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1995 07 05 CCing -> 15[ CL?i? COLLflcjl CITY COUNCIL CHAMBER 78?95 Calle Tampico La Quinta, California 92253 Regular Meeting July 5, 1995 3:00 P.M. CAliTh ORDER a. Pledge of Allegiance Beginning Res. No.95-Si b. Roll Call Ord. No.269 CONFIRMATION OF AGENDA APPROVAL OF MINUThS a. Approval of Minutes of June 20, 1995 ANNOUNCKMENl? PREENTATIONS FUBUC COM!h(K!?IT This is the time set Euide for public comment on any matter not scheduled for public hearing. Please complete a request to speak" form and limit your comments to three Idnutes. Please watch the timing device on the podium. 000001 BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[ WRIrmN COIWI?SP()NDENCE 1 Letters from Stacy Call in and Nikki Shuner regarding day-care at the La Quinta High School. BUSINESS SESSION 1 APPROVAL OF CHANGE ORDER NO.1 ADDING ADDITIVE ALTERNATIVES #2 AND #3, PALM ROYALE PARK IMPROVEMENTS TO THE FRITZ BURNS PARK/PALM ROYALE PARK PROJECT NO 95-02. A) MINUTE ORDER ACTION. 2. CONSIDERATION OF THE LA QUINTA ARTS FOUNDATION REQUEST FOR FUNDING FOR FY 1995/96 IN THE AMOUNT OF $50,000. A) MINUTE ORDER A?ON. 3. CONSIDERATION OF THE LA QUINTA CHAMBER OF COMMERCE REQUEST FOR FUNDING FOR FY 1995/96 IN THE AMOUNT OF $166,000. A) MINUTE ORDER A?ON. 4. CONSIDERATION OF A REPORT OF ACTION TAKEN BY THE PLANNING COMMISSION FOR PLOT PLAN 95-554 WHICH ALLOWS AN EIGHT SCREEN THEATRE COMPLEX IN THE C-P-S ZONE LOCATED ON THE NORTH SIDE OF HIGHWAY 111, MIDWAY BETWEEN WASHINGTON STREET AND ADAMS STREET IN THE ONE ELEVEN LA QUINTA SHOPPING CENTER. APPLICAN']?. CAAL ThEAThES CORP. A) MINUTE ORDER A?ON. 5. CONSIDERATION OF THE PALM SPRINGS DESERT RESORT CONVENTION AND VISITORS BUREAU CHANGE TO THE JOINT POWERS AGREEMENT AND THE BYLAWS ALLOWING THE COUNTY OF RIVERSIDE'S SENIOR STAFF DESIGNEE TO HAVE VOTING PRIVILEGES AS ALTERNATE" ON THE JOINT POWERS AGREEMENT EXECUTIVE COMMITTEE. A) MINUTE ORDER ACTION. 6. CONSIDERATION OF AMENDMENT TO SECTION 2.70.030 OF THE LA QUINTA MUNICIPAL CODE RELATING TO THE INVESTMENT ADVISORY BOARD. 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. Page 2 ooooo'-(' BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[ 7. TRANSMITTAL OF TREASURER'S REPORT DATED MAY 31, 1995 FOR THE CITY OF LA QUINTA AND THE LA QUINTA FINANCING AUTHORITY. A) MINUTE ORDER A(?ON. 8. SECOND READING OF ORDINANCE NO.268 RE: INVESTMENT ADVISORY BOARD. CONSENT CAU?NDAR Note: Consent Calendar Items are considered to be routine in nature and will be approved by one motion. 1. APPROVAL OF DEMAND REGISTER DATED JULY 5,1995. 2. APPROVAL OF DESIGNATION OF RIVERSIDE COUNTY DEPARTMENT OF ENVIRONMENTAL HEALTH AS THE UNIFIED PROGRAM AGENCY FOR THE CITY OF LA QUINTA. 3. APPROVAL OF FINAL ACCEPTANCE OF PGA WEST TRACTS 20717-2,21381-1,2138 1-2,22432-1, 22432-3, 24801, AND 25397. 4. ADOPTION OF RESOLUTION CM?NG AND GIVING NOTICE OF THE HOLDING OF A GENERAL MUNICIPAL ELECTION TO BE HELD ON TUESDAY, NOVEMBER 7, 1995 AND ADOPTION OF RESOLUTION ESTABLISHING REGULATIONS FOR CANDIDATES STATEMENTS. 5. CONFIRMATION OF TERMS OF NEWLY-APPOINTED INVESTMENT ADVISORY BOARD MEMBERS. 6. ADOPTION OF RESOLUTION AMENDING THE PERSONNEL RULES PURSUANT TO THE 1995196 MEMORANDUM OF UNDERSTANDING WITH THE LA QUINTA CITY EMPLOYEES ASSOCIATION. rljDY SESSION 1 FRITZ BURNS POOL DISCUSSION. 2 LANDSCAPE MEDIAN PROJECTS DISCUSSION. 3. REQUEST FROM THE LA QUINTA POST OFFICE TO USE PART OF THE TWO LOTS LOCATED BEHIND THE LA QUINTA CHAMBER BUILDING FOR PARKING OF POST OFFICE VEHICLES. Page 3 000003 BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[ REPOR? AND INFORMAIIONAL ITEM!S A. PLANNING COMMISSION MINUTES OF JUNE 13, 1995 B. HUMAN SERVICES COMMISSION MINUTES OF MAY 17, 1995 C. PARKS & RECREATION COMMISSION MINUTES OF MAY 8, 1995 D. CULTURAL AFFAIRS COMMISSION MINUTES OF MAY 22, 1995 E. INVESTMENT ADVISORY BOARD MINUTES OF MAY 10, 1995 F. CVAG COMMITTEE REPORTS 0. SUNLINE REPORTS H. C.V. MOUNTAINS CONSERVANCY I. COACHELLA VALLEY MOSQUITO ABATEMENT DISTRICT J. RIVERSIDE COUNTY FREE LIBRARY ADVISORY COMMITTEE K. ALL OTHER BOARDSICOMMISSIONSIJPA'S DEPARIMENT REPORTS A. CITY MANAGER B. CITY ATTORNEY NONE C. ADMINISTRATIVE SERVICES DIRECTOR NONE D. BUILDING AND SAFETY DIRECTOR NONE E. COMMUNITY DEVELOPMENT DIRECTOR F. FINANCE DIRECTOR 1. TRANSMITTAL OF REVENUE & EXPENDITURES REPORT DATED MAY 31, 1995 FOR THE CITY OF LA QUINTA AND THE LA QUINTA FINANCING AUTHORITY. G. PARKS & RECREATION DIRECTOR NONE H. PUBLIC WORKS DIRECTOR NONE I. SHERIFF'S STATION COMMANDER NONE MAYOR AND COUNCIL MEMBERS' rll?MS 1. DISCUSSION OF BALLOT ISSUE REGARDING THE FRITZ BURNS PARK POOL. SNIFF) 2. DISCUSSION OF PROPOSED SPLIT OF THE RIVERSIDE COUNTY CITIES FROM THE INLAND EMPIRE DIVISION OF THE LEAGUE OF CALIFORNIA CITIES. PENA) RECESS TO REDEVELOPMENT AGENCY MEETING RECESS UNTIL 7:00 P.M. Page 4 000004 BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[ PUBUC 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 Pr?rn?aiion of plaques eKpr?mng app??on to out?? Conirnittee?Boajtl'Coinmi?ion Mmiber?. PUBUC HEARINGS 1 CONTINUATION OF APPEAL BY TIlE APPLICANT OF THE PLANNING COMMISSION DENIAL OF CERTIFICATION OF EA 95-297 AND DENIAL OF CONDITIONAL USE PERMIT 95-019 FOR A 100-FOOT TALL MONOPOLE WITH THREE CELLULAR-ANTENNA ARRAYS, THREE MICROWAVE-DISH ANTENNAS, AND EQUIPMENT BUILDING. APPLICANT: AIRTOUCH CELLULAR. A) MINUTE ORDER ACTION. 2. SPECIFIC PLAN 121-E, REVISED MENDMENT #3) AND ACCEPTANCE OF PLOT PLAN 95- 555; APPROVAL OF A SPECIFIC PL?N AMENDMENT TO ALLOW ELIMINATION OF PART OF THE NORTHERN PARKING LOT OF THE LA QUINTA RESORT AND CLUB AND PLOT PLAN APPROVAL TO ALLOW CONSTRU?ON OF A 37,000 SQ. FT. BUILDING ADDITION, WHICH INCLUDES A BALLROOM AND SUPPLEMENTAL FACILITIES AND SUBTERRANEAN PARKING GARAGE IN THE R-3 ZONE ON PART OF A 17.8 ACRE SITE LOCATED ON THE SOUTH SIDE OF AVENIDA FERNANDO, 1,000 FEET WEST OF EISENHOWER DRIVE. APPLICANT: KSL LA QUINTA HOTEL CORPOR?ON. A) RESOLUTION ACTION RE: EA B) RESOLUTION ACTION RE: SPECIFIC PLAN C) MINUTE ORDER A?ON RE: PLOT PLAN Page 5 000005 BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[CLOSED SESSION Note: Persons identified?ed as negoaa ting parties where the City is considering acquisition'?on of their property are not invited into the Closed Session meeting. 1. CONFERENCE WITH LEGAL COUNSEL REGARDING ANTICIPATED LITIGATION PURSUANT TO SUBDIVISION B) OF SECTION 54956.9 ONE CASE). 2. CONFERENCE WITH LEGAL COUNSEL CONCERNING ONGOING LITIGATION REVCO CASE NO. CV-92-7626 RIK, PURSUANT TO GOVERNMENT CODE SECTION 54956.9(A). 3. PUBLIC EMPLOYEE APPOINTMENT ASSISTANT CITY MANAGER PURSUANT TO GOVERNMENT CODE SECTION 54957. ADJOURNMENT DECLARATION OF IO?HNG 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 July 5, 1995 was posted on the outside entry to the Council Chamber, 78495 Calle Tampico and on the bulletin board at the La Quinta Chamber of Commerce on Friday, June 30, 1995. City of La Quinta, California PUBLIC N?CE 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 000006 BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[ WR?ITEN CORRESPONDENCE: I C?L?Cr cu?c?G??L+ 15 c.? 5 JU?I15 Pi? 2 Ut LA QUINJA LL' CITY O?RK YQt L? y t,C CC C\?L YL??c LLC? L C?L o?r? JF? o-oo-o? BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[ * A o?QflCCL tu?? CtY? * C?r()- C?RC? c? c;'&-?c? child daycare for teen mothers J \?\7\ uC QC\ &j?-L Q)???L Ct(iC? C CL?C? C?LC-? W c??ct C(' U c iLC? c? J'-?LL A??ctCLL? EnACL?CeL * Jnc??M,s L?c P?3? L& rn mo?n?r? Lf) S?CU? Q/?Gtrn I ccJ C@t?C??on Ct 0 I L **-*-?