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1986 12 02 CC5k AGENDA CITY COUNCIL CITY OF LA QUINTA A regular meeting of the City Council to be held at City Hall, 78-105 Calle Estado, La Quinta, California. December 2, 1986 7:30 p.m. 1. CALL TO ORDER A. Flag Salute. 2. ROLL CALL 3. CONFIRMATION OF AGENDA. 4. PUBLIC COMMENT This is the time set aside for citizens to address the Council on matters relating to City business. When addressing the Council, please state your name and address. The proceedings of the Council meeting are recorded on tape and comments of each person shall be limited to three 3) minutes. Persons wishing to address the Council regarding an Agenda item should use the form provided. Please complete one form for each Secretary prior to the beginning of the meeting. NOTE: Except Agenda item you intend to address and return the form to the * for hearings, comments relative to items on the Agenda are hearings, comments relative to items on the Agenda are limited to two 2) minutes. Your name will be called at the appropriate time. COMMENT BY COUNCIL MEMBERS HEARINGS A. Public Hearing Weed/Public Nuisance APPLICANT: City Initiated. Abatement LOCATION: City-Wide. cm PROJECT: Public Nuisance Abatement/Lot Clearing Assessment. 1) Motion to adopt Resolution No. 86-96. 7. WRITTEN COMMUNICATIONS 8. BUSINESS SESSION A. ORDINANCE NO. 103. AMENDING TITLE 2 ADMINISTRATIQN AND PERSONNEL) OF THE LA QUINTA MUNICIPAL CODE. 1) Ordinance for introduction. BIB] 10-19-1998-U01 03:10:54PM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1986-U02 5k AGENDA City Council December 2, 1986 Page Two. jI*. Continued discussion regarding CVAG Resolution No. 87-1: Opposition to the Construction and Operation of the Proposed Colmac Energy Biomass Plant. Presentation by Colmac). 1) Notion for adoption. Discussion of new State School Fee Program. City Manager) 1) Motion to suspend Resolution No. 84-14. D. Award of Bid No. 86-008 Washington St./Highland Palms Traffic Signal. City Engineer) 1) Motion to award bid to Paul Gardner Corp., Ontario, in the amount of $52,763.00. *. Consideration and approval of City/Staff Reorganization. 1) Motion to approve. *F. Request for approval of contract with Ralph Anderson & Associates for executive recruitment of Public Works Director/City Engineer. 1) Motion to approve. G. Request from Lawrence 0. Allen for reimbursement of salary costs. 1) Motion to approve. H. Award of Bid for demolition project: Public Nuisance Abatement, encroachment in the public right-of-way, Lot 1, La Quinta Golf Estates; David G. Strutt & S.R. laquinta; Joseph Palozzi, Receiver; and Geo. F. Kossler, Attorney for Receiver. Community Safety Director) 1) Motion to award bid. 9. COMMISSIONS AND COMMITTEES Minutes or Reports) A. Planning Commission minutes. October 28 and November 12, 1986) *l0. CONSENT CALENDAR A. Approval of Minutes, City Council. November 18, 1986) B. RESOLUTION NO. 86-97. APPROVING DEMANDS. BIB] 10-19-1998-U01 03:10:54PM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1986-U02 5k AGENDA City Council December 2, 1986 Page Three. C. Claim Rejection Betty Leigh Hartz vs. City of La Quinta, for property damages in the amount of $372.75. D. Claim Rejection Application for Leave to File Late Claim Grigg Automotive Mfg., vs. City of La Quinta, injury to personal property in the amount of $17,799.50. 1) Motion to adopt Consent Calendar. 11. REPORT OF OFFICERS City Manager A. Report on Group Medical Insurance Plan. City Attorney A. Report on Brown Act Open Meeting Requirements. Deputy City Manager A. Senior Center Activity Report October, 1986. B. Senior Center Activity Report November, 1986. Finance Director Community Development & Redevelopment Administrator Community Safety Director A. County Fire Dept. Contract Cities Report/October Planning Director A. Building Permit Statistics October, 1986. B. County Housing Authority Report/Section 8. C. Report re: Construction Announcement Sign at School La Quinta School Site. D. La Quinta Boundary Chronology. f*2* ADJOURNMENT FOR STUDY SESSION DISCUSSION: 1) Resolution No. *2-31 Acceptance of Deeds or Grants Cr- * 3 BIB] 10-19-1998-U01 03:10:54PM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1986-U02 5kAIf Community Safety Department DATE AGENDA ITEM # /APPROVED oDENIED TO: Ron Kiedrowski, City Manager CONTINUEDTO FROM: Roger Hirdler, Community Safety Director DATE: December 2, 1986 SUBJECT: WEED ABATEMENT/LOT CLEANING ASSESSMENTS FOR PLACEMENT ON 1987/1988 PROPERTY TAX ROLL The purpose of this hearing is to provide the Council the opportunity to hear and consider all public objections and protests, if any, to the report filed with the Council containing a description of each real property parcel cleared or cleaned by the City of La Quinta. Notices of tonight's public hearing were sent to each property owner, advising them of the hearing date. No written communications have been received regarding this rnatter. Following public comment and close of the public hearing, it is respectfully recommended that the Council take the following action: 1. Adopt the proposed Resolution approving and adopting the Resolution to place the cost of cleaning said lots on the 1987/88 property tax roll. Respectfully submitted, Roger Hirdler Community Safety Director RH/es 78105 CALLE ESTADO LA QUINTA, CALIFORNIA 92253 619) 564-2246 1/ BIB] 10-19-1998-U01 03:10:54PM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1986-U02 5k RESOLUTION 86-96 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA QUINTA ASSESSING LIEN AND PROVIDING FOR COLLECTION ON TAX ROLLS ON CERTAIN PROPERTY FOR COSTS