2000 09 19 CC Minutes LA QUiNTA CITY COUNCIL
MINUTES
SEPTEMBER 19, 2000
A regular meeting of the La Quinta City Council was called to order at the hour of
2:00 p.m. by Mayor Pefia.
PRESENT: Council Members Adolph, Henderson, Perkins, Sniff, Mayor Pefia
ABSENT: None
PUBLIC COMMENT - None
CLOSED SESSION
Mayor Pe~a announced he would abstain from participating in Closed Session
discussions of Item No. 2 due to having financial holdings in AOL.
Mayor Pe~a and Council Member Adolph announced they would abstain from
participating in Item No. 3 due to Mayor Pe~a's wife providing services to the La
Quinta Arts Foundation and Council Member Adolph's wife serving on the La Quinta
Arts Foundation Board of Directors.
1. Conference with legal counsel regarding pending litigation, Coachella Valley
Water District v. City of La Quinta - Riverside County Superior Court Case No.
INC010827 - pursuant to Government Code Section 54956.9(a).
2. Conference with legal counsel regarding anticipated litigation - decision whether
to initiate litigation - pursuant to Government Code Section 54956.9(c). (See
City Attorney's announcement on Page 20.)
3. Conference with legal counsel regarding pending litigation, Robert M. Ready and
Helen B. Ready v. City Council of the City of La Quinta - Riverside Superior
Court Case No. INC018982 - pursuant to Government Code Section
54956.9(a).
4. Conference with labor negotiators, Ski Harrison, Mark Weiss, and John Ruiz
regarding negotiations with La Quinta City Employees Association (LQCEA)
pursuant to Government Code Section 54957.7 - Meet and Confer Process.
5. Conference with City's real property negotiator, Mark Weiss, pursuant to
Government Code Section 54956.8 concerning potential terms and conditions
of acquisition and/or disposition of real property located on the southwest
corner of Highway 111 and Dune Palms Road (APN 649-030-057). Property
-- Owner/Negotiator: Stamko Development Company.
City Council Minutes 2 September 19, 2000
Council recessed to Redevelopment Agency and to Closed Session to and until the
hour of 3:00 p.m.
3:00 P.M.
Mayor Pefia led the audience in the Pledge of Allegiance.
PUBLIC COMMENT
William Cain, 52-485 Avenida Rubio, stated he received a graffiti code violation notice
for his "carpet of dreams" painting at Avenida Montezuma and Calle Ensenada and
asked to be allowed to complete his project, or at least for any City action to be
delayed, until he can be placed on a future Council agenda to present his proposal.
In response to Mayor Pefia, Community Services Director Horvitz stated staff has
recommended to Mr. Cain that he present his artwork to the Cultural Arts Commission
for consideration before proceeding any further.
CONFIRMATION OF AGENDA
City Manager Genovese advised of corrections/additions to Consent Calendar Item
No. 18 and Public Hearing Item No. 3 and asked to add a department report to discuss
alternative meeting times with the commissions. He also asked that Public Hearing
Item No. 2 be removed from the agenda because it needs to be considered by the
Planning Commission.
Council Member Henderson requested Consent Calendar Item No. 14 be moved to the
Business Session.
Council Member Adolph requested Consent Calendar Item Nos. 5 and 9 be moved to
the Business Session.
MOTION - It was moved by Council Members Sniff/Adolph to remove Public Hearing
Item No. 2 from the agenda and to move Consent Calendar Item Nos. 5, 12, and 14
to Business Session Item Nos. 9, 10, and 11 respectively and to note amended
language in Consent Calendar Item No. 18. Motion carried unanimously. MINUTE
ORDER NO. 2000-166.
· City Council Minutes 3 September 19, 2000
APPROVAL OF MINUTES
MOTION - It was moved by Council Members Sniff/Adolph to approve the City Council
Minutes of August 15, 2000, as submitted. Motion carried with Council Member
Adolph ABSTAINING.
ANNOUNCEMENTS - None
PRESENTATIONS - None
WRITTEN CORRESPONDENCE - None
CONSENT CALENDAR
1. APPROVAL OF DEMAND REGISTER DATED SEPTEMBER 5, 2000.
2. APPROVAL OF DEMAND REGISTER DATED SEPTEMBER 19, 2000.
3. APPROVAL OF TREASURER'S REPORT DATED JULY 31, 2000.
4. TRANSMITTAL OF REVENUES AND EXPENDITURES REPORT DATED JULY 31,
2000.
