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1996 10 01 CCing -> 16D & ffl City Council Agenda CITY COUNCIL CHAMBER 78-495 Call. Tampico La Quinta, California 92253 Regular Meeting October 1, 1996 3:00 P.M. CALL TO ORDER a. Pledge of Allegiance Beginning Res. No.96-74 b. Roll Call Ord. No.286 PUBLIC COMMENT This is the time set aside for public comment on any matter not scheduled for public hearing. Please complete a request to speak" form and limit your comments to three minutes. Please watch the timing device on the podium. CONFIRMATION OF AGENDA APPROVAL OF MINUTES a. Approval of Minutes of September 17, 1996 ANNOUNCEMENTS 000001 BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16DPRESENTATIONS WRITTEN CORRESPONDENCE 1. LETTER FROM THE VOICE FOR OUR CHILDREN REGARDING CHILDHOOD HEALTH PROBLEMS. BUSINESS SESSION 1. CONSIDERATION OF REQUEST BY THE LA QUINTA HIGH SCHOOL BLACKHAWK BRIGADE BOOSTERS TO PROVIDE FINANCIAL ASSISTANCE. A) MINUTE ORDER ACTION. 2. CONSIDERATION OF REQUEST BY CALIFORNIA STATE UNIVERSITY IN SAN BERNARDINO FOR THE CITY TO APPOINT A LIAiSON TO WORK WITH THE UNIVERSITY STAFF TO KEEP THE CITY INFORMED ON A PERMANENT CAMPUS IN THE COACHELLA VALLEY. A) MINUTE ORDER ACTION. 3. CONSIDERATION OF REQUEST BY SUPERVISOR WILSON'S OFFICE FOR THE CITY TO APPOINT A COUNCIL MEMBER TO SERVE ON THE LIBRARY ZONE ADVISORY BOARD. A) MINUTE ORDER ACTION. 4. CONSIDERATION OF REQUEST BY SENATOR DIANNE FEINSTEIN'S OFFICE REGARDING THE CITY'S POSITION ON THE PROPOSED TORRES-MARTINEZ SETTLEMENT AGREEMENT. A) MINUTE ORDER ACTION. 5. CONSIDERATION OF REQUEST BY THE LA QUINTA ARTS FOUNDATION TO RENEGOTIATE/AMEND THE LEASE AGREEMENT WITH THE CITY. A) MINUTE ORDER ACTION. Page 2 000002 BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D6. CONSIDERATION OF SENIOR CENTER RENTAL POLICY. A) MINUTE ORDER ACTION. 7. CONSIDERATION AND AUTHORIZATION TO SEND OUT AN RFP FOR A CONSULTANT TO PREPARE AN EIR FOR A MIXED REGIONAL DEVELOPMENT ON HIGHWAY 111 AND APPOINT A SELECTION COMMITTEE. A) MINUTE ORDER ACTION. 8. CONSIDERATION OF ADOPTION OF RESOLUTION AUTHORIZING THE ISSUANCE OF NOT TO EXCEED $9,000,000 PRINCIPAL AMOUNT OF 1996 LEASE REVENUE REFUNDING BONDS LA QUINTA CITY HALL PROJECT), AUTHORIZING AND DIRECTING EXECUTION OF A FORM OF AN INDENTURE OF TRUST, AN AMENDMENT TO LEASE, AN AMENDMENT TO SUBLEASE AND OPTION TO PURCHASE AN OFFICIAL STATEMENT, AUTHORIZING THE SALE OF BONDS, AUTHORIZING EXECUTION OF AGREEMENT FOR INVESTMENT BANKING SERVICES, AND PROVIDING OTHER MATTERS PROPERLY RELATING THERETO. A) RESOLUTION ACTION. 9. CONSIDERATION OF COUNCIL MEMBER SNIFF'S SUGGESTION TO HOLD PERIODIC STUDY SESSIONS TO DISCUSS GENERIC ITEMS. A) MINUTE ORDER ACTION. 10. SECOND READING OF ORDINANCE NO.285 RE: KIDSLINE AND VOLUNTEER ADVISORY BOARD. CONSENT CALENDAR Note: Consent Calendar Items are considered to be routine in nature and will be approved by one motion. 1. APPROVAL OF DEMAND REGISTER DATED OCTOBER 1, 1996. 2. APPROVAL OF OVERNIGHT TRAVEL FOR PARKS & RECREATION DIRECTOR TO ATTEND THE LEAGUE OF CALIFORNIA CITIES ANNUAL CONFERENCE IN ANAHEIM, CALIFORNIA, ON OCTOBER 13-15, 1996. 3. APPROVAL OF CITY'S DISADVANTAGED BUSINESS ENTERPRISE DBE) PROGRAM FOR FISCAL YEAR 1996/97. Page 3 OOOOO?? BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D4. APPROVAL OF IMPROVEMENT AGREEMENT WITH USA PROPERTIES FUND, INC. FOR LA QUINTA VILLAGE APARTMENTS PLOT PLAN 96-571. 5. APPROVAL OF UPDATED JOB DESCRIPTIONS FOR ALL CITY POSITIONS 6. APPROVAL OF OVERNIGHT TRAVEL FOR COUNCIL MEMBER ADOLPH TO ATTEND THE LEAGUE OF CALIFORNIA CITIES ANNUAL CONFERENCE IN ANAHEIM, CALIFORNIA, ON OCTOBER 13-15, 1996. 7. AUTHORIZATION TO RECEIVE BIDS FOR VARIOUS CITYWIDE LANDSCAPE IMPROVEMENTS PROJECT NO.96-04. 8. ACCEPTANCE OF LIGHTING IMPROVEMENTS FOR THE LA QUINTA SPORTS COMPLEX, PROJECT NO.96-02. 9. ADOPTION OF RESOLUTION APPROVING A REVISED POLICY AND APPLICATION PROCESS FOR FORMATION OF LAND BASED FINANCING DISTRICTS. 10. APPROVAL OF REVISED HUMAN SERVICES COMMISSION WORK PLAN. 11. ADOPTION OF RESOLUTION APPROVING STREET CLOSURE PERMIT FOR THE MAINSTREET MARKETPLACE EVENTS FOR THE REMAINDER OF 1996 AND 1997 ON CALLE ESTADO BETWEEN AVENIDA BERMUDAS AND DESERT CLUB DR. FOR MINOR TEMPORARY OUTDOOR EVENT 96-125. APPLICANT: LA QUINTA CHAMBER OF COMMERCE. 12. ADOPTION OF RESOLUTION REINSTITUTING THE FEES LISTED IN TITLE 9 OF THE PREVIOUS MUNICIPAL CODE. STUDY SESSION 1. DISCUSSION OF COACH ELLA VALLEY SOLID WASTE MANAGEMENT AUTHORITY JOINT POWERS AGREEMENT. Page 4 000004 BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D REPORTS AND INFORMATIONAL ITEMS A. HUMAN SERVICES COMMISSION MINUTES OF JULY17, 1996 B. CULTURAL COMMISSION MINUTES OF JULY 15, 1996 C. ART IN PUBLIC PLACES COMMISSION MINUTES OF AUGUST 12, 1996 D. HISTORIC PRESERVATION COMMISSION MINUTES OF AUGUST 20, 1996 E. CVAG COMMITTEE REPORTS F. SUNLINE REPORTS G. C.V. MOUNTAINS CONSERVANCY H. RIVERSIDE COUNTY FREE LIBRARY ADVISORY COMMITTEE I. ALL OTHER BOARDS/COMMISSIONS/JPA'S DEPARTMENT REPORTS A. CITY MANAGER 1. REPORT ON ECONOMIC DEVELOPMENT PLAN IMPLEMENTATION. B. CITYATTORNEY C. CITY CLERK NONE D. BUILDING AND SAFETY DIRECTOR NONE E. COMMUNITY DEVELOPMENT DIRECTOR NONE F. FINANCE DIRECTOR NONE G. PARKS & RECREATION DIRECTOR NONE H. PUBLIC WORKS DIRECTOR NONE I. SHERIFF'S STATION COMMANDER NONE MAYOR AND COUNCIL MEMBERS' ITEMS 1. DISCUSSION REGARDING POTENTIAL OBELISKS PROGRAM. HENDERSON) RECESS TO REDEVELOPMENT AGENCY MEETING RECESS UNTIL 7:00 P.M. Page 5 000005 BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16DPUBLIC COMMENT This is the time set aside for public comment on any matter not scheduled for a public hearing. Please complete a request to speak?? form and limit your comments to three minutes. Please watch the timing device on the podium. PRESENTATIONS PUBLIC HEARINGS 1. TENTATIVE TRACT 23773 PHASES 2-7) AND PRECIS, A REQUEST TO SUBDIVIDE 28.4 ACRES INTO 101 SINGLE-FAMILY AND OTHER LETTERED, PRIVATE STREET LOTS LOCATED NORTH OF FRED WARING DRIVE, WEST OF STARLIGHT LANE, IN STARLIGHT DUNES. APPLICANT: STARLIGHT ESTATES, INC. A) RESOLUTION ACTION 2). JOINT PUBLIC HEARING WITH LA QUINTA REDEVELOPMENT AGENCY. 2. AGREEMENT AND ESCROW INSTRUCTIONS FOR THE SALE OF REAL PROPERTY BY AND BETWEEN THE AGENCY AND MR. DAVID GALVIN FOR THE PROPERTY LOCATED AT 54-900 AVENIDA VALLEJO. A) MINUTE ORDER ACTION. Page 6 000006 BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16DCLOSED SESSION NOTE: PERSONS IDENTIFIED AS NEGOTIATING PARTIES WHERE THE CITY IS CONSIDERING ACQUISITION OF THEIR PROPERTY ARE NOT INVITED INTO THE CLOSED SESSION MEETING. 1. CONFERENCE WITH CITY'S REAL PROPERTY NEGOTIATOR PURSUANT TO GOVERNMENT CODE SECTION 54956.8 CONCERNING THE POTENTIAL TERMS AND CONDITIONS OF ACQUISITION AND/OR DISPOSITION OF REAL PROPERTY LOCATED SOUTH OF HIGHWAY 111, BETWEEN ADAMS STREET AND DUNE PALMS ROAD. PROPERTY OWNER NEGOTIATOR: CHRISTINE CLARKE. ADJOURNMENT DECLARATION OF POSTING I, Saundra L. Juhola, City Clerk of the City of La Quinta, California, do hereby declare that the foregoing agenda for the City Council meeting of October 1, 1996 was posted on the outside entry to the Council Chamber 78 495 CaIle Tampico and on the bulletin board at the La Quinta Chamber of Commerce on Friday September 27, 1996. D?ED;ePt?;%r2?1?96 AU Clerk City of La Quinta California PUBLIC NOTICE The La Quinta City Council Chamber is handicapped accessible. If special equipment is needed for the hearing impaired, please call the City Clerk's Office at 777-7025, 24-hours in advance of the meeting and accommodations will be made. Page 7 000007 BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D THE N VOIC? FOR OUR CHILDREN Dear City Council The Voice For Our ChildTen", is an organization made up of parents and concerned community members here in the Coachella Valley. Our group is looking?? into the many cases ofA cute Lymphocytic Leukemia and other childhood leukemias affecting children in this valley. Our main goal at this time is to ask the community it>' to get involved with what we think is a serious problem affecting our children. Already several cases have been reported and three children that we know of,have died in this year 1996. We have been told that these various leukemias are in fact environmentally linked, but yet nothing has been done to solve the problem. The purpose of this is organ L.'a tion is for the community to be informed about our environmental issues and gather around to determine if indeed we have a problem that would warrant further investigation by state and local officials. For more information please call Kim 41ssell at 619)564-0088 Thank?? OooOoS BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D THE VOICE FOR OUR CHILDREN Dear Parents and Community members, If you have information or would like more in/information?ation regarding childhood leukemias affecting[fecting children here in the Coachella Valley, please consider joining us at the La Quinta Community Center 49955 Park Ave, located next to the Boy? & Girls Club on Thur?day, September 26th at 7:00pm. If your child has been diagnosed within this is year J996 or you know of a child with Acute Lymphocytic Leukemia your not alone Already several cases have been reported here in the East end of the valley. Jfyour child has been diagnosed with this or any other leukemia we need your information so that we can urge the County, State and Environmental Authorities to look into this matter. The purpose of this is meeting is Jo parents and concerned community members to get together and determine if indeed we have a problem that would warrant further investigation. Without the community support, it will be virtually impossible/e to determine how many cases we are dealing with in this Coacheila Valley and surrounding areas. If. you have information regarding a case please contact Kim Russell at 619) 564-0088. Th!ank You, 000009 BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16DjO/O1/1??6 14:22 DESEFT SIEFRA CSF R?GE 2 MA CUNf??RsITY DICAL GENTh? Lo?? LINDA UNI? Eft??fl C?\C?R INSTITUTE Des?i I13?d Afo??arri j? A?'n?, C Canw' S??'iW?? P,'??am L??a I.i,,da, Cahf6;7?ia Qi?54 fI??Q, A1??o, R??j?e a?d 909) 99?J70 Sa.? B??ar?*? Co?wti?s) F.??(9Q9) 799-4I7? Ms Kim Russell 51225 Avenida Velasco La Quita, CA 92253 619)5640088 September 29, 1996 Dear Ms. Russell: Thank you for alerting us to your concern that tile number of childhood leukemia cases in the Bermuda Dunes, CoacheUa, Ilidio, La Quinta area over the past years might be w?usual. As we have discussed, there has been mandatory reporting of new cancer cases in California residents since 1988, with eases identified through hospitals?al?, physicians, and pathology labora- tories reported?ed to each of 10 regional cancer registries. Surveillance of cancer in San Bernar- dino, Riverside, lnyo, and Mono Counties is the responsibility of Region 5 of e California Cancer Registry also called the Desert Sierra Cancer Surv'eillance Program). During 1993, approximately 11,000 mew cancer eases were diagnosed among the 3,1 million residents of the Desert Sieffa Cancer Sun'eillance Program population. The all cause cancer rate for the Desert Sierra Region is similar to that seen for the State, at large, and has remained fairly stable since the beginning of the California Cancer Regisuy. We reviewed the number and types of newly diagnosed cancer cases in the Bermuda Dunes, Coachella, Indic, and La Quinta area that have occurred since the beginning of 1988. We assessed the trend in the number of new cancers from 1988 through 1994, specifiedd the types of cancer cases of interest?, and compared the observed number of cases for childhood leukemia with the number expected? based upon die specific age. gender, and race/ethnicity characteris- tics of the population residing in the 12 census tracts that encompass Bermuda D?unes, Coachel- Ia, lndio, and La Quinta. The time involved in case reporting, confirmation of diagnosis, and compilation of data for a population of roughly 3 1 million people creates a lag in reporting that limits the completeness of data for 1995 and 1996 at this time. For this reason, our statis- tical assessment of cancer in Bermuda Dunes1 Coachella, Indio, and La Quinta focused on the time-period from 1988 through 1994. We identified S new leukemia cases among residents less than 15 years of age children) within the 12 census tracts that encompass Bermuda Dunes, Coacheila, Indio1 and La Quinta during the seven-year period 1988-1994). Between 1988 and 1994, the number of leukemia cases diagnosed among children per year ranged from 0 to 3, with a median of 1 case diagnosed per year. The variation seen in the number of cases per year appears to be consistent with the kind of random fluctuation frequently seen for rare, unrelated events. An?among the leukemia ca?es, 6 were acute lymphocytic, with the remaining 2 consisting of other forms of leukemia. This dis- tribution is similar to that expected for a series of 8 unrelated leukemia cases among children. 000010 BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D1@/?1/1??? 14:22 79?-b176 DE?ER? IERR? CS? P?GE 3 Table 1 presents the observed number of childhood leukemia cases diagnosed among Bercd? Dunes, Coachella, India, and La Quinta residents during the seven-year time period 1988- 1994), the 99% confidence limits for tile observed mumber of cases, and the expected number of cases for Bermuda Dunes, Coachella, Indlo, and La Quinta computed using Statewide rates. ThWe 1 Observed number of mew leukemia cases Obs) e?imated 99? confide?e limits for observed?rved nwr?ber 99? CL f?r Obs). and expected number of 1euk?mia cases for 19?1994 for 12 census&us tracts?? encompassin2 Bermuda Dunes?Coachella Jndio? and La Ouinta. * Cb?erve? Number of Expected NUmbe? of ca?.u Obs 99? L for ob.) eing tee frQm California All il?ood Leukemiag 8 C2.4? 