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2017 06 20 CC06)Q(414 GEM of the DESERT — City Council agendas and staff reports are available on the City's web page: www.laquintaca.gov CITY COUNCIL AGENDA CITY HALL COUNCIL CHAMBERS 78-495 Calle Tampico, La Quinta REGULAR MEETING ON TUESDAY, JUNE 20, 2017 3:00 P.M. CLOSED SESSION 4:00 P.M. OPEN SESSION CALL TO ORDER ROLL CALL: Councilmembers: Fitzpatrick, Pena, Radi, Sanchez, Mayor Evans PUBLIC COMMENT ON MATTERS NOT ON THE AGENDA At this time, members of the public may address the City Council on any matter not listed on the agenda. Please complete a "Request to Speak" form and limit your comments to three minutes. The City Council values your comments; however in accordance with State law, no action shall be taken on any item not appearing on the agenda unless it is an emergency item authorized by GC 54954.2(b). CONFIRMATION OF AGENDA CLOSED SESSION 1. Continued from June 6, 2017 meeting »> PERFORMANCE EVALUATION PURSUANT TO GOVERNMENT CODE SECTION 54957, COUNCIL APPOINTED POSITION - CITY ATTORNEY 2. ANNUAL PUBLIC EMPLOYEE PERFORMANCE EVALUATION, PURSUANT TO GOVERNMENT CODE SECTION 54957, COUNCIL APPOINTED POSITION - CITY MANAGER RECESS TO CLOSED SESSION RECONVENE AT 4:00 P.M. REPORT ON ACTIONS(S) TAKEN IN CLOSED SESSION CITY COUNCIL AGENDA 1 JUNE 20, 2017 PLEDGE OF ALLEGIANCE PUBLIC COMMENT ON MATTERS NOT ON THE AGENDA At this time, members of the public may address the City Council on any matter not listed on the agenda. Please complete a "Request to Speak" form and limit your comments to three minutes. The City Council values your comments; however in accordance with State law, no action shall be taken on any item not appearing on the agenda unless it is an emergency item authorized by GC 54954.2(b). ANNOUNCEMENTS, PRESENTATIONS AND WRITTEN COMMUNICATIONS 1. LEADERSHIP INVESTMENT AND KNOWLEDGE SHARING - CITY OF LA QUINTA PROGRAM RECOGNITION 2. GOVERNMENT FINANCE OFFICERS ASSOCIATION OF UNITED STATES AND CANADA - FINANCE CERTIFICATE OF ACHIEVEMENT 3. EAST VALLEY COALITION ANNUAL UPDATE CONSENT CALENDAR NOTE: Consent Calendar items are routine in nature and can be approved by one motion. PAGE 1. APPROVE MINUTES OF JUNE 6, 2017 2. ADOPT RESOLUTION TO APPROVE A MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF LA QUINTA AND THE LA QUINTA EMPLOYEES' ASSOCIATION [RESOLUTION NO. 2017-026] 3. ADOPT RESOLUTION TO APPROVE BENEFIT ADJUSTMENTS FOR NON - REPRESENTED MANAGEMENT, CONTRACT AND CONFIDENTIAL EMPLOYEES [RESOLUTION NO. 2017-027] 4. RECEIVE AND FILE THE THIRD QUARTER FISCAL YEAR 2016/17 TREASURER REPORTS (JANUARY, FEBRUARY, AND MARCH 2017) 5. APPROVE DEMAND REGISTERS DATED JUNE 2 AND 9, 2017 6. ADOPT RESOLUTION TO APPROVE RIVERSIDE COUNTY COOPERATION AGREEMENT FOR COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS, HOME INVESTMENT PARTNERSHIP PROGRAM AND EMERGENCY SHELTER GRANT FUNDS FOR FISCAL YEARS 2018 THROUGH 2020 [RESOLUTION NO. 2017-028] 7. EXCUSE ABSENCE FOR COMMISSIONER MCCUNE FROM THE JUNE 13, 2017 PLANNING COMMISSION MEETING CITY COUNCIL AGENDA 2 JUNE 20, 2017 8. APPROVE MEMORANDUM OF UNDERSTANDING WITH THE GREATER COACHELLA VALLEY CHAMBER OF COMMERCE 115 9. ADOPT RESOLUTION FOR FIRST EXTENSION OF TIME FOR SITE 125 DEVELOPMENT PERMIT 2014-1003 AND TENTATIVE TRACT MAP 36744, LOCATED ON THE SOUTH SIDE OF AVENUE 54, ONE QUARTER MILE EAST OF MADISON STREET [RESOLUTION NO. 2017-029] 10 APPROVE AMENDMENT NO. 3 TO PROFESSIONAL SERVICES AGREEMENT WITH HERMANN DESIGN GROUP, INC FOR ON-CALL PROFESSIONAL LANDSCAPE ARCHITECTURAL SUPPORT SERVICES 11. APPROPRIATE FUNDING AND AWARD A CONTRACT TO ALL AMERICAN ASPHALT TO CONSTRUCT PAVEMENT MANAGEMENT PLAN IMPROVEMENTS ON AVENIDA MONTEZUMA AND IN DESERT CLUB ESTATES (PROJECT NO. 2012-07E/1617PMP) 12. ADOPT RESOLUTION TO AUTHORIZE SUBMITTING AN APPLICATION WITH THE DEPARTMENT OF HOMELAND SECURITY AND FEDERAL EMERGENCY MANAGEMENT ADMINISTRATION FOR AN EMERGENCY MANAGEMENT PERFORMANCE GRANT PROGRAM [RESOLUTION NO. 2017-030] 13. APPROVE PROFESSIONAL SERVICES AGREEMENT WITH JNS NEXT FOR 2017/18 MEDIA MARKETING SERVICES 14. AUTHORIZE SIGNATURE ON TWO AGREEMENTS BETWEEN RIVERSIDE COUNTY AND LOCAL AGENCIES TO PURCHASE TAX - DEFAULTED PROPERTIES WITHIN CITY LIMITS BUSINESS SESSION 1. ADOPT RESOLUTION TO APPROVE FISCAL YEAR 2017/18 BUDGET AND ESTABLISH THE CITY'S APPROPRIATION LIMIT [RESOLUTION NO. 2017- 031] 2 APPROVE AGREEMENT WITH THE COUNTY OF RIVERSIDE FOR LAW ENFORCEMENT SERVICES 3 ADOPT RESOLUTION FOR THE FIFTH EXTENSION OF CONDITIONAL USE PERMIT 2007-105 AND SITE DEVELOPMENT PERMIT 2006-875, AND THE FIRST EXTENSION OF TENTATIVE PARCEL MAP 35088 LOCATED AT THE NORTHEAST CORNER OF WASHINGTON STREET AND FRED WARING DRIVE [RESOLUTION NO. 2017-032] CITY COUNCIL AGENDA 3 JUNE 20, 2017 STUDY SESSION - NONE PUBLIC HEARINGS - 5:00 P.M. For all Public Hearings on the agenda, a completed "Request to Speak" form must be filed with the City Clerk prior to consideration of that item. A person may submit written comments to City Council before a public hearing or appear in support or opposition to the approval of a project(s). If you challenge a project(s) in court, you may be limited to raising only those issues you or someone else raised at the public hearing or in written correspondence delivered to the City at, or prior to the public hearing. 1. ADOPT RESOLUTION TO CONFIRM THE ASSESSMENT AND DISTRICT DIAGRAM FOR THE 2017/18 LANDSCAPE AND LIGHTING ASSESSMENT DISTRICT 89-1 [RESOLUTION NO. 2017-033] DEPARTMENTAL REPORTS 1. CITY MANAGER 2. CITY ATTORNEY 3. CITY CLERK 4. COMMUNITY RESOURCES - COMMUNITY PROGRAMS AND WELLNESS REPORT - MAY 2017 5. DESIGN AND DEVELOPMENT - MAY 2017 6. FACILITIES - MAY 2017 MAYOR'S AND COUNCIL MEMBERS' ITEMS REPORTS AND INFORMATIONAL ITEMS 571 575 579 1. CVAG COACHELLA VALLEY CONSERVATION COMMISSION (Evans) 2. CVAG ENERGY AND ENVIRONMENTAL RESOURCES COMMITTEE (Evans) 3. CVAG EXECUTIVE COMMITTEE (Evans) 4. EAST VALLEY COALITION (Evans) 5. GREATER PALM SPRINGS CONVENTION AND VISITORS BUREAU (Evans) 6. LEAGUE OF CALIFORNIA CITIES DELEGATE (Evans) 7. COACHELLA VALLEY WATER DISTRICT POLICY COMMITTEE (Evans) 8. SOUTHERN CALIFORNIA ASSOCIATION OF GOVERNMENTS (Evans) 9. ECONOMIC DEVELOPMENT SUBCOMMITTEE (Evans & Radi) 10. CALIFORNIA JOINT POWERS INSURANCE AUTHORITY (Fitzpatrick) 11. COACHELLA VALLEY MOUNTAINS CONSERVANCY (Fitzpatrick) 12. CHAMBER OF COMMERCE INFO EXCHANGE COMMITTEE (Fitzpatrick) 13. DESERT RECREATION DISTRICT COMMITTEE (Fitzpatrick and Radi) 14. COACHELLA VALLEY UNIFIED SCHOOL DISTRICT COMMITTEE (Fitzpatrick and Pena) 15. CANNABIS AD HOC COMMITTEE (Pena and Sanchez) CITY COUNCIL AGENDA 4 JUNE 20, 2017 16. CVAG PUBLIC SAFETY COMMITTEE (Pena) 17. CVAG VALLEY -WIDE HOMELESSNESS COMMITTEE (Pena) 18. JACQUELINE COCHRAN REGIONAL AIRPORT AUTHORITY (Pena) 19. CVAG TRANSPORTATION COMMITTEE (Radi) 20. RIVERSIDE COUNTY TRANSPORTATION COMMISSION (RCTC) (Radi) 21. SUNLINE TRANSIT AGENCY (Radi) 22. DESERT SANDS SCHOOL DISTRICT COMMITTEE (Radi and Sanchez) 23. ANIMAL CAMPUS COMMISSION (Sanchez) 24. IID ENERGY CONSUMERS' ADVISORY COMMITTEE (Sanchez) 25. COMMUNITY SERVICES COMMISSION MINUTES DATED MAY 8, 2017 601 26. FINANCIAL ADVISORY COMMISSION MINUTES DATED MAY 10, 2017 603 27. PLANNING COMMISSION MINUTES DATED MAY 23, 2017 607 ADJOURNMENT ********************************* Due to the July 4th holiday, the next regular meeting of the City Council will be held on Wednesday, July 5, 2017 commencing with closed session at 3:00 p.m. and open session at 4:00 p.m. at the City Hall Council Chambers, 78-495 Calle Tampico, La Quinta, CA 92253. DECLARATION OF POSTING I, Susan Maysels, City Clerk, of the City of La Quinta, do hereby declare that the foregoing Agenda for the La Quinta City Council meeting was posted on the City's website, near the entrance to the Council Chambers at 78-495 Calle Tampico, and the bulletin boards at the Stater Brothers Supermarket at 78-630 Highway 111, and the La Quinta Cove Post Office at 51-321 Avenida Bermudas, on June 16, 2017 DATED: June 16, 2017 SUSAN MAYSELS, City Clerk City of La Quinta, California Public Notices • The La Quinta City Council Chamber is handicapped accessible. If special equipment is needed for the hearing impaired, please call the City Clerk's office at 777-7103, twenty-four (24) hours in advance of the meeting and accommodations will be made. CITY COUNCIL AGENDA 5 JUNE 20, 2017 • If special electronic equipment is needed to make presentations to the City Council, arrangements should be made in advance by contacting the City Clerk's office at 777-7103. A one (1) week notice is required. • If background material is to be presented to the Councilmembers during a City Council meeting, please be advised that eight (8) copies of all documents, exhibits, etc., must be supplied to the City Clerk for distribution. It is requested that this take place prior to the beginning of the meeting. • Any writings or documents provided to a majority of the City Council regarding any item(s) on this agenda will be made available for public inspection at the Community Development counter at City Hall located at 78-495 Calle Tampico, La Quinta, California, 92253, during normal business hours. CITY COUNCIL AGENDA 6 JUNE 20, 2017 CONSENT CALENDAR ITEM NO. 1 , CITY COUNCIL AND HOUSING AUTHORITY JOINT MEETING MINUTES ,z I o4'S TUESDAY, JUNE 6, 2017 ''410 CALL TO ORDER - CITY COUNCIL A regular meeting of the La Quinta City Council was called to order at 3:00 p.m. by Mayor Evans. PRESENT: Councilmembers Fitzpatrick, Pena, Radi, Sanchez, Mayor Evans ABSENT: None PUBLIC COMMENT ON MATTERS NOT ON THE AGENDA - None CONFIRMATION OF AGENDA - CITY COUNCIL • Mayor Evans requested that Consent Calendar Item No. 9 be pulled for a separate vote. • Councilmember Pena requested that Consent Calendar Item No. 8 be pulled for a separate vote; he explained he would abstain from the vote due to the proximity of this project to his residence. • Councilmember Fitzpatrick said she would comment on Consent Calendar Item No. 3. • City Attorney Ihrke clarified that Business Session Item No. 3 regarding the relocation plan for the Washington Street Apartments will be considered by both the City Council and the Housing Authority. Council concurred. CLOSED SESSION - CITY COUNCIL 1. CONFERENCE WITH REAL PROPERTY NEGOTIATORS PURSUANT TO GOVERNMENT CODE SECTION 54956.8 FOR PROPERTY LOCATED AT AVENIDA MONTEZUMA AND EISENHOWER DRIVE ADJACENT TO THE SOUTHWEST SIDE OF FRANCIS HACK PARK (APN: 773-094-014) CITY NEGOTIATOR: FRANK J. SPEVACEK, CITY MANAGER NEGOTIATING PARTIES: MARSHAL HUGHES UNDER CONSIDERATION: PRICE AND TERMS OF PAYMENT 2. CONFERENCE WITH LABOR NEGOTIATORS PURSUANT TO GOVERNMENT CODE SECTION 54957.6; CITY DESIGNATED REPRESENTATIVE: CHRIS ESCOBEDO, DIRECTOR OF COMMUNITY RESOURCES; AND EMPLOYEE ORGANIZATION: LA QUINTA CITY EMPLOYEES ASSOCIATION MINUTES Page 1 of 12 JUNE 6, 2017 JOINT CITY COUNCIL AND HOUSING AUTHORITY MEETING 7 3. PERFORMANCE EVALUATION PURSUANT TO GOVERNMENT CODE SECTION 54957, COUNCIL APPOINTED POSITION — CITY ATTORNEY COUNCIL RECESSED THE OPEN SESSION PORTION OF THE MEETING AND MOVED INTO CLOSED SESSION AT 3:04 P.M. MAYOR EVANS RECONVENED THE OPEN SESSION PORTION OF THE CITY COUNCIL MEETING AT 4:00 P.M. WITH ALL MEMBERS PRESENT REPORT ON ACTION(S) TAKEN IN CLOSED SESSION: City Attorney Ihrke reported no actions were taken in Closed Session on any of the 3 items that require reporting pursuant to Government Code section 54957.1 (Brown Act). The performance evaluation for the City Attorney will be continued for the next Council meeting. CALL TO ORDER - HOUSING AUTHORITY ROLL CALL: Authority Members: Evans, Pena, Radi, Sanchez, Chairperson Fitzpatrick VERBAL ANNOUNCEMENT - AB 23 was made by Deputy Authority Secretary Nieto CONFIRMATION OF AGENDA - HOUSING AUTHORITY - Confirmed CHAIRPERSON FITZPATRICK ASKED THE MAYOR TO ACT AS PRESIDING OFFICER FOR THE HOUSING AUTHORITY DURING THE JOINT MEETING PLEDGE OF ALLEGIANCE — CITY COUNCIL AND HOUSING AUTHORITY Councilmember Sanchez led the audience in the pledge of allegiance. PUBLIC COMMENT ON MATTERS NOT ON THE AGENDA — CITY COUNCIL AND HOUSING AUTHORITY PUBLIC SPEAKER: Mark Johnson, La Quinta - Mr. Johnson commended Tim Jonasson on his career at the City. ANNOUNCEMENTS, PRESENTATIONS AND WRITTEN COMMUNICATIONS — CITY COUNCIL 1. DESIGN AND DEVELOPMENT DIRECTOR TIMOTHY JONASSON'S RETIREMENT CEREMONY The Council presented Design and Development Director Jonasson with a proclamation in appreciation of his 15 years of service at the City. MINUTES Page 2 of 12 JUNE 6, 2017 JOINT CITY COUNCIL AND HOUSING AUTHORITY MEETING 8 2. SILVERROCK DEVELOPMENT COMPANY'S GOLF COURSE REALIGNMENT - PROJECT UPDATE Facilities Director Howlett presented a video showing the construction progress on the SilverRock golf course realignment project. CONSENT CALENDAR - CITY COUNCIL 1. APPROVE MINUTES OF MAY 16, 2017 2. EXCUSE ABSENCES FOR COMMISSIONERS MILLS AND TURBOW FROM THE MAY 10, 2017 FINANCIAL ADVISORY COMMISSION MEETING AND COMMISSIONER WRIGHT FROM THE MAY 23, 2017 PLANNING COMMISSION MEETING 3. APPROVE FISCAL YEAR 2017/18 FINANCIAL ADVISORY COMMISSION WORK PLAN 4. ADOPT RESOLUTIONS TO 1) APPROVE PRELIMINARY 2017/18 ENGINEER'S ANNUAL REPORT FOR LANDSCAPE AND LIGHTING ASSESSMENT DISTRICT 89- 1, AND 2) DECLARE INTENT TO LEVY ANNUAL ASSESSMENTS FOR LANDSCAPE AND LIGHTING ASSESSMENT DISTRICT 89-1 [RESOLUTION NOs. 2017-019 AND 2017- 020] 5. ADOPT A RESOLUTION TO APPROVE THE FISCAL YEAR 2017/18 INVESTMENT POLICY [RESOLUTION NO. 2017-021] 6. ADOPT A RESOLUTION TO EXTEND TIME TO COMPLETE ON-SITE IMPROVEMENTS FOR CAPISTRANO RESIDENTIAL DEVELOPMENT (TRACT MAP NO. 31910) LOCATED ON THE WEST SIDE OF MONROE STREET APPROXIMATELY 1,300 FEET NORTH OF AVENUE 58 [RESOLUTION NO. 2017-022] 7. ADOPT A RESOLUTION GRANTING APPROVAL OF FINAL TRACT MAP AND SUBDIVISION IMPROVEMENT AGREEMENTS ASSOCIATED WITH TRACT MAP NO. 33597, THE ESTATE COLLECTION AT CORAL MOUNTAIN, LOCATED AT THE SOUTHWEST CORNER OF MADISON STREET AND AVENUE 60 [RESOLUTION NO. 2017-023] 8. pulled for separate vote by Councilmember Pena »> APPROVE PROFESSIONAL SERVICES AGREEMENT WITH OMNI -MEANS, LTD. TO PREPARE ENVIRONMENTAL COMPLIANCE AND RIGHT-OF-WAY DOCUMENTS, PLANS, SPECIFICATIONS AND ENGINEER'S ESTIMATE FOR THE VILLAGE COMPLETE STREETS - A ROAD DIET PROJECT NO. 2015-03 9. pulled for separate vote by Mayor Evans »> ADOPT ORDINANCE NO. 558 ON SECOND READING AMENDING TITLE 11 OF THE LA QUINTA MUNICIPAL CODE, MINUTES Page 3 of 12 JUNE 6, 2017 JOINT CITY COUNCIL AND HOUSING AUTHORITY MEETING 9 SECTIONS 11.90.040, 11.90.050, 11.92.040, AND 11.92.050 RELATING TO COLLECTION OF FEES AND FINES FOR REPEAT FALSE ALARMS 10. ADOPT ORDINANCE NO. 559 ON SECOND READING REVISING SEVERAL CHAPTERS OF TITLE 12 OF THE LA QUINTA MUNICIPAL CODE RELATED TO VEHICLES AND TRAFFIC 11. ADOPT A RESOLUTION TO APPROVE THE INVESTMENT OF HOUSING AUTHORITY MONIES IN THE LOCAL AGENCY INVESTMENT FUND IN THE STATE TREASURY PURSUANT TO GOVERNMENT CODE SECTION 16429.1 [RESOLUTION NO. 2017-024] 12. APPROVE DEMAND REGISTERS DATED MAY 12, 19, AND 26, 2017 Regarding Consent Calendar Item No. 3, Councilmember Fitzpatrick suggested that the Financial Advisory Commission work plan include (a) commissioners' attendance at the yearly council workshops and (b) work with staff on reporting out to the public on Measure G expenditures. Councilmember Pena said he would abstain from the vote on Consent Calendar Item No. 8 due to the proximity of this project to his residence. Mayor Evans explained that this project represents the beginning phase of La Quinta's active transportation program grant in the amount of $7.3 million awarded by the State of California Department of Transportation administering funds by the Federal Highway Administration to enhance the walkability of the downtown village area. MOTION - A motion was made and seconded by Councilmembers Pena/Sanchez to approve Consent Calendar Item Nos. 1 through 7 and 10 through 12 with Item No. 4 adopting Resolution Nos. 2017-019 and 2017-020; Item Nos. 5, 6, 7, and 11 adopting Resolution Nos. 2017-021, 2017-022, 2017-023, and 2017-024 respectively; and Item No. 10 adopting Ordinance No. 559. Motion passed unanimously. MOTION - A motion was made and seconded by Councilmembers Fitzpatrick/Radi to approve Consent Calendar Item No. 8. Motion passed: ayes 4, abstainl, (Pena). MOTION - A motion was made and seconded by Councilmembers Fitzpatrick/Radi to approve Consent Calendar Item No. 9 adopting Ordinance No. 558. Motion passed: ayes 3, noes 2 (Evans and Pena). Mayor Evans and Councilmember Pena voted against the adoption of Ordinance No. 558 and explained that it should be adopted after the City's fee study is completed. Councilmember Radi stated that Ordinance No. 558 will be setting the guiding policy and the fee will be set by resolution when the fee study is complete. In the meantime the $50 fee remains in place. MINUTES Page 4 of 12 JUNE 6, 2017 JOINT CITY COUNCIL AND HOUSING AUTHORITY MEETING 10 CONSENT CALENDAR — HOUSING AUTHORITY 1. APPROVE MINUTES OF APRIL 18, 2017 2. APPROVE MINUTES OF MAY 2, 2017 3. ADOPT A RESOLUTION APPROVING THE INVESTMENT OF HOUSING AUTHORITY MONIES IN THE LOCAL AGENCY INVESTMENT FUND IN THE STATE TREASURY PURSUANT TO GOVERNMENT CODE SECTION 16429.1 [RESOLUTION NO. HA 2017-001 MOTION - A motion was made and seconded by Authority Members Fitzpatrick/Radi to approve the Consent Calendar as recommended, with Item No. 3 adopting Resolution No. HA 2017-001. Motion passed unanimously. BUSINESS SESSION — CITY COUNCIL AND HOUSING AUTHORITY 1. City Council: APPROVE THIRD ROUND COMMUNITY SERVICES GRANTS FOR 2016/17 Community Programs and Wellness Supervisor Christina Calderon presented the staff report, which is on file in the Clerk's Office. Councilmembers discussed the "starter grant" option that Councilmember Radi suggested initiating. Mr. Radi explained that it would be open to first-time applicants and awards would be up to $500. "Starter grant" recipients would be eligible to apply for additional funding the following year if they could demonstrate their organization's commitment to programming beneficial to the La Quinta community. MOTION - A motion was made and seconded by Councilmembers Pena/Fitzpatrick to accept the Ad Hoc Committee's recommendation and to include starter grants as outlined. Motion passed unanimously. 2. City Council and Housing Authority: INTERVIEWS AND APPOINTMENTS OF RESIDENTS TO VARIOUS CITY BOARDS AND COMMISSIONS AND A CITY REPRESENTATIVE TO THE PALM SPRINGS INTERNATIONAL AIRPORT COMMISSION The Council and Housing Authority waived the presentation of the staff report, which is on file in the Clerk's Office. Mayor Evans thanked all applicants for their willingness to serve the City, and explained the process the Council follows in conducting interviews and appointing members. MINUTES Page 5 of 12 JUNE 6, 2017 JOINT CITY COUNCIL AND HOUSING AUTHORITY MEETING 11 City Clerk Maysels held a random drawing resulting in the following interview order: 1) Community Services Commission 2) Construction Appeals Board 3) Palm Springs International Airport Commission 4) Financial Advisory Commission 5) Planning Commission 6) Housing Commission 1) COMMUNITY SERVICES COMMISSION (open: 3 full terms) COUNCILMEMBER RADI RECUSED HIMSELF AND LEFT THE DAIS DURING THE DISCUSSION AND VOTE ON INTERVIEWS AND APPOINTMENTS TO THE COMMUNITY SERVICES COMMISSION. HE EXPLAINED THAT HE MAY HAVE A CONFLICT OF INTEREST DUE TO ONE OF THE APPLICANTS BEING HIS FORMER TENANT. The following applicants gave a brief presentation on their qualifications: • Mary Hamilton • Brandon Marley • Peter Schwartz • Paula Kay Simonds • Daniel Hugh Van Horn • Doriel Wyler Results of the ballot vote: Councilmember Fitzpatrick - Marley, Simonds, Van Horn Councilmember Pena - Marley, Simonds, Van Horn Councilmember Radi - absent Councilmember Sanchez - Marley, Simonds, Van Horn Mayor Evans - Simonds, Van Horn, Wyler MOTION - A motion was made and seconded by Councilmembers Fitzpatrick/Sanchez to appoint Brandon Marley, Paula Kay Simonds and Daniel Hugh Van Horn to the Community Services Commission for three-year terms. Motion passed: Ayes 4, Absent 1 (Radi). COUNCILMEMBER RADI RETURNED TO THE DAIS FOR THE REMAINDER OF THE MEETING 2) CONSTRUCTION APPEALS BOARD (open: 2 full terms) The following applicant gave a brief presentation of his qualifications: • Rick Morris MINUTES Page 6 of 12 JUNE 6, 2017 JOINT CITY COUNCIL AND HOUSING AUTHORITY MEETING 12 MINUTES Page 7 of 12 JUNE 6, 2017 JOINT CITY COUNCIL AND HOUSING AUTHORITY MEETING Results of the ballot vote: Councilmember Fitzpatrick – Morris, Venuti Councilmember Pena - Morris, Venuti Councilmember Radi - Morris, Venuti Councilmember Sanchez - Morris, Venuti Mayor Evans - Morris, Venuti MOTION – A motion was made and seconded by Councilmembers Peña/Radi to appoint Rick Morris, Special Contractor and Joseph Venuti, Structural Engineer to the Construction Appeals Board for three-year terms. Motion passed unanimously. 3) PALM SPRINGS INTERNATIONAL AIRPORT COMMISSION (open: 1 Representative) The following applicants gave a brief presentation on their qualifications:  Tina Bartel  Kathleen Hughes  Ted Linnert  William Pope Results of the ballot vote: Councilmember Fitzpatrick – Linnert Councilmember Pena - Hughes Councilmember Radi - Hughes Councilmember Sanchez - Hughes Mayor Evans - Hughes MOTION – A motion was made and seconded by Councilmembers Radi/Peña to appoint Kathleen Hughes as the City’s representative to the Palm Springs International Airport Commission for a three-year term. Motion passed unanimously. COUNCIL RECESSED FOR A FIFTEEN MINUTE BREAK MAYOR EVANS RECONVENED THE CITY COUNCIL MEETING WITH ALL MEMBERS PRESENT AT 6:45 P.M. 4) FINANCIAL ADVISORY COMMISSION (open: 3 full terms and 1 two-year term) The following applicants gave a brief presentation on their qualifications:  Mark Johnson  Steven Rosen  Daniel Twohey Results of the ballot vote: Councilmember Fitzpatrick – Johnson, Lopez, Rosen, Twohey Councilmember Pena - Johnson, Lopez, Rosen, Twohey Councilmember Radi - Johnson, Lopez, Rosen, Twohey Councilmember Sanchez - Johnson, Lopez, Rosen, Twohey Mayor Evans - Johnson, Lopez, Rosen, Twohey 13 MINUTES Page 8 of 12 JUNE 6, 2017 JOINT CITY COUNCIL AND HOUSING AUTHORITY MEETING MOTION – A motion was made and seconded by Councilmembers Radi/Fitzpatrick to appoint Mark Johnson, Steven Rosen and Daniel Twohey to three-year terms and Javier Lopez to fill the unexpired two-year term. Motion passed unanimously. 5) PLANNING COMMISSION (open: 3 full and 1 two-year term) The following applicants gave a brief presentation on their qualifications:  Kenneth Becker  Phillip Bettencourt  Loretta Currie  Michael Proctor Councilmembers discussed the “professional” positions on the Planning Commission and designated sitting Commissioners Wright and McCune as filling the two “professional” seats. Results of the ballot vote: Councilmember Fitzpatrick – Bettencourt, Caldwell, Currie, Proctor Councilmember Pena – Becker, Bettencourt, Caldwell, Proctor Councilmember Radi – Bettencourt, Caldwell, Currie, Proctor Councilmember Sanchez – Bettencourt, Caldwell, Currie, Proctor Mayor Evans – Bettencourt, Caldwell, Currie, Proctor MOTION – A motion was made and seconded by Councilmembers Fitzpatrick/Radi to appoint Bettencourt, Caldwell and Proctor to three-year terms and Currie to the two- year term. Motion passed unanimously. 6) HOUSING COMMISSION (open: 3 full terms) City Attorney Ihrke explained that Commissioner Lynne Joy Rogers who has reapplied, meets the criteria for the “tenant” position on the Commission. The following applicant gave a brief presentation on their qualifications:  Gary Harland Results of the ballot vote: Councilmember Fitzpatrick – McDonough, Rogers, Harland Councilmember Pena - McDonough, Rogers, Harland Councilmember Radi - McDonough, Rogers, Harland Councilmember Sanchez - McDonough, Rogers, Harland Mayor Evans - McDonough, Rogers, Harland MOTION – A motion was made and seconded by Councilmembers Fitzpatrick/Peña to appoint Lynne Joy Rogers to the tenant seat, Michele McDonough to the non-tenant seat and Gary Harland to the tenant age 62+ seat for three-year terms. Motion passed unanimously. 14 MINUTES Page 9 of 12 JUNE 6, 2017 JOINT CITY COUNCIL AND HOUSING AUTHORITY MEETING 3. City Council and Housing Authority: APPROVE THE RELOCATION PLAN FOR WASHINGTON STREET APARTMENTS CONTINGENT UPON THE HOUSING AUTHORITY APPROVING THE AFFORDABLE HOUSING AND PROPERTY DISPOSITION AGREEMENT AND ASSOCIATED SUMMARY REPORT Council waived a report from Staff. However the report is on file in the Clerk’s Office. MOTION – A motion was made and seconded by Authority Members Peña/Radi to approve the Relocation Plan for Washington Street Apartments contingent upon the Housing Authority approving an Affordable Housing and Property Disposition Agreement and Associated Summary Report; and authorize the City Manager to submit this plan to the State Department of Housing and Community Development, as recommended. Motion passed unanimously. COUNCIL RECESSED FOR A FIVE MINUTE BREAK MAYOR EVANS RECONVENED THE CITY COUNCIL MEETING WITH ALL MEMBERS PRESENT AT 8:19 P.M. AND MOVED TO PUBLIC HEARINGS PUBLIC HEARINGS – CITY COUNCIL AND HOUSING AUTHORITY – After 5:00 P.M. 1. City Council and Housing Authority: ADOPT RESOLUTIONS APPROVING AN AFFORDABLE HOUSING AND PROPERTY DISPOSITION AGREEMENT AND THE ASSOCIATED SUMMARY REPORT BETWEEN THE LA QUINTA HOUSING AUTHORITY AND COACHELLA VALLEY HOUSING COALITION TO PURCHASE PROPERTY LOCATED AT THE SOUTHEAST CORNER OF HIDDEN RIVER ROAD AND WASHINGTON STREET FOR THE PURPOSE OF REHABILITATING, CONSTRUCTING AND OPERATING AFFORDABLE RENTAL HOUSING [RESOLUTION NO. 2017-015 AND RESOLUTION NO. HA 2017-002] City Economist McMillen presented the staff report, which is on file in the Clerk’s Office. City Manager Spevacek provided the history of the City’s plans for this property. Business Analyst Villalpando said that when the City annexed Washington Street Apartments the complex address was both Bermuda Dunes and Indio. Staff is working with the Post Office to correct it to La Quinta Mr. Villalpando stated that all property tax dollars are received by La Quinta, and sales tax from online purchases made from this address are received by La Quinta. Councilmember Radi clarified that the City does not have any input regarding the formula used to determine the income category for resident eligibility. Mr. Radi said the categories are determined by the State. MAYOR EVANS DECLARED THE PUBLIC HEARING OPEN AT 8:54 P.M. PUBLIC SPEAKER: NONE 15 MINUTES Page 10 of 12 JUNE 6, 2017 JOINT CITY COUNCIL AND HOUSING AUTHORITY MEETING MAYOR EVANS DECLARED THE PUBLIC HEARING CLOSED AT 8:54 P.M. Councilmember Radi addressed two issues that came up at the last Housing Commission meeting. First, whenever a developer is in a position to leverage cash, such as the City is with the tax credit, it is always prudent to do so. Second, the apartments and the land were purchased with the intent in doing this rehabilitation and expansion project. City Economist McMillen explained that the existing units are not being demolished because they serve the relocation needs of the tenants during the project and protect the USDA subsidy and the tax credit. MOTION – A motion was made and seconded by Councilmembers Fitzpatrick/Radi to adopt Resolution No. 2017-025 as recommended: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA QUINTA APPROVING AN AFFORDABLE HOUSING AND PROPERTY DISPOSITION AGREEMENT BETWEEN THE LA QUINTA HOUSING AUTHORITY AND COACHELLA VALLEY HOUSING COALITION FOR THE PROPERTY LOCATED EAST OF WASHINGTON STREET AND SOUTH OF HIDDEN RIVER ROAD Motion passed unanimously. MOTION – A motion was made and seconded by Authority Members Fitzpatrick/Radi to adopt Resolution No. HA 2017-002 as recommended: A RESOLUTION OF THE LA QUINTA HOUSING AUTHORITY APPROVING AN AFFORDABLE HOUSING AND PROPERTY DISPOSITION AGREEMENT BETWEEN THE LA QUINTA HOUSING AUTHORITY AND COACHELLA VALLEY HOUSING COALITION FOR THE PROPERTY LOCATED EAST OF WASHINGTON STREET AND SOUTH OF HIDDEN RIVER ROAD Motion passed unanimously. City Attorney Ihrke stated that the resolution being adopted includes a provision for the City Manager/Executive Director to make minor revisions that do not change the intent. 2. City Council: ADOPT A RESOLUTION TO APPROVE A TIME EXTENSION FOR SITE DEVELOPMENT PERMIT 2016-0008 (SDP 2003-762, EXTENSION 7) FOR 208- UNIT SENIOR LIVING COMMUNITY LOCATED AT THE NORTHEAST CORNER OF WASHINGTON STREET AND AVENUE 50 [RESOLUTION NO. 2017-026] Planning Manager Perez presented the staff report, which is on file in the Clerk’s Office. MAYOR EVANS DECLARED THE PUBLIC HEARING OPEN AT 9:04 P.M. 16 MINUTES Page 11 of 12 JUNE 6, 2017 JOINT CITY COUNCIL AND HOUSING AUTHORITY MEETING PUBLIC SPEAKER: John Rimbach, representative of the owner/applicant – Mr. Rimbach said that the reason for the two year extension request was to satisfy the Condition of Approvals which cannot be fulfilled in six months. In response to Councilmember Peña, The applicant explained that CVWD has yet to release the hydraulic study which will identify the improvements the applicant is required to make to move forward. Councilmembers discussed the outstanding issues; costs factors for the required channel improvements; financial viability, and; the option of starting the permit process over. MAYOR EVANS DECLARED THE PUBLIC HEARING CLOSED AT 9:35P.M. Council discussed tying a six-month extension to the date the applicant receives the study from CVWD; expected date of release of the CVWD study, and; continuing the public hearing until the first Council meeting in August. MAYOR EVANS DECLARED THE PUBLIC HEARING RE-OPENED AT 9:35 P.M. MOTION – A motion was made and seconded by Councilmembers Peña/Radi to continue this Public Hearing to August 1, 2017. Motion passed unanimously. COUNCIL RECESSED FOR A FIVE MINUTE BREAK MAYOR EVANS RECONVENED THE CITY COUNCIL MEETING WITH ALL MEMBERS PRESENT AT 8:19 P.M. AND MOVED TO STUDY SESSION. STUDY SESSION – CITY COUNCIL AND HOUSING AUTHORITY 1. City Council: RECEIVE AND FILE 2017 ANNUAL REPORT ON POLICE SERVICES BY MATRIX CONSULTING GROUP Community Resources Director Escobedo introduced Byron Pipkin of Matrix Consulting Group who presented the staff report, which is on file in the Clerk’s Office. Councilmembers discussed the level of funding Desert Sands Unified School District (DSUSD) is willing to commit to School Resource Officers (SRO). Mr. Pipkin explained how a reduced number of SROs would work. Mr. Pipkin also recommended that data on overlapping tasks be kept manually until such time as the County system can export it electronically due to the fact that CSO’s are not being credited for all the work they do. Reducing patrol hours from 135 to 130 shows that all beats could not be staffed, so the City will need to double up. 17 MINUTES Page 12 of 12 JUNE 6, 2017 JOINT CITY COUNCIL AND HOUSING AUTHORITY MEETING 2. City Council and Housing Authority: FISCAL YEAR 2017/18 PROPOSED BUDGET Finance Director Campos presented the staff report, which is on file in the Clerk’s Office. Councilmembers/Authority Members discussed reinserting the $20,000 for Art on Main Street based on the review of the organization’s profit and loss statement, and; establishing a Public Safety Fund. Councilmember Peña informed the Council that the Coachella Valley Association of Governments Homelessness Committee has requested $103,000 contribution from cities for a west valley facility, and are expected to come before the Council to request funds in the 2017/18 budget. Council reached a consensus to include in the Fiscal Year 2017/18 budget, (1) $20,000 supporting Art on Main Street, (2) $300,000 to a Public Safety Fund, (3) and the remainder of the FY 17/18 funds ($330,500) from Measure G to remain in the General Fund Sales Tax (Measure G) Reserve Fund. In addition, the budgeted FY 16/17 Measure G Sales tax revenue ($1 million) shall remain in the same reserve fund as mentioned above. DEPARTMENTAL REPORTS – CITY COUNCIL All reports are on file in the City Clerk’s Office. COUNCIL AND AUTHORITY MEMBERS’ ITEMS – None REPORTS AND INFORMATIONAL ITEMS – CITY COUNCIL AND HOUSING AUTHORITY Due to the late hour no reports were given. ADJOURNMENT – CITY COUNCIL AND HOUSING AUTHORITY There being no further business, a motion was made and seconded by Councilmembers/Authority Members Radi/Fitzpatrick to adjourn at 11:02 p.m. Motion passed unanimously. Respectfully submitted, PAM NIETO, Deputy City Clerk/Deputy Authority Secretary City of La Quinta, California 18 City of La Quinta CITY COUNCIL MEETING: June 20, 2017 STAFF REPORT AGENDA TITLE: ADOPT RESOLUTION TO APPROVE A MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF LA QUINTA AND LA QUINTA CITY EMPLOYEES’ ASSOCIATION RECOMMENDATION Adopt a Resolution approving a Memorandum of Understanding between the City of La Quinta and the La Quinta City Employees’ Association. EXECUTIVE SUMMARY The current Memorandum of Understanding (MOU) with the La Quinta City Employees’ Association (LQCEA) expires on June 30, 2017. The City and LQCEA met and conferred on matters relating to employment conditions and employee/employer relations including compensation, hours, and benefits. The recommended MOU includes an increase to the Salary Schedule effective June 26, 2017. This increase is the result of the negotiation team identifying the means to stay competitive in the marketplace, retain employees and meets the City’s compensation philosophy. FISCAL IMPACT The cost to implement the 3% salary structure and related benefit adjustments is $80,600, which is included in the 2017/18 Budget. The tuition reimbursement will annually cost an additional $5,000, increasing the total cost from $25,000 to $30,000. This cost is also included in the 2017/18 budget. BACKGROUND/ANALYSIS In January 2017, the City and LQCEA met and conferred on matters relating to employment conditions and employee/employer relations including compensation, hours and benefits. The Guiding Principles for these negotiations included: Increase productivity Reward performance Work within the Class and Compensation Structure Manage CalPERS increases Ensure job rates reflect market rates CONSENT CALENDAR ITEM NO. 2 19 The LQCEA negotiating team worked diligently to explore and craft ways to meet the Guiding Principles and recommend negotiable items that benefited everyone. The resulting MOU implements the following:  One-year term from July 1, 2017 to June 30, 2018.  In 2014, the City set its compensation philosophy to be at the market rate plus 2.5%. Since the City is not currently at that benchmark, the proposed 3% salary structure adjustment will bring employees closer to but not up to market rate.  CalPERS Pension & Health Benefits Committee meets annually in June or July to agree on new health plan rates for agencies. After these rates are approved, the negotiation teams agree to meet in August for a Health reopener.  As part of the 2014 classification and compensation system, a market survey was conducted by Fox Lawson & Associates, which compared both private and public sector pay. The City and LQCEA have agreed to update the 2014 salary data through a new full market survey to be conducted prior to June 30, 2018.  Tuition reimbursement not to exceed $30,000 during the term of this MOU at a maximum of $3,000 (or 10%) per employee. This cost increase has been included in the 2017/18 Budget as a $5,000 increase to the existing Tuition Reimbursement budget ALTERNATIVES The LQCEA and City have worked in the true spirit of cooperation to equitably serve the needs of both parties. Approval of this MOU will conclude a successful labor negotiation process. Prepared by: Angela Scott, Human Resources Analyst Approved by: Chris Escobedo, Director of Community Resources 20 RESOLUTION NO. 2017 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA QUINTA, CALIFORNIA, APPROVING AND ADOPTING A MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF LA QUINTA AND THE LA QUINTA CITY EMPLOYEES’ ASSOCIATION WHEREAS, the City of La Quinta, hereinafter referred to as “City” and the La Quinta City Employees’ Association, the recognized organization representing its members, hereinafter referred to as “Association,” have met and conferred over wages, hours, terms, and conditions of employment pursuant to Government Code 3500, as amended; and WHEREAS, the City and the Association have negotiated a Memorandum of Understanding for the period commencing on July 1, 2017, and terminating June 30, 2018; and WHEREAS, the City and the Association have agreed upon a 3% structure adjustment increase to the Salary Schedule effective June 26, 2017, as set forth in Exhibit A; and; and WHEREAS, the Association ratified the Memorandum of Understanding on May 25, 2017. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of La Quinta, California, as follows: SECTION 1. The City does hereby ratify and approve, ratify and authorize implementation of each economic and non-economic benefit and right set forth in the Memorandum of Understanding between the City and the Association, attached and incorporated herein as Exhibit “A” and said to the extent the City may legally do so in accordance with the time constraints of said Memorandum of Understanding. PASSED, APPROVED and ADOPTED at a regular meeting of the La Quinta City Council held on this 20th day of June, 2017, by the following vote: AYES: NOES: ABSENT: ABSTAIN: 21 Resolution No. 2017- LQCEA MOU Adopted: June 20, 2017 Page 2 of 2 ______________________________ LINDA EVANS, Mayor City of La Quinta, California ATTEST: ___________________________________ SUSAN MAYSELS, City Clerk City of La Quinta, California (CITY SEAL) APPROVED AS TO FORM: _____________________________________ WILLIAM H. IHRKE, City Attorney City of La Quinta, California 22 2017/18 MOU -1- MEMORANDUM OF UNDERSTANDING This Memorandum of Understanding (“MOU”) is made and entered into by and between the CITY OF LA QUINTA (“City”) and the LA QUINTA CITY EMPLOYEES’ ASSOCIATION (“Association”). WHEREAS, the City and the Association have met and conferred in good faith with respect to the wages, hours, and terms and conditions of employment of City employees and all other subjects within the scope of bargaining under the Meyers- Milias-Brown Act (Government Code Section 3500, et seq.), and have reached an agreement that they wish to set forth in writing in the form of this MOU; NOW, THEREFORE, the City and the Association agree as follows: SECTION 1: TERM. This MOU shall take effect on July 1, 2017, and shall remain in effect for one (1) year through and including June 30, 2018. SECTION 2: SALARY The 2017/18 Salary Schedule reflects the 3% structure adjustment agreed upon by the City and Association. The document is attached hereto as Exhibit 1, and by this reference made a part hereof, shall become effective on June 26, 2017, and shall remain in effect during the full term (July 1, 2017 through June 30, 2018) of this MOU, unless modified in writing by mutual agreement of both parties. SECTION 3: PAY FOR PERFORMANCE CLASSIFICATION AND COMPENSATION SYSTEM A. Pay for Performance Compensation Methodology. Pay increases retroactive to July 1, 2017 shall be based upon individual performance review ratings for the year ending June 30, 2017 as follows: Overall Performance Rating NI SU EX If more than 2 steps below the job rate: No increase 1 step 2 steps NI SU EX If only one step below the job rate: No increase 1 step 1 step + Performance Pool NI SU EX If at or above job rate: No increase No increase Performance Pool EXHIBIT A 23 2017/18 MOU -2- The City Council has the discretion to establish the total performance pool for all City of La Quinta employees for performance evaluations, which has already been budgeted at $33,000 for Fiscal Year 2017/18. B. Market Survey. The parties agree to a full market survey performed by Fox Lawson & Associates prior to June 30, 2018, and every 3rd year thereafter. Animal Control will be removed from the Code Enforcement job description prior to the survey. Recommendations from Fox Lawson & Associates will be considered for potential adjustments to the existing salary ranges based on the market survey data. Any adjustments made to the existing salary ranges shall be considered PERSable adjustments. C. Overall Performance Evaluation Ratings. The City will create a Project Action Team consisting of up to 3 staff selected by Management and 3 staff appointed by LQCEA work on improvement of the performance review process. City shall provide the Association with the overall performance evaluation ratings only (no employee names), identifying the number of ratings falling into each rating category, no later than October 31 each year. D. Request for Reconsideration of Performance Evaluation Rating. City and Association agree to follow the guidelines provided in the “Request for Reconsideration of Performance Evaluation Rating” as the basis for reviewing performance evaluation ratings of employees who choose to utilize same. These guidelines in no way alter the Personnel Policies Section 12.10.2, which states performance evaluations are not grievable. SECTION 4: MEDICAL, DENTAL, VISION AND LIFE INSURANCE COVERAGE. Effective January 1, 2017, the parties agree to the maximum contribution by the City of $1,515.00 per month. The parties further agree to reopen negotiations in August 2017 in order to meet and confer on the amounts paid by the City and employees for insurance coverage for the next calendar year. A. Contributions. The employee contribution for insurance coverage shall be paid by payroll deduction as a condition of enrollment and continuous insurance coverage. The benefits, terms and conditions of coverage shall be governed by the formal plan documents. B. Opt-out of City Coverage. Personnel Policy Section 14.05 states that an employee who provides the City evidence of medical insurance under a separate policy and requests to be deleted from the City’s coverage shall receive $250 per month as an in lieu payment. Should such other coverage subsequently be unavailable to the employee, the employee shall have the right to seek reinstatement to coverage under the City’s policy upon written request. In such a case, the City shall reinstate the employee’s coverage and cancel the in lieu payment if reinstatement is permitted under the provisions for reinstatement then in effect with the City’s health insurance provider. 24 2017/18 MOU -3- C. Flexible Spending Plan. The City has implemented a Flexible Spending Plan through Total Administrative Services Corporation (TASC) for interested employees. The City has paid the initial one-time enrollment fee of $350.00 and will pay the $15.00 per employee enrollment fee for new employees who elect to join, and those employees who participate will pay the monthly administration fee and optional medical reimbursement debit card fee through payroll deduction. SECTION 5: EDUCATIONAL INCENTIVE PROGRAM. Section 15.25 The City’s Personnel Policy will be updated to reflect that all employees are eligible for tuition reimbursement not to exceed $30,000 during the term of this MOU at a maximum of $3,000 (or 10%) per employee. SECTION 6: MANAGEMENT RIGHTS. Except as limited by the terms of this MOU, the City retains sole and exclusive right to manage its operations and direct its work force using any or all of the powers and authority previously exercised or possessed by the City or traditionally reserved to management, including but not limited to the right to determine its organization and the kinds and levels of services to be provided; to direct the work of its employees; to assign work from one classification of employees to another, including work currently performed by employees in the classifications covered by this MOU; to establish work standards and levels of required performance; to utilize part-time or temporary employees; to pay wages and benefits in excess of those required by this MOU; to select, modify, alter, abandon, or modernize methods of conducting its operations; to build, move, modify, close, or modernize facilities, machinery, processes, and equipment; to establish budgetary procedures and allocations; to determine methods of raising revenues; to sublet and subcontract work except work currently performed by City employees; to take all necessary action in the event of an emergency; to establish and amend rules of conduct and to impose discipline and discharge; to establish and amend rules for safety and health; to select, hire, classify, reclassify, assign, evaluate, transfer, promote, demote, upgrade, downgrade, reprimand, discipline, suspend, discharge, lay off, and rehire employees; to determine job content and to create, combine or modify job classifications and rates or classes of pay; and to exercise all other customary powers and authority of management, regardless of whether the City has exercised such power previously. Nothing in this provision shall be construed to restrict grievances concerning any part of this MOU. In the event of an emergency, the City may amend, modify or rescind any provision of the MOU. Such amendment, modification or rescission shall remain in force only for the period of the emergency. The City shall have the sole and complete discretion to declare that an emergency exists for the purposes of this Section. City retains the right to reopen negotiations during the term of this MOU for the purpose of meeting and conferring on implementation of furlough days. SECTION 7: NON-DISCRIMINATION. All personnel decisions and actions, including but not limited to appointments, promotions, demotions, transfers, layoffs, and discharges, shall be made without regard to race, color, creed, sex, marital status, age, national origin or ancestry, physical or mental disability, medical condition, sexual orientation, or any other 25 2017/18 MOU -4- unlawful consideration. Further, the City shall not discriminate against any employee based upon his/her activity on behalf of his/her membership in any employee association or group. SECTION 8: HOURS. Employee hours of work shall be as stated in the City’s Personnel Policies unless superseded as provided in Section 14 herein. SECTION 9: HOLIDAYS. Holidays shall be recognized as provided in the City’s Personnel Policy. SECTION 10: VACATION. Vacation accrual shall be as provided in the City’s Personnel Policies unless superseded as provided herein. SECTION 11: SICK LEAVE. Sick leave shall be accrued as provided in the City’s Personnel Policies unless superseded as provided herein. SECTION 12: CalPERS RETIREMENT A. Employer/Employee Obligations. For purposes of the City’s election to pay to the California Public Employees’ Retirement System (CalPERS), effective July 1, 2013, the City shall pay to CalPERS on behalf of each full-time, regular employee, the required employer contribution, and an amount equal to 0% of the required member contribution to CalPERS. Effective July 1, 2013, each full-time, regular employee shall pay an amount equal to 100% of the required member contribution to CalPERS, not to exceed eight percent (8%). B. Public Employees’ Retirement System (PERS) Retirement Formulas for New Hires. Any employee hired on or after January 1, 2013 shall be subject to the following retirement formulas with the retiree’s annuity based on the average of the employee’s three (3) highest paid consecutive years, in accordance with the City’s contract with PERS and the Public Employees’ Pension Reform Act of 2013 (PEPRA): Classic Employees (current PERS members) hired on or after January 1, 2013: 2% @ 60 New Employees (new PERS members) hired on or after January 1, 2013: 2% @ 62 C. Unused Sick Leave Election. Government Code Section 20965 and the City’s contract for retirement benefits with CalPERS permits conversion of unused sick leave to service credit, pursuant to certain restrictions. Upon retirement, employees are required to complete the “Unused Sick Leave Election Form” prior to receiving their final paycheck. Upon retirement, employees will have the option of selecting one of the following: (1) receiving payout for the full amount of unused sick leave (pursuant to the payout schedule contained in Personnel Policy Section 14.20.4, as amended by this MOU); (2) receiving payout for a set amount of unused sick leave, and requesting conversion to service credit of the remainder; or (3) converting the entire amount of 26 2017/18 MOU -5- unused sick leave to service credit, waiving their right to a payout for unused sick leave. SECTION 13: COMPUTER LOAN PROGRAM. The City agrees to continue the Computer Loan Program (Program) and to fund the Program in the amount of $17,500 for the term of this MOU at a maximum of $1,750 per employee. Any employee who has participated in the Program and has paid his/her loan in full may participate again if there is money available after those employees who have not previously participated have been funded. SECTION 14: ALTERNATE WORK WEEK SCHEDULE. The City and Association agree to continue the Alternate Work Week Schedule (“AWWS”), utilizing a 9/80 schedule, whereby employees may elect to participate in the AWWS by working eight 9-hour days and one 8-hour day, with every other 8-hour day off. The AWWS will continue for the term of this MOU, or until cancelled by Management, whichever occurs sooner. SECTION 15: EMPLOYEE FITNESS MEMBERSHIP SUBSIDY AT LA QUINTA WELLNESS CENTER OR DESERT RECREATION DISTRICT FITNESS CENTER. The City agrees to subsidize the cost of membership at either the La Quinta Wellness Center or the Desert Recreation District’s Fitness Center. City employees may submit their paid receipt for La Quinta Wellness Center or Desert Recreation District membership to the City’s Finance Department for reimbursement of $40.00 toward their annual membership fee. SECTION 16: PERFORMANCE REVIEW/TRANSPARENCY PROCESS. The City agrees to the following with regard to the performance review and transparency process: 16.1 Review Period: Annual Performance Reviews will be completed between July 1 and September 30 for the previous fiscal year ending on June 30. 16.2 Association Survey: Association may survey its members for input regarding the performance review process and may provide survey results to City for consideration. Any changes to the Performance Evaluation form shall be a subject of the meet and confer process. 16.3 Labor/Management Committee: City and Association agree to form a Labor/Management Committee (LMC) that may meet three (3) times per year at the request of either party to address concerns regarding employee relations. The LMC is not authorized to change the MOU or to settle any grievance being processed under the MOU. SECTION 17: SOLE AND ENTIRE AGREEMENT. It is the intent of the parties hereto that the provisions of this MOU shall supersede all prior agreements, memoranda of agreement or memoranda of understanding, or contrary salary and/or personnel rules and regulations, administrative codes, 27 2017/18 MOU -6- provisions of the City (other than the Municipal Code), whether oral or written, expressed or implied, between the parties, and shall govern the entire relationship and be the sole source of any and all rights which may be asserted hereunder. This MOU is not intended to conflict with federal or state law. The Association and the City agree that all personnel rules not specifically included herein shall be incorporated herein by this reference. The City reserves the right to add to, modify or delete from its Personnel Policies, subject to its obligations under the Meyers-Milias-Brown Act. SECTION 18. WAIVER OF BARGAINING DURING TERM OF THIS AGREEMENT. During the term of this MOU, the Association agrees that it will not seek to negotiate or bargain with respect to wages, hours and terms and conditions of employment, whether or not covered by this MOU or in the negotiations preceding execution of this MOU, except as required by specific provisions of this MOU. Despite the terms of this waiver, the parties may, by mutual agreement, agree in writing to meet and confer concerning any matter during the term of this MOU. This MOU is hereby executed by the parties hereto as set forth below. CITY OF LA QUINTA LA QUINTA CITY EMPLOYEES’ ASSOCIATION By: Linda Evans, Mayor Moises Rodarte, President DATED: , 2017 ATTEST: Susan Maysels, City Clerk APPROVED AS TO FORM: William H. Ihrke, City Attorney 28 2017/18 Salary ScheduleWorking TitleStep 1 Step 2 Step 3 Step 4 Step 5 Step 6 Step 7Office AssistantA11 Annually 38,625.89 40,557.18 42,488.47 44,419.77 46,351.06Administrative TechnicianB21 Annually 50,249.87 52,762.36 55,274.86 57,787.35 60,299.84Executive AssistantB22 Annually 54,120.65 56,826.68 59,532.71 62,238.75 64,944.78Permit TechnicianB22 Annually $54,120.65 $56,826.68 $59,532.71 $62,238.75 $64,944.78Animal Control/Code Compliance Officer B23 Annually$57,991.44 $60,891.01 $63,790.59 $66,690.16 $69,589.73Building InspectorB23 Annually $57,991.44 $60,891.01 $63,790.59 $66,690.16 $69,589.73Public Works Inspector B23 Annually $57,991.44 $60,891.01 $63,790.59 $66,690.16 $69,589.73Animal Control/Code Compliance Officer B32 Annually $68,650.63 $72,083.16 $75,515.70 $78,948.23 $82,380.76Permit Operations SupervisorB32 Annually $68,650.63 $72,083.16 $75,515.70 $78,948.23 $82,380.76Plans Examiner/Inspectior SupervisorB32 Annually $68,650.63 $72,083.16 $75,515.70 $78,948.23 $82,380.76Construction Manager/Inspections SupervisorC43 Annually $77,989.82 $81,239.65 $84,489.49 $87,739.33 $90,989.16$94,235.10 $97,487.27Buildings WorkerA11 Annually $38,625.89 $40,557.18 $42,488.47 $44,419.77 $46,351.06Parks WorkerA11 Annually $38,625.89$40,557.18 $42,488.47 $44,419.77 $46,351.06Maintenance Worker IA11 Annually $38,625.89$40,557.18 $42,488.47 $44,419.77 $46,351.06Maintenance Worker IIA12 Annually $42,496.68$44,621.51 $46,746.35 $48,871.18 $50,996.01Traffic Signal TechnicianB21 Annually $50,249.87$52,762.36 $55,274.86 $57,787.35 $60,299.84Buildings CoordinatorB23 Annually $57,991.44$60,891.01 $63,790.59 $66,690.16 $69,589.73Maintenance ForemanB24 Annually $62,838.64$65,980.57 $69,122.51 $72,264.44 $75,406.37Parks ForemanB24 Annually $62,838.64$65,980.57 $69,122.51 $72,264.44 $75,406.37Traffic Signal Maintenance SupervisorB24 Annually $62,838.64$65,980.57 $69,122.51 $72,264.44 $75,406.37Buildings SuperintendentB32 Annually $68,650.63$72,083.16 $75,515.70 $78,948.23 $82,380.76Parks SuperintendentB32 Annually $68,650.63$72,083.16 $75,515.70 $78,948.23 $82,380.76Community Resources CoordinatorB21 Annually $50,249.87$52,762.36 $55,274.86 $57,787.35 $60,299.84Management AssistantB21 Annually $50,249.87$52,762.36 $55,274.86 $57,787.35 $60,299.84Vacation Rental/License AssistantB22 Annually $54,120.65$56,826.68 $59,532.71 $62,238.75 $64,944.78Account TechnicianB22 Annually $54,120.65$56,826.68 $59,532.71 $62,238.75 $64,944.78Finance AssistantB22 Annually $54,120.65$56,826.68 $59,532.71 $62,238.75 $64,944.78RatingManagement AdministrationMaintenance and OperationsCode Administration AdministrativeApproved by City Council On 06/20/171 of 3Effective June 26, 2017EXHIBIT 129 2017/18 Salary ScheduleWorking TitleStep 1 Step 2 Step 3 Step 4 Step 5 Step 6 Step 7RatingMarketing and Events SupervisorB24 Annually $62,838.64$65,980.57 $69,122.51 $72,264.44 $75,406.37Management SpecialistB24 Annually $62,838.64$65,980.57 $69,122.51 $72,264.44 $75,406.37Deputy City ClerkB24 Annually $62,838.64$65,980.57 $69,122.51 $72,264.44 $75,406.37AccountantB32 Annually $68,650.63$72,083.16 $75,515.70 $78,948.23 $82,380.76Financial Services AnalystC41 Annually $70,557.91$73,498.06 $76,438.21 $79,378.36 $82,318.51 $85,255.13 $88,197.39Associate PlannerC42 Annually $74,273.87$77,368.86 $80,463.85 $83,558.84 $86,653.83 $89,745.11 $92,842.33Business AnalystC42 Annually $74,273.87$77,368.86 $80,463.85 $83,558.84 $86,653.83 $89,745.11 $92,842.33Community Programs/Wellness SupervisorC42 Annually $74,273.87$77,368.86 $80,463.85 $83,558.84 $86,653.83 $89,745.11 $92,842.33Human Resources AnalystC42 Annually $74,273.87$77,368.86 $80,463.85 $83,558.84 $86,653.83 $89,745.11 $92,842.33Management AnalystC42 Annually $74,273.87$77,368.86 $80,463.85 $83,558.84 $86,653.83 $89,745.11 $92,842.33Associate EngineerC43 Annually $77,989.82$81,239.65 $84,489.49 $87,739.33 $90,989.16 $94,235.10 $97,487.27Principal PlannerC44 Annually $82,643.13$86,086.87 $89,530.61 $92,974.35 $96,418.09 $99,857.70 $103,303.91Accounting ManagerD61 Annually $92,875.95$96,746.10 $100,616.24 $104,486.38 $108,356.52 $112,222.02 $116,094.94Community Resources ManagerD61 Annually $92,875.95$96,746.10 $100,616.24 $104,486.38 $108,356.52 $112,222.02 $116,094.94Customer Service Center ManagerD61 Annually $92,875.95$96,746.10 $100,616.24 $104,486.38 $108,356.52 $112,222.02 $116,094.94Maintenance ManagerD61 Annually $92,875.95$96,746.10 $100,616.24 $104,486.38 $108,356.52 $112,222.02 $116,094.94Planning ManagerD61 Annually $92,875.95$96,746.10 $100,616.24 $104,486.38 $108,356.52 $112,222.02 $116,094.94Public Safety ManagerD61 Annually $92,875.95$96,746.10 $100,616.24 $104,486.38 $108,356.52 $112,222.02 $116,094.94Building OfficialD61 Annually $92,875.95$96,746.10 $100,616.24 $104,486.38 $108,356.52 $112,222.02 $116,094.94City ClerkD62 Annually $97,519.75$101,583.40 $105,647.05 $109,710.70 $113,774.34 $117,833.12 $121,899.69Principal EngineerD62 Annually $97,519.75$101,583.40 $105,647.05 $109,710.70 $113,774.34 $117,833.12 $121,899.69Community Resouces DirectorE82 Annually $124,462.66$129,649.01 $134,835.37 $140,021.73 $145,208.09 $150,388.23 $155,578.32Facilities DirectorE82 Annually $124,462.66$129,649.01 $134,835.37 $140,021.73 $145,208.09 $150,388.23 $155,578.32Design and Development Director/EngineerE82 Annually $124,462.66$129,649.01 $134,835.37 $140,021.73 $145,208.09 $150,388.23 $155,578.32Finance Director/TreasurerE82 Annually $124,462.66$129,649.01 $134,835.37 $140,021.73 $145,208.09 $150,388.23 $155,578.32City ManagerF101* Annually $168,260.80$175,272.23 $182,283.66 $189,295.08 $196,306.51 $203,309.52 $210,326.00Recreation LeaderA01 Hourly $11.00 11.55 12.10 12.65 13.20Senior Recreation LeaderA02 Hourly $15.00 15.75 16.50 17.25 18.00Office AssistantA11 Hourly 18.57 19.50 20.43 21.36 22.28Administrative TechnicianB21 Hourly 24.16 25.37 26.57 27.78 28.99Software Program Report WriterB24 Hourly 30.21 31.72 33.23 34.74 36.25Part-Time EmployeesManagementApproved by City Council On 06/20/172 of 3Effective June 26, 201730 2017/18 Salary ScheduleWorking TitleStep 1 Step 2 Step 3 Step 4 Step 5 Step 6 Step 7RatingMayorMonthly $2,800.00Council MembersMonthly $2,300.00Working TitleMeeting StipendCommunity Services Commission$75.00Construction Appeals Board$0.00Housing Commission$50.00Financial Advisory Commission $75.00Oversight Board$0.00Planning Commission $100.00Elected Official PositionsBoards and Commission MembersPer MeetingPer MeetingPer MeetingPer MeetingPer MeetingPer MeetingApproved by City Council On 06/20/173 of 3Effective June 26, 201731 32 City of La Quinta CITY COUNCIL MEETING: June 20, 2017 STAFF REPORT AGENDA TITLE: ADOPT RESOLUTION TO APPROVE BENEFIT ADJUSTMENTS FOR NON- REPRESENTED MANAGEMENT, CONTRACT AND CONFIDENTIAL EMPLOYEES RECOMMENDATION Adopt a Resolution approving benefit adjustments for non-represented management, contract management and confidential employees. EXECUTIVE SUMMARY The City and La Quinta City Employees Association (LQCEA) met and conferred on matters relating to employment conditions and employee/employer relations, which included compensation, hours, and benefits. Both parties agreed to a 3% salary structure increase, which is the subject of a Memorandum of Understanding (MOU) that the Council will consider on June 20, 2017. Salary adjustments also affect management, contract management, and confidential employees not represented by the LQCEA. FISCAL IMPACT This adjustment will cost $83,200, which is included in the 2017/18 Budget. BACKGROUND/ANALYSIS Per City policy, when salaries and benefits are adjusted for the LQCEA, management, contract management, and confidential employees receive the same adjustments. The City and LQCEA have agreed upon a 3% salary structure increase that is embodied in an MOU that the Council will consider on June 20, 2017; if the Council approves this MOU then management, contract management and confidential employees shall also receive this increase. This salary structure adjustment is based on the World at Work Salary Budget Survey, and allows the City to stay competitive in the marketplace, retain employees, and maintain the City’s compensation philosophy. ALTERNATIVES The LQCEA and City collaborated to equitably achieve the needs of both parties, and approving this MOU will conclude a successful labor negotiation process. The Council CONSENT CALENDAR ITEM NO. 3 33 could elect to direct the negotiating team to negotiate a different salary structure adjustment; however, this option would unwind 6 months of successful negotiations. Prepared by: Angela Scott, Human Resources Analyst Approved by: Chris Escobedo, Director of Community Resources 34 RESOLUTION NO. 2017 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA QUINTA, CALIFORNIA, APPROVING BENEFIT ADJUSTMENTS FOR NON-REPRESENTED MANAGEMENT, CONTRACT MANAGEMENT AND CONFIDENTIAL EMPLOYEES WHEREAS, the City of La Quinta, hereinafter referred to as “City” desires to make benefit adjustments for non-represented management, contract management, and confidential employees effective June 26, 2017. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of La Quinta, California, as follows: SECTION 1. The City does hereby ratify and approve for non-represented management, contract management, and confidential employees implementation of a 3% salary structure adjustment effective June 26, 2017, as set forth in Exhibit “A” attached hereto. SECTION 2. The City recognizes contract management positions as the City Clerk, City Manager, Community Resources Director, Facilities Director, Finance Director, Principal Engineer, and Design & Development Director. PASSED, APPROVED and ADOPTED at a regular meeting of the La Quinta City Council held on this 20th day of June, 2017, by the following vote: AYES: NOES: ABSENT: ABSTAIN: ______________________________ LINDA EVANS, Mayor City of La Quinta, California 35 Resolution No. 2017- MGMT MOU Adopted: June 20, 2017 Page 2 of 2 ATTEST: ___________________________________ SUSAN MAYSELS, City Clerk City of La Quinta, California (CITY SEAL) APPROVED AS TO FORM: _____________________________________ WILLIAM H. IHRKE, City Attorney City of La Quinta, California 36 2017/18 Salary ScheduleWorking TitleStep 1 Step 2 Step 3 Step 4 Step 5 Step 6 Step 7Office AssistantA11 Annually 38,625.89 40,557.18 42,488.47 44,419.77 46,351.06Administrative TechnicianB21 Annually 50,249.87 52,762.36 55,274.86 57,787.35 60,299.84Executive AssistantB22 Annually 54,120.65 56,826.68 59,532.71 62,238.75 64,944.78Permit TechnicianB22 Annually $54,120.65 $56,826.68 $59,532.71 $62,238.75 $64,944.78Animal Control/Code Compliance Officer B23 Annually$57,991.44 $60,891.01 $63,790.59 $66,690.16 $69,589.73Building InspectorB23 Annually $57,991.44 $60,891.01 $63,790.59 $66,690.16 $69,589.73Public Works Inspector B23 Annually $57,991.44 $60,891.01 $63,790.59 $66,690.16 $69,589.73Animal Control/Code Compliance Officer B32 Annually $68,650.63 $72,083.16 $75,515.70 $78,948.23 $82,380.76Permit Operations SupervisorB32 Annually $68,650.63 $72,083.16 $75,515.70 $78,948.23 $82,380.76Plans Examiner/Inspectior SupervisorB32 Annually $68,650.63 $72,083.16 $75,515.70 $78,948.23 $82,380.76Construction Manager/Inspections SupervisorC43 Annually $77,989.82 $81,239.65 $84,489.49 $87,739.33 $90,989.16$94,235.10 $97,487.27Buildings WorkerA11 Annually $38,625.89 $40,557.18 $42,488.47 $44,419.77 $46,351.06Parks WorkerA11 Annually $38,625.89$40,557.18 $42,488.47 $44,419.77 $46,351.06Maintenance Worker IA11 Annually $38,625.89$40,557.18 $42,488.47 $44,419.77 $46,351.06Maintenance Worker IIA12 Annually $42,496.68$44,621.51 $46,746.35 $48,871.18 $50,996.01Traffic Signal TechnicianB21 Annually $50,249.87$52,762.36 $55,274.86 $57,787.35 $60,299.84Buildings CoordinatorB23 Annually $57,991.44$60,891.01 $63,790.59 $66,690.16 $69,589.73Maintenance ForemanB24 Annually $62,838.64$65,980.57 $69,122.51 $72,264.44 $75,406.37Parks ForemanB24 Annually $62,838.64$65,980.57 $69,122.51 $72,264.44 $75,406.37Traffic Signal Maintenance SupervisorB24 Annually $62,838.64$65,980.57 $69,122.51 $72,264.44 $75,406.37Buildings SuperintendentB32 Annually $68,650.63$72,083.16 $75,515.70 $78,948.23 $82,380.76Parks SuperintendentB32 Annually $68,650.63$72,083.16 $75,515.70 $78,948.23 $82,380.76Community Resources CoordinatorB21 Annually $50,249.87$52,762.36 $55,274.86 $57,787.35 $60,299.84Management AssistantB21 Annually $50,249.87$52,762.36 $55,274.86 $57,787.35 $60,299.84Vacation Rental/License AssistantB22 Annually $54,120.65$56,826.68 $59,532.71 $62,238.75 $64,944.78Account TechnicianB22 Annually $54,120.65$56,826.68 $59,532.71 $62,238.75 $64,944.78Finance AssistantB22 Annually $54,120.65$56,826.68 $59,532.71 $62,238.75 $64,944.78RatingManagement AdministrationMaintenance and OperationsCode Administration AdministrativeApproved by City Council On 06/20/171 of 3Effective June 26, 2017EXHIBIT AEXHIBIT A 37 2017/18 Salary ScheduleWorking TitleStep 1 Step 2 Step 3 Step 4 Step 5 Step 6 Step 7RatingMarketing and Events SupervisorB24 Annually $62,838.64$65,980.57 $69,122.51 $72,264.44 $75,406.37Management SpecialistB24 Annually $62,838.64$65,980.57 $69,122.51 $72,264.44 $75,406.37Deputy City ClerkB24 Annually $62,838.64$65,980.57 $69,122.51 $72,264.44 $75,406.37AccountantB32 Annually $68,650.63$72,083.16 $75,515.70 $78,948.23 $82,380.76Financial Services AnalystC41 Annually $70,557.91$73,498.06 $76,438.21 $79,378.36 $82,318.51 $85,255.13 $88,197.39Associate PlannerC42 Annually $74,273.87$77,368.86 $80,463.85 $83,558.84 $86,653.83 $89,745.11 $92,842.33Business AnalystC42 Annually $74,273.87$77,368.86 $80,463.85 $83,558.84 $86,653.83 $89,745.11 $92,842.33Community Programs/Wellness SupervisorC42 Annually $74,273.87$77,368.86 $80,463.85 $83,558.84 $86,653.83 $89,745.11 $92,842.33Human Resources AnalystC42 Annually $74,273.87$77,368.86 $80,463.85 $83,558.84 $86,653.83 $89,745.11 $92,842.33Management AnalystC42 Annually $74,273.87$77,368.86 $80,463.85 $83,558.84 $86,653.83 $89,745.11 $92,842.33Associate EngineerC43 Annually $77,989.82$81,239.65 $84,489.49 $87,739.33 $90,989.16 $94,235.10 $97,487.27Principal PlannerC44 Annually $82,643.13$86,086.87 $89,530.61 $92,974.35 $96,418.09 $99,857.70 $103,303.91Accounting ManagerD61 Annually $92,875.95$96,746.10 $100,616.24 $104,486.38 $108,356.52 $112,222.02 $116,094.94Community Resources ManagerD61 Annually $92,875.95$96,746.10 $100,616.24 $104,486.38 $108,356.52 $112,222.02 $116,094.94Customer Service Center ManagerD61 Annually $92,875.95$96,746.10 $100,616.24 $104,486.38 $108,356.52 $112,222.02 $116,094.94Maintenance ManagerD61 Annually $92,875.95$96,746.10 $100,616.24 $104,486.38 $108,356.52 $112,222.02 $116,094.94Planning ManagerD61 Annually $92,875.95$96,746.10 $100,616.24 $104,486.38 $108,356.52 $112,222.02 $116,094.94Public Safety ManagerD61 Annually $92,875.95$96,746.10 $100,616.24 $104,486.38 $108,356.52 $112,222.02 $116,094.94Building OfficialD61 Annually $92,875.95$96,746.10 $100,616.24 $104,486.38 $108,356.52 $112,222.02 $116,094.94City ClerkD62 Annually $97,519.75$101,583.40 $105,647.05 $109,710.70 $113,774.34 $117,833.12 $121,899.69Principal EngineerD62 Annually $97,519.75$101,583.40 $105,647.05 $109,710.70 $113,774.34 $117,833.12 $121,899.69Community Resouces DirectorE82 Annually $124,462.66$129,649.01 $134,835.37 $140,021.73 $145,208.09 $150,388.23 $155,578.32Facilities DirectorE82 Annually $124,462.66$129,649.01 $134,835.37 $140,021.73 $145,208.09 $150,388.23 $155,578.32Design and Development Director/EngineerE82 Annually $124,462.66$129,649.01 $134,835.37 $140,021.73 $145,208.09 $150,388.23 $155,578.32Finance Director/TreasurerE82 Annually $124,462.66$129,649.01 $134,835.37 $140,021.73 $145,208.09 $150,388.23 $155,578.32City ManagerF101* Annually $168,260.80$175,272.23 $182,283.66 $189,295.08 $196,306.51 $203,309.52 $210,326.00Recreation LeaderA01 Hourly $11.00 11.55 12.10 12.65 13.20Senior Recreation LeaderA02 Hourly $15.00 15.75 16.50 17.25 18.00Office AssistantA11 Hourly 18.57 19.50 20.43 21.36 22.28Administrative TechnicianB21 Hourly 24.16 25.37 26.57 27.78 28.99Software Program Report WriterB24 Hourly 30.21 31.72 33.23 34.74 36.25Part-Time EmployeesManagementApproved by City Council On 06/20/172 of 3Effective June 26, 201738 2017/18 Salary ScheduleWorking TitleStep 1 Step 2 Step 3 Step 4 Step 5 Step 6 Step 7RatingMayorMonthly $2,800.00Council MembersMonthly $2,300.00Working TitleMeeting StipendCommunity Services Commission$75.00Construction Appeals Board$0.00Housing Commission$50.00Financial Advisory Commission $75.00Oversight Board$0.00Planning Commission $100.00Elected Official PositionsBoards and Commission MembersPer MeetingPer MeetingPer MeetingPer MeetingPer MeetingPer MeetingApproved by City Council On 06/20/173 of 3Effective June 26, 201739 40 City of La Quinta CITY COUNCIL MEETING: June 20, 2017 STAFF REPORT AGENDA TITLE: RECEIVE AND FILE THIRD QUARTER FISCAL YEAR 2016/17 TREASURER’S REPORTS FOR JANUARY, FEBRUARY AND MARCH 2017 RECOMMENDATION Receive and file third quarter 2016/17 Treasurer’s Reports for January, February and March 2017 EXECUTIVE SUMMARY •The Treasurer’s Reports (Attachment 1) are submitted quarterly to the Financial Advisory Commission and City Council for review. The reports summarize all cash and investments of the City, Successor Agency, Housing Authority, and Financing Authority. •The attached reports were received and filed by the Financial Advisory Commission on June 12, 2017. •There is sufficient investment liquidity and anticipated revenues available to meet anticipated expenditures. BACKGROUND/ANALYSIS Treasurer’s Commentary on 3rd Quarter FY 2016/17 For the 3rd quarter of 2016/17 (January 1, 2017 through March 31, 2017) the City’s total portfolio decreased by $259,072 from $121.39 million ending December 31, 2016 to $121.14 million on March 31, 2017. The decrease reflects revenue, expenditure, and investment activities during the quarter. Investment Activity January 2017 •A $5.0 million US Treasury, which matured on January 31, 2017, was held for debt service payments. •A $240,000 CD with Washington Trust matured on 1/9/2017 and was reinvested in a $240,000 CD with Discover Bank (settled on 2/1/17). •Local Agency Investment Fund (LAIF) was increased by $9.7 million: o $46,658 in earned interest o $12,200,000 deposit from Recognized Obligation Payment Schedule o $2,500,000 withdrawal for debt service payments. CONSENT CALENDAR ITEM NO. 4 41 Interest Earnings January 2017 73,225.01$ February 2017 72,665.52$ March 2017 149,439.45$ Total 295,329.98$ •Bank fees were $1,125 and the sweep account earned $45 in interest income. •Average investment days to maturity was 333 days. February 2017 •A $240,000 CD with BMW Bank was sold to take advantage of market conditions. A gain of $720 was realized and the proceeds were used to purchase a new $240,000 CD (also with BMW Bank) with a coupon yield that is 30 basis points higher. •LAIF was increased by a $1.5 million deposit. •Bank fees were $1,007 and the sweep account earned $49 in interest income. •Average investment days to maturity was 304 days. March 2017 •$18 million in US Agency (FNMA) bonds held with BNY Mellon matured on March 14, 2017. •$10 million was reinvested with First Empire and the following holdings were purchased: o A $2.0 million corporate note with Johnson and Johnson o A $2.0 million US Agency bond with FHLMC o A $2.0 million US Agency bond with FNMA o Two $2.0 million US Treasury notes. •A $5 million US Treasury was sold to take advantage of market conditions. A gain of $18,500 was realized, and the proceeds were used to purchase two US Treasury Notes with coupon yields that are 37 bps higher: o $2.5 million US Treasury with a yield to maturity of 1.5% o $2.5 million US Treasury with a yield to maturity of 1.6%. •Bank fees were $1,464 and the operating account earned $452 in interest income. •Average investment days to maturity was 405 days. Portfolio Performance During the third quarter of 2016/17, market conditions allowed for active trading to realize gains and increase yields. The market continued to react to the changing political climate and economic news. Staff worked with the City’s broker partners to capitalize on market conditions. The effective rate of return increased from 0.72% in January to 1.45% in March. All investments remain within policy limits. Total third quarter interest earnings were as follows: 42 Policy Limit Investment Type January February March Overall Local Agency Invesment Fund 32% 31% 37% 50,000,000$ Federal Agency Coupons 26% 24% 14% 30% Treasury Coupons 10% 10% 14% 100% Certificates of Deposit 9% 9% 9% 30% Corporate Notes 0% 0% 2% 10% Bank Accounts 2% 4% 4% 85% Money Markets with Fiscal Agent 21% 23% 21%N/A 100% 100% 100% % of Portfolio The third quarter portfolio was distributed as follows: Other Notes Money market funds with the fiscal agent remained at over 20% of the portfolio. These funds are bond proceeds held by the fiscal agent and are subject to bond indentures, not the City’s investment policy. Additionally, Successor Agency (SA) funds cannot be invested in long-term investments. Therefore, SA funds are only invested in LAIF. Looking Ahead The Treasurer follows a “buy and hold” investment policy, unless it is fiscally advantageous to actively trade outside of maturity dates. In the short term, the Treasurer will invest in negotiable certificates of deposits and LAIF. Longer term investments may include Government Sponsored Enterprise securities, U.S. Treasuries, and Corporate Notes. All investments recognize the City’s immediate and long-term cash flow needs. ALTERNATIVES - None Prepared by: Rosemary Hallick, Financial Services Analyst Approved by: Karla Campos, Finance Director/City Treasurer Attachment: 1. Treasurer’s Reports for January 31, 2017 to March 31, 2017 43 44 45 Days toMaturityPage 1Par ValueBook ValueMaturityDateStatedRateMarket ValueJanuary 31, 2017Portfolio Details - InvestmentsAverageBalanceIssuerPortfolio ManagementCity of La QuintaYTM365TermCUSIP Investment #PurchaseDateLocal Agency Investment Funds1Local Agency Inv Fund105537,749,508.75 37,749,508.75 0.75107/01/2016 37,777,092.86 198-33-4340.75137,749,508.75137,777,092.8637,749,508.7531,860,479.80Subtotal and Average10.751Federal Agency Coupon Securities1,547Federal Home Loan Bank10532,500,000.00 2,491,250.00 04/28/20211.35004/28/2016 2,414,000.00 1,8263130A7QZ11.4231,363Federal Home Loan Bank10642,500,000.00 2,500,000.00 10/26/20201.37510/26/2016 2,446,300.00 1,4613130A9UQ21.3751,244Federal Home Loan Mtg Corp10525,000,000.00 5,000,000.00 06/29/20201.75006/29/2015 4,913,800.00 1,8273134G65L31.7501,547Federal Home Loan Mtg Corp10542,500,000.00 2,500,000.00 04/28/20211.25004/28/2016 2,465,600.00 1,8263134G8Y372.11541Federal National Mtg Assn10475,000,000.00 5,000,000.00 03/14/20170.75005/30/2013 5,001,350.00 1,3843135G0VM20.75041Federal National Mtg Assn104813,000,000.00 12,941,500.00 03/14/20170.75006/17/2013 13,003,510.00 1,3663135G0VM20.87230,432,750.001,52830,244,560.0030,500,000.0030,432,750.00Subtotal and Average594 1.185Treasury Coupon Securities1,610U.S. Treasury10455,000,000.00 5,000,000.00 06/30/20211.12507/18/2016 4,849,400.00 1,808912828S271.1251,032U.S. Treasury10515,000,000.00 4,906,500.00 11/30/20191.00006/03/2015 4,940,450.00 1,641912828UB41.431621U.S. Treasury10632,500,000.00 2,502,250.00 10/15/20180.87510/24/2016 2,489,550.00 721912828L810.82912,408,750.001,52312,279,400.0012,500,000.0017,248,427.42Subtotal and Average1,182 1.186Certificate of Deposits838First Business Bank1019240,000.00 240,000.00 05/20/20191.75005/20/2014 241,840.80 1,82631938QH721.751636First Merchants Bank1020240,000.00 240,000.00 10/30/20181.50004/30/2014 242,179.20 1,64432082BDF31.501313First National-Mayfield1044248,000.00 248,000.00 12/11/20171.00006/11/2015 248,463.76 914330459AY41.002362Third Saving Bank and Loan1038240,000.00 240,000.00 01/29/20181.25004/29/2014 240,556.80 1,37188413QAN81.251691Ally Bank Midvale1001240,000.00 240,000.00 12/24/20181.70012/24/2015 241,411.20 1,09602006LWX71.702553Amex Centurion1000240,000.00 240,000.00 08/08/20181.90008/08/2013 242,644.80 1,82602587DRJ91.901817Barclays Bank1003240,000.00 240,000.00 04/29/20191.90004/29/2014 243,115.20 1,82606740KGR21.901453Berkshire Bank1004240,000.00 240,000.00 04/30/20181.35004/30/2014 241,269.60 1,461084601AL71.351813BMW Bank1005240,000.00 240,000.00 04/25/20191.90004/25/2014 243,110.40 1,82605568P7A91.9011,225Capital One1006245,000.00 245,000.00 06/10/20201.90006/10/2015 247,481.85 1,827140420RX01.902411Carolina Alliance1007248,000.00 248,000.00 03/19/20181.00006/19/2015 247,821.44 1,00414376RAM91.0001,482Comenity Capital Bank1009240,000.00 240,000.00 02/22/20211.70002/22/2016 238,576.80 1,82720033APG51.702559CitiBank1008240,000.00 240,000.00 08/14/20181.90008/14/2013242,544.001,82617284CKN31.901489Compass Bank1010248,000.00248,000.0006/05/20181.35006/05/2015248,704.321,09620451PLG91.351854Connect One1011248,000.00248,000.0006/05/20191.50006/05/2015249,277.201,46120786ABD61.501453Cornerstone Community Bank1012240,000.00240,000.0004/30/20181.35004/30/2014240,734.401,461219240AZ11.351453Crescent Bank and Trust1013240,000.00240,000.0004/30/20181.30004/30/2014240,585.601,461225645DC11.301Portfolio CITYCPRun Date: 06/09/2017 - 16:31PM (PRF_PM2) 7.3.0Report Ver. 7.3.6.146 Days toMaturityPage 2Par ValueBook ValueMaturityDateStatedRateMarket ValueJanuary 31, 2017Portfolio Details - InvestmentsAverageBalanceIssuerPortfolio ManagementCity of La QuintaYTM365TermCUSIP Investment #PurchaseDateCertificate of Deposits118Customers Bank1014240,000.00 240,000.00 05/30/20171.00005/28/2014 240,352.80 1,09823204HBE71.001408Embassy National1015248,000.00 248,000.00 03/16/20181.00006/17/2015 248,329.84 1,003290800AL51.000818Ephrata Bank1016240,000.00 240,000.00 04/30/20191.65004/30/2014 243,182.40 1,826294209AQ41.6511,220EverBank1017248,000.00 248,000.00 06/05/20201.70006/05/2015 248,525.76 1,82729976DXX31.702734Farmers & Merch1018248,000.00 248,000.00 02/05/20191.25006/05/2015 247,446.96 1,341307814DC41.252838Gulf Coast Bank1024240,000.00 240,000.00 05/20/20191.75005/19/2014 241,850.40 1,827402194EB61.724316GE Capital Bank1022240,000.00 240,000.00 12/14/20171.10012/14/2012 240,376.80 1,82636161THK41.101820GE Capital Retail Bank (Synch)1021240,000.00 240,000.00 05/02/20192.00005/02/2014 243,062.40 1,82636160KJ222.001321Goldman Sachs1023240,000.00 240,000.00 12/19/20171.15012/19/2012 240,465.60 1,82638143A2N41.151345Independent Bank1025248,000.00 248,000.00 01/12/20180.90006/12/2015 248,399.28 94545383UQY40.902489MB Financial Bank1027248,000.00 248,000.00 06/05/20181.10006/05/2015 248,342.24 1,09655266CME31.101448Medallion Bank1028240,000.00 240,000.00 04/25/20181.35004/25/2014 240,739.20 1,46158403BL951.351495MFR Trade & Trust1026248,000.00 248,000.00 06/11/20181.20006/10/2015248,193.441,097564759QT81.0331,227Bank Midwest1002248,000.00248,000.0006/12/20201.65006/12/2015248,076.881,827063615AVO1.652679Morton Community1030248,000.00248,000.0012/12/20181.25006/12/2015248,577.841,279619165GE71.251462Merrick Bank1029240,000.00240,000.0005/09/20181.35005/09/2014241,300.801,46159012Y6Q51.351846Peapack-Gladstone Bank1031240,000.00240,000.0005/28/20191.80005/28/2014243,235.201,826704692AL61.8011,575PrivateBank & Trust1032240,000.00240,000.0005/26/20211.50005/26/2016237,043.201,82674267GVG91.501530Regal Bank1033240,000.00240,000.0007/16/20181.40005/16/2014241,581.601,52275874TAH41.401946Riverwood1034248,000.00248,000.0009/05/20191.40006/05/2015249,656.641,55376951DAL41.402432South Atlantic1036248,000.00248,000.0004/09/20181.00006/09/2015247,756.961,03583637AAP91.001853Solomon State1035248,000.00248,000.0006/04/20191.40006/04/2015249,279.681,46183427LAX21.401124TCF National Bank1037248,000.00248,000.0006/05/20170.70006/03/2015248,186.00733872278MT00.701131Towne Bank1039248,000.00248,000.0006/12/20170.90006/12/2015248,205.8473189214PAU30.901302Traverse City1040240,000.00240,000.0011/30/20171.10005/30/2014240,916.801,280894333FE81.102811Webster Bank1042240,000.00240,000.0004/23/20191.80004/23/2014243,112.801,82694768NJQ81.801755Wells Fargo1043240,000.00240,000.0002/26/20191.20002/26/2016241,317.601,0969497483N51.20110,701,000.001,45610,747,832.3310,701,000.0010,762,935.48Subtotal and Average646 1.400Bank Accounts1First Empire Bank10600.00 0.0007/01/2016 0.00 1SYS10600.0001La Quinta Palms Realty106255,595.39 55,595.3907/01/2016 55,595.39 1SYS10620.0001Wells Fargo10571,163,652.14 1,163,652.1407/01/2016 1,163,652.14 141592824820.0001Wells Fargo10591,700.00 1,700.0007/01/2016 1,700.00 1SYS10590.0001Washington St Apt La Quinta10611,110,577.87 1,110,577.8707/01/2016 1,110,577.87 1SYS10610.000Portfolio CITYCPRun Date: 06/09/2017 - 16:31PM (PRF_PM2) 7.3.047 Days toMaturityPage 3Par ValueBook ValueMaturityDateStatedRateMarket ValueJanuary 31, 2017Portfolio Details - InvestmentsAverageBalanceIssuerPortfolio ManagementCity of La QuintaYTM365TermCUSIP Investment #PurchaseDate2,331,525.4012,331,525.402,331,525.403,837,288.85Subtotal and Average10.000Money Market with Fiscal Agent1US Bank105825,602,602.73 25,602,602.7307/01/2016 25,602,602.73 1SYS10580.00025,602,602.73125,602,602.7325,602,602.7325,602,451.49Subtotal and Average10.000680119,744,333.04 119,384,636.88333 0.789118,983,013.32 119,226,136.88Total and AveragePortfolio CITYCPRun Date: 06/09/2017 - 16:31PM (PRF_PM2) 7.3.048 Days toMaturityPage 4Par ValueBook ValueStatedRateMarket ValueJanuary 31, 2017Portfolio Details - CashAverageBalanceIssuerPortfolio ManagementCity of La QuintaYTM365TermCUSIP Investment #PurchaseDate0.00680119,744,333.04 119,384,636.88333 0.78900540.87540.87540.87540.87SubtotalAccrued Interest at PurchaseAverage Balance118,983,554.19 119,226,677.75Total Cash and InvestmentsPortfolio CITYCPRun Date: 06/09/2017 - 16:31PM (PRF_PM2) 7.3.049 City of La Quinta Total Earnings City of La Quinta - Sorted by Fund - Fund January 1, 2017 - January 31, 2017 Current Rate Ending Par Value Ending Fund Book Value Beginning Book Value Adjusted Interest Earnings Accretion Amortization/ Earnings Adjusted InterestAnnualized YieldCUSIP Investment # Interest EarnedIssuer Realized Gainl/Loss Fund: General Fund 240,000.001000240,000.00 1.900AMEX 387.29 0.00 387.291.900101240,000.0002587DRJ9 0.00 240,000.001001240,000.00 1.700ALLY 346.52 0.00 346.521.700101240,000.0002006LWX7 0.00 248,000.001002248,000.00 1.650MIDWES 347.54 0.00 347.541.650101248,000.00063615AVO 0.00 240,000.001003240,000.00 1.900BARCLY 387.29 0.00 387.291.900101240,000.0006740KGR2 0.00 240,000.001004240,000.00 1.350BERKS 275.18 0.00 275.181.350101240,000.00084601AL7 0.00 240,000.001005240,000.00 1.900BMW 387.29 0.00 387.291.900101240,000.0005568P7A9 0.00 245,000.001006245,000.00 1.900CAPONE 395.35 0.00 395.351.900101245,000.00140420RX0 0.00 248,000.001007248,000.00 1.000CAROL 210.63 0.00 210.631.000101248,000.0014376RAM9 0.00 240,000.001008240,000.00 1.900CITI 387.29 0.00 387.291.900101240,000.0017284CKN3 0.00 240,000.001009240,000.00 1.700CCBA 346.52 0.00 346.521.700101240,000.0020033APG5 0.00 248,000.001010248,000.00 1.350COMP 284.35 0.00 284.351.350101248,000.0020451PLG9 0.00 248,000.001011248,000.00 1.500CONNEC 315.94 0.00 315.941.500101248,000.0020786ABD6 0.00 240,000.001012240,000.00 1.350CORNER 275.18 0.00 275.181.350101240,000.00219240AZ1 0.00 240,000.001013240,000.00 1.300CRESC 264.99 0.00 264.991.300101240,000.00225645DC1 0.00 240,000.001014240,000.00 1.000CUST 203.84 0.00 203.841.000101240,000.0023204HBE7 0.00 248,000.001015248,000.00 1.000EMBNAT 210.63 0.00 210.631.000101248,000.00290800AL5 0.00 240,000.001016240,000.00 1.650EPHRAT 336.33 0.00 336.331.650101240,000.00294209AQ4 0.00 248,000.001017248,000.00 1.700EVRBA 358.08 0.00 358.081.700101248,000.0029976DXX3 0.00 248,000.001018248,000.00 1.250FARMER 263.29 0.00 263.291.250101248,000.00307814DC4 