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1999 02 02 CCing -> 14 City Council Agenda CITY COUNCIL CHAMBER 76-495 CalIe Tampico La Quinta, California 92253 Regular Meeting Februarv 2. 999 2:00 P.M. CALL TO ORDER a. Pledge of Allegiance Beginning Res. No.99-19 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 ZZrequest 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(a) ON-GOING LITIGATION: A. KSL/CV UNIFIED SCHOOL DISTRICT, CASE NO. 1NC003108 B. KSL/J.M. PETERS, CASE NO.002597 C. PEOPLE OF THE STATE OF CALIFORNIA V. STEVEN RUMMONDS, CASE NO. INMO71 412 D. HANOVER V. CITY OF LA QUINTA ET AL, CASE NO.085167 BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 142. CONFERENCE WITH LEGAL COUNSEL PURSUANT TO GOVERNMENT CODE SECTION 54956.9(c) POTENTIAL LITIGATION FOUR CASES). PUBLIC 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 January 19, 1999 ANNOUNCEMENTS PRESENTATIONS PRESENTATION OF NEW MEMBERS OF THE SHERIFF'S TARGET & TRAFFIC ENFORCEMENT TEAMS. PRESENTATION OF PAINTING OF GAMBELS QUAIL TO THE CITY BY KINERIGOODSELL ADVERTISING. WRITTEN CORRESPONDENCE 1. LETTER FROM JUDY VOSSLER RESIGNING FROM THE CULTURAL ARTS COMMISSION. 2. LETTER FROM COACHELLA VALLEY MOUNTAINS CONSERVANCY REGARDING PROPOSED LEGISLATION. Th Z Page 2- rj BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 14CONSENT 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 FEBRUARY 2, 1999. 2. APPROVAL OF RCTC AUDITED FINANCIAL STATEMENT FOR ARTICLE 3 SIDEWALK FUNDS. 3. ADOPTION OF RESOLUTION ACCEPTING DONATION OF PUTTING GREEN FROM THE FRIENDS OF THE LA QUINTA SENIOR CENTER. 4. ADOPTION OF RESOLUTION ACCEPTING DONATION TO THE SENIOR CENTER. 5. APPROVAL OF REQUEST BY THE U. S. DEPARTMENT OF COMMERCE, BUREAU OF THE CENSUS TO UTILIZE THE STUDY SESSION ROOM FOR TRAINING ON FEBRUARY 26, 1999, 8:30 A.M. TO 4:30 P.M. 6. APPROVAL OF AGREEMENT SECURING OFF-SITE IMPROVEMENTS, SPECIFIC PLAN 90-015, NORMAN COURSE, KSL LAND. 7. APPROVAL TO INCLUDE LANDSCAPING OF AVENUE 50 MEDIAN ISLANDS FROM EISENHOWER DRIVE TO WASHINGTON STREET INTO THE FISCAL YEAR 1998/99 CAPITAL IMPROVEMENT PROGRAM. 8. ADOPTION OF RESOLUTION GRANTING CONDITIONAL APPROVAL OF A FINAL MAP AND SUBDIVISION IMPROVEMENT AGREEMENT FOR TRACT 23995-4, INCO HOMES. 9. ADOPTION OF RESOLUTION GRANTING CONDITIONAL APPROVAL OF A FINAL MAP AND SUBDIVISION IMPROVEMENT AGREEMENT FOR TRACT 23995-5 INCO HOMES. 10. ADOPTION OF RESOLUTION GRANTING CONDITIONAL APPROVAL OF A FINAL MAP AND SUBDIVISION IMPROVEMENT AGREEMENT FOR TRACT 28912, RANCHO LA QUINTA, TD DESERT DEVELOPMENT. BUSINESS SESSION 1. CONSIDERATION OF APPOINTMENTS TO THE HISTORIC PRESERVATION COMMISSION. MINUTE ORDER ACTION. 2. CONTINUED CONSIDERATION OF RESOLUTION APPROVING THE REVISED POLICY AND APPLICATION PROCESS FOR FORMATION OF LAND BASED FINANCING DISTRICTS. A) RESOLUTION ACTION. C03 Page 3- BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 143. CONSIDERATION OF RECIPIENT FOR THE LIVING FOR YOUR 90'S PROGRAM." A) MINUTE ORDER ACTION. 4. CONSIDERATION OF VIEW IMPACTS AND VARIOUS AESTHETIC FACTORS RELATED TO THE WASHINGTON STREET BRIDGE WIDENING, FROM AVENUE 50 TO THE LA QUINTA EVACUATION CHANNEL, CAPITAL IMPROVEMENT PROJECT NO 98-09. A) MINUTE ORDER ACTION. 5. CONSIDERATION OF THE PROCEDURE TO RECEIVE AND INCORPORATE PUBLIC INPUT FOR THE DESIGN THEME OF THE DOWNTOWN COMMERCIAL DISTRICT, PHASE V(a). A) MINUTE ORDER ACTION. 6. CONSIDERATION OF ADOPTION OF A CHANGE TO A CITY COUNCIL POLICY REGARDING THE UTILIZATION OF THE $8.50 PER TON FEE COLLECTED TO FUND NON-REGIONAL AND REGIONAL SOLID WASTE PROGRAMS. A) MINUTE ORDER ACTION. 7. CONSIDERATION OF ADOPTION OF CULTURAL RESOURCES GUIDELINES APPENDIX B: CULTURAL RESOURCES CONSULTANT QUALIFICATIONS. APPLICANT: CITY OF LA QUINtA. A) MINUTE ORDER ACTION. 8. CONSIDERATION OF LA QUINTA MARKET ANALYSIS AND COMPETITIVE POSITION WITHIN THE COACHELLA VALLEY. A) MINUTE ORDER ACTION. 9. CONSIDERATION OF MID-YEAR BUDGET REPORT FOR FISCAL YEAR 1998/99. A) MINUTE ORDER ACTION. STUDY SESSION None Page 4- CuZ4 BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 14 REPORTS AND INFORMATIONAL ITEMS A. CVAG COMMITTEE REPORTS B. CHAMBER OF COMMERCE WORKSHOP/INFORMATION EXCHANGE COMMITTEE PERKINS) C. C. V. MOSQUITO AND VECTOR CONTROL DISTRICT PERKINSI D. C. V. MOUNTAINS CONSERVANCY SNIFF) E. C. V. REGIONAL AIRPORT AUTHORITY HENDERSONI 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. RESPONSE TO PUBLIC COMMENT 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 1. DISCUSSION REGARDING POSSIBILITY OF INSTALLING PLAY EQUIPMENT AT FRITZ BURNS PARK FOR THE PHYSICALLY CHALLENGED. SNIFF) RECESS TO REDEVELOPMENT AGENCY MEETING RECESS UNTIL 7:00 P.M. Page 5- Z uJ BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 14PUBLIC COMMENT This is the time set aside for public comment on any matter not scheduled for a public hearing. Please complete a request to speak'. form and limit your comments to three minutes. Please watch the timing device on the podium. PRESENTATIONS STUDENT ART WALL PRESENTATION ADAMS SCHOOL PUBLIC HEARINGS 1. WEED ABATEMENT/LOT CLEANING ASSESSMENTS FOR PLACEMENT ON 1999/2000 TAX ROLL. A. CAPITOL CONT. CORP. APN 643-311-003 $218.75 B. POOLE, JACK APN 649-071-006 $312.50 C. TAYLOR, CARRIE APN 646-311-029 $1,000.00 0. SPECIAL CUTTING TOOLS APN 769-113-013 $156.25 E. SPROW, ROBERT & KAREN APN 769-262-021 $156.25 F. MINKOFF, EDIE F. SCHUR APN 773-072-005 $156.25 G. TOZZER, LEROY C. & PATRICIA APN 773-135-005 $156.25 H. DUNNIGAN, HAZEL APN 773-151-006 $218.75 I. BARCA, RON APN 773-163-001 $312.50 J. KANAVICH, JOSEPH APN 773-173-031 $250.00 K. KANAVICH, JOSEPH APN 773-173-032 $250.00 L. WINFREY, ELAINE R. TRUSTEE WINFREY, WILLIAM APN 774-063-024 $156.25 M. LOVELL, JOHN & MONICA APN 774-082-020 $156.25 N. LUNDIE, DANIELS. APN 774-092-013 $156.25 0. MARKS, GENEIVA APN 774-115-007 $156.25 P. YUCCA EQUITY EXCHANGE, INC. APN 774-121-004 $156.25 a. HOMESIDE LENDING APN 774-215-023 $218.75 R. HOMESIDE LENDING APN 774-215-024 $218.75 A) RESOLUTION ACTION. 2. CERTIFICATION OF ENVIRONMENTAL ASSESSMENT 98-365 AND APPROVAL OF TENTATIVE TRACT 28964 REQUEST TO SUBDIVIDE 39 ACRES INTO 78 SINGLE-FAMILY RESIDENTIAL AND OTHER COMMON LOTS WITH PRIVATE STREETS LOCATED ON THE NORTH SIDE OF 50Th AVENUE APPROXIMATELY 1,600 FEET WEST OF JEFFERSON STREET. APPLICANT: OLIPHANT AND WILLIAMS ASSOCIATES, INC. A) RESOLUTION ACTION 2). ADJOURNMENT Page 6- BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 14 DECLARATION OF POSTING I, Saundra L. Juhola, City Clerk of the City of La Quinta, California, do hereby declare that the foregoing agenda for the City Council meeting of February 2, 1999 was posted on the outside entry to the Council Chamber, 78-495 CaIle Tampico and on the bulletin board at the La Quinta Chamber of Commerce and at Albertson's, 78-630 Highway 111, on Friday, January 29, 1999. AUNDRA L. JUHO A, City Clerk City of La Quinta, California PUBLIC NOTICE The La Quinta City Council Chamber is handicapped accessible. If special equipment is needed for the hearing impaired, please call the City Clerk's Office at 777-7025, 24-hours in advance of the meeting and accommodations will be made. 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NOTEXTPAGE BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 14" NOTEXTPAGE BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 14# NOTEXTPAGE BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 14$ NOTEXTPAGE BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 14% NOTEXTPAGE BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 14& NOTEXTPAGE BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 14' NOTEXTPAGE BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 14( NOTEXTPAGE BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 14) NOTEXTPAGE BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 14* NOTEXTPAGE BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 14+ NOTEXTPAGE BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 14, NOTEXTPAGE BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 14- NOTEXTPAGE BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 14. NOTEXTPAGE BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 14/ e AGENDA CATEGORY: BUSINESS SESSION: COUNCILIRDA MEETING DATE: February 2, 1999 CONSENT CALENDAR: ITEMTJTLE: STUDY SESSION: Approval of RCTC Audited Financial PUBLIC HEARING: Statement for Article 3 Sidewalk Funds RECOMMENDATION: Approve the RCTC Audited Financial Statement for Article 3 Sidewalk Funds. FISCAL IMPLICATIONS: None. BACKGROUND & OVERVIEW: RCTC awarded the City of La Quinta $25,000 for sidewalk projects for the year ended June30, 1998. RCTC's auditor Ernst & Young, LLP has completed the audit report which is included as Attachment No.1. The auditors report on compliance did not report any audit comments or exceptions. FINDINGS AND RECOMMENDATIONS: The alternatives available to the City Council are: 1. Approve the RCTC Audited Financial Statements; not ap rovZ the RCTC Audited Financial Statements. Attachment Audited Financial Statements C4Z BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 140 NOTEXTPAGE BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 141 NOTEXTPAGE BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 142 NOTEXTPAGE BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 143 NOTEXTPAGE BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 144 NOTEXTPAGE BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 145 NOTEXTPAGE BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 146 NOTEXTPAGE BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 147 NOTEXTPAGE BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 148 NOTEXTPAGE BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 149 NOTEXTPAGE BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 14: NOTEXTPAGE BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 14; AGENDA CATEGORY: BUSINESS SESSION: COUNC1LZDA MEETING DATE: February 2, 1 999 CONSENT CALENDAR: ITEM TITLE: STUDY SESSION: Adoption of Resolution Accepting a Donation PUBLIC HEARING: from the Friends of the La Quinta Senior Center" of a Nine Hole Putting Green RECOMMENDATION: Adopt a Resolution accepting the donation of the Nine Hole Putting Green. FISCAL IMPLICATIONS: None BACKGROUND AND OVERVIEW: The Friends of the La Quinta Senior Center" have been actively researching this project since December 11, 1 997, for the purpose of donating a putting green to the City of La Quinta Senior Center. Board Members contracted with OnePutt Greens to install a custom designed, nine hole putting green at the Senior Center. The putting green is approximately 1 O00 square feet and consists of the revolutionary, synthetic T-TeK System, for a cost of $7,000. FINDINGS AND ALTERNATIVES: The alternatives available to the City Council are: 1. Adopt a Resolution accepting the donation; 2. Do not adopt a Resolution accepting the donation; 3 ro taff with alternative directive. Attachment 1 Copy of OnePutt Greens Installation Agreement C \CDRIVE\OFFICE\WPWIN\WPDOC S\[)ONAT ION