056 S \City C1erkZeso1utions\DONATION RESOLUTION.wpd BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 149 NOTEXTPAGE BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14: NOTEXTPAGE BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14; AGENDA CATEGORY: BUSINESS SESSION: COUNCILIRDA MEETING DATE. January 5, 1 999 CONSENT CALENDAR: 5 ITEM TITLE: Approval of Improvement Agreement for STUDY SESSION: Completion of Tract 2801 9, the Seasons, Jim Dan D., L.L.C. PUBLIC HEARING: RECOMMENDATION: Authorize staff to execute the attached Improvement Agreement Attachment 1) for Completion of Tract 28019. FISCAL IMPLICATIONS: None. BACKGROUND AND OVERVIEW: Tract 2801 9, located North of Calle Tampico on Seasons Way, is a lawmaker income tract partially financed by the La Quinta Redevelopment Agency RDA). The vicinity map is included as Attachment 2. Despite the RDA participation, the original developer ran short of funds to complete the required infrastructure and park improvements. Jim Snellenberger, doing business as Jim Dan D., L.L.C., has purchased the vacant lots in the tract and proposes to complete the infrastructure improvements while concurrently building and selling homes on the lots. The tract map is included as Attachment 3. In order to receive building permits prior to completion of the infrastructure improvements, it is necessary that Jim Dan D. provide security to guarantee completion of the infrastructure and park improvements. The attached Improvement Agreement and associated security fulfill that requirement, and allow completion and build out of the Seasons subdivision. 059 BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14<FINDINGS AND ALTERNATIVES: City Council alternatives are: 1. Authorize staff to execute the attached Improvement Agreement for completion of Tract 2801 9. 2. Provide staff with alternative direction. Chris A. Vog Public Works Director/City Engineer FBIfb Attachment 1: Improvement Agreement 2: Vicinity Map 3: Tract Map Ou'O BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14= NOTEXTPAGE BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14> NOTEXTPAGE BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14? NOTEXTPAGE BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14@ NOTEXTPAGE BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14A NOTEXTPAGE BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14B NOTEXTPAGE BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14C NOTEXTPAGE BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14D NOTEXTPAGE BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14E NOTEXTPAGE BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14F NOTEXTPAGE BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14G NOTEXTPAGE BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14H NOTEXTPAGE BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14I %Z AGENDA CATEGORY: BUSINESS SESSION: COUNCILIRDA MEETING DATE: January 5, 1999 CONSENT CALENDAR: ITEM TITLE: STUDY SESSION: Approval of a Resolution Authorizing the City to obtain State Summary Criminal History PUBLIC HEARING: Information of Prospective Employees and Volunteers RECOMMENDATION: Approve the Resolution authorizing the City to obtain State Summary Criminal History Information of prospective Employees and Volunteers. FISCAL IMPLICATIONS: Cost to fingerprint is approximately $50.00 per person. BACKGROUND AND OVERVIEW: The California Joint Powers Insurance Authority CJPIA) has developed a policy Attachment No. 1) for conducting criminal background checks of prospective employees and volunteers pursuant to Penal Code Section 11105 et seq. The CJPIA has also developed an employee statement to be signed by City employees who may have access to Criminal Offender Record Information Attachment No.2). The CJPIA is requesting all of its members to adopt said policy and employee statement. Currently, the City uses a service for background checks, which includes a criminal check using the candidate's name and driver's license. The proposed program of the CJPIA is conducted through the Department of Justice using fingerprints. The Department of Justice charges $50.00 per candidate to check the criminal records. The Community Services Department has purchased a fingerprinting machine and runs all prospective employees and volunteers who will have contact with minors. The Personnel Office can utilize this machine. 073 BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14JFINDINGS & ALTERNATIVES: The City Council has three alternatives: 1. Approve the Resolution authorizing the City to obtain State summary criminal history information of employees and volunteers; 2. Deny the Resolution; or 3. Provide alternative direction to Staff. Attachments: 1. Proposed City Policy 2. Employee Statement Regarding the Use of Criminal Justice Information C74 Z BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14K NOTEXTPAGE BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14L NOTEXTPAGE BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14M NOTEXTPAGE BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14N NOTEXTPAGE BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14O NOTEXTPAGE BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14P NOTEXTPAGE BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14Q NOTEXTPAGE BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14R NOTEXTPAGE BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14S AGENDA CATEGORY: BUSINESS SESSION: COUNCILIRDA MEETING DATE: January 5, 1999 CONSENT CALENDAR: ITEM TITLE: Acceptance of Grant Deed for Right-of- STUDY SESSION: Way on Miles Avenue, Project 98-07, Washington Street Widening PUBLIC HEARING: RECOMMENDATION: Accept a Grant Deed ZAttachment 1) in favor of the City of La Quinta from Sheila Weldon, Trustee and her successors in trust under the Weldon Trust, conveying right- of-way on the North side of Miles Avenue, from 330 feet west of Adams Street to 660 feet west of Adams Street. FISCAL IMPLICATIONS: There are no fiscal implications associated with the acceptance of the right-of-way being conveyed. BACKGROUND AND OVERVIEW: On June 23,1998, the City Council awarded a Contract in the amount of $1,310,648.53 to Cooley Construction Inc. for the construction of Miles Avenue and Washington Street Widening Improvements, Project No.98-07 During the June 2, 1 998 City Council Meeting, the Council approved the project plans, specifications and estimates, and authorized Staff to Advertise for Bids to construct Miles Avenue and Washington Street Widening Improvements, Project No.98-07. In order to install the right-of-way and construction easements along the north side of Miles Avenue, 330 feet west of Adams Street to 660 feet west of Adams Street need to be acquired. Sheila Weldon, Trustee and her successors in trust under the Weldon Trust, is dedicating the necessary property to the City via the Grant Deed. CS3 TZ flVIflrPT.flfll INn Z1 Z Mnd BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14TFINDINGS AND ALTERNATIVES: Alternatives for the City Council to consider: 1. Accept a Grant Deed in favor of the City of La Quinta from Sheila Weldon, Trustee and her successors in trust under the Weldon Trust, conveying right-of- way on the North side of Miles Avenue, from 330 feet west of Adams Street to 660 feet west of Adams Street. 2. Do not accept a Grant Deed in favor of the City of La Quinta from Sheila Weldon, Trustee and her successors in trust under the Weldon Trust, conveying right-of-way on the North side of Miles Avenue, from 330 feet west of Adams Street to 660 feet west of Adams Street. This alternative will have the effect of delaying the proposed project improvements on Miles Avenue. 3. Provide staff with alternative direction. Chris A. Vogt Public Works Director/City Engineer JMF:acs Attachment 1: Grant Deed BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14U NOTEXTPAGE BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14V NOTEXTPAGE BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14W NOTEXTPAGE BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14X NOTEXTPAGE BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14Y NOTEXTPAGE BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14Z ZIMKZ0Z ZZAAAhsZ OF AGENDA CATEGORY: BUSINESS SESSION: COUNCILIRDA MEETING DATE: January 5, 1999 CONSENT CALENDAR: ITEM TITLE: Approval of Professional Services STUDY SESSION: Agreement Contract Change Order No. 1 to Keith Companies for Avenue 50 Pavement Rehabilitation PUBLIC HEARING: Improvements RECOMMENDATION: Approve Contract Change Order No. 1 Attachment 1) with Keith Companies in an amount not-to-exceed $2,000 to provide engineering design services for Project 98- 1 7, Avenue 50 Pavement Rehabilitation Improvements FISCAL IMPLICATIONS: The Consultant's current contract value is for an amount not to exceed $11,750. By adding the additional scope of work, the consultant's revised amount would be a total of $13,750. This amendment exceeds 1 0% of the Original Contract; therefore, according to City policy, this requires City Council approval. The following funding sources are available: Funding Source Account Number Amount Infrastructure Fund 401-000-493-000 $50,000.00 STP TEA 21) 401-000-493-000 $100,000.00 TOTAL: $150,000.00 BACKGROUND AND OVERVIEW: On July 7, 1998, the City Council approved the Fiscal Year 1 998/99 Capital Improvement Program. The adopted program includes the Avenue 50 pavement rehabilitation improvement project. 090 T-ZP\A,DZPT\CZUNCIL\1 q9q\q9o1 O5,-vZ,Z4 BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14[This project will rehabilitate and overlay existing pavement on Avenue 50 from Park Avenue east to Jefferson Street, approximately 4,950 linear feet. This project will not include any areas previously improved by developers approximately 2,200 LF east of Park Avenue on the south side) On October 2, 1 998, Staff issued an informal Request for Proposal RFP) to obtain Professional Engineering and Design Services for the Avenue 50 Overlay Improvement Project. During the December 1 5, 1 998, City Council Meeting, the City Council approved a Professional Service Agreement with Keith International Inc. in an amount not to exceed $1 1,750 to prepare Plans, Specifications and Engineer's Estimate for Fiscal Year 1 998199 Avenue 50 Overlay Improvements. Change Order #1 shall provide for the engineering design services for the low water crossing at the La Quinta Evacuation Channel on Avenue 50. The engineering design services shall include providing the necessary field survey; preparing street improvement plans, specifications, and cost estimates; and preparing and processing the necessary encroachment permits. FINDINGS AND ALTERNATIVES: Alternatives for the City Council to consider: 1. Approve Contract Change Order No.1 with Keith Companies in an amount not-to-exceed $2,000 to provide engineering design services for Project 98-1 7, Avenue 50 Pavement Rehabilitation Improvements. 