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1994 08 02 CCing -> 12i-I 4; CL?t? encla CHY COUNCIL CHAMBER 78A95 Calle Tampico La Quinta, California 92253 Regular Meeting August 2, 1994 3:00 F.M. CALL TO ORDER Beginning Res. No.94-56 a Pledge of Allegiance Ord. No.253 b Roll Call CONFIFIRMATION OF AGENDA APPROVAL OF MIN? a. Approval of Minutes of June 2?, & July 19, 1994. ANNOUNCEMENTh PRESENTATIONS I. Prcsentai?'n of PIaq? to Thni Brown, Cki* L for being Employee of the Month for the month of July. 2. Prsentton by Shenif Elect Ihiry Snith. PIJBLIC COMMENT Thzs is the time set a?zd efor public comment on any matter not scheduled for apublic heseng Please complete a nreqwest to speak" form and lii? your coUwIe? to three minutes. P'ease watdi the timing device on the um. 000001 BIB] 04-29-1999-U01 03:29:32PM-U01 ADMIN-U01 CC-U02 08-U02 02-U02 1994-U02 ing -> 12 yvK'11.'?M CORRESPONDENCE a Letter from Desert Chapter of Building Industry Association regarding the Balanced Development in Southern California" report of the Western Riverside Council of Governments. b Letter from Norris Bernard resigning as Volunteer Coordinator. C Letter from Frank Reynolds regarding the Landscape and Lighting District. BUSINESS SESSION 1. CONSIDERATION OF AMENDMENT TO MUNICIPAL CODE ADOPTING NEW COMPREHENSIVE REGULATORY PRACTICES FOR MULTI-CHANNEL SERVICE PROVIDERS. A) MOTION TO TAKE UP ORDINANCE NO. BY TITLE AND NUMBER ONLY AND WAIVE FURTHER READING. B) MOTION TO INTRODUCE ORDINANCE NO. ON FIRST READING. 2. CONSIDERATION OF TIME EXTENSION REQUEST FOR SPECIAL ADVE?SING DEVICES 94- 040 AND 94-045 PERMITTING TEMPORARY FLAGS FOR THE LAGUNA DE LA PAZ PROJECT AT THE NORTHWEST CORNER OF EISENHOWER DRIVE AND WASHINGTON STREET. A) MINUTE ORDER ACTION. 3. CONSIDERATION OF SPECIAL ADVERTISING DEVICE 94-049- REQUEST FOR TEMPORARY ADVERTISING FOR THE VILLAGE AT LA QUINTA MAINSTREET MARKETPLACE" STREET FAIR 1994/95 SEASON). APPLICANT: LA QUINTA CHAMBER OF COMMERCE. A) MINUTE ORDER ACTION. 4. CONSIDERATION OF A REQUEST FOR PROPOSALS FOR THE PREPARATION OF A NEW SUBDIVISION ORDINANCE. A) MINUTE ORDER ACTION. 5. CONSIDERATION OF A THREE-WAY STOP AT ROADRUNNER LANE AND WESTWARD HO DRIVE AND A FOUR-WAY STOP AT DUNE PALMS ROAD AND WESTWARD HO DRIVE. A) MINUTE ORDER ACTION. 6. CONSIDERATION OF AUTHORIZATION TO PURCHASE FURNISHINGS FOR SENIOR CENTER. A) MINUTE ORDER ACTION. Page 2 000002 BIB] 04-29-1999-U01 03:29:32PM-U01 ADMIN-U01 CC-U02 08-U02 02-U02 1994-U02 ing -> 127. CONSIDERATION OF CONTRACT WITH DAVID M. GRIF1?1TH & ASSOCIATES TO PERFORM A COMPREHENSIVE FEE STUDY IN THE AMOUNT OF $50,000. A) MINUTE ORDER ACTION. 8. CONSIDERATION OF AMENDMENT TO SECTION 6.04.050(C) OF THE LA QUINTA MUNICIPAL CODE RELATING TO CONSTRUCTION SITE DEBRIS REMOVAL. A) MOTION TO TAKE UP ORDINANCE NO. BY TITLE AND NUMBER ONLY AND WAIVE FURTHER READING. B) MOTION TO INTRODUCE ORDINANCE NO. ON FIRST READING. 9. CONSIDERATION OF FISCAL YEAR 1994/95 INVESTMENT POLICY OF THE CITY OF LA QUINTA/LA QUINTA REDEVELOPMENT AGENCY/LA QUINTA FINANCING AUTHORITY. A) MINUTE ORDER ACTION. 10. CONSIDERATION OF AMENDMENT TO CHAPTER 3.24 OF THE LA QUINTA MUNICIPAL CODE RELATING TO TRANSIENT OCCUPANCY TAX. A) MOTION TO TAKE UP ORDINANCE NO. BY TITLE AND NUMBER ONLY AND WAIVE FURTHER READING. B) MOTION TO INTRODUCE ORDINANCE NO. ON FIRST READING. 11. TRANSMITTAL OF TREASURER'S REPORT AS OF JUNE30, 1994. A) MINUTE ORDER ACTION. CONSENT CAINDAR Note: Consent Calendar Items are considered to be routine in nature and will be approved by one motion. 1. APPROVAL OF DEMAND REGISTER DATED AUGUST 2, 1994. 2. AUTHORIZATION FOR OVERNIGHT TRAVEL FOR CODE ENFORCEMENT OFFICER TO ATTEND CALIFORNIA CODE ENFORCEMENT COUNCIL SEMINAR IN COSTA MESA, CALIF. AUGUST 28-29, 1994. 3. AUTHORIZATION FOR OVERNIGHT TRAVEL FOR BUILDING AND SAFETY DIRECTOR TO ATTEND THE INTERNATIONAL CONFERENCE OF BUILDING OFFICIALS, SEPT. 11-16, 1994 IN INDIANAPOLIS, INDIANA. 4. APPROVAL OF FINAL MAP AND SUBDIVISION IMPROVEMENT AGREEMENT FOR TRACT 23995-1- REUNION, INCO HOMES. Page 3 Oqqq?? BIB] 04-29-1999-U01 03:29:32PM-U01 ADMIN-U01 CC-U02 08-U02 02-U02 1994-U02 ing -> 12 STUDY SESSION 1 PRESENTATION BY COACHELLA VALLEY WATER DISTRICT ON GROUND WATER OVERDRAFTING. REPORTS AND INFORMATIONAL ITMS A. PLANNING COMMISSION MINUTES OF JULY 12, 1994 B. HISTORIC PRESERVATION COMMISSION MINUTES OF JUNE 15, 1994 C. CVAG COMMITTEE REPORTS D. SUNLINE REPORTS E. C.V. MOUNTAINS CONSERVANCY F. COACHELLA VALLEY MOSQUITO ABATEMENT DISTRICT G. ALL OTHER BOARDSICOMMISSIONS/JPA'S DEPARTMENT REPORTS A. CITY MANAGER B. CITY ATTORNEY NONE C. ADMINISTRATIVE SERVICES DIRECTOR NONE D. BUILDING AND SAFETY DIRECTOR NONE E. FINANCE DIRECTOR NONE F. PARKS AND RECREATION DIRECTOR NONE G. PLANNING AND DEVELOPMENT DIRECTOR NONE H. PUBLIC WORKS DIRECTOR 1. FRITZ BURNS AQUATIC FACILITY PROGRESS SCHEDULE 2. CONTRACTED LANDSCAPE MAINTENANCE FOR THE CIVIC CENTER, FIRE STATION PGA WEST) AND AT OTHER VARIOUS LOCATIONS I. SHERIFF'S STATION COMMANDER NONE MAYOR AND COUNCIL MEMBERS' ImMS 1. DISCUSSION OF CITY'S SPHERE OF INFLUENCE PERKINS) RECESS TO REDEVELOPMENT AGENCY MEETING RECESS UNTIL 7:00 P.M. Page 4 OOO?()4 BIB] 04-29-1999-U01 03:29:32PM-U01 ADMIN-U01 CC-U02 08-U02 02-U02 1994-U02 ing -> 12 PUBLIC COMMENT This is the time set aside for public comment on any matter not scheduled for a public hearing. Please complete a request to speak" form and limit your comments to three minutes. Please watch the twwi?g dei'ice an the PRESENTATIONS PUBLIC HEARINGS I PLOT PLAN 93-495 EXThNSION NO.1 APPEAL BY SIMON PLAZA REGARDING THE PLANNING COMMISSION'S APPROVAL OF A ONE-YEAR EXTENSION OF TIME FOR A PREVIOUSLY-APPROVED PROJECT ON 5.6 + ACRES ON HIGHWAY 111, EAST OF WASHINGTON STREET. NOTE: REQUEST FOR CONTINUANCE TO SEPTEMBER 20, 1994. A) MINUTE ORDER ACTION. 2. STREET VACATION 94-026-VACATION OF A FIVE-FOOT WIDE PUBLIC UTILITY EASEMENT ALONG THE NORTH SIDE OP LOTS 15 AND 16 OF SANTA CARMELITA VALE LA QUINTA UNIT 17) GENERALLY LOCATED AT THE NORTHEAST CORNER OF AVENIDA MONTEZUMA AND CALLE CHIHUAHUA. APPLICANT GERHARI) HELDMANN AND FRED WILSON. A) RESOLUTION ACTION CLOSED SESSION 1 Conference with Real Property Negotiator Tim Ealey southwest corner of Highway 111 and Jefferson Street Midland Properties negotiations for proposal for commercial development including price, term of payment pursuant to Government Code Section 54956.8. 2 Conference with Legal Counsel Existing Litigation PriMerit Bank pursuant to Government Code Section 54956.9. 3. Conference with Labor Negotiator Tom Hartung regarding negotiations with the La Quinta City Employees Association pursuant to Government Code Section 54957 Meet and Confer Process. AIMOURN?? Page 5 BIB] 04-29-1999-U01 03:29:32PM-U01 ADMIN-U01 CC-U02 08-U02 02-U02 1994-U02 ing -> 12 DECLARAIION OF POS1TNG 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 August 2, 1994 was posted on the outside entry to the Council Chamber, 78-495 Calle Tampico and on the bulletin board at the La Quinta Chamber of Comrnerce on Friday, Ju]y 29, 1994. July 29 1994 A?ALJUH??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 6 OOOOO(%) BIB] 04-29-1999-U01 03:29:32PM-U01 ADMIN-U01 CC-U02 08-U02 02-U02 1994-U02 ing -> 12Desert Chapter D99 JUL 5 P? 1 8 BU ding Indu?trV A?oaaUon of Southern Cafifomia Inc. O?TY OF LA Q?1??TA Ar'?Ep.\?s OFF?CE JuW 1, 1994 Mr. John Pena Mayor City of La Quinta 78-495 Calle Tampico La Quinta, CA 92253 Dear Mr. Pena: On May SCAG requested comments on an WRCOG proposal entitled Balanced Development in Southern California" copy enclosed). Our Southern California headquarters, Building Industry Association of Southern California, has now responded to that request, with the building industry point of view, and I thought you might be interested in our thinking. We would appreciate it if your governing body would take a position on this issue, as it seems that SCAG staff is intent on making it happen", which we believe would be counterproductive to the economic j;ece? of Southern California. Ed Kibbey Executive Director Ish 000007 77-564 Countrv Club Drive, Suite 400-B, Palm Desert, CA 92211 619) 360-2476 Fax #(619) 772-3372 BIB] 04-29-1999-U01 03:29:32PM-U01 ADMIN-U01 CC-U02 08-U02 02-U02 1994-U02 ing -> 12 NOTEXTPAGE BIB] 04-29-1999-U01 03:29:32PM-U01 ADMIN-U01 CC-U02 08-U02 02-U02 1994-U02 ing -> 12 NOTEXTPAGE BIB] 04-29-1999-U01 03:29:32PM-U01 ADMIN-U01 CC-U02 08-U02 02-U02 1994-U02 ing -> 12 NOTEXTPAGE BIB] 04-29-1999-U01 03:29:32PM-U01 ADMIN-U01 CC-U02 08-U02 02-U02 1994-U02 ing -> 12 NOTEXTPAGE BIB] 04-29-1999-U01 03:29:32PM-U01 ADMIN-U01 CC-U02 08-U02 02-U02 1994-U02 ing -> 12 NOTEXTPAGE BIB] 04-29-1999-U01 03:29:32PM-U01 ADMIN-U01 CC-U02 08-U02 02-U02 1994-U02 ing -> 12 NOTEXTPAGE BIB] 04-29-1999-U01 03:29:32PM-U01 ADMIN-U01 CC-U02 08-U02 02-U02 1994-U02 ing -> 12 NOTEXTPAGE BIB] 04-29-1999-U01 03:29:32PM-U01 ADMIN-U01 CC-U02 08-U02 02-U02 1994-U02 ing -> 12 NOTEXTPAGE BIB] 04-29-1999-U01 03:29:32PM-U01 ADMIN-U01 CC-U02 08-U02 