0.00 240,000.001019240,000.00 1.7501STBUS 356.72 0.00 356.721.750101240,000.0031938QH72 0.00 240,000.001020240,000.00 1.5001STMER 305.76 0.00 305.761.500101240,000.0032082BDF3 0.00 240,000.001021240,000.00 2.000GECAPR 407.67 0.00 407.672.000101240,000.0036160KJ22 0.00 240,000.001022240,000.00 1.100GECAP 224.22 0.00 224.221.100101240,000.0036161THK4 0.00 240,000.001023240,000.00 1.150GLDMAN 234.41 0.00 234.411.150101240,000.0038143A2N4 0.00 240,000.001024240,000.00 1.750GCB 356.71 0.00 356.711.750101240,000.00402194EB6 0.00 248,000.001025248,000.00 0.900INDEP 189.57 0.00 189.570.900101248,000.0045383UQY4 0.00 248,000.001026248,000.00 1.200MFR 252.75 0.00 252.751.200101248,000.00564759QT8 0.00 248,000.001027248,000.00 1.100MBFIN 231.69 0.00 231.691.100101248,000.0055266CME3 0.00 240,000.001028240,000.00 1.350MEDBA 275.18 0.00 275.181.350101240,000.0058403BL95 0.00 240,000.001029240,000.00 1.350MRRCK 275.18 0.00 275.181.350101240,000.0059012Y6Q5 0.00 Portfolio CITY CP Run Date: 06/09/2017 - 16:33 TE (PRF_TE) 7.3.6 Report Ver. 7.3.6.150 Current Rate Ending Par Value Ending Fund Page 2 Book Value Beginning Book Value Adjusted Interest Earnings Accretion Amortization/ Earnings Adjusted Interest January 1, 2017 - January 31, 2017 Total Earnings City of La Quinta Annualized YieldCUSIP Investment # Interest EarnedIssuer Realized Gainl/Loss Fund: General Fund 248,000.001030248,000.00 1.250MORTN 263.29 0.00 263.291.250101248,000.00619165GE7 0.00 240,000.001031240,000.00 1.800PEAPAC 366.90 0.00 366.901.800101240,000.00704692AL6 0.00 240,000.001032240,000.00 1.500PRVTBA 305.76 0.00 305.761.500101240,000.0074267GVG9 0.00 240,000.001033240,000.00 1.400REGAL 285.37 0.00 285.371.400101240,000.0075874TAH4 0.00 248,000.001034248,000.00 1.400RVRW 294.88 0.00 294.881.400101248,000.0076951DAL4 0.00 248,000.001035248,000.00 1.400SOLOM 294.89 0.00 294.891.400101248,000.0083427LAX2 0.00 248,000.001036248,000.00 1.000SOATL 210.63 0.00 210.631.000101248,000.0083637AAP9 0.00 248,000.001037248,000.00 0.700TCF 147.44 0.00 147.440.700101248,000.00872278MT0 0.00 240,000.001038240,000.00 1.2503RD 254.79 0.00 254.791.250101240,000.0088413QAN8 0.00 248,000.001039248,000.00 0.900TOWNE 189.57 0.00 189.570.900101248,000.0089214PAU3 0.00 240,000.001040240,000.00 1.100TRAV 224.22 0.00 224.221.100101240,000.00894333FE8 0.00 0.0010410.00 0.650WASHTR 34.19 0.00 34.190.650101240,000.00940637GB1 0.00 240,000.001042240,000.00 1.800WEB 366.90 0.00 366.901.800101240,000.0094768NJQ8 0.00 240,000.001043240,000.00 1.200WELLS 244.60 0.00 244.601.200101240,000.009497483N5 0.00 248,000.001044248,000.00 1.0001STNAT 210.63 0.00 210.631.000101248,000.00330459AY4 0.00 5,000,000.0010455,000,000.00 1.125USTR 4,816.99 0.00 4,816.991.1341015,000,000.00912828S27 0.00 5,000,000.0010475,000,000.00 0.750FNMA 3,125.00 0.00 3,125.000.7361015,000,000.003135G0VM2 0.00 12,941,500.00104813,000,000.00 0.750FNMA 8,125.00 0.00 8,125.000.73910112,941,500.003135G0VM2 0.00 0.0010500.00 0.500USTR 2,038.04 0.00 1,038.040.4961015,001,000.00912828H78 -1,000.00 4,906,500.0010515,000,000.00 1.000USTR 4,258.25 0.00 4,258.251.0221014,906,500.00912828UB4 0.00 5,000,000.0010525,000,000.00 1.750FHLMC 7,291.67 0.00 7,291.671.7171015,000,000.003134G65L3 0.00 2,491,250.0010532,500,000.00 1.350FHLB 2,812.50 0.00 2,812.501.3291012,491,250.003130A7QZ1 0.00 2,500,000.0010542,500,000.00 1.250FHLMC 2,604.17 0.00 2,604.171.2261012,500,000.003134G8Y37 0.00 37,749,508.75105537,749,508.75 0.751LAIF 20,999.89 0.00 20,999.890.77610128,002,850.6398-33-434 0.00 1,163,652.1410571,163,652.14WELLS 23.72 0.00 23.720.0111012,573,327.434159282482 0.00 1,700.0010591,700.00WELLS 0.00 0.00 0.001011,700.00SYS1059 0.00 2,502,250.0010632,500,000.00 0.875USTR 1,862.98 0.00 1,862.980.8771012,502,250.00912828L81 0.00 2,500,000.0010642,500,000.00 1.375FHLB 2,864.58 0.00 2,864.581.3491012,500,000.003130A9UQ2 0.00 92,615,860.89Subtotal 92,457,360.89 0.921 72,610.240.0073,610.2489,361,378.06 -1,000.00 Fund: 1st Empire Securities Cash Bal 0.0010600.00EMPIRE 0.00 0.00 0.001020.00SYS1060 0.00 0.00Subtotal 0.00 0.000.000.000.00 0.00 Fund: Fiscal Agent 25,602,602.73105825,602,602.73USBANK 614.77 0.00 614.770.02823125,602,446.45SYS1058 0.00 Portfolio CITY CP Run Date: 06/09/2017 - 16:33 TE (PRF_TE) 7.3.6 Report Ver. 7.3.6.151 Current Rate Ending Par Value Ending Fund Page 3 Book Value Beginning Book Value Adjusted Interest Earnings Accretion Amortization/ Earnings Adjusted Interest January 1, 2017 - January 31, 2017 Total Earnings City of La Quinta Annualized YieldCUSIP Investment # Interest EarnedIssuer Realized Gainl/Loss 25,602,602.73Subtotal 25,602,602.73 0.028 614.770.00614.7725,602,446.45 0.00 Fund: Housing Authority : WSA and LQ 1,110,577.8710611,110,577.87WSALQ 0.00 0.00 0.002411,094,223.23SYS1061 0.00 55,595.39106255,595.39LQPR 0.00 0.00 0.0024142,230.30SYS1062 0.00 1,166,173.26Subtotal 1,166,173.26 0.000.000.001,136,453.53 0.00 119,384,636.88Total 119,226,136.88 0.720 73,225.010.0074,225.01116,100,278.04 -1,000.00 Portfolio CITY CP Run Date: 06/09/2017 - 16:33 TE (PRF_TE) 7.3.6 Report Ver. 7.3.6.152 53 Days toMaturityPage 1Par ValueBook ValueMaturityDateStatedRateMarket ValueFebruary 28, 2017Portfolio Details - InvestmentsAverageBalanceIssuerPortfolio ManagementCity of La QuintaYTM365TermCUSIP Investment #PurchaseDateLocal Agency Investment Funds1Local Agency Inv Fund105539,249,508.75 39,249,508.75 0.77707/01/2016 39,277,092.86 198-33-4340.77739,249,508.75139,277,092.8639,249,508.7537,803,080.18Subtotal and Average10.777Federal Agency Coupon Securities1,519Federal Home Loan Bank10532,500,000.00 2,491,250.00 04/28/20211.35004/28/2016 2,418,475.00 1,8263130A7QZ11.4231,335Federal Home Loan Bank10642,500,000.00 2,500,000.00 10/26/20201.37510/26/2016 2,449,800.00 1,4613130A9UQ21.3751,216Federal Home Loan Mtg Corp10525,000,000.00 5,000,000.00 06/29/20201.75006/29/2015 4,915,800.00 1,8273134G65L31.7501,519Federal Home Loan Mtg Corp10542,500,000.00 2,500,000.00 04/28/20211.25004/28/2016 2,468,575.00 1,8263134G8Y372.11513Federal National Mtg Assn10475,000,000.00 5,000,000.00 03/14/20170.75005/30/2013 5,000,400.00 1,3843135G0VM20.75013Federal National Mtg Assn104813,000,000.00 12,941,500.00 03/14/20170.75006/17/2013 13,001,040.00 1,3663135G0VM20.87230,432,750.001,52830,254,090.0030,500,000.0030,432,750.00Subtotal and Average566 1.185Treasury Coupon Securities1,582U.S. Treasury10455,000,000.00 5,000,000.00 06/30/20211.12507/18/2016 4,856,250.00 1,808912828S271.1251,004U.S. Treasury10515,000,000.00 4,906,500.00 11/30/20191.00006/03/2015 4,944,150.00 1,641912828UB41.431593U.S. Treasury10632,500,000.00 2,502,250.00 10/15/20180.87510/24/2016 2,490,150.00 721912828L810.82912,408,750.001,52312,290,550.0012,500,000.0012,408,750.00Subtotal and Average1,154 1.186Certificate of Deposits810First Business Bank1019240,000.00 240,000.00 05/20/20191.75005/20/2014 241,665.60 1,82631938QH721.751608First Merchants Bank1020240,000.00 240,000.00 10/30/20181.50004/30/2014 242,104.80 1,64432082BDF31.501285First National-Mayfield1044248,000.00 248,000.00 12/11/20171.00006/11/2015 248,647.28 914330459AY41.002334Third Saving Bank and Loan1038240,000.00 240,000.00 01/29/20181.25004/29/2014 240,684.00 1,37188413QAN81.251663Ally Bank Midvale1001240,000.00 240,000.00 12/24/20181.70012/24/2015 241,363.20 1,09602006LWX71.702525Amex Centurion1000240,000.00 240,000.00 08/08/20181.90008/08/2013 242,551.20 1,82602587DRJ91.901789Barclays Bank1003240,000.00 240,000.00 04/29/20191.90004/29/2014 242,906.40 1,82606740KGR21.901425Berkshire Bank1004240,000.00 240,000.00 04/30/20181.35004/30/2014 241,226.40 1,461084601AL71.3511,821BMW Bank1067240,000.00 240,000.00 02/24/20222.20002/24/2017 241,080.00 1,82605580AGK42.2011,197Capital One1006245,000.00 245,000.00 06/10/20201.90006/10/2015 247,408.35 1,827140420RX01.902383Carolina Alliance1007248,000.00 248,000.00 03/19/20181.00006/19/2015 247,883.44 1,00414376RAM91.0001,454Comenity Capital Bank1009240,000.00 240,000.00 02/22/20211.70002/22/2016 239,184.00 1,82720033APG51.702531CitiBank1008240,000.00 240,000.00 08/14/20181.90008/14/2013242,455.201,82617284CKN31.901461Compass Bank1010248,000.00248,000.0006/05/20181.35006/05/2015248,706.801,09620451PLG91.351826Connect One1011248,000.00248,000.0006/05/20191.50006/05/2015249,106.081,46120786ABD61.501425Cornerstone Community Bank1012240,000.00240,000.0004/30/20181.35004/30/2014240,727.201,461219240AZ11.351425Crescent Bank and Trust1013240,000.00240,000.0004/30/20181.30004/30/2014240,590.401,461225645DC11.301Portfolio CITYCPRun Date: 06/09/2017 - 16:35PM (PRF_PM2) 7.3.0Report Ver. 7.3.6.154 Days toMaturityPage 2Par ValueBook ValueMaturityDateStatedRateMarket ValueFebruary 28, 2017Portfolio Details - InvestmentsAverageBalanceIssuerPortfolio ManagementCity of La QuintaYTM365TermCUSIP Investment #PurchaseDateCertificate of Deposits90Customers Bank1014240,000.00 240,000.00 05/30/20171.00005/28/2014 240,314.40 1,09823204HBE71.0011,798Discover Bank Greenwood DE CF1066240,000.00 240,000.00 02/01/20222.25002/01/2017 241,848.00 1,8262546722U12.251380Embassy National1015248,000.00 248,000.00 03/16/20181.00006/17/2015 248,352.16 1,003290800AL51.000790Ephrata Bank1016240,000.00 240,000.00 04/30/20191.65004/30/2014 242,971.20 1,826294209AQ41.6511,192EverBank1017248,000.00 248,000.00 06/05/20201.70006/05/2015 248,483.60 1,82729976DXX31.702706Farmers & Merch1018248,000.00 248,000.00 02/05/20191.25006/05/2015 247,456.88 1,341307814DC41.252810Gulf Coast Bank1024240,000.00 240,000.00 05/20/20191.75005/19/2014 241,670.40 1,827402194EB61.724288GE Capital Bank1022240,000.00 240,000.00 12/14/20171.10012/14/2012 240,561.60 1,82636161THK41.101792GE Capital Retail Bank (Synch)1021240,000.00 240,000.00 05/02/20192.00005/02/2014 242,853.60 1,82636160KJ222.001293Goldman Sachs1023240,000.00 240,000.00 12/19/20171.15012/19/2012 240,640.80 1,82638143A2N41.151317Independent Bank1025248,000.00 248,000.00 01/12/20180.90006/12/2015 248,560.48 94545383UQY40.902461MB Financial Bank1027248,000.00 248,000.00 06/05/20181.10006/05/2015 248,367.04 1,09655266CME31.101420Medallion Bank1028240,000.00 240,000.00 04/25/20181.35004/25/2014240,736.801,46158403BL951.351467MFR Trade & Trust1026248,000.00248,000.0006/11/20181.20006/10/2015248,225.681,097564759QT81.0331,199Bank Midwest1002248,000.00248,000.0006/12/20201.65006/12/2015248,062.001,827063615AVO1.652651Morton Community1030248,000.00248,000.0012/12/20181.25006/12/2015248,565.441,279619165GE71.251434Merrick Bank1029240,000.00240,000.0005/09/20181.35005/09/2014241,262.401,46159012Y6Q51.351818Peapack-Gladstone Bank1031240,000.00240,000.0005/28/20191.80005/28/2014242,995.201,826704692AL61.8011,547PrivateBank & Trust1032240,000.00240,000.0005/26/20211.50005/26/2016237,388.801,82674267GVG91.501502Regal Bank1033240,000.00240,000.0007/16/20181.40005/16/2014241,531.201,52275874TAH41.401918Riverwood1034248,000.00248,000.0009/05/20191.40006/05/2015249,421.041,55376951DAL41.402404South Atlantic1036248,000.00248,000.0004/09/20181.00006/09/2015247,821.441,03583637AAP91.001825Solomon State1035248,000.00248,000.0006/04/20191.40006/04/2015249,111.041,46183427LAX21.40196TCF National Bank1037248,000.00248,000.0006/05/20170.70006/03/2015248,193.44733872278MT00.701103Towne Bank1039248,000.00248,000.0006/12/20170.90006/12/2015248,208.3273189214PAU30.901274Traverse City1040240,000.00240,000.0011/30/20171.10005/30/2014241,058.401,280894333FE81.102783Webster Bank1042240,000.00240,000.0004/23/20191.80004/23/2014242,906.401,82694768NJQ81.801727Wells Fargo1043240,000.00240,000.0002/26/20191.20002/26/2016241,200.001,0969497483N51.20110,941,000.001,46410,987,058.1110,941,000.0010,881,000.00Subtotal and Average667 1.425Bank Accounts1First Empire Bank10600.00 0.0007/01/2016 0.00 1SYS10600.0001La Quinta Palms Realty106265,883.03 65,883.0307/01/2016 65,883.03 1SYS10620.0001Wells Fargo10573,684,772.65 3,684,772.6507/01/2016 3,684,772.65 141592824820.0001Wells Fargo10591,700.00 1,700.0007/01/2016 1,700.00 1SYS10590.0001Washington St Apt La Quinta10611,120,314.40 1,120,314.4007/01/2016 1,120,314.40 1SYS10610.000Portfolio CITYCPRun Date: 06/09/2017 - 16:35PM (PRF_PM2) 7.3.055 Days toMaturityPage 3Par ValueBook ValueMaturityDateStatedRateMarket ValueFebruary 28, 2017Portfolio Details - InvestmentsAverageBalanceIssuerPortfolio ManagementCity of La QuintaYTM365TermCUSIP Investment #PurchaseDate4,872,670.0814,872,670.084,872,670.082,474,556.42Subtotal and Average10.000Money Market with Fiscal Agent1US Bank105829,937,617.97 29,937,617.9707/01/2016 29,937,617.97 1SYS10580.00029,937,617.97129,937,617.9729,937,617.9725,757,424.70Subtotal and Average10.000637119,757,561.30 128,000,796.80304 0.758127,619,079.02 127,842,296.80Total and AveragePortfolio CITYCPRun Date: 06/09/2017 - 16:35PM (PRF_PM2) 7.3.056 Days toMaturityPage 4Par ValueBook ValueStatedRateMarket ValueFebruary 28, 2017Portfolio Details - CashAverageBalanceIssuerPortfolio ManagementCity of La QuintaYTM365TermCUSIP Investment #PurchaseDate0.00637119,757,561.30 128,000,796.80304 0.75800540.87540.87540.87540.87SubtotalAccrued Interest at PurchaseAverage Balance127,619,619.89 127,842,837.67Total Cash and InvestmentsPortfolio CITYCPRun Date: 06/09/2017 - 16:35PM (PRF_PM2) 7.3.057 City of La Quinta Total Earnings City of La Quinta - Sorted by Fund - Fund February 1, 2017 - February 28, 2017 Current Rate Ending Par Value Ending Fund Book Value Beginning Book Value Adjusted Interest Earnings Accretion Amortization/ Earnings Adjusted InterestAnnualized YieldCUSIP Investment # Interest EarnedIssuer Realized Gainl/Loss Fund: General Fund 240,000.001000240,000.00 1.900AMEX 349.81 0.00 349.811.900101240,000.0002587DRJ9 0.00 240,000.001001240,000.00 1.700ALLY 312.99 0.00 312.991.700101240,000.0002006LWX7 0.00 248,000.001002248,000.00 1.650MIDWES 313.90 0.00 313.901.650101248,000.00063615AVO 0.00 240,000.001003240,000.00 1.900BARCLY 349.81 0.00 349.811.900101240,000.0006740KGR2 0.00 240,000.001004240,000.00 1.350BERKS 248.54 0.00 248.541.350101240,000.00084601AL7 0.00 0.0010050.00 1.900BMW 199.89 0.00 919.891.900101240,000.0005568P7A9 720.00 245,000.001006245,000.00 1.900CAPONE 357.10 0.00 357.101.900101245,000.00140420RX0 0.00 248,000.001007248,000.00 1.000CAROL 190.25 0.00 190.251.000101248,000.0014376RAM9 0.00 240,000.001008240,000.00 1.900CITI 349.81 0.00 349.811.900101240,000.0017284CKN3 0.00 240,000.001009240,000.00 1.700CCBA 312.98 0.00 312.981.700101240,000.0020033APG5 0.00 248,000.001010248,000.00 1.350COMP 256.83 0.00 256.831.350101248,000.0020451PLG9 0.00 248,000.001011248,000.00 1.500CONNEC 285.37 0.00 285.371.500101248,000.0020786ABD6 0.00 240,000.001012240,000.00 1.350CORNER 248.54 0.00 248.541.350101240,000.00219240AZ1 0.00 240,000.001013240,000.00 1.300CRESC 239.34 0.00 239.341.300101240,000.00225645DC1 0.00 240,000.001014240,000.00 1.000CUST 184.11 0.00 184.111.000101240,000.0023204HBE7 0.00 248,000.001015248,000.00 1.000EMBNAT 190.25 0.00 190.251.000101248,000.00290800AL5 0.00 240,000.001016240,000.00 1.650EPHRAT 303.78 0.00 303.781.650101240,000.00294209AQ4 0.00 248,000.001017248,000.00 1.700EVRBA 323.41 0.00 323.411.700101248,000.0029976DXX3 0.00 248,000.001018248,000.00 1.250FARMER 237.81 0.00 237.811.250101248,000.00307814DC4 0.00 240,000.001019240,000.00 1.7501STBUS 322.19 0.00 322.191.750101240,000.0031938QH72 0.00 240,000.001020240,000.00 1.5001STMER 276.16 0.00 276.161.500101240,000.0032082BDF3 0.00 240,000.001021240,000.00 2.000GECAPR 368.22 0.00 368.222.000101240,000.0036160KJ22 0.00 240,000.001022240,000.00 1.100GECAP 202.52 0.00 202.521.100101240,000.0036161THK4 0.00 240,000.001023240,000.00 1.150GLDMAN 211.73 0.00 211.731.150101240,000.0038143A2N4 0.00 240,000.001024240,000.00 1.750GCB 322.20 0.00 322.201.750101240,000.00402194EB6 0.00 248,000.001025248,000.00 0.900INDEP 171.22 0.00 171.220.900101248,000.0045383UQY4 0.00 248,000.001026248,000.00 1.200MFR 228.30 0.00 228.301.200101248,000.00564759QT8 0.00 248,000.001027248,000.00 1.100MBFIN 209.27 0.00 209.271.100101248,000.0055266CME3 0.00 240,000.001028240,000.00 1.350MEDBA 248.55 0.00 248.551.350101240,000.0058403BL95 0.00 240,000.001029240,000.00 1.350MRRCK 248.54 0.00 248.541.350101240,000.0059012Y6Q5 0.00 Portfolio CITY CP Run Date: 06/09/2017 - 16:34 TE (PRF_TE) 7.3.6 Report Ver. 7.3.6.158 Current Rate Ending Par Value Ending Fund Page 2 Book Value Beginning Book Value Adjusted Interest Earnings Accretion Amortization/ Earnings Adjusted Interest February 1, 2017 - February 28, 2017 Total Earnings City of La Quinta Annualized YieldCUSIP Investment # Interest EarnedIssuer Realized Gainl/Loss Fund: General Fund 248,000.001030248,000.00 1.250MORTN 237.81 0.00 237.811.250101248,000.00619165GE7 0.00 240,000.001031240,000.00 1.800PEAPAC 331.40 0.00 331.401.800101240,000.00704692AL6 0.00 240,000.001032240,000.00 1.500PRVTBA 276.16 0.00 276.161.500101240,000.0074267GVG9 0.00 240,000.001033240,000.00 1.400REGAL 257.75 0.00 257.751.400101240,000.0075874TAH4 0.00 248,000.001034248,000.00 1.400RVRW 266.35 0.00 266.351.400101248,000.0076951DAL4 0.00 248,000.001035248,000.00 1.400SOLOM 266.34 0.00 266.341.400101248,000.0083427LAX2 0.00 248,000.001036248,000.00 1.000SOATL 190.24 0.00 190.241.000101248,000.0083637AAP9 0.00 248,000.001037248,000.00 0.700TCF 133.18 0.00 133.180.700101248,000.00872278MT0 0.00 240,000.001038240,000.00 1.2503RD 230.14 0.00 230.141.250101240,000.0088413QAN8 0.00 248,000.001039248,000.00 0.900TOWNE 171.22 0.00 171.220.900101248,000.0089214PAU3 0.00 240,000.001040240,000.00 1.100TRAV 202.52 0.00 202.521.100101240,000.00894333FE8 0.00 240,000.001042240,000.00 1.800WEB 331.40 0.00 331.401.800101240,000.0094768NJQ8 0.00 240,000.001043240,000.00 1.200WELLS 220.93 0.00 220.931.200101240,000.009497483N5 0.00 248,000.001044248,000.00 1.0001STNAT 190.24 0.00 190.241.000101248,000.00330459AY4 0.00 5,000,000.0010455,000,000.00 1.125USTR 4,350.82 0.00 4,350.821.1341015,000,000.00912828S27 0.00 5,000,000.0010475,000,000.00 0.750FNMA 3,125.00 0.00 3,125.000.8151015,000,000.003135G0VM2 0.00 12,941,500.00104813,000,000.00 0.750FNMA 8,125.00 0.00 8,125.000.81810112,941,500.003135G0VM2 0.00 4,906,500.0010515,000,000.00 1.000USTR 3,846.15 0.00 3,846.151.0221014,906,500.00912828UB4 0.00 5,000,000.0010525,000,000.00 1.750FHLMC 7,291.66 0.00 7,291.661.9011015,000,000.003134G65L3 0.00 2,491,250.0010532,500,000.00 1.350FHLB 2,812.50 0.00 2,812.501.4721012,491,250.003130A7QZ1 0.00 2,500,000.0010542,500,000.00 1.250FHLMC 2,604.16 0.00 2,604.161.3581012,500,000.003134G8Y37 0.00 39,249,508.75105539,249,508.75 0.777LAIF 22,505.47 0.00 22,505.470.77610137,749,508.7598-33-434 0.00 3,684,772.6510573,684,772.65WELLS 45.34 0.00 45.340.0471011,163,652.144159282482 0.00 1,700.0010591,700.00WELLS 0.00 0.00 0.001011,700.00SYS1059 0.00 2,502,250.0010632,500,000.00 0.875USTR 1,682.69 0.00 1,682.690.8771012,502,250.00912828L81 0.00 2,500,000.0010642,500,000.00 1.375FHLB 2,864.58 0.00 2,864.581.4941012,500,000.003130A9UQ2 0.00 240,000.001066240,000.00 2.250DISCOV 414.25 0.00 414.252.2501010.002546722U1 0.00 240,000.001067240,000.00 2.200BMW 72.33 0.00 72.332.2001010.0005580AGK4 0.00 96,876,981.40Subtotal 96,718,481.40 1.009 71,829.050.0071,109.0592,457,360.89 720.00 Fund: 1st Empire Securities Cash Bal 0.0010600.00EMPIRE 0.00 0.00 0.001020.00SYS1060 0.00 0.00Subtotal 0.00 0.000.000.000.00 0.00 Fund: Fiscal Agent 29,937,617.97105829,937,617.97USBANK 836.47 0.00 836.470.04223125,602,602.73SYS1058 0.00 Portfolio CITY CP Run Date: 06/09/2017 - 16:34 TE (PRF_TE) 7.3.6 Report Ver. 7.3.6.159 Current Rate Ending Par Value Ending Fund Page 3 Book Value Beginning Book Value Adjusted Interest Earnings Accretion Amortization/ Earnings Adjusted Interest February 1, 2017 - February 28, 2017 Total Earnings City of La Quinta Annualized YieldCUSIP Investment # Interest EarnedIssuer Realized Gainl/Loss 29,937,617.97Subtotal 29,937,617.97 0.042 836.470.00836.4725,602,602.73 0.00 Fund: Housing Authority : WSA and LQ 1,120,314.4010611,120,314.40WSALQ 0.00 0.00 0.002411,110,577.87SYS1061 0.00 65,883.03106265,883.03LQPR 0.00 0.00 0.0024155,595.39SYS1062 0.00 1,186,197.43Subtotal 1,186,197.43 0.000.000.001,166,173.26 0.00 128,000,796.80Total 127,842,296.80 0.791 72,665.520.0071,945.52119,226,136.88 720.00 Portfolio CITY CP Run Date: 06/09/2017 - 16:34 TE (PRF_TE) 7.3.6 Report Ver. 7.3.6.160 61 Days toMaturityPage 1Par ValueBook ValueMaturityDateStatedRateMarket ValueMarch 31, 2017Portfolio Details - InvestmentsAverageBalanceIssuerPortfolio ManagementCity of La QuintaYTM365TermCUSIP Investment #PurchaseDateLocal Agency Investment Funds1Local Agency Inv Fund105544,249,508.75 44,249,508.75 0.82107/01/2016 44,277,092.86 198-33-4340.82144,249,508.75144,277,092.8644,249,508.7540,055,960.36Subtotal and Average10.821Federal Agency Coupon Securities1,488Federal Home Loan Bank10532,500,000.00 2,491,250.00 04/28/20211.35004/28/2016 2,416,375.00 1,8263130A7QZ11.4231,304Federal Home Loan Bank10642,500,000.00 2,500,000.00 10/26/20201.37510/26/2016 2,447,425.00 1,4613130A9UQ21.3751,185Federal Home Loan Mtg Corp10525,000,000.00 5,000,000.00 06/29/20201.75006/29/2015 4,952,150.00 1,8273134G65L31.7501,488Federal Home Loan Mtg Corp10542,500,000.00 2,500,000.00 04/28/20211.25004/28/2016 2,467,450.00 1,8263134G8Y372.1151,823Federal Home Loan Mtg Corp10732,000,000.00 1,990,000.00 03/29/20222.00003/29/2017 1,985,620.00 1,8263134GBAE22.1061,031Federal National Mtg Assn10722,000,000.00 2,000,000.00 01/27/20201.70003/27/2017 1,999,840.00 1,0363135G0S531.70016,481,250.001,67516,268,860.0016,500,000.0020,530,266.13Subtotal and Average1,353 1.736Treasury Coupon Securities1,551U.S. Treasury10455,000,000.00 5,000,000.00 06/30/20211.12507/18/2016 4,855,300.00 1,808912828S271.125562U.S. Treasury10632,500,000.00 2,502,250.00 10/15/20180.87510/24/2016 2,488,375.00 721912828L810.8291,095U.S. Treasury10682,500,000.00 2,483,250.00 03/31/20201.37503/20/2017 2,489,150.00 1,107912828J841.602988U.S. Treasury10692,500,000.00 2,490,750.00 12/15/20191.37503/20/2017 2,495,325.00 1,000912828U731.5131,674U.S. Treasury10702,000,000.00 1,942,800.00 10/31/20211.25003/27/2017 1,943,980.00 1,679912828T671.903364U.S. Treasury10712,000,000.00 1,998,125.00 03/31/20180.87503/27/2017 1,995,940.00 369912828Q450.96816,417,175.001,22316,268,070.0016,500,000.0012,437,415.32Subtotal and Average1,116 1.284Certificate of Deposits779First Business Bank1019240,000.00 240,000.00 05/20/20191.75005/20/2014 240,823.20 1,82631938QH721.751577First Merchants Bank1020240,000.00 240,000.00 10/30/20181.50004/30/2014 241,550.40 1,64432082BDF31.501254First National-Mayfield1044248,000.00 248,000.00 12/11/20171.00006/11/2015 248,367.04 914330459AY41.002303Third Saving Bank and Loan1038240,000.00 240,000.00 01/29/20181.25004/29/2014 240,477.60 1,37188413QAN81.251632Ally Bank Midvale1001240,000.00 240,000.00 12/24/20181.70012/24/2015 240,780.00 1,09602006LWX71.702494Amex Centurion1000240,000.00 240,000.00 08/08/20181.90008/08/2013 242,049.60 1,82602587DRJ91.901758Barclays Bank1003240,000.00 240,000.00 04/29/20191.90004/29/2014 242,028.00 1,82606740KGR21.901394Berkshire Bank1004240,000.00 240,000.00 04/30/20181.35004/30/2014 240,907.20 1,461084601AL71.3511,790BMW Bank1067240,000.00 240,000.00 02/24/20222.20002/24/2017 239,661.60 1,82605580AGK42.2011,166Capital One1006245,000.00 245,000.00 06/10/20201.90006/10/2015 246,217.65 1,827140420RX01.902352Carolina Alliance1007248,000.00 248,000.00 03/19/20181.00006/19/2015 247,727.20 1,00414376RAM91.0001,423Comenity Capital Bank1009240,000.00 240,000.00 02/22/20211.70002/22/2016 238,012.80 1,82720033APG51.702500CitiBank1008240,000.00 240,000.00 08/14/20181.90008/14/2013241,956.001,82617284CKN31.901430Compass Bank1010248,000.00248,000.0006/05/20181.35006/05/2015248,381.921,09620451PLG91.351Portfolio CITYCPRun Date: 06/09/2017 - 16:38PM (PRF_PM2) 7.3.0Report Ver. 7.3.6.162 Days toMaturityPage 2Par ValueBook ValueMaturityDateStatedRateMarket ValueMarch 31, 2017Portfolio Details - InvestmentsAverageBalanceIssuerPortfolio ManagementCity of La QuintaYTM365TermCUSIP Investment #PurchaseDateCertificate of Deposits795Connect One1011248,000.00 248,000.00 06/05/20191.50006/05/2015 248,245.52 1,46120786ABD61.501394Cornerstone Community Bank1012240,000.00 240,000.00 04/30/20181.35004/30/2014 240,446.40 1,461219240AZ11.351394Crescent Bank and Trust1013240,000.00 240,000.00 04/30/20181.30004/30/2014 240,316.80 1,461225645DC11.30159Customers Bank1014240,000.00 240,000.00 05/30/20171.00005/28/2014 240,146.40 1,09823204HBE71.0011,767Discover Bank Greenwood DE CF1066240,000.00 240,000.00 02/01/20222.25002/01/2017 240,432.00 1,8262546722U12.251349Embassy National1015248,000.00 248,000.00 03/16/20181.00006/17/2015 248,166.16 1,003290800AL51.000759Ephrata Bank1016240,000.00 240,000.00 04/30/20191.65004/30/2014 242,083.20 1,826294209AQ41.6511,161EverBank1017248,000.00 248,000.00 06/05/20201.70006/05/2015 247,342.80 1,82729976DXX31.702675Farmers & Merch1018248,000.00 248,000.00 02/05/20191.25006/05/2015 246,888.96 1,341307814DC41.252779Gulf Coast Bank1024240,000.00 240,000.00 05/20/20191.75005/19/2014 240,828.00 1,827402194EB61.724257GE Capital Bank1022240,000.00 240,000.00 12/14/20171.10012/14/2012 240,302.40 1,82636161THK41.101761GE Capital Retail Bank (Synch)1021240,000.00 240,000.00 05/02/20192.00005/02/2014 241,975.20 1,82636160KJ222.001262Goldman Sachs1023240,000.00 240,000.00 12/19/20171.15012/19/2012240,384.001,82638143A2N41.151286Independent Bank1025248,000.00248,000.0001/12/20180.90006/12/2015248,344.7294545383UQY40.902430MB Financial Bank1027248,000.00248,000.0006/05/20181.10006/05/2015248,064.481,09655266CME31.101389Medallion Bank1028240,000.00240,000.0004/25/20181.35004/25/2014240,453.601,46158403BL951.351436MFR Trade & Trust1026248,000.00248,000.0006/11/20181.20006/10/2015247,928.081,097564759QT81.0331,168Bank Midwest1002248,000.00248,000.0006/12/20201.65006/12/2015246,926.161,827063615AVO1.652620Morton Community1030248,000.00248,000.0012/12/20181.25006/12/2015248,022.321,279619165GE71.251403Merrick Bank1029240,000.00240,000.0005/09/20181.35005/09/2014240,928.801,46159012Y6Q51.351787Peapack-Gladstone Bank1031240,000.00240,000.0005/28/20191.80005/28/2014242,088.001,826704692AL61.8011,516PrivateBank & Trust1032240,000.00240,000.0005/26/20211.50005/26/2016236,280.001,82674267GVG91.501471Regal Bank1033240,000.00240,000.0007/16/20181.40005/16/2014241,120.801,52275874TAH41.401887Riverwood1034248,000.00248,000.0009/05/20191.40006/05/2015248,458.801,55376951DAL41.402373South Atlantic1036248,000.00248,000.0004/09/20181.00006/09/2015247,618.081,03583637AAP91.001794Solomon State1035248,000.00248,000.0006/04/20191.40006/04/2015248,248.001,46183427LAX21.40165TCF National Bank1037248,000.00248,000.0006/05/20170.70006/03/2015248,066.96733872278MT00.70172Towne Bank1039248,000.00248,000.0006/12/20170.90006/12/2015248,079.3673189214PAU30.901243Traverse City1040240,000.00240,000.0011/30/20171.10005/30/2014240,708.001,280894333FE81.102752Webster Bank1042240,000.00240,000.0004/23/20191.80004/23/2014242,030.401,82694768NJQ81.801696Wells Fargo1043240,000.00240,000.0002/26/20191.20002/26/2016240,535.201,0969497483N51.20110,941,000.001,46410,960,399.8110,941,000.0010,941,000.00Subtotal and Average636 1.425Corporate Notes699Johnson and Johnson Corp10752,000,000.00 1,993,200.00 03/01/20191.12503/29/2017 1,991,040.00 702478160BR41.305Portfolio CITYCPRun Date: 06/09/2017 - 16:38PM (PRF_PM2) 7.3.063 Days toMaturityPage 3Par ValueBook ValueMaturityDateStatedRateMarket ValueMarch 31, 2017Portfolio Details - InvestmentsAverageBalanceIssuerPortfolio ManagementCity of La QuintaYTM365TermCUSIP Investment #PurchaseDate1,993,200.007021,991,040.002,000,000.00192,890.32Subtotal and Average699 1.305Bank Accounts1First Empire Bank10600.00 0.0007/01/2016 0.00 1SYS10600.0001La Quinta Palms Realty106283,385.41 83,385.4107/01/2016 83,385.41 1SYS10620.0001Wells Fargo10574,202,882.09 4,202,882.0907/01/2016 4,202,882.09 141592824820.0001Wells Fargo10591,700.00 1,700.0007/01/2016 1,700.00 1SYS10590.0001Washington St Apt La Quinta10611,127,705.75 1,127,705.7507/01/2016 1,127,705.75 1SYS10610.0005,415,673.2515,415,673.255,415,673.257,467,530.73Subtotal and Average10.000Money Market with Fiscal Agent1US Bank105825,639,120.77 25,639,120.7707/01/2016 25,639,120.77 1SYS10580.00025,639,120.77125,639,120.7725,639,120.7729,798,956.77Subtotal and Average10.000538121,424,019.63 121,245,302.77405 0.860120,820,256.69 121,136,927.77Total and AveragePortfolio CITYCPRun Date: 06/09/2017 - 16:38PM (PRF_PM2) 7.3.064 Days toMaturityPage 4Par ValueBook ValueStatedRateMarket ValueMarch 31, 2017Portfolio Details - CashAverageBalanceIssuerPortfolio ManagementCity of La QuintaYTM365TermCUSIP Investment #PurchaseDate0.00538121,424,019.63 121,245,302.77405 0.86000540.87540.87540.87540.87SubtotalAccrued Interest at PurchaseAverage Balance120,820,797.56 121,137,468.64Total Cash and InvestmentsPortfolio CITYCPRun Date: 06/09/2017 - 16:38PM (PRF_PM2) 7.3.065 City of La Quinta Total Earnings City of La Quinta - Sorted by Fund - Fund March 1, 2017 - March 31, 2017 Current Rate Ending Par Value Ending Fund Book Value Beginning Book Value Adjusted Interest Earnings Accretion Amortization/ Earnings Adjusted InterestAnnualized YieldCUSIP Investment # Interest EarnedIssuer Realized Gainl/Loss Fund: General Fund 240,000.001000240,000.00 1.900AMEX 387.29 0.00 387.291.900101240,000.0002587DRJ9 0.00 240,000.001001240,000.00 1.700ALLY 346.52 0.00 346.521.700101240,000.0002006LWX7 0.00 248,000.001002248,000.00 1.650MIDWES 347.54 0.00 347.541.650101248,000.00063615AVO 0.00 240,000.001003240,000.00 1.900BARCLY 387.28 0.00 387.281.900101240,000.0006740KGR2 0.00 240,000.001004240,000.00 1.350BERKS 275.18 0.00 275.181.350101240,000.00084601AL7 0.00 245,000.001006245,000.00 1.900CAPONE 395.35 0.00 395.351.900101245,000.00140420RX0 0.00 248,000.001007248,000.00 1.000CAROL 210.63 0.00 210.631.000101248,000.0014376RAM9 0.00 240,000.001008240,000.00 1.900CITI 387.29 0.00 387.291.900101240,000.0017284CKN3 0.00 240,000.001009240,000.00 1.700CCBA 346.53 0.00 346.531.700101240,000.0020033APG5 0.00 248,000.001010248,000.00 1.350COMP 284.35 0.00 284.351.350101248,000.0020451PLG9 0.00 248,000.001011248,000.00 1.500CONNEC 315.95 0.00 315.951.500101248,000.0020786ABD6 0.00 240,000.001012240,000.00 1.350CORNER 275.18 0.00 275.181.350101240,000.00219240AZ1 0.00 240,000.001013240,000.00 1.300CRESC 264.99 0.00 264.991.300101240,000.00225645DC1 0.00 240,000.001014240,000.00 1.000CUST 203.83 0.00 203.831.000101240,000.0023204HBE7 0.00 248,000.001015248,000.00 1.000EMBNAT 210.63 0.00 210.631.000101248,000.00290800AL5 0.00 240,000.001016240,000.00 1.650EPHRAT 336.33 0.00 336.331.650101240,000.00294209AQ4 0.00 248,000.001017248,000.00 1.700EVRBA 358.08 0.00 358.081.700101248,000.0029976DXX3 0.00 248,000.001018248,000.00 1.250FARMER 263.29 0.00 263.291.250101248,000.00307814DC4 0.00 240,000.001019240,000.00 1.7501STBUS 356.71 0.00 356.711.750101240,000.0031938QH72 0.00 240,000.001020240,000.00 1.5001STMER 305.76 0.00 305.761.500101240,000.0032082BDF3 0.00 240,000.001021240,000.00 2.000GECAPR 407.67 0.00 407.672.000101240,000.0036160KJ22 0.00 240,000.001022240,000.00 1.100GECAP 224.22 0.00 224.221.100101240,000.0036161THK4 0.00 240,000.001023240,000.00 1.150GLDMAN 234.41 0.00 234.411.150101240,000.0038143A2N4 0.00 240,000.001024240,000.00 1.750GCB 356.71 0.00 356.711.750101240,000.00402194EB6 0.00 248,000.001025248,000.00 0.900INDEP 189.57 0.00 189.570.900101248,000.0045383UQY4 0.00 248,000.001026248,000.00 1.200MFR 252.75 0.00 252.751.200101248,000.00564759QT8 0.00 248,000.001027248,000.00 1.100MBFIN 231.70 0.00 231.701.100101248,000.0055266CME3 0.00 240,000.001028240,000.00 1.350MEDBA 275.18 0.00 275.181.350101240,000.0058403BL95 0.00 240,000.001029240,000.00 1.350MRRCK 275.18 0.00 275.181.350101240,000.0059012Y6Q5 0.00 248,000.001030248,000.00 1.250MORTN 263.29 0.00 263.291.250101248,000.00619165GE7 0.00 Portfolio CITY CP Run Date: 06/09/2017 - 16:36 TE (PRF_TE) 7.3.6 Report Ver. 7.3.6.166 Current Rate Ending Par Value Ending Fund Page 2 Book Value Beginning Book Value Adjusted Interest Earnings Accretion Amortization/ Earnings Adjusted Interest March 1, 2017 - March 31, 2017 Total Earnings City of La Quinta Annualized YieldCUSIP Investment # Interest EarnedIssuer Realized Gainl/Loss Fund: General Fund 240,000.001031240,000.00 1.800PEAPAC 366.91 0.00 366.911.800101240,000.00704692AL6 0.00 240,000.001032240,000.00 1.500PRVTBA 305.75 0.00 305.751.500101240,000.0074267GVG9 0.00 240,000.001033240,000.00 1.400REGAL 285.37 0.00 285.371.400101240,000.0075874TAH4 0.00 248,000.001034248,000.00 1.400RVRW 294.88 0.00 294.881.400101248,000.0076951DAL4 0.00 248,000.001035248,000.00 1.400SOLOM 294.88 0.00 294.881.400101248,000.0083427LAX2 0.00 248,000.001036248,000.00 1.000SOATL 210.63 0.00 210.631.000101248,000.0083637AAP9 0.00 248,000.001037248,000.00 0.700TCF 147.44 0.00 147.440.700101248,000.00872278MT0 0.00 240,000.001038240,000.00 1.2503RD 254.79 0.00 254.791.250101240,000.0088413QAN8 0.00 248,000.001039248,000.00 0.900TOWNE 189.57 0.00 189.570.900101248,000.0089214PAU3 0.00 240,000.001040240,000.00 1.100TRAV 224.22 0.00 224.221.100101240,000.00894333FE8 0.00 240,000.001042240,000.00 1.800WEB 366.90 0.00 366.901.800101240,000.0094768NJQ8 0.00 240,000.001043240,000.00 1.200WELLS 244.60 0.00 244.601.200101240,000.009497483N5 0.00 248,000.001044248,000.00 1.0001STNAT 210.63 0.00 210.631.000101248,000.00330459AY4 0.00 5,000,000.0010455,000,000.00 1.125USTR 4,816.99 0.00 4,816.991.1341015,000,000.00912828S27 0.00 0.0010470.00 0.750FNMA 1,354.17 0.00 1,354.170.7601015,000,000.003135G0VM2 0.00 0.0010480.00 0.750FNMA 3,520.83 0.00 62,020.830.76410112,941,500.003135G0VM2 58,500.00 0.0010510.00 1.000USTR 2,060.44 0.00 20,560.441.0221014,906,500.00912828UB4 18,500.00 5,000,000.0010525,000,000.00 1.750FHLMC 7,291.67 0.00 7,291.671.7171015,000,000.003134G65L3 0.00 2,491,250.0010532,500,000.00 1.350FHLB 2,812.50 0.00 2,812.501.3291012,491,250.003130A7QZ1 0.00 2,500,000.0010542,500,000.00 1.250FHLMC 2,604.17 0.00 2,604.171.2261012,500,000.003134G8Y37 0.00 44,249,508.75105544,249,508.75 0.821LAIF 26,401.70 0.00 26,401.700.77610139,249,508.7598-33-434 0.00 4,202,882.0910574,202,882.09WELLS 0.00 0.00 0.001013,684,772.654159282482 0.00 1,700.0010591,700.00WELLS 0.00 0.00 0.001011,700.00SYS1059 0.00 2,502,250.0010632,500,000.00 0.875USTR 1,862.98 0.00 1,862.980.8771012,502,250.00912828L81 0.00 2,500,000.0010642,500,000.00 1.375FHLB 2,864.59 0.00 2,864.591.3491012,500,000.003130A9UQ2 0.00 240,000.001066240,000.00 2.250DISCOV 458.63 0.00 458.632.250101240,000.002546722U1 0.00 240,000.001067240,000.00 2.200BMW 448.44 0.00 448.442.200101240,000.0005580AGK4 0.00 2,483,250.0010682,500,000.00 1.375USTR 1,132.72 0.00 1,132.721.3871010.00912828J84 0.00 2,490,750.0010692,500,000.00 1.375USTR 1,133.24 0.00 1,133.241.3841010.00912828U73 0.00 1,942,800.0010702,000,000.00 1.250USTR 345.31 0.00 345.311.2971010.00912828T67 0.00 1,998,125.0010712,000,000.00 0.875USTR 240.12 0.00 240.120.8771010.00912828Q45 0.00 2,000,000.0010722,000,000.00 1.700FNMA 377.77 0.00 377.771.3791010.003135G0S53 0.00 1,990,000.0010732,000,000.00 2.000FHLMC 222.22 0.00 222.221.3591010.003134GBAE2 0.00 1,993,200.0010752,000,000.00 1.125J&J 125.00 0.00 125.000.7631010.00478160BR4 0.00 94,395,090.84Subtotal 94,286,715.84 2.003 149,439.450.0072,439.4596,718,481.40 77,000.00 Portfolio CITY CP Run Date: 06/09/2017 - 16:36 TE (PRF_TE) 7.3.6 Report Ver. 7.3.6.167 Current Rate Ending Par Value Ending Fund Page 3 Book Value Beginning Book Value Adjusted Interest Earnings Accretion Amortization/ Earnings Adjusted Interest March 1, 2017 - March 31, 2017 Total Earnings City of La Quinta Annualized YieldCUSIP Investment # Interest EarnedIssuer Realized Gainl/Loss Fund: 1st Empire Securities Cash Bal 0.0010600.00EMPIRE 0.00 0.00 0.001020.00SYS1060 0.00 0.00Subtotal 0.00 0.000.000.000.00 0.00 Fund: Fiscal Agent 25,639,120.77105825,639,120.77USBANK 0.00 0.00 0.0023129,937,617.97SYS1058 0.00 25,639,120.77Subtotal 25,639,120.77 0.000.000.0029,937,617.97 0.00 Fund: Housing Authority : WSA and LQ 1,127,705.7510611,127,705.75WSALQ 0.00 0.00 0.002411,120,314.40SYS1061 0.00 83,385.41106283,385.41LQPR 0.00 0.00 0.0024165,883.03SYS1062 0.00 1,211,091.16Subtotal 1,211,091.16 0.000.000.001,186,197.43 0.00 121,245,302.77Total 121,136,927.77 1.449 149,439.450.0072,439.45127,842,296.80 77,000.00 Portfolio CITY CP Run Date: 06/09/2017 - 16:36 TE (PRF_TE) 7.3.6 Report Ver. 7.3.6.168 City of La Quinta -City of La Quinta Sales/Call Report Sorted by Maturity Date - Fund January 1, 2017 - March 31, 2017 Redem. Date Redemption Principal Redemption Interest Book Value at Redem. Total Amount Net IncomeFundMatur. Date Rate at Redem. Par ValueSec. TypeCUSIPInvestment # Issuer Purchase Date 04/25/2019 240,000.00 240,000.00 240,720.00 1,436.71100505568P7A902/17/2017 242,156.71 2,156.71101 BMW MC1 04/25/2019 04/25/2014 1.900 Sale Subtotal 240,000.00 240,720.00 1,436.71240,000.00 242,156.71 2,156.71 11/30/2019 5,000,000.00 4,906,500.00 4,925,000.00 14,560.441051912828UB403/16/2017 4,939,560.44 33,060.44101 USTR TRC 11/30/2019 06/03/2015 1.000 Sale Subtotal 4,906,500.00 4,925,000.00 14,560.445,000,000.00 4,939,560.44 33,060.44 5,165,720.00Total Sales 5,240,000.00 15,997.155,146,500.00 5,181,717.15 35,217.15 Portfolio CITY CP Run Date: 06/09/2017 - 11:28 SA (PRF_SA) 7.1.1 Report Ver. 7.3.6.169 City of La Quinta -City of La Quinta Purchases Report Sorted by Fund - Fund January 1, 2017 - March 31, 2017 Original Par Value Ending Book Value Sec. TypeFund Maturity YTM Accrued Interest at PurchasePayment Periods DateCUSIPInvestment #Issuer Purchase Date Principal Purchased Rate at Purchase General Fund 240,000.00 2.250 02/01/2022 240,000.00240,000.0002/01/2017 2.25108/01 - 02/01DISCOV10662546722U1MC1101 240,000.00 2.200 02/24/2022 240,000.00240,000.0002/24/2017 2.20108/24 - 02/24BMW106705580AGK4MC1101 2,500,000.00 1.375 03/31/2020 2,483,250.002,483,250.00 Received03/20/2017 1.60203/31 - 09/30USTR1068912828J84TRC101 2,500,000.00 1.375 12/15/2019 2,490,750.002,490,750.00 Received03/20/2017 1.51306/15 - 12/15USTR1069912828U73TRC101 2,000,000.00 1.700 01/27/2020 2,000,000.002,000,000.00 Received03/27/2017 1.70007/27 - 01/27FNMA10723135G0S53FAC101 2,000,000.00 1.250 10/31/2021 1,942,800.001,942,800.00 Received03/27/2017 1.90304/30 - 10/31USTR1070912828T67TRC101 2,000,000.00 0.875 03/31/2018 1,998,125.001,998,125.00 Received03/27/2017 0.96803/31 - 09/30USTR1071912828Q45TRC101 2,000,000.00 2.000 03/29/2022 1,990,000.001,990,000.0003/29/2017 2.10609/29 - 03/29FHLMC10733134GBAE2FAC101 2,000,000.00 1.125 03/01/2019 1,993,200.001,993,200.00 Received03/29/2017 1.30509/01 - 03/01J&J1075478160BR4MC2101 Subtotal 15,378,125.0015,378,125.00 0.0015,480,000.00 15,378,125.00Total Purchases 15,480,000.00 0.00 15,378,125.00 Received = Accrued Interest at Purchase was received by report ending date. Portfolio CITY CP Run Date: 06/09/2017 - 08:51 PU (PRF_PU) 7.1.1 Report Ver. 7.3.6.170 City of La Quinta -City of La Quinta Maturity Report Sorted by Maturity Date Amounts due during January 1, 2017 - March 31, 2017 Rate at MaturityPar Value Sec. TypeFund Maturity Date Maturity ProceedsInterest Income Net CUSIP Investment #Issuer Purchase Date Book Value at Maturity 240,000.00 0.650 240,132.49132.4906/09/2014WASHTR1041940637GB1MC110101/09/2017 132.49240,000.00 5,000,000.00 0.500 5,012,500.0012,500.0007/31/2015USTR1050912828H78TRC10101/31/2017 11,500.005,001,000.00 5,000,000.00 0.750 5,018,750.0018,750.0005/30/2013FNMA10473135G0VM2FAC10103/14/2017 18,750.005,000,000.00 13,000,000.00 0.750 13,048,750.0048,750.0006/17/2013FNMA10483135G0VM2FAC10103/14/2017 107,250.0012,941,500.00 23,320,132.49Total Maturities 23,240,000.00 80,132.4923,182,500.00 137,632.49 Portfolio CITY CP Run Date: 06/09/2017 - 08:52 MA (PRF_MA) 7.1.1 Report Ver. 7.3.6.171  US Treasury Rates https://www.treasury.gov/resource‐center/data‐chart‐center/interest‐rates/Pages/TextView.aspx?data=yieldYear&year=2017   Commercial Paper Rates https://www.federalreserve.gov/releases/cp/rates.htm   72 CONSENT CALENDAR ITEM NO. 5 73 74 6/1/2017 4:35:24 PM Page 1 of 7 Demand Register City of La Quinta, CA Packet: APPKT01131 - DA 06/02/17 AmountVendor Name Payment Number Description (Item)Account Name Account Number Fund: 101 - GENERAL FUND 160.00Blood/Alcohol Testing04/30/17- BLOOD DRAW115123AMERICAN FORENSIC NURSES …101-2001-60174 250.00Marketing & Tourism Promoti…05/24/17- CITY SEAL FORMAT115124ARK CONNECTS LLC 101-3007-60461 3,180.25Civic Center Lake Maintenance05/2017- CC LAKE MAINT115127BIO CLEAR WATER SOLUTIONS 101-3005-60117 10,000.00Boys & Girls Club04/21/17- QTR 3 PAYMT 3 FACILITY AGRE…115128BOYS & GIRLS CLUB OF COACH…101-3001-60135 6.00Cash Over/Short05/15/17-STVR REFUND OVERPAYMENT115129BRAGONIER, STEVEN & SHIRLEY 101-0000-42300 64.00Administrative Citation Services05/26/17- CITATION DISMISSED115130BURDEN, GARY 101-6004-60111 1,382,219.82Due to Waste Management05/31/17- PROPERTY TAX PAYMENT FY 16…115131BURRTEC WASTE & RECYCLING…101-0000-20307 -138,224.10Franchise Taxes - Burrtec05/31/17- PROPERTY TAX PAYMENT FY 16…115131BURRTEC WASTE & RECYCLING…101-0000-41505 10.00Garage Sale Permits04/26/17- CANCELLED GARAGE SALE REF…115132BURT, KENNETH 101-0000-42405 220,848.00Prepaid Expense05/25/17- WORKERS COMP COVERAGE 5…115134CALIFORNIA JOINT POWERS IN…101-0000-13600 448,537.00Prepaid Expense05/25/17- LIABILITY COVERAGE 50410106…115134CALIFORNIA JOINT POWERS IN…101-0000-13600 196.05LT Care Insurance PayLONG TERM CARE115135CALPERS LONG-TERM CARE P…101-0000-20949 153.26Utilties - Water05/30/17- WATER SERVICE115136COACHELLA VALLEY WATER DI…101-3002-61200 198.53Utilities - Water - Civic Center …05/30/17- WATER SERVICE115136COACHELLA VALLEY WATER DI…101-3005-61202 904.97Utilities - Water -Fritz Burns pa…05/30/17- WATER SERVICE115136COACHELLA VALLEY WATER DI…101-3005-61204 168.47Utilities - Water05/30/17- WATER SERVICE115136COACHELLA VALLEY WATER DI…101-3008-61200 1.00Consultants06/16/17-06/15/18- PIONEER DOG PARK …115137COACHELLA VALLEY WATER DI…101-3005-60104 9.16Cash Over/Short05/15/17- STVR REFUND OVERPAYMENT115139DAHLQUIST, CECILE 101-0000-42300 308.98Training & Education/MOU05/31/17- TUITION REIMB115141DELGADO, JESSICA 101-1004-60322 105.00Blood/Alcohol Testing04/2017- BLOOD ANALYSIS115142DEPARTMENT OF JUSTICE 101-2001-60174 4,999.00Supplies-Graffiti05/22/17- FB PARK FENCE REPAIR115143DESERT CONCEPTS CONSTRUC…101-3005-60423 266.20Contract Services - Administrat…03/31-04/21/17- PUBLIC HEARING115144DESERT SUN PUBLISHING CO 101-1002-60101 371.80Advertising03/31-04/21/17- PUBLIC HEARING115144DESERT SUN PUBLISHING CO 101-6002-60450 380.60Advertising03/31-04/21/17- PUBLICATIONS115144DESERT SUN PUBLISHING CO 101-6002-60450 158.75Training & Education/MOU05/31/17- TUITION REIMB115145Duane Clayton Jr.101-1004-60322 115.00Consultants05/02/17- PRE EMPLOYMENT115146EISENHOWER MEDICAL CENTER 101-1004-60104 900.00Sexual Assault Exam Fees04/02/17- SEXUAL ASSAULT EXAM115146EISENHOWER MEDICAL CENTER 101-2001-60193 35.42Postage05/12/17- OVERNIGHT MAIL115147FEDEX 101-1007-60470 2,408.00Fire Station05/01/17- FS#93 HVAC MAINT115148FIRST CHOICE A/C & HEATING …101-2002-60670 788.00Fire Station05/11/17- FS#32 HVAC MAINT115148FIRST CHOICE A/C & HEATING …101-2002-60670 2,432.00Fire Station05/10/17- FS#70 HVAC MAINT115148FIRST CHOICE A/C & HEATING …101-2002-60670 125.00Garnishments PayableGARNISHMENT115149FRANCHISE TAX BOARD 101-0000-20985 3,500.00Contract Services - Administrat…06/2017- LEGISLATIVE SERVICES115151GONSALVES, JOE A & SON 101-1002-60101 5,551.00Map/Plan CheckingPLAN CHECK SERVICES115153HR GREEN CALIFORNIA INC 101-7002-60183 2,047.50Map/Plan CheckingPLAN CHECK SERVICES115153HR GREEN CALIFORNIA INC 101-7002-60183 466.79Utilities - Electricity05/25/17- ELECTRICITY SVC115154IMPERIAL IRRIGATION DIST 101-2002-61101 12.34Utilities - Electric - Monticello …05/25/17- ELECTRICITY SVC115154IMPERIAL IRRIGATION DIST 101-3005-61102 2,416.21Utilities - Electric - Civic Center…05/25/17- ELECTRICITY SVC115154IMPERIAL IRRIGATION DIST 101-3005-61103 753.87Utilities - Electric - Fritz Burns …05/25/17- ELECTRICITY SVC115154IMPERIAL IRRIGATION DIST 101-3005-61105 2,256.44Utilities - Electric - Sports Com…05/25/17- ELECTRICITY SVC115154IMPERIAL IRRIGATION DIST 101-3005-61106 2,834.67Utilities - Electric - Community…05/25/17- ELECTRICITY SVC115154IMPERIAL IRRIGATION DIST 101-3005-61109 14.78Utilities - Electric - Velasco Park05/25/17- ELECTRICITY SVC115154IMPERIAL IRRIGATION DIST 101-3005-61111 23.32Utilities - Electric - Eisenhower…05/25/17- ELECTRICITY SVC115154IMPERIAL IRRIGATION DIST 101-3005-61113 13.19Utilities - Electric - Desert Pride05/25/17- ELECTRICITY SVC115154IMPERIAL IRRIGATION DIST 101-3005-61114 13,467.89Utilities - Electricity05/25/17- ELECTRICITY SVC115154IMPERIAL IRRIGATION DIST 101-3008-61101 705.00Marketing & Tourism Promoti…PRINT & MEDIA MARKETING SVCS115156JNS MEDIA SPECIALISTS 101-3007-60461 435.33Travel & Training04/16-04/21/17- BASIC PIO TRAINING115157JOHNSTON, ALEXANDER 101-2002-60320 -0.73Sales Taxes Payable05/17/17- DESK MOUNT TAX115159MONOPRICE INC 101-0000-20304 700.00Lot Cleaning05/31/17- VACANT LOT CLEANING 17-0898115160MOYA, DANIEL 101-6004-60120 5,995.00JanitorialFY16/17 JANITORIAL SERVICES-FACILITIES/…115161NELSEN'S JANITORIAL SERVICE 101-3008-60115 788.83JanitorialFY16/17 JANITORIAL SERVICES-FACILITIES/…115161NELSEN'S JANITORIAL SERVICE 101-3008-60115 1,830.42Postage05/16/17- POSTAGE115162NEOFUNDS BY NEOPOST 101-1007-60470 40.00Fitness Membership Reimburs…05/24/17- FITNESS REIMB115164NIETO, PAM 101-1004-50252 Attachment 1 75 Demand Register Packet: APPKT01131 - DA 06/02/17 6/1/2017 4:35:24 PM Page 2 of 7 AmountVendor Name Payment Number Description (Item)Account Name Account Number 1,001.28Temporary Agency Services05/12/17- TEMP PERMIT TECH115165OFFICE TEAM 101-6006-60125 61.52Postage04/29/17- OVERNIGHT MAIL115166ONTRAC 101-1007-60470 5.35Postage05/06/17- OVERNIGHT MAIL115166ONTRAC 101-1007-60470 100.00Business Licenses04/06/17- BUS LIC. REFUND OVERPAYME…115167PERMIT SERVICES, INC 101-0000-41600 1.00SB 1186 Revenue04/06/17- BUS LIC. REFUND OVERPAYME…115167PERMIT SERVICES, INC 101-0000-42130 1,138.00Map/Plan CheckingON-CALL MAP CHECKING SERVICES115169RASA/ERIC NELSON 101-7002-60183 570.00Map/Plan CheckingON-CALL MAP CHECKING SERVICES115169RASA/ERIC NELSON 101-7002-60183 262.00Map/Plan CheckingON-CALL MAP CHECKING SERVICES115169RASA/ERIC NELSON 101-7002-60183 500.00Map/Plan CheckingON-CALL MAP CHECKING SERVICES115169RASA/ERIC NELSON 101-7002-60183 1,222.00Map/Plan CheckingON-CALL MAP CHECKING SERVICES115169RASA/ERIC NELSON 101-7002-60183 350.00Map/Plan CheckingON-CALL MAP CHECKING SERVICES115169RASA/ERIC NELSON 101-7002-60183 821.92Sheriff - Other04/2017- POLICE RADIOS115170RIVERSIDE COUNTY INFORMAT…101-2001-60176 200.00Garnishments PayableGARNISHMENT115171RIVERSIDE DEPARTMENT OF C…101-0000-20985 100.63Operating Supplies02/09/17- AP INVOICE STAMPS115172RIVERSIDE RUBBER STAMP & …101-1007-60401 25.33Mechanical Permits04/27/17- REFUND OVERPAYMENT115174ROTO ROOTER PLUMBERS INC 101-0000-42402 17.73Building Plan Check Fees04/27/17- REFUND OVERPAYMENT115174ROTO ROOTER PLUMBERS INC 101-0000-42600 156.00Developer Deposits775691- MCVEIGH CEAQ115175RUTAN & TUCKER 101-0000-22810 589.00Attorney775695- LQ GEM OF THE DESERT115175RUTAN & TUCKER 101-1003-60153 6,288.00Attorney775669- CODE ENFORCEMENT115175RUTAN & TUCKER 101-1003-60153 1,584.00Attorney775692- DUNE PALMS PROJECT115175RUTAN & TUCKER 101-1003-60153 64.50Attorney775674- TELECOMMUNICATIONS115175RUTAN & TUCKER 101-1003-60153 6,869.64Attorney775673- SILVERROCK RESORT115175RUTAN & TUCKER 101-1003-60153 5,500.00Attorney775672- RETAINER MATTER115175RUTAN & TUCKER 101-1003-60153 10,713.69Attorney775666- GENERAL ACCOUNT115175RUTAN & TUCKER 101-1003-60153 43.00Attorney775667- PERSONNEL GENERAL115175RUTAN & TUCKER 101-1003-60153 336.00Attorney/Litigation775670- PUBLIC WORKS DISPUTE115175RUTAN & TUCKER 101-1003-60154 1,735.00Attorney/Litigation775690- BARTON LITIGATION115175RUTAN & TUCKER 101-1003-60154 1,465.50Attorney/Litigation775668- LITIGATION GENERAL115175RUTAN & TUCKER 101-1003-60154 15.70Attorney/Litigation775686- CITRUS BOND COLLECTION LIT115175RUTAN & TUCKER 101-1003-60154 165.61Training & Education/MOU05/31/17- TUITION REIMB115176SCOTT, ANGELA 101-1004-60322 1,475.00Fritz Burns Park05/24/17- FB POOL SERVICE115177SHARK POOLS INC 101-3005-60184 407.50Fritz Burns Park05/24/17- FB POOL CHLOR TABS115177SHARK POOLS INC 101-3005-60184 295.00LQ Park Building/WF05/24/17- LQ PARK WF SERVICE115177SHARK POOLS INC 101-3005-60554 112.00LQ Park Building/WF05/24/17- LQ PARK CHLORINE TABS115177SHARK POOLS INC 101-3005-60554 18.36LQ Police Volunteers05/15/17- LQPD SHREDDING115178SHRED-IT USA - SAN BERNADI…101-2001-60109 72.00Sales Taxes Payable04/2017- SALES TAX115179SILVERROCK RESORT 101-0000-20304 123.44Materials - Irrigation & Light R…05/09/17- ADAMS PARK REPAIR SUPLLIES115180SMITH PIPE & SUPPLY CO 101-3005-60424 20.85Materials - Irrigation & Light R…05/09/17- FB PARK IRRIG MATERIALS115180SMITH PIPE & SUPPLY CO 101-3005-60424 161.70Materials - Irrigation & Light R…05/15/17- IRRIGATION MATERIALS115180SMITH PIPE & SUPPLY CO 101-3005-60424 354.86Repair & Maintenance05/16/17- AQMD FEE EM ELC GEN-DIESEL115181SOUTH COAST AIR QUALITY M…101-3008-60691 130.57Repair & Maintenance05/16/17- AQMD FEE FY16/17115181SOUTH COAST AIR QUALITY M…101-3008-60691 4,048.00Membership Dues05/15/17- SCAG DUE ASSESSMENT FY/17…115182SOUTHERN CALIFORNIA ASSOC…101-1002-60351 33.56Office Supplies05/17/17- OFFICE SUPPLIES115183STAPLES ADVANTAGE 101-3001-60400 16.42Supplies - Field05/17/17- OFFICE SUPPLIES115183STAPLES ADVANTAGE 101-6004-60425 79.31Office Supplies05/19/17- OFFICE SUPPLIES115183STAPLES ADVANTAGE 101-6004-60400 192.25Professional Services04/28/17- TRAVEL & TRAINING EXPENSES115184SYMPRO 101-1006-60103 203.73Prepaid Expense07/01-09/30/17- FSA ADMIN FEES115185TASC - FEES 101-0000-13600 87.94Utilities - Cable05/24-06/23/17- FS#93 CABLE115186TIME WARNER CABLE 101-2002-61400 66.18Utilities - Cable05/16-06/15/17- FS #32 CABLE115186TIME WARNER CABLE 101-2002-61400 206.88Special Enforcement Funds01/30/17- POLICE MOTO DECAL115187TOP OF THE LINE SIGNS 101-2001-60175 61.00Pest Control05/03/17- LQ PARK PEST CONTROL115190TRULY NOLEN INC 101-3008-60116 57.00United Way DeductionsCONTRIBUTION115191UNITED WAY OF THE DESERT 101-0000-20981 204.24Garnishments PayableGARNISHMENT115192US DEPARTMENT OF EDUCATI…101-0000-20985 317.76Fire Station05/18/17- FS#32 WATER LINE REPAIR115193VALLEY PLUMBING 101-2002-60670 51.00Cash Over/Short05/18/17- BUS LIC. REFUND OVERPAYME…115194VANTAGE PLASTER & DRYWAL…101-0000-42300 744.94Disaster Prep Supplies03/14-04/13/17- WIRELESS SVC115195VERIZON WIRELESS 101-2002-60406 62.07Utilities - Telephone03/14-04/13/17- WIRELESS SVC115195VERIZON WIRELESS 101-2002-61300 51.01Utilities - Telephone04/14-05/13/17- WIRELESS SVC115195VERIZON WIRELESS 101-2002-61300 21.33Operating Supplies04/19-05/04/17- WC LUNCHEON SUPPLIES115196WALMART COMMUNITY 101-3002-60420 160.70Operating Supplies04/19-05/04/17- WC MOVIES & SUPPLIES115196WALMART COMMUNITY 101-3002-60420 76 Demand Register Packet: APPKT01131 - DA 06/02/17 6/1/2017 4:35:24 PM Page 3 of 7 AmountVendor Name Payment Number Description (Item)Account Name Account Number 269.06Special Events04/19-05/04/17- CITY PICNIC SUPPLIES115196WALMART COMMUNITY 101-3003-60149 226.28Utilities - Water05/16/17- WATER FOUNTAIN115197WATERLOGIC USA FINANCE INC 101-3008-61200 Fund 101 - GENERAL FUND Total:2,038,162.35 Fund: 201 - GAS TAX FUND 654.14Utilities - Electricity05/25/17- ELECTRIC SERVICE115154IMPERIAL IRRIGATION DIST 201-7003-61101 52.74Traffic Control Signs05/17/17- NOT A THROUGH ST. SIGN115188TOPS'N BARRICADES INC 201-7003-60429 Fund 201 - GAS TAX FUND Total:706.88 Fund: 202 - LIBRARY & MUSEUM FUND 139.39Landscape Contract04/21/17- MUSEUM FLOWERS115138CONSERVE LANDCARE 202-3006-60112 3,251.64Utilities - Electricity05/25/17- ELECTRICITY SVC115154IMPERIAL IRRIGATION DIST 202-3004-61101 870.95Utilities - Electricity05/25/17- ELECTRICITY SVC115154IMPERIAL IRRIGATION DIST 202-3006-61101 1,995.00JanitorialFY16/17 JANITORIAL SERVICES-FACILITIES/…115161NELSEN'S JANITORIAL SERVICE 202-3004-60115 525.00JanitorialFY16/17 JANITORIAL SERVICES-FACILITIES/…115161NELSEN'S JANITORIAL SERVICE 202-3006-60115 Fund 202 - LIBRARY & MUSEUM FUND Total:6,781.98 Fund: 215 - LIGHTING & LANDSCAPING FUND 118.54Materials06/02/17- HAND CLEANER115121ACE INDUSTRIAL SUPPLY 215-7004-60431 864.43Materials04/28/17- HYDRATION SUPPLIES115133CALIFORNIA CONTRACTORS S…215-7004-60431 9,446.36Utilities - Water - Medians05/30/17- WATER SERVICE115136COACHELLA VALLEY WATER DI…215-7004-61211 37.32Utilities - Electric05/10-06/09/17-PHONE SERVICE115150FRONTIER COMMUNICATIONS…215-7004-61116 64.73Materials03/09/17- V BOX/ SEDGE HAMMER115152HIGH TECH IRRIGATION INC 215-7004-60431 2,943.88Utilities - Electric05/25/17- ELECTRIC SERVICE115154IMPERIAL IRRIGATION DIST 215-7004-61116 1,388.09Utilities - Electric - Medians05/25/17- ELECTRIC SERVICE115154IMPERIAL IRRIGATION DIST 215-7004-61117 1,916.96Utilities - Electric05/30/17- ELECTRICITY SERVICE115154IMPERIAL IRRIGATION DIST 215-7004-61116 925.73Utilities - Electric - Medians05/30/17- ELECTRICITY SERVICE115154IMPERIAL IRRIGATION DIST 215-7004-61117 168.54Safety Gear05/15/17- WORK BOOTS115155JERNIGAN'S, INC 215-7004-60427 285.00Professional Services05/23/17- ELECTRICAL PLUG FOR SHOP115158KRIBBS, BRUCE 215-7004-60104 1,585.00Professional Services05/23/17- ELECTRICAL PUMP115158KRIBBS, BRUCE 215-7004-60104 1,475.00Professional Services05/23/17- INSTALL LIGHT POLE115158KRIBBS, BRUCE 215-7004-60104 93.31Materials05/11/17- IRRIGATION MATERIALS115180SMITH PIPE & SUPPLY CO 215-7004-60431 Fund 215 - LIGHTING & LANDSCAPING FUND Total:21,312.89 Fund: 218 - CV VIOLENT CRIME TASK FORCE 34.98Utilities - Telephone04/12-05/11/17- CELLPHONE SVC115163NEXTEL GANG TASK FORCE 218-0000-61300 Fund 218 - CV VIOLENT CRIME TASK FORCE Total:34.98 Fund: 221 - AB 939 - CALRECYCLE FUND -10,037.30Burrtec AB 939 Fee05/31/17- PROPERTY TAX PAYMENT FY 16…115131BURRTEC WASTE & RECYCLING…221-0000-41506 Fund 221 - AB 939 - CALRECYCLE FUND Total:-10,037.30 Fund: 237 - SUCCESSOR AGCY PA 1 ADMIN 5,500.00Attorney775672- RETAINER MATTER115175RUTAN & TUCKER 237-9001-60153 Fund 237 - SUCCESSOR AGCY PA 1 ADMIN Total:5,500.00 Fund: 241 - HOUSING AUTHORITY 2,634.50Attorney775671- HOUSING AUTHORITY MISC115175RUTAN & TUCKER 241-9101-60153 Fund 241 - HOUSING AUTHORITY Total:2,634.50 Fund: 401 - CAPITAL IMPROVEMENT PROGRAMS 1,205.30DesignHSIP INTERCONNECT IMPROVEMENTS PRJ…115122ADVANTEC CONSULTING ENG…401-0000-60185 758.64DesignEISENHOWER DRAINAGE PRJ 2015-12B115125BAKER, MICHAEL INTERNATIO…401-0000-60185 6,329.00DesignDUNE PALMS WIDENING PRJ 091004-D115126BENGAL ENGINEERING INC 401-0000-60185 14,464.09DesignDUNE PALMS BRIDGE LOW WATER CROSS…115126BENGAL ENGINEERING INC 401-0000-60185 172.25Construction05/23/17- ANCHOR BOLTS115140DDL TRAFFIC INC.401-0000-60188 520.73Construction05/13/17- BID SET PLANS 2012-07E115168PLANIT REPROGRAPHICS SYST…401-0000-60188 543.24Construction05/19/17- PRINT PLANS & SPECS 2015-02115168PLANIT REPROGRAPHICS SYST…401-0000-60188 Fund 401 - CAPITAL IMPROVEMENT PROGRAMS Total:23,993.25 Fund: 501 - FACILITY & FLEET REPLACEMENT 49,775.00Cvc Ctr Bldg Repl/RepairProject #2016-25 City Hall Courtyard Trellis…115143DESERT CONCEPTS CONSTRUC…501-0000-71103 70.00Vehicle Repair & Maintenance03/27/17- TRUCK #71 TOW115173RON'S TOWING & STORAGE 501-0000-60676 90.00Vehicle Repair & Maintenance05/16/17- TRUCK #71 TOW115173RON'S TOWING & STORAGE 501-0000-60676 1,540.80Fuel & Oil05/01-05/15/17- UNLEAD/DIESEL FUEL115189TOWER ENERGY GROUP 501-0000-60674 Fund 501 - FACILITY & FLEET REPLACEMENT Total:51,475.80 77 Demand Register Packet: APPKT01131 - DA 06/02/17 6/1/2017 4:35:24 PM Page 4 of 7 AmountVendor Name Payment Number Description (Item)Account Name Account Number Fund: 502 - INFORMATION TECHNOLOGY 52.72Machinery & Equipment05/17/17- DESK MOUNT115159MONOPRICE INC 502-0000-80100 126.09Utilities - Cable06/2017- CITY HALL CABLE115186TIME WARNER CABLE 502-0000-61400 242.56Utilities - Cable05/24-06/23/17- CABLE SERVICE115186TIME WARNER CABLE 502-0000-61400 1,624.72Technical03/14-04/13/17- WIRELESS SVC115195VERIZON WIRELESS 502-0000-60108 1,592.03Technical04/14-05/13/17- WIRELESS SVC115195VERIZON WIRELESS 502-0000-60108 324.18Computers04/19-05/04/17- ELECTRONIC TV SYSTEMS115196WALMART COMMUNITY 502-0000-80103 Fund 502 - INFORMATION TECHNOLOGY Total:3,962.30 Fund: 503 - PARK EQUIP & FACILITY FND 4,999.00Parks05/22/17- FB PARK RESTROOM PAINT115143DESERT CONCEPTS CONSTRUC…503-0000-71060 Fund 503 - PARK EQUIP & FACILITY FND Total:4,999.00 Fund: 601 - SILVERROCK RESORT 174.51Repair & Maintenance05/16/17- SRR PIPE REPAIR115193VALLEY PLUMBING 601-0000-60660 Fund 601 - SILVERROCK RESORT Total:174.51 Grand Total:2,149,701.14 78 Demand Register Packet: APPKT01131 - DA 06/02/17 6/1/2017 4:35:24 PM Page 5 of 7 Fund Summary Fund Expense Amount 101 - GENERAL FUND 2,038,162.35 201 - GAS TAX FUND 706.88 202 - LIBRARY & MUSEUM FUND 6,781.98 215 - LIGHTING & LANDSCAPING FUND 21,312.89 218 - CV VIOLENT CRIME TASK FORCE 34.98 221 - AB 939 - CALRECYCLE FUND -10,037.30 237 - SUCCESSOR AGCY PA 1 ADMIN 5,500.00 241 - HOUSING AUTHORITY 2,634.50 401 - CAPITAL IMPROVEMENT PROGRAMS 23,993.25 501 - FACILITY & FLEET REPLACEMENT 51,475.80 502 - INFORMATION TECHNOLOGY 3,962.30 503 - PARK EQUIP & FACILITY FND 4,999.00 601 - SILVERROCK RESORT 174.51 Grand Total:2,149,701.14 Account Summary Account Number Account Name Expense Amount 101-0000-13600 Prepaid Expense 669,588.73 101-0000-20304 Sales Taxes Payable 71.27 101-0000-20307 Due to Waste Manageme…1,382,219.82 101-0000-20949 LT Care Insurance Pay 196.05 101-0000-20981 United Way Deductions 57.00 101-0000-20985 Garnishments Payable 529.24 101-0000-22810 Developer Deposits 156.00 101-0000-41505 Franchise Taxes - Burrtec -138,224.10 101-0000-41600 Business Licenses 100.00 101-0000-42130 SB 1186 Revenue 1.00 101-0000-42300 Cash Over/Short 66.16 101-0000-42402 Mechanical Permits 25.33 101-0000-42405 Garage Sale Permits 10.00 101-0000-42600 Building Plan Check Fees 17.73 101-1002-60101 Contract Services - Admini…3,766.20 101-1002-60351 Membership Dues 4,048.00 101-1003-60153 Attorney 31,651.83 101-1003-60154 Attorney/Litigation 3,552.20 101-1004-50252 Fitness Membership Reim…40.00 101-1004-60104 Consultants 115.00 101-1004-60322 Training & Education/MOU 633.34 101-1006-60103 Professional Services 192.25 101-1007-60401 Operating Supplies 100.63 101-1007-60470 Postage 1,932.71 101-2001-60109 LQ Police Volunteers 18.36 101-2001-60174 Blood/Alcohol Testing 265.00 101-2001-60175 Special Enforcement Funds 206.88 101-2001-60176 Sheriff - Other 821.92 101-2001-60193 Sexual Assault Exam Fees 900.00 101-2002-60320 Travel & Training 435.33 101-2002-60406 Disaster Prep Supplies 744.94 101-2002-60670 Fire Station 5,945.76 101-2002-61101 Utilities - Electricity 466.79 101-2002-61300 Utilities - Telephone 113.08 101-2002-61400 Utilities - Cable 154.12 101-3001-60135 Boys & Girls Club 10,000.00 101-3001-60400 Office Supplies 33.56 101-3002-60420 Operating Supplies 182.03 101-3002-61200 Utilties - Water 153.26 101-3003-60149 Special Events 269.06 101-3005-60104 Consultants 1.00 101-3005-60117 Civic Center Lake Mainten…3,180.25 79 Demand Register Packet: APPKT01131 - DA 06/02/17 6/1/2017 4:35:24 PM Page 6 of 7 Account Summary Account Number Account Name Expense Amount 101-3005-60184 Fritz Burns Park 1,882.50 101-3005-60423 Supplies-Graffiti 4,999.00 101-3005-60424 Materials - Irrigation & Li…305.99 101-3005-60554 LQ Park Building/WF 407.00 101-3005-61102 Utilities - Electric - Montic…12.34 101-3005-61103 Utilities - Electric - Civic C…2,416.21 101-3005-61105 Utilities - Electric - Fritz Bu…753.87 101-3005-61106 Utilities - Electric - Sports …2,256.44 101-3005-61109 Utilities - Electric - Comm…2,834.67 101-3005-61111 Utilities - Electric - Velasco…14.78 101-3005-61113 Utilities - Electric - Eisenh…23.32 101-3005-61114 Utilities - Electric - Desert …13.19 101-3005-61202 Utilities - Water - Civic Ce…198.53 101-3005-61204 Utilities - Water -Fritz Bur…904.97 101-3007-60461 Marketing & Tourism Pro…955.00 101-3008-60115 Janitorial 6,783.83 101-3008-60116 Pest Control 61.00 101-3008-60691 Repair & Maintenance 485.43 101-3008-61101 Utilities - Electricity 13,467.89 101-3008-61200 Utilities - Water 394.75 101-6002-60450 Advertising 752.40 101-6004-60111 Administrative Citation Se…64.00 101-6004-60120 Lot Cleaning 700.00 101-6004-60400 Office Supplies 79.31 101-6004-60425 Supplies - Field 16.42 101-6006-60125 Temporary Agency Servic…1,001.28 101-7002-60183 Map/Plan Checking 11,640.50 201-7003-60429 Traffic Control Signs 52.74 201-7003-61101 Utilities - Electricity 654.14 202-3004-60115 Janitorial 1,995.00 202-3004-61101 Utilities - Electricity 3,251.64 202-3006-60112 Landscape Contract 139.39 202-3006-60115 Janitorial 525.00 202-3006-61101 Utilities - Electricity 870.95 215-7004-60104 Professional Services 3,345.00 215-7004-60427 Safety Gear 168.54 215-7004-60431 Materials 1,141.01 215-7004-61116 Utilities - Electric 4,898.16 215-7004-61117 Utilities - Electric - Media…2,313.82 215-7004-61211 Utilities - Water - Medians 9,446.36 218-0000-61300 Utilities - Telephone 34.98 221-0000-41506 Burrtec AB 939 Fee -10,037.30 237-9001-60153 Attorney 5,500.00 241-9101-60153 Attorney 2,634.50 401-0000-60185 Design 22,757.03 401-0000-60188 Construction 1,236.22 501-0000-60674 Fuel & Oil 1,540.80 501-0000-60676 Vehicle Repair & Mainten…160.00 501-0000-71103 Cvc Ctr Bldg Repl/Repair 49,775.00 502-0000-60108 Technical 3,216.75 502-0000-61400 Utilities - Cable 368.65 502-0000-80100 Machinery & Equipment 52.72 502-0000-80103 Computers 324.18 503-0000-71060 Parks 4,999.00 601-0000-60660 Repair & Maintenance 174.51 Grand Total:2,149,701.14 80 Demand Register Packet: APPKT01131 - DA 06/02/17 6/1/2017 4:35:24 PM Page 7 of 7 Project Account Summary Project Account Key Expense Amount **None**2,125,551.89 091004D 6,329.00 111205D 14,464.09 151602CT 543.24 151612D 758.64 16-013E 156.00 1617PMPCT 520.73 1617TMICT 172.25 201602D 1,205.30 Grand Total:2,149,701.14 81 6/8/2017 6:08:44 PM Page 1 of 7 Demand Register City of La Quinta, CA Packet: APPKT01139 - DA 06/09/17 AmountVendor Name Payment Number Description (Item)Account Name Account Number Fund: 101 - GENERAL FUND 171.97Janitorial05/11-05/25/17- WC JANITORIAL115199AMERIPRIDE SERVICES INC 101-3008-60115 139.35PM 10 - Dust Control05/15/17- PM 10 ANSWERING SVC115200ANSAFONE CONTACT CENTERS 101-7006-60146 850.00Marketing & Tourism Promoti…04/08/17- MARKETING VIDEO PRODUCTI…115201ARK CONNECTS LLC 101-3007-60461 1,500.00Administration01/2017-03/31/17- ADMIN FEE QE 3/31/17115204BANK OF NEW YORK MELLON 101-1006-60102 1,083.00Blood/Alcohol Testing05/11/17- BLOOD ALCOHOL TESTING115205BIO-TOX LABORATORIES 101-2001-60174 2,086.48Fire StationPURCHASE OF CPR EQUIPMENT115206BOUND TREE MEDICAL LLC 101-2002-60670 40.86Travel & Training05/22/17- INTERNSHIP PROGRAM SUPPLI…115208CAPITAL ONE COMMERCIAL 101-6001-60320 54.44Travel & Training05/24/17- PUBLIC WORKS WEEK SUPPLIES115208CAPITAL ONE COMMERCIAL 101-6001-60320 500.00Marketing & Tourism Promoti…05/2017- PR/COPYWRITING SERVICES115209CARTER, ANDREA & ASSOCIAT…101-3007-60461 250.00Marketing & Tourism Promoti…06/2017- PR/COPYWRITING SERVICES115209CARTER, ANDREA & ASSOCIAT…101-3007-60461 13.99Travel & Training06/05/17- FAST TRACK TRAINING115210CASH/PETTY CASH 101-1004-60320 36.00Travel & Training06/05/17- TRAINING SUPPLIES115210CASH/PETTY CASH 101-1004-60320 13.99Volunteers - Fire06/05/17- CERT VOLUNTEER SUPPLIES115210CASH/PETTY CASH 101-2002-60110 5.00Travel & Training06/05/17- TRAINING SUPPLIES115210CASH/PETTY CASH 101-2002-60320 42.18Travel & Training06/05/17- CERT TRAINING SUPPLIES115210CASH/PETTY CASH 101-2002-60320 15.07Office Supplies06/05/17- OFFICE SUPPLIES115210CASH/PETTY CASH 101-3001-60400 3.98Office Supplies06/05/17- OFFICE SUPPLIES115210CASH/PETTY CASH 101-6001-60400 7,168.90Dental Insurance Pay06/2017- DENTAL INSURANCE115211CIGNA HEALTH CARE 101-0000-20943 13,734.00MSHCP Mitigation Fee05/2017- MITIGATION FEE MSHCP115213COACHELLA VALLEY CONSERV…101-0000-20310 -137.34CVMSHCP Admin Fee05/2017- MITIGATION FEE MSHCP115213COACHELLA VALLEY CONSERV…101-0000-43631 3,285.48Utilities - Water - Civic Center …05/30/17- WATER SERVICE115214COACHELLA VALLEY WATER DI…101-3005-61202 4,613.56Utilities - Water -Community P…05/30/17- WATER SERVICE115214COACHELLA VALLEY WATER DI…101-3005-61209 195.52PM 10 - Dust Control05/30/17- WATER SERVICE115214COACHELLA VALLEY WATER DI…101-7006-60146 686.93Utilities - Water -Pioneer Park06/01/17- WATER SERVICE115214COACHELLA VALLEY WATER DI…101-3005-61207 30,274.86Fire Service Costs01/2017-03/2017- EMERGENCY SVC QTR 3115216COUNTY OF RIVERSIDE 101-2002-60139 350.00Miscellaneous Deposits06/01/17- FACILITY RENTAL REFUND115217DENEGRIN, LORENA OLVERA 101-0000-22830 68.02Materials - Irrigation & Light R…05/24/17- IRRIGATION REPAIR115219DESERT PIPE & SUPPLY 101-3005-60424 19,335.52School Officer03/02-03/29/17- RESOURCE OFFICER BP #…115220DESERT SANDS UNIFIED SCHO…101-2001-60168 14.30Utilities - Gas04/19-05/18/17- WC GAS115221GAS COMPANY, THE 101-3008-61100 54.24Utilities - Gas04/19-05/18/17- FS #32 GAS115221GAS COMPANY, THE 101-2002-61100 136.54Utilities - Gas04/19-05/16/17- CITY HALL GAS115221GAS COMPANY, THE 101-3008-61100 590.00Repair & Maintenance05/08/17- RESTROOM MIRROR INSTALL115223HOLLAND GLASS AND MIRROR 101-3008-60691 817.30Fire Station05/04-05/28/17- DISHWASHER115224HOME DEPOT CREDIT SERVICES 101-2002-60670 78.26Repair & Maintenance - EOC05/04-05/28/17- TABLE WOOD & GLOVES115224HOME DEPOT CREDIT SERVICES 101-2002-60671 4.87Repair & Maintenance - EOC05/04-05/28/17- EOC SUPPLIES115224HOME DEPOT CREDIT SERVICES 101-2002-60671 8.18Materials - Irrigation & Light R…05/04-05/28/17- COUPLING115224HOME DEPOT CREDIT SERVICES 101-3005-60424 281.97Materials - Irrigation & Light R…05/04-05/28/17- LQ PARK WF WALL PAINT115224HOME DEPOT CREDIT SERVICES 101-3005-60424 17.47Materials - Irrigation & Light R…05/04-05/28/17- BUSHING & COUPLINGS115224HOME DEPOT CREDIT SERVICES 101-3005-60424 34.83Materials - Irrigation & Light R…05/04-05/28/17- FOUNTAIN REPAIR115224HOME DEPOT CREDIT SERVICES 101-3005-60424 9.06Materials - Irrigation & Light R…05/04-05/28/17- PVC PIPE115224HOME DEPOT CREDIT SERVICES 101-3005-60424 16.64Materials - Irrigation & Light R…05/04-05/28/17- FENCE REPAIR115224HOME DEPOT CREDIT SERVICES 101-3005-60424 12.95Materials - Irrigation & Light R…05/04-05/28/17- DRINKING FOUNTAIN RE…115224HOME DEPOT CREDIT SERVICES 101-3005-60424 87.26Materials - Irrigation & Light R…05/04-05/28/17- FB PARK TRASH CAN INS…115224HOME DEPOT CREDIT SERVICES 101-3005-60424 15.88Materials - Irrigation & Light R…05/04-05/28/17- COVE OASIS SIGN INSTALL115224HOME DEPOT CREDIT SERVICES 101-3005-60424 346.91Small Tools/Equipment05/04-05/28/17- HAMMERDRILL115224HOME DEPOT CREDIT SERVICES 101-3008-60432 -346.91Small Tools/Equipment05/04-05/28/17- HAMMERDRILL CREDIT115224HOME DEPOT CREDIT SERVICES 101-3008-60432 4.86HVAC05/04-05/28/17- AC FILTER115224HOME DEPOT CREDIT SERVICES 101-3008-60667 17.03Repair & Maintenance05/04-05/28/17- POSTER STRIPS115224HOME DEPOT CREDIT SERVICES 101-3008-60691 62.72Repair & Maintenance05/04-05/28/17- RUBBER HOSE / FAN GRI…115224HOME DEPOT CREDIT SERVICES 101-3008-60691 12.98Repair & Maintenance05/04-05/28/17- BATHROOM HINGE115224HOME DEPOT CREDIT SERVICES 101-3008-60691 8.68Repair & Maintenance05/04-05/28/17- COURTYARD WOOD STA…115224HOME DEPOT CREDIT SERVICES 101-3008-60691 90.61Repair & Maintenance05/04-05/28/17- VENT GRILLE115224HOME DEPOT CREDIT SERVICES 101-3008-60691 -52.40Sales Taxes Payable06/02/17- NORSE HATS TAX115225IMPERIAL HEADWEAR INC 101-0000-20304 82 Demand Register Packet: APPKT01139 - DA 06/09/17 6/8/2017 6:08:44 PM Page 2 of 7 AmountVendor Name Payment Number Description (Item)Account Name Account Number 914.86Utilities - Electricity06/05/17- ELECTRICITY SERVICE115226IMPERIAL IRRIGATION DIST 101-2002-61101 329.44Utilities - Electric - Colonel Pai…06/05/17- ELECTRICITY SERVICE115226IMPERIAL IRRIGATION DIST 101-3005-61108 55.03Utilities - Electric - Adams Park06/05/17- ELECTRICITY SERVICE115226IMPERIAL IRRIGATION DIST 101-3005-61110 1,200.00Contract Services - Administrat…05/01/17- LAFCO ADVISORY SERVICES115229KEN LEE CONSULTING,LLC 101-1002-60101 23,750.00PM 10 - Dust ControlVACANT LAND DUST CONTROL115231LA QUINTA FARMS LLC 101-7006-60146 646.36Travel & Training05/30-06/01/17- AZ DIGITAL GOVT SUMM…115232LARSON, TUSTIN 101-3001-60320 20.63Repair & Maintenance04/26-05/23/17- RESTROOM SIGNS115233LOWE'S HOME IMPROVEMENT…101-3008-60691 109.38Repair & Maintenance04/26-05/23/17- MAINT YARD MATERIALS115233LOWE'S HOME IMPROVEMENT…101-3008-60691 -0.70Sales Taxes Payable03/16/17- HDMI CONVERTER TAX115234MONOPRICE INC 101-0000-20304 -2.55Sales Taxes Payable04/20/17- KEYBOARDS TAX115234MONOPRICE INC 101-0000-20304 -8.28Sales Taxes Payable05/25/17- CABLE MGMT PROJECT SUPPLI…115234MONOPRICE INC 101-0000-20304 36.06Operating Supplies05/23/17- FLASH DRIVE & SUPPLIES115235OFFICE DEPOT 101-1005-60420 5.24Operating Supplies05/23/17- OFFICE SUPPLIES115235OFFICE DEPOT 101-1005-60420 100.38Forms05/26/17- COPY PAPER115235OFFICE DEPOT 101-1007-60402 1,075.20Temporary Agency Services05/19/17- TEMP PERMIT TECH115236OFFICE TEAM 101-6006-60125 4,560.00Prepaid Expense06/05/17- OUTREACH/ SHOWCASE CITY L…115237OPPSITES, INC 101-0000-13600 100.00Miscellaneous Deposits05/23/17- FACILITY DEPOSIT REFUND115238PATSCHECK, ANDREW 101-0000-22830 3,810.00Security & Alarm02/13/17- FS#32 KEYPAD INSTALL ADJ EN…115239PATTON DOOR & GATE 101-2002-60123 -3,810.00Earthquake/Flood02/13/17- FS#70 KEYPAD INSTALL ADJ115239PATTON DOOR & GATE 101-2002-60447 1,844.00Maint.-Other Equipment05/23/17- MAINT YARD GATE REPAIR115239PATTON DOOR & GATE 101-3008-60665 60.00Art Event03/01/17- 19TH HOLE BLOCK PARTY ARTIST115241RAMIREZ, RENATO CHAVEZ 101-3001-60512 519.82Sheriff - Other03/24-04/24/17- MOTOR COP GAS115243RIVERSIDE COUNTY SHERIFF D…101-2001-60176 187.25Instructors05/25/17- TAEKWONDO115244ROJAS, MIGUEL ANGEL 101-3002-60107 626.28Developer Deposits778309- MCVEIGH CEQA115245RUTAN & TUCKER 101-0000-22810 215.00Attorney778295- TELECOMMUNICATIONS115245RUTAN & TUCKER 101-1003-60153 216.00Attorney778310- DUNE PALMS PROJECT & RIGHT …115245RUTAN & TUCKER 101-1003-60153 16,506.53Attorney778294- SILVERROCK RESORT115245RUTAN & TUCKER 101-1003-60153 9,035.00Attorney778288- GENERAL ACCOUNT115245RUTAN & TUCKER 101-1003-60153 344.00Attorney778314- LA QUINTA GEM OF THE DESERT115245RUTAN & TUCKER 101-1003-60153 5,500.00Attorney778293- RETAINER MATTER115245RUTAN & TUCKER 101-1003-60153 259.00Attorney778290- CODE ENFORCEMENT115245RUTAN & TUCKER 101-1003-60153 672.00Attorney/Litigation778308- BARTON LITIGATION115245RUTAN & TUCKER 101-1003-60154 1,195.55Attorney/Litigation778289- LITIGATION GENERAL115245RUTAN & TUCKER 101-1003-60154 600.00Attorney/Litigation778291- PUBLIC WORKS DISPUTE115245RUTAN & TUCKER 101-1003-60154 21.00Instructors05/25/17- ZUMBA115246SALCEDO, KATHLEEN 101-3002-60107 28.00Instructors05/25/17- WEST COAST SWING115247SHIRY, KENNETH 101-3002-60107 203.00Instructors05/25/17- FRIDAY NIGHT DANCE115248SHIRY, TERESA 101-3002-60107 188.94Materials - Irrigation & Light R…05/17/17- IRRIGATION REPAIR115249SMITH PIPE & SUPPLY CO 101-3005-60424 139.67Materials - Irrigation & Light R…05/22/17- IRRIGATION MAINLINE REPAIR115249SMITH PIPE & SUPPLY CO 101-3005-60424 315.90Office Supplies05/19/17- DRINKING WATER YARD115250SPARKLETTS 101-7003-60400 133.59LQ Police Volunteers05/19/17- DRINKING WATER CODE115250SPARKLETTS 101-2001-60109 550.05Life Insurance Pay06/2017- LIFE INSURANCE115251STANDARD INSURANCE COMP…101-0000-20947 4,209.58Disability Insurance Pay06/2017- STD/LTD LIFE INSURANCE115251STANDARD INSURANCE COMP…101-0000-20955 391.37Add'l Life Insurance Pay06/2017- ADD'L LIFE INSURANCE115252STANDARD INSURANCE COMP…101-0000-20948 6.32Utilities - Cable06/05-07/04/17- FS#32 CABLE115254TIME WARNER CABLE 101-2002-61400 22.85Utilities - Cable05/16-06/15/17- FS #70 CABLE115254TIME WARNER CABLE 101-2002-61400 1,058.55Utilities - Telephone05/23-06/22/17- PHONE LINES EOC115256TPx COMMUNICATIONS 101-2002-61300 20,594.25Contract Traffic EngineerTRAFFIC ENGINEERING SERVICES FY16/17115257TRAFFEX ENGINEERS INC 101-7006-60144 63.00Instructors05/25/17- SUNSET YOGA115258TRUE, ARTHUR ALLEN 101-3002-60107 47.00Pest Control05/02/17- PEST CONTROL YARD115259TRULY NOLEN INC 101-3008-60116 375.00Marketing & Tourism Promoti…04/2017-06/2017- GEM LAYOUT DESIGN115260UBBEN, PAULA JO 101-3007-60461 17.00Cash Over/Short05/23/17- TOT REFUND OVERPAYMENT115261UKROPINA, JOYCE 101-0000-42300 44.38Utilities - Telephone05/10/17- MOBILE TICKET WRITERS115262VERIZON WIRELESS 101-2001-61300 6,821.02Professional ServicesDATA CONVERSION/SCANNING SVCS115263VIATRON SYSTEMS INC 101-1005-60103 35.00Instructors05/25/17- FLEX YOGA115264VIELHARBER, KAREN 101-3002-60107 1,466.01Vision Insurance Pay6/2017- VISION INSURANCE115266VISION SERVICE PLAN - (CA)101-0000-20945 Fund 101 - GENERAL FUND Total:196,108.95 Fund: 201 - GAS TAX FUND 523.11Safety Gear05/22/17- SAFETY GLASSES/ HEAD LAMPS115207CALIFORNIA CONTRACTORS S…201-7003-60427 695.88Safety Gear06/02/17- NORSE HATS115225IMPERIAL HEADWEAR INC 201-7003-60427 83 Demand Register Packet: APPKT01139 - DA 06/09/17 6/8/2017 6:08:44 PM Page 3 of 7 AmountVendor Name Payment Number Description (Item)Account Name Account Number 632.67Equipment Rental05/30/17- TRENCHER RENTAL115227JOHNSON MACHINERY CO.201-7003-61701 34.64Materials04/26-05/23/17- CONCRETE WEDGE115233LOWE'S HOME IMPROVEMENT…201-7003-60431 27.47Materials04/26-05/23/17- TRAILER JACK115233LOWE'S HOME IMPROVEMENT…201-7003-60431 37.59Materials04/26-05/23/17- MATERIALS115233LOWE'S HOME IMPROVEMENT…201-7003-60431 16.81Materials04/26-05/23/17- HEX BOLT115233LOWE'S HOME IMPROVEMENT…201-7003-60431 509.77Traffic Control Signs04/18/17- SIGN POST & QUICK PUNCH115255TOPS'N BARRICADES INC 201-7003-60429 113.86Traffic Control Signs04/19/17- YIELD SIGN115255TOPS'N BARRICADES INC 201-7003-60429 327.77Traffic Control Signs05/11/17- QUICK PUNCH ANCHOR & SIGN…115255TOPS'N BARRICADES INC 201-7003-60429 290.58Traffic Control Signs05/19/17- SPEED LIMIT SIGN115255TOPS'N BARRICADES INC 201-7003-60429 458.38Traffic Control Signs05/19/17- QUICK PUNCH & SIGN POST115255TOPS'N BARRICADES INC 201-7003-60429 125.06Traffic Control Signs05/19/17- DRIVE RIVET115255TOPS'N BARRICADES INC 201-7003-60429 378.18Traffic Control Signs05/23/17- STOP SIGN & 3 WAY SIGN115255TOPS'N BARRICADES INC 201-7003-60429 91.02Traffic Control Signs05/26/17- SIGNAL AHEAD SIGN115255TOPS'N BARRICADES INC 201-7003-60429 114.19Traffic Control Signs05/31/17- ST NAME SIGN115255TOPS'N BARRICADES INC 201-7003-60429 28.60Traffic Control Signs05/31/17- YELLOW REFLECTORS115255TOPS'N BARRICADES INC 201-7003-60429 366.49Traffic Control Signs05/31/17- LANE MERGE LIGHT115255TOPS'N BARRICADES INC 201-7003-60429 Fund 201 - GAS TAX FUND Total:4,772.07 Fund: 202 - LIBRARY & MUSEUM FUND 15.24Utilities - Gas04/19-05/18/17- LIBRARY GAS115221GAS COMPANY, THE 202-3004-61100 61.63Repair & Maintenance05/04-05/28/17- MUSEUM STANDS115224HOME DEPOT CREDIT SERVICES 202-3006-60691 74.00Pest Control05/05/17- LIBRARY PEST CONTROL115259TRULY NOLEN INC 202-3004-60116 Fund 202 - LIBRARY & MUSEUM FUND Total:150.87 Fund: 215 - LIGHTING & LANDSCAPING FUND 186.98Safety Gear05/23/17- EAR PLUGS/ GLOVES115207CALIFORNIA CONTRACTORS S…215-7004-60427 150.25Utilities - Water - Medians06/01/17- WATER SERVICE115214COACHELLA VALLEY WATER DI…215-7004-61211 18.78Supplies-Graffiti05/04-05/28/17- GOLD PAINT115224HOME DEPOT CREDIT SERVICES 215-7004-60423 9.74Materials05/04-05/28/17- COUPLING115224HOME DEPOT CREDIT SERVICES 215-7004-60431 5.61Materials05/04-05/28/17- HEX BOLTS115224HOME DEPOT CREDIT SERVICES 215-7004-60431 43.24Materials05/04-05/28/17- TREE STAKES115224HOME DEPOT CREDIT SERVICES 215-7004-60431 24.09Materials05/04-05/28/17- GLOSS SPRAY PAINT115224HOME DEPOT CREDIT SERVICES 215-7004-60431 21.10Materials05/04-05/28/17- HOSE CLAMPS115224HOME DEPOT CREDIT SERVICES 215-7004-60431 1,317.96Utilities - Electric06/05/17- ELECTRICITY SERVICE115226IMPERIAL IRRIGATION DIST 215-7004-61116 448.29Utilities - Electric - Medians06/05/17- ELECTRICITY SERVICE115226IMPERIAL IRRIGATION DIST 215-7004-61117 1,275.00Professional Services05/31/17- REMOVE ELECTRICAL PUMPS A…115230KRIBBS, BRUCE 215-7004-60104 420.88Materials05/18/17- LANDSCAPE PLANTS115265VINTAGE ASSOCIATES 215-7004-60431 255.72Materials05/17/17- LED LIGHT115267WALTERS WHOLESALE ELECTR…215-7004-60431 255.72Materials05/17/17- LED LIGHT115267WALTERS WHOLESALE ELECTR…215-7004-60431 157.52Materials05/17/17- LANDSCAPE MATERIALS115267WALTERS WHOLESALE ELECTR…215-7004-60431 Fund 215 - LIGHTING & LANDSCAPING FUND Total:4,590.88 Fund: 224 - TUMF FUND 54,483.11TUMF Payable to CVAG05/2017- TUMF FEE115212COACHELLA VALLEY ASSOC OF…224-0000-20320 Fund 224 - TUMF FUND Total:54,483.11 Fund: 227 - State Homeland Security Programs (SHSP) 3,033.49Travel & Training03/24-03/26-17- CERT TRAINING115215COUNTY OF RIVERSIDE 227-0000-60320 Fund 227 - State Homeland Security Programs (SHSP) Total:3,033.49 Fund: 237 - SUCCESSOR AGCY PA 1 ADMIN 5,500.00Attorney778293- RETAINER MATTER115245RUTAN & TUCKER 237-9001-60153 120.00Attorney778296- AB 26 IMPLEMENTATION115245RUTAN & TUCKER 237-9001-60153 Fund 237 - SUCCESSOR AGCY PA 1 ADMIN Total:5,620.00 Fund: 241 - HOUSING AUTHORITY 4,106.64Attorney778292- HOUSING AUTHORITY MISC115245RUTAN & TUCKER 241-9101-60153 Fund 241 - HOUSING AUTHORITY Total:4,106.64 Fund: 248 - SA 2004 LO/MOD BOND FUND (Refinanced in 2014) 7,054.44Design/ConstructionWASHINGTON APT REHAB PRJ115198ALTUM GROUP, THE 248-9102-60185 Fund 248 - SA 2004 LO/MOD BOND FUND (Refinanced in 2014) Total:7,054.44 84 Demand Register Packet: APPKT01139 - DA 06/09/17 6/8/2017 6:08:44 PM Page 4 of 7 AmountVendor Name Payment Number Description (Item)Account Name Account Number Fund: 270 - ART IN PUBLIC PLACES FUND 13.68APP Maintenace06/05/17- FLIGHT OF MAN COVER115210CASH/PETTY CASH 270-0000-60683 Fund 270 - ART IN PUBLIC PLACES FUND Total:13.68 Fund: 401 - CAPITAL IMPROVEMENT PROGRAMS 16,789.00DesignSRR PHASE II INFRASTRUCTURE PRJ 20141…115203BAKER, MICHAEL INTERNATIO…401-0000-60185 100.40Construction05/10/17- NEWFORM COLUMN FORM115222HD SUPPLY CONSTRUCTION S…401-0000-60188 10.84Construction05/04-05/28/17- CABLE TIE115224HOME DEPOT CREDIT SERVICES 401-0000-60188 527.98Construction02/15/17- FLASH TRANSFER RELAY115228JTB SUPPLY CO., INC.401-0000-60188 51.60Construction04/26-05/23/17- PAINT ROLLER115233LOWE'S HOME IMPROVEMENT…401-0000-60188 66.09Construction04/26-05/23/17- DUCT TAPE & TOWELS115233LOWE'S HOME IMPROVEMENT…401-0000-60188 8,655.00Construction11/29/17- SIGNAGE REVISIONS115253SUPERIOR PAVEMENT MARKI…401-0000-60188 -8,655.00Contingency11/29/16- SIGNAGE REVISIONS115253SUPERIOR PAVEMENT MARKI…401-0000-60510 9,502.00ConstructionAVENUE 52 AND JEFFERSON ST ROUNDA…115253SUPERIOR PAVEMENT MARKI…401-0000-60188 Fund 401 - CAPITAL IMPROVEMENT PROGRAMS Total:27,047.91 Fund: 501 - FACILITY & FLEET REPLACEMENT 31.93Vehicle Repair & Maintenance05/31/17- ELECTRICAL WIRE & SOCKET115202AUTOZONE 501-0000-60676 523.00Car Washes05/28/17- VEHICLE CAR WASHES115242RAN AUTO DETAIL 501-0000-60148 Fund 501 - FACILITY & FLEET REPLACEMENT Total:554.93 Fund: 502 - INFORMATION TECHNOLOGY 8.45Machinery & Equipment03/16/17- HDMI CONVERTER115234MONOPRICE INC 502-0000-80100 174.07Machinery & Equipment04/20/17- KEYBOARDS115234MONOPRICE INC 502-0000-80100 600.13Machinery & Equipment05/25/17- CABLE MGMT PROJECT SUPPLI…115234MONOPRICE INC 502-0000-80100 2,290.00Software LicensesOFFICE 365 SUBSCRIPTIONS (10)115240PCMG INC 502-0000-60301 2,223.89Technical05/23-06/22/17- PHONE LINES CITY115256TPx COMMUNICATIONS 502-0000-60108 Fund 502 - INFORMATION TECHNOLOGY Total:5,296.54 Fund: 503 - PARK EQUIP & FACILITY FND 2,500.00Parks05/22/17- FB PARK RESTROOM PAINT115218DESERT CONCEPTS CONSTRUC…503-0000-71060 Fund 503 - PARK EQUIP & FACILITY FND Total:2,500.00 Fund: 601 - SILVERROCK RESORT 26.08Repair & Maintenance05/04-05/28/17- SRR TOILET SEAT115224HOME DEPOT CREDIT SERVICES 601-0000-60660 13.67Repair & Maintenance05/04-05/28/17- SRR CLUBHOUSE DRYWA…115224HOME DEPOT CREDIT SERVICES 601-0000-60660 Fund 601 - SILVERROCK RESORT Total:39.75 Grand Total:315,373.26 85 Demand Register Packet: APPKT01139 - DA 06/09/17 6/8/2017 6:08:44 PM Page 5 of 7 Fund Summary Fund Expense Amount 101 - GENERAL FUND 196,108.95 201 - GAS TAX FUND 4,772.07 202 - LIBRARY & MUSEUM FUND 150.87 215 - LIGHTING & LANDSCAPING FUND 4,590.88 224 - TUMF FUND 54,483.11 227 - State Homeland Security Programs (SHSP)3,033.49 237 - SUCCESSOR AGCY PA 1 ADMIN 5,620.00 241 - HOUSING AUTHORITY 4,106.64 248 - SA 2004 LO/MOD BOND FUND (Refinanced in 2014)7,054.44 270 - ART IN PUBLIC PLACES FUND 13.68 401 - CAPITAL IMPROVEMENT PROGRAMS 27,047.91 501 - FACILITY & FLEET REPLACEMENT 554.93 502 - INFORMATION TECHNOLOGY 5,296.54 503 - PARK EQUIP & FACILITY FND 2,500.00 601 - SILVERROCK RESORT 39.75 Grand Total:315,373.26 Account Summary Account Number Account Name Expense Amount 101-0000-13600 Prepaid Expense 4,560.00 101-0000-20304 Sales Taxes Payable -63.93 101-0000-20310 MSHCP Mitigation Fee 13,734.00 101-0000-20943 Dental Insurance Pay 7,168.90 101-0000-20945 Vision Insurance Pay 1,466.01 101-0000-20947 Life Insurance Pay 550.05 101-0000-20948 Add'l Life Insurance Pay 391.37 101-0000-20955 Disability Insurance Pay 4,209.58 101-0000-22810 Developer Deposits 626.28 101-0000-22830 Miscellaneous Deposits 450.00 101-0000-42300 Cash Over/Short 17.00 101-0000-43631 CVMSHCP Admin Fee -137.34 101-1002-60101 Contract Services - Admini…1,200.00 101-1003-60153 Attorney 32,075.53 101-1003-60154 Attorney/Litigation 2,467.55 101-1004-60320 Travel & Training 49.99 101-1005-60103 Professional Services 6,821.02 101-1005-60420 Operating Supplies 41.30 101-1006-60102 Administration 1,500.00 101-1007-60402 Forms 100.38 101-2001-60109 LQ Police Volunteers 133.59 101-2001-60168 School Officer 19,335.52 101-2001-60174 Blood/Alcohol Testing 1,083.00 101-2001-60176 Sheriff - Other 519.82 101-2001-61300 Utilities - Telephone 44.38 101-2002-60110 Volunteers - Fire 13.99 101-2002-60123 Security & Alarm 3,810.00 101-2002-60139 Fire Service Costs 30,274.86 101-2002-60320 Travel & Training 47.18 101-2002-60447 Earthquake/Flood -3,810.00 101-2002-60670 Fire Station 2,903.78 101-2002-60671 Repair & Maintenance - E…83.13 101-2002-61100 Utilities - Gas 54.24 101-2002-61101 Utilities - Electricity 914.86 101-2002-61300 Utilities - Telephone 1,058.55 101-2002-61400 Utilities - Cable 29.17 101-3001-60320 Travel & Training 646.36 101-3001-60400 Office Supplies 15.07 101-3001-60512 Art Event 60.00 101-3002-60107 Instructors 537.25 86 Demand Register Packet: APPKT01139 - DA 06/09/17 6/8/2017 6:08:44 PM Page 6 of 7 Account Summary Account Number Account Name Expense Amount 101-3005-60424 Materials - Irrigation & Li…880.87 101-3005-61108 Utilities - Electric - Colonel…329.44 101-3005-61110 Utilities - Electric - Adams…55.03 101-3005-61202 Utilities - Water - Civic Ce…3,285.48 101-3005-61207 Utilities - Water -Pioneer …686.93 101-3005-61209 Utilities - Water -Commun…4,613.56 101-3007-60461 Marketing & Tourism Pro…1,975.00 101-3008-60115 Janitorial 171.97 101-3008-60116 Pest Control 47.00 101-3008-60432 Small Tools/Equipment 0.00 101-3008-60665 Maint.