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1996 02 20 CCing -> 14+ ffl 1 J?t? Joanci? ada CITY COUNCIL CHAMBER 78495 Calle Tampico La Quinta, California 92253 Regular Meeting February 20, 1996-3:00 P.M. CALL TO ORDER a Pledge of Allegiance Beginning Res. No. 96?7 b RoilCall Ord. No.281 APPROVAL OF MNIJTES a. Approval of Minutes of February 6, 1996. ANNQLIN?EMENI? PRESENTATIONS Presentation of A?d?lrne Volunteer Awards This is the time set aside for public comment On any na'tter not scheduled for public hewing. Please complete a request to speak" form and limit your comments to three minutes. Please watch the timing device on the podium. 000001 BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+WRII'TEN CORRESPONDENCE 1. LETTER FROM GREATER COACHELLA VALLEY SOAP BOX DERBY REQUESTING FUNDING ASSISTANCE FOR SECOND ANNUAL SOAP BOX DERBY TO BE HELD ON MARCH 23, 1996. BUSINESS SESSION 1. CONSIDERATION OF RECOMMENDATION OF THE ART IN PUBLIC PLACES COMMISSION TO COMMISSION BARBARA GRYGUTIS TO DESIGN AND INSTALL ARTWORK AT THE LA QUINTA VILLAGE SHOPPING CENTER RETENTION BASIN WITH THE APPROPRIATION OF AN ADDITIONAL $30,000. A) MINUTE ORDER A?ON. 2. CONSIDERATION OF APPOINTMENT OF AN ALTERNATE VOTING REPRESENTATIVE TO THE CVAG MATERIALS RECOVERY FACILITY TASK FORCE MRF). A) MINUTE ORDER ACTION. 3. CONSIDERATION OF A PROFESSIONAL SERVICES AGREEMENT FOR DESIGN SERVICES NECESSARY TO PREPARE PLANS, SPECIFICNflONS, AND ENGINEER'S ESTIMATE FOR VARIOUS CITYWIDE LANDSCAPE IMPROVEMENTS. A) MINUTE ORDER ACTION. 4. CONSIDERATION OF APPROPRIATION FOR COACHELLA DRIVE SWALE REPAIRS. A) MINUTE ORDER ACTION. 5. CONSIDE?ON OF ADOPIION OF RESOLUTION ENDORSING THE MILITARY ROLL OF HONOR PROJECT IN HONOR OF RIVERSIDE COUNTY RESIDENTS WHO LOST THEIR LIVES WHILE ON ACTIVE DUTY IN THE UNITED STATES ARMED FORCES. A) RESOLUTION ACTION. Page 2 000002 BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+ CONSENT CALENDAR Note: Consent Calendar Items are considered to be routine in nature and will be approyed by one motion. 1 APPROVAL OF DEMAND REGISTER DATED FEBRUARY 20, 1996. 2. TRANSMITTAL OF TREASURY REPORT DATED DECEMBER 31, 1995. 3. APPROVAL OF OVERNIGHT TRAVEL FOR ONE BUILDING INSPECTOR TO ATTEND THE FIFTH ANNUAL INSPECTION INSTITUTE PROGRAM, ELECTRICAL INSPECTION I" SEMINAR AT THE WHITTIER HILTON HOTEL, MARCH 25, 1996. 4. APPROVAL OF OVERNIGHT TRAVEL FOR THE PUBLIC WORKS DIRECTOR/CITY ENGINEER TO ATTEND ThE ANNUAL LEAGUE OF CALIFORNIA CITIES PUBLIC WORKS OFFICERS' INSTITUTE TO SAN DIEGO, CALIF., MARCH 13-15, 1996. 5. AUTHORIZATION FOR OUT-OF-STATE TRAVEL FOR THE ASSISTANT CITY MANAGER AND COMMUNITY DEVELOPMENT DIRECTOR TO ATTEND THE INTERNATIONAL COUNCIL OF SHOPPING CENTERS 1996 CONVENTION IN LAS VEGAS, NEVADA, MAY 5-9, 1996. 6. DENIAL OF CLAIM FOR DAMAGES FILED BY WILLIAM D. SIKES II AND JAN ELLEN SIKES, DATE OF LOSS, SEPTEMBER 13, 1995. 7. DENIAL OF AMENDED CLAIM FOR DAMAGES FILED BY WILLIAMS J. SIKES, DATE OF LOSS, SEPTEMBER 13, 1995. 8. DENIAL OF CLAIM FOR DAMAGES FILED BY BREANA FERNANDEZ, DATh OF LOSS, SEPTEMBER 13, 1995. 9. AUTHORIZATION TO RECEIVE BIDS FOR THE SPORTS COMPLEX LIGHTING SYSTEM IMPROVEMENTS. 10. APPROVAL OF CONTRACT CHANGE ORDER NO.2 AND NOTICE OF COMPLETION FOR PROJECT 95-06- SLURRY SEAL/STRIPING PROGRAM. 11. APPROVAL OF A PROFESSIONAL SERVICES AGREEMENT FOR DESIGN SERVICES NECESSARY TO PREPARE PLANS, SPECIFICATIONS, AND ENGINEER'S ESTIMATE FOR SENIOR CENTER PARKING LOT IMPROVEMENTS. 12. ADOPTION OF RESOLUTION DECLARING INTENTION TO VACATE A PORTION OF AVENIDA CORTEZ. STUDY SESSION 1 DISCUSSION OF THE DEVELOPMENT REVIEW PROCESS.. 2. DISCUSSION RELATED TO LARGE VACANT LOT ASSESSMENTS, LANDSCAPE AND LIGHTING ASSESSMENT DISTRICT 89-1. Page 3 000003 BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+REPORTS AND INFORMATIONAL ITEMS A. PLANNING COMMISSION MINUTES OF JANUARY 23, 1996 B. CULTURAL COMMISSION MINUTES OF NOVEMBER 6 & NOVEMBER 27, 1995 C. HISTORIC PRESERVATION COMMISSION MINUTES OF NOVEMBER 16, 1995 D. ART IN PUBLIC PLACES COMMISSION MINUTES OF JANUARY 8, 1996 E. CVAG COMMITTEE REPORTS F. SUNLINE REPORTS G. C.V. MOUNTAINS CONSERVANCY H. RIVERSIDE COUNTY FREE LIBRARY ADVISORY COMMITTEE I. ALL OTHER BOARDS/COMMISSIONS /JPA'S J. SUNLINE TRANSIT AGENCY K. C.V. MOSQUITO ABATEMENT DISTRICT MINUTES OF JANUARY 9, 1996 DEPARTMENT REPORTS A. CITY MANAGER 1. RESPONSES TO PUBLIC COMMENT. B. CITY ATTORNEY C. CITY CLERK NONE D. BUILDING AND SAFETY DIRECTOR NONE E. COMMUNITY DEVELOPMENT DIRECTOR NONE F. FINANCE DIRECTOR 1. TRANSMITTAL OF REVENUE AND EXPENDITURES REPORT DATED DECEMBER 31, 1995 FOR THE CITY OF LA QUINTA AND LA QUINTA FINANCING AUTHORITY. G. PARKS & RECREATION DIRECTOR 1. TRANSMITTAL OF RECREATION ATTENDANCE REPORT FOR JANUARY 1996. H. PUBLIC WORKS DIRECTOR NONE I. SHERIFF'S STATION COMMANDER 1. ACTWITY REPORT FOR SECOND QUARTER FISCAL YEAR 1995/96. MAYOR AND COUNCIL MEMBERS' ITEMS RECESS TO REDEVELOPMENT AGENCY MEETING RECESS UNTIL 7:00 P.M. Page 4 000004 BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+ PUBLIC 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 limft your comments to three minutes. Please watch the timing device on the podium. PRESENTATIONS PUBLIC HEARINGS 1 TENTATIVE TRACT 24890 REQUEST FOR A THIRD ONE-YEAR EXTENSION OF TIME FOR PHASE 9 OF TENTATIVE TRACT 24890 TO CREATE 37 LOTS CONSISTING OF THREE SINGLE- FAMILY, 34 DUPLEX AND FIVE LET'TERED LOTS ON ThN ACRES WITHIN SP 854)06. APPLICANT: KSL RECREATION. NOTE: To be continued to March 5, 1996. 2. AMENDMENT TO LA QUINTA MUNICIPAL CODE ADDING CHAPTER 6.17 RELATING TO LANDSCAPE MAINTENANCE OPERATIONS. A) M?ON TO TAKE UP ORDINANCE NO. BY TITLE AND NUMBER ONLY AND WAIVE FURTHER READING. B) MOTION TO INTRODUCE ORDINANCE NO. ON FIRST READING. CLOSED SESSION None ADJOURNMENT Page 5 000005 BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-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 Febniary 20, 1996 was posted on the outside entry to the Council Chamber, 78495 Calle Tampico and on the bulletin board at the La Quinta Chamber of Commerce on Friday, February 16, 1996. AUNDRA L. JUHOLA, City Clerk City of La Quinta, California PUBLIC NOTICE The La Quinta City Council Chamber is handicapped accessible. Ii special equipment is needed lor the hearing impaired, please call the City Clerk's Oflice at 777-7025, 24-hours in advance of the meeting and accommodations will be made. Page 6 000006 BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+Feb. 15 96 15:?6 WRITTEN CORRESPONDENCE: Greater Coachella Valley Soap Box Derby 42?OO COOK Si? STE. I 1O? PALM DSE?T, CA 92255* 6?9) 345?? 101 6I? 6?3761 FAX 619) 56?5321 Honorary Cbalrman Gerald R? Ford PoSt-? F?x N?e Sent Via Fax February 15, 1996 Mayor Glenda Bangerter and City Council Members City of La q?inta Post Office Box 1508 La Quinta, CA 92253 Ro: Request For Fundi?g of the Greater Coachella Valley Soap Box Derby Franchise Fee Dear Mayor Bangerter and City Council Members: The Planning Committee of the second annual Greater Coacliella Soap Box Derby has been trying to secure a $2,5000 Sponsor for the event on Mar? 1996, held in La Quint?. To tbis date, we have not been able to secure that sponsor. We are requesting at this time for the City of La Quinta to pay the $1,100.00 to the All American Soap Box Derby to over our Franchise fee for the Stock and Super Stock Divisions. We will coritinue to try and secure the dditional money we will need to send the two cars, the two c..hildre? a?d one parent each back to Akron, Ohio for the National Race in A?gust. We hope that you wifl consider this request at your February 20th City Cou?ci) ee??g On behalf of the Planning Committee and myself, your consideratioti of this request would be greatly appreciated. Sincerely, I L a Moran, ce Go-Director o()ooo? PRINTING O?AT?b LITTL? GIANT PRINTER? BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+ C;' C, 1- AGENDA CATEGORY: OF BUSINESS SESSION: COUNCILIRDA MEETING DATE: February 20, 1996 CONSENT CALENDAR: ITEM TIThE: STUDY SESSION: Consideration of a recommendation from the Art in Public PUBLIC HEARING: Places Commission to commission Barbara Grygutis to design and install artwork at the La Quinta Village Shopping Center Retention Basin with the appropriation of an additional $30,000 RECOMMENDATION: Authorize staff to negotiate a contract for the La Quinta Shopping Center Retention Basin artwork with Barbara Grygutis in an amount not to exceed $50,000 and appropriate the lunds from the Art in Pubic Places Fund. FISCAL IMPLICATIONS: An amotmt not to exceed $50,000 $20,000 previously committed and $30,000 of additional funds) would be appropriated from the Art in Public Places flind Account No.701-000-255-210) for the La Quinta Village Shopping Center Retention 3asin. If a total of $50,000 is appropriated, there will be a balance of $38,871.98 available in the APP fund indicated on the attached Recap of the Art in Public Places Fund Attacbrnent 1). BACKGROUND AND OVERVIEW: The Art in Public Places Commission APP) recommendation was presented to the City Council on January 16, 1996. Following discussion and presentation of the recommended artwork, Council moved to approve the contract and the appropriation of funds pending final Council approval of the plan to be submitted by the artist within 30 days. The APP Commission called a special meeting on February 16, 1996, to review the maqueffe which will be presented to the City Council on February 20th. The Commission's comments will be presented verbally at the City Council meeting. The selection process used by the APP is generally as follows: when a site has been selected, APP members go through the Artist Bank to select those artists on file whose work is of a discipline that the site will require. Additional artists may be obtained from other cities as well as the Arts Foundation and any other source that may be available. Prior to sending out a Request for Expression of Interest and Qualifications", authorization and Council Member participation is requested. Following Council authorization, the selected artists are sent a Request for Expression of Interest and Qualifications" and notified of the submittal deadline. Once all of the proposals have been received, a Jury Selection Committee is created to review and provide a short list to the Commission. The short listed artists are then invited to make a presentation. Prior to the artists presentation, the Commission establishes evaluation guidelines to judge the art proposals. 6??6 008 flr'TU c"\A BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+guidelines are specifically created for each site. Following the presentations, the Commission, along with Council representation, make their selection of an artist/artwork. The Commission then works with the artist to formalize a proposal to Council. A recommendation is then made to Council and with Council approval, a contract is entered into. At the meeting of December 4, 995, the Commission, along with Council represefitation, afier listening to the three proposals, determined that Ms. Grygutis' proposal best represented the artwork desired by the Commission for this site. During the course of the Commission's discussion, it was determined that it might be appropriate for Ms. Grygutis to physically view the site. The Commission wanted to know whether she could enhance the design for the amount budgeted. The Commission felt that if she was unable to do so, they would need to make a different recommendation to the City Council. All three of the finalists selected for this site indicated that the $20,000 budget would only provide for the basic artwork. Enhancements needed, including terracing, landscaping, water and electrical services, and provisions for the foundation for the artwork, would all require additional funding. If authorized by Council, a contract will be negotiated based upon the dollar amount appropriated and design approved by Council. This contract will be brought back for Council approval in the future. The contract will contain the Scope of Services with a construction timeline. FINDINGS AND ALTERNATIVES: The options available to the City Council are: 1. Approve the request as submitted; 2. Approve the artist selection for the Retention Basin, but deny the additional funds; 3. Deny the request and refer the matter back to the Art in Public Places Commission to restart the entire selection process 4. Deny the request. Attachments: 1. Art in Public Places Fund balance 000099 A BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+ NOTEXTPAGE BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+ NOTEXTPAGE BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+ NOTEXTPAGE BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+ fl% 1 AGENDA CATEGORY: BUSINESS SESSION: COUNCIL?DA MEETING DATE: February 20, 1996 CONSENT CALENDAR: ITEM TIILE: STUDY SESSION: PUBLTC REARING: Consideration of an alternate voting representative appointment to the Coachella Valley Association of Government Material Recovery Facility MRF) Task Force RECOMMENDATION: Appoint an alternate Council Member as a voting member to the MRF Task Force. FISCAL IMPLICATIONS: None. BACKGROUND AND OVERVIEW: On December 21 1993, the City Council appointed then Mayor John Pefia as the voting member; Council Member Sniff as the voting alternate and Fred Baker as the Technical Staff person Attachment 1). Recent Council action on assignments to various CVAG committees appointed Council Member Sniff to serve as the voting member to the MRF Task Force. An alternate member was not selected. Selecting an alternate voting member would help ensure voting representation for the City of La Quinta at the MRF meetings. A list of the MRF Task Force members is attached Attachment 2). FINDINGS AND ALTERNATIVES: The options available to the City Council are: 1. Appoint an alternate Council Member as a voting member to the MRF Task Force; 2. Appoint an alternate Council Member and Fred Baker as voting members of the MRF Task Force; 3. Appoint Fred Baker as a voting alternate member to the MRF Task Force; 4. Do not appoint an alternate member. 