02-U02 1994-U02 ing -> 12 NOTEXTPAGE BIB] 04-29-1999-U01 03:29:32PM-U01 ADMIN-U01 CC-U02 08-U02 02-U02 1994-U02 ing -> 12July 1994 YZ-D Mayor John J. Pena and City Council Members? City of La Quinta i 2 27 78-495 Calle Tampice La Quinta, CA 92253 i Dear Mayor and Council: It is with deep regret that I now find I must resign as Volunteer Coordinator of the LA QUINTA VOLUNTEER EFFORT program. In May 1993 when I proposed a volunteer program to both the City Manager and the city council, I had high hopes thatthat by the time the Fiscal Year 1994-1995? budget began1 the program would be Up and Running. It was my intent that a volunteer program could make a contribut- ion to the city and its budget constraints. Many of the departments within the city have provided much help and cooperation, while others have not. Mean- while the office of City Manager has changed, shifts in directions have been made and the program has been elim- inated from the current budget. From February to July 11th. of this year I have had a total of four surgical procedures, however, only the most recent one, where I have been unable to use my voice, I feel has had any affect on the program. I'm just beginning to get my speaking voice back to normal again. I still believe the L.Q.V.E. can be great help to our city, but until such time when all of the department heads are willing to support the program, it could drag on for still another year or so. I am not in a position to spend another year of frustration. Many THANKS for your past considerations. Sincerely, Norris S. Bernard 44-550 Marguerite Court La Quinta, CA 92253-4810 000017 BIB] 04-29-1999-U01 03:29:32PM-U01 ADMIN-U01 CC-U02 08-U02 02-U02 1994-U02 ing -> 12 NOTEXTPAGE BIB] 04-29-1999-U01 03:29:32PM-U01 ADMIN-U01 CC-U02 08-U02 02-U02 1994-U02 ing -> 12 NOTEXTPAGE BIB] 04-29-1999-U01 03:29:32PM-U01 ADMIN-U01 CC-U02 08-U02 02-U02 1994-U02 ing -> 1225 July 1994 WRrl.l?N CORItESPONDENCE e. Mayor and City Council City of La Quinta P.O. Box 1504 La Quinta, CA 92253 Honorable Ma??or and Members of the City Council: I and the other members of the Board of Directors of the Santa Rosa Cove Homeo??ners Association are deeply concerned with the action taken by the City Council on July 5 with regard to the Ci?'s Landscape and Lighting District 9-1. The elimination of the special benefit zones is not only inequitable, but it is subject to legal challenge. In administering the District for over six years, it was my understanding that the enabling 1972 Act provides that the method of assessment of properties must demonstrate benefit, and I would submit that equitable benefit to all areas of the City in a single City-wide assessment cannot be demonstrated. This is particularly true in the case of gated communities such as Santa Rosa Cove, PGA West, Laguna de Ia Paz, Parc La Quinta, and several others. A review of City records will show that the most expensive maintenance area in the City lies north of State Highwa?' Ill. This results from the fact that all of the recent residential developments in that area except for Palm Royale and La Quinta Palms opted to go without homeowners associations, leaving the Landscape and Lighting District to maintain perimeter landscaping along such streets as Fred Waring, Miles and Dune Palms and storm drainage retention basins in those tracts. The action taken by the City Council on Julv 5 now means that all of the other areas in the Ci? must subsidize the cost of that maintenance. This is particularly onerous and inequitable to residents in gated communities who must maintain their o? perimeter landscaping Residents who purchase property in gated communities do so with the realization that there are certain inequities involved. While they are taxed no differently than other properties in the City, they know that they must pay for the construction and maintenance of their infrastructure---there will be no gift construction from a Redevelopment Agency nor will their streets be repaired and swept by the Ci?. However, I know of nothing that grants the City the license to heap inequities upon inequities. Even the original staff proposal had inequities built into it. For example, how can a case be made for assessing gated communities for the maintenance of Fritz Burns Park on the same basis as those properties in the Cove who will benefit the most from its development? The amenities proposed for that park already exist in Santa Rosa Cove, with its several s??imming pools, tennis courts and abundant space for picnic outings Sinyjlarly, why should gated communities help pay for the maintenance of the Cove?s minipark and the Palm Royale Park? As a matter of fact, no matter how large or small an assessment is made against gated communites in 1994-95, it appears that little benefit will result, since the Council plans no landscaping installations in the dirt medians that now exist on the major arterials. It will be recalled that I recommended a vear ago that the assessments in the City-wide zone be increased to landscape at least Washington, Tampico and Eisenhower. It was disappointing that the Council decided to not 000020 BIB] 04-29-1999-U01 03:29:32PM-U01 ADMIN-U01 CC-U02 08-U02 02-U02 1994-U02 ing -> 12 NOTEXTPAGE BIB] 04-29-1999-U01 03:29:32PM-U01 ADMIN-U01 CC-U02 08-U02 02-U02 1994-U02 ing -> 12 1 AGENDA CATEGORY: BUSINESS SESSION: COUNCILIRDA MEETING DATE: August 2, 1994 CONSENT CALENDAR: ITEM TIThE: STUDY SESSION: Consideration of Amendment to Municipal Code PUBLICHEARING: Adopting New Comprehensive Regulatory Practices for Multi-Channel Service Providers RECOMMENDATION: Continue the Multi-Channel Service Provider Ordinance until September 20, 1994. FISCAL IMPLICATIONS: None BACKGROUND AND OVERVIEW: This item was continued from the meeting of July 19, 1994. Municon is still analyzing the Coments to the draft ordinance provided by Colony. Even with this continuance, it is anticipated that the franchise negotiations will be completed by the end of 1994. A public forum regarding current service levels will also be scheduled in September to provide Council the opportunity to hear the concerns of the citizens. Municon has already requested the information from Colony to perform a technical audit, which should be completed within the next 60 days. FINDINGS AND ALTERNATIVES: The alternatives available to the City Council are: 1. Approve the Staff recomendation; 2. Deny the Staff recomendation and provide direction to Staff. Richard Parzonko,?nance Director Finance Department PL\BR\B-02-94 00002'.. BIB] 04-29-1999-U01 03:29:32PM-U01 ADMIN-U01 CC-U02 08-U02 02-U02 1994-U02 ing -> 12 L?4 AGENDA CATEGORY: BUSINESS SESSION: COUNCILIRDA MEETING DATE: August 2, 1994 CONSENT CALENDAR: ITEM TITLE: STUDY SESSION: Consideration of Time Extension request for Special PUBLIC REARING: Advertising Devices 94-040 and 94-045 permitting temporary flags for Laguna De La Paz'1 on Eisenhower Drive west of Washington Street RECOMMENDATION: Approve a six month time extension for Special Advertising Devices 94-040 4 flags) and 94-045 6 flags), and an amendment request to permit an additional ten temporary flags total twenty flags) subject to the attached Findings and Conditions of Approval. FISCAL IMPLICATIONS: None BACKGROUND AND OVERVIEW: Municipal Code Chapter 5.64 Special Advertising Devices) provides for a permit to be issued by the City Council for advertising devices other that the usual and customary permanent business identification signs. As identified in this application the special advertising devices requested are flags. On February 1, 1994, the City Council reviewed a request to install four subdivision flags SAD 94-040) adjacent to the project's northeast property line on Washington Street at 48th Avenue Attachment 1). The City Council approved the request on a 3-1-1 vote Council Member Mccartney voting no and Council Member Perkins abstaining). However, the Council voted to limit the applicant's approval to a six month period. The flag permit expired on August 1st. The flags are made of turquoise canvas and do not have any information printed on them. Each flag is +3-feet by j6-feet in size. The PVC poles are proposed to be white Attachment 2). On June 21, 1994, the City Council reviewed a request to install six additional flags on Eisenhower Drive at the existing sales area parking lot refer to Attachment 1). The City Council approved the request SAD 94-045) on a 3-1-1 vote Council Member McCartney voting no and Council Member Perkins abstaining). The flag permit expired on August 1st. Fin din?s Section 5.64.020 provides, in part, that permits are to be issued for special purposes, and not on a continuing basis for permanent advertising or identification purposes", and further, each permit shall be issued for a specific period of time subject to renewal for good cause shown". CCGT. 004 000023 BIB] 04-29-1999-U01 03:29:32PM-U01 ADMIN-U01 CC-U02 08-U02 02-U02 1994-U02 ing -> 12The Council's