5. SEE BUSINESS SESSION ITEM NO. 9.
6. ADOPTION OF A RESOLUTION ACCEPTING A DONATION OF A TECHNICS
MODEL PR-51 PIANO FROM THE FRIENDS OF THE LA QUINTA SENIOR
CENTER. (RESOLUTION NO. 2000-110)
7. ADOPTION OF A RESOLUTION IN SUPPORT OF AMTRAK PASSENGER RAIL
SERVICE INTO THE COACHELLA VALLEY. (RESOLUTION NO. 2000-111)
8. APPROVAL OF A PROFESSIONAL SERVICES AGREEMENT WITH RJM DESIGN
GROUP, INC. FOR THE PARKS AND RECREATION MASTER PLAN UPDATE.
9. APPROVAL OF AN ART PURCHASE AGREEMENT WITH WILLIAM WARE FOR
CIVIC CENTER CAMPUS ARTWORK.
City Council Minutes 4 September 19, 2000
10. APPROVAL OF AN ART PURCHASE AGREEMENT WITH PETER LADOCHY FOR
CIVIC CENTER CAMPUS ARTWORK.
11. APPROVAL OF AN ART PURCHASE AGREEMENT WITH SANDY SWAN FOR
CIVIC CENTER CAMPUS ARTWORK.
12. SEE BUSINESS SESSION ITEM NO. 10.
13. APPROVAL OF A JOINT MAINTENANCE AGREEMENT FOR THE WASHINGTON
STREET MEDIAN FROM THE WHITEWATER CHANNEL TO FRED WARING
DRIVE.
14. SEE BUSINESS SESSION ITEM NO. 11.
15. ADOPTION OF A RESOLUTION GRANTING CONDITIONAL APPROVAL OF A
FINAL MAP AND SUBDIVISION IMPROVEMENT AGREEMENT FOR TRACT
28838-3, RIELLY HOMES. (RESOLUTION NO. 2000-112)
16. ADOPTION OF A RESOLUTION GRANTING CONDITIONAL APPROVAL OF A
FINAL MAP AND SUBDIVISION IMPROVEMENT AGREEMENT FOR TRACT
28838-4, RIELLY HOMES. (RESOLUTION NO. 2000-113)
17. ADOPTION OF A RESOLUTION GRANTING CONDITIONAL APPROVAL OF A
FINAL MAP AND SUBDIVISION IMPROVEMENT AGREEMENT FOR TRACT
29283, RANCHO LA QUINTA. (RESOLUTION NO. 2000-114)
18. APPROVAL OF A REQUEST FOR PROPOSALS TO PROVIDE DESIGN SERVICES
FOR THE MONTERO ESTATES SOUND WALL.
MOTION - It was moved by Council Members Sniff/Adolph to approve the
Consent Calendar as recommended and amended with Item Nos. 6, 7, 15, 16,
and 17 being approved by RESOLUTION NOS. 2000-110 through 2000-114
respectively. Motion carried unanimously. MINUTE ORDER NO. 2000-167.
BUSINESS SESSION
1. CONSIDERATION OF PARTICIPATION IN THE "RELAY FOR LIFE" EVENT,
OCTOBER 14-15, 2000.
Community Services Director Horvitz presented the staff report.
City Council Minutes ' ' 5 September 19, 2000
Council Member Henderson stated she supported the City's participation and
was not opposed to underwriting the $10 registration fee for each of the team
members. She was not sure about the individual pledges and noted it might be
awkward for staff team members to solicit pledges from the public.
In response to Mayor Pe~a, Alan Abell, of American Cancer Society, advised
most cities pay the registration fee and team members are requested, but not
obligated, to solicit pledges for the American Cancer Society. He stated the
City may pay ~ 100 to register 10 participants and have as many people as it
wants on its team.
MOTION - It was moved by Council Members Henderson/Sniff to authorize
participation in the American Cancer Society's "Relay for Life" event to be held
on October 14-15, 2000, and authorize 9100 for team sponsorship from the
Special Projects Contingency Account. Motion carried unanimously. MINUTE
ORDER NO. 2000-168.
Council directed staff to invite the City's commission/board members to
participate on the team.
2. CONSIDERATION OF ART PANELS FOR BUS SHELTERS.
Community Services Director Horvitz presented the staff report.
Council Members Sniff stated he was disappointed with the choices provided.
Council Member Adolph agreed and suggested the possibility of duplicating
designs. He stated if he had to choose he would suggest the designs on Pages
11, 12, 18, and 20.
Council Member Henderson selected the designs on Pages 20 and 21 and
suggested changing the design on Page 12 to a palm tree.