-Other Equipment 1,844.00 101-3008-60667 HVAC 4.86 101-3008-60691 Repair & Maintenance 912.03 101-3008-61100 Utilities - Gas 150.84 101-6001-60320 Travel & Training 95.30 101-6001-60400 Office Supplies 3.98 101-6006-60125 Temporary Agency Servic…1,075.20 101-7003-60400 Office Supplies 315.90 101-7006-60144 Contract Traffic Engineer 20,594.25 101-7006-60146 PM 10 - Dust Control 24,084.87 201-7003-60427 Safety Gear 1,218.99 201-7003-60429 Traffic Control Signs 2,803.90 201-7003-60431 Materials 116.51 201-7003-61701 Equipment Rental 632.67 202-3004-60116 Pest Control 74.00 202-3004-61100 Utilities - Gas 15.24 202-3006-60691 Repair & Maintenance 61.63 215-7004-60104 Professional Services 1,275.00 215-7004-60423 Supplies-Graffiti 18.78 215-7004-60427 Safety Gear 186.98 215-7004-60431 Materials 1,193.62 215-7004-61116 Utilities - Electric 1,317.96 215-7004-61117 Utilities - Electric - Media…448.29 215-7004-61211 Utilities - Water - Medians 150.25 224-0000-20320 TUMF Payable to CVAG 54,483.11 227-0000-60320 Travel & Training 3,033.49 237-9001-60153 Attorney 5,620.00 241-9101-60153 Attorney 4,106.64 248-9102-60185 Design/Construction 7,054.44 270-0000-60683 APP Maintenace 13.68 401-0000-60185 Design 16,789.00 401-0000-60188 Construction 18,913.91 401-0000-60510 Contingency -8,655.00 501-0000-60148 Car Washes 523.00 501-0000-60676 Vehicle Repair & Mainten…31.93 502-0000-60108 Technical 2,223.89 502-0000-60301 Software Licenses 2,290.00 502-0000-80100 Machinery & Equipment 782.65 503-0000-71060 Parks 2,500.00 601-0000-60660 Repair & Maintenance 39.75 Grand Total:315,373.26 Project Account Summary Project Account Key Expense Amount **None**280,644.63 141502CG -8,655.00 141502CT 18,157.00 141517D 16,789.00 87 Demand Register Packet: APPKT01139 - DA 06/09/17 6/8/2017 6:08:44 PM Page 7 of 7 Project Account Summary Project Account Key Expense Amount 16-013E 626.28 1617TMICT 746.07 201604CT 10.84 999901D 7,054.44 Grand Total:315,373.26 88 6/12/2017 10:32:58 AM Page 1 of 2 Payment Reversal Register City of La Quinta, CA APPKT01136 - DA 06/08/17 Canceled Payables Vendor Set:01 - Vendor Set 01 Bank:APBNK - APBNK 00388 Vendor Number CPRS ADMINISTRATORS SECTION Total Vendor Amount -455.00 Vendor Name Check 113622 06/08/2017 -455.0001/13/2017 06/08/2017 Payment Type Payment Number Original Payment Date Reversal Date Cancel Date Payment Amount Payable Number:Description Payable AmountDue DatePayable Date 011017-R 01/13/201701/25/17- CPRS MEMBERSHIPS 455.0001/10/2017 89 Payment Reversal Register Packet: APPKT01136 - DA 06/08/17 6/12/2017 10:32:58 AM Page 2 of 2 Bank Code Summary Canceled Payables Payables Left To Pay AgainBank Code Total APBNK -455.00 0.00 -455.00 -455.00 0.00Report Total:-455.00 90 91 92 City of La Quinta CITY COUNCIL MEETING: June 20, 2017 STAFF REPORT AGENDA TITLE: ADOPT RESOLUTION TO APPROVE RIVERSIDE COUNTY COOPERATION AGREEMENT FOR COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS, HOME INVESTMENT PARTNERSHIP PROGRAM AND EMERGENCY SHELTER GRANT FUNDS FOR FISCAL YEARS 2018 THROUGH 2020 RECOMMENDATION Adopt a resolution approving the Riverside County Cooperation Agreement for Community Development Block Grant Funds, Home Investment Partnership Program, and Emergency Shelter Grant Funds for Fiscal Years 2018 through 2020, and authorize the City Manager to execute the agreement. EXECUTIVE SUMMARY •The County of Riverside is an “Urban County” for the period of July 1, 2018 through June 30, 2021 so they receive Community Development Block Grant (CDBG), Home Investment Partnership, (HOME), and Emergency Shelter Grant (ESG) funding. •By July 7, 2017, the City must enter into a Cooperative Agreement (Agreement) (Attachment 1) with the County to be eligible for CDBG funds and apply for HOME and ESG funds. •The existing three-year agreement expires June 30, 2018 and the Agreement is required as part of the United States Department of Housing and Urban Development (HUD) qualification process. FISCAL IMPACT There is no fiscal impact associated with this Agreement; however, renewal will provide a three-year revenue source for eligible CDBG projects. BACKGROUND/ANALYSIS The CDBG program provides grants for adequate housing, suitable living environments, and expansion of economic opportunities for persons of very low, low, and moderate income. The City has participated since 1983. The County’s Economic Development Agency is requalifying as an “Urban County” with HUD, which enables them to receive annual CDBG, HOME, and ESG program funds. The County acts as the intermediary between HUD and the City for CDBG funds. CONSENT CALENDAR ITEM NO. 6 93 City participation in the County’s CDBG program automatically allows participation in the HOME and ESG programs. These programs do not require City staff support or funding, however, the City would act as a liaison by providing program information to interested residents. As part of the qualification process, HUD requires the County establish agreements covering the Urban County qualification period from July 1, 2018 to June 30, 2021. Therefore, a new agreement between the City and Riverside County is required and includes these key provisions: • City and County are obligated to take all actions necessary to assure compliance with all applicable federal statutes. • City to develop a Community Development Plan for term of Agreement. • City must follow approved Citizen Participation Plan. • City certifies there is no undue influence in appropriation of granted CDBG funds. • City cannot opt out of the CDBG program during the Agreement period. ALTERNATIVES If Council does not approve the agreement, CDBG funds would not be available for eligible projects. Prepared by: Edward J. Wimmer, P.E., Principal Engineer Approved by: Frank J. Spevacek, City Manager Attachment: 1. Cooperation Agreement 94 RESOLUTION NO. 2017 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA QUINTA, CALIFORNIA, AUTHORIZING PARTICIPATION IN THE COUNTY OF RIVERSIDE’S URBAN COUNTY PROGRAM FOR FISCAL YEARS 2018-2019, 2019-2020, AND 2020- 2021 WHEREAS, the City of La Quinta has elected to participate as a unit of local government (Cooperating City) in the County of Riverside’s Urban County Program for Federal Fiscal Years 2018-2019, 2019-2020, and 2020-2021; and WHEREAS, the Cooperation Agreement will allow the County and City to carry- out activities which are funded by Community Development Block Grant (CDBG), Home Investment Partnership Program (HOME) funds, and Emergency Solutions Grant (ESG); and WHEREAS, the Cooperation Agreement will allow the Cooperating City to participate in the Urban County Consolidated Planning Programs. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of La Quinta, California, as follows: SECTION 1. The Cooperation Agreement between the County of Riverside and the City of La Quinta is hereby approved; and SECTION 2. The City Council hereby authorizes and directs the City Manager to execute the Cooperation Agreement on behalf of the City of La Quinta. PASSED, APPROVED, and ADOPTED at a regular meeting of the La Quinta City Council held on this day of , , by the following vote: AYES: NOES: ABSENT: 95 Resolution No. 2017- Cooperation Agreement for Urban County Qualification Adopted: June 20, 2017 Page 2 of 2 ABSTAIN: _____________________________ LINDA EVANS, Mayor City of La Quinta, California ATTEST: __________________________________________ SUSAN MAYSELS, City Clerk City of La Quinta, California (CITY SEAL) APPROVED AS TO FORM: _______________________________________ WILLIAM H. IHRKE, City Attorney City of La Quinta, California 96 ATTACHMENT 1 97 98 99 100 101 102 103 104 105 106 107 108 109 110 111 112 City of La Quinta CITY COUNCIL MEETING: June 20, 2017 STAFF REPORT AGENDA TITLE: EXCUSE ABSENCE FOR COMMISSIONER MCCUNE FROM THE JUNE 13, 2017 PLANNING COMMISSION MEETING RECOMMENDATION Excuse absence for Commissioner McCune from the June 13, 2017 Planning Commission meeting. EXECUTIVE SUMMARY Commissioner McCune requested to be excused from the June 13, 2017 Planning Commission meeting due to a personal matter. He has had no prior absences since his appointment in November 2016. FISCAL IMPACT No meeting attendance compensation is paid to absent members. BACKGROUND/ANALYSIS The Municipal Code states: “If any member of a board, commission or committee absents him/herself from two consecutive regular meetings, or absents him/herself from a total of three regular meetings within any fiscal year, his/her office shall become vacant and shall be filled as any other vacancy. A board, commission or committee member may request advance permission from the city council to be absent at one or more regular meetings due to extenuating circumstances, and/or may request the city council to excuse an absence after-the-fact where such extenuating circumstances prevented the member from seeking advance permission to be absent. If such permission or excuse is granted by the city council, the absence shall not be counted toward the above-stated limitations on absences.” ALTERNATIVES Council may deny this request, which would result in the absence being counted toward the commissioner’s limitation on absences as noted above. Prepared by: Pam Nieto, Deputy City Clerk Approved by: Susan Maysels, City Clerk CONSENT CALENDAR ITEM NO. 7 113 114 CITY of La Quinta CITY COUNCIL MEETING: June 20, 2017 STAFF REPORT AGENDA TITLE: APPROVE MEMORANDUM OF UNDERSTANDING WITH LA QUINTA CHAMBER AND GREATER COACHELLA VALLEY CHAMBER OF COMMERCE RECOMMENDATION Approve a Memorandum of Understanding (MOU) with the La Quinta Chamber of Commerce and Greater Coachella Valley Chamber of Commerce and authorize the City Manager to execute the MOU. EXECUTIVE SUMMARY The City has had an annual services agreement with the La Quinta Chamber of Commerce / Greater Coachella Valley Chamber of Commerce (GCVCC) since 1991 to support business development, retention, and tourism promotion. Per the proposed MOU, the City would fund event sponsorship, business outreach, exclusive content section in the Gem newsletter, and a monthly e- newsletter. FISCAL IMPACT The 2017/18 Budget allocates $115,000 for GCVCC services in Account No. 101-3007- 60461 (Marketing & Tourism), which include: The Gem newsletter $ 77,595 The Gem E-Newsletter $ 6,750 State of the City $ 8,305 CareerBuilder Challenge Community Event $ 13,200 Hot Rod & Custom Car Show sponsorship $ 4,150 Taste of La Quinta sponsorship $ 5,000 This is a $39,800 reduction from the 2016/17 cost of $154,800. BACKGROUND/ANALYSIS The MOU would be managed by the City Manager’s office. The scope of work includes: Continuation of The Gem CONSENT CALENDAR ITEM NO. 8 115 o The Gem is a print publication distributed to approximately 23,000 residences and businesses in La Quinta o Digital distribution in social media and email blasts • Creation and Distribution of a City Digital Newsletter o Design, produce and edit o City would assist with content o GCVCC would distribute • CareerBuilder Challenge Kick-Off Event o New sponsorship opportunity which would focus on community o City staff would work with GCVCC to create new event o Title sponsor opportunities • State of the City o GCVCC would stage this annual event; City staff would design and approve format and content • Hot Rod & Custom Car Show Sponsorship o Upgraded sponsorship level to Title Sponsor • Taste of La Quinta Sponsorship o Upgraded sponsorship level to Title Sponsor • Inclusive Services (no additional cost) o Assistance with event promotions, email blast inclusions, membership inclusion at City events, flyer/brochure display and Visitor assistance The GCVCC has a separate Facility Rental Agreement with the City for office space at City Hall through November 2017. ALTERNATIVES Make modifications to the scope and/or funding levels. Prepared by: Marcie Graham, Marketing & Communications Supervisor Approved by: Frank J. Spevacek, City Manager Attachment: 1. Memorandum of Understanding 116 Page 1 of 7 MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF LA QUINTA AND GREATER COACHELLA VALLEY CHAMBER OF COMMERCE This Memorandum of Understanding (“MOU”) is made by and between the CITY OF LA QUINTA, a California municipal corporation (“CITY”), and LA QUINTA CHAMBER OF COMMERCE AND GREATER COACHELLA VALLEY CHAMBER OF COMMERCE (“CHAMBER” and, along with CITY, sometimes referred to as the “parties”), with respect to the following: RECITALS WHEREAS, the CITY, in strategically advancing its interests, requires certain professional promotional services rendered in coordination with the local business community; and WHEREAS, the CHAMBER is qualified by virtue of experience, training, education, product offering, and expertise to provide these services, and has agreed to provide same as reflected herein; NOW, THEREFORE, CITY and CHAMBER agree to the following: 1.0 TERM OF MEMORANDUM. 1.1 All Recitals set out above are true and correct. 1.2 This MOU is to remain in effect for 1 (one) year following its execution by the parties to this MOU. This MOU may be terminated at any time by any of the parties to the MOU with a 30 (thirty) day written notice to the remaining party. 2.0 OBLIGATIONS OF THE CHAMBER. 2.1 The CHAMBER will provide the services listed on Exhibit A attached and incorporated (“CHAMBER obligations”). 2.2. Notwithstanding any other provisions in this MOU, the CHAMBER shall not use, nor may the CHAMBER authorize the use of, any funds or other subsidy (of whatever kind) provided by the CITY pursuant to this MOU or any other agreement with the CITY, including but not limited to any funds or other subsidies provided by the CITY for the “CHAMBER obligations” listed in Exhibits A and “CITY obligations” listed in Exhibit B, to advocate to any person or entity (of whatever organization whatsoever, including but not limited to, sole proprietors, unincorporated associations, limited liability companies, corporations, businesses and public agencies) a position or vote either in favor of or against any measure placed on the ballot for the November 8, 2016 General Election, including but not limited to the measure placed on the ballot by the La Quinta City Council asking the City’s electorate to vote on a proposed 1% transactions and use (“sales”) tax rate increase. It is expressly understood and agreed by the CHAMBER that, pursuant to California law, public resources may not be used to advocate or “mount a campaign” in favor of or against any ballot measure. 2.3 If the CHAMBER uses or is alleged to have used, or authorizes the use of or allegedly authorizes the use of, any funds or any other subsidy (of whatever kind) provided by the CITY ATTACHMENT 1 117 Page 2 of 7 in violation of Section 2.2 above, the CHAMBER shall: (a) Immediately cease and desist from continuing the violation or alleged violation of Section 2.2 above, (b) Immediately use other funds or subsidies that are not provided by the CITY to pay for or otherwise subsidize the services rendered that are, were, or alleged to have been in violation of Section 2.2 above, (c) Immediately, without reservation or rights or delay, return to the CITY any and all funds and other subsidies provided by the CITY for the services rendered that are, were, or alleged to have been in violation of Section 2.2 above, and (d) Refrain from performing under this MOU, including but not limited to refraining from performing the “CHAMBER obligations” listed in Exhibits A, unless and until the CHAMBER complies with this Section 2.3 and the CITY authorizes in writing the continuance of performance under this MOU. The CITY shall have no obligation to provide any funds or other subsidies (of whatever kind) under this MOU or any other agreement with the CITY unless and until any violation or alleged violation of Section 2.2 above has been cured as determined by the CITY in its reasonable discretion. The CITY shall have all rights and remedies available at law or in equity, including but not limited to declaratory and injunctive relief, as well as the rights available under this MOU, including but not limited to the indemnity provided in Section 4.0 below, to enforce the provisions herein. In addition to the other provisions in this MOU, this Section and Section 2.2 shall survive the termination or expiration of this MOU. 3.0 OBLIGATIONS OF CITY. CITY will provide the services listed on Exhibit B attached and incorporated (“CITY obligations”). 4.0 MUTUAL INDEMNITY AND RELEASE. The CITY and CHAMBER each hereby agree to indemnify, defend, and hold harmless the other party and its officers, employees, agents, and authorized volunteers (collectively, “Indemnitees”) from and against any and all claims, causes of action, obligations, losses, liabilities, judgments, or damages, including reasonable attorneys’ fees and costs of litigation (collectively “Claims”) arising out of and/or in any way relating to the indemnifying party’s activities in the performance of this MOU, or to the indemnifying party’s acts and/or omissions in providing or administering the same, excepting only those Claims arising out of the sole negligence or willful misconduct of the Indemnitees. This MOU is not intended to and specifically does not create joint and several liability. 5.0 INSURANCE. The parties agree to provide insurance in accordance with the provisions of this Section. 5.1 CITY’S Insurance Obligation. Without limiting the indemnification provisions provided herein, CITY, at its sole expense, shall obtain and keep in force during the term of this MOU and any extensions thereof, a policy or policies of general liability insurance, or equivalent thereof, covering all injuries to persons and damage to property resulting from any actions or omissions of the CITY in accordance with the terms of this MOU. Such policy or policies shall be issued by an insurance company licensed to do business in the State of California and be rated A-/VIII or better by ambest.com. At the CITY’s option, CITY shall be allowed to self- insure the insurance coverage as required above. 5.2 CHAMBER’S Insurance Obligation. Without limiting the indemnification provisions provided herein, CHAMBER, at its sole expense, shall obtain and keep in force during the term of this MOU and any extensions thereof, a policy or policies of general liability insurance covering all injuries to persons and damage to property resulting from any actions or omissions of CHAMBER in accordance with the terms of this MOU. The policy or policies evidencing such insurance shall be endorsed to name the CITY, its officials, officers, employees, and agents as additional insured, shall provide that same may not be cancelled or amended without thirty (30) days prior notice to CITY, and shall provide for a combined single limit coverage of bodily injury and property damage in the amount of not less than One Million 118 Page 3 of 7 Dollars ($1,000,000). Such policy or policies shall be issued by an insurance company licensed to do business in the State of California and be rated A-/VIII or better by ambest.com. Prior to the Commencement Date of this MOU, and upon renewal of such policies, CHAMBER shall submit to CITY certificates of insurance and any applicable endorsements evidencing that the foregoing policy or policies are in effect. 6.0 ADDITIONAL PROVISIONS. 6.1 In all cases, the language in all parts of this MOU shall be construed according to its fair meaning and not strictly for or against either party, if being agreed that the parties or their agents have all participated in the preparation of this MOU. 6.2 This MOU contains the entire agreement of the parties with respect to the subject matters identified in this MOU and supersedes any prior oral or written statements or agreements between the parties with respect to the subject matters identified in this MOU. 6.3 No termination or expiration of this MOU shall release either party from any liability or obligation hereunder resulting from any acts, omissions or events happening prior to the termination or expiration of this MOU. 6.4 In the event either party brings any suit or other proceeding with respect to the subject matter or enforcement of this MOU, the prevailing party (as determined by California law) shall, in addition to such other relief as may be awarded, be entitled to recover reasonable attorneys’ fees, expenses and costs of suit or investigation as actually incurred (including, without limitation, reasonable attorneys’ fees, expenses, and costs incurred in establishing the right to indemnification). 6.5 No waiver of any term or condition of this MOU shall be a continuing waiver thereof. 6.6 This MOU is not intended to and does not create any partnership or joint venture between the parties, and each party remains an independent contractor as to the other. Each party shall bear its own liability and there is no joint and several liability as a result of this MOU. [signature on following page] 119 Page 4 of 7 IN WITNESS WHEREOF, CITY and CHAMBER have executed this MOU as evidenced by the signatures contained below: CITY OF LA QUINTA: GREATER COACHELLA VALLEY CHAMBER OF COMMERCE: By: By: Frank J. Spevacek Print Name & Title: City Manager Dated: Dated: ATTEST: ATTEST: By: By: Susan Maysels Print Name & Title: City Clerk APPROVED AS TO FORM: APPROVED AS TO FORM AND CONTENT: By: By: William H. Ihrke Print Name & Title: City Attorney 120 Page 5 of 7 EXHIBIT “A” Obligations of CHAMBER 1. The Gem Newsletter a. Community Newsletter with circulation by mail of approximately 23,000 residences and businesses within La Quinta with a monthly frequency and includes digital format and distribution (i.e. email blasts, social media) b. City reserves the option to purchase ad space with exclusive pricing that includes: i. Six (6) full pages of content, twelve (12) months ii. Layout and design for all content a. Cost per page: $1,077.77, or $6,466.62 per month a. Total Cost: $77,595 2. CareerBuilder Challenge (“CBC”) Kick-Off Event a. Community and Tourism Marketing event that will kick off CareerBuilder Challenge with a community-style event. i. Projected attendance of 150 – 200 which will be on a charge per person basis. ii. The City will receive 10 tickets/entries as part of the sponsorship. b. City Title Sponsorship, which includes: event materials branding; forum to make presentation at the event as Title Sponsor: i. Booth space at mixer event and inclusion into press releases, paper and digital media. a. Total Cost: $13,200 3. 11th Annual Hot Rod & Custom Car Show Sponsorship a. Community Event: annual car show (held the day before Super Bowl) at La Quinta Community Park. i. Projected event parameters include: a. 80-150 vehicle entries; b. 8-25 food/retail vendors and alcohol sales; c. live entertainment during the event; and d. La Quinta auto dealership inclusion. e. Projected attendance: 1,500 - 2,500. b. City Title Sponsorship, which includes: event materials branding (both print and digital), press release inclusion, and drive market promotion (in San Diego and Orange Counties). a. Total Cost: $5,000 4. 9th Annual Taste of La Quinta Sponsorship a. Community/Cultural Event in La Quinta with 25-40 food and wine vendors and live entertainment. Projected attendance is 1,000+ and is charged on a per person basis. Sponsorship includes 10 VIP entries. b. Title Sponsorship includes: i. Branding/logo exposure in all print and digital media; ii. Press releases; iii. Drive area marketing (San Diego & Orange County); iv. Television and radio interview opportunities for City representatives; and v. Booth space/s at no additional cost. a. Total Cost: $5,000 121 Page 6 of 7 5. State of the City a. Presentation by Mayor of city progress and on-going development efforts. Mayor will also present pre-selected business awards as determined by a process agreed to by both parties. a. Total Cost: $5,000 6. City Electronic Newsletter a. Chamber designed, produced and edited city digital newsletter. Chamber will also distribute to recipients currently signed up to the Events/Information Newsletter list. b. City staff will provide content to Chamber. a. Total Cost: $6,750 7. Inclusive Services a. The CHAMBER will provide, upon request by the City: Event promotions, Email blast inclusions, membership inclusion at City events, Flyer/brochure display and Visitor Assistance. Grand Total: $115,000 CHAMBER shall submit monthly invoices to CITY. Such invoices shall be reviewed by a principal member of CHAMBER specifying that the payment requested is for work performed in accordance with the terms of this MOU. CITY will pay CHAMBER for all expenses stated thereon which are approved by CITY and in accordance with this MOU no later than thirty (30) days after invoices are received by the CITY. 122 Page 7 of 7 EXHIBIT “B” Obligations of CITY: All services listed herein shall be provided in-kind only, and no additional fees or charges have been agreed upon or associated with these services. 1. The Gem newsletter a. Select twelve (12) months where CITY information will be featured b. Provide content and articles for six (6) pages at the sole discretion of the CITY c. Add monthly Gem newsletter links to municipal website (www.la-quinta.org) and tourism website (www.playinlaquinta.com) 2. Career Builder Challenge Kick-Off Event a. Provide printed marketing collateral b. Promotion as a calendar item on the municipal website (www.la-quinta.org), and as a calendar item on the tourism website (www.playinlaquinta.com), and will “share” the event on Facebook and Twitter 3. 11th Annual Hot Rod & Custom Car Show a. Provide printed marketing collateral b. Provide promotion as a calendar item on the municipal website (www.la- quinta.org), and as a calendar item on the tourism website (www.playinlaquinta.com), and will “share” the event on Facebook and Twitter c. Provide use of the mobile stage (including): delivery within La Quinta city limits, setup, striking, and removal 4. 9th Annual Taste of La Quinta a. Provide printed marketing collateral b. Provide promotion as a calendar item on the municipal website (www.la- quinta.org), and as a calendar item on the tourism website (www.playinlaquinta.com), and will “share” the event on Facebook and Twitter c. Provide use of the mobile stage (including): delivery within La Quinta city limits, setup, striking, and removal 123 124 City of La Quinta CITY COUNCIL MEETING: June 20, 2017 STAFF REPORT AGENDA TITLE: ADOPT RESOLUTION FOR FIRST EXTENSION OF TIME FOR SITE DEVELOPMENT PERMIT 2014-1003 AND TENTATIVE TRACT MAP 36744, LOCATED ON THE SOUTH SIDE OF AVENUE 54, ONE QUARTER MILE EAST OF MADISON STREET RECOMMENDATION Adopt a Resolution to extend Site Development Permit 2014-1003 and Tentative Tract Map 36744 to May 5, 2019. EXECUTIVE SUMMARY •Griffin Ranch Investors LP (Applicant) has requested a two-year extension for the site development permit (SDP) and tentative tract map (TTM) originally approved in 2015. This will be the first extension. •The project has not progressed due to economic conditions. •Revisions to the conditions of approval are limited to changes in codes, procedures, and other requirements resulting from updates. The Applicant has accepted the updated conditions of approval. FISCAL IMPACT – None. BACKGROUND/ANALYSIS The project, located on the south side of Avenue 54, one quarter mile east of Madison Street, was originally approved by City Council on May 5, 2015 (Attachment 1); the approvals include Specific Plan 2014-1001 Amendment 1, TPM 35745, SDP 2014-1003, and TTM 36744. On April 4, 2017, due to economic conditions, Applicant has applied for its first extension for the SDP and TTM which, if approved, will extend both entitlements to May 5, 2019 (Attachment 2). The Municipal Code provides for granting a two year time extension for an SDP and TTM. Project Description The approved project is a 39.8 acre residential development consisting of 78 single- family homes, one residential estate lot, and common lots for a lake, community building and private streets (Attachments 3 and 4). Revisions to Conditions of Approval There are no changes proposed to the project. Staff-recommended revisions to the conditions of approval for the SDP and the TTM are limited to updates based on CONSENT CALENDAR ITEM NO. 9 125 changes in codes, procedures, and other requirements (Attachments 5 and 6 for redlined SDP and TTM conditions). Applicant has reviewed and accepted the conditions. ALTERNATIVES Council may deny the continuance request and hear the item, and approve or deny the time extension request. Prepared by: Carlos Flores, Associate Planner Approved by: Gabriel Perez, Planning Manager Attachments: 1.Project Location Map 2.Justification Letter 3.SDP Plan Set 4. Tentative Tract Map 36744 126 RESOLUTION NO. 2017 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA QUINTA, CALIFORNIA, APPROVING A FIRST TIME EXTENSION FOR A SITE DEVELOPMENT PERMIT AND TENTATIVE TRACT MAP 36744 FOR A RESIDENTIAL DEVELOPMENT ON THE SOUTH SIDE OF AVENUE 54, ONE QUARTER MILE EAST OF MADISON STREET, CASE NUMBERS: SITE DEVELOPMENT PERMIT 2017-0006 (SDP 2014-1003, EXTENSION 1) AND TENTATIVE TRACT MAP 2017-0003 (TTM 36744, EXTENSION 1) APPLICANT: GRIFFIN RANCH INVESTORS LP WHEREAS, the City Council of the City of La Quinta, California did, on the 20th day of June, 2017, consider a request by Griffin Ranch Investors, L.P. for approval of a first extension of time for a Site Development Permit and a Tentative Tract Map for a residential development on 39.8 acres, generally located on the south side of Avenue 54, one quarter mile east of Madison Street, more particularly described as: APN: 767-320-013 WHEREAS, the City Council of the City of La Quinta, California, did on the 5th day of May, 2015, hold a duly noticed Public Hearing and approved a request by Griffin Ranch Investors, L.P. for approval of a Specific Plan Amendment, Tentative Parcel Map, Site Development Permit, and Tentative Tract Map; and, WHEREAS, the applicant, on the 4th day of April 2017, applied for a first time extension for Site Development Permit 2014-1003 and Tentative Tract Map 36744; and WHEREAS, the Design and Development Department has determined that the request has been assessed in conjunction with Environmental Assessment 2014-1001 prepared for this project for which a Mitigated Negative Declaration and associated Mitigation Monitoring Program was certified on May 5, 2015. No changed circumstances or conditions are proposed, nor has any new information been submitted which would trigger the preparation of a subsequent environmental review pursuant to Public Resources Code Section 21166; and WHEREAS, upon hearing and considering all testimony and arguments of all interested persons, if any, desiring to be heard, the City Council did make the following mandatory findings to justify approval of the Site Development Permit time extension: 1.Site Development Permit 2017-0006 is consistent with the La Quinta General Plan, in that the project site is designated as Low Density 127 Resolution No. 2017- Site Development Permit 2017-0006 (SDP 2014-1003, Extension 1) Tentative Tract Map 2017-0003 (TTM 36744, Extension 1) Adopted: Page 2 of 5 Residential. The City’s General Plan policies relating to Low Density Residential encourage the provision of a full range of residential land uses within the City in order to accommodate development of all housing types, and the proposed project augments those policies. 2.Site Development Permit 2017-0006 is consistent with the La Quinta Zoning Code in terms of architectural style, building height, building mass, and landscaping. The site development permit conforms to certain modified development standards set forth in the project Specific Plan and has been conditioned to ensure compliance with the zoning standards of the Very Low Density zoning district and other supplemental residential standards as established in Title 9 of the La Quinta Municipal Code. 3.Processing and approval of Site Development Permit 2017-0006 is in compliance with the requirements of the California Environmental Quality Act. The Design and Development Department has determined that the time extension request has been previously assessed in conjunction with Environmental Assessment 2014-1001 prepared for this project for which a Mitigated Negative Declaration and associated Mitigation Monitoring Program was certified on May 5, 2015. No changed circumstances or conditions are proposed which would trigger the preparation of subsequent environmental analysis pursuant to Public Resources Code Section 21166. 4.The architectural design of Site Development Permit 2017-0006 including, but not limited to the architectural style, scale, building mass, materials, colors, architectural details, roof style, and other architectural elements, are compatible with surrounding development and with the quality of design prevalent in the City. The Tuscan and Italian Farmhouse styles of design for the common area buildings and residential units are appropriate in context with surrounding development, and the supplemental design elements (stucco finishes with stone accents and exposed rafters, wood accents on garage doors, and concrete S-tile roofs) appropriately enhance the architecture of the buildings. 5.The site design of Site Development Permit 2017-0006 including, but not limited to project entries, interior circulation, proposed amenities, screening of equipment, exterior lighting, pedestrian accessibility and other site design elements are compatible with surrounding development and with the quality of design prevalent in the City. 128 Resolution No. 2017- Site Development Permit 2017-0006 (SDP 2014-1003, Extension 1) Tentative Tract Map 2017-0003 (TTM 36744, Extension 1) Adopted: Page 3 of 5 6.Site Development Permit 2017-0006 landscaping is consistent with the landscaping standards and plant palette of the project Specific Plan and implements the standards for landscaping and aesthetics established in the General Plan and Zoning Code. No turf is used in the individual lot landscape concepts which utilize decomposed granite and fractured rock in lieu of turf. The project landscaping for the buildings utilizes a low water use plant palette and shall enhance visual continuity of the development with the surrounding residential areas and will comply with City and Coachella Valley Water District water efficiency requirements, ensuring efficient water use. WHEREAS, upon hearing and considering all testimony and arguments of all interested persons, if any, desiring to be heard, the City Council did make the following mandatory findings to justify approval of the Tentative Tract Map time extension: 1.The design of Tentative Tract Map 2017-0003 (TTM 36744, Extension 1) is consistent with the city General Plan and Specific Plan 2014-1001. The Tract Map is consistent with the Low Density Residential land use designation as set forth in the General Plan, at 1.98 units/acre. 2.The design and improvement of Tentative Tract Map 2017-0003 (TTM 36744, Extension 1) is consistent with the La Quinta General Plan and Specific Plan 2014-1001 with the implementation of recommended conditions of approval to ensure consistency for the homes proposed on the lots created therein, as well as adequate storm water drainage. The project density at 1.98 units/acre is consistent with the La Quinta General Plan and Specific Plan 2014-1001, in that the proposed development density is comparable to the surrounding single family residential developments. 3.The design of Tentative Tract Map 2017-0003 (TTM 36744, Extension 1) is not likely to either cause substantial environmental damage or substantially injure fish or wildlife or their habitat. The Design and Development Department has determined that the time extension request has been previously assessed in conjunction with Environmental Assessment 2014- 1001 prepared for this project for which a Mitigated Negative Declaration and associated Mitigation Monitoring Program was certified on May 5, 2015. No changed circumstances or conditions are proposed which would trigger the preparation of subsequent environmental analysis pursuant to Public Resources Code Section 21166. 129 Resolution No. 2017- Site Development Permit 2017-0006 (SDP 2014-1003, Extension 1) Tentative Tract Map 2017-0003 (TTM 36744, Extension 1) Adopted: Page 4 of 5 4.The design of Tentative Tract Map 2017-0003 (TTM 36744, Extension 1) is not likely to cause serious public health problems, insofar as the project will be required to comply with all laws, standards and requirements associated with sanitary sewer collection, water quality and other public health issues. 5.The site of Tentative Tract Map 2017-0003 (TTM 36744, Extension 1) is physically suitable for the potential development and density of development as permitted in the Zoning Ordinance and Subdivision Ordinance. As conditioned, the proposed design of the subdivision is physically compatible with the site with regards to topography for the type of land use designation and potential development of the subject property. 6.As conditioned, Tentative Tract Map 2017-0003 (TTM 36744, Extension 1) is consistent with all applicable provisions of the La Quinta Zoning Ordinance and Subdivision Ordinance, including, but not limited to, minimum lot area requirements, any other applicable provisions of this code, and the Subdivision Map Act. 7.The design and improvements required for Tentative Tract Map 2017-0003 (TTM 36744, Extension 1) will not conflict with easements, acquired by the public at large, for access through or use of property within the proposed subdivision, for access through or use of the property within the subdivision. All roadway improvements, easements, and surrounding improvements will be completed to City standards. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of La Quinta, California, as follows: SECTION 1. That the above recitations are true and constitute the Findings of the City Council in this case. SECTION 2. That the Mitigated Negative Declaration and associated Mitigation Monitoring Program for the project was certified on May 5, 2015, and no changed circumstances or conditions are proposed, nor has any new information been submitted, which would trigger the preparation of a subsequent environmental review pursuant to Public Resources Code Section 21166. SECTION 3. That it does hereby approve a first time extension to May 5, 2019, for Site Development Permit 2017-0006 (SDP 2014-1003, Extension 1), for the reasons set forth in this Resolution and subject to the attached Conditions of Approval (Exhibit A). 130 Resolution No. 2017- Site Development Permit 2017-0006 (SDP 2014-1003, Extension 1) Tentative Tract Map 2017-0003 (TTM 36744, Extension 1) Adopted: Page 5 of 5 SECTION 4. That it does hereby approve a first time extension to May 5, 2019, for Tentative Tract Map 2017-0003 (TTM 36744, Extension 1), for the reasons set forth in this Resolution and subject to the attached Conditions of Approval (Exhibit B). PASSED, APPROVED and ADOPTED at a regular meeting of the La Quinta City Council held this 20th day of June, 2017, by the following vote: AYES: NOES: ABSENT: ABSTAIN: __________________________ LINDA EVANS, Mayor City of La Quinta, California ATTEST: _____________________________________ SUSAN MAYSELS, City Clerk City of La Quinta, California (CITY SEAL) APPROVED AS TO FORM: _______________________________ WILLIAM H. IHRKE, City Attorney City of La Quinta, California 131 132 RESOLUTION NO. 2015 -– 01517- CONDITIONS OF APPROVAL -– FINALDRAFT RECOMMENDED SITE DEVELOPMENT PERMIT 2017-0006 (2014-1003 EXT 1) ESTATES AT GRIFFIN LAKE GRIFFIN RANCH INVESTORS LP MAY 5, 2015JUNE 20, 2017 Page 1 of 22 GENERAL 1.The applicant agrees to defend, indemnify and hold harmless the City of La Quinta (“City”), its agents, officers and employees from any claim, action or proceeding to attack, set aside, void, or annul the approval of this Site Development Permit. The City shall have sole discretion in selecting its defense counsel. The City shall promptly notify the applicant of any claim, action or proceeding and shall cooperate fully in the defense. 2.This Site Development Permit extension shall expire two years from the date of City Council approval on May 5, 2019 and shall become null and void in accordance with La Quinta Municipal Code Section 9.200.080, unless a building permit has been issued. A time extension may be requested per LQMC Section 9.200.080. The two-year time period shall be tolled during the pendency of any lawsuit that may be filed, challenging this Site Development Permit and/or the City’s CEQA compliance. 3.Site Development Permit 20142017-1003 0006 shall comply with all applicable conditions and/or mitigation measures for the following related approval(s): •Environmental Assessment 2014-1001 •Specific Plan 2014-1001 •Tentative Parcel Map 2001-1001 (TPM 36745) •Tentative Tract Map 20142017-1001 0003 (TTM 36744) In the event of any conflict(s) between approval conditions and/or provisions of these approvals, the Design and Community Development Director shall adjudicate the conflict by determining the precedence. 4.Prior to the issuance of any grading, construction, or building permit by the City, the applicant shall obtain any necessary clearances and/or permits from the following agencies, if required: •Riverside County Fire Marshal •La Quinta Public Works Department (Grading Permit, Green Sheet (Public Works Clearance) for Building Permits, Water Quality Management Plan(WQMP) Exemption Form – Whitewater River Region, Improvement Permit) EXHIBIT A 133 RESOLUTION NO. 2015 -– 01517- CONDITIONS OF APPROVAL -– FINALDRAFT RECOMMENDED SITE DEVELOPMENT PERMIT 2017-0006 (2014-1003 EXT 1) ESTATES AT GRIFFIN LAKE GRIFFIN RANCH INVESTORS LP MAY 5, 2015JUNE 20, 2017 Page 2 of 22 • La Quinta Community Design and Development Department • Riverside Co. Environmental Health Department • Desert Sands Unified School District (DSUSD) • Coachella Valley Water District (CVWD) • Imperial Irrigation District (IID) • California Regional Water Quality Control Board (CRWQCB) • State Water Resources Control Board • SunLine Transit Agency (SunLine) • South Coast Air Quality Management District Coachella Valley (SCAQMD) The applicant is responsible for all requirements of the permits and/or clearances from the above listed agencies. When these requirements include approval of improvement plans, the applicant shall furnish proof of such approvals when submitting those improvement plans for City approval. 5. Coverage under the State of California Construction General Permit must be obtained by the applicant, who then shall submit a copy of the Regional Water Quality Control Board’s (“RWQCB”) acknowledgment of the applicant’s Notice of Intent (“NOI”) and Waste Discharge Identification (WDID) number to the City prior to the issuance of a grading or building permit. 6. The applicant shall comply with all requirements, directives, and orders established pursuant to Executive Order B-29-15 and all regulations adopted to implement that executive order by any state, regional, or local agency or department, including but not limited to regulations adopted by the State Water Resources Control Board, California Department of Water Resources, California Energy Commission, and Coachella Valley Water District (or other distributor of a public water supply), in furtherance of the mandate to prevent the waste and unreasonable use of potable water. If another executive order or future regulations are issued and adopted in furtherance of a mandate to prevent the waste and unreasonable use of water, the applicant shall comply with all requirements, directives, and orders established thereunder. If a requirement, directive, or order established pursuant to Executive Order B-29-15 (or any future executive order) and regulations adopted pursuant thereto is more restrictive than a requirement under the La Quinta Municipal Code applicable by these conditions of approval, then the applicant shall comply with the most restrictive requirement. 134 RESOLUTION NO. 2015 -– 01517- CONDITIONS OF APPROVAL -– FINALDRAFT RECOMMENDED SITE DEVELOPMENT PERMIT 2017-0006 (2014-1003 EXT 1) ESTATES AT GRIFFIN LAKE GRIFFIN RANCH INVESTORS LP MAY 5, 2015JUNE 20, 2017 Page 3 of 22 7. The applicant shall comply with applicable provisions of the City’s NPDES stormwater discharge permit, LQMC Sections 8.70.010 et seq. (Stormwater Management and Discharge Controls), and 13.24.170 (Clean Air/Clean Water); Riverside County Ordinance No. 457; the California Regional Water Quality Control Board – Colorado River Basin Region Board Order No. R7-2013-0011 and the State Water Resources Control Board’s Order No. 2009-0009-DWQ and Order No. 20102012-00140006-DWQ. A. For construction activities including clearing, grading or excavation of land that disturbs one (1) acre or more of land, or that disturbs less than one (1) acre of land, but which is a part of a construction project that encompasses more than one (1) acre of land, the Permitee shall be required to submit a Storm Water Pollution Protection Plan (“SWPPP”) to the State Water Resources Control Board. The applicant or design professional can obtain the California Stormwater Quality Association SWPPP template at www.cabmphandbooks.com for use in their SWPPP preparation. B. The applicant shall ensure that the required SWPPP is available for inspection at the project site at all times through and including acceptance of all improvements by the City. C. The applicant’s SWPPP shall include provisions for all of the following Best Management Practices (“BMPs”) (LQMC Section 8.70.020 (Definitions)): 1) Temporary Soil Stabilization (erosion control). 2) Temporary Sediment Control. 3) Wind Erosion Control. 4) Tracking Control. 5) Non-Storm Water Management. 6) Waste Management and Materials Pollution Control. D. All erosion and sediment control BMPs proposed by the applicant shall be 135 RESOLUTION NO. 2015 -– 01517- CONDITIONS OF APPROVAL -– FINALDRAFT RECOMMENDED SITE DEVELOPMENT PERMIT 2017-0006 (2014-1003 EXT 1) ESTATES AT GRIFFIN LAKE GRIFFIN RANCH INVESTORS LP MAY 5, 2015JUNE 20, 2017 Page 4 of 22 approved by the City Engineer prior to any onsite or offsite grading, pursuant to this project. E. The SWPPP and BMPs shall remain in effect for the entire duration of project construction until all improvements are completed and accepted by the City Council. F. The inclusion in the Homeowners’ Association (HOA) Conditions, Covenants, and Restrictions (CC&Rs), a requirement for the perpetual maintenance and operation of all post-construction BMPs as required and the applicant shall execute and record an agreement that provides for the perpetual maintenance and operation of all post-construction BMPs as required. 8. Approval of this Site Development Permit shall not be construed as approval for any horizontal dimensions implied by any site plans or exhibits unless specifically identified in the following conditions of approval. 9. Developer shall reimburse the City, within thirty (30) days of presentment of the invoice, all costs and actual attorney’s fees incurred by the City Attorney to review, negotiate and/or modify any documents or instruments required by these conditions, if Developer requests that the City modify or revise any documents or instruments prepared initially by the City to effect these conditions. This obligation shall be paid in the time noted above without deduction or offset and Developer’s failure to make such payment shall be a material breach of the Conditions of Approval. 10. Developer shall reimburse the City, within thirty (30) days of presentment of the invoice, all costs and actual consultant’s fees incurred by the City for engineering and/or surveying consultants to review and/or modify any documents or instruments required by this project. This obligation shall be paid in the time noted above without deduction or offset and Developer’s failure to make such payment shall be a material breach of the Conditions of Approval. PROPERTY RIGHTS 11. Prior to issuance of any permit(s), the applicant shall acquire or confer easements and other property rights necessary for the construction or proper functioning of the proposed development. Conferred rights shall include irrevocable offers to 136 RESOLUTION NO. 2015 -– 01517- CONDITIONS OF APPROVAL -– FINALDRAFT RECOMMENDED SITE DEVELOPMENT PERMIT 2017-0006 (2014-1003 EXT 1) ESTATES AT GRIFFIN LAKE GRIFFIN RANCH INVESTORS LP MAY 5, 2015JUNE 20, 2017 Page 5 of 22 dedicate or grant access easements to the City for emergency services and for maintenance, construction and reconstruction of essential improvements. 12. Pursuant to the aforementioned condition, conferred rights shall include approvals from the master developer or the HOA over easements and other property rights necessary for construction and proper functioning of the proposed development not limited to access rights over proposed and/or existing private streets that access public streets and open space/drainage facilities of the master development. 13. The private street rights-of-way to be retained for private use required for this development include: A. PRIVATE STREETS 1) Streets ‘B’, ‘C’, ‘D’, ‘E’, ‘F’, ‘G’, and ‘H’ - Private Residential Streets measured at gutter flow line to gutter flow line shall have a minimum 36-foot travel width. Property line shall be placed at the back of curb similar to the lay out shown on the (preliminary grading plan/tentative map) and the typical street section shown in the tentative map. Use of smooth curves instead of angular lines at property lines is recommended. 14. Right-of-way geometry for standard knuckles and property line corner cut-backs at curb returns shall conform to Riverside County Standard Drawings #801, and #805, respectively, unless otherwise approved by the City Engineer. 15. The applicant shall offer for dedication those easements necessary for the placement of, and access to, utility lines and structures, drainage basins, mailbox clusters, park lands, and common areas on the Final Map. 16. The applicant shall furnish proof of easements, or written permission, as appropriate, from those owners of all abutting properties on which grading, retaining wall construction, permanent slopes, or other encroachments will occur. STREET AND TRAFFIC IMPROVEMENTS 17. The applicant shall comply with the provisions of LQMC Sections 13.24.060 137 RESOLUTION NO. 2015 -– 01517- CONDITIONS OF APPROVAL -– FINALDRAFT RECOMMENDED SITE DEVELOPMENT PERMIT 2017-0006 (2014-1003 EXT 1) ESTATES AT GRIFFIN LAKE GRIFFIN RANCH INVESTORS LP MAY 5, 2015JUNE 20, 2017 Page 6 of 22 (Street Improvements), 13.24.070 (Street Design - Generally) & 13.24.100 (Access for Individual Properties and Development) for public streets; and Section 13.24.080 (Street Design - Private Streets), where private streets are proposed. 18. Streets shall have vertical curbs or other approved curb configurations that will convey water without ponding, and provide lateral containment of dust and residue during street sweeping operations. If a wedge or rolled curb design is approved, the lip at the flowline shall be near vertical with a 1/8" batter and a minimum height of 0.1'. Unused curb cuts on any lot shall be restored to standard curb height prior to final inspection of permanent building(s) on the lot. 19. The applicant shall construct the following street improvements to conform with the General Plan: A. OFF-SITE STREETS 1) Avenue 54 – The applicant should install signing and striping to provide median acceleration lanes at the two development access intersections on Avenue 54. B. PRIVATE STREETS 1) Streets ‘B’, ‘C’, ‘D’, ‘E’, ‘F’, ‘G’, and ‘H’ - Private Residential Streets measured at gutter flow line to gutter flow line shall have a 36-foot travel width. 2) The location of driveways of corner lots shall not be located within the curb return and away from the intersection when possible. C. PRIVATE CUL DE SACS 1) Shall be constructed according to the lay-out shown on the tentative map, except for minor revisions as may be required by the City Engineer. D. KNUCKLE 1) Construct the knuckle to conform to the lay-out shown in the tentative tract map, except for minor revisions as may be required by 138 RESOLUTION NO. 2015 -– 01517- CONDITIONS OF APPROVAL -– FINALDRAFT RECOMMENDED SITE DEVELOPMENT PERMIT 2017-0006 (2014-1003 EXT 1) ESTATES AT GRIFFIN LAKE GRIFFIN RANCH INVESTORS LP MAY 5, 2015JUNE 20, 2017 Page 7 of 22 the City Engineer. E. Emergency Turn Around 1) Shall be constructed to conform to the lay-out shown on the tentative tract map, except for minor revisions as may be required by the City Engineer. 20. The design of community parking facilities for common areas shall conform to LQMC Chapter 9.150, and in particular the following: A. The parking stall, aisle widths and double hairpin stripe parking stall design shall conform to LQMC Chapter 9.150. On-street parking designated as guest parking on the approved site plan shall be designed in accordance with parallel stall requirements. B. Cross slopes should be a maximum of 2% where ADA accessibility is required, including accessibility routes between buildings. C. Building access points shall be shown on the Precise Grading Plans to better evaluate ADA accessibility issues. D. Accessibility routes as required shall be shown on the Precise Grading Plan. E. Parking stall lengths shall be according to LQMC Chapter 9.150 and be a minimum of 17 feet in length with a 2-foot overhang for standard parking stalls and 18 feet with a 2-foot overhang for handicapped parking stall or as approved by the City Engineer. Where handicapped parking may be required, one van accessible handicapped parking stall is required per eight handicapped parking stalls. A project parking plan shall be required to include appropriate signage to implement parking restrictions, and on and off-street parking provisions of the CC & R’s subject to City Engineer and Community Design and Development Department approval. F. Golf cart parking shall be provided at appropriate locations in the development, in particular in close proximity to the Community Building area. Golf cart stall size shall conform to generally accepted industry 139 RESOLUTION NO. 2015 -– 01517- CONDITIONS OF APPROVAL -– FINALDRAFT RECOMMENDED SITE DEVELOPMENT PERMIT 2017-0006 (2014-1003 EXT 1) ESTATES AT GRIFFIN LAKE GRIFFIN RANCH INVESTORS LP MAY 5, 2015JUNE 20, 2017 Page 8 of 22 standards, as may be determined by the City Engineer and Community Design and Development Department. G. A minimum five-space bicycle rack shall be provided in an appropriate location at the Community Building facility. 21. The applicant shall extend improvements beyond the subdivision boundaries to ensure they safely integrate with existing improvements (e.g., grading; traffic control devices and transitions in alignment, elevation or dimensions of streets and sidewalks). 22. The applicant shall design street pavement sections using CalTrans' design procedure for 20-year life pavement, and the site-specific data for soil strength and anticipated traffic loading (including construction traffic). Minimum structural sections shall be as follows: Residential 3.0" a.c./4.5" c.a.b. or the approved equivalents of alternate materials. 23. The applicant shall submit current mix designs (less than two years old at the time of construction) for base, asphalt concrete and Portland cement concrete. The submittal shall include test results for all specimens used in the mix design procedure. For mix designs over six months old, the submittal shall include recent (less than six months old at the time of construction) aggregate gradation test results confirming that design gradations can be achieved in current production. The applicant shall not schedule construction operations until mix designs are approved. 24. Improvements shall include appurtenances such as traffic control signs, markings and other devices, raised medians if required, street name signs and sidewalks. Mid-block street lighting is not required. 25. Standard knuckles and corner cut-backs shall conform to Riverside County Standard Drawings #801 and #805, respectively, unless otherwise approved by the City Engineer. 26. Improvements shall be designed and constructed in accordance with City adopted standards, supplemental drawings and specifications, or as approved by the City 140 RESOLUTION NO. 2015 -– 01517- CONDITIONS OF APPROVAL -– FINALDRAFT RECOMMENDED SITE DEVELOPMENT PERMIT 2017-0006 (2014-1003 EXT 1) ESTATES AT GRIFFIN LAKE GRIFFIN RANCH INVESTORS LP MAY 5, 2015JUNE 20, 2017 Page 9 of 22 Engineer. Improvement plans for streets, access gates and parking areas shall be stamped and signed by engineers registered in California. IMPROVEMENT PLANS As used throughout these Conditions of Approval, professional titles such as “engineer,” “surveyor,” and “architect,” refer to persons currently certified or licensed to practice their respective professions in the State of California. 27. Improvement plans shall be prepared by or under the direct supervision of qualified engineers and/or architects, as appropriate, and shall comply with the provisions of LQMC Section 13.24.040 (Improvement Plans). 28. The following improvement plans shall be prepared and submitted for review and approval by the Public Works DepartmentDevelopment Division. A separate set of plans for each line item specified below shall be prepared. The plans shall utilize the minimum scale specified, unless otherwise authorized by the City Engineer in writing. Plans may be prepared at a larger scale if additional detail or plan clarity is desired. Note, the applicant may be required to prepare other improvement plans not listed here pursuant to improvements required by other agencies and utility purveyors. A. Rough Grading Plan 1" = 40' Horizontal B. PM10 Plan 1” = 40’ Horizontal C. WQMP (Plan submitted in Report Form) NOTE: A through C to be submitted concurrently. D. On-Site Street Improvements/Signing & Striping/Storm Drain Plan 1" = 40' Horizontal, 1"= 4' Vertical E. Off-Site Signing & Striping Plan 1" = 40' Horizontal NOTE: D through E to be submitted concurrently. (Separate Storm Drain Plans if applicable) 141 RESOLUTION NO. 2015 -– 01517- CONDITIONS OF APPROVAL -– FINALDRAFT RECOMMENDED SITE DEVELOPMENT PERMIT 2017-0006 (2014-1003 EXT 1) ESTATES AT GRIFFIN LAKE GRIFFIN RANCH INVESTORS LP MAY 5, 2015JUNE 20, 2017 Page 10 of 22 The following plans shall be submitted to the Building and Safety Division for review and approval. The plans shall utilize the minimum scale specified, unless otherwise authorized by the Building Official in writing. Plans may be prepared at a larger scale if additional detail or plan clarity is desired. Note, the applicant may be required to prepare other improvement plans not listed here pursuant to improvements required by other agencies and utility purveyors. F. On-Site Residential Precise Grading Plan 1" = 30' Horizontal Other engineered improvement plans prepared for City approval that are not listed above shall be prepared in formats approved by the City Engineer prior to commencing plan preparation. All On-Site Signing & Striping Plans shall show, at a minimum; Stop Signs, Limit Lines and Legends, No Parking Signs, Raised Pavement Markers (including Blue RPMs at fire hydrants) and Street Name Signs per Public Works Standard Plans and/or as approved by the Engineering Department. “Rough Grading” plans shall normally include perimeter walls with Top Of Wall & Top Of Footing elevations shown. All footings shall have a minimum of 1-foot of cover, or sufficient cover to clear any adjacent obstructions. The applicant shall prepare an accessibility assessment on a marked up print of the building floor plan identifying every building egress and notes the 2013 2016 California Building Code accessibility requirements associated with each door. The assessment must comply with the submittal requirements of the Building & Safety DepartmentDivision. A copy of the reviewed assessment shall be submitted to the Public Works Department in conjunction with the Site Development Plan when it is submitted for plan checking. In addition to the normal set of improvement plans, a “Site Development” plan is required to be submitted for approval by the Building Official, Planning Manager Community Development Director and the City Engineer. “Site Development” plans shall normally include all on-site surface improvements including but not limited to finish grades for curbs & gutters, building floor elevations, wall elevations, parking lot improvements and ADA requirements. 142 RESOLUTION NO. 2015 -– 01517- CONDITIONS OF APPROVAL -– FINALDRAFT RECOMMENDED SITE DEVELOPMENT PERMIT 2017-0006 (2014-1003 EXT 1) ESTATES AT GRIFFIN LAKE GRIFFIN RANCH INVESTORS LP MAY 5, 2015JUNE 20, 2017 Page 11 of 22 “Street Parking” plan shall include appropriate signage to implement the “No Parking” concept, or alternatively an on-street parking policy shall be included in the CC & R’s subject to City Engineer’s Approval. The parking plan or CC & R’s shall be submitted concurrently with the Street Improvement Plans. 29. The City maintains standard plans, detail sheets and/or construction notes for elements of construction which can be accessed via the “Plans, Notes and Design Guidance” section of the Public Works Department at the City website (www.la- quinta.org). Please navigate to the Public Works Department home page and look for the Standard Drawings hyperlink. 30. The applicant shall furnish a complete set of all approved improvement plans on a storage media acceptable to the City Engineer (currently mylars). 31. Upon completion of construction, and prior to final acceptance of the improvements by the City, the applicant shall furnish the City with reproducible record drawings of all improvement plans which were approved by the City. Each sheet shall be clearly marked "Record Drawing" and shall be stamped and signed by the engineer or surveyor certifying to the accuracy and completeness of the drawings. The applicant shall have all approved mylars previously submitted to the City, revised to reflect the as-built conditions. The applicant shall employ or retain the Engineer Of Record during the construction phase of the project so that the EOR can make site visits in support of preparing "Record Drawing". However, if subsequent approved revisions have been approved by the City Engineer and reflect said "Record Drawing" conditions, the Engineer Of Record may submit a letter attesting to said fact to the City Engineer in lieu of mylar submittal. IMPROVEMENT SECURITY AGREEMENTS 32. Prior to approval of any Final Map, the applicant shall construct all on and off-site improvements and satisfy its obligations for same, or shall furnish a fully secured and executed Subdivision Improvement Agreement (“SIA”) guaranteeing the construction of such improvements and the satisfaction of its obligations for same, or shall agree to any combination thereof, as may be required by the City. 33. Any Subdivision Improvement Agreement (“SIA”) entered into by and between the applicant and the City of La Quinta, for the purpose of guaranteeing the completion of any improvements related to this Tentative Tract Map, shall comply 143 RESOLUTION NO. 2015 -– 01517- CONDITIONS OF APPROVAL -– FINALDRAFT RECOMMENDED SITE DEVELOPMENT PERMIT 2017-0006 (2014-1003 EXT 1) ESTATES AT GRIFFIN LAKE GRIFFIN RANCH INVESTORS LP MAY 5, 2015JUNE 20, 2017 Page 12 of 22 with the provisions of LQMC Chapter 13.28 (Improvement Security). 34. Improvements to be made, or agreed to be made, shall include the removal of any existing structures or other obstructions which are not a part of the proposed improvements; and shall provide for the setting of the final survey monumentation. When improvements are phased through a “Phasing Plan,” or an administrative approval (e.g., Site Development Permits), all off-site improvements and common on-site improvements (e.g., backbone utilities, retention basins, perimeter walls, landscaping and gates) shall be constructed, or secured through a SIA, prior to the issuance of any permits in the first phase of the development, or as otherwise approved by the City Engineer. Improvements and obligations required of each subsequent phase shall either be completed, or secured through a SIA, prior to the completion of homes or the occupancy of permanent buildings within such latter phase, or as otherwise approved by the City Engineer. In the event the applicant fails to construct the improvements for the development, or fails to satisfy its obligations for the development in a timely manner, pursuant to the approved phasing plan, the City shall have the right to halt issuance of all permits, and/or final inspections, withhold other approvals related to the development of the project, or call upon the surety to complete the improvements. 35. Depending on the timing of the development of this Tentative Parcel Map, and the status of the off-site improvements at the time, the applicant may be required to: A. Construct certain off-site improvements. B. Construct additional off-site improvements, subject to the reimbursement of its costs by others. C. Reimburse others for those improvements previously constructed that are considered to be an obligation of this tentative Tract map. D. Secure the costs for future improvements that are to be made by others. 144 RESOLUTION NO. 2015 -– 01517- CONDITIONS OF APPROVAL -– FINALDRAFT RECOMMENDED SITE DEVELOPMENT PERMIT 2017-0006 (2014-1003 EXT 1) ESTATES AT GRIFFIN LAKE GRIFFIN RANCH INVESTORS LP MAY 5, 2015JUNE 20, 2017 Page 13 of 22 E. To agree to any combination of these actions, as the City may require. Off-Site Improvements should be completed on a first priority basis. The applicant shall complete Off-Site Improvements in the first phase of construction or by the issuance of the 20% Building Permit. In the event that any of the improvements required for this development are constructed by the City, the applicant shall, prior to the approval of the Final Map, or the issuance of any permit related thereto, reimburse the City for the costs of such improvements. 36. If the applicant elects to utilize the secured agreement alternative, the applicant shall submit detailed construction cost estimates for all proposed on-site and off- site improvements, including an estimate for the final survey monumentation, for checking and approval by the City Engineer. Such estimates shall conform to the unit cost schedule as approved by the City Engineer. At the time the applicant submits its detailed construction cost estimates for conditional approval of the Final Map by the City Council, the applicant shall also submit one copy each of an 8-1/2" x 11" reduction of each page of the Final Map, along with a copy of an 8-1/2" x 11" Vicinity Map. Estimates for improvements under the jurisdiction of other agencies shall be approved by those agencies and submitted to the City along with the applicant’s detailed cost estimates. 37. Should the applicant fail to construct the improvements for the development, or fail to satisfy its obligations for the development in a timely manner, the City shall have the right to halt issuance of building permits, and/or final building inspections, withhold other approvals related to the development of the project, or call upon the surety to complete the improvements. GRADING 38. The applicant shall comply with the provisions of LQMC Section 13.24.050 (Grading Improvements). 39. Prior to occupancy of the project site for any construction, or other purposes, the applicant shall obtain a grading permit approved by the City Engineer. 145 RESOLUTION NO. 2015 -– 01517- CONDITIONS OF APPROVAL -– FINALDRAFT RECOMMENDED SITE DEVELOPMENT PERMIT 2017-0006 (2014-1003 EXT 1) ESTATES AT GRIFFIN LAKE GRIFFIN RANCH INVESTORS LP MAY 5, 2015JUNE 20, 2017 Page 14 of 22 40. To obtain an approved grading permit, the applicant shall submit and obtain approval of all of the following: A. A grading plan prepared by a civil engineer registered in the State of California, B. A preliminary geotechnical (“soils”) report prepared by a professional registered in the State of California, C. A Fugitive Dust Control Plan prepared in accordance with LQMC Chapter 6.16, (Fugitive Dust Control), and D. A Best Management Practices report prepared in accordance with LQMC Sections 8.70.010 and 13.24.170 (NPDES Stormwater Discharge Permit and Storm Management and Discharge Controls). E. A WQMP prepared by an authorized professional registered in the State of California. All grading shall conform with the recommendations contained in the Preliminary Soils Report, and shall be certified as being adequate by soils engineer, or engineering geologist registered in the State of California. A statement shall appear on the Final Map that a soils report has been prepared in accordance with the California Health & Safety Code § 17953. The applicant shall furnish security, in a form acceptable to the City, and in an amount sufficient to guarantee compliance with the approved Fugitive Dust Control Plan provisions as submitted with its application for a grading permit. Additionally, the applicant shall replenish said security if expended by the City of La Quinta to comply with the Plan as required by the City Engineer. 41. The applicant shall maintain all open graded, undeveloped land in order to prevent wind and/or water erosion of such land. All open graded, undeveloped land shall either be planted with interim landscaping, or stabilized with such other erosion control measures, as were approved in the Fugitive Dust Control Plan. 42. Grading within the perimeter setback and parkway areas shall have undulating terrain and shall conform with the requirements of LQMC Section 9.60.240(F) 146 RESOLUTION NO. 2015 -– 01517- CONDITIONS OF APPROVAL -– FINALDRAFT RECOMMENDED SITE DEVELOPMENT PERMIT 2017-0006 (2014-1003 EXT 1) ESTATES AT GRIFFIN LAKE GRIFFIN RANCH INVESTORS LP MAY 5, 2015JUNE 20, 2017 Page 15 of 22 except as otherwise modified by this condition. The maximum slope shall not exceed 3:1 anywhere in the landscape setback area, except for the backslope (i.e. the slope at the back of the landscape lot) which shall not exceed 2:1 if fully planted with ground cover. The maximum slope in the first six (6) feet adjacent to the curb shall not exceed 4:1 when the nearest edge of sidewalk is within six feet (6’) of the curb, otherwise the maximum slope within the right of way shall not exceed 3:1. All unpaved parkway areas adjacent to the curb shall be depressed one and one-half inches (1.5") in the first eighteen inches (18") behind the curb. 43. Building pad elevations on the rough grading plan submitted for City Engineer’s approval shall conform with pad elevations shown on the tentative map, unless the pad elevations have other requirements imposed elsewhere in these Conditions of Approval. 44. Building pad elevations of perimeter lots shall not differ by more that one foot higher from the building pads in adjacent developments unless otherwise approved by the City Engineer. 45. Minimize the differential in building pad elevations of perimeter lots and building pad elevations in adjacent developments. Building pad elevations of perimeter lots have been allowed by the City Engineer to differ by more than the standard one foot in elevation from adjacent developments due to the unique site conditions of this project and the effort by the applicant to lower the site as much as possible. Meeting the one foot standard would impose an unreasonable hardship upon the applicant. 46. Minimize the differential in elevations of lots within this development and elevations in adjoining developments. The differences in elevation between the adjoining properties and the lots within this development as shown on the TTM and the grading plan will be allowed by the City Engineer due to the unique site conditions of this project and the effort by the applicant to lower the site as much as possible. Further lowering of the site would impose an unreasonable hardship upon the applicant. 47. Prior to the issuance of a building permit for any building lot, the applicant shall provide a lot pad certification stamped and signed by a qualified engineer or surveyor with applicable compaction tests and over excavation documentation. 147 RESOLUTION NO. 2015 -– 01517- CONDITIONS OF APPROVAL -– FINALDRAFT RECOMMENDED SITE DEVELOPMENT PERMIT 2017-0006 (2014-1003 EXT 1) ESTATES AT GRIFFIN LAKE GRIFFIN RANCH INVESTORS LP MAY 5, 2015JUNE 20, 2017 Page 16 of 22 Each pad certification shall list the pad elevation as shown on the approved grading plan, the actual pad elevation and the difference between the two, if any. Such pad certification shall also list the relative compaction of the pad soil. The data shall be organized by lot number, and listed cumulatively if submitted at different times. DRAINAGE 48. Stormwater handling shall conform with the approved hydrology and drainage report for the Estates at Griffin Lake, Tract Map 36744. Nuisance water shall be disposed of in an approved manner. 49. The applicant shall comply with the provisions of LQMC Section 13.24.120 (Drainage), Retention Basin Design Criteria, Engineering Bulletin No. 06-16 – Hydrology Report with Preliminary Hydraulic Report Criteria for Storm Drain Systems and Engineering Bulletin No. 06-015 - Underground Retention Basin Design Requirements. More specifically, stormwater falling on site during the 100 year storm shall be retained within the development, unless otherwise approved by the City Engineer. The design storm shall be either the 1 hour, 3 hour, 6 hour or 24 hour event producing the greatest total run off. 50. Nuisance water shall be retained on site. Nuisance water shall be disposed of per approved methods contained in Engineering Bulletin No. 06-16 – Hydrology Report with Preliminary Hydraulic Report Criteria for Storm Drain Systems and Engineering Bulletin No. 06-015 - Underground Retention Basin Design Requirements. 51. In design of retention facilities, the maximum percolation rate shall be two inches per hour. The percolation rate will be considered to be zero unless the applicant provides site specific data indicating otherwise and as approved by the City Engineer. 52. The project shall be designed to accommodate purging and blowoff water (through underground piping and/or retention facilities) from any on-site or adjacent well sites granted or dedicated to the local water utility authority as a requirement for development of this property. 53. No fence or wall shall be constructed around any retention basin unless approved by the Planning Manager Community Development Director and the City Engineer. 148 RESOLUTION NO. 2015 -– 01517- CONDITIONS OF APPROVAL -– FINALDRAFT RECOMMENDED SITE DEVELOPMENT PERMIT 2017-0006 (2014-1003 EXT 1) ESTATES AT GRIFFIN LAKE GRIFFIN RANCH INVESTORS LP MAY 5, 2015JUNE 20, 2017 Page 17 of 22 54. For on-site above ground common retention basins, retention depth shall be according to Engineering Bulletin No. 06-16 – Hydrology Report with Preliminary Hydraulic Report Criteria for Storm Drain Systems. Side slopes shall not exceed 3:1 and shall be planted with maintenance free ground cover. Additionally, retention basin widths shall be not less than 20 feet at the bottom of the basin. 55. Stormwater may not be retained in landscaped parkways or landscaped setback lots. Only incidental storm water (precipitation which directly falls onto the setback) will be permitted to be retained in the landscape setback areas. The perimeter setback and parkway areas in the street right-of-way shall be shaped with berms and mounds, pursuant to LQMC Section 9.100.040(B)(7). 56. The design of the development shall not cause any increase in flood boundaries and levels in any area outside the development. 57. The development shall be graded to permit storm flow in excess of retention capacity to flow out of the development through a designated overflow and into the historic drainage relief route. 58. Storm drainage historically received from adjoining property shall be received and retained or passed through into the historic downstream drainage relief route. 59. The applicant shall comply with applicable provisions for post construction runoff per the City’s NPDES stormwater discharge permit, LQMC Sections 8.70.010 et seq. (Stormwater Management and Discharge Controls), and 13.24.170 (Clean Air/Clean Water); Riverside County Ordinance No. 457; and the California Regional Water Quality Control Board – Colorado River Basin (CRWQCB-CRB) Region Board Order No. R7-2013-0011 and the State Water Resources Control Board’s Order No. 2009-0009-DWQ and Order No. 2012-0006-DWQ. A. For post-construction urban runoff from New Development and Redevelopments Projects, the applicant shall implement requirements of the NPDES permit for the design, construction and perpetual operation and maintenance of BMPs per the approved Water Quality Management Plan (WQMP) for the project as required by the California Regional Water Quality Control Board – Colorado River Basin (CRWQCB-CRB) Region Board Order No. R7-2013-0011. B. The applicant shall implement the WQMP Design Standards per (CRWQCB- 149 RESOLUTION NO. 2015 -– 01517- CONDITIONS OF APPROVAL -– FINALDRAFT RECOMMENDED SITE DEVELOPMENT PERMIT 2017-0006 (2014-1003 EXT 1) ESTATES AT GRIFFIN LAKE GRIFFIN RANCH INVESTORS LP MAY 5, 2015JUNE 20, 2017 Page 18 of 22 CRB) Region Board Order No. R7-2013-0011 utilizing BMPs approved by the City Engineer. A project specific WQMP shall be provided which incorporates Site Design and Treatment BMPs utilizing first flush infiltration as a preferred method of NPDES Permit Compliance for Whitewater River receiving water, as applicable. C. The developer shall execute and record a Stormwater Management/BMP Facilities Agreement that provides for the perpetual maintenance and operation of stormwater BMPs. UTILITIES 60. The applicant shall comply with the provisions of LQMC Section 13.24.110 (Utilities). 61. The applicant shall obtain the approval of the City Engineer for the location of all utility lines within any right-of-way, and all above-ground utility structures including, but not limited to, traffic signal cabinets, electric vaults, water valves, and telephone stands, to ensure optimum placement for practical and aesthetic purposes. 62. Existing overhead utility lines within, or adjacent to the proposed development, and all proposed utilities shall be installed underground. All existing utility lines attached to joint use 92 KV transmission power poles are exempt from the requirement to be placed underground. 63. Underground utilities shall be installed prior to overlying hardscape. For installation of utilities in existing improved streets, the applicant shall comply with trench restoration requirements maintained, or required by the City Engineer. The applicant shall provide certified reports of all utility trench compaction for approval by the City Engineer. CONSTRUCTION 64. The City will conduct final inspections of habitable buildings only when the buildings have improved street and (if required) sidewalk access to publicly- maintained streets. The improvements shall include required traffic control 150 RESOLUTION NO. 2015 -– 01517- CONDITIONS OF APPROVAL -– FINALDRAFT RECOMMENDED SITE DEVELOPMENT PERMIT 2017-0006 (2014-1003 EXT 1) ESTATES AT GRIFFIN LAKE GRIFFIN RANCH INVESTORS LP MAY 5, 2015JUNE 20, 2017 Page 19 of 22 devices, pavement markings and street name signs. If on-site streets in residential developments are initially constructed with partial pavement thickness, the applicant shall complete the pavement prior to final inspections of the last ten percent of homes within the development or when directed by the City, whichever comes first. 65. A final noise analysis shall be completed when final lot layout and pad elevations have been completed to assure that the existing Avenue 54 wall is sufficient to meet the City’s noise control standards for all affected units. 66. A final acoustical analysis shall be completed and submitted for review at time of building permit plan check, based on final lot layout and pad elevations, to demonstrate that the City’s standards for interior and exterior CNEL levels will be met for each proposed dwelling unit. LANDSCAPING 67. The applicant shall comply with LQMC Sections 13.24.130 (Landscaping Setbacks) & 13.24.140 (Landscaping Plans). Landscape and irrigation plans for landscaped lots and setbacks, medians, retention basins, and common areas shall be signed and stamped by a licensed landscape architect. 68. All new and modified landscape areas shall have landscaping and permanent irrigation improvements in compliance with the City’s Water Efficient Landscape regulations contained in LQMC Section 8.13 (Water Efficient Landscape). 69. Except as otherwise stated in these conditions, all landscaping shall consist of, at minimum, 36” box trees (i.e., a minimum 2.5 inch caliper measured three feet up from grade level after planting), 5-gallon shrubs, and groundcover. Double lodge poles (two-inch diameter) shall be used to brace and stake trees. 70. The applicant shall submit final landscape plans for review, processing and approval to the Planning DivisionCommunity Development Department, in accordance with the Final Landscape Plan application process, as a major final landscape plan. Plans shall include construction design for all walls, fences, gated entries, trellises, landscape and common area lighting, etc. Planning Manager Community Development Director approval of the final landscape plans is required prior to issuance of the first building permit unless the Planning Manager 151 RESOLUTION NO. 2015 -– 01517- CONDITIONS OF APPROVAL -– FINALDRAFT RECOMMENDED SITE DEVELOPMENT PERMIT 2017-0006 (2014-1003 EXT 1) ESTATES AT GRIFFIN LAKE GRIFFIN RANCH INVESTORS LP MAY 5, 2015JUNE 20, 2017 Page 20 of 22 Community Development Director determines extenuating circumstances exist which justify an alternative processing schedule. NOTE: Plans are not approved for construction until signed by the appropriate City official, including the Planning Manager Community Development Director and/or City Engineer. Prior to final approval of the installation of landscaping, the Landscape Architect of record shall provide the Planning Division Community Development Department a letter stating he/she has personally inspected the installation and that it conforms with the final landscaping plans as approved by the City. If staff determines during final landscaping inspection that adjustments are required in order to meet the intent of the Planning Commission’s approval, the Planning ManagerCommunity Development Director shall review and approve any such revisions to the landscape plan. 71. The applicant or his agent has the responsibility for proper sight distance requirements per guidelines in the American Association of State Highway and Transportation Officials (AASHTO) “A Policy on Geometric Design of Highways and Streets” latest edition, in the design and/or installation of all landscaping and appurtenances abutting and within the private and public street right-of-way. PUBLIC SERVICES 72. The applicant shall provide public transit improvements as required by SunLine Transit Agency and as approved by the City Engineer. At this time, SunLine has not requested any such improvements; however, should such a request be made in the future, depending on project phasing and completion, the applicant may be required to provide certain said improvements. MAINTENANCE 73. The applicant shall comply with the provisions of LQMC Section 13.24.160 (Maintenance). 74. The applicant shall make provisions for the continuous and perpetual maintenance of common areas, perimeter landscaping up to the curb, access drives, sidewalks, and stormwater BMPs. 152 RESOLUTION NO. 2015 -– 01517- CONDITIONS OF APPROVAL -– FINALDRAFT RECOMMENDED SITE DEVELOPMENT PERMIT 2017-0006 (2014-1003 EXT 1) ESTATES AT GRIFFIN LAKE GRIFFIN RANCH INVESTORS LP MAY 5, 2015JUNE 20, 2017 Page 21 of 22 FEES AND DEPOSITS 75. The applicant shall comply with the provisions of LQMC Section 13.24.180 (Fees and Deposits). These fees include all deposits and fees required by the City for plan checking and construction inspection. Deposits and fee amounts shall be those in effect when the applicant makes application for plan check and permits. 76. Provisions shall be made to comply with the terms and requirements of the City's adopted Art in Public Places program in effect at the time of issuance of building permits. 77. Applicant shall pay the fees as required by the Coachella Valley Unified School District, as in effect at the time requests for building permits are submitted. FIRE PROTECTION 78. For residential areas, provide approved standard fire hydrants, located at each intersection, with no portion of any lot frontage more than a maximum of 500 feet from a hydrant. Minimum fire flow for all residential structures shall be 1000 GPM for a 2-hour duration at 20 PSI. 79. The required water system, including fire hydrants, shall be installed and accepted by the appropriate water agency prior to any combustible building material being placed on an individual lot. Two sets of water plans are to be submitted to the Fire Department for approval. 