2. Do not Approve Contract Change Order No. 1 with Keith Companies in an amount not-to-exceed $2,000 to provide engineering design services for Project 98-1 7, Avenue 50 Pavement Rehabilitation Improvements. This alternative may result in construction delays. 3. Provide staff with alternative direction. Chris A. VoZt Public Works Director/City Engineer CAVIjI Attachment 1: Contract Change Order No.1 T.\flVAIflCOflflflI lAin I, a QooloonIn, Z G3Zi BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14\ NOTEXTPAGE BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14] NOTEXTPAGE BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14^ AGENDA CATEGORY: BUSINESS SESSION: COUNCILIRDA MEETING DATE: January 5, 1999 CONSENT CALENDAR: ITEM TITLE: STUDY SESSION: Approval of Overnight Travel for Mayor PUBLIC HEARING: Pro Tern Henderson to Attend the League of California Cities Administrative Services Committee Meeting in San Francisco January 1 5, 1999 RECOMMENDATION: Approve the request for overnight travel for Mayor Pro Tern Henderson to attend the League of California Cities' Administrative Services Committee meeting in San Francisco on January 15, 1999. FISCAL IMPLICATIONS: Estimated Costs: $425 Funds are budgeted in Account 101-101-637-OQO BACKGROUND AND OVERVIEW: The City Council has previously authorized Mayor Pro Tern Henderson to participate as a member of the League's Administrative Services Committee. This Committee meets alternately in the south/north. The January meeting is scheduled to meet in San Francisco since the last meeting was held in Long Beach in conjunction with the Annual Conference. FINDINGS AND ALTERNATIVES: 1. Approve overnight travel for Mayor Pro Tern Henderson to attend the League of California Cities' Administrative Services Committee meeting in San Francisco on January 1 5, 1999; or 2. provide staff direction. AUNDRA L. J HOLA, City Clerk City of La Quinta, California 094 BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14_ AGENDA CATEGORY: BUSINESS SESSION: COUNCILIRDA MEETING DATE: I Z CONSENT CALENDAR: U Z ITEMTITLE: January 5, 1999 STUDY SESSION: Approval of City of La Quinta U.S. Treasury PUBLIC HEARING: Money Market Account with Wells Fargo Bank RECOMMENDATION: Authorize the City Manager to open a City Money Market Account with Wells Fargo Bank and to use the 100% U.S. Treasury option. FISCAL IMPLICATIONS: Pursuant to Section 7(a)(1) of the Restated and Amended Developer Lease Agreement between the City and Stamko Development, the City will deposit $1,000,000 and Stamko Development will deposit $800,000 into an account with Wells Fargo Bank. Interest earnings will be credited to the City and Developer on a prorate basis based upon the initial deposit of 44.44% Developer and 55.56% City contributions. BACKGROUND AND OVERVIEW: The City and Stamko Development entered into a Developer Lease Agreement on December 1, 1 998 for certain public improvements along Highway 111 and Adams Street. The Development Lease Agreement sets forth the establishment of a joint disbursement account to reimburse the entities performing services in construction of the aforementioned improvements. The City municipal code authorizes the Mayor, Mayor Pro Tern, City Manager, and City Treasurer to sign checks, and each check requires two signatures. The Developer has designated Ms. Christine F. Clarke, President of Kestam to sign on its behalf. Therefore, each check will require three signatures. 9Z BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14`In the event monies are still in the bank sweep account after all claims are settIedZ it is anticipated that the final distribution will be made on a pro-rata basis in accordance with the Development Agreement and the account will be closed. The attached Resolution has been prepared to forward to Wells Fargo along with duly completed bank signature cards to open the account. FINDINGS AND ALTERNATIVES: 1. Approval of City of La Quinta U.S. Treasury Money Market Account with Wells Fargo Bank 2. Do no approve the City of La Quinta U.S. Treasury Money Market Account with Wells Fargo Bank. Th Provide Staff with further direction. 4JoZn M. Falconer, Finance Director & C90Z BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14a NOTEXTPAGE BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14b NOTEXTPAGE BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14c z Of AGENDA CATEGORY: BUSINESS SESSION: COUNCILIRDA MEETING DATE: January 5, 1999 CONSENT CALENDAR: /1 ITEM ZTLE: Approval of Specifications and STUDY SESSION: Authorization to Receive Bids for the Landscape Lighting Maintenance Service- Project No. LMC 98- PUBLICHEARING: ol RECOMMENDATION: Approve Specifications Attachment 1) and authorize staff to receive bids for the Landscape Lighting Maintenance Service- Project No. LMC 98-01. FISCAL IMPLICATIONS: The Engineer's Estimate for this Project is $36,400.00 annually. The breakdown is as follows: AnnualCost Bi-weekly citywide landscape lighting inspection. 26 cycles $400 per cycle. $10,400.00 Lamp/Fixture replacement. 20 hours per cycle $50 per hour. $26.000.00 Total estimated annual cost. $36,400.00 Due to the provisions of Proposition 218, Landscape and Lighting funds may only be utilized for areas within the street right-of-way that were identified in an Engineer's Report prior to the November 1 996 election. Areas that are not within the road right- of-way, such as parks, parking lots, and medians that were not identified in the 1 996/97 Landscape and Lighting Report must be funded by another source. It is estimated that these areas comprise of approximately 70% of the work to be completed. Therefore, 70% of the funding $25,480) for this maintenance contract will be provided by Landscape and Lighting Maintenance, Account No.215-000-300- 290. The remainder $10,920) will be funded through General Fund. The amounts indicated will be included in the 1 99912000 budget. No additional appropriations are anticipated at this time. Prior to award of the bid, if any additional appropriations are required, staff will present them for City Council consideration. 3LZ TZZZnrZnnI ZrI 1QqQ\qQn1nZr nd BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14dBACKGROUND AND OVERVIEW: Due to the increase in City maintained landscape lighting systems, maintenance of these systems can no longer be accomplished by in-house personnel. This is based on the following: A reduction in the City's Lighting and Landscape Maintenance Division workforce. An increase in vandalism to lighting systems. Increased maintenance required to the older systems. No in-house personnel qualified to perform electrical maintenance. Staff has utilized contracted electrical services, as well as in-house personnel to perform repairs to these systems in the past. However, there is currently no preventive maintenance program in place. Problems i.e. vandalism, non-operable fixtures, etc.) associated with these systems are generally reported by citizens. In an effort to minimize the number of complaints received, reduce the safety hazards associated with this type of maintenance, and ensure that these lighting systems are operating at their fullest potential, it is Staff's recommendation to solicit Bids from a licensed electrical contractor for maintenance of the landscape lighting systems. This program will provide for biweekly inspection of all landscape lighting systems located within the City's medians, parks, perimeter landscapes and parking facilities. The successful Bidder shall also be responsible for any and all repairs to the referenced Systems generated by the inspections, as well as by citizen comments. An inspection report shall be submitted to the City's Maintenance Manager after each inspection. Necessary repairs will then be authorized by the City and completed by the Contractor. Costs associated with this contract shall be for labor only. All materials shall be provided to the Contractor by the City. This will enable staff to better monitor the work being performed and reduce the costs associated with material purchasing. The Contractor shall also be required to respond to and make repairs to hazardous situations i.e. exposed wiring) within two hours of notification. Should Council authorize staff to solicit Bids for this program, the anticipated start date for this contract will be March 1, 1 999 and will be in effect for a period of one year. BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14eFINDINGS AND ALTERNATIVES Available Alternatives: 1. Approve Specifications and authorize staff to receive bids for the Landscape Lighting Maintenance Service- Project No. LMC 98-01. 