RESOLUTION.wpd BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 14< NOTEXTPAGE BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 14= NOTEXTPAGE BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 14> AGENDA CATEGORY: BUSINESS SESSION: COUNCILIRDA MEETING DATE: February 2, 1999 CONSENT CALENDAR: ITEM TITLE: STUDY SESSION: Adoption of Resolution Accepting a Donation PUBLIC HEARING: of funds from Catellus Residential Group RECOMMENDATION: Adopt a Resolution accepting the donation of $500 from Catellus Residential Group. FISCAL IMPLICATIONS: None. BACKGROUND AND OVERVIEW: The Catellus Residential Group held a ground breaking ceremony on January 27, 1 999 at the Miraflores project site which is a result of a public-private partnership between the CityZs Redevelopment Agency and Catellus. The project will be marketed to moderate income families and seniors. At that ground breaking ceremony, Catellus made a donation of funds in the amount of $500 to the La Quinta Senior Center Attachment 1 Z. FINDINGS AND ALTERNATIVES: The alternatives available to the City Council are: 1. Adopt a Resolution accepting the donation of $500 from Catellus Residential Group; or 2. Do not adopt a Resolution accepting the donation of $500 from Catellus Residential Group; or e staff with alternative direction. Attachment 1 Check for $500 from Catellus Residential Group A:\Catellus.wpd G62 BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 14? NOTEXTPAGE BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 14@ NOTEXTPAGE BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 14A AGENDA CATEGORY: BUSINESS SESSION: COUNCILIRDA MEETING DATE: February 2, 1 999 CONSENT CALENDAR: ITEM ZTLE: STUDY SESSION: Approval of a Request by the U.S. Department of PUBLIC HEARING: Commerce, Bureau of the Census, to Utilize the Study Session Room for Training on Wednesday, February 24, Thursday, February 25, and Friday, February 26, 1999, 8:30a.m. to 4:30p.m. RECOMMENDATION: Approve the request of the U.S. Department of Commerce, Bureau of the Census to utilize the Study Session Room. FISCAL IMPLICATIONS: None BACKGROUND AND OVERVIEW: The Bureau of the Census has requested that the Study Session Room be made available on Wednesday, February 24, Thursday, February 25 and Friday, February 26, 1 999 from 8:30 a.m. to 4:30 p.m. The request meets all the requirements of the facility use as contained in the City's Guidelines Attachment 1) and an Application has been submitted Attachment 2). FINDINGS AND ALTERNATIVES: The alternatives available to the Council are: 1. Approve the request from the Bureau of the Census to utilize the Study Session Room; 2. Deny the request from the Bureau of the Census to utilize the Study Session Room Zi&i+z'A47 Tom Hartung/ Director of Building & Safety Attachments 1 City Guidelines 2 Application BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 14B NOTEXTPAGE BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 14C NOTEXTPAGE BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 14D NOTEXTPAGE BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 14E NOTEXTPAGE BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 14F NOTEXTPAGE BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 14G AGENDA CATEGORY: BUSINESS SESSION: COUNCILIRDA MEETING DATE: February 2, 1999 CONSENT CALENDAR: ITEMTITLE: Approval of an Agreement Securing STUDYSESSION: Offsite Improvements, Specific Plan 90-01 5, Norman Course, KSL Desert Resorts, Inc. PUBLICHEARING: RECOMMENDATION: Approve an Improvement Agreement Attachment 1) to secure construction of offsite improvements associated with Specific Plan 90-01 5, The Norman Course", KSL Desert Resorts, Inc. FISCAL IMPLICATIONS: None. BACKGROUND AND OVERVIEW: On December 1, 1 998, City Council conditionally approved Specific Plan 90-01 5 SP 90-01 5) Amendment #1. Located adjacent to the north side of Airport Boulevard between Madison Street and Monroe Street, SR 90-01 5 is proposed as a golf course and residential resort community Attachment 2). As a result of its adjacency to three primary arterial streets, SR 90-015 was conditioned by the City Council to construct its share of the adjacent offsite street improvements, perimeter improvements, and traffic signals. The offsite improvements are phased such that prior to the first development approval or permit, the developer is required to secure the estimated construction costs. Construction will occur prior to the opening of any permanent access drive into the SR 90-01 5 area. The developer has submitted improvement plans for the mass grading of SR 90-015 in order to complete construction of the golf course in time to open for play by Fall of 1999. It is their intention to begin this construction by mid-February 1999. In order to facilitate the issuance of a construction permit to the developer for mass grading of SR 90-01 5, staff has prepared an Improvement Agreement to secure the estimated construction costs of the offsite improvements required of SR 90-01 5, pursuant to its Conditions of Approval. C7i T:\pZDZpT\CO1jNCIL1 qZZqqoZoZ vZZd BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 14HThis Agreement will guarantee construction of Madison Street, Airport Boulevard, and Monroe Street, as well as several traffic signals, with an estimated total construction cost of $5,323,579. The developer has executed the proposed Improvement Agreement and submitted security associated with the agreement meeting the requirements of the Municipal Code. FINDINGS AND ALTERNATIVES: City Council alternatives are: 1. Approve an Improvement Agreement to secure construction of offsite improvements associated with Specific Plan 90-015, The Norman Course", KSL Desert Resorts, Inc. 2. Provide staff with alternative direction. ChrZ A. Vogt Z Public Works Director/City Engineer MF/acs Attachment 1: Improvement Agreement Attachment 2: SP 90-01 5 Layout 002 T.ZnZAInrDZ,nnI I,1Zt 9 QOQ.OOflOflOf BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 14I NOTEXTPAGE BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 14J NOTEXTPAGE BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 14K NOTEXTPAGE BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 14L NOTEXTPAGE BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 14M NOTEXTPAGE BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 14N NOTEXTPAGE BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 14O NOTEXTPAGE BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 14P NOTEXTPAGE BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 14Q AGENDA CATEGORY: BUSINESS SESSION: COUNCILIRDA MEETING DATE: February 2, 1 999 CONSENT CALENDAR: ITEMTITLE: Approval to Include Landscaping of STUDYSESSION: Avenue 50 Median Island from Eisenhower Drive to Washington Street into the Fiscal Year 1 998/99 PUBLIC HEARING: Capital Improvement Program RECOMMENDATION: Approve the addition of Avenue 50 Median Island landscaping from Eisenhower Drive to Washington Street into the fiscal year 1 998/99 Capital Improvement Program Cl P); and, Approve budgetary funding in the amount of $222,902.00 from the City's Infrastructure Fund. FISCAL IMPLICATIONS: Based upon an estimated construction cost of $176,798, the following budget would be required to install the Avenue 50 Median Island Landscaping improvements: Construction: $176,798.00 Design Update): $4,500.00 Inspection: $12,500.00 Administration: $8,840.00 Contingency: $20,264.00 TOTAL: $222,902.00 It should also be noted that annual maintenance will be required and is estimated to be approximately $7,000.00 per year. Currently, the City has a commitment to pay a portion $3,500.00) for maintenance of the landscaping on these median islands for a period of two years. This commitment is from an outside source, KSL Development Corporation Attachment 1). No other funding source/s other than General Fund Reserve Account No.101000-300-290) have been identified for future maintenance of these median islands beyond the one year that will be included within the construction contract. 081 Z BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 14RThere were approximately $383,000 in unencumbered infrastructure funds that were discussed during the Fiscal Year 1998/99 CIP but not appropriated. Therefore, adequate funding is available in the infrastructure fund account #225-000-300-290 to support construction of this project. BACKGROUND AND OVERVIEW: On October 1, 1 996, the City Council authorized staff to advertise and receive bids for the Various Citywide Landscape Improvements, Project No.96-04. The Avenue 50 median island landscape improvements were included as an Add Alternate Bid Area. On April 8, 1 997, the City Clerk opened sealed bids for Project No.96-04. There were two 2) bids received. The bidders were: Mark Logan Landscaping, Inc. of Palm Springs, California and Valley Crest Landscape, Inc. of Santa Ana, California. Their total bids were: Mark Logan Landscaping $1,108,010 Valley Crest Landscape $1,249,798 The bids were structured in a manner so as to give the City Council an opportunity to award a contract that would optimize the available funding. Subsequently, on May 6, 1 997, the City Council chose to award a contract to Mark Logan Landscaping, Inc. to construct the Various Citywide Landscape Improvements without the Avenue 50 improvements. The following bids were received for the Avenue 50 median island landscape improvements: Mark Logan Landscaping $176,797.71 Valley Crest Landscape $1 92,646,35 After reviewing the bids received and considering the costs of other recently installed landscape improvements, staff believes the bid amount originally received from Mark Logan Landscaping in the amount of $176,797.71 is accurate enough to use for budgetary purposes. In order to prepare the project for bid and construction, it will be necessary to update the previously prepared plans and specifications for the Avenue 50 Median Island Landscape Improvements. 002 C:bZZ2 7 ZpZnrZflnI ZrII 1cooZoonon1 ZA BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 14SThe following represents the tentative project schedule: Update Design February 1 999 Authorization to Receive Bids March 2, 1 999 Advertise for Bids March 3, 1999 to April 6, 1999 Award of Contract/Notice to April 6, 1999 to April 20, 1999 Proceed Construction April 20, 1999 to June 15, 1 999 Project Acceptance July 1999 FINDINGS AND ALTERNATIVES: Alternatives for the City Council to consider include: 1. Approve the addition of Avenue 50 Median Island landscaping from Eisenhower Drive to Washington Street into the fiscal year 1 998/99 Capital Improvement Program; and Approve budgetary funding in the amount of $222,902.00 from the City's Infrastructure fund. 2. Do not approve addition of Avenue 50 Median Island landscaping from Eisenhower Drive to Washington Street into the Fiscal Year 1 998/99 Capital Improvement Program. 