80. Applicant/Developer shall mount blue dot retro-reflectors pavement markers on private streets, public streets and driveways to indicated location of the fire hydrant. It should be 8 inches from centerline to the side that the fire hydrant is on, to identify fire hydrant locations. 81. Residential fire sprinklers are required in all one and two family dwellings per the California Residential Code, California Building Code and the California Fire Code. Contact the Riverside County Fire Department for the Residential Fire Sprinkler Standard. 82. Fire Apparatus access road and driveways shall be in compliance with the Riverside County Fire Department Standard number 06-05 (located at www.rvcfire.org). Access lanes will not have an up, or downgrade of more than 153 RESOLUTION NO. 2015 -– 01517- CONDITIONS OF APPROVAL -– FINALDRAFT RECOMMENDED SITE DEVELOPMENT PERMIT 2017-0006 (2014-1003 EXT 1) ESTATES AT GRIFFIN LAKE GRIFFIN RANCH INVESTORS LP MAY 5, 2015JUNE 20, 2017 Page 22 of 22 15%. Access roads shall have an unobstructed vertical clearance not less than 13 feet and 6 inches. Access lanes will be designed to withstand the weight of 80 thousand pounds over 2 axles. Access will have a turning radius capable of accommodating fire apparatus. Access lane shall be constructed with a surface so as to provide all weather driving capabilities 83. Any turn-around requires a minimum 38-foot turning radius. 84. The minimum dimension for gates is 20 feet clear and unobstructed width and a minimum vertical clearance of 13 feet 6 inches in height. Any gate providing access from a road shall be located at least 35 feet setback from the roadway and shall open to allow a vehicle to stop without obstructing traffic on the road. Where a one-way road with a single traffic lane provides access to a gate entrance, a 38-foot turning radius shall be used. 85. Gates may be automatic or manual and shall be equipped with a rapid entry system (KNOX). Plans shall be submitted to the Fire Department for approval prior to installation. Automatic gate pins shall be rated with a shear pin force, not to exceed 30 pounds. Gates activated by the rapid entry system shall remain open until closed by the rapid entry system. Automatic gates shall be provided with backup power. COMMUNITY DEVELOPMENT DEPARTMENTPLANNING DIVISION 86. Lots 1 through 31, as depicted on the approved Tentative Tract Map (I.e. along the east and south sides of the project), shall be restricted to single story units, not to exceed 22 feet in height. This restriction shall be designated by note on the final map and/or incorporated into the project CC&R’s, referencing this Condition and shall further state that compliance with the restriction shall be verified during review of precise grading plan submittal(s). 87. The applicant shall consider incorporation of a pedestrian pathway that provides direct access from the street to the front door areas of the homes. 154 RESOLUTION 20175 - 015 CONDITIONS OF APPROVAL – DRAFT RECOMMENDED FINAL TENTATIVE TRACT MAP 20175-00031001 (TTM 36744 EXT 1) ESTATES AT GRIFFIN LAKE GRIFFIN RANCH INVESTORS LP JUNE 20, 2017MAY 5, 2015 PAGE 1 OF 24 GENERAL 1.The applicant agrees to defend, indemnify and hold harmless the City of La Quinta (“City”), its agents, officers and employees from any claim, action or proceeding to attack, set aside, void, or annul the approval of this Tentative Tract Map, or any Final Map recorded thereunder. The City shall have sole discretion in selecting its defense counsel. The City shall promptly notify the applicant of any claim, action or proceeding and shall cooperate fully in the defense. 2.This Tentative Tract Map, and any Final Map recorded thereunder, shall comply with the requirements and standards of Government Code §§ 66410 through 66499.58 (the “Subdivision Map Act”), and Chapter 13 of the La Quinta Municipal Code (“LQMC”). The City of La Quinta’s Municipal Code can be accessed on the City’s Web Site at www.la-quinta.org. 3.This Tentative Tract Map shall expire on May 5, 2019two years from the date of City Council approval, unless recorded or granted a time extension pursuant to the requirements of La Quinta Municipal Code 13.12.160 (Extensions of time for tentative maps). The two-year time period shall be tolled during the pendency of any lawsuit that may be filed, challenging this Tentative Tract Map and/or the City’s CEQA compliance. 4.Prior to the issuance of any grading, construction, or building permit by the City, the applicant shall obtain any necessary clearances and/or permits from the following agencies, if required: •Riverside County Fire Marshal •La Quinta Public Works Department (Grading Permit, Green Sheet (Public Works Clearance) for Building Permits, Water Quality Management Plan(WQMP) Exemption Form – Whitewater River Region, Improvement Permit) •La Quinta Design and Community Development Department •Riverside Co. Environmental Health Department •Desert Sands Unified School District (DSUSD) •Coachella Valley Water District (CVWD) •Imperial Irrigation District (IID) •California Regional Water Quality Control Board (CRWQCB) EXHIBIT B 155 RESOLUTION 20175 - 015 CONDITIONS OF APPROVAL – DRAFT RECOMMENDED FINAL TENTATIVE TRACT MAP 20175-00031001 (TTM 36744 EXT 1) ESTATES AT GRIFFIN LAKE GRIFFIN RANCH INVESTORS LP JUNE 20, 2017MAY 5, 2015 PAGE 2 OF 24 • State Water Resources Control Board • SunLine Transit Agency (SunLine) • South Coast Air Quality Management District Coachella Valley (SCAQMD) The applicant is responsible for all requirements of the permits and/or clearances from the above listed agencies. When these requirements include approval of improvement plans, the applicant shall furnish proof of such approvals when submitting those improvement plans for City approval. 5. Tentative Tract Map 36744 shall comply with all applicable terms, conditions and/or mitigation measures for the following related approvals: • Environmental Assessment 2014-1001 • Specific Plan 2014-1001 • Tentative Parcel Map 2014-1001 (TPM 36745) • Site Development Permit 20142017-10030006 In the event of any conflict(s) between approval conditions and/or provisions of these approvals, the Design and Community Development Director shall adjudicate the conflict by determining the precedence. 6. Coverage under the State of California Construction General Permit must be obtained by the applicant, who then shall submit a copy of the Regional Water Quality Control Board’s (“RWQCB”) acknowledgment of the applicant’s Notice of Intent (“NOI”) and Waste Discharge Identification (WDID) number to the City prior to the issuance of a grading or building permit. 7. The applicant shall comply with all requirements, directives, and orders established pursuant to Executive Order B-29-15 and all regulations adopted to implement that executive order by any state, regional, or local agency or department, including but not limited to regulations adopted by the State Water Resources Control Board, California Department of Water Resources, California Energy Commission, and Coachella Valley Water District (or other distributor of a public water supply), in furtherance of the mandate to prevent the waste and unreasonable use of potable water. If another executive order or future regulations are issued and adopted in furtherance of a mandate to prevent the waste and unreasonable use of water, the applicant shall comply with all requirements, directives, and orders established thereunder. If a requirement, directive, or order established pursuant to Executive Order B-29-15 (or any future executive order) and regulations adopted pursuant 156 RESOLUTION 20175 - 015 CONDITIONS OF APPROVAL – DRAFT RECOMMENDED FINAL TENTATIVE TRACT MAP 20175-00031001 (TTM 36744 EXT 1) ESTATES AT GRIFFIN LAKE GRIFFIN RANCH INVESTORS LP JUNE 20, 2017MAY 5, 2015 PAGE 3 OF 24 thereto is more restrictive than a requirement under the La Quinta Municipal Code applicable by these conditions of approval, then the applicant shall comply with the most restrictive requirement. 8. The applicant shall comply with applicable provisions of the City’s NPDES stormwater discharge permit, LQMC Sections 8.70.010 et seq. (Stormwater Management and Discharge Controls), and 13.24.170 (Clean Air/Clean Water); Riverside County Ordinance No. 457; the California Regional Water Quality Control Board – Colorado River Basin Region Board Order No. R7-2013-0011 and the State Water Resources Control Board’s Order No. 2009-0009-DWQ and Order No. 20102012-00140006- DWQ. A. For construction activities including clearing, grading or excavation of land that disturbs one (1) acre or more of land, or that disturbs less than one (1) acre of land, but which is a part of a construction project that encompasses more than one (1) acre of land, the Permitee shall be required to submit a Storm Water Pollution Protection Plan (“SWPPP”) to the State Water Resources Control Board. The applicant or design professional can obtain the California Stormwater Quality Association SWPPP template at www.cabmphandbooks.com for use in their SWPPP preparation. B. The applicant shall ensure that the required SWPPP is available for inspection at the project site at all times through and including acceptance of all improvements by the City. C. The applicant’s SWPPP shall include provisions for all of the following Best Management Practices (“BMPs”) (LQMC Section 8.70.020 (Definitions)): 1) Temporary Soil Stabilization (erosion control). 2) Temporary Sediment Control. 3) Wind Erosion Control. 4) Tracking Control. 5) Non-Storm Water Management. 157 RESOLUTION 20175 - 015 CONDITIONS OF APPROVAL – DRAFT RECOMMENDED FINAL TENTATIVE TRACT MAP 20175-00031001 (TTM 36744 EXT 1) ESTATES AT GRIFFIN LAKE GRIFFIN RANCH INVESTORS LP JUNE 20, 2017MAY 5, 2015 PAGE 4 OF 24 6) Waste Management and Materials Pollution Control. D. All erosion and sediment control BMPs proposed by the applicant shall be approved by the City Engineer prior to any onsite or offsite grading, pursuant to this project. E. The SWPPP and BMPs shall remain in effect for the entire duration of project construction until all improvements are completed and accepted by the City Council. F. The inclusion in the Homeowners’ Association (HOA) Conditions, Covenants, and Restrictions (CC&Rs), a requirement for the perpetual maintenance and operation of all post-construction BMPs as required and the applicant shall execute and record an agreement that provides for the perpetual maintenance and operation of all post-construction BMPs as required. 9. Approval of this Tentative Tract Map shall not be construed as approval for any horizontal dimensions implied by any site plans or exhibits unless specifically identified in the following conditions of approval. 10. Developer shall reimburse the City, within thirty (30) days of presentment of the invoice, all costs and actual attorney’s fees incurred by the City Attorney to review, negotiate and/or modify any documents or instruments required by these conditions, if Developer requests that the City modify or revise any documents or instruments prepared initially by the City to effect these conditions. This obligation shall be paid in the time noted above without deduction or offset and Developer’s failure to make such payment shall be a material breach of the Conditions of Approval. 11. Developer shall reimburse the City, within thirty (30) days of presentment of the invoice, all costs and actual consultant’s fees incurred by the City for engineering and/or surveying consultants to review and/or modify any documents or instruments required by this project. This obligation shall be paid in the time noted above without deduction or offset and Developer’s failure to make such payment shall be a material breach of the Conditions of Approval. PROPERTY RIGHTS 12. Prior to issuance of any permit(s), the applicant shall acquire or confer easements and other property rights necessary for the construction or proper functioning of the 158 RESOLUTION 20175 - 015 CONDITIONS OF APPROVAL – DRAFT RECOMMENDED FINAL TENTATIVE TRACT MAP 20175-00031001 (TTM 36744 EXT 1) ESTATES AT GRIFFIN LAKE GRIFFIN RANCH INVESTORS LP JUNE 20, 2017MAY 5, 2015 PAGE 5 OF 24 proposed development. Conferred rights shall include irrevocable offers to dedicate or grant access easements to the City for emergency services and for maintenance, construction and reconstruction of essential improvements. 13. Pursuant to the aforementioned condition, conferred rights shall include approvals from the master developer or the HOA over easements and other property rights necessary for construction and proper functioning of the proposed development not limited to access rights over proposed and/or existing private streets that access public streets and open space/drainage facilities of the master development. 14. The applicant shall retain for private use on the Final Map all private street rights-of- way in conformance with the City's General Plan, Municipal Code, applicable specific plans, and/or as required by the City Engineer. 15. The private street rights-of-way to be retained for private use required for this development include: A. PRIVATE STREETS 1) Streets ‘B’, ‘C’, ‘D’, ‘E’, ‘F’, ‘G’, and ‘H’ - Private Residential Streets measured at gutter flow line to gutter flow line shall have a minimum 36-foot travel width. Property line shall be placed at the back of curb similar to the lay out shown on the (preliminary grading plan/tentative map) and the typical street section shown in the tentative map. Use of smooth curves instead of angular lines at property lines is recommended. 16. Right-of-way geometry for standard knuckles and property line corner cut-backs at curb returns shall conform to Riverside County Standard Drawings #801, and #805, respectively, unless otherwise approved by the City Engineer. 17. When the City Engineer determines that access rights to the proposed street rights- of-way shown on the approved Tentative Tract Map are necessary prior to approval of the Final Map dedicating such rights-of-way, the applicant shall grant the necessary rights-of-way within 60 days of a written request by the City. 18. The applicant shall offer for dedication those easements necessary for the placement of, and access to, utility lines and structures, drainage basins, mailbox clusters, park 159 RESOLUTION 20175 - 015 CONDITIONS OF APPROVAL – DRAFT RECOMMENDED FINAL TENTATIVE TRACT MAP 20175-00031001 (TTM 36744 EXT 1) ESTATES AT GRIFFIN LAKE GRIFFIN RANCH INVESTORS LP JUNE 20, 2017MAY 5, 2015 PAGE 6 OF 24 lands, and common areas on the Final Map. 19. Direct vehicular access to Avenue 54 from lots with frontage along Avenue 54 is restricted, except for approved access points identified on the tentative tract map, or as otherwise conditioned in these conditions of approval. The vehicular access restriction shall be shown on the recorded final tract map. 20. The applicant shall furnish proof of easements, or written permission, as appropriate, from those owners of all abutting properties on which grading, retaining wall construction, permanent slopes, or other encroachments will occur. 21. The applicant shall cause no easement to be granted, or recorded, over any portion of the subject property between the date of approval of the Tentative Tract Map and the date of recording of any Final Map, unless such easement is approved by the City Engineer. STREET AND TRAFFIC IMPROVEMENTS 22. The applicant shall comply with the provisions of LQMC Sections 13.24.060 (Street Improvements), 13.24.070 (Street Design - Generally) & 13.24.100 (Access for Individual Properties and Development) for public streets; and Section 13.24.080 (Street Design - Private Streets), where private streets are proposed. 23. Streets shall have vertical curbs or other approved curb configurations that will convey water without ponding, and provide lateral containment of dust and residue during street sweeping operations. If a wedge or rolled curb design is approved, the lip at the flowline shall be near vertical with a 1/8" batter and a minimum height of 0.1'. Unused curb cuts on any lot shall be restored to standard curb height prior to final inspection of permanent building(s) on the lot. 24. The applicant shall construct the following street improvements to conform with the General Plan: A. OFF-SITE STREETS 1) Avenue 54 – The applicant should install signing and striping to provide median acceleration lanes at the two development access intersections on Avenue 54. 160 RESOLUTION 20175 - 015 CONDITIONS OF APPROVAL – DRAFT RECOMMENDED FINAL TENTATIVE TRACT MAP 20175-00031001 (TTM 36744 EXT 1) ESTATES AT GRIFFIN LAKE GRIFFIN RANCH INVESTORS LP JUNE 20, 2017MAY 5, 2015 PAGE 7 OF 24 B. PRIVATE STREETS 1) Streets ‘B’, ‘C’, ‘D’, ‘E’, ‘F’, ‘G’, and ‘H’ - Private Residential Streets measured at gutter flow line to gutter flow line shall have a 36-foot travel width. 2) The location of driveways of corner lots shall not be located within the curb return and away from the intersection when possible. C. PRIVATE CUL DE SACS 1) Shall be constructed according to the lay-out shown on the tentative map, except for minor revisions as may be required by the City Engineer. D. KNUCKLE 1) Construct the knuckle to conform to the lay-out shown in the tentative tract map, except for minor revisions as may be required by the City Engineer. E. Emergency Turn Around 1) Shall be constructed to conform to the lay-out shown on the tentative tract map, except for minor revisions as may be required by the City Engineer. 25. The applicant shall extend improvements beyond the subdivision boundaries to ensure they safely integrate with existing improvements (e.g., grading; traffic control devices and transitions in alignment, elevation or dimensions of streets and sidewalks). 26. The applicant shall design street pavement sections using CalTrans' design procedure for 20-year life pavement, and the site-specific data for soil strength and anticipated traffic loading (including construction traffic). Minimum structural sections shall be as follows: Residential 3.0" a.c./4.5" c.a.b. or the approved equivalents of alternate materials. 161 RESOLUTION 20175 - 015 CONDITIONS OF APPROVAL – DRAFT RECOMMENDED FINAL TENTATIVE TRACT MAP 20175-00031001 (TTM 36744 EXT 1) ESTATES AT GRIFFIN LAKE GRIFFIN RANCH INVESTORS LP JUNE 20, 2017MAY 5, 2015 PAGE 8 OF 24 27. The applicant shall submit current mix designs (less than two years old at the time of construction) for base, asphalt concrete and Portland cement concrete. The submittal shall include test results for all specimens used in the mix design procedure. For mix designs over six months old, the submittal shall include recent (less than six months old at the time of construction) aggregate gradation test results confirming that design gradations can be achieved in current production. The applicant shall not schedule construction operations until mix designs are approved. 28. Improvements shall include appurtenances such as traffic control signs, markings and other devices, raised medians if required, street name signs and sidewalks. Mid-block street lighting is not required. 29. Standard knuckles and corner cut-backs shall conform to Riverside County Standard Drawings #801 and #805, respectively, unless otherwise approved by the City Engineer. 30. Improvements shall be designed and constructed in accordance with City adopted standards, supplemental drawings and specifications, or as approved by the City Engineer. Improvement plans for streets, access gates and parking areas shall be stamped and signed by engineers registered in California. FINAL MAPS 31. Prior to the City’s approval of a Final Map, the applicant shall furnish accurate mylars of the Final Map. The Final Map shall be 1” = 40’ scale. IMPROVEMENT PLANS As used throughout these Conditions of Approval, professional titles such as “engineer,” “surveyor,” and “architect,” refer to persons currently certified or licensed to practice their respective professions in the State of California. 32. Improvement plans shall be prepared by or under the direct supervision of qualified engineers and/or architects, as appropriate, and shall comply with the provisions of LQMC Section 13.24.040 (Improvement Plans). 33. The following improvement plans shall be prepared and submitted for review and approval by the Public Works Development DivisionDepartment. A separate set of plans for each line item specified below shall be prepared. The plans shall utilize the 162 RESOLUTION 20175 - 015 CONDITIONS OF APPROVAL – DRAFT RECOMMENDED FINAL TENTATIVE TRACT MAP 20175-00031001 (TTM 36744 EXT 1) ESTATES AT GRIFFIN LAKE GRIFFIN RANCH INVESTORS LP JUNE 20, 2017MAY 5, 2015 PAGE 9 OF 24 minimum scale specified, unless otherwise authorized by the City Engineer in writing. Plans may be prepared at a larger scale if additional detail or plan clarity is desired. Note, the applicant may be required to prepare other improvement plans not listed here pursuant to improvements required by other agencies and utility purveyors. A. Rough Grading Plan 1" = 40' Horizontal B. PM10 Plan 1” = 40’ Horizontal C. WQMP (Plan submitted in Report Form) NOTE: A through C to be submitted concurrently. D. On-Site Street Improvements/Signing & Striping/Storm Drain Plan 1" = 40' Horizontal, 1"= 4' Vertical E. Off-Site Signing & Striping Plan 1" = 40' Horizontal NOTE: D through E to be submitted concurrently. (Separate Storm Drain Plans if applicable) The following plans shall be submitted to the Building and Safety Division for review and approval. The plans shall utilize the minimum scale specified, unless otherwise authorized by the Building Official in writing. Plans may be prepared at a larger scale if additional detail or plan clarity is desired. Note, the applicant may be required to prepare other improvement plans not listed here pursuant to improvements required by other agencies and utility purveyors. F. On-Site Residential Precise Grading Plan 1" = 30' Horizontal Other engineered improvement plans prepared for City approval that are not listed above shall be prepared in formats approved by the City Engineer prior to commencing plan preparation. All On-Site Signing & Striping Plans shall show, at a minimum; Stop Signs, Limit Lines and Legends, No Parking Signs, Raised Pavement Markers (including Blue RPMs at fire hydrants) and Street Name Signs per Public Works Standard Plans and/or as approved by the Engineering Department. 163 RESOLUTION 20175 - 015 CONDITIONS OF APPROVAL – DRAFT RECOMMENDED FINAL TENTATIVE TRACT MAP 20175-00031001 (TTM 36744 EXT 1) ESTATES AT GRIFFIN LAKE GRIFFIN RANCH INVESTORS LP JUNE 20, 2017MAY 5, 2015 PAGE 10 OF 24 “Rough Grading” plans shall normally include perimeter walls with Top Of Wall & Top Of Footing elevations shown. All footings shall have a minimum of 1-foot of cover, or sufficient cover to clear any adjacent obstructions. The applicant shall prepare an accessibility assessment on a marked up print of the building floor plan identifying every building egress and notes the 2013 2016 California Building Code accessibility requirements associated with each door. The assessment must comply with the submittal requirements of the Building & Safety Department. A copy of the reviewed assessment shall be submitted to the Public Works Department Division in conjunction with the Site Development Plan when it is submitted for plan checking. In addition to the normal set of improvement plans, a “Site Development” plan is required to be submitted for approval by the Building Official, Community Development DirectorPlanning Manager and the City Engineer. “Site Development” plans shall normally include all on-site surface improvements including but not limited to finish grades for curbs & gutters, building floor elevations, wall elevations, parking lot improvements and ADA requirements. “Street Parking” plan shall include appropriate signage to implement the “No Parking” concept, or alternatively an on-street parking policy shall be included in the CC & R’s subject to City Engineer’s Approval. The parking plan or CC & R’s shall be submitted concurrently with the Street Improvement Plans. 34. The City maintains standard plans, detail sheets and/or construction notes for elements of construction which can be accessed via the “Plans, Notes and Design Guidance” section of the Public Works Department at the City website (www.la- quinta.org). Please navigate to the Public Works Department home page and look for the Standard Drawings hyperlink. 35. The applicant shall furnish a complete set of all approved improvement plans on a storage media acceptable to the City Engineer (currently mylars). 36. Upon completion of construction, and prior to final acceptance of the improvements by the City, the applicant shall furnish the City with reproducible record drawings of all improvement plans which were approved by the City. Each sheet shall be clearly marked "Record Drawing" and shall be stamped and signed by the engineer or surveyor certifying to the accuracy and completeness of the drawings. The applicant 164 RESOLUTION 20175 - 015 CONDITIONS OF APPROVAL – DRAFT RECOMMENDED FINAL TENTATIVE TRACT MAP 20175-00031001 (TTM 36744 EXT 1) ESTATES AT GRIFFIN LAKE GRIFFIN RANCH INVESTORS LP JUNE 20, 2017MAY 5, 2015 PAGE 11 OF 24 shall have all approved mylars previously submitted to the City, revised to reflect the as-built conditions. The applicant shall employ or retain the Engineer Of Record during the construction phase of the project so that the EOR can make site visits in support of preparing "Record Drawing". However, if subsequent approved revisions have been approved by the City Engineer and reflect said "Record Drawing" conditions, the Engineer Of Record may submit a letter attesting to said fact to the City Engineer in lieu of mylar submittal. IMPROVEMENT SECURITY AGREEMENTS 37. Prior to approval of any Final Map, the applicant shall construct all on and off-site improvements and satisfy its obligations for same, or shall furnish a fully secured and executed Subdivision Improvement Agreement (“SIA”) guaranteeing the construction of such improvements and the satisfaction of its obligations for same, or shall agree to any combination thereof, as may be required by the City. 38. Any Subdivision Improvement Agreement (“SIA”) entered into by and between the applicant and the City of La Quinta, for the purpose of guaranteeing the completion of any improvements related to this Tentative Tract Map, shall comply with the provisions of LQMC Chapter 13.28 (Improvement Security). 39. Improvements to be made, or agreed to be made, shall include the removal of any existing structures or other obstructions which are not a part of the proposed improvements; and shall provide for the setting of the final survey monumentation. When improvements are phased through a “Phasing Plan,” or an administrative approval (e.g., Site Development Permits), all off-site improvements and common on- site improvements (e.g., backbone utilities, retention basins, perimeter walls, landscaping and gates) shall be constructed, or secured through a SIA, prior to the issuance of any permits in the first phase of the development, or as otherwise approved by the City Engineer. Improvements and obligations required of each subsequent phase shall either be completed, or secured through a SIA, prior to the completion of homes or the occupancy of permanent buildings within such latter phase, or as otherwise approved by the City Engineer. In the event the applicant fails to construct the improvements for the development, or fails to satisfy its obligations for the development in a timely manner, pursuant to 165 RESOLUTION 20175 - 015 CONDITIONS OF APPROVAL – DRAFT RECOMMENDED FINAL TENTATIVE TRACT MAP 20175-00031001 (TTM 36744 EXT 1) ESTATES AT GRIFFIN LAKE GRIFFIN RANCH INVESTORS LP JUNE 20, 2017MAY 5, 2015 PAGE 12 OF 24 the approved phasing plan, the City shall have the right to halt issuance of all permits, and/or final inspections, withhold other approvals related to the development of the project, or call upon the surety to complete the improvements. 40. Depending on the timing of the development of this Tentative Parcel Map, and the status of the off-site improvements at the time, the applicant may be required to: A. Construct certain off-site improvements. B. Construct additional off-site improvements, subject to the reimbursement of its costs by others. C. Reimburse others for those improvements previously constructed that are considered to be an obligation of this tentative Tract map. D. Secure the costs for future improvements that are to be made by others. E. To agree to any combination of these actions, as the City may require. Off-Site Improvements should be completed on a first priority basis. The applicant shall complete Off-Site Improvements in the first phase of construction or by the issuance of the 20% Building Permit. In the event that any of the improvements required for this development are constructed by the City, the applicant shall, prior to the approval of the Final Map, or the issuance of any permit related thereto, reimburse the City for the costs of such improvements. 41. If the applicant elects to utilize the secured agreement alternative, the applicant shall submit detailed construction cost estimates for all proposed on-site and off-site improvements, including an estimate for the final survey monumentation, for checking and approval by the City Engineer. Such estimates shall conform to the unit cost schedule as approved by the City Engineer. At the time the applicant submits its detailed construction cost estimates for conditional approval of the Final Map by the City Council, the applicant shall also submit one copy each of an 8-1/2" x 11" reduction of each page of the Final Map, along with a copy of an 8-1/2" x 11" Vicinity Map. 166 RESOLUTION 20175 - 015 CONDITIONS OF APPROVAL – DRAFT RECOMMENDED FINAL TENTATIVE TRACT MAP 20175-00031001 (TTM 36744 EXT 1) ESTATES AT GRIFFIN LAKE GRIFFIN RANCH INVESTORS LP JUNE 20, 2017MAY 5, 2015 PAGE 13 OF 24 Estimates for improvements under the jurisdiction of other agencies shall be approved by those agencies and submitted to the City along with the applicant’s detailed cost estimates. 42. Should the applicant fail to construct the improvements for the development, or fail to satisfy its obligations for the development in a timely manner, the City shall have the right to halt issuance of building permits, and/or final building inspections, withhold other approvals related to the development of the project, or call upon the surety to complete the improvements. GRADING 43. The applicant shall comply with the provisions of LQMC Section 13.24.050 (Grading Improvements). 44. Prior to occupancy of the project site for any construction, or other purposes, the applicant shall obtain a grading permit approved by the City Engineer. 45. To obtain an approved grading permit, the applicant shall submit and obtain approval of all of the following: A. A grading plan prepared by a civil engineer registered in the State of California, B. A preliminary geotechnical (“soils”) report prepared by a professional registered in the State of California, C. A Fugitive Dust Control Plan prepared in accordance with LQMC Chapter 6.16, (Fugitive Dust Control), and D. A Best Management Practices report prepared in accordance with LQMC Sections 8.70.010 and 13.24.170 (NPDES Stormwater Discharge Permit and Storm Management and Discharge Controls). E. A WQMP prepared by an authorized professional registered in the State of California. All grading shall conform with the recommendations contained in the Preliminary Soils Report, and shall be certified as being adequate by soils engineer, or engineering geologist registered in the State of California. 167 RESOLUTION 20175 - 015 CONDITIONS OF APPROVAL – DRAFT RECOMMENDED FINAL TENTATIVE TRACT MAP 20175-00031001 (TTM 36744 EXT 1) ESTATES AT GRIFFIN LAKE GRIFFIN RANCH INVESTORS LP JUNE 20, 2017MAY 5, 2015 PAGE 14 OF 24 A statement shall appear on the Final Map that a soils report has been prepared in accordance with the California Health & Safety Code § 17953. The applicant shall furnish security, in a form acceptable to the City, and in an amount sufficient to guarantee compliance with the approved Fugitive Dust Control Plan provisions as submitted with its application for a grading permit. Additionally, the applicant shall replenish said security if expended by the City of La Quinta to comply with the Plan as required by the City Engineer. 46. The applicant shall maintain all open graded, undeveloped land in order to prevent wind and/or water erosion of such land. All open graded, undeveloped land shall either be planted with interim landscaping, or stabilized with such other erosion control measures, as were approved in the Fugitive Dust Control Plan. 47. Grading within the perimeter setback and parkway areas shall have undulating terrain and shall conform with the requirements of LQMC Section 9.60.240(F) except as otherwise modified by this condition. The maximum slope shall not exceed 3:1 anywhere in the landscape setback area, except for the backslope (i.e. the slope at the back of the landscape lot) which shall not exceed 2:1 if fully planted with ground cover. The maximum slope in the first six (6) feet adjacent to the curb shall not exceed 4:1 when the nearest edge of sidewalk is within six feet (6’) of the curb, otherwise the maximum slope within the right of way shall not exceed 3:1. All unpaved parkway areas adjacent to the curb shall be depressed one and one-half inches (1.5") in the first eighteen inches (18") behind the curb. 48. Building pad elevations on the rough grading plan submitted for City Engineer’s approval shall conform with pad elevations shown on the tentative map, unless the pad elevations have other requirements imposed elsewhere in these Conditions of Approval. 49. Building pad elevations of perimeter lots shall not differ by more that one foot higher from the building pads in adjacent developments unless otherwise approved by the City Engineer. 50. Minimize the differential in building pad elevations of perimeter lots and building pad elevations in adjacent developments. Building pad elevations of perimeter lots have been allowed by the City Engineer to differ by more than the standard one foot in elevation from adjacent developments due to the unique site conditions of this project and the effort by the applicant to lower the site as much as possible. Meeting the 168 RESOLUTION 20175 - 015 CONDITIONS OF APPROVAL – DRAFT RECOMMENDED FINAL TENTATIVE TRACT MAP 20175-00031001 (TTM 36744 EXT 1) ESTATES AT GRIFFIN LAKE GRIFFIN RANCH INVESTORS LP JUNE 20, 2017MAY 5, 2015 PAGE 15 OF 24 one foot standard would impose an unreasonable hardship upon the applicant. 51. Minimize the differential in elevations of lots within this development and elevations in adjoining developments. The differences in elevation between the adjoining properties and the lots within this development as shown on the TTM and the grading plan will be allowed by the City Engineer due to the unique site conditions of this project and the effort by the applicant to lower the site as much as possible. Further lowering of the site would impose an unreasonable hardship upon the applicant. 52. Prior to the issuance of a building permit for any building lot, the applicant shall provide a lot pad certification stamped and signed by a qualified engineer or surveyor with applicable compaction tests and over excavation documentation. Each pad certification shall list the pad elevation as shown on the approved grading plan, the actual pad elevation and the difference between the two, if any. Such pad certification shall also list the relative compaction of the pad soil. The data shall be organized by lot number, and listed cumulatively if submitted at different times. DRAINAGE 53. Stormwater handling shall conform with the approved hydrology and drainage report for the Estates at Griffin Lake, Tract Map 36744. Nuisance water shall be disposed of in an approved manner. 54. The applicant shall comply with the provisions of LQMC Section 13.24.120 (Drainage), Retention Basin Design Criteria, Engineering Bulletin No. 06-16 – Hydrology Report with Preliminary Hydraulic Report Criteria for Storm Drain Systems and Engineering Bulletin No. 06-015 - Underground Retention Basin Design Requirements. More specifically, stormwater falling on site during the 100 year storm shall be retained within the development, unless otherwise approved by the City Engineer. The design storm shall be either the 1 hour, 3 hour, 6 hour or 24 hour event producing the greatest total run off. 55. Nuisance water shall be retained on site. Nuisance water shall be disposed of per approved methods contained in Engineering Bulletin No. 06-16 – Hydrology Report with Preliminary Hydraulic Report Criteria for Storm Drain Systems and Engineering Bulletin No. 06-015 - Underground Retention Basin Design Requirements. 169 RESOLUTION 20175 - 015 CONDITIONS OF APPROVAL – DRAFT RECOMMENDED FINAL TENTATIVE TRACT MAP 20175-00031001 (TTM 36744 EXT 1) ESTATES AT GRIFFIN LAKE GRIFFIN RANCH INVESTORS LP JUNE 20, 2017MAY 5, 2015 PAGE 16 OF 24 56. In design of retention facilities, the maximum percolation rate shall be two inches per hour. The percolation rate will be considered to be zero unless the applicant provides site specific data indicating otherwise and as approved by the City Engineer. 57. The project shall be designed to accommodate purging and blowoff water (through underground piping and/or retention facilities) from any on-site or adjacent well sites granted or dedicated to the local water utility authority as a requirement for development of this property. 58. No fence or wall shall be constructed around any retention basin unless approved by the Community Development DirectorPlanning Manager and the City Engineer. 59. For on-site above ground common retention basins, retention depth shall be according to Engineering Bulletin No. 06-16 – Hydrology Report with Preliminary Hydraulic Report Criteria for Storm Drain Systems. Side slopes shall not exceed 3:1 and shall be planted with maintenance free ground cover. Additionally, retention basin widths shall be not less than 20 feet at the bottom of the basin. 60. Stormwater may not be retained in landscaped parkways or landscaped setback lots. Only incidental storm water (precipitation which directly falls onto the setback) will be permitted to be retained in the landscape setback areas. The perimeter setback and parkway areas in the street right-of-way shall be shaped with berms and mounds, pursuant to LQMC Section 9.100.040(B)(7). 61. The design of the development shall not cause any increase in flood boundaries and levels in any area outside the development. 62. The development shall be graded to permit storm flow in excess of retention capacity to flow out of the development through a designated overflow and into the historic drainage relief route. 63. Storm drainage historically received from adjoining property shall be received and retained or passed through into the historic downstream drainage relief route. 64. The applicant shall comply with applicable provisions for post construction runoff per the City’s NPDES stormwater discharge permit, LQMC Sections 8.70.010 et seq. (Stormwater Management and Discharge Controls), and 13.24.170 (Clean Air/Clean Water); Riverside County Ordinance No. 457; and the California Regional Water Quality Control Board – Colorado River Basin (CRWQCB-CRB) Region Board Order 170 RESOLUTION 20175 - 015 CONDITIONS OF APPROVAL – DRAFT RECOMMENDED FINAL TENTATIVE TRACT MAP 20175-00031001 (TTM 36744 EXT 1) ESTATES AT GRIFFIN LAKE GRIFFIN RANCH INVESTORS LP JUNE 20, 2017MAY 5, 2015 PAGE 17 OF 24 No. R7-2013-0011 and the State Water Resources Control Board’s Order No. 2009- 0009-DWQ and Order No. 2012-0006-DWQ. A. For post-construction urban runoff from New Development and Redevelopments Projects, the applicant shall implement requirements of the NPDES permit for the design, construction and perpetual operation and maintenance of BMPs per the approved Water Quality Management Plan (WQMP) for the project as required by the California Regional Water Quality Control Board – Colorado River Basin (CRWQCB-CRB) Region Board Order No. R7-2013-0011. B. The applicant shall implement the WQMP Design Standards per (CRWQCB- CRB) Region Board Order No. R7-2013-0011 utilizing BMPs approved by the City Engineer. A project specific WQMP shall be provided which incorporates Site Design and Treatment BMPs utilizing first flush infiltration as a preferred method of NPDES Permit Compliance for Whitewater River receiving water, as applicable. C. The developer shall execute and record a Stormwater Management/BMP Facilities Agreement that provides for the perpetual maintenance and operation of stormwater BMPs. UTILITIES 65. The applicant shall comply with the provisions of LQMC Section 13.24.110 (Utilities). 66. The applicant shall obtain the approval of the City Engineer for the location of all utility lines within any right-of-way, and all above-ground utility structures including, but not limited to, traffic signal cabinets, electric vaults, water valves, and telephone stands, to ensure optimum placement for practical and aesthetic purposes. 67. Existing overhead utility lines within, or adjacent to the proposed development, and all proposed utilities shall be installed underground. All existing utility lines attached to joint use 92 KV transmission power poles are exempt from the requirement to be placed underground. 68. Underground utilities shall be installed prior to overlying hardscape. For installation of 171 RESOLUTION 20175 - 015 CONDITIONS OF APPROVAL – DRAFT RECOMMENDED FINAL TENTATIVE TRACT MAP 20175-00031001 (TTM 36744 EXT 1) ESTATES AT GRIFFIN LAKE GRIFFIN RANCH INVESTORS LP JUNE 20, 2017MAY 5, 2015 PAGE 18 OF 24 utilities in existing improved streets, the applicant shall comply with trench restoration requirements maintained, or required by the City Engineer. The applicant shall provide certified reports of all utility trench compaction for approval by the City Engineer. CONSTRUCTION 69. The City will conduct final inspections of habitable buildings only when the buildings have improved street and (if required) sidewalk access to publicly-maintained streets. The improvements shall include required traffic control devices, pavement markings and street name signs. If on-site streets in residential developments are initially constructed with partial pavement thickness, the applicant shall complete the pavement prior to final inspections of the last ten percent of homes within the development or when directed by the City, whichever comes first. 70. A final noise analysis shall be completed when final lot layout and pad elevations have been completed to assure that the existing Avenue 54 wall is sufficient to meet the City’s noise control standards for all affected units. 71. A final acoustical analysis shall be completed and submitted for review at time of building permit plan check, based on final lot layout and pad elevations, to demonstrate that the City’s standards for interior and exterior CNEL levels will be met for each proposed dwelling unit. LANDSCAPE AND IRRIGATION 72. The applicant shall comply with LQMC Sections 13.24.130 (Landscaping Setbacks) & 13.24.140 (Landscaping Plans). 73. The applicant shall provide landscaping in the required setbacks, retention basins, common lots and park areas. 74. Landscape and irrigation plans for landscaped lots and setbacks, medians, retention basins, and parks shall be signed and stamped by a landscape architect licensed in California. 75. The applicant shall submit final landscape plans for review, processing and approval to the Community Development DepartmentPlanning Division, in accordance with the 172 RESOLUTION 20175 - 015 CONDITIONS OF APPROVAL – DRAFT RECOMMENDED FINAL TENTATIVE TRACT MAP 20175-00031001 (TTM 36744 EXT 1) ESTATES AT GRIFFIN LAKE GRIFFIN RANCH INVESTORS LP JUNE 20, 2017MAY 5, 2015 PAGE 19 OF 24 Final Landscape Plan application process, as a major final landscape plan. Plans shall include construction design for all walls, fences, gated entries, trellises, etc. Community Development Director Planning Manager approval of the final landscape plans is required prior to issuance of the first building permit unless the Planning Manager Community Development Director determines extenuating circumstances exist which justify an alternative processing schedule. NOTE: Plans are not approved for construction until signed by the appropriate City official, including the Planning Manager Community Development Director and/or City Engineer. Prior to final approval of the installation of landscaping, the Landscape Architect of record shall provide the Planning Division Community Development Department a letter stating he/she has personally inspected the installation and that it conforms with the final landscaping plans as approved by the City. If staff determines during final landscaping inspection that adjustments are required in order to meet the intent of the Planning Commission’s approval, the Planning Manager Community Development Director shall review and approve any such revisions to the landscape plan. 76. Landscape areas shall have permanent irrigation improvements meeting the requirements of the Planning ManagerCommunity Development Director. Use of lawn areas shall be minimized with no lawn, or spray irrigation, being placed within 24 inches of curbs along public streets. 77. The applicant or his agent has the responsibility for proper sight distance requirements per guidelines in the American Association of State Highway and Transportation Officials (AASHTO) “A Policy on Geometric Design of Highways and Streets” latest edition, in the design and/or installation of all landscaping and appurtenances abutting and within the private and public street right-of-way. 78. A master wall plan, detailing the design and location of sound wall areas, entry walls, and interior property line walls, shall be subject to review and approval by the Planning DivisionCommunity Development Department, in accordance with the landscape review process as conditioned. The wall plan shall specify wall section details, colors and materials, capping, pilasters, entry monuments, planters, and any other related features. 173 RESOLUTION 20175 - 015 CONDITIONS OF APPROVAL – DRAFT RECOMMENDED FINAL TENTATIVE TRACT MAP 20175-00031001 (TTM 36744 EXT 1) ESTATES AT GRIFFIN LAKE GRIFFIN RANCH INVESTORS LP JUNE 20, 2017MAY 5, 2015 PAGE 20 OF 24 PUBLIC SERVICES 79. The applicant shall provide public transit improvements as required by SunLine Transit Agency and as approved by the City Engineer. At this time, SunLine has not requested any such improvements; however, should such a request be made in the future, depending on project phasing and completion, the applicant may be required to provide certain said improvements. MAINTENANCE 80. The applicant shall comply with the provisions of LQMC Section 13.24.160 (Maintenance). 81. The applicant shall make provisions for the continuous and perpetual maintenance of common areas, perimeter landscaping up to the curb, access drives, sidewalks, and stormwater BMPs. FEES AND DEPOSITS 82. The applicant shall comply with the provisions of Section 13.24.180 (Fees and Deposits), LQMC. These fees include all deposits and fees required by the City for plan checking and construction inspection. Deposits and fee amounts shall be those in effect when the applicant makes application for plan check and permits. 83. Permits issued under this approval shall be subject to the provisions of the Development Impact Fee and Transportation Uniform Mitigation Fee programs in effect at the time of issuance of building permit(s). 84. Permits issued under this approval shall be subject to the Coachella Valley Multi- Species Habitat Conservation Plan/Natural Community Habitat Conservation Plan Mitigation Fee, in accordance with LQMC Chapter 3.34. 85. Tentative Tract 36744 shall provide for parks through payment of an in-lieu fee, as specified in Chapter 13.48, LQMC. The in-lieu payment(s) shall be based on the fair market value of the land within the subdivision. Land value information shall be provided to the Design and Community Development Director, via land sale information, a current fair market value appraisal, or other information on land value within the subdivision. Payment of the in-lieu fee shall be made prior to, or concurrently with recordation of the first final map within the tentative map. 174 RESOLUTION 20175 - 015 CONDITIONS OF APPROVAL – DRAFT RECOMMENDED FINAL TENTATIVE TRACT MAP 20175-00031001 (TTM 36744 EXT 1) ESTATES AT GRIFFIN LAKE GRIFFIN RANCH INVESTORS LP JUNE 20, 2017MAY 5, 2015 PAGE 21 OF 24 FIRE PROTECTION 86. For residential areas, provide approved standard fire hydrants, located at each intersection, with no portion of any lot frontage more than a maximum of 500 feet from a hydrant. Minimum fire flow for all residential structures shall be 1000 GPM for a 2-hour duration at 20 PSI. 87. The required water system, including fire hydrants, shall be installed and accepted by the appropriate water agency prior to any combustible building material being placed on an individual lot. Two sets of water plans are to be submitted to the Fire Department for approval. 88. Applicant/Developer shall mount blue dot retro-reflectors pavement markers on private streets, public streets and driveways to indicated location of the fire hydrant. It should be 8 inches from centerline to the side that the fire hydrant is on, to identify fire hydrant locations. 89. Residential fire sprinklers are required in all one and two family dwellings per the California Residential Code, California Building Code and the California Fire Code. Contact the Riverside County Fire Department for the Residential Fire Sprinkler Standard. 90. Fire Apparatus access road and driveways shall be in compliance with the Riverside County Fire Department Standard number 06-05 (located at www.rvcfire.org). Access lanes will not have an up, or downgrade of more than 15%. Access roads shall have an unobstructed vertical clearance not less than 13 feet and 6 inches. Access lanes will be designed to withstand the weight of 80 thousand pounds over 2 axles. Access will have a turning radius capable of accommodating fire apparatus. Access lane shall be constructed with a surface so as to provide all weather driving capabilities 91. Any turn-around requires a minimum 38-foot turning radius. 92. The minimum dimension for gates is 20 feet clear and unobstructed width and a minimum vertical clearance of 13 feet 6 inches in height. Any gate providing access from a road shall be located at least 35 feet setback from the roadway and shall open to allow a vehicle to stop without obstructing traffic on the road. Where a one-way road with a single traffic lane provides access to a gate entrance, a 38-foot turning radius shall be used. 175 RESOLUTION 20175 - 015 CONDITIONS OF APPROVAL – DRAFT RECOMMENDED FINAL TENTATIVE TRACT MAP 20175-00031001 (TTM 36744 EXT 1) ESTATES AT GRIFFIN LAKE GRIFFIN RANCH INVESTORS LP JUNE 20, 2017MAY 5, 2015 PAGE 22 OF 24 93. Gates may be automatic or manual and shall be equipped with a rapid entry system (KNOX). Plans shall be submitted to the Fire Department for approval prior to installation. Automatic gate pins shall be rated with a shear pin force, not to exceed 30 pounds. Gates activated by the rapid entry system shall remain open until closed by the rapid entry system. Automatic gates shall be provided with backup power. ARCHAEOLOGY/PALEONTOLOGY 94. If buried cultural materials are discovered during any earth-moving operations associated with the project, all work in that area shall be halted or diverted until a qualified archaeologist can evaluate the nature and significance of the finds. 95. If any resource recovery occurs, a final report shall be submitted to the Community Development Department Planning Division prior to the issuance of the first Certificate of Occupancy for the project. 96. Collected archaeological resources shall be properly packaged for long term curation, in polyethylene self-seal bags, vials, or film cans as appropriate, all within acid-free, standard size, comprehensively labeled archive boxes and delivered to the City prior to issuance of first Certificate of Occupancy for the property. Materials shall be accompanied by descriptive catalogue, field notes and records, primary research data, and the original graphics 97. A paleontological resource impact mitigation program shall be developed and implemented for the proposed project in accordance with the provisions of CEQA, as well as the proposed guidelines of the Society of Vertebrate Paleontology. The primary component of the mitigation program will be monitoring of ground disturbances during the project by qualified personnel. Since the surface soils have been extensively disturbed in the past, only periodic monitoring is recommended during demolition, tree removal, grubbing, or shallow surface grading. Continuous monitoring shall be conducted for deeper grading and excavations that reach beyond a depth of two feet. The mitigation program should include but not be limited to the following: • The excavation of areas identified as likely to contain paleontological resources, such as undisturbed Lake Cahuilla beds and any undisturbed subsurface alluvium, shall be conducted by a qualified paleontological monitor. The monitor should be prepared to quickly salvage fossils, if they are 176 RESOLUTION 20175 - 015 CONDITIONS OF APPROVAL – DRAFT RECOMMENDED FINAL TENTATIVE TRACT MAP 20175-00031001 (TTM 36744 EXT 1) ESTATES AT GRIFFIN LAKE GRIFFIN RANCH INVESTORS LP JUNE 20, 2017MAY 5, 2015 PAGE 23 OF 24 unearthed, to avoid construction delays, but must have the power to temporarily halt or divert construction equipment to allow for removal of abundant or large specimens. Proof that a monitor has been retained shall be given to City prior to issuance of first earth-moving permit, or before any clearing of the site is begun. • Samples of sediments should be collected and washed to recover small invertebrate and vertebrate fossils. • Recovered specimens should be identified and curated at a repository with permanent retrievable storage that would allow for further research in the future. • A report of findings with an appended itemized inventory of specimens shall be submitted to the City prior to the first occupancy of a residence being granted by the City. The report shall include pertinent discussions of the significance of all recovered resources where appropriate. The report and inventory, when submitted to the City, will signify completion of the program to mitigate impacts to paleontological resources. • Collected resources and related reports, etc. shall be given to the City for curation. Packaging of resources, reports, etc. shall comply with standards commonly used in the paleontological industry. COMMUNITY DEVELOPMENTPLANNING DIVISION 98. To comply with the Migratory Bird Treaty Act (MBTA), any vegetation or tree removal, or other ground disturbing activities occurring between January 1st and August 31st with the potential to impact nesting birds shall require a qualified biologist to conduct a nesting bird survey to determine if there is a potential impact to such species. All vegetation and suitable nesting habitat (including open ground) on the project site, whether or not it will be removed or disturbed, shall be surveyed for nesting birds. If no nests are present, this condition will be cleared. Conducting construction activities outside the breeding season (September 1st through December 31st) can avoid having to implement these measures. If active nests of any native bird are found on site, they will be avoided until after the young have fledged. 99. Lots 1 through 31 as depicted on the approved Tentative Tract Map shall be restricted to single story units, not to exceed 22 feet in height. This restriction shall 177 RESOLUTION 20175 - 015 CONDITIONS OF APPROVAL – DRAFT RECOMMENDED FINAL TENTATIVE TRACT MAP 20175-00031001 (TTM 36744 EXT 1) ESTATES AT GRIFFIN LAKE GRIFFIN RANCH INVESTORS LP JUNE 20, 2017MAY 5, 2015 PAGE 24 OF 24 be designated by note on the final map and/or incorporated into the project CC&R’s, referencing this Condition. Compliance with this restriction shall be verified during review of precise grading plan submittal(s). 100. It shall be disclosed to any and all parties involved in the sale or other transfer of residential Lots 1through 78, as part of the CC&R’s, that Lot 79 is developed with a residential estate that is approved as a private and public event venue and luxury estate residential rental use. The disclosure shall incorporate language to describe potential impacts due to noise, traffic, and other characteristics associated with the use of Lot 79 as an event venue on a regular basis. 178 N.T.S. LOCAL VICINITY MAP FIGURE 1.2 PAGE 4 MSA CONSULTING, INC. www.msaconsultinginc.com GRIFFIN LAKE ESTATES SPECIFIC PLAN Exhibit Date: June 25, 2014Source: X PROJECT SITE ATTACHMENT 1 179 180 ATTACHMENT 2 181 182 c2014 BUCILLA GROUP ARCHITECTURE, INC.ESTATES @ GRIFFIN LAKEGRIFFIN RANCH INVESTOR, LPSEPT. 18, 2014Planning & ArchitectureCSIndex SheetSP-1 Overall Site Development PlanSP-2 Community Facility Site Development plan1.0Plan 1 Floor Plan1.1Plan 1 Front Elevations - Color Italian Farmhouse & Tuscan Villa1.2Plan 1 Wrap Elevations Italian Farmhouse1.3Plan 1 Roof Plan Italian Farmhouse2.0Plan 2 Floor Plan2.1Plan 2 Front Elevations - Color Italian Farmhouse & Tuscan Villa2.2Plan 2 Wrap Elevations Italian Farmhouse2.3Plan 2 Roof Plan Italian Farmhouse3.0Plan 3 Floor Plan3.1Plan 3 Front Elevations - Color Italian Farmhouse & Tuscan Villa3.2Plan 3 Wrap Elevations Italian Farmhouse3.3Plan 3 Roof Plan Italian Farmhouse4.0Plan 4 Floor Plan4.1Plan 4 Front Elevations - Color Italian Farmhouse & Tuscan Villa4.2Plan 4 Wrap Elevations Italian Farmhouse4.3Plan 4 Roof Plan Italian Farmhouse5.0CF Building Footprint Comparison5.1CF Existing Stable Paddock Building Plan5.2CF Existing Stable Paddock Building Elev.5.3CF New Community Facility Floor Plan5.4CF New Community Facility Roof plan5.5CF New Community Facility Front & Left Side Elev.5.6CF New Community Facility Rear & Right Side Elev.L0 Cover SheetL1 Overall planL2 Wall & Fence PlanL3 Main Entry EnlargementL4 Pool And Recreation AreaL5 Ave. 54 Exterior ParkwayL6 Typical Production UnitL7 Lake Design And Existing EstateL8 Plant Ang Light LegendsL9 Plant ImagesL10 Hardscape ImagesL11 Light Plan1 of 1TENTATIVE TRACT MAP NO. 367441 of 1TENTATIVE PARCEL MAP NO. 36745Landscape ArchitectureCivil EngineeringROUPRCHITECTUREUCILLA13037Owner / ApplicantGriffin Rancch Investor, LPMr. Mark Majer23 Corporate Plaza, Suite 150Newport Beach, CA 92660949.629.2580Planner / ArchitectBGA, Inc. PLANNING & ARCHITECTUREMr. Greg Bucilla, AIA19782 MacArthur Blvd., Suite 270Irvine, CA 92612949.851.9080CSthis siteVICINITY MAPCSATTACHMENT 3ATTACHMENT 3183 EXISTINGRESIDENTIALEXISTINGRESIDENTIALEXISTINGRESIDENTIALWATERFEATUREP2P1P4P3AABBCCEXISTINGPOND SITE DEVELOPMENT PLANSP-1c2014 BUCILLA GROUP ARCHITECTURE, INC.ROUPRCHITECTUREUCILLA13037L A Q U I N T A , C A L I F O R N I AESTATES @ GRIFFIN LAKEGRIFFIN RANCH INVESTORS, LPOwner / ApplicantGriffin Rancch Investor, LPMr. Mark Majer23 Corporate Plaza, Suite 150Newport Beach, CA 92660949.629.2580Planner / ArchitectBGA, Inc. PLANNING & ARCHITECTUREMr. Greg Bucilla, AIA19782 MacArthur Blvd., Suite 270Irvine, CA 92612949.851.9080SEPT 18, 2014SCALE 1" = 100'-0"184 WATERFEATURESP-2c2014 BUCILLA GROUP ARCHITECTURE, INC.ROUPRCHITECTUREUCILLA13037L A Q U I N T A , C A L I F O R N I AESTATES @ GRIFFIN LAKEGRIFFIN RANCH INVESTORS, LPOwner / ApplicantGriffin Rancch Investor, LPMr. Mark Majer23 Corporate Plaza, Suite 150Newport Beach, CA 92660949.629.2580Planner / ArchitectBGA, Inc. PLANNING & ARCHITECTUREMr. Greg Bucilla, AIA19782 MacArthur Blvd., Suite 270Irvine, CA 92612949.851.9080SEPT 18, 2014COMMUNITY FACILITYSCALE 1" = 12'-0"POOLCOMMUNITYFACILITYLAKE185 7'-0"15'-0"15'-1"10'-0"6'-0"10'-0" 7'-0" GOLF CART KITCHEN BEDROOM 2 VEST. SPA POOL M. BEDRM M. BATH LINEN W.I.C. W.I.C. FAMILY VERANDA BATH 2 FOYER VEST.COAT VEST. SERVICE PANTRY WINE CELAR DINING VEST. PDR VERANDA 2-CAR GARAGE PORTICO VEST. CASITA BATH W.C. LINEN 125'80'20'-0"PATIO POOL SEAT c 2014 BUCILLA GROUP ARCHITECTURE, INC. ROUP RCHITECTURE UCILLA 13037 SEPT 18, 2014 L A Q U I N T A , C A L I F O R N I A ESTATES @ GRIFFIN LAKE GRIFFIN RANCH INVESTORS, LPSCALE 1/4" = 1'-0" Owner / Applicant Griffin Rancch Investor, LP Mr. Mark Majer 23 Corporate Plaza, Suite 150 Newport Beach, CA 92660 949.629.2580 Planner / Architect BGA, Inc. PLANNING & ARCHITECTURE Mr. Greg Bucilla, AIA 19782 MacArthur Blvd., Suite 270 Irvine, CA 92612 949.851.9080 1.0 PLAN 1 3,025 SF (3,390 SF W/ BONUS RM @ 2ND STORY) 186 1.1 c 2014 BUCILLA GROUP ARCHITECTURE, INC. ROUP RCHITECTURE UCILLA 13037 SEPT 18, 2014 L A Q U I N T A , C A L I F O R N I A ESTATES @ GRIFFIN LAKE GRIFFIN RANCH INVESTORS, LPSCALE 1/4" = 1'-0" Owner / Applicant Griffin Rancch Investor, LP Mr. Mark Majer 23 Corporate Plaza, Suite 150 Newport Beach, CA 92660 949.629.2580 Planner / Architect BGA, Inc. PLANNING & ARCHITECTURE Mr. Greg Bucilla, AIA 19782 MacArthur Blvd., Suite 270 Irvine, CA 92612 949.851.9080 1A 1B 187 1.2 PLAN 1A WRAP ELEVATIONS c 2014 BUCILLA GROUP ARCHITECTURE, INC. ROUP RCHITECTURE UCILLA 13037 SEPT 18, 2014 L A Q U I N T A , C A L I F O R N I A ESTATES @ GRIFFIN LAKE GRIFFIN RANCH INVESTORS, LPSCALE 1/4" = 1'-0" Owner / Applicant Griffin Rancch Investor, LP Mr. Mark Majer 23 Corporate Plaza, Suite 150 Newport Beach, CA 92660 949.629.2580 Planner / Architect BGA, Inc. PLANNING & ARCHITECTURE Mr. Greg Bucilla, AIA 19782 MacArthur Blvd., Suite 270 Irvine, CA 92612 949.851.9080 LEFT FRONT REAR RIGHT 188 c 2014 BUCILLA GROUP ARCHITECTURE, INC. ROUP RCHITECTURE UCILLA 13037 SEPT 18, 2014 L A Q U I N T A , C A L I F O R N I A ESTATES @ GRIFFIN LAKE GRIFFIN RANCH INVESTORS, LPSCALE 1/4" = 1'-0" Owner / Applicant Griffin Rancch Investor, LP Mr. Mark Majer 23 Corporate Plaza, Suite 150 Newport Beach, CA 92660 949.629.2580 Planner / Architect BGA, Inc. PLANNING & ARCHITECTURE Mr. Greg Bucilla, AIA 19782 MacArthur Blvd., Suite 270 Irvine, CA 92612 949.851.9080 1.3 ROOF PLAN ( PLAN 1 ) 189 7'-0" 10'-0"18'-6"15'-0"20'-0"6'-8"POOL SPA 2 CAR GARAGE GOLF CART KITCHEN LOGGIA W.I.C. W.I.C. W.I.C. W.I.C. FAMILY FOYER M. BEDRM M. BATH VERANDA DINING LIVING BEDROOM 2 BEDROOM 3 BEDROOM 4 PANTRY BATH 2 BATH 3 BATH 4 PDR SERVICE 7'-0"15'-0"10'-0"NICHEVEST. HALLWAY 80'125'7'-0" LOGGIA PATIO6'-0"POOL SEAT c 2014 BUCILLA GROUP ARCHITECTURE, INC. ROUP RCHITECTURE UCILLA 13037 SEPT 18, 2014 L A Q U I N T A , C A L I F O R N I A ESTATES @ GRIFFIN LAKE GRIFFIN RANCH INVESTORS, LPSCALE 1/4" = 1'-0" Owner / Applicant Griffin Rancch Investor, LP Mr. Mark Majer 23 Corporate Plaza, Suite 150 Newport Beach, CA 92660 949.629.2580 Planner / Architect BGA, Inc. PLANNING & ARCHITECTURE Mr. Greg Bucilla, AIA 19782 MacArthur Blvd., Suite 270 Irvine, CA 92612 949.851.9080 2.0 PLAN 2 3,425 SF 190 2.1 c 2014 BUCILLA GROUP ARCHITECTURE, INC. ROUP RCHITECTURE UCILLA 13037 SEPT 18, 2014 L A Q U I N T A , C A L I F O R N I A ESTATES @ GRIFFIN LAKE GRIFFIN RANCH INVESTORS, LPSCALE 1/4" = 1'-0" Owner / Applicant Griffin Rancch Investor, LP Mr. Mark Majer 23 Corporate Plaza, Suite 150 Newport Beach, CA 92660 949.629.2580 Planner / Architect BGA, Inc. PLANNING & ARCHITECTURE Mr. Greg Bucilla, AIA 19782 MacArthur Blvd., Suite 270 Irvine, CA 92612 949.851.9080 2A 2B 191 2.2 PLAN 2A WRAP ELEVATIONS c 2014 BUCILLA GROUP ARCHITECTURE, INC. ROUP RCHITECTURE UCILLA 13037 SEPT 18, 2014 L A Q U I N T A , C A L I F O R N I A ESTATES @ GRIFFIN LAKE GRIFFIN RANCH INVESTORS, LPSCALE 1/4" = 1'-0" Owner / Applicant Griffin Rancch Investor, LP Mr. Mark Majer 23 Corporate Plaza, Suite 150 Newport Beach, CA 92660 949.629.2580 Planner / Architect BGA, Inc. PLANNING & ARCHITECTURE Mr. Greg Bucilla, AIA 19782 MacArthur Blvd., Suite 270 Irvine, CA 92612 949.851.9080 LEFT FRONT REAR RIGHT 192 c 2014 BUCILLA GROUP ARCHITECTURE, INC. ROUP RCHITECTURE UCILLA 13037 SEPT 18, 2014 L A Q U I N T A , C A L I F O R N I A ESTATES @ GRIFFIN LAKE GRIFFIN RANCH INVESTORS, LPSCALE 1/4" = 1'-0" Owner / Applicant Griffin Rancch Investor, LP Mr. Mark Majer 23 Corporate Plaza, Suite 150 Newport Beach, CA 92660 949.629.2580 Planner / Architect BGA, Inc. PLANNING & ARCHITECTURE Mr. Greg Bucilla, AIA 19782 MacArthur Blvd., Suite 270 Irvine, CA 92612 949.851.9080 2.3 ROOF PLAN ( PLAN 2 ) 193 KITCHEN PANTRY FAMILY VERANDA DINING M. BEDRM M. BATH W.I.C. W.I.C.BATH 2 BEDROOM 2 COURT BEDROOM 3 W.I.C. BATH 3 FOYER BEDROOM 4 SITTING 2 CAR GARAGE GOLF CARTSBATH 4 W.I.C. L PDR HALL HALL POOL SPA INFINITY EDGE L L 80'125'6'-0"20'-10"34'-3"PATIO 20'-0"15'-0"10'-0" 10'-0" 7'-0" 7'-0" POOL SEAT c 2014 BUCILLA GROUP ARCHITECTURE, INC. ROUP RCHITECTURE UCILLA 13037 SEPT 18, 2014 L A Q U I N T A , C A L I F O R N I A ESTATES @ GRIFFIN LAKE GRIFFIN RANCH INVESTORS, LPSCALE 1/4" = 1'-0" Owner / Applicant Griffin Rancch Investor, LP Mr. Mark Majer 23 Corporate Plaza, Suite 150 Newport Beach, CA 92660 949.629.2580 Planner / Architect BGA, Inc. PLANNING & ARCHITECTURE Mr. Greg Bucilla, AIA 19782 MacArthur Blvd., Suite 270 Irvine, CA 92612 949.851.9080 3.0 PLAN 3 3,530 SF 194 3.1 c 2014 BUCILLA GROUP ARCHITECTURE, INC. ROUP RCHITECTURE UCILLA 13037 SEPT 18, 2014 L A Q U I N T A , C A L I F O R N I A ESTATES @ GRIFFIN LAKE GRIFFIN RANCH INVESTORS, LPSCALE 1/4" = 1'-0" Owner / Applicant Griffin Rancch Investor, LP Mr. Mark Majer 23 Corporate Plaza, Suite 150 Newport Beach, CA 92660 949.629.2580 Planner / Architect BGA, Inc. PLANNING & ARCHITECTURE Mr. Greg Bucilla, AIA 19782 MacArthur Blvd., Suite 270 Irvine, CA 92612 949.851.9080 3A 3b 195 3.2 PLAN 3A WRAP ELEVATIONS c 2014 BUCILLA GROUP ARCHITECTURE, INC. ROUP RCHITECTURE UCILLA 13037 SEPT 18, 2014 L A Q U I N T A , C A L I F O R N I A ESTATES @ GRIFFIN LAKE GRIFFIN RANCH INVESTORS, LPSCALE 1/4" = 1'-0" Owner / Applicant Griffin Rancch Investor, LP Mr. Mark Majer 23 Corporate Plaza, Suite 150 Newport Beach, CA 92660 949.629.2580 Planner / Architect BGA, Inc. PLANNING & ARCHITECTURE Mr. Greg Bucilla, AIA 19782 MacArthur Blvd., Suite 270 Irvine, CA 92612 949.851.9080 LEFT FRONT REAR RIGHT 196 c 2014 BUCILLA GROUP ARCHITECTURE, INC. ROUP RCHITECTURE UCILLA 13037 SEPT 18, 2014 L A Q U I N T A , C A L I F O R N I A ESTATES @ GRIFFIN LAKE GRIFFIN RANCH INVESTORS, LPSCALE 1/4" = 1'-0" Owner / Applicant Griffin Rancch Investor, LP Mr. Mark Majer 23 Corporate Plaza, Suite 150 Newport Beach, CA 92660 949.629.2580 Planner / Architect BGA, Inc. PLANNING & ARCHITECTURE Mr. Greg Bucilla, AIA 19782 MacArthur Blvd., Suite 270 Irvine, CA 92612 949.851.9080 3.3 ROOF PLAN ( PLAN 3 ) 197 7'-0" 10'-0" 7'-0"21'-0"LVERANDA M. BATH M. BEDRM W.I.C. W.I.C. BEDROOM 2 SERVICE 20'-0"15'-0"GAME ROOM FAMILY DINING KITCHEN COURT GALLERY BATH 3 BEDRM 3 W.I.C. PANTRY PDR. CASITA BATH 4 2 CAR GARAGE GOLF CART PORTICO PATIO POOL SPA 80'125'TREE 10'-0" 1'-8"6'-0"PATIO POOL SEAT c 2014 BUCILLA GROUP ARCHITECTURE, INC. ROUP RCHITECTURE UCILLA 13037 SEPT 18, 2014 L A Q U I N T A , C A L I F O R N I A ESTATES @ GRIFFIN LAKE GRIFFIN RANCH INVESTORS, LPSCALE 1/4" = 1'-0" Owner / Applicant Griffin Rancch Investor, LP Mr. Mark Majer 23 Corporate Plaza, Suite 150 Newport Beach, CA 92660 949.629.2580 Planner / Architect BGA, Inc. PLANNING & ARCHITECTURE Mr. Greg Bucilla, AIA 19782 MacArthur Blvd., Suite 270 Irvine, CA 92612 949.851.9080 4.0 PLAN 4 3,680 SF 198 4.1 c 2014 BUCILLA GROUP ARCHITECTURE, INC. ROUP RCHITECTURE UCILLA 13037 SEPT 18, 2014 L A Q U I N T A , C A L I F O R N I A ESTATES @ GRIFFIN LAKE GRIFFIN RANCH INVESTORS, LPSCALE 1/4" = 1'-0" Owner / Applicant Griffin Rancch Investor, LP Mr. Mark Majer 23 Corporate Plaza, Suite 150 Newport Beach, CA 92660 949.629.2580 Planner / Architect BGA, Inc. PLANNING & ARCHITECTURE Mr. Greg Bucilla, AIA 19782 MacArthur Blvd., Suite 270 Irvine, CA 92612 949.851.9080 4A 4B 199 4.2 PLAN 4A WRAP ELEVATIONS c 2014 BUCILLA GROUP ARCHITECTURE, INC. ROUP RCHITECTURE UCILLA 13037 SEPT 18, 2014 L A Q U I N T A , C A L I F O R N I A ESTATES @ GRIFFIN LAKE GRIFFIN RANCH INVESTORS, LPSCALE 1/4" = 1'-0" Owner / Applicant Griffin Rancch Investor, LP Mr. Mark Majer 23 Corporate Plaza, Suite 150 Newport Beach, CA 92660 949.629.2580 Planner / Architect BGA, Inc. PLANNING & ARCHITECTURE Mr. Greg Bucilla, AIA 19782 MacArthur Blvd., Suite 270 Irvine, CA 92612 949.851.9080 LEFT FRONT REAR RIGHT 200 c 2014 BUCILLA GROUP ARCHITECTURE, INC. ROUP RCHITECTURE UCILLA 13037 SEPT 18, 2014 L A Q U I N T A , C A L I F O R N I A ESTATES @ GRIFFIN LAKE GRIFFIN RANCH INVESTORS, LPSCALE 1/4" = 1'-0" Owner / Applicant Griffin Rancch Investor, LP Mr. Mark Majer 23 Corporate Plaza, Suite 150 Newport Beach, CA 92660 949.629.2580 Planner / Architect BGA, Inc. PLANNING & ARCHITECTURE Mr. Greg Bucilla, AIA 19782 MacArthur Blvd., Suite 270 Irvine, CA 92612 949.851.9080 4.3 ROOF PLAN ( PLAN 4 ) 201 5.0c2014 BUCILLA GROUP ARCHITECTURE, INC.ROUPRCHITECTUREUCILLA13037L A Q U I N T A , C A L I F O R N I AESTATES @ GRIFFIN LAKEGRIFFIN RANCH INVESTORS, LPOwner / ApplicantGriffin Rancch Investor, LPMr. Mark Majer23 Corporate Plaza, Suite 150Newport Beach, CA 92660949.629.2580Planner / ArchitectBGA, Inc. PLANNING & ARCHITECTUREMr. Greg Bucilla, AIA19782 MacArthur Blvd., Suite 270Irvine, CA 92612949.851.9080SEPT 18, 2014FOOTPRINT COMPARISONSCALE 1/8" = 1'-0"NEWCOMMUNITYFACILITYBLDGEXISTINGSTABLEPADDOCKBLDG202 5.1EXISTING STABLE PADDOCK BUILDINGFLOOR PLANROOF PLANc2014 BUCILLA GROUP ARCHITECTURE, INC.ROUPRCHITECTUREUCILLA13037L A Q U I N T A , C A L I F O R N I AESTATES @ GRIFFIN LAKEGRIFFIN RANCH INVESTORS, LPOwner / ApplicantGriffin Rancch Investor, LPMr. Mark Majer23 Corporate Plaza, Suite 150Newport Beach, CA 92660949.629.2580Planner / ArchitectBGA, Inc. PLANNING & ARCHITECTUREMr. Greg Bucilla, AIA19782 MacArthur Blvd., Suite 270Irvine, CA 92612949.851.9080SEPT 18, 2014SCALE 1/8" = 1'-0"203 5.2EXISTING STABLE PADDOCK BUILDINGBLDG. REAR ELEVATIONBLDG. FRONT ELEVATIONBLDG. SIDE ELEVATIONBLDG. LEFT SIDE ELEVATIONc2014 BUCILLA GROUP ARCHITECTURE, INC.ROUPRCHITECTUREUCILLA13037L A Q U I N T A , C A L I F O R N I AESTATES @ GRIFFIN LAKEGRIFFIN RANCH INVESTORS, LPOwner / ApplicantGriffin Rancch Investor, LPMr. Mark Majer23 Corporate Plaza, Suite 150Newport Beach, CA 92660949.629.2580Planner / ArchitectBGA, Inc. PLANNING & ARCHITECTUREMr. Greg Bucilla, AIA19782 MacArthur Blvd., Suite 270Irvine, CA 92612949.851.9080SEPT 18, 2014SCALE 1/8" = 1'-0"204 5.3NEW COMMUNITY FACILITYBLDG FLOOR PLANc2014 BUCILLA GROUP ARCHITECTURE, INC.ROUPRCHITECTUREUCILLA13037L A Q U I N T A , C A L I F O R N I AESTATES @ GRIFFIN LAKEGRIFFIN RANCH INVESTORS, LPOwner / ApplicantGriffin Rancch Investor, LPMr. Mark Majer23 Corporate Plaza, Suite 150Newport Beach, CA 92660949.629.2580Planner / ArchitectBGA, Inc. PLANNING & ARCHITECTUREMr. Greg Bucilla, AIA19782 MacArthur Blvd., Suite 270Irvine, CA 92612949.851.9080SEPT 18, 2014SCALE 1/4" = 1'-0"205 5.4NEW COMMUNITY FACILITYBLDG ROOF PLANc2014 BUCILLA GROUP ARCHITECTURE, INC.ROUPRCHITECTUREUCILLA13037L A Q U I N T A , C A L I F O R N I AESTATES @ GRIFFIN LAKEGRIFFIN RANCH INVESTORS, LPOwner / ApplicantGriffin Rancch Investor, LPMr. Mark Majer23 Corporate Plaza, Suite 150Newport Beach, CA 92660949.629.2580Planner / ArchitectBGA, Inc. PLANNING & ARCHITECTUREMr. Greg Bucilla, AIA19782 MacArthur Blvd., Suite 270Irvine, CA 92612949.851.9080SEPT 18, 2014SCALE 1/4" = 1'-0"206 5.5 NEW COMMUNITY FACILITYBLDG SIDE ELEVATION( FACING LAKE SIDE )BLDG FRONT ELEVATIONCOLOR SCHEME 4c2014 BUCILLA GROUP ARCHITECTURE, INC.ROUPRCHITECTUREUCILLA13037L A Q U I N T A , C A L I F O R N I AESTATES @ GRIFFIN LAKEGRIFFIN RANCH INVESTORS, LPOwner / ApplicantGriffin Rancch Investor, LPMr. Mark Majer23 Corporate Plaza, Suite 150Newport Beach, CA 92660949.629.2580Planner / ArchitectBGA, Inc. PLANNING & ARCHITECTUREMr. Greg Bucilla, AIA19782 MacArthur Blvd., Suite 270Irvine, CA 92612949.851.9080SEPT 18, 2014SCALE 1/4" = 1'-0"207 5.6NEW COMMUNITY FACILITYBLDG SIDE ELEVATION( FACING STREET EDGE )BLDG POOL SIDE ELEVATIONc2014 BUCILLA GROUP ARCHITECTURE, INC.ROUPRCHITECTUREUCILLA13037L A Q U I N T A , C A L I F O R N I AESTATES @ GRIFFIN LAKEGRIFFIN RANCH INVESTORS, LPOwner / ApplicantGriffin Rancch Investor, LPMr. Mark Majer23 Corporate Plaza, Suite 150Newport Beach, CA 92660949.629.2580Planner / ArchitectBGA, Inc. PLANNING & ARCHITECTUREMr. Greg Bucilla, AIA19782 MacArthur Blvd., Suite 270Irvine, CA 92612949.851.9080SEPT 18, 2014SCALE 1/4" = 1'-0"208 209 210 211 212 213 214 215 216 217 218 219 220 1 10,734 SF 1 1ƒ : 1ƒ ( 1ƒ : 1ƒ ( DONALI STREET BOLD RULER WAY AVENUE 54 AFLEET ALEX WAYS E A T T LE SLEW WAYSEATTLE SLEW WAYSEATTLE SLE W WAY 1 1 3 2 10,904 SF 3 10,904 SF 4 10,904 SF 5 10,904 SF 6 15,735 SF 7 10,127 SF 8 10,000 SF 9 10,000 SF 10 10,000 SF 11 10,000 SF 12 10,000 SF 13 10,000 SF 14 10,000 SF 15 10,000 SF 16 10,000 SF 17 10,686 SF 18 17,332 SF 19 17,863 SF20 11,392 SF 21 10,401 SF 22 12,201 SF 23 15,609 SF24 12,414 SF 25 10,002 SF 26 10,400 SF27 10,400 SF 28 10,400 SF 29 10,400 SF 30 10,381 SF 31 12,612 SF 32 18,264 SF 33 10,354 SF 34 10,398 SF 35 10,400 SF 36 10,400 SF 37 10,371 SF 38 15,594 SF 39 13,799 SF 40 12,273 SF 41 10,165 SF 42 12,153 SF 55 12,104 SF 56 13,747 SF 57 13,967 SF 58 13,703 SF 59 13,798 SF 60 12,165 SF 61 11,529 SF 62 11,387 SF 63 11,946 SF 49 14,385 SF50 11,989 SF 51 10,400 SF52 10,400 SF 53 10,400 SF 54 11,670 SF 43 11,838 SF 44 10,000 SF 45 10,000 SF 46 10,000 SF 47 12,374 SF 48 10,200 SF 64 16,595 SF 65 12,796 SF 66 11,920 SF 67 11,733 SF 69 13,776 SF 70 11,572 SF 71 12,312 SF 72 10,397 SF 73 10,397 SF 74 11,844 SF 75 11,321 SF 76 10,397 SF 77 10,397 SF 12,913 SF 68 12,748 SF 76'120'103'67'120' 130'65'113'130' 130'80'130'80'80'130'80'80'130'80'80'106'70'90'108'90'64'87'125'87'125'87'125'87' 87'125'87' 87'125'87' 87'119'139' 1 8 3 '50'106'125'105'125'80'80'125'80'80'125'80'80'125'80'80'125'80'80'125'80'80'125'80'80'125'80'80'125'80'80'101'80'92'127'4'38'101'165'183' 2 3 5 '130'130'80' 124'134'85'140'134'128'80'130'80' 80'130'80' 80'130'80' 80' 51'130'112'62'8 5 ' 80'130'80'130'80'130'80'130'80'130'80'130'94'98'57'130'101'125'80'125'125'80'125'125'80'125'125'125'120'8 5 '120'120'120'62'72' 128'80'130'80'130'80'80'130'80'80'129'97'128' 117' 121'120'38' 1 8 2 '182'125' 170'125'1 2 5 ' 130' 111'125'140'8 5 '126'105' 125'125'125'137'154'79 224,541 SF 5.15 AC 88'60'62'62'46' 80'80' 72' 5 4 '72'80'81'59'40'40 '56'107'91'93'107'64'44' 4 4 '135'11 5 ' 8 5 ' 1 2 0 ' 1 1 8 ' 146' 111' 5 1 ' 67' 72' 7 9 ' 8 0 '85' 125' 1 2 3 '130'80'114'16 3 ' 158'157'180' 1 7 5 '72'7 1 ' 86 '87' 9 1 ' 12 7 ' 128' 1 1 1 ' 1 0 8 '99'103'96'1 3 6 '32'36 '36'37'3 5 ' LOT "A" 259,916 SF 5.97 AC LOT "B" 33,569 SF 0.77 AC LO T " C " 6, 0 9 0 S F / 0 . 1 4 ACSTREET "A"STREET "B"STREET "C"STREET "D"37'STREET "E" STREET "G"STREET "H"STREET "F"4 597'529'85' 30' 287' 138' 74' 52'73'36'269'R=285' R=168 'R=128'R=3 3 4 ' R=1 8 5 ' R =4 0'R =40'R= 5 8'R =5 8 '54'40'40' 40' 78 (SEE NOTE NO. 1 IN DATA TABLE ON THIS SHEET PERTAINING TO LOT 79) (SEE NOTE NO. 1 IN DATA TABLE ON THIS SHEET PERTAINING TO LOT 79)125'100'140'138'80'171'80'204'80'121'80'80' 82'78'81' 87' 93 '117'55'109'18'30'13'29'19'21'24' 10' 24'20'20'24' 10' 24'16' 58'58' A A CC CC B B B B 40'40'B B 75' EX. BOUNDARY AND C/L EX. R/W EX. R/W 44'PROP. R/W EX. C&G MEDIAN EX. C&G EX. STRIPED PROP. 10' P.U.E. PROP. 10' P.U.E. PROP. 10' P.U.E. PROP. 10' P.U.E.R=25 'R= 2 5' R =15'R=15' R= 2 5'R=25 'R=15'R =15'R= 2 3'R=23 'R= 2 3'R=23 ' R=14 8' R =112 ' R =11 2 ' R =1 4 8'22'22'R =23'R= 2 3'R=23'R =23' R =3 3 'R= 3 3'R=108'R=23'R=23 'R=108'R =23'R=2 3'R=108'PE (497.0) PE (490.0)PE (488.0) PE 486.0PE 487.7 PE 486.5 PE 484.7 PE 484.7 PE 485.1 PE 485.7 PE 486.2PE 486.7PE 487.2 PE 487.7 PE 484.3 PE 483.9 PE 483.5 PE 484.2 PE 483.4 PE 485.5 PE 483.9 PE 482.9 PE 482.9 PE 482.9 PE 483.4PE 483.8 PE 483.2 PE 484.7 PE 485.9 PE 487.0 PE 487.6 PE 488.1 PE 488.5 PE 488.8 PE 489.2 PE 489.6 PE 490.0 PE 490.4 PE 490.4 PE 488.6 PE 487.5 PE 484.3 PE 483.8 PE 483.8PE 483.4PE 483.4 PE 488.6 PE 489.0 PE 489.4 PE 489.8 PE 490.4 PE 485.0 PE 483.7 PE 483.2 PE 483.0 PE 482.6 PE 482.6 PE 482.5 PE 482.9 PE 482.4 PE 482.9 PE 482.5 PE 482.7 PE 483.1 PE 483.5 PE 483.7 PE 484.2 PE 483.3 PE 482.8 PE 483.8 PE 483.4 PE 482.9 PE 482.9 PE 482.9 PE 483.5 PE 483.5 PE 483.2 PE 483.7 PE 483.7 PE 483.9 PE 485.0 PE 484.3 R/W SECTION A-A AVENUE 54 (PUBLIC STREET) (RIGHT-OF-WAY DEDICATION ONLY. STREET IMPROVEMENTS EXIST) CURB & GUTTER 18'30'6' EX. EASTBOUND TRAVEL (2 LANES)EX. PARKWAY CL EX. 6' WIDE SIDEWALK EX. MASONRY WALL EX. STRIPED MEDIAN N.T.S. 54' (HALF STREET RIGHT-OF-WAY DEDICATION) WEDGE A.C. PAVEMENT 40'R/WR/W CURB OVER A.B. 2%2% SECTION B-B STREETS "B", "C", PORTION OF "D" THRU "H" (PRIVATE STREETS / PARKING BOTH SIDES OF STREET) N.T.S. P.U.E.P.U.E. 36'2'2' 10'10' 2 TRAVEL LANES WEDGE CURB A.C. PAVEMENT OVER A.B. 2%2% SECTION C-C STREET "A" AND "D" (PROJECT ENTRIES) (PRIVATE STREET) N.T.S. 10' 58' PROP. RAISED MEDIAN CURB & GUTTER CURB & GUTTER 12'12' TRAVEL LANE TRAVEL LANE 12'12' TRAVEL LANE TRAVEL LANE BARRIER CURB BARRIER CURB B.O.C.B.O.C. BuildingBuilding15' Min.Min. 7' Min. 7' Min. 7' Min. 10'110' Min. Lot Depth15' Min.Garage Garage 75' Min. Lot Width*85' Min. Lot Width*15'10'P.U.E.Min.15'Min.10'P.U.E.20' Min.20' Min.20'C/L 20'C/LIN THE CITY OF LA QUINTA, COUNTY OF RIVERSIDE, STATE OF CALIFORNIA TENTATIVE TRACT MAP NO. 36744 N.T.S. VICINITY MAP GRIFFIN RANCH INVESTORS, LPAPPLICANT AND DATA TABLE ADDRESS CONTACT: 23 CORPORATE PLAZA SUITE 150 NEWPORT BEACH, CALIFORNIA 92660 MARK MAJER TELEPHONE:(949)629-2580 EXHIBIT PREPARER: ADDRESS MSA CONSULTING, INC. 34200 BOB HOPE DRIVE RANCHO MIRAGE, CALIFORNIA 92270 CONTACT:JULIAN A. DE LA TORRE (PE C43880)TELEPHONE:(760) 320-9811 ASSESSOR'S PARCEL NUMBER:767-320-013 EXHIBIT DATE: AUGUST 13, 2014 (REVISION NO. 1) LEGAL DESCRIPTION:ASSESSOR'S PARCEL 767-320-013 BEING A PORTION OF THE NORTHEAST QUARTER OF THE NORTHWEST QUARTER OF SECTION 15, TOWNSHIP 6 SOUTH, RANGE 7 EAST, SAN BERNARDINO BASE AND MERIDIAN, AS PER UNITED STATES GOVERNMENT SURVEY ZONE X - AREAS DETERMINED TO BE OUTSIDE THE 0.2% ANNUAL CHANCE FLOODPLAIN. SOURCE OF TOPOGRAPHY: ADDRESS INLAND AERIAL SURVEYS, INC. 7117 ARLINGTON AVENUE, SUITE "A" RIVERSIDE, CALIFORNIA 92503 DATE OF TOPOGRAPHY:DECEMBER 20, 2013 TELEPHONE:(951) 687-4252 PUBLIC UTILITY PURVEYORS:ELECTRIC: IMPERIAL IRRIGATION DISTRICT GAS: THE GAS COMPANY TELEPHONE: VERIZON COMPANY WATER: COACHELLA VALLEY WATER DISTRICT CABLE: TIME WARNER CABLE SEWER: COACHELLA VALLEY WATER DISTRICT USA: UNDERGROUND SERVICE ALERT 760-335-3640 800-427-2200 800-483-5000 760-398-2651 760-340-1312 760-398-2651 800-227-2600 SHEET SHEETS 1 OF 1 LAND OWNER: NET ACREAGE:38.16 Ac. RESIDENTIAL LOTS: LOTS 1-78 21.03 Ac. PRIVATE OPEN SPACE LOTS: LOT "A" (LAKE), LOT "B" (CLUBHOUSE),6.88 Ac. PRIVATE STREETS: STREETS "A" - "H"5.10 Ac. EXISTING ZONING: PROPOSED ZONING: EXISTING GENERAL PLAN LAND USE: PROPOSED GENERAL PLAN LAND USE: VERY LOW DENSITY RESIDENTIAL (RVL) WITH EQUESTRIAN OVERLAY ESTATES AT GRIFFIN LAKE SPECIFIC PLAN LOW DENSITY RESIDENTIAL (LDR) LOW DENSITY RESIDENTIAL (LDR) LAND USE DESCRIPTION:ACREAGE: EXISTING RESIDENTIAL LOT: LOT 79 5.15 Ac. 2 BOTH POLE LINES AND CONDUITS IN FAVOR OF IMPERIAL IRRIGATION DISTRICT, FOR UTILITY PURPOSES, RECORDED JUNE 4, 1956 IN BOOK 1921, PAGE 381, O.R. (UNPLOTTABLE) 3 AN EASEMENT FOR PUBLIC HIGHWAY OVER THE NORTH 30 FEET OF SAID LAND CREATED BY MINUTE ORDER OF SUPERVISORS OF RIVERSIDE COUNTY, MADE ON JANUARY 9, 1901, RECORDED APRIL 17, 1959 AS INSTRUMENT NO. 32692, IN BOOK 2454, PAGE 65 O.R. EXISTING EASEMENT NOTES: ZONE X - AREAS OF 0.2% ANNUAL CHANCE FLOOD; AREAS OF 1% ANNUAL CHANCE FLOOD WITH AVERAGE DEPTHS OF LESS THAN 1 FOOT OR WITH DRAINAGE AREAS LESS THAN 1 SQUARE MILE; AND AREAS PROTECTED BY LEVEES FROM 1% ANNUAL CHANCE FLOOD. FEMA FLOOD ZONE DESIGNATION:JACKSON STAVENUE 52JEFFERSON STAVENUE 54 AIRPORT BOULEVARD MADISON STREETMONROE STREETAVENUE 50 AVENUE 58 1 4 THE TERMS AND PROVISIONS CONTAINED IN THE DOCUMENT ENTITLED RIGHT OF WAY AGREEMENT, EXECUTED BY AND BETWEEN THE MERV GRIFFIN LIVING TRUST, U/D/T DATED JUNE 20, 1986 (AS AMENDED) AND THE CITY OF LA QUINTA, A MUNICIPAL CORPORATION, WATER PIPE LINE EASEMENT IN FAVOR OF U.S.A., FOR INCIDENTAL PURPOSES, RECORDED APRIL 11, 1949 IN BOOK 1067, PAGE 26, O.R. RECORDED JANUARY 20, 2005, AS INSTRUMENT NO. 2005-0055025, O.R. AVENUE 54 PUBLIC STREET DEDICATION (PER TENTATIVE PARCEL MAP NO. 36745): 1.63 Ac. GROSS ACREAGE:39.79 Ac. NOTE:FINANCING PARCEL MAP NO. 36745 ACCOMPANIES TENTATIVE TRACT MAP NO. 36744. IF THE FINAL PARCEL MAP RECORDS BEFORE THE TRACT MAP, IT WOULD ELIMINATE THE NEED FOR THE FINAL TRACT MAP TO DEDICATE ANY ADDITIONAL RIGHT-OF-WAY ON AVENUE 54 OR TO RECORD LOT 79. MINIMUM LOT SIZE: 10,000 S.F. MAXIMUM LOT SIZE: 18,264 S.F. AVERAGE LOT SIZE: 11,743 S.F. RESIDENTIAL LOTS 1 - 78 DATA: AND LOT "C" (SEWER CONNECTION) 1. TYPICAL RESIDENTIAL LOT BUILDING SETBACKS BUILDING SETBACKS LEGEND: Property Line *Note: Right of Way N.T.S. Building Setbacks Street Center Line This detail is for rectangular lots. Pie shaped or irregular lots may deviate. EAST NORTH SOUTH WEST CENTERLINE EASEMENT EXISTING NUMBER PROPOSED RIGHT OF WAY TYPICAL (E) (N) (S) (W) C/L ESMT. EX. NO. PROP. R/W TYP. ABBREVIATIONS P.U.E. PUBLIC UTILITY EASEMENT ACREAGEAC CURB AND GUTTERC&G ASSESSORS PARCEL NUMBERAPN E/P EDGE OF PAVEMENT SF SQUARE FEET RADIUSR STANDARDSTD. A.C. ASPHALT CONCRETE P/L PROPERTY LINE N.T.S. NOT TO SCALE MIN. MINIMUM MAX. MAXIMUM EXISTING OVERHEAD EXISTING IRRIGATION EXISTING GAS EXISTING SEWER EXISTING RIGHT OF WAY EXISTING EASEMENT EXISTING ELECTRIC TENTATIVE PARCEL EXISTING SEWER EXISTING IRRIGATION EXISTING CABLE EXISTING CONTOURS EXISTING SPOT LEGEND EXISTING WATER EXISTING EXISTING LOT LINE PROPOSED PARCEL LINE PROPOSED EXISTING TELEPHONE R-L LOW DENSITY (RESIDENTIAL) UG UNDERGROUND BOUNDARYBNDRY OVERHEADO/H OPEN SPACE / PARKSOS/PP EXISTING EDGE PAGEPG. M.B. MAP BOOK EXISTING CENTER LINE MAP BOUNDARY TELEPHONE FORCE MAIN OF PAVEMENT RIGHT OF WAY DRAIN LINE EASEMENT DELTA ELEVATIONS EXISTING RIGHT-OF-WAY R:\2168\ACAD\Planning\Tentative Map\2168 TTM 36744 Exhibit.dwg, 8/26/2014 10:08:03 AM, dgallerani, MSA Consulting, Inc.221 1 1ƒ : 1ƒ ( 1ƒ : 1ƒ ( DONALI STREET BOLD RULER WAY AVENUE 54 AFLEET ALEX WAYS E A T T L E S LEW WAYSEATTLE SLEW WAYSEATTLE SLE W WAY 1 3 87' 38' 4 597'529'85' 30' 287' 138' 74' 52'73'36'269'54'55'109'18'30'13'29'19'A A EX. BOUNDARY AND C/L EX. R/W EX. R/W44'PROP. R/W AND BOUNDARY EX. C&G MEDIAN EX. C&G EX. STRIPED PARCEL 1 1,437,727 SF 33.01 AC PARCEL 2 224,541 SF 5.15 AC LOT "A" 71,156 SF 1.63 AC EX. BOUNDARY R/W SECTION A-A AVENUE 54 (PUBLIC STREET) (RIGHT-OF-WAY DEDICATION ONLY. STREET IMPROVEMENTS EXIST) CURB & GUTTER 18'30'6' EX. EASTBOUND TRAVEL (2 LANES)EX. PARKWAY CL EX. 6' WIDE SIDEWALK EX. MASONRY WALL EX. STRIPED MEDIAN N.T.S. 54' (HALF STREET RIGHT-OF-WAY DEDICATION) IN THE CITY OF LA QUINTA, COUNTY OF RIVERSIDE, STATE OF CALIFORNIA TENTATIVE PARCEL MAP NO. 36745 EAST NORTH SOUTH WEST CENTERLINE EASEMENT EXISTING NUMBER PROPOSED RIGHT OF WAY TYPICAL (E) (N) (S) (W) C/L ESMT. EX. NO. PROP. R/W TYP. ABBREVIATIONS P.U.E. PUBLIC UTILITY EASEMENT ACREAGEAC CURB AND GUTTERC&G ASSESSORS PARCEL NUMBERAPN E/P EDGE OF PAVEMENT SF SQUARE FEET RADIUSR STANDARDSTD. A.C. ASPHALT CONCRETE P/L PROPERTY LINE N.T.S. NOT TO SCALE MIN. MINIMUM MAX. MAXIMUM EXISTING OVERHEAD EXISTING IRRIGATION EXISTING GAS EXISTING SEWER EXISTING RIGHT OF WAY EXISTING EASEMENT EXISTING ELECTRIC TENTATIVE PARCEL EXISTING SEWER EXISTING IRRIGATION EXISTING CABLE EXISTING CONTOURS EXISTING SPOT LEGEND EXISTING WATER EXISTING EXISTING LOT LINE PROPOSED PARCEL LINE PROPOSED EXISTING TELEPHONE R-L LOW DENSITY (RESIDENTIAL) UG UNDERGROUND BOUNDARYBNDRY OVERHEADO/H OPEN SPACE / PARKSOS/PP N.T.S. VICINITY MAP GRIFFIN RANCH INVESTORS, LPAPPLICANT AND DATA TABLE ADDRESS CONTACT: 23 CORPORATE PLAZA SUITE 150 NEWPORT BEACH, CALIFORNIA 92660 MARK MAJER TELEPHONE:(949)629-2580 EXHIBIT PREPARER: ADDRESS MSA CONSULTING, INC. 34200 BOB HOPE DRIVE RANCHO MIRAGE, CALIFORNIA 92270 CONTACT:JULIAN A. DE LA TORRE (PE C43880)TELEPHONE:(760) 320-9811 ASSESSOR'S PARCEL NUMBER:767-320-013 EXHIBIT DATE: JULY 30, 2014 LEGAL DESCRIPTION:ASSESSOR'S PARCEL 767-320-013 BEING A PORTION OF THE NORTHEAST QUARTER OF THE NORTHWEST QUARTER OF SECTION 15, TOWNSHIP 6 SOUTH, RANGE 7 EAST, SAN BERNARDINO BASE AND MERIDIAN, AS PER UNITED STATES GOVERNMENT SURVEY ZONE X - AREAS DETERMINED TO BE OUTSIDE THE 0.2% ANNUAL CHANCE FLOODPLAIN. SOURCE OF TOPOGRAPHY: ADDRESS INLAND AERIAL SURVEYS, INC. 7117 ARLINGTON AVENUE, SUITE "A" RIVERSIDE, CALIFORNIA 92503 DATE OF TOPOGRAPHY:DECEMBER 20, 2013 TELEPHONE:(951) 687-4252 EXISTING EDGE PAGEPG. M.B. MAP BOOK PUBLIC UTILITY PURVEYORS:ELECTRIC: IMPERIAL IRRIGATION DISTRICT GAS: THE GAS COMPANY TELEPHONE: VERIZON COMPANY WATER: COACHELLA VALLEY WATER DISTRICT CABLE: TIME WARNER CABLE SEWER: COACHELLA VALLEY WATER DISTRICT USA: UNDERGROUND SERVICE ALERT 760-335-3640 800-427-2200 800-483-5000 760-398-2651 760-340-1312 760-398-2651 800-227-2600 SHEET SHEETS 1 OF 1 LAND OWNER: NET ACREAGE:38.16 Ac. PARCEL 1:33.01 Ac. EXISTING ZONING: PROPOSED ZONING: EXISTING GENERAL PLAN LAND USE: PROPOSED GENERAL PLAN LAND USE: VERY LOW DENSITY RESIDENTIAL (RVL) WITH EQUESTRIAN OVERLAY ESTATES AT GRIFFIN LAKE SPECIFIC PLAN LOW DENSITY RESIDENTIAL (LDR) LOW DENSITY RESIDENTIAL (LDR) LAND USE DESCRIPTION:ACREAGE: EXISTING CENTER LINE PARCEL 2:5.15 Ac. 2 BOTH POLE LINES AND CONDUITS IN FAVOR OF IMPERIAL IRRIGATION DISTRICT, FOR UTILITY PURPOSES, RECORDED JUNE 4, 1956 IN BOOK 1921, PAGE 381, O.R. (UNPLOTTABLE) 3 AN EASEMENT FOR PUBLIC HIGHWAY OVER THE NORTH 30 FEET OF SAID LAND CREATED BY MINUTE ORDER OF SUPERVISORS OF RIVERSIDE COUNTY, MADE ON JANUARY 9, 1901, RECORDED APRIL 17, 1959 AS INSTRUMENT NO. 32692, IN BOOK 2454, PAGE 65 O.R. EXISTING EASEMENT NOTES: ZONE X - AREAS OF 0.2% ANNUAL CHANCE FLOOD; AREAS OF 1% ANNUAL CHANCE FLOOD WITH AVERAGE DEPTHS OF LESS THAN 1 FOOT OR WITH DRAINAGE AREAS LESS THAN 1 SQUARE MILE; AND AREAS PROTECTED BY LEVEES FROM 1% ANNUAL CHANCE FLOOD. FEMA FLOOD ZONE DESIGNATION:JACKSON STAVENUE 52JEFFERSON STAVENUE 54 AIRPORT BOULEVARD MADISON STREETMONROE STREETAVENUE 50 AVENUE 58 1 4 THE TERMS AND PROVISIONS CONTAINED IN THE DOCUMENT ENTITLED RIGHT OF WAY AGREEMENT, EXECUTED BY AND BETWEEN THE MERV GRIFFIN LIVING TRUST, U/D/T DATED JUNE 20, 1986 (AS AMENDED) AND THE CITY OF LA QUINTA, A MUNICIPAL CORPORATION, WATER PIPE LINE EASEMENT IN FAVOR OF U.S.A., FOR INCIDENTAL PURPOSES, RECORDED APRIL 11, 1949 IN BOOK 1067, PAGE 26, O.R. RECORDED JANUARY 20, 2005, AS INSTRUMENT NO. 2005-0055025, O.R. LOT "A" - AVENUE 54 PUBLIC STREET DEDICATION: 1.63 Ac. GROSS ACREAGE:39.79 Ac. NOTE:THIS MAP IS FOR FINANCING PURPOSES ONLY. NO IMPROVEMENTS ARE PROPOSED. MAP BOUNDARY TELEPHONE FORCE MAIN OF PAVEMENT RIGHT OF WAY DRAIN LINE EASEMENT DELTA ELEVATIONS EXISTING RIGHT-OF-WAY 1.R:\2168\ACAD\Planning\Tentative Map\2168 TPM 36745 Exhibit.dwg, 8/26/2014 10:08:38 AM, dgallerani, MSA Consulting, Inc.222 1 10,734 SF 1 1ƒ : 1ƒ ( 1ƒ : 1ƒ ( DONALI STREET BOLD RULER WAY AVENUE 54 AFLEET ALEX WAYS E A T T L E S LEW WAYSEATTLE SLEW WAYSEATTLE SLE W WAY 1 1 3 2 10,904 SF 3 10,904 SF 4 10,904 SF 5 10,904 SF 6 15,735 SF 7 10,127 SF 8 10,000 SF 9 10,000 SF 10 10,000 SF 11 10,000 SF 12 10,000 SF 13 10,000 SF 14 10,000 SF 15 10,000 SF 16 10,000 SF 17 10,686 SF 18 17,332 SF 19 17,863 SF 20 11,392 SF 21 10,401 SF 22 12,201 SF 23 15,609 SF 24 12,414 SF 25 10,002 SF 26 10,400 SF 27 10,400 SF 28 10,400 SF 29 10,400 SF 30 10,381 SF 31 12,612 SF 32 18,264 SF 33 10,354 SF 34 10,398 SF 35 10,400 SF 36 10,400 SF 37 10,371 SF 38 15,594 SF 39 13,799 SF 40 12,273 SF 41 10,165 SF 42 12,153 SF 55 12,104 SF 56 13,747 SF 57 13,967 SF 58 13,703 SF 59 13,798 SF 60 12,165 SF 61 11,529 SF 62 11,387 SF 63 11,946 SF 49 14,385 SF50 11,989 SF 51 10,400 SF 52 10,400 SF 53 10,400 SF 54 11,670 SF 43 11,838 SF 44 10,000 SF 45 10,000 SF 46 10,000 SF 47 12,374 SF 48 10,200 SF 64 16,595 SF 65 12,796 SF 66 11,920 SF 67 11,733 SF 69 13,776 SF 70 11,572 SF 71 12,312 SF 72 10,397 SF 73 10,397 SF 74 11,844 SF 75 11,321 SF 76 10,397 SF 77 10,397 SF 12,913 SF 68 12,748 SF 76'120'103'6 7 ' 120' 130'4'61'6 7 ' 76'113'4'130'61'130'80'130'80'80'130'80'80'130'80'80'106'70'90'108'90'64'87'125'87'125'87'125'87' 87'125'87' 87'125'87' 87'119'139' 1 8 3 '50'106'125'105'125'80'80'125'80'80'125'80'80'125'80'80'125'80'80'125'80'80'125'80'80'125'80'80'125'80'80'101'80'92'127'4'38'101'165'183' 2 3 5 '130'130'80' 124'134'85'140'134'128'80'130'80' 80'130'80' 80'130'80' 80' 51'130'112'62'8 5 ' 80'130'80'130'80'130'80'130'80'130'80'130'94'98'57'130'101'125'80'125'125'80'125'125'80'125'125'125'120'8 5 '120'120'120'62'72' 128'80'130'80'130'80'80'130'80'80'129'97'128' 117' 121'120'38' 1 8 2 '182'125' 170'125'1 2 5 ' 130' 111'125'140'8 5 '126'105' 125'125'125'137'154'79 224,541 SF 5.15 AC 88'60'62'62'46' 80'80' 72' 5 4 '72'80'81'59'40'40 '56'107'91'93'107'64'44' 4 4 '135'11 5 ' 8 5 ' 1 2 0 ' 1 1 8 ' 146' 111' 5 1 ' 67' 72' 7 9 ' 8 0 '85' 125' 1 2 3 '130'80'114'16 3 ' 158'157'180' 1 7 5 '72'7 1 ' 86 '87' 9 1 ' 12 7 ' 128' 1 1 1 ' 1 0 8 '99'103'96'1 3 6 '32'36 '36'37'3 5 ' LOT "A" 259,916 SF 5.97 AC LOT "B" 33,569 SF 0.77 AC LO T " C " 6, 0 9 0 S F / 0 . 