consideration for granting of this permit must find that the special advertising device applied for would not: 1. Constitute a traffic hazard or nuisance to adjacent or surrounding properties or to the public at large; or, 2. Be detrimental to the public convenience or welfare; or, 3. Be inconsistent with the various elements and objectives of the General Plan and all other officially adopted policies and regulation of the City. Time Extension and Amendment Request On July 5, 1994, the applicant made a written request asking for permission to leave the existing ten flags in place to assist the existing sales program. No specific time frame was requested Attachment 3a). On July 14, 1994, the applicant made an additional request to increase the number of flags from ten to twenty. Ten new flags would be used along Eisenhower Drive at the sales area Attachment 3b). ANALYSISIFISCAL IMPACT: On September 10, 1990, a policy was approved by the City Council regarding the number of advertising flags in residential subdivisions. The policy states that a maximum of 21 flags may be approved. The rationale is that more than 21 flags is excessive and 21 flags is sufficient to provide an advertising statement. The applicant is requesting approval to install ten new flags in addition to the ten previously approved flags to draw attention to their existing sales program. Flags have been used by many developers in La Quinta and have been shown not to be detrimental to the surrounding neighborhood if used properly. Staff recommends that the flags be allowed to remain until February, 1995. FINDINGS AND ALTERNATIVES: I. Approve a six month time extension for Special Advertising Devices 94-040 and 94-045, and an amendment request to permit an additional ten temporary flags subject to the attached Findings and Conditions of Approval; 2. Deny the request. Jerry Herman Planning and Development Director Attachments: 1. Location map 2. Elevation drawing 3. Letters from applicant 000024 CCCT. 004 BIB] 04-29-1999-U01 03:29:32PM-U01 ADMIN-U01 CC-U02 08-U02 02-U02 1994-U02 ing -> 12 NOTEXTPAGE BIB] 04-29-1999-U01 03:29:32PM-U01 ADMIN-U01 CC-U02 08-U02 02-U02 1994-U02 ing -> 12 NOTEXTPAGE BIB] 04-29-1999-U01 03:29:32PM-U01 ADMIN-U01 CC-U02 08-U02 02-U02 1994-U02 ing -> 12 NOTEXTPAGE BIB] 04-29-1999-U01 03:29:32PM-U01 ADMIN-U01 CC-U02 08-U02 02-U02 1994-U02 ing -> 12 NOTEXTPAGE BIB] 04-29-1999-U01 03:29:32PM-U01 ADMIN-U01 CC-U02 08-U02 02-U02 1994-U02 ing -> 12 NOTEXTPAGE BIB] 04-29-1999-U01 03:29:32PM-U01 ADMIN-U01 CC-U02 08-U02 02-U02 1994-U02 ing -> 12 NOTEXTPAGE BIB] 04-29-1999-U01 03:29:32PM-U01 ADMIN-U01 CC-U02 08-U02 02-U02 1994-U02 ing -> 12 0% 0 AGENDA CATEGORY: G?OF?? BUSINESS SESSION: COUNCILIRDA MEETING DATE: August 2, 1994 CONSENT CALENDAR: ITEM TIThE: STUDY SESSION: Consideration of Special Advertising Device 94-049; a PUBLIC HEARING: request for temporary advertising for the Village at La Quinta Mainstreet Marketplace" Street Fair 1994-95 season) Applicant: La Quinta Chamber of Commerce RECOMMENDATION: Approve the request for special advertising for the Mainstreet Marketplace 1994-95 season, subject to the attached Conditions. FISCAL IMPLICATIONS: None BACKGROUND AND OVERVIEW: The La Quinta Chamber of Commerce requests special advertising devices for their street fair event on Calle Estado Attachment 1) between Desert Club Drive and Avenida Bermudas Attachment 2). The off-site directional signs will be located at eight locations within the City. The 22" x 28" signs will be placed two days before and removed three days after each event. The directional signs were used last year. The 1994-95 season street fair dates are Septetnber 30th, October 28th, December 2nd, March 3rd, April 7th, and May 5th. A 3' x 14' banner is also requested for on-site advertising. The banner would be hung from two palm trees in the Calle Estado parkway. Special Advertising Device Municipal Code Chapter 5.64, Special Advertising Devices't, provides for a permit to be issued by the City Council for advertising devices other than the usual and customary permanent business identification signs and includes signage for special events/occasions. Discussion 1. The proposed signs will be located within City rights-of-way along Washington Street and Calle Tampico. 2. The Public Works Department has reviewed the sign locations and requires that the signs be located so as not to create a traffic hazard. Conditions may be assigned to any permit granted in order to harmonize it with the public purposes expressed in this Chapter of the Municipal Code. 000031 BIB] 04-29-1999-U01 03:29:32PM-U01 ADMIN-U01 CC-U02 08-U02 02-U02 1994-U02 ing -> 12 City Council Fin din?s I Action Section 5.64.020 provides, in part, that permits are to be issued for special purposes, *. and not on a continuing basis for permanent advertising or identification purposes'?; and further, that 1'Each permit shall be issued for a specified period of time subject to renewal for good cause shown In taking action on a permit, the Council must find that the special advertising device applied for would not: 1. Constitute a traffic hazard or nuisance to adjacent or surrounding properties or to the public at large; or, 2. Be detrimental to the public convenience or welfare; or, 3. Be inconsistent with the various elements and objectives of the General Plan and all other officially adopted policies and regulations of the City. FINDINGS AND ALTERNATIVES: 1. Approve the request for special advertising for the Mainstreet Marketplace 1994-95 season, subject to the attached conditions. 2. Deny the request. Jerry Herman, Community Development Director Attachments: 1. Location Map 2. Letter from the La Quinta Chamber of Commerce with schedule) 000032 BIB] 04-29-1999-U01 03:29:32PM-U01 ADMIN-U01 CC-U02 08-U02 02-U02 1994-U02 ing -> 12! NOTEXTPAGE BIB] 04-29-1999-U01 03:29:32PM-U01 ADMIN-U01 CC-U02 08-U02 02-U02 1994-U02 ing -> 12" NOTEXTPAGE BIB] 04-29-1999-U01 03:29:32PM-U01 ADMIN-U01 CC-U02 08-U02 02-U02 1994-U02 ing -> 12# NOTEXTPAGE BIB] 04-29-1999-U01 03:29:32PM-U01 ADMIN-U01 CC-U02 08-U02 02-U02 1994-U02 ing -> 12$ NOTEXTPAGE BIB] 04-29-1999-U01 03:29:32PM-U01 ADMIN-U01 CC-U02 08-U02 02-U02 1994-U02 ing -> 12% NOTEXTPAGE BIB] 04-29-1999-U01 03:29:32PM-U01 ADMIN-U01 CC-U02 08-U02 02-U02 1994-U02 ing -> 12& MEETING SESSION: AGENDA CATEGORY: DATE: August 2, 1994 CONSENT CALENDAR: ITEM TIThE: STUDY SESSION: Consideration of a Request For Proposals PUBIAC HEARING: for the Preparation of a New Subdivision Ordinance RECOMMEND?ON: * Approve the Request for Proposal RFP) for the Preparation of a New Subdivision Ordinance. * Appoint Two 2) Members of the City Council to the Consultant Selection Committee. FISCAL IMPLICATIONS: There will be no fiscal impact to the City until a consultant has been selected, terms of an agreement have been determined and the Council acts on the agreement. The FY 1994/95 Budget includes $?,()0() in funding for the development of a new subdivision ordinance. BACKGROUND AND OVERVIEW:: The current Subdivision Ordinance is out of date and, in many areas, not in compliance with the Subdivision Map Act, the General Plan and the proposed Zoning Ordinance. Therefore, funds were set aside in the FY?994!95 Budget to prepare a new, comprehensive subdivision ordinance. A Request For Proposals RFP) Attachment 1) has been prepared that will be sent to qualified consultants with experience in preparing Subdivision Ordinances. Proposals are due from the consultants on August 31, 1994. The proposals are to include the following: * a detailed work program explaining their firm's approach to preparing the Subdivision Ordinance. * an overall project budget in a separate envelope). * requirements of City staff and City resources. * a project team organization chart. 000038 BIB] 04-29-1999-U01 03:29:32PM-U01 ADMIN-U01 CC-U02 08-U02 02-U02 1994-U02 ing -> 12'Consultant Selection Process Staff recommends a Consultant Selection Committee, consisting of two 2) members of the City Council, the Planning and Development Director and the Public Works Director/City Engineer, to review the submitted proposals and select a maximum of three consultants to be interviewed by the Consultant Selection Committee. Based upon the outcome of the interviews, the Consultant Selection Committee will make a recommendation to the City Council to make the final decision on the selection of the consultant. FINDINGS AND ALTERNATIVES: Alternatives available for Council consideration are: Proceed with the staff's recommendation as outlined above which would allow the City to update its Subdivision Ordinance to comply with State and local ordinances. 