2. Deny authorization and provide staff with direction. Chtk'sA. Vogt Public Works Director/City Engineer CAV/drj 101 BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14f NOTEXTPAGE BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14g NOTEXTPAGE BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14h NOTEXTPAGE BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14i NOTEXTPAGE BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14j NOTEXTPAGE BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14k NOTEXTPAGE BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14l NOTEXTPAGE BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14m NOTEXTPAGE BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14n NOTEXTPAGE BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14o NOTEXTPAGE BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14p NOTEXTPAGE BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14q NOTEXTPAGE BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14r NOTEXTPAGE BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14s NOTEXTPAGE BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14t NOTEXTPAGE BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14u NOTEXTPAGE BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14v NOTEXTPAGE BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14w NOTEXTPAGE BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14x NOTEXTPAGE BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14y NOTEXTPAGE BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14z NOTEXTPAGE BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14 NOTEXTPAGE BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14 NOTEXTPAGE BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14 NOTEXTPAGE BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14 NOTEXTPAGE BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14 NOTEXTPAGE BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14 NOTEXTPAGE BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14 NOTEXTPAGE BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14 NOTEXTPAGE BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14 NOTEXTPAGE BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14 NOTEXTPAGE BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14 NOTEXTPAGE BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14 NOTEXTPAGE BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14 NOTEXTPAGE BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14 NOTEXTPAGE BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14 NOTEXTPAGE BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14 NOTEXTPAGE BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14 NOTEXTPAGE BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14 NOTEXTPAGE BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14 NOTEXTPAGE BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14 NOTEXTPAGE BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14 NOTEXTPAGE BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14 NOTEXTPAGE BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14 NOTEXTPAGE BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14 NOTEXTPAGE BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14 AGENDA CATEGORY: BUSINESS SESSION: COUNCILIRDA MEETING DATE: January 5, 1999 CONSENT CALENDAR: Acceptance of Project 98-03, Citywide STUDY SESSION: Traffic Restriping Program PUBLIC HEARING: RECOMMENDATION: Acceptance of Project 98-03, Citywide Traffic Restriping Program, as 1 00% complete. Authorize the City Clerk to file a Notice of Completion with the Office of the County Recorder. Authorize Staff to release retention in the amount of $3,273.86, thirty-five days after recordation of the Notice of Completion. FISCAL IMPLICATIONS: There are adequate funds available in Account No 101-453-609-000 Contract Services) to support the recommendation. Approved funding for Project 98-03 101-453-609-000) $40,264.38 Quantity Adjustment Z$7.525.75) Revised Costs for Project 98-03 as Specified $32,738.63 Actual Amount Paid to date Z$29.464.77) Retention to be released $3,273.86 BACKGROUND AND OVERVIEW: At its March 1 7, 1 998 meeting, Council awarded a contract for Project 98-03, 1 997/98 Restriping Program to Safety Striping Service, Inc. of Visalia, California, for the bid price of $40,264.38. The reduction of $7,525.75 from the bid amount was due to new construction where restriping was not necessary and was completed under a separate contract. 14? Z BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14This Project is now deemed to be 100% complete in compliance with the plans and specifications. Prior to filing the Notice of Completion, staff must receive authorization from the City Council to accept this Project as 1 00% complete and authorize the City Clerk to file a Notice of Completion. FINDINGS AND ALTERNATIVES: Available Alternatives: 1. Accept Project 98-03, Citywide Traffic Restriping Program, as 100% complete. Authorize the City Clerk to file a Notice of Completion with the Office of the County Recorder. Authorize Staff to release retention in the amount of $3,273.86, thirty-five days after recordation of the Notice of Completion. 2. Provide staff with alternate direction. A/j7Z Chris A. VO&t Public Works Director/City Engineer BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14 AGENDA CATEGORY: BUSINESS SESSION: COUNCILIRDA MEETING DATE: January 5, 1999 CONSENT CALENDAR: ITEMTITLE: Approval of Professional Services STUDYSESSION: Agreement Contract Change Order No.8 to Korve Engineering for Miles Avenue Widening PUBLIC HEARING: RECOMMENDATION: Approve Contract Change Order No.8 Attachment 1) with Korve Engineering in an amount not-to-exceed $3,550 to provide engineering design services for Project 98- 07, Washington Street Widening and Miles Avenue Widening. FISCAL IMPLICATIONS: The Consultant's current contract value for this project is for an amount not to exceed $702,964. By adding the additional scope of work, the consultant's revised amount would be a total of $706,514. BACKGROUND AND OVERVIEW: Change Order #8 shall provide for engineering design services to revise the Miles Avenue Widening plans from 148 feet east of Washington Street Station 11 + 48) to 1,177 feet east of Washington Street Station 21 + 77). The existing concrete line ditch will be broken up and filled with select materials. A new asphalt pavement section will be constructed to a width of 29 feet with an asphalt curb on the outside edge of the pavement. This will provide two 2) 1 3-foot travel lanes and a 2-foot shoulder. The engineering design services shall include plans, specifications and cost estimate. The original design for Miles Avenue was completed prior to the finalization of the Garden of Champions Tennis Complex project. The original design transitions Miles Avenue east of Washington Street from two to one lane to match the existing one lane of Miles Avenue east of Washington Street. Since the construction began, the Garden of Champions project was brought forward with two through westbound lanes west of Washington Street. In order to maximize traffic flow, an additional west bound lane is now required east of Washington Street. This will provide two through lanes on Miles Avenue through the intersection of Washington Street. The new configuration will provide two exclusive left turn lanes, one through lane, and one shared through lane and right turn lane north bound) at the intersection of Washington Street and Miles Avenue. 149 BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14FINDINGS AND ALTERNATIVES: Alternatives for the City Council to consider: 1. Approve Contract Change Order No.8 with Korve Engineering in an amount not-to-exceed $3,550 to provide engineering design services for Project 98-07, Washington Street Widening and Miles Avenue Widening. 2. Do not Approve Contract Change Order No.8 with Korve Engineering in an amount not-to-exceed $3,550 to provide engineering design services for Project 98-07, Washington Street Widening and Miles Avenue Widening. This alternative may result in construction delays. 3. Provide staff with alternative direction. Chris A. Vogt Public Works Director/City Engineer Attachment 1: Contract Change Order No.8 Z BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14 NOTEXTPAGE BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14 NOTEXTPAGE BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14 OF AGENDA CATEGORY: BUSINESS SESSION: COUNCILIRDA MEETING DATE: January 5, 1999 CONSENT CALENDAR: ITEM TITLE: STUDY SESSION: Adoption of Resolution Accepting Passes PUBLIC IIEARING: to the Bob Hope Chrysler Classic Golf Tournament to be held January 1 8-24, 1 999 in the Coachella Valley RECOMMENDATION: Adopt the resolution accepting complimentary passes for the Bob Hope Chrysler Classic golf tournament to be held January 1 8-24, 1 999. FISCAL IMPLICATIONS: None. BACKGROUND AND OVERVIEW: On January 4, 1 999, the Bob Hope Chrysler Classic provided the City of La Quinta golf tournament passes for the Bob Hope Classic to be held January 1 8-24, Z 999 at various locations in the Coachella Valley including La Quinta. Accordingly, staff prepared the attached resolution to allow acceptance of the passes. FINDINGS AND ALTERNATIVES: The alternatives available to the City Council are: 1 Adopt the resolution and accept the donation of passes; or 2 Do not adopt the resolution. /Z /Z Thomas P Genovese, City Manager C MyZZtZ WPE)ocs CITY CouNCIL\CCsTFFZoBHopEpAssE$O1 OZ Zpd 15Z BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14 NOTEXTPAGE BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14 NOTEXTPAGE BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14 Z;`iIiiZf)fiZfiiI-iZUMMAI AGENDA CATEGORY: BUSINESS SESSION: COUNCIL/RDA MEETING DATE: January 5, 1 999 CONSENT CALENDAR: ITEM TITLE: STUDY SESSION: Consideration of an Appointment of a PUBLIC HEARING: City Representative to the Coachella Valley Economic Partnership RECOMMENDATION: That the City Council designate a delegate to represent the City at the Coachella Valley Economic Partnership. FISCAL IMPLICATIONS: None for this action. BACKGROUND AND OVERVIEW: The City Council authorized a six 6) month membership in the Coachella Valley Economic Partnership CVEP) at its regular meeting of December 1 5, 1 998. At that time, the Council directed that the matter of appointment of a City representative to the CVEP Board of Directors be considered at today's meeting. CVEP Board of Directors' regular meetings are held monthly on the second Wednesday at 7:30a.m. at CVEP's Corporate Office see Attachment 1). FINDINGS AND ALTERNATIVES: Options available to the City Council include: 1. Designating a delegate to represent the City at the Coachella Valley Economic Partnership; or 2. Do not designate a delegate at this time; or 3. Provide staff with alternative direction. Zeytfully submitted Z jZ4/ Mark Weiss L/ Assistant City Manager 156 Attachment 1: CVEP memo on 1999 meeting schedule BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14 NOTEXTPAGE BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14 NOTEXTPAGE BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14 AGENDA CATEGORY: BUSINESS SESSION: COUNCILZDA MEETING DATE: January 5, 1 999 CONSENT CALENDAR: ITEMZTLE: Discussion of Issues