18.4) leme than s y.a?u of a?e) * Expected nIJVi?ra are coii?ed by appLying the CaLifQr?'a e?.. sex, and race/ethrit?ity?speci?ic rates fQr 19881992 to the 1990, e, CX. and race1ethn,??ty distributiori Q? the 12 p*ctfied cen?us tra?t$ Ccombtred census trects). As??i? a nstant rate durfng the seven-veir peri?, ths reti*Lt ii LtipL?ad time: ieLdirg the expected uber ol case: for the time-purtod ranging from 19U throuuh 199?. These data indicate that the number and types of childhood leukemia cases diagnosed in Bermuda Dimes, Coachella, Ii?dio, and La Quinta is similar to the number and type distri- bution expected for a community of this size and demographic configuration. Eight cases were observed among children during the seven-year period from 1988 through 1994, while approximately 9.8 cases were expected. The slight difference between the observed and expected number of leukemia ca?s is within the range that can be attributed to random variation within the Bermuda Dunes, Coachella, Indio, and La Quinta population. Because survivals are quite good for many childhood leukemia cases, it is likely that there are a number of additional leukemia cases among residents of the 12 census tract area that were diagnosed prior to 1988 or that moved to the area af?er diagnosis. Additionally, patients diagnosed or under the care of a physician in Bermuda Dunes, Coachella, Thdio, or La Quinta who are not residents of that area are recorded as new cases in their place of usual residence for the appropriate time of diagnosis. Substantial improvement in survival for childhood leukemias during the past two decades? represents one of the greatest achievements in the war on cancer, although assessment of leukemia risk for a community demands that only newly diagnosed cases among residents be courted, Ti addition to assessing the observed and expected numbers of newly diagnosed childhood leukemia cases in the Bermuda Dunes? Coachella, Indio, and La Quinta area, we also evaluated all flew childhood cancer cases combined for the same 12 census tracts mble 2). Thble 2. Observed number of new childhood cancer cases Obs). estimated 99% con fidence limits for observed?umber 99% C?br Obs). and expected? number?r of selected cancer cases for 1983-19944or 12 census??s tracts encompassing?asing Bermuda I)u? Coachella. India. and La Ouinta. * O??erved iter of Canea Expecte? Number of Cames Ob? C99? CL for Obi) sing ate* from California All Childhood 19 8.71 3l.?) Cancer! Combi?e? * Expected nu?rs are cw?uted by a?Lytng the Califorrila e9C, sex, and race/ethnicity.ap?cifi: ratee fQr 19M-1992 to the 1990, age, sex, rece/ethnicity dstr??tion of the lE s?ec1.fied cen?? tract: Ccm?ir,ed census tracts). A&*wnIng I CO?tU(Tt rate &irtng the aeeen-year period, this resuLt tC rruLtipL?ed times y1.e?dtni the expected nLiimer of ceses or the tim-period ranging frun 1? throijgh 994. 000011 BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D1?/?1/1??6 14:22 DE?ERT 5IERR? C?F 4 Like the results seen for childhood leukemias, these data indicate that the number of new cancer cases?? diagnosed in Bermuda Dunes1 Coachella, Indio, and La Quinta is not signifi- cantly different from the number expected for a community of this size and demographic configuration. Eighteen newly diagnosed cases of c?ldhood cancer were observed during the seven-year period from 1988 through 1994, while approximately 26.6 were expected The differences between the observed and expected number of new cases is not statistically significant at the 99% confidence level. and can be attributed to random error. Although risk of childhood cancer during??g a specific year is low, in large populations, this collection of diseases occurs with a predictable frequency that serves as the baseline for comparison. Our data do not identify? an occurrence of chil?ihood leukemias and all child hood cancers combined in the Bermuda Dunes, Coachella, lndio, and La Quinta area between 1?88 and 1994 that differs significantly from the rate measured for California Cancer cluster investigation is a cooperative process that involves the California Cancer Registry including the Regional Car?er Registries), the County Department of Health, hospitals, and health professionals. Although we failed to identify an unu?ua1 number of childhood cancers or childhood leukemia cases in Bermuda Dunes, Coachella, lndio, and La Quinta, this does not lessen the impact that childhood cancer has on family, friends, and community. Additionally, we rely on sentinels like yourself, who can provide us with names and addresses for persons recently diagnosed with childhood cancer before they have been accessioned into our data base. This would be particularly useful? for childhood cancer cases in the Bermuda Dunes, Coachella, Indlo, and La Quinta area diagnosed during? 1995 and thus far in 1996, or for a specific segment of the Bermuda Dunes, Coachella, Indjo, and La QLIinta population We will continue general surveillance of cancer in Bermuda Dunes, Coachella, Jndio, and La Quinta and through?out the Desert Sierra Region of Californi&? For information on cancer early detection, treatment, hospice, support groups, risk factors, and research, you may find it helpful to contact the Loma Linda University Cancer Institute Referral and Information Service 800-782-2623), or the American Cancer Society 8OO?227-2345). Please contact me if you have any questions regarding this investigation, or concerning cancer in California. Sincerely, John W. Morg Dr Cancer Epidernio C. Dr. Ofelia Alvarez, Pediatric Oncologist, Dr. Antranik Bedros, Pediatric On?logist, Dr. Eva Glazer, California Cancer Surveillame Section, DL Herbert Giese, Riverside County Dept of Health, Dr? Bell Laiw, Pediatrician, Dr. William Wright, lifornia Cancer Surveillance Section p5. rcceived your listing of names, ages, cities, etc. for childhood cancer cases in the area, and have added the names that we discussed on the telephone on 9126. Although we have not had time to confirm the cases for 1995 or 1996, y,our list includes 4 cases for each year that could meet the case definition for our inquiry. Although it is impossible to determine whether these cases will be confirmed or whether ott?er cases may e?ist, these numbers appear to be in line with the number of childhood cancer cases expected for the Bermuda Dunes, Coachella, TDdio, and La QLLinta population during a one year time-period. 000012 BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D m)?? OF AGENDA CATEGORY: BUSINESS SESSION: COUNCILIRDA MEETING DATE: October 1, 1 996 CONSENT CALENDAR: ITEM TITLE: STUDY SESSION: Consideration of a request from the La Quinta PUBLIC HEARING: High School Blackhawk Brigade Boosters to provide financial assistance RECOMMENDATION: As deemed appropriate by the City Council. FISCAL IMPLICATIONS: The La Quinta High School Blackhawk Brigade Boosters the Blackhawks"), in correspondence dated September 1 0, 1 996 requested a $25,000 contribution to assist their organization. Staff met with representatives of the Blackhawks and asked that they further define and prioritize their request for City Council consideration. As outlined in the September 23, 1 996 letter, the Blackhawks listed their top priorities as follows: 1. Band uniforms.............................$7,320 2. School District loan payment 96-97).....$5,000 3. Chorus gowns..............................$3,000 Other remaining funds, if allocated, would be used for a banner, band instruments, winter guard equipment, and fieldshow equipment. Funds used for this request would come from the Special Project Contingency Account #101-101-663-000) which has a $40,000 budget for FYi 996/97. To date, no disbursements have been made; therefore, $40,000 is available. 000013 BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D! 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AGENDA CATEGORY: BUSINESS SESSION: COUNCILIRDA MEETING DATE: October 1, 1 996 CONSENT CALENDAR: ITEM TITLE: STUDY SESSION: Consideration of a request by California State PUBLIC HEARING: University San Bernardino for the City to Appoint a Liaison to Work with the University Staff to Keep the City Informed on a Permanent Campus in the Coachella Valley RECOMMENDATION: As deemed appropriate by the City Council. FISCAL IMPLICATIONS: None BACKGROUND AND OVERVIEW: Dr. Peter Wilson, Dean of the Coachella Valley Campus of California State University San Bernardino made a presentation before the City Council on August 6, 1 996 regarding the development of a permanent university campus in the Coachella Valley. During the course of the presentation, a request was made of the Council to appoint a liaison to work with campus staff to keep the City informed of the progress of this project. The Council asked that a formal request letter be sent for consideration by the Council. Attachment No.1 is a letter from Dr. Wilson requesting the appointment of a liaison. Staff contacted Dr. Wilson to determine what appointments other cities are making as their liaisons. Dr. Wilson indicated that Palm Springs has appointed their City Manager, Rancho Mirage has appointed their Community Development Director, and he believes that Coachella is propose?ng to appoint their City Manager. Palm Desert, which is actively involved with this project, has not yet appointed anyone, but their City Manager and one of their Council Members have been actively involved. Dr. Wilson reports that, at this writing, no other cities have made appointments-primarily due to the recent nature of his request. 000046 BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D/ NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D0 NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D1&/Q?m\? OF AGENDA CATEGORY: BUSINESS SESSION: COUNCILIRDA MEETING DATE: October 1, 1 996 CONSENT CALENDAR: ITEM TITLE: STUDY SESSION: Consideration of a request by Supervisor Wilson's PUBLIC HEARING: Office for the City to Appoint a Council Member to Serve on the Library Zone Advisory Board RECOMMENDATION: Appoint a City Council Member to serve on the Library Zone Advisory Board. FISCAL IMPLICATIONS: None for this action BACKGROUND AND OVERVIEW: The City of La Quinta, as well as the other cities in the Coachella Valley, has been studying the library issue since October 1 995. At that time, the City Council directed staff to ascertain the situation at the La Quinta Branch Library and to present options or make recommendations to stabilize or enhance library services in La Quinta for the Council's consideration. In accordance with the Council's direction, staff has reviewed, and continues to analyze the financial situation of the library. The City's efforts to date include, but are not limited to, the following: participation in the task force set up by the County; participation in the Coachella Valley Association of Governments Technical Advisory Committee; attendance at County Board of Supervisors meetings and library board trustees meetings; meeting with library staff and Friends of the La Quinta Library; analysis of the library audit and other reports; review and analysis of current law and financial records by the City Attorney and redevelopment consultants. The La Quinta Branch Library is part of the County Free Library system. This system has been operated by a contract with the City of Riverside Board of Library Trustees since 1 911. The County Free Library was originally funded by an annual appropriation by the County Board of Supervisors the 5County Board"). Beginning 000049 BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D2 NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D3 NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D4 NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D5 NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D6 NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D7 Of AGENDA CATEGORY: BUSINESS SESSION: COUNCILJRDA MEETING DATE.' October 1,1996 CONSENT CALENDAR: ITEM TITLE: STUDY SESSION: Consideration of a Request by Senator PUBLIC HEARING: Feinstien's Office Regarding the City's Position on the Proposed TorresMartinez Settlement Agreement RECOMMENDATION: As deemed appropriate by the City Council. FISCAL IMPLICATIONS: None by this action. BACKGROUND AND OVERVIEW: Senator Dianne Feinstein, in correspondence dated September 1 0, 1 996 asked that the City Council take a position" on pending Senate legislation to implement the TorresMartinez Settlement Agreement see Attachment 1). This legislation, previously approved by the House of Representatives, ratifies an agreement and settles a claim of the Torres-Martinez Tribe against the United States, the Coachella Valley Water District CVWD) and the Imperial Irrigation District lID). The agreement provides that the Tribe will receive $14 million in compensation for land losses from the U.S. Government and water districts, and be given the right to acquire 11,160 acres of land within an area adjacent to existing tribal lands and 640 acres within another specified area, but not adjacent to tribal lands. City staff had been contacted by Congressman Bono's Office while this legislation was being drafted for House consideration. At that time, staff recommended that protections be included within the legislation to ensure that the City of La Quinta would retain land use authority within its sphere of influence. The legislation was amended to improve the City's influence over potential tribal acquisition of land within the City limits, but such protection was not extended to the boundaries of the City's sphere of influence see Attachment: 2). n BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D8 NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D9 NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D: NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D; NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D< NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D= NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D> NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D? 