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1989 01 17 CCi^Q CITY COUNCIL AGENDA CITY COUNCIL CHAMBERS 78-105 Calle Estado La Quinta, California 92253 Regular Meeting January 17, 1989 7:30 P.M. CALL TO ORDER Beginning Res. No. 89-9 Ord. No. 135 a. Pledge of Allegiance b. Roll Call CONFIRMATION OF AGENDA ANNOUNCEMENTS PUBLIC HEARINGS Public Hearing 6n Tentative Tract No. 23925 Application By Tom Noble for Subdivision Of 50+ Acres Located On The Southwest Corner Of Miles Avenue And Dune Palms Road Into 193 Single Family ffi Lots and Concurrence With Environmental Assessment. a) Resolution Action. 2. Public Hearing on Tentative Tract No. 24026 Application by La Quinta Partners For Subdivision of 32 + Acres On The Southwest Of The Intersection Of Dune Palms Road And Westward Ho Drive Into 117 Single Family Lots And Concurrence With Environmental Assessment. a) Resolution Action. BUSINESS SESSION 1. Consideration of Resolution of Intention to Initiate proceedings for a City-Wide Landscaping and Lighting District. a) Resolution Action. 2. Consideration of Actions Relating to Bond Issue: j 1. Adoption of Resolution Approving the Official Statement for Qq Assessment District No. 88-1, Improvement Bonds, Series A. * 2. Adoption of Resolution Approving the Official Statement Assessment District No. 88-1, Improvement Bonds, Series Bfo.r** *- 9--- I 4 BIB] 11-12-1998-U01 11:51:06AM-U01 BASIC-U01 CC-U02 01-U02 17-U02 1989-U02 i^Q CONSENT CALENDAR 1. Approval of Demand Register. 2. Approval of Minutes of January 3, 1989. 3. Approval of Reclassification of Accounting/Personnel Assistant to Account Technician. 4. Adoption of Resolution Accepting Bob Hope Desert Classic Passes. Authorization to Enter Into Lease/Purchase Agreement with Xerox Corporation for Copy Machine. COUNCIL COMMENT PUBLIC COMMENT ADJOURNMENT Th BIB] 11-12-1998-U01 11:51:06AM-U01 BASIC-U01 CC-U02 01-U02 17-U02 1989-U02 i^Q STUDY SESSION AGENDA Tuesday, January 17, 1989 Following Council Meeting NOTE: Action may be taken on any of the following items during the regularly scheduled Council Meeting of January 17, 1989. 1. Discussion of Procedure for Evaluation of Desert Club Property. 2. Discussion of Review of Infrastructure Fee. 3. Departmental Reports a. City Manager b. City Attorney c. Assistant City Manager i.*, * d. Administrative Services Director * e. Community safety Director f. Planning Director g. Public Works Director 4. Reports and Informational Items a. Planning Commission Minutes of December 27, 1988. b. C. V. Recreation and Park District c. Sunline Transit Agency d. CVAG Committee Reports NOTICE OF UPCOMING COUNCIL/COMMISSION MEETINGS January 16, 1989 CC Study Session Cancelled January 17, 1989 CC Regular Meeting 7:30 P.M. January 23, 1989 PC Study Session 4:00 P.M. January 24, 1989 PC Regular Meeting 7:00 P.M. January 25, 1989 CSC Special Meeting 7:00 P.M. February 6, 1989 CC Study Session 3:00 P.M. February 7, 1989 CC Regular Meeting 7:30 P.M. February 13, 1989 PC Study Session 4:00 P.M. February 14, 1989 PC Regular Meeting 7:00 P.M. February 14, 1989 CC Adjourned Meeting 7:30 P.M. CC City Council PC Planning Commission CSC Community Services Commission DECLARATION OF POSTING I, Saundra L. Juhola, City Clerk of the City of La Quinta do hereby declare that the foregoing agenda for the City Council meeting of January 17, 1989 was posted on the outside entry to the Council Chamber, 78-105 Calle Estado and on the bulletin board at the La Quinta Post Office on Friday, January 13, 1989. January 13, 1989. 