Regarding Side- STUDYSESSION: Street Access to Arterial Streets Fred Waring Drive and Miles Avenue PUBLIC REARING: RECOMMENDATION: As deemed appropriate by the City Council. FISCAL IMPLICATIONS: None BACKGROUND AND OVERVIEW: Access to Fred Waring Drive and Miles Avenue from side streets serving adjacent housing tracts is a frequently and critically broached topic by residents of these subdivisions and other residents of La Quinta. Whenever discussion regarding these side street intersections occurs, the issues or points of discussion, typically fall into one of the following three categories: * Traffic Safety * Convenient Access e Mobility It's not surprising these topics consistently resurface, they are after all, the key considerations for any intersection. Unfortunately, it's not possible to provide the maximum conceivable benefit in each category at a given intersection due to inherent conflicts in the underlying factors that produce the desired benefit. As a result, it's necessary to strike a balance in the desired benefits by decreasing the level of benefit in one category to achieve an improved benefit in another category. TZPVVflFPT\CflTJNC)I \1qq9.t9qO1O5nZVJnn BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14 Striking a Balance in Competing Interests The task of striking a balance in benefits is an unenviable one because it commonly means one faction of the parties interested in the decision may not be wholly satisfied. In essence, it is a decision of what is more important: providing benefits for the community as a whole, or satisfying the desires of a smaller special interest group. The good news is the decision making process for striking this balance is actually quite well defined and designed to yield an orderly and thoughtfully planned urban environment. When civic-minded parties of interest understand there is an unavoidable duty to strike a balance in the competing benefits, and it involves gaining some benefits at the expense of other benefits, the sacrifice that seems so strong in the microscopic view is soon viewed as a price well paid for the greater benefit. Planning An Urban Street System All streets do not function in the same manner. Some streets are designed for convenient direct access and others are designed for high quality regionalZ circulation i.e. mobility). The balance in the competing benefits related to intersections occurring on these streets is decided when the street is chosen to perform a certain function. For example, arterial streets are designed for improved mobility, while residential streets are designed for convenient direct access to the properties abutting it. For La Quinta, the arterial street system is identified in the General Plan See Attachment #1). Fred Waring Drive is designated as a Major Arterial i.e. 6-lane street), and Miles Avenue is designated as a Primary Arterial i.e. 4-lane street). In addition to having a different number of traffic lanes, these two street classifications also have different criteria with regard to side street access points. Intersections that allow all turning movements at the intersection are allowed to occur at 1 200-foot intervals on Miles Avenue, while on Fred Waring Drive, this type of intersection occurs less frequently because the interval is increased to 2,600 feet See Attachment #2). Mobility and Safety Versus Convenient Access In general terms, mobility on a given street is inversely proportional to the number of access points to the street. As the number of access points increases, the quality of mobility afforded by the street decreases. Eliminating direct access to the street from abutting properties is the first step to achieving improved mobility for a street. The next step is limiting the number of signalized intersections which is accomplished by specifying the minimum allowable spacing intervals between full-turn1 intersections. The latter step requires a longer view into the future to avoid circumstances that create the need for signalized intersections. Full turn intersections that seem reasonable and appropriate in the present moment may ultimately defeat the desired mobility benefit, or become a traffic safety concern, in the future. 1 Full-turn" means Ihere are no turning restrictions at the intersection 1uZO BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14Full-turn intersections are, in general, strong candidates for traffic signals given the right circumstances. Signals are warranted, pursuant to a prescribed analytic technique, when there is sufficient cross traffic or if there is an adverse safety history at the intersection. For that reason, the spacing of full-turn intersections is specified in the General Plan to guide the City as it grows so the benefits of an arterial street system become reality. Reasonably convenient access can be achieved in an arterial street corridor with intersections that provide less than full-turn access along with other circulation opportunities that avoid overly long travel courses time or distance) which are adverse to the motorist's desired direction of travel. When adequate alternative circulation opportunities exist regarding access to a given arterial street, motorists actually receive a shorter commuting-time benefit. Transition From Rural to Urban Achieving the mobility benefit for an urban arterial street occurs by limiting the number of access points to the street as well as of the quality of the access that is allowed to occur. Although the concept is simple to express, implementing it proves more difficult as one considers some streets were already in existence when the need for employing an urbanized street concept became a necessity. Access to a street occurs in two ways: 1) direct access from the abutting property, and 2) side street or cross street intersections. Existing access points are generally left in place. However, turning movement restrictions associated with those access points are commonly imposed as the arterial street is widened and begins to carry more traffic. Major cross streets become signalized as warrants are met, and other cross street locations are identified as potential candidates for signals. Locations for new connections to an arterial street in the form of cross streets or side streets are guided by the criteria set forth in the General Plan. However, existing property lines and land uses along the arterial corridor can influence a less than perfect plan for locating side street connections, unless significant devotion up to and including expenditure of public funds in some cases if deemed appropriate) is given to offset and counter the factors which can adversely influence side street connection location. Inventory of Existing Conditions and Future Plans Attachments 3 through 8 provide a complete overview of existing side street and cross street connections to Fred Waring Drive and Miles Avenue. Attachments 9 and 10 provide an overview of the existing and future turning movements that are proposed at the T" intersections on these two arterial streets. 1 Z1 BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14FINDINGS AND ALTERNATIVES: It's not possible to provide the highest conceivable level of convenient access at every side street that intersects Fred Waring Drive or Miles Avenue without sacrificing the mobility or safety benefit that is intended for these two arterial streets. Mobility and safety are, in general terms, inversely proportional with the number of access points and cross street connections, which means mobility and safety declines as the number of access connections with full-turn movements is increased. The policy that governs intersection location and affects the turning movements allowed at an intersection is in the General Plan to guide the City as it grows, so the benefits of a high quality arterial street system will become a reality. Alternatives: 1. Continue the existing policy as stated in the General Plan. 2. Direct staff to revise the General Plan policies regarding arterial streets. 3. Provide staff with alternate direction. Chris A. Vogt Public Works Director/City Engineer CAV:SS Attachment 1: Circulation System Policy Diagram 2: Roadway Design Standards 3: Fred Waring Intersection Spacing 4: Fred Waring Signal Spacing 5: Fred Waring T" Intersections 6: Miles Ave Intersection Spacing 7: Miles Ave Signal Spacing 8: Miles Ave T" Intersections 9: Turning Restrictions on Fred Waring 10: Turning Restrictions on Miles Avenue I Z BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14 NOTEXTPAGE BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14 NOTEXTPAGE BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14 NOTEXTPAGE BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14 NOTEXTPAGE BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14 NOTEXTPAGE BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14 NOTEXTPAGE BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14 NOTEXTPAGE BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14 NOTEXTPAGE BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14 NOTEXTPAGE BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14 NOTEXTPAGE BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14 DEPARTMENT REPORT: A-f TO: The Honorable Mayor and Members of the City Council FROM: Thomas P. Genovese, City ManagerZZ DATE: January 5, 1999 RE: Department Report Update on Potential Bermuda Dunes Annexation At the December 1, 1998 City Council Meeting, Mr. Mike Smith, representing the Bermuda Dunes Community Council invited the City Counci to a meeting on January 14 regarding potential annexation of Bermuda Dunes. Mr. Smith followed up with the City Manager subsequent to the City Council Meeting, and reissued the invitation for January 1 4. Palm Desert City Manager, Ray Diaz, has indicated to Tom Genovese that Palm Desert may still have an interest in annexing Bermuda Dunes. City Manager Tom Genovese will attend the meeting on January 14. 