000013 BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+Community Development Director Attachments 1. City Council Minutes of December 21, 1993 2. CVAG MRF Task Force members 000014 CCJH002 BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+ NOTEXTPAGE BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+ NOTEXTPAGE BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+ NOTEXTPAGE BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+ OF AGENDA CATEGORY: c?4 BUSINESS SESSION: COUNCILIRDA MEETING DATE: February 20, 1996 CONSENT CALENDAR: ITEM TIThE: STUDY SESSION: Consideration of a Professional Services Agreement PUBLIC HEARING: for Design Services Necessary to Prepare Plans, Specifications, and Engineer's Estimate for Various Citywide Landscape Improvements RECOMMENDATION: * Approve the Professional Services Agreement for design services necessary to prepare plans, specifications and engineer's estimate for various Citywide landscape improvements and authorize the City Manager to execute said agreement. * Approve Change Order No.1 to in?ude Add Alternate design services necessary to prepare plans, specifications and engineer's estimate for the Washington Street Medians Evacuation Channel to Avenue 52, and the Avenue 50 Medians Eisenhower Drive to Washington Street) for $22,590. * Approve the reappropriation of $22,590 of Public Works Landscape Maintenance, Contract Services 101-454-609-000) to the Various Citywide Landscape Improvements project flind. FISCAL IMPLICATIONS: The Fiscal Year 1995/96 Capital Improvement Program appropriated $7,000 of Inftastructure Funds for the extension of the Washington Street Sound Wall. On November 7, 1995, the City Council approved the appropriation of $502,738 of Infrastructure Funds for various Citywide andscape improvements. These two projects will be completed as one project, making $509,738 of Infrastructure Funds available for the design and construction of these improvements. To date, none of these flinds have been obligated, making the fl?ll $509,738 available for expenditure. The base cost of the Professional Services Agreement excluding all Add Alternate costs) is $52,000. Change Order No.1, adding the Add Mternate to this agreement, will cost $22,590. The total costs of the Professional Services Agreement base cost plus Change Order No. 1) is $74,590. As a result of the competitive bids received on the Citywide Landscape Maintenance Contract in June, 1995, it is estimated that a savings of approximately $37,000 over budgeted amounts will be realized in Public Works Landscape Maintenance, Contract Services 101-454-609). Therefore, the costs for Change Order No.1, $22,590, will be flinded by a proposed reappropriation from Public Works Landscape Maintenance, Contract Service 101-454-609-000) to the Various Citywide Landscape Improvements Project Fund Design. 000018 BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+BACKGROUND AND OVERVIEW: On December 19, 1995, the City Council authorized staff to request proposals from consultants for design services necessary to prepare plans, specifications and engineer's estimates PSE's) for proposed landscape improvements at the following locations: * Washington Street Sound Wall Extension * Eisenhower Drive Medians Nogales to Montezuma) * Washington Street Frontage Road * Calle Tampico Medians Washington to Eisenhower) * Washington Street Median Ave. 47 to Ave. 48) The City Council also authorized staff to request proposals ftom consultants for design services to prepare PSE's for proposed landscape improvements at the following locations as an Add Mternate: * Washington Street Median Ave. 52 to the evacuation channel) * Avenue 50 Medians Eisenhower to Washington) On January 19, 1996, proposals were received from the foUowing firms: David Evans and Associates, Riverside Venture 2 Consultants, Riverside Requests for Proposals were sent to three other firms Ronald Gregory and Associates Palm Desert, Michael Buccino and Associates Palm Desert, and RHA Landscape Architects/Planners Riverside). However, these firms declined to submit proposals. The two proposals received were submitted to the Consultant Selection Committee, consisting of David Cosper, Public Works Director, John Freeland, Senior Engineer Capital Projects, and Clrristine di lono, Planning Manager. The Consultant Selection Committee ranked the firm of David Evans and Associates DEA) first as the firm most closely complying with the requirements of the Requests for Proposals RFP), followed by Venture 2 Consultants V2C). Staff proceeded to negotiate a Professional Services Agreement with DEA. On February 7, 1995, final terms were agreed to and a PSA was prepared outlining the terms Attachment 1) of the Agreement. DEA has agreed to prepare PSE's for the project, ready for bid by June 4, 1996, at a cost of $52,000. The original budget proposed for this project, as outlined in Attachment 2, set aside $41,522 for design costs. The proposal submitted by David Evans and Associates includes additional costs for the development of concept plans for review by the various commissions, the City Council, and the general public, before starting on the development of PSE's for the base project. Staff recommended the extensive review period of the conceptual plans to allow for proper public input on the concept before proceeding with the actual design documents. The additional cost is also attributable to the requirement that the Consultant prepare the project in a two-phased approach. The first phase includes only the necessary essential improvements to the medians. The second phase will provide a more dense landscaping, should ftinding be sufficient. Therefore, as outlined in Attachment 2, $10,478 is shifted from the construction portion of this project to the design portion. 000019 f:\wp\piwdept?ounciI\c?6mtgs\96O222O13 BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+ Staff also requested that the consultant submit costs to prepare PSE's for two other medians, as outlined above, thus completing the design of landscape improvements for all raised median areas in the City. DEA submitted a proposal of $22,590 to complete these costs. Because of the two phased approach to this project, there may be adequate flinding currently appropriated to this project to construct raised median areas to a Phase level and portions of the proposed improvements to Phase 2 level. In order to evaluate this approach, though, the design for all raised medians and landscape areas must be prepared. Prior to receiving authorization from the City Council to receive bids for this project, costs to construct improvements to Phase 1 and Phase 2 levels for these areas will be presented to the City Council for its consideration. FINDINGS AND ALTERNATIVES: To proceed with the preparation of PSE's for this project, the City Council must approve the PSA and authorize the City Manager to execute said agreement. Alternatives available to the City Council are as follows: 1. Approve the PSA and Change Order No.1, authorize the City Manager to execute said agreement and reappropriate $22,590 of Public Works Landscape Maintenance, Contract Services Account 101-454-609-000) to Various Citywide Landscape Improvements Design Account. The total cost of this alternative is $74,590. 2. Approve the PSA, authorize the City Manger to execute said agreement. The total cost of this alternative is $52,000. 3. Direct staff to begin negotiations with Venture 2 Consultants. Venture 2 Consultants proposal matched well with the RFP. However, Venture 2 Consultants' proposal was $22,544 higher for the base project and $29,286 for the base project and Add Alternate, as outlined below: Consultant Base Project Add Alternate TotalProject Venture 2 Consultant $74,544 L $29,332 $103,876 David Evans & Assc $52?000 I $22.590 $74.590 I Difference $22,544 $6,742 $29,286 4. Direct staff to begin the consultant selection process again, requiring new proposals be requested from consultants. This will delay the project by as much as 2 months, with very little indication that better proposals will be submitted. e staff with additional direction. Public Works Director/City Engineer 000020 f\wp\pwdept?UilciI??6mtgs\96O222OB BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+ NOTEXTPAGE BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+ NOTEXTPAGE BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+ NOTEXTPAGE BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+ NOTEXTPAGE BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+ NOTEXTPAGE BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+ NOTEXTPAGE BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+ NOTEXTPAGE BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+ NOTEXTPAGE BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+ NOTEXTPAGE BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+ NOTEXTPAGE BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+ NOTEXTPAGE BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+ NOTEXTPAGE BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+! NOTEXTPAGE BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+" NOTEXTPAGE BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+# NOTEXTPAGE BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+$ NOTEXTPAGE BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+% NOTEXTPAGE BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+& 0?L? ffl 1- AGENDA CATEGORY: OF BUSINESS SESSION: COUNCILIRDA MEETING DATE: February 20, 1996 CONSENT CALENDAR: ITEM TIThE: STUDY SESSION: Consideration of Appropriation of Funds PUBLIC HEARING: for Coachella Drive Swale Repairs RECOMMENDATION: As directed by Council. FISCAL IMPLICATIONS: There are currently no flinds available for this Project. If flinds are appropriated for this project, the appropriation would be from the Emergency Reserve General Fund. An estimated $20,000 will be needed to complete the repairs to the Coachella Drive Drainage Swale. The breakdown is as follows: Engineering and Design $ 3,000.00 Construction $15,000.00 Inspection $ 2,000.00 BACKGROUND AND OVERVIEW: The southeast corner of Coachella Drive and Eisenhower Drive is one of four known areas in which the accumulation of nuisance water exists. Due to complaints received regarding this particular area, staff conducted survey procedures to determine the cause of the accum?ation. It was determined that the problem at the Coachella Drive site stems from a seventy-five 75 to one hundred 100) foot stretch of flowline south of this particular intersection that is relatively flat less than 0.5% slope). Although there is fall in this area, it is not enough to swiftly remove the nuisance water. This results in a small amount of water accumulation in the southeast spandral. However, the accumulated nuisance water is confined to the existing spandral and flowline and does not pose any threat to the adjacent pavement or public safety. In addition to the above referenced area, three other areas, Washington Street at the entrance to Montero Estates, Washington Street at the entrance to Parc La Quinta and Cactus Flower at the Southeast comer of Blazing Star Trail and Buttercup Lane all have a similar problem. Each is caused by the relatively flat ground it was constructed upon. As is the case with the Coachella Drive site, the nuisance water is confined to the spandral and flo?ine and does not pose any threat to the adjacent pavement or public safety. 