3. Provide Staff with alternative direction. i/>.ZZ Chris A. Vogt Public Works Director/City Engineer Attachment 1: KSL Development Corporation Letter Dated 1/8/99 C83003 TZZpUUnrnt\nnI IMflII 1 OOOZOOflOflZ BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 14T NOTEXTPAGE BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 14U AGENDA CATEGORY: BUSINESS SESSION: COUNCILIRDA MEETING DATE: February 2, 1 999 CONSENT CALENDAR: ITEMZTLE: Adoption of a Resolution Granting STUDYSESSION: Conditional Approval of a Final Map and Subdivision Improvement Agreement for Tract 23995-4, Inco PUBLICHEARING: Homes. RECOMMENDATION: Adopt a resolution granting conditional approval of a final map and subdivision improvement agreement for Tract 23995-4, Inco Homes. FISCAL IMPLICATIONS: None. BACKGROUND AND OVERVIEW: Tract 23995-4 is located on the southwest corner of Adams Street and Miles Avenue Attachment 1). Tract 23995-4 consists of 27 residential lots Attachment 2). The developer has requested the City Council's conditional approval of the final map, which will allow them 30 days to complete its processing. As of January 25, 1 999, City staff has not received approval of the final map from the City's Acting Surveyor; however, it is expected that a technically correct map will be submitted within the time allowed with its conditional approval. As a result, staff has prepared the attached resolution which provides for conditional approval of the final map. The approval is contingent upon receipt, within 30 days March 4, 1 999), of a technically correct final map suitable for recording by the County Recorder with all required signatures except for the City Clerk. Once this item is received, the City Clerk will affix the City Seal to the final map and offer the final map for recording by the County Recorder. If any of the required items are not received by City staff within the specified time frame, the final map will be considered disapproved, and will be rescheduled for Council consideration only after all required items have been received. C85 T:pWDEpT\ZOUNCIL\1 Z BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 14VFINDINGS AND ALTERNATIVES: The developer has demonstrated to City staff and the City Council that it has made sufficient progress with the documents required for conditional final map approval. City Council alternatives are: 1. Adopt a resolution granting conditional approval of a final map and subdivision improvement agreement for Tract 23995Z4Z Inco Homes. 2. Deny conditional approval of a final map and subdivision improvement agreement for Tract 23995-4, Inco Homes. zZZ Chris A Vogt Public Works Director/City Engineer HGIacs Attachment #1: Vicinity Map Attachment #2: Tract Map csZ BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 14W NOTEXTPAGE BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 14X NOTEXTPAGE BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 14Y NOTEXTPAGE BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 14Z NOTEXTPAGE BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 14[ NOTEXTPAGE BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 14\ ZitZfr AGENDA CATEGORY: BUSINESS SESSION: COUNCILZDA MEETING DATE: February 2, 1999 CONSENT CALENDAR: ITEMZTLE: Adoption of a Resolution Granting STUDYSESSION: Conditional Approval of a Final Map and Subdivision Improvement Agreement for Tract 23995-5, Inco PUBLICHEARING: Homes. RECOMMENDATION: Adopt a resolution granting conditional approval of a final map and subdivision improvement agreement for Tract 23995-5, Inco Homes. FISCAL IMPLICATIONS: None. BACKGROUND AND OVERVIEW: Tract 23995-5 is located on the southwest corner of Adams Street and Miles Avenue Attachment 1). Tract 23995-5 consists of 21 residential lots Attachment 2). The developer has requested the City Council's conditional approval of the final map, which will allow them 30 days to complete its processing. As of January 25, 1 999, City staff has not received approval of the final map from the City's Acting Surveyor; however, it is expected that a technically correct map will be submitted within the time allowed with its conditional approval. As a result, staff has prepared the attached resolution which provides for conditional approval of the final map. The approval is contingent upon receipt, within 30 days March 4, 1 999), of a technically correct final map suitable for recording by the County Recorder with all required signatures except for the City Clerk. Once this item is received, the City Clerk will affix the City Seal to the final map and offer the final map for recording by the County Recorder. If any of the required items are not received by City staff within the specified time frame, the final map will be considered disapproved, and will be rescheduled for Council consideration only after all required items have been received. 7 ZpZnFpTZCflIINflII Z1qqq,q9fl2O2c BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 14]FINDINGS AND ALTERNATIVES: The developer has demonstrated to City staff and the City Council that it has made sufficient progress with the documents required for conditional final map approval. City Council alternatives are: 1. Adopt a resolution granting conditional approval of a final map and subdivision improvement agreement for Tract 23995-5, Inco Homes 2. Deny conditional approval of a final map and subdivision improvement agreement for Tract 23995-5, Inco Homes. ChZs A. Vogt Z Public Works Director/City Engineer Attachment #1: Vicinity Map #2: Tract Map HG/acs C93 BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 14^ NOTEXTPAGE BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 14_ NOTEXTPAGE BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 14` NOTEXTPAGE BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 14a NOTEXTPAGE BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 14b NOTEXTPAGE BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 14c AGENDA CATEGORY: BUSINESS SESSION: COUNCILIRDA MEETING DATE: February 2, 1999 CONSENT CALENDAR: ITEM ZTLE: Adoption of a Resolution Granting STUDY SESSION: Conditional Approval of a Final Map and Subdivision Improvement Agreement for Tract 28912, Rancho La PUBLIC HEARING: Quinta,_T.D. Desert_Development RECOMMENDATION: Adopt a resolution granting conditional approval of a final map and Subdivision Improvement Agreement for Tract 28912, Rancho La Quinta, T.D. Desert Development. FISCAL IMPLICATIONS: None. BACKGROUND AND OVERVIEW: Tract 28912 is located within the Rancho La Quinta development, adjacent to Avenue 50, Attachment 1). This final map will complete development of the first Rancho La Quinta golf course creating 81 new residential lots Attachment 2). The developer has requested the City Council's conditional approval of the final tract map, which will allow them 30 days to complete its processing. As of January 26, 1 999, City staff has not received final approval of the tract map from the City's Acting Surveyor; however, it is expected that a technically correct map will be available within the time allowed with its conditional approval. The developer has executed a subdivision improvement agreement to guarantee construction of subdivision improvements with an estimated cost of $1,486,298; however, associated securities have not been received. As a result, staff has prepared the attached resolution which provides for conditional approval of the final map and subdivision improvement agreement. The approval is contingent upon receipt, within 30 days March 4, 1 999), of a technically correct final map suitable for recording by the County Recorder with all required signatures except for the City Clerk, and that the appropriate securities have been submitted as required by the subdivision improvement agreement. BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 14dOnce these items are received, the City Clerk will affix the City Seal to the final map, provide the subdivision improvement agreements for execution by the City Manager, and offer the final map for recording by the County Recorder. If any of the required items are not received by City staff within the specified time frame, the final map will be considered disapproved, and will be rescheduled for Council consideration only after all required items have been received. FINDINGS AND ALTERNATIVES: The developer has demonstrated to City staff and the City Council that it has made sufficient progress with the documents required for conditional final map approval. City Council alternatives are: 1. Adopt a resolution granting conditional approval of a final map and Subdivision Improvement Agreement for Tract 28912, Rancho La Quinta, T.D. Desert Development. 2. Deny conditional approval of a final map and Subdivision Improvement Agreement for Tract 28912, Rancho La Quinta, T.D. Desert Development. Chris A. Vogt Public Works Director/City Engineer Attachments #1 Vicinity Map #2 Tract Map MLF:acs i d 9 ZO2 Z BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 14e NOTEXTPAGE BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 14f NOTEXTPAGE BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 14g NOTEXTPAGE BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 14h NOTEXTPAGE BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 14i NOTEXTPAGE BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 14j NOTEXTPAGE BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 14k NOTEXTPAGE BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 14l NOTEXTPAGE BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 14m NOTEXTPAGE BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 14n NOTEXTPAGE BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 14o NOTEXTPAGE BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 14p NOTEXTPAGE BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 14q NOTEXTPAGE BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 14r NOTEXTPAGE BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 14s NOTEXTPAGE BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 14t NOTEXTPAGE BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 14u NOTEXTPAGE BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 14v NOTEXTPAGE BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 14w AGENDA CATEGORY: BUSINESS SESSION: COUNCILIRDA MEETING DATE: February 2, 1 999 CONSENT CALENDAR: ITEM TITLE: STUDY SESSION: Continued Consideration of a Resolution Approving the Revised Policy, and Application PUBLIC HEARING.. Process for Formation of Land Based Financing Districts RECOMMENDATION: Adoption of the Resolution approving the revised policy, and application process for Formation of Land Based Financing Districts Mello-Roos Community Facilities Act of 1982 Improvement Act of 1911 or the Municipal Improvement Act of 1913, and the Improvement Bond Act of 1915) which will supercede Resolution No.96-75. FISCAL IMPLICATIONS: None No current costs for the formation will be incurred by the City). No change in the $25,000 application process deposit is proposed. BACKGROUND & OVERVIEW: This policy was originally adopted by the Council in January 1991 and updated in October 1996. The purpose of Land Based Financing Districts is to allow developers to construct public facilities or amenities of a residential development or commercial development that provide a public benefit. This item was first presented to the City on December 1, 1 998 at which time it was referred back to staff to meet with the Building Industry Association BIA) for their review and comment. The item was then presented to the City Council at the December 1 5, 1 998 meeting. It was again referred back to staff to respond to a counter-proposal from Century Crowell Communities and comments from other building community representatives. 