-*-*--? i 000008 BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[ 6/1 Z/95 Dear Mayor and City Council, My name is Nikki Shriner and I am 1 5 years old and will be a sophomore at La Quinta High School next year. I will be having a baby in 9 more days from the date that is on this letter. My reasoning for this letter is we now have a brand new high school and a need for a day care program like at some of the other high schools. We already have girls at are school that have delivered and some that will be delivering in the next months to come. If we don't get this program many of the girls will not be able to continue in school, they will have to be in home studies which is ok for a short while but you really get tuned out of school1 plus we need classroom teachers to really be able to learn. We don't have any funds to support this program which is a real need. If there is any way possible you can help us out or any way you know of a way to get some one to sponsor this program it would greatly be appreciated. Please get back to me as soon as possible. Sincerel j(("? #(619) 771-4022 Nikki Shriner 5-027Y5 t/Le. 1//7*?) 000009 BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[ AGENDA CATEGORY: BUSINESS SESSION: COUNCILIRDA MEETING DATE: July 5, 1995 CONSENT CALENDAR: ITEM TIThE: STUDY SESSION: Consideration of Change Order No.1, Adding Additive Alternatives #2 and #3 of the Palm Royale PUBLIC HEARING: Park Improvements to the Fritz Burns Park/Palm Royale Park, Project No.95-02 RECOMMENDATION: Approve Change Order No.1, adding Additive Alternatives #2 and #3 of the Palm Royale Park improvements to the Fritz Burns Park/Palm Royale Park Project No.95-02. FISCAL IMPLICATIONS: The costs for Additive Alternates #2 and #3 are $15,200 each, for a total of $30,400. These costs include inspections, testing and administrative costs as well as construction costs. The addition of Additive Alternatives #2 and #3 would increase the project costs by $30,400, to $1,074,643. The funding for this increase would be provided for through a loan from the Infrastructure Fund to the Quimby Fund. Therefore, funding from the Infrastructure Fund would increase $30,400 to S62,013. BACKGROUND AND OVERVIEW: At the June20, 1995 City Council Meeting, staff recommended the award of a contract for construction of the Fritz Burns Park/Palm Royale Park, Project No. 95-02 to James T. Dunphy Construction. Jn its recommendation, staff also included recommendations to include Additive Alternatives #1,#2 and #4 of the Fritz Burns Park improvements and Additive Alternatives #1, #2, #3, #,4 and #5 of the Palm Royale Park. The City Council awarded the contract as recommended by staff with the exception of Additive Alternatives #2 and #3 of the Palm Royale Park improvements. The Council requested more information regarding these two 2) Additive Alternatives before awarding and directed staff to present this information at the July 5, 1995 City Council meeting. Description of Additive Alternatives #2 and #3 The following briefly describes Additive Alternates #2 and #3 of the Palm Royale Park Improvements: Additive Alternative #2, Mee-Fogging System Install complete, Mee-Fogging System, to include, but not be limited to, providing all electrical service and conduits to pumping unit, and providing all equipment for the complete operation of a fogging system, including the construction of the boUards for the fogging system. Please refer to Attachment 1 for location and Attachment 2 for details). System to be time activated can be temperature activated). 000010 c:\wp\coUNcIL\95o7o?c BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[ NOTEXTPAGE BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[ NOTEXTPAGE BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[ NOTEXTPAGE BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[ NOTEXTPAGE BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[ NOTEXTPAGE BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[ NOTEXTPAGE BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[ NOTEXTPAGE BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[ NOTEXTPAGE BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[ NOTEXTPAGE BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[ NOTEXTPAGE BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[ NOTEXTPAGE BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[ NOTEXTPAGE BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[ 0 AGENDA CATEGORY: CP4OF??? BUSINESS SESSION: COUNCILIRDA MEETING DATE: July 5, 1995 CONSENT CALENDAR: ITEM TIThE: STUDY SESSION: Consideration of the La Quinta Arts Foundation request for funding PUBLIC HEARING: for Fiscal year 1995/96 in the amount of $50,000 RECOMMENDATION: Approve the La Quinta Arts Foundation request ft?r funding for FY 1995/96 in an amount not to exceed $50,000 and authorize the City Manager to enter into an Agreement with the La Quinta Arts Foundation. FISCAL IMPLICATIONS: Expenditure of $50,000 from the City Contract Services Fund. BACKGROUND AND OVERVIEW: The La Quinta Arts Foundation is requesting $50,000 to continue to provide the service contract to the City for Festival activities and advertising. The $50,000 represents the same budget figure used for the past two fiscal years. Attached is a packet of information provided by the Arts Foundation which includes the proposed 1995/96 Service Contract, the 1994/95 Final Report, clipping file and documentation regarding the past season of activities and programs Attachment 1). FINDINGS AND ALTERNATIVES: Options available to the Council: 1. Approve the funding request not to exceed to $50,000 and direct staff to draft an Agreement for FY 1995/96; 2. Approve an alternate funding amount; 3. Deny the La Quinta Arts Foundation funding request. e tie n C mmun Development Director Attachments 1. La Quinta Arts Foundation packet of information n-fl? CCJR.OO1 BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[ 0 y AGENDA CATEGORY: OF BUSINESS SESSION: COUNCILIRDA MEETING DATE: July 5, 1995 CONSENT CALENDAR: ITEM ThE: STUDY SESSION: Consideration of the La Quinta Chamber of Commerce request for PUBLIC HEARING: funding for Fiscal year 1995/96 in the amount of $166,000 RECOMMENDATION: Adopt the Subcommittee recommendation for FY 1995/96 Chamber of Commerce funding of $153,000. FISCAL IMPLICATIONS: Expenditure of $153,000 from the City Contract Services Fund. BACKGROUND AND OVERVIEW: The Subcommittee of the Council, consisting of Mayor Pefia and Council Member Sniff meet with the Chamber of Commerce Executive Committee on May 26th. The group discussed the following items: 1. The contract format does not need to be changed Attachment 1). 2. The Mainstreet Market Place is costing the Chamber more money than anticipated. The activity should remain because it is a viable community event. Chamber is requesting an additional $9,500 to maintain the activity. 3. The Chamber staff is overworked and would like to convert a part-time employee to a full time. This would cost an additional $6,000. 4. The City population increase requires the Newsletter publications to be increased from 7,000 to 8,000. No change to the number of months 10) published. This would require an additional $5,500. 5. The Chamber also discussed their proposal to establish a satellite facility at the La Quinta Plaza Shopping Center. No City funding for this facility was requested. 