173 BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14 DEPARTMENT REPORT: CITY COUNCIZ'S UP-COMING EVENTS JANUARY 5 CITY COUNCIL MEETING JANUARY 7 MAYOR'S LUNCHEON JANUARY 7 RIBBON CUTTING FOR MILES AVENUE WIDENING/CROSSING AT 11:00 AM JANUARY 7 BIA MONTHLY DINNER JANUARY 10 LA QUINTA HISTORICAL SOCIETY TOUR JANUARY 11 LEAGUE OF CALIF. CITIES DIVISION MEETING IN RIVERSIDE JANUARY 14 MEETING OF THE BERMUDA DUNES COMMUNITY COUNCIL AT JAMES MONROE SCHOOL AT 7:00 PM JANUARY 18-24 BOB HOPE CHRYSLER CLASSIC JANUARY 20 GROUND BREAKING FOR CATELLUS PROJECT JANUARY 21 VALLEYWIDE MIXER AT C.V. BUSINESS FORUM AT MISSION HILLS COUNTRY CLUB JANUARY 27 CHAMBER MIXER AT LA QUINTA ARTS FOUNDATION JANUARY 30 SOROPTIMIST HEALTH WALK FEBRUARY 5 MAINSTREET MARKETPLACE FEBRUARY 20 HISTORICAL SOCIETY'S ANNIVERSARY GALA 174 BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14 NOTEXTPAGE BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14 NOTEXTPAGE BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14 AGENDA CATEGORY: BUSINESS SESSION: COUNC1LZDA MEETING DATE: January 5, 1 999 CONSENT CALENDAR: ITEM TITLE: STUDY SESSION: Continued Public Hearing on Tentative Tract Map 4 27519, a request to subdivide 17.6 acres into 70 PUBLICHEARING: single family and other common lots located on the west side of Dune Palms Road, approximately 100- feet south of Desert Stream. Applicant: Century- Crowell Communities for Mr. Lantz Eldred REZDATtON Adopt City Council Resolutions, certifying Environmental Assessment 98-370 and approving Tentative Tract Map 27519, subject to findings and conditions. FZZPLl CATONSI None BACKGROUND AND ZVZRvIEW. On December 1 5, 1 998, the public hearing was held for this request. The City Council heard testimony from two adjacent property owners on Desert Stream Drive asking the Council to retain the existing Eucalyptus trees within the Tract. The City Council continued this request to January 51h, permitting Council members additional time to review the existing mature landscaping, namely the Eucalyptus trees at the northeast corner of the proposed Tract. The vacant, previously disturbed site is located to the south of the Topaz development on the west side of Dune Palms Road Attachment 1). Vacant properties to the east of the site, across Dune Palm Road, are in the City of lndio. PrZjeZZaq ueZ The applicant requests approval of a 70-lot single family subdivision with lots that are a minimum of 60-feet in width by 132-feet in length 7,920 square feet) on private streets Attachment 2). STkPT CC 27519 28 177 BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14Gated access to Dune Palms Road is located between the proposed on-site retention basin Lot H") and Lot 1. Landscape lots Lots G" and F") are provided along Dune Palms Road, and a 10-foot wide easement between Lots 20 and 21 is proposed for pedestrian access to the future public park to the west of the Tract. An Environmental Assessment has been completed in compliance with the requirements of The rules to implement the California Environmental Quality Act of 1970", as amended Resolution 83-63). The Community Development Director has conducted an initial study EA 98-370) and the Planning Commission has determined that although the proposed project could have an adverse impact on the environment; there would not be a significant effect in this case, because appropriate mitigation measures are made part of the Conditions of Approval for this Tract and a Mitigated Negative Declaration of Environmental Impact will be filed. On October 1 5, 1 998, the City's Historic Preservation Commission reviewed the applicant's cultural resources assessment and determined that monitoring is required during grading and large-scale trenching by adoption of Minute Motion 98-009 Attachment 3). On December 28, 1 998, the applicant submitted a plan showing that all mature trees will be retained should the property be developed with housing units. A copy of the proposal is on file with the Community Development Department. The developer has plans to retain the mature Eucalyptus trees within the proposed on-site retention basin and in the backyards of Lots 38-42. Staff has reviewed this proposal, and finds that the Tract's Homeowners Association HOA) should be responsible for maintaining the trees because the entire neighborhood will benefit. Staff is recommending a landscape easement be established to preserve the mature Eucalyptus trees in the rear yards of affected single family lots See Condition #92). Tentative Tract Map 27519 has been designed in compliance with requirements contained in the City's General Plan, Zoning Code and Subdivision Ordinance. Findings as noted in the attached Resolutions for a recommendation of approval can be made. The Map, as conditioned, is consistent with the existing tracts in the immediate area. Rubiicjlootice: This map application was advertised in the DeZrt Sun newspaper on November 21, 1998. All property owners within 500-feet were mailed a copy of the public hearing notice as required by Title 1 3 Subdivision Ordinance) of the La Quinta Municipal Code and Charter. Written correspondence is attached Attachments 4a and 4b). PlannjngZZrnmissiorZAction On November 24, 1 998, the Planning Commission held a public hearing to consider approval of a 70 single family lot subdivision. The Planning Commission, on a 4-0 vote, adopted Resolutions 98-082 and 98-083 recommending approval of the subdivision map, subject to findings and revised conditions. Condition #93 requires the developer to work with the owner of the golf school to provide security screening STZpCC 27519 29 17(Zage 2 of 3 BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14along the south Tract boundary to protect future residents from stray golf balls. A copy of the Commission Minutes is attached Attachment 5). Prototype houses for the project will be submitted in the next few months for review and approval by the Planning Commission. FINDING$ANZ AZIVE$: Findings necessary to approve this request can be made and are contained in the attached Resolutions Options available to the City Council are: 1. Adopt City Council Resolutions certifying a Mitigated Negative Declaration EA 98-370) and approving Tentative Tract Map 27519, subject to findings and a Mitigation Monitoring Program; or 2. Deny the request; or 3. Continue the request to a future meeting to allow additional review. Z / Jerry Herman, Comm uniZy Development Director Attachments: 1. Location Map 2. Map Exhibit Reduced 3. HPC Minutes Excerpt) 4. Written correspondence 5. November24, 1998 Planning Commission Minutes Excerpt) 6. 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-> 14 NOTEXTPAGE BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14 NOTEXTPAGE BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14 NOTEXTPAGE BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14 NOTEXTPAGE BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14 NOTEXTPAGE BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14 NOTEXTPAGE BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14 NOTEXTPAGE BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14 NOTEXTPAGE BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14 NOTEXTPAGE BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14 NOTEXTPAGE BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14 NOTEXTPAGE BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14 NOTEXTPAGE BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14 NOTEXTPAGE BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14 NOTEXTPAGE BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14 NOTEXTPAGE BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14 NOTEXTPAGE BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14 NOTEXTPAGE BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14 o AGENDA CATEGORY: Jan uary 5, 1 999 BUSINESS SESSION: COUNCILIRDA MEETING DATE: CONSENT CALENDAR: STUDY SESSION: Public Hearing to consider adopting proposals and authorizing the City Manager to submit applications PUBLICHEARING: to Riverside County Economic Development Agency for Community Development Block Grant Funds for FY 1999-2000. RECOMMENDATION: 1. Review and comment on proposals received, and take public comment on the Community Development Block Grant program CDBG); and, 2. Adopt City Council Resolution allocating the use of CDBG funds totaling an estimated $1 37,000, for FY 1 999-2000 to the Boys and Girls Club, La Quinta Unit $30,000) and to the City of La Quinta for public facility improvements, i.e., curb, gutter, sidewalk, and Americans with Disabilities ADA) handicap ramps improvements on Desert Club $107,000) within Redevelopment Project Area 1. FISCAL IMPLICATIONS: Upon approval by the Department of Housing and Urban Development H.U.D.) of the County of Riverside Urban County CDBG" monies, the City will be eligible for approximately $137,000 in funds for the project(s) identified in the resolution and application submittals. BACKGROUND AND OVERVIEW: The CDBG program is an important source of special program funding for the City of La Quinta. The CDBG program is administered by Riverside County Economic Development Agency EDA). Each year funding is available from EDA to participating cities in the County for eligible activities. Eligible activities must meet national objectives which include benefits to low and moderate income families; the elderly or handicapped; or aid in the elimination of slums or blight. There are seventeen specific project categories that are eligible for funding Attachment 1). Public services is one of the specific project categories eligible for CDBG funding. There are services included in the eligible list. The list includes child care, recreation programs, and education programs, among others. All public service activities must show benefit 274 BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14to low and moderate income persons. The percent of CDBG funds allowed each year for these activities are limited by formula. The maximum allowable dollar amount this year is $30,000 for La Quinta. The City proposes to allocate the maximum allowable dollar amount $30,000) for public service activities to the Boys and Girls Club of the Coachella Valley, La Quinta Unit, to continue the Membership Fee Waiver! Reduction Program. The program provides a fee waiver/reduction for certified low and moderate income families, living in La Quinta, to utilize day care and after school care services provided by the Boys and Girls Club in La Quinta. An estimated amount of $107,000 is requested to be allocated to the City to provide curb, gutter, sidewalk, and ADA handicap ramps