OF ABATEMENT OF PUBLIC NUISANCE WHEREAS, Chapter 11.72 of the La Quinta Municipal Code provides for the declaration and determination of certain conditions of property to be a public nuisance and further provides for the abatement of said nuisance by certain procedures including abatement by the City and collection of the cost of said abatement on the tax rolls; and WHEREAS, in accordance with said abatement procedures, the Community Safety Director of the City of La Quinta, as agent of the City Manager, has determined that a public nuisance exists on the following described premises, and has given the notice required by law, and the owner thereof has failed to appeal said determination and has failed to abate said nuisance as required in said notice; and WHEREAS, in accordance with said abatement procedure, the Community Safety Director has, by contract, provided for the abatement of said public nuisance on said properties and has filed a report thereon with the City Council and the City Council has conducted a hearing on said report and the assessment of said costs against said properties. NOW, THEREFORE, the City Council of the City of La Quinta does hereby RESOLVE as follows: 1. The City Council hereby finds, determines, and declares that the City has abated a public nuisance on each of the following described premises and has conducted a hearing on assessment of the costs of said abatement in the time and manner as required by law and further determines that there were no objections or protests to assessments of said costs by any interested party. 2. The City Council hereby finds, determines, and orders that the report of the Community Safety Director relative to assessment of costs is hereby approved and the City Council hereby orders that the following costs are hereby assessed as liens against the following properties and the amount of said assessment shall be collected at the time and in the manner of ordinary property taxes: BIB] 10-19-1998-U01 03:10:54PM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1986-U02 5kResolution 86-96 Page 2 ASSESSOR'S COST TO 25% ADMINI- OWNER PARCEL # ABATE STRATIVE COST TOTAL California 773-284-024 $214.50 $53.63 $268.13 Castles, Inc. Kanner, Myna 774-085-023-0 115.50 28.88 144.38 Kanner, Myna 774-085-024-1 115.50 28.88 144.38 McClelland, 773-315-005 405.00 101.25 506.25 Brennan T. Overstreet, Emily 773-062-001-2 227.50 56.88 284.38 San Fernando 773-161-014-0 602.50 150.63 753.13 Airpost Corp. Smith, Donald E. 773-326-022-6 187.50 46.88 234.38 Smith, Trudie 773-163-015-7 203.50 50.88 254.38 Wadworth, Henry J 774-085-018-6 115.50 28.88 144.38 3. The City Manager is hereby directed to transmit a certified copy of this Resolution to the tax collector of the County of Riverside and said tax collector is hereby requested to collect the amount of each assessment herein at the time and in the manner of ordinary property taxes. APPROVED and ADOPTED this 2nd day of December, 1986. MAYOR ATTEST: CITY MANAGER/CLERK APPROVED AS TO FORM: CITY ATTORNEY BIB] 10-19-1998-U01 03:10:54PM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1986-U02 5k DATE AGENDAITEM# 4PPROVED oDENlED oCONTINUED TO ORDINANCE NO. 103 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA QUINTA, CALIFORNIA, AMENDING TITLE 2 ADMINISTRATION AND PERSONNEL) OF THE LA QUINTA MUNICIPAL CODE, RELATIVE TO THE OFFICES OF DIRECTOR OF FINANCE AND GENERAL SERVICES AND CITY TREASURER. The City Council of the City of La Quinta, California, does ordain as follows: SECTION 1. Section 2.12.030, Chapter 2.10 Director of Finance and General Services) of Title 2 Administration and Personnel) is hereby amended by adding thereto which is to read as follows: 2.12.030 Duties. The duties of the director of finance and general services shall be as follows: A. To serve as chief fiscal officer of the city; B. To serve as city treasurer as established pursuant to Section 36501 of the Government Code of the State;. C. To perform all financial and accounting duties imposed upon the city treasurer by Sections 41000 through 41007 of the Govern- ment Code; D. To assist and advise the administration and the city council in all matters pertaining to city finances; E. To perform all financial and accounting duties imposed upon the city clerk by Sections 40802 through 40805 of the Government Code; F. To develop and maintain, in accordance with the state laws and City ordinances and the best accepted procedures, adequate financial records, reports and budgetary control of all receipts, disbursements and reserves of the city; G. To supervise the keeping of current inventories of all prop- erty of the city departments, offices and agencies; H. To prescribe and develop accounting forms, reports and procedure in conjunction with administrative needs and requests, and as required by law; I. To audit all demands in accordance with Sections 3.16.020 through 3.16.050 and 3.16.080; J. To prepare annually for budget purposes an estimate of revenues for the city manager, and assist the city manager in compiling the annual budget in accordance with the prescribed chart of accounts and accepted procedures; K. To assist the city council and the city manager in formulating a long range financial plan and program; L. To perform such purchasing duties as delegated to the director of finance and general services by the city manager; and 1 BIB] 10-19-1998-U01 03:10:54PM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1986-U02 5kOrdinance No. 103 Page 2. M To perform such other duties related to administrative and general services for the municipal government and business operations as may be delegated to the director of finance and general services by the city manager. SECTION 2. Chapter 2.15 City Treasurer), shall be repealed in its entirety, as follows: Sections: 2.15.010 Authority for office. 