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FISCAL IMPLICATIONS: None BACKGROUND AND OVERVIEW: The City of La Quinta entered into a lease agreement with the La Quinta Arts Foundation the Arts Foundation") on September 3, 1991 Attachment No.1). The purpose of the lease agreement was to provide for a location for a new facility and exhibit grounds for the Arts Foundation. The term of the lease is forty 40) years, commencing upon the date that the Arts Foundation obtains their building permit and the yearly rent is $1.00 per year. Essentially, this is a ground lease with the Arts Foundation being responsible for the construction of its building, and all on-going costs associated with that building. Article II, Section 2.1 of the lease agreement indicates that the Arts Foundation shall construct or cause to be constructed its building within five years of the date of execution of the lease agreement. Under the terms of the lease agreement, permits were to be acquired and construction was to have started by September 3, 1 996. The City Council received a letter from Richard DeSantis under Written Correspondence at the September 1 7, 1 996 Council meeting regarding a request by the Arts Foundation to extend the lease agreement for 1-2 years Attachment No.2). The Arts Foundation is seeking additional time in which 000088 BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16DY NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16DZ NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D[ NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D\ NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D] NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D^ NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D_ NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D` NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16Da NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16Db NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16Dc NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16Dd NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16De NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16Df NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16Dg NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16Dh NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16Di NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16Dj NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16Dk NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16Dl NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16Dm NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16Dn NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16Do NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16Dp NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16Dq NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16Dr NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16Ds NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16Dt NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16Du NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16Dv NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16Dw NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16Dx NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16Dy NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16Dz NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D 40F AGENDA CATEGORY: BUSINESS SESSION: COIJNCIL?DA MEETING DATE: October 1, 1996 CONSENT CALENDAR: ITEM TIThE: STUDY SESSION: Consideration of Senior Center Rental Policy PUBLIC HEARING: RECOMMENDATION: Adopt the proposed Senior Center Facility Use Policy FISCAL IMPLICATIONS: The Senior Center has generated $12,821.00 in rental income during the 1995-96 Fiscal Year. Changes to the rental policy may encourage residents to utilize the Senior Center with a resulting increase in revenue. BACKGROUND AND OVERVIEW: The City Council approved the Senior Center Facility Use Policy and adopted a fee schedule on February 7, 1 995, Resolution No.95-OS. On August 1, 1 995, the Policy was reviewed with no action regarding any changes to the Policy. The motion at that time was to receive and file the current policy and review it again at a later date. The Senior Center rental policies were reviewed by City Council on August 6, 1 996, as a study session item and again on September 17, 1996, as a business item. In accordance with comments made by the City Council at the September 1 7, 1 996 City Council meeting, staff has revised the policy to include the following changes: 1. Hours of availability Monday through Friday, 5:00p.m. 10:00p.m., Saturdays 8:00a.m. 11:00p.m. and Sundays 8:00a.m. 9:00p.m. are noted in the new policy. 2. Advance reservations changed to twelve months from six months. 3. Fee structure has combined staff fees with facility fees as a one sum rental fee. 4. The policy allows the use of under 20% alcohol content, beer, wine & champagne),at the Senior Center during rentals. Approval for the use of alcohol will be authorized by the City Manager or his designated representative. BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D5. Insurance requirements have remained the same as the previous policy. 6. One lump sum security deposit fee in the amount of $300.00, has been incorporated into the policy. 7. Staff will issue only one verbal warning to parties violating policies prior to closing the party. The Proposed Senior Center Facility Use Policy is provided in Attachment 1 with the corrections as directed by City Council. FINDINGS AND ALTERNATIVES: The alternatives available to the City Council are: 1. Adopt the Proposed Senior Center Facility Use Policy; 2. Take no further action, which would leave intact the current Senior Center Facility Use Policy and process; 3. Provide alternative direction to staff on potential revisions to the Senior Center Facility Use Policy and process, and direct staff to agendize those changes for consideration at a future City Council meeting; or 4. Provide staff with further direction. Marty Nicho?on Parks and Recreation Director Attachments: 1. Proposed Senior Center Facility Use Policy 000129 BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D AGENDA CATEGORY: BUSINESS SESSION: COUNCILIRDA MEETING DATE: October 1, 1 996 CONSENT CALENDAR: ITEM TITLE: STUDY SESSION: Consideration and authorization to send out a Request for Proposals for a consultant to prepare an PUBLIC HEARING: EIR for a Mixed Use Regional Development on Highway 111 and appoint a Selection Committee RECOMMENDATION: Approve the Request for Proposals, authorize staff to send out the RFP, and appoint a Selection Committee. FISCAL IMPLICATIONS: None. BACKGROUND AND OVERVIEW: Staff has been contacted by a Highway 111 property owner proposing to submit an application for a Mixed Regional Development on their property. As this application will require an Environmental Impact Report, the applicant has the option of hiring a consultant and preparing the document at their expense or, the City can take the lead and hire the consultant with the cost also being paid by the applicant. The matter before the City Council is a request from staff to have the City take the lead and select the consultant. Should the Council concur with staff's recommendation, the attached Request for Proposals would be distributed to the appropriate consultants. Pursuant to City Council Resolution 93-28, City solicitation and award of contract for the provision of professional services requires the establishment of a Selection Committee comprised of qualified staff members, and up to two Members of the City Council. Staff requests that the Selection Committee be comprised of staff and special legal counsel. CCJH.OO1 1o()o BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D AGENDA CATEGORY: BUSINESS SESSION: COUNCIL?DA MEETING DATE: CONSENT CALENDAR: ITEM TITLE: October 1, 1996 STUDY SESSION: PUBLIC HEARING: Consideration of a Resolution of the City Council of the City of La Quinta Authorizing the Issuance of not to exceed $9,000,000 principal amount of 1996 Lease Revenue Refunding Bonds(La Quinta City Hall Project), authorizing and directing execution of a form of an indenture of trust, an amendment to ease, an amendment to sublease and option to purchase, an official statement, authorizing the sale of bonds, authorize execution of Agreement for Investment Banking Service and providing other matter's properly related thereto RECOMMENDATION: Approve the Resolution of the City Council of the City of La Quinta Authorizing the Issuance of not to exceed $9,000,000 principal amount of 1996 Lease Revenue Refunding Bonds(La Quinta City Hall Project), authorizing and directing execution of a form of an indenture of trust, an amendment to lease, an amendment to sublease and option to purchase, an official statement, authorizing the sale of bonds, authorize execution of Agreement for Investment Banking Service and providing other matters properly related thereto. FISCAL IMPLICATIONS: The bond refunding will result in an anticipated debt service principal and interest) savings of $309,745 over the length of the bond issue and anticipated new Bond Proceeds of $700,000. BACKGROUND & OVERVIEW: As has been previously reported to the Council, the City was unable to obtain bondholder consent to change the bond trust indenture to substitute a bond surety insurance policy for the approximately $700,000 held in the bond debt service reserve fund. As a result, the City was unable to use these funds to proceed with the Civic Center Campus Improvement Project Phase 1. The City then began to examine the possibility of refunding the bond issue to complete Phase 1 of the Civic Center Campus Improvement Project. The City Capital Improvement Program detail page for the Civic Center Campus Improvement Project has been attached Attachment No.1). This page describes the scope of this project. Refunding of bond issues is possible due to a decrease in interest rates. BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16DTo research the possibility of refunding of bond issues, the City assembled a financing team consisting of the following members: La Quinta Financing Authority Tom Genovese, Executive Director Dawn Honeywell, Attorney at Law John Falconer, Finance Director/Treasurer Rutan & Tucker. LLP Bond Counsel William Marticorena, Attorney at Law Stradling. Yocca. Carlson. & Rauth Bond Disclosure Counsel David McEwen, Attorney at Law Miller & Schroeder Financial Underwriter Robin Thomas, Senior Vice President Rosenow Spevacek Group. Inc. Fiscal Consultant Frank Spevacek, Principal First Trust of California Trustee Grace Yang, Trust Officer MBIA Insurer Angela Grassi, Vice President The bond documents provide that the Authority may sell up to $9.0 million in lease revenue bonds. For purposes of this report, however, staff projects that a total of $8.8 million of lease revenue bonds will be sold, however we have requested an authorization not to exceed $9,000,000 to account for Market conditions that may occur at the time of issuance. This financing will only proceed forward if a municipal bond insurance policy and a debt service reserve surety can be obtained from a bond insurance company. The costs of issuing the bonds are estimated to be as follows: Bond Insurance $1 13,498, Underwriter's Discount $88,000, Debt Service Reserve Surety $27,631, Original Issue Discount $60,100 which can only be used to buy down interest rates, and Issuance Costs $100,000. The Escrow Fund used to fully defease the 1991 Bonds is estimated at $8,414,895 and the remaining proceeds of $700,877 will be deposited in the Project Fund for use by the AuthoritylCity. The bonds will bear interest at rates ranging from approximately 3.6% in the first year 1997) to 5.5% in the later years 2010 to 2018) for an average interest rate of 5.35% and a net interest rate of 5.4%. In addition to producing more than $700,000 in new proceeds, the new bonds will save the City approximately $14,000 per year in debt service savings for a total of $309,745 over the life of the bonds. This equates to a present value savings of $186,712. The bonds are being issued to refund the Authority's previously issued $8,515,000 Local Agency Revenue Bonds, Series 1991 City Hall Project) of which $8,030,000 are currently outstanding the 1991 Bonds"). The 1991 Bonds bear interest at rates ranging from 5.5% to 6.25% and are scheduled to mature each year through 2018. OOo14? BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D Based upon the efforts of the financing team, the following documents have been attached that are necessary for refunding the bonds: Indenture of Trust Attachment No.2) Amendment to Lease Agreement Attachment No.3) First Amendment to Sublease and Option to Purchase Attachment No.4) Preliminary Official Statements Attachment No.5) Escrow Deposit and Trust Agreement Attachment No.6) Approval of Purchase Contract Attachment No.7) Agreement for Investment Banking Services Attachment No.8) The proposed bond financing will be issued by amending the 1991 Bonds Lease Agreement and Sublease and Option to Purchase Agreement. The payment dates and final maturity dates remain the same as the 1991 Bonds. FINDINGS & ALTERNATIVES The alternatives available to the City Council are: 1. Approve the Resolution; 2. Approve the Resolution with modifications 3. Do not approve the Resolution; or Provide Staff with further direction. j?,?hn J M. Falconer, Finance Director C:\wpdocs?wps?affr\1 O?1 96 Staff Report wpd 0001 4? 