improvements on Desert Club Drive. Last year, the City Council approved this CDBG project as a multi-year project. The project meets the national objective of eliminating slums or blight. The project meets the criteria for eligibility of eliminating slum or blighting influences as documented in the City Redevelopment Plan Project Area 1. The project also meets the criteria for the handicap benefit category for handicap persons by providing ADA approved sidewalk handicap ramps. This category identifies physically challenged persons among specified groups presumed to be low and moderate income persons. The purpose of this hearing is to review and comment on all proposals, to take public comment, to select and identify proposals, and to reprogram funds if appropriate. The Council's final decision on the use of funds must be reached at the close of tonight's public hearing in order to meet EDA and HUD submittal deadlines. The City will submit Entitlement Funds Project Application Forms" to EDA. EDA submits, for all participating cities in the CDBG Urban County program, a Final Statement of Community Development Objectives and projected Use of Funds" to HUD for final approval of CDBG funds for FY 1 999-2000. The City has received the following requests for funding and copies of the requests are available in the City Clerk's Office: PUBLIC IMPROVEMENT REQUESTS: Agency Amount Purpose City of La Quinta $107,000 Public Facility Improvement; curb, gutter, sidewalk, and ADA handicap ramps improvements on Desert Club. Foundation for the Retarded of the Desert $15,000 Renovation of existing facility and equipment. BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14Shelter from the Storm $6,335 Contract to build and install storage cabinets, classroom shelving, and linen closets. ABC Recovery Center, Inc. $3,500 Contribution toward construction of ten bungalow transitional housing units grant. College of the Desert $20,000 Fiber optic rewiring of key educational buildings. PUBLIC SERVICE REQUESTS: Agency Amount Purpose La Quinta Clients Proposed to Serve Desert Aids Project $10,000 Comprehensive In-Home care 60 and case management Boys & Girls Club $30,000 Fee Waiver/Reduction 1 36 La Quinta Unit Program Department of Public $724 Emergency Cold Weather Not available Social Services! County Shelter Program services of Riverside Community Access $7,960 Housing Referral Services Disabled La Quinta Center Residents Options available to the City Council are: 1. Adopt City Council Resolution allocating the use of CDBG funds totaling an estimated $1 37,00 for FY 1999-2000 to the Boys and Girls Club La Quinta Unit) for the Fee Waiver/Reduction Program $30,000), and to the City of La Quinta $107,000) for curb, gutter, sidewalk, and ADA improvements on Desert Club within Redevelopment Area 1. 2. Fund alternative eligible requests submitted. 3. Provide staff with alternative direction. ZZVZi'7A 4Zr Jerry Herman Community Development Director Attachment: 1. Eligibility Activity Categories BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14 NOTEXTPAGE BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14 NOTEXTPAGE BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14 NOTEXTPAGE BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14 AGENDA CATEGORY: BUSINESS SESSION: COUNCILIRDA MEETING DATE: January 5, 999 CONSENT CALENDAR: ITEMTITLE: Public Hearing on Tentative Tract Map 23773 STUDYSESSION: Extension #1, a request for approval of a one year PUBLIC HEARING: time extension for unrecorded Tract Phases 4-7 consisting of 77 single family lots on 20.95 acres within Starlight DunZs located north of Aurora Way and west of Adams Street. Applicant: Century- Crowell Communities for Starlight Dunes, LLC RECOMMENDATION: Adopt City Council Resolution, approving a one year time extension for Tentative Tract Map 23773 Phases 4-7), subject to Findings and Conditions of Approval. FISCAL IMPLICATIONS: None. BACKGROUND AND OVERVIEW: Starlight Dunes, a private gated single family development, is located on the northwest corner of Fred Waring Drive and Adams Street. Access to the Tract occurs by using Galaxy Drive via Fred Waring Drive or Adams Street. In 1 989, the City Council approved the subdivision of the 45.6-acre site into 1 54 single family residential and two common retention basin lots Tentative Tract Map 23773) under Resolution 89-36. Phase 1(54-lots on Aurora Way and Skyward Way) of the Tract was recorded and developed in 1 989 with 47 houses, ranging in size from 2,084 square feet to over 3,332 square feet and having two- or three-car garages. Tract Phases 2-7 were unrecorded when the original Map expired in 1 996. In 1 996, an application was submitted requesting approval for Phases 2-7 of Tentative Tract Map 23773. The original Tract number was used to preserve the Tract's continuity and permit the existing owners to use the previously prepared improvement plans. On October 1, 1996, the City Council approved six construction phases 101 single family lots) on 28.4-acres under Resolution 96-79. Tract Phases 2 and 3, consisting of 24 lots, were recorded in 1 997. SRCCTr 23773X 29 BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14Deane Homes, the second developer, constructed 1 5 houses in Phases 2 and 3 that range in size from approximately 2,400 square feet to 3,650 square feet Site Development Permit 96-589). Century-Crowell Communities has received approval from the Planning Commission to build single story houses ranging in size from 1,950 square feet to 3,150 square feet on the remaining lots in Phases 2, 3, and 4-7, under Site Development Permit 98-632 Resolution 98-072). The applicant has plans to purchase the property and complete development of the recorded and unrecorded single family lots. Proiect Reauest A one year time extension is requested to permit recordation of Tract Phases 4-7 consisting of 77 single family lots and private streets Attachments 1 and 2). No Map changes are being requested. Pertinent Tract information is as follows: A. All streets and improvements in the project as conditioned will conform to City standards as outlined in the General Plan and Subdivision Ordinance. Access to the Tract will be from Galaxy Drive on Fred Waring Drive and Adams Street. The density and design standards for the Tract Phases 4-7) will comply with the Land Use Element Chapter 2.0) of the General Plan, Zoning Code and Subdivision Ordinance. B. Stormwater runoff will be diverted to an on-site retention basin ensuring off-site properties are not impacted from seasonal storms. C. The design of Tentative Tract Map 23773 will not conflict with existing public easements, as the project has been designed around, and with consideration for, these easements. Public Notice: This time extension request was advertised in the Desert Sun newspaper on December 22, 1 998, and mailed to all property owners within 500 feet of the Tract boundaries. No written correspondence has been received. Public Agency Review: The applicant's request was sent on October 20, 1 998, and any pertinent comments received have been incorporated into the Conditions of Approval. Planning Commission Action The Planning Commission considered this time extension request at its meeting of December 8, 1 998, and by a 4-0 vote Commissioner Butler absent) recommended approval by adoption of Resolution 98-090, subject to findings and conditions. A copy of the Minutes is attached Attachment 3). Z ooo()oZ SRCCTr 23773X 29 BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14FINDINGS AND ALTERNATIVES: Findings necessary to approve this request can be made and are contained in the attached Resolution. Alternatives available to the City Council are: 1. Approve a one year time extension for Tentative Tract Map 23773 Phases 4- 7), subject to the attached Findings and Conditions of Approval as contained in the attached Resolution; or 2. Deny the time extension request; or 3. Continue the request and provide staff with direction. Jerry Herman, Corn unity Qevelopment Director Attachments: 1. Location Map 2. Reduced Tract Map Exhibit 3. December 8, 1998 Planning Commission Minutes Excerpt) 4. Large Tract Map Exhibit City Council only) SRCCTr 23773X 29 9 000003 BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14 NOTEXTPAGE BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14 NOTEXTPAGE BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14 NOTEXTPAGE BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14 NOTEXTPAGE BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14 NOTEXTPAGE BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14 NOTEXTPAGE BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14! NOTEXTPAGE BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14" NOTEXTPAGE BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14# NOTEXTPAGE BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14$ NOTEXTPAGE BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14% NOTEXTPAGE BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14& NOTEXTPAGE BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14' NOTEXTPAGE BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14( NOTEXTPAGE BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14) NOTEXTPAGE BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14* NOTEXTPAGE BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14+ NOTEXTPAGE BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14, NOTEXTPAGE BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14- AGENDA CATEGORY: BUSINESS SESSION: COUNCILIRDA MEETING DATE: January 5,1998 CONSENT CALENDAR: ITEM TITLE: STUDY SESSION: Public Hearing for Zoning Code Amendment 98-062 to amend Zoning Code Chapter 9.140.000 Hillside PUBLICHEARING: Conservation Regulations to Allow Fencing if shown to be Necessary to Mitigate Potential Adverse Environmental Impacts as a Permitted Use on Slopes Both Above and Below the Toe of Slope. Applicant: City of La Quinta. RECOMMENDATION: Adopt City Council Resolution denying Zoning Code Amendment 98-062. FISCAL IMPLICATIONS: None. BACKGROUND: This request originated with the recent lawsuit settlement between the Tradition Club and the California Department of Fish and Game who challenged the Mitigated Negative Declaration for the Tradition project. Pursuant to the Settlement Agreement, The Tradition Club is required to request that the City consider allowing the installation of fencing at the edge of its project. Such fencing is not permitted within the Hillside Conservation HC) Overlay Zoning District. In order to allow such fencing, the HC Zoning District would have to be amended to include it in the list of permitted uses. If permitted, the fencing would typically result in solid fencing constructed to prevent Big horn sheep, if any from gaining access to developed areas. The California Department of Fish and Game has requested an 8-foot high chain link fence as mitigation for several projects in the Coachella Valley. The rationale of the Department of Fish and Game and United States Department of the Interior Fish and Wildlife Service for wanting the fence is described in their letters as attached Attachment 1). 