000033 F:\pwdept\council\cc96mtgs\960220L BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+'In order to make the Coachella Drive/Eisenhower Drive flowline flinctional, the entire spandral and wheelchair ramp, approximately 75 to 100 feet of curb and gutter, and the adjacent paving must be removed, regraded, and replaced. Given the unknown costs associated with this project, prior to the engineering and design, it is estimated this Project will cost at least $20,000.00 to complete. Due to the similarities of the four areas mentioned in this report, this estimate can be utilized for the repairs to the other areas as well. FINDINGS AND ALTERNATIVES Available Alternatives: Approve the appropriation of flinds for Coachella Drive swale repairs. 2. Deny appropriation of flinds for Coachella Drive swale repairs. 3. Pro staff with alternative direction. David M. osper Public Works irector/City Engineer O?OO39 F:\pwdept\council?c96mtgs\96O22OL BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+( $7 #A?%'4(ia, z AGENDA CATEGORY: A'OFT??? BUSINESS SESSION: 5 COUNCILIRDA MEETING DATE: February 20, 1996 CONSENT CALENDAR: ITEM TIThE: STUDY SESSION: Consideration of a Resolution of the City PUBLIC HEARING: Council of the City of La Quinta, California endorsing the Military Roll of Honor Project in Honor of Riverside County Residents who Lost their Lives while on Active Duty in the United States Armed Forces RECOMMENDATION: Approve the Resolution of the City Council of the City of La Quint a, California endorsing the MiliLary Roll of Honor project in honor of Riverside County Residents who lost their lives while on actrve duty in the United States Armed forces. FISCAL IMPLICATIONS: The adoption of the resolution does not corninit the City to any direct expenditure of fluids. Eventually, fluids will need to be raised for this project. The sponsoring agency the City of Riverside) reports that it has not determined lunding at this time; however, they do plan to conduct a fluid raiser in the fliture. Any corninitment of fluids by the City of La Quinta would have to be addressed separately and at a flittire date as the project progresses. This program asks that La Quinta research and con?pile a lsst of La Quinta residents who served in the military and were killed in action. The City of Riverside suggests several methods of conducting the research such as utihty bill inserts, paid advertisements, etc. if the City pursues the paid advertising method of seeking names ofthose killed in action, the estimated cost for advertising would be $360 for a display advertisement. However, the City could dvertise" in the Chamber newsletter as a regular City news item BACKGROUND AND OVERVIEW: The City received a letter ftom the City of Riverside in January, 1996 asking for La Quinta's endorsement ofthe Military Roll of Honor project Attachment No.1). The project's purpose is to honor the residents of Riverside County who died in active duty while ser'ving in the United States armed forces. The letter requests that the Ci?y of La Quinta support and endorse the project and seek to identii?? La Quirita residents who lost their lives while on active duty. The Military Roll of Honor covers the following conflicts/wars: Desert Storm, Vietnarn, Korea, World War II and World War I. The attached resolution would indicate the City's support of the project. Regarding the identification of La Quinta residents who lost their lives, the City of Riverside suggests that contact 00094fl BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+) could be made with service clubs, newspaper advertisements could be taken out, or notices could be niailed out with utility bills. Since the City does not have a municipally owned utility, the City could seek to identif?' possible names for inclusion by putting a notice in the Chamber Newsletter, newspaper advertising, Senior Center notice, and/or by contacting the service clubs serving La Quinta. Some other aspects of the proposed project include: * An official registry at all Riverside County libraries is proposed. The registry will be expandable for filture names. * The actual physical location for the memorial has not been deterniined at this date. * A design cornpetition for the Memorial is proposed * A flindraiser will be proposed in the filture. * No flinding source has been identified at this time. FINDINGS AND ALTERNATIVES: There are three options available to the City Council as follows: 1. Approve the Resolution of the City Council ofthe City of La Quinta, California endorsing the Military Roll of Honor project in honor of Riverside County Residents who lost their Ii' res while on active duty in the United States Armed forces; or, 2. Do not approve the Resolution of the City Council of the City of La Quint a, California endorsing the Military Roll of Honor project in honor of Riverside County Residents who lost their lives while on active duty in the United States Armed forces; or, 3 Provide flirther direction to staff Thomas P Genovese, City Manager Attachments: I. City of Riverside Letter and attachment WID 2 000041 BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+* NOTEXTPAGE BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14++ NOTEXTPAGE BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+, NOTEXTPAGE BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+- NOTEXTPAGE BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+. 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NOTEXTPAGE BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+@ NOTEXTPAGE BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+A NOTEXTPAGE BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+B NOTEXTPAGE BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+C NOTEXTPAGE BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+D NOTEXTPAGE BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+E NOTEXTPAGE BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+F NOTEXTPAGE BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+G NOTEXTPAGE BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+H NOTEXTPAGE BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+I NOTEXTPAGE BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+J NOTEXTPAGE BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+K NOTEXTPAGE BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+L ffl I * AGENDA CATEGORY: BUSINESS SESSION COUNCW/RDA MEETING DATE: FEBRUARY 20, 1996 CONSENT CALENDAR ITEM TITLE: STUDY SESSION Demand Register Dated February 20, 1996 PUBLIC HEARING RECOMMENDATION: Approve Demand Register Dated February 20, 1996 1I?AThKGR?OU ND Prepai d Warrants: 24102-24I13? 34,779.50 241I4-241I6? 2,453.63 24117-24l55? 111,439.93 24I56-24I59'? 763.19 24160 24172? 34,442.27 24l73,? 250,014.50 PIR l3149-132I6? 65,989.50 PIR 13225-I3301? 66,683.11 PIR Tax Transfers? 41,606.45 CITY DEMANDS $611,923.56 Payable Warrants: 234174 24325 447,726.84 RDA DEMANDS 443,975.36 $1,055,898.92 $1,055,898.92 FISCAL IMPLICATIONS: Demand of Cash City $611,923 56 ohn M 00007d? BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+M NOTEXTPAGE BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+N NOTEXTPAGE BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+O NOTEXTPAGE BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+P NOTEXTPAGE BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+Q NOTEXTPAGE BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+R NOTEXTPAGE BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+S NOTEXTPAGE BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+T NOTEXTPAGE BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+U NOTEXTPAGE BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+V NOTEXTPAGE BIB] 06-28-1999-U01 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NOTEXTPAGE BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+ NOTEXTPAGE BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+ NOTEXTPAGE BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+ NOTEXTPAGE BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+ NOTEXTPAGE BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+ NOTEXTPAGE BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+ NOTEXTPAGE BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+ NOTEXTPAGE BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+ NOTEXTPAGE BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+ AGENDA CATEGORY: BUSINESS SESSION: COUNCILIRDA MEETING DATE: February 20, 1996 CONSENT CALENDAR: ITEM TIThE: STUDY SESSION: PUBLIC HEARING: Transmittal of Treasurer's Report as of December 31, 1995 RECOMMENDATION: Receive and file. BACKGROUND AND OVERVIEW: Transmittal of Treasurer's Report dated December 31, 1995 for the City of La Quinta. FINDINGS AND ALTERNATIVES: I certify that this report accurately reflects aH pooled investments and is in conipliance with California Government Code Section 53645 as amended 1/1/86; and is in conformity with City Code 3.08.010 to 3.08.070 Investment of Money and Funds. I hereby certify that sufficient investment liquidity and anticipated revenues are available to meet next month's estimated expenditures. k Jo M. Falconer, inance Director OOO13? BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+ NOTEXTPAGE BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+ NOTEXTPAGE BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+ NOTEXTPAGE BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+ NOTEXTPAGE BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+ NOTEXTPAGE BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+ NOTEXTPAGE BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+ NOTEXTPAGE BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+ NOTEXTPAGE BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+ NOTEXTPAGE BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+ AGENDA CATEGORY: BUSINESS SESSION: COUNCILIRDA MEETING DATE: February 20,1996 CONSENT CALENDAR: ITEM TIThE: STUDY SESSION: Approval of Overnight Travel for one Building Inspector PUBLIC HEARING: to Attend the Fifth Annual Inspection Institute Program, Electrical Inspection I" seminar at the Whittier Hilton Hotel, March 25, 1996. RECOMMENDATION: Approve the overnight travel for one Building Inspector to attend the Fifth Annual Inspection Institute Program, Electrical Inspection I', seminar at the Whittier Hilton Hotel, Whittier,California. FISCAL IMPLICATIONS: The costs associated with the attendance at the seminar will be funded through the Building & Safety, Travel and Meeting fund, Account #101-351-637-000. The breakdown of estimated expenditures for this seminar is as follows: * Registration $ 210.00 * Lodging 75.00 * Meals 75.00 Total $360.00 BACKGROUND AND OVERVIEW: The seminar is designed for individuals who perform electrical inspection of single-family residential construction, including some elements of electrical theory and information on typical materials and installation practices. The training, sponsored by the International Conference of Building Officials, will benefit the City by continuing employee education related to building inspection issues. FINDINGS AND ALTERNATIVES: The alternatives available to the Council are: 1. Approve the overnight travel for one Building Inspector to attend the Fifth Annual Inspection Institute Program, Electrical Inspection I" seminar; 2. Deny the request for overnight travel. Tom Hartung OOO14.? Director of Building & Safety BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+ AGENDA CATEGORY: BUSINESS SESSION: COUNCILIRDA MEETING DATE: February 20, 1996 CONSENT CALENDAR: IL ITEM TITLE: STUDY SESSION: Approval of Overnight Travel for the Public Works PUBLIC REARING: Director/City Engineer to Attend the Annual League of California Cities Public Works Officers' Institute in San Diego, Ca., March 13-16, 1996 RECOMMENDATION: Approve overnight travel for the Public Works Director/City Engineer to attend the annual League of California Cities Public Works Officers' Institute in San Diego, Ca., March 13-15, 1996. FISCAL IMPLICATIONS: The estirnated cost for attending this conference is $750.00 registration $220, meals $168, and lodging $362). One thousand $1,000) was budgeted for this conference in the Public Works Adrninistration Travel and Meeting Account 101-45 1-655?000). These flinds are currently available. BACKGROUND AND OVERVIEW: Attachrnent 1 provides an agenda of activities scheduled for the 996 Public Works Officers Institute. FINDINGS AND ALTERNATIVES: 1. Approve overnight travel for the Public Works Director/City Engineer. 2. Do not approve overnight travel for the Public Works Director/City Engineer. 3. Provide staff with additional direction. Public Works Director/City Engineer 000147 f\wp\pwdept\colin?iI\96ccmt?