After a brief discussion, Council concurred to amend and select the designs as
follows: Page 12, change to a palm tree; Page 15, tint the flowers; Page 20,
enlarge the logo; and Page 21, continue the lines from the top to the bottom
and remove the grill.
MOTION - It was moved by Council Members Sniff/Henderson to approve the
amended design concepts to be constructed as art panels and installed at future
bus shelters as follows: Page 12, change to a palm tree; Page 15, tint the
flowers; Page 20, enlarge the logo; and Page 21, continue the lines from the top
to the bottom and remove the grill. Motion carried unanimously. MINUTE
ORDER NO. 2000-169.
City Council Minutes 6 September '19, 2000
3. CONSIDERATION OF PURCHASE OF "GAMBY THE QUAIL" MASCOT
COSTUME.
Community Services Director Horvitz presented the staff report.
In response to Mayor Peffa, Ms. Horvitz stated the costume will fit a range of
heights with a taller person wearing longer tights.
MOTION - It was moved by Council Members Sniff/Henderson to approve the
purchase of a new "Gamby the Quail" mascot costume and authorize the funds
from Marketing Account #101-103-643-823 in an amount not to exceed
97,000. Motion carried unanimously. MINUTE ORDER NO. 2000-170.
Council Member Sniff suggested photos of "Gamby" be sent occasionally to
Fred Rice since he invented the character.
4. CONSIDERATION OF A REQUEST BY THE LA QUINTA CHAMBER OF
COMMERCE TO ENTER INTO A SUBLEASE AGREEMENT WITH THE
LA QUINTA ARTS ASSOCIATION.
Management Analyst Casillas presented the staff report.
In response to Council Member Adolph, Ms. Casillas confirmed language could
be added to clarify that "permanently-attached" shelving would become the
property of the landlord.
In response to Council Member Adolph, Elaine Reynolds, of La Quinta Arts
Association, stated the Association feels they have to go along with the terms
of the agreement. She added they would be in a financial bind if not allowed
to use the grant money they received from the City for lawn care and utility
cOStS.
Council Member Henderson noted the City has supported the Association and
stated she felt utility costs are an appropriate use of grant funds. She also felt
the terms of the proposed sublease agreement are reasonable.
MOTION - It was moved by Council Members Sniff/Henderson to approve a
request by the La Quinta Chamber of Commerce to enter into a one-year
Sublease Agreement with the La Quinta Arts Association with an effective
sublease period of July 1,2000, through June 30, 2001, subject to the outlined
changes as requested by the Chamber of Commerce. Motion carried
unanimously. MINUTE ORDER NO. 2000-171.
City Council Minutes 7 September 19, 2000
5. CONSIDERATION OF THE HISTORIC PRESERVATION COMMISSION
RECOMMENDATION TO APPROVE THE CULTURAL RESOURCES
COLLECTIONS MANAGEMENT PLAN.
Community Development Director Herman presented the staff report.
RESOLUTION NO. 2000-115
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA QUINTA,
CALIFORNIA, ADOPTING A CULTURAL RESOURCES CURATION
MANAGEMENT PLAN.
It was moved by Council Members Sniff/Adolph to adopt Resolution No.
2000-115 as submitted. Motion carried unanimously.
6. CONSIDERATION OF AN APPOINTMENT TO THE CHAMBER OF COMMERCE
INFORMATION EXCHANGE COMMITTEE BI-MONTHLY WORKSHOPS.
Community Development Director Herman presented the staff report and noted
the Council representative serves on the committee for three meetings. He
advised Council Member Adolph is next in rotation to serve on the committee.
MOTION - It was moved by Council Members Sniff/Henderson to appoint
Council Member Adolph to serve as the City's representative on the Chamber
of Commerce Information Exchange Committee. Motion carried unanimously.
MINUTE ORDER NO. 2000-172.
7. CONSIDERATION OF A MEMORANDUM OF UNDERSTANDING (MOU)
BETWEEN CVAG JURISDICTIONS AND WILDLIFE AGENCIES RELATED TO
INTERIM SOLUTIONS FOR FRINGE-TOED LIZARD PERMITS.
Community Development Director Herman presented the staff report.
Steve Nagle, 73-710 Fred Waring Drive, Palm Desert, of Coachella Valley
Association of Governments (CVAG), advised the MOU will be before CVAG's
Executive Committee on September 25 for reaffirmation to answer questions
the jurisdictions may have.
Mayor Pe~a stated he understood the Executive Committee had not approved
the MOU but rather voted to send it to the jurisdictions for review.