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NOTEXTPAGE BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[/ NOTEXTPAGE BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[0 NOTEXTPAGE BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[1 NOTEXTPAGE BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[2 0 4 AGENDA CATEGORY: BUSINESS SESSION: COUNCILIRDA MEETING DATE: July 5, 1995 CONSENT CALENDAR: IThM TIILE: STUDY SESSION: Report of action taken by the Planning Commission for Plot Plan 95-554, which allows an eight-plex movie theater in the C-P-S PUBLIC HEARING: zone, located on the north side of Highway 111, midway between Washington Street and Adams Street within the One Eleven La Quinta Shopping Center. Applicant: Caal Theatres Corporation RECOMMENDATION: Accept the action taken by the Planning Commission. FISCAL IMPACT: None BACKGROUND AND OVERVIEW: General The subject property is an irregularly-shaped parcel which is a part of the One Eleven La Quinta Shopping Center. The site is near the back of the center, approximately midway between Washington Street and Adams Street and will align with the Albertsons/Wal-mart row of stores. The extension of Simon Drive, from the south, borders the property on the east. The proposed project consists of a eight-screen movie theater in one structure. Each theater will be a separate auditorium connected by a main corridor, centralized concession stand, and restroom facility located near the front entrance on the south side of the building. The theater complex was approved as an alternate use in the shopping center when Specific Plan 89-014 was approved in 1990. Adequate parking for the theater complex currently exists in the shopping center parking lot through reciprocal parking agreements. The structure will contain approximately 30,000 sq. ft. of floor space and is designed in a manner which is architecturally compatible with the Albertsons portion of the shopping center. Architectural features? colors and materials will match those utilized in that portion of the shopping center. 000050 ccss. 103 BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[3 NOTEXTPAGE BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[4 NOTEXTPAGE BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[5 NOTEXTPAGE BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[6 NOTEXTPAGE BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[7 NOTEXTPAGE BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[8 NOTEXTPAGE BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[9 NOTEXTPAGE BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[: NOTEXTPAGE BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[; NOTEXTPAGE BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[< NOTEXTPAGE BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[= NOTEXTPAGE BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[> NOTEXTPAGE BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[? 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06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[ NOTEXTPAGE BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[ NOTEXTPAGE BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[ NOTEXTPAGE BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[ NOTEXTPAGE BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[ NOTEXTPAGE BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[ NOTEXTPAGE BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[ NOTEXTPAGE BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[ NOTEXTPAGE BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[ NOTEXTPAGE BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[ NOTEXTPAGE BIB] 06-08-1999-U01 11:45:36AM-U01 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FISCAL IMPLICATIONS: None BACKGROUND AND OVERVIEW: On May 16th the Joint Powers Agreement Executive Committee for the Palm Springs Desert Resorts and Convention and Visitors Bureau approved a request to place on the Agency Members Agenda for consideration, an amendment to the Governing Agreement and Bylaws to allow the County of Riverside's Senior Staff designee to have voting privileges as an alternate on the JPA Executive Committee. This change now combines the Business Community and Attraction Community members which would reflect that there are seven members from the BusinesslAttraction Community category rather than separating these two categories. FINDINGS AND ALTERNATIVES: Options available for Council consideration are: 1. Accept the Amendment as recommended; 2. Deny the Amendments; ryHe an mmum Development Director Attachments: 1. Memo from Michael Fife, Palm Springs Desert Resorts and Convention and Visitors Bureau dated: May 17, 1995 Change in JPA Agreement and Bylaws May 22, 1995 Additional changes to PSDRCVB Bylaws June 20, 1995 Executive Committee voting privileges OOO17? 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ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[ NOTEXTPAGE BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[ NOTEXTPAGE BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[ NOTEXTPAGE BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[ NOTEXTPAGE BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[ NOTEXTPAGE BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[ NOTEXTPAGE BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[ NOTEXTPAGE BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[ NOTEXTPAGE BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[ AGENDA CATEGORY: BUSINESS SESSION: COUNCILj'RDA MEETING DATE: July 5, 1995 CONSENT CALENDAR: ITEM TIThE: STUDY SESSION: PUBLIC REARING: Consideration of Amendment to Section 2.70.030 of the La Quinta Municipal Code Relating to the Investment Advisory Board RECOMMENDATION: 1. Take up Ordinance No. by title and number only and waive further reading. 2. Introduce Ordinance No. on first reading. FISCAL IMPLICATIONS None BACKGROUND AND OVERVIEW: The Investment Advisory Board Ordinance was established in June of 1993. Section 2.70.030 of the Municipal Code relates to the Board Functions. The Investment Advisory Board at their June 14, 1995 meeting discussed the Board functions. The Investment Advisory Board has reviewed the Ordinance and would like to provide clarifying language to Section 2.70.030 Board Functions as follows: 2.70.030 The Board will annually elect a Chairperson and Vice-Chairperson at the first meeting held after each June 30. The following are functions of the Board that are to be addressed at each meeting: 1) review account statements and verifications to ensure accurate reporting as they relate to an investment activity; ii) monitor compliance with existing Investment policy and procedures; and iii) review and make investment contracts, and investment consultants. The Board will report to City Council after each meeting either in person or through correspondence at a regular City Council meeting. OOO23? BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[ NOTEXTPAGE BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[ NOTEXTPAGE BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[ NOTEXTPAGE BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[ AGENDA CATEGORY C?4 OF BUSINESS SESSION COUNCILIRDA MEETING DATE: July 5,1995 CONSENT CALENDAR: ITEM ThE: STUDY SESSION: PUBLIC HEARING: Transmittal of Treasurer's Report asofMay3l, 1995 RECOMMENDATION: Receive and File. BACKGROUND AND OVERVIEW: Transmittal of Treasurer's Report dated May 31,1995 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 ill 188; 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 n next m month's estimated te expenditures. Joh M Falco r, Finance Director 000242 BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[ NOTEXTPAGE BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[ NOTEXTPAGE BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[ NOTEXTPAGE BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[ BUSINESS SESSION NO. ORDINANCE NO. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA QUINTA, CALIFORNIA, AMENDING SECTION 2.70.010(B) OF THE LA QUINTA MUNICIPAL CODE RELATING TO TJIE INVESTMENT ADVISORY BOARD ThE CITY COUNCIL OF THE CITY OF LA QUINTA, CALIFORNIA, DOES HEREBY ORDAIN AS FOLLOWS: SE?ON I. That Tide 2, Chapter 2.70, Section 2.70.010(13) of the La Quinta Municipal Code is hereby amended to read as follows: The investment advisory board the board") is a standing board composed of seven members from the public that are appointed by city council. La Quinta residency is preferred, but not a requirement for board members. Recruitment for members may be advertised outside of the city" SE?ON U. EFFECIWE DATh: This Ordinance shall be in full force and effect thirty 30) days after its adoption. SE?ON m. POSTING: The City Clerk shall within fifteen 15) days after passage of this Ordinance, cause it to be posted in at least three 3) public places designated by resolution of the City Council; shall certify to the adoption and posting of this Ordiaance; 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 day of 1995 by the following vote: AYES: NOES: ABSTAIN: ABSENT: JOHN J. PENA, Mayor City of La Quinta, Califoriiia OOO24o? BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[ NOTEXTPAGE BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[ NOTEXTPAGE BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[ 0 A I AGENDA CAThGORY: BUSINESS SESSION COUNCIURDA MEETING DATh: JULY 5,1995 CONSENT CALENDAR ITEM TITLE: STUDY SESSION PUBLIC HEARING Demand Register Dated July 5, 1995 RECOMMENDATION: Approve Demand Register Dated July 5, 1995. BACKGROUND: Prepaid Warrants.. 21969-21971 $931.50 21972 13,337.15 21973-21983 18,414.34 21984-21986 1,420.50 CITY DE?IANDS $703,198.88 21987-21988 16,939.50 21989-21991 96,032.54 21992-219941 313.00 P'R 12001-12065 57,548.13 P? Tax Transfersl 18,085.08 Payable Warrants: RDA DEMANDS 67,328.29 21995 22087f) 547,455.43 RDA-WILLIAMS 0.00 $770,527. 17 $770,527. 17 FISCAL IMPUCATIONS: Demand of Cash City $703.198.88 000249 BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[ NOTEXTPAGE BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[ NOTEXTPAGE BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[ NOTEXTPAGE BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[ NOTEXTPAGE BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[ NOTEXTPAGE BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[ NOTEXTPAGE BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[ NOTEXTPAGE BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[ NOTEXTPAGE BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[ NOTEXTPAGE BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[ NOTEXTPAGE BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[ NOTEXTPAGE BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[ NOTEXTPAGE BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[ NOTEXTPAGE BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[ NOTEXTPAGE BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[ NOTEXTPAGE BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[ NOTEXTPAGE BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[ NOTEXTPAGE BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[ NOTEXTPAGE BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[ NOTEXTPAGE BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[ NOTEXTPAGE BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[ NOTEXTPAGE BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[ NOTEXTPAGE BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[ NOTEXTPAGE BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[ NOTEXTPAGE BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[ NOTEXTPAGE BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[ NOTEXTPAGE BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[ NOTEXTPAGE BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[ NOTEXTPAGE BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[ NOTEXTPAGE BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[ NOTEXTPAGE BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[ NOTEXTPAGE BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[ NOTEXTPAGE BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[ NOTEXTPAGE BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[ NOTEXTPAGE BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[ NOTEXTPAGE BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[ NOTEXTPAGE BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[ NOTEXTPAGE BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[ NOTEXTPAGE BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[ NOTEXTPAGE BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[! NOTEXTPAGE BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[" NOTEXTPAGE BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[# NOTEXTPAGE BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[$ NOTEXTPAGE BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[% NOTEXTPAGE BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[& 0 CP4OF 4 AGENDA CATEGORY: BUSINESS SESSION: COUNCILIRDA MEETING DATE: July 5, 1995 CONSENT CALENDAR: ITEM TIThE: STUDY SESSION: Consideration of designation of Riverside County Department PUBLIC HEARING: of Environmental Health as the Unified Program Agency for the City of La Quinta. RECOMMENDATION: Adopt City Council Resolution designating the Riverside County Department of Environmental Health as the Unified Program Agency for the City of La Quinta. FISCAL IMPLICATIONS: There is no cost to the City. The CUPA is authorized to charge regulated businesses to recover expenses. BACKGROUND AND OVERVIEW: In 1993, the California legislature passed Senate Bill 1082 to reduce the regulatory burden on the business community by consolidating duplicative regulatory programs. SB 1082 established the Unified Hazardous Waste and Materials programs to be managed by a single local agency designated as a Certified Unified Program Agency. The agency is to consolidate six regulatory areas: 1. Hazardous waste generators and on-site treatment. 2. Underground storage tank operation. 3. Hazardous materials inventories and release response plan. 3. Acutely hazardous materials handling. 4. Hazardous materials management plans and inventories 5. Aboveground storage tank spill prevention control and countermeasure plans. The Riverside County Department of Environmental Health currently has a consolidated program for hazardous waste/materials handling and related emergency planning. The program is applicable to all incorporated cities as well as unincorporated areas in the County except Riverside, Corona, and Banning which individually administer programs( listed above as 3, 4, and 5) locally. 