301 P.\LESLJE\ecrpthillside.wpd BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14. Amendment Request: To authorize such fencing, the City would need to amend Chapter 9.140 to add the following text to Subsection c)(3) to permit mitigation fencing in the Hillside Conservation District with slopes not exceeding 20 percent: J. Fencing necessary to mitigate adverse environmental impacts." And to subsection 4) which would allow such fencing on slopes exceeding 20 percent: Fencing necessary to mitigate adverse environmental impacts." These amendments are contained in their proper context in the Exhibit A" to the Zoning Code Resolution. Environmental Assessment 98-368 was prepared to assess any potential environmental impacts of permitting such fencing City-wide within the HC Zoning District. Potentially significant effects were identified for Geology and Aesthetic issues. Geologic issues include the common hazards from seismic events and ground shaking, the hazards of potential landslides, and physical impact to unique geologic features. Mitigation for geologic hazards would be addressed in the geology study assessing site suitability and hazards required for all proposed development in the HC District. Potential significant impacts to aesthetic issues include visual impacts to scenic vistas, demonstrable negative aesthetic effects, and the potential for glare from sunlight reflecting off the fencing. Mitigation for aesthetic impacts would include methods to make the fencing invisible off-site of a project boundary. Methods could include painting the fence, locating it in such a manner so as to hide the fence, or other. The Environmental Assessment has identified that fencing necessary to mitigate environmental impacts would have potentially significant impacts on geologic issues and aesthetic issues that would require mitigation. Such fencing would need to be carefully placed so as not to create unstable rockfall hazards to homes and property below. Aesthetically it is doubtful that an 8-foot high chain link fence could be mitigated in such a way so to make it invisible off-site of a project boundary. However, each application including such fencing would be reviewed individually for these issues. In addition, the applicant would need to demonstrate the need for fencing. If mitigation cannot be accomplished to a level of insignificance, then an EIR will be required to analyze the impacts. Planning Commission Action: At the December 8,1998, Planning Commission meeting, the Commission recommended denial of the proposed amendment to allow fencing in the HC Zoning District for mitigation purposes. Planning Commission Resolution 98-091 was approved unanimously to recommend denial of Zoning Code Amendment 98-062. The minutes of that meeting are included as Attachment 2. 3Z2 P:\LESLIE\ccrpthillside.wpd BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14/ FINDINGS AND ALTERNATIVES: Options available to the Council are: 1. Deny the Zoning Code Amendment. 2. CertiZ the Environmental Assessment, and approve the Zoning Code Amendment. 3. Provide direction to staff. 2ZryZi2H4eyman<;' Community DevelopmZnt DirecZor Affachments: 1. Agency comment letters 2. Draft Planning Commission Minutes, December 8,1998 P:\LESLIE\ccrpthiIlsidewpd 3 3Z3 BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 140 NOTEXTPAGE BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 141 NOTEXTPAGE BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 142 NOTEXTPAGE BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 143 NOTEXTPAGE BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 144 NOTEXTPAGE BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 145 NOTEXTPAGE BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 146 NOTEXTPAGE BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 147 NOTEXTPAGE BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 148 NOTEXTPAGE BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 149 NOTEXTPAGE BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14: NOTEXTPAGE BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14; NOTEXTPAGE BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14< NOTEXTPAGE BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14= NOTEXTPAGE BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14> NOTEXTPAGE BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14? 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Applicant: KSL Desert Resorts La Quinta Resort and Club) RECOMMENDATION: Adopt City Council Resolution approving Site Development Permit 97-608, Amendment #1, subject to findings and conditions. FISCAL IMPLICATIONS: None. BACKGROUND AND OVERVIEW: This Site Development Permit for an employee parking lot on the east side of Eisenhower Drive, 230 feet south of 50th Avenue Attachment 1), was approved by the City Council, subject to conditions, at its meeting of September 16,1997, along with other related cases. This parking lot is to replace the lot removed in the resort area on Avenida Obregon for the Resort Homes under construction. Proieot Reauest The applicant's representative has requested that Conditions #32 and 38, related to timing of, and construction of, Eisenhower Drive street improvements, be deleted for the reasons stated in their attached letter Attachment 2). KSL's first two proposals for an employee parking lot along 50th Avenue encountered considerable public opposition. As a result, KSL proposed its parking lot on a third site located approximately 230 feet south of 50th Avenue which is located in a different tract of land i.e. Parcel 1 of Parcel Map 28834) than the first two proposals. KSL's third proposal was approved by the City Council on September 16,1997. Parcel Map 28834 P:\STAN\cc rpt sdp 97-608 amend #1 wpd 357 BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14fis a three-parcel parcel map with land contiguous to Eisenhower Drive and no land contiguous to 50th Avenue. Two of its three parcels are already developed as golf course, while the third parcel Parcel #1) is the only vacant parcel remaining to be developed in that map. As such, any development that occurs on Parcel 1 represents the City's last opportunity to require off-site street improvements on Eisenhower Drive with regard to land contiguous to Parcel Map 28834. Therefore, once Parcel 1 is developed, all of the parcels in Parcel Map 25834 will be developed to a useful purpose and could conceivably function in that state for years. This could result in never improving the off-site arterial street contiguous to the developed land if the current opportunity for obtaining such improvements is waived. Given that scenario, Conditions 32 and 38 as stated below, were included in the Conditions of Approval for SDP 97-608 when KSL proposed its employee parking lot on Parcel 1 of Parcel Map 28834. 32. The applicant shall complete primary arterial street improvements, except sidewalk and perimeter landscaping, on the east side of Eisenhower Drive from the La Quinta Evacuation Channel bridge to the existing improvements at Eisenhower Drive including a full-width landscape median extending 540 feet south from the Avenue 50 intersection half the distance to the bridge). The City will allow a left-in pocket at the project entry if the applicant provides sufficient right of way width for a median configuration which blocks left turns out. Features contained in the approved construction plans may warrant additional street widths or other measures as determined by the City Engineer. 38. The applicant may seek reimbursement from the landowner north of the applicant's property at the time the adjacent land develops, for median improvements constructed by the applicant which are adjacent to the other landowner's property. If the applicant desires reimbursement, it shall be sought and obtained in accordance with the City's reimbursement policy. Prior to opening the parking lot for use by employees, the applicant shall install all on- and off-site street and sidewalk improvements and traffic control devices on Eisenhower Drive. KSL has indicated to City staff a desire to pursue alternate locations for a permanent site for its employee parking lot. KSL intends to use the parking lot authorized by SDP 97-608 on an interim basis while a more suitable location is found for a permanent site. KSL has also indicated to City staff a desire to eventually propose a comprehensive plan for the land in the southeast corner of 50th Avenue and Eisenhower Drive. Potentially, this plan would reconfigure the existing golf course fairways and vacant land to better facilitate off-site street improvements along 50th Avenue and Eisenhower Drive. Although KSL states a desire to pursue an alternate site for its employee parking lot, there is no guarantee that this will occur. It should also be noted that the relocation of the employee parking lot would require finding an alternate location which meets the P:\STAN\cc rpt sdp 97-608 amend #1 wpd 353 OOO()C2 BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14grequirements of Specific Plan 121 E, Amendment #4, as well as Environmental Assessment 97-343, and also receives public and Council approval. In regard to these issues, staff recommends that KSL's request be denied. However, in light of KSL's intentions, staff recommends that modifications to the Conditions of Approval for SDP 97-608 be made: Revise Condition #32 to read: 32. The following minimum street improvements shall be constructed to conform with the General Plan street type noted in parentheses: A. OFF-SITE STREETS 1. Eisenhower Drive Primary Arterial) Completion of primary arterial street improvements on the east side of the centerline from Avenue 50 south approximately 540 feet, including a full-width landscaped median and a six-foot wide meandering sidewalk. The City will allow a left turn pocket at the project entry if the applicant provides sufficient right-of-way width for a median configuration which prevents left-out movement. 