\96O22OE BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+ NOTEXTPAGE BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+ NOTEXTPAGE BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+ NOTEXTPAGE BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+ NOTEXTPAGE BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+ NOTEXTPAGE BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+ AGENDA CATEGORY: t'OF?? BUSINESS SESSION: COUNCILIRDA MEETING DATE: February 20, 1996 CONSENT CALENDAR: ITEM TIThE: STUDY SESSION: Approval of overnight travel for the Assistant City Manager PUBLIC REARING: and Community Development Director to attend the International Conference of Shopping Centers Spring 1996 Convention in Las Vegas, May 5-9, 1996 RECOMMENDATION: Approve the overnight travel for the Assistant City Manager and Community Development Director to attend the International Conference of Shopping Centers Spring 1996 Convention in Las Vegas, May 5-9, 1996. FISCAL IMPLICATIONS: The costs associated with the attendance to the JCSC Conference will be funded through the Capital Project Fund, Project Area No.1 and No.2 Travel and Meetings Account Account No.405-902- 637-000). The cost estimate breakdown per person is as follows: * Registration $ 220.00 * Transportation 192.00 * Meals 250.00 * Lodging 750.00 Total $1,412.00 BACKGROUND AND OVERVIEW: This conference, conducted by the trade association of shopping center industry, provides staff access to other industry leaders and professionals. The convention brings more than 20,000 developers, owners, managers, retailers and lenders together for education and development opportunities. This year's convention will concentrate on management and marketing. ICSC has long been a source of information pertaining to surveys, periodicals, reference texts and computer data based on most areas of shopping center retailing activities. This conference enables staff to stay in the mainstream of what is happening in the commercial development market and make important contacts for economic development. CCJHOO1 0153 BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+FINDINGS AND ALTERNATIVES: Options available to the City Council: 1. Approve the overnight travel as requested; 2. Deny the request. 000154 BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+ AGENDA CATEGORY: BUSINESS SESSION: COIJNCIL?DA MEETING DATE: February 20, 1996 CONSENT CALENDAR: ITEM TIThE: STUDY SESSION: PUBLIC HEARING: Denial of Claim for Damages Filed by William D. Sikes II and Jan Ellen Sikes, Date of Loss September 13, 1995 RECOMMENDATION: Reject the Claim for Damages filed by William D. Sikes IT and Jan Ellen Sikes, date of loss September 13, 1995. FISCAL IMPLICATIONS: The amount of the claim has not been identified by the claimant. BACKGROUND AND OVERVIEW: The attached claim Attachment #1) filed by William D. Sikes II and Jan Ellen Sikes, date of loss September 13, 1995, was forwarded to the Coachella Valley Joint Powers Insurance Authority CVJPIA). The CVJPTA, as indicated in Attachment 2, recommends that the City Council deny the claim. FINDINGS AND ALTERNATIVES: The alternatives available to the City Council are: 1. Reject the claim as recommended by the CVJPJA; Pay the el when the amount is identified. 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BUSINESS SESSION: COUNCILIRDA MEETING DATE: Febiliary 20, 1996 CONSENT CALENDAR: ITEM TIThE: STUDY SESSION: PUBLIC HEARING: Denial of Amended CTaim for Damages Filed by William J. Sikes, Date of Loss September 3, 1995 RECOMMENDATION: Reject the Amended Claim for Damages filed by William 3. Sikes, date of loss September 13, 995. FISCAL IMPLICATIONS: The amount of the claim has not been identified by the claimant. BACKGROUND AND OVERVIEW: The attached amended claim Attachment #1) filed by William J. Sikes, date of loss September 13, 995, was forwarded to the Coachella Valley Joint Powers Jnsurance Authority CVJPIA). The CVJPIA, as indicated in Attachment 2, recommends that the City Council deny the claim. The original claim was filed on September 22, 995 by Attorney Richard Weiss. The amended claim was filed on January 24, 996 by Attorney Florentino Garza. The contents of the claims are essentially the same. FINDINGS AND ALTERNATIVES: The alternatives available to the City Council are: 1. Reject the amended claim as recommended by the CVJPIA; Pay e a nded claim when the amount is identified. 000164 BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+ NOTEXTPAGE BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+ NOTEXTPAGE BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+ NOTEXTPAGE BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+ NOTEXTPAGE BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+ NOTEXTPAGE BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+ NOTEXTPAGE BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+ NOTEXTPAGE BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+ NOTEXTPAGE BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+ NOTEXTPAGE BIB] 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06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+ NOTEXTPAGE BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+ NOTEXTPAGE BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+ NOTEXTPAGE BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+ NOTEXTPAGE BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+ NOTEXTPAGE BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+ NOTEXTPAGE BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+ NOTEXTPAGE BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+ NOTEXTPAGE BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+ NOTEXTPAGE BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+ NOTEXTPAGE BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+ NOTEXTPAGE BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+ 0 z GPL4' AGENDA CATEGORY: OF BUSINESS SESSION: COUNCILJRDA MEETING DATE: February 20, 1996 CONSENT CALENDAR: ITEM TIThE: STUDY SESSION: PUBLIC HEARING: Denial of Claim for Damages Filed by Breana Fernandez, Date of Loss September 13, 1995 RECOMMENDATION: Reject the Claim for Damages filed by Breana Fernandez, date of loss September 13, 1995. FISCAL IMPLICATIONS: The amount of the claim has not been identified by the claimant. BACKGROUND AND OVERVIEW: The attached claim Attachment #1) filed by Breana Fernande4 date of loss September 13, 1995, was forwarded to the Coachella Valley Joint Powers Insurance Authority CVJPIA). The CVJPJA, as indicated in Attachment 2, recommends that the City Council deny the claim. FINDINGS AND ALTERNATIVES: The alternatives available to the City Council are: 1. Reject the claim as recommended by the CVJWA; 2. Pay the claim when the amount is identified. BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+ NOTEXTPAGE BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+ NOTEXTPAGE BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+ NOTEXTPAGE BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+ NOTEXTPAGE BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+ NOTEXTPAGE BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+ NOTEXTPAGE BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+ & 4 AGENDA CATEGORY: BUSINESS SESSION: COUNCIL?DA MEETING DATE: February 20, 1996 CONSENT CALENDAR: 9 ITEM TI'ILE: STUDY SESSION: Authorization to Receive Bids Sports Complex PUBLIC HEARING: Lighting Improvements, Project No.96-02 RECOMMENDATION: * Authorize receipt of bids for installation of lighting equipment at the La Quinta Sports Complex. * Authorize the City Manager to execute a purchase order for purchase of lighting equipment. FISCAL IMPLICATIONS: Sufficient flinds for this project are currently in place. Existing flinds and their sources are: Community Services Project Fund CIP Acct.# 401-623-000-000) $ 88,200 Developer Contribution Mini strelli Reimbursement Agreement) $111. 800 TOTAL FUNDING $200,000 BACKGROUND AND OVERVIEW: As a study session item at the October 3, 1995 Council Meeting Attachment 1), the City Council reviewed three options for rehabilitating the Sports Complex Lights to reduce excessive glare and spill over lighting to adjacent neighborhoods. The option chosen by the City Council was alternative No.2 Relamping. This alternative would remove the existing lamps, fixtures, and cross-arm supports, and replace them with shielded sports lights. The number of existing poles 25) and the height of existing poles 70 feet) will remain the same. The existing lighting system was designed to a 30/20 standard, meaning the amount of illumination is 30 foot-candles per square foot on the infield and 20 foot-candles per square foot on the outfield. Little League now requires a 50/30 standard 50 foot-candles per square foot on the infield and 30 foot-candles per square foot in the outfield). Jniti ally, the consultant used this standard for the entire Sports Complex. However, to help reduce the amount of spill-over light and annual operational costs, staff directed the consultants to use the 30/20 standard for the soccer field overlay areas As outlined in the staff report of October 3, 1995, this alternative will reduce the amount of maximum o()j)26 f:\pwdept\council\96ccmt?\96O22Oi BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+errant light by an average of 87% more than the existing system. This alternative will require the installation of one hundred thirty-five 135) new lamps and fixtures on new cross arrn supports. FINDINGS AND ALTERNATIVES: In an effort to reduce costs and expedite this project, staff is recommending to purchase the lighting equipment $104,500) as a single source item direct fiom the manufacturer Musco Lighting, Inc., Attachment 2). Staff has researched other similar products and found that other manufacturers will not guarantee spill and glare light values as guaranteed by Musco. Since this is the only reason the City is replacing the existing lights, Musco would be considered a single source" manufacturer. According to the designer, by buying direct from the manufacturer the City would realize a 20% savings. After the order for the lighting equipment is placed with Musco and manufacturing is in process, staff will proceed with the advertLsing and bidding period for installation of the lights. Staff is also recommending the installation of an electronic energy management system to be included within the scope of contracted work. Procurement of the energy management system $8,500, Attachment 3) would be purchased as a sirigle source item direct from the manufacturer as well. The energy management system would provide the capability to program all light usage via telephone line and computer modem from the Parks & Recreation Director's computer, or any other designated computer. This system will have the cap ab?ity to print out reports in detail, listing users and power consumption. The City will be able to itemize the cost of usage by the various organizations that utilize the Sports Complex. A proposed project budget, based upon a direct purchase of the lights and electronic energy management system by the City, is as follows: Design provided by manufacturer's rep.) $ 0- Construction Engineer's Estimate) $ 35,000 Construction Support inspection/testing) $ 10,000 Owner Furnished Equipment $113,000 Contingency $ 7,900 Administration $ 8.300 TOTAL $174,200 Through direct purchase, it is estimated the City will save approximately $25,800 over that of a contract required Contractor flirnished and installed system. According to the Ministrelli Reimbursement Agreement', the City will expend all available nds first $88,200), any estimated savings above $88,200 and below $200,000 will be credited to Mr. Ministrelli. A proposed project schedule, contingent upon the School's schedule)is as outlined below: 2/20/96 Council Authorizes receipt of bids/purchase of lighting equipment 2/26/96 Purchase Order placed/City advertises for bids 3/15/96 Bids Opened 3/19/96 Council Awards contract 3/25/96 City receives delivery of lighting equipment 3/26/96 Notice to Proceed oo(??e< f:\pwdept?otin?iI\96ccmt?\96o22oi BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+ 4/16/96 Installation complete 21 days) 5/ 7 /96 Council Accepts project Alternatives for the City Council to consider: 1. Authorize receipt of bids for Project No.96-02, and authorize the City Manager to execute a purchase order for the purchase of lighting equipment. 2. Do not authorize the receipt of bids, nor authorize the City Manager to execute a purchase order for lighting equipment. 3. Provide staff with alternative direction. David M. Cosper, Pu ic Works Director/City Engineer ooo? f:?wdept?unciI\96c?mt?