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AGENDA CATEGORY: BUSINESS SESSION: COUNCILIRDA MEETING DATE: October 1, 1996 CONSENT CALENDAR: ITEM TITLE: STUDY SESSION: Consideration of Council Member Sniff's PUBLIC HEARING: Suggestion To Hold Periodic Study Sessions To Discuss Generic Items RECOMMENDATION: As deemed appropriate by the City Council. FISCAL IMPLICATIONS: Reallocation of funded staff time. Unknown at this time. BACKGROUND & OVERVIEW: Council Member Sniff requested that the City Council consider scheduling periodic Study Sessions, possibly monthly, to discuss various matters. The budget impact of these meetings could be minimized if they were scheduled in accordance with the City Attorney's on-site schedule in La Quinta i.e., Tuesday or Wednesday). FINDINGS & ALTERNATIVES: Options available to the City Council are: 1. Direct staff to notice additional Study Sessions for specified dates; 2. Retain the status quo meeting schedule; or 3. Provide alternative direction to staff. F Weiss Assistant City Manager 00fl367 BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16Dp BUSINESS SESSION NO. ID ORDINANCE NO. 5 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA QUINTA, AMENDING CHAPTER 2.8 RELATING TO THE PARKS AND RECREATION COMMISSION, AMENDING SECTIONS 2.80.020 PURPOSE AND OBJECTIVES) AND 2.80.080 POWERS AND DUTIES) TO INCLUDE YOUTH ADVISORY COMMITTEE AND KIDSLINE ADVISORY BOARD'S PURPOSES, OBJECTIVES, AND POWERS AND DUTIES WHEREAS, Chapter 2.8 of the La Quinta Municipal Code the Code") sets forth general rules relating to purpose and objectives, and powers and duties of the City of La Quinta's the City") Parks and Recreation Commission; and WHEREAS, Minute Order Action No.93-262 authorized the creation of a Youth Advisory Committee including its purpose and objectives, and powers and duties; and WHEREAS, an informal committee Kidslme Advisory Board) was created in 1 993 including its purpose and objectives, and powers and duties; and WHEREAS, the City believes the purpose and objectives, and powers and duties of the Youth Advisory Committee and Kidsline Advisory Board are important to the City and its residents; WHEREAS, the City has determined that the Parks and Recreation Commission is best qualified to provide the services heretofore assigned to the Youth Advisory Committee and the Kidsline Advisory Board. WHEREAS, the City has determined that there is no necessity to continue the Youth Advisory Committee and/or the Kidslme Advisory Board as separate entities. NOW, THEREFORE, the City Council of the City of La Quinta does ordain as follows: Section 1. Amend Section 2.80.020 of the Code, Purposes and Objectives, by adding the following subsections: D. To further the understanding by youth of local government, and for the City to receive advice on any matter or issue affecting youth of La Quinta. E. To promote the Kidslme program and address issues relating to the operation of the Kidsline service to children." 000363 BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16Dq Section 2. Amend Section 2.80.080 of the Code, Powers and Duties, by adding the following subsections: N. Develop an annual work plan for needs and issues affecting the youth of La Quinta. 0. Develop an annual work plan for needs and issues affecting the Kidsline program." Section 3. EFFECTIVE DATE: This Ordinance shall be in full force and effect thirty 30) days after its adoption. Section 4. POSTING: The City Clerk shall cause this Ordinance to be posted in at least three public places designated by resolution of the City Council, shall certify to the adoption and posting of this Ordinance, and shall cause this Ordinance and its certification, together with proof of posting to be entered into the Book of Ordinances of the City of La Quinta. PASSED, APPROVED AND ADOPTED, this 1 7th day of September, 1 996 by the following vote: AYES: NOES: ABSENT: ABSTAIN: GLENDA L. HOLT, Mayor City of La Quinta, California ATTEST: SAUNDRA L. JUHOLA, City Clerk City of La Quinta, California APPROVED AS TO FORM: DAWN C. HONEYWELL, City Attorney 000369 City of La Quinta, California BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16Dr C MEMORANDUM TO: TOM GENOVESE, CITY MANAGER FROM: JERRY HERMAN, COMMUNITY DEVELOPMENT DIRECTOR DATE: OCTOBER 1, 1996 SUBJECT: COACHELLA VALLEY RECREATION AND PARKS DISTRICT CVR&PD) REQUEST FOR WAIVER OF FEES I have received a request from the CVR&PD regarding the waiver of fees pertaining to their Oktoberfest to be held in the Frances Hack Park on October 11, 12, 13, 1996. As this request would need to be addressed prior to the next City Council meeting, staff is requesting this item be placed on the October 1St City Council agenda as an emergency item. The CVR&P District is requesting that the City Council waive the following fees and/or costs that are associated with their Minor Temporary Outdoor Event MTOE) application: 1. Building and Safety Department inspection fee $100.00 2. Public Works Department fee to provide No Parking" cordons and signs $850.00 3. Public Works Department fee for the water truck to maintain the vacant lots used for parking $500.00 V 4. Use of a City cherry-picker to hang the signs City does not have one The Municipal Code allows staff to waive certain fees to nonprofit organizations. Fees that were waived by staff, or are not applicable, are as follows: 1. Public Works Department Encroachrnent Permit fee. 2. Cominunity Development Department Minor Temporary Outdoor Event and sign fees. Fees the City has no authority to waive are as following: 1. Riverside County fees for the Fire Department, Health Department, and Sheriff's Department. 2. City of La Quinta Business License fee of $18.00 per vendor for those who do not have a business license. 000370 BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16DsThe City Attorney in a memo to staff Attachment 1) has indicated that staff has no option to waive or pay the fees or costs except those allowed by the Municipal Code. The City Council, however, may amend the Code to provide a grant to pay the fees or costs associated with the application. In the past, the Public Works Department has conditioned the La Quinta Arts Foundation and the La Quinta Chamber of Commerce Mainstreet Marketplace to pay the fees associated with the No Parking" cordons and/or signs. As identified in the attached memo Attachment 2) from the Public Works Department, the fees charged represent the cost of City crews putting up and taking down signs, printing of the signs, and the rental of equipment needed and not owned by the City for miscellaneous services. The Public Works Department, in an attempt to treat all entities alike 1,profit fit and nonprofit), conditions these applications the same as it relates to the use of City crews. The applicant then has the right to hire a private contractor or use the City crews at the price quoted. The options and alternatives available to the City Council are as follows: 1. Amend the Ordinance addressing fees for nonprofit organizations for the processing and/or use of City crews and/or equipment; 2. Provide a grant to nonprofit organizations to pay the associated costs; or 3. Deny the request. MEMOJH.550 OOO37? BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16Dt NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16Du NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16Dv NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16Dw 0 AGENDA CATEGORY BUSINESS SESSION COUNCILIRDA MEETING DATE: OCTOBER I, 1996 CONSENT CALENDAR ITEM TITLE: STUDY SESSION Deiiiand Register Dated October I I 996 PUBLIC IIEARING RECOMMENDATION: Approve Demand Register Dated October 1996 BACKGRQUND: Prepaid Warrants: 265I7-265I9? 578.35 26520 2?530 37,642.75 PIR I45I9-I4587? 72,262.46 P/R Tax Tra?sfers? 21 492.05 CITY DEMANDS $663,005.20 Payable Warrants: 26531 26654?? 546,457.07 RDA DEMANDS 15,427.48 $678,432.68 $678,432.68 FISCAL IMPLICATIONS: Deniand of Casl? City $663,005.20 Al%PrecTh JohnM Falconer Fin tor OOP?37? BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16Dx NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16Dy NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16Dz NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D G% z AGENDA CATEGORY: BUSINESS SESSION: COUNCILIRDA MEETING DATE: October 1, 1996 CONSENT CALENDAR: ITEM TIThE: STUDY SESSION: Approval of Overnight Travel for Parks and Recreation Director PUBLIC HEARING: to Attend the League of California Cities Annual Conference in Anaheim, California, on October 1 3-1 5, 1 996 RECOMMENDATION: Approve the overnight travel for the Parks and Recreation Director to attend the League of California Cities Annual Conference in Anaheim, California, on October 13-1 5, 1 996. FISCAL IMPLICATIONS: The approximate cost for the conference is $700.00 which includes meals, lodging and the conference cost. Funds are available in the Training & Education Account #101-251?637- 000. BACKGROUND AND OVERVIEW: The Annual Conference of the League of California Cities provides additional training and information sharing opportunities for the City of La Quinta. The programs have been developed with a focus on topics that will provide information and skills that can be utilized by the attendees in their respective cities. Additional focus will be made on key issues facing local government today. A brief announcement is attached to this report. FINDINGS AND ALTERNATIVES: The alternatives available to the City Council are: 1. Approve the overnight travel for the Parks and Recreation Director to attend the League of California Cities Annual Conference in Anaheim, California, on October 1 3- 15, 1996; 2. Deny the request for overnight travel; or 3. Provide staff with further direction. Qct\olsn? Marty Parks & Recreation Director 0?O4?G BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D C;'? & z AGENDA CATEGORY: BUSINESS SESSION: COIJNCIL?DA MEETING DATE: October 1, 1996 CONSENT CALENDAR ITEM TIThE: STUDY SESSION Approval of City's Disadvantage Business Enterprise DBE) Policy PUBLIC HFARING for Fiscal Year 1996/97 RECOMMENDATION: Approve Disadvantaged Business Enterprise DBE? Policy for Fiscal Year 1996/97. FISCAL IMPLICATIONS: There are no fiscal implications associated with the approval of the DBE policy. BACKGROUND AND OVERVIEW: This is an annual renewal of the same DBE policy previously approved by Council during the meeting of November 1.1994. and October 17.1995. In order for the City to qualify for certain funding from State or Federal agencies, the City must have an approved DIBE policy. The policy states the City will make every reasonable effort and extend every reasonable opportunity to the Disadvantaged Business Enterprise community. Disadvantaged businesses are typically those businesses that are majority owned by an ethnic minority, female or a disabled person, either as a group or as an individual. Disadvantaged businesses must be certified, usually by the State or an agency recognized by the State or Federal Housing and Welfare Administration FHWA). For further details the proposed DBE policy is included as Attachment 1. FINDINGS AND ALTERNATIVES: Once the policy has been approved, the City will be eligible to receive funding from any Federal-Aid project for which the City is qualified. The policy will be kept on file at Caltrans Headquarters and will have to be renewed each year. The minimum goal established by the State of California-Business, Transportation and Housing Agency is 10%, which means the City will make a good faith" effort to use DBE's for a minimum 10% of the total value of funding eligible contracted work. 00Q4?O F:\PWDEpT\COUNcIL\? 