2.15.020 Compensation. 2.15.030 Functions. SECTION 3. EFFECTIVE DATE. This Ordinance shall be in full force and effect thirty 30) days after passage. SECTION 4. POSTING. The City Clerk shall within 15 days after passage of this ordinance, cause it to be posted in at least 3 public places designated by resolution of the City Council; shall certify to the adoption and posting of this ordinance; and shall cause this ordinance and its certification, together with proof of posting, to be entered in the book of ordinances of the City. The foregoing ordinance was approved and adopted at a meeting of the City Council held on the day of 1986, by the following roll call vote: AYES: NOES: ABSENT: MAYOR ATTEST: CITY MANAGER/CLERK APPROVED AS TO FORM: CITY ATTORNEY BIB] 10-19-1998-U01 03:10:54PM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1986-U02 5k DATE AGENDAITEM# MEMORANDUM APPROVED D*1ED. CITY OF LA QUINTA pq CONTINUED TO*j** To: Mayor and City Council F*om.. Ron Kiedrowski, City Manager Date: November 26, 1986 Subject: Continued Discussion Proposed Colmac Biomass Plant At the Council meeting held November 18th, it was the Council*s decision to continue discussion of CVAG Resolution 87-1, Opposition to the Construction and Operation of the proposed Colmac Energy Biomass Plant near Mecca. Pursuant to Council direction, staff has asked representatives of Colmac to be present Tuesday, December 2, to clarify concerns or answer any questions the Council may have pertaining to their proposal. Please bring the materials regarding this subject which were distributed in your packets November 18th, to avoid unnecessary duplication. BIB] 10-19-1998-U01 03:10:54PM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1986-U02 5k BIB] 10-19-1998-U01 03:10:54PM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1986-U02 5k NOTEXTPAGE BIB] 10-19-1998-U01 03:10:54PM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1986-U02 5k NOTEXTPAGE BIB] 10-19-1998-U01 03:10:54PM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1986-U02 5 k Desert Sands urn*fiea Scliool Di.trict U*7I HDG*4wAY Ill e INDIO CALFOANIA IiOIANWRS U November 13, 1986 PALM DESEAT *LA**OLDWTA* DATE AGENDAITEM# * APPROVED DE1*lED oCONTINUED TO Honorable Council Members City of La Quinta P. 0. Box 1504 La Quinta, CA 92253 Attention: City Manager Re: New State School Fee Program Gentlemen: As you no doubt know by now, the state has enacted a new school fee program which will go into effect on January 1, 1987, and which will move school fee levying authority and responsibility onto us. This will be quite a change, and we are already hearing the pros and cons on it. However, the way the law operates means that we have no choice but to begin levying the state-set fees at the beginning of next year. Because this new state program contains at least two self-destruct mechanisms which repeal the new law if a statewide school facilities bond issue fails passage, we are hoping that you will not repeal Resolution NQ. 84-14, which you were kind enough to enact at our request in 1984. Instead, we hope that you will merely suspend its operation for the period of time during which this new state program is in effect. This could save a great deal of time, effort and political debate at some future point if the state program self-destructs and we are forced to look to our own devices here locally, again. We still need new school facilities, and we hope to be able to use the state program to get them. However, the state has not given us the long-term certainty we need, and this is why we are asking for your to suspend your police power mitigation fee ordinance rather than repealing it. We really do thank you on behalf of the students, parents and teachers of our school district for your willingness to assist us with school facilities BIB] 10-19-1998-U01 03:10:54PM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1986-U02 5kCouncil Members/City Manager 2- 11/13/86 exactions during a very difficult period of time. We know that this has not been easy for you to do politically, and we thank you for your courage and for your support. A copy of the fee resolution we propose to enact is enclosed in draft form for your review. We would appreciate hearing any comments you may have on it, either before or after its enactment. Also enclosed is a suggested rough form of the action you could take if you would be willing to do so to suspend the effectiveness of your ordinance during the life of the state program. We are also enclosing our certification form which the builder will provide to you with an original signature and a suggested implementation plan. Our intent is to make the program as effective as possible while minimizing the confusion, if at all possible. Thank you very much for all your help. Yours truly, Preside*; Board of Trustees Desert Sands Unified School District Enclosures RMB/vmm BIB] 10-19-1998-U01 03:10:54PM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1986-U02 5k NOTEXTPAGE BIB] 10-19-1998-U01 03:10:54PM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1986-U02 5k NOTEXTPAGE BIB] 10-19-1998-U01 03:10:54PM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1986-U02 5k NOTEXTPAGE BIB] 10-19-1998-U01 03:10:54PM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1986-U02 5k NOTEXTPAGE BIB] 10-19-1998-U01 03:10:54PM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1986-U02 