\96o22oi BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+ NOTEXTPAGE BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+ NOTEXTPAGE BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+ NOTEXTPAGE BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+ NOTEXTPAGE BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+ NOTEXTPAGE BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+ NOTEXTPAGE BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+ NOTEXTPAGE BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+ NOTEXTPAGE BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+ NOTEXTPAGE BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+ NOTEXTPAGE BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+ NOTEXTPAGE BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+ NOTEXTPAGE BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+ NOTEXTPAGE BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+ NOTEXTPAGE BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+ NOTEXTPAGE BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+ NOTEXTPAGE BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+ NOTEXTPAGE BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+ NOTEXTPAGE BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+ NOTEXTPAGE BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+ NOTEXTPAGE BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+ NOTEXTPAGE BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+ NOTEXTPAGE BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+! NOTEXTPAGE BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+" NOTEXTPAGE BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+# NOTEXTPAGE BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+$ffl &%Z AGENDA CATEGORY: OF BUSINESS SESSION: COUNCILIRDA MEETING DATE: February 20, 1996 CONSENT CALENDAR: I 0 ITEM TIThE: STUDY SESSION: Approval of Contract Change Order No.2 and Notice PUBLIC REARING: of Completion Project 95-06, Slurry Seal/Striping Program RECOMMENDATION: * Approve Contract Change Order No.2. * Authorize the transfer of $9,500 of flinds from Public Works Administration Contract Services to the Comprehensive Street Maintenance Project Contract Services. * Approve Notice of Completion for Project 95-06, Slurry Seal/Striping Program. FISCAL IMPLICATIONS: There is $179,200 available for this project Acct. # 401?18-000-000). Approval of Contract Change Order No.2, as outlined below, will result in the need to transfer approximately $9,500.00 from a different flinding source. There are adequate flinds available in account No. 101-451-603-000 Contract Services) to support the recommendation. The breakdown of expenditures for Change order No.2 is as follows: Actual total slurry application overage 43.12 ton $80.00 per ton $3,449.60 Calle Estado Slurry Seal 40.00 ton $80.00 per ton $3,200.00 Additional Striping $2.843.78 Change Order No.2 Total $9,493.38 Project 95-06 as Specified $179,169.60 Contract Change Order No.2 $ 9A93.38 Total for Project 95-06, Slurry Seal/Striping Program $188,662.98 oo? F:?wdwt?ouncil\C?6rflt?\96O22OK BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+%BACKGROUND AND OVERVIEW: Notice of Completion At its November 7, 1995 meeting, Council awarded a contract for Project 95-06, Slurry Seal/Striping Program to Graham Contractors, San Jose, CA. This Project provided Slurry Seal application to parts of Jefferson and Washington Streets as well as Eisenhower Drive. Additionally, restriping of all major, primary and secondary arterial streets were conducted. This Project was completed on January 26, 1996. Contract Change Order No.2 Due to the existing condition of Jefferson Street from 000 feet north of Avenue 48 to Avenue 50) and an increase of square footage actually Slurry Sealed, an additional 43.12 tons of materi? was required to complete this Project. The estimated amount of slurry seal to be applied was 1,605 tons. The actual amount applied was 1,648.12 tons. Based upon the accepted bid unit price of $80.00 per ton, amounts to an increase of $3,449.60. Due to public exposure Street Fair), and the complaints received regarding the condition of Calle Estado, from Desert Club Drive to Avenida Bermudas, staff conducted crack sealing procedures in this area. Near the completion of Proj ect 95-06, staff solicited an estimate from Graham Contractors to incorporate this area into the project. It was estimated that 40 tons of slurry seal would be required to complete this area. After locating the necessary flinding, this area was incorporated into the Project. Based upon the $80.00 per ton amount, the costs for this added area totaled $3,200.00. Several changes in the striping program resulted in an increased amount of $2,843.78. These changes include the following: Four inch edge lines on Jefferson Street from 000 ft. north of Avenue 48 to Avenue 54. Right turn lane Washington Street and Avenue 50. Realignment of Washington Street Eisenhower Drive. Addition of Simon Drive. Increased amount of Crosswalks and Legends throughout project. Redesign of right hand turn lane Washington Street and Calle Tampico. FINDINGS AND ALTERNATIVES Available Alternatives: 1. Approve the Notice of Completion and Contract Change Order No.2 for Project 95-06, Slurry Seal/S iping Program. Public Works Director/City Engineer ooo? F.?wdept?ounciI?c96rntgs\96O22OK BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+& AGENDA CATEGORY: BUSINESS SESSION: COUNCILIRDA MEETING DATE: February 20, 1996 CONSENT CALENDAR: /1 ITEM TIThE: STUDY SESSION: Approval of a Professional Services Agreement PUBLIC HEARING: For Design Services Necessary to Prepare Plans, Specifications, and Engineer's Estimate for Senior Center Parking Lot Improvements RECOMMENDATTON. Approve the Professional Services Agreement for design services necessary to prepare plans, specifications and engineer's estimate for improvements to the Senior Center Parking Lot, and authorize the City Manager to execute said agreement. FISCAL IMPLICATIONS: There is $163,241 in flinding allocated to the proposed improvements of the Senior Center Parking Lot $137,241 in Community Development Block Grant Funds and $26,000 in Infrastructure Funds). Eighteen thousand $18,000) of the $163,241 was budgeted for the design of these improvements. These flinds are currently available Account No.401-626-605-532). Therefore, there are adequate flinds available for the recornmendations contained within this report. BACKGROUND AND OVERVIEW: On December 19, 1995, the City Council authorized staff to request proposals from consultants for design services necessary to prepare plans, specifications and engineer's estimates PSE's) for the proposed 100 stall expansion to the Senior Center Parking Lot. On January 19, 1996, proposals were received from the following finns:: Robert Bein, William Frost and Associates, Palm Desert Berryman & Henigar, Palm Springs Nasland Engineering, Riverside Advanced Engineering, Palm Desert J.F. Davidson & Associates, Palm Desert The proposals were submitted to the Consultant Selection Committee, consisting of David M. Cosper, Public Works Director, John M. Freeland, Senior Engineer Capital Projects, and Christine de lono, Planning Manager. The Consultant Selection Committee ranked the firm of Robert Bein, William Frost & Associates RBF) first, as the firm most closely complying with the requirements of the Requests for Proposals RFP), followed by Berryman and Henigar and Nasland Engineering. f:\wp?wdcpt?ounciI?c96mtgs\96o222oc BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+'Staff proceeded to negotiate a Professional Services Agreement P SA) with RBF. On February 5, 1996, final terms were a&eed to and a PSA was prepared outlining the terms Attachment 1). RBF has agreed to prepare PSE's for the project, ready for bid by May 16, 1996, at a cost of $15,700. The budget for this project, as outlined in the December 19, 1995 report to the City Council Attachment 2), indicates $18,000 was the estimated cost to design and prepare PSE's for this project. FINDINGS AND ALTERNATIVES: To proceed with the preparation ofPSE's for this project, the City Council must approve the PSA and authorize the City Manager to execute said agreement. Alternatives available to the City Council are as follows: 1. Approve the PSA, and authorize the City Manager to execute said agreement. 2. Direct staff to begin negotiations with one of the other four 4) firms that submitted proposals. The other firms involved in the consultant selection process did not submit proposals that matched the REP as well as RBF's did. In addition, as outlined below, all of the other firms were proposing to do this work at a higher cost: Berryman & Henigar $24,389 Nasland Engineering $27,700 Advanced Engineering $65,790 J.F. Davidson and Associates $56,770 3. Direct staff to begin the consultant selection process again, requiring new proposals be requested from consultants. This viil delay the project by as much as two months, with very little indication that better proposals will be submitted. 4. Provide staff with additional direction. David M. Cosp Public Works Director/City Engineer ooo? f:\wp?wdept?ounciI?96mtgs\96o222oc BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+( NOTEXTPAGE BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+) NOTEXTPAGE BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+* NOTEXTPAGE BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14++ NOTEXTPAGE BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+, NOTEXTPAGE BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+- NOTEXTPAGE BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+. NOTEXTPAGE BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+/ NOTEXTPAGE BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+0 NOTEXTPAGE BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+1 NOTEXTPAGE BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+2 NOTEXTPAGE BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+3 NOTEXTPAGE BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+4 NOTEXTPAGE BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+5 NOTEXTPAGE BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+6 NOTEXTPAGE BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+7 NOTEXTPAGE BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+8 NOTEXTPAGE BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+9 NOTEXTPAGE BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+: AGENDA CATEGORY: GP.4?oF BUSINESS SESSION: COUNCILIRDA MEETING DATE: February 20, 996 CONSENT CALENDAR: ITEM TIThE: STUDY SESSION: Consideration of a Resolution of the City of La Quinta PUBLIC REARING: Declaring Its Intent to Vacate a Portion of Avenida Cortez RECOMMEND?ON: Adopt a resolution declaring the City Council's intention to vacate a portion of Avenida Cortez. FISCAL IMPLICATIONS: None. BACKGROUND AND OVERVrEW: General Procedure State law' gives authority to City Councils to vacate city streets that it finds are unnecessary for present or prospective public street purposes. The statute prescribes a specific procedure under which the vacation may be implemented. The vacation process essentially begins with the City Council adopting a resolution that declares its intent to vacate a specifically identified street or portion thereof The resolutio,i of intent sets a date and time for a public hearing to hear evidence offered by any interested person. The public hearing must occur at least fifteen 5) days after the resolution of intent is adopted; the proposed public hearing date is March 19, 1996 which provides a twenty-eight 28) day noticing period. The proposed notice of intent resolution contained herewith sets in motion a number of administerial activities that occur prior to the public hearing at which the Council makes its decision as to whether or not to approve the proposed vacation. The activities include: posting notices at the proposed street vacation location, publishing a notice in the newspaper, and noticing of utility purveyors in the area. The proposed vacation is also presented to the City's Planning Commission, to make a General Plan consistency finding and recommendation regarding the proposed street vacation. 