9?6\981 001 A.WPD BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16DThis is normally accomplished by extensive advertising and thorough solicitation of minority contractors by a General Contractor preparing a bid for a job which has a DBE goal requirement. The City Attorney has previously reviewed the DBE policy and has found it to be acceptable. The alternatives available to the City Council are: 1. Approve staff's recommendation; 2. Decline staff's recommendation; 3. Provide staff with alternate direction. Attachments 000421 F:\FWDEPT\COUNCIL\1 e96?e6l 001 A.WPD BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D CATEGORY: BUSINESS SESSION: COUNCILIRDA MEETTNG DATE: October 1, 1996 CONSENT CALENDAR: ITEM TIThE: STUDY SESSION: Approval of Acceptance of Improvement Agreement with USA PUBIAC HEARING: Properties Fund, Inc., for La Quinta Village Apartments, Plot Plan 96-571 RECOMMENDATION: Accept the Improvement Agreement with USA Properties Fund, Inc., securing improvements associated with the La Quinta Village Apartments, Plot Plan 96-571. FISCAL IMPLICATIONS: None. BACKGROUND AND OVERVIEW: Ag a condition of approval of Plot Plan 96-571, the developer was required to provide security in guarantee of cash payment for deferred improvements. Those deferred improvements include 50% of the cost to design and construct a traffic signal on Washington Street at the entry drive and 100% of the cost to design and construct a median and median landscaping within Washington Street adjacent to this project. Those costs have been estimated at $60,000 for the developers share of the traffic signal cost and $50,732 for the median and median landscaping construction. USA Properties Fund, Inc., has executed an improvement agreement and provided a subdivision bond for faithful performance of public work in the amount of $110,732, as required by the Conditions of Approval for Plot Plan 96-571, adopted by the City Council at its April 2, 1996, meeting. 00fl432 BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D0 AGENDA CATEGORY: BUSINESS SESSION: COUNCILIRDA MEETING DATE: October 1,1996 CONSENT CALENDAR: ITEM TITLE: STUDY SESSION: Approval of Updated Job Descriptions PUBLIC HEARING: for all City Positions RECOMMENDATION: Approve the updated job descriptions for all City positions. FISCAL IMPLICATIONS: None BACKGROUND & OVERVIEW: Jhe firm of David M. Griffith & Associates was hired to update the job descriptions for all City Positions. The updated descriptions reflect any changes in a position's functions and duties that may have occurred over the years. Additionally, the descriptions comply with the requirements of the Americans with Disabilities Act. Each employee provided input to the consultants as their job description was updated. The draft descriptions have been reviewed by the La Quinta City Employees Association. The City's Labor Attorney has approved the draft descriptions. All of the job descriptions are available for review in the City Clerk's Office. Previous notification was provided to the City Council as to the job description review availability. FINDING & ALTERNATIVES The alternatives available to the City Council are: 1. Approve the updated job descriptions for all City positions, or 2. Amend the updated job descriptions Repo?.?d BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D AGENDA CATEGORY: BUSINESS SESSION: COUNCILIRDA MEETING DATE: October 1, 1996 CONSENT CALENDAR: ITEM TIThE: STUDY SESSION: Approval of Overnight Travel for Council Member PUBLIC HEARING: Adolph to Attend the League of California Cities Annual Conference in Anaheim, California, on October 13-15, 1996 RECOMMENDATION: Approve the overnight travel for Council Member Adolph to attend the League of California cities Annual Conference in Anaheim, California on October 13-15, 1996. FISCAL IMPLICATIONS: The approximate cost for the conference is $700 including registration, lodging and meals. Funds are available in the Council's Travel & Meetings Account No.101- 101-637-000. BACKGROUND AND OVERVIEW: The Annual League Conference provides a variety of educational and networking opportunities with special focus on challenges facing communities today. Attached is a copy of the program outlining the various sessions being made available. FINDINGS AND ALTERNATIVES: The alternatives available to the City Council are: 1. Approve the overnight travel for Council Member Adolph to attend the League of California Cities Annual Conference. 2. Deny the request for overnight travel; or 3. Provide staff with further direction. ooo44J? BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D 0 G?oF AGENDA CATEGORY: BUSINESS SESSION: COUNCIL?DA MEETING DATE: October 1, 1996 CONSENT CALENDAR: ITEM TIThE: STUDY SESSION: Approve Authorization to Receive Bids Various Citywide PUBLIC HEARING: Landscape Improvements, Project No.96-04 RECOMMENDATION: Authorize staff to advertise and receive bids for Various Citywide Landscape Improvements Phase I, Project No.96-04. FISCAL IMPLICATIONS: There are no fiscal implications associated to the recommendation to advertise and receive bids for this project. BACKGROUND AND OVERVIEW: On December 19, 1996, the City Council authorized a request to receive proposals for design services necessary to prepare plans, specifications and engineers estimate for landscape median improvements at various locations throughout the City. Included as part of the design scope was the extension of the Washington Street sound wall. The extension is located at the northern terminus of the existing wall on the west side of Washington Street north from Highland Palms Drive to Singing Palms Drive. The wall extension will be consistent with the existing wall and shall match as closely as possible. The other locations to receive landscaping design are as follows: * Eisenhower Drive Medians Nogales to Montezuma) * Washington Street Frontage Road * Calle Tampico Medians Washington to Eisenhower) * Washington Street Medians Avenue 47 to Avenue 48) Calle Sinaba Medians Bermudas to Eisenhower) * Washington Street Medians and East side right-of-way Avenue 52 to evacuation channel * Avenue 50 Medians Eisenhower to Washington) During the City Council meeting of February 20, 1996, the City Council awarded a contract for landscape design services to the firm of David Evans and Associates of Ontario, California. The overall landscaping theme is consistent with the General Plan Circulation Element, Policy 3-4. 72&3, and Policy 3-4. 7.4&5). 09045j E?WPD BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16DDuring the Planning Commission meeting of April 23, 1996, the Commission reviewed the conceptual plan and unanimously approved it without any changes. On May21, 1996, the City Council reviewed??ed and approved the landscaping theme of this project as presented without corrections or changes. The current available funding for this project is $480,950. At previous City Council meetings, the Council expressed a desire to design all remaining medians for continuity purposes. Then, as funding allowed, construct landscape improvements in the following four 4) areas: 1. Washington Median Ave. 47 to Ave. 48), 2. Calle Tampico Medians, 3. Eisenhower Dr. Medians Nogales to Montezuma), 4. Washington frontage including the sound wall extension(Ave.47 to Simon), The City Council also expressed an interest in constructing minimal improvements to all remaining areas to enhance their appearance and eliminate on going fugitive dust problems. The following table indicates the Engineers Estimate of costs for construction for the areas indicated. LOCATION j Base Bid Add. Alt. f TOTAL Area 1-Washington Ave 47 to Ave 48) $82,690 $74,464 $157,155 Area 2-Tampico Washington to Eisenhower) $76,525 $77,802 $1 54,327 Area 3-Eisenhower Nogalesto Montezuma) $70,475 $77,601 $148,076 Area 4-Washington frntge. Simon to Ave 47) $64,899 $30,598 $95,497 including sound wall extension SUBTOTALS $294,589 $260,465 $555,055 Area 5-Sinaba Bermudas to Eisenhower) $33,643 $25,105 $58,748 Area 6-Washington Medians Evac Channel to $72,846 $54,286 $127,132 Ave 52) Area 7-Avenue 50 Washington to Eisenhower? $73,541 $82,664 $156,205 Area 8-Washington east ROW Evac Channel $19,880 $32,447 $52,327 to Ave 52) SUBTOTALS $199,910 $162,055 $342,085 GRAND TOTALS $494,499 $422,520 $897,140 The total estimated cost for Base Bid and all Additive Alternates is $897,140. This amount does Qt include contingencies or construction support costs. 000452 F \PWDEpT\couNcI?1gg6\e??oo1E.wPD BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D Base Bid improvements include: * Installation of complete irrigation Systems, including water services, controllers and valves, emitters, and bubblers etc. * Installation of all hard scape improvements, including boulders, rocks, cobbles and stamped concrete treatments. * Installation of electrical services and conduits but no conductors. * Complete soil stabilization of all remaining exposed soil surfaces. Additive Alternate improvements: The additive alternate improvements will include all remaining improvements, such as trees, plants, accent lighting primary image corridors only, Washington, Tampico), art feature pads primary image corridor), ground cover and one year maintenance. The bid has been developed to allow the C?ty the opportunity to obtain bids for the base bid and additive alternates and to allow the city to award any combination deemed appropriate. FINDINGS AND ALTERNATIVES: Based on an authorization to advertise and receive bids on October 1, 1996, the following schedule represents milestone tasks that lead to project completion: Authorization to advertise and receive bids 10/01/96 Advertise for bids bidding period 21 days) 10/7/96 10/25/96 Award of Contract 11/05/96 Notice to Proceed 11/20/96 Construction Period 120 days) 11/20/96 3/20/97 Project Acceptance 4/01/97 Upon receipt of bids there will be many alternatives for the City Council to consider regarding the areas to receive improvements and the funding available. Alternatives for the City Council to consider: 1. Authorize staff to advertise and receive bids for Various Citywide Landscape Improvements, Project No.96-04. 2. Do not authorize staff to advertise and receive bids for Various Citywide Landscape Improvements, Project No.96-04. 3. Provide Public Works Staff with alternative direction. David M. Cosper, blic Works Director/City Engineer 000453 F DEPT\COIJNCIL\19?6\9G1QO1E,WPD BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D 0 0 L? AGENDA CATEGORY: BUSINESS SESSION: COUNCILIRDA MEETING DATE: October 1, 1996 CONSENT CALENDAR: ITEM TIThE: STUDY SESSION: Acceptance of improvements for the La Quinta Sports Complex PUBLIC HEARING: Lighting, Project No.96-02 RECOMMENDATION: Accept lighting improvements for the La Quinta Sports Complex, Project No.96-02, and direct the City Clerk to file a notice of completion with the Office of the County Recorder. FISCAL IMPLICATIONS: The approved funding for this project is as follows: FUNDING: Developer Contribution Ministrelli Reimbursement Agreen,ent $1 11,800 Acct#401-OOO-261-OOO) Community Services Project Fund $88.200 Acct#2O5-OOO-3OO-29O? TOTAL $200,000 PROJECT COSTS: TOTAL $1 67.485 Project Savings $ 32,515 Therefore, of the $111,800 Developer Contribution committed to the project, it will only be necessary to require reimbursement of $79,285. This savings was made possible because staff procured the contract hardware light system, energy management system? direct from the manufacturer. BACKGROUND AND OVERVIEW: On December 5, 1995, the City Council approved the execution of a Reimbursement Agreement between Ministrelli Construction and the City. The Agreement was officially executed on December29, 1995 Attachment 1). On May 21, 1996, the City Council approved the award of a contract for installation of Sports Complex Lighting to David-Richards Electric, of San Bernardino lowest responsive bidder) for $28,512. The Notice to Proceed was issued to the Contractor for Monday, June 17, 1996. The contract was to be completed within 24 consecutive calendar days from the date specified therein, which required that all contract work be completed on or before Thursday, July 11, 1996. BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16DThere were two Contract Change Orders executed within the project contract. Contract Change Order No.1 replacement wiring in 24 poles for $7,727) and No.2 installation of security lighting for $7,540), which increased the contract amount from $28,512 to $43,779. FINDINGS AND ALTERNATIVES: The final accounting for this project is as follows: Bud?eted Construction $146,558 $148,185 Design $ 9,725 $ 14,815 Inspect/Testing $ 1,856 $ 10,300 Administration $ 9,346 $ 8,700 Contingency $0.00 $18?000 Total $167,485 $200,000 Projected Project funding: $200,000- $167,485 Actual Costs $32,515 Savings Original Developer Share $111,800 Savings $ 32.515 New Developer Share $ 79,285 1st installment received Balance due from Developer: $ 23,385 This project was physically completed September 20,1996. And upon acceptance, the balance due of the Developer is $23,385., Alternatives for the City Council to consider: Since all the terms and conditions of the Contract have been satisfied there are no alternatives for the City Council to consider. Accept Project No.96-02, Sports Complex Improvements, and direct the City Clerk to file a Notice of Completion. David M. Cosper u ic Works Director/City Engineer Attachment OU?O45J? F.'