2. Prepare Subdivision Ordinance with in-house staff. The preparation of a comprehensive Subdivision Ordinance requires an astute knowledge of current land use and subdivision law at the State and local level. This level of expertise is currently not available with in-house staff to cost effectively prepare such a document within a reasonable amount of time. David M. osper, irecto of Public Works/City Engineer 000039 BIB] 04-29-1999-U01 03:29:32PM-U01 ADMIN-U01 CC-U02 08-U02 02-U02 1994-U02 ing -> 12( NOTEXTPAGE BIB] 04-29-1999-U01 03:29:32PM-U01 ADMIN-U01 CC-U02 08-U02 02-U02 1994-U02 ing -> 12) NOTEXTPAGE BIB] 04-29-1999-U01 03:29:32PM-U01 ADMIN-U01 CC-U02 08-U02 02-U02 1994-U02 ing -> 12* NOTEXTPAGE BIB] 04-29-1999-U01 03:29:32PM-U01 ADMIN-U01 CC-U02 08-U02 02-U02 1994-U02 ing -> 12+ NOTEXTPAGE BIB] 04-29-1999-U01 03:29:32PM-U01 ADMIN-U01 CC-U02 08-U02 02-U02 1994-U02 ing -> 12, NOTEXTPAGE BIB] 04-29-1999-U01 03:29:32PM-U01 ADMIN-U01 CC-U02 08-U02 02-U02 1994-U02 ing -> 12- NOTEXTPAGE BIB] 04-29-1999-U01 03:29:32PM-U01 ADMIN-U01 CC-U02 08-U02 02-U02 1994-U02 ing -> 12. NOTEXTPAGE BIB] 04-29-1999-U01 03:29:32PM-U01 ADMIN-U01 CC-U02 08-U02 02-U02 1994-U02 ing -> 12/ AGENDA CATEGORY: BUSINESS SESSION: COUNCILIRDA MEETING DATE: August 2, 1994 CONSENT CALENDAR: STUDY SESSION: ITEM TIThE: Consideration of a Three-Way Stop at Roadrunner Lane and Westward Ho Drive and a Four-Way Stop PUBLIC HEARING: at Dune Palms Road and Westward Ho Drive RECOMMENDATION: * Approve the installation of stop signs on Westward Ho Drive to stop east and west bound traffic at the Roadrunner Lane intersection thereby making it a 3-way stop intersection. * Approve the installation of stop signs on Dune Palms Road to stop north and south bound traffic at the Westward Ho Drive intersection thereby making it a 4-way stop intersection. FISCAL IMPLICATIONS: ESTIMATED ACTUAL COST: $1,000 BUDGETED: FUND/ACCOUNT: Street Signs AMOUNT: $5,000 BACKGROUND AND OVERVIEW: Engineering staff recently investigated a report of a sight distance problem at the intersection of Westward Ho Drive and Roadrunner Lane. The investigation confirms the reported problem; north bound traffic stopped on Roadrunner Lane at the Westward Ho Drive stop sign has insufficient time, due to insufficient clear sight distance, to safely gain access to Westward Ho Drive. The sight distance problem occurs 750 feet west of the intersection where Westward Ho Drive passes through a low spot and climbs a hill before reaching the subject intersection. Safety at this intersection is further complicated by several minor sight obstructions occurring east of the intersection. The sight obstructions located east of the intersection tend to cause a motorist to concentrate on the sight difficulties encountered in that direction and give little attention to the less noticeable sight distance problem located to the west of the intersection. Staff proposes to remedy the situation by installing stop signs on Westward Ho Drive to make the Westward Ho/Roadrunner intersection a 3-way stop intersection. Staff has also evaluated a proposal for a 4-way stop at another intersection in the same general neighborhood. Desert Sands Unified School District initially requested a 4-way stop at the intersection 000047 BIB] 04-29-1999-U01 03:29:32PM-U01 ADMIN-U01 CC-U02 08-U02 02-U02 1994-U02 ing -> 120of Westward Ho Drive and Dune Palms Road when the street plans for the new high school were being prepared. Since the intersection did not meet warrants for a 4-way stop at that time approximately 2 years ago) nor was it expected to meet warrants any time during construction of the high school, the street improvements were installed without a 4-way stop at the subject intersection. Now that the high school is nearly completed and classes will begin this fall, it is appropriate to evaluate the intersection for a 4-way stop. The traffic study prepared for the high school project provides information regarding peak hour'? traffic generated by the high school, which is the type of information typically used for sizing streets, and intersections, and evaluating the need for signals. This type of information, however, is not ideally suited for a 4-way stop warrant study. However, if reasonable care is used with other data included in the study, some insight can be obtained as to whether a 4-way stop is needed. The most useful piece of information found in the traffic study to assist in that regard, is the anticipated 3,324 vehicle trips to and from the school each day. If half of the anticipated traffic passes through the Westward Ho/Dune Palms intersection, it is reasonable to assume that the intersection will easily meet warrants for a 4-way stop. Staff therefore proposes to install a 4-way stop at the Westward Ho/Dune Palm Road intersection. FINDINGS AND ALTERNATIVES: Westward Ho Drive at Roadrunner Lane This intersection does not meet warrants for a 3-way stop. However, there are sight impediments in both directions from the Roadrunner intersection on Westward Ho Drive. It is not mandatory, albeit desirable, that an intersection meet warrants before it is designated as a 3-way stop. However, it is appropriate to require installation of safety measures, including stop signs, if the Council believes such measures are necessary or advisable. This intersection is shared with the City of Indio; the city boundary is the centerline of Westward Ho Drive between Dune Palms Road and Jefferson Street. The Indio Public Services Department is currently making this same recommendation regarding the 3-way stop to the Indio City Council. Alternatives available: 1. Install a 3-way stop at the Westward Ho Drive/Roadrunner Lane intersection subject to concurrence by the Indio City Council. 2. Reconstruct Westward Ho Drive west of Roadrunner to eliminate the low spot in the road and eliminate sight obstructions east of the intersection. The estimated cost to implement this alternative probably exceeds $100,000. As a result, this alternative is not recommended at this time. Perhaps when the land on the north and south side of Westward Ho Drive develops, the street can be reconstructed to eliminate the vertical alignment problem. 3. Direct staff to re-evaluate Westward Ho Drive for opportunities and ways to slow-down traffic thereby creating a safer situation at the Roadrunner intersection. Westward Ho Drive at Dune Palms Road Future traffic accessing the new high school will significantly add to the traffic volume passing through this intersection. Although staff can not be certain this intersection will meet warrants as soon as school opens, there is a high degree of certainty the intersection will meet warrants in a few years when the high school obtains its full student body and as other development occurs in that area of the City. OOOO4? BIB] 04-29-1999-U01 03:29:32PM-U01 ADMIN-U01 CC-U02 08-U02 02-U02 1994-U02 ing -> 121The northeast corner of this intersection is shared with the City of Indio. However, since the proposed stop signs will be installed on street corners located within the La Quinta city limits, Indio's concurrence is not needed. The Indio Public Services Department has been advised of the proposal to make the subject intersection a 4-way stop and voiced no objection. Alternatives available: 1. Install a 4-way stop at the Westward Ho Drive/Dune Palms Road intersection prior to the commencement of classes at the new high school. 2. Defer installation of a 4-way stop at the Westward Ho Drive/Dune Palms Road intersection until traffic counts at the intersection confirm the 4-way stop warrants have been met. 3. Direct staff to re-evaluate Dune Palms Road for opportunities and ways to slow-down traffic thereby creating a safer situation at the Westward Ho Drive intersection. 2 David M. Cosp?',"Public Works Director DMC:SS n? 4O?O?R BIB] 04-29-1999-U01 03:29:32PM-U01 ADMIN-U01 CC-U02 08-U02 02-U02 1994-U02 ing -> 122 SESSION: Z AGENDA CATEGORY: COUNCILIRDA MEETING DATE: August 2, 1994 CONSENT CALENDAR: ITEM TITLE: STUDY S?SION: Consideration of authorization to purchase furnishings PUBLIC HEARING: for Senior Center Project No.92-06 RECOMMENDATION: * Authorize staff to receive bids for furnishings at Senior Center. * Authorize City Manager to award contract based on lowest responsible bidder. FISCAL IMPLICATIONS: None. BACKGROUND AND OVERVIEW: The original contract for the Senior Center did not include the purchase of furnishings. Therefore, Public Works Staff have put together a bid specification in order to receive competitive bids for said furnishings The estimated cost for said furnishings is approximately $41,000. An abbreviated list of furnishings to be purchased is as follows; Banquet Tables Card Table Truck Banquet Table Trucks Utility Table Truck Stacking Chairs with arms Window Coverings Vertical Blinds) Stacking Chair Dolly Filing Cabinets Card Tables Club Chairs on Casters Utility Tables 42" Round Ta?es Folding Chairs Lockers Folding Chair Dolly Flat Files Staff is requesting authorization to have the City Manager award the contract to the lowest responsible bidder at this time because of the required time to manufacture and ship the furnishings. Considering staff's conversations with various furnishing firms, delivery of the furnishings will take forty-five 45) to sixty 60) days. Bids are scheduled to be opened August 15,1994. Should the Council wish to act seperately on the award of the contract, the PW.DC 94O8O2? 