1 California Streets and Highways Code, commencing with Section 8300, which is entitled the Public Streets, Highways, and Service Easements Vacation Law. f:\pwdept\council\cc96mtgs\96022()f BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+;Proposed Street Vacation The specific portion of Avenida Cortez proposed for vacation is located between Calle Sinaba and Avenida Montezuma as generally indicated on Attachment 1 and more specifically indicated on Attachments 2 through 4. This portion of the Avenida Cortez street right of way is not needed by property owners for access, or improved accessibility, to residential properties located in this area of the Cove. There are no street improvements within the proposed vacation area. Two years ago when the Phase 5 improvements were installed in this neigliborhood, no street improvements were constructed in this short segrnent of Avenida Cortez. In each successive phase of the Cove Improvement Program, the City has realigned or eliminated several minor pieces of streets, and street right of way, in an effort to improve traffic safety or neighborhood cohesiveness. The subject location is a result of that activity. The elimination of Avenida Cortez within the proposed limits will allow the single triangular shaped lot on the west side of Avenida Cortez to be combined with the 5-lot block on the east side and thus eliminate its island status surrounded by streets. Special Considerations The proposed street vacation has a unique aspect to it that requires some special considerations and procedures in order to satisfactorily complete the vacation. There is a north-south sewer line located five feet west of the right of way centerline that passes through the proposed vacation area. The Coachella Valley Water District CVWD) needs to retain a 20-foot wide easement centered on the sewer line to operate and maintain its facility. Most of the easement 15 feet of width) will lay on the west side of the centerline; the balance of the easement 5 feet of width) will lay on the east side of the centerline. If the City gives no special attention to the manner in which the adjoining property owners take possession of the vacated property, the action will create a 20-foot wide no man's land" in which no one will feel obligated to keep well maintained. This is due to the fact the property line which will separate the properties after the vacation is approved is the old centerline which lays inside the easement where a wall can not be constlbcted. Therefore, unless the City requires specific action regarding disposition of the vacated area, the property owners will be left with no choice but to construct their walls on each side of the sement thus leaving a 20-foot wide area encumbered by CVWD. The best alternative for resolving the no-mans-land situation, is to allow just one wall to be constructed, either on the east or west side of the easement and require the easement to be enclosed into the yard, or yards, of the adjoining property owners. Staff has analyzed which side of the easement is preferable for wall construction and determined the most equitable and pragmatic solution for the wall to be constructed would be the east side. A discussion of these alternatives is included in the letters sent to the property owners located on the east side of the vacation area Attachment 5). f:\pwdept\council\cc96mtgs\960220f BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+<Th order to implement this proposal, two things are essential: 1) the owners of the triangular lot must be willing to incorporate the easement into their yard, and 2) the owners of the two lots on the east side of the easement must be willing to convey by grant deed a smafl portion of the proposed vacation area the first 5 feet east of the centerline) they wiU receive, if the vacation is approved, to the property owner on the west side of Cortez. The owners of the triangular lot, Mr. & Mrs. Clayton Russell, concur with the proposal to enclose the easement in their yard. One of the property owners on the east side has already signed a grant deed to effect the needed land conveyance. Staff is currently working with the owners of the other lot to secure the grant deed needed from them. FINDINGS AND ALTERN?VES: Mr. & Mrs. Russell, who own the triangular lot, are preparing to construct a custom home on the triangular lot. Their plans are nearly complete and they desire to have the proposed street vacation acted upon as soon as possible. There is a sewer main that passes through the proposed vacation area that will be left in place with a 20-foot wide easement retained and centered on the sewer line. It is necessary for the City to give special attention to the manner in which the adjoining property owners take possession of the vacated property. Otherwise, if the vacation is approved with no specific disposition requirements, it will create a 20-foot wide o-man' s-land" that no one may feel obligated to maintain. The proposed vacation has ownership implications that effect three properties. Two of the property owners have concurred with city staff's proposed vacation disposition. Staff is working with the owners of the third property regarding the grant deed that is needed to implement the vacation as proposed. Staff is not expecting any objection, however, when staff made its first attempt to secure the grant deed there was a request to see the easement language for the easement area. Staff has secured CVWD's desired easement language which will be included in the resolution that approves the vacation. That language is included in a recent letter sent to the property owner refer to Attachment 5). The attached resolution declares the City's intent to vacate the subject portion right of way. It is not the final act with regard to the vacation process, rather an action that officially initiates a proposed street vacation for consideration. A public hearing must be held before the vacation can be approved. A Public Hearing is scheduled for March 19, 1996. The proposed vacation will be presented to the Planning Cornrnission on March 12, 1996, a week before the public hearing, for its recommendation with regard to General Plan consistency. The Commission's recommendation will be presented to the Council at the public hearing along with other evidence. Normally not a legal requirement), the Planning Commission reviews proposed street vacations before the City Council declares its intent. However, due to the urgency of the proposed vacation it is recommended the City Council consider adoption of the resolution declaring its intent to vacate the right of way prior to the Planning Commission review. This particular vacation proposal is not likely to have any impact on the General Plan that would cause the Council to reconsider its intent to consider the proposed street vacation. f:\pwdept\counciI\cc96mtgs\960220f BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+= Alternatives 1 Adopt the resolution declaring the City Council's intention to vacate a portion of Avenida Cortez 2. Continue consideration of the resolution of intention until after the Planning Commission has reviewed the street vacation proposal on March 12, 1996. This alternative would mean the earliest date for adopting the resolution of intention would be March 19, 1996, and the earliest date the public hearing could be held is April 16, 1996, because the first Council meeting in April would be only 14 days after the resolution was adopted which does not comply with the state law. lution of intention and provide staff with alternate direction. David M. Cosper, U ic orks Director/City Engineer DMC:SS Attachments: #1 General Vicinity Map #2 Specific Location Map, Exhibit H-H #3 Specific Location Map, Exhibit I-I #4 Specific Location Map, Exhibit J-J #5 Letter dated 2/12/96 f:?pwdep?counciI\?e96mtg?96O22of BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+> NOTEXTPAGE BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+? NOTEXTPAGE BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+@ NOTEXTPAGE BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+A NOTEXTPAGE BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+B NOTEXTPAGE BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+C NOTEXTPAGE BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+D NOTEXTPAGE BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+E NOTEXTPAGE BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+F NOTEXTPAGE BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+G AGENDA CATEGORY: 4OFT$? BUSINESS SESSION: COUNCILIRDA MEETING DATE: February 20, 1996 CONSENT CALENDAR: ITEM TIThE: STUDY SESSION: I PUBLIC REARING: Discussion of the Development Review Process RECOMMENDATION: Council direction FISCAL IMPLICATIONS: None. BACKGROUND AND OVERVIEW: As part of the City's Economic Development Strategic Plan, staf with consultant assistance from RSO, was directed to outline the current development review process. Staff was given the task of evaluating and assessing the current development process methods, particularly with respect to time frames and what is required of a development applicant. It was the goal of staff to provide project proponents with accurate information which is consistent with City Council development policy and standards and would facilitate efficient, responsive guidance through the project development review process. Attached are flowcharts, explanation sheets, and departmental requirement checklists associated with the City's development review process. This information was developed with the intention that a common ground be used to revise, modify, add, or subtract steps in the development review process by the City to make the process more efficient and effective for both City staff and the applicant. In attempting to develop a comprehensive and workable review process, staff focused on the following objectives: 1. Provide guidance to the applicant. 2. Identify customers and be responsive to their needs. 3. Provide a timely response to the applicant. 4. Formulate cumulative reqmrements/conditions. 5. Meet all City and other statutory codes and requirements. 6. Provide flexibility to encourage dynamic and creative approaches. 7. Resolve internal issues. 8. Encourage teamwork. 9. Emphasize consistency. ccJ?.oa8 BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+HFINDINGS AND ALTERNATIVES: Options available to the Council: 1. Provide direction to staff. Jerry erman Planni & Development Director Attachments: 1. Development Review Process Flowchart and Narrative Summary CCJH.0a8 oop? BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+I NOTEXTPAGE BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+J NOTEXTPAGE BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+K NOTEXTPAGE BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+L NOTEXTPAGE BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+M NOTEXTPAGE BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+N NOTEXTPAGE BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+O NOTEXTPAGE BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+P NOTEXTPAGE BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+Q NOTEXTPAGE BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+R NOTEXTPAGE BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+S NOTEXTPAGE BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+T NOTEXTPAGE BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+U NOTEXTPAGE BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+V NOTEXTPAGE BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+W NOTEXTPAGE BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+X NOTEXTPAGE BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+Y NOTEXTPAGE BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+Z NOTEXTPAGE BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+[ NOTEXTPAGE BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+\ NOTEXTPAGE BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+] NOTEXTPAGE BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+^ NOTEXTPAGE BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+_ NOTEXTPAGE BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+` NOTEXTPAGE BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+a NOTEXTPAGE BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+b NOTEXTPAGE BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+c NOTEXTPAGE BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+d NOTEXTPAGE BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+e NOTEXTPAGE BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+f NOTEXTPAGE BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+g NOTEXTPAGE BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+h NOTEXTPAGE BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+i NOTEXTPAGE BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+j 4 AGENDA CATEGORY: OF BUSINESS SESSION: COUNCILIRDA MEETING DATE: February 20, 1996 CONSENT CALENDAR: ITEM TIThE: STUDY SESSION: PUBLIC HEARING: Discussions Related to Large Vacant Lot Assessments Landscape and Lighting Assessment District 89-1 RECOMMENDATION: As directed by the City Council. FISCAL IMPLICATIONS: Informational report oflly. BACKGROUND AND OVERVIEW: The original Engineer's Report for the Landscape and Lighting Assessment District 89-1 LLAD 89- 1) identified six 6) different parcel classifications within the City, and assigned different assessment formulas to each classification based upon benefits received ftom landscape improvements in the District. The classifications and the assessment formulas are outlined in Attachment 1. In Fiscal Year 1994/95, LLAD 89-1 included Annexation Area No.9 into the District. Annexation Area No.9 is shown in Attachment 2. Fees based upon the then current parcels classifications) were determined for parcels in Annexation Area No.9, and notices of the assessment were sent to each of the parcel owners. During the Public Hearing process for adoption of the FY 1994/95 Engineer's Report, many of the parcel owners ftom Annexation Area No.9 expressed concern about the high assessment levied on property1 that was very remote; in many cases the property could not be accessed by vehicle, and had very low assessed valuations. The assessments were approved by the City Council. However, due to a technicality, parcels in Annexation Area No.9 were not assessed in FY 1994/952. In October, 1994, the City Council directed staff to evaluate the assessment formula for large vacant parcels and present its findings to the City Council prior to preparing the Engineer's Report for FY 1995/96. On February 7, 1995, staff presented its findings to the City Council as part of the Landscape and Lighting Assessment District Feasibility Report. Based upon that presentation, it was determined that the following classification and assessment formula would be added to the Engineer's Report: 1 A 100 acre parcel, with an assessed valuation of approximately $25,000, had a LLAD 59-1 assessment of $5,775 in FY 1994/95. Ihe Cou'ty ofliverside deteimined that The City had completed The annexation proceedinls beyond The date allowed for The annexation to be included inthe LLAD 89?1 for FY 1994/95. Therefore, parcels in Annexation No.9 were not assessed LLAD 59-1 fees in FY 1994/95. f.