1 4 ACSTREET "A"STREET "B"STREET "C"STREET "D"37'STREET "E" STREET "G"STREET "H"STREET "F"4 597'529'85' 30' 287' 138' 74' 52'73'36'269'R=285' R=168 'R=128'R=3 3 4 ' R=1 8 5 ' R =4 0'R =40'R= 5 8'R =5 8 '54'40'40' 40' 78 (SEE NOTE NO. 1 IN DATA TABLE ON THIS SHEET PERTAINING TO LOT 79) (SEE NOTE NO. 1 IN DATA TABLE ON THIS SHEET PERTAINING TO LOT 79)125'100'140'138'80'171'80'204'80'121'80'80' 82'78'81' 87' 93 '117'55'109'18'30'13'29'19'21'24' 10' 24'20'20'24' 10' 24'16' 58'58' A A CC CC B B B B 40'40'B B 75' EX. BOUNDARY AND C/L EX. R/W EX. R/W44'PROP. R/W EX. C&G MEDIAN EX. C&G EX. STRIPED PROP. 10' P.U.E. PROP. 10' P.U.E. PROP. 10' P.U.E. PROP. 10' P.U.E. R/W SECTION A-A AVENUE 54 (PUBLIC STREET) (RIGHT-OF-WAY DEDICATION ONLY. STREET IMPROVEMENTS EXIST) CURB & GUTTER 18'30'6' EX. EASTBOUND TRAVEL (2 LANES)EX. PARKWAY CL EX. 6' WIDE SIDEWALK EX. MASONRY WALL EX. STRIPED MEDIAN N.T.S. 54' (HALF STREET RIGHT-OF-WAY DEDICATION) WEDGE A.C. PAVEMENT 40'R/WR/W CURB OVER A.B. 2%2% SECTION B-B STREETS "B", "C", PORTION OF "D" THRU "H" (PRIVATE STREETS / PARKING BOTH SIDES OF STREET) N.T.S. P.U.E.P.U.E. 36'2'2' 10'10' 2 TRAVEL LANES WEDGE CURB A.C. PAVEMENT OVER A.B. 2%2% SECTION C-C STREET "A" AND "D" (PROJECT ENTRIES) (PRIVATE STREET) N.T.S. 10' 58' PROP. RAISED MEDIAN CURB & GUTTER CURB & GUTTER 12'12' TRAVEL LANE TRAVEL LANE 12'12' TRAVEL LANE TRAVEL LANE BARRIER CURB BARRIER CURB B.O.C.B.O.C. IN THE CITY OF LA QUINTA, COUNTY OF RIVERSIDE, STATE OF CALIFORNIA TENTATIVE TRACT MAP NO. 36744 EAST NORTH SOUTH WEST CENTERLINE EASEMENT EXISTING NUMBER PROPOSED RIGHT OF WAY TYPICAL (E) (N) (S) (W) C/L ESMT. EX. NO. PROP. R/W TYP. ABBREVIATIONS P.U.E. PUBLIC UTILITY EASEMENT ACREAGEAC CURB AND GUTTERC&G ASSESSORS PARCEL NUMBERAPN E/P EDGE OF PAVEMENT SF SQUARE FEET RADIUSR STANDARDSTD. A.C. ASPHALT CONCRETE P/L PROPERTY LINE N.T.S. NOT TO SCALE MIN. MINIMUM MAX. MAXIMUM EXISTING OVERHEAD EXISTING IRRIGATION EXISTING GAS EXISTING SEWER EXISTING RIGHT OF WAY EXISTING EASEMENT EXISTING ELECTRIC PROPOSED AND PROPOSED CURB PROPOSED EASEMENT TENTATIVE TRACT EXISTING SEWER EXISTING IRRIGATION EXISTING CABLE EXISTING CONTOURS EXISTING SPOT LEGEND EXISTING WATER EXISTING EXISTING LOT LINE PROPOSED LOT LINE PROPOSED EXISTING TELEPHONE R-L LOW DENSITY (RESIDENTIAL) UG UNDERGROUND BOUNDARYBNDRY OVERHEADO/H OPEN SPACE / PARKSOS/PP N.T.S. VICINITY MAP GRIFFIN RANCH INVESTORS, LPAPPLICANT AND DATA TABLE ADDRESS CONTACT: 23 CORPORATE PLAZA SUITE 150 NEWPORT BEACH, CALIFORNIA 92660 MARK MAJER TELEPHONE:(949)629-2580 EXHIBIT PREPARER: ADDRESS MSA CONSULTING, INC. 34200 BOB HOPE DRIVE RANCHO MIRAGE, CALIFORNIA 92270 CONTACT:JULIAN A. DE LA TORRE (PE C43880)TELEPHONE:(760) 320-9811 ASSESSOR'S PARCEL NUMBER:767-320-013 EXHIBIT DATE: JUNE 20, 2014 LEGAL DESCRIPTION:ASSESSOR'S PARCEL 767-320-013 BEING A PORTION OF THE NORTHEAST QUARTER OF THE NORTHWEST QUARTER OF SECTION 15, TOWNSHIP 6 SOUTH, RANGE 7 EAST, SAN BERNARDINO BASE AND MERIDIAN, AS PER UNITED STATES GOVERNMENT SURVEY ZONE X - AREAS DETERMINED TO BE OUTSIDE THE 0.2% ANNUAL CHANCE FLOODPLAIN. SOURCE OF TOPOGRAPHY: ADDRESS INLAND AERIAL SURVEYS, INC. 7117 ARLINGTON AVENUE, SUITE "A" RIVERSIDE, CALIFORNIA 92503 DATE OF TOPOGRAPHY:DECEMBER 20, 2013 TELEPHONE:(951) 687-4252 EXISTING EDGE PAGEPG. M.B. MAP BOOK PUBLIC UTILITY PURVEYORS:ELECTRIC: IMPERIAL IRRIGATION DISTRICT GAS: THE GAS COMPANY TELEPHONE: VERIZON COMPANY WATER: COACHELLA VALLEY WATER DISTRICT CABLE: TIME WARNER CABLE SEWER: COACHELLA VALLEY WATER DISTRICT USA: UNDERGROUND SERVICE ALERT 760-335-3640 800-427-2200 800-483-5000 760-398-2651 760-340-1312 760-398-2651 800-227-2600 SHEET SHEETS 1 OF 1 LAND OWNER: NET ACREAGE:38.16 Ac. RESIDENTIAL LOTS: LOTS 1-78 21.03 Ac. PRIVATE OPEN SPACE LOTS: LOT "A" (LAKE), LOT "B" (CLUBHOUSE),6.88 Ac. PRIVATE STREETS: STREETS "A" - "H"5.10 Ac. EXISTING ZONING: PROPOSED ZONING: EXISTING GENERAL PLAN LAND USE: PROPOSED GENERAL PLAN LAND USE: VERY LOW DENSITY RESIDENTIAL (RVL) WITH EQUESTRIAN OVERLAY GRIFFIN LAKE ESTATES SPECIFIC PLAN LOW DENSITY RESIDENTIAL (LDR) LOW DENSITY RESIDENTIAL (LDR) LAND USE DESCRIPTION:ACREAGE: EXISTING CENTER LINE EXISTING RESIDENTIAL LOT: LOT 79 5.15 Ac. 2 BOTH POLE LINES AND CONDUITS IN FAVOR OF IMPERIAL IRRIGATION DISTRICT, FOR UTILITY PURPOSES, RECORDED JUNE 4, 1956 IN BOOK 1921, PAGE 381, O.R. (UNPLOTTABLE) 3 AN EASEMENT FOR PUBLIC HIGHWAY OVER THE NORTH 30 FEET OF SAID LAND CREATED BY MINUTE ORDER OF SUPERVISORS OF RIVERSIDE COUNTY, MADE ON JANUARY 9, 1901, RECORDED APRIL 17, 1959 AS INSTRUMENT NO. 32692, IN BOOK 2454, PAGE 65 O.R. EXISTING EASEMENT NOTES: ZONE X - AREAS OF 0.2% ANNUAL CHANCE FLOOD; AREAS OF 1% ANNUAL CHANCE FLOOD WITH AVERAGE DEPTHS OF LESS THAN 1 FOOT OR WITH DRAINAGE AREAS LESS THAN 1 SQUARE MILE; AND AREAS PROTECTED BY LEVEES FROM 1% ANNUAL CHANCE FLOOD. FEMA FLOOD ZONE DESIGNATION:JACKSON STAVENUE 52JEFFERSON STAVENUE 54 AIRPORT BOULEVARD MADISON STREETMONROE STREETAVENUE 50 AVENUE 58 1 4 THE TERMS AND PROVISIONS CONTAINED IN THE DOCUMENT ENTITLED RIGHT OF WAY AGREEMENT, EXECUTED BY AND BETWEEN THE MERV GRIFFIN LIVING TRUST, U/D/T DATED JUNE 20, 1986 (AS AMENDED) AND THE CITY OF LA QUINTA, A MUNICIPAL CORPORATION, WATER PIPE LINE EASEMENT IN FAVOR OF U.S.A., FOR INCIDENTAL PURPOSES, RECORDED APRIL 11, 1949 IN BOOK 1067, PAGE 26, O.R. RECORDED JANUARY 20, 2005, AS INSTRUMENT NO. 2005-0055025, O.R. AVENUE 54 PUBLIC STREET DEDICATION (PER TENTATIVE PARCEL MAP NO. 36745): 1.63 Ac. GROSS ACREAGE:39.79 Ac. NOTE:FINANCING PARCEL MAP NO. 36745 ACCOMPANIES TENTATIVE TRACT MAP NO. 36744. IF THE FINAL PARCEL MAP RECORDS BEFORE THE TRACT MAP, IT WOULD ELIMINATE THE NEED FOR THE FINAL TRACT MAP TO DEDICATE ANY ADDITIONAL RIGHT-OF-WAY ON AVENUE 54 OR TO RECORD LOT 79. MAP BOUNDARY TELEPHONE FORCE MAIN OF PAVEMENT RIGHT OF WAY DRAIN LINE EASEMENT DELTA ELEVATIONS MINIMUM LOT SIZE: 10,000 S.F. MAXIMUM LOT SIZE: 18,264 S.F. AVERAGE LOT SIZE: 11,743 S.F. RESIDENTIAL LOTS 1 - 78 DATA: AND LOT "C" (SEWER CONNECTION) BACK OF CURBB.O.C. 1.R:\2168\ACAD\Planning\Tentative Map\2168 TTM 36744 Exhibit.dwg, 7/2/2014 8:19:41 AM, dgallerani, MSA Consulting, Inc.ATTACHMENT 4 ATTACHMENT 4223 224 City of La Quinta CITY COUNCIL MEETING: June 20, 2017 STAFF REPORT AGENDA TITLE: APPROVE AMENDMENT NO. 3 TO PROFESSIONAL SERVICES AGREEMENT WITH HERMANN DESIGN GROUP, INC. FOR ON-CALL PROFESSIONAL LANDSCAPE ARCHITECTURAL SUPPORT SERVICES RECOMMENDATION Approve Amendment No. 3 to Professional Services Agreement with Hermann Design Group, Inc. for on-call professional landscape architectural support services, increase contract authority from $50,000 to $100,000, extend current contract services for one year; and authorize the City Manager to execute the amendment. EXECUTIVE SUMMARY •On October 6, 2015, Council awarded a Professional Service Agreement for on- call landscape architect services to Hermann Design Group, Inc. (Hermann Design) for turf conversion and other landscape projects. •This amendment would facilitate additional design work needed for the future SilverRock park site (Attachment 1). •The current contract allows for a one-year extension. FISCAL IMPACT This contract amendment would cost $50,000. Existing project budgets within the Capital Improvement Program (CIP) and the Parks budget would fund this cost, and no additional appropriations are needed. BACKGROUND/ANALYSIS The current contract authority is being used to expedite design of the three year $10 million North La Quinta Landscape Renovation Plan and other CIP projects. The proposed amendment is sought to design the future park site at SilverRock. SilverRock Development Company (SDC) will be developing a temporary driving range and clubhouse. When the permanent range and clubhouse go into service, the temporary range and clubhouse improvements will be dedicated to the City. Staff is seeking assistance to develop plans for a future passive park at this location so that when SDC builds the temporary range and clubhouse, irrigation and site infrastructure can be installed that supports the future park use. CONSENT CALENDAR ITEM NO. 10 225 Hermann Design was selected through the competitive Request for Proposals (RFP) process based on the qualifications of the firm, personnel assigned to this engagement, the scope of work, and the hourly rates. They have provided excellent service and work products for the past two years and are best qualified for these services. ALTERNATIVES Council may elect not to approve the amendment and bid this work. Prepared by: Julie Mignogna, Management Specialist Approved by: Steve Howlett, Facilities Director Attachment: 1. Professional Services Agreement, Amendment No. 3 226 AMENDMENT NO. 3 TO PROFESSIONAL SERVICES AGREEMENT WITH HERMANN DESIGN GROUP, INC. This Amendment No. 3 to Professional Services Agreement with Hermann Design Group, Inc. ("Amendment No. 3") is made and entered into as of the ___ day of _________, 2017 ("Effective Date") by and between the CITY OF LA QUINTA ("City"), a California municipal corporation and Hermann Design Group, Inc. (“Consultant”). RECITALS WHEREAS, on or about October 7, 2015, the City and Consultant entered into a Professional Services Agreement to provide On-Call Professional Landscape Architectural Support Services. The Term of the Agreement expires on June 30, 2017; and WHEREAS, changes are indicated to the Contract Sum and Schedule of Performance in the Professional Services Agreement; WHEREAS, the City is utilizing Consultant for On-Call Professional Landscape Architectural Support Services; NOW THEREFORE, in consideration of the mutual covenant herein contained, the parties agree as follows: AMENDMENT In consideration of the foregoing Recitals and the covenants and promises hereinafter contained, and for good and valuable consideration, the sufficiency and receipt of which are hereby acknowledged, the parties hereto agree as follows: 1. Section 2.0 is amended to read as follows: Section 2.1 – Contract Sum. For the Services rendered pursuant to this Agreement, Consultant shall be compensated in accordance with Exhibit “B” (the “Schedule of Compensation”) in a total amount not to exceed One Hundred Thousand Dollars ($100,000) (the “Contract Sum”), except as provided in Section 1.6. 2. Exhibit A – Scope of Services amended as attached in Exhibit A. 3. Exhibit B – Compensation is amended as attached in Exhibit B. 4. Exhibit C – Schedule of Performance amended as attached in Exhibit C. The Agreement Term is extended through June 30, 2018. In all other respects, the Original Agreement shall remain in effect. ATTACHMENT 1 227 IN WITNESS WHEREOF, the City and Consultant have executed this Amendment No. 1 to the Professional Services Agreement on the respective dates set forth below. CITY OF LA QUINTA a California municipal corporation Dated: Frank J. Spevacek, City Manager ATTEST: Susan Maysels, City Clerk APPROVED AS TO FORM: William H. Ihrke, City Attorney CONSULTANT: __________________________ By: Name: Title: 228 Exhibit A Scope of Services As directed by City Staff, the consultant’s services shall include, but are not limited to the performance of the following assignments, duties and tasks: • Attending meetings and preparing presentations and agenda reports for city advisory boards, commissions and the City Council when said meetings relate to projects covered by the contract; • Preparing feasibility studies for new, renovation, and alteration projects; • Preparing inventories of existing landscape conditions in publically owned right of way; • Developing landscape themes and concept drawings which are consistent with the City’s water conservation goals and objectives; • Coordinating with neighborhood home owner groups and soliciting feedback and input on community related landscape/irrigation improvements; • Providing value engineering and preparing plans, specifications and estimates for assigned landscape and irrigation improvement projects; • Processing assigned projects for the City entitlement, which may include, but not be limited to approval by the Architectural and Landscape Review Board, Planning Commission, Building and Safety Department, Public Works Department and City Council; • Perform construction support services which may include construction oversight and inspection, responding to bidder requests for information, submittal review, warranty review, contractor progress payment review and project close out. • Other duties as assigned by the Public Works Director/City Engineer and/or Facilities Director. 229 Exhibit B Schedule of Compensation With the exception of compensation for Additional Services, provided for in Section 2.3 of this Agreement, the maximum total compensation to be paid to Consultant under this Agreement is One Hundred Thousand Dollars ($100,000) (“Contract Sum”) for the 2017/18 Fiscal Year. The Contract Sum shall be paid to Consultant in installment payments made on a monthly basis and in an amount identified in Consultant’s schedule of compensation attached hereto for the work tasks performed and properly invoiced by Consultant in conformance with Section 2.2 of this Agreement. Principal Landscape Architect/Principal Planner $160.00 per hour Project Manager $115.00 per hour Landscape Architect $100.00 per hour Senior Designer $95.00 per hour Specification Writer $95.00 per hour Designer $85.00 per hour Professional Staff $65.00 per hour Reimbursable expenses, such as the cost of reprographics, soil samples, and travel outside the Coachella Valley will be charged at cost plus 10% mark-up. 230 Exhibit C Schedule of Performance Consultant shall complete all services within the TIME LINE ALLOWED BY THE TOTAL CONTRACT SUM. The Agreement Term is extended through June 30, 2018 231 232 City of La Quinta CITY COUNCIL MEETING: June 20, 2017 STAFF REPORT AGENDA TITLE: APPROPRIATE FUNDING AND AWARD A CONTRACT TO ALL AMERICAN ASPHALT TO CONSTRUCT PAVEMENT MANAGEMENT PLAN IMPROVEMENTS ON AVENIDA MONTEZUMA AND IN DESERT CLUB ESTATES (PROJECT NO. 2012-07E/1617PMP) RECOMMENDATION Appropriate $20,000 from the Facilities (Street Maintenance) budget; and award a contract to All American Asphalt for $697,474.76 to construct the Pavement Management Plan improvements on Avenida Montezuma and in Desert Club Estates, traffic calming improvements on Avenida Montezuma, and shoulder widening and pavement rehabilitation on Washington Street. EXECUTIVE SUMMARY •The Phase 2 Pavement Management Plan (PMP) improvements include (Attachment 1): Desert Club Estates: over 80,000 square feet of pavement rehabilitation and over 453,000 square feet of slurry; Avenida Montezuma (Calle Tecate to Eisenhower Drive): over 440,000 square feet of slurry including road diet striping and a mini-roundabout; East side of Washington Street (Facilities Department and resident request): over 18,000 square feet of pavement rehabilitation; and West side of Washington Street immediately south of Saint Francis Church: shoulder widening to create a Class 2 bicycle lane (per resident request). •All American Asphalt of Corona, California, submitted the lowest responsible and responsive bid of $697,474.76 (Attachment 2). FISCAL IMPACT The 2016/17 Capital Improvement Program allocates $1,438,588 of General Fund revenue to this project. Phase 1 cost $505,057 and is now complete, leaving a balance of $933,531 for Phase 2. The Phase 2 is budget is $972,189, which includes the requested $20,000 appropriation and $18,658 reimbursement from Coachella Valley Water District (CVWD). Considering project costs to date and the construction bid, the anticipated adjusted budget is: CONSENT CALENDAR ITEM NO. 11 233 Staff recommends appropriating $20,000 from the Facilities - Street Maintenance Budget (201-7003-60141) to rehabilitate the pavement on Washington Street. CVWD will reimburse the City $18,658 for the manhole and valve adjustments. BACKGROUND/ANALYSIS The PMP funds improvements to maintain and upgrade City roadways. The PMP is divided into phases and the City typically implements PMP projects during the summer, when traffic congestion is less. The Phase 1 improvements involved selected segments of Avenida Bermudas, and Eisenhower Drive. The Phase 2 improvements are noted below, and Phase 3 (the re-striping of major arterial roads) will be completed during the next fiscal year. The Phase 2 improvements encompass the following: Desert Club Estates: This segment entails over 80,000 square feet of pavement rehabilitation and over 453,000 square feet of slurry. Calle Tamazula is not included; CVWD is expected to construct irrigation main improvements in Calle Tamazula soon after Phase 2 is complete. Therefore, staff will add Calle Tamazula to a future PMP phase after CVWD finishes construction. The contractor will utilize a new rubberized slurry seal material (which reduces roadway noise) in the neighborhood south of Avenida La Fonda. Staff will monitor the wear of both products and make cost/benefit calculations. Avenida Montezuma (Calle Tecate to Eisenhower Drive): This segment entails over 440,000 square feet of slurry including road diet striping and a mini-roundabout. As a result of resident input, the following improvements were added: Overall FY 16/17 Remaining Budget Reimbursable / Additional Budget Adjusted Budget for Phase 2 Facilities Dept. CVWD Professional: $57,500 $27,159 Design: $75,000 $73,200 Inspection/Test/Survey: $75,339 $69,000 Construction: $560,085 $20,000 $18,658 $697,475 City Administration: $47,019 $16,697 Contingency: $118,588 $88,658 Total Budget: $933,531 $20,000 $18,658 $972,189 $972,189 234 • Traffic calming improvements on Avenida Montezuma which include “road diet” striping similar to Avenida Bermudas, a mini-roundabout, and channelization striping to address speeding concerns from the Cove neighborhood. East side of Washington Street (Facilities Department and resident request): This segment entails over 18,000 square feet of pavement rehabilitation. The Maintenance Division requested that the project include northbound Washington Street between Lake La Quinta and Avenue 48 to address resident concerns of failing pavement. This portion of roadway is not included in the 5 Year PMP. This work will be funded by the Facilities (Street Maintenance) budget. West side of Washington Street immediately south of Saint Francis Church: This segment entails shoulder widening immediately south of Saint Francis of Assisi Church to create a Class 2 bicycle lane (per resident request). On May 11, 2017, staff solicited construction bids from qualified contractors. The City received 2 bids on June 8, 2017 (Attachment 2). The following is the proposed project schedule: Council Considers Project Award June 20, 2017 Execute Contract and Mobilize June 21 to July 12, 2017 Construction (60 Working Days) July/September 2017 Accept Improvements October 2017 ALTERNATIVES Council could reject all bids and direct staff to re-advertise the project with a different scope. This will result in construction taking place “in season” when traffic impacts are the greatest. Prepared by: Ed Wimmer, P.E., Principal Engineer Approved by: Frank J. Spevacek, City Manager Attachments: 1. Vicinity Map 2. Bid Comparison Summary 235 236 ATTACHMENT 1 PMP PHASE 2 - Vicinity Map Project Location: Desert Club Estates Project Location: Avenida Montezuma Project Location: Washington Street 237 238 BID OPENING: JUNE 8, 2017PAVEMENT MANAGEMENT PLAN, FISCAL YEAR 2016/17 PHASE 2, DESERT CLUB ESTATES AND AVENIDA MONTEZUMA SLURRY SEAL AND PAVEMENT REHABILITATION2012-07EItem No.Description QTY Unit Unit Price Extended Price Unit Price Extended Price Unit Price Extended Price1 Mobilization1 LS 40,000.00$ 40,000.00$ 25,884.74$ 25,884.74$ 27,000.00$ 27,000.00$2 Traffic Control1 LS 50,000.00$ 50,000.00$ 24,871.75$ 24,871.75$ 9,500.00$ 9,500.00$3 Crack Seal and Type II, Latex Emulsion Aggregate Slurry744,900SF0.20$ 148,980.00$ 0.18$ 134,082.00$ 0.23$ 171,327.00$ 4(S) Crack Seal and Type II, Rubberized Emulsion Aggregate Slurry 152,715 SF0.40$ 61,086.00$ 0.52$ 79,411.80$ 0.69$ 105,373.35$ 5 Earthwork1 LS 75,000.00$ 75,000.00$ 12,075.31$ 12,075.31$ 35,000.00$ 35,000.00$6 Pulverize 9” of Road Section – Three Step Process75,660 SF0.20$ 15,132.00$ 0.65$ 49,179.00$ 0.25$ 18,915.00$7Grind Pavement 1.5” and Place Variable Thickness AC Overlay (1.5” – 2”)8,620 SF1.80$ 15,516.00$ 1.65$ 14,223.00$ 1.65$ 14,223.00$8 Construct 4” AC Over 6” Class 2 AB815 SF6.00$ 4,890.00$ 5.30$ 4,319.50$ 4.40$ 3,586.00$9 Place 3.5” AC Over Pulverized Base75,660 SF1.70$ 128,622.00$ 1.74$ 131,648.40$ 2.00$ 151,320.00$ 10 Construct 5.5” AC Over 6.5” Class 2 AB495 SF7.00$ 3,465.00$ 6.38$ 3,158.10$ 8.00$ 3,960.00$11 Furnish and Install SuperFlex Curbing154 LF25.00$ 3,850.00$ 56.46$ 8,694.84$ 65.00$ 10,010.00$12 Furnish and Install Interlocking Concrete Pavers1,883 SF20.00$ 37,660.00$ 28.51$ 53,684.33$ 9.00$ 16,947.00$13 Furnish and Install CycleLane Delineators(Curbing)43 EA25.00$ 1,075.00$ 181.87$ 7,820.41$ 175.00$ 7,525.00$14(S)Signing and Striping, Including All Incidentals – Excluding Roundabout1 LS 100,000.00$ 100,000.00$ 80,164.57$ 80,164.57$ 76,205.00$ 76,205.00$15(S)Roundabout Signing and Striping, Including All Incidentals – 330 feet in All Directions from Center of Island1 LS 15,000.00$ 15,000.00$ 15,575.89$ 15,575.89$ 18,958.00$ 18,958.00$700,276.00$ 644,793.64$ 669,849.35$ Additive Alternate No. 1Item No.DescriptionQTY Unit Unit Price Extended PriceUnit Price Extended Price Unit Price Extended Price1 Adjust Sewer Manhole to Grade6 EA2,200.00$ 13,200.00$ 1,241.01$ 7,446.06$ 1,500.00$ 9,000.00$SUBTOTAL ADDITIVE ALTERNATE 1:13,200.00$7,446.06$ 9,000.00$Additive Alternate No. 2Item No.DescriptionQTY Unit Unit Price Extended PriceUnit Price Extended Price Unit Price Extended Price1 Adjust Valve to Grade12 EA1,600.00$ 19,200.00$ 934.38$ 11,212.56$ 900.00$ 10,800.00$SUBTOTAL ADDITIVE ALTERNATE 2:19,200.00$11,212.56$ 10,800.00$Additive Alternate No. 2Item No.DescriptionQTY Unit Unit Price Extended PriceUnit Price Extended Price Unit Price Extended Price1 Traffic Control1 LS 10,000.00$ 10,000.00$ 3,068.50$ 3,068.50$ 2,500.00$ 2,500.00$2Grind Pavement 1.5” and Place Variable Thickness AC Overlay18,760 SF1.80$ 33,768.00$ 1.65$ 30,954.00$ 1.75$ 32,830.00$SUBTOTAL ADDITIVE ALTERNATE 3:33,768.00$34,022.50$ 35,330.00$TOTAL BID ITEMS & ADD. ALT. 1-3766,444.00$ 697,474.76$ 724,979.35$ SUBTOTAL BID ITEMS 1-15:Engineers EstimateAll American Asphalt Granite Construction Company6/8/2017Page 1 of 1ATTACHMENT 2ATTACHMENT 2 239 240 City of La Quinta CITY COUNCIL MEETING: June 20, 2017 STAFF REPORT AGENDA TITLE: ADOPT RESOLUTION TO AUTHORIZE SUBMITTING AN APPLICATION WITH THE DEPARTMENT OF HOMELAND SECURITY AND FEDERAL EMERGENCY MANAGEMENT ADMINISTRATION FOR THE EMERGENCY MANAGEMENT PERFORMANCE GRANT PROGRAM RECOMMENDATION Adopt a Resolution to authorize submitting an application to the Department of Homeland Security and Federal Emergency Management Administration for the Emergency Management Performance Grant Program; and designate the City Manager or his designee as authorized agent. EXECUTIVE SUMMARY  The Department of Homeland Security (DHS) and the Federal Emergency Management Administration (FEMA) offers Emergency Management Performance Grant Program (EMPG) grants.  The grant applicant’s governing body must authorize, by resolution, its approval to submit grant applications and designate an individual to execute documents.  This resolution authorizes staff to apply for EMPG grants. FISCAL IMPACT The City could receive from $10,000 to $15,000. If the funds are awarded, the operating budget would be amended to account for the grant revenue. BACKGROUND/ANALYSIS Annually, the City seeks funds to improve emergency services; these grants range from $10,000 to $15,000. The City has been awarded EMPG grants and the funds were used for planning, equipment and preparedness training to prevent, respond and recover from catastrophic events. This grant would be used for preparedness training, equipment and exercises. The application deadline is July 7, 2017 and notification is announced approximately 120 days after submittal. ALTERNATIVES The Council could elect to not pursue this grant opportunity. Prepared by: Zander Johnston, Emergency Service Coordinator Approved by: Chris Escobedo, Community Resources Director CONSENT CALENDAR ITEM NO. 12 241 242 RESOLUTION NO. 2017 – A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA QUINTA, CALIFORNIA, AUTHORIZING APPLICATION AND DESIGNATING THE CITY MANAGER OR HIS/HER DESIGNEE AS AUTHORIZED AGENT FOR THE EMERGENCY MANAGEMENT PERFORMANCE GRANT PROGRAM OFFERED BY THE DEPARTMENT OF HOMELAND SECURITY & FEMA AND ADMINISTERED BY THE CALIFORNIA OFFICE OF EMERGENCY SERVICES WHEREAS, the Department of Homeland Security (DHS) & FEMA annually offer the Emergency Management Performance Grant Program (EMPG) to local governments administered by the California Office of Emergency Services (Cal OES) through all counties; and WHEREAS, the Riverside County Emergency Management Department (EMD) has requested that all jurisdictions apply for Emergency Management Performance Grant Program assistance to further the State of California's (State) efforts to prepare for natural and man-made disasters and terrorism related impacts to our communities; and WHEREAS, in furtherance of this authority Cal OES is required to establish procedures governing the application, awarding, and management of the grant; and WHEREAS, Grant Application procedures require an Applicant's governing body to authorize by resolution its approval for submittal of the Grant Application, and the designation by job title of the individual authorized to execute all Grant documents on behalf of the City of La Quinta (City); and WHEREAS, if awarded, the City will enter into a Grant Agreement with Riverside County and Cal OES for implementation of said Grant(s). NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of La Quinta, California, as follows: SECTION 1. Authorizes the submittal of application(s) to Riverside County EMD for EMPG grants for which the City is eligible. SECTION 2. The City Manager or City Manager’s Designee as Applicant Agent is hereby authorized and empowered to execute in the name of the City of La Quinta all documents related to this grant, including but not limited to, 243 Resolution No. 2017- Emergency Management and Homeland Security Grant Application Adopted: Page 2 of 2 applications, agreements, amendments and requests for payment, necessary to secure grant funds and implement the approved grant project. PASSED, APPROVED, and ADOPTED at a regular meeting of the La Quinta City Council held on this 20th day of June, 2017, by the following vote: AYES: NOES: ABSENT: ABSTAIN: _____________________________ LINDA EVANS, Mayor City of La Quinta, California ATTEST: __________________________________________ SUSAN MAYSELS, City Clerk City of La Quinta, California (CITY SEAL) APPROVED AS TO FORM: _______________________________________ WILLIAM H. IHRKE, City Attorney City of La Quinta, California 244 City of La Quinta CITY COUNCIL MEETING: June 20, 2017 STAFF REPORT AGENDA TITLE: AWARD PROFESSIONAL SERVICES AGREEMENT WITH JNS NEXT FOR 2017/18 MEDIA MARKETING SERVICES RECOMMENDATION Award the Professional Services Agreement with JNS Next for 2017/18 media marketing services in the amount of $400,000 and authorize the City Manager to execute the agreement. EXECUTIVE SUMMARY •The City solicited request for proposals (RFP) from local and regional agencies for the 2017/18 Marketing Services; JNS Next was selected from the 11 respondents. •The agreement is for an initial one-year term and provides for two two-year extensions. •The contract sum will be increased to include digital marketing and graphic design services. FISCAL IMPACT Funds are budgeted in the General Fund ($400,000, in Account No. 101-3007-60461) for these services. The increase is due to moving both traditional and digital marketing services to JNS and the addition of graphic design, branding and economic development strategies. BACKGROUND/ANALYSIS On March 1, 2017 a RFP was sent to 9 local marketing agencies and posted on the City’s website. Eleven responses were received and three agencies were selected for interviews. The selection panel included: Marcie Graham, Marketing & Communication Supervisor; Karla Campos, Director of Finance; Julie Mignona and Gilbert Villalpando, Management Specialists. The panel unanimously selected JNS Next. The scope of work will include: •Local and regional television ads and live radio mentions •Regional print ads in: o Los Angeles o San Diego o Orange County CONSENT CALENDAR ITEM NO. 13 245 o Inland Empire • Local print ads • Airport display ad • Theater advertising • Economic development • Branding JNS Next has expanded their services to include digital and graphic design components. These now include: • Digital advertising • Search engine optimization (SEO) campaign • Pay per click (PPC) campaign • Social media campaign • Website updates • Graphic design JNS Next has been successful with digital strategies for their other client’s including the Greater Palm Springs Convention and Visitors Bureau. With these new services the City is able to keep all marketing strategies under one agency. ALTERNATIVES Council may direct staff to go back out for another RFP which would delay the marketing plan for 2017/18. Prepared by: Marcie Graham, Marketing & Communication Supervisor Approved by: Frank J. Spevacek, City Manager Attachment: 1. Professional Services Agreement 246 ATTACHMENT 1 247 248 249 250 251 252 253 254 255 256 257 258 259 260 261 262 263 264 265 266 267 268 269 270 271 272 273 274 275 276 Jul Aug Sept Oct Nov Dec Jan Feb Mar Apr May Jun Totals Ad Size More Info Economic Development Regional Marketing Print $5,241 $8291/2 pg in DC Issue 1/2 pg in DC Issue LA Publication $5,000 $5,000 $5,000 $5,000 $5,000 $25,000 1/2 Page digital added value 40% of this buy goes to (ED) $10,000 San Diego Publication $3,000 $3,000 $3,000 $3,000 $12,000 1/2 Page digital added value 25% of this buy goes to (ED) $3,000 San Fransico Publication $4,000 $4,000 $4,000 $4,000 $16,000 1/2 Page digital added value 50% of this buy goes to (ED) $8,000 Telievison Digital SEO $1,000 $1,000 $1,000 $1,000 $1,000 $1,000 $1,000 $1,000 $1,000 $1,000 $1,000 $1,000 $12,000 Monthly spend to help optimise the City of La Quinta's web sites organically and help them appear higher in the search engine result pages. LA, OC, SD, SF, Phx, LV, Sea, Port, Minn, Chi, Den, Dal, NY, Van, Cal, Edm, Tor & Win 35% of this buy goes to (ED) $4,200 Travel Website ad campain (PPC Buys)$2,250 $2,250 $2,250 $2,250 $2,250 $2,250 $2,250 $2,250 $2,250 $2,250 $2,250 $2,250 $27,000 Monthly spend on the keyword ad campaign LA, OC, SD, SF, Phx, LV, Sea, Port, Minn, Chi, Den, Dal, NY, Van, Cal, Edm, Tor & Win 35% of this buy goes to (ED) $9,450 Social Media $2,000 $2,000 $2,000 $2,000 $2,000 $2,000 $2,000 $2,000 $2,000 $2,000 $2,000 $2,000 $24,000 Monthly spend on social interaction & postings via Faceboom, Instagram, twitter & Pinterest. LA, OC, SD, SF, Phx, LV, Sea, Port, Minn, Chi, Den, Dal, NY, Van, Cal, Edm, Tor & Win 35% of this buy goes to (ED) $8,400 Progrsmtic Ads - Plus retargeting $1,500 $1,500 $1,500 $1,500 $1,500 $1,500 $1,500 $1,500 $1,500 $1,500 $1,500 $1,500 $18,000 geo-targeted, behavior targeted & Niche targeted reaching the consumer on the sites they like to frequant LA, OC, SD, SF, Phx, LV, Sea, Port, Minn, Chi, Den, Dal, NY, Van, Cal, Edm, Tor & Win 35% of this buy goes to (ED) $6,300 Facebook Ads - Plus Retargeting - Facebook Likes $1,000 $1,000 $1,000 $1,000 $1,000 $1,000 $1,000 $1,000 $1,000 $1,000 $1,000 $1,000 $12,000 geo-targeted, behavior targeted & Niche targeted reaching the consumer on their facebook page LA, OC, SD, SF, Phx, LV, Sea, Port, Minn, Chi, Den, Dal, NY, Van, Cal, Edm, Tor & Win 35% of this buy goes to (ED) $4,200 Mobile Media $2,500 $2,500 $2,500 $2,500 $2,500 $2,500 $2,500 $2,500 $2,500 $2,500 $2,500 $2,500 $30,000 geo-targeted, behavior targeted & Niche targeted reaching the consumer on the sites they like to frequant LA, OC, SD, SF, Phx, LV, Sea, Port, Minn, Chi, Den, Dal, NY, Van, Cal, Edm, Tor & Win 35% of this buy goes to (ED) $10,500 Regional Marketing Totals:$22,750 $22,750 $10,250 $18,250 $23,662 $21,662 $23,662 $27,491 $18,250 $10,250 $11,079 $10,250 $220,306 Jul Aug Sept Oct Nov Dec Jan Feb Mar Apr May Jun Totals Size More Info Local Marketing CV Weekly $388 $1,800 $2,188 1/4 pg wks of 9/26 & 10/3; 1/2 pg wks of 10/10 & 10/17 $7,221 BNP Program BNP Parings $1,000 $1,000 $1,000 $1,000 $1,000 $1,000 $1,000 $1,000 $1,000 $1,000 $1,000 $1,000 Additional Signage $0 $0 $0 $0 $0 $0 $0 (220) :30 (220) :30 (220) :30 (220) :30 (220) :30 (220) :30 (220) :30 Desert Entertainer $150 $150 $600 $600 $888 $888 $888 $888 $888 $600 $600 $150 $7,290 1/4 & 1/2 page ads, color (1) ad per month Jun - Aug (2) ads per month Sept - May Editorial for Events CareerBuilder Program x $0 LQAF Program x $0 1/2 Page Local Marketing Totals:$1,150 $1,150 $1,988 $8,100 $1,888 $1,888 $3,893 $4,593 $9,809 $1,600 $1,600 $1,150 $38,809 Jul Aug Sept Oct Nov Dec Jan Feb Mar Apr May Jun Totals Size More Info Community Marketing Alpha Media $1,000 $500 $1,000 $1,000 $1,500 $5,000 :30 Radio Spots w/ (4) Live Remotes $735 $735 $735 $735 $735 $735 $735 $735 $735 $735 Community Marketing Totals:$1,610 $1,610 $3,345 $2,845 $2,345 $2,345 $3,345 $3,345 $3,845 $2,345 $2,345 $2,345 $31,670 Production & Retainers Certified Folder $10,013 $10,013 Over Runs (Locale)$4,500 $4,500 15,000 Addt'l Over Runs N/A Branding - Retainer $1,667 $1,667 $1,667 $1,667 $1,667 $1,667 $1,667 $1,667 $1,666 $1,666 $1,666 $1,666 $20,000 $5,000 Design/ Production - Retainer $6,333 $6,333 $6,333 $6,333 $6,333 $6,333 $6,333 $6,333 $6,334 $6,334 $6,334 $6,334 $76,000 $19,000 Production & Retainers totals:$18,013 $8,000 $8,000 $8,000 $12,500 $8,000 $8,000 $8,000 $8,000 $8,000 $8,000 $8,000 $110,513 TOTALS:$43,523 $33,510 $23,583 $37,195 $40,395 $33,895 $38,900 $43,429 $39,904 $22,195 $23,024 $21,745 $401,298 $103,957 As of 1/5/17, $1,623.80 addt'l funds Economic Development (ED)$103,957 Branding $20,000 $4,830 Seen on all of the Century La Quinta movie screens not just on the Lobby Entertainment Network in the lobby. $1,610 $19,320 :30 Commercial :30 Commercials$0 $7,350 Full Page 10"W x 15"H Diorama$12,000 $4,700 $4,412$4,412 $4,412 1/2 Page $700 $2,005 $700 $1,400 4 Pg. Advertorial (Vision) 1/2 Page City of La Quinta 2017 - 2018 $0 $0Greater Palm Springs CVB - Co-op $12,500 $12,500 $0 $0 $0 $19,306 $0 $25,000 $4,827 $2,005 Los Angeles, Orange County, San Diego, San Francisco, Phoenix & Las Vegas 25% of this buy goes to (ED) $6,250 Cable TV (4,000) :30 spots KTLA (120) :60 spots KTLA (420) :30 spots Social/Digital Posts added value 25% of this buy goes to (ED) 24 Pg. Guide $7,221 $8,710 $1,610 $1,610 $1,610 $1,610 Corey Airport - Diorama Time Warner Cable $1,610$1,610 $1,610 $1,610 $1,610 Desert Health Locale Magazine NCM Theater $1,610 $1,610 Desert Sun Palm Springs Life Travel Host EXHIBIT A 277 278 City of La Quinta CITY COUNCIL MEETING: June 20, 2017 STAFF REPORT AGENDA TITLE: AUTHORIZE SIGNATURE ON TWO AGREEMENTS BETWEEN RIVERSIDE COUNTY AND LOCAL AGENCIES TO PURCHASE TAX-DEFAULTED PROPERTIES WITHIN CITY LIMITS RECOMMENDATION Authorize the City Manager to execute two Purchase Agreements between the County of Riverside and the Coachella Valley Water District, and the Coachella Valley Conservation Commission, agreeing to purchase price for tax-defaulted properties within La Quinta’s city limits. EXECUTIVE SUMMARY •The first parcel (APN 646-070-003, 5.18 acres) lies within the La Quinta Evacuation Channel; the Coachella Valley Water District (CVWD) is acquiring it for maintenance and access purposes for $34,546 (Attachment 1 and 2). •The second parcel (APN 658-170-014-6, 5.07 acres) is a hillside parcel, adjacent to the City property at Eisenhower and Avenida Fernando; the Coachella Valley Conservation Commission (CVCC) is acquiring it for $34,696 (Attachment 2 and 3). FISCAL IMPACT – None. BACKGROUND/ANALYSIS Every year, the County of Riverside's Treasurer and Tax Collector identifies tax-defaulted properties available for purchase. When ownership is transferred from private to public, the properties change from tax-generating to tax exempt. State Revenue and Taxation Code §3775 requires city agreement to the purchase price. The City will receive its portion of the purchase price that amounts to past due property tax owed on the property. ALTERNATIVES If the City does not execute the agreements, the two properties will likely be released for public auction. Prepared by: Julie Mignogna, Management Specialist Approved by: Bryan McKinney, P.E., Public Works Development Principal Engineer Attachments: 1. Vicinity map 2. County/CVWD Agreement 3. Vicinity map 4. County/CVCC Agreement CONSENT CALENDAR ITEM NO. 14 279 280 3,247541.2 APN 646-070-003 This product is for informational purposes and may not have been prepared for, or be suitable for legal, engineering, or surveying purposes. Users of this information should review or consult the primary data and information sources to ascertain the usability of the information. 2,7031: Feet 4500 Legend 225 Notes P.O. Box 1058 Coachella, CA 92236 www.cvwd.org Coachella Valley Water District Location 450 Sanitation WRPs Domestic - Water Meter Domestic - Hydrant Domestic - Water Main Domestic - Lateral Lines Sanitation - Sewer Lines CVWD Boundary Township and Range Sections Quarter Sections CVWD Owned Parcels Parcels BIA Tracts Allotted Fee Government PDA Tribal Unrecorded Tribal Conservation Areas Cabazon Coachella Valley Stormwater Channel and Delta Desert Tortoise and Linkage Dos Palmas East Indio Hills Edom Hill Highway 111/I-10 Indio Hills Palms Indio Hills/Joshua Tree National Park Linkage Joshua Tree National Park Long Canyon Mecca Hills/Orocopia Mountains Mission Creek/Morongo Wash Santa Rosa and San Jacinto Mountains Snow Creek/Windy Point Stubbe and Cottonwood Canyons Thousand Palms Ave 50 Subject parcel - 5.18 acres ATTACHMENT 1 ATTACHMENT 1281 282 JON CHRISTENSEN ASSISTANT TREASURER-TAX COLLECT OR DEBBIE BASHE I NFORMATION TECHNOLOGY OFFICER GIOVANE PIZANO INVESTMENT MANAGER KIEU NGO FISCAL MAN AQER May 22, 20 17 Coachella Valley Water District c/o M a rk Johnson PO Box 1058 C oac hella, CA 92236 Re: Agreement Number 4449 Assessment Number(s): 646070003-0 Dear Mr .. Johnson : DON KENT TREASURER MATT JENNINGS CHIEF DEPUTY TREAS URER-TAX COLL.ECTOR MELISSA JOH NSON CHIEF DEPUTY TREASURER-TAX COLL.ECTOR ADRIANNA GOMEZ ADMIN I STRATIVE SERVICES MANAGER I e f /1'//, IC-ENGINEERING IC-ADMINISTRATION IC-BOARD SECRETARY File: 0611 .1 0121.3192 0001.3 Enc losed you w ill find two (2) copies of the Agreement to Purch ase Tax-Defaul ted Property ("Agreement"), each of which constitutes an o ri g in a l and o ne (1) copy of t h e supportin g documentation to the Agreement. Please have both Agreem ents s igned and seal affixed by the auth orized agent(s) for t he Coachella Valley W a ter Dis trict. S in ce pa rcel 646070003-0 is w ith in the C ity l imits of La Quinta, a s ignature from the City of La Quinta is required on both Agreements. Once a ll s ignatures have been obtain ed, please return all original documents to Rive rside County Treasurer, Tax Sale Operations, Attn: Ade lin a Abri l, 4080 Lemon Street, 4th F loor, Riverside, CA 92501. I wou ld apprec iate receiving the signed Agreemen ts as soo n as possible or no later than July 17, 2017 . The Agreements w ill then be sent to our Board of Superv isors. Upon their approval, the docume nts wi ll be forward ed to the State Contro ll er for author ization.Upon authorization by the State Controllers Office, we w ill proceed with the certifi ed mailing and pub li s hed notice of the Agreem ent. Should yo u have any ques tion s regarding thi s matter, please do not hesitate to contact me. Thank yo u for your cooperation. Yours tru ly, Ade lin a Abri l Sr. Accountin g Assistant R ivers ide County Treasurer -Tax Collector Tax Sales Operation U nit 951 -955-3386 Enc losures §CAN NED 2-~ nb· COUNTY OF RIVERSIDE, TREASURER-TAX COLLECTOR * * * * * 4080 LEMON STREET, 4TH FLOOR* P.O. BOX 12005 * RIVERSIDE , CALIFORNIA 92502 WWW.COUNTYTREASURER.ORG * (951) 9!55·S900 * 1 (877) 748-2689 *FAX (9!51) 9!5!5·S92S ATTACHMENT 2 283 AGREEMENT TO PURCHASE TAX-DEFAULTED PROPERTY This Agreement 4449 is made this day of , 20_, by and between the Board of Supervisors of Riverside County, State of California, and the Coachella Valley Water District, a public agency of the State of California ("PURCHASER"), pursuant to the provisions of Division 1, Part6, Chapters, of the Revenue and Taxation Code. On October 7, 2016, the Coachella Valley Water District, a public agency of the State of California applied to purchase the subject properties (Exhibit "A"). The real property situated within said County, hereinafter set forth and described in Exhibit "B" attached hereto and made a part hereof, is tax-defaulted and is subject to the Power of Sale by the Treasurer-Tax Collector (Exhibit "C") of said County for the nonpayment of taxes, pursuant to provisions of law. A certified copy of the Resolution authorizing the purchase of the property by the Coachella Valley Water District, a public agency of the State of California is attached as Exhibit "D". It is mutually agreed as follows: 1. That as provided by section 3800 of the Revenue and Taxation Code, the cost of giving notice of this Agreement shall be paid by the PURCHASER, and; 2. That the PURCHASER agrees to pay the sum of $32,545.53 for the real property described in Exhibit "B" within fourteen (14) days after the date this Agreement becomes effective. Upon payment of said sum to the Treasurer-Tax Collector, the Treasurer-Tax Collector shall execute and deliver a deed conveying title of said property to PURCHASER; 3. That the PURCHASER agrees to use the parcel(s) for public purpose under the following intent: Storm water flood protection channel -La Quinta Channel 4. That, if said Purchaser is a taxing agency as defined in the Revenue and Taxation Code, section 121 or any other agency that receives its revenue share under the provisions of Division 1, Part 8, Chapter 3 of the Revenue and Taxation Code, it will not share in the distribution of the payment required by the Agreement as defined by section 3791 and section 3720 of the Revenue and Taxation Code. 5. If the intended schedule and effective date of the Agreement is delayed, the Purchaser and the Board of Supervisors will renegotiate the increase of the purchase price amount accordingly. If all or any portion of any individual parcel described in this Agreement is redeemed prior to the effective date of this Agreement, this Agreement shall be null and void as to that individual parcel. This Agreement shall also become null and void and the right of redemption restored upon the PURCHASER'S failure to comply with the terms and condition of this Agreement. AGREEMENT 4449 COACHELLA VALLEY WATER DISTRICT, A PUBLIC AGENCY OF THE STATE OF CALIFORNIA 284 AGREEMENT TO PURCHASE TAX-DEFAULTED PROPERTY The undersigned hereby agree to the terms and conditions of this Agreement and are duly authorized to sign for said agencies. This document is being executed in counterpart, each of which constitutes an original. ATTEST: COACHELLA VALLEY WATER DISTRICT, A PUBLIC AGENCY OF THE STATE OF CALIFORNIA By:---------------- (Purchaser) (Signature and Title) (Seal) Pursuant to the provisions of California Revenue and Taxation Code section 3775, the governing body of the City of La Quinta hereby agrees to the selling price as provided in this agreement for parcel 646070003-0. ATTEST: CITY OF LA QUINTA By: ________________ _ By: ________________ _ Deputy (seal) City Manager AGREEMENT 4449 COACHELLA VALLEY WATER DISTRICT, A PUBLIC AGENCY OF THE STATE OF CALIFORNIA 285 AGREEMENT TO PURCHASE TAX-DEFAULTED PROPERTY The undersigned hereby agree to the terms and conditions of this Agreement and are duly authorized to sign for said agencies. This document is being executed in counterpart, each of which constitutes an original. ATTEST: BOARD OF SUPERVISORS KECIA HARPER-IHEM By: ______________ _ Clerk to the Board of Supervisors By: _______________ _ By: ____________ _ Chairman of the Board of Supervisors Deputy (Seal) Pursuant to the provisions of sections 3795 of the Revenue and Taxation Code, the Controller approves the foregoing Agreement this day of , 20 __ . BETTY T. YEE, CALIFORNIA STATE CONTROLLER By: ______________ _ AGREEMENT 4449 COACHELLA VALLEY WATER DISTRICT, A PUBLIC AGENCY OF THE STA TE OF CALIFORNIA 286 AGREEMENT TO PURCHASE TAX-DEFAULTED PROPERTY This Agreement 4449 is made this day of , 20_, by and between the Board of Supervisors of Riverside County, State of California, and the Coachella Valley Water District, a public agency of the State of California ("PURCHASER"), pursuant to the provisions of Division 1, Part 6, Chapter 8, of the Revenue and Taxation Code. On October 7, 2016, the Coachella Valley Water District, a public agency of the State of California applied to purchase the subject properties (Exhibit "A"). The real property situated within said County, hereinafter set forth and described in Exhibit "B" attached hereto and made a part hereof, is tax-defaulted and is subject to the Power of Sale by the Treasurer-Tax Collector (Exhibit "C") of said County for the nonpayment of taxes, pursuant to provisions of law. A certified copy of the Resolution authorizing the purchase of the property by the Coachella Valley Water District, a public agency of the State of California is attached as Exhibit "D". It is mutually agreed as follows: 1. That as provided by section 3800 of the Revenue and Taxation Code, the cost of giving notice of this Agreement shall be paid by the PURCHASER, and; 2. That the PURCHASER agrees to pay the sum of $32,545.53 for the real property described in Exhibit "B" within fourteen (14) days after the date this Agreement becomes effective. Upon payment of said sum to the Treasurer-Tax Collector, the Treasurer-Tax Collector shall execute and deliver a deed conveying title of said property to PURCHASER; 3. That the PURCHASER agrees to use the parcel(s) for public purpose under the following intent Storm water flood protection channel -La Quinta Channel 4. That, if said Purchaser is a taxing agency as defined in the Revenue and Taxation Code, section 121 or any other agency that receives its revenue share under the provisions of Division 1, Part 8, Chapter 3 of the Revenue and Taxation Code, it will not share in the distribution of the payment required by the Agreement as defined by section 3791 and section 3720 of the Revenue and Taxation Code. 5. If the intended schedule and effective date of the Agreement is delayed, the Purchaser and the Board of Supervisors will renegotiate the increase of the purchase price amount accordingly. If all or any portion of any individual parcel described in this Agreement is redeemed prior to the effective date of this Agreement, this Agreement shall be null and void as to that individual parcel. This Agreement shall also become null and void and the right of redemption restored upon the PURCHASER'S failure to comply with the terms and condition of this Agreement. AGREEMENT 4449 COACHELLA VALLEY WATER DISTRICT, A PUBLIC AGENCY OF THE STATE OF CALIFORNIA 287 AGREEMENT TO PURCHASE TAX-DEFAULTED PROPERTY The undersigned hereby agree to the terms and conditions of this Agreement and are duly authorized to sign for said agencies. This document is being executed in counterpart, each of which constitutes an original. ATTEST: COACHELLA VALLEY WATER DISTRICT, A PUBLIC AGENCY OF THE STATE OF CALIFORNIA By:--------------- (Purchaser) (Signature and Title) (Seal) By:--,--,,--------------- (Print) Pursuant to the provisions of California Revenue and Taxation Code section 3775, the governing body of the City of La Quinta hereby agrees to the selling price as provided in this agreement for parcel 646070003-0. ATTEST: CITY OF LA QUINTA By: ________________ _ By: ________________ _ Deputy (seal) City Manager AGREEMENT 4449 COACHELLA VALLEY WATER DISTRICT, A PUBLIC AGENCY OF THE ST A TE OF CALIFORNIA 288 AGREEMENT TO PURCHASE TAX-DEFAULTED PROPERTY The undersigned hereby agree to the terms and conditions of this Agreement and are duly authorized to sign for said agencies. This document is being executed in counterpart, each of which constitutes an original. ATTEST: BOARD OF SUPERVISORS KECIA HARPER-IHEM By: ____________ _ Clerk to the Board of Supervisors By: ______________ _ By: ____________ _ Chairman of the Board of Supervisors Deputy (Seal) Pursuant to the provisions of sections 3795 of the Revenue and Taxation Code, the Controller approves the foregoing Agreement this day of , 20 __ . BETTY T. YEE, CALIFORNIA STATE CONTROLLER By: ______________ _ AGREEMENT 4449 COACHELLA VALLEY WATER DISTRICT, A PUBLIC AGENCY OF THE STATE OF CALIFORNIA 289 EXHIBIT "A" PURCHASE APPLICATION CHAPTER 7 FORM 11 (NIA) CHAPTER 7 PUBLICATION (N/A) LETTER RE: PUBLICATION & OBJECTION AGREEMENT 4449 COACHELLA VALLEY WATER DISTRICT, A PUBLIC AGENCY OF THE STATE OF CALIFORNIA 290 Application to Purchase Tax-Defaulted Property fro1n County ·,n1-iS.~lJ)i)l\Cf-ii.iOil--it)usl be con1pjei·C~ by eligible purchasing en1i1y to conHncncc purchase of lax-defaulted property ·by--·----·--· .. ····- Agree1nent sale fro1n rbe tourny under applicable provisions of the CaliJ0111ia Revenue and Taxation Code. Con1plete the folJo\ving sections 'ind supply supporting docu1ncntation accordingly. Con1plction of this application docs not guarantee purchase a roval. A. Purchaser Information JI. Name of Organi7'ttion:._c;oachella Valley Wat.er .District J 2. Moiling Address: ___ ]>()~\.Qffi_c., J3()1'J 9-2§, <:;()!1~_11_~1.l'!._c:;A~~n.§ ___ ..... -... ·---·-----. ------------·-----· I 3. Contact Person:_ M'lr.kJQ)}_!]son ____ _ ·---------------Phone: 760-398-2651 14. Corporate Structure-check the appropriate box belO'\V and provide the corresponding infonnation; 0 Nonprofit Organi1.alion--providt· Arli<"lcs of I nrorporation (if niorc than ten years old an update is required) / XJ Publir A.gen er-·· provide :lfl.,sio11,\'t111e11c11t (JJI Leflt•r/Jead and ifRcdeveloprncnt Agency or Special District, also provide .Juri!idicfion i\-lap J 5. Agency is to acquire title "As" and the ta~ing status: Coachella Valley Water District, a public agency of the State of California (Taxing stalu$ example: City of \\'atsonville, n municipal c<1qmn1tio11, Ill• a Taxing Agency or SaC'ramenro County Flood Control DiMrict, ns a Revenue Distrkl) B. Purchasing Information Check the appropriate box as it relates to the purchasing Entity's Corporate Structure and the intended use of the parcel: JI. Is the parcel currently approved for a Chapter 7 Tax Sale? I I Yes ~No /2. The purchase is by (choose onl)' 1 oft he 3): (A.tlHch a 5t'parate lct1cr objccling to u (;banter 7 ta).: sail' of the parc~I) 00 Purchase by Taxing Agency. Revenue District or Special District (circle only one) 0 Purchase by State t>r Counly (<:in•h· only one) 0 Purchase by Nonprofit J 3. The purpose of the purchase is: (c:hecli. only one 1111\) Jf additional space is needed attach separate sheet as an exhibit. D ·ro preserve a lien IXI For public purpose .ioi:.st:orm.wa.t.e.r..flo.ll.d.pr.at.e.ction D~t:nb~ publit: purpose C. Property Information 0 For lo\V incon1c housing {sell or rent) circle one D To preserve open space for-······-----·-·-----··--- Provide the follo"·ing inforn1ation. If there is ntorc than one parcel or you need n1ore space for any of the criteria, consolidate the infonnation into a separate '~Exhibit'' docuntent and attach it to this application: I 1. County where the Parcel is located: .. Riyersid~------- ./2. Assessor's Parcel Number (ifonl} one, list here more than one list on separate sheet): 646-070-0Q3_-:ll__ ____ ... . /3. State 1he purpose mid intended use for the Parcel: S.\.or.mw.~.teLCha_11n.e) _,_.L~ .. QlJ.i!lta.EY.~.rn'lliQ!J.C_h•_m1rl .. . ----·-··----··--····-········---- ···---l ---------------------'l D,. Acknowledgement V Provide the signature of the purchasing entity's authorized officer Authorizing Signature -----·-Directo.LoJEngineexlng~--lu{lU~-· Title -···--·----···· Date ·····-_j (SCO 8-16) (2016) ---------------------E'l!HJBIT A· PAGE 2 291 c;, Established in 191 8 as a public agency Coachella Valley Water District Directors: John P. Powell Jr., President -Div. 3 Peter Nelson, Vice President -Div. 4 G. Patrick O'Dowd -Div. 1 Jim Barrett, General Manager Robert Cheng, Assistant General Manager Sylvia Bermudez, Clerk of the Board Ed Pack -Div. 2 COstulo R. Estrada -Div. 5 October 6, 2016 Best Best & Krieger LLP, Afforneys Michelle Bryant-August County of Riverside Treasurer and Tax Collector County Administrative Center 4080 Lemon Street, 4th Floor Riverside, CA 92502 Dear Ms. Bryant-August: Subject: Application to Purchase Tax-Defaulted Parcel of the Tax Collector's Power of Sale on July I, 2016 File: 061 I.I Coachella Valley Water District (CVWD) is in receipt of your letter dated September 15, 2016 advising of the list of tax-defaulted properties that qualify to be sold at public auction. CVWD has reviewed the list of properties and identified the following parcel of interest for public use: PURPOSE ASSESSOR PARCEL NO. 646-070-003-0 Stormwater Channel -La Quinta Evacuation Channel CVWD objects to the sale of the above-listed parcel under a Chapter 8 tax sale and requests the right to purchase this parcel in fee for public use. Enclosed is the completed Application to Purchase Tax- Defaulted Property from County, a copy ofCVWD's mission statement, CVWD'sjurisdictional map, and highlighted Assessor Parcel Map of the parcel of interest. Please advise what steps are necessary to proceed with this transaction. Once the purchase price and process are known, CVWD will present the offer of purchase to our Board of Directors for final approval. If you have any questions, please call Kelly Esmeralda, Senior Right-of-Way Specialist at (760) 398-2651, extension 2280. Mark L. Johnson Director of Engineering Enclosures/4/as KE: jl/ENG/ROW/2016/0CT/Letter of Interest to Tax Collector.doc 292 If" ) -. ·-·----F2 _p_ ---r #-. s· ' '"""""'"'"'""'"'"""""''""""'~~"· ""'"'""" AUG 1 71010 J~ POR SE 31 T SS R 7E. . ·, A. 20 -0~ . 646·07 15 ASSUMEO FOR THE ACCURACY OF THE DATASHOWK.ASSESSOR.'$ PAACl:l ! I , , , / tft 0 <f:;;I , .•• MAY NOTCOMPlYWIJ'tlLOCM.lOT-SPUT ORlllJllOlllGSITE O!ID!HANCES. ,,.. .... _ · .. "'_:_~ ., CITY OF LA QUINTA .-, ... I'-020-042 : ;. .. i ~-.. "~------~-... ~-~----: > ' .---· • -··· ~-. ------· .. ,' I i.-i I : ! ' i .Ii I I --\ f:! , l I ' / •. ~~·-~---·· r·J ii.. . i ! ·~1 n ! l I , I . I I I ' L[. ' , . I ' ! • I \ .L - \------'"--------·· . I . -+t111 I I • '-. ___ .......... __ ------·-·-·-----,lt ii c'' it ~ PORPAR;I @'-" l<i9'lAC m.a1 . L-· . I \ . !~·. :r I \x:c.:: w 1L \~ \\...--1/1 ' \!\·\' . ..-·· .• ,··j '.~·,\.~--~ " ;, B' \~\. 1"•100' \ \._,-~-,.,-· .. ~l \.~-\ \ ---~· " . \. I.' \ \ ,_\, .. _,,..-\ ,\ LlllttttJ --<•~ __ ...,..., ·-·IDSWl- ~-·~ll0-"1 i\ .. / ;1-· j f· l 11--·:1 ~ i i 1.,,, 11 , . u~ ~' """ ! . 1 ••• L. ' ! i I \ I ) hl i 1:t1, .. ~.. v I ¥'I' J H~W !(!(Olli I ·····~~­ ' • ' ' ......... A;.o \ ,/..'·, =~n.~1/ '-' e _,,. I 1-.. ~ .~ 'I i~ POR1 ® I :~Ii 13,84.ACldl.. I "~--' 'C!J • •z !~ :i I I 1¥ \ I l"1UI ~ .. 111 -f' 'r_-:_: ii .. • -· · .....,...__ -.5QTH ---\ . -----· . I l 1·· I ' . i . ' :I . ! . 1 ·1 A~ESSO~.·s MAP BK646 PG.07 Riverside Coun!y, Calif. '-·--' ; )I 'ilatcliar(lpais / llll'~ / 7' .• ... ~ $; "' @ Jt!AC fl --~--- e '*'t:' " "'"' ® "' llUilACHT ~1 LOY 0 A' ~'t,El~ f'M<l'llU : ' ll I i ~ '. . "i..• r S1 I 'I , / i r r .. ,_ I •; .. -,.·~·.<./., \·:/ ·, \' / '\ ;\·\. ·:\··.~' ' .. ",·,~ \~li ,.-·', ., ·, 11 .... ~ i, .. ..,,.~ I --------·II} ...! ----"--· -· _" __ ,::\ ---· ·-.. ,,;;:;; .. ·· ;;;;;;;;;;:'.:": cm ~-:Ji" aw;,=-~· ~-.; -· ·;-~: 1·±. ,ji;:., , .... -;?\\ •-•·-~"'!""----'•n··----~i L_ ;. 1sl : '. ~ J '.ba @UiilN:P~;~Y'~~TR·£·· I -;;,/ _ --· __ ·-----·--! _ _;_lfi1~17.u1 fi'RC§. Mo\P~ ~!.~~1-M ~~.t"~t­ FN ?Ml'.!-4 1¥.BCB M'Ptp ;rm1 ' . ) -·-'\ '\ \ '--·-_,_ -· -.-..--"' , .-..-; A11au:i12:no " ''\ ·--! l i -· I\_ ·, ! --- . \ ./ii _,/~-/ I ./)i / ·'Z, /' , 293 EXHIBIT A· PAGE 5 / / / 294 JON CHRISTENSEN ASSI S TANT TREAS URER·TAX COLLECTOR DEBBIE BASHE INFORMATION TECHNOLOGY OFFICER GIOVANE PIZANO INVESTMENT MANAGER KIEU NGO FISCAL. MANAGER Agreement# 4449 DON KENT TREASURER MATT JENNINGS CHIEF DEPUTY TREASURER·TAX COLLECTOR MELISSA JOHNSON CHIEF DEPUTY T REAS URER·TAX COLLECTOR ADRIANNA GOMEZ ADM INISTRATIVE SERVICES MANAGER I The parcel number listed below is not part of a Chapter 7 public tax sale, however , the purchasing entity used the word "objects" while expressing in their Resolution that they did not want the parcel they are interested in pu r chasing to be sold on a Chapter 7 public tax sale. PARCEL NO . 646070003-0 AGREEM ENT 4449 COACHELLA VALLEY WATER DIS T RI CT , A PUBLI C AG ENCY OF THE ST ATE OF CALIFO RNIA COUNTY OF RIVERSIDE, TREASURER-TAX COLLECTOR ***** 4080 LEMON STREET, 4TH FLOOR* P.O . BOX 1200!5 * RIVERSIDE, CALIFORNIA 92502 WWW.COUNTYTREASURER.ORG * (9!51) 9!5!5-3900 * I (877) 748-2689 * FAX (9!51) 95!5-3923 EXHIBIT A· PAGE 6 295 JON CHRISTENSEN ASSI STANT TREASURER-TAX COLLECTOR DEBBIE BASHE INFORMATION TECHNOLOGY OFFICE.R GIOVANE PIZANO INVESTMENT MANAGER KIEU NGO FISCAL MANAGER RE: Coachella Valley Water District, DON KENT TREASURER MATT JENNINGS CHIEF DEPUTY TREASURER-TAX COL.LECTOR MELISSA JOHNSON CHIEF DEPUTY TREASURER-TAX COLLECTOR ADRIANNA GOMEZ ADMINISTRATIVE SERVI CES MANAQER I A public agency of the State of California Agreement Number: 4449 The parcel number listed below was not part of a publication because it is not part of Chapter 7 tax Sale . PARCEL NO 646070003 -0 AGREEM ENT 444 9 COACHELLA VALLEY W ATER DIS TRI CT, A P UBLIC A GENCY OF THE ST A T E OF CALIFORNIA COUNTY OF RIVERSIDE, TREASURER-TAX COLLECTOR ***** 4080 LEMON STREET, 4TH FLOOR* P.O. BOX 1200!5 *RIVERSIDE, CALIFORNIA 92!502 WWW.COUNTYTREASURER.ORG * (9!51) 9!5!5-3900 * I (877) 748-2689 * FAX (9!51) 9!5!5-3923 EXHIBIT A -PAGE 7 296 EXHIBIT "B" LEGAL DESCRIPTION MAPS AGREEMENT 4447 DE LUZ COMMUNITY SERVICES DISTRICT, AS A TAXING AGENCY 297 AGREEMENT TO PURCHASE TAX-DEFAULTED PROPERTY PARCEL 1 Parcel Number: 646070003-0 First Year Delinquent: 1999-2000 Purchase Price $32,545.53 Situs Address: NONE Last Assessed to: CHARJACQ INC Legal Description ..... IN THE CITY OF LA QUINTA Assessment number: 646070003-0 Default Number: 2000-646070003-0000 TRA 020-027 PARCEL 3 OF PARCEL MAP 20862, AS SHOWN BY MAP ON FILE IN BOOK 133, PAGE 17 AND 18 OF PARCEL MAPS, RECORDS OF RIVERSIDE COUNTY. AGREEMENT 4447 DE LUZ COMMUNITY SERVICES DISTRICT, AS A TAXING AGENCY EXHIBIT B • PAGE 2 298 ·-·-:·. ; THIS MU' WAS PREPARED FOR ASSESSMENT PURPOSES ONlY NO llA81lllY IS ASSUMED FOR THE ACCURACY OF THE DATA SHOWN. ASS ESSOR'S PARCH MAY NOT COUPlY WIT H lOCAL LOT-SPLIT OR BUILDING SITE ORDINANCES AUG l 7 2010 POR SE 31 T 5S R 7E CITY OF L~ .. QU IN TA . /~-'· .. T.R.A. 020-029 : : 020-042 i ;- 646-07 617-37 ._ _____________________ ... __ ---·--·--. ·-·-----~· '• I --·. . -I i ···I :·1 ' i I ···---i I I I i . , 111-.:~·""' l · .. __ ...... i--T---:--·-· i . --------· --~ (--·-: ---._.__··· ! .. :--.... _ _. ___ : .. -.J (---··:-·:---~! -·-·-·1·· I , : ! . l ; ; l r---;--~--~--~-: I I • I I • I ; ! I l. ~l._l i i I :. . -~ --T--+---' i I i i .. __:_ ___ :_ ----' ----~-, rn-1 ____ -_ .. _______ ' l ' I I I I I ' I I. : ' . I : I --1--• . : 1-· j 0 j ---.. -I l 1 i I W_ ___ ~--~ r--=-1 i ....... 'l' ~ I - : I ; :~ i :G ~ 'Z ~ ~ I i I ' . I I I I I I i : I Nlt-61.00E POR 1 @ 1364ACML Tl I I , ITl -1 : I I i I ~"' EX @) 3.91AC 'y y ,/ ,. . : ~ ' L- ' · ..... I r-\ \: / ..,.. '-\ \ \.--" .i~l " '"" 7 :i \\ 1;-·. I \\'. v - " ·+· PAR3 @> S 18 AC .¢ .§ t- <? ~ (; tf ::: ,,_J .:,,"< () .; ! ,f Q' (j ~ o"< ~ (j ~"< '~ 1-1 II' :l POR PAR 2 ·@) EX 1'-93AC 113021 ....... w _,, PAR1 @) EX 16."IOAC NT I i:I ii ; "' s '\_. \ -·'~\­~ \\'\ c \\,' 1 "=200 ' ....... '\ ........ , __.. ... \ \\ \ .. ,,,..,,.._ 1'L egend --... , ... --Rqc.()l.Wlj ---OtdlOIU- - - -Re~ROW • - --. ~fa,'°"*° • • • • • l,.MM:#rt99 '\ \ / -sUOOMW Tic ~I / ' '( , 7 , \ ....\. , / _..,._,~"/// ' \ \ .·· ' \"-. '·,, \\ .. ·, .··\ \.~\\1 ~I I / a lo I ,/ " z ~I '° 3 .1 I ;I I I i~ I ' \ · .. \, ('\: ,,"-, '" ... ' I "' .• _ _:_L --i--~======-=-~~~~~~~~~ -· N .... •.OOE 112 ,----·~-·50"FH ___ _ """ " .. ( -----·· [Xw.J> .. I --·~--· M 0 ti@~ ---·-··-~· --· ""~~T -A' ">tY. ": , &."\\ --·00 • AVE. ~ ,., .. ,,.., :........... __ _ iii -·-.. .J 'i' ~~ o.u ·-- RS 8192. RS 91•. RS 14136 -R$1..,i,iis-nfll. Ma ~E_ CO RW F8l02. 621F ··-------: / I / / -~-=--:..~~ .... ~~~==-=·:·~;~ .. -.. -...... ~---·-.:...·-~. ----~-\ -·-~--~:·::--;------~ -· ----i-----.... Ll"" o•l::i£]6hl l--;--r----;-r--.:_~ "---,~ ~>, / \ \ . ;,,. °"' ,..m -....--.;;;;-• j I 8 1 ; l 1 • Map Reference I I .. I ' : lL'B 23199 EXQ.USON IN\POFCES!RTQ.l.8 1N\NORTR2 "\ .J.. I ___ ----1™-~~F -18 ~RC8.IN\P20862 ,__ /-" , \ : I™ 18001-~~ ~~IN\P27681 . . . . A7 .. P NO ""'"' •• ' i I .. '· ASSESSOR'S MAP BK646 PG.07 ,. ---1 . i -f---r- _ ........ \ \ ·. " l ~. '· _, I ·.,. ·\", \ --'··-·; --I '/ ,. . . . . ~ ·-/ ..• -_,.,... \ \~ August 2010 .....___;_ : • ' .,- /' Jl 11atcliatopass Riverside County, Calif. --! I b.. . --~'·\ \ ' ......,__ -· I .! ' -:--.. .. 299 300 EXHIBIT "C" NOTICE OF POWER TO SELL TAX-DEFAULTED PROPERTY AGREEMENT 4447 DE LUZ COMMUNITY SERVICES DISTRICT, AS A TAXING AGENCY 301 DOC n 2005-0724107 09/81/200S 08:00A Fee:NC TREASURER-TAX COLLECTOR Pag• 1 of 1 STOP 1110 Recorded in OfficiaJ Records County of Riverside Larr-y u. LJard Asse~sor, County Clerk & Recorder 1111111111111111111111111111111111111111111111111111111 M 5 u PAt:!E SIZE OA PC0° .----.. , MISC. A R L COPY LONG REFUND NCHG EXAM 00908 THE DESERT SUN ,<I ,/Irvfl NOTICE OF POWER TO SELL TAX-DEFAULTED PROPERTY llJ V LL! Which, pursuant to law was declared to be Tax-Defaulted on JUNE 30, 2000 L for the nonpayment of delinquent taxes In the amount of $746.88 for the fiscal year 1999-2000 , Default Number 2000-646070003-0000 Notice Is hereby given by the Tax Collector of RIVERSIDE County that pursuant to Revenue and Taxation Code §3691 the property described herein is subject to sale for nonpayment of taxes and will be sold unless the amount required to redeem the property is paid to the Tax Collector of said County before sale. The real property subject to this notice is assessed to: CHARJACQ INC and is situated in said county, State of California, described as follows: 646070003-0 IN THE CITY OF LA QUINTA Assessor's Parcel Number PARCEL 3 OF PARCEL MAP 20862, AS SHOWN BY MAP ON FILE IN BOOK 133, PAGE 17 AND 18 OF PARCEL MAPS, RECORDS OF RIVERSIDE COUNTY. State of Californi< Executed on /':2,,, '1)t ~ RIVERSIDE County JULY 1, 2005 By ~ c Tax Collector On AUG 3 0 2005 . before me, LaJTY W. Ward, Assessor, Clerk Reoorder, Paul McDonnell personally known to me to be the Treasurer and Tax Collector for Riverside County and the per5on who subscribed ta the wilhln instrumenl In his ca paclty as the county Tax Collector, and that by his signature on the lnsfrument executed the instrument on behalf of the the County of Riverside. LARRYW. WARD By·L0._t{)~ C Deputy WITNESS my hand and official seal. Assessor. Clerk~Recol'der §§3891, 3691.1. 3691.2 R&T Code EXHIBIT C • PAGE 2 TDL 7-01 (1-98) 302 EXHIBIT "D" RESOLUTION NUMBER 2017-12 MISSION STATEMENT AGREEMENT 4447 DE LUZ COMMUNITY SERVICES DISTRICT, AS AT AXING AGENCY 303 RESOLUTION OF THE BOARD OF DIRECTORS OF COACHELLA VALLEY WATER DISTRICT RESOLUTION NO. 2017-12 WHEREAS, the County of Riverside, Treasurer-Tax Collector's office is intending to sell tax defaulted property; and WHEREAS, the Board of Directors of the Coachella Valley Water District has reviewed the tax defaulted property to be offered for sale by the County of Riverside, Treasurer-Tax Collector and it has been determined by Coachella Valley Water District's Board the following parcel is needed: Assessor's Parcel No. 646-070-003-0 will be utilized for stormwater channel purposes as part of the La Quinta Evacuation Channel and surrounding area. WHEREAS, the Board of Directors of the Coachella Valley Water District objects to the proposed public sale of the above described parcel and requests the Riverside County Treasurer-Tax Collector remove said parcel from the proposed public sale list; and WHEREAS, the Board of Directors of the Coachella Valley Water District hereby authorize the General Manager to proceed with an Agreement to Purchase Assessor's Parcel No. 646-070-003-0 containing 5.18 acres, located in the Southeast Quarter of Section 31, Township 5 South, Range 7 East, San Bernardino Meridian, for $32,545.53 under Chapter 8 in accordance with the provisions of Sections 3965 and 3695.4 of the Revenue and Taxation Code; and WHEREAS, the Board of Directors of the Coachella Valley Water District hereby authorize the General Manager to execute on behalf of this District all documents necessary to complete this transaction; and WHEREAS, the Board of Directors of the Coachella Valley Water District approve the cost of giving notice charges; and WHEREAS, the Board of Directors of the Coachella Valley Water District hereby approve the preliminary report, title insurance policy, and environmental report at an estimated cost of $4,500 be approved; NOW THEREFORE BE IT RESOLVED, that the Board of Directors of the Coachella Valley Water District hereby request the Riverside County Treasurer-Tax Collector to remove the above described parcel from the proposed public sale list and authorize the Clerk of the Board forward a certified copy of this Resolution to the Treasurer-Tax Collector of Riverside County; EXHIBIT D • PAGE 2 304 BE IT FURTHER RESOLVED that this resolution supersedes Resolution No. 2017-1; PASSED AND ADOPTED by the Board of Directors of the Coachella Valley Water District during a regular scheduled meeting this 28 1h day of March, 2017, by the following vote: AYES: NOES: ABSENT: Powell, Nelson, O'Dowd, Bianco, Estrada None None EXHIBIT D • PAGE 3 305 Established in 1918 as a public agency Coachella Valley Water District Directors: John P. Powell Jr., President • Div. 3 Peter Nelson, Vice President -Div. 4 G. Patrick O'Dowd -Div. l Ed Pack -Div. 2 C6stulo R. Estrada -Div. 5 Jim Barrett, General Manager Robert Cheng, Assistant General Manager Sylvia Bermudez, Clerk of !he Board Best Best & Krieger LLP. Attorneys Mission Statement To meet the water-related needs of the people through dedicated employees, providing high quality water at a reasonable cost 306 AGREEMENT TO PURCHASE TAX-DEFAULTED PROPERTY THIS PAGE WAS LEFT INTENTIONALLY BLANK AGREEMENT 4447 DE LUZ COMMUNITY SERVICES DISTRICT, AS A TAXING AGENCY 307 First American Property Search (Fees may apply. Not available where prohibited by law.) CA Y J Riverside zip street# j street name 658170014 last name, company or trust first name I unit# city ATTACHMENT 3 ATTACHMENT 3308 309 310 311 312 313 314 315 316 317 318 319 320 321 322 323 324 325 326 327 328 329 330 331 332 333 334 335 336 337 338 339 340 341 342 343 344 345 346 347 348 349 350 351 352 353 354 355 356 357 358 359 360 361 362 363 364 City of La Quinta CITY COUNCIL MEETING: June 20, 2017 STAFF REPORT AGENDA TITLE: ADOPT RESOLUTION TO APPROVE FISCAL YEAR 2017/18 BUDGET AND ESTABLISH THE CITY’S APPROPRIATIONS LIMIT RECOMMENDATION Adopt a resolution approving the 2017/18 Budget and establish the City’s appropriations limit. EXECUTIVE SUMMARY •The 2017/18 Budget is comprised of the City, Housing Authority, Financing Authority, and Capital Improvement budgets. •The Proposed Budget, received by Council on May 2, 2017, projected $42,851,600 in General Fund revenues, $43,048,100 in expenditures, and a deficit of $196,500 (without the allocation of Measure G, the additional sales tax revenue). •Subsequently, at the May 16 and June 6, 2017 study sessions, staff recommended a number of cost saving measures as well as additions for Council consideration. Staff was directed to prepare a final budget that incorporated changes resulting in a revised surplus of $40,400. •Council also supported the creation of a new restricted Public Safety Fund with an allocation of $300,000 from Measure G for future public safety expenditures. •The Capital Improvement Program (CIP) is a five-year program that identifies the scope, budget, and schedule for capital projects encompassing street, park facility, and infrastructure projects. Only year one is funded with this action. •14 CIP projects are identified for 2017/18 with an estimated cost of $8.8 million. FISCAL IMPACT The General Fund Budget anticipates total revenues of $48,551,600 and total expenditures of $48,511,200 leaving a surplus of $40,400. The 2017/18 Budget includes 24 Funds with total appropriations of $84,937,800. BUSINESS SESSION ITEM NO. 1 365 FY 2017/18 Proposed Budget Total Current Resources 48,551,600$ Less Operating Expenses (40,139,700)$ Less Public Safety Fund (300,000)$ Less Sales Tax (Measure G) CIP Funding (4,969,500) Less General Fund CIP Funding (1,552,000) Less Transfers Out to Other Funds (1,219,500)$ Less Sales Tax (Measure G) Reserves (330,500)$ Total Current Expenditures (48,511,200)$ Surplus/(Shortfall)40,400$ Source Amount % of Total Measure G (Sales Tax)4,969,500$ 56.32% General Fund Operating 1,552,000 17.59% DIF Transportation 1,005,100 11.39% Measure A 787,000 8.92% SB 1 (Gas Tax)230,500 2.61% Comm. Development Block Grant 105,600 1.20% DIF Community Center 101,600 1.15% Equipment Replacement 50,000 0.57% Infrastrucuture Fund 22,600 0.26% TOTAL 8,823,900$ 100% General Fund Summary: Attachment 1, General Fund Overview, provides a more detailed summary of General Fund revenues and expenditures, and a summary of expenditures for all Funds. Capital Improvement Program Summary: BACKGROUND/ANALYSIS GENERAL FUND OPERATING BUDGET The preliminary 2017/18 budget projected expenditures to exceed revenues by $196,500 without the allocation of Measure G funds. Subsequently, at the May 16 and June 6, 2017 study sessions, staff recommended a number of cost saving measures as well as additions for Council consideration. Staff was directed to prepare a final budget that incorporated changes resulting in a surplus of $40,400. • Reduced Police Service Costs - The proposed 2017/18 police contract was reduced by $687,000 without impacts to service levels or patrol hours. Community Resources and the City Manager will continue to work with the Sheriff’s Department to identify expenditure reductions. • Measure G (Sales Tax) Allocations – The proposed budget includes projected Measure G sales tax revenue of $5.7 million. The Finance Advisory Commission (FAC) has been charged with the oversight of these funds. The budget was reviewed by the FAC at three study sessions (May 10, June 8, and June 12). Subsequently the FAC issued a letter of support for the proposed allocation of 366 Actual Estimated Estimated Categories 6/30/2016 6/30/2017 6/30/2018 Non-Spendable 48,604,070$ 46,321,400 43,879,780$ OPEB (retiree medical)1,523,400 1,523,400 1,523,400 Sales Tax (Measure G) Reserve - 1,000,000 1,330,500 Emergency Reserves 40%15,576,000 15,576,000 16,534,000 Cash Flow Contingency 10%3,894,000 3,894,000 4,134,000 Carryovers & Capital Projects 6,576,046 5,000,000 5,000,000 Available for Appropriation 13,822,012 12,045,700 13,329,720 TOTAL 89,995,528$ 85,360,500$ 85,731,400$ General Fund Committed and Unassigned Reserves Budget % Allocated REVENUE 2016/17 (First Quarter, April - June 2017)1,000,000$ 15% 2017/18 (July 2017 - June 2018)5,700,000 85% Total Sales Tax Increase Revenue 6,700,000 100% USES Police Services Contract 100,000 1% Public Safety Reserve Fund 300,000 5% 3 Capital Improvement Projects 4,969,500 74% Sales Tax (Measure G) Reserves 1,330,500 20% Total Sales Tax Increase Uses 6,700,000$ 100% SALES TAX (MEASURE G) SUMMARY these funds (Attachment 4). Below is a summary of how Measure G funds will be allocated including the anticipated 2016/17 revenue. • Unfunded Requests – On May 2nd staff presented unfunded requests totaling $519,200. After study session discussions and minor adjustments a total of $504,200 has been funded. These requests included adjustments to marketing, community programs and activities, and new staff positions. General Fund Reserves Total General Fund reserves, currently estimated to end 2016/17 at $85,360,500, are projected to increase by $370,900 to $85,731,400 during Fiscal Year 2017/2018. The General Fund Reserves Overview (Attachment 2) details the changes in the reserve composition and is summarized below: Appropriations Limitation Calculation (Gann Limit) Annually, the City is required to prepare the Gann Limit in accordance with Article XIIIB of the State Constitution. The Gann initiative limits growth in government spending to changes in population and inflation. The Gann Limit for Fiscal Year 367 2017/2018 is $122,660,261. This means that the City must not spend revenues subject to this limitation over $122,660,261. City revenues subject to the Gann Limit are $48,021,600; therefore, the City is significantly below the limit by a margin of $74,638,661 (Attachment 3). Continuing Appropriations/Encumbrance Carryovers The list of estimated continuing appropriations (Attachment A to the Budget Resolution) reflects City commitments to projects, services or purchases that were made in 2016/17 but will not be completed, fulfilled, or paid for by the end of the fiscal year. The continuing appropriations total $120,000. These unexpended funds remain available but Council approval is needed to re-appropriate them for use in 2017/18 (since all appropriations lapse at the end of the fiscal year). CIP and grant carryovers are not included as they are part of the year-end process and will be included in the 2016/17 year-end report. CAPITAL IMPRROVEMENT PROGRAMS BUDGET On May 2nd staff received feedback from Council on the proposed CIP program. Subsequently, the CIP program was reviewed by the FAC on May 16th and June 8th. There have been no changes to the CIP budget or program since these study sessions. Attachment 5 is a summary of the CIP program which includes 14 projects for 2017/18 with total appropriations of approximately $8.8 million. The entire document is available in the Design and Development Department. The five-year CIP Plan will be presented at a public hearing on July 5th. ALTERNATIVES Council may further adjust the various appropriations included in the recommended 2017/18 Budget and Capital Improvement Program. Prepared by: Karla Campos, Finance Director Approved by: Frank J. Spevacek, City Manager Attachments: 1. General Fund Overview and Summary of All Funds 2. General Fund Reserves Overview 3. Gann Limit Calculation 4. Finance Advisory Commission Letter of Support 5. Capital Improvement Program for 2017/18 368 RESOLUTION NO. 2017 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA QUINTA, CALIFORNIA, ESTABLISHING THE CITY’S APPROPRIATION LIMIT FOR FISCAL YEAR 2017/2018 AND APPROVING A BUDGET FOR FISCAL YEAR 2017/2018 WHEREAS, each year the La Quinta City Council adopts a Budget for Revenues and Expenditures for the upcoming Fiscal Year; and WHEREAS, the City Council desires to make provisions for a level of services commensurate with the needs of the City; and WHEREAS, the City Council has reviewed said budget and capital improvement program and has had several public meetings to receive public input; and WHEREAS, the City Council has, after due deliberation and consideration, made such amendments in the proposed budget and capital improvement program as it considers desirable; and WHEREAS, Section 7910 of the Government Code of the State of California provides that each year the governing body of each local jurisdiction shall, by resolution, establish its appropriations limit for the following fiscal year; and WHEREAS, Section 7902(b) of the Government Code sets forth the method for determining the said appropriations limit, to be based upon the limit applicable for the prior fiscal year and adjusted for changes in the cost-of-living and in City population. NOW, THEREFORE, BE IT RESOLVED by the City of La Quinta to adopt, as follows: SECTION 1. The appropriations limit for the City of La Quinta established in accordance with Section 7902(b) of the California Government Code, for Fiscal Year 2017/18 is $84,937,800. SECTION 2. It is hereby found and determined that in compliance with Government Code Section 7910, the documentation used in the determination of said appropriations limit for Fiscal Year 2017/18 was available to the public in the Finance Department of the City and in the Office of the City Clerk at least fifteen days prior to this date. SECTION 3. The Fiscal Year 2017/18 Budget and capital improvement program which is on file with the City Clerk is hereby approved. 369 Resolution No. 2016 – Budget Approval FY 2016/17 Adopted June 21, 2016 Page 2 of 3 SECTION 4. Continuing Appropriations which remain unspent and were authorized by Council in Fiscal Year 2016/17 are approved in the Fiscal Year 2017/18 Budget in an amount not to exceed $120,000 (Exhibit A). SECTION 5. Budget adjustment procedures are approved as follows: A. Additional appropriations and the transfer of cash or unappropriated fund balance from one fund to another shall be made only upon City Council approval. B. Transfers of budgeted appropriations between departments or capital projects shall be made only upon City Council approval. C. Transfers of budgeted appropriations between accounts within a department or capital project may be made with the approval of the City Manager or his designee. D. Prior year budget continuing Appropriations and Encumbrances for unexpended capital project and grant appropriations remaining from uncompleted prior year capital projects and grant programs shall be made with City Manager approval. These carry-over appropriations are for prior year Council approved capital projects and shall not exceed the approved project budget. SECTION 6. The City Council, recognizing the need for maintaining Fund Balance reserves has established a General Fund Cash Flow Reserve for Fiscal Year 2017/18 of 10% of the Fiscal Year 2017/18 operating budget which amounts to $4,134,000, and has also established a General Fund Emergency Reserve for Fiscal Year 2017/18 of 40% of the Fiscal Year 2017/18 operating budget which amounts to $16,534,000. The two aforementioned reserve categories cannot be appropriated without the explicit approval of the City Council. The two aforementioned reserve categories and amounts will also be used in the Fiscal Year 2016/17 Comprehensive Annual Financial Report “CAFR.” SECTION 7. The City Manager shall render a monthly report to the City Council on the status of City operations as it relates to the approved budget and any amendments thereto. 