5k NOTEXTPAGE BIB] 10-19-1998-U01 03:10:54PM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1986-U02 5k NOTEXTPAGE BIB] 10-19-1998-U01 03:10:54PM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1986-U02 5k NOTEXTPAGE BIB] 10-19-1998-U01 03:10:54PM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1986-U02 5k NOTEXTPAGE BIB] 10-19-1998-U01 03:10:54PM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1986-U02 5k NOTEXTPAGE BIB] 10-19-1998-U01 03:10:54PM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1986-U02 5k NOTEXTPAGE BIB] 10-19-1998-U01 03:10:54PM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1986-U02 5k NOTEXTPAGE BIB] 10-19-1998-U01 03:10:54PM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1986-U02 5k NOTEXTPAGE BIB] 10-19-1998-U01 03:10:54PM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1986-U02 5k NOTEXTPAGE BIB] 10-19-1998-U01 03:10:54PM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1986-U02 5k NOTEXTPAGE BIB] 10-19-1998-U01 03:10:54PM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1986-U02 5k NOTEXTPAGE BIB] 10-19-1998-U01 03:10:54PM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1986-U02 5k NOTEXTPAGE BIB] 10-19-1998-U01 03:10:54PM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1986-U02 5k NOTEXTPAGE BIB] 10-19-1998-U01 03:10:54PM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1986-U02 5 k NOTEXTPAGE BIB] 10-19-1998-U01 03:10:54PM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1986-U02 5!k NOTEXTPAGE BIB] 10-19-1998-U01 03:10:54PM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1986-U02 5"k NOTEXTPAGE BIB] 10-19-1998-U01 03:10:54PM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1986-U02 5#k NOTEXTPAGE BIB] 10-19-1998-U01 03:10:54PM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1986-U02 5$k NOTEXTPAGE BIB] 10-19-1998-U01 03:10:54PM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1986-U02 5%k NOTEXTPAGE BIB] 10-19-1998-U01 03:10:54PM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1986-U02 5&k NOTEXTPAGE BIB] 10-19-1998-U01 03:10:54PM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1986-U02 5'k NOTEXTPAGE BIB] 10-19-1998-U01 03:10:54PM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1986-U02 5(k NOTEXTPAGE BIB] 10-19-1998-U01 03:10:54PM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1986-U02 5)k NOTEXTPAGE BIB] 10-19-1998-U01 03:10:54PM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1986-U02 5*k NOTEXTPAGE BIB] 10-19-1998-U01 03:10:54PM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1986-U02 5+k NOTEXTPAGE BIB] 10-19-1998-U01 03:10:54PM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1986-U02 5,k NOTEXTPAGE BIB] 10-19-1998-U01 03:10:54PM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1986-U02 5-k NOTEXTPAGE BIB] 10-19-1998-U01 03:10:54PM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1986-U02 5.k NOTEXTPAGE BIB] 10-19-1998-U01 03:10:54PM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1986-U02 5/k NOTEXTPAGE BIB] 10-19-1998-U01 03:10:54PM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1986-U02 50k NOTEXTPAGE BIB] 10-19-1998-U01 03:10:54PM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1986-U02 51k MEMORANDUM CITY OF LA QUINTA DATE AGENDAITEM# APPROVED oDENlED oCONTINILED TO To: Ron Kiedrowski, City Manager FROM: Engineering Department DATE: December 2, 1986 SUBJECT: Award of Bid No. 86-Ofla Construction of Traffic Signal and Safety Lighting at the Intersection of Washington Street at Highland Palms Drive The construction of a traffic signal, signal safety lighting and intersection traffic striping has been advertised for bids, as directed by the City Council on September 16, 198?. The bid opening was held on November 20, 1986. The bid summary is as follows: I. Paul Gardner Corporation, Ontario $ 52,763.00 2. Paige Electric Co., San Bernardino 53,496.00 3. DBX Inc., Temecula 56,325.00 4. Steiny and Company, Inc., Fullerton 64,000.00 The low bidder, Paul Gardner Corporation, is constructing our current signal project on Eisenhower at 50th Avenue, and this firm constructed the Eisenhower at Washington signal a few years ago. All of their work has been acceptable. Prior to awarding this project to the low bidder, a budgetary fund transfer is necessary as this was an unbudgeted project. Discussions with the City Finance Department have resulted in our recommending that an amount of *63,000.00 be transferred from the currently budgeted Washington Street at 50th Avenue Traffic Signal Project Account No. 4813-145-000) to fund our current project. This would leave *26,950 remaining in the various accounts for the Washington/SOth Avenue signal project, This fund transfer amount would cover the cost of design, construction, construction inspection, any minor roadway work necessary to complete the project, and utility connection costs. The bid amounts for this project were low, with respect to the normal for signal projects in general. The reason for this is that our project is being installed at a simple Tee-intersection with a major portion of the work signal poles and conduits) being constructed in unimproved rights-of-way. Li* BIB] 10-19-1998-U01 03:10:54PM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1986-U02 52kCity Council Page 2 December 2, 1986 Recommendation 1. That Council transfer 163,000 in funds from Account No. 4813-145-DOG *ashington at 50th Avenue Traffic Signal) and establish an account for the Washington Street at Highland Palms Drive Traffic Signal. 