City Council Minutes 8 September 19, 2000
City Manager Genovese stated he understood the action was taken by a
subcommittee as opposed to the Executive Committee.
Mr. Nagle explained the three-part motion included agreement on the MOU,
pending changes, which they will reaffirm next Monday, and an additional point
was to accept the idea that TUMF could be used should a shortfall occur. He
stated CVAG's attorney will have a written opinion on a loan from TUMF on
Monday. He stated the MOU provides for continued collection of the 9600
mitigation fee after the two-year period until the loan is repaid, and U.S. Fish &
Wildlife (FWS) has stated they have no intention of penalizing cities if the
amount is not paid within the two-year period. He advised he would get that
in writing from FWS and noted they are also parties to the MOU.
City Attorney Jenson stated that during a recent telephone conference she got
a different impression of FWS's position and also questioned the MOU language
covering disposition of the fees collected. She believed the MOU must be clear
that the three fees can be used to satisfy the debt and that they do not go to
FWS.
Mr. Nagle stated no matter how the fees are collected the idea is to acquire land
or to pay for land that has already been acquired.
Mayor Pe~a asked what cities have approved the MOU, to which Mr. Nagle
responded Palm Desert has approved a resolution.
Mr. Nagle stated he felt it would be good for the City to hold a public hearing
on this issue and recommended Council direct staff to seek further clarification
until all of their questions are answered.
In response to Council Member Adolph, Mr. Nagle stated 910 million is needed
to solve the interim problem and that there is 96 million currently in the
acquisition fund. FWS and California Fish & Game have committed 92 million
and local jurisdictions are committing 92 million with the burden being on
development fees. He advised the fee will continue to be collected but may
eventually become a part of the overall Multi-Species Habitat Plan fee.
Council Member Adolph noted the homeowner is the one who ultimately pays
the fee and questioned why the State or County does not come up with the
money.
Mr. Nagle stated State and Federal grants are sought to help with the program.
Council Member Henderson noted development has created the habitat issue.
City Council Minutes 9 September 19, 2000
In response to Council Member Henderson, Mr. Herman reviewed the
boundaries of the Fringe-Toed Lizard Conservation Area that lies within the City
limits. He advised most of the area is either developed or subdivided.
Council Member Sniff was opposed to approving the MOU until the City's
concerns and questions have been answered.
In response to Council Member Adolph, Ms. Jenson explained the proposed
MOU reinstates the ~600/acre fee. After the loan is repaid, the fee will be
reduced again to ~ 100/acre, unless a modification is made through the Multi-
Species Habitat Plan, and will be used to acquire additional property. She felt
a shortfall is likely to happen.
MOTION - It was moved by Council Members Sniff/Henderson to authorize staff
to seek further modification and clarification of the issues outlined in the staff
report regarding a proposed Memorandum of Understanding (MOU) between
CVAG jurisdictions and Wildlife agencies related to interim solutions for
Coachella Valley Fringe-Toed Lizard Permit and to bring this item back to
Council. Motion carried unanimously. MINUTE ORDER NO. 2000-173.
8. CONSIDERATION OF PLANS, SPECIFICATIONS, AND ENGINEER'S ESTIMATE
AND AUTHORIZATION FOR STAFF TO RECEIVE BIDS FOR PROJECT 97-09,
CIVIC CENTER CAMPUS IMPROVEMENTS.
Public Works Director Vogt presented the staff report and stated some of the
improvements will be bid as add-alternates due to cost estimates coming in
higher than expected.
Council Member Sniff suggested planting trees be postponed instead of
construction of sidewalks.
In response to Mayor Pefia, Tom Doczi, of TKD Associates, advised the
amounts allocated for trees and sidewalks are fairly equal because some of the
sidewalks call for enhanced paving.
Mayor Pefia agreed the sidewalks should be constructed during Phase I.
City Manager Genovese noted the trees could be bid as add-alternates.
Mr. Doczi reviewed bridge railing alternatives including a concrete bridge with
a stone veneer.
City Council Minutes ' ' 10 September 19, 2000
Mr. Vogt noted a stone bridge costs approximately 40% more than an open
truss design.
Council Member Adolph understood Council had agreed on a bridge railing
design similar to the Washington Street bridge.
Mr. Doczi noted an open truss bridge with ornamental railings costs the same
as a stone bridge.
Council Member Perkins preferred delaying the project rather than skimping on
costs in that particular part of the project.
Council Member Adolph felt the ornamental railing on the Washington Street
bridge is more indicative of the architectural style of City Hall and the Senior
Center.
Council Member Sniff and Mayor Pe~a agreed.