\wp\pwdept\eouneil\cc96mtls\960220d 2/ BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+k Vacant, Non-Residential Parcels which are not single family residential parcels less than one acre, and which do not have structures on the parcel, are assessed based upon their acreage. Because development typically occurs in increments of 20 acres or less on the average in La Quinta, the first 20 acres of Vacant Non- Residential parcel are assessed at the rate of 33% of the developed non-residential properties, or J. 65 Equ?.'alent Lwelliig Ui7its DU's) per acre or any portion thereof with a minimum of]. 00 EDU per parceL That portion of land greater than 20 acres per parcel is considered open ce and exempt from assessment until such time as parcel subdivision or development occurs. The new classification assessment formula limited the maximum assessment to $1,419 for parcels 20 acres and larger. The new classification was included in the adopted Engineer's Report for FY 1995/96 LLAD 89-1 and all vacant parcels in the City of La Quinta, including Annexation No.9, were assessed based upon the new assessment formula for Vacant, Non-Residential classification. On September 19, 1995, the City Council directed staff to reevaluate the Vacant, Non-Residential classification again. This direction came as a result of requests from property owners in Annexation Area No.9 who again expressed concerns that the new assessments were still too high for the benefits received. On November21, 1995, the City Council approved a Professional Services Agreement with the firm of Berryman & Henigar, Inc., for Landscape and Lighting Assessment District engineering services that also included a re-evaluation of the Vacant, Non-Residential parcel assessment formula. Vacant, Non-Residcntial Classification Reevaluation Because many, if not all, of the complaints received in FY 1995/96 regarding the Vacant, Non- Residential rates came from property owners in the Annexation Area No.9 area, the re-evaluation of the assessment formula for Vacant, Non-Residential parcels was concentrated in this area. The primary concern raised by property owners in Annexation Area No.9 was that it was difficult to equate the benefits received for the assessments paid because of the remoteness and inaccessability of their property. There are 49 assessable parcels in Annexation No.9, as outlined in Attachment 3. The assessed valuation of these parcels, including improvements, based upon the current Assessors Role, is $4,410,496. Property taxes paid by these parcels in FY 1994/95 total $52,316. These parcels were assessed $39,461 in LLAD 89-1 fees in FY 1995/96. Clear differences were found when comparing Vacant, Non-Residential parcels within Annexation Area No.9 with other Vacant, Non-Residential parcels in the district. These differences included: * Physically separated from the improved areas of the City and LLAD 89-1 improvements. * Limited access to the City and LLAD 89-1 improvements. * Linilted identity with the City and LLAD 89-1 improvements. * Parcels are not readily able to develop due to difficult access and lack of utilities OOO?3?< f:\wp?wdept?ounciI??6rntgs\96O22Od BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+l These considerations set Annexation No.9 i.?:rcels apart from other Vacant, Non-Residential parcels within LLAD 89-1. other parcels now enjoy reasonable access and proximity to the City and LLAD 89-1 improvements. To equitably allocate costs to Annexation No.9 based upon benefits received from LLAD 89-1, a new classification and assessment formula may be necessary. To evaluate possible assessment formulas, the following parameters were used to determine the impacts various assessment formulas have on LLAD 89-1: 1. Adjust the parcel size cap downward from its current level of 20 acres. 2. Maintain a parcel size cap of 20 acres and an EDU rate less than 1.65 EDUs/acre. 3. Eliminate the parcel size cap and use an EDU rate less than 1.65 EDUs/acre. 4. Combination of a downward adjustment of the parcel size cap and EI)U rate less than 1.65 EDUs/acre. Attachment 4 surnmarizes the impacts of implementing the three parameters with varying parcel size caps and factored EDU rates. FINDINGS AND ALTERNATIVES: The following are concerns regarding the various Options: * Staff highly recommends against Option 3 Reduced EDU Rate with No Parcel Size Cap) entirely because of the large assessment $8,603) on very large parcels. * Column 1 for Option I Adjust Parcel Size Cap) and Option 2 educed EDU Rate with a 20 Acre Parcel Size Cap) produce the same results as are currently in place. * Column 4 for Options 1, 2, and 4 Option 1 + Option 2, 50% EDU Factor) will have a dramatic impact on the revenue generated by LLAD 89-1, perhaps requiring an adjustment to the citywide fee structure beyond the CPI adjustment * Columns 2 and 3 of Option 1 do not reduce the assessment for every parcel in this area. * Column 3 of Option 2 and Column 1 of Option 4 are identical. * Originally, the concept of a parcel size cap of 20 acres was chosen because this was the average size of a development in La Quinta and the assessment for a vacant parcel should only be assessed on that part that could be developed. The rest would be considered open space until development occurred. This has not changed from last year. Therefore, it does not make sense at this time to adjust the parcel size cap. OOQ?( f:\wp\pwdept\?unci1\?c96mt?\96O22Od BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+mIf one were to eliminate the various Options based upon the concerns outlined above, there would only be two 2) Options remaining: Option 2, Column 2 75% of current EDU rate with a 20 acre parcel size cap. 2. Option 2, Column 3 50% of current EDU rate with a 20 acre parcel size cap. Of the two options, Option 2, Column 3 provides the greatest relief to property owners in Annexation Public Works Director ity Engineer oo? f\wp?wdept?ounciI\cc96mtgs\96O22Od BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+n NOTEXTPAGE BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+o NOTEXTPAGE BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+p NOTEXTPAGE BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+q NOTEXTPAGE BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+r NOTEXTPAGE BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+s NOTEXTPAGE BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+t CULTURAL AFFAIRS COMMISSION SPECIAL MEETING MINUTES November 6,1995 I. CALLTOORDER A special meeting of the Cultural Affairs Commission was called to order at 7:00 p.m. in the La Quinta Civic Center Council Chambers. Chairperson Hull presided over the meeting and led the Pledge of Allegiance. MEMBERS PRESENT: Commissioner Honey Atkins Commissioner Susan Benay Vice Chairperson) Commissioner Steve Berliner Commissioner Susan Francis Commissioner Kathryn Hull Chairperson) Commissioner Michelle Klein Commissioner Archie Sharp STAFF PRESENT: Marty Nicholson, Parks & Recreation Director Cristal Spidell, Secretary GUESTS PRESENT: John Detlie Patrick Welch II. PLEDGE OF ALLEGIANCE Ill. CONFIRMATION OF AGENDA Staff member Marty Nicholson added item C. Intormation on Protocol And Decorum of the Commission under IX. Commission Business. This item will be taken out of order and addressed first. IV. ANNOUNCEMENTS None V. PUBLIC COMMENT Patrick Jano, 53-686 Velasco Mr. Jano spoke regarding the Cultural Master Plan subcommittee that he was on. He informed the Commission he was available for any questions they may have during their discussion on the Master Plan. VI. COMMISSION BUSINESS C. Information on Protocol and Decorum of the Commission Chairperson Hull addressed the Commission as to why the special meeting was called. Chairperson Hull believes that too much misinformation was going around regarding the Cultural Arts Master Plan that might not have been correct and she wanted to meet to clarify these issues before they expanded. Chairperson Hull then reviewed the rules and regulations under which the Commission operates. OOO? CACMIN.013 1 BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+u NOTEXTPAGE BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+v NOTEXTPAGE BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+w NOTEXTPAGE BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+x NOTEXTPAGE BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+y NOTEXTPAGE BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+z NOTEXTPAGE BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+ MINUTES HISTORICAL PRESERVATION COMMISSION CITY OF LA QUINTA A regular meeting held at the La Quinta City Hall 78-495 Calle Tampico, La Quinta, California November 16, 1995 I. CALL TO ORDER A The meeting was called to order at 3:07 P.M. by Chairman Ned Millis II. ROLL CALL A. Chairman Millis requested the roll call. Present: Commission Members Henderson, Puente, Wright, and Chairman Millis. Advisor Lauren Weiss-Bricker was absent. B. Staff Present: Planning Manager Christine di lono and Office Assistant Carolyn Walker. III. PUBLIC COMMENT None IV. CONSENT CALENDAR A. Chairman Millis asked if there were any corrections to the Minutes of July 25, 1995. There being no corrections, it was moved and seconded by Commissioners Henderson/Puente to approve the Minutes as presented. Unanimously approved. Chairman Millis asked if there were any corrections to the Minutes of October 19, 1995. There being no corrections, it was moved and seconded by Commissioners Henderson/Wright to approve the minutes as submitted. Unanimously approved. V. BUSINESS ITEMS A. Desert Sands Unified School District Site Archaeological Report. Planning Manager Christine di Jono presented the information contained in the staff report, a copy of which is on file in the Community Development Department. HPC1 1-16 1 BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+ NOTEXTPAGE BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+ NOTEXTPAGE BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+ ART IN PUBLIC PLACES COMMISSION MEETING MINUTES LA QUINTA CITY IIALL SESSION ROOM JANUARY 8, 1996 The regular meeting of the Art in Public Places Commission was called to order at 3:05 P.M. by Community Development Director Jerry Herman. As the Chair was absent and the Commission is without a Vice Chair, it was moved and seconded by Commissioners Shamis/Klein to appoint Commissioner Walling Acting Chair. ROLL CALL COMMISSIONERS PRESENT: Commissioners Michelle Klein, Elaine Reynolds, Rosita Shamis, and Acting Chairman John Walling. Council Member Stan Sniff was also in attendance. It was moved and seconded by Commissioners KleinlShamis to excuse Commissioner Sharon Kennedy who arrived late) and Chairman Nancy Nard. Unanimously approved. STAFF PRESENT: Community Development Director Jerry Herman, Planning Manager Christine di lono, and Executive Secretary Betty Sawyer II. CONSENT CALENDAR A. Minutes: Acting Chairman Walling asked if there were any changes to the Minutes of December 4, 1995. There being no corrections, it was moved and seconded by Commissioners Reynolds/Shamis to approve the minutes as submitted. Unanimously approved. B. Financial Statement: There being no changes, it was moved and seconded by Commissioners Shamis/Reynolds to approve the Financial Statement as submitted. Unanimously approved. III. PUBLIC COMMENT None Iv. BUSINESS SESSION A. Review and selection of irtwork/artist for the La Quinta Village Retention Basin Project. APPIS oo?