000294 BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[' NOTEXTPAGE BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[( NOTEXTPAGE BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[) NOTEXTPAGE BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[* AGENDA CATEGORY: BUSINESS SESSION: COUNCILIRDA MEETING DATE: July 5, 1995 CONSENT CALENDAR: ITEM TIILE: STUDY SESSION: Approval of Final Acceptance of PGA West Tracts 20717-2, 21381-1, PUBLIC REARING: 21381-2, 22432-1, 22432-3, 24801, and 25397 Accept PGA West tracts 20717-2, 21381-1, 21381-2, 22432-1, 22432-3, 24801, and 25397. None. Sunrise Company is making an effort to close out the Subdivision Improvement Agreements for its 30 + residential tracts at PGA West. In May, the City Council approved final acceptance of five tracts. AL this time, seven more are complete and ready for City Council consideration for final acceptance. The locations of the tracts are shown on Attachment 1. The Public Works Department has determined that improvements at the listed tracts comply with the City S minimum standards for final acceptance. The alternatives available to the Council are: 1. Approve acceptance of the listed tracts and authorize the release of security as outlined in Attachment 2; 2. Deny acceptance of one or more of the tracts on a finding that obligations of the Subdivision Improvement Agreement(s) have not been satisfied. David M. osp lic Works Director FB?fb 000298 D?A? flRAr o?n?nrh BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[+ NOTEXTPAGE BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[, NOTEXTPAGE BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[- NOTEXTPAGE BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[. AGENDA CATEGORY: BUSINESS SESSION: COUNCILIRDA MEETING DATE: July 5, 1995 CONSENT CALENDAR: ITEM TITLE: STUDY SESSION: Adoption of Resolutions Calling and Giving PUBLIC HEARING: Notice of General Municipal Election to be Held on November 7, 1995 and Adopting Regulations for Candidates Statements RECOMMENDATION: 1 Adopt Resolution Calling and Giving Notice of General Municipal Election to be held on November 7, 1995. 2. Adopt Resolution Establishing Regulations for Candidates Statements. FISCAL IMPLICATIONS: $11,200- Budgeted in Account 101-201-605-000 BACKGROUND AND OVERVIEW: The attached resolution marked A" calls and gives notice of the General Municipal Election to be held on November 7, 1 995 for the purpose of electing a Mayor and two members of the City Council. It also requests certain services of the Riverside County Elections Department in connection with the election. The resolution marked B" establishes regulations regarding Candidates Statements. Basically, it states that they are limited to 200 words, will only be printed in English unless otherwise requested, no additional material will be mailed with the sample ballots, and there will be a deposit of $200 established by the Elections Department). 000302 BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[/ NOTEXTPAGE BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[0 NOTEXTPAGE BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[1 NOTEXTPAGE BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[2 NOTEXTPAGE BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[3 NOTEXTPAGE BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[4 1 AGENDA CATEGORY: BUSINESS SESSION: COUNCIL?DA MEETING DATE: July 5, 1995 CONSENT CALENDAR ITEM TITLE: STUDY SESSION Confirmation of Terms of Newly-Appointed PUBLIC HEARING Members of the Investment Advisory Board RECOMMENDATION: 1. Confirm the effective date of appointment of Joseph Irwin and Thomas Lewis as July 1, 1995 as Investment Advisory Board Members. 2. Confirm the effective date of appointment of Lee Osborne and Ernest Rodriquez as August 4, 1995 as Investment Advisory Board Members. BACKGROUND AND OVERVIEW: On June 20, 1995, the City Council introduced Ordinance No.268 expanding the Investment Advisory Board from five to seven members. The second reading of that ordinance is scheduled for July 5th with an effective date of August 4th. That action resulted in the terms of Irwin, Lewis, Osborne and Rodriquez being effective at the effective date of the ordinance August 4th, while Robert Frame's term was effective immediately since he was appointed to fill the vacancy created by Helen Gilreath's resignation. It is being recommended that the terms of Irwin and Lewis be effective July 1st since they were the incumbents. This action will allow them to participate in the July meeting of the Investment Advisory Board. FINDINGS AND ALTERNATIVES: 1. Confirm the appointments as recommended; or Administrative Services Director 000308 BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[5 fl 0 4; AGENDA CATEGORY: BUSINESS SESSION: COUNCIL?DA MEETING DATE: July 5' 1995 CONSENT CALENDAR: ITEM TIThE: STUDY SESSION: PUBLIC HEARING: Adoption of a Resolution Amending the Personnel Rules Pursuant to the 1995196 Memorandum of Understanding with the La Quinta City Employees' Association RECOMMENDATION: Adopt the Resolution amending the Personnel Rules. FISCAL IMPLICATION: No additional expenditures are required. BACKGROUND & OVERVIEW: The proposed changes are a result of the Meet and Confer process with the La Quinta City Employees' Association LQCEA). The Memorandum of Understanding with LQCEA outlines these changes and was approved by the City Council on June 20,1995. The Resolution incorporates the changes into the City's existing Personnel Rules. The changes were reviewed and approved by the City Attorney's Office. Generally, the changes are as follows: * Rule XIV Section 7.1 and 7.2, Family illness leave and Bereavement leave respectively are amended to include grandchildren" in the definition of immediate family. * Rule X Section 5, Vacation is amended to include the buy back provisions as contained in the M.O.U. * The position of Building and Safety Manager is added to the list of exempt employees that receive 40 hours of administrative leave. * Replace title of Assistant to the City Manager with Senior Management Assistant in exempt position list. * Replace title of Assistant Director of Building & Safety with Community Safety Manager in exempt position list. * Add Planning Manager to list of exempt employees that receive 40 hours of administrative leave. All changes also apply to employees not represented by the LQCEA. 00030 BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[6 NOTEXTPAGE BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[7 NOTEXTPAGE BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[8 NOTEXTPAGE BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[9 NOTEXTPAGE BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[: NOTEXTPAGE BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[; AGENDA CATEGORY: BUSINESS SESSION: COUNCILIRDA MEETING DATE: July 5,1995 CONSENT CALENDAR: ITEM TITLE: STUDY SESSION: Fritz Burns Pool Discussions PUBLIC HEARING: As directed by the City Council Informational item only BACKGROUND AND OVERVIEW?. On May 16, 1995, the City Council directed staff to discuss annual operational and maintenance costs of the Fritz Burns pool with Coachella Valley Recreation and Parks District CVRPD) and the YMCA. The City Council also directed staff to review potential changes to the current design of the Fritz Burns pool and aquatic facility with each agency. On May 25,1995 and May 26,1995, staff met with Coachella Valley Recreation and Parks District CVRPD) and the YMCA respectively to discuss the operational and maintenance costs of a pool at the Fritz Burns Park. At the conclusion of each meeting, CVRPD and the YMCA were requested to develop additional information pertinent to the development of a cooperative agreement with the City that provides for a pool program at Fritz Burns Park. Specifically, each agency was asked to address minimum facilities required, services to be provided and the estimated annual costs to the City. Plans and specification of the currently approved pool were provided to CVRPD and the YMCA as resource material. CVRPD Discussions Since May 25, 1995, staff has met with CVRPD staff on numerous occasions to discuss operational, maintenance and design issues related to the Fritz Burns pool. Based upon those discussions and the direction given May 25,1995, the following summarizes CVRPD's response to the City's