119 BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 14x The Policy includes a step by step process for the formation of Land Based Financing Districts and has been red-lined to indicate proposed changes Attachment No.1). The Policy clearly identifies what information must be provided by the applicant to the City, which duties each party must adhere to, and what are the expenses associated with the formation of the District. These policies will provide the City with a better mechanism to evaluate requests for Land Based Financing Districts, which will include not only Mello-Roos Districts but Assessment Districts as well. The following changes are identified in the Attached formation policies as they relate to developer driven districts: December 1 and December 1 5. 1 998 Staff Report: * 1 00% concurrence of other property owners included in the proposed district * Minimum amount of requested financing to be two million 2,000,000) dollars net bond proceeds * Minimum of 50% of the public improvements must be dedicated to the City Developers, residential and commercial alike, may pursue such financing vehicles as a means to keep direct capital costs down. For example, the sale of tax exempt bonds for certain improvements may provide a less expensive financing vehicle for those improvements than traditional mortgage financing. These savings, however, can be off-set or eliminated by overhead, cost and risk associated with district formation and maintenance. As the Council may be aware, bonds sold on behalf of such districts ultimately affect the City's bond rating. Accordingly, the City has a vested interest in assuring that such districts are sound and consistent with City objectives. Recent experience with proposed land based financing districts has given cause for City staff to consider possible revisions to the City's policies for such districts' creation. Specific issues giving cause to these revisions include: * Possible controversy and opposition to proposed districts by minority property owners addressed by requirement for 1 00% concurrence of property owners on developer initiated districts; the City would still have the option to initiate districts when in the public interest); * Disproportionate overhead to improvement ratio addressed by an increase in minimum financing amount of $2,000,000); * Justification for Municipal participation addressed by requirement that at least 50% of the financed improvements being dedicated to the City). The Policy and Application Process has been reviewed by the bond counsel. BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 14y Februarv 2.1 999 Staff Report Staff has had two subsequent meetings with the BIA and their representatives on January 6th and 22nd to respond to the Century Crowell Communities counter-proposal Attachment No.2). Briefly the counterproposal to the proposed staff changes were as follows: 1. 1 00% concurrence of other property owners included in the proposed districts 2. Definition of public improvements expanded to include internal streets and other improvements 3. Minimum amount of requesting financing to be one million two hundred fifty thousand $1,250,000) dollars net bond proceeds 4. Minimum of 50% of the public improvements must be dedicated to the City City Administrative fee increased 5. Appeal Process 6. Process time limits 7. Value to lien ratio Staff is in agreement with the Items 1, 31, 42, 5, 73, and 8. Items 2 & 6 are addressed as follows: Item 2 Homebuilders believe that public streets and other facilities interior to the tract should be included. Staff believes that only Z facilities should be included that are of benefit to the entire community thereby justifying their overall benefit, time, and efforts in processing and administration. Item 6 Homebuilders believe that there should be a process for appeal to the City Council. Although a process could be implemented into the policy, staff believes that an appeal process already is in place by virtue the developer can process a letter to the City Council regarding its concerns at which time, if the City Council so desired, could agendize the matter. The implementation of a formal change to be policy may be burdensome because the Council may then be required to go through a appeal process thereby expending more time and effort in regard to the application. Provided as Attachment 3 and 4 are the Pre-Application, and Application for Land Based Financing Districts, respectively. 1 Agreement in regard to $1,250,000 net. Net means Engineer and Capital Improvements only with a 10% maximum on Engineering costs to apply to the $1,250,000 net. 2 Agreement with the exception that staff reports to the first sentence Homebuilders do not object as long as the Regional and/or Community Benefit." This issue addresses the inclusion of interior streets should not be included in the Assessment District. 3 Agreement BIA/Developers have conceded that the City can only agree to do their best efforts since many factors of the process could not be directly to time limits. BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 14zCity Managers Comments: In each of the City Council meetings and meetings with the BIA/Developers, staff has made it perfectly clear that the approval of any Land Based Financing District Assessment District or Mellow Roos District) is at the sole discretion of the City Council regardless of the Policy in place. It is important to understand that this is a financing tool for the City Council to utilize when Ai deems appropriate. There are a number of issues regarding assessment districts that are important during the City Council's consideration of this item: 1) All such assessment districts could effect the Citys bond rating. Therefore due diligence analysis has been added to the policy for the purpose of identifying the need for any assessment financing as well as the credit viability of applicants and the financial viability of the project. If any concerns are raised regarding the applicant or the financial structure or viability of the project the City's bond rating should not be put at risk. 2) All proposals should and will be analyzed for potential alternatives to assessment districts such as the infusion of Low-Moderate income housing funding and other economic/financing tools. 3) The assessment districts recently proposed should be considered by the City Council as an economic development tool. All economic development tools are important to a City, however, there is a time and place for the application of such tools. Currently the City of La Quinta has been excelling in the arena of residential housing without the use of Assessment District financing as exemplified by the building permit valuations during the past few years, including the single highest year in the City's history 1 998 which the valuation was 181 million). Staff believes this economic development tool is not needed for residential housing at this time but may be appropriate for commercial development. Therefore the City Council may chose to limit the policy applicability only to commercial development at this time as suggested by the BIA at one time). Staff suggests this may be the most reasonable alternative and alleviate any confusion to the development industry. Alternately, the Council may choose the Policy to remain applicable to both residential and commercial, and at the time of the application review determine on a case by case basis if a residential development should be permitted. Under any circumstance, by adoption of a policy, the economic development tool would be available for use at anytime and the policy may be amended at any time. 4) The final important fact to understand is that the foreclosure proceedings are always a difficult process technically, emotionally and politically. Pursuant to Bond Document requirements, the City is required to commence at an earlier date then the County foreclosure proceedings. Additionally legal Council has conveyed to staff that only the interest portion of an assessment district payment is legally tax deductible. 4* BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 14FINDING & ALTERNATIVES The alternatives available to the City Council are: 1. Adopt the Revised Policy for Formation of Land Based Financing Districts and adopt the Resolution; 2. Amend the Revised Policy for Formation of Land Based Financing Districts and adopt the Resolution as considered appropriate; or 3. Provide Staff with alternative direction. John M. alco er, Finance Director Attachments: 1. Revised Policy for Formation of Land Based Financing Districts 2. Building Industry Association Desert Chapter- Counter Proposal 3. Pre-Application for Land Based Financing Districts 4. Application for Land Based Financing Districts 123 5 BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 14 NOTEXTPAGE BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 14 NOTEXTPAGE BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 14 NOTEXTPAGE BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 14 NOTEXTPAGE BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 14 NOTEXTPAGE BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 14 NOTEXTPAGE BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 14 NOTEXTPAGE BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 14 NOTEXTPAGE BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 14 NOTEXTPAGE BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 14 NOTEXTPAGE BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 14 NOTEXTPAGE BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 14 NOTEXTPAGE BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 14 NOTEXTPAGE BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 14 NOTEXTPAGE BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 14 NOTEXTPAGE BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 14 NOTEXTPAGE BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 14 NOTEXTPAGE BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 14 NOTEXTPAGE BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 14 NOTEXTPAGE BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 14 NOTEXTPAGE BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 14 NOTEXTPAGE BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 14 NOTEXTPAGE BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 14 NOTEXTPAGE BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 14 AGENDA CATEGORY: BUSINESS SESSION: COUNCILIRDA MEETING DATE: February 2, 1 999 CONSENT CALENDAR: iILMIiII& STUDY SESSION: Consideration of Recipient for the Living For Your 90's" Program PUBLIC HEARING: RECOMMENDATION: Approve the City of La Quinta recipient for the Living for Your 90's" Program. FISCAL IMPLICATIONS: None BACKGROUND AND OVERVIEW: The Living for Your 90's" Senior Inspiration Award provides an opportunity to recognize and honor outstanding seniors throughout the Coachella Valley. 