(3? BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+ NOTEXTPAGE BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+ NOTEXTPAGE BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+ NOTEXTPAGE BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+ NOTEXTPAGE BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+ NOTEXTPAGE BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+ COACHELLA VALLEY MOSQUITO AND VECTOR CONTROL DISTRICT BOARD OF TRUSTEES MEETING JANUARY 9,1996 The regular meeting of the Board of Trustees for the Coachella Valley Mosquito and Vector Control District was held at 83-733 Avenue 55, Thermal, California. CALL TO ORDER: The meeting was called to order at 7:01 p.m. by President Cavoretto. PLEDGE OF ALLEGIANCE: The pledge was led by Trustee Bizzell. RQLLALL Those present at roll call: Trustees Bizzell, Cavoretto, De Lara, Fuschetti, Nigosian, Perkins, Pierson, Pisha, Pricer and Walker. Absent from meeting at roll call: Trustee Castro. Also present General Manager Stan Husted, Assistant Manager Ruben Arias, Jr., Finance Administrator Robb Steinheider and Administrative Secretary Denise Norton. The audience consisted of Mr. Hugh Lothrop, Mr. Arturo Gutierrez, Mrs. Dorothy Pepper, Mrs Treesa Cotton, Mr. Bill Culver and Mr. Jeff Garcia. President Cavoretto took a moment to introduce Mr. Jerry Pisha, Trustee from the City of Desert Hot Springs. APPROVAL OF MINUTES FOR DECEMBER 12.1995 BOARD MEETING: Motion to approve the December 12,1995 minutes as mailed) was made by Trustee Walker. Motion was seconded by Trustee De Lara with a request that in the future more detail is added to the substance of the meeting minutes. Brief discussion took place on need for more information to be shown in the monthly minutes example: more of actual discussion of committee reports). Following discussion the motion carried unanimously Stan informed the Board that no other correspondence had been received other than the letter from U.C. Davis which had been included in their packets. PUBLIC COMMENT: The members of the audience isted above) introduced themselves to the Board. Stan took a moment to inform the Board that Mr. Jeff Garcia a vector control specialist for the District had just become the acting President of the California School Employees' AssocLation Chapter for the District. CONFIRMATION OF AGENDA: Hearing no changes suggested by the Board, President Cavoretto stated the agenda would be accepted as designed. jan96brd.mig.mdn 2/6/96 BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+ NOTEXTPAGE BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+ NOTEXTPAGE BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+ NOTEXTPAGE BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+ DEPARTMENT REPORTS: A- I z TO: The Honorable Mayor and Members of the City Council FROM Thomas P. Genovese, City Manager DATE: February 20, 1996 RE Department Report Responses to Public Comment Following are responses to public comment fiom the City Council Meeting of February 6, 1996: Mr. Ed Kibbey, Mr. Paul Berlier, Mr. Dennis Chappel regarding Artwork at La Quinta Village Shopping Center Jerry Herman, Director of Conimunity Development, contacted each of the above by telephone to inform them that a Public Meeting of the Art in Public Places Committee would be held February 16, 1996 at 3:00 p.? and a City Council Meeting on February 20, 1996 at 3:00 p.m Agenda items for each of these meetings would include flirtlier review of the art proposal for the La Quinta Village Shopping Center. Mr. Victor Massey and Mr. Phillip Basquez regarding Adoption of Mobile Home Rent Control * Staffis prep ating a letter for the Mayor's signature with regard to legislation and the City of La Quinta's position on rent controL Mr. Bob Marsh regarding condition of the bail fields at the Sports Complex * Avislt to the site has been conducted by City personnel. Staff is preparing a response letter to Mr. Marsh including the request of a meeting to discuss the issue. oo? BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+ffl 0% 2: 4 AGENDA CATEGORY: 4OF?? BUSINESS SESSION: COUNCILIRDA MEETING DATE: February 20, 1996 CONSENT CALENDAR: ITEM TIThE: STUDY SESSION: PUBLIC HEARING: Transmittal of Revenue and Expenditures Report dated December 31, 1995 RECOMMENDATION: Receive and File BACKGROUND AND OVERVIEW: Transmittal of the December 31, 1995 Statement of Revenue and Expenditures for the City of La Quinta. ooo? BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+ NOTEXTPAGE BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+ NOTEXTPAGE BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+ NOTEXTPAGE BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+ NOTEXTPAGE BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+ NOTEXTPAGE BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+ NOTEXTPAGE BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+ NOTEXTPAGE BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+ NOTEXTPAGE BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+ DEPARTMENT REPORTS: MEMORANDUM TO: The Honorable Mayor and Members of the City Council FROM: Marty Nicholson, Parks & Recreation Director DATh: Febmary 20, 1996 SUBJECT: Transinittal of Recreation Attendance Report for the Month of January, 1996 The Monthly Attendance Report is for the month of January, 1996. Leisure classes began the last week of January with attendance reflecting only one week of class scheduling. Special Events for the month of January included two day care programs during non- school days Martin Luther King Day and Bowling Trip Camp), Pizza Movie Night for Teens, Chili Cookoff, Putting Contest, Big Band Dance and Showboat Production. UPCOMING EVENTS OF THE PARKS AND RECREATION DEPARTMENT FOR THE MONTH OF MARCH 1996: March 12 Dog Training Workshop, 10 a.m., Sr. Center March 14 St. Patrick's Day Luncheon, 12 noon, Sr. Center March20 Stan Miller's Big Band Dance, 7:30 p.m., Sr. Center March 21 Healthy Cooking Class, 11a.m., Sr. Center March 22 Winter Class Recital at 6 p.m., Truman School March 27 Congressman Bono's Mobile Office, 10 a.m., Sr. Center Staff will be assisting the Greater Coachella Valley Soap Box Derby with their annual Soap Box Derby race on Saturday, March 23, 10:00 a.m 000* $9,> BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+ NOTEXTPAGE BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+ NOTEXTPAGE BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+ NOTEXTPAGE BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+ DEPARTMENT REPORTS: I TO: The Honorable Mayor and Members of the City Council EROM: Captain Ron Dye DATE: Febniary2o, 1996 RE: Department Report Activity Report for Second Qu?rter Fisc?I Year 1995196 I recently completed a statistical analysis of police actMty for the second quarter of Fiscal Year 1995/96. Concurrently, iasso reviewed the entire calendar year of 1995. Below are highlights of the study: Total calls for police service increased significantly from 2945 to 3447 +492) for the quarter and 11636 to 12901 +1265) for the year. A large portion ofthis increase is accounted for in the area of non- cuminal calls wirich increased from 4498 to 4986 +488). Criminal cails, however, increased only slightly from 1209 to 1252 +43) for the quarter and 4523 to 4954 +431) for the year. Part I crimes homicide, robbery, rape, aggravated assault, burglary, auto theft, grand theft and arson) actually decreased from 225 to 176 49) for the quarter and 846 down from 868 22) for the year. 1994 1995 Change Homicide 0 1 + 1 Robbery 16 13 3 Rape 5 3 2 Aggravated Assault 119 85 34 Burglary 489 450 39 GrandTheft 183 180 3 AutoTheft 71 89 +18 Arson 8 8 0 0004<3 BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+We experienced an increase in vandalism from 300 to 332 +32) over the past year. A significant mcrease was also noted in the area of disturbance calls which increased from 660 to 839 +179). These statistics support our decision to seek increased staffing last year. Mthough overall activity has increased, we have been able to hold the line on serious crime while maintain?ng a healthy traffic enforcement profile. I feel that a portion ofthe credit belongs to the Volunteers for Increased Public Safety. Much of the t??e of ac?vity that generated the formation of that organization has decreased noticeably. We will continue to monitor trends and make adjustments to deployment schedules as necessary to mamtain pressure on the criminal element ooo? BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+ I'OF?? 4 AGENDA CATEGORY: BUSINESS SESSION: COUNCILIRDA MEETING DATE: February 20, 1996 CONSENT CALENDAR: ITEM TIThE: STUDY SESSION: Approval of a continuance for a third one-year time extension for PUBLIC HEARING: t Phase 9 of Tentative Tract 24890 to create 37 lots consisting of three single family, 34 duplex, and five lettered lots on ten acres within SP 85-006. Apphcant: KSL Recreation RECOMMEND?ONS: Continue the Public Hearing until March 5, 1996. FISCAL IMPLICATIONS: None. BACKGROUND AND OVERVIEW: On February 13, 1996, the Planning Commission considered the request for a third one-year time extension for Tentative Tract 24890. There were no recommended changes to the Conditions of Approval res?ting from the discussions between the Engineering Department and the applicant during the continuances granted. The applicant's attorney requested another two-week continuance so that they could meet with the City to attempt to resolve issues. A continuance was granted by the Planning Commission to the February 27, 1996 Planning Commission meeting. The City Council hearing for this item will need to be continued to the March 5, 1996 Council meeting. RRY RMAN, Community Development Director staffrpt.58 BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+ ox 7 PWOFW;;Lyt AGENDA CATEGORY: BUSINESS SESSION: COUNCILIRDA ME?NG DATE: February 20, 1996 CONSENT CALENDAR: ITEM TITLE: STUDY SESSION: Public Hearing on Municipal Code Amendment 96-048, amending PUBLIC HEARING: Title 6 of the La Quinta Municipal Code, pertaining to Health and Sanitation, by adoption of Chapter 6 17, Landscape Maintenance Operations Applicant City of La Quinta 1. Take public testimony and discuss the current draft of the proposed Chapter. 2. Move to continue the Public Hearing, direct staff to address and incorporate any modifications and return to Council with revisions for possible adoption on March 19, 1996. FISCAL IMPLICATIONS None. BACKGROUND AND OVERVIEW. The proposed Landscape Maintenance Operations Ordinance Attachment 1) is substantially different than the more comprehensive Noise Ordinance which was reviewed by the City Council at study sessions held in December, 1993 and April, 1994. For a background summary of activities on this project, please refer to the memorandum previously sent to you on December 20,1995 and included as Attachment 2. Subsequent to the December 20 memo, staff incorporated all changes into a legislative format and again sent it out to previously identified homeowner associations and golf courses in the City refer to January 30 letter as Attachment 3), advising them of the February 20 Public Hearing. As of February 13, no communications have been received in response to this letter. However, staff did receive one response from KSL Recreation Corporation on January 5 based on a previous transmittal Attachment 4). Issues/Analysis The ordinance before you tonight is specifically designed to regulate operational hours for landscaping maintenance activities relating to golf courses, private yards and common residential areas; whereas the Comprehensive Noise Ordinance was prepared in response to all potential noise sources throughout the City, as identified in the General Plan Hazards Element. BIB] 06-28-1999-U01 02:39:08PM-U01 ADMIN-U01 CC-U02 02-U02 20-U02 1996-U02 ing -> 14+Staff is requesting direction baeed on public comment and City Council discussion on the Ordinance, as there are still recognized concerns with regard to the following issues: * Regulation of golf course land use vs. residential uses * Equivalency of standards * Differentiation between thatchin?reseeding and routine maintenance * Relationship between Exemptions and Minor Use Permits * Allowance for golf tournament exemptions The Ordinance is also intended to address other nuisance situations, such as dust from these landscaping activities. A potential amendment to South Coast Air Quality Management District Rule 403, applicable only to the Coachella Valley, may become effective in early 1997 Attachment 5), which will deal with overseeding operations. The proposed regulations address this issue by permitting only vacuum-type equipment during thatching activities. The alternatives available to the Council are as follows: 1. Adopt the proposed ordinance as drafted. 2. Adopt the proposed ordinance as modified. 3. Continue or table consideration of this item. 4. Do not adopt the proposed ordinance. 5. Discuss the current draft of the ordinance and provide flirther direction. Attachments: 1. Proposed Ordinance and text. 2. Memo to Council dated December20, 1995 1 pages). 3. Staff letter dated January30, 1996 9 pages). 4. Letter from KSL dated January 5, 1996. 5. Excerpt from PMIO BACM SIP Revision. ooe? 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