2. That council award Bid No, 86-008 to Paul 6ardner Corporation of Ontario, CA in the amount of *52,?63.O0 PREPARED BY: Robert W. Weddle, P.E. City Engineer RWW:psn BIB] 10-19-1998-U01 03:10:54PM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1986-U02 53k DATE A*ENDA ITEM # * APPROVED DE*flED oCONTINUED TO Ralph Andersen 1446 Ethan Way 3860 West Northwest Highway & Associates Suite 101 Suite 230 Sacramento, CA 95825 Dallas, TX 75220 916) 9295575 214) 9567097 November 26, 1986 TO: Mayor Hoyle and City Council City Manager Ron Kiedrowski FROM: Jere Kersnar, Ralph Andersen & Associates SUBJECT: R*commended Organization Structur*, Organization and Management Review Attached to this memorandum is an organization chart depicting the reco**ended organization structure for the City of La Quinta, developed as part of the Organization and Management Review of the City being conducf*d by Ralph Andersen & Associates. As you requested, the organization chart is being submitted for your consideration at the City Council meeting of December *. Major features of the recoimiended structure, as compared to the current structure, include the following: * Creation of the Public Works Director/City Engineer position, and a new Public Works Department * Creation of an Assistant Civil Engineer position in the Public Works Department * Transfer of a Secretary II position from the CoINnunity Development and Redevelopment Department to the Public Works Department * Transfer of the Street Maintenance unit from the Co*nity Safety Department to the Public Works Department * Transfer of the Associate Planner position in the Co*nunity Development and Redevelopment Department to a Principal Planner responsible for Advance Planning/Special Projects in the Planning Department * Elimination of the Community Development and Redevelopment Administrator position BIB] 10-19-1998-U01 03:10:54PM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1986-U02 54kMayor Hoy*e and City Councl* City of La Quinta Page Two A change In the tit*e of the Deputy City Manager poSition, to Administrative Services Director The recorrwnended organization structure embodies many of the results of the Organization and Management Review. I look forward to presenting the *ina1 Report of the Review to you at the City Council meeting of December 16. 1986. Attach. BIB] 10-19-1998-U01 03:10:54PM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1986-U02 55k NOTEXTPAGE BIB] 10-19-1998-U01 03:10:54PM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1986-U02 56k DATE AGENDAITEM# MEMORANDUM *APPROVED oDENIED CITY OF LA QUINTA CONTINU*D TO____________ To: Mayor and City Council From; Ron Kiedrowski, City Manager Date: November 26, 1986 Subject; Executive Recruitment Proposal Public Works Directori City Engineer I have requested a proposal from Ralph Anderson & Associates to perform an Executive Recruitment for the position of Public Works Director/City Engineer for the City. Recruitment of this position is pursuant to recommendations in the recently completed Management and Organization Study performed by Ralph Anderson for the City. Project costs for professional services will be plus reimbursement for actual out-of-pocket expenses such as placement of advertisements, printing, postage, clerical services, telephone calls and travel. Ralph Anderson & Associates will proceed immediately on this project upon authorization by the Council, and anticipates that finalists can be confirmed within a 60 to 90 day period. RECOMMENDATION It is respectfully recommended that the Council approve an Agreement for Professional Services between the City and Ralph Anderson & Associates, to perform an executive recruitment for the position of Public Works Director/City Engineer, at a cost not to exceed $9,500, plus out-of-pocket expenses, and authorize the City Manager to execute the contract on behalf of the City. BIB] 10-19-1998-U01 03:10:54PM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1986-U02 57k DATE AGENDA ITEM KAPPROVED oDENIEp oCONTINUED TO /* * /IQ,)* * *i 7:7 * * 1 4 **`S Th * *fr/ *L *oh;*'*5 * *OT 4 S*6* d* BIB] 10-19-1998-U01 03:10:54PM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1986-U02 58k * * * /* * w*'2. * * /`vS**#wc* /7 A1* * *.36 *7 *,p A'? * F*&*) BIB] 10-19-1998-U01 03:10:54PM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1986-U02 59k *ATE AG*NDAITEM# MEMORANDUM *APPROVED DEI*IED CONTINUED TO CITY OF LA QUINTA TO: Ron Kiedrowski, City Manager FROM: Roger Hirdler, Community Safety Director SUBJECT: Awarding of Bid for Demolition DATE: November 26, 1986 The City has received three bids for the demolition of a wall and fish pond located at 48-490 San Vicente Drive. The bids are as follows: Massey Sand and Rock Co. $7,650.00 Emery Construction Demo Unlimited $3,975.00 The bid amount will be given at the Council meeting, along with the Staff's recommendation. A RH: es BIB] 10-19-1998-U01 03:10:54PM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1986-U02 5:k /*. 8 DATE AGENDAITEM# * APPROVED oDENIED oCONTINUED TO RESOLUTION NO. 86-97 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA QUINTA, CALIFORNIA, APPROVING DEMANDS. BE IT RESOLVED by the City Council of the City of La Quinta, California, to approve demands as shown on the Demand/Warrant Register dated December 2, 1986. APPROVED and ADOPTED this 2nd day of December, 1986. MAYOR ATTEST: City C erk APPROVED AS TO FORM: City Attorney BIB] 10-19-1998-U01 03:10:54PM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1986-U02 5;k NOTEXTPAGE BIB] 10-19-1998-U01 03:10:54PM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1986-U02 5<k NOTEXTPAGE BIB] 10-19-1998-U01 03:10:54PM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1986-U02 5=k NOTEXTPAGE BIB] 10-19-1998-U01 03:10:54PM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1986-U02 5>k 225 A*fpOr1 Dr*ve Su*e 2Q* DATE AGENDA ITEM San Bernard no CA 924C18 714)8848669 *APPROVED oDENlED 714) 824*166o oCONTINUED TO November 19, 1986 City of La Quinta 78-105 Calle Estado La Quinta, Ca 92253 CLAIMANT: Grigg Automotive Mfg. DATEOFINCIDENT: 10-20-85 Attn: Ann Jennings DATECLAIMMADE: 10-20-86 OURFILENO: 4924fln Gentlemen: We have reviewed the above claim which you have reported and request that you take the action indicated below: 0 CLAIM REJECTION: Reject claim in accordance with Government Code, section 913. 