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. Staff has provided for your consideration, two candidates who meet the criteria for the award. A brief synopsis for each candidate is attached Attachment 1). The Living for Your 90's" Senior Inspiration Awards Luncheon will be held on Monday, April 5, 1999 at the Marriott's Rancho Las Palmas Resort. FINDINGS AND ALTERNATIVES: The alternatives available to the City Council are: 1. Select the recipient of the 1 998 Living for Your 90's" Senior Inspiration Award; or 2. rovide staff with alternate direction. 147 Attachment 1: Candidate Synopsis Z nflZ Z BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 14 NOTEXTPAGE BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 14 AGENflA CATEGORY: BUSINESS SESSION: COUNCILIRDA MEETING DATE: February 2, 1999 CONSENT CALENDAR: ITEMTITLE: Consideration of View Impacts and STUDYSESSION: Various Aesthetic Factors Related to the Washington Street Bridge Widening, from Avenue 50 to the La PUBLIC HEARING: Quinta Evacuation Channel, Capital Improvement Project No.98-09. RECOMMENDATION: Approve appropriate mitigation measures to relieve view impacts associated with the future varying height retaining wall along the west side of Washington Street, adjacent to Duna La Quinta; and Approve various aesthetic factors associated with Capital Improvement Project 98-09 CIP 98-09) related to the finish color of the decorative bridge railing, the finish color of the decorative concrete bridge barriers, and the treatment to the bridge median. FISCAL IMPLICATIONS: None. BACKGROUND AND OVERVIEW: On January 1 9, 1 999, City Council directed staff to prepare photo-enhanced pictures of the Duna La Quinta perimeter wall showing the existing and future improvement scenarios for City Council's consideration. Staff has prepared four digitally-enhanced pictures to give the City Council a fair representation of how CIP 98-09 will impact the immediate area Attachment 1). In addition to these photos, two cross-sections have been prepared which show the varying height of the retaining wall as you proceed from Avenue 50 to the La Quinta Evacuation Channel Attachment 2). Information is available regarding proposed future development of the vacant property immediately adjacent to the west side of Washington Street, north of the bridge, which allows for a determination of how the proposed retaining wall will impact future development uses. Century Crowell Communities has submitted a conceptual layout for an 81 unit development of the Duna Fairways. In this layout, the developer is showing extension of the frontage street adjacent to Washington Street and a j49 BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 14proposed community pool immediately adjacent to the proposed retaining wall where it has a maximum height of 20 feet 14 feet of retaining wall with 6 feet of perimeter wall), at the La Quinta Evacuation Channel Attachment 3). The final issue associated with CIP 98-09 requires City Council direction on various aesthetic issues related to the bridge construction: the finish color of the decorative bridge railing, the finish color of the decorative concrete bridge barriers, and the treatment to the bridge median Attachment 4). Landscaping is not recommended within the bridge median in order to avoid installation of irrigation lines which can lead to maintenance problems on the bridge deck. As a consequence, it is recommended that median improvements be limited to decorative concrete, river rock, or boulders and soil. FINDINGS AND ALTERNATIVES The alternatives available to the City Council are: 1. Approve appropriate mitigation measures to relieve view impacts associated with the future varying height retaining wall along the west side of Washington Street, adjacent to Duna La Quinta; and Approve various aesthetic factors associated with Capital Improvement Project 98-09 related to the finish color of the decorative bridge railing, the finish color of the decorative concrete bridge barriers, and the treatment to the bridge median. 2. As directed by the City Council. Chris A. VoZ Public Works Director/City Engineer MFlacs Attachment 1: Photo-Enhanced Pictures Attachment 2: Washington Street Cross-Sections Attachment 3: Duna Fairways Layout Attachment 4: Concrete Color Palette IJZO Z BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 14 NOTEXTPAGE BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 14 NOTEXTPAGE BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 14 NOTEXTPAGE BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 14 NOTEXTPAGE BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 14 NOTEXTPAGE BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 14 NOTEXTPAGE BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 14 NOTEXTPAGE BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 14 NOTEXTPAGE BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 14 NOTEXTPAGE BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 14 ZntZZffJa"ua1 AGENDA CATEGORY: BUSINESS SESSION: COUNCILZDA MEETING DATE: February 2, 1999 CONSENT CALENDAR: ITEM ZTLE: Consider the Procedure to Receive and STUDY SESSION: Incorporate Public Input for the Design Theme of the Downtown Commercial District, Phase V-A PUBLIC HEARING: RECOMMENDATION: Approve the procedure to receive and incorporate public input for the design theme of the Downtown Commercial District, Phase V-A FISCAL IMPLICATIONS: None. BACKGROUND AND OVERVIEW: On December 1 5, 1 998, the City Council awarded a contract to the firm of Korve Engineering to provide professional engineering services for design and development of assessment districts within the Phase V area and also included a task to design and develop a Downtown Village Commercial Prototypical Street' theme. The theme will be consistent with the THE VILLAGE AT LA QUINTA: DESIGN GUIDELINES" as adopted by the City Council at the July 7, 1 998 meeting. In order to maintain an open channel of communication with the City Council and the public, staff has directed the consultant Korve) to provide a proposed, step-by-step plan to obtain public input for the Village Development Plan. City Council may desire to review the proposed plan and concepts to provide input and direction prior to implementation of the proposed plan. The proposed plan is as follows: Step 1: Development of a list of property owners and business owners within the defined area Attachment 1). This will be done with the assistance of the La Quinta Chamber of Commerce. Z U T:\FWDEPT\COUNC LZ1 999'99O2O2bZZod BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 14Step 2: A questionnaire will be developed which will be mailed with a notice of an information gathering workshop. The questions will be developed to stimulate ideas and interest among the property and business owners. Should the City Council approve of this process the first meeting is tentatively scheduled for February 9, 1 999. A meeting will be held with the Chamber of Commerce, property owners and business owners. The meeting results will be presented to the City Council for review. The consultant will tabulate the results of the questionnaire and information gathered during the meeting with affected constituents and the Chamber of Commerce. Step 3: Based upon the information received, the consultant will then prepare the proposed plan with several alternatives and the Traffic Calming Study. This process will take approximately four weeks. During this time, the consultant will have progress drawings available at their new office location on Calle Estado for comment and discussion at any time during business hours, as well as by appointment. Step 4: The consultant will then schedule future meetings with affected constituents, the general public and the Chamber of Commerce for presentation of the proposed plan. These meetings will take place in late March 1 999 to early April 1 999 with changes and modifications occurring as a result of the meetings. Frequent reviews will be presented to staff to keep everyone informed as best possible. Step 5: Presentation to the Design Review Committee, Planning Commission and the City Council will be made during April 1999. If necessary, modifications will be made and presented for approval. Upon approval, construction plans, specifications and Engineer's Estimate will be completed for Calle Estado. It is the intent of the consultant and his project development team, as well as City staff to have this process as open as possible. The Plan' should be something the majority of constituents are able to identify with, and have a feeling of ownership. iui 002 BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 14FINDINGS AND ALTERNATIVES: Alternatives for the City Council to consider: 1. Approve the procedure to receive and incorporate public input for the design theme of the Downtown Commercial District, Phase V-A. 2. Do not approve the procedure to receive and incorporate public input for the design theme of the Downtown Commercial District, Phase V-A. 3 Provide staff with alternative direction. Chris A Vogt Public Works Director/City Engineer CAV/JMFIacs Attachment 1: Area Map 16Z 003 T\pZ,flFZCflZZkCII 1qZq\ZQn9n9h And BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 14 NOTEXTPAGE BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 14 NOTEXTPAGE BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 14 OF AGENDA CATEGORY: BUSINESS SESSION: 1. COUNCILIRDA MEETING DATE: February 2, 1999 CONSENT CALENDAR: ITEM TITLE: STUDY SESSION: Consideration of a Change to a City Council Policy PUBLIC HEARING: Regarding the Utilization of the $8.50 Per Ton Fee Collected to Fund Non-Regional and Regional Solid Waste Programs RECOMMENDATION: Approve the proposed Council Policy modification to utilize the $8Z50 per ton Landfill Tip Fund to fund regional waste programs, local recycling programs, and franchise implementation of the City's Collection and Recycling programs and establish one revenue and expenditure account to track the financial activity. FISCAL IMPLICATIONS: Currently $8.50 per ton is collected by the City's collection and recycling franchise hauler, Waste Management of the Desert, for commercial accounts and collected from the tax rolls for residential accounts. This policy change does not increase or decrease the refuse rates BACKGROUND AND OVERVIEW: On July 2,1996, the City Council adopted a policy to utilize the $8.50 per ton