000050 BIB] 04-29-1999-U01 03:29:32PM-U01 ADMIN-U01 CC-U02 08-U02 02-U02 1994-U02 ing -> 123 award cannot be made until September 20, 1994, the next regularly scheduled City Council meeting 36 days after the bid opening). If the award is made by the Council at their September 20, 1994, meeting and an order placed immediately, the scheduled delivery date would be sometime after November 15, 1994. This date is very close to the scheduled completion date and does not provide any time for installation of the furnishings prior to completion of the Senior Center. However, if the City Manager were authorized to award the contract to the lowest responsible bidder, provided the amount is within the $41,185 budget) an order could be placed as quickly as a responsible bidder is determined. Assuming an order is placed seven 7) days after the bid opening date, the scheduled delivery date would be mid- October. This schedule would provide adequate time to install all furnishings prior to the completion of the Senior Center. FINDINGS AND ALTERNATIVES: During the Council Meeting of April 19, 1994, Council established and approved a budget of $41,185 for furnishings at the Senior Center. In order for the furnishings to be installed by the opening of the Senior Center, it becomes necessary to make an award before the next regularly scheduled City Council Meeting September 20, 1994). If Council grants authorization to receive bids and an award for the purchase of said furnishings, the schedule would be as follows; August 4,1994 First Public Advertising August 10, 1994 Second Public Advertising August 15, 1994 Receive Bids August 22,1994 Execute Purchase Order October 6, 1994 Early Receipt of Furnishings October 21, 1994 Late Receipt of Furnishings The alternatives for Council consideration are: 1. Approve staff's recommendation; 2. Receive bids on August 15, 1994 and award contract on September 20,1994; 3. Provide direction to staff. 7jjrublic DavidM C Works Director DC 94O?O2? 000051 BIB] 04-29-1999-U01 03:29:32PM-U01 ADMIN-U01 CC-U02 08-U02 02-U02 1994-U02 ing -> 124 7 G??itOF AGENDA CATEGORY: BUSINESS SESSION: COUNCILIRDA MEETING DATE: August 2, 1994 CONSENT CALENDAR: ITEM TITLE: STUDY SESSION: Consideration Of Recommendation By The Selection PUBLIC HEARING: Committee To Contract With David M. Griffith & Associates To Perform A Comprehensive Fee Study In The Amount of $50,000. RECOMMENDATION: Authorize the Mayor to sign the contract. FISCAL IMPLICATION S: Cost of the study is $50,000. Funding, in the amount of $50,000, was approved during the Fiscal Year 1993/1994 mid-year budget cycle and has been carried over to the 1994-1995 Budget as a continuing appropriation. BACKGROUND AND OVERVIEW: The City Council at its meeting of June 7,1994, authorized Staff to issue an RFP for a Comprehensive Fee Study. The Council also appointed a Selection Committee consisting of Councilmember Sniff and the Directors of Building & Safety, Planning & Development, Finance, and Public Works. The RFP was issued to approximately 25 firms and responses were received from four consultants. They were ranked by the Committee as follows: 1. David M. Griffith & Associates 2. Management Services Institute 3. Ralph Anderson & Associates 4. Administrative Budget Counseling The City Manager, as authorized by Council, has negotiated a contract with David M. Griffith & Associates DMG) in the amount of $50,000. A copy of the proposal submitted by DMG is attached for Council review Attachment 1), additionally a copy of the standard City contract is provided for Council review Attachment 2) QTfl7 BIB] 04-29-1999-U01 03:29:32PM-U01 ADMIN-U01 CC-U02 08-U02 02-U02 1994-U02 ing -> 125FINDING\ALTERNATIVES: The options available to the City Council are: 1. Authorize the City Manager to sign the contract. Reject Sele ommittee's recommendation. Toni of Building Sa?ty OOOO5? FP?STD7 BIB] 04-29-1999-U01 03:29:32PM-U01 ADMIN-U01 CC-U02 08-U02 02-U02 1994-U02 ing -> 126 NOTEXTPAGE BIB] 04-29-1999-U01 03:29:32PM-U01 ADMIN-U01 CC-U02 08-U02 02-U02 1994-U02 ing -> 127 NOTEXTPAGE BIB] 04-29-1999-U01 03:29:32PM-U01 ADMIN-U01 CC-U02 08-U02 02-U02 1994-U02 ing -> 128 NOTEXTPAGE BIB] 04-29-1999-U01 03:29:32PM-U01 ADMIN-U01 CC-U02 08-U02 02-U02 1994-U02 ing -> 129 NOTEXTPAGE BIB] 04-29-1999-U01 03:29:32PM-U01 ADMIN-U01 CC-U02 08-U02 02-U02 1994-U02 ing -> 12: NOTEXTPAGE BIB] 04-29-1999-U01 03:29:32PM-U01 ADMIN-U01 CC-U02 08-U02 02-U02 1994-U02 ing -> 12; NOTEXTPAGE BIB] 04-29-1999-U01 03:29:32PM-U01 ADMIN-U01 CC-U02 08-U02 02-U02 1994-U02 ing -> 12< NOTEXTPAGE BIB] 04-29-1999-U01 03:29:32PM-U01 ADMIN-U01 CC-U02 08-U02 02-U02 1994-U02 ing -> 12= NOTEXTPAGE BIB] 04-29-1999-U01 03:29:32PM-U01 ADMIN-U01 CC-U02 08-U02 02-U02 1994-U02 ing -> 12> NOTEXTPAGE BIB] 04-29-1999-U01 03:29:32PM-U01 ADMIN-U01 CC-U02 08-U02 02-U02 1994-U02 ing -> 12? NOTEXTPAGE BIB] 04-29-1999-U01 03:29:32PM-U01 ADMIN-U01 CC-U02 08-U02 02-U02 1994-U02 ing -> 12@ NOTEXTPAGE BIB] 04-29-1999-U01 03:29:32PM-U01 ADMIN-U01 CC-U02 08-U02 02-U02 1994-U02 ing -> 12A NOTEXTPAGE BIB] 04-29-1999-U01 03:29:32PM-U01 ADMIN-U01 CC-U02 08-U02 02-U02 1994-U02 ing -> 12B NOTEXTPAGE BIB] 04-29-1999-U01 03:29:32PM-U01 ADMIN-U01 CC-U02 08-U02 02-U02 1994-U02 ing -> 12C NOTEXTPAGE BIB] 04-29-1999-U01 03:29:32PM-U01 ADMIN-U01 CC-U02 08-U02 02-U02 1994-U02 ing -> 12D NOTEXTPAGE BIB] 04-29-1999-U01 03:29:32PM-U01 ADMIN-U01 CC-U02 08-U02 02-U02 1994-U02 ing -> 12E NOTEXTPAGE BIB] 04-29-1999-U01 03:29:32PM-U01 ADMIN-U01 CC-U02 08-U02 02-U02 1994-U02 ing -> 12F NOTEXTPAGE BIB] 04-29-1999-U01 03:29:32PM-U01 ADMIN-U01 CC-U02 08-U02 02-U02 1994-U02 ing -> 12G NOTEXTPAGE BIB] 04-29-1999-U01 03:29:32PM-U01 ADMIN-U01 CC-U02 08-U02 02-U02 1994-U02 ing -> 12H NOTEXTPAGE BIB] 04-29-1999-U01 03:29:32PM-U01 ADMIN-U01 CC-U02 08-U02 02-U02 1994-U02 ing -> 12I NOTEXTPAGE BIB] 04-29-1999-U01 03:29:32PM-U01 ADMIN-U01 CC-U02 08-U02 02-U02 1994-U02 ing -> 12J NOTEXTPAGE BIB] 04-29-1999-U01 03:29:32PM-U01 ADMIN-U01 CC-U02 08-U02 02-U02 1994-U02 ing -> 12K NOTEXTPAGE BIB] 04-29-1999-U01 03:29:32PM-U01 ADMIN-U01 CC-U02 08-U02 02-U02 1994-U02 ing -> 12L NOTEXTPAGE BIB] 04-29-1999-U01 03:29:32PM-U01 ADMIN-U01 CC-U02 08-U02 02-U02 1994-U02 ing -> 12M NOTEXTPAGE BIB] 04-29-1999-U01 03:29:32PM-U01 ADMIN-U01 CC-U02 08-U02 02-U02 1994-U02 ing -> 12N NOTEXTPAGE BIB] 04-29-1999-U01 03:29:32PM-U01 ADMIN-U01 CC-U02 08-U02 02-U02 1994-U02 ing -> 12O 0% GP?OF AGENDA CATEGORY BUSINESS SESSION COUNCILIRDA MEETING DATE: August 2, 994 CONSENT CALENDAR: STUDY SESSION: ITEM TIThE: Consideration Of Ordinance Amending PUBLIC HEARING: Section 6.04.050(c), Construction Site Debris Removal. RECOMMENDATION: Adopt the Ordinance amending the La Quinta Municipal Code Section 6.04.050(c) with a six month review. FISCAL IMPLICATIONS: There are no costs involved. BACKGROUND AND OVERVIEW: The City Council requested that Ordinance Section 6.04.050 c) Construction Site Debris Remova e changed from twice a week to once a week. Staff has previously experienced problems with dumpsters overflowing when removal was only once a week. HNDINGS AND ALTERNATIVES: 1. Adopt the Ordinance amending Section 6.04.050 c) with a six month review; 2. Adopt the Ordinance amending the La Quanta Municipal Code Section 6.04.050 c); or 3. Reject amending the Municipal Code Section 6.04.050 c). Tom Hartung, Director of Building & Safety OO79 td d?b1 BIB] 04-29-1999-U01 03:29:32PM-U01 ADMIN-U01 CC-U02 08-U02 02-U02 1994-U02 ing -> 12P NOTEXTPAGE BIB] 04-29-1999-U01 03:29:32PM-U01 ADMIN-U01 CC-U02 08-U02 02-U02 1994-U02 ing -> 12Q AGENDA CATEGORY: BUSINESS SESSION: COUNCILIRDA MEETING DATE: August 2, 1994 CONSENT CALENDAR: ITEM TIThE: STUDY SESSION: Consideration of Adoption of Fiscal PUBUC REARING: Year 1994-95 Investment Policy for City of La Quinta, La Quinta Redevelopment Agency and La Quinta Financing Authority RECOMMENDATION: Approve the proposed Investment Policy for all of the City, Redevelopment Agency and Financing Authority restricted and unrestricted cash. FISCAL IMPLICATIONS: No fiscal impact at this time. However, once investment strategy is determined and implemented1 increased interest earnings are anticipated for all funds maintaining cash balances. BACKGROUND AND OVERVIEW: At their July 19th Regular meeting, Council reviewed the proposed Fiscal Year 1994-95 Investment Policy. Counci7l directed staff to return to the Investment Advisory Board I.A.B.) and edit the investment policy to reflect their concerns. The issues raised by Council included language clarity of Section I.A., 100% of Portfolio Maximum Limit of Government Pools and portfolio average maturity located in Section VII. The I.A.B.'s revised policy, which was subsequently reviewed by the City Manager and City Attorney, reflects Council's concerns. Section I.A. has been restated to read that the City intends to have 100% of available City funds invested. The maximum portfolio limit of 100% for Government Pools has been reduced to 90%. The statement referring to average maturity has been replaced by verbiage describing the maximum maturity allowed by State Statutes. The I.A.B. also recommended maximum investment limit per transaction for certain investment types identified in Section VII as a result of Council's concerns. Public input concerning the investment policy language was received at the I.A.B.'s July 20th meeting and was considered in revising the proposed Policy. 