0 LATE CLAIM: Do NOT reject claim but RETURN it for failure to file within time limit prescribed in Government Code, section 911.2. Transmittal NOT to contain WARNING" required by section 913 but should advise that the recourse is to file Application for Leave to File Late Claim" as provided in Government Code, section 911.4. This must be returned within 45 days of the date claim mailed or delivered. o INSUFFICIENT CLAIM: Send notice of insufficiency for failure to comply with Government Code, section 910 and/or 910.2 and/or 910.4 and cite the following specific insufliciencies: This must be sent within 20 days of your receipt of claim. o AMMENDED CLAIM: Reject claim as set forth in first paragraph above, CLAIM REJECTION. *x APPLICATION FOR LEAVE TO FILE LATE CLAIM: Reject the Application under Government Code, section 911.8. o OPERATION OF LAW: Defer any written response pending our further advice. Please provide us with a copy of any response requested above. If you have any questions, please contact the undersigned. Very truly yours, CARL WARREN & COMPANY * *IKE DE FILIPPO BIB] 10-19-1998-U01 03:10:54PM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1986-U02 5?k NOTEXTPAGE BIB] 10-19-1998-U01 03:10:54PM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1986-U02 5@k NOTEXTPAGE BIB] 10-19-1998-U01 03:10:54PM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1986-U02 5Ak NOTEXTPAGE BIB] 10-19-1998-U01 03:10:54PM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1986-U02 5Bk NOTEXTPAGE BIB] 10-19-1998-U01 03:10:54PM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1986-U02 5Ck NOTEXTPAGE BIB] 10-19-1998-U01 03:10:54PM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1986-U02 5Dk NOTEXTPAGE BIB] 10-19-1998-U01 03:10:54PM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1986-U02 5Ek NOTEXTPAGE BIB] 10-19-1998-U01 03:10:54PM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1986-U02 5Fk NOTEXTPAGE BIB] 10-19-1998-U01 03:10:54PM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1986-U02 5Gk NOTEXTPAGE BIB] 10-19-1998-U01 03:10:54PM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1986-U02 5Hk / A DATE AGENDAITEM* * CITY OF LA QUINTA oCONTINUED TO MEMORANDUM *APPROVED oDENIED To: Ron Kied i, City Manager From: Henry H Finance Director Date: November 986 Subject: CITY aF LA QUINTA MEDICAL PLAN The City of La Quinta's group medical insurance plan contains an unusual feature which may prove to be a hardship for all new employees and may cause a problem for the City in its recruiting. The City's policy contains a disclaimer for any existing condition which an employee or his covered dependents have at the time of their coming under the City's coverage which coverage begins 30 days after an employee is on the City's payroll. The delay in coverage for the pre-existing physical conditions can be as long as twelve months. I have never encountered a group policy with such a restriction which impairs an employee's ability to change employers and retain full medical coverage. Any employers to which I have ever been affiliated required the group plan to accept all risks at employment with few exception. It would seem that the City should counter this medical coverage problem for new employees by: 1. Disclosing in the hiring process of the potential risk each newly hired person may face. and/or 2. Providing a safety net for each employee for the first year of employment which either fully reimburses or shares in the expenses of the excluded necessary medical occurances. We have already begun soliciting proposals from other carriers for a different medical plan provider for next year and will have an evaluation and a recommendation prior to our renewal date with the present carrier. The screening and the selection of a future plan will preclude our coverage from being flawed for a particular class of employees, therefore, any recommended remedial action would only be required for a few months until our new provider or coverage is in place. BIB] 10-19-1998-U01 03:10:54PM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1986-U02 5Ik // A DATE AGENDAITEM* MEMORANDUM *APPROVED oDENtED oCONTINUED TO CITYOFLAQUINTA To: Mayor, Members of the City Council, City Manager From: James Longtin, City Attorney Date: November 18, 1986 Re: New Changes in Brown Act Open Meeting Requirements The 1986 State Legislature has made significant changes in the Brown Act Open Meeting Law requirements which take effect January 1, 1987. This memorandum will summarize the most important changes of interest to the City Council and City Staff. Enclosed also is a) a resolution for Council consideration for adoption; and b) a several-page document entitled *Recommendations and Discussion'*, prepared by a League of Cities committee which reviewed this legislation. Posting Agendas. The City is now required to post an agenda in a location which is freely accessible to the public at least 72 hours before each regular meeting of