In response to Council Member Sniff, Mr. Doczi stated the bridge spans are 60
and 30 feet.
In response to Council Member Adolph, Mr. Vogt stated he would check with
the manufacturer on the possibility of placing the open truss below the deck of
the bridge.
Elaine Reynolds, of the Cultural Arts Commission, suggested hiring someone to
design a new railing and funding it through the Art in Public Places Fund.
After a brief discussion, Council concurred to direct staff to check with the
manufacturer on open truss design with ornamental railings similar to the
Washington Street bridge.
Mr. Doczi reviewed the water feature alternatives including a 4-5'waterfall,
moving stream, and geyser. He stated it may be possible to reduce the bridge
spans to 50 and 20 feet.
Council Member Adolph mentioned using a tapered "1" beam instead of an open
truss.
Council Member Sniff suggested modifying the lake layout to reduce the span
of the bridges.
City Council Minutes 11 September 19, 2000
In response to Council Member Henderson, Community Services Director
Horvitz confirmed the geyser could be designed as an art water feature.
Mr. Doczi stated the geyser could be kept simple with a variation in height and
illuminated to create different effects.
In response to Council Member Perkins, Mr. Doczi explained the lake will feature
water going downstream from the higher level to the lower level and re-
circulating to the higher level through a bio-filter pumping system.
Council Member Sniff voiced concern about making the lake too complex. He
supported having a significant geyser effect possibly 15-18 feet high and
illuminated at night.
In response to Mayor Pe~a, Mr. Doczi stated the waterfall would be visible from
Calle Tampico but blocked somewhat by mounding and trees.
After a brief discussion, Council concurred to include the waterfalls, stream, and
geyser as water features.
Mr. Vogt advised staff will come back with bridge railing designs consistent
with the Washington Street bridge, make sidewalks a priority over trees in the
bid process, and bring the Civic Center Campus Improvement Project back to
Council before going to bid.
Mr. Doczi advised staff is looking into the availability of grant funds for urban
trees to utilize in this project.
Council Member Adolph asked staff to provide an update on the amount spent
so far on this project and the current funds available, including the Art in Public
Places Fund.
9. CONSIDERATION OF APPROVAL OF THE ANNUAL REVIEW OF STAMKO
DEVELOPMENT AGREEMENT.
There were no changes to the staff report as submitted and on file in the City
Clerk's Office.
Council Member Adolph stated he could not support this item due to the
amendment in June to allow banners.
City Council Minutes 12 September 19, 2000
MOTION - It was moved by Council Members Sniff/Henderson to receive and
file the annual review of the Stamko Development Agreement. Motion carried
with Council Member Adolph voting NO. MINUTE ORDER NO. 2000-174.
10. CONSIDERATION OF APPROVAL OF AN EXPENDITURE OF ART IN PUBLIC
PLACES FUNDS TO MAINTAIN THE LIGHTING SYSTEM FOR THE ART PIECE
ON THE CORNER OF WASHINGTON STREET AND HIGHWAY 111.
There were no changes to the staff report as submitted and on file in the City
Clerk's Office.
Council Member Adolph questioned the expenditure and noted it does not
include repair or replacement of bulbs.
Community Services Director Horvitz stated the proposed agreement is with
Bruce Kribbs who already contracts with the City to check its other lighting
systems and turns the lighting systems on to check for lighting problems.
City Manager Genovese stated the proposed contract is for inspection and
recommendations for any needed repairs which will be billed separately.
Council Member Henderson spoke regarding past problems maintaining the
lighting system and supported the proposed agreement.
MOTION - It was moved by Council Members Sniff/Henderson to approve the
expenditure of 9480 from the Art in Public Places Fund to be used to contract
with Bruce Kribbs for twice monthly inspection of the lighting system on the art
piece at the corner of Washington Street and Highway 111. Motion carried
with Council Member Adolph voting NO. MINUTE ORDER NO. 2000-175.
11. CONSIDERATION OF A RESOLUTION APPROVING A RECREATIONAL TRAILS
PROGRAM GRANT APPLICATION FOR AN INTERPRETIVE SIGN PROGRAM FOR
COVE AREA TRAILS.
There were no changes to the staff report as submitted and on file in the City
Clerk's Office.
Council Member Henderson questioned language on some of the interpretive
sign drafts presented in the staff report and suggested they come back to
Council for review before being printed. The wording she questioned were as
follows: "growth of the cities" and a reference to tapping into the water source
City Council Minutes 13 September 19, 2000
on Page 13; "best to purchase commercially grown Ocotillo" on Page 16; and
"elusive Bighorn Sheep" on Page 17. She also suggested the City Ordinance
number be added after "dogs must be kept on a leash at all times" on Page 17.