2. Eisenhower Drive Primary Arterial) Deferred) Completion of primary antennal street improvements on the east side of the centerline from approximately 540 feet south of Avenue 50 to the La Quinta Evacuation Channel, including a full-width landscaped median and a six-foot wide meandering sidewalk. The applicant shall design the improvements and secure the cost of construction until required by the City. Revise Condition #38 to read: 38. The applicant shall install all off-site street and sidewalk improvements required to be constructed within six months of the opening of the parking lot for use by employees. The applicant shall install all deferred off-site street and sidewalk improvements within five years of the opening of the parking lot for use by employees, unless otherwise required by the City. Environmental Assessment 97-343 was certified by the City Council on September 16, 1997, for this request and other related cases. No changed circumstances or conditions exist which would trigger the preparation of a subsequent environmental assessment pursuant to public Resources Code Section 21166. Public Notice This map amendment application was advertised in the Desert Sun newspaper on December 24,1998, for City Council consideration. All property owners within 500 feet of the site were mailed a copy of the public hearing notice as required by the Subdivision Ordinance of the La Quinta Municipal Code. No written comments have been received from this mailing, as of the writing of this report. P:\STAN\cc rpt sdp 97-608 amend #1 wpd 3JZ9 000ue3 BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14h Public Agency Review All written comments received are on file with the Community Development Department. All applicable agency comments received have been made part of the Conditions of Approval for this case. Planning Commission Action The Planning Commission considered this request at its meeting of December 8,1998, and adopted Resolution 98-085, on a 4-0 vote, recommending approval subject to conditions. The Planning Commission meeting minutes are attached for your review Attachment 3). FINDINGS AND ALTERNATIVES: Findings necessary to approve can be made, provided the Staff recommended amendments are made, and are contained in the attached Resolution. Alternatives available to the City Council are: 1. Approve Site Development Permit 97-608, Amendment #1, subject to the attached Findings and Conditions of Approval in the attached Resolution. 2. Deny the request; or 3. Continue the request and provide staff with direction. 2' $14 /cZ&)Lz) 4 Jerry Herman Community Development Director Attachments: 1 Location Map 2. Letter of Request for Amendment 3. Planning Commission minutes for the meeting of December 8,1998 OOO()C4 P:\STAN\cc rpt sdp 97-608 amend #1 wpd BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14i NOTEXTPAGE BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14j NOTEXTPAGE BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14k NOTEXTPAGE BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14l NOTEXTPAGE BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14m NOTEXTPAGE BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14n NOTEXTPAGE BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14o NOTEXTPAGE BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14p NOTEXTPAGE BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14q NOTEXTPAGE BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14r NOTEXTPAGE BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14s NOTEXTPAGE BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14t NOTEXTPAGE BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14u NOTEXTPAGE BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14v NOTEXTPAGE BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14w NOTEXTPAGE BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14x NOTEXTPAGE BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14y NOTEXTPAGE BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14z AGENDA CATEGORY: BUSINESS SESSION: COUNCILIRDA MEETING DATE: January 5,1999 CONSENT CALENDAR: ITEM TITLE: STUDY SESSION: Public Hearing on Revised Tentative Tract Map 26855 a request to subdivide 33.5 acres into 95 residential lots PUBLIC HEARING: and other common lots on property located east of Jefferson Street, and approximately 660 feet south of Avenue 50. Applicant: Brookfield Homes RECOMMENDATION: Adopt City Council Resolution approving Revised Tentative Tract 26855, a request to subdivide 33.8 acres into 95 residential lots and other common lots on property located east of Jefferson Street, and approximately 660 feet south of Avenue 50, subject to conditions. FISCAL IMPLICATIONS: None. BACKGROUND AND OVERVIEW: Tentative Tract Map 26855, located on the east side of Jefferson Street approximately 660 feet south of 50th Avenue Aftachment 1), was originally approved by the City Council on January 5,1992 and granted a one year time extension on May 19,1998. This tract approval consisted of a 73 single family lot subdivision on 23 acres. Project Request The tentative tract map Aftachment 1) proposes 95 single family lots and 12 common lots, 107 total lots). The single family lots range in size from approximately 10,000 square feet to more than 13,000 square feet with lot widths ranging from 35 frontages for irregular lots and lots fronting a cul-de-sac only) to 104 feet. The common lots include: a common open space area Lot H), and 20 foot wide landscape lots Lot l&J). This tract revision adds 10.8 acres all fronting on Jefferson Street allowing the subdivision access to line up with Pomelo Drive on the west side of Jefferson Street and adds 22 residential lots to the tract. 3'78 CC.staff.rptTT2685S.wpd BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14The revised tract is a 33.8 acre subdivision which includes 95 single family residential lots, seven private street lots, and landscape and retention basin lots. The project site is primarily vacant except for a single family residence located in the northwest corner of the property, near Jefferson Street. The property is irregularly shaped with frontage on Jefferson Street and a 30-foot wide access easement to 50th Avenue. The site is relatively flat except for the area where the existing single family residence is located. The subdivision takes access off Jefferson Street near the southern end of the property. Vehicular access will be full turning movements with the completion of the future signalized intersection of Pomelo Drive and Jefferson Street. The internal road system is designed to provide secondary access at the southerly end of Lot A" and E" through Tentative Tract 26718, located adjacent to the south. A reciprocal access agreement is required to allow access through each property should one tract develop before the other. The proposed lot sizes are a minimum of 10,000 square feet and the maximum 13,000 square feet with lot frontages ranging in size from 35 feet to 104 feet. The RL Zoning District requires a minimum lot size of 7,200 square feet. The retention facility at the southeast corner of the tentative tract is a portion of a shared basin with Tentative Tract 26718. Each tentative tract is required to have a reciprocal easement on the entire retention basin area to ensure that an adequate facility will be constructed for either tract, should one of the tracts not be developed. This easement is to be recorded prior to approval of the final map. A homeowners' association will be formed to maintain the retention basin, common landscaped areas, private roads, and perimeter landscaping. A 20-foot deep landscaped lot with a meandering sidewalk and wall will be provided along Jefferson Street as required by the General Plan. Environmental Assessment 91-194 was certified by the City Council on May 19,1998. An Addendum has been prepared to evaluate the environmental impacts associated with minor changes in the project. The Community Development Department has determined that no significant environmental impacts which cannot be mitigated will result from this project. Therefore, no further environmental documentation is necessary. Public Notice: The case was advertised in the Desert Sun newspaper on December 17,1998. All property owners within 500-feet of the affected area were mailed a copy of the public notice as required. No written comments have been received. Planning Commission Hearing The Planning Commission considered this Tract Map request at its meeting of December 8, 1998. After a short discussion regarding the Conditions of Approval the Planning Commission unanimously 4-0-1) voted Attachment 4) to recommend approval of this request, subject to conditions. oooooZ CC.ZaffrptTT26855Zwpd BIB] 03-07-2000-U01 10:47:30AM-U01 ADMIN-U01 01-U02 05-U02 1999-U02 ing -> 14FINDINGS AND ALTERNATIVES: The applicant's request to subdivide 33.8 acres of land for 95 residential lots and common lots are consistent with the General Plan and the Subdivision Ordinance provided that the recommended Conditions of Approval are met. Finding for approval, as noted in the attached resolution, can be made. Alternatives available to the City Council are: 1. Adopt City Council Resolution approving Revised Tentative Tract 26855, a request to subdivide 33.8 acres into 95 residential lots and other common lots on property located east of Jefferson Street, and approximately 660 feet south of Avenue 50, subject to conditions. 2. Continue the public hearing to a future meeting to allow for additional review; or: 3. Deny the development request based upon findings not being met. Cc Z Jerry Herma Community Development Director Attachments: Tentative Tract 26855 2. Location Map 3. 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