the City Council. The agenda must include a brief description of each item of business to be transacted or discussed at the meeting together with the time and location of the meeting. The Council is prohibited from taking action on any item not appearing on the posted agenda unless 1) a Council majority determines that an emergency situation defined as work stoppage or crippling disaster) exists; 2) the Council determines by a two-thirds vote, or by a unanimous vote if less than two-thirds of the Council members are present, that the need to take action on the item arose subsequent to the posting of the agenda; or, 3) the item was included in a properly posted agenda for a prior meeting occurring not more than five 5) days prior to the meeting at which the action is taken and was continued to the meeting at which the action is taken. Government Code 54954.2. Also, notice of each special meeting must now be posted at least 24 hours prior to the special meeting. Government Code 54956. As noted in the attached resolution, it is my recommendation that notices be posted on the door of the council meeting chambers at City Hall and on the public bulletin board at the Post Office. Also, the City Clerk should routinely sign a declaration of the time and place where the agenda was posted and keep the declaration in the council meeting file. BIB] 10-19-1998-U01 03:10:54PM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1986-U02 5JkMemorandum Mayor, Members of the City Council, City Manager November 18, 1986 Page Two Public Comment. It is now required that every agenda for a regular City Council meeting provide an opportunity for members of the public to address the City Council on items of interest to the public within the City9s subject matter jurisdiction. If an item discussed by a member of the public did not appear in the agenda, the same restrictions on council action discussed above will apply. The Council does not have to allow the public time to speak on an item which was previously considered by a council committee if an opportunity for public input was afforded at the committee meeting. Government Code 54954.3. The City Council may adopted reasonable regulations to insure that the intent of this section is carried out including, but not limited to, regulations limiting the total amount of time allocated for public testimony on particular issues and for each individual speaker. The attached resolution addresses these issues. Violations and Judicial Remedies. The new amendments authorize any interested person to seek a judicial determination that an action taken by the Council in violation of the public meeting or agenda posting requirements of the Brown Act is null and void. Prior to filing a lawsuit and within 30 days of the action, the interested person must make a demand of the Council that it cure the challenged action. An action of the Council cannot be determined to be null and void if: 1) The action was taken in substantial compliance with the Brown Act; 2) the action was taken in connection with the issuance of an evidence of indebtedness; 3) the action taken gave rise to a contractual obligation upon which a party has, in good faith, detrimentally relied; 4), the action was taken in connection with the collection of any tax; or, 5) the action taken has been cured or corrected by a subsequent action of the City Council. Government Code 54960.1. In an action to enforce the Brown Act, a court may award reasonable attorneyYs fees to the plaintiff where it is found that the City Council violated the Brown Act. On the other hand, a court may award reasonable attorney's fees to the City where the City has prevailed and the court finds that the action filed was clearly frivolous and totally lacking in merit. Government Code 54960.5. Re ily submitted, J*ongtin *ty Attorney JL/jn Enclosure 7,' BIB] 10-19-1998-U01 03:10:54PM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1986-U02 5Kk NOTEXTPAGE BIB] 10-19-1998-U01 03:10:54PM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1986-U02 5Lk NOTEXTPAGE BIB] 10-19-1998-U01 03:10:54PM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1986-U02 5Mk NOTEXTPAGE BIB] 10-19-1998-U01 03:10:54PM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1986-U02 5Nk NOTEXTPAGE BIB] 10-19-1998-U01 03:10:54PM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1986-U02 5Ok NOTEXTPAGE BIB] 10-19-1998-U01 03:10:54PM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1986-U02 5Pk NOTEXTPAGE BIB] 10-19-1998-U01 03:10:54PM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1986-U02 5Qk NOTEXTPAGE BIB] 10-19-1998-U01 03:10:54PM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1986-U02 5Rk NOTEXTPAGE BIB] 10-19-1998-U01 03:10:54PM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1986-U02 5Sk NOTEXTPAGE BIB] 10-19-1998-U01 03:10:54PM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1986-U02 5Tk NOTEXTPAGE BIB] 10-19-1998-U01 03:10:54PM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1986-U02 5Uk NOTEXTPAGE BIB] 10-19-1998-U01 03:10:54PM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1986-U02 5Vk NOTEXTPAGE BIB] 10-19-1998-U01 03:10:54PM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1986-U02 5Wk NOTEXTPAGE BIB] 10-19-1998-U01 03:10:54PM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1986-U02 5Xk NOTEXTPAGE BIB] 10-19-1998-U01 03:10:54PM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1986-U02 5Yk NOTEXTPAGE BIB] 10-19-1998-U01 03:10:54PM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1986-U02 5Zk NOTEXTPAGE BIB] 10-19-1998-U01 03:10:54PM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1986-U02 