Management Analyst Casillas advised the proposed language is for suggestion
only and that exact language is not required for the grant.
RESOLUTION NO. 2000-116
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA QUINTA,
CALIFORNIA, APPROVING THE INTERPRETIVE SIGN PROGRAM FOR COVE
AREA TRAILS APPLICATION FOR GRANT FUNDS FROM THE RECREATIONAL
TRAILS PROGRAM.
It was moved by Council Members Henderson/Sniff to adopt Resolution No.
2000-116 as submitted. Motion carried unanimously.
STUDY SESSION - None
REPORTS AND INFORMATIONAL ITEMS
Palm Springs Desert Resorts Convention & Visitors Authority -- Council Member
Henderson reported the Palm Springs Aerial Tramway is requesting input from the
cities on their new master plan because the only input they have received so far is
from environmental groups. She wished to have staff review information on the
Tram's proposed programs and provide a recommendation regarding points to be
included in a letter to the Tramway. She noted additional public meetings are
scheduled for September 25 and 26 and a meeting with CVAG is scheduled for
October 12. She further advised the Authority has authorized sending a letter to the
California Parks & Recreation Department to address the economic impacts of this
issue.
League of California Cities-Riverside Division -- Council Member Henderson reported
the League passed a resolution to file a lawsuit should the Governor sign SB 402.
CVAG Human & Community Resources Committee -- Council Member Sniff spoke
regarding CVAG's transfer of excess Census 2000 Coordinator funds to the Animal
-- Campus account without the cities' approval.
City Manager Genovese confirmed the transfer was modified and that CVAG has not
determined what will happen to the excess funds.
City Council Minutes 14 September 19, 2000
After a brief discussion, Council concurred to direct staff to write a letter to CVAG
requesting a refund of the City's portion of the excess funds.
CVAG Energy & Environmental Resources Committee -- Council Member Sniff
reported he shared the City Attorney's letter, regarding trail closures and the multi-
species issue, to reinforce KSL's letter regarding Bighorn Sheep and the Coral Reef
Mountains.
All other reports were noted and filed.
Council Member Perkins asked about the late mailing of the Community Services
Recreation Brochure.
Community Services Director Horvitz explained there was a delay at the Post Office
and program instructors have been informed to delay their programs or repeat them
at a later date.
Council recessed to and until 7:00 p.m.
7:00 P.M.
PUBLIC COMMENT
Wayne Hancock, 55-920 PGA Boulevard, of KSL Recreation, commented on the status
of the National Monument legislation and the concern it might go back to committee
or die if Senator Feinstein's Office suggests wording changes related to the wilderness
area.
PRESENTATIONS - None
PUBLIC HEARINGS
1. CONTINUED PUBLIC HEARING ON GENERAL PLAN LAND USE ALTERNATIVES.
The Mayor declared the PUBLIC HEARING OPEN at 7:07 p.m.
Community Development Director Herman presented the staff report.
City Council Minutes ' ' 15 September 19, 2000
Joe Hammer, 74-757 N. Cove Drive, Indian Wells, asked Council to consider a
land use designation of mixed-use commercial and/or high-density residential for
four 10-acre parcels he owns within the proposed annexation to the east.
There being no other' requests to speak, the Mayor declared the PUBLIC
HEARING CLOSED at 7:12 p.m.
Council concurred to direct staff to come back with a recommendation
regarding the requested changes.
MOTION - It was moved by Council Members Sniff/Adolph to reopen and
continue the public hearing on General Plan Land Use Alternatives to October
17, 2000. Motion carried unanimously. MINUTE ORDER NO. 2000-176.
2. PUBLIC HEARING ON PROPOSED STREET CLOSURE OF AVENIDA MENDOZA
SOUTH OF FRANCIS HACK PARK BETWEEN AVENIDA MONTEZUMA AND THE
ALLEY.
This item was removed from the agenda (see Confirmation of Agenda).