?M)E?COUNCIL\199?61#O1C.WPI) BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D f U AGENDA CATEGORY: BUSINESS SESSION: COUNCIL?RDA MEETING DATE: October 1,1996 CONSENT CALENDAR: ITEM TITLE: Adoption of Resolution Approving STUDY SESSION: the Revised Policy, and Application PUBLIC HEARING: Process for Formation of Land Based Financing Districts RECOMMENDATION: Adoption of the Resolution approving the revised policy, and application process for Formation of Land Based Financing Districts Mello-Roos Community Facilities Act of 1982 Improvement Act of 1911 or the Municipal Improvement Act of 1913, and the Improvement Bond Act of 1915) which will supercede Resolution No.91-2. FISCAL IMPLICATIONS: None No current costs for the formation will be incurred by the City). No change in the $15,000 application process fee is proposed. BACKGROUND & OVERVIEW: The purpose of Land Based Financing Districts is to allow developers to construct public facilities or amenities of a residential development that provide a public benefit. The City Council approved the Policy Guidelines for use of Public Financing Attachment No.1) and adopted a fee schedule on January 15,1991, Resolution No.91-2. The previous policies only dealt with Mello-Roos Community Financing Districts. The new policies include both Mello-Roos Community Financing Districts and Assessment Improvement Districts. The new Policy, which will replace the previous policy, includes a step by step process for the formation of Land Based Financing Districts Attachment No.2). The Policy clearly identifies what information must be provided by the applicant to the City, which duties each party must adhere to, and what are the expenses associated with the formation of the District. These policies will provide the City with a better mechanism to evaluate requests for Land Based Financing Districts, which will include not only Mello- Roos Districts but Assessment Districts as well. The Policy and Application Process has been reviewed by the City Assessment District Consultant MuniFinancial) and the City Attorney. 000459 BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D 7 CP?OF AGENDA CATEGORY: BUSINESS SESSION: COUNCILIRDA MEETING DATE: October 1, 1996 CONSENT CALENDAR: I? ITEM TIThE: STUDY SESSION: PUBLIC REARING: Approval of Revised Human Services Commission Work Plan RECOMMENDATION: Approve the revised Human Services Commission Work Plan. FISCAL IMPLICATIONS: None BACKGROUND AND OVERVIEW: The Human Services Commission conducts an annual review of the Work Plan. Most of the changes are editorial in nature. However, the Commission voted to remove the Housing Element from its original plan since it is part of the Planning Commission 5 responsibilities. The revisions in the Work Plan Attachment 1) include the following: * Deleted Housing Element; Revised assignments of Commissioners; and * Reorganized assignments, categories, and designated all items as either immediate or on-going. Changes are noted by strikeouts" for deletions and shading" for new additions. FINDINGS AND ALTERNATIVES: The alternatives available to the City Council are: 1. Approve the revised Human Services Commission Work Plan; 2. Do not approve the revised Human Services Commission Work Plan; 3. Make further recommendations for revisions to the Work Plan and direct the Commission to implement them. OOO5?5 Tom Hartung Director of Building & Safety BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D AGENDA CATEGORY: BUSINESS SESSION: COUNCILIRDA MEETING DATE: October 1, 1996 CONSENT CALENDAR: ITEM TITLE: Adoption of a Street Closure Permit for the STUDY SESSION: Mainstreet Marketplace events planned in 1996 and PUBLIC HEARING: 1997 on Calle Estado between Desert Club Drive and Avenida Bermudas according to conditions for Minor Temporary Event Permit 96-125. Applicant: La Quinta Chamber of Commerce RECOMMENDATION: Adopt Council Resolution approving the temporary closure of Calle Estado between Avenida Bermudas and Desert Club Drive on six separate occasions in 1996 and 1 997 for the Mainstreet Marketplace season. FISCAL IMPLICATIONS: None BACKGROUND AND OVERVIEW: The La Quinta Chamber of Commerce has applied to hold their outdoor street fair on Calle Estado between Avenida Bermudas and Desert Club Drive during the hours of 6:00 to 9:00 P.M. on six Fridays during the months of October, 1996, through May, 1997. On August 23, 1996, staff approved the Chamber's Minor Outdoor Event permit, subject to conditions. Since the Chamber will hold the special outdoor event within the City's public right-of-way, the applicant is required to obtain approval from the City Council to close Calle Estado according to Chapter 12.32 Parking) of the Municipal Code. A letter from the Chamber with event schedule) requesting the street closure is attached Attachment 1). The City Council is requested to authorize the temporary street closure by adopting the attached Resolution. The Resolution instructs the City's Traffic Engineer, or his designee, to issue an Encroachment Permit to the Chamber of Commerce provided traffic safety measures are employed for each event Chapter 14.16). This may include traffic barricades, no parking" signs, and other traffic safety measures necessary to protect the vendors and guests of the outdoor venue Chapter 12.16, Traffic-Control Devices). If these safety standards are not met, City staff or other safety personnel can stop the event from occurring or delay its opening until appropriate safety measures are provided. Parking restrictions are recommended between the hours of 5:00 P.M. and 10:00 P.M. to permit exhibitors time to install and remove their portable displays and clean the area for traffic reuse. OOO?21 BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16DThe adjoining businesses are aware of this seasonal event and actively participate to make the event successful. The Chamber has been very cooperative in the past and they abide by all City rules and regulations. The Riverside County Sheriff?s Department personnel will be on hand to ensure that no problems arise from those attending. FINDINGS AND ALTERNATIVES: 1. The temporary street closure of Calle Estado is allowed based on Chapter 12.32.080 D) of the Municipal Code which permits the Council, by Resolution, to designate no parking" areas by signing or applying red paint to the street curbing. Since this closure is temporary, signs will be used for notifying people that no parking will be allowed during certain times and dates as noted herein. Additional conditions will be imposed to regulate vehicle traffic and insure pedestrian safety. 2. The temporary street closure will have minor impacts on traffic in the downtown area because other streets adjoining the site are available to provide access to the immediate neighbors and/or businesses. 3. The City Council can grant an encroachment permit to allow activities on public streets for specific periods if legitimate reasons can be found to allow the closure and safely standards Chapter 12.16 of the Municipal Code, Traffic-Control Devices) are provided such as traffic barricades and no parking" signs to ensure that those attending the special one day events are provided a safe environment to shop or socialize. 4. Approval of the temporary street closure will not create conditions that may threaten the public health and safety needs of the community at the Mainstreet Marketplace events because specific conditions will be imposed and shall be met. The alternatives available to the City Council are: 1. Approve the Chamber's request to close Calle Estado between Avenida Bermudas and Desert Club Drive on six separate occasions in 1996 and 1997, for the Mainstreet Marketplace season; or, 2. Deny the request because it will negatively impact the downtown property owners and business ses. Attachment: 1. Letter from the Chamber with event schedule ecgtll7-Ila 000522 BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D M AGENDA CATEGORY: BUSINESS SESSION: COUNCILIRDA MEETING DATE: October 1, 1996 CONSENT CALENDAR: ITEM TITLE: STUDY SESSION: Approve the reinstatement of the fees listed in the previous Title 9 of the Municipal Code PUBLIC HEARING: RECOMMENDATION: By Council Resolution approve Exhibit A" reinstating the Fee Schedule previously contained in Title 9 of the Municipal Code. FISCAL IMPLICATIONS: None BACKGROUND AND OVERVIEW: The recent adoption of the Updated Title 9 Zoning" Chapter of the Municipal Code, under Ordinance 284, removed all fees established by ordinance Attachment 1). All fees established by resolution are still in effect. Therefore, staff is requesting the Fee Schedule be reinstated by resolution. The Fee Schedule is attached as an exhibit to the resolution FINDINGS AND ALTERNATIVES: The following options are available to the City Council: 1. Approve the reinstatement of the previous Pee Schedule for Title 9 of the Municipal Code; 2. Direct staff to continue this item for further study; or 3. Deny the reinstatement of the previous Fee Schedule for Title 9 of the Municipal Code. Attachments: 1. Ordinance 284 0005o?q? CCCDOO? BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D AGENDA CATEGORY: BUSINESS SESSION: COUNCILIRDA MEETING DATE: October 1, 1996 CONSENT CALENDAR: ITEM TITLE: STUDY SESSION: 4 Discussion of Coachella Valley Solid Waste PUBUCHEARING. Management Authority Joint Powers Agreement. RECOMMENDATION: Discussion of the various elements of the draft Coachella Valley Solid Waste Management Authority Joint Powers Agreement JPA) to build and operate a Transfer Station/MRF facility. FISCAL IMPLICATIONS: The City will need to make the following commitments to participate in the JPA to build and operate a Transfer StationlMRF: * The franchise-collected waste stream must be delivered to the Transfer StationlMRF for the period of the financing probably 10-15 years) under a Waste Commitment Contract. * Payment of the City's share of the capital cost for the Transfer StationlMRF: If the station is publicly financed through bonds or other financing instruments, each participating jurisdiction will pay its proportionate share. Debt service payments would likely commence once construction is underway. The City would generate the funds needed to cover these costs through the refuse rates, just as landfill tip fees currently fund disposal. The JPA, if created, has the authority to sell bonds to finance the construction of the facility; the JPA requires at least a two-thirds majority vote of all members to sell bonds. Bonds will be backed by the City's commitment of tonnage to the facility, thereby creating the revenue stream to pay the debt service. Every City participating in this project has stated that: they do not want to pledge their General Fund to finance this project and the Financial Advisor has been instructed not to pursue public financing that would pledge General Funds. * Payment of the City's share of the operating cost of the Transfer StationlMRF: This will be calculated each year based on the tonnages ecfb.15 BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D delivered to the station in the prior year by each participating jurisdiction. For year one of the project, the costs will be apportioned based upon tonnages disposed in the previous calendar year by each participating jurisdiction using data from the Countywide Tonnage Tracking System. The City would raise the funds for station operation through the refuse rates. The transfer station/MRF vendor contract contains provisions that the vendor agrees to operate the facility for a fee on a per ton basis) and will absorb any overage in operating expenses. If the facility does not generate enough tonnage to cover operating expenses, the JPA members will not be responsible for payment. In addition, the JPA members General Fund will not be required to pay for any shortage. The financial consultant for the project, Evensen-Dodge Inc. is currently reviewing the draft JPA Agreement, formation issues, and the Transfer Station/MRF vendor contracts. This preliminary work, prior to contracting with the JPA, consists of a life- cycle costing analysis which includes capital, operating, and land costs; real interest costs; realistic debt service; and bond reserves and financing overlays. BACKGROUND AND OVERVIEW: The Transfer Station?MRF Task Force, established in 1993, explored problems and opportunities of solid waste issues in the Coachella Valley. The Task Force operates under the auspices of the Coachella Valley Association of Governments CVAG). The duties of the Task Force will be transferred into the Solid Waste Management Authority if the JPA becomes operational. The Task Force identified the need for a Station since local landfills are closing and AB 939 requires a 50% diversion of waste from landfills by the year 2000. The Coachella landfill will close between December, 1996 and March, 1997. Edom Hill's potential life will not be known until the current E.I.R. studies regarding the proposed expansion are complete. Negotiations for a vendor contract to build and operate a Transfer StationlMRF on known sites will be concluded this month. Tetra-Tech Inc. has been selected as environmental consultant to prepare an EIR and EIS if necessary). If the JPA becomes operational, construction of the Transfer Station/MRF is anticipated to begin in late 1997 and be completed by late 1998. Private haulers will take refuse from door step collection to the Transfer StationlMRF. The refuse will be transferred to a landfill under a landfill disposal contract with the JPA; many of the landfill proposals received are privately operated and several are operated by County agencies. A Memorandum of Understanding, covering key elements of the draft JPA was approved by La Quinta City Council in September 1995 Attachment 2). This was subsequently signed by seven other jurisdictions, some of which had conditions such as a request to have each City's vote proportionally based on tonnages. 