5[k NOTEXTPAGE BIB] 10-19-1998-U01 03:10:54PM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1986-U02 5\k NOTEXTPAGE BIB] 10-19-1998-U01 03:10:54PM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1986-U02 5]k NOTEXTPAGE BIB] 10-19-1998-U01 03:10:54PM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1986-U02 5^k MEMORANDUM CITY OF LA QUINT*** 4 DATE AGENDA ITE* APPROVED oDENtED oCONTINUED * TO: The Honorable Mayor and Members of the City Council FROM: Planning Department DATE: November 25, 1986 SUBJECT: Construction Announcement Sign at La Quinta School Site BACKGROUND On November 5, 1986, the City Council directed the Planning Department to coordinate preparation of a construction announcement sign to be placed on the La Quinta school site. City Council indicated that the sign should make mention of the future park site, the City, and the school district. Staff was further directed to contact Desert Sands Unified School District DSUSD) to coordinate a joint effort on the subject sign. Acting on the Council's direction, Staff has been working with Richard Beck, Assistant Superintendent for DSUSD. Mr. Beck has indicated that although the district had no plans to initiate installation of a sign, they would be more than willing to work with the City to establish one. Through our discussion with the district, the following points were brought out: 1. The City will be requested to contribute 50% of the cost of the sign. Richard Beck will inform Staff of the actual cost once the layout has been completed by the sign contractor. 2. DSUSD will handle contracting for the sign and installation. The City will handle review of the sign approval and waive the applicable fee schedule. 3. The sign will also note that 1The Grove1t project had dedicated the park site, and that the park will be operated through a joint use agreement with Coachella valley Recreation and Parks. 4. Estimated cost of the sign is roughly $400 $500. DSUSD will be responsible for design and layout of the sign, and incorporating the references requested by the City. The Planning Department will continue to apprise the City Council of the status of this project. WHN: dmv CVI BIB] 10-19-1998-U01 03:10:54PM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1986-U02 5_k MEMORANDUM CITY OF LA QUINTA /iA. DATE AGENDAITEM# APPROVED DEf*lED oCONTINUED TO TO: The Honorable Mayor and Members ofthe City Council FROM: Planning Department DATE: December 2, 1986 SUBJECT: La Quinta City Boundary Chronology Attached for your files and reference is a City boundary chronology concerning events which have transpired since the City of La Quinta was originally incorporated. Also included in this package are map exhibits relating to all substantive boundary changes. This chronology was prepared to provide some informational background and assist the Council in any future deliberations related to City boundary expansion. This chronology will be submitted to LAFCO Staff for their file confirmation. GWP dmv Atch: La Quinta Incorporation and Boundary Chronology; as of 11/21/86 cc: Ron Kiedrowski, City Manager Planning Commission BIB] 10-19-1998-U01 03:10:54PM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1986-U02 5`k NOTEXTPAGE BIB] 10-19-1998-U01 03:10:54PM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1986-U02 5ak NOTEXTPAGE BIB] 10-19-1998-U01 03:10:54PM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1986-U02 5bk NOTEXTPAGE BIB] 10-19-1998-U01 03:10:54PM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1986-U02 5ck NOTEXTPAGE BIB] 10-19-1998-U01 03:10:54PM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1986-U02 5dk NOTEXTPAGE BIB] 10-19-1998-U01 03:10:54PM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1986-U02 5ek NOTEXTPAGE BIB] 10-19-1998-U01 03:10:54PM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1986-U02 5fk NOTEXTPAGE BIB] 10-19-1998-U01 03:10:54PM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1986-U02 5gk NOTEXTPAGE BIB] 10-19-1998-U01 03:10:54PM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1986-U02 5hk NOTEXTPAGE BIB] 10-19-1998-U01 03:10:54PM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1986-U02 5ik NOTEXTPAGE BIB] 10-19-1998-U01 03:10:54PM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1986-U02 5jk NOTEXTPAGE BIB] 10-19-1998-U01 03:10:54PM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1986-U02 5kk * DATE AGENDAITEM# RESOLUTION NO. 82-31 APPROVED DENIED * CONTINUED TO* A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA QUINTA, CAIIFORNIA, AUTHORIZING THE CITY MANAQER OF THE CITY OF LA QUINTA TO ACCEPT AND CONSENT TO DEEDS OR GRANTS CONVEYING ANY INTERE*T IN OR EASEMENT UPON REAL ESTATE TO THE CITY OF LA QUINTA. The City Council of the City of La Quinta, California, does hereby resolve as follows: SECTION 1. That the City Manager of the City of La Quinta, California, is hereby authorized as the officer or agent of the City of La Quinta, to accept and consent to deeds and grants conveying an interest in or easement upon real estate to the City of La Quinta, a Municipal Corporation, for public purposes. SECTION 2. That this authorization is adopted in accordance with the provisions of Section 27281 of the Government Code and the City Clerk is hereby instructed to record a certified copy of this Resolution with the County Recorde* of Riverside County. APPROVED and ADOPTED this sixth day of July 1982. * ATTEST: CITY * APPROVED AS TO FORM: APPROVED AS* *NT:,* yCITYATTORNE* CITY KANAGER Ii)* BIB] 10-19-1998-U01 03:10:54PM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1986-U02