landfill tip reduction to fund solid waste programs that were being reduced or eliminated by Riverside County Waste Management Resources District and join the regional program to be managed by CVAG on an interim basis until a joint powers authority was formed for a regional transfer station. The allocation of the $8.50 was for the following four programs: 1. Regional AB939 programs 2. Transfer station development program 3. Prelevelization of haul costs 4. Household hazardous waste programs The Riverside County Waste Management Agency still provides AB939 regional programs and Household hazardous waste programs. The transfer station and prelevelization of haul costs never materialized because the joint powers authority was never created. CCJH.008 BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 14The City has used some of this money to pay for the reconciliation cost and the transportation cost associated with Edom Hill Landfill. In addition, a small portion of the transportation cost is collected as part of the refuse rates. The incremental transportation cost to Edom Hill Landfill is provided for in the Franchise Agreement with Waste Management not to exceed $79,677 per year), as additional costs when the Coachella Landfill closed. The City's current Collection and Recycling Franchise provides for the collection of a limited amount of monies through refuse rates for reconciliation and additional costs to transport the City's waste to Edom Hill. In order to keep the rates as low as possible, the City anticipated subsidizing these two items with the $8.50 per ton account. The request before the Council is not to eliminate the regional programs, but to modify the policy by creating one account for the $8.50 per ton to be used for regional waste programs, local recycling programs, and franchise implementation of the City's collection and recycling programs. FINDINGS AND ALTERNATIVES The options available to the Agency are as follows: 1. Utilize the $8.50 per ton Landfill Tip fund to fund regional waste programs, local recycling programs, and franchise implementation of the City's Collection and Recycling programs; and, establish one revenue and expenditure account to track the financial activity; 2. Supplement the Reconciliation and Transportation Fees collected through the City's Collection and Recycling Franchise with monies from the General Fund; or 3. Provide staff with direction. Community Development Director CCJH.OOS BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 14 AGENDA CATEGORY: BUSINESS SESSION: COUNCILIRDA MEETING DATE: February 2,1999 CONSENT CALENDAR: ITEMTITLE: STUDY SESSION: Consideration of Adoption of Cultural Resources PUBLIC HEARING: Consultant Qualifications. Applicant: City of La Quinta. RECOMMENDATION: Adopt City Council Resolution adopting the Cultural Resources Consultant Qualifications as recommended by the Historic Preservation Commission. FISCAL IMPLICATIONS: None. BACKGROUND: As part of development review process for both public and private projects, cultural resources reports are required at the time of application submittal for compliance with the requirements of California Environmental Quality Act CEQA) and/or National Environmental Protection Act NEPA). The City's Historic Preservation Commission H PC) reviews and provides its recommendations on each of the studies to the Planning Commission and/or City Council as appropriate. This Commission, recognized by the State Historic Preservation Office SHPO) as a Certified Local Government CLG), is entrusted with upholding the Secretary of Interior Standards and Guidelines for Archaeology and Historic Preservation created through the National Historic Preservation Act. The Secretary of the Interior's Standards include a section pertainin9 to Professional Qualification Standards. The professional qualifications are designed as a tool to help recognize the minimum expertise generally necessary for performing professionally credible historic preservation work. They outline the minimum education and experience, and products that together provide an assurance that the applicant, employee, consultant, or advisor will be able to perform competently on the job. The Historic Preservation Commission is recommending the City use the qualifications taken from the Secretary of the Interior's Standards and Guidelines for Archaeology and Historic Preservation for Archaeological Principal Investigators. Additionally, the P.\LESLIE\ccrptAppendixB.wpZ BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 14 Commission is recommending using the State of California Department of Transportation CALTRANS) requirements for other qualified crew member positions not identified by the Secretary of the Interior's Standards. In order to have a complete complement of participants in archaeological investigations, the Historic Preservation Commission is recommending the City adopt the City of San Diego's requirements for Archaeological Monitors and Traditional Cultural Property Expertise. The City of San Diego is also a CLG and has a very active program of cultural resource management. Historic Preservation Commission Action: At the January 20,1999, Historic Preservation Commission meeting, the Commission unanimously approved a recommendation to the City Council for approval of the proposed professional qualifications. The minutes of that meeting are included as Attachment 2. FINDINGS AND ALTERNATIVES: Options available to the Council are: 1. Adopt City Council Resolution adopting Cultural Resources Consultant Qualifications; 2. Do not adopt Cultural Resources Consultant Qualifications; or 3. Provide direction to staff. /rry H rman yommunity Development Director Attachments: 1. Cultural Resources Consultant Qualifications 2. Draft Histonc Preservation Commission Minutes, January 20,1999 P:\LESLIE\ccrptAppendixB.wpd 2 BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 14 NOTEXTPAGE BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 14 NOTEXTPAGE BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 14 NOTEXTPAGE BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 14 NOTEXTPAGE BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 14 NOTEXTPAGE BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 14 NOTEXTPAGE BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 14 NOTEXTPAGE BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 14 NOTEXTPAGE BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 14 NOTEXTPAGE BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 14 NOTEXTPAGE BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 14 NOTEXTPAGE BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 14 NOTEXTPAGE BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 14 NOTEXTPAGE BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 14 NOTEXTPAGE BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 14 NOTEXTPAGE BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 14 NOTEXTPAGE BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 14 NOTEXTPAGE BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 14 %Z ZAf OF AGENDA CATEGORY: BUSINESS SESSION: COUNCILIRDA MEETING DATE: February 2, 1999 CONSENT CALENDAR: ITEM TITLE: STUDY SESSION: Consideration of La Quinta Market Analysis and Competitive Position Within PUBLIC HEARING: the Coachella Valley" Report RECOMMENDATION: That the City Council receive and file this report. FISCAL IMPLICATIONS: None for this action. BACKGROUND AND OVERVIEW: The City retained the Sedway Group in October, 1998 to analyze and report on market demand conditions in La Quinta. The Sedway Group reviewed a variety of demographic and market source materials, and conducted interviews with City staff, Chamber of Commerce representatives, and business and community leaders. The Sedway Group's report, enclosed as Attachment 1, includes an examination of market potential for the following land uses in the Coachella Valley and La Quinta: * Retail Market * Commercial Recreation/Entertainment Market * Lodging and Resort Market * Golf Course Market * Office Market * Industrial/Business Park Market * Live-Work Loft Market Sedway's comparative summary of these alternative land uses is contained within the report as Exhibit A, page 3. This summary indicates that the five to seven year market demand is Strong-Moderate" for Lodging/Resort and Sub-Regional Retail. Moderate" market demand is reported for Neighborhood Retail, Entertainment, Restaurant and Golf uses. BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 14Sedway Group representatives will be available to review the report, its methodology and answer questions. FINDINGS AND ALTERNATIVES: Alternatives available to the City Council include: 1. That the City Council receive and file this report; or 2. Provide staff with alternative direction. Respectfully submitted, Mark Weiss Assistant City Manager Attachment: La Quinta Market Analysis and Competitive Position Within the Coachella Valley L BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 14 NOTEXTPAGE BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 14 NOTEXTPAGE BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 14 NOTEXTPAGE BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 14 NOTEXTPAGE BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 14 NOTEXTPAGE BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 14 NOTEXTPAGE BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 14 NOTEXTPAGE BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 14 NOTEXTPAGE BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 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NOTEXTPAGE BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 14 NOTEXTPAGE BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 14 NOTEXTPAGE BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 14 NOTEXTPAGE BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 14 ZAroF Z AGENDA CATEGORY: BUSINESS SESSION: COUNCILIRDA MEETING DATE: February 2, 1999 CONSENT CALENDAR: ITEM TITLE: STUDY SESSION: Consideration of Mid-Year Budget PUBLIC HEARING: Report For Fiscal Year 1998/99 RECOMMENDATION: It is recommended the City Council: 1. Approve an increase in Estimated Revenues for Project Area No.1 and 2 as outlined in Attachment No.1 of the report totaling $1 86,872. 2. Approve the New Appropriations as outlined in Attachment No.1 of this report totaling $279,850 from the General Fund and a reduction of $490,362 in RDA Project No.1 and 2. 