15 non9.?7 BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16DA Summit has been scheduled for the morning of October 11, 1996 for all City Council members in the Coachella Valley, County Supervisors, all City Managers and the County CAO, and technical staff to review and discuss the JPA. The Transfer Station vendors will be present. The Transfer StationlMRF Task Force will prepare a Summary Report by October 28th. All Coachella Valley Cities and the County will be asked to make the JPA operational in November and approve a vendor contract. The attached draft JPA outlines the organizational structure Coachella Valley Solid Waste Management Authority) that Coachella Valley Cities and Riverside County will use to finance the transfer station; purchase the site; contract for the design, construct, manage and operate the transfer station; oversee the transfer station operations; and contract for landfill capacity. A key component of the JPA organizational structure is its ability to finance the project. Under California law, a JPA is automatically vested with the power to finance this type of project. Whereas, an MOU is not automatically vested with the ability to finance. The financing community is comparatively unfamiliar with solid waste projects or MOU's; however, they are familiar with the organizational structure of JPA's. A summary of the key points of the draft JPA include: Purposes 1.2) Bring the Transfer StationiMRF on line, arrange for a landfill site and arrange for appropriate recycling for the participating agencies. Powers 1.3) Provides the ability to issue revenue bonds and other obligations along with other identified powers exercised by cities. Board 2.2 & 2.3) One member, one vote. Each JPA member and alternative member must be a member of the legislative body." Finance matters including contracts in excess of $1,000,000 or two years will require a super majority", a two- thirds 2/3) vote. Executive Director 2.5 D & E) The JPA may appoint, employ or engage by contract an Executive Director on a part time or full time basis. The JPA may also hire other employees as necessary. Financial Commitments 3.4) Costs will be allocated by solid waste tonnage for each participating agency. Admission of New Parties and Withdrawals 5.1 & 5.2) New parties must buy in regarding start up costs and pay pro rata share of ongoing costs. Withdrawal requires a one year notice and does not release the agency of debt and liabilities nor is the agency eligible for any reimbursements. Provisions will be included to allow for partial users on a contract basis. Each participating jurisdiction will commit all of its tonnage to the JPA Transfer Station project. A Waste Commitment Contract between the JPA and each jurisdiction will be required. La Quinta's current waste collection and disposal contract with Waste Management of the Desert provides the City with control of the flow of waste to a disposal site as identified by the City 000538 BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16DFor member jurisdictions a Waste Commitment Contract will be necessary for the term of the financing 10 15 years) which generates the revenue to pay the debt service to build the facility. A jurisdiction not signing a Waste Commitment Contract will not be a member of the JPA. They will be considered users" of the facility and will pay a tip fee determined by the JPA. User jurisdictions would sign a service contract with the JPA committing a minimum tonnage or percentage of their waste stream) each year for a defined number of years. Term and Termination 6.1) Requires four agencies to activate the JPA. The JPA can terminate upon unanimous agreement, or if membership drops below four, or on July 1, 1998. Amendments to JPA 7.2) Requires approval of all members. Arbitration 7.6) Requires binding arbitration. Exhibit C-i MOU Provisions) It was originally anticipated that an interim facility would be built for the Coachella landfill users during the first few years, while other agencies would continue direct hauling to Edom Hill. However, this could change if lndio has a transfer station built in their City and/or Edom Hill is no longer a viable disposal alternative. The approach expressed in this section may need to be revisited. In the meantime, the City still needs to move forward, as scheduled, with the Transfer StationlMRF project. Debt service would be paid by all member agencies. Operating costs will be charged to the users. Member agencies must have flow control of their solid waste. C-3&4 Haul costs to a central site are to be levelized". This way no jurisdiction has a location advantage and a central site is the most cost effective. The pre- levelizing of haul costs would occur once the Coachella Landfill closes and the East Valley Cities including La Quinta and the Fast Valley Unincorporated Area begin hauling to the Edom Hill Landfill. Levelizing haul costs during pre-construction would be an incentive for all jurisdictions to stay united in pursuing the transfer station. By staying united, the jurisdictions would be able to allocate the transfer station costs across the aggregated tonnage, thereby lowering the cost per ton. In addition, by staying united and aggregating tonnage, the jurisdictions will be able to command the lower landfill tipping fees. C-5 Discusses personnel and host fees both of which will be determined by the JPA Board. The City Attorney has reviewed the draft JPA and has made the following comments: * Page 6, Section 2.3, F. insert the following in the first sentence or where a specific percentage of votes is required by law." ccfb.15 OQr.539 BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D* Page 6, Section 2.4 should include In the event of any inconsistency between the Bylaws and this Agreement, this Agreement shall govern." * Page 7, Section 2.5, C should include Such funds shall be invested pursuant to an investment policy consistent with State law and approved by the Board." * Page 7, Section 2.5, E insert after or employees of any of the parties when performing their respective functions" should include with respect to this agency. * Page 10, Section 5.1 Need to clarify/simplify wording regarding Any City which is a member of the Coachella Valley Association of Governments, and Riverside County, * Page 11, Section 6.1(c) Termination date of July 1, 1998 needs to be reworded or eliminated as not necessary. * Page 11 & 12, Section 6.2 There is provision for the equitable distribution of assets, however debt/obligations need to be allocated out to the Participating Agencies. * Page 12, Section 7.2 Clarify how amendments are allowed, by unanimous or majority vote? * Page 12, Section 7.2 does an amendment require separate approval by each of the participating agencies legislative bodies or approval by the agencies' designated representatives? * Page 13, Section 7.6 A Need explanation for binding arbitration. Should there be an ability to appeal a decision? * Exhibit C, Section 1 Are the operating costs included in the tipping fees? The requirement that a two-thirds majority vote on all finance matters in excess of $1,000,000 creates a potential exposure in which the JPA could vote to pledge General Funds to finance the project. At that point the City would have the option to agree, disagree, or withdraw from the project. If the City withdrew from the project, the City would not be released from its proportionate share of any debts and liabilities incurred to date. The City could ask for explicit language in the JPA contract that says General Funds of each participating jurisdiction will not be pledged or exposed to this project. Additionally, the Financial Advisor will not be putting together a formal plan of financing that pledges General Funds. This JPA along with costs from the selected vendor will be submitted to Coachella Valley Cities in November for approval. Each City will need to make a decision on joining the JPA. Final decisions on how to proceed with the Transfer Station/MRF will be made by the JPA Board once it is established. 000540 ccfb.15 BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16DFINDINGS AND ALTERNATIVES: The options available to the City Council are as follows: 1. Provide direction to staff on potential revisions to the draft Coachella Valley Solid Waste Management Authority Joint Powers Agreement and direct staff to agendize the JPA for consideration at a future City Council meeting. 2. Do not authorize staff to proceed with the JPA which would discontinue the City's participation in the Mid-Valley Transfer StationlMRF project. 3. Direct staff to continue to evaluate potential alternatives to the solid waste disposal and recycling issues in La Quinta and the Coachella Valley. 4. Provide staff with further direction Director Jerry Herman, Corn Develo Attachments: 1. Draft Coachella Valley Solid Waste Management Authority Joint Powers Agreement 2. September 19, 1995 City Council Meeting Minutes excerpts) 00Q541 ccfb.15 BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D! 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NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D@ NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16DA NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16DB NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16DC NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16DD NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16DE NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16DF NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16DG NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16DH NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16DI NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16DJ NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16DK NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16DLTO: The Honorable Mayor and Members of the City Council FROM: Mark Weiss, Assistant City Manager DATE: October 1,1996 RE: Economic Development Implementation Plan The City Council adopted and Economic Development Plan for the City of La Quinta in June of 1996. That Plan contains a Mission Statement and Implementation Policies and identifies specific activities for FY 1996-97 within selected target areas" i.e., the Highway 111 Corridor, Village and Housing). Staff submits the following as the first quarterly status report to the City Council outlining progress towards meeting those objectives contained within the adopted Plan. Mission Statement The mission of the Economic Development effort is to actively support the development and expansion of existing businesses, and to proactively recruit quality revenue-generating uses that diversify and expand the City's economic base, offer a variety of products and services, increase employment opportunities, enhance City/Agency fiscal resources, preserve and enhance La Quinta's unique environment, and contribute to the quality of life for La Quinta residents. Implementation Policies: *Financial Resources Commitment. The City and Redevelopment Agency will annually dedicate funds to support economic development and infrastructure improvement activities. Status: The City's Fiscal Year 1996-97 budget includes funds for Economic Development" within the General Government Department; Contract Services" for economic development support within the Redevelopment Agency; and numerous public works projects with the Capital Improvement Program CIP). Staff is investigating other business development and retention financial support mechanisms for City Council consideration during OctoberiNovember. The development agreement is being considered as a tool in support of specific commercial development applications. BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16DM NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16DN NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16DO NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16DP NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16DQ 3 LaQuintaWre5tIing La Qw?ta High School 79-255 Westwa? Mo Dm?e LaQuinfa,CA 92253 j, 619772-4150 October 1, 1996 Dear Council Members, Thank you for sharing a moment of your time with me. My name in Tom Jenkins and I am the newly hired Head Wrestling Coach at La Quinta High School. I am writing to you to request your assistance in financing our program. L.Q.H.S. Wrestling is now beginning it?s second year of competition. As I'm sure you are aware, athletic budgets have been drastically reduced in recent years which makes building and maintaining a sports program extremely challenging. We are experiencing serious struggles in raising the funds necessary to build a quality organization. With the season just around the corner we lack much of the equipment needed to compete. Mat space is our number one priority. We have only one-third of the mat area we need to conduct practice. Our goal of purchasing two new mats is going to cost $16,000.00. Without these mats we are going to be forced to cut a large number of the students interested in wrestling. This would be an almost tragic situation. Wrestling teaches today9s youth so many important lessons needed to succeed in today's society. Discipline, dedication, respect for others, self4espect, pride, courage, teamwork and living a clean, healthy, lifestyle are only a few of the lessons wrestling teaches. In addition to our high school program, we have opened a wrestling club. The La Quinta Wrestling Club is open to all individuals that are interested in wrestling. Males and Females from 5 to 95 have the opportunity to learn, train, travel