370 Resolution No. 2016 – Budget Approval FY 2016/17 Adopted June 21, 2016 Page 3 of 3 PASSED, APPROVED, and ADOPTED at a regular meeting of the La Quinta City Council held on this 20th day of June, 2017, by the following vote: AYES: NOES: ABSENT: ABSTAIN: ______________________________ LINDA EVANS, Mayor City of La Quinta, California ATTEST: __________________________________________ SUSAN MAYSELS, City Clerk City of La Quinta, California (SEAL) APPROVED AS TO FORM: ______________________________________ WILLIAM H. IHRKE, City Attorney City of La Quinta, California 371 PO # Account Number Description Amount 54 101-6001-60104 Consultants Landscape Design 10,000$ 61 101-6002-60103 Professional Services 30,000 62 101-1002-60103 Professional Services 50,000 141 101-6004-60121 Low-Income Housing Grants 5,000 140 101-1006-60103 Professional Accounting Services 5,000 125 101-6001-60104 Consultants, Fee Study 5,000 132 101-1004-60129 Recruiting/Pre-Employment 10,000 133 101-1004-60103 Professional Services 5,000 TOTAL CARRYOVERS 120,000$ Carryovers from 2016/17 to 2017/18 CITY OF LA QUINTA 2017/18 PROPOSED BUDGET 372 ESTIMATED  CURRENT RESOURCES: REVENUES: TAXES 34,021,100$      LICENSES & PERMITS 1,257,700$        INTERGOVERNMENTAL 10,923,000$      CHARGES FOR SERVICES 1,258,200$        FINES & ASSESSMENTS 246,000$            OTHER/MISCELLANEOUS 655,200$            TOTAL REVENUES 48,361,200$      TRANSFERS IN 190,400$            TOTAL ESTIMATED  CURRENT RESOURCES 48,551,600$      ESTIMATED  CURRENT REQUIREMENTS: EXPENDITURES: CITY COUNCIL 324,000$            CITY MANAGER 1,939,400$        CITY MANAGER 769,000$  MARKETING/COMMUNITY RELATIONS 1,170,400$  CITY ATTORNEY 460,000$            CITY CLERK 552,200$            COMMUNITY RESOURCES 25,954,300$      HUMAN RESOURCES 462,900$  CR ADMIN 703,500$  WELLNESS CENTER 679,300$  RECREATION PROGRAMS 365,000$  CODE ENFORCEMENT 1,134,500$  POLICE 15,879,100$  FIRE 6,730,000$  DESIGN & DEVELOPMENT 5,328,300$        D&D ADMIN 1,205,500$  PLANNING 524,700$  BUILDING 917,200$  THE HUB 786,300$  PUBLIC WORKS DEVELOPMENT SERVICES 595,200$  ENGINEERING SERVICES 1,299,400$  FACILITIES 3,192,000$        PARKS MAINTENANCE 1,582,300$  PUBLIC BUILDINGS 1,601,100$  STREETS 8,600$  FISCAL SERVICES 2,389,500$        FINANCE 1,123,200$  CENTRAL SERVICES 1,266,300$  TOTAL OPERATING EXPENDITURES 40,139,700$      PUBLIC SAFETY FUND 300,000$            SALES TAX (MEASURE G) CIP FUNDING 4,969,500$        TRANSFERS OUT TO OTHER FUNDS 2,771,500$        SALES TAX (MEASURE G) RESERVE IN THE GENERAL FUND 330,500$            TOTAL ESTIMATED  CURRENT REQUIREMENTS 48,511,200$      SURPLUS/(SHORTFALL) CURRENT RESOURCES TO CURRENT REQUIREMENTS 40,400$              FISCAL YEAR 2017/18 ADOPTED BUDGET CITY OF LA QUINTA GENERAL FUND EXPENDITURES BY DEPARTMENT/DIVISION CITY OF LA QUINTA GENERAL FUND OVERVIEW 2017/18 PROPOSED BUDGETATTACHMENT 1 373 Fund #Fund Description Total Expenditures 101 General Fund 48,511,200$ 201 Gas Tax Fund 1,435,000$ 202 Library Fund 1,563,300$ 202 Museum Fund 384,200$ 210 Federal Assistance Fund 125,800$ 212 SLESF Fund 100,000$ 215 Lighting and Landscape District Fund 1,519,300$ 221 AB 939 Recycling Fund 20,000$ 223 Measure A Fund 787,000$ 225 Infrastructure Fund 22,600$ 235 So. Coast Air Quality Fund 32,000$ 241 Housing Authority Fund 1,192,100$ 248 SA 2004 Low/Mod Bond Fund 1,704,900$ 249 SA 2011 Low/Mod Bond Fund 9,400,000$ 250 Transportation DIF Fund 1,005,100$ 254 Community Center DIF Fund 101,600$ 270 Art in Public Places Fund 122,000$ 310 LQ Finance Authority 671,400$ 401 Capital Improvement Fund 8,614,400$ 501 Facility & Fleet Replacement Fund 1,069,300$ 502 Information Technology Fund 914,000$ 503 Parks Equipment & Facility Fund 670,000$ 504 Insurance Fund 969,200$ 601 SilverRock Fund 4,003,400$ 84,937,800$ Summary of All Expenditures by Fund for 2017/18 CITY OF LA QUINTA SUMMARY OF EXPENDITURES FOR ALL FUNDS 2017/18 PROPOSED BUDGET 374 ESTIMATED GENERAL FUND RESERVES ESTIMATED AT 6-30-2017 LOAN PAYMENT TO GENERAL FUND FROM SUCCESSOR AGENCY OPERATING SURPLUS /(SHORTFALL) USE OF SALES TAX (MEASURE G) ADJUSTMENTS TO CASH FLOW & EMERGENCY RESERVES BASED ON BUDGETED EXPENDITURES OF $41,335,600 ESTIMATED AT 6/30/2018 NON-SPENDABLE 46,321,400$ $ (2,441,620)43,879,780$ DESIGNATED FOR SPECIFIC USE (OPEB, Retiree Health)1,523,400$ 1,523,400$ SALES TAX (MEASURE G) RESERVE 1,000,000$ 330,500$ 1,330,500$ EMERGENCY RESERVES (40% as of 7/1/16)15,576,000$ 958,000$ 16,534,000$ CASH FLOW CONTINGENCY (10% as of 7/1/16)3,894,000$ 240,000$ 4,134,000$ CARRYOVERS AND CAPITAL PROJECTS 5,000,000$ 5,000,000$ UNAPPROPRIATED 12,045,700$ 2,441,620$ $ 40,400 $ (1,198,000)13,329,720$ TOTAL ESTIMATED RESERVES 85,360,500$ -$ $ 40,400 $ 330,500 -$ 85,731,400$ SUMMARY RESERVES 6/30/17 85,360,500$ NET CHANGE 370,900$ RESERVES 6/30/18 85,731,400$ CALCULATIONS FOR CASH FLOW AND EMERGENCY RESERVES: Budgeted Expenditures $ 47,860,700 Less CIP Transfers $ (6,525,100) Operating Budget $ 41,335,600 FY 2017/18 FY 2016/17 ADJUSTMENT Cash Flow Reserve: 41,335,600$ x 10% = 4,134,000$ 3,894,000$ 240,000$ Emergency Reserves: 41,335,600$ x 40% = 16,534,000$ 15,576,000$ 958,000$ CALCULATION FOR REDEVELOPMENT AGENCY LOAN REPAYMENT FY 2017/18 Approved Repayment 3,052,025$ x 80% =2,441,620$ General Fund 3,052,025$ x 20% =610,405$ Housing Authority 3,052,025$ CITY OF LA QUINTA GENERAL FUND RESERVES OVERVIEW Based on Adopted Budget for 2017/18 ESTIMATED FOR 6/30/18 Net change, $370,900 CITY OF LA QUINTA GENERAL FUND RESERVES 2017/18 PROPOSED BUDGET ATTACHMENT 2 375 City of La Quinta Attachment 3 Gann Limit Appropriation Calculation (1 of 2) FY 2017/18 (1)(2)(3) (4) (5)(6)(7)(8)(9) ($)City's City's U.S. CPI % Change in Local % Change ($)($) Prior Year Previous Year's Current Year's Population Annual Non-Residential In Per Current Year Compliance Year Gann Limit Population Population % Change % Change Construction Capita Income Gann Limit Amounts 92-93 14,240,507 12,932 14,840 14.80% N/A 0.68% -0.64% 16,452,801 4,452,292 93-94 16,452,801 14,840 15,693 5.75% N/A 0.16%2.72% 17,871,744 5,301,754 94-95 16,452,801 15,693 16,634 6.00% N/A 0.14%0.71% 19,077,886 6,561,880 95-96 19,077,886 16,634 17,101 2.81% N/A N/A 4.72% 20,539,255 7,762,496 96-97 20,539,255 17,101 18,045 5.52% N/A N/A 4.67% 22,685,183 8,257,148 97-98 22,685,183 18,045 19,217 6.49% N/A N/A 4.67% 25,286,762 9,667,831 98-99 25,286,762 19,217 20,444 6.38% N/A N/A 4.15% 28,017,719 12,222,332 99-00 28,017,719 20,444 21,763 6.45% N/A N/A 4.53% 31,176,447 9,801,749 00-01 31,176,447 21,763 24,240 10.77% N/A N/A 4.91% 36,229,777 10,785,551 01-02 36,229,777 24,240 26,321 12.66% N/A N/A 7.82% 44,008,314 12,181,391 02-03 44,008,314 26,321 28,715 10.52% N/A N/A -1.27% 48,020,286 14,233,708 03-04 48,020,286 28,715 30,452 5.99% N/A N/A 2.31% 52,072,415 14,547,338 04-05 52,072,415 30,452 32,522 5.90% N/A N/A 3.28% 56,953,433 16,507,192 05-06 56,953,433 32,522 36,145 9.19% N/A N/A 5.26% 65,458,514 22,777,443 06-07 65,458,514 36,145 38,340 5.40% N/A N/A 3.96% 71,725,407 27,384,580 07-08 71,725,407 38,340 41,092 6.44% N/A N/A 4.42% 79,718,951 32,163,100 08-09 79,718,951 41,092 42,743 4.46% N/A N/A 4.29% 86,846,889 33,562,980 09-10 86,846,889 42,743 43,778 2.42% N/A N/A 0.62% 89,500,065 33,519,652 10-11 89,500,065 43,778 37,307 (1) 1.35% N/A N/A -2.54% 88,404,325 30,055,388 11-12 88,404,325 37,307 37,836 (1) 1.42% N/A N/A 2.51% 91,910,124 29,884,568 12-13 91,910,124 37,688 38,075 (2) 1.03% N/A N/A 3.77% 96,357,500 31,954,838 13-14 96,357,500 38,190 38,412 0.55% N/A N/A 5.12% 101,848,105 33,412,900 14-15 101,848,105 38,412 39,032 1.61% N/A N/A -0.23% 103,249,837 35,982,642 15-16 103,249,837 39,032 39,694 1.72% N/A N/A 3.82% 109,037,717 37,391,100 16-17 109,037,717 39,694 39,977 1.69% N/A N/A 5.37% 116,834,735 39,339,800 17-18 116,834,735 39,977 40,677 1.25% N/A N/A 3.69% 122,660,261 48,021,600 The Gann Limit is adjusted annually by multiplying the "Prior Year Gann Limit" (column 1) by the "% Change in Population" current year Gann limit amount in column 8. The U.S. CPI factor (column 5) was used in place of the non-residential construction (column 6) amount and the lower of the two factors, the U.S. CPI or Per Capita Income, for the calculation prior to FY 1990-91. The City has elected in column (2) and (3) to use the City population method versus the change in County population. (1) The population for FY 2010/2011 and FY 2011/2012 are adjusted to the Federal 2010 Census counts. (2) The previous population is furnished by the Department of Finance. The Shaded boxes indicate the calculation factor that was used to calculate that year's Gann Limit. (column 4) and then by the greater of the "% Change in New Local Non-residential Construction or % Change in California Per Capita Income" (column 6 or 7). This Gann adjustment figure is then added to the prior year's limit amount to obtain the CITY OF LA QUINTA GANN LIMIT CALCULATION 2017/18 PROPOSED BUDGET ATTACHMENT 3 376 Attachment 3 (2 of 2) In 1979, Proposition 4, the "Gann" initiative, was passed. The Proposition created Article XIIIB of the State Constitution placing limits on the amount of revenue which can be spent by all entities of Government. The Gann limit is adjusted annually by the following two factors: Annual population change and the greater of the change in: 1) State Per Capita Income, or 2) The Local Assessment roll for local non-residential construction. When a City reaches this limit, excess tax revenue must be returned to the State or Citizens through a process of refunds, rebates, or other means that may be defined at that time. The Gann limit for the City of La Quinta has increased steadily since 1984 and still provides the City with a comfortable operating margin. The revenue collection and spending limit for the City of La Quinta for FY 17/18 is $122.6 million . "Proceeds of taxes" are projected to be $48 million in FY 17/18 allowing the City a margin of $74.6 million. On the graph on the following page, the highest bars represent the spending limit and the lower bars represent the appropriation of taxes for the last fifteen years. GANN APPROPRIATION LIMIT ANALYSIS 0 20,000,000 40,000,000 60,000,000 80,000,000 100,000,000 120,000,000 140,000,000 02-03 03-04 04-05 05-06 06-07 07-08 08-09 09-10 10-11 11-12 12-13 13-14 14-15 15-16 16-17 17-18 CITY OF LA QUINTA SPENDING LIMIT VERSUS APPROPRIATION OF PROCEEDS OF TAXES Spending Limit Appropriation of Proceeds of Taxes CITY OF LA QUINTA GANN LIMIT CALCULATION 2017/18 PROPOSED BUDGET 377 June 13, 2017 Dear Madam Mayor and Members of the City Council, The Financial Advisory Commission (FAC) has completed its review of the City’s 2017/18 Proposed Budget for the General Fund. The FAC has held three study sessions, the first of which covered all aspects of the originally submitted Proposed Budget. The second and third study sessions focused on changes to the Proposed Budget as directed by the City Council. The FAC supports the latest Proposed Budget, which includes changes incorporated through the June 6th City Council meeting. The latest Proposed Budget achieves previously stated goals as it “balances the City’s stated guiding principles and priorities to maximize the benefit of community resources.” The projected revenues, expenditures, capital improvement programs, and additions to our reserves are reasonable. While we support the latest Proposed Budget, we wish to express our views on the following matters: New Public Safety Fund We do not see the necessity of establishing a new Public Safety Fund with an initial funding of $300,000 sourced from the sales tax increase (Measure G) proceeds. We view the amount as arbitrary, and establishing a separate fund places an unnecessary restriction on its use. Our preference is to include this $300,000 in General Fund Sales Tax (Measure G) reserves. Police Contract Expenses City Management and staff should be applauded for their efforts in slowing the unsustainable rise in police contract expenses. These efforts should continue with greater focus on our inequitable share of Thermal station expenses. The Wellness Center The Wellness Center is a wonderful resource for all City residents, especially seniors. However, Wellness Center expenses exceed their revenues. While it is not necessary, nor is it desirable, to raise fees to cover the entire gap, efforts should be made to shrink the gap. We understand this matter will be discussed with City Council later this year. SilverRock Efforts should continue to reduce the golf operations operating deficit which is subsidized by the General Fund. Suggestions include raising greens fees and reducing operating expenses, especially the marketing budget. This latter effort should be coordinated with a comprehensive City marketing plan and the marketing efforts of the developer. FAC commissioners thank you for the opportunity to participate in the City’s budget process. On behalf of the FAC, George Batavick Chairman CITY OF LA QUINTA FINANCE ADVISORY COMMISSION LETTER OF SUPPORT 2017/18 PROPOSED BUDGET ATTACHMENT 4 378 Project #Project Total Funding 1718ADA ADA Accessible Ramps - Various Locations 20,000$ 1718CPM Citywide Preventative Maintenance Plan Improvements 50,000$ 1718PMP Pavement Management Plan Street Improvements 1,000,000$ 1718STI Sidewalks - Various Locations 55,000$ 1718TMI Citywide Traffic Signal Maintenance Improvements 235,000$ 200902 Madison Street (Avenue 50 to Avenue 52)605,075$ 201503 La Quinta Village Complete Streets - A Road Diet Project 1,253,542$ 201509 La Quinta 'X' Park 101,639$ 201512 Citywide Drainage Enhancements 2,445,230$ 201603 La Quinta Landscape Renovation Improvements 1,802,576$ 201606 Civic Center Campos Lake/Irrigation Conversion Improvements 198,270$ 201701 Washington Street at Fred Waring Drive (Triple Left Turn Lanes)551,985$ 201702 Developer Reimbursement for DIF Eligible Improvements 400,000$ 201703 City Hall Miscellaneous Interior ADA Improvements 105,634$ TOTAL 8,823,951$ 2017/18 Capital Improvement Program CITY OF LA QUINTA CAPITAL IMPROVEMENT PROGRAM 2017/18 PROPOSED BUDGET ATTACHMENT 5 379 380 City of La Quinta CITY COUNCIL MEETING: June 20, 2017 STAFF REPORT AGENDA TITLE: APPROVE AGREEMENT FOR LAW ENFORCEMENT SERVICES WITH THE COUNTY OF RIVERSIDE RECOMMENDATION Approve Agreement for Law Enforcement Services with the County of Riverside and authorize the Mayor to execute. EXECUTIVE SUMMARY •The Agreement for Law Enforcement Services (Agreement) expires June 30, 2017. •The Riverside County Sheriff’s Department (RCSD) provides law enforcement services; the City has contracted with RCSD since incorporation in 1982. •The City is focused on maintaining the community’s safety while increasing the police resource deployment efficiencies. •With rising costs and the need to increase collaboration with other regional agencies, the City negotiated a 2-year term versus the standard 5-year term. The shorter term provides an opportunity to negotiate further contract modifications. FISCAL IMPACT In 2017/18, the cost will be $15,830,400 and reflects the RCSD contract rate increase of 10% for next fiscal year (the contract rate increased by 10%, however, the 2017/18 police budget is projected to increase by 7%). In 2018/19, the contract rate will increase again. RCSD will present the projected increase in March 2018. BACKGROUND/ANALYSIS This Agreement would be effective from July 1, 2017 through June 30, 2019. By June 30, 2018, the City must outline its intent to renegotiate the Agreement or it will automatically renew for another 2 years. The following will be provided: Patrol Services •135 hours per day. (27.7 Deputy Sheriff positions at 1,780 annual hours per position). Dedicated Positions •One (1) Lieutenant •Two (2) Sergeants BUSINESS SESSION ITEM NO. 2 381 •Four (4) Deputy Sheriff (fully supported) positions – motor officers •Seven (7) Deputy Sheriff (fully supported) positions that constitute the City’s Special Enforcement Team (SET). As part of the cost savings for fiscal year 2017/18, SET has changed from non-dedicated to dedicated resulting in a cost savings and one position will be frozen. •One (1) Deputy Sheriff (unsupported) position – Violent Crime Gang Task Force •One (1) Deputy Sheriff (unsupported) position – Coachella Valley Narcotics Task Force •Six (6) Community Service Officer II positions The County provides a Chief of Police and other support systems that include: records management, law enforcement telecommunications system, insures City against all police related claims, and other indirect administrative support. Over the last few years, the City has worked to reduce police costs, enhance community oriented policing, and establish a framework to stabilize the costs over time. Over the next two years, staff will further pursue the following: •Explore technology initiatives that enhance public safety, •Create a reserve officer program and expand the Citizens on Patrol program, •Enhance communication and increase community policing initiatives, •With RCSD, reduce contract rate inequities for investigators, Thermal Station cost, and cost allocation to La Quinta, •Explore regional opportunities and partnerships, •Maintain safety of the community. ALTERNATIVES As the existing agreement expires June 30, 2017 and a new contract must be approved, staff does not recommend an alternative. Prepared by: Martha Mendez, Public Safety Manager Approved by: Chris Escobedo, Director of Community Resources Attachment: 1. Law Enforcement Services Agreement 382 AGREEMENT FOR LAW ENFORCEMENT SERVICES BETWEEN THE CITY OF LA QUINTA AND THE COUNTY OF RIVERSIDE THIS AGREEMENT is made and entered into by and between the CITY OF LA QUINTA, a Charter city, hereinafter “City,” and the COUNTY OF RIVERSIDE, a political subdivision of the State of California, on behalf of the Riverside County Sheriff’s Department, hereinafter “County.” IT IS THEREFORE AGREED AS FOLLOWS: 1.TERM 1.1 Effective Dates. This Agreement shall be effective from July 1, 2017 through June 30, 2019. 1.2 Renewal. In the event City desires to terminate this Agreement at the end of any current two (2) year period, the City Council, not later than twelve (12) months preceding the expiration date of the current term of this Agreement, shall notify the Sheri ff and the Board of Supervisors that it wishes to terminate the same; otherwise, this Agreement shall be automatically renewed for an additional two (2) year period at the level of service then currently in effect. As a matter of convenience to the parties hereto, and in order to facilitate continuity of the law enforcement services provided to City, the parties may mutually approve and ratify any automatic renewal of this Agreement retroactively to the effective date of such automatic renewal. 1.3 Termination. Notwithstanding the provisions of Paragraphs 1.1 and 1.2 herein, either party may terminate this Agreement upon notice in writing to the other party of not less than twelve (12) months prior to the effective termination date. 2.SCOPE OF SERVICE 2.1 Services. The County agrees, through Sheriff thereof, to provide municipal police protection within the corporate limits of City to the extent and in the manner hereinafter set forth. It is understood that the Sheriff’s Department shall be the sole provider of general and specialized law enforcement services within the corporate limits of City. City shall not hire any other persons or company to provide general and specialized law enforcement services within the corporate limits of City. However, City is not precluded by any language in this section from hiring an unarmed code enforcement unit. The Sheriff’s services shall encompass duties and functions of the type falling under the jurisdiction of and customarily rendered by a police department of the City under State statutes. Such services shall include the enforcement of State Criminal Codes and all pertinent City criminal codes and ordinances. Services shall also include traffic enforcement and related services to the Original 1 of 3 383 2 extent possible given the size of the force provided for in this Agreement. County agrees to provide all investigative support necessary to complete criminal investigations conducted hereunder. However, all investigator overtime will be charged City at the Board of Supervisors approved hourly overtime rate. 2.2 California Identification System (CAL-ID) and Records Management System (RMS) City agrees as a condition of receiving services hereunder to participate in CAL-ID and RMS under the terms and conditions set forth in this Section and to pay for these services under separate billings. 2.2A Definitions. For purposes of this agreement the following are some of the more common definitions which shall apply, but shall not be limited by this reference: a. Records Management System (RMS) Functions shall mean the software functions provided to City by County, which are supplied by the RMS. These functions shall include inquiry and case entry into the RMS, access to the Master Name Index, Warrant and Master Location Index and Jail Locator databases. b. The California Law Enforcement Telecommunications System Access (CLETS) shall mean that access to the Department of Justice computers provided by County to City. c. Work Station shall mean those County devices and software, which are used by City to access RMS functions and the CLETS. d. LAWNET shall mean the County’s law enforcement telecommunications network consisting of County provided data circuits, digital service units, routers, hubs and other County provided hardware and software that is used by City to connect work stations to RMS services as defined below. e. County Services shall mean the collective hardware and software, work LAWNET, stations, RMS functions and CLETS. 2.2B Scope of RMS Services. County agrees to provide to City full access to the RMS and CLETS systems. CLETS access will be provided within the scope of CLETS access rules and regulations as established by the California State Department of Justice. 2.2C Provision of RMS Supervision, Labor and Equipment. Supervision over the provision of County Services, the standards of performance and other matters incident to the performance of such services, shall remain with County. Security of the host system and control of LAWNET shall remain with County. The County shall furnish all labor and equipment for the host system necessary to maintain the level of service rendered hereunder. In the event City chooses to provide PC-based equipment for services defined herein, the equipment must be configured in accordance with County 384 3 specifications. Further, City shall not alter the configuration of any PC-based equipment used to provide services herein without the permission of Sheriff's Information Technology Officer. 2.2D Establishment of RMS Rates and Payment of Costs. Establishment of RMS rates and payments for provided services shall be as specified in Sections 7.2 and 7.4 of this Agreement. 3. LEVEL OF SERVICE 3.1 Level of Service Specified. County shall provide all enforcement services at the level specified in Attachment A, attached hereto and incorporated herein by this reference. 3.2 Variation in Level of Service. Variation in the level of service shall be made by amendment, as provided for in Section 11 of this Agreement, and under the following terms: If City requests an increase in the level of service to be provided under this Agreement, County agrees to provide such increased level of service as soon as is practicable, consistent with the ability of the Sheriff to hire and train recruits. If City elects to reduce the level of service provided herein by ten percent (10%) or greater, City must give notice in writing to County not less than twelve (12) calendar months prior to the effective date of such reduction. If City elects to reduce the level of service provided herein by less than ten percent (10%), County agrees to reduce the level of service accordingly as soon as it is practicable. The level of service, however, may not be reduced to below the minimum level, as determined by County, required to ensure public and officer safety. 4. CHIEF OF POLICE The Sheriff will, to the extent practical, coordinate appointment of a Police Chief with City and consult with City on final selection for the position. 5. PROVISION OF SUPERVISION, LABOR, AND EQUIPMENT 5.1 Supervision. Supervision over the rendition of law enforcement services, the standards of performance, the discipline of officers, and other matters incident to the performance of such services and the control of personnel so employed, shall remain with County. The Sheriff or a designated representative will meet and confer with the City Manager or a designated representative on questions related to the provision of services. 5.2 Labor and Equipment. For the purpose of performing said services, County shall furnish and supply all labor, supervision, equipment, communication services, and supplies necessary to maintain the level of service to be rendered hereunder. Location of the 385 4 above will not necessarily be within City limits. Notwithstanding anything herein conta ined, it is agreed that in all instances where specific equipment used solely to support specialized enforcement activities within the City not normally provided by the Sheriff is to be used, or where special supplies, stationery, notices, forms, and the like related to law enforcement are to be issued in the name of City, such equipment and materials shall be supplied by City at its own cost and expense. Any such special equipment or materials so purchased by City shall meet with the Sheriff's specifications shall remain within the City limits, and ownership title thereto shall remain with City. However, under no circumstances shall City purchase or otherwise provide general patrol vehicles for services provided pursuant to this agreement without permission of Sheriff. The County shall provide all marked general Patrol vehicles to City and shall charge City for their use on a per mile basis. 5.3 City-Owned Motorcycles and Specialized Support Vehicles. In the event City chooses to provide motorcycles or specialized support vehicles for use in providing services hereunder, the motorcycles or specialized support vehicles shall meet minimum specifications furnished by County, shall be adequately equipped and ready for use, and shall be registered in the name of City. It is further understood that City is providing motorcycles or specialized support vehicles to Sheriff expressly for law enforcement services and shall only be operated by Sheriff’s personnel, or persons authorized by the Sheriff. City shall bear the cost of maintenance, fuel, licensing, and any and all expenses associated with use of the motorcycles and specialized support vehicles for the provision of services hereunder, which is inclusive of responsibility for any and all cost for physical damage to the City-owned motorcycles or specialized support vehicles. However, County shall be responsible for the cost of all third party liability caused by the operation of the City- owned motorcycles or specialized support vehicles, including the property damage caused by the negligence or wrongful acts of County officers and employees while operating City- owned motorcycles and specialized support vehicles. Motorcycles and specialized support vehicles shall be used only for city-approved functions. 5.4 Vehicle Insurance. City shall maintain insurance for any physical damage to the City-owned vehicles in an amount equal to the replacement value of all vehicles provided to the County under this agreement. Policy shall, by endorsement, name the C ounty of Riverside, its Departments, Districts, Agencies and Special Districts, their respective directors, officers, Board of Supervisors, elected and appointed officials, employees, agents, or representatives as Additional Insureds. Such insurance may be provided through a program of self-insurance. General Insurance Provisions - All lines: a. Any insurance carrier providing insurance coverage hereunder shall be admitted to the State of California and have an A.M. BEST rating of not less than an A: VIII (A: 8) unless such requirements are waived, in writing, by the County Risk Manager. If the County's Risk Manager waives a requirement for a 386 5 particular insurer such waiver is only valid for that specific insurer and only for one policy term. b. The City shall cause their insurance carrier(s) to furnish the County of Riverside with 1) a properly executed original Certificate(s) of Insurance and certified original copies of Endorsements effecting coverage as required herein; or, 2) if requested to do so orally or in writing by the County Risk Manager, provide original certified copies of policies including all Endorsements and all attachments thereto, showing such insurance is in full force and effect. Further, said Certificate(s) and policies of insurance shall contain the covenant of the insurance carrier(s) that shall provide no less than thirty (30) days written notice be given to the County of Riverside prior to any material modification or cancellation of such insurance. In the event of a material modification or cancellation of coverage, this Agreement shall terminate forthwith, unless the County of Riverside receives, prior to such effective date, another properly executed original Certificate of Insurance and original copies of endorsements or certified original policies, including all endorsements and attachments thereto evidencing coverages and the insurance required herein are in full force and effect. Individual(s) authorized by the insurance carrier to do so on its behalf shall sign the original endorsements for each policy and the Certificate of Insurance. If County is utilizing City-owned vehicles, operations shall not commence until the County of Riverside has been furnished original Certificate (s) of Insurance and certified original copies of endorsements or policies of insurance including all endorsements and any and all other attachments as required in this Section. c. It is understood and agreed by the parties hereto and the City's insurance company(s), that the Certificate(s) of Insurance and policies shall so covenant and shall be construed as primary insurance, and the County's insurance and/or deductibles and/or self-insured retentions or self-insured programs shall not be construed as contributory. 6. EMPLOYMENT STATUS OF PERSONNEL 6.1 Employment Status. Any person employed by County for the performance of services and functions pursuant to this Agreement shall remain employees of County on special assignment to City for the purposes of this Agreement, and shall not be considered employees of City. No such County employee shall have any entitlement to compensation, workers’ compensation coverage, pension, or civil service benefits from City. 6.2 Labor Shortage. In the event of a work slow-down, strike, or any other form of job action by those individuals assigned to City, County agrees to provide only that level of service which may be available through mutual aid, pursuant to Government Code Section 8615, et seq. City shall be billed only for the actual hours of service received. // // 387 6 7. COMPENSATION 7.1 Payment Basis. City shall reimburse County the cost of rendering services hereunder at rates established by the County Board of Supervisors, which rates shall include all items of cost and expense to the Sheriff for providing the services hereunder. Such cost of services shall be established by the County Board of Supervisors in the form of hourly rates for Sheriff’s Department personnel, vehicle mileage rates, facility use rates, RMS transaction fees and CAL-ID fees. "Cost" as used herein shall not include items of expense attributable to services normally provided or available to all territory within the County as part of County's obligation to enforce State law. In addition to any other fees or costs set forth herein, County may impose on City, and City shall pay upon receipt of an invoice from County, a criminal justice administrative fee consistent with Government Code Section 29550 with respect to arrests made by County employees pursuant to this Agreement just as if such arrests had been made by City employees. Pursuant to Government Code Section 51350, County shall not charge City for services it would provide to any city in the County free of charge. These services, which are provided at the discretion of County, could typically include the services of the Sheriff's Special Investigations Bureau, Emergency Services Team, Canine Unit and Aviation Unit. 7.2 Establishment of Costs. The rates to be charged City shall be adjusted periodically, but not more than once each fiscal year, to reflect any changes in the cost to County for providing services hereunder. City shall be notified of any change in the rates to be charged City prior to submittal of the proposed change to the County Board of Supervisors for adoption, and City shall be given the opportunity to review the proposed change with County personnel. City shall, thereafter, be notified of adoption by County of the rates to be charged City, and said new rates shall take effect on the same date as County incurs the associated costs. Should City, subsequent to a rate adjustment, choose not to appropriate or expend any additional monies needed to support the level of service theretofore supplied, County reserves the right to reduce the level of service in accordance with the amount City is willing to expend. 7.3 Facility Rate Charges. City shall reimburse County for the costs incurred by the Sheriff’s Department at County-owned or leased facilities. Costs are prorated according to the facility’s square footage occupied by a Sheriff’s Department Bureau or Unit. Calculation of Facility Rates. The total of the facility’s cost components is divided by the appropriate variable number of positions (number of station funded, sworn department funded or total Department funded employees depending on the facility in question and the Department population served). This cost per funded position is then applied to the number of positions chargeable to the contract city to arrive at each contract city’s share of the facility cost. The County agrees that Facility Rate Station charges to City will not be increased due to the Sheriff’s decision to move Contract or unincorporated County Patrol positions from the Station. 388 7 7.4 Payment of Costs. County, through the Sheriff’s Department, shall provide to City within 30 days of the conclusion of each billing period, an itemized statement of the costs for services being charged for said billing period. Billing statements for RMS services will be provided quarterly for services being charged for said quarter. City shall remit payment to the invoicing department within 30 days after receipt of such statements. If such payment is not received by the County within thirty (30) days after presentation of billing, County may satisfy such indebtedness from any funds of the City on deposit with County as provided by law pursuant to Government Code Section 907. 7.5 Field Training Costs. Should City elect to add additional Deputy Sheriff positions to the level of service described herein, there will be an associated field training cost for each additional position. City will be billed, on a separate invoice, up to a maximum of sixteen (16) weeks of training on a one-time basis for each additional Deputy position. Said cost will be charged at the Unsupported Deputy hourly rate as approved by the County Board of Supervisors. Billing will be provided for field training costs in conjunction with the rate adjustment billing. Field training costs will not apply to supervisory or classified positions added to the level of service. 7.6 Miscellaneous Costs. There are a number of other service costs that City shall be responsible for paying as they are incurred. These costs are not included as the support or service and materials cost components in the fully supported Deputy hourly rate, nor any other such rates established by the County Board of Supervisors. These service costs may include, but are not limited to charges from vendors for: crime scene clean-up, blood draws, rape exams, polygraph exams, specialized printing jobs exclusive to City and training for personnel requested by City for specialized law enforcement. 8. INDEMNIFICATION AND HOLD HARMLESS 8.1 Indemnification by City. City shall indemnify and hold harmless the County, its Agencies, Districts, Special Districts and Departments, their respective directors, officers, Board of Supervisors, elected and appointed officials, employees, agents and representatives from any liability, claim, damage or action whatsoever, based or asserted upon any act or omission of City, its officers, employees, contractors, agents or representatives arising out of or in any way relating to this Agreement, including but not limited to property damage, bodily injury, or death. City shall defend, at its sole cost and expense, including but not limited to attorney fees, cost of investigation, defense and settlements or awards, the County, its Agencies, Districts, Special Districts and Departments, their respective directors, officers, Board of Supervisors, elected and appointed officials, employees, agents and representatives in any such action or claim. With respect to any action or claim subject to indemnification herein by City, City shall, at its sole cost, have the right to use counsel of its own choice and shall have the right to adjust, settle, or compromise any such action or claim without the prior consent of County; provided, however, that any such adjustment, settlement or compromise in no manner whatsoever limits or circumscribes City's indemnification of County. City's obligations hereunder shall be satisfied when City has provided to County the appropriate form of dismissal (or similar document) relieving the County from any liability for the action 389 8 or claim involved. Any insurance coverage shall in no way limit or circumscribe City's obligations to indemnify and hold harmless the County. 8.2 Indemnification by County. County shall indemnify and hold harmless the City, its Agencies, Districts, Special Districts and Departments, their respective directors, officers, elected and appointed officials, employees, agents and representatives from any liability, claim, damage or action whatsoever, based or asserted upon any act or omission of County, its officers, employees, contractors, agents or representatives arising out of or in any way relating to this Agreement, including but not limited to property damage, bodily injury, or death. County shall defend, at its sole cost and expense, including but not limited to attorney fees, cost of investigation, defense and settlements or awards, the City, its Agencies, Districts, Special Districts and Departments, their respective directors, officers, elected and appointed officials, employees, agents and representatives in any such action or claim. With respect to any action or claim subject to indemnification herein by County, County shall, at its sole cost, have the right to use counsel of its own choice and shall have the right to adjust, settle, or compromise any such action or claim without the prior consent of City; provided, however, that any such adjustment, settlement or compromise in no manner whatsoever limits or circumscribes County's indemnification of City. County's obligations hereunder shall be satisfied when County has provided to City the appropriate form of dismissal (or similar document) relieving the City from any liability for the action or claim involved. Any insurance coverage shall in no way limit or circumscribe County's obligations to indemnify and hold harmless the City. 9. ADMINISTRATION The City Manager of City shall administer this Agreement on behalf of City, and the Sheriff shall administer this Agreement on behalf of County. 10. RECORDS County shall maintain adequate records to discharge its responsibilities under this Agreement, and shall permit inspection of County’s appropriate records that relate to City services under this Agreement, as allowed by law. County shall provide City access to appropriate records pertaining to City services for approval, funding or auditing services, upon reasonable notice. County shall maintain such records for periods of time as provided by law or records retention schedules duly adopted by the appropriate legislative body. Covenants under this Section shall survive the termination of this Agreement. 11. ALTERATION OF TERMS No addition to, or alteration of, the terms of this Agreement, whether by written or verbal understanding of the parties, their officers, agents, or employees, shall be valid unless made in the form of a written amendment to this Agreement which is formally approved and executed by both parties. No waiver of any term or condition of this Agreement by either party shall be a continuing waiver thereof. 390 9 12. NOTICES Any notices required or desired to be served by either party upon the other shall be addressed to the respective parties as set forth below: County City Stan L. Sniff, Sheriff City of LA QUINTA Riverside Station 78495 Calle Tampico Post Office Box 512 La Quinta, CA 92253 Riverside, California 92502 Attn: City Manager or to such other addresses as from time to time may be designated by the respective parties. An information copy of any notice to County shall also be sent to: Clerk of the Board of Supervisors County of Riverside 4080 Lemon Street, 1st Floor Riverside, California 92501 13. SEVERABILITY If any provision of this Agreement is held by a court of competent jurisdiction to be invalid, void, or unenforceable, the remaining provisions shall continue in full force and effect. 14. STANDARD OF CARE In performing the police services required by this Agreement, County agrees to use that degree of care and skill ordinarily exercised under similar circumstances by law enforcement officers in performance of the duties required by this Agreement. All Sheriff’s personnel who provide general and specialized law enforcement services to City pursuant to this Agreement shall have met the minimum qualifications designated for their specific classification, including a background investigation. 15. JURISDICTION AND VENUE This Agreement shall be construed under the laws of the State of California. In the event any action or proceeding is filed to interpret, enforce, challenge, or invalidate any term of this Agreement, venue shall lie only in the state or federal courts in or nearest to Riverside County. // // // // // 391 10 16. ENTIRE AGREEMENT This Agreement is intended by the parties hereto as a final expression of their understanding with respect to the subject matter hereof and as a complete and exclusive statement of the terms and conditions thereof and supersedes any and all prior and contemporaneous agreements and understandings, oral or written, in connection therewith. IN WITNESS WHEREOF, the City of La Quinta, by minute order or resolution duly adopted by its City Council, has caused this Agreement to be signed by its Mayor and attested and sealed by its Clerk, and the County of Riverside, by order of its Board of Supervisors, has caused this Agreement to be subscribed by the Chairman of said Board and sealed and attested by the Clerk of said Board, all on the dates indicated below. CITY OF LA QUINTA Dated:_________________ By:________________________ Linda Evans, Mayor ATTEST: Name Title By:___________________ COUNTY OF RIVERSIDE Dated:_________________ By:_________________________ John Tavaglione, Chairman Riverside County Board of Supervisors ATTEST: Kecia Harper-Ihem Clerk of the Board By:____________________ Deputy 392 11 ATTACHMENT A CITY OF LA QUINTA LEVEL OF SERVICE Average Patrol Services 135 supported hours per day. (Equivalent of 27.7 Deputy Sheriff positions @ 1,780 annual productive hours per position.) Dedicated Positions One (1) Sheriff’s Lieutenant position Two (2) Sheriff’s Sergeant positions Seven (7) Deputy Sheriff (fully supported) positions - Target Team Four (4) Deputy Sheriff (fully supported) positions - Motor Officers One (1) Deputy Sheriff (unsupported) position – Violent Crime Gang Task Force One (1) Deputy Sheriff (unsupported) position – Coachella Valley Narcotics Task Force Six (6) Community Service Officer II positions 393 394 City of La Quinta CITY COUNCIL MEETING: June 20, 2017 STAFF REPORT AGENDA TITLE: ADOPT RESOLUTION FOR THE FIFTH EXTENSION FOR CONDITIONAL USE PERMIT 2007-105, SITE DEVELOPMENT PERMIT 2006-875, AND THE FIRST EXTENSION OF TENTATIVE PARCEL MAP 35088 LOCATED AT THE NORTHEAST CORNER OF WASHINGTON STREET AND FRED WARING DRIVE RECOMMENDATION Adopt a Resolution to extend Conditional Use Permit 2007-105, Site Development Permit 2006-875 and Tentative Parcel Map 35088 to March 17, 2019. EXECUTIVE SUMMARY •This item was calendared for the May 16, 2017 Council meeting, but Mayer Villa Capri L.P. (Applicant) requested two continuances. (Attachment 7) •Due to economic conditions, Applicant has requested a two-year time extension of the conditional use permit (CUP), site development permit (SDP), and Tentative Parcel Map (TPM) originally approved in 2009. This will be the fifth extension for the CUP and SDP, and the first extension for the TPM. •Revisions to the conditions of approval are limited to updates based on changes in codes, procedures, and other requirements. The Applicant has accepted the updated conditions of approval. FISCAL IMPACT - -- None. BACKGROUND/ANALYSIS This request was placed on the May 16, 2017 Council agenda. However, the Applicant requested a continuance to the June 20 meeting. The project, located at the northeast corner of Washington Street and Fred Waring Drive, was originally approved by Council on March 17, 2009. The first time extension for the CUP and SPD was approved on May 3, 2011, the second on May 15, 2012, the third on May 7, 2013, and the fourth on May 5, 2015. The TPM was automatically extended by Assembly Bills 333, 208, and 116 to an expiration date of March 17, 2017. This is the first tentative map extension request. On February 23, 2017, due to economic conditions the Applicant applied for a fifth extension for the SDP and a first extension for the TPM which, if approved, will extend all three entitlements to March 17, 2019 (Attachment 1). The Municipal Code provides for granting an extension for up to two years. BUSINESS SESSION ITEM NO. 3 395 The Applicant has not proposed any changes to the project, and is only requesting additional time to undertake the project. The City’s zoning ordinance does not limit the number of time extensions that can be requested for SDP’s orUP’s. Project Description The approved project is a commercial and medical office complex (Attachment 2 and 3). The approximately 104,000 square-foot commercial complex will be constructed on the existing westerly 12.3-acre parcel, and an approximately 130,450 square-foot medical office complex is proposed on the eastern 12.7-acre parcel. While the projects are separate, there will be vehicular and pedestrian connection provided between them. TPM 35088 proposes to divide the existing two lots into 10 parcels (Attachment 4 and 5). Revisions to Conditions of Approval There are no changes proposed to the project. Staff-recommended revisions to the conditions of approval for the SDP and the TPM are limited to updates based on changes in codes, procedures, and other requirements. The conditions include a requirement to provide sufficient space to accommodate triple left turn lanes for southbound Washington to eastbound Fred Waring, and westbound Fred Waring to southbound Washington, as currently planned by the City. The applicant understands that the additional turn lanes are likely to impact the ultimate site plan for the project. There are no proposed changes to the CUP conditions of approval other than the expiration date. The applicant has reviewed and accepted the conditions. ALTERNATIVES Council may approve, modify or deny the time extension request. Prepared by: Nicole Sauviat Criste, Consulting Planner Approved by: Gabriel Perez, Planning Manager Attachments: 1.Justification Letter from Applicant dated February 17, 2017 2.Site Development Permit Plan Set - -- Retail 3. Site Development Permit Plan Set - -- Office 4. Tentative Parcel Map 35088 5.Preliminary Grading Plan 6. Site photos 7. Continuance request letters dated May 16 and May 23, 2017 396 RESOLUTION NO. 2017 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA QUINTA, CALIFORNIA, APPROVING A FIFTH TIME EXTENSION FOR A MEDICAL OFFICE COMPLEX AND RETAIL STORES LOCATED ON THE NORTHEAST CORNER OF WASHINGTON STREET AND FRED WARING DRIVE, AND A FIRST EXTENSION TO TENTATIVE PARCEL MAP 35088 CASE NUMBERS: CONDITIONAL USE PERMIT 2017-0002, EXTENSION 5 (CUP 2007-105); SITE DEVELOPMENT PERMIT 2017-0004, EXTENSION 5 (SDP 2006-875); TPM 2017-0001, EXTENSION 1 (TPM 35088) APPLICANT: MAYER VILLA CAPRI, L.P. WHEREAS, the City Council of the City of La Quinta, California did, on the 20th day of June, 2017, consider a request by Mayer Villa Capri, L.P. for approval of a fifth extension of time for a Conditional Use Permit and Site Development Permit and the first extension of time for a Tentative Parcel Map for an approximately 104,000 square-foot retail complex and 130,450 square-foot medical office complex on 25 acres located on the northeast corner of Washington Street and Fred Waring Drive, more particularly described as: APN: 609-070-053 and 609-070-054 WHEREAS, the City Council of the City of La Quinta, California, did on the 17th day of March, 2009, hold a duly noticed Public Hearing and approved a request by Mayer Villa Capri, L.P. for approval of a Conditional Use Permit, Site Development Permit and Tentative Parcel Map; and, WHEREAS, the City Council of the City of La Quinta, California, did on the 3rd day of May, 2011, hold a duly noticed Public Hearing and approved a request by Mayer Villa Capri, L.P. for approval of a time extension for Conditional Use Permit and Site Development Permit; and, WHEREAS, the City Council of the City of La Quinta, California, did on the 15th day of May, 2012, hold a duly noticed Public Hearing and approved a request by Mayer Villa Capri, L.P. for approval of a second time extension for Conditional Use Permit and Site Development Permit; and, WHEREAS, the City Council of the City of La Quinta, California, did on the 7th day of May, 2013, hold a duly noticed Public Hearing and approved a request by Mayer 397 Resolution No. 2017- Conditional Use Permit 2017-0002, Extension 5 (CUP 2007-105) Site Development Permit 2017-0004, Extension 5 (SDP 2006-875) Tentative Parcel Map 2017-0001, Extension 1 (TPM 35088) Adopted: Page 2 of 7 Villa Capri, L.P. for approval of a third time extension for Conditional Use Permit and Site Development Permit; and, WHEREAS, the City Council of the City of La Quinta, California, did on the 15th day of May, 2015, hold a duly noticed Public Hearing and approved a request by Mayer Villa Capri, L.P. for approval of a fourth time extension for Conditional Use Permit and Site Development Permit; and, WHEREAS, the applicant, on the 23rd day of February, 2017, applied for a fifth time extension; and WHEREAS, the Design and Development Department has determined that the request has been assessed in conjunction with Environmental Assessment 2008-582 prepared for this project for which an Environmental Impact Report was certified on March 17, 2009. No changed circumstances or conditions are proposed, nor has any new information been submitted which would trigger the preparation of a subsequent environmental review in accordance with Section 15162 of the Guidelines for Implementation of the California Environmental Quality Act; and WHEREAS, upon hearing and considering all testimony and arguments of all interested persons desiring to be heard, if any, the City Council did make the following mandatory findings to justify approval of the Conditional Use Permit time extension: 1. Conditional Use Permit 2017-0002, Extension 5 is consistent with the La Quinta General Plan, in that the project site is designated as General Commercial, which is intended to be developed with commercial uses similar to the medical office and retail uses proposed herein. These commercial/medical uses will therefore help achieve the goals and uses of the General Commercial designation. 2. Conditional Use Permit 2017-0002, Extension 5 is consistent with the La Quinta Zoning Code in that it is conditionally permitted under the Community Commercial (‘‘CC’’) zoning designation. The project’s proposed uses are consistent with the uses identified in the CC district and have been designed and is conditioned to comply with the development standards of the CC district and other Zoning Code requirements such as parking, setbacks, building heights, and landscaping. 3. Processing and approval of Conditional Use Permit 2017-0002, Extension 5 is in compliance with the requirements of the California Environmental Quality 398 Resolution No. 2017- Conditional Use Permit 2017-0002, Extension 5 (CUP 2007-105) Site Development Permit 2017-0004, Extension 5 (SDP 2006-875) Tentative Parcel Map 2017-0001, Extension 1 (TPM 35088) Adopted: Page 3 of 7 Act. The Design and Development Department has determined that the time extension request has been previously assessed in conjunction with Environmental Assessment 2008-582 prepared for this project for which an Environmental Impact Report was certified on March 17, 2009. No changed circumstances or conditions are proposed which would trigger the preparation of subsequent environmental analysis pursuant to Public Resources Code Section 21166. 4. Approval of Conditional Use Permit 2017-0002, Extension 5 will not create conditions materially detrimental to the public health, safety and general welfare or be injurious to or be incompatible with other properties or land uses in the vicinity in that the commercial use is self-contained in a building that has been designed to be compatible with the adjacent medical office buildings and commercial complex surrounding the property. Furthermore, it is a significant distance from nearby residential and school uses and will not create conditions, such as noise, odors, traffic, etc., that will be detrimental to adjacent properties. The use of 10,000+ square-foot retail buildings will not be detrimental to the surrounding existing and proposed land uses. WHEREAS, upon hearing and considering all testimony and arguments of all interested persons, if any, desiring to be heard, the City Council did make the following mandatory findings to justify approval of the Site Development Permit time extension: 1. Site Development Permit 2017-0004, Extension 5 is consistent with the La Quinta General Plan, in that the project site is designated as General Commercial, which permits and anticipates the retail and office uses as proposed. The commercial uses will therefore help achieve the goal and permitted uses of the General Commercial designation. 2. Site Development Permit 2017-0004, Extension 5 is consistent with the La Quinta Zoning Code in that it proposes commercial uses permitted under the Community Commercial (‘‘CC’’) zoning designation. The project’s proposed uses are consistent with the uses identified in the CC district and have been designed or are conditioned to comply with the development standards of the CC district and other Zoning Code requirements such as parking, setbacks, building heights, and landscaping. 3. Processing and approval of Site Development Permit 2017-0004, Extension 5 is in compliance with the requirements of the California Environmental 399 Resolution No. 2017- Conditional Use Permit 2017-0002, Extension 5 (CUP 2007-105) Site Development Permit 2017-0004, Extension 5 (SDP 2006-875) Tentative Parcel Map 2017-0001, Extension 1 (TPM 35088) Adopted: Page 4 of 7 Quality Act. The Design and Development Department has determined that the time extension request has been previously assessed in conjunction with Environmental Assessment 2008-582 prepared for this project for which an Environmental Impact Report was certified on March 17, 2009. No changed circumstances or conditions are proposed which would trigger the preparation of subsequent environmental analysis pursuant to Public Resources Code Section 21166. 4. The architectural design of Site Development Permit 2017-0004, Extension 5, including, but not limited to the architectural style, scale, building mass, materials, colors, architectural details, roof style, and other architectural elements, are compatible with surrounding development and with the quality of design prevalent in the City. The proposed Desert Contemporary architectural style, which incorporates flat roofs, stone veneer, metal canopies, and earth tone colors, is internally consistent in architectural design and materials used throughout the project site. 5. The site design of Site Development Permit 2017-0004, Extension 5, including, but not limited to project entries, interior circulation, pedestrian amenities, and other site design elements will be compatible with surrounding development and with the quality of design prevalent in the City. Although the multiple access points along Washington Street and Fred Waring Drive may present some circulation issues, a number of traffic- related mitigation measures to reduce circulation impacts were included as part of the environmental review of the project. 6. Site Development Permit 2017-0004, Extension 5 landscaping, including but not limited to the location, type, size, color, texture, and coverage of plant materials is designed and conditioned so as to provide relief, complement buildings, visually emphasize prominent design elements and vistas, screen undesirable views, and provide a harmonious transition between adjacent land uses. The project will serve to establish an overall unifying influence, enhance the visual continuity of the project, complement the surrounding project area and comply with City and Coachella Valley Water District water efficiency requirements, ensuring efficient water use. WHEREAS, upon hearing and considering all testimony and arguments of all interested persons, if any, desiring to be heard, the City Council did make the following mandatory findings to justify approval of the Tentative Parcel Map time extension: 400 Resolution No. 2017- Conditional Use Permit 2017-0002, Extension 5 (CUP 2007-105) Site Development Permit 2017-0004, Extension 5 (SDP 2006-875) Tentative Parcel Map 2017-0001, Extension 1 (TPM 35088) Adopted: Page 5 of 7 The proposed tentative parcel map is consistent with the city General Plan. The proposed map conforms to the design guidelines and standards of the General Plan for Tourist Commercial and Golf Course designated properties, as set forth in the Land Use Element. 1. The design of Tentative Parcel Map 2017-0001 (TPM 35088), Extension 1 is consistent with the city General Plan insofar as it will facilitate the development of a commercial project, consistent with the General Commercial land use designation. 2. The design of Tentative Parcel Map 2017-0001 (TPM 35088), Extension 1 is not likely to neither cause substantial environmental damage nor substantially injure fish or wildlife or their habitat. The Design and Development Department has determined that the time extension request has been previously assessed in conjunction with Environmental Assessment 2008-582 prepared for this project for which an Environmental Impact Report was certified on March 17, 2009. No changed circumstances or conditions are proposed which would trigger the preparation of subsequent environmental analysis pursuant to Public Resources Code Section 21166. 3. The design of Tentative Parcel Map 2017-0001 (TPM 35088), Extension 1 is not likely to cause serious public health problems. As conditioned, the Tentative Parcel Map 2017-0001 (TPM 35088), Extension 1 will not result in any increased hazard to public health or welfare, as the design has been reviewed by the appropriate responsible agencies for health and safety issues, with none identified. 4. The site of Tentative Parcel Map 2017-0001 (TPM 35088), Extension 1 is physically suitable for the potential development and density of development as permitted in the Zoning Ordinance and Subdivision Ordinance. As conditioned, the proposed design of the subdivision is physically compatible with the site with regards to topography for the type of land use designation and potential development of the subject property. 5. As conditioned, Tentative Parcel Map 2017-0001 (TPM 35088), Extension 1 is consistent with all applicable provisions of the La Quinta Zoning Ordinance and Subdivision Ordinance, including, but not limited to, minimum lot area requirements, any other applicable provisions of this code, and the Subdivision Map Act. 401 Resolution No. 2017- Conditional Use Permit 2017-0002, Extension 5 (CUP 2007-105) Site Development Permit 2017-0004, Extension 5 (SDP 2006-875) Tentative Parcel Map 2017-0001, Extension 1 (TPM 35088) Adopted: Page 6 of 7 6.As conditioned, the design of Tentative Parcel Map 2017-0001 (TPM 35088), Extension 1 will not conflict with easements, acquired by the public at large, for access through or use of property within the proposed subdivision, for access through or use of the property within the subdivision in. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of La Quinta, California, as follows: SECTION 1. That the above recitations are true and constitute the Findings of the City Council in this case. SECTION 2. That the Environmental Impact Report for the project was certified on March 17, 2009, and no changed circumstances or conditions are proposed, nor has any new information been submitted, which would trigger the preparation of a subsequent environmental review in accordance with Section 15162 of the Guidelines for Implementation of the California Environmental Quality Act. SECTION 3. That it does hereby approve a fifth time extension to March 17, 2019, for Conditional Use Permit 2015-0001 (CUP 2007-105), for the reasons set forth in this Resolution and subject to the attached Conditions of Approval (Exhibit A). SECTION 4. That it does hereby approve a fifth time extension to March 17, 2019, for Site Development Permit 2015-0001 (SDP 2006-875), for the reasons set forth in this Resolution and subject to the attached Conditions of Approval (Exhibit B). SECTION 4. That it does hereby approve a first time extension to March 17, 2019, for of Tentative Parcel Map 2017-0001 (TPM 35088), for the reasons set forth in this Resolution and subject to the attached Conditions of Approval (Exhibit C). PASSED, APPROVED and ADOPTED at a regular meeting of the La Quinta City Council held this 20th day of June, 2017, by the following vote: AYES: NOES: ABSENT: 402 Resolution No. 2017- Conditional Use Permit 2017-0002, Extension 5 (CUP 2007-105) Site Development Permit 2017-0004, Extension 5 (SDP 2006-875) Tentative Parcel Map 2017-0001, Extension 1 (TPM 35088) Adopted: Page 7 of 7 ABSTAIN: __________________________ LINDA EVANS, Mayor City of La Quinta, California ATTEST: _____________________________________ SUSAN MAYSELS, City Clerk City of La Quinta, California (CITY SEAL) APPROVED AS TO FORM: _______________________________ WILLIAM H. IHRKE, City Attorney City of La Quinta, California 403 404 RESOLUTION NO. CONDITIONAL USE PERMIT 2017-0002, EXTENSION 5 (CUP 2007-105) MAYER VILLA CAPRI, L.P. LIVING WATERS CONDITIONS OF APPROVAL – DRAFT REVISED ADOPTED: GENERAL 1.The use of the subject property for a convalescent/rehabilitation facility as part of a medical complex shall be in conformance with the approved exhibits and conditions of approval contained in Conditional Use Permit 20073-105 Extension 4, Site Development Permit 2006-875 Extension 4, Tentative Parcel Map 35088 and Environmental Assessment 2006-582, unless otherwise amended by the following conditions. 2.The Conditional Use Permit shall expire on March 17, 2019 and shall become null and void in accordance with La Quinta Municipal Code Section 9.200.080, unless a building permit has been issued. A time extension may be requested per LQMC Section 9.200.080. 3.Developer agrees to indemnify, defend, and hold harmless the City of La Quinta in the event of any legal claim or litigation arising out of the City’s approval of this project. The City of La Quinta shall have the right to select its defense counsel in its sole discretion. The City shall promptly notify the developer of any claim, action or proceeding and shall cooperate fully in the defense. EXHIBIT A 405 406 RESOLUTION NO. CONDITIONS OF APPROVAL - DRAFT REVISED SITE DEVELOPMENT PERMIT 2017-0004, EXTENSION 5 (SDP 2006-875) MAYER VILLA CAPRI, L.P. LIVING WATERS ADOPTED: GENERAL 1.The applicant agrees to defend, indemnify and hold harmless the City of La Quinta (“City”), its agents, officers and employees from any claim, action or proceeding to attack, set aside, void, or annul the approval of this Site Development Permit, or any Final Map recorded thereunder. The City shall have sole discretion in selecting its defense counsel. The City shall promptly notify the applicant of any claim, action or proceeding and shall cooperate fully in the defense. 2.The Site Development Permit shall expire on March 17, 2017 2019 and shall become null and void in accordance with La Quinta Municipal Code Section 9.200.080, unless a building permit has been issued. A time extension may be requested per LQMC Section 9.200.080. 3.Site Development Permit 2006-875 Extension 4 5 shall comply with all applicable conditions for the following related approvals: Tentative Parcel Map 35088 Conditional Use Permit No. 2017-0002 (CUP 2007-150) In the event of any conflict(s) between approval conditions and/or provisions of these approvals, the Community Design & Development Director shall adjudicate the conflict by determining the precedence. 4.Prior to the issuance of any grading, construction, or building permit by the City, the applicant shall obtain any necessary clearances and/or permits from the following agencies, if required: •Riverside County Fire Marshal •La Quinta Public Works Department Development Division (Grading Permit, Green Sheet (Public Works Clearance) for Building Permits, Water Quality Management Plan (WQMP) Exemption Form – Whitewater River Region, Improvement Permit) •La Quinta Community Development DepartmentPlanning Division •Riverside Co. Environmental Health Department •Desert Sands Unified School District EXHIBIT B 407 RESOLUTION NO. SITE DEVELOPMENT PERMIT 2017-0004, EXTENSION 5 (SDP 2006-875) MAYER VILLA CAPRI, L.P. LIVING WATERS Adopted: Page 2 of 30 • Coachella Valley Water District (CVWD) • Imperial Irrigation District (IID) • California Regional Water Quality Control Board (CRWQCB) • SunLine Transit Agency • South Coast Air Quality Management District Coachella Valley • State Water Resources Control Board The applicant is responsible for all requirements of the permits and/or clearances from the above listed agencies. When the requirements include approval of improvement plans, the applicant shall furnish proof of such approvals when submitting those improvements plans for City approval. Coverage under the State of California Construction General Permit must be obtained by the applicant, who then shall submit a copy of the Regional Water Quality Control Board’s (“RWQCB”) acknowledgment of the applicant’s Notice of Intent (“NOI”) and Waste Discharge Identification (WDID) number to the City prior to the issuance of a grading or building permit. 5. The applicant shall comply with applicable provisions of the City’s NPDES stormwater discharge permit, LQMC Sections 8.70.010 et seq. (Stormwater Management and Discharge Controls), and 13.24.170 (Clean Air/Clean Water); Riverside County Ordinance No. 457; the California Regional Water Quality Control Board – Colorado River Basin Region Board Order No. R7-2013-0011 and the State Water Resources Control Board’s Order No. 2009-0009-DWQ and Order No. 2012-0006-DWQ. A. For construction activities including clearing, grading or excavation of land that disturbs one (1) acre or more of land, or that disturbs less than one (1) acre of land, but which is a part of a construction project that encompasses more than one (1) acre of land, the Permitee shall be required to submit a Storm Water Pollution Protection Plan (“SWPPP”) to the State Water Resources Control Board. The applicant or design professional can obtain the California Stormwater Quality Association SWPPP template at www.cabmphandbooks.com for use in their SWPPP preparation. B. The applicant shall ensure that the required SWPPP is available for inspection at the project site at all times through and including acceptance of all improvements by the City. 408 RESOLUTION NO. SITE DEVELOPMENT PERMIT 2017-0004, EXTENSION 5 (SDP 2006-875) MAYER VILLA CAPRI, L.P. LIVING WATERS Adopted: Page 3 of 30 C. The applicant’s SWPPP shall include provisions for all of the following Best Management Practices (“BMPs”) (LQMC Section 8.70.020 (Definitions)): 1) Temporary Soil Stabilization (erosion control). 2) Temporary Sediment Control. 3) Wind Erosion Control. 4) Tracking Control. 5) Non-Storm Water Management. 6) Waste Management and Materials Pollution Control. D. The SWPPP and BMPs shall remain in effect for the entire duration of project construction until all improvements are completed and accepted by the City Council. E. The inclusion in the Master HOA Conditions, Covenants, and Restrictions (CC&Rs), a requirement for the perpetual maintenance and operation of all post-construction BMPs as required. 6. Approval of this Site Development Permit shall not be construed as approval for any horizontal dimensions implied by any site plans or exhibits unless specifically identified in the following conditions of approval. 7. Developer shall reimburse the City, within thirty (30) days of presentment of the invoice, all costs and actual consultant’s fees incurred by the City for engineering and/or surveying consultants to review and/or modify any documents or instruments required by this project. This obligation shall be paid in the time noted above without deduction or offset and Developer’s failure to make such payment shall be a material breach of the Conditions of Approval. PROPERTY RIGHTS 8. Prior to issuance of any permit(s), the applicant shall acquire or confer easements and other property rights necessary for the construction or proper functioning of the proposed development. Conferred rights shall include irrevocable offers to dedicate or grant access easements to the City for emergency services and for maintenance, construction and reconstruction of 409 RESOLUTION NO. SITE DEVELOPMENT PERMIT 2017-0004, EXTENSION 5 (SDP 2006-875) MAYER VILLA CAPRI, L.P. LIVING WATERS Adopted: Page 4 of 30 essential improvements. Said conferred rights shall also include grant of access easement to the City of La Quinta for the purpose of graffiti removal by City staff or assigned agent in perpetuity and agreement to the method to remove graffiti and to paint over to best match existing. The applicant shall establish the aforementioned requirements in the CC&R’s for the development or other agreements as approved by the City Engineer. Pursuant to the aforementioned, the applicant shall submit an “AUTHORIZATION TO REMOVE GRAFFITI FROM PRIVATE PROPERTY” form located at the Public Works Department Customer Service Counter prior to Certificate of Occupancy. 9. Pursuant to the aforementioned condition, conferred rights shall include approvals from the master developer over easements and other property rights necessary for construction and proper functioning of the proposed development not limited to access rights over proposed and/or existing private streets that access public streets and open space/drainage facilities of the master development. 10. The applicant shall offer for dedication on the Final Map all public street rights- of-way in conformance with the City's General Plan, Municipal Code, applicable specific plans, and/or as required by the City Engineer. 11. The public street right-of-way offers for dedication required for this development include: A. PUBLIC STREETS 1) Washington Street (Major Arterial, 1280' ROW) – The standard 640 feet from the centerline of Washington Street for a total 1280-foot ultimate developed right of way except an additional variable right of way dedication on Washington Street: a) at the intersection of Fred Waring Drive to provide for three southbound through lanes (existing), a dualthree southbound left turn lanes to eastbound Fred Waring Drive, a three foot wide raised median, three northbound lanes (existing) consisting of a 13-foot wide inside lane, a 12-foot wide middle lane, a 13-foot wide curb lane and a 159-foot wide parkway as approved by the City Engineer, and b) a 12-foot deceleration/right turn only lane at the Southerly Entry to extend south toward the intersection of Fred 410 RESOLUTION NO. SITE DEVELOPMENT PERMIT 2017-0004, EXTENSION 5 (SDP 2006-875) MAYER VILLA CAPRI, L.P. LIVING WATERS Adopted: Page 5 of 30 Waring Drive to accommodate improvements conditioned under STREET AND TRAFFIC IMPROVEMENTS and as approved by the City Engineer. Pursuant to the aforementioned conditions, the applicant or his design professional shall properly align said improvements with existing laneage to the south of the Washington Street and Fred Waring Drive intersection as required by the City Engineer. 2) Fred Waring Drive (Major Arterial, 1280' ROW) – The standard 640 feet from the centerline of Fred Waring Drive for a total 1280- foot ultimate developed right of way except an additional variable right of way dedication on Fred Waring Drive: a) at the intersection of Washington Street to provide for a 152-foot parkway, 12-foot deceleration/right turn only lane (existing), three westbound through lanes (existing), a dualthree westbound left turn lanes to southbound Washington Street, and a raised median as approved by the City Engineer. The proposed right of way shall be measured 75 feet north of the centerline of Fred Waring Drive as shown on the approved Site Plan for this Site Development Permit and as approved by the City Engineer. b) for a 12-foot deceleration/right turn only lane at the westerly most driveway on Fred Waring Drive to provide measured 87 feet north of the centerline of Fred Waring Drive for a length of 248 feet plus storage length and a transition taper of an additional 150 feet (or length as approved by the City Engineer) to accommodate improvements conditioned under STREET AND TRAFFIC IMPROVEMENTS. c) for a deceleration/right turn only lane at the easterly most driveway on Fred Waring Drive as approved by the City Engineer. 3) Palm Royale Drive (Pursuant to Parcel Map No. 27131 - Collector Street, 7280' ROW) – The standard 40 feet from the centerline of Palm Royale Drive for a total of 80-foot ultimate developed right of 411 RESOLUTION NO. SITE DEVELOPMENT PERMIT 2017-0004, EXTENSION 5 (SDP 2006-875) MAYER VILLA CAPRI, L.P. LIVING WATERS Adopted: Page 6 of 30 wayStreet right of way has been dedicated with recorded Parcel Map 27131. No additional right of way is required to comply with General Plan street widths, except an additional variable right of way dedication 1) at the northerly limits of the Parcel Map of 44 feet from the centerline to align with Palm Royale Drive right-of- way at the Desert Sands Unified School District boundary and to transition as required to 4036 feet from the centerline at the Rome Drive intersection and 2) on Palm Royale Drive at the Fred Waring Drive intersection measured 42 feet west of the centerline to accommodate one left turn lane, one through lane and one right turn lane (existing) and as conditioned under STREET AND TRAFFIC IMPROVEMENTS. 12. Dedications shall include additional widths as necessary for dedicated right and left turn lanes, bus turnouts, and other features contained in the approved construction plans. Pursuant to this requirement, the Applicant shall include in the submittal packet containing the draft final map submitted for map checking, an offsite street geometric layout, drawn at 1” equals 40 feet, detailing the following design aspects: median curb line, outside curb line, lane line alignment including lane widths, left turn lanes, deceleration lane(s) and bus stop turnout(s). The geometric layout shall be accompanied with sufficient professional engineering studies to confirm the appropriate length of all proposed turn pockets and auxiliary lanes that may impact the right of way dedication required of the project and the associated landscape setback requirement 13. When the City Engineer determines that access rights to the proposed street rights-of-way shown on the approved Site Development Permit prior to approval of grading, dedicating such rights-of-way, the applicant shall grant the necessary rights-of-way within 60 days of a written request by the City. 14. The applicant shall offer for dedication a ten-foot wide public utility easement contiguous with, and along both sides of all public streets. Additional on-site utility easements shall be dedicated for this Site Development Permit approval as required by the utility purveyors. 15. The applicant shall create perimeter landscaping setbacks along all public rights- of-way as follows: A. Washington Street and Fred Waring Drive (Major Arterial) - 20-foot from 412 RESOLUTION NO. SITE DEVELOPMENT PERMIT 2017-0004, EXTENSION 5 (SDP 2006-875) MAYER VILLA CAPRI, L.P. LIVING WATERS Adopted: Page 7 of 30 the R/W-P/L. B. Palm Royale Drive (Collector Street) - 10-foot from the R/W-P/L. The setback requirements shall apply to all frontages including, but not limited to, remainder parcels and sites dedicated for utility purposes. Where public facilities (e.g., sidewalks) are placed on privately-owned setbacks, the applicant shall offer for dedication blanket easements for those purposes on the Final Map. 16. The applicant shall offer for dedication those easements necessary for the placement of, and access to, utility lines and structures, drainage basins, mailbox clusters, park lands, and common areas on the associated Final Map. 17. Direct vehicular access to Washington Street, Fred Waring Drive and Palm Royale Drive from lots with frontage along Washington Street, Fred Waring Drive and Palm Royale Drive is restricted, except for those access points identified on the Site Plan, or as otherwise conditioned in these conditions of approval. The vehicular access restriction shall be shown on the recorded final parcel map. 18. The applicant shall furnish proof of easements, or written permission, as appropriate, from those owners of all abutting properties on which grading, retaining wall construction, permanent slopes, or other encroachments will occur. 19. The applicant shall cause no easement to be granted, or recorded, over any portion of the subject property between the date of approval of the Tentative Tract Map and the date of recording of any Final Map, unless such easement is approved by the City Engineer. STREET AND TRAFFIC IMPROVEMENTS 20. The applicant shall construct the following street improvements to conform with the General Plan (street type noted in parentheses.) A. OFF-SITE STREETS 1) Washington Street (Major Arterial; 1280' R/W): 413 RESOLUTION NO. SITE DEVELOPMENT PERMIT 2017-0004, EXTENSION 5 (SDP 2006-875) MAYER VILLA CAPRI, L.P. LIVING WATERS Adopted: Page 8 of 30 Widen the east side of the street along all frontage adjacent to the Site Development Permit boundary to its ultimate width on the east side as specified in the General Plan and the requirements of these conditions. The east curb face shall be located forty ninefifty one feet (4951’) east of the centerline, except at locations where additional street width is needed to accommodate: a) at the intersection of Fred Waring Drive to provide for three southbound through lanes (existing), a dual three southbound left turn lanes to eastbound Fred Waring Drive (existing), a raised median, three northbound lanes (existing) consisting of a 13-foot wide inside lane, an 12-foot wide middle lane, a 13-foot wide curb lane and a 159-foot wide parkway as approved by the City Engineer, and b) a 12-foot deceleration/right turn only lane at the Southerly Entry to extend south toward the intersection of Fred Waring Drive and/or as approved by the City Engineer. Pursuant to the aforementioned conditions, the applicant shall submit plans and construct improvements south of Fred Waring Drive to align with and safely transition to the improvements in a) and b) above as required by the City Engineer. Other required improvements in the Washington Street right-of-way and/or adjacent landscape setback area include: c) All appurtenant components such as, but not limited to curb, gutter, traffic control striping, legends, and signs, d) 8-foot wide meandering sidewalk. The meandering sidewalk shall have an arrhythmic horizontal layout that utilizes concave and convex curves with respect to the curb line that either touches the back of curb or approaches within five feet of the curb at intervals not to exceed 250 feet. The sidewalk curvature radii should vary between 50 and 300 feet and at each point of reverse curvature, the radius should change to assist in creating the arrhythmic layout. The sidewalk shall meander into the landscape setback lot and approach within 5 feet of the perimeter wall 414 RESOLUTION NO. SITE DEVELOPMENT PERMIT 2017-0004, EXTENSION 5 (SDP 2006-875) MAYER VILLA CAPRI, L.P. LIVING WATERS Adopted: Page 9 of 30 at intervals not to exceed 250 feet. Said sidewalk shall be separated from curb a minimum distance of 1 foot. e) Reconstruct the existing 14 - foot wide raised landscaped median at the Primary Access Drive Aisle on Washington Street to provide for left turn movement into the Primary Access Driveway while restricting left turn movement out of the Primary Access Driveway and left turn movement out of Calle Las Brisas on the westerly side of Washington Street as approved by the City Engineer. f) Design and construct traffic signal interconnect improvements along the project frontage to include conduit, pull boxes and other appurtenances for the interconnection of the traffic signals. g) Establish a benchmark in the Washington Street right of way and file a record of the benchmark with the County of Riverside. h) Relocate the SunLine Transit Agency Bus Stop and Shelter as required to incorporate the SunLine Transit Agency requirements within the proposed deceleration lane. The applicant shall extend improvements beyond the property boundaries to ensure they safely integrate with existing improvements (e.g., grading; traffic control devices and transitions in alignment, elevation or dimensions of streets and sidewalks). 