request. c:Iwp?counciII9SO7OSb 000315 BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[< NOTEXTPAGE BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[= NOTEXTPAGE BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[> NOTEXTPAGE BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[? NOTEXTPAGE BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[@ NOTEXTPAGE BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[A NOTEXTPAGE BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[B NOTEXTPAGE BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[C NOTEXTPAGE BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[D NOTEXTPAGE BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[E NOTEXTPAGE BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[F NOTEXTPAGE BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[G NOTEXTPAGE BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[H NOTEXTPAGE BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[I NOTEXTPAGE BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[J NOTEXTPAGE BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[K NOTEXTPAGE BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[L NOTEXTPAGE BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[M NOTEXTPAGE BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[N NOTEXTPAGE BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[O NOTEXTPAGE BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[P NOTEXTPAGE BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[Q NOTEXTPAGE BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[R NOTEXTPAGE BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[S NOTEXTPAGE BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[T NOTEXTPAGE BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[U NOTEXTPAGE BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[V NOTEXTPAGE BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[W AGENDA CATEGORY: BUSINESS SESSION: COUNCILIRDA MEETING DATE: July 5, 1995 CONSENT CALENDAR: ITEM TIThE: STUDY SESSION: Landscape Median Projects Discussion PUBLIC HEARING: As directed by the City Council. Informational report only. BACKGROUND AND OVERVIEW: At the conclusion of the May 16,1995 Public Hearing for the Landscape and Lighting Assessment District 89-1, the City Council directed staff to determine available funding in the Landscape and Lighting Assessment District Fund that could be used for landscape median improvements. The City Council also directed staff to provide a list of potential landscape median improvements the available Landscape and Lighting Assessment District Funds could be used for. Available Funding There are two areas in the Landscape and Lighting Assessment District Fund that may provide funding for capital expenditures related to landscape medians improvements. The first area involves available Fund reserves. Currently, there is approximately $119,000 in reserve in the Landscape and Lighfing Assessment District Fund. The reserve was established for the following two reasons: Replacement Expenses As the inventory of park and landscape facilities begin to age, replacement expenses will begin to increase. Replacement expenses cannot be budgeted for on a year to year basis because it is very difficult to estimate when the replacement is needed. Also, replacement expense are generally very large and cannot be funded from a single year's assessments without impacting the assessment rate. 000343 BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[X NOTEXTPAGE BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[Y NOTEXTPAGE BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[Z NOTEXTPAGE BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[[ 0 AGENDA CATEGORY: OF BUSINESS SESSION: COUNCILIRDA MEETING DATE: July 5, 1995 CONSENT CALENDAR: ITEM TI'TLE: STUDY SESSION: Consideration of a request from the La Quinta Post Office to use part PUBLIC HEARING: of the two lots located behind the La Quinta Chamber building for parking of Post Office vehicles Review the proposed request and provide direction to staff? FISCAL IMPLICATIONS: None. BACKGROUND AND OVERVIEW: As Council is aware, staff has written and met with different departments of the U.S. Postal Service to remedy the problem of mail delivery to the newly annexed areas of La Quinta. On May 2, 1995, staff met with Mr. Frank Quenga, Manager, Address Management Systems to discuss the realignment of the ZIP code boundaries. At that meeting Mr. Quenga explained the procedural changes the Post Office would have to go through to effectuate the necessary boundary changes. To effectively change the boundaries the Postal Service is requesting assistance from the City in the following areas: 1. The existing Post Office is inadequate to support the relocation of additional carriers and sortation equipment. The Postal Service is therefore requesting the City provide a trailer for temporary placement in the rear parking lot of the Post Office, to accommodate the additional operational floor space needs. A standard air conditioned trailer with the dimensions of twelve 2) feet by sixty 60) feet would be adequate. They are asking that the fees for permits and any costs related to trailer placement be absorbed by the City. Subsequent to this the Post Office has stated they would provide their own trailer.) 2. The proposed location of the trailer requires the relocation of postal vehicle/employee parking. Therefore, they are requesting alternative parking on the vacant lot adjacent to the south of) the Post Office behind the La Quinta Chamber of Commerce building. This would require appropriate grading, paving, provided by the Post Office) lighting, and fencing to secure the abovementioned vehicles provided by the City). The Post Office will be responsible for both the grading and paving costs. The lot dimensions are approximately 50-60-feet frontage and extend to the rear of the lot. Two sides of this lot are presently fenced. CCJH007 BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[\ NOTEXTPAGE BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[] NOTEXTPAGE BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[^ NOTEXTPAGE BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[_ REPORTS AND INFORMATIONAL I'IEMS: 0 Y HUMAN SERVICES COMMISSION MINUTES MAY17, 1995 I. CALL TO ORDER A regular meeting of the Human Services Commission was called to order at 7:00 p.m. in the La Quinta Civic Center Study Session Room. Chairman Irwin presiding. Pledge of Allegiance was led by the Chairman. ROLL CALL: MEMBERS PRESENT: Chairperson Barbara Irwin Commissioner Norris Bernard Commissioner Jessie Ann Chesnut Commissioner Bruce Pelletier Commissioner Victoria St. Johns Commissioner Kay Wolff MEMBERS ABSENT: Vice Chairperson Kate Kelly. Excused by Chairperson Irwin. STAFF PRESENT: Tom Hartung, Building & Safety Director Ellie Shepherd, Department Secretary II. CONFIRMATION OF AGENDA No changes III. APPROVAL OF MINUTES It was moved by Chairperson Irwin and Commissioner Bernard a to approve the minutes of May 3,1995. IV. ANNOUNCEMENTS Tom Hartung distributed copies of the draft for the Housing Element to the Commissioners. The City is redoing the entire zoning ordinance. Hartung also stated that the Foundation for the Boys and Girls Club meets the second Wednesday at 4:30 p.m. at the Palm Desert Administration Building. The Operation Committee meets the third Wednesday at 4:30 at the La Quinta facility. O'???51 BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[` NOTEXTPAGE BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[a NOTEXTPAGE BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[b NOTEXTPAGE BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[c REPORTS AND INFORMATIONAL ITEMS: PARKS AND RECREATION COMMISSION MINUTES May 8,1995 I. CALLTOORDER A regular meeting of the Parks and Recreation Commission was called to order at 7:00 p.m. in the La Quinta Civic Center Study Session Room. Vice Chairperson Lawrence Best presided over the meeting. Pledge of Allegiance was led by Commissioner Bernard. ROLL CALL: MEMBERS PRESENT: Commissioner Norris Bernard Commissioner Lawrence Best Commissioner Mike Davis Commissioner Stacey Mullen Commissioner Kathryn Pedersen Commissioner Hal Summers MEMBERS ABSENT: Commissioner B.J. Seaton STAFF PRESENT: Tom Hartung, Interim Parks & Recreation Director Marni Francisco, Recreation Supervisor Cristal Spidell, Secretary II It was moved by Commissioner Bernard/Summers to excuse Chairperson Seaton from the meeting due to illness. Unanimous. II. CONFIRMATION OF AGENDA Ill. APPROVAL OF MINUTES Commissioner Summers indicated that he was absent from the April 10, 1995 meeting. It was moved by Commissioner Bernard/Mullen to approve the minutes of April 10,1995 as corrected. IV. ANNOUNCEMENTS Staff announced that Norris Bernard has been selected to receive the Living Treasure Award by the La Quinta Chamber of Commerce. V. PUBLIC COMMENT None VI. CORRESPONDENCE AND WRITTEN MATERIALS A. CPRS/CAPRCBM Membership Staff informed the Commission they are members of CAPRCBM and will receive items periodically in the mail, including a magazine. The Commissioners indicated they have begun to? receive?ve mailings. PRCMIN 005 1 OO('?55 BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[d NOTEXTPAGE BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[e NOTEXTPAGE BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[f NOTEXTPAGE BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[g REPORTS AND INFORMATIONAL ITEMS: CULTURAL AFFAIRS COMMISSION MINUTES May 22,1995 I. CALLTOORDER The regular meeting of the Cultural Aftairs Commission was called to order at 7:00 p.m. in the La Quinta Civic Center Study Session Room. Vice Chairperson Klein presided over the meeting. Pledge of Allegiance was led by Vice Chairperson Klein. ROLL CALL: MEMBERS PRESENT: Commissioner Honey Atkins Commissioner Kathryn Hull Commissioner Michelle Klein Commissioner Martin Langer Commissioner Toni Lawrence MEMBERS ABSENT: Commissioner Steve Berliner Commissioner Susan Francis STAFF PRESENT: Tom Hartung, Interim Parks & Recreation Director Cristal Spidell, Secretary II It was moved by Commissioner Langer/Lawrence to excuse Chairperson Francis and Commissioner Berliner from the meeting this evening. Motion carried unanimously. II. PLEDGE OF ALLEGIANCE III. CONFIRMATION OF AGENDA IV. APPROVAL OF MINUTES Commissioner Langer indicated that he did not as President of the Community Concerts Association. It was moved by Commissioner Hull/Lawrence to approve the minutes as corrected. Motion carried unanimously. V. ANNOUNCEMENTS None VI. PUBLIC COMMENT None VII. CORRESPONDENCE AND WRITTEN MATERIALS A. Commissioner Berliner Letter to Latin JazziSalsa Festival Committee Members Received & filed. B. American Park & Recreation Society Received & tiled. C. Staff Evaluation of Easter Event Received & tiled. D. Free Concerts List Received & filed. VIII. STAFF REPORTS Non9 1 000359 BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[h NOTEXTPAGE BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[i NOTEXTPAGE BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[j REPORTS AND INFORMATIONAL ITEMS: E Investment Advisory Board Minutes May 10, 1995 CALLTOORDER Regular meeting of the La Quinta Investment Advisory Board was called to order at the hour of 5:30 P.M. by Chairman Lewis, followed by the Pledge of Allegiance. PRESENT: Board Members Brown, Gilreath, Irwin, Sales and Chairman Lewis ABSENT: None OTHERS PRESENT: Thomas Genovese, City Manager, John Falconer, Finance Director, John Risley, Accounting Supervisor and Debbie DeRenard, Secretary II CONFIRMATION OF AGENDA Confirmed III PUBLIC COMMENT None IV CONSENT CALENDAR A. Approval of Minutes of March 8,1995. Motion It was moved by Board Members Gureath/Irwin to approve the Minutes of March 8,1995 as submitted. Motion carried unanimously. V BUSINESS SESSION A. Transmittal of Treasurers Report dated February 28,1995. Board Member Brown thanked Staff for the Demand Register. She further questioned who reviews and approves the legal contracts for the City. Mr. John Falconer, Finance Director advised that the City Manager approves all invoices. In response to Board Member Brown, Mr. Risley advised that the City OO?3?2 BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[k NOTEXTPAGE BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[l NOTEXTPAGE BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[m NOTEXTPAGE BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[n NOTEXTPAGE BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[o 1 AGENDA CATEGORY: 4OFT??? BUSINESS SESSION: COUNCILIRDA MEETING DATE: July 5, 1995 CONSENT CALENDAR: ITEM TIThE: STUDY SESSION: PUBLIC REARING: Transmittal of Revenue and f+Re?: Expenditures RECOMMENDATION: Receive and File BACKGROUND AND OVERVIEW: Transmittal of the May 31,1995 Statement of Revenue and Expenditures for the City of La Quinta. r\y c?2c'?'t J n Falconer, Finance Director OOO36? BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[p NOTEXTPAGE BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[q NOTEXTPAGE BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[r NOTEXTPAGE BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[s NOTEXTPAGE BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[t NOTEXTPAGE BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[u NOTEXTPAGE BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[v NOTEXTPAGE BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[w NOTEXTPAGE BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[x NOTEXTPAGE BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[y MAYOR AND COUNCIL MEMBERS FrEMS. umuw REr?iiD lEug C'L?VZ-D EEL League of California Cit? fL4F1??? uE-? Inland Empire Division QU?NTA CITY CL?RK MEMORANDUM Member Cifies TO: INLAND EMPIRE DIVISION MEMBER CITIES Bonnlng FROM: J. SAL MUNOZ, PRESIDENT Beaumont CITY OF TEMECULA Blythe Calimeso DATE: JUNE 1, 1995 Canyon Lake Cathedral City RE: PROPOSED SPLITTING OF DIVISION Chino Chino Hills Coochelia As some of you may be aware, the Riverside Mayors and Councilmembers Colton Corona Conference recently passed a Resolution calling for the separation of Desert Hot Springs Riverside County cities from the Inland Empire Division and the creation of a Fontana new Riverside County Division of the League of California Cities. This would Grand Terrace mean that the San Bernardino cities would have to become their own division',n Hemet or join another division?on. Enclosed i? the proposed R?soIution). Highland Indian Wells In the past, this issue of splitting the Inland Empire Division has created indlo controversy among the member cities, and yet there are good arguments pro La Quinta and con. It is necessary to deal with this issue again in light of the above- Lok? Elsinore mentioned Resolution. Lomo Linda Montclair Therefore, we are dedicating the June 28th General Membership Meeting Moreno Volley exclusively to this topic. It is important that all Inland Empire Division cities Murrielo participate in this discussion, preferably at the June 28th meeting, where all Norco Ontario the arguments can be heard and weighed. Palm Desert Toward that end, I would ask that each of your Councils: 1) agendize this Palm Springs issue for discussion either prior to or after the June 28th meeting, or both; Perris Rancho Cucamonga 2) send a representative to the meeting; and 3) thereafter be prepared to Roncho Mirage submit a letter from the Mayor to this Division by July 24, 1995 stating Redlonds whether or not your city supports the proposed split. Rialto Riverside The June 28th meeting will be held at the Red Lion Inn, Ontario Airport San Bernardino specific announcement to follow). The letter from cities should be sent to San Jacinto Mayor Mike Wickman, City of Chino Hills, 2001 Grand Avenue, Chino Hills, Temecula CA 91709 Phone:909-590-1511). Please give this important issue your Upland attention so that all cities' votes may be considered in making Yucaipo recommendations to the State League Office. This issue will likely be dealt with formally at the Annual Conference. 