000081 BIB] 04-29-1999-U01 03:29:32PM-U01 ADMIN-U01 CC-U02 08-U02 02-U02 1994-U02 ing -> 12RTwo investment policy formats are included to assist in identifying the changes made to the July 19th version. The policy titled Draft Investment Policy reflects changes made by striking any language being omitted and provides the new language in bold text. The second policy provided is the proposed final version of the Investment Policy. FINDINGS AND ALTERNATIVES: Alternatives to the recomended Investment Policy are: 1. Approve Fiscal Year 1994-95 Investment Policy; 2. Direct staff to modify the recomended Investment Policy based on Council's input; 3. Retain the current Investment Policy. Richard parzonko; Finance Director Finance Department 000082 BIB] 04-29-1999-U01 03:29:32PM-U01 ADMIN-U01 CC-U02 08-U02 02-U02 1994-U02 ing -> 12S NOTEXTPAGE BIB] 04-29-1999-U01 03:29:32PM-U01 ADMIN-U01 CC-U02 08-U02 02-U02 1994-U02 ing -> 12T NOTEXTPAGE BIB] 04-29-1999-U01 03:29:32PM-U01 ADMIN-U01 CC-U02 08-U02 02-U02 1994-U02 ing -> 12U NOTEXTPAGE BIB] 04-29-1999-U01 03:29:32PM-U01 ADMIN-U01 CC-U02 08-U02 02-U02 1994-U02 ing -> 12V NOTEXTPAGE BIB] 04-29-1999-U01 03:29:32PM-U01 ADMIN-U01 CC-U02 08-U02 02-U02 1994-U02 ing -> 12W NOTEXTPAGE BIB] 04-29-1999-U01 03:29:32PM-U01 ADMIN-U01 CC-U02 08-U02 02-U02 1994-U02 ing -> 12X NOTEXTPAGE BIB] 04-29-1999-U01 03:29:32PM-U01 ADMIN-U01 CC-U02 08-U02 02-U02 1994-U02 ing -> 12Y NOTEXTPAGE BIB] 04-29-1999-U01 03:29:32PM-U01 ADMIN-U01 CC-U02 08-U02 02-U02 1994-U02 ing -> 12Z NOTEXTPAGE BIB] 04-29-1999-U01 03:29:32PM-U01 ADMIN-U01 CC-U02 08-U02 02-U02 1994-U02 ing -> 12[ NOTEXTPAGE BIB] 04-29-1999-U01 03:29:32PM-U01 ADMIN-U01 CC-U02 08-U02 02-U02 1994-U02 ing -> 12\ NOTEXTPAGE BIB] 04-29-1999-U01 03:29:32PM-U01 ADMIN-U01 CC-U02 08-U02 02-U02 1994-U02 ing -> 12] NOTEXTPAGE BIB] 04-29-1999-U01 03:29:32PM-U01 ADMIN-U01 CC-U02 08-U02 02-U02 1994-U02 ing -> 12^ NOTEXTPAGE BIB] 04-29-1999-U01 03:29:32PM-U01 ADMIN-U01 CC-U02 08-U02 02-U02 1994-U02 ing -> 12_ NOTEXTPAGE BIB] 04-29-1999-U01 03:29:32PM-U01 ADMIN-U01 CC-U02 08-U02 02-U02 1994-U02 ing -> 12` NOTEXTPAGE BIB] 04-29-1999-U01 03:29:32PM-U01 ADMIN-U01 CC-U02 08-U02 02-U02 1994-U02 ing -> 12a NOTEXTPAGE BIB] 04-29-1999-U01 03:29:32PM-U01 ADMIN-U01 CC-U02 08-U02 02-U02 1994-U02 ing -> 12b NOTEXTPAGE BIB] 04-29-1999-U01 03:29:32PM-U01 ADMIN-U01 CC-U02 08-U02 02-U02 1994-U02 ing -> 12c NOTEXTPAGE BIB] 04-29-1999-U01 03:29:32PM-U01 ADMIN-U01 CC-U02 08-U02 02-U02 1994-U02 ing -> 12d NOTEXTPAGE BIB] 04-29-1999-U01 03:29:32PM-U01 ADMIN-U01 CC-U02 08-U02 02-U02 1994-U02 ing -> 12e NOTEXTPAGE BIB] 04-29-1999-U01 03:29:32PM-U01 ADMIN-U01 CC-U02 08-U02 02-U02 1994-U02 ing -> 12f NOTEXTPAGE BIB] 04-29-1999-U01 03:29:32PM-U01 ADMIN-U01 CC-U02 08-U02 02-U02 1994-U02 ing -> 12g NOTEXTPAGE BIB] 04-29-1999-U01 03:29:32PM-U01 ADMIN-U01 CC-U02 08-U02 02-U02 1994-U02 ing -> 12h NOTEXTPAGE BIB] 04-29-1999-U01 03:29:32PM-U01 ADMIN-U01 CC-U02 08-U02 02-U02 1994-U02 ing -> 12i NOTEXTPAGE BIB] 04-29-1999-U01 03:29:32PM-U01 ADMIN-U01 CC-U02 08-U02 02-U02 1994-U02 ing -> 12j 0? 4. AGENDA CATEGORY: GP4OF BUSINESS SESSION: COUNCILIRDA MEETING DATE:August 2, 1994 CONSENT CALENDAR: ITEM TIThE: STUDY SESSION: PUBLIC REARING: Amendment to Section 3.24.020 of the Municipal Code Amending the Transient Occupancy Tax Ordinance RECOMMENDATION: Approve the amendment to Section 3.24.020 of the Municipal Code amending the Transient Occupancy Tax Ordinance. FISCAL IMPLICATIONS: Increased revenue will result from the amendment, however, the amount and the time of the increased proceeds is dependent upon the establishment of businesses subjected to the new qualifying criteria. BACKGROUND AND OVERVIEW: Tra?sient Occupancy Tax T.O.T.) is currently collected from businesses renting any structure or portion of a structure for a period of 30 days or less. Council's recent zoning Ordinance Amendment allowing the new use of recreation vehicle resorts in certain areas of the City was not covered in the T.O.T. Ordinance. Attachment 1 identifies the proposed amendment to the Definition Section 3.24.020) of the T.O.T. Ordinance in bold letters to include Recreation Vehicle Resorts. The proposed expansion of the T.O.T. Ordinance's Definition Section will also impose the tax for rental space of recreational vehicles" for periods of 30 days or less. T.O.T. revenues will only increase when a business of this nature commences operations. FINDINGS AND ALTERNATIVES: 1) Approve the amendment to Section 3.24.020 of the Municipal Code amending the Transient Occupancy Tax Ordinance; 2) Deny the amendment to the T.O.T. Ordinance. #647 Richard parzonko, F???nce Director Finance Department 000106 BIB] 04-29-1999-U01 03:29:32PM-U01 ADMIN-U01 CC-U02 08-U02 02-U02 1994-U02 ing -> 12k NOTEXTPAGE BIB] 04-29-1999-U01 03:29:32PM-U01 ADMIN-U01 CC-U02 08-U02 02-U02 1994-U02 ing -> 12l NOTEXTPAGE BIB] 04-29-1999-U01 03:29:32PM-U01 ADMIN-U01 CC-U02 08-U02 02-U02 1994-U02 ing -> 12m NOTEXTPAGE BIB] 04-29-1999-U01 03:29:32PM-U01 ADMIN-U01 CC-U02 08-U02 02-U02 1994-U02 ing -> 12n *Cg? 0 1 AGENDA CATEGORY: BUSINESS SESSION: IL COUNCILIRDA MEETING DATE: August 2, 1994 CONSENT CALENDAR: ITEM TIThE: STUDY SESSION: Transmittal of Treasurer's Report PUBLIC HEARING: as of June 30, 1994 RECOMMENDATION: Receive and File. BACKGROUND AND OVERVIEW: Transmittal of Treasurer's Report dated June 30, 1994 for the City of La Quinta. FINDINGS AND ALTERNATIVES: I certify that this report accurately reflects all pooled investments and is in compliance with California Government Code Section 53645 as amended 1/1/86; and is in conformity with City Code 3.08.010 to 3.08.070 Investment of Money and Funds. I hereby certify that sufficient investment liquidity and anticipated revenues are available to meet next month's estimated expenditures. Richard Parzonko,F?ce Director Finance Department(L oOoil() BIB] 04-29-1999-U01 03:29:32PM-U01 ADMIN-U01 CC-U02 08-U02 02-U02 1994-U02 ing -> 12o NOTEXTPAGE BIB] 04-29-1999-U01 03:29:32PM-U01 ADMIN-U01 CC-U02 08-U02 02-U02 1994-U02 ing -> 12p NOTEXTPAGE BIB] 04-29-1999-U01 03:29:32PM-U01 ADMIN-U01 CC-U02 08-U02 02-U02 1994-U02 ing -> 12q AGENDA CATEGORY: GP4OF BUSINESS SESSION: COUNCILIRDA MEETING DATE: August 2, 1994 CONSENT CALENDAR: ITEM TIThE: STUDY SESSION: PUBLIC HEARING: Demand Register August 2, 1994 RECONNENDATION: Approval of Demand Register. BACKGROUND & OVERVIEW: Prepaid Warrants: 18986-18997) $ 95,424.32 19000-11907) 648,644.87 18892,18985,18996) 117,323.74 PIR 10365-10424) 55,585.04 City Demands $ 432,555.61 Payable Warrants: 19010-19087) 405,180.97 RDA Demands $ 889,603.33 $1,322,158.94 $1,322,158.94 FISCAL IMPLICATIONS: Demand of Cash City $ 432,555.61 Richard Parzonko?nance Director 000113 BIB] 04-29-1999-U01 03:29:32PM-U01 ADMIN-U01 CC-U02 08-U02 02-U02 1994-U02 ing -> 12r NOTEXTPAGE BIB] 04-29-1999-U01 03:29:32PM-U01 ADMIN-U01 CC-U02 08-U02 02-U02 1994-U02 ing -> 12s NOTEXTPAGE BIB] 04-29-1999-U01 03:29:32PM-U01 ADMIN-U01 CC-U02 08-U02 02-U02 1994-U02 ing -> 12t NOTEXTPAGE BIB] 04-29-1999-U01 03:29:32PM-U01 ADMIN-U01 CC-U02 08-U02 02-U02 1994-U02 ing -> 12u NOTEXTPAGE BIB] 04-29-1999-U01 03:29:32PM-U01 ADMIN-U01 CC-U02 08-U02 02-U02 1994-U02 ing -> 12v NOTEXTPAGE BIB] 04-29-1999-U01 03:29:32PM-U01 ADMIN-U01 CC-U02 08-U02 02-U02 1994-U02 ing -> 12w NOTEXTPAGE BIB] 04-29-1999-U01 03:29:32PM-U01 ADMIN-U01 CC-U02 08-U02 02-U02 1994-U02 ing -> 12x NOTEXTPAGE BIB] 04-29-1999-U01 03:29:32PM-U01 ADMIN-U01 CC-U02 08-U02 02-U02 1994-U02 ing -> 12y NOTEXTPAGE BIB] 04-29-1999-U01 03:29:32PM-U01 ADMIN-U01 CC-U02 08-U02 02-U02 1994-U02 ing -> 12z NOTEXTPAGE BIB] 04-29-1999-U01 03:29:32PM-U01 ADMIN-U01 CC-U02 08-U02 02-U02 1994-U02 ing -> 12 NOTEXTPAGE BIB] 04-29-1999-U01 03:29:32PM-U01 ADMIN-U01 CC-U02 08-U02 02-U02 1994-U02 ing -> 12 NOTEXTPAGE BIB] 04-29-1999-U01 03:29:32PM-U01 ADMIN-U01 CC-U02 08-U02 02-U02 1994-U02 ing -> 12 AGENDA CATEGORY: BUSINESS SESSION: COUNCILIRDA ME?NG DATE: August 02, 1994 CONSENT CALENDAR: A ITEM TIThE: STUDY SESSION: Authorization For Overnight Travel for The Code Enforcement PUBLIC HEARING: Officer, To Attend California Code Enforcement Council Seminar In Costa Mesa, CA, August 28 & 29, 1994 RECOMMENDATION: Approve the request for Travel Authorization. FISCAL IMPLICATIONS: * BUDGETED: FUND/ACCOUNT: 4201-117-000 AMOUNT: Approximately $492.48. BACKGROUND AND OVERVIEW: The California Code Enforcement Councils third annual Statewide seminar will be held in Costa Mesa, September 28 and 29,1994. The purpose of this seminar is to provide twenty five courses to provide updated and current information in the areas of Code Enforcement Law, Research and Development, Public Relations, and related acceptable options and applications. A program agenda is attached for both days. The estimated cost of the trip is as follows: Registration $225.00 Hotel 167.48 Meals 100.00 Total $492.48 FINDING\ALTERNATIVES: The options available to the Council are as follows: 1. Approval of overnight travel. 