2) Fred Waring Drive (Major Arterial; 1280' R/W): Widen the north side of Fred Waring Drive along all frontages adjacent to the Site Development Permit boundary to its ultimate width on the north side as specified in the General Plan and the requirements of these conditions. The north curb face shall be located forty ninefifty one feet (4951’) north of the centerline, except at locations where additional street width is needed to accommodate: a) at the intersection of Washington Street to provide for a 152-foot parkway, 12-foot deceleration/right turn only lane (existing), three westbound through lanes (existing), a 415 RESOLUTION NO. SITE DEVELOPMENT PERMIT 2017-0004, EXTENSION 5 (SDP 2006-875) MAYER VILLA CAPRI, L.P. LIVING WATERS Adopted: Page 10 of 30 dualthree westbound left turn lanes to southbound Washington Street, and a raised median as approved by the City Engineer. The proposed right of way shall be measured 75 feet north of the centerline of Fred Waring Drive as shown on the approved Site Plan for this Site Development Permit and as approved by the City Engineer. b) for a 12-foot deceleration/right turn only lane at the westerly most driveway on Fred Waring Drive to provide measured 87 feet north of the centerline of Fred Waring Drive for a length of 248 feet plus storage length and a transition taper of an additional 150 feet or length as approved by the City Engineer. c) For a deceleration/right turn only lane at the easterly most driveway on Fred Waring Drive to the satisfaction of the City Engineer. Other required improvements in the Fred Waring Drive right-of-way and/or adjacent landscape setback area include: d) All appurtenant components such as, but not limited to : curb, gutter, traffic control striping, legends, and signs, e) An 8-foot wide meandering sidewalk. The meandering sidewalk shall have an arrhythmic horizontal layout that utilizes concave and convex curves with respect to the curb line that either touches the back of curb or approaches within five feet of the curb at intervals not to exceed 250 feet. The sidewalk curvature radii should vary between 50 and 300 feet and at each point of reverse curvature, the radius should change to assist in creating the arrhythmic layout. The sidewalk shall meander into the landscape setback lot and approach within 5 feet of the perimeter wall at intervals not to exceed 250 feet. Said sidewalk shall be separated from curb a minimum distance of 1 foot. f) A 14 - foot wide raised landscaped median along the entire boundary of the Site Development Permit plus variable width as needed to accommodate 1) a raised median for the dual left turn pockets for the eastbound traffic of Fred 416 RESOLUTION NO. SITE DEVELOPMENT PERMIT 2017-0004, EXTENSION 5 (SDP 2006-875) MAYER VILLA CAPRI, L.P. LIVING WATERS Adopted: Page 11 of 30 Waring Drive to southbound Washington Street and left turn in movements at Palm Royale Drive. g) Reconstruct the raised median at the shared drive aisle at Parcels 5 and 10 for a left turn deceleration lane with a left turn out restrictor for a length and taper up to the dual left turn lanes at the Fred Waring Drive and Washington Street intersection as approved by the City Engineer. h) Modification of the existing traffic signal at the Washington Street and Fred Waring Drive intersection as required by the abovementioned improvements and as approved by the City Engineer and the City of Palm Desert. Applicant shall submit plans and fees required for the City of Palm Desert concurrent approval. i) Class II Bike Lane as approved by the City Engineer. 3) Palm Royale Drive (Pursuant to Parcel Map No. 27131 - Collector Street, 7280' ROW): Widen the west side of the street along all frontage adjacent to the Site Development Permit boundary to its ultimate width on the west side as specified in the General Plan and the requirements of these conditions. The west curb face shall be located twenty fivefour feet (2524’) west of the centerline, except at locations where additional street width is needed to accommodate: a) Transitional street width required from 32 feet at the northerly boundary adjacent to the Colonel Mitchell Page Middle School to 2524 feet at Rome Drive as approved by the City Engineer. b) A deceleration/right turn only lane on Palm Royale at the Fred Waring Drive intersection. The west curb face shall be located thirty two (32’) west of the centerline and length to be as approved by the City Engineer to extend from the Access Drive across Rome Drive to Fred Waring Drive. to accommodate one left turn lane, one through lane and one right turn lane., 417 RESOLUTION NO. SITE DEVELOPMENT PERMIT 2017-0004, EXTENSION 5 (SDP 2006-875) MAYER VILLA CAPRI, L.P. LIVING WATERS Adopted: Page 12 of 30 Other required improvements in the Palm Royale Drive right-of-way and/or adjacent landscape setback area include: c) All appurtenant components such as, but not limited to : curb, gutter, traffic control striping, legends, and signs, d) 6-foot wide sidewalk with a planter next to the curb. e) Class II Bike Lane to connect with the existing Bike Lane to the north and as required by the City Engineer. f) The applicant is responsible for 25 % share of the cost to design and install the traffic signal at the intersection of Palm Royale Drive and Fred Waring Drive to be installed by the City of La Quinta with the CIP 2007-06 Project. Additionally, the applicant is responsible to design and construct all traffic signal interconnect equipment including pull boxes, conduit and other appurtenances along the project frontage for the interconnection of this traffic signal with the existing traffic signal at the Washington Street and Fred Waring Drive intersection. g) The applicant shall install interconnect/loop conduits as required. The applicant shall extend improvements beyond the parcel map boundaries to ensure they safely integrate with existing improvements (e.g., grading; traffic control devices and transitions in alignment, elevation or dimensions of streets and sidewalks). 21. The applicant shall design street pavement sections using CalTrans' design procedure for 20-year life pavement, and the site-specific data for soil strength and anticipated traffic loading (including construction traffic). Minimum structural sections shall be as follows: Collector 4.0" a.c /5.0" c.a.b. Major Arterial 5.5" a.c./6.5" c.a.b. or the approved equivalents of alternate materials. 22. The applicant shall submit current mix designs (less than two years old at the 418 RESOLUTION NO. SITE DEVELOPMENT PERMIT 2017-0004, EXTENSION 5 (SDP 2006-875) MAYER VILLA CAPRI, L.P. LIVING WATERS Adopted: Page 13 of 30 time of construction) for base, asphalt concrete and Portland cement concrete. The submittal shall include test results for all specimens used in the mix design procedure. For mix designs over six months old, the submittal shall include recent (less than six months old at the time of construction) aggregate gradation test results confirming that design gradations can be achieved in current production. The applicant shall not schedule construction operations until mix designs are approved. 23. General access points and turning movements of traffic are limited to the following: A. Washington Street 1) Primary Access Drive (between Parcel 1 and 2): Right turn movements in and out and left turn movements in are permitted. Left turn movement out is prohibited. 2) Secondary Access Drive (northerly end of Site Development Permit): Right turn movements in and out are permitted. Left turn movements in and out are prohibited. B. Fred Waring Drive 1) Service Access Drive: Right turn movements in and out and left turn movements in are permitted. Left turn movements out are prohibited. 2) Westerly most driveway: Right turn movements in and out turn movements are permitted. Left turn movements in and out are prohibited. 3) Secondary most easterly Access Drive: Right turn movements in and out are permitted. Left turn movements in and out are prohibited. C. Palm Royale Drive 1) Access Drive across Rome Drive: Full turn movements are permitted. 24. Improvements shall include appurtenances such as traffic control signs, markings and other devices, raised medians if required, street name signs and 419 RESOLUTION NO. SITE DEVELOPMENT PERMIT 2017-0004, EXTENSION 5 (SDP 2006-875) MAYER VILLA CAPRI, L.P. LIVING WATERS Adopted: Page 14 of 30 sidewalks. Mid-block street lighting is not required. 25. Improvements shall be designed and constructed in accordance with City adopted standards, supplemental drawings and specifications, or as approved by the City Engineer. Improvement plans for streets, access gates and parking areas shall be stamped and signed by qualified engineers. PARKING LOTS and ACCESS POINTS 26. The design of parking facilities shall conform to LQMC Chapter 9.150 (Parking). In particular, the following are conditioned with this approval. A. Accessibility routes to public streets and adjacent development shall be shown on the Precise Grading Plan. B. Cross slopes should be a maximum of 2% where ADA accessibility is required including accessibility routes between buildings. C. Building access points shall be shown on the Precise Grading Plans to better evaluate ADA accessibility issues. D. Parking stall lengths shall be according to LQMC Chapter 9.150 and be a minimum of 17 feet in length with a 2-foot overhang for standard parking stalls and 18 feet with a 2-foot overhang for handicapped parking stall or as approved by the City Engineer. One van accessible handicapped parking stall is required per 8 handicapped parking stalls. E. Drive aisles between parking stalls shall be a minimum of 26 feet with egress drive aisles a minimum of 30 feet or as approved by the City Engineer. F. Drive-thru aisles shall be a minimum of 12 feet along straight away portions and increased to a minimum 14 feet at bends (to accommodate turning movements). The minimum dimensions shall be paved roadway surface. Additionally for the drive-thru proposed at Building 10, a seven- car minimum stacking capacity is required from the order window to the drive-thru entrance off of the east-west drive aisle or as approved by the City Engineer. Additionally, the applicant shall construct signage and pavement markings to prevent vehicles blocking this east-west drive aisle as approved by the City Engineer. 420 RESOLUTION NO. SITE DEVELOPMENT PERMIT 2017-0004, EXTENSION 5 (SDP 2006-875) MAYER VILLA CAPRI, L.P. LIVING WATERS Adopted: Page 15 of 30 G. The parking stall and aisle widths and the double hairpin stripe parking stall design shall conform to LQMC Chapter 9.150. Entry drives, main interior circulation routes, corner cutbacks, bus turnouts, dedicated turn lanes, ADA accessibility route to public streets and other features shown on the approved construction plans, may require additional street widths and other improvements as may be determined by the City Engineer. Site Plan dated January 14, 2009 requires additional revisions based on Public Works Department plan review of said Site Plan. 27. General access points and turning movements of traffic to off-site public streets are limited to the access locations approved for Parcel Map No. 35088 and these conditions of approval. 28. The applicant shall design street pavement sections using CalTrans' design procedure for 20-year life pavement, and the site-specific data for soil strength and anticipated traffic loading (including construction traffic). Minimum structural sections shall be as follows: Parking Lot & Aisles (Low Traffic) 3.0" a.c./4.5" c.a.b. Parking Lot & Aisles (High Traffic) 4.5” a.c./5.5” c.a.b. Loading Areas 6” P.C.C./4” c.a.b. or the approved equivalents of alternate materials. 29. The applicant shall submit current mix designs (less than two years old at the time of construction) for base, asphalt concrete and Portland cement concrete. The submittal shall include test results for all specimens used in the mix design procedure. For mix designs over six months old, the submittal shall include recent (less than six months old at the time of construction) aggregate gradation test results confirming that design gradations can be achieved in current production. The applicant shall not schedule construction operations until mix designs are approved. 30. Improvements shall include appurtenances such as traffic control signs, markings and other devices, raised medians if required, street name signs and sidewalks. Mid-block street lighting is not required. 31. Improvements shall be designed and constructed in accordance with City adopted standards, supplemental drawings and specifications, or as approved by 421 RESOLUTION NO. SITE DEVELOPMENT PERMIT 2017-0004, EXTENSION 5 (SDP 2006-875) MAYER VILLA CAPRI, L.P. LIVING WATERS Adopted: Page 16 of 30 the City Engineer. Improvement plans for streets, access gates and parking areas shall be stamped and signed by qualified engineers. 32. The applicant is required to eliminate parking stalls along the main entry drive aisle along the Primary Entry off of Washington Street up to Building 5 as shown on the Site Plan dated January 14, 2009 and as approved by the City Engineer. 33. The applicant is required to redesign the parking lot layout between Buildings 4 and 5 as required by the City Engineer. 34. The applicant is required to address the westerly edge of the westerly parking stalls adjacent to Office Building 11 as approved by the City Engineer. IMPROVEMENT PLANS As used throughout these Conditions of Approval, professional titles such as “engineer,” “surveyor,” and “architect,” refers to persons currently certified or licensed to practice their respective professions in the State of California. 35. Improvement plans shall be prepared by or under the direct supervision of qualified engineers and/or architects, as appropriate, and shall comply with the provisions of Section 13.24.040 (Improvement Plans), LQMC. 36. The following improvement plans shall be prepared and submitted for review and approval by the Public WorksDesign & Development Department. A separate set of plans for each line item specified below shall be prepared. The plans shall utilize the minimum scale specified, unless otherwise authorized by the City Engineer in writing. Plans may be prepared at a larger scale if additional detail or plan clarity is desired. Note, the applicant may be required to prepare other improvement plans not listed here pursuant to improvements required by other agencies and utility purveyors. A. On-Site Rough Grading Plan 1" = 40' Horizontal B. PM10 Plan 1” = 40’ Horizontal C. SWPPP 1” = 40’ Horizontal D. WQMP (Plan submitted in Report Form) NOTE: A through D to be submitted concurrently. 422 RESOLUTION NO. SITE DEVELOPMENT PERMIT 2017-0004, EXTENSION 5 (SDP 2006-875) MAYER VILLA CAPRI, L.P. LIVING WATERS Adopted: Page 17 of 30 E. Off-Site Street Improvement/Storm Drain Plan 1" = 40' Horizontal, 1" = 4' Vertical F. Off-Site Signing & Striping Plan 1” = 40’ Horizontal G. Washington Street/Fred Waring Drive Traffic Signal Modification Plan 1” = 20’ Horizontal The Off-Site street improvement plans shall have separate plan sheet(s) (drawn at 20 scale) that show the meandering sidewalk, mounding, and berming design in the combined parkway and landscape setback area. H. Traffic Signal Interconnect Plan 1” = 40’ Horizontal I. Precise Grading Plan 1" = 30' Horizontal NOTE: E through I to be submitted concurrently. Other engineered improvement plans prepared for City approval that are not listed above shall be prepared in formats approved by the City Engineer prior to commencing plan preparation. All Off-Site Plan & Profile Street Plans and Signing & Striping Plans shall show all existing improvements for a distance of at least 200-feet beyond the project limits, or a distance sufficient to show any required design transitions. “Rough Grading” plans shall normally include perimeter walls with Top Of Wall & Top Of Footing elevations shown. All footings shall have a minimum of 1- foot of cover, or sufficient cover to clear any adjacent obstructions. The applicant shall prepare an accessibility assessment on a marked up print of the building floor plan identifying every building egress and notes the 20160 California Building Code accessibility requirements associated with each door. The assessment must comply with submittal requirements of the Building & 423 RESOLUTION NO. SITE DEVELOPMENT PERMIT 2017-0004, EXTENSION 5 (SDP 2006-875) MAYER VILLA CAPRI, L.P. LIVING WATERS Adopted: Page 18 of 30 Safety DepartmentDivision. A copy of the reviewed assessment shall be submitted to the Public Works Department Division in conjunction with the Site Development Plan when it is submitted for plan checking. In addition to the normal set of improvement plans, a “Precise Grading” plan is required to be submitted for approval by the Building Official and the City Engineer. “Precise Grading” plans shall normally include all on-site surface improvements including but not necessarily limited to finish grades for curbs & gutters, building floor elevations, parking lot improvements and ADA requirements. 37. The City maintains standard plans, detail sheets and/or construction notes for elements of construction which can be accessed via the “Plans, Notes and Design Guidance” section of the Public WorksDesign & Development Department at the City website (www.la-quinta.org). Please navigate to the Public WorksDesign & Development Department home page and look for the Standard Drawings hyperlink. 38. The applicant shall furnish a complete set of the mylars of all approved improvement plans on a storage media acceptable to the City Engineer. 39. Upon completion of construction, and prior to final acceptance of the improvements by the City, the applicant shall furnish the City with reproducible record drawings of all improvement plans which were approved by the City. Each sheet shall be clearly marked "Record Drawing" and shall be stamped and signed by the engineer or surveyor certifying to the accuracy and completeness of the drawings. The applicant shall have all approved mylars previously submitted to the City, revised to reflect the as-built conditions. The applicant shall employ or retain the Engineer Of Record during the construction phase of the project so that the EOR can make site visits in support of preparing "Record Drawing". However, if subsequent approved revisions have been approved by the City Engineer and reflect said "Record Drawing" conditions, the Engineer Of Record may submit a letter attesting to said fact to the City Engineer in lieu of mylar submittal. IMPROVEMENT SECURITY AGREEMENTS 40. Prior to approval of any Final Map, the applicant shall construct all on and off- site improvements and satisfy its obligations for same, or shall furnish a fully secured and executed Subdivision Improvement Agreement (“SIA”) guaranteeing 424 RESOLUTION NO. SITE DEVELOPMENT PERMIT 2017-0004, EXTENSION 5 (SDP 2006-875) MAYER VILLA CAPRI, L.P. LIVING WATERS Adopted: Page 19 of 30 the construction of such improvements and the satisfaction of its obligations for same, or shall agree to any combination thereof, as may be required by the City. 41. Any Subdivision Improvement Agreement (“SIA”) entered into by and between the applicant and the City of La Quinta, for the purpose of guaranteeing the completion of any improvements related to this Site Development Permit, shall comply with the provisions of Chapter 13.28 (Improvement Security), LQMC. 42. Improvements to be made, or agreed to be made, shall include the removal of any existing structures or other obstructions which are not a part of the proposed improvements; and shall provide for the setting of the final survey monumentation. When improvements are phased through a “Phasing Plan,” or an administrative approval (e.g., Site Development Permits), all off-site improvements and common on-site improvements (e.g., backbone utilities, retention basins, perimeter walls, landscaping and gates) shall be constructed, or secured through a SIA, prior to the issuance of any permits in the first phase of the development, or as otherwise approved by the City Engineer. Improvements and obligations required of each subsequent phase shall either be completed, or secured through a SIA, prior to the occupancy of permanent buildings within such latter phase, or as otherwise approved by the City Engineer. In the event the applicant fails to construct the improvements for the development, or fails to satisfy its obligations for the development in a timely manner, pursuant to the approved phasing plan, the City shall have the right to halt issuance of all permits, and/or final inspections, withhold other approvals related to the development of the project, or call upon the surety to complete the improvements. 43. Depending on the timing of the development of this Site Development Permit, and the status of the off-site improvements at the time, the applicant may be required to: A. Construct certain off-site improvements. B. Construct additional off-site improvements required for development of this project, subject to the reimbursement of its costs by others. 425 RESOLUTION NO. SITE DEVELOPMENT PERMIT 2017-0004, EXTENSION 5 (SDP 2006-875) MAYER VILLA CAPRI, L.P. LIVING WATERS Adopted: Page 20 of 30 C. Reimburse others for those improvements previously constructed that are considered to be an obligation of this Site Development Permit. D. Secure the costs for future improvements that are to be made by others. E. To agree to any combination of these means, as the City may require. Off-Site Improvements should be completed on a first priority basis. The applicant shall complete Off-Site Improvements in the first phase of construction or by the issuance of the first building occupancy. In the event that any of the improvements which this project is conditioned to provide required for this development are constructed by the City, the applicant shall, prior to the approval of the Final Map, or the issuance of any permit related thereto, reimburse the City for the project’s proportionate share of the costs of such improvements to the satisfaction of the City Engineer. 44. If the applicant elects to utilize the secured agreement alternative, the applicant shall submit detailed construction cost estimates for all proposed on-site and off-site improvements, including an estimate for the final survey monumentation, for checking and approval by the City Engineer. Such estimates shall conform to the unit cost schedule adopted by City resolution, or ordinance. For items not listed in the City's unit cost schedule, the proposed unit costs shall be approved by the City Engineer. At the time the applicant submits its detailed construction cost estimates for conditional approval of the Final Map by the City Council, the applicant shall also submit one copy each of an 8-1/2" x 11" reduction of each page of the Final Map, along with a copy of an 8-1/2" x 11" Vicinity Map. Estimates for improvements under the jurisdiction of other agencies shall be approved by those agencies and submitted to the City along with the applicant’s detailed cost estimates. Security will not be required for telephone, natural gas, or Cable T.V. improvements. GRADING 45. The applicant shall comply with the provisions of Section 13.24.050 (Grading 426 RESOLUTION NO. SITE DEVELOPMENT PERMIT 2017-0004, EXTENSION 5 (SDP 2006-875) MAYER VILLA CAPRI, L.P. LIVING WATERS Adopted: Page 21 of 30 Improvements), LQMC. 46. Prior to occupancy of the project site for any construction, or other purposes, the applicant shall obtain a grading permit approved by the City Engineer. 47. To obtain an approved grading permit, the applicant shall submit and obtain approval of all of the following: A. A grading plan prepared by a civil engineer registered in the State of California, B. A preliminary geotechnical (“soils”) report prepared by an engineer registered in the State of California, C. A Fugitive Dust Control Plan prepared in accordance with Chapter 6.16, (Fugitive Dust Control), LQMC, and D. A Best Management Practices report prepared in accordance with Sections 8.70.010 and 13.24.170 (NPDES stormwater discharge permit and Storm Management and Discharge Controls), LQMC. E. WQMP prepared by an engineer registered in the State of California. All grading shall conform to the recommendations contained in the Preliminary Soils Report, and shall be certified as being adequate by a soils engineer, or by an engineering geologist. A statement shall appear on the Final Map that a soils report has been prepared in accordance with the California Health & Safety Code § 17953. The applicant shall furnish security, in a form acceptable to the City, and in an amount sufficient to guarantee compliance with the approved Fugitive Dust Control Plan provisions as submitted with its application for a grading permit. 48. The applicant shall maintain all open graded, undeveloped land in order to prevent wind and/or water erosion of such land. All open graded, undeveloped land shall either be planted with interim landscaping, or stabilized with such other erosion control measures, as were approved in the Fugitive Dust Control Plan. 49. Grading within the perimeter setback and parkway areas shall have undulating terrain and shall conform with the requirements of LQMC Section 9.60.240(F) 427 RESOLUTION NO. SITE DEVELOPMENT PERMIT 2017-0004, EXTENSION 5 (SDP 2006-875) MAYER VILLA CAPRI, L.P. LIVING WATERS Adopted: Page 22 of 30 except as otherwise modified by this condition requirement. The maximum slope shall not exceed 3:1 anywhere in the landscape setback area, except for the back slope (i.e. the slope at the back of the landscape lot) which shall not exceed 2:1 if fully planted with ground cover. The maximum slope in the first six (6) feet adjacent to the curb shall not exceed 4:1 when the nearest edge of sidewalk is within six feet (6’) of the curb, otherwise the maximum slope within the right of way shall not exceed 3:1. All unpaved parkway areas adjacent to the curb shall be depressed one and one-half inches (1.5") in the first eighteen inches (18") behind the curb. 50. Building pad elevations on the rough grading plan submitted for City Engineer’s approval shall conform with pad elevations shown on the Site Development Permit, unless the pad elevations have other requirements imposed elsewhere in these Conditions of Approval. 51. The applicant shall minimize the differences in elevation between the adjoining properties and the lots within this development. Where compliance within the above stated limits is impractical, the City may consider alternatives that are shown to minimize safety concerns, maintenance difficulties and neighboring-owner dissatisfaction with the grade differential. 52. Prior to any site grading or regrading that will raise or lower any portion of the site by more than plus or minus five tenths of a foot (0.5’) from the elevations shown on the approved Site Plan for this Site Development Permit, the applicant shall submit the proposed grading changes to the City Staff for a substantial conformance review. 53. Prior to the issuance of a building permit for any building lot, the applicant shall provide a lot pad certification stamped and signed by a qualified engineer or surveyor with applicable compaction tests and over excavation documentation. Each pad certification shall list the pad elevation as shown on the approved grading plan, the actual pad elevation and the difference between the two, if any. Such pad certification shall also list the relative compaction of the pad soil. The data shall be organized by lot number, and listed cumulatively if submitted at different times. DRAINAGE 54. The applicant shall comply with the provisions of LQMC Section 13.24.120 428 RESOLUTION NO. SITE DEVELOPMENT PERMIT 2017-0004, EXTENSION 5 (SDP 2006-875) MAYER VILLA CAPRI, L.P. LIVING WATERS Adopted: Page 23 of 30 (Drainage), Retention Basin Design Criteria, Engineering Bulletin No. 06-16 – Hydrology Report with Preliminary Hydraulic Report Criteria for Storm Drain Systems and Engineering Bulletin No. 06-015 - Underground Retention Basin Design Requirements. More specifically, stormwater falling on site plus offsite water to the street centerline tributary area during the 100 year storm shall be retained within the development, unless otherwise approved by the City Engineer. The design storm shall be either the 1 hour, 3 hour, 6 hour or 24 hour event producing the greatest total run off. Retention volume requirements are documented in the MSA October 15, 2006 Hydrology Report to equal 8.18 acre-feet. 55. Nuisance water shall be retained on site. Nuisance water shall be disposed of per approved methods contained in Engineering Bulletin No. 06-16 – Hydrology Report with Preliminary Hydraulic Report Criteria for Storm Drain Systems and Engineering Bulletin No. 06-015 - Underground Retention Basin Design Requirements. 56. In design of retention facilities, the maximum percolation rate shall be two inches per hour. The percolation rate will be considered to be zero unless the applicant provides site specific data indicating otherwise and as approved by the City Engineer. 57. The project shall be designed to accommodate purging and blow off water (through underground piping and/or retention facilities) from any on-site or adjacent well sites granted or dedicated to the local water utility authority as a requirement for development of this property. 58. No fence or wall shall be constructed around any retention basin unless approved by the Community Development Director and the City Engineer. 59. For on-site above ground common retention basins, retention depth shall be according to Engineering Bulletin No. 06-16 – Hydrology Report with Preliminary Hydraulic Report Criteria for Storm Drain Systems. Side slopes shall not exceed 3:1 and shall be planted with maintenance free ground cover. Additionally, retention basin widths shall be not less than 20 feet at the bottom of the basin. 60. Stormwater may not be retained in landscaped parkways or landscaped setback lots. Only incidental storm water (precipitation which directly falls onto the setback) will be permitted to be retained in the landscape setback areas. The 429 RESOLUTION NO. SITE DEVELOPMENT PERMIT 2017-0004, EXTENSION 5 (SDP 2006-875) MAYER VILLA CAPRI, L.P. LIVING WATERS Adopted: Page 24 of 30 perimeter setback and parkway areas in the street right-of-way shall be shaped with berms and mounds, pursuant to LQMC Section 9.100.040(B)(7). 61. The design of the development shall not cause any increase in flood boundaries and levels in any area outside the development. 62. The development shall be graded to permit storm flow in excess of retention capacity to flow out of the development through a designated overflow and into the historic drainage relief route. 63. Storm drainage historically received from adjoining property shall be received and retained or passed through into the historic downstream drainage relief route. 64. The applicant shall comply with applicable provisions for post construction runoff per the City’s NPDES stormwater discharge permit, LQMC Sections 8.70.010 et seq. (Stormwater Management and Discharge Controls), and 13.24.170 (Clean Air/Clean Water); Riverside County Ordinance No. 457; and the California Regional Water Quality Control Board – Colorado River Basin (CRWQCB-CRB) Region Board Order No. R7-2013-0011 and the State Water Resources Control Board’s Order No. 2009-0009-DWQ and Order No. 2012- 0006-DWQ. a. For post-construction urban runoff from New Development and Redevelopments Projects, the applicant shall implement requirements of the NPDES permit for the design, construction and perpetual operation and maintenance of BMPs per the approved Water Quality Management Plan (WQMP) for the project as required by the California Regional Water Quality Control Board – Colorado River Basin (CRWQCB-CRB) Region Board Order No. R7-2013-0011. b. The applicant shall implement the WQMP Design Standards per (CRWQCB-CRB) Region Board Order No. R7-2013-0011 utilizing BMPs approved by the City Engineer. A project specific WQMP shall be provided which incorporates Site Design and Treatment BMPs utilizing first flush infiltration as a preferred method of NPDES Permit Compliance for Whitewater River receiving water, as applicable. c. The developer shall execute and record a Stormwater Management/BMP Facilities Agreement that provides for the perpetual maintenance and operation of stormwater BMPs. 430 RESOLUTION NO. SITE DEVELOPMENT PERMIT 2017-0004, EXTENSION 5 (SDP 2006-875) MAYER VILLA CAPRI, L.P. LIVING WATERS Adopted: Page 25 of 30 UTILITIES 65. The applicant shall obtain the approval of the City Engineer for the location of all utility lines within any right-of-way, and all above-ground utility structures including, but not limited to, traffic signal cabinets, electric vaults, water valves, and telephone stands, to ensure optimum placement for practical and aesthetic purposes. 66. Existing overhead utility lines within, or adjacent to the proposed development, and all proposed utilities shall be installed underground. All existing utility lines attached to joint use 92 KV transmission power poles are exempt from the requirement to be placed underground. 67. Underground utilities shall be installed prior to overlying hardscape. For installation of utilities in existing improved streets, the applicant shall comply with trench restoration requirements maintained, or required by the City Engineer. The applicant shall provide certified reports of all utility trench compaction for approval by the City Engineer. CONSTRUCTION 68. The City will conduct final inspections of habitable buildings only when the buildings have improved street and (if required) sidewalk access to publicly- maintained streets. The improvements shall include required traffic control devices, pavement markings and street name signs. Temporary occupancy permits, for the purpose of allowing fixture interior improvements will be allowed. LANDSCAPE AND IRRIGATION 69. The applicant shall comply with LQMC Sections 13.24.130 (Landscaping Setbacks) & 13.24.140 (Landscaping Plans). 70. The applicant shall provide landscaping in the required setbacks, retention basins, and common lots areas. 71. Landscape and irrigation plans for landscaped lots and setbacks, medians and retention basins shall be signed and stamped by a licensed landscape architect. 431 RESOLUTION NO. SITE DEVELOPMENT PERMIT 2017-0004, EXTENSION 5 (SDP 2006-875) MAYER VILLA CAPRI, L.P. LIVING WATERS Adopted: Page 26 of 30 72. The applicant shall submit the final landscape plans for preliminary approval by the Community Development DepartmentPlanning Division and green sheet sign off by the Public Works DepartmentDevelopment Division. After plan checking has been completed by the Community Development DepartmentPlanning Division, the applicant shall obtain the signatures of CVWD and the Riverside County Agricultural Commissioner, prior to submittal for signature by the Community Development DirectorPlanning Manager, however landscape plans for landscaped median on public streets shall be approved by the both the Community Development DirectorPlanning Manager and the City Engineer. Where City Engineer approval is not required, the applicant shall submit for a green sheet approval by the Public Works DepartmentDevelopment Division. Final irrigation and landscape plans for on-site planting shall be reviewed by the Community Development DepartmentPlanning Division and approved by the Community Development DirectorPlanning Manager prior to issuance of first building permit. Final plans shall include all landscaping associated with this project. NOTE: Plans are not approved for construction until signed by both the Community Development Director Planning Manager and/or the City Engineer. 73. Landscape areas shall have permanent irrigation improvements meeting the requirements of the Community Design & Development Director. Use of lawn areas shall be minimized with no lawn, or spray irrigation, being placed within 24 inches of curbs along public streets. 74. The applicant or his agent has the responsibility for proper sight distance requirements per guidelines in the AASHTO “A Policy on Geometric Design of Highways and Streets, 5th Edition” or latest, in the design and/or installation of all landscaping and appurtenances abutting and within the private and public street right-of-way. 75. In both the medical complex and commercial complex diamond shaped tree planters and/or regular planters shall be provided between head of parking spaces and buildings or in adjacent sidewalks to provide code required parking lot shading and soften the buildings appearance. PUBLIC SERVICES 76. The applicant shall provide and/or modify public transit improvements as required by SunLine Transit Agency and as approved by the City Engineer. 432 RESOLUTION NO. SITE DEVELOPMENT PERMIT 2017-0004, EXTENSION 5 (SDP 2006-875) MAYER VILLA CAPRI, L.P. LIVING WATERS Adopted: Page 27 of 30 MAINTENANCE 77. The applicant shall comply with the provisions of Section 13.24.160 (Maintenance), LQMC. 78. The applicant shall make provisions for the continuous and perpetual maintenance of all private on-site improvements, perimeter landscaping, access drives, and sidewalks. The applicant will prepare and submit documentation that “runs with the land” for approval by the City Engineer and City Attorney for this continuous and perpetual maintenance obligation. FEES AND DEPOSITS 79. The applicant shall comply with the provisions of Section 13.24.180 (Fees and Deposits), LQMC. These fees include all deposits and fees required by the City for plan checking and construction inspection. Deposits and fee amounts shall be those in effect when the applicant makes application for plan check and permits. 80. Permits issued under this approval shall be subject to the Development Impact Fee program in effect at the time of issuance of building permit(s). 81. The applicant shall pay the Coachella Valley Multi-Species Habitat Conservation Plan/Natural Community Habitat Conservation Plan Mitigation Fee, in accordance with Chapter 3.34 of the Municipal Code. 82. Permits issued under this approval shall be subject to the Transportation Uniform Mitigation fee program (TUMF) in effect at the time of issuance of building permit(s). MISCELLANEOUS 83. The commercial complex and medical office complex projects may be considered separate projects for plan checking purposes. 84. An exterior lighting plan (parking lot, carports, walkway, building, landscaping) shall be submitted to the Community Development DepartmentPlanning Division for approval prior to issuance of first building permit. A photometric study for the parking lot shall be included with the lighting plan complying with Zoning Code Section 9.100.150. Parking lot fixture height shall not exceed 20’ above parking lot grade. Side 433 RESOLUTION NO. SITE DEVELOPMENT PERMIT 2017-0004, EXTENSION 5 (SDP 2006-875) MAYER VILLA CAPRI, L.P. LIVING WATERS Adopted: Page 28 of 30 shielding of fixtures shall be provided on all perimeter parking lot fixtures and any other fixture that may glare onto adjacent residential properties, to the satisfaction of the Community Development Director. Carport lighting shall be recessed and not readily visible from the side view. Parking lot lights shall be dimmed or partially turned off to “night mode” within one hour of closing. Dimmed lights shall be at a level to maintain safety. 85. Sign programs for each complex shall be submitted to the Community Development DepartmentPlanning Division for approval and comply with the requirements of Zoning Code Chapter 9.160. 86. The parking lot perimeter shall be screened from view of public streets through the use of +3’ berming and/or 3’-6” high decorative masonry wall to the satisfaction of the Community Development DirectorPlanning Manager. 87. Prior to submission of first plan check of architectural, improvement plan, precise plan or grading plan, the applicant shall submit the plans to the Fire Marshal for their review and approval. 88. Height, design and location for all trash enclosures and loading screen walls shall be approved by the Community Development DirectorPlanning Manager during plan check of working drawings. 89. The carport design for the medical complex shall be compatible in design, material and color to the approved buildings. Preliminary design plans for the carport shall be submitted to the Planning Manager Community Development Director for review and approval prior to building permit submittal. The Planning Manager Community Development Director may approve the plans or have the discretion to forward them to the Planning Commission for consideration as a business item. 90. Medical complex buildings 11, 12, 13 and 15 shall be architecturally consistent (including design, material and color) with approved building 14. Preliminary plans for buildings 11, 12, 13 and 15 shall be submitted to the Planning Manager Community Development Director for review and approval. The Planning ManagerDirector may approve the plans or have the discretion to forward them to the Planning Commission for consideration as a business item. 91. Height of Buildings 11 and 12 shall be no higher than 22’ (except limited tower 434 RESOLUTION NO. SITE DEVELOPMENT PERMIT 2017-0004, EXTENSION 5 (SDP 2006-875) MAYER VILLA CAPRI, L.P. LIVING WATERS Adopted: Page 29 of 30 elements) as stipulated in the Image Corridor requirements. 92. The medical complex water feature shall be re-designed to be more water efficient, use less energy, and be more interactive with the general public, pedestrians, and other people using the facilities. The final plans for the water feature shall be included in the final landscaping plans submitted to the City and shall be reviewed by the Planning Commission as a business item prior to approval by the Planning ManagerCommunity Development Director. 93. The two story high windows of the medical complex shall be provided with solar protection for summer sun to the satisfaction of the Planning ManagerCommunity Development Director. 94. A sample or detailed photographs of the roof equipment screen material for the medical complex shall be submitted to the Planning Manager Community Development Director for approval at the time of working drawing plan check. 95. The planters in areas adjacent to the school building grounds shall be heavily planted with canopy trees (minimum 36” box, 2.5” caliper) to provide a visual screen of the commercial complex. All planters along north property line shall be a minimum 10 feet wide to accommodate trees and planting. 96. Design and location plans for all cart returns within the parking lot shall be approved by the Planning ManagerCommunity Development Director. 97. Plans for building 1 of the commercial complex shall be architecturally compatible the other commercial complex buildings. Preliminary plans for the building shall be submitted to the Planning Manager Community Development Director for review and approval. The Planning ManagerDirector may approval the plans or have the discretion to forward them to the Planning Commission for consideration as a business item. 98. A palette of designs, colors and materials for the awnings by tenant shall be submitted to and approved by the Planning Manager Community Development Director prior to issuance of first commercial complex building permit. The developer shall consider providing “awnings by tenant” as part of initial construction. 99. The proposed water feature at the northeast corner of Washington Street and Fred Waring Drive shall be removed and, in its place, an art piece shall be explored, as part of the City’s Art in Public Places Program. 435 RESOLUTION NO. SITE DEVELOPMENT PERMIT 2017-0004, EXTENSION 5 (SDP 2006-875) MAYER VILLA CAPRI, L.P. LIVING WATERS Adopted: Page 30 of 30 100. All mechanical equipment shall be screened to the satisfaction of the Planning ManagerCommunity Development Director. 101. All applicable requirements of CUP 2007-105 Extension 3 5 and TPM 35088 shall be complied with. 102. All mitigation measures contained in the Final Environmental Impact (EIR) Report for EA 2006-582 shall be complied with. Said EIR is on file in the Community Development Department Planning Division of the City of La Quinta. 103. Adjacent to the east side of Building 13 of the Medical Complex, substantial landscaping shall be provided to screen and soften the building 104. The applicant shall consider eliminating parking spaces in each complex to provide additional pedestrian-friendly outdoor public spaces and a pedestrian scale fountain(s). Areas provided shall be included in the final landscaping plans. 105. The applicant shall, to the satisfaction of the City Engineer, comply with all recommendations contained within the Transportation System Management/Transportation Demand Management Study for the Washington Street and Highway 111 Corridors. 436 RESOLUTION TENTATIVE PARCEL MAP 35088 MAYER VILLA CAPRI CONDITIONS OF APPROVAL – DRAFT REVISED ADOPTED: GENERAL 1.The applicant agrees to defend, indemnify and hold harmless the City of La Quinta (“City”), its agents, officers and employees from any claim, action or proceeding to attack, set aside, void, or annul the approval of this Tentative Parcel Map, or any Final Map recorded thereunder. The City shall have sole discretion in selecting its defense counsel. The City shall promptly notify the applicant of any claim, action or proceeding and shall cooperate fully in the defense. 2.This Tentative Parcel Map, and any Final Map recorded thereunder, shall comply with the requirements and standards of Government Code §§ 66410 through 66499.58 (the “Subdivision Map Act”), and Chapter 13 of the La Quinta Municipal Code (“LQMC”). This Tentative Parcel Map shall expire two years after City Council approval, unless recorded or granted a time extension pursuant to the requirements of La Quinta Municipal Code 9.200.080 (Permit expiration and time extensions). The City of La Quinta’s Municipal Code can be accessed on the City’s Web Site at www.la-quinta.org. 3.Tentative Parcel Map 35088 Extension 5 shall comply with all applicable conditions for the following related approvals: Site Development Permit 2017-0004(SDP 2006-875) Conditional Use Permit No. 2017-0002 (CUP 2007-150) In the event of any conflict(s) between approval conditions and/or provisions of these approvals, the Design & Development Director shall adjudicate the conflict by determining the precedence. 3.4. Prior to the issuance of any grading, construction, or building permit by the City, the applicant shall obtain any necessary clearances and/or permits from the following agencies, if required: •Riverside County Fire Marshal •La Quinta Public Works Development Division (Grading Permit, Green Sheet (Public Works Clearance) for Building Permits, Water Quality Management Plan (WQMP) Exemption Form – Whitewater River Region, Improvement Permit) EXHIBIT C 437 RESOLUTION TENTATIVE PARCEL MAP 35088 MAYER VILLA CAPRI CONDITIONS OF APPROVAL – REVISED ADOPTED: Page 2 of 27 • Public Works Department (Grading Permit, Green Sheet (Public Works Clearance) for Building Permits, Improvement Permit) • Planning DepartmentDivision • Riverside Co. Environmental Health Department • Desert Sands Unified School District • Coachella Valley Water District (CVWD) • Imperial Irrigation District (IID) • California Water Quality Control Board (CWQCB) • SunLine Transit Agency • South Coast Air Quality Management District Coachella Valley The applicant is responsible for all requirements of the permits and/or clearances from the above listed agencies. When the requirements include approval of improvement plans, the applicant shall furnish proof of such approvals when submitting those improvements plans for City approval. A project-specific NPDES construction permit must be obtained by the applicant; and who then shall submit a copy of the Regional Water Quality Control Board’s (“RWQCB”) acknowledgment of the applicant’s Notice of Intent (“NOI”), prior to the issuance of a grading or site construction permit by the City. 4.5. The applicant shall comply with applicable provisions of the City’s NPDES stormwater discharge permit, LQMC Sections 8.70.010 et seq. (Stormwater Management and Discharge Controls), and 13.24.170 (Clean Air/Clean Water); Riverside County Ordinance No. 457; the California Regional Water Quality Control Board – Colorado River Basin Region Board Order No. R7-2013-0011 R7-2008-0001 and the State Water Resources Control Board’s Order No. 2012-0006-DWQ.99-08-DWQ. A. For construction activities including clearing, grading or excavation of land that disturbs one (1) acre or more of land, or that disturbs less than one (1) acre of land, but which is a part of a construction project that encompasses more than one (1) acre of land, the applicant shall be required to submit a Storm Water Pollution Protection Plan (“SWPPP”) to the State Water Resources Control Board.. The applicant or design professional can obtain the California Stormwater Quality Association SWPPP template at www.cabmphandbooks.com for use in their SWPPP preparation. B. The applicant’s erosion control plan SWPPP shall be approved by the City Engineer prior to any on or off-site grading being done in relation to this project. 438 RESOLUTION TENTATIVE PARCEL MAP 35088 MAYER VILLA CAPRI CONDITIONS OF APPROVAL – REVISED ADOPTED: Page 3 of 27 C. The applicant shall ensure that the required SWPPP is available for inspection at the project site at all times through and including acceptance of all improvements by the City. D. The applicant’s SWPPP shall include provisions for all of the following Best Management Practices (“BMPs”) (8.70.020 (Definitions), LQMC): 1) Temporary Soil Stabilization (erosion control). 2) Temporary Sediment Control. 3) Wind Erosion Control. 4) Tracking Control. 5) Non-Storm Water Management. 6) Waste Management and Materials Pollution Control. E. All erosion and sediment control BMPs proposed by the applicant shall be approved by the City Engineer prior to any onsite or offsite grading, pursuant to this project. E.F. The approved SWPPP and BMPs shall remain in effect for the entire duration of project construction until all improvements are completed and accepted by the City. Additionally, the applicant shall comply with applicable provisions for post construction runoff per the City’s NPDES stormwater discharge permit, LQMC Sections 8.70.010 et seq. (Stormwater Management and Discharge Controls), and 13.24.170 (Clean Air/Clean Water); Riverside County Ordinance No. 457; and the California Regional Water Quality Control Board – Colorado River Basin (CRWQCB- CRB) Region Board Order No. R7-2008-001. F.G. For post-construction urban runoff from New Development and Redevelopment Projects, the applicant shall implement requirements of the NPDES permit for the design, construction and perpetual operation and maintenance of BMPs per the approved Water Quality Management Plan (WQMP) for the project as required by the California Regional Water Quality Control Board – Colorado River Basin (CRWQCB-CRB) Region Board Order No. R7-2013-0011R7-2008- 001. 439 RESOLUTION TENTATIVE PARCEL MAP 35088 MAYER VILLA CAPRI CONDITIONS OF APPROVAL – REVISED ADOPTED: Page 4 of 27 H. The applicant shall implement the WQMP Design Standards per (CRWQCB- CRB) Region Board Order No. R7-2013-0011 utilizing BMPs approved by the City Engineer. A project specific WQMP shall be provided which incorporates Site Design and Treatment BMPs utilizing first flush infiltration as a preferred method of NPDES Permit Compliance for Whitewater River receiving water, as applicable. I. The developer shall execute and record a Stormwater Management/BMP Facilities Agreement that provides for the perpetual maintenance and operation of all post-construciton stormwater BMPs. 6. Prior to issuance of any permit(s), the applicant shall acquire or confer easements and other property rights necessary for the construction or proper functioning of the proposed development. Conferred rights shall include irrevocable offers to dedicate or grant access easements to the City for emergency services and for maintenance, construction and reconstruction of essential improvements. Said conferred rights shall also include grant of access easement to the City of La Quinta for the purpose of graffiti removal by City staff or assigned agent in perpetuity and agreement to the method to remove graffiti and to paint over to best match existing. The applicant shall establish the aforementioned requirements in the CC&R’s for the development or other agreements as approved by the City Engineer. Pursuant to the aforementioned, the applicant shall submit an “AUTHORIZATION TO REMOVE GRAFFITI FROM PRIVATE PROPERTY” form located at the Customer Service Counter prior to Certificate of Occupancy. 7. Approval of this Tentative Parcel Map shall not be construed as approval for any horizontal dimensions implied by any site plans or exhibits unless specifically identified in the following conditions of approval. 8. Developer shall reimburse the City, within thirty (30) days of presentment of the invoice, all costs and actual consultant’s fees incurred by the City for engineering and/or surveying consultants to review and/or modify any documents or instruments required by this project. This obligation shall be paid in the time noted above without deduction or offset and Developer’s failure to make such payment shall be a material breach of the Conditions of Approval. 5. The applicant shall implement the WQMP Design Standards per (CRWQCB-CRB) Region Board Order No. R7-2008-001 utilizing BMPs approved by the City Engineer. Permits issued under this approval shall be subject to the provisions of the Infrastructure Fee Program and Development Impact Fee program in effect at the time of issuance of building permit(s). 440 RESOLUTION TENTATIVE PARCEL MAP 35088 MAYER VILLA CAPRI CONDITIONS OF APPROVAL – REVISED ADOPTED: Page 5 of 27 Approval of this Tentative Parcel Map shall not be construed as approval for any horizontal dimensions implied by any site plans or exhibits unless specifically identified in the following conditions of approval. Developer shall reimburse the City, within thirty (30) days of presentment of the invoice, all costs and actual consultant’s fees incurred by the City for engineering and/or surveying consultants to review and/or modify any documents or instruments required by this project. This obligation shall be paid in the time noted above without deduction or offset and Developer’s failure to make such payment shall be a material breach of the Conditions of Approval. PROPERTY RIGHTS 9. Prior to issuance of any permit(s), the applicant shall acquire or confer easements and other property rights necessary for the construction or proper functioning of the proposed development. Conferred rights shall include irrevocable offers to dedicate or grant access easements to the City for emergency services and for maintenance, construction and reconstruction of essential improvements. Said conferred rights shall also include grant of access easement to the City of La Quinta for the purpose of graffiti removal by City staff or assigned agent in perpetuity and agreement to the method to remove graffiti and to paint over to best match existing. The applicant shall establish the aforementioned requirements in the CC&R’s for the development or other agreements as approved by the City Engineer. Pursuant to the aforementioned, the applicant shall submit an “AUTHORIZATION TO REMOVE GRAFFITI FROM PRIVATE PROPERTY” form located at the Customer ServicePublic Works Department Counter prior to Certificate of Occupancy. 10. Pursuant to the aforementioned condition, conferred rights shall include approvals from the master developer over easements and other property rights necessary for construction and proper functioning of the proposed development not limited to access rights over proposed and/or existing private streets that access public streets and open space/drainage facilities of the master development. 11. The applicant shall offer for dedication on the Final Map all public street rights-of-way in conformance with the City's General Plan, Municipal Code, applicable specific plans, and/or as required by the City Engineer. 12. The public street right-of-way offers for dedication required for this development include: 441 RESOLUTION TENTATIVE PARCEL MAP 35088 MAYER VILLA CAPRI CONDITIONS OF APPROVAL – REVISED ADOPTED: Page 6 of 27 A. PUBLIC STREETS 1) Washington Street (Major Arterial, 1280' ROW) – The standard 640 feet from the centerline of Washington Street for a total 1280-foot ultimate developed right of way except an additional variable right of way dedication on Washington Street: a) at the intersection of Fred Waring Drive to provide for three southbound through lanes (existing), a dual three southbound left turn lanes to eastbound Fred Waring Drive (existing), a raised median, three northbound lanes (existing) consisting of a 13-foot wide inside lane, a 12-foot wide middle lane, a 13-foot wide curb lane and a 159-foot wide parkway as approved by the City Engineer, and b) a 12-foot deceleration/right turn only lane at the Southerly Entry to extend south toward the intersection of Fred Waring Drive to accommodate improvements conditioned under STREET AND TRAFFIC IMPROVEMENTS and as approved by the City Engineer. b) a 12-foot deceleration/right turn only lane as shown on the January 14, 2009 Site Plan to accommodate improvements conditioned under STREET AND TRAFFIC IMPROVEMENTS. Pursuant to the aforementioned conditions, the applicant shall also design and construct improvements on Washington Street to the south of the intersection with Fred Waring Drive that are required to properly align and safely transition to the Washington Street improvements northerly of the Fred Waring Drive intersection as approved by the City Engineer. 2) Fred Waring Drive (Major Arterial, 1280' ROW) – The standard 640 feet from the centerline of Fred Waring Drive for a total 1280-foot ultimate developed right of way except an additional variable right of way dedication on Fred Waring Drive: a) at the intersection of Washington Street to provide for a 152- foot parkway, 12-foot deceleration/right turn only lane (existing), three westbound through lanes (existing), a dual three westbound left turn lanes to southbound Washington Street, and a raised median as approved by the City Engineer. The proposed right of way shall be measured 75 feet north of the centerline of 442 RESOLUTION TENTATIVE PARCEL MAP 35088 MAYER VILLA CAPRI CONDITIONS OF APPROVAL – REVISED ADOPTED: Page 7 of 27 Fred Waring Drive as shown on the approved Site Plan for this Tentative Parcel Map and as approved by the City Engineer. b) for a 12-foot deceleration/right turn only lane at the westerly most driveway on Fred Waring Drive to provide measured 87 feet north of the centerline of Fred Waring Drive for a length of 248 feet plus storage length and a transition taper of an additional 150 feet (or length as approved by the City Engineer) to accommodate improvements conditioned under STREET AND TRAFFIC IMPROVEMENTS. c) for a deceleration/right turn only lane at the easterly most driveway on Fred Waring Drive as approved by the City Engineer. 3) Palm Royale Drive (Pursuant to Parcel Map No. 27131 - Collector Street, 8072' ROW) – The standard 40 feet from the centerline of Palm Royale Drive for a total of 80-foot ultimate developed right of wayStreet right of way has been dedicated with recorded Parcel Map 27131. No additional right of way is required to comply with General Plan street widths, except an additional variable right of way dedication 1) at the northerly limits of the Parcel Map of 44 feet from the centerline to align with Palm Royale Drive right-of-way at the Desert Sands Unified School District boundary and to transition as required to 4036 feet from the centerline at the Rome Drive intersection and 2) on Palm Royale Drive at the Fred Waring Drive intersection measured 42 feet west of the centerline to accommodate one left turn lane (existing), one through lane (existing) and one right turn lane (existing) and as conditioned under STREET AND TRAFFIC IMPROVEMENTS. 13. Dedications shall include additional widths as necessary for dedicated right and left turn lanes, bus turnouts, and other features contained in the approved construction plans. Pursuant to this requirement, the Applicant shall include in the submittal packet containing the draft final map submitted for map checking, an offsite street geometric layout, drawn at 1” equals 40 feet, detailing the following design aspects: median curb line, outside curb line, lane line alignment including lane widths, left turn lanes, deceleration lane(s) and bus stop turnout(s). The geometric layout shall be accompanied with sufficient professional engineering studies to confirm the appropriate length of all proposed turn pockets and auxiliary lanes that may impact the right of way dedication required of the project and the associated landscape setback requirement. 443 RESOLUTION TENTATIVE PARCEL MAP 35088 MAYER VILLA CAPRI CONDITIONS OF APPROVAL – REVISED ADOPTED: Page 8 of 27 14. When the City Engineer determines that access rights to the proposed street rights- of-way shown on the approved Tentative Parcel Map are necessary prior to approval of the Final Map dedicating such rights-of-way, the applicant shall grant the necessary rights-of-way within 60 days of a written request by the City. 15. The applicant shall offer for dedication on the Final Map a ten-foot wide public utility easement contiguous with, and along both sides of all public streets. Additional on- site utility easements shall be shown on the Final Map for this Tentative Parcel Map as required by the utility purveyors. 16. The applicant shall create perimeter landscaping setbacks along all public rights-of- way as follows: A. Washington Street and Fred Waring Drive (Major Arterial) - 20-foot from the R/W-P/L. B. Palm Royale Drive (Collector Street) - 10-foot from the R/W-P/L. The setback requirements shall apply to all frontages including, but not limited to, remainder parcels and sites dedicated for utility purposes. Where public facilities (e.g., sidewalks) are placed on privately-owned setbacks, the applicant shall offer for dedication blanket easements for those purposes on the Final Map. 17. The applicant shall offer for dedication those easements necessary for the placement of, and access to, utility lines and structures, drainage basins, mailbox clusters, park lands, and common areas on the Final Map. 18. Direct vehicular access to Washington Street, Fred Waring Drive and Palm Royale Drive from lots with frontage along Washington Street, Fred Waring Drive and Palm Royale Drive is restricted, except for those access points identified on the Site Plan, or as otherwise conditioned in these conditions of approval. The vehicular access restriction shall be shown on the recorded final parcel map. 19. The applicant shall furnish proof of easements, or written permission, as appropriate, from those owners of all abutting properties on which grading, retaining wall construction, permanent slopes, or other encroachments will occur. 20. The applicant shall cause no easement to be granted, or recorded, over any portion of the subject property between the date of approval of the Tentative Parcel Map and the date of recording of any Final Map, unless such easement is approved by the City Engineer. 444 RESOLUTION TENTATIVE PARCEL MAP 35088 MAYER VILLA CAPRI CONDITIONS OF APPROVAL – REVISED ADOPTED: Page 9 of 27 STREET AND TRAFFIC IMPROVEMENTS 21. The applicant shall construct the following street improvements to conform with the General Plan (street type noted in parentheses.) A. OFF-SITE STREETS 1) Washington Street (Major Arterial; 1280' R/W): Widen the east side of the street along all frontage adjacent to the Tentative Parcel Map boundary to its ultimate width on the east side as specified in the General Plan and the requirements of these conditions. The east curb face shall be located forty nine fifty one feet (4951’) east of the centerline, except at locations where additional street width is needed to accommodate: a) at the intersection of Fred Waring Drive to provide for three southbound through lanes (existing), a dual three southbound left turn lanes to eastbound Fred Waring Drive (existing), a raised median, three northbound lanes (existing) consisting of a 13-foot wide inside lane, a 12-foot wide middle lane, a 13-foot wide curb lane and a 159-foot wide parkway as approved by the City Engineer, and b) a 12-foot combined continuous deceleration/right turn only lane as shown on the January 14, 2009 Site Plan and/or as approved by the City Engineer. Pursuant to the aforementioned conditions, the applicant shall design and construct improvements on Washington Street southerly of the intersection with Fred Waring Drive as approved by the City Engineer to align and safely transition to the improvements as conditioned northerly of the intersection. Other required improvements in the Washington Street right-of-way and/or adjacent landscape setback area include: c) All appurtenant components such as, but not limited to : curb, gutter, traffic control striping, legends, and signs, d) 8-foot wide meandering sidewalk. The meandering sidewalk shall have an arrhythmic horizontal layout that utilizes concave and convex curves with respect to the curb line that either touches the back of curb or approaches within five feet of the curb at 445 RESOLUTION TENTATIVE PARCEL MAP 35088 MAYER VILLA CAPRI CONDITIONS OF APPROVAL – REVISED ADOPTED: Page 10 of 27 intervals not to exceed 250 feet. The sidewalk curvature radii should vary between 50 and 300 feet and at each point of reverse curvature, the radius should change to assist in creating the arrhythmic layout. The sidewalk shall meander into the landscape setback lot and approach within 5 feet of the perimeter wall at intervals not to exceed 250 feet. Said sidewalk shall be separated from curb a minimum distance of 1 foot. e) The design and installation of all traffic signal interconnect equipment, conduit, pull boxes and appurtenances along the frontage of the project for the interconnection of the existing traffic signal at Washington Street and Fred Waring Drive intersection to adjacent traffic signals. f) Reconstruct the existing 14 - foot wide raised landscaped median at the Primary Access Drive Aisle on Washington Street to provide for left turn movement into the Primary Access Driveway while restricting left turn movement out of the Primary Access Driveway and left turn movement out of Calle Las Brisas on the westerly side of Washington Street as approved by the City Engineer. g) Establish a benchmark in the Washington Street right of way and file a record of the benchmark with the County of Riverside. h) Relocate the SunLine Transit Agency Bus Stop and Shelter as required to incorporate the SunLine Transit Agency requirements within the proposed deceleration lane. The applicant shall extend improvements beyond the parcel map boundaries to ensure they safely integrate with existing improvements (e.g., grading; traffic control devices and transitions in alignment, elevation or dimensions of streets and sidewalks). 2) Fred Waring Drive (Major Arterial; 1280' R/W): Widen the north side of Fred Waring Drive along all frontages adjacent to the Tentative Parcel Map boundary to its ultimate width on the north side as specified in the General Plan and the requirements of these conditions. The north curb face shall be located forty ninefifty one feet (4951’) north of the centerline, except at locations where additional street width is needed to accommodate: 446 RESOLUTION TENTATIVE PARCEL MAP 35088 MAYER VILLA CAPRI CONDITIONS OF APPROVAL – REVISED ADOPTED: Page 11 of 27 a) at the intersection of Washington Street to provide for a 152- foot parkway, 12-foot deceleration/right turn only lane (existing), three westbound through lanes (existing), dual three westbound left turn lanes to southbound Washington Street, and a raised median as approved by the City Engineer. The proposed right of way shall be measured 75 feet north of the centerline of Fred Waring Drive as shown on the approved Site Plan for the Site Development Permit and as approved by the City Engineer. b) for a 12-foot deceleration/right turn only lane at the westerly most driveway on Fred Waring Drive measured 87 feet north of the centerline of Fred Waring Drive for a length of 248 feet plus storage length and a transition taper of an additional 150 feet (or length as approved by the City Engineer) to accommodate improvements conditioned under STREET AND TRAFFIC IMPROVEMENTS. c) for a deceleration/right turn only lane at the easterly most driveway on Fred Waring Drive as approved by the City Engineer. Other required improvements in the Fred Waring Drive right-of-way and/or adjacent landscape setback area include: d) All appurtenant components such as, but not limited to: curb, gutter, traffic control striping, legends, and signs, e) An 8-foot wide meandering sidewalk. The meandering sidewalk shall have an arrhythmic horizontal layout that utilizes concave and convex curves with respect to the curb line that either touches the back of curb or approaches within five feet of the curb at intervals not to exceed 250 feet. The sidewalk curvature radii should vary between 50 and 300 feet and at each point of reverse curvature, the radius should change to assist in creating the arrhythmic layout. The sidewalk shall meander into the landscape setback lot and approach within 5 feet of the perimeter wall at intervals not to exceed 250 feet. Said sidewalk shall be separated from curb a minimum distance of 1 foot. f) A 14 - foot wide raised landscaped median along the entire boundary of the Tentative Parcel Map. plus variable width as needed to accommodate 1) a raised median for the dual left turn pockets for the eastbound traffic of Fred Waring Drive to 447 RESOLUTION TENTATIVE PARCEL MAP 35088 MAYER VILLA CAPRI CONDITIONS OF APPROVAL – REVISED ADOPTED: Page 12 of 27 southbound Washington Street and left turn in movements at Palm Royale Drive. g) Reconstruct the raised median at the shared drive aisle at Parcels 5 and 10 for a left turn deceleration lane with a left turn out restrictor for a length and taper up to the dual left turn lanes at the Fred Waring Drive and Washington Street intersection as approved by the City Engineer. h) Design and construct traffic signal equipment and interconnect improvements along the project frontage including conduit, pull boxes and other appurtenances for the interconnection of the traffic signals. i) Modification of the existing traffic signal at the Washington Street and Fred Waring Drive intersection as required by the abovementioned improvements and as approved by the City Engineer and the City of Palm Desert. Applicant shall submit plans and fees required for the City of Palm Desert concurrent approval. j) Class II Bike Lane as approved by the City Engineer. 3) Palm Royale Drive (Pursuant to Parcel Map No. 27131 - Collector Street, 8072' ROW): Widen the west side of the street along all frontage adjacent to the Tentative Parcel Map boundary to its ultimate width on the west side as specified in the General Plan and the requirements of these conditions. The west curb face shall be located twenty fivefour feet (2425’) west of the centerline, except at locations where additional street width is needed to accommodate: a) Transitional street width required from 32 feet at the northerly boundary adjacent to the Colonel Mitchell Page Middle School to 2425 feet at Rome Drive as approved by the City Engineer. b) A deceleration/right turn only lane on Palm Royale at the Fred Waring Drive intersection. The west curb face shall be located thirty two (32’) west of the centerline and length to be as approved by the City Engineer to extend from the Access Drive across Rome Drive to Fred Waring Drive. to accommodate one left turn lane, one through lane and one right turn lane (existing),. 448 RESOLUTION TENTATIVE PARCEL MAP 35088 MAYER VILLA CAPRI CONDITIONS OF APPROVAL – REVISED ADOPTED: Page 13 of 27 Other required improvements in the Palm Royale Drive right-of-way and/or adjacent landscape setback area include: c) All appurtenant components such as, but not limited to: curb, gutter, traffic control striping, legends, and signs, d) 6-foot wide sidewalk with a planter adjacent to curb. e) Class II Bike Lane to connect with the existing Bike Lane to the north and as required by the City Engineer. f) The applicant is responsible for a 25% share of the cost to design and install the traffic signal at the intersection of Palm Royale Drive and Fred Waring Drive that will be installed by the City of La Quinta CIP Project 2007-06. g) The applicant is responsible for the cost to design and install all traffic signal equipment including conduit, pull boxes and other appurtenances for the interconnection of this traffic signal with the existing traffic signal at the Washington Street and Fred Waring Drive intersection as approved by the City Engineer. h) The applicant shall install interconnect/loop conduits as required. The applicant shall extend improvements beyond the parcel map boundaries to ensure they safely integrate with existing improvements (e.g., grading; traffic control devices and transitions in alignment, elevation or dimensions of streets and sidewalks). 22. The applicant shall design street pavement sections using CalTrans' design procedure for 20-year life pavement, and the site-specific data for soil strength and anticipated traffic loading (including construction traffic). Minimum structural sections shall be as follows: Collector 4.0" a.c /5.0" c.a.b. Major Arterial 5.5" a.c./6.5" c.a.b. or the approved equivalents of alternate materials. 23. The applicant shall submit current mix designs (less than two years old at the time of construction) for base, asphalt concrete and Portland cement concrete. The 449 RESOLUTION TENTATIVE PARCEL MAP 35088 MAYER VILLA CAPRI CONDITIONS OF APPROVAL – REVISED ADOPTED: Page 14 of 27 submittal shall include test results for all specimens used in the mix design procedure. For mix designs over six months old, the submittal shall include recent (less than six months old at the time of construction) aggregate gradation test results confirming that design gradations can be achieved in current production. The applicant shall not schedule construction operations until mix designs are approved. 24. General access points and turning movements of traffic are limited to the following: A. Washington Street 1) Primary Access Drive (between Parcel 1 and 2): Right turn movements in and out and left turn movements in are permitted. Left turn movement out is prohibited. 2) Secondary Access Drive (northerly end of Tentative Parcel Map): Right turn movements in and out are permitted. Left turn movements in and out are prohibited. B. Fred Waring Drive 1) Service Access Drive between Parcel 5 and 10: Right turn movements in and out and left turn movements in are permitted. Left turn movements out are prohibited. 2) Westerly most driveway to Parcel 3 between Parcels 4 and 5 on Fred Waring Drive: Right turn movements in and out turn movements are permitted. Left turn movements in and out are prohibited. 3) Secondary most easterly Access Drive to Parcels 9 and 10. Right turn movements in and out are permitted. Left turn movements in and out are prohibited. C. Palm Royale Drive 1) Access Drive across Rome Drive: Full turn movements are permitted. 25. Improvements shall include appurtenances such as traffic control signs, markings and other devices, raised medians if required, street name signs and sidewalks. Mid-block street lighting is not required. 26. Improvements shall be designed and constructed in accordance with City adopted standards, supplemental drawings and specifications, or as approved by the City Engineer. Improvement plans for streets, access gates and parking areas shall be 450 RESOLUTION TENTATIVE PARCEL MAP 35088 MAYER VILLA CAPRI CONDITIONS OF APPROVAL – REVISED ADOPTED: Page 15 of 27 stamped and signed by qualified engineers. PARKING LOTS and ACCESS POINTS 27. The design of parking facilities shall conform to LQMC Chapter 9.150 (Parking). In particular, the following are conditioned with this approval. A. Accessibility routes to public streets and adjacent development shall be shown on the Precise Grading Plan. B. Cross slopes should be a maximum of 2% where ADA accessibility is required including accessibility routes between buildings. C. Building access points shall be shown on the Precise Grading Plans to better evaluate ADA accessibility issues. D. Parking stall lengths shall be according to LQMC Chapter 9.150 and be a minimum of 17 feet in length with a 2-foot overhang for standard parking stalls and 18 feet with a 2-foot overhang for handicapped parking stall or as approved by the City Engineer. One van accessible handicapped parking stall is required per 8 handicapped parking stalls. D. Parking stall lengths shall be according to LQMC Chapter 9.150 and be a minimum of 17 feet in length for standard parking stalls and 18 feet for handicapped parking stalls or as approved by the City Engineer. E. Drive aisles between parking stalls shall be a minimum of 26 feet with egress drive aisles a minimum of 30 feet or as approved by the City Engineer. F. Drive-thru aisles shall be a minimum of 12 feet along straight away portions and increased to a minimum 14 feet at bends (to accommodate turning movements). The minimum dimensions shall be paved roadway surface. Additionally for the drive-thru proposed at Building 10, a seven-car minimum stacking capacity is required from the order window to the drive-thru entrance off of the east-west drive aisle or as approved by the City Engineer. Additionally, the applicant shall construct signage and pavement markings to prevent vehicles blocking this east-west drive aisle as approved by the City Engineer. G. The parking stall and aisle widths and the double hairpin stripe parking stall design shall conform to LQMC Chapter 9.150. 451 RESOLUTION TENTATIVE PARCEL MAP 35088 MAYER VILLA CAPRI CONDITIONS OF APPROVAL – REVISED ADOPTED: Page 16 of 27 Entry drives, main interior circulation routes, corner cutbacks, bus turnouts, dedicated turn lanes, ADA accessibility route to public streets and other features shown on the approved construction plans, may require additional street widths and other improvements as may be determined by the City Engineer. Site Plan dated January 14, 2009 requires additional revisions based on Public Works Development Division Department plan review of said Site Plan. 28. General access points and turning movements of traffic to off site public streets are limited to the access locations approved for Parcel Map No. 35088 and these conditions of approval. 29. The applicant shall design street pavement sections using CalTrans' design procedure for 20-year life pavement, and the site-specific data for soil strength and anticipated traffic loading (including construction traffic). Minimum structural sections shall be as follows: Parking Lot & Aisles (Low Traffic) 3.0" a.c./4.5" c.a.b. Parking Lot & Aisles (High Traffic) 4.5” a.c./5.5” c.a.b. Loading Areas 6” P.C.C./4” c.a.b. or the approved equivalents of alternate materials. 30. The applicant shall submit current mix designs (less than two years old at the time of construction) for base, asphalt concrete and Portland cement concrete. The submittal shall include test results for all specimens used in the mix design procedure. For mix designs over six months old, the submittal shall include recent (less than six months old at the time of construction) aggregate gradation test results confirming that design gradations can be achieved in current production. The applicant shall not schedule construction operations until mix designs are approved. 31. Improvements shall include appurtenances such as traffic control signs, markings and other devices, raised medians if required, street name signs and sidewalks. Mid-block street lighting is not required. 32. Improvements shall be designed and constructed in accordance with City adopted standards, supplemental drawings and specifications, or as approved by the City Engineer. Improvement plans for streets, access gates and parking areas shall be stamped and signed by qualified engineers. 33. The applicant is required to eliminate parking stalls along the main entry drive aisle along the Primary Entry off of Washington Street up to Building 5 as shown on the 452 RESOLUTION TENTATIVE PARCEL MAP 35088 MAYER VILLA CAPRI CONDITIONS OF APPROVAL – REVISED ADOPTED: Page 17 of 27 Site Plan dated January 14, 2009 and as approved by the City Engineer. 34. The applicant is required to redesign the parking lot layout between Buildings 4 and 5 as approved by the City Engineer. 35. The applicant is required to address the westerly edge of the westerly parking stalls adjacent to the Office Building 11 as approved by the City Engineer. FINAL MAPS 36. Prior to the City’s approval of a Final Map, the applicant shall furnish accurate mylars of the Final Map that were approved by the City’s map checker on a storage media acceptable to the City Engineer. The Final Map shall be 1” = 40’ scale. IMPROVEMENT PLANS As used throughout these Conditions of Approval, professional titles such as “engineer,” “surveyor,” and “architect,” refer to persons currently certified or licensed to practice their respective professions in the State of California. 37. Improvement plans shall be prepared by or under the direct supervision of qualified engineers and/or architects, as appropriate, and shall comply with the provisions of Section 13.24.040 (Improvement Plans), LQMC. 38. The following improvement plans shall be prepared and submitted for review and approval by the Design & Development Public Works Department. A separate set of plans for each line item specified below shall be prepared. The plans shall utilize the minimum scale specified, unless otherwise authorized by the City Engineer in writing. Plans may be prepared at a larger scale if additional detail or plan clarity is desired. Note, the applicant may be required to prepare other improvement plans not listed here pursuant to improvements required by other agencies and utility purveyors. A. On-Site Rough Grading Plan 1" = 40' Horizontal B. PM10 Plan 1” = 40’ Horizontal C. SWPPP 1” = 40’ Horizontal D. WQMP (Plan submitted in Report Form) NOTE: A through D to be submitted concurrently. E. Off-Site Street Improvement/Storm Drain Plan 453 RESOLUTION TENTATIVE PARCEL MAP 35088 MAYER VILLA CAPRI CONDITIONS OF APPROVAL – REVISED ADOPTED: Page 18 of 27 1" = 40' Horizontal, 1" = 4' Vertical F. Off-Site Signing & Striping Plan 1” = 40’ Horizontal G. Washington Street/Fred Waring Drive Traffic Signal Modification Plan 1” = 20’ Horizontal The Off-Site street improvement plans shall have separate plan sheet(s) (drawn at 20 scale) that show the meandering sidewalk, mounding, and berming design in the combined parkway and landscape setback area. H. Traffic Signal Interconnect Plan 1” = 40’ Horizontal I. Precise Grading Plan 1" = 30' Horizontal NOTE: E through I to be submitted concurrently. Other engineered improvement plans prepared for City approval that are not listed above shall be prepared in formats approved by the City Engineer prior to commencing plan preparation. All Off-Site Plan & Profile Street Plans and Signing & Striping Plans shall show all existing improvements for a distance of at least 200-feet beyond the project limits, or a distance sufficient to show any required design transitions. “Rough Grading” plans shall normally include perimeter walls with Top Of Wall & Top Of Footing elevations shown. All footings shall have a minimum of 1-foot of cover, or sufficient cover to clear any adjacent obstructions. The applicant shall prepare an accessibility assessment on a marked up print of the building floor plan identifying every building egress and notes the 2001 2016 California Building Code accessibility requirements associated with each door. The assessment must comply with submittal requirements of the Building & Safety DepartmentDivision. A copy of the reviewed assessment shall be submitted to the Public Works Development Division Engineering Department in conjunction with the Site Development Plan when it is submitted for plan checking. In addition to the normal set of improvement plans, a “Precise Grading” plan is required to be submitted for approval by the Building Official and the City Engineer. “Precise Grading” plans shall normally include all on-site surface improvements including but not necessarily limited to finish grades for curbs & gutters, building floor elevations, parking lot improvements and ADA requirements. 