3. PUBLIC HEARING TO APPROVE A REQUEST TO AMEND THE GENERAL PLAN
(AMENDMENT 2000-069); SPECIFIC PLAN 90-015 (AMENDMENT NO. 3);
SPECIFIC PLAN 90-017 (AMENDMENT NO. 1 ); TRACT 28838 (AMENDMENT
NO. 1); TRACT 29136 (AMENDMENT NO. 1); AND TRACT 29147
(AMENDMENT NO. 2) - REQUIRING TO AMEND GENERAL PLAN POLICY 3-
6.3.2 TO REQUIRE ARTERIAL STREETS TO HAVE SIDEWALKS ONLY ON ONE
SIDE IF A MULTI-PURPOSE TRAIL IS REQUIRED ON THE OTHER SIDE OF THE
STREET, AND TO AMEND THE ABOVE NOTED SPECIFIC PLANS AND TRACTS
TO ELIMINATE THE REQUIRED SIDEWALK ON THE EAST SIDE OF MADISON
STREET FROM NORTH OF AIRPORT BOULEVARD TO AVENUE 58.
APPLICANT: KSL DEVELOPMENT COMPANY/FORREST HAAG.
The Mayor declared the PUBLIC HEARING OPEN at 7:15 p.m.
Community Development Director Herman presented the staff report.
There being no requests to speak, the Mayor declared the PUBLIC HEARING
CLOSED at 7:17 p.m.
Council concurred to move forward with the requests.
City Council Minutes 16 September '19, 2000
RESOLUTION NO. 2000-117
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA QUINTA,
CALIFORNIA, APPROVING GENERAL PLAN AMENDMENT 2000-069
MODIFYING SIDEWALK REQUIREMENTS FOR ARTERIAL STREETS (FORREST
HAAG FOR KSL DEVELOPMENT CORPORATION).
It was moved by Council Members Sniff/Adolph to adopt Resolution No.
2000-117 as submitted. Motion carried unanimously.
RESOLUTION NO. 2000-118
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA QUINTA,
CALIFORNIA, APPROVING AN AMENDMENT TO THE NORMAN COURSE
SPECIFIC PLAN 90-015, AMENDMENT #3, REGARDING THE REMOVAL OF
SIDEWALKS ON THE EAST SIDE OF MADISON STREET AND REDESIGN OF
THE MAINTENANCE FACILITY (FORREST HAAG FOR KSL DEVELOPMENT
CORPORATION).
It was moved by Council Members Henderson/Perkins to adopt Resolution No.
2000-118 as submitted. Motion carried unanimously.
RESOLUTION NO. 2000-119
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA QUINTA,
CALIFORNIA, APPROVING AN AMENDMENT TO THE WEISKOPF COURSE
SPECIFIC PLAN 90-017, AMENDMENT #1, REGARDING THE REMOVAL OF
SIDEWALKS ON THE EAST SIDE OF MADISON STREET (FORREST HAAG FOR
KSL DEVELOPMENT CORPORATION).
It was moved by Council Members Sniff/Adolph to adopt Resolution No.
2000-119 as submitted. Motion carried unanimously.
RESOLUTION NO. 2000-120
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA QUINTA,
CALIFORNIA, APPROVING AN AMENDMENT TO CONDITION OF APPROVAL
NO. 33 (TRACT 28838, AMENDMENT NO. 1 ) DELETING THE REQUIREMENT
FOR A SIDEWALK ON MADISON STREET (FORREST HAAG FOR KSL
DEVELOPMENT CORPORATION).
It was moved by Council Members Henderson/Perkins to adopt Resolution No.
2000-120 as submitted. Motion carried unanimously.
City Council Minutes 17 September 19, 2000
RESOLUTION NO. 2000-121
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA QUINTA,
CALIFORNIA, APPROVING AN AMENDMENT TO CONDITION OF APPROVAL
NO. 43 (A) I (TRACT 29136, AMENDMENT NO. 1) DELETING THE
REQUIREMENT FOR A SIDEWALK ON MADISON STREET (FORREST HAAG
FOR KSL DEVELOPMENT CORPORATION).
It was moved by Council Members Sniff/Adolph to adopt Resolution No.
2000-121 as submitted. Motion carried unanimously.
RESOLUTION NO. 2000-122
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA QUINTA,
CALIFORNIA, APPROVING AN AMENDMENT TO CONDITION OF APPROVAL
NO. 74 (TRACT 29147, AMENDMENT NO. 2) DELETING THE REQUIREMENT
FOR A SIDEWALK ON MADISON STREET (FORREST HAAG FOR KSL
DEVELOPMENT CORPORATION).
It was moved by Council Members Adolph/Sniff to adopt Resolution No.
2000-122 as submitted. Motion carried unanimously.
Council recessed to the Redevelopment Agency meeting.