2. Deny approval of overnight travel. Tom Hartung,Directorof?uiIding & Safety O()O12? BIB] 04-29-1999-U01 03:29:32PM-U01 ADMIN-U01 CC-U02 08-U02 02-U02 1994-U02 ing -> 12 NOTEXTPAGE BIB] 04-29-1999-U01 03:29:32PM-U01 ADMIN-U01 CC-U02 08-U02 02-U02 1994-U02 ing -> 12 NOTEXTPAGE BIB] 04-29-1999-U01 03:29:32PM-U01 ADMIN-U01 CC-U02 08-U02 02-U02 1994-U02 ing -> 12 0 0 z AGENDA CATEGORY: BUSINESS SESSION: COUNCILIRDA MEETING DATE: August 2, 1994 CONSENT CALENDAR: ITEM TIThE: STUDY SESSION: Authorization For Overnight Travel for the Building & Safety Director PUBLIC REARING: To Attend The International Conference of Building Officials' Annual Business Meeting in Indianapolis, Indiana, September 11-16, 1994 RECOMMENDATION: Approve the request for Travel Authorization. FISCAL IMPLICATION S: * BUDGETED: FUND/ACCOUNT: 4200-117-000 AMOUNT: Approximately $1?50o. BACKGROUND AND OVERVIEW: The International Conference of Building Officials Annual Conference will be held in Indianapolis, Indiana, September 11 through 16, 1994. Educational seminars being conducted are attached Attachment 1). The estimated cost of the trip is as follows: Registration $ 355 Hotel 539 Airfare 454 Meals too Total $1,448 FINDINGS/ALTERNATIVES: The options available to the Council are as follows: 1. Authorize the overnight travel for the Building & Safety Director. 2. Deny authorization for overnight travel. Tom Hartung, Directo of Building & Safety 000128 BIB] 04-29-1999-U01 03:29:32PM-U01 ADMIN-U01 CC-U02 08-U02 02-U02 1994-U02 ing -> 12 NOTEXTPAGE BIB] 04-29-1999-U01 03:29:32PM-U01 ADMIN-U01 CC-U02 08-U02 02-U02 1994-U02 ing -> 12 NOTEXTPAGE BIB] 04-29-1999-U01 03:29:32PM-U01 ADMIN-U01 CC-U02 08-U02 02-U02 1994-U02 ing -> 12 NOTEXTPAGE BIB] 04-29-1999-U01 03:29:32PM-U01 ADMIN-U01 CC-U02 08-U02 02-U02 1994-U02 ing -> 12 NOTEXTPAGE BIB] 04-29-1999-U01 03:29:32PM-U01 ADMIN-U01 CC-U02 08-U02 02-U02 1994-U02 ing -> 12 NOTEXTPAGE BIB] 04-29-1999-U01 03:29:32PM-U01 ADMIN-U01 CC-U02 08-U02 02-U02 1994-U02 ing -> 12 AGENDA CATEGORY: BUSINESS SESSION: COUNCILIRDA MEETING DATE: August 2, 1994 CONSENT CALENDAR: ITEM TIThE: Approval of Final Map and Subdivision Improvement STUDY SESSION: Agreement for Tract 23995-1, Reunion Inco Homes PUBLIC HEARING: RECOMMENDATION: Approve the Final Map and Subdivision Improvement Agreement for Tract 23995-1. FISCAL IMPLICATIONS: None. BACKGROUND AND OVERVIEW: Tentative Tract 23995 is located on the south side of Miles Avenue between Washington and Adams. Inco Homes is developing the westerly portion of the Tentative Tract into residential units. Attachment 1 shows the tentative map with the seven phases proposed by Inco. FINDINGS AND ALTERNATIVES: The final map meets the requirements of the Conditions of Approval and of the Subdivision Map Act. The developer has furnished signed copies of the Subdivision Improvement Agreement SIA) accompanied by required improvement securities Attachment 2). Alternatives are: 1. Approve the Final Map and SIA and authorize staff to execute the documents. 2. Deny approval of the Final Map and SIA based on a finding that one or more aspects of the Map or SIA are not in substantial compliance with the Tentative Tract Map or the Conditions of Approval. David M. osp lic Works Director FB/fb 000134 BIB] 04-29-1999-U01 03:29:32PM-U01 ADMIN-U01 CC-U02 08-U02 02-U02 1994-U02 ing -> 12 NOTEXTPAGE BIB] 04-29-1999-U01 03:29:32PM-U01 ADMIN-U01 CC-U02 08-U02 02-U02 1994-U02 ing -> 12 NOTEXTPAGE BIB] 04-29-1999-U01 03:29:32PM-U01 ADMIN-U01 CC-U02 08-U02 02-U02 1994-U02 ing -> 12 NOTEXTPAGE BIB] 04-29-1999-U01 03:29:32PM-U01 ADMIN-U01 CC-U02 08-U02 02-U02 1994-U02 ing -> 12 NOTEXTPAGE BIB] 04-29-1999-U01 03:29:32PM-U01 ADMIN-U01 CC-U02 08-U02 02-U02 1994-U02 ing -> 12 NOTEXTPAGE BIB] 04-29-1999-U01 03:29:32PM-U01 ADMIN-U01 CC-U02 08-U02 02-U02 1994-U02 ing -> 12 NOTEXTPAGE BIB] 04-29-1999-U01 03:29:32PM-U01 ADMIN-U01 CC-U02 08-U02 02-U02 1994-U02 ing -> 12 NOTEXTPAGE BIB] 04-29-1999-U01 03:29:32PM-U01 ADMIN-U01 CC-U02 08-U02 02-U02 1994-U02 ing -> 12 NOTEXTPAGE BIB] 04-29-1999-U01 03:29:32PM-U01 ADMIN-U01 CC-U02 08-U02 02-U02 1994-U02 ing -> 12 NOTEXTPAGE BIB] 04-29-1999-U01 03:29:32PM-U01 ADMIN-U01 CC-U02 08-U02 02-U02 1994-U02 ing -> 12 NOTEXTPAGE BIB] 04-29-1999-U01 03:29:32PM-U01 ADMIN-U01 CC-U02 08-U02 02-U02 1994-U02 ing -> 12 NOTEXTPAGE BIB] 04-29-1999-U01 03:29:32PM-U01 ADMIN-U01 CC-U02 08-U02 02-U02 1994-U02 ing -> 12 NOTEXTPAGE BIB] 04-29-1999-U01 03:29:32PM-U01 ADMIN-U01 CC-U02 08-U02 02-U02 1994-U02 ing -> 12 NOTEXTPAGE BIB] 04-29-1999-U01 03:29:32PM-U01 ADMIN-U01 CC-U02 08-U02 02-U02 1994-U02 ing -> 12 NOTEXTPAGE BIB] 04-29-1999-U01 03:29:32PM-U01 ADMIN-U01 CC-U02 08-U02 02-U02 1994-U02 ing -> 12 NOTEXTPAGE BIB] 04-29-1999-U01 03:29:32PM-U01 ADMIN-U01 CC-U02 08-U02 02-U02 1994-U02 ing -> 12 NOTEXTPAGE BIB] 04-29-1999-U01 03:29:32PM-U01 ADMIN-U01 CC-U02 08-U02 02-U02 1994-U02 ing -> 12 NOTEXTPAGE BIB] 04-29-1999-U01 03:29:32PM-U01 ADMIN-U01 CC-U02 08-U02 02-U02 1994-U02 ing -> 12 NOTEXTPAGE BIB] 04-29-1999-U01 03:29:32PM-U01 ADMIN-U01 CC-U02 08-U02 02-U02 1994-U02 ing -> 12 NOTEXTPAGE BIB] 04-29-1999-U01 03:29:32PM-U01 ADMIN-U01 CC-U02 08-U02 02-U02 1994-U02 ing -> 12 NOTEXTPAGE BIB] 04-29-1999-U01 03:29:32PM-U01 ADMIN-U01 CC-U02 08-U02 02-U02 1994-U02 ing -> 12 NOTEXTPAGE BIB] 04-29-1999-U01 03:29:32PM-U01 ADMIN-U01 CC-U02 08-U02 02-U02 1994-U02 ing -> 12 NOTEXTPAGE BIB] 04-29-1999-U01 03:29:32PM-U01 ADMIN-U01 CC-U02 08-U02 02-U02 1994-U02 ing -> 12 NOTEXTPAGE BIB] 04-29-1999-U01 03:29:32PM-U01 ADMIN-U01 CC-U02 08-U02 02-U02 1994-U02 ing -> 12 NOTEXTPAGE BIB] 04-29-1999-U01 03:29:32PM-U01 ADMIN-U01 CC-U02 08-U02 02-U02 1994-U02 ing -> 12 NOTEXTPAGE BIB] 04-29-1999-U01 03:29:32PM-U01 ADMIN-U01 CC-U02 08-U02 02-U02 1994-U02 ing -> 12 NOTEXTPAGE BIB] 04-29-1999-U01 03:29:32PM-U01 ADMIN-U01 CC-U02 08-U02 02-U02 1994-U02 ing -> 12 AGENDA CATEGORY: BUSINESS SESSION: COUNCILIRDA MEETING DATE: August 2,1994 CONSENT CALENDAR: ITEM TIThE: STUDY SESSION: Presentation by Mr. Dale Bohnenberger of Coachella Valley Water PUBLIC HEARING: District on the status of the Aquifer in the Valley and the related overdrafting RECOMMENDATION: Council information. FISCAL IMPLICATIONS: None. BACKGROUND AND OVERVIEW: In June, the Director of Public Works and the Director of Planning and Development attended a meeting conducted by the Coachella Valley Water District on current overdrafting problems in the Coachella Valley. Overdrafting is a problem related to water stored in the ground water basin. As water is pumped out of the ground water basin for domestic and agricultural uses, the water in the ground water basin is replenished by water filtering from the surface back into the basin. However, if water is pumped out of the groundwater basin quicker than it can be replenished, an overdrafting situation is created. As a result of that meeting, Mr. Bohnenberger, Director of Engineers for the Coachella Valley Water District, will provide an update to the Council as to the status of the problem caused by overdrafting. FINDINGS AND ALTERNATIVES: None r. Jerry Herman Planning & Development Director 000161 rc???.OOl BIB] 04-29-1999-U01 03:29:32PM-U01 ADMIN-U01 CC-U02 08-U02 02-U02 1994-U02 ing -> 12 REPORTS AND INFORMATION rn?Ms: MINUTES HISTORICAL PRESERVATION COMMISSION CITY OF LA QUINTA A regular meeting held at the La Quinta City Hall 78-495 Calle Tampico, La Quinta, California June 15, 1994 CALLTOORDER A. The meeting was Called to order at 1:05 P.M. by Associate Planner Leslie Mouriquand-Cherry. n. ROLLCALL A. Associate Planner Cherry introduced each of the members and requested the roll Call. Present: Commission Members Henderson, Millis, Pallette, Puente, and Wright. B. Staff Present: Associate Planner Leslie Mouriquand-Cherry, City Attorney Dawn Honeywell, and Department Secretary Betty Sawyer. ifi. BUSINESS SESSION: A. Or?anization of Commission 1. Associate Planner Leslie Mouriquand-Cherry explained the purpose and function of the Commission and asked each of the members to give a brief biography of themselves. 2. Each member was given the Historical Preservation Commission handbook and Associate Planner Cherry went over the contents of the book. 3. Commissioner Pallette asked if the Commission would be reviewing actual projects submitted to the City. Stated they would and explained the process. 