3. Approve the transfer of $51 1,509 from the Debt Service Project Area No.1 Fund to the Capital Projects Area No.1 Fund. 4. Approve the transfer of $742,609 from Debt Service Project Area No.2 to the Capital Projects Area No.2 Fund. 5. Receive and File the Mid-Year Budget Report. BACKGROUND & OVERVIEW: A comprehensive report is prepared annually at Mid-Year to inform the City Council as to the financial position of the City and expenditures to date as compared to the Budget as established by the City Council. The Mid-Year Report involves a financial assessment of City operations presented to the Council during the fiscal year. This report provides information on General Fund and RDA revenues, operations, capital projects and requests for budget transfers and/or new appropriations. BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 14This analysis provides the Council the opportunity to monitor year-to-date revenues and expenditures and make mid-course adjustments necessary as the result of modified program requirements. ANALYSIS & FISCAL IMPLICATIONS: For the most part, expenditures are distributed evenly throughout the fiscal year. At Mid-Year December 31, 1998, it is expected that about 39% of the funds budgeted will have been expended. Revenues, for a variety of reasons such as Sales Tax reporting lag and seasonal Transient Occupancy Tax), tend to be received unevenly throughout the year. In order to provide a more accurate comparison of revenues and expenditures at Mid- Year, selected revenues have been accrued to reflect the month they were earned. For some of these revenues, the estimate for the remainder of the year was completed by utilizing a weighted average analysis. If revenues were received in the month they were earned, the earned figure reflects how much would have been collected in the first six months. Major expenditures such as legal, law enforcement, and utilities, have been accrued to reflect a six month cost. The year-to-date General Fund revenue/expenditure status is as follows: GENERAL FUND f Estimated I 12/31/98 12/31/98 Year End variance I 98/99 Year End Description Z Budget YTD Actual % Earned % Estimate over/(Under) Revenue 10,346,294 6,137,949 59.33% 6,615,130 63.94% 12,302,829 1,956,535 Expenditure 11,769,220 4,591,990 39.02% 4,812,012 40.89% 11,552038 217,182) Revenue Over Under) Expenditure 1,422,926) 1,545,959 1,803,118 750,791 2,173,717 1 IFor the purposes of this report certain revenues have been selected due to their cyclical nature and/or their significance to the overall revenue picture. The following revenues have been selected to be accrued and the applicable analysis regarding these revenues are provided as Attachment 2: Property Tax; Tax Increment; Transient Occupancy Tax; Franchise Fee Tax; Document Transfer Tax; Sales Tax; and Motor Vehicle In Lieu Tax. In addition, the revenue and expenditure summaries from July to December are included in Attachment 2 as support. Based on the accrued revenues and expenditures, at Mid-Year the General Fund revenue is showing signs of exceeding the budget estimate at year end by approximately $1.95 million; however, it is important to recognize the General Fund's improvement is primarily due to substantial activity in local construction license and permits of $1.1 million, sales tax of $100,000 and a one time distribution of $750,000 in miscellaneous revenue. Additionally, the General Fund's anticipated BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 14expenditures are estimated to be under the budgeted amount by approximately $220,000. Staff is recommending a continued conservative approach to expenditures during the second half of this fiscal year. With Mid-Year adjustments, including new general fund appropriations in the amount of $279,850 detail provided on Attachment 1), it is projected that the General Fund's revenue will exceed expenditures by approximately $475,000 at the end of the fiscal year. REVENUE General Fund Revenue As indicated in the chart below, the General Fund actual revenues are at 59% for Mid- Year. Earned or accrued revenues are approximately 64%, as identified on the chart on the previous page. Since the City's revenue is seasonal i.e.- Transient Occupancy Tax) and we receive approximately 60% of our revenue in the second half of the year, the year end estimate exceeds the budget by 1 9%. Provided as part of Attachment 2 is the December 31, 1 998 General Fund Revenue Detail for the City. GENERAL FUND REVENUE SUMMARY Amount Description I I Received Received Taxes 6,335,800 2,432,833 38.40% License & Permits 760,700 967,947 127.24% Fees 769,300 865,860 112.55% Intergovernmental 1,090,225 533,484 48.93% Interest 1,123,600 549,424 48.90% Miscellaneous 44,600 761,778 1708.02% Transfer In 222,069 26,623 11.99% TOTALS 10,346,294 6,137,949 59.33% Many municipal revenues are not collected evenly over a 12-month period. Property taxes and other revenues such as State subventions) are often subject to distribution schedules that are not on a month-to-month basis. Even revenue that is collected more uniformly may also be subject to seasonal highs and lows such as Transient Occupancy Tax) that would impact year-to-date benchmark percentages. Taxes Overall, general fund tax revenues are at 38.4% of the budget estimate. The majority of Property Taxes are received from the County in January and May, and therefore, are shown as minor receipts at Mid-Year. However, the 38.4% figure compares favorably BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 14this year with last years 31.5%. The other major revenue sources for the General Fund, Sales Tax, Transient Occupancy Tax, Document Transfer Tax, Motor Vehicle In-Lieu Tax, and Franchise Tax) are consistent with projected revenues with an exception of an increase of $100,000 anticipated in sales tax revenue from original projections. Licenses. Fees & Permits Development activity has been higher than the budget estimate. Revenue, in the License and Fee category and Permit category, is approximately 1 27% and 11 3% respectively of the budget estimate, as of December 31, 1998. It is anticipated that the City will receive approximately $1.1 million over the budget estimate of $1.8 million by the year end for these two categories. EXPENDITURES GENERAL FUND EXPENDITURES The General Fund expenditures are summarized in the chart below. City-wide General Fund expenditures are at 39% of budget. Included as part of Attachment 2 is the December 31, 1 998 General Fund Expenditure Summary. Expenditures are 2% lower then 97/98 mid year, the year-end estimate for 98/99 reflects expenditures to be approximately $220,000 less than budgeted. GENERAL FUND EXPENDITURE SUMMARY f Amount I i Description Budget Expended Expended Personnel 4,565,356 2,029,956 44.46% Service/Supply 9,030982 3,709,185 41.07% Capital Outlay 466,267 287,571 61.68% Reimbursed Expenditures 3,690,122) 1,475,657) 39.99% Transfer Out 1,396,737 40,935 2.93% TOTALS 11,769,220 4,591,990 39.02% The Mid-Year Personnel Expenditures are at 44.46%, and it is projected that year-end expenditures will be approximately 92% of the budget estimate. These savings are accounted for by salary savings in the organization. Total operating services/supply expenses for the City are at 41 %. The primary reason for this reduced amount is due to City wide reduced expenditures in the first half of the fiscal year. It is anticipated that the second half January to June) expenditures will be less conservative and operating expenses will be closer to budgeted levels. 04 BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 14INFRASTRUCTURE FUND The Infrastructure Fund revenue is approximately 213% of the Budgeted Amount. This increase in revenue is attributable to the increase in building activity and is consistent with the increases in building permit revenue received. Interest is more than estimated because the first half July to December) infrastructure cash balances are higher than anticipated. INFRASTRUCTURE FUND REVENUE SUMMARY Estimated I I 98/99 Year End I 12/31/98 12131/98 Year End variance Budget YTD Actual % Earned Estimate over/(UndeZ Iinn:erar:tsrZicture Fee 11 187:200 104:480 55:81% 2Z2l8720:330785IZ2:8398;/:I 275:908 1.73878:712058 TOTAL 1.253.700 2.374.855 189.43% 2.452.6831 195.64%1Z5331 1.825.833 REDEVELOPMENT AGENCY Tax increment revenue for the Redevelopment Agency RDA) is received from the County in January and May; therefore, actual tax increment revenues have not been received to date. The earned tax increment approximates the 50% benchmark. Provided as part of Attachment 2 is both the revenue and expenditure detail regarding the Redevelopment Agency. MID-YEAR BUDGET APPROPRIATIONS REDEVELOPMENT AGENCY TAX INCREMENT REVENUE SUMMARY Estimated I 98/99 Year End 12/31198 12/31/98 Year End variance Description Budget YTD Actual % Earned % Estimate Over/(Under) PA#i Debt Service 10,012,123 0 0.00% 4,984.554 49.79% 9,969,108 43,015) Low Mod Tax Increment 2,503,031 0 0.00% 1,246,139 49.79% 2,492,277 10,754) TOTAL TAX INCREMENT 12,515,154 0 0.00% 6,230,693 49.79% 12,461,385 53,769) PA#2 DebtService 3,517,292 0 0.00% 1,873,946 53.28% 3,747,891 230,599 Low Mod Tax Increment 879,323 0 0.00% 468,487 53.28% 936,973 57,650 TOTAL TAX INCREMENT 4,396,615 0 0.00% 2,342,432 53.28% 4,684,864 288.249 n5 BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 14 Project Area No.1 revenues show a small decrease of $50,000 which stems from assessment appeals. Project Area No.2 revenues increased $300,000 or 6.5% during FY 98/99. The General Fund request for Mid-Year additional appropriations are as follows: City General Fund General Government 2,100 City Clerk 0 Finance 43,250 Community Services 7,900 Building & Safety 95,100 Community Development 7,000 Public Works 124,500 Totals 279,850 PERSONNEL ACTIONS There are no personnel requests at Mid-Year. REDEVELOPMENT AGENCY Staff is proposing additional revenues and appropriations in Redevelopment Project Areas No.1 & 2 based upon the following: * Updated tax increment estimates; * Excess debt service revenue may be transferred to Capital Improvement Fund; * Repayment of RDA loans to the City changes interest expense projections; * Pass through payments effected by updated tax increment estimates; and * Current year reduction of RDA No.2 economic development in FY 98/99 to fund capital projects for Plaza La Quinta, Westward Ho, Sagebrush, Bottlebrush, Saguarro, and utility undergrounding at Parc La Quinta. U BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 14 The proposed additional revenues and appropriations are as follows: 9DA1 RDA2 Increase Increase Decrease) Decrease) Debt Service Fund Revenues Tax Increment 43,0150) 230,599 Interest on Advances 20,037 67,644) Subtotal 22,978) 162,955 Debt Service Fund ExDenditures Pass Through Agreements 5,324 136,921 Interest on City Loan 10,037 67,644) Transfers Out 511,509 742,609 Subtotal 526,870 811,886 Capital Projects Fund Transfers In 511,509 742,609 Expenditures Economic Development 0- 575,000) Low/Mod Funds Revenues 10,754) 57,649 Tax Increment Total Revenues 33,732) 220,604 Less Total Appropriations 15,361 505,723) Net Changes 49,093) 726,327 Transfer In 511,509 742,609 Transfer Out 511,509 742,609 0- 0- This will result in estimated revenue reduction of $33,732 in Project Area No.1 and an increase in revenues of $220,604 in Project Area No. 2. Expenditures are estimated to increase $15,361 in Project Area No.1 and decrease $505,723 in Project Area No.2. BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 