JOINT PUBLIC HEARINGS WITH THE LA QUINTA REDEVELOPMENT AGENCY
4. JOINT PUBLIC HEARING OF THE CITY COUNCIL AND REDEVELOPMENT
AGENCY TO CONSIDER AN AGREEMENT TO SELL AGENCY PROPERTY
LOCATED AT 77-224 CALLE ENSENADA BY AND BETWEEN THE LA QUINTA
REDEVELOPMENT AGENCY AND THOMAS BUFFIN.
The Mayor declared the PUBLIC HEARING OPEN at 7:21 p.m.
Community Development Director Herman presented the staff report.
In response to Council Member Sniff, Mr. Herman advised the 3,500-4,000
sq. ft. parcel was appraised at $20,000 and will accommodate a 1,200 sq. ft.
dwelling.
There being no requests to speak, the Mayor declared the PUBLIC HEARING
CLOSED at 7:24 p.m.
City Council Minutes 18 September 19, 2000
RESOLUTION NO. 2000-123
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA QUINTA,
CALIFORNIA, APPROVING AN AGREEMENT BY AND BETWEEN THE
REDEVELOPMENT AGENCY AND THOMAS BUFFIN TO SELL REAL PROPERTY
LOCATED WITHIN REDEVELOPMENT PROJECT AREA NO. 1.
It was moved by Council Members Sniff/Adolph to adopt Resolution No.
2000-123 as submitted. Motion carried unanimously.
5. JOINT PUBLIC HEARING OF THE CITY COUNCIL AND REDEVELOPMENT
AGENCY TO CONSIDER AN AGREEMENT TO SELL REAL PROPERTY LOCATED
AT 53-125 AVENIDA RUBIO BY AND BETWEEN THE LA QUINTA
REDEVELOPMENT AGENCY AND JUAN AND ADRIANA MUllOZ.
The Mayor declared the PUBLIC HEARING OPEN at 7:26 p.m.
Community Development Director Herman presented the staff report.
There being no requests to speak, the Mayor declared the PUBLIC HEARING
CLOSED at 7:29 p.m.
RESOLUTION NO. 2000-124
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA QUINTA,
CALIFORNIA, APPROVING AN AGREEMENT BY AND BETWEEN THE
REDEVELOPMENT AGENCY AND JUAN AND ADRIANA MU~IOZ TO SELL REAL
PROPERTY LOCATED WITHIN REDEVELOPMENT PROJECT AREA NO. 1.
It was moved by Council Members Sniff/Henderson to adopt Resolution No.
2000-124 as submitted. Motion carried unanimously.
Council recessed to Redevelopment Agency meeting.
Council reconvened and recessed to Financing Authority meeting.
Council reconvened.
City Council Minutes 19 September 19, 2000
DEPARTMENT REPORTS
1-C. SCHEDULING ALTERNATIVES FOR JOINT MEETING OF THE CITY COUNCIL
AND COMMISSIONS.
Council concurred to convene on September 26, 2000, at 4:30 p.m. for Closed
Session and to reconvene at 5:00 p.m. to begin the joint meetings with the
various City commissions.
1-B. STATUS REPORT ON CITY'S MARKETING PLAN IMPLEMENTATION.
Council Member Henderson referred to a reference on Page 2 regarding filming
promotions and suggested it be kept in mind during development of the Cove
Oasis project.
MAYOR AND COUNCIL MEMBERS' ITEMS
1. DISCUSSION REGARDING VILLAGE AT LA QUINTA.
Council Member Henderson asked staff to investigate the possibility of creating
an 18-hole putting green course concept in The Village by placing putting greens
at various restaurants and businesses as well as the Civic Center Campus.
Mayor Pe~a supported the idea and suggested staff look into the possibility of
using redevelopment funds.
Council concurred.
2. DISCUSSION REGARDING A MURAL HONORING THE TUSKEEGEE AIRMEN.
Mayor Pe~a stated the Tuskeegee Airmen are looking for financial support from
the cities to do a mural on the back of the Palm Springs Air Museum. He asked
that this be placed on a future agenda.
Council Member Henderson asked staff to determine if Art in Public Places
funds can be used for art projects outside of the City.
Council recessed to Closed Session as delineated on Page 1.
City Council reconvened.
City Council Minutes ' ' 20 September 19, 2000
City Attorney Jenson announced in regard to Closed Session Item No. 2 that the City
Council has voted unanimously (with Mayor Pe~a abstaining and not participating) to
authorize the City to join in filing a Petition for Special Relief to the Federal
Communications Commission regarding the transfer of rights from Time Warner, Inc.
to AOL Time Warner.
ADJOURNMENT
There being no further business the meeting was adjourned.
Respectfully submitted,
JUNE S. GREEK, City Clerk
City of La Quinta, California