000377 BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[z NOTEXTPAGE BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[OF MEMORANDUM TO: MAYOR AND CITY COUNCIL FROM: SAUNDRA L. JUHOLA, ADMINISTRATIVE SERVICES DIRECTOR DATE: JULY 5, 1995 SUBJECT: COMMITTEEIBOARD/COMMISSION MEMBERS TO RECEIVE PLAQUES THE FOLLOWING INDIVIDUALS WILL BE RECEIVING PLAQUES EXPRESSING THE COUNCIL'S APPRECI?ON FOR THEIR SERVICE TO THEIR RESPE?VE COMMITTEE/BOARDICOMMISSION: ART IN PUBLIC PLACES COMMITTEE: KATHRYN HULL KATHY SMITH-SCHOOLEY KAY WOLFF CULTURAL AFFAIRS COMMISSION: MARTIN LANGER HUMAN SERVICES COMMISSION: BRUCE PELLETIER INVESTMENT ADVISORY BOARD: HELEN GILREATH PARKS & RECREATION COMMISSION NORRIS BERNARD HAL SUMMERS VOLUNTEER ADVISORY BOARD DAN NEWMAN 000379 BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[ AGENDA CATEGORY: BUSINESS SESSION: COUNCILIRDA MEETING DATE: July 5, 1995 CONSENT CALENDAR: ITEM TIThE: STUDY SESSION: Continued hearing on an appeal by the applicant of the Planning PUBLIC HEARING: Commission denial of Certification of EA 95-297 and denial of CUP 95-019 for a 100-foot monopole with three cellular antenna arrays, three microwave dish antennas, and equipment building. Applicant: AirTouch Cellular RECOMMENDATION: Continuation of this item to the Council meeting of July 18, 1995, to enable the applicant to provide technical information. FISCAL IMPLICATIONS: None BACKGROUND AND OVERVIEW: This item was continued from the Council meeting of June 20, 1995, to provide staff and applicant time to research alternative cell site locations and the lighting issues at the Sports Complex. At the request of all parties involved, staff facilitated a meeting with Council Members Perkins and Cathcart, the applicant and adjacent property owners on June 27, 1995. In response to Mr. Guralnick's letter of June 20, 1995 Attachment 1), that was distributed to Council at the June 20th meeting, staff reviewed the seven suggested alternative cell site locations in terms of land use issues, including existing and future land use, setback requirements, General Plan designation restrictions, and workable locations for the AirTouch system. Of the seven proposed sites, six were eliminated for various reasons. The last alternative site was determined to be potentially workable, pending additional information concerning radio frequency propagation. The preferred alternative site is the vicinity of Dune Palms Road and Avenue 48, in the Mixed Regional Commercial designated area on the new Desert Sands Unified School District administration center site. AirTouch engineering staff will conduct computer modeling and on-site testing to determine if this site or area near Avenue 48 and Dune Palms Road will work. In order to allow time for the alternative site to be studied, and for the results to be reviewed by all the parties involved, it was determined that additional time was needed. A second meeting was scheduled for July 7, 1995, at 10:00 a.m. Therefore, it is recommended that this issue be continued to July 18, 1995. 000380 BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[ NOTEXTPAGE BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[ NOTEXTPAGE BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[ NOTEXTPAGE BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[ NOTEXTPAGE BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[ NOTEXTPAGE BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[ NOTEXTPAGE BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[ NOTEXTPAGE BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[ NOTEXTPAGE BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing 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BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[ 0 4 A AGENDA CATEGORY: 40F BUSINESS SESSION: COUNCILIRDA MEETING DATE: July 5, 1995 CONSENT CALENDAR: ITEM TIThE: STUDY SESSION: Public Hearing on Specific Plan 121-E, Revised Amendment 3) and Acceptance of Plot Plan 95-555; PUBLIC HEARING: Approval of a Specific Plan Amendment to allow the elimination of a part of the northern parking lot of the La Quinta Resort Club, and Plot Plan approval to allow construction of a 37,000 sq. ft. building addition, which includes a ballroom, supplemental facilities, and subterranean garage parking in the R-3 Zone on part of a 17.8 acre site located on the south side of Avenida Fernando, 1,000 ft. west of Eisenhower Drive. Applicant: KSL La Quinta Hotel Corporation RECOMMENDATION: 1 Adopt Council Resolution certifying the Mitigated Negative Declaration of Environmental Impact, 2. Adopt Council Resolution approving Amendment #3 to Specific Plan 121-E, Revised), and 3. Accept the action of the Planning Commission on Plot Plan 95-555, or modity as Council desires. FISCAL IMPACT: None BACKGROUND AND OVERVIEW: ProectHistory The La Quinta Hotel was developed in the 1920's. In 1975, the hotel complex was allowed to be expanded to 637 condominium units, 496 hotel rooms, 27-hole golf course and other supplemental facilities on 619 acres by the County of Riverside Attachment 1). In 1982, the La Quinta City Council allowed an additional expansion request that allowed 279 additional condominium units and 146 hotel rooms Attachment 2). Since this time, additional modifications have been made. A summary of this process is attached in the original Planning Commission report Attachment 3). 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11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[ NOTEXTPAGE BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[ NOTEXTPAGE BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[ NOTEXTPAGE BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[ NOTEXTPAGE BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[ NOTEXTPAGE BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[ NOTEXTPAGE BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[ NOTEXTPAGE BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[ NOTEXTPAGE BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[ NOTEXTPAGE BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[ NOTEXTPAGE BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[ NOTEXTPAGE BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[ NOTEXTPAGE BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[ NOTEXTPAGE BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[ NOTEXTPAGE BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[ NOTEXTPAGE BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[ NOTEXTPAGE BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02 ing -> 15[ NOTEXTPAGE BIB] 06-08-1999-U01 11:45:36AM-U01 ADMIN-U01 CC-U02 07-U02 05-U02 1995-U02