14! SUMMARY As identified in the report, it is projected that the City's General Fund revenues will exceed expenditures by approximately $1 9 million after Mid-Year appropriations. This excess is due in large part to increased building activities in the first 6 months of the year and conservative spending. It is recommended any anticipated excess of revenues over expenditures be utilized to increase the City's emergency and cash flow reserves. This action will be consistent with the Fiscal Management Strategy. FINDINGS & ALTERNATIVES: Alternatives available to the City Council: 1. Approve the proposed revenue, expenditures, and transfers recommended and receive and file the Mid-Year Budget Report; 2. Approve, with changes, the proposed revenue, expenditures and transfers recommended and receive and file the Mid-Year Budget Report; 3. Do not accept the proposed revenue, expenditures and transfers recommended and do not receive and file the Mid-Year Budget Report. inance Director BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 14" NOTEXTPAGE BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 14# NOTEXTPAGE BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 14$ NOTEXTPAGE BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 14% NOTEXTPAGE BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 14& NOTEXTPAGE BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 14' NOTEXTPAGE BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 14( NOTEXTPAGE BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 14) NOTEXTPAGE BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 14* NOTEXTPAGE BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 14+ NOTEXTPAGE BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 14, NOTEXTPAGE BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 14- NOTEXTPAGE BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 14. NOTEXTPAGE BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 14/ NOTEXTPAGE BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 140 NOTEXTPAGE BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 141 NOTEXTPAGE BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 142 NOTEXTPAGE BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 143 NOTEXTPAGE BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 144 NOTEXTPAGE BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 145 oy.jApZfvIZ-g--Z AGENDA CATEGORY: BUSINESS SESSION: COUNCILZDA MEETING DATE: February 2,1999 CONSENT CALENDAR: ITEM TITLE: STUDY SESSION: Public Hearing on PUBLIC HEARING. Weed Abatement\Lot Cleaning I Assessments for Placement On 1999/2000 Property Tax Roll RECOMMENDATION: Adopt a Resolution of the City Council approving the placement of cost of cleaning lots listed in the Resolution on the 1999/2000 Property Tax Roll. ZLtCATh)N& None BACKGROUND AND OVERVIEW: The purpose of this public hearing is to provide the City Council with the opportunity to hear and consider all public objections and protests, if any, to adoption of the proposed Resolution. The Resolution contains a description of each real property parcel cleared or cleaned by the City of La Quinta along with the associated cost to be placed on the tax roll. Notices of tonight's public hearing were sent to the property owners advising them of the hearing date. At the time of this writing, no written communications have been received regarding this matter. All of the listed property owners have been notified of the costs associated with the abatement and have been given approximately 30 days in which to reimburse the City. ZZRNZVES: 1. Adopt the proposed Resolution 2. Do not adopt the proposed Resolution. Z /ZZ<(4,k 3.jJ. TorZ HartuZ Building and Safety Department BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 146 NOTEXTPAGE BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 147 NOTEXTPAGE BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 148 AGENDA CATEGORY: BUSINESS SESSION: COUNCILIRDA MEETING DATE: February 2, 1 999 CONSENT CALENDAR: ITEM TITLE: STUDY SESSION: Continued Public Hearing on Tentative Tract Map PUBLIC HEARING: 28964, a Request to Subdivide 39 Acres into 78 Single Residential Units and Other Common Lots Located on the North Side of 50th Avenue Approximately 1 600 Feet West of Jefferson Street. Applicant: Oliphant and Williams Assoc., Inc. for Rancho La Quinta Avenue 50 Partners Limited Partnership RECOMMENDATION: Adopt City Council Resolutions, certifying a Mitigated Negative Declaration FA 98- 365) and approving Tentative Tract Map 28964, subject to Findings and Conditions. FISCAL IMPLICATIONS: None. BACKGROUND AND OVERVIEW: On December 1 5, 1 998, the City Council, by unanimous vote, continued discussion on this request to February 2, 1 999, permitting the applicant additional time to complete the archaeological assessment for the development and allowing time for recommendation by the Planning Commission. The vacant site is located on the north side of 501h Avenue approximately 1 600 feet west of Jefferson Street Attachment 1) and immediately south and east of Rancho La Quinta Country Club. Vacant residentially zoned properties surround the remainder of the Site. The site consists of sand dunes and native vegetation and has topographic relief changes in excess of 1 5 feet. Overhead utility lines exist along 50Zh Avenue. Proiect Request The applicant is requesting approval of a 78-lot custom single family subdivision with lots ranging in size from 1 5,000 square feet to over 22,500 square feet on 40-foot wide curb face to curb face) private streets Attachment 2). Pertinent Tract information is as follows: P:\BETTY\STRPCCTR28964WIII iZrnZZWPD BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 149A. Access to the Tract will be from two gated entrances Z 501h Avenue, with the westerly access to be signalized when warranted. The costs are to be shared with Rancho La Quinta. B. Retention basins Lots G" and H") are located outside of the 20-foot wide landscape setback on 50th Avenue, and a Coachella Valley Water District well site is planned for the southeast corner of the project Lot K") along with a sewage pump station i.e., a portion of Lot J"). C. A conceptual landscape plan has been prepared for the common areas adjacent to 50th Avenue including improvements with trees, shrubs and groundcover planted in the parkway and in the on-site retention basins. To mitigate roadway noise, a six-foot high serpentine privacy wall with pilasters is proposed on the south side of Lots 1-5, H" and K" facing 50th Avenue. D. Architectural guidelines submitted by the developer prescribe the house designs permitted for this custom home development. A copy is on file with the Community Development Department. Public Notice: This request was advertised in the Desert Sun newspaper on November 21, 1998, and mailed to all property owners within 500 feet of the Tract boundaries. No written correspondence has been received. Any comments received will be handed out at the meeting. Public Agency Review: The applicant's development request was sent on August 6, 1 998, and any pertinent comments received have been incorporated into the Conditions of Approval. Planning Commission Action The Planning Commission considered this request at its meeting of January 1 2, 1 999, and by a 3-0 vote Commissioners Butler and Kirk absent) recommended to the City Council approval by adoption of Resolutions 99-001 EA) and 99-002 TTM), subject to Findings and Conditions of Approval. Conditions modified by the Commission were Numbers 23A, 61 and 85 pertaining to archaeology requirements and signalization costs. A copy of the Minutes is attached Attachment 6). Historic Preservation Commission Action ZHPC) On October 1 5, 1 998, the HPC adopted Minute Motion 98-008, accepting the Paleontogical Report for the project as prepared by L & L Environmental, Incorporated. A copy of the HPC Minutes is attached Attachment 3). On November 1 9, 1 998, the HPC reviewed and accepted the developer's Phase II Archaeological Resources Assessment Interim Report) by adoption of Minute Motion 98-010. Because of the variety and volume of cultural material demonstrating that a P:\BEZTY\STRPCCTR28964WiI1iamsWPD OOOu'G2 BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 14:wide range of prehistoric lifeworks and activities took place, two potentially significant sites per National Register of Historic Places criteria were identified. A copy of the HPC Minutes is attached Attachment 4). A Phase III mitigation program was recommended. On December 1 7, 1 998, the HPC reviewed the Phase Ill report in the form of data recovery excavation) program. The HPC, on a 4-0 vote, adopted Minute Motion 98- 013 determining that the feasibility assessment for Phase III Alternatives) was acceptable, provided specific excavation measures were employed, additional analysis is performed on the bone fragments, and additional information is supplied to the City Attachment 5). FINDINGS AND ALTERNATIVES: Findings necessary to approve this request can be made and are contained in the attached Resolutions. Alternatives available to the City Council are: 1. Certify a Mitigated Negative Declaration EA 98-365) and approve Tentative Tract Map 28964, subject to the Findings and Conditions of Approval as contained in the attached Resolutions; or 2. Deny the request; or 3. Continue the request and provide staff with direction. Jerr erman, ommunity Development Director tac ments: 1. Location Map 2. TTM 28964 Exhibit Reduced) 3. HPC Minutes of October 15, 1998 Excerpt) 4. HPC Minutes of November 1 9, 1 998 Excerpt) 5. HPC Minutes of December 17, 1998 Excerpt) 6. Planning Commission Minutes of January 1 2, 1 999 Excerpt) 7. Large Tract Map Exhibit/Architectural Guidelines City Council only) Si ZL GOOuZG3 P.\BETTY\STRPCCTR28964WiIIiZS.WPD BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 14; NOTEXTPAGE BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 14< NOTEXTPAGE BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 14= NOTEXTPAGE BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 14> NOTEXTPAGE BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 14? 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ing -> 14 NOTEXTPAGE BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 14 NOTEXTPAGE BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 14 NOTEXTPAGE BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 14 NOTEXTPAGE BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 14 NOTEXTPAGE BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 14 NOTEXTPAGE BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 14 NOTEXTPAGE BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 14 NOTEXTPAGE BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 14 NOTEXTPAGE BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 14 NOTEXTPAGE BIB] 03-09-2000-U01 11:29:41AM-U01 ADMIN-U01 CC-U02 FEB-U02 02-U02 1999-U02 ing -> 14 NOTEXTPAGE BIB] 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