454 RESOLUTION TENTATIVE PARCEL MAP 35088 MAYER VILLA CAPRI CONDITIONS OF APPROVAL – REVISED ADOPTED: Page 19 of 27 39. The City maintains standard plans, detail sheets and/or construction notes for elements of construction which can be accessed via the “Plans, Notes and Design Guidance” section of the Design & Development Public Works Department at the City website (www.la-quinta.org). Please navigate to the Design & Development Public Works Department home page and look for the Standard Drawings hyperlink. 40. The applicant shall furnish a complete set of the mylars of all approved improvement plans on a storage media acceptable to the City Engineer. 41. Upon completion of construction, and prior to final acceptance of the improvements by the City, the applicant shall furnish the City with reproducible record drawings of all improvement plans which were approved by the City. Each sheet shall be clearly marked "Record Drawing," "As-Built" or "As-Constructed" and shall be stamped and signed by the engineer or surveyor certifying to the accuracy and completeness of the drawings. The applicant shall have all approved mylars previously submitted to the City, revised to reflect the as-built conditions. The applicant shall employ or retain the Engineer Of Record during the construction phase of the project so that the EOR. can make site visits in support of preparing As Built drawings. However, if subsequent approved revisions have been approved by the City Engineer and reflect said “As-Built” conditions, the Engineer Of Record may submit a letter attesting to said fact to the City Engineer in lieu of mylar submittal. IMPROVEMENT SECURITY AGREEMENTS 42. Prior to approval of any Final Map, the applicant shall construct all on and off-site improvements and satisfy its obligations for same, or shall furnish a fully secured and executed Subdivision Improvement Agreement (“SIA”) guaranteeing the construction of such improvements and the satisfaction of its obligations for same, or shall agree to any combination thereof, as may be required by the City. 43. Any Subdivision Improvement Agreement (“SIA”) entered into by and between the applicant and the City of La Quinta, for the purpose of guaranteeing the completion of any improvements related to this Tentative Parcel Map, shall comply with the provisions of Chapter 13.28 (Improvement Security), LQMC. 44. Improvements to be made, or agreed to be made, shall include the removal of any existing structures or other obstructions which are not a part of the proposed improvements; and shall provide for the setting of the final survey monumentation. When improvements are phased through a “Phasing Plan,” or an administrative approval (e.g., Site Development Permits), all off-site improvements and common on- site improvements (e.g., backbone utilities, retention basins, perimeter walls, 455 RESOLUTION TENTATIVE PARCEL MAP 35088 MAYER VILLA CAPRI CONDITIONS OF APPROVAL – REVISED ADOPTED: Page 20 of 27 landscaping and gates) shall be constructed, or secured through a SIA, prior to the issuance of any permits in the first phase of the development, or as otherwise approved by the City Engineer. Improvements and obligations required of each subsequent phase shall either be completed, or secured through a SIA, prior to the occupancy of permanent buildings within such latter phase, or as otherwise approved by the City Engineer. In the event the applicant fails to construct the improvements for the development, or fails to satisfy its obligations for the development in a timely manner, pursuant to the approved phasing plan, the City shall have the right to halt issuance of all permits, and/or final inspections, withhold other approvals related to the development of the project, or call upon the surety to complete the improvements. 45. Depending on the timing of the development of this Tentative Parcel Map, and the status of the off-site improvements at the time, the applicant may be required to: A. Construct certain off-site improvements. B. Construct additional off-site improvements required for development of this project, subject to the reimbursement of its costs by others. C. Reimburse others for those improvements previously constructed that are considered to be an obligation of this tentative parcel map. D. Secure the costs for future improvements that are to be made by others. E. To agree to any combination of these means, as the City may require. Off-Site Improvements should be completed on a first priority basis. The applicant shall complete Off-Site Improvements in the first phase of construction or by the issuance of the prior to the first building occupancy. In the event that any of the improvements required for this development which this project is conditioned to provide are constructed by the City, the applicant shall, prior to the approval of the Final Map, or the issuance of any permit related thereto, reimburse the City for the project’s proportionate share of the costs of such improvements to the satisfaction of the City Engineer. 46. If the applicant elects to utilize the secured agreement alternative, the applicant shall submit detailed construction cost estimates for all proposed on-site and off-site improvements, including an estimate for the final survey monumentation, for checking and approval by the City Engineer. Such estimates shall conform to the unit 456 RESOLUTION TENTATIVE PARCEL MAP 35088 MAYER VILLA CAPRI CONDITIONS OF APPROVAL – REVISED ADOPTED: Page 21 of 27 cost schedule adopted by City resolution, or ordinance. For items not listed in the City's unit cost schedule, the proposed unit costs shall be approved by the City Engineer. At the time the applicant submits its detailed construction cost estimates for conditional approval of the Final Map by the City Council, the applicant shall also submit one copy each of an 8-1/2" x 11" reduction of each page of the Final Map, along with a copy of an 8-1/2" x 11" Vicinity Map. Estimates for improvements under the jurisdiction of other agencies shall be approved by those agencies and submitted to the City along with the applicant’s detailed cost estimates. Security will not be required for telephone, natural gas, or Cable T.V. improvements. GRADING 47. The applicant shall comply with the provisions of Section 13.24.050 (Grading Improvements), LQMC. 48. Prior to occupancy of the project site for any construction, or other purposes, the applicant shall obtain a grading permit approved by the City Engineer. 49. To obtain an approved grading permit, the applicant shall submit and obtain approval of all of the following: A. A grading plan prepared by a qualified engineer, B. A preliminary geotechnical (“soils”) report prepared by a qualified engineer, C. A Fugitive Dust Control Plan prepared in accordance with Chapter 6.16, (Fugitive Dust Control), LQMC, and D. A Best Management Practices report prepared in accordance with Sections 8.70.010 and 13.24.170 (NPDES stormwater discharge permit and Storm Management and Discharge Controls), LQMC. All grading shall conform to the recommendations contained in the Preliminary Soils Report, and shall be certified as being adequate by a soils engineer, or by an engineering geologist. 457 RESOLUTION TENTATIVE PARCEL MAP 35088 MAYER VILLA CAPRI CONDITIONS OF APPROVAL – REVISED ADOPTED: Page 22 of 27 A statement shall appear on the Final Map that a soils report has been prepared in accordance with the California Health & Safety Code § 17953. The applicant shall furnish security, in a form acceptable to the City, and in an amount sufficient to guarantee compliance with the approved Fugitive Dust Control Plan provisions as submitted with its application for a grading permit. 50. The applicant shall maintain all open graded, undeveloped land in order to prevent wind and/or water erosion of such land. All open graded, undeveloped land shall either be planted with interim landscaping, or stabilized with such other erosion control measures, as were approved in the Fugitive Dust Control Plan. 51. Grading within the perimeter setback and parkway areas shall have undulating terrain and shall conform with the requirements of LQMC Section 9.60.240(F) except as otherwise modified by this condition requirement. The maximum slope shall not exceed 3:1 anywhere in the landscape setback area, except for the backslope (i.e. the slope at the back of the landscape lot) which shall not exceed 2:1 if fully planted with ground cover. The maximum slope in the first six (6) feet adjacent to the curb shall not exceed 4:1 when the nearest edge of sidewalk is within six feet (6’) of the curb, otherwise the maximum slope within the right of way shall not exceed 3:1. All unpaved parkway areas adjacent to the curb shall be depressed one and one-half inches (1.5") in the first eighteen inches (18") behind the curb. 52. Building pad elevations on the rough grading plan submitted for City Engineer’s approval shall conform with pad elevations shown on the tentative parcel map, unless the pad elevations have other requirements imposed elsewhere in these Conditions of Approval. 53. The applicant shall minimize the differences in elevation between the adjoining properties and the lots within this development. Where compliance within the above stated limits is impractical, the City may consider alternatives that are shown to minimize safety concerns, maintenance difficulties and neighboring-owner dissatisfaction with the grade differential. 54. Prior to any site grading or regrading that will raise or lower any portion of the site by more than plus or minus five tenths of a foot (0.5’) from the elevations shown on the approved Tentative Parcel Map, the applicant shall submit the proposed grading changes to the City Staff for a substantial conformance finding review. 55. Prior to the issuance of a building permit for any building lot, the applicant shall provide a lot pad certification stamped and signed by a qualified engineer or surveyor 458 RESOLUTION TENTATIVE PARCEL MAP 35088 MAYER VILLA CAPRI CONDITIONS OF APPROVAL – REVISED ADOPTED: Page 23 of 27 with applicable compaction tests and over excavation documentation. Each pad certification shall list the pad elevation as shown on the approved grading plan, the actual pad elevation and the difference between the two, if any. Such pad certification shall also list the relative compaction of the pad soil. The data shall be organized by lot number, and listed cumulatively if submitted at different times. DRAINAGE 56. The applicant shall comply with the provisions of LQMC Section 13.24.120 (Drainage), Retention Basin Design Criteria, Engineering Bulletin No. 06-16 – Hydrology Report with Preliminary Hydraulic Report Criteria for Storm Drain Systems and Engineering Bulletin No. 06-015 - Underground Retention Basin Design Requirements. More specifically, stormwater falling on site plus offsite water to the street centerline tributary area during the 100 year storm shall be retained within the development, unless otherwise approved by the City Engineer. The design storm shall be either the 1 hour, 3 hour, 6 hour or 24 hour event producing the greatest total run off. Retention volume requirements are documented in the MSA October 15, 2006 Hydrology Report to equal 8.18 acre-feet. 57. Nuisance water shall be retained on site. Nuisance water shall be disposed of per approved methods contained in Engineering Bulletin No. 06-16 – Hydrology Report with Preliminary Hydraulic Report Criteria for Storm Drain Systems and Engineering Bulletin No. 06-015 - Underground Retention Basin Design Requirements. 58. In design of retention facilities, the maximum percolation rate shall be two inches per hour. The percolation rate will be considered to be zero unless the applicant provides site specific data indicating otherwise and as approved by the City Engineer. 59. The project shall be designed to accommodate purging and blowoff water (through underground piping and/or retention facilities) from any on-site or adjacent well sites granted or dedicated to the local water utility authority as a requirement for development of this property. 60. No fence or wall shall be constructed around any retention basin unless approved by the Planning Director and the City Engineer. 61. For on-site above ground common retention basins, retention depth shall be according to Engineering Bulletin No. 06-16 – Hydrology Report with Preliminary Hydraulic Report Criteria for Storm Drain Systems. Side slopes shall not exceed 3:1 and shall be planted with maintenance free ground cover. Additionally, retention basin widths shall be not less than 20 feet at the bottom of the basin. 459 RESOLUTION TENTATIVE PARCEL MAP 35088 MAYER VILLA CAPRI CONDITIONS OF APPROVAL – REVISED ADOPTED: Page 24 of 27 62. Stormwater may not be retained in landscaped parkways or landscaped setback lots. Only incidental storm water (precipitation which directly falls onto the setback) will be permitted to be retained in the landscape setback areas. The perimeter setback and parkway areas in the street right-of-way shall be shaped with berms and mounds, pursuant to LQMC Section 9.100.040(B)(7). 63. The design of the development shall not cause any increase in flood boundaries and levels in any area outside the development. 64. The development shall be graded to permit storm flow in excess of retention capacity to flow out of the development through a designated overflow and into the historic drainage relief route. 65. Storm drainage historically received from adjoining property shall be received and retained or passed through into the historic downstream drainage relief route. 66. The applicant shall comply with applicable provisions for post construction runoff per the City’s NPDES stormwater discharge permit, LQMC Sections 8.70.010 et seq. (Stormwater Management and Discharge Controls), and 13.24.170 (Clean Air/Clean Water); Riverside County Ordinance No. 457; and the California Regional Water Quality Control Board – Colorado River Basin (CRWQCB-CRB) Region Board Order No. R7-2013-0011 and the State Water Resources Control Board’s Order No. 2012- 0006-DWQ. a. For post-construction urban runoff from New Development and Redevelopments Projects, the applicant shall implement requirements of the NPDES permit for the design, construction and perpetual operation and maintenance of BMPs per the approved Water Quality Management Plan (WQMP) for the project as required by the California Regional Water Quality Control Board – Colorado River Basin (CRWQCB-CRB) Region Board Order No. R7-2013-0011. b. The applicant shall implement the WQMP Design Standards per (CRWQCB-CRB) Region Board Order No. R7-2013-0011 utilizing BMPs approved by the City Engineer. A project specific WQMP shall be provided which incorporates Site Design and Treatment BMPs utilizing first flush infiltration as a preferred method of NPDES Permit Compliance for Whitewater River receiving water, as applicable. c. The developer shall execute and record a Stormwater Management/BMP Facilities Agreement that provides for the perpetual maintenance and operation of stormwater BMPs. UTILITIES 460 RESOLUTION TENTATIVE PARCEL MAP 35088 MAYER VILLA CAPRI CONDITIONS OF APPROVAL – REVISED ADOPTED: Page 25 of 27 65.67. The applicant shall obtain the approval of the City Engineer for the location of all utility lines within any right-of-way, and all above-ground utility structures including, but not limited to, traffic signal cabinets, electric vaults, water valves, and telephone stands, to ensure optimum placement for practical and aesthetic purposes. 66.68. Existing overhead utility lines within, or adjacent to the proposed development, and all proposed utilities shall be installed underground. All existing utility lines attached to joint use 92 KV transmission power poles are exempt from the requirement to be placed underground. 67.69. Underground utilities shall be installed prior to overlying hardscape. For installation of utilities in existing improved streets, the applicant shall comply with trench restoration requirements maintained, or required by the City Engineer. The applicant shall provide certified reports of all utility trench compaction for approval by the City Engineer. CONSTRUCTION 68.70. The City will conduct final inspections of habitable buildings only when the buildings have improved street and (if required) sidewalk access to publicly- maintained streets. The improvements shall include required traffic control devices, pavement markings and street name signs. Temporary occupancy permits, solely for the purpose of allowing fixture interior improvements will be allowed. LANDSCAPE AND IRRIGATION 69.71. The applicant shall comply with LQMC Sections 13.24.130 (Landscaping Setbacks) & 13.24.140 (Landscaping Plans). 70.72. The applicant shall provide landscaping in the required setbacks and retention basins, common lots areas. 71.73. Landscape and irrigation plans for landscaped lots and setbacks, medians and retention basins shall be signed and stamped by a licensed landscape architect. 72.74. The applicant shall submit the final landscape plans for preliminary approval by the Planning Department Division and green sheet sign off by the Public Works DepartmentDevelopment Division. After plan checking has been completed by the Planning DivisionPlanning Department, the applicant shall obtain the signatures of CVWD and the Riverside County Agricultural Commissioner, prior to submittal for signature by the Planning ManagerPlanning Director, however landscape plans for 461 RESOLUTION TENTATIVE PARCEL MAP 35088 MAYER VILLA CAPRI CONDITIONS OF APPROVAL – REVISED ADOPTED: Page 26 of 27 landscaped median on public streets shall be approved by the both the Planning Manager Planning Director and the City Engineer. Where City Engineer approval is not required, the applicant shall submit for a green sheet approval by the Public Works DepartmentDevelopment Division. Final irrigation and landscape plans for on-site planting shall be reviewed by the ALRC Planning Division and approved by the Planning Manager Planning Director prior to issuance of first building permit. Final plans shall include all landscaping associated with this project. NOTE: Plans are not approved for construction until signed by both the Planning Manager Planning Director and/or the City Engineer. 73.75. Landscape areas shall have permanent irrigation improvements meeting the requirements of the Planning Design & Development Director. Use of lawn areas shall be minimized with no lawn, or spray irrigation, being placed within 24 inches of curbs along public streets. 74.76. The applicant or his agent has the responsibility for proper sight distance requirements per guidelines in the AASHTO “A Policy on Geometric Design of Highways and Streets, 5th Edition” or latest, in the design and/or installation of all landscaping and appurtenances abutting and within the private and public street right- of-way. PUBLIC SERVICES 75.77. The applicant shall provide public transit improvements as required by SunLine Transit Agency and approved by the City Engineer. MAINTENANCE 76.78. The applicant shall comply with the provisions of Section 13.24.160 (Maintenance), LQMC. 77.79. The applicant shall make provisions for the continuous and perpetual maintenance of all private on-site improvements, perimeter landscaping, access drives, and sidewalks. The applicant will prepare and submit documentation that “runs with the land” for approval by the City Engineer and City Attorney for this continuous and perpetual maintenance obligation. FEES AND DEPOSITS 78.80. The applicant shall comply with the provisions of Section 13.24.180 (Fees and 462 RESOLUTION TENTATIVE PARCEL MAP 35088 MAYER VILLA CAPRI CONDITIONS OF APPROVAL – REVISED ADOPTED: Page 27 of 27 Deposits), LQMC. These fees include all deposits and fees required by the City for plan checking and construction inspection. Deposits and fee amounts shall be those in effect when the applicant makes application for plan check and permits. 79.81. Permits issued under this approval shall be subject to the provisions of the Transportation Uniform Mitigation FeeInfrastructure Fee Program and Development Impact Fee programs in effect at the time of issuance of building permit(s). 82. The applicant shall pay the Coachella Valley Multi-Species Habitat Conservation Plan/Natural Community Habitat Conservation Plan Mitigation Fee, in accordance with Chapter 3.34 of the Municipal Code. 24. On the day after City Council approval of the application, a check made out to the “County of Riverside” for $2,832.25 shall be delivered to the Planning Department for the environmental Notice of Determination fee. MISCELLANEOUS 80. All applicable requirements of CUP 2007-105 and SDP 2006-875 shall be complied with. 81.83. All mitigation measures contained in the Final Environmental Impact (EIR) Report for EA 2006-582 shall be complied with. Said EIR is on file in the Planning Department Division of the City of La Quinta. 463 464 ATTACHMENT 1 465 466 ATTACHMENT 2ATTACHMENT 2 467 468 469 470 471 472 473 474 475 476 477 478 479 480 481 482 483 484 485 486 487 488 489 490 491 492 493 494 495 496 497 498 499 500 501 502 503 504 505 506 507 508 509 510 511 512 ATTACHMENT 3ATTACHMENT 3513 514 515 516 517 518 519 520 521 522 523 524 525 526 527 528 529 530 531 532 ATTACHMENT 4ATTACHMENT 4533 534 ATTACHMENT 5ATTACHMENT 5535 536 ATTACHMENT 6 ATTACHMENT 6537 538 ATTACHMENT 7 539 540    PUBLIC HEARING ITEM NO. 1 541   542 543 544   545 546 547 548 City of La Quinta Street Lighting and Landscape District No. 89-1 2017/2018 ENGINEER’S ANNUAL LEVY REPORT Intent Meeting: June 6, 2017 Public Hearing: June 20, 2017 27368 Via Industria Suite 200 Temecula, CA 92590 T 951.587.3500 | 800.755.6864 F 951.587.3510 www.willdan.com/financial 549 550 ENGINEER'S REPORT CITY OF LA QUINTA STREET LIGHTING AND LANDSCAPE DISTRICT NO. 89-1 I HEREBY CERTIFY that the enclosed Engineer's Report, together with Assessment Roll thereto attached was filed with me on the day of , 2017. BY: Susan Maysels, City Clerk City of La Quinta Riverside County, California I HEREBY CERTIFY that the enclosed Engineer's Report, together with Assessment Roll thereto attached, was approved and confirmed by the City Council of the City of La Quinta, California, on the day of , 2017. BY: Susan Maysels, City Clerk City of La Quinta Riverside County, California I HEREBY CERTIFY that the enclosed Assessment Roll was filed with the County Auditor of the County of Riverside, on the day of , 2017. BY: Susan Maysels, City Clerk City of La Quinta Riverside County, California 551 TABLE OF CONTENTS   I. OVERVIEW 1  A. INTRODUCTION 1  B. COMPLIANCE WITH CURRENT LEGISLATION 1  C. HISTORICAL BACKGROUND AND LEGISLATION 2  II. DESCRIPTION OF THE DISTRICT 2  A. DISTRICT BOUNDARIES AND SPECIFIC AREAS OF IMPROVEMENT 2  B. IMPROVEMENTS AUTHORIZED BY THE 1972 ACT 2  C. IMPROVEMENTS WITHIN THE DISTRICT 4  III. METHOD OF APPORTIONMENT 5  A. GENERAL 5  B. BENEFIT ANALYSIS 5  C. METHODOLOGY 6  IV. DISTRICT BUDGETS 10  A. DESCRIPTION OF BUDGET ITEMS 10  B. 2017/2018 DISTRICT BUDGET 11  APPENDIX A – DISTRICT ASSESSMENT DIAGRAM 14  APPENDIX B – 2017/2018 COLLECTION ROLL 15  552 2017/2018 L&L 89-1 Page 1 of 15 I. OVERVIEW A. INTRODUCTION The City of La Quinta (the “City”) annually levies and collects special assessments in order to provide and maintain the facilities, improvements and services within Street Lighting and Landscape District No. 89-1 (the “District”). The District was formed in 1989 pursuant to the Landscaping and Lighting Act of 1972 (the “1972 Act”), Part 2 of Division 15 of the Streets and Highways Code and authorizes the Agency to annually levy and collect assessments to maintain the services and improvements related thereto. This Engineer’s Annual Levy Report (the “Report”) describes the District, any changes to the District, and the proposed assessments for Fiscal Year 2017/2018. The proposed assessments are based on the estimated cost to maintain improvements that provide special benefit to properties assessed within the District. The various improvements within the District and the costs of those improvements are identified and budgeted separately, including expenditures, deficits, surpluses, revenues, and reserves. The word “parcel,” for the purposes of this Report, refers to an individual property assigned its own Assessor Parcel Number (“APN”) by the Riverside County Assessor’s Office. The Riverside County Auditor/Controller uses Assessor Parcel Numbers and specific fund numbers on the tax roll to identify properties assessed for special district benefit assessments. Each parcel within the District is assessed proportionately for those improvements provided by the District and from which the parcel receives special benefit. Following consideration of public comments, written protests at a noticed public hearing and review of the Report, the City Council may order amendments to the Report or confirm the Report as submitted. Following final approval of the Report, and confirmation of the assessments, the Council may order the levy and collection of assessments for Fiscal Year 2017/2018 pursuant to the 1972 Act. In such case, the assessment information will be submitted to the County Auditor/Controller, and included on the property tax roll for each benefiting parcel for Fiscal Year 2017/2018. B. COMPLIANCE WITH CURRENT LEGISLATION The District was formed in 1989 pursuant to the Landscaping and Lighting Act of 1972 (the “1972 Act”). As such, the City has determined that pursuant to California Constitutional Article XIIID Section 5 Subsection A the existing assessments are exempt from the substantive and procedural requirements of Proposition 218. Any new or increased assessments above the maximum assessment rates previously 553 2017/2018 L&L 89-1 Page 2 of 15 approved and levied by the City Council would be subject to both the substantive and procedural requirements of the Proposition. C. HISTORICAL BACKGROUND AND LEGISLATION The assessments for the District provide a special benefit to the parcels assessed, and the City utilizes General Fund Revenues to fund improvements and services that are considered general benefit. This District was formed pursuant to the 1972 Act, which permits the establishment of assessment districts by cities for the purpose of providing for the maintenance of certain public improvements, which include the facilities existing within the District, as those improvements provide a special benefit to parcels. The City Council reviews the current and projected years’ costs for the construction, operation, maintenance, and servicing of the District facilities and sets the assessment for the ensuing fiscal year, which runs between July 1 and June 30. II. DESCRIPTION OF THE DISTRICT A. DISTRICT BOUNDARIES AND SPECIFIC AREAS OF IMPROVEMENT The boundaries of the District are coterminous with the boundaries of the City. The Diagram of the District showing the exterior boundaries has been submitted to the City Clerk at the City and is included by reference. B. IMPROVEMENTS AUTHORIZED BY THE 1972 ACT As applicable or may be applicable to this District, the 1972 Act defines improvements to mean one or any combination of the following:  The installation or planting of landscaping.  The installation or construction of statuary, fountains, and other ornamental structures and facilities.  The installation or construction of public lighting facilities.  The installation or construction of any facilities which are appurtenant to any of the foregoing or which are necessary or convenient for the maintenance or servicing thereof, including, but not limited to, grading, clearing, removal of debris, the installation or construction of curbs, gutters, walls, sidewalks, or paving, or water, irrigation, drainage, or electrical facilities. 554 2017/2018 L&L 89-1 Page 3 of 15  The maintenance or servicing, or both, of any of the foregoing.  The acquisition of any existing improvement otherwise authorized pursuant to this section. Incidental expenses associated with the improvements including, but not limited to:  The cost of preparation of the report, including plans, specifications, estimates, diagram, and assessment;  The costs of printing, advertising, and the publishing, posting and mailing of notices;  Compensation payable to the County for collection of assessments;  Compensation of any engineer or attorney employed to render services;  Any other expenses incidental to the construction, installation, or maintenance and servicing of the improvements;  Any expenses incidental to the issuance of bonds or notes pursuant to Section 22662.5.  Costs associated with any elections held for the approval of a new or increased assessment. The 1972 Act defines "Maintain" or "maintenance" to mean furnishing of services and materials for the ordinary and usual maintenance, operation, and servicing of any improvement, including:  Repair, removal, or replacement of all or any part of any improvement.  Providing for the life, growth, health, and beauty of landscaping, including cultivation, irrigation, trimming, spraying, fertilizing, or treating for disease or injury.  The removal of trimmings, rubbish, debris, and other solid waste.  The cleaning, sandblasting, and painting of walls and other improvements to remove or cover graffiti. 555 2017/2018 L&L 89-1 Page 4 of 15 C. IMPROVEMENTS WITHIN THE DISTRICT The District improvements are the operation, servicing and maintenance of landscaping, lighting and appurtenant facilities, including, but not limited to, personnel, electrical energy, water, materials, contracting services, and other items necessary for the satisfactory operation of these services described as follows:  Landscaping and Appurtenant Facilities include, but are not limited to, landscaping, planting, shrubbery, trees, irrigation systems, hardscapes, fixtures, sidewalk maintenance and appurtenant facilities, located within the public street rights-of-way, medians, trails, and dedicated street, drainage or sidewalk easements within the boundary of the District.  Lighting and Appurtenant Facilities include, but are not limited to, poles, fixtures, bulbs, conduits, equipment including guys, anchors, posts and pedestals, metering devices, controllers and appurtenant facilities as required to provide safety lighting and traffic signals within public street rights-of-way and easements within the boundaries of the District.  Maintenance is defined as the furnishing of services and materials for the operation and usual maintenance, operation and servicing of the landscaping, public lighting facilities and appurtenant facilities, including repair, removal or replacement of landscaping, public lighting facilities, or appurtenant facilities; providing for the life, growth, health and beauty of the landscaping, including cultivation, irrigation, trimming, spraying, fertilizing and treating for disease or injury; and the removal of trimmings, rubbish, debris and other solid waste.  Servicing is defined as the furnishing of water for the irrigation of the landscaping and the furnishing of electric current or energy, gas or other illuminating agent for the public lighting facilities, or for the lighting or operation of landscaping or appurtenant facilities. The plans and specifications for the improvements are on file in the office of the City Engineer and are by reference made a part of this report. 556 2017/2018 L&L 89-1 Page 5 of 15 III. METHOD OF APPORTIONMENT A. GENERAL The 1972 Act permits the establishment of assessment districts by agencies for the purpose of providing certain public improvements that include the construction, maintenance and servicing of public lights, landscaping and appurtenant facilities. The 1972 Act further requires that the cost of these improvements be levied according to benefit rather than assessed value: “The net amount to be assessed upon lands within an assessment district may be apportioned by any formula or method which fairly distributes the net amount among all assessable lots or parcels in proportion to the estimated benefits to be received by each such lot or parcel from the improvements.” The formula used for calculating assessments in this District therefore reflects the composition of the parcels, and the improvements and services provided, to apportion the costs based on benefit to each parcel. B. BENEFIT ANALYSIS Properties within the District boundary are found to derive a special benefit from the improvements provided by the District. These properties include single family residential, non-residential, vacant residential and non-residential, golf courses, agricultural and hillside conservation properties, vacant and remote non-residential and rural and estate residential properties. Special Benefits The method of apportionment (method of assessment) is based on the premise that each assessed parcel receives special benefit from the improvements maintained and funded by the assessments, specifically, landscaping and lighting improvements installed in connection with the development of these parcels. The desirability of properties within the District is enhanced by the presence of well- maintained landscaping and lighting improvements in close proximity to those properties. The annual assessments outlined in this Report are based on the estimated costs to provide necessary services, operation, administration, and maintenance required to ensure the satisfactory condition and quality of each improvement. The special benefits associated with the landscaping improvements are specifically: 557 2017/2018 L&L 89-1 Page 6 of 15  Enhanced desirability of properties through association with the improvements.  Improved aesthetic appeal of properties within the District providing a positive representation of the area.  Enhanced adaptation of the urban environment within the natural environment from adequate green space and landscaping.  Environmental enhancement through improved erosion resistance, and dust and debris control.  Increased sense of pride in ownership of property within the District resulting from well-maintained improvements associated with the properties.  Reduced criminal activity and property-related crimes (especially vandalism) against properties in the District through well-maintained surroundings and amenities.  Enhanced environmental quality of the parcels by moderating temperatures, providing oxygenation and attenuating noise. The special benefits of street lighting are the convenience, safety, and security of property, improvements, and goods, specifically:  Enhanced deterrence of crime – an aid to police protection.  Increased nighttime safety on roads and highways.  Improved visibility of pedestrians and motorists.  Improved ingress and egress to and from property.  Reduced vandalism, damage to improvements or property, and other criminal acts.  Improved traffic circulation and reduced nighttime accidents and personal property loss.  Increased promotion of business during nighttime hours in the case of commercial properties. The preceding special benefits contribute to a specific enhancement and desirability of each of the assessed parcels within the District. C. METHODOLOGY Pursuant to the 1972 Act, the costs of the District may be apportioned by any formula or method that distributes the net amount to be assessed among the assessable parcels in proportion to the estimated special benefits to be received by each such parcel from the improvements. The special benefit formula used 558 2017/2018 L&L 89-1 Page 7 of 15 within the District should reflect the composition of the parcels - and the improvements and services provided therein - to apportion the costs based on estimated special benefit to each parcel. The cost to provide maintenance and service of the improvements within the District shall be equitably distributed among each assessable parcel based on the estimated special benefit received by each parcel. Equivalent Benefit Units To equitably spread special benefit to each parcel, it is necessary to establish a relationship between the various types of properties within the District and the improvements that benefit those properties. Each parcel within the District is assigned an Equivalent Benefit Unit (“EBU”) factor that reflects its land use, size and development, or development potential. Parcels that receive special benefit from the various District improvements are proportionately assessed for the cost of those improvements based on their calculated EBU. The EBU method assessment for this District uses the Single Family Residential parcel as the basic unit of assessment. A Single Family Residential (“SFR”) parcel equals one EBU. Every other land-use is assigned an EBU factor based on an assessment formula that equates the property’s specific land-use and relative special benefits compared to the Single Family Residential parcel. The EBU method of apportioning special benefits is typically seen as the most appropriate and equitable assessment methodology for districts formed under the 1972 Act, as the benefits to each parcel from the improvements are apportioned as a function of land use type, size, and development. The following table provides a listing of land use types, the EBU factors applied to that land use and the multiplying factor used to calculate each parcel’s individual EBU for each improvement provided in the District. During the formation of the District, a methodology was developed to calculate the EBUs for other residential and non-residential land use parcels, which are outlined below for reference. Every land use is assigned EBUs based on the assessment formula approved for the District. Parcels which have been determined to receive greater benefit than the SFR parcel are assigned more than 1 EBU and parcels that are determined to receive lesser benefit than SFR parcels are assigned less than 1 EBU as reflected in the Assessment Methodology. 559 2017/2018 L&L 89-1 Page 8 of 15 Single-Family Residential The City’s General Plan allows up to one acre of area for subdivided residential lots. The subdivided single family lot equal to or less than one acre in size is the basic unit for calculation of the benefit assessments. Parcels less than one acre in size zoned for single-family residential use are assessed one (1) EBU. Non-Residential The factor used for converting nonresidential is based on the average number of typical single-family residential lots of five per acre. Therefore, non-residential parcels will be assessed five (5) EBUs per acre with a minimum number per parcel of one (1) EBU. Vacant Residential Parcels defined as single family residential parcels less than one acre and having no structure will be assessed 33 percent (33%) of a single-family dwelling, or 0.33 EBU per parcel. Vacant Non-Residential Parcels not considered single family residential parcels less than one acre, and having no structure will be assessed based on acreage. The typical development in La Quinta occurs in increments of twenty (20) acres or less. The first twenty (20) acres of a Vacant Non-Residential parcel will be assessed at a rate of 33 percent (33%) of developed nonresidential properties, or 1.65 EBU per acre or any portion of an acre. The minimum number of EBUs per parcel is one (1) EBU. Any parcel of land greater than twenty (20) acres is considered open space and exempt from assessment until such time as parcel subdivision or development occurs. Golf Courses Properties identified as golf courses will be assessed a rate of 10 percent (10%) of the developed nonresidential properties, or 0.50 EBU per acre or any portion of an acre. The minimum number per parcel is one (1) EBU. Land Use EBU Factor Exempt Parcels 0.0 Single Family Residential Parcels 1.0 per unit Non-Residential Parcels 5.0 per acre; 1.0 minimum Vacant Residential Parcels 0.33 per unit Vacant Non-Residential Parcels 1.65 per acre for first 20 acres only Golf Course Parcels 0.50 per acre; 1.0 minimum Agricultural Parcels 0.25 per acre; 1.0 minimum Hillside Conservative Zone Parcels 0.10 per acre Vacant & Remote Parcels 0.825 per acre for first 20 acres only Rural/Estate Residential 1.0 + 0.33 per acre in excess 1 acre 560 2017/2018 L&L 89-1 Page 9 of 15 Agricultural Properties identified as agricultural will be assessed a rate of 5 percent (5%) of developed nonresidential properties, or 0.25 EBU per acre or any portion of an acre. The minimum number per parcel is one (1) EBU. Hillside Conservation Parcels located in areas zoned Hillside Conservation per the City’s Official Zoning Map will be assessed on the basis of allowable development within the Hillside Conservation Zone. The parcel will be assessed as one dwelling unit per ten (10) acres or 0.10 EBU per acre or any portion of an acre. Vacant and Remote Non-Residential Parcels (Annexation No. 9) Parcels not considered single family residential parcels less than one (1) acre and do not contain structures, will be assessed based on acreage. The City defines Vacant and Remote Non-Residential as parcels physically separated from City services and not readily able to develop due to difficult access and utility limitations. The land values are typically one half the value of other Vacant Non- Residential parcels because of the high cost of constructing appropriate access and utility infrastructures necessary. The Vacant and Remote Non-Residential parcels are assessed a rate of 0.825 EBUs per acre or portion thereof, for the first twenty (20) acres, with a minimum of one (1) EBU per parcel. Rural/Estate Residential Parcels of one acre or more in size, but having only one residential unit are identified as Rural/Estate Residential. These parcels will be assessed a rate of one (1) EBU for the first acre and 0.33 EBUs for each additional acre or portion of an acre. Exempt Property Publicly owned property and utility rights-of-way are exempt from assessment, as well as parcels of land shown on the County Assessor's records as Vacant Desert Land, Vacant Mountain Land, Agricultural Preserve and Public Utility owned land. This Report does not propose an increase in the District assessment rates for Fiscal Year 2017/2018 over or above the maximum rate established. The proposed rate per EBU for Fiscal Year 2017/2018 is the same rate assessed for Fiscal Year 2016/2017. The base assessment rate to be approved for Fiscal Year 2017/2018 is $35.60. The maximum assessment rate per EBU may not increase without a vote of the property owners in the District. Therefore, the assessment is proposed to remain at the maximum amount of $35.60 per EBU. This equates to total projected assessment revenue of $960,244. The City proposes the remaining $2,166,257 be funded through a General Fund contribution of $1,927,657 and $238,600 of revenue from CSA 152. 561 2017/2018 L&L 89-1 Page 10 of 15 IV. DISTRICT BUDGETS A. DESCRIPTION OF BUDGET ITEMS The 1972 Act requires that a special fund be established and maintained for the revenues and expenditures of the District. Funds raised by assessment shall be used only for the purposes as stated herein. A contribution to the District by the City may be made to reduce assessments, as the City Council deems appropriate. The following describes the services and costs that are funded through the District, shown in the District Budgets. District Costs Personnel – Reflects relevant City Staff salaries, wages and benefits, and also includes Worker’s Comp insurance, Stand-By, and Overtime labor. Contract Services – Includes contracted labor, such as the Riverside County Tax Roll Administration Fees, maintenance and repair of traffic signals, tree trimming, and security service. Rental Services – Reflects funds used for the purpose of uniform rental. Vehicle Operations – Includes the maintenance of fleet vehicles. Utilities – Includes the electric, telephone, and water services. Travel Training & Meetings – Reflects the funds used for the purposes of training and meetings. Information Technology – Includes computers, printers, and other related items and services. Operating Supplies – This item includes plant replacement, safety gear, field materials, and the materials used for the purposes of removing graffiti. Small Tools/Equipment – Includes non-capital small tools and equipment. District Administration – The cost for providing the coordination of District services and operations, response to public concerns and education, as well as procedures associated with the levy and collection of assessments. This item also includes the costs of contracting with professionals to provide any additional administrative, legal or engineering services specific to the District including any required notices, mailings or property owner protest ballot proceedings. 562 2017/2018 L&L 89-1 Page 11 of 15 B. 2017/2018 DISTRICT BUDGET For the purpose of estimating costs for the maintenance and servicing, actual costs are used where possible. However, where the improvements are new, or where actual maintenance experience is lacking, cost estimates will be used to determine costs. The Budget of estimated cost of operation, servicing, and maintenance for Fiscal Year 2017/2018 is summarized on the next page in Table 1. 563 2017/2018 L&L 89-1 Page 12 of 15 Table 1 Fiscal Year 2017/2018 Budget Category Description Estimated Expenditures Funding Fiscal Year 2017/2018 L & L Assessments General Fund–Parks Personnel Salaries-Permanent Full Time $425,200 $145,900 $279,300 Other Benefits & Deductions 228,700 81,600 147,100 Stand By Stand By Overtime Overtime Total Personnel $653,900 $227,500 $426,400 Contract Services Annual Lighting & Landscape Report $18,000 $18,000 Civic Center Campus Lake Maintenance 15,000 15,000 Landscape Lighting Maintenance 160,000 160,000 Financial Services Admin. Fee Citywide Maintenance Contract 917,100 535,100 382,000 Undeveloped Parks PM10 Services Maintenance & Repair CVWD Lease-Pioneer Dog Park 1 1 Tree Trimming 19,000 15,000 4,000 Janitorial Services Security Service - Corporation Yard Fritz Burns Pool 35,000 35,000 Musco Lighting 1,000 1,000 SilverRock Way Landscaping 65,000 65,000 Total Contract Services $1,230,101 $793,100 $437,001 Rental Services Uniforms $2,000 $1,000 $1,000 Total Rental Services $2,000 $1,000 $1,000 Park Equipment Vehicle Operations Facilities Charges Fleet Maintenance $57,700 $23,100 $34,600 Facility & Equipment Depreciation 300,000 300,000 Total Operations $357,700 $23,100 $334,600 Utilities Electric $247,600 $135,000 $112,600 Phone 500 500 Water 330,000 220,000 110,000 Total Utilities $578,100 $355,000 $223,100 Travel Training & Meetings $5,500 $500 $5,000 Total Travel Training & Meetings $5,500 $500 $5,000 Information Technology Computers Printers and Services $55,600 $22,000 $33,600 Total Information Technology $55,600 $22,000 $33,600 Operating Supplies Plant Replacement $50,000 $30,000 $20,000 Graffiti Removal 32,000 12,000 20,000 Safety Gear 1,500 500 1,000 Field Materials 114,000 64,000 50,000 Total Operating Supplies $197,500 $106,500 $91,000 Small Tools / Equipment Non-Capital $2,000 $500 $1,500 Total Small Tools/Equipment $2,000 $500 $1,500 Total Landscape & Lighting Budget $3,082,401 $1,529,200 $1,553,201 District Administration Public Works Administration Citywide Administration $44,100 $15,000 $29,100 Total District Administration $44,100 $15,000 $29,100 Total Landscape & Lighting Expenditures $3,126,501 $1,544,200 $1,582,301 Less CSA 152 Revenue $238,600 $238,600 Less General Fund Contribution $1,927,657 $345,356 $1,528,301 Balance to Levy $960,244 Total EBU 26,973.8 Levy Per EBU $35.60 564 2017/2018 L&L 89-1 Page 13 of 15 The following information was obtained from the Riverside County Assessor's Secured Roll, Assessor's Parcel Maps, and the City’s Planning Department. The land use categories were developed to classify the different land use types in the City. Table 2 Land Use FY 2017/2018 Parcel Count County Acres Prior Year EBU Prior Year Levy FY 2017/2018 EBU (1) FY 2017/2018 Levy (2) Agricultural 18 383.19 96.16 $3,423.18 96.16 $3,423.18 Exempt 46 90.15 0.00 0.00 0.00 0.00 Golf Course 284 3,500.71 1,805.52 64,274.82 1,805.52 64,274.82 Hillside Conservation 12 319.03 31.90 1,135.62 31.90 1,135.62 Multi-Family Residential 34 92.81 635.50 22,623.80 635.50 22,623.80 Non-Residential 262 555.55 2,804.75 99,849.10 2,804.75 99,849.10 Rural/ Estate 51 106.18 86.04 3,062.58 86.04 3,062.58 Single Family Residential 19,910 2,414.40 19,910.00 708,796.00 19,910.00 708,796.00 Vacant/ Remote 13 144.48 119.20 4,243.30 119.20 4,243.30 Vacant Non- Residential 222 599.55 627.12 22,323.34 627.12 22,323.34 Vacant Residential 2,601 1,149.62 857.67 30,512.26 857.67 30,512.26 Total 23,453 9,355.67 26,973.86 $960,244.00 26,973.86 $960,244.00 (1) The EBU count in this column reflects the total EBU count for the district. Whereas, for budget purposes, the EBU count in the previous table reflects only those parcels that are assessable (not exempt). (2) The difference in the “Balance to Levy” figure in the previous table and the land use classification proposed levy in this table is due to the Riverside County even penny requirement for each charged parcel. Actuals will be based on the final County Secured Roll for Fiscal Year 2017/2018. Differences are generally due to changes in County Land Use Classifications or Assessor Parcel Number changes. 565 2017/2018 L&L 89-1 Page 14 of 15 APPENDIX A – DISTRICT ASSESSMENT DIAGRAM The Boundary Diagrams for the original districts have previously been submitted to the Clerk of the City in the format required under the 1972 Act and are made part of this Report by reference. The parcel identification, lines and dimensions of each parcel within the District are those lines and dimensions shown on the Assessor Maps of Riverside County for the year in which this Report was prepared and is incorporated by reference and made part of this Report. The attached Landscape Maintenance Map displays the landscape maintenance areas within the City. 566 CactusFlower Esplanade Monticello WildFlowerSunFlower JeffersonSquareLa QuintaPalmsRanchoOcotillo Quinterra SonrisaDesertFlower La QuintaHighlands AcaciaLa QuintaDel Oro Palm Royale C.C. Bella Vista StarlightDunes Desert Pride(Reunion) Marbella PointHappyEstates Del Rey Topaz Aliso Del Rey Aliso II Highland Palms Rancho La Quinta Miraflores Watercolors Desert Cove LakeLa Quinta HadleyVillas Hidden Canyon Laguna De La Paz Legacy Villas Rancho La Quinta Talante Renaissance Althea Parc La Quinta Desert ClubManor TR 1 MonteroEstates La QuintaGolf Estates La QuintaClub & Resort Lago La Quinta La QuintaC.C. Estates Villas ofLa Quinta Haciendas atLa Quinta TheSeasons Duna La Quinta La QuintaFairways Bajada PaintedCove The Citrus DesertClubTRUnit 5 Estancias Palmilla WatermarkVillas CitrusEl Dorado GoldReserve Mountain View C.C. La QuintaPolo Estates Diamante La Canterra PoloEstates La QuintaPolo Estates Codorniz The Hideaway Madison Club Rancho Santana Carmela Griffin Ranch PGA WestGreg Norman Monterra The Estates atLa Quinta PGA WestLegends The Villageat the Palms Capistrano PiazzaSerena Andalusia Trilogy Palizada Village atCoral Mtn. Stone CreekRanch Coral MtnEstates PGA West PaloVerdeSantaRosaTrails AltaVerde LionsGate Santerra The Quarry Puerta Azul PGA WestResidence Club Silver RockResort Tradition Malaga YMCA SeasonsDog Park ¬«2 ¬«6 ¬«5 ¬«8 ¬«10 ¬«4 ¬«11 ¬«7 ¬«1 ¬«3 ¬«9 CoveOasis La QuintaHigh School VistaDunes Fire Station #93 Fire Station #70 Fire Station #32 La QuintaEntrance Monument(Water Feature) La QuintaEntrance Monument(Water Feature) L a n d s c a p e M a i n t e n a n c e M a p FRED WARING DR JEFFERSON STDUNE PALMS RDWASHINGTON STWASHINGTON ST48TH AVENUE JEFFERSON ST52ND AVENUE CALLETAMPICO MADISON ST54TH AVENUEMADISON ST58TH AVENUE Department of Public Works - Maintenance DivisionContact: James Lindsey, Maintenance ManagerEmail: jlindsey@la-quinta.orgDirect Tel. (760) 777-7052 Department of Public Works - Engineering DivisionGIS Contact: Daniel Valenzuela, Public Works InspectorEmail: dvalenzuela@la-quinta.orgDirect Tel. (760) 777-7096 AIRPORT BLVD. MILES AVENUE ·|}þ1 1 1 ·|}þ1 1 1 0 0.25 0.5 0.75 10.125 MilesADAMS ST.FRED WARING DR MILES AVENUE 50TH AVENUE 52ND AVENUE 48TH AVENUE 50TH AVENUE CALLETAMPICO AVENIDA BERMUDASEISENHOWER DRAVENIDAMONTEZU MA 54TH AVENUE 58TH AVENUE 60TH AVENUE 62ND AVENUEMONROE STMONROE STDate: March 5, 2014GIS data received from Riverside County Jan. 2014. This map is for reference only. Legend Facilities Maintained by LLD Parkway Maintained by LLD Center Median Maintained by LLD Storm Retention Basin Maintained by LLD Parkways Maintained by HOA or Property Owners Center Median Maintained by HOA or Property Owners Parks Maintained by Community Services NAME ADAMS PARK (Does Not Include Ret. Basin) CIVIC CENTER CAMPUS DESERT PRIDE PARK EISENHOWER PARK FRED WOLFF NATURE PRESERVE FRITZ BURNS PARK LA QUINTA PARK LA QUINTA SPORTS COMPLEX MONTICELLO PARK SAGUARO PARK VELASCO PARK COLQCityLimits !(1 !(2 !(3 !(4 !(5 !(6 !(7 !(8 !(9 !(10 !(11 CALLE RONDOPARK STCALLE SINALOA DESERTCLUB DRSAGEBRUSH AVECALEO CALLE TECATE 53RD AVENUE EISENHOWER DR 47TH AVE SIMONDR SEELEYDR AUTOCTR DR WESTWARD HO DR BAY567 568 2017/2018 L&L 89-1 Page 15 of 15 APPENDIX B – 2017/2018 COLLECTION ROLL Parcel identification, for each lot or parcel within the District, shall be the parcel as shown on the Riverside County Assessor Parcel Maps and/or the Riverside County Secured Tax Roll for the year in which this Report is prepared. Non-assessable lots or parcels may include government owned land, public utility owned property, land principally encumbered with public right-of-ways or easements and dedicated common areas. These parcels will not be assessed. A listing of parcels within the District, along with the proposed assessment amounts, has been submitted to the City Clerk and, by reference, is made part of this Report. Upon approval of the Report and confirmation of the assessments, the assessment information will be submitted to the County Auditor/Controller, and included on the property tax roll in Fiscal Year 2017/2018. If the parcels or APNs within the District and referenced in this Report, are re-numbered, re-apportioned or changed by the County Assessor’s Office after approval of the Report, the new parcel or APNs with the appropriate assessment amount will be submitted to the County Auditor/Controller. If the parcel change made by the County includes a parcel split, parcel merger or tax status change, the assessment amount submitted on the new parcels or APNs will be based on the method of apportionment and levy amount approved in this Report by the City Council. 569 570 DEPARTMENTAL REPORT ITEM NO. 4 571 572 573 574 D E S I G N A N D D E V E L O P M E N T D E P A R T M E N T R E P O R T -   M A Y 2 0 1 7 M A Y 2 0 1 7 R E P O R T T H E D E S I G N A N D D E V E L O P M E N T D E P A R T M E N T R E P R E S E N T S O N E O F S I X C I T Y D E P A R T M E N T S , A N D C O N S I S T S O F S I X D I V I S I O N S : T H E H U B , P L A N N I N G , B U I L D I N G , P U B L I C W O R K S D E V E L O P M E N T , E N G I N E E R I N G S E R V I C E S , A N D A D M I N I S T R A T I O N .     Design and Development Department the HUB The Hub serves as a one-stop shop for La Quinta patrons. It is the central location for obtaining permits for planning, building, engineering, garage sales, and special events. The Hub assists customers through the permitting process from initial questions and pre-application meetings through inspections and final certificate of occupancy. Below are some May 2017 metrics: CUSTOMER SATISFACTION Permit and Project Fees Collected $301,643.44 $1,470,385.00 STVRP Permits 62 279 853874 66 305 Business Licenses Phone Calls Received Total Customers Served Total Issued Permits  Total  E-TRAKiT Permits TOT Collected In June 2016, The Hub launched a survey to measure the satisfaction of its customers. The survey uses a one to five star rating system, with “Five Stars” being excellent. The Hub Customer Satisfaction survey results for the month of May 2017 were stellar, with over a 97% rating in both Quality of Service and Helpfulness for the fifth month in a row! 0 25 50 75 100 Wait TimeHelpfulnessQualityDEPARTMENT REPORT ITEM NO. 5 DEPARTMENTAL REPORT ITEM NO. 5575 D E S I G N A N D D E V E L O P M E N T D E P A R T M E N T R E P O R T - M A Y   2 0 1 7 M A Y 2 0 1 7 R E P O R T Design and Development Department PLANNING ACTIVITY BUILDING The Building Division administers all building permit applications and plans for compliance with requirements established in the entitlement process, La Quinta Municipal Code, and all currently applicable California Building Standards Codes. The Planning Division works with residential and commercial property/business owners and developers to ensure development in the City is constructed consistent with the City’s goals and policies. Includes site development permits, conditional use permits, subdivision maps, etc. Includes sign applications, temporary use permits, minor use permits, final landscaping plans, etc. Administrative Permits Entitlement Permits 2017 2016 May Year Year to Date 805 3,812 674 3,653 2017 2016 May Year Year to Date 2 12 4 35 Building Permits Issued 20162017 18 818 141161 35 572 Year May May E-TRAKiT Year to Date 20162017 181 23 958 173 37 756 Year May May E-TRAKiT Year to Date Building Permits Submitted 2017 2016 May Year Year to Date 6 31 9 12 Building Inspections Building Permits Submitted Submitted ApplicationsSubmitted Applications Building Permits Issued 576 D E S I G N A N D D E V E L O P M E N T D E P A R T M E N T R E P O R T - M A Y   2 0 1 7 M A Y 2 0 1 7 R E P O R T Design and Development Department TRAFFIC & CIP SHORT-TERM VACATION RENTAL THE PROGRAM The Short Term Vacation Rental Program, VacationLQ, continues to grow, as new properties register each month. During the month of May 2017, the following permits were issued and TOT collected: The Development Division provides engineering assistance with a variety of permits. During the month of May 2017, the following number of permits were issued: The Engineering Services Division provides engineering design and construction oversight and traffic support on a variety of infrastructure projects that help keep La Quinta safe and beautiful. Highlighted below are some activities for May 2017: ENGINEERING SERVICES PUBLIC WORKS DEVELOPMENT CIP PROJECTS IN PROGRESS TRAFFIC • The Miles Avenue Median Island Improvements project, which entails the construction of raised median curbs and landscaping between Seeley Drive and Dune Palms Road is currently out for bid. • The FY 2016/17 PMP Phase 2: Desert Club Estates Slurry Seal Improvements, which consists of pavement repairs and the application of asphalt slurry at Desert Club Estates, is currently out for bid. • The Fritz Burns Park Tennis and Pickleball Court Conversion, which entails the construction of two full size tennis courts and the conversion of one tennis court to four pickleball courts, has a tentative start date of construction on Monday, June 19th. 95 requests for service were recorded in City’s GORequest system in May 2017, including: · Operational checks of crosswalks, warning beacons, and flashing stop signs · Repair of safety and street sign lighting · Installation of CycleGrip bike detection symbols STVRP TOT Collected Permits Issued in May 2017 2016Year January $109,867.25 $75,323.58 Currently Active Permits 62 1,122April$405,334.02 $221,904.07 2017Year 2016 20162017Year May Year to Date 0 10 4 20 20162017Year May Year to Date 2 0 49 20162017Year May Year to Date 3 5 3114 STVRP Permits Traffic Control Driveway Transportation STVRP TOT Collected Year May 2017 2016 $429,503.79 $305,739.18 $1,960,343.96 $1,193,382.00Year to Date 577 578                DEPARTMENTAL REPORT ITEM NO. 6 579 580 581 Debris/Litter Removal $433.37 Gopher & Dog Holes, Pest Control $701.26 FB Pool Inspection $416.00 Inspection Maintenance $4,537.63 Lighting/Electrical $68.68 Meeting $503.06 Misc $27.11 Office Administration $217.80 Playground Equipment Insp $206.04 Painting $137.36 Irrigation/Weeds Tree Trimming $3,290.32 Seminars/Training $785.12 Sign Maintenance $1,286.66 Graffiti $328.94 Trail Maintenance $1,111.53 Walkways $68.68 Waterfeatures $1,159.93 Debris/Litter Removal Gopher & Dog Holes, Pest Control FB Pool Inspection Inspection Maintenance Lighting/Electrical Meeting Misc Office Administration Playground Equipment Insp Painting Irrigation/Weeds/TreeTrimming Seminars/Training Sign Maintenance Graffiti Trail Maintenance Walkways Waterfeatures 582 583 584 585 586 587 Debris/Litter Removal $13,094.00 Graffiti Removal $3,319.53 Inspection $1,455.46 Irrigation/ Weeds/Shrub Tree Trimming $14,415.55 Landscape Irrigation Contract Mgt $2,475.99 Maint Yard /Building Maint $1,485.94 Meeting $3,606.81 Office $1,114.11 Pavement Marking $332.19 Pothole or Street Repair $2,398.54 Storm Drain Repair and Maint $12,219.70 Vehicle/Equipment Maint/Services $455.91 Street Sign Repair/Maint $19,142.40 Seminars/Training $707.34 Sidewalk Repair Concrete C&G $98.78 Street Sweeping $2,671.41 Gutter/Median Sand Removal $180.92 Debris/Litter Removal Graffiti Removal Inspection Irrigation/ Weeds/Shrub/Tree Trimming Landscape/Irrigation Contract Mgt Maint Yard /Building Maint Meeting Office Pavement Marking Pothole or Street Repair Storm Drain Repair and Maint Vehicle/Equipment Maint/Services Street Sign Repair/Maint Seminars/Training Sidewalk Repair/Concrete C&G Street Sweeping Gutter/Median Sand Removal 588 589 Facilities Maintenance $1,212.33 Plumbing $536.96 Carpentry & Hardware $159.89 Electrical $320.82 HVAC $877.61 Janitorial $135.62 Training/Classes $280.99 Meetings $334.21 Misc/General Repairs $1,439.11 Paint $62.06 Preventative Maint Tasks $251.74 Personnel Requests $1,341.01 Security/Fobs Alarms/DoorLocks $116.12 Fire Station Carpentry & Hardware $77.56 Fire Station Misc/General Repairs $76.58 Fire Station Preventative Maint Tasks $232.68 Facilities Maintenance Plumbing Carpentry & Hardware Electrical HVAC Janitorial Training/Classes Meetings Misc/General Repairs Paint Preventative Maint Tasks Personnel Requests Security/Fobs/Alarms/DoorLocks Fire Station/Carpentry & Hardware Fire Station/Misc/General Repairs Fire Station/Preventative Maint Tasks 590 591 592 593 594 595 Customer Satisfaction Survey Details 05/01/2017 to 05/31/2017 Request: 26952 Survey Entered: 05-02-2017 Request Entered: 04/01/2017 Closed: 04/25/2017 Days Open: 24 Topic: Irrigation/ Weeds/Shrub/Tree Trimming - 1040 Employee: James Lindsey Customer: Mark Johnson Description: New palm tree in median appears to dead or dying. Contractor should replace. Reason Closed: Palm tree cut to 3 feet height due to safety concerns on 4/14/17. The landscape contractor replaced the Palm tree. Employee Effectiveness: Superior Response Times: Superior Employee Courtesy: Superior Expectations Met: Exceeded Comments: Replaced dead palm promptly and weeds irradicated. Request: 27018 Survey Entered: 05-01-2017 Request Entered: 04/05/2017 Closed: 04/24/2017 Days Open: 19 Topic: FM/Personnel Requests Employee: Jorge Vizcarra Customer: Minerva Ochoa Description: Need Main court yard and children's court yard washed down and cleaned for our Dia del Nino event on April 29, 2017. Please have them cleaned by April 27, 2017. Also will need extra trash cans for this event. We are expecting 250 -300 people. Reason Closed: work done Employee Effectiveness: Superior Response Times: Superior Employee Courtesy: Superior Expectations Met: Exceeded Comments: Work got completed on a timely matter and well done. Request: 27353 Survey Entered: 05-19-2017 Request Entered: 04/21/2017 Closed: 05/12/2017 Days Open: 21 Topic: Landscape/Irrigation Contract Management - 1050 Employee: James Lindsey Customer: Annie Nsthenson Description: As you one into LQ from Indian Wells on Hwy 111 the welcome sign and waterfall fountain are in disarray. Now that the water i ssue is somewhat resolved can we get that fountain working again? If not can something be done to area to make it look appealing. I t's our signage that says we are the gem of desert. Thank you Reason Closed: Thank you for reporting the Welcome Sign and waterfall fountain problem at Hwy 111 and Plaza La Quinta. The Water Fountain is scheduled to be removed and replaced with a different feature in early 2018. If you require further assistance, please contact James Lindsey at (760) 777-7052. Employee Effectiveness: Good Response Times: Good Employee Courtesy: Good Expectations Met: Met Comments: It was very good and I am satisfied with results if which was done. 596 Request: 27422 Survey Entered: 05-08-2017 Request Entered: 04/26/2017 Closed: 05/01/2017 Days Open: 5 Topic: Street Sign Repair/Maint - 1010 Employee: James Lindsey Customer: mike brown Description: At Fred Waring and Galaxy ...the median nose sign is damaged. Reason Closed: work done Removed and replaced sign and post. Employee Effectiveness: Good Response Times: Good Employee Courtesy: Good Expectations Met: Met Request: 27460 Survey Entered: 05-01-2017 Request Entered: 04/28/2017 Closed: 05/01/2017 Days Open: 3 Topic: Irrigation/ Weeds/Shrub/Tree Trimming - 1040 Employee: James Lindsey Customer: Margaret Hoesterey Description: Piles of cut debris on sidewalk & ground & have been for a couple of days on Fred Waring, east of Dune Palms. Reason Closed: Trash was picked up by the landscape contractor Employee Effectiveness: Good Response Times: Good Employee Courtesy: Good Expectations Met: Below Comments: The city needs to enforce the contracts it has with the exsisting landscape companies. Conserve failed to sweep debris, glass , & trash off sidewalks after trimming. I really don't think residents should need to complain or ask for cleanup. If the contracts were properly enforced, the. I believe the landscape company is responsible to maintain the property. That means cleaning up dead plants, trash, and gener al upkeep. The 4 times per year maintainer we get leaves Cactus Flower looking like the worst maintai ned property in the city. Request: 27536 Survey Entered: 05-24-2017 Request Entered: 05/02/2017 Closed: 05/17/2017 Days Open: 15 Topic: Street Sweeping - 1025 Employee: James Lindsey Customer: Rick Morelli Description: The LQ side of Ave 52 (East bound) has NOT been swept for sometime...absolutely filthy, debris strewn & dangerous to use bike lane (not exaggerating)... a number of us would hope that after Indio removes the Festival signage along 52, LQ t hroughly sweeps this Ave as well as the LQ side Monroe...l Good that LQ has street Map for maintenance sweeps but out here we're not included... I plan to raise this at Council Meeting Reason Closed: Swept av 52 from Jefferson to Monroe eastbound Employee Effectiveness: Good Response Times: Good Employee Courtesy: Good Expectations Met: Met 597 Request: 27612 Survey Entered: 05-15-2017 Request Entered: 05/07/2017 Closed: 05/08/2017 Days Open: 1 Topic: Parks/Trail Maintenance Employee: Robert Ambriz Jr. Customer: Roger Rehling Description: Wind damage done to the Cove Oasis metal roof. Wind blew off half the roof and blew lids off of trash cans on hiking trails. Thanks Reason Closed: Picked up and removed damaged alumiwood that was still hanging on top. Recovered trash can lids. Employee Effectiveness: Superior Response Times: Superior Employee Courtesy: Superior Expectations Met: Exceeded Request: 27623 Survey Entered: 05-31-2017 Request Entered: 05/08/2017 Closed: 05/18/2017 Days Open: 10 Topic: Debris/Litter Removal/Right of Way Maint - 1011 Employee: James Lindsey Customer: zamora Description: The preventative maintenance, in the land escaping on the streets is very poor, it is not being check, or is left on so it go es bad and them the city can presented to the residents as old system that need to be repair, who is doing the job and the supervis or that is responsible to insure that all contractor are do a good job is ignoring. and we loss water and appearance. plus all lots that are empty no one is i nsuring that they are being clean. Reason Closed: I have coordinated with the Contractor, Conserve Land Care to improve the level of service. Employee Effectiveness: Poor Response Times: Average Employee Courtesy: No answer Expectations Met: Below Request: 27651 Survey Entered: 05-19-2017 Request Entered: 05/09/2017 Closed: 05/11/2017 Days Open: 2 Topic: Debris/Litter Removal/Right of Way Maint - 1011 Employee: James Lindsey Customer: Margaret Hoesterey Description: Huge limb on sidewalk & has been since Sunday. Reason Closed: Removed broken branch Employee Effectiveness: Average Response Times: Average Employee Courtesy: Average Expectations Met: Below Comments: I emailed that debris under & around limb was not cleaned up. I saw worker there a few days later cleaning it up. Thank you Request: 27655 Survey Entered: 05-17-2017 Request Entered: 05/09/2017 Closed: 05/10/2017 Days Open: 1 Topic: Street Sweeping (Hand) - 1026 Employee: James Lindsey Customer: Phil Cordova Description: Glass in bike lane Reason Closed: Pick up broken glass work done Employee Effectiveness: Good Response Times: Good Employee Courtesy: Good Expectations Met: Met 598 Request: 27678 Survey Entered: 05-12-2017 Request Entered: 05/10/2017 Closed: 05/12/2017 Days Open: 2 Topic: FM/Electrical Employee: Jorge Vizcarra Customer: Monika Radeva Description: Please switch Monika's Office ligth switch to a regular switch from the automatic one currently in place. The lights switch o ff frequently even if people are in the office. Reason Closed: work done Employee Effectiveness: Superior Response Times: Superior Employee Courtesy: Superior Expectations Met: Exceeded Comments: The efficiency and the level of customer service with which this request was handled are commendable! Request: 27697 Survey Entered: 05-12-2017 Request Entered: 05/11/2017 Closed: 05/12/2017 Days Open: 1 Topic: Irrigation/ Weeds/Shrub/Tree Trimming - 1040 Employee: James Lindsey Customer: Margaret Hoesterey Description: This is a follow up photo on how sure was not swept after branch removed. Reason Closed: Swept sidewalk Employee Effectiveness: Below Average Response Times: Good Employee Courtesy: Good Expectations Met: Below Comments: Why didnt employee clean this up the first time? Why wasn't glass, metal pieces , & other debris in area also cleaned up? Request: 27704 Survey Entered: 05-19-2017 Request Entered: 05/11/2017 Closed: 05/12/2017 Days Open: 1 Topic: Street Sweeping (Hand) - 1026 Employee: James Lindsey Customer: Phil Cordova Description: Glass in bike lane Reason Closed: Work done Employee Effectiveness: Good Response Times: Good Employee Courtesy: No answer Expectations Met: Met Request: 27745 Survey Entered: 05-22-2017 Request Entered: 05/14/2017 Closed: 05/15/2017 Days Open: 1 Topic: Graffiti Removal (Right-of-Way) - 1071 Employee: James Lindsey Customer: Margaret Hoesterey Description: Graffiti in low wall on south side of Fred Waring. Reason Closed: Work done Employee Effectiveness: Good Response Times: Superior Employee Courtesy: No answer Expectations Met: Met Comments: Thanks for cleaning up the graffiti so quickly. 599 Request: 28027 Survey Entered: 05-26-2017 Request Entered: 05/26/2017 Closed: 05/26/2017 Days Open: 0 Topic: Street Sweeping - 1025 Employee: James Lindsey Customer: Phil Cordova Description: Glass in bike lane Reason Closed: Completed Employee Effectiveness: Superior Response Times: Superior Employee Courtesy: No answer Expectations Met: Exceeded Request: 28030 Survey Entered: 05-26-2017 Request Entered: 05/26/2017 Closed: 05/26/2017 Days Open: 0 Topic: Street Sweeping - 1025 Employee: James Lindsey Customer: Phil Cordova Description: Brown glass in bike lane Reason Closed: Completed Employee Effectiveness: Superior Response Times: Superior Employee Courtesy: No answer Expectations Met: Exceeded 600 COMMUNITY SERVICES COMMISSION MINUTES MAY 8, 2017 COMMUNITY SERVICES COMMISSION MINUTES MONDAY, MAY 8, 2017 CALL TO ORDER A regular meeting of the La Quinta Community Services Commission was called to order at 5:31 p.m. by Chair Johnson. ROLL CALL PRESENT: Commissioners Chiapperini, Quill, Simonds, and Chair Johnson ABSENT: Commissioner Lambert PLEDGE OF ALLEGIANCE Chair Johnson led the Commission in the Pledge of Allegiance PUBLIC COMMENT ON MATTERS NOT ON THE AGENDA – None ANNOUNCEMENTS, PRESENTATIONS, AND WRITTEN COMMUNICATION 1. CAPITAL IMPROVEMENT PROGRAM (CIP) – PARKS AND RECREATION Presented by Ed Wimmer, Principal Engineer  Fritz Burns Park Tennis and Pickleball Court Conversion  X Park Youth Center  Fritz Burns Pool Improvements (Ambriz)  LQ Skate Park Conversion to Basketball Courts >>05/08/2017 05:40:02 Commissioner Lambert arrived for the remainder of the meeting<< REPORTS AND INFORMATIONAL ITEMS 1. COMMUNITY PROGRAMS AND WELLNESS REPORT – APRIL 2017 Presented by Christina Calderon, Community Programs & Wellness Supervisor  Hikes conclude in May  Event promotion  City picnic – partnership attendance Commissioners request that Staff reach out to City partners to encourage attendance 2. FACILITES REPORT Presented by Robert Ambriz, Parks Superintendent  Fritz Burns Park Tennis and Pickleball Conversion  Cove Oasis  La Quinta Park  Fritz Burns Pool – summer season REPORTS AND INFORMATIONAL ITEM NO. 25 601 COMMUNITY SERVICES COMMISSION MINUTES MAY 8, 2017  Top of the Cove Trailheads 3. LA QUINTA WELLNESS CENTER FITNESS SURVEY REPORT Presented by Christina Calderon, Community Programs & Wellness Supervisor  Operation hour extension 4. REPORT FROM COMMISSIONERS REGARDING MEETINGS ATTENDED 5. YOUTH SERVICES – REPORT OUT Presented by Commissioner Paula Simonds CONSENT CALENDAR 1. APPROVE MINUTES OF APRIL 10, 2017 Motion: A motion was made and seconded by Commissioners Chiapperini/Quill to approve the April 10, 2017 Community Service Commission minutes as submitted. Motion passed unanimously. COMMISSIONER’S ITEMS 1. Requested update regarding Art Entryway Project (Chiapperini) 2. CV Trek update (Johnson) 3. Surveillance camera (Lambert) ADJOURNMENT There being no further business, it was moved and seconded by Commissioners Chiapperini/Lambert to adjourn the meeting at 6:16 p.m. Motion passed unanimously. Respectfully submitted, LISA CHAUDHRY, Administrative Technician City of La Quinta, California 602 REPORTS AND INFORMATIONAL ITEM NO. 26 603 604 605 606 PLANNING COMMISSION MINUTES 1 MAY 23, 2017 PLANNING COMMISSION MINUTES TUESDAY, MAY 23, 2017 CALL TO ORDER A regular meeting of the La Quinta Planning Commission was called to order at 6:00 p.m. by Chairperson Bettencourt. PRESENT: Commissioners Blum, Caldwell, Hansen, McCune, Quill and Chairperson Bettencourt ABSENT: Commissioner Wright STAFF PRESENT: Assistant City Attorney Morgan Gallagher, Planning Manager Gabriel Perez, Associate Planner Carlos Flores, Executive Assistant Wanda Wise-Latta and Management Assistant Carley Votaw Commissioner McCune led the Commission in the Pledge of Allegiance. PUBLIC COMMENT – None CONFIRMATION OF AGENDA – Confirmed APPROVAL OF MINUTES Motion – A motion was made and seconded by Commissioners Blum/Caldwell to approve the Planning Commission Minutes of April 11, 2017. AYES: Commissioners Blum, Caldwell, Hansen, McCune, Quill, and Chairperson Bettencourt. NOES: None. ABSENT: Commissioner Wright. ABSTAIN: None. Motion passed. BUSINESS SESSION 1. Modification of Application 2017-0003 submitted by Washington Street Urology Property, LLC proposing exterior improvements to an existing building and site. CEQA: exempt from environmental review pursuant to Section 15301 in that the proposed building modifications can be characterized as minor alterations to an existing facility. Location: 47474 Washington Street. Associate Planner Carlos Flores presented the information contained in the staff report, which is on file in the Design and Development Department. He stated that the applicant provided a materials board for the Commission’s review and REPORTS AND INFORMATIONAL ITEM NO. 27 607 PLANNING COMMISSION MINUTES 2 MAY 23, 2017 noted that the photos in Attachment No. 3 are different from the photos presented in the PowerPoint as the applicant had recently cleaned up the site. Discussion followed regarding the City’s Art in Public Places program and the reestablishment of the original grades of the retention basin as approved in the precise grading plan. Public Speaker: Craig Pearson, Pearson Architects, Inc., Palm Desert, CA. - Introduced himself and provided clarification regarding the materials and color palette to be used on the exterior of the project. Chairperson Bettencourt apologized and recused himself from the remainder of the discussion and vote on this item due to his wife’s affiliations with an adjacent business. Commissioner Blum sat as presiding officer in the Chairperson’s absence. Motion – A motion was made and seconded by Commissioners Caldwell/Quill to adopt Resolution No. 2017-007 of the Planning Commission of the City of La Quinta, California approving a modification by applicant to approve the design of exterior improvements to an existing building and site, and find the project exempt from the California Environmental Quality Act. AYES: Commissioners Blum, Caldwell, Hansen, McCune, and Quill. NOES: None. ABSENT: Commissioner Wright and Chairperson Bettencourt. ABSTAIN: None. Motion passed. Chairperson Bettencourt returned to the dais and resumed the duty of presiding officer for the remainder of the meeting. STUDY SESSION 1. Discussion regarding amendment to Section 9.60-030 Fences and Walls. Associate Planner Carlos Flores presented the information contained in the report, which is on file in the Design and Development Department Discussion followed regarding arched entries, setbacks from curb, right-of- ways, and wall height in relationship to finish grade. There were no objections expressed by the Commission regarding bringing a zoning ordinance amendment related to height and materials for fences and walls before the Commission in the future. CORRESPONDENCE AND WRITTEN MATERIAL - None 608 PLANNING COMMISSION MINUTES 3 MAY 23, 2017 COMMISSIONER ITEMS Discussion of the Commission’s Summer Schedule – the Commission will be dark August 8, 2017. STAFF ITEMS 1. Home Depot Conditional Use Permit Compliance Associate Planner Carlos Flores presented the information contained in the staff report, which is on file in the Design and Development Department. 2. Village Parking Surveys Planning Manager Perez presented the information contained in the staff report, which is on file in the Design and Development Department. Commission discussion followed regarding wayfinding signs; vendor and employee parking; relaxed parking standards. 3. Planning Manager Perez introduced Senior Planner Cheri Flores to the Commission. 4. Upcoming events to honor retiring Design and Development Director/City Engineer Timothy R. Jonasson. 5. Announcement of the Developer Roundtable scheduled for Thursday, June 1, 2017 from 3:00 p.m. to 4:00 p.m. in the Council Chambers. 6. Announcement of a Joint meeting between the City Council and the City’s Boards and Commissions scheduled for Tuesday, July 18, 2017, at the La Quinta Library. ADJOURNMENT There being no further business, it was moved and seconded by Commissioners Blum/McCune to adjourn this meeting at 7:17 p.m. Motion passed unanimously. Respectfully submitted, WANDA WISE-LATTA, Executive Assistant City of La Quinta, California 609 610 POWER POINTS CITY COUNCIL MEETING JUNE 20, 2017 6/26/2017 1 City Council Meeting June 20, 2017 6/26/2017 2 City Council Meeting June 20, 2017 B1 – 2017/18 Budget Adoption 17/18 Budget Overview FY 2017/18 Proposed Budget Total Current Resources 48,551,600$ Less Operating Expenses (40,139,700)$ Less Public Safety Fund (300,000)$ Less Sales Tax (Measure G) CIP Funding (4,969,500) Less General Fund CIP Funding (1,552,000) Less Transfers Out to Other Funds (1,219,500)$ Less Sales Tax (Measure G) Reserves (330,500)$ Total Current Expenditures (48,511,200)$ Surplus/(Shortfall) 40,400$ •5/2/17 started with a deficit of  ($196,500) •No adjustments to overall revenue projections 6/26/2017 3 Participatory 2017/18 Budget  8 Public Budget Meetings •1 ‐Community Workshop   •3 ‐City Council  •3 ‐Finance Advisory        Commission (FAC) •1 ‐Housing Commission  Oversight & Communication •FAC  support for  the  proposed budget •FAC  oversight of Measure G •Budget‐at‐glance mailer Budget % Allocated REVENUE 2016/17 (First Quarter, April - June 2017) 1,000,000$ 15% 2017/18 (July 2017 - June 2018) 5,700,000 85% Total Sales Tax Increase Revenue 6,700,000 100% USES Police Services Contract 100,000 1% Public Safety Reserve Fund 300,000 5% 3 Capital Improvement Projects 4,969,500 74% Sales Tax (Measure G) Reserves 1,330,500 20% Total Sales Tax Increase Uses 6,700,000$ 100% SALES TAX (MEASURE G) SUMMARY 6/26/2017 4 General Fund Reserves Actual Estimated Estimated Categories 6/30/2016 6/30/2017 6/30/2018 Non-Spendable 48,604,070$ 46,321,400 43,879,780$ OPEB (retiree medical) 1,523,400 1,523,400 1,523,400 Sales Tax (Measure G) - 1,000,000 1,330,500 Emergency Reserves 40% 15,576,000 15,576,000 16,534,000 Cash Flow Contingency 10% 3,894,000 3,894,000 4,134,000 Carryovers & Capital Projects 6,576,046 5,000,000 5,000,000 Available for Appropriation 13,822,012 12,045,700 13,329,720 TOTAL 89,995,528$ 85,360,500$ 85,731,400$ General Fund Committed and Unassigned Reserves Project # Project Total Funding 1718ADA ADA Accessible Ramps - Various Locations 20,000$ 1718CPM Citywide Preventative Maintenance Plan Improvements 50,000 1718PMP Pavement Management Plan Street Improvements 1,000,000 1718STI Sidewalks - Various Locations 55,000 1718TMI Citywide Traffic Signal Maintenance Improvements 235,000 200902 Madison Street (Avenue 50 to Avenue 52) 605,075 201503 La Quinta Village Complete Streets - A Road Diet Project 1,253,542 201509 La Quinta 'X' Park 101,639 201512 Citywide Drainage Enhancements 2,445,230 201603 La Quinta Landscape Renovation Improvements 1,802,576 201606 Civic Center Campos Lake/Irrigation Conversion Improvements 198,270 201701 Washington Street at Fred Waring Drive (Triple Left Turn Lanes) 551,985 201702 Developer Reimbursement for DIF Eligible Improvements 400,000 201703 City Hall Miscellaneous Interior ADA Improvements 105,634 TOTAL 8,823,951$ 2017/18 Capital Improvement Pro g ram 6/26/2017 5 6/26/2017 6 •Recommend adopting a Resolution  to Approve  Fiscal Year  2017/2018 Budget  Conclusion 6/26/2017 7 City Council Meeting June 20, 2017 B2 – Agreement for Law Enforcement Services AGREEMENT TERMS •Effective Date July 1, 2017 to June 30, 2019 •135 daily patrol hours •One (1) Lieutenant  •Two  (2) Sergeants •Four (4) Motor (Traffic) Officers •Seven (7) City’s Special Enforcement Team  (SET) •As part of the cost savings one position will be frozen.  •Two  (2) Deputy Sheriff Officers assigned to Violent Crime Gang Task   Force & Coachella Valley Narcotics Task  Force •Six (6) Community Service Officer II positions 6/26/2017 8 COST SAVING MEASURES Original Request $16,517,400 Adjustments  Reduced Special Enforcement Funds ‐$50,000 Changed classification of SET Team  from non‐dedicated to  dedicated ‐$152,000 Freeze (1) SET Position ‐$320,000 Reduce School Resource Officer from 1.5 to 0.5 Officers ‐$165,000 Total  Adjustments ‐$687,000 Police Contract Cost for FY 2017/18 $15,830,400 NEXT STEPS •Maintain safety in the community •Work  on a framework to stability police cost over time  •Enhance community policing •Work  with Riverside County Sheriff Department to revise cost  allocation formulas •Explore regional opportunities and partnerships 6/26/2017 9 Questions 6/26/2017 10 City Council Meeting June 20, 2017 B5 – Mayer Villa Capri Background •Commercial and medical office complex on 25 acres •104,000 SF commercial, 130,450 SF medical office. •Approved in 2009 •Applicant requests 5th two-year extension for the SDP and CUP. •1st time extension for TPM 6/26/2017 11 Site Plan Retail Center Elevations 6/26/2017 12 Medical Office Elevations Proposal •No changes to project •Extension due to market conditions •Changes to conditions of approval to update City and State standards only •Applicant agrees to conditions 6/26/2017 13