3N*D*RA*JiUHOLA, City Clerk City of La Quinta, California BIB] 11-12-1998-U01 11:51:06AM-U01 BASIC-U01 CC-U02 01-U02 17-U02 1989-U02 i^QCONTINUED FROM COUNCIL MEETING DATE: December 20, 1988 COUNCIL MEETING DATE: January 17, 1989 AGENDA CATEGORY: ITEM TITLE: PUBLIC HEARING: 1 TENTATIVE TRACT MAP *23935 AND BUSINESS SESSION: CONFIRMATION OF ENVIRONMENTAL ASSESSMENT *88-101 CONSENT CALENDAR: STUDY SESSION: BACKGROUND: The proposal is to create 196 single-family lots on +50 acres. The subdivision is located southwest of the corner of Miles Avenue and Dune Palms Road. The Planning Commission considered the matter on November 22, 1988, and recommended approval of the tract subject to conditions; and, approval of the Environmental Assessment. FISCAL IMPLICATIONS: None APPROVED BY: RECOMMENDATION: *ove to adopt City Council Resolution No. 88- confirming the Environmental Assessment *88-101, and approving Tentative Tract No. 23935, subject to the conditions. Submi by: Approved for submission to City Council: ik Signature RO* KIEDROWSKI, CITY MANAGER BJ/CC*12/06.F1 CI BIB] 11-12-1998-U01 11:51:06AM-U01 BASIC-U01 CC-U02 01-U02 17-U02 1989-U02 i^Q MEMORANDUM TO: HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL FROM: PLANNING AND DEVELOPMENT DEPARTMENT DATE: DECEMBER 20, 1988 SUBJECT: PUBLIC HEARING TENTATIVE TRACT MAP *23935 APPLICANT/OWNER: TOM NOBLE PROJECT: TENTATIVE TRACT MAP NO. 23935; REQUEST TO SUBDIVIDE + 50 ACRES INTO 196 SINGLE-FAMILY LOTS LOCATION: SOUTHWEST CORNER OF MILES AVENUE AND DUNE PALMS ROAD SEE ATTACHMENT NO. 1, IN THE STAFF REPORT). GENERAL PLAN DESIGNATION: MEDIUM DENSITY 4-8 DUIAC) EXISTING ZONING: R-1 ONE FAMILY DWELLING) ENVIRONMENTAL CONSIDERATIONS: ENVIRONMENTAL ASSESSMENT NO. 88-101 WAS PREPARED FOR THIS APPLICATION. THE INITIAL STUDY INDICATED THAT POSSIBLE SIGNIFICANT IMPACTS MAY OCCUR DUE TO THE PROPOSAL, BUT MITIGATION MEASURES MADE A PART OF THE PROJECT WILL REDUCE THESE IMPACTS TO AN INSIGNIFICANT LEVEL; THEREFORE, A NEGATIVE DECLARATION HAS BEEN PREPARED. PROJECT DESCRIPTION: A TENTATIVE TRACT MAP APPLICATION HAS BEEN FILED TO SUBDIVIDE THE +50-ACRE SITE INTO 196 SINGLE-FAMILY RESIDENTIAL LOTS INTENDED FOR SALE, WITH A PUBLIC STREET SYSTEM REFER TO ATTACHMENT NO. 2 IN THE ATTACHED COMMISSION STAFF REPORT). 1- *IM;'.Mor*T. oo* BIB] 11-12-1998-U01 11:51:06AM-U01 BASIC-U01 CC-U02 01-U02 17-U02 1989-U02 i^Q NOTEXTPAGE BIB] 11-12-1998-U01 11:51:06AM-U01 BASIC-U01 CC-U02 01-U02 17-U02 1989-U02 i^Q NOTEXTPAGE BIB] 11-12-1998-U01 11:51:06AM-U01 BASIC-U01 CC-U02 01-U02 17-U02 1989-U02 i^Q NOTEXTPAGE BIB] 11-12-1998-U01 11:51:06AM-U01 BASIC-U01 CC-U02 01-U02 17-U02 1989-U02 i^Q NOTEXTPAGE BIB] 11-12-1998-U01 11:51:06AM-U01 BASIC-U01 CC-U02 01-U02 17-U02 1989-U02 i^Q NOTEXTPAGE BIB] 11-12-1998-U01 11:51:06AM-U01 BASIC-U01 CC-U02 01-U02 17-U02 1989-U02 i^Q NOTEXTPAGE BIB] 11-12-1998-U01 11:51:06AM-U01 BASIC-U01 CC-U02 01-U02 17-U02 1989-U02 i^Q NOTEXTPAGE BIB] 11-12-1998-U01 11:51:06AM-U01 BASIC-U01 CC-U02 01-U02 17-U02 1989-U02 i^Q NOTEXTPAGE BIB] 11-12-1998-U01 11:51:06AM-U01 BASIC-U01 CC-U02 01-U02 17-U02 1989-U02 i^Q NOTEXTPAGE BIB] 11-12-1998-U01 11:51:06AM-U01 BASIC-U01 CC-U02 01-U02 17-U02 1989-U02 i^Q NOTEXTPAGE BIB] 11-12-1998-U01 11:51:06AM-U01 BASIC-U01 CC-U02 01-U02 17-U02 1989-U02 i^Q NOTEXTPAGE BIB] 11-12-1998-U01 11:51:06AM-U01 BASIC-U01 CC-U02 01-U02 17-U02 1989-U02 i^Q NOTEXTPAGE BIB] 11-12-1998-U01 11:51:06AM-U01 BASIC-U01 CC-U02 01-U02 17-U02 1989-U02 i^Q NOTEXTPAGE BIB] 11-12-1998-U01 11:51:06AM-U01 BASIC-U01 CC-U02 01-U02 17-U02 1989-U02 i^Q NOTEXTPAGE BIB] 11-12-1998-U01 11:51:06AM-U01 BASIC-U01 CC-U02 01-U02 17-U02 1989-U02 i^Q NOTEXTPAGE BIB] 11-12-1998-U01 11:51:06AM-U01 BASIC-U01 CC-U02 01-U02 17-U02 1989-U02 i^Q NOTEXTPAGE BIB] 11-12-1998-U01 11:51:06AM-U01 BASIC-U01 CC-U02 01-U02 17-U02 1989-U02 i^Q NOTEXTPAGE BIB] 11-12-1998-U01 11:51:06AM-U01 BASIC-U01 CC-U02 01-U02 17-U02 1989-U02 i^Q NOTEXTPAGE BIB] 11-12-1998-U01 11:51:06AM-U01 BASIC-U01 CC-U02 01-U02 17-U02 1989-U02 i^Q %144,* COUNCIL MEETING DATE: JANUARY 17, 1989 AGENDA CATEGORY: ITEM TITLE: PUBLIC HEARING: 2 TENTATIVE TRACT MAP NO. 24026,AND CONFIRMATION BUSINESS SESSION: OF ENVIRONMENTAL ASSESSMENT NO.88-101 CONSENT CALENDAR: STUDY SESSION: BACKGROUND: THE PROPOSAL IS TO CREATE 117 SINGLE-FAMILY LOTS ON 32+ ACRES. THE SUBDIVISION IS LOCATED SOUTHWEST OF THE INTERSECTION OF WESTWARD HO DRIVE AND DUNE PALMS ROAD. THE PLANNING COMMISSION CONSIDERED THE MATTER ON DECEMBER 27, 1988, AND RECOMMENDED APPROVAL OF THE SUBDIVISION SUBJECT TO CONDITIONS; AND APPROVAL OP THE ENVIRONMENTAL ASSESSMENT. FISCAL IMPLICATIONS: NONE. APPROVED BY: RECOMMENDATION: MOVE TO ADOPT CITY COUNCIL RESOLUTION NO. 89- CONFIRMING THE ENVIRONMENTAL ASSESSMENT NO. 88-*O6, AND APPROVING TENTATIVE TRACT NO. 24026, SUBJECT TO CONDITIONS. Submitted by: Approved for submission to 4City*nci** Signature ON KIEDROWSKI, CITY MANAGER 9; BIB] 11-12-1998-U01 11:51:06AM-U01 BASIC-U01 CC-U02 01-U02 17-U02 1989-U02 i^Q MEMORANDUM TO: THE HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL FROM: THE PLANNING AND DEVELOPMENT DEPARTMENT DATE: JANUARY 17, 1989 SUBJECT: PUBLIC HEARING TENTATIVE TRACT MAP NO. 24026; AND CONFIRMATION OF ENVIRONMENTAL ASSESSMENT APPLI CANTI OWNER: LA QUINTA PARTNERS/LA QUINTA DUNES, CALIFORNIA LIMITED PARTNERSHIP PROJECT: TENTATIVE TRACT MAP NO. 24026; REQUEST TO SUBDIVIDE +32 ACRES INTO 117 SINGLE-FAMILY LOTS LOCATION: SOUTHWEST CORNER OF WESTWARD HO DRIVE AND DUNE PALMS ROAD SEE ATTACHMENT NO. 1 IN THE COMMISSION STAFF REPORT) GENERAL PLAN DESIGNATION: HIGH DENSITY RESIDENTIAL 8-16 DUIAC) EXISTING ZONING: R-1 ONE-FAMILY DWELLING) ENVI RONNENTAL CONSIDERATIONS: ENVIRONMENTAL ASSESSMENT NO. 88-106 WAS PREPARED FOR THIS APPLICATION. THE INITIAL STUDY INDICATED THAT POSSIBLE SIGNIFICANT IMPACTS MAY OCCUR DUE TO THE PROPOSAL, BUT MITIGATION MEASURES MADE A PART OF THE PROJECT WILL REDUCE THESE IMPACTS TO AN INSIGNIFICANT LEVEL: THEREFORE, A NEGATIVE DECLARATION HAS BEEN PREPARED. MR/MEMOCC.045 1- BIB] 11-12-1998-U01 11:51:06AM-U01 BASIC-U01 CC-U02 01-U02 17-U02 1989-U02 i^Q NOTEXTPAGE BIB] 11-12-1998-U01 11:51:06AM-U01 BASIC-U01 CC-U02 01-U02 17-U02 1989-U02 i^Q NOTEXTPAGE BIB] 11-12-1998-U01 11:51:06AM-U01 BASIC-U01 CC-U02 01-U02 17-U02 1989-U02 i^Q NOTEXTPAGE BIB] 11-12-1998-U01 11:51:06AM-U01 BASIC-U01 CC-U02 01-U02 17-U02 1989-U02 i^Q NOTEXTPAGE BIB] 11-12-1998-U01 11:51:06AM-U01 BASIC-U01 CC-U02 01-U02 17-U02 1989-U02 i^Q NOTEXTPAGE BIB] 11-12-1998-U01 11:51:06AM-U01 BASIC-U01 CC-U02 01-U02 17-U02 1989-U02 i^Q NOTEXTPAGE BIB] 11-12-1998-U01 11:51:06AM-U01 BASIC-U01 CC-U02 01-U02 17-U02 1989-U02 i^Q NOTEXTPAGE BIB] 11-12-1998-U01 11:51:06AM-U01 BASIC-U01 CC-U02 01-U02 17-U02 1989-U02 i^Q! NOTEXTPAGE BIB] 11-12-1998-U01 11:51:06AM-U01 BASIC-U01 CC-U02 01-U02 17-U02 1989-U02 i^Q" NOTEXTPAGE BIB] 11-12-1998-U01 11:51:06AM-U01 BASIC-U01 CC-U02 01-U02 17-U02 1989-U02 i^Q# NOTEXTPAGE BIB] 11-12-1998-U01 11:51:06AM-U01 BASIC-U01 CC-U02 01-U02 17-U02 1989-U02 i^Q$ NOTEXTPAGE BIB] 11-12-1998-U01 11:51:06AM-U01 BASIC-U01 CC-U02 01-U02 17-U02 1989-U02 re: Landscape and Lighting Assessment District 89-1 i^Q%COUNCIL MEETING DATE: January 17, 1989 AGENDA CATEGORY: ITEM TITLE: PUBLIC HEARING: Consider Resolution to initiate proceedings for a City-wide BUSINESS SESSION: 1 Landscaping and Lighting District. CONSENT CALENDAR: STUDY SESSION: BACKGROUND: See Attached Memorandum FISCAL IMPLICATIONS: None APPROVED BY: RECOMMENDATION: Pass Resolution Submitted by: Approved for submission to City Council: A* RON KIEDROWSKI, CITY MANAGER FORM#OO1 ALL SF BIB] 11-12-1998-U01 11:51:06AM-U01 BASIC-U01 CC-U02 01-U02 17-U02 1989-U02 i^Q& MEMORANDUM TO: Ron L. Kiedrowski, City Manager Works/Cit* FROM: Frank Reynolds, Director of Public Engineer DATE: January 12, 1989 SUBJECT: Proposed City-wide Landscaping and Lighting District At its meeting December 20, 1988 the City Council authorized the City Manager to enter into an agreement for engineering services in connection with the proposed District with BSI Consultants, Inc. That agreement has now been executed, and the next action to be taken pursuant to the 1972 enabling Act is the passage of a Resolution Initiating Proceedings. The attached Resolution has been prepared for Council action, and it is recommended that they approve that Resolution. BIB] 11-12-1998-U01 11:51:06AM-U01 BASIC-U01 CC-U02 01-U02 17-U02 1989-U02 i^Q' NOTEXTPAGE BIB] 11-12-1998-U01 11:51:06AM-U01 BASIC-U01 CC-U02 01-U02 17-U02 1989-U02 i^Q( NOTEXTPAGE BIB] 11-12-1998-U01 11:51:06AM-U01 BASIC-U01 CC-U02 01-U02 17-U02 1989-U02 i^Q)COUNCIL MEETING DATE: January 17, 1989 AGENDA CATEGORY: ITEM TITLE: PUBLIC HEARING: Resolution of the City Council of the City of La Quinta approving the Official BUSINESS SESSION: 2.1 Statement for Assessment District No. 88-1, CONSENT CALENDAR: Improvement Bonds, Series A. STUDY SESSION: BACKGROUND: Transmittal of the Preliminary Official Statement regarding 1915 Act Im- provement Bonds to finance the cost and expense of the construction and acquisition of a sanitary sewer system. Bonds not to exceed $1,486,122.84 and call for the establishment of Assessment District No. 86-1. FISCAL IMPLICATIONS: APPROVED BY: None RECOMMENDATION: Approved Resolution No. *, approving the Official Statement for Assess- ment District No. 88-1, Improvement Bonds, Series A and authorizing Fieldman, Rolapp and Associates to solicit proposals from underwriters for presentation to the City Council at the hearing on the referenced Assess- ment District. Submitted By: Approved for submission to Th7/**I City C*cil:* Signature RON KIEDROWSKI, CITY MANAGER 71/ BIB] 11-12-1998-U01 11:51:06AM-U01 BASIC-U01 CC-U02 01-U02 17-U02 1989-U02 i^Q* RESOLUTION NO. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA QUINTA APPROVING THE OFFICIAL STATEMENT FOR ASSESSMENT DISTRICT NO. 88-1, IMPROVEMENT BONDS, SERIES A BE IT RESOLVED, DETERMINED AND ORDERED that the official statement prepared by Fieldman, Rolapp & Associates, presented to this City Council on this date, is approved in substantially the form presented. Said official statement is authorized to be mailed to prospective bidders for the Assessment District No. 88-1, Improvement Bonds, Series A. It is the understanding of this City Council that Fieldman, Rolapp & Associates will make such additions and corrections thereto as may be necessary to make said official statement current prior to mailing. ADOPTED, SIGNED AND APPROVED this 17th day of January, 1989. Mayor of the City of La Qu4nta SEAL) ATTEST: City Clerk of the City of La Quinta HA BIB] 11-12-1998-U01 11:51:06AM-U01 BASIC-U01 CC-U02 01-U02 17-U02 1989-U02 i^Q+ NOTEXTPAGE BIB] 11-12-1998-U01 11:51:06AM-U01 BASIC-U01 CC-U02 01-U02 17-U02 1989-U02 i^Q, NOTICE OF SALE AND BID FORM CITY OF LA QUINTA RIVERSIDE COUNTY, CALIFORNIA ASSESSMENT DISTRICT NO.88-1, SERIES A SANITARY SEWER IMPROVEMENTS) NOT TO EXCEED $1,486,122.84 IMPROVEMENT BONDS IMPROVEMENT BOND ACT OF 1915 Date of Sale February 8, 1989 11:00 A.M., P.S.T. Bids to be received at.. Fieldman, Rolapp & Associates 2100 S.E. Main Street Suite 210 Irvine, California 92714 714) 660-8500 C; BIB] 11-12-1998-U01 11:51:06AM-U01 BASIC-U01 CC-U02 01-U02 17-U02 1989-U02 i^Q- NOTICE OF SALE OF IMPROVEMENT BONDS IMPROVEMENT BOND ACT OF 1915 CITY OF LA QUINTA ASSESSMENT DISTRICT NO.88-1, SERIES A SANITARY SEWER IMPROVEMENTS) NOT TO EXCEED $1,486,122.84 NOTICE IS HEREBY GIVEN that sealed proposals will be received and opened by a representative of the City of La Quinta, California the City"), on February 8, 1989, at the hour of 11:00 A.M., P.S. T., in the offices of FIELDMAN, ROLAPP & ASSOCIATES, located at 2100 S.F. Main Street, Suite 210, Irvine, California 92714, for the purchase of not to exceed $1,486,122.84 improvement bonds designated IMPROVEMENT BONDS, ASSESSMENT DISTRICT NO. 88-I, SERIES A" the Bonds"), issued under and pursuant to the Municipal Improvement Act of 1913" and the Improvement Bond Act of 1915". These Bonds are on a parity with Series B Bonds in the amount of not to exceed $753,065.10, which will be issued concurrently to finance the cost and expense of the construction and acquisition of a natural gas system to serve property located in Assessment District No.88-i. Proposals for the purchase of the Bonds will be received and considered subject to the following terms and conditions: Issue. NOT TO EXCEED $1,486,122.84. Proceedings and Authority for Issuance. These proceedings are authorized under the terms and provisions of the Municipal Improvement Act of 1913", being Division 12 of the Streets and Highways Code, for the construction of certain public improvements within the assessment district, including appurtenances, with authorization for the Bonds being pursuant to the provisions of the Improvement Bond Act of 1915", being Division 10 of said Code. The Special Assessment Investigation, Limitation and Majority Protest Act of 1931", being Division 4 of said Code, has been fully complied with in these proceedings. Denominations. The Bonds will be issuable only as fully registered Bonds in the denomination of any multiple of $5,000, except for one Bond maturing in the first year of maturity which shall include any amount by which the total issue exceeds the maximum integral multiple of $5,000 contained therein. Maturities. The final exact maturity schedule for the Bonds will be determined following the completion of the cash collection period, estimated to end March 17, 1989. After the expiration of the cash collection period and prior to the date of delivery of the Bonds, the actual aggregate amount of Bonds to be issued will be certified by the City Treasurer. The maturity schedule will be arranged so as to provide for approximately level debt service with Bonds maturing on September 2nd of each year commencing in 1990 in multiples of $5,000, except that the first maturity, due September 2, 1990 may be in an amount other than a multiple of $5,000. For the purposes of calculating the best bid for the Bonds, the following Maturity Schedule, which assumes that the Bonds will be issued for the full amount of proposed assessments, shall be used. I BIB] 11-12-1998-U01 11:51:06AM-U01 BASIC-U01 CC-U02 01-U02 17-U02 1989-U02 i^Q. 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Bonds not to exceed $753,065.10 and call for the establishment of Assessment District No. 88-1. FISCAL IMPLICATIONS: APPROVED BY: None RECOMMENDATION: Approve Resolution No. approving the Official Statement for Assess- ment District No. 88-1, Improvement Bonds, Series B and authorizin* Fieldman, Rolapp and Associates to solicit proposals from underwriters for presentation to the City Council at the hearing on the referenced Assessment District. Submitted By: Approved for submission to C*ouTh*;LAv<* Signature RON KIEDROWSKI, CITY MANAGER BIB] 11-12-1998-U01 11:51:06AM-U01 BASIC-U01 CC-U02 01-U02 17-U02 1989-U02 i^Qo RESOLUTION NO. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA QUINTA APPROVING THE OFFICIAL STATEMENT FOR ASSESSMENT DISTRICT NO. 88-1, IMPROVEMENT BONDS, SERIES B BE IT RESOLVED, DETERMINED AND ORDERED that i) it is in the best interest of the City and Assessment District No. 88-1 that if said assessment district is formed that the Improvement Bonds, Series B to be issued, which will bear taxable interest, be sold to an underwriter selected after soliciting underwriters that may purchase said type of bonds; ii) Fieldman, Rolapp & Associates, financial consultants to the City on the proposed Assessment District No. 88-1, are directed to solicit proposals from underwriters and to present to this City Council at the hearing on the formation of the assessment district to be held on February 14, 1989, the name of the underwriter which, in the opinion of Fieldman, Rolapp & Associates, will purchase said Bonds at a favorable price to the City and the price to be paid for said Bonds, if issued; and iii) the official statement prepared by Fieldman, Rolapp & Associates, presented to this City Council on this date, is approved in substantially the form presented. Said official statement may be presented to underwriters which are being solicited by Fieldman, Rolapp & Associates to purchase said Bonds. It is the understanding of this City Council that Fieldman, Rolapp & Associates will make such additions and corrections to the official statement as may be necessary to make said official statement current prior to presentation to underwriters. ADOPTED, SIGNED AND APPROVED this 17th day of January, 1989. Mayor of the City of La Quinta SEAL) ATTEST: City Clerk of the City of La Quinta BIB] 11-12-1998-U01 11:51:06AM-U01 BASIC-U01 CC-U02 01-U02 17-U02 1989-U02 i^QpSTATE OF CALIFORNIA) 53. COUNTY OF RIVERSIDE) I, SAUNDRA JUHOLA, City Clerk of the City of La Quinta, do hereby certify that the foregoing resolution was duly adopted by the City Council of said City at a regular meeting of said City Council held on the 17th day of January, 1989, and that it was so adopted by the following vote: AYES: NOES: ABSENT: City Clerk of the City of La Quinta SEAL] STATE OF CALIFORNIA) ss. COUNTY OF RIVERSIDE) I, SAUNDRA JUHOLA, City Clerk of the City of La Quinta, do hereby certify that the above and foregoing is a full, true and correct copy of RESOLUTION NO. of said City Council, and that the same has not been amended or repealed. DATED: January 17, 1989. City Clerk of the City of La Quinta 01/11/89 2912n/2588/01 2- BIB] 11-12-1998-U01 11:51:06AM-U01 BASIC-U01 CC-U02 01-U02 17-U02 1989-U02 i^Qq NOTEXTPAGE BIB] 11-12-1998-U01 11:51:06AM-U01 BASIC-U01 CC-U02 01-U02 17-U02 1989-U02 i^Qr NOTEXTPAGE BIB] 11-12-1998-U01 11:51:06AM-U01 BASIC-U01 CC-U02 01-U02 17-U02 1989-U02 i^Qs NOTEXTPAGE BIB] 11-12-1998-U01 11:51:06AM-U01 BASIC-U01 CC-U02 01-U02 17-U02 1989-U02 i^Qt NOTEXTPAGE BIB] 11-12-1998-U01 11:51:06AM-U01 BASIC-U01 CC-U02 01-U02 17-U02 1989-U02 i^Qu NOTEXTPAGE BIB] 11-12-1998-U01 11:51:06AM-U01 BASIC-U01 CC-U02 01-U02 17-U02 1989-U02 i^Qv NOTEXTPAGE BIB] 11-12-1998-U01 11:51:06AM-U01 BASIC-U01 CC-U02 01-U02 17-U02 