and compete with our club. Before we can advertise publicly like most soccer, football, and baseball organizations do, we need to insure that we have the available mat space to accommodate the many individuals that are interested in our sport. We are requesting this one time grant/sponsorship to sum $16,000.00 so that we can provide mats for our dedicated athletes. We understand that this is a substantial sum of money and would gratefully accept any assistance you could provide. Provided is our Goals statement and Budget to further explain our mission. Sincerely, Tom Jenkins Head Coach 000593 La Quinta Wrestling BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16DR NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16DS NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16DT AGENDA CATEGORY: BUSINESS SESSION: COUNCILIRDA MEETING DATE: October 1, 1996 CONSENT CALENDAR: ITEM TITLE: STUDY SESSION: Tentative Tract 23773 Phases 2-7), a request to PUBLIC HEARING.' subdivide 28.4 acres into 101 single family and other lettered private street lots, located north of Fred Waring Drive, west of Starlight Lane, in Starlight Dunes. Applicant: Starlight Estates, Inc. RECOMMENDATION: 1. Adopt City Council Resolution certifying a Negative Declaration of Environmental Impact for Tentative Tract Map 23773; 2. Adopt City Council Resolution approving Tentative Tract Map 23773 Phase 2 7), subject to conditions; FISCAL IMPLICATIONS: None. BACKGROUND: Site Back?round The Starlight Dunes development is located on the north side of Fred Waring Drive and west of Adams Street Attachment 1). Access to the Tract occurs by using Galaxy Drive on Fred Waring Drive or Adams Street with only right-in/right-out access permitted on Fred Waring Drive. Rick Johnson Construction installed the perimeter street and landscape improvements during development of the existing Phase #1 tract improvements. In 1989, the Planning Commission and City Council approved the subdivision of the 45.6-acre site into 154 single family residential and two common retention basin lots Tentative Tract Map 23773) under Resolution 89-36. The Map received three one- year time extensions beginning in 1991. In 1993, the State Legislature passed STRTCC.237, 12A OOO?96 BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16DUSenate Bill 428 permitting all active tentative maps two additional years without any penalties to the provisions outlined in the City's Subdivision Ordinance Title 13) and State Subdivision Map Act. Phase #1(54-lots on Aurora Way and Skyward Way) of the Tract was recorded and developed in 1989. The unrecorded Tract, Phases 2-7?, expired on March 21, 1996. At this time, forty-seven houses exist within the Tract. The existing houses range in size from 2,084 to 3,332 + square feet 3 and 4 bedrooms) and have two- or three- car garages. The Apollo and Phoenix houses are two-story structures. Previous Tract Condition #24 Resolution 93-22) required 75% of the houses along Fred Waring Drive and Adams Street to be one story i.e., maximum 20' in height) within 1 50-feet of the ultimate right-of-way. PlanninQ Commission Review The Planning Commission reviewed this request at its meeting of September 24, 1996 Attachment 2). The Planning Commission discussed several aspects of the project including cul-d-sac bulb widths and street names. Resolutions 96-031 and 96-032, were adopted recommending certification of a Negative Declaration of Environmental Impact and approval of the Tentative Tract, respectively. The Tentative Tract action was subject to conditions with an amendment to Condition #14 from the Public Works Department, and addition of a condition modifying the proposed street names for clarity and safety. Surrounding Zoning/Land Use The properties on the east side of Adams Street are in the County of Riverside Bermuda Dunes Country Club) and either vacant or developed with single family houses. The properties to the north and northwest are in the County and are vacant or developed with single family houses, a church, and commercial nurseries. To the south and southwest, across Fred Waring Drive, are the established residential developments known as La Quinta Highlands and Las Vistas. The properties to the west are in La Quinta and zoned for residential development. New Application Submittals In July, 1996, an application was submitted requesting approval of Tentative Tract Map 23773. The original tract number was used to preserve the Tract's continuity and permit the existing owners to use the previously prepared improvement plans. Six construction phases are proposed for the 101 single family lots on 28.4-acres. A copy of the map is attached Attachment 3, Reduced). The applicant proposes no major changes since the City's last review of the Tract in 1 993 under Resolution 93- 22 Time Extension #3) except to meet current Code standards. STRTCC.237, 12A OOn.,rJ97 BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16DV PublicNotice The case was advertised in the Desert Sun newspaper on September 9, 1996. All property owners within 500-feet of the site were mailed a copy of the public hearing notice as required by the Subdivision Ordinance. No negative comments have been received. All correspondence received before the meeting will be given to the City Council. Public Anency Review Staff mailed a copy of the applicant?s request to all public agencies on July 23, 1 996, for response by August 5, 1996. All comments have been incorporated into the attached draft Conditions of Approval. STATEMENT OF THE ISSUES: Issue #1 General Planizoning Code Consistency This site is designated Low Density Residential 2-4 dwellings per acre) in the General Plan. The Zoning Code Update designates this site as RL Low Density Residential) with a minimum lot size of 7,200 sq. ft. The single family lots are generally 9,000 sq. ft. 90' wide by 100' deep) or larger which is consistent with the RL provisions. No irregularities are evident, and proposed Condition #58 UM) requires the applicant to comply with provisions of the RL Zoning Code. Issue #2 Tract Design/Improvements Galaxy Drive will provide access to the Starlight Dunes development with other streets providing internal access. All interior private streets will have 50-feet right- of-way widths and provide access to all single family lots. The City's General Plan requires private cul-de-sac street bulbs to have a curb-to-curb diameter of 90' based on Table 2 of the Circulation Element. The applicant's plans show a 76' diameter curb-to-curb cul-de-sac bulbs because the plans are based on 1989 requirements. Staff recommends the cul-de-sac widths be modified to be consistent with the General Plan standard see proposed Condition #32 of UM). The Conditions of Approval require improvements for this project that include street and other infrastructure improvements necessary for development pursuant to the Subdivision Ordinance Title 13) provisions. The recommended conditions guarantee that all on-site work is consistent with City and other public agency standards. Issue #3 Health and Safety Concerns The proposed Conditions of Approval require installation of all necessary infrastructure improvements. These include water, sewer, streets, and other necessary improvements. New electric services for each lot will be undergrounded and meet all requirements of the local service agencies gas, electric, water, etc.). 000598 STRTCC.237, 12A BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16DWPrivate septic Systems will not be permitted since an off-site sewer line exists within Fred Waring Drive and services the existing houses in this area. Plans and fees shall be submitted and paid to the respective serving agency. Issue #4 Environmental Assessment In 1989, Environmental Assessment 88-104 was prepared for Tentative Tract Map 23773. The Planning Commission and City Council certified the assessment by adoption of a Negative Declaration with mitigation measures. The Community Development Department has prepared Environmental Assessment 96-327 for this application. A copy is attached Attachment 4). The City's Historic Preservation Commission reviewed the CRM TECH Cultural Resources Report on September 19, 1 996, and concluded that the material presented was acceptable and met City guidelines as to content and format presented. With this information, the Environmental Assessment concludes that the project will not have an adverse impact on the environment based on implementation of the Conditions of Approval. Conclusion Conditions are proposed that comply with the existing provisions of the General Plan, Municipal Zoning Code and Subdivision Ordinance. No physical constraints prevent the development of the site as planned. Findings for approval are included in the attached Resolutions. FINDINGS AND ALTERNATIVES: 1. Certify the Environmental Assessment for a Negative Declaration of Environmental Impact and approve the Tentative Tract, subject to conditions. 2. Continue the public hearing for further discussion. 3. Deny the request. Jerry erm Community Development Director Attachments: 1. Location Map 2. Minutes of September 24, 1996 Planning Commission Meeting Excerpts) 3. Tract Map Exhibit Reduced) 4. Environmental Assessment EA #96-327) 5. Large Map Exhibit CC only) 000599 STRTCC.237, iZA BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16DX NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16DY NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16DZ NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D[ NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D\ NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D] NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D^ NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D_ NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D` NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16Da NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16Db NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16Dc NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16Dd NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16De NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16Df NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16Dg NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16Dh NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16Di NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16Dj NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16Dk NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16Dl NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16Dm NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16Dn NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16Do NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16Dp NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16Dq NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16Dr NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16Ds NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16Dt NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16Du NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16Dv NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16Dw NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16Dx NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16Dy NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16Dz NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D AGENDA CATEGORY: BUSINESS SESSION: COUNCILIRDA MEETING DATE: October 1, 1 996 CONSENT CALENDAR: ITEM TITLE: STUDY SESSION: A Joint Public Hearing with the City Council and Redevelopment Agency on an Agreement and Escrow PUBLIC HEARING: Instructions for the sale of real property by and between the Agency and Mr. and Mrs. David Galvin for the property located at 54-900 Avenida Vallejo RECOMMENDATION Approve the Agreement and Escrow Instructions regarding the disposition of the property located at 54-900 Avenida Vallejo, and instruct the City Manager to sign the appropriate documents. FISCAL IMPLICATIONS: The sale of the property as outlined in the Agreement and Escrow Instructions will result in the Agency receiving the return of $56,620 from the sale proceeds and the Agency will hold a Second Trust Deed on the property in the amount of $1 7,100. The Agency's original investment in the property of $86,000 was made from the Agency's Project Area No.1 Low and Moderate Income Housing Fund. BACKGROUND AND OVERVIEW: Earlier this year, Mr. and Mrs. David Galvan appeared before the Agency Board and expressed an interest in purchasing one of the 50 units owned by the Agency and staff was directed to follow up on this transaction. Since that time, Mr. and Mrs. Galvin were approved for a home loan in the amount of $59,900; they selected this property, one of the vacant units owned by the Agency; and an appraisal of the property provided an appraised value of $77,000. When the Agency purchased the units in August, 1 995, prior to the bankruptcy action by Coachella Valley Land, their objective was to continue the Section 8 rental program and to sell the vacant units as they became available through normal attrition. Sale of this property will meet the Agency's objectives for these 50 properties and facilitate the recordation of affordability covenants on the title to the property. OOr.64Z BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02 ing -> 16D NOTEXTPAGE BIB] 07-16-1999-U01 12:00:53PM-U01 ADMIN-U01 CC-U02 10-U02 01-U02 1996-U02