4. Associate Planner Cherry informed the members they would have to attend one conference on Historical Preservation yearly to keep State Certification, once the City was certified. Discussion followed relative to the State Certification process. Several opportunities are available to meet this requirement. 000162 HpC6-15 BIB] 04-29-1999-U01 03:29:32PM-U01 ADMIN-U01 CC-U02 08-U02 02-U02 1994-U02 ing -> 12 NOTEXTPAGE BIB] 04-29-1999-U01 03:29:32PM-U01 ADMIN-U01 CC-U02 08-U02 02-U02 1994-U02 ing -> 12 NOTEXTPAGE BIB] 04-29-1999-U01 03:29:32PM-U01 ADMIN-U01 CC-U02 08-U02 02-U02 1994-U02 ing -> 12 NOTEXTPAGE BIB] 04-29-1999-U01 03:29:32PM-U01 ADMIN-U01 CC-U02 08-U02 02-U02 1994-U02 ing -> 12 NOTEXTPAGE BIB] 04-29-1999-U01 03:29:32PM-U01 ADMIN-U01 CC-U02 08-U02 02-U02 1994-U02 ing -> 12 NOTEXTPAGE BIB] 04-29-1999-U01 03:29:32PM-U01 ADMIN-U01 CC-U02 08-U02 02-U02 1994-U02 ing -> 12 NOTEXTPAGE BIB] 04-29-1999-U01 03:29:32PM-U01 ADMIN-U01 CC-U02 08-U02 02-U02 1994-U02 ing -> 12 0% AGENDA CATEGORY: BUSINESS SESSION: COUNCILIRDA MEETING DATE: August 2,1994 CONSENT CALENDAR: ITEM TITLE: STUDY SESSION: Continued Public Hearing on Plot Plan 93-495 Revised), a request by Simon Plaza, Inc. to appeal the Planning Commission's PUBLIC HEARING: approval of a one year extension of time for a previously approved project on +5.6 acres on Highway 111, east of Washington Street. RECOMMENDATION: Continue the Public Hearing to September 20, 1994, as requested by the applicant. flSCAL IMPLICATIONS: None. BACKGROUND AND OVERVIEW: Case History This plot plan request was originally approved by the Planning Commission on May 11, 1993, and accepted by the City Council on May 18, 1993. The approved plans allow a three story medical office building, additional retail/office buildings, and a multi-level parking structure. Planning Commission Review On May 24, 1994, the Planning Commission conducted a public hearing on the request for a one year extension of time. Staff recommended modifications to the Conditions of Approval regarding Washington Street dedication and improvements. The applicant felt that nothing has changed at the project site to justify the proposed new revisions. Staff explained that the changes were necessary because the Washington Street dedication has not been made and the City needs to begin street widening to improve the Washington Street and Highway 111 intersection. The Planning Commission felt the one year extension should be allowed based on the State's current economic environment. The Planning Commission voted 3-1-0 Commissioner Adolph voted no) to approve the applicant's one year extension pursuant to the attached amended Conditions of Approval. Api)eal Hearing The case would have been reviewed by the City Council on June 7, 1994, as a report of action. However, on May 31,1994, the applicant filed an appeal with the Planning Department requesting a public hearing before the City Council. The initial City Council public hearing was held on June 21, 1994; however, at the meeting, the applicant requested and received a continuance to August 2,1994. 000169 CCSTFGT.002 BIB] 04-29-1999-U01 03:29:32PM-U01 ADMIN-U01 CC-U02 08-U02 02-U02 1994-U02 ing -> 12On July 12,1994, staff received a letter from Mr. Fred J. Simon, Sr., requesting another continuance in order to have additional time to negotiate an Owner Participation Agreement with the City prior to further discussion on their appeal hearing. A copy of the letter is attached Attachment 1). FINDINGS AND ALTERNATIVES: The options available to Council are as follows: 1. Continue the public hearing to September 20, 1994; 2. Accept the conditions imposed by the Planning Commission on May 24,1994; 3. Consider revising the approved Conditions of Approval as requested by the applicant. 4. Deny the time extension request. Jerry Herman Planning & Development Director Attachments: 1. Letter from Mr. Fred Simon, Sr., received July 12, 1994 ooi,'?o CCSTFGT.002 BIB] 04-29-1999-U01 03:29:32PM-U01 ADMIN-U01 CC-U02 08-U02 02-U02 1994-U02 ing -> 12 NOTEXTPAGE BIB] 04-29-1999-U01 03:29:32PM-U01 ADMIN-U01 CC-U02 08-U02 02-U02 1994-U02 ing -> 12 NOTEXTPAGE BIB] 04-29-1999-U01 03:29:32PM-U01 ADMIN-U01 CC-U02 08-U02 02-U02 1994-U02 ing -> 12 NOTEXTPAGE BIB] 04-29-1999-U01 03:29:32PM-U01 ADMIN-U01 CC-U02 08-U02 02-U02 1994-U02 ing -> 12 NOTEXTPAGE BIB] 04-29-1999-U01 03:29:32PM-U01 ADMIN-U01 CC-U02 08-U02 02-U02 1994-U02 ing -> 12 NOTEXTPAGE BIB] 04-29-1999-U01 03:29:32PM-U01 ADMIN-U01 CC-U02 08-U02 02-U02 1994-U02 ing -> 12 NOTEXTPAGE BIB] 04-29-1999-U01 03:29:32PM-U01 ADMIN-U01 CC-U02 08-U02 02-U02 1994-U02 ing -> 12 NOTEXTPAGE BIB] 04-29-1999-U01 03:29:32PM-U01 ADMIN-U01 CC-U02 08-U02 02-U02 1994-U02 ing -> 12 NOTEXTPAGE BIB] 04-29-1999-U01 03:29:32PM-U01 ADMIN-U01 CC-U02 08-U02 02-U02 1994-U02 ing -> 12 NOTEXTPAGE BIB] 04-29-1999-U01 03:29:32PM-U01 ADMIN-U01 CC-U02 08-U02 02-U02 1994-U02 ing -> 12 NOTEXTPAGE BIB] 04-29-1999-U01 03:29:32PM-U01 ADMIN-U01 CC-U02 08-U02 02-U02 1994-U02 ing -> 12 NOTEXTPAGE BIB] 04-29-1999-U01 03:29:32PM-U01 ADMIN-U01 CC-U02 08-U02 02-U02 1994-U02 ing -> 12 NOTEXTPAGE BIB] 04-29-1999-U01 03:29:32PM-U01 ADMIN-U01 CC-U02 08-U02 02-U02 1994-U02 ing -> 12 NOTEXTPAGE BIB] 04-29-1999-U01 03:29:32PM-U01 ADMIN-U01 CC-U02 08-U02 02-U02 1994-U02 ing -> 12 NOTEXTPAGE BIB] 04-29-1999-U01 03:29:32PM-U01 ADMIN-U01 CC-U02 08-U02 02-U02 1994-U02 ing -> 12 AGENDA CATEGORY: BUSINESS SESSION: COUNCILIRDA MEETING DATE: August 2, 1994 CONSENT CALENDAR: ITEM TIThE: APublicHeariflgtoconsiderstreetVacafion94A)26; a STUDY SESSION: request to vacate a 5, wide public utility easement along the north side of Lots 15 & 16 of Santa Carmelita at Vale La Quinta Unit PUBLIC REARING: 17) at the northeast corner of Avenida Montezuma & Calle Chihuahua. Applicants: Fred Wilson/Gerhard Heldmann RECOMMENDATION: Adopt Resolution 94- concurring with Environmental Assessment 94-282 and approving Street Vacation 94-026. FISCAL IMPLICATIONS: None. BACKGROUND AND OVERVIEW: Staff has received a request to vacate a five-foot wide public utility easement along the north side of Lots 15 and 16 of Santa Carmebta at Vale La Quinta Unit 17). The applicants have purchased three lots at the northeast corner of Avenida Montezuma and Calle Chihuahua Attachment 1). The two owners would like to merge the properties into one parcel and build a single family home on the merged site Attachment 2- letter from Mr. Butler). An older existing single family residence on one parcel will be demolished. The public utility easement would divide this site, if merged. If the easement is vacated, the future home could be centered on the merged site without changing the design layout of the home Attachment 3-site plan). A?ency Comments On June 22, 1994, staff mailed a request to all local public agencies notifying them of the vacation request. No responses were received opposing the application. Additionally, the applicants supplied letters they obtained from various utility companies prior to their application submittal indicating concurrence with the utility easement vacation. All responses are included in the Environmental Assessment Attachment 4). Public Hean.n? Scheduled On July 5,1994, the City Council voted unanimously to adopt Resolution 94-45 establishing August 2, 1994, as the date to hold the public hearing to consider vacating the utility easement. Public notices were mailed to the effected property owners adjoining the subject site notifying them of this public hearing meeting and the adopted Resolution was published in the Desert Sun Newspaper on July 15, 1994. 000185 CCSTFGJ 001 BIB] 04-29-1999-U01 03:29:32PM-U01 ADMIN-U01 CC-U02 08-U02 02-U02 1994-U02 ing -> 12 Plannin? Commission Review On July 12, 1994, the Planning Commission reviewed the request to vacate the five foot wide easements Attachment 5). The Planning Commission voted 6-0 to approve the proposed General Plan Consistency Finding as presented by staff. No one spoke in opposition to the request. Analysis Vacation of the easement will not impact any other adjacent property because the easement runs between property controlled by the applicants. Additionally, it is staff's understanding that no actual public improvements exist at this time in the easement. The easement was originally planned to provide utility services to each lot which is the traditional method used for the single family lots in the Cove for both electric and cable services, but with the merger this need becomes obsolete and unnecessary. FINDINGS AND ALTERNATIVES: The options aval1a?e to Council are as follows: 1. Approve the attached Resolution and Environmental Assessment; 2. Deny the request; 3. Continue the request to September 20, 1994, for further study. Jerry Herman Planning & Development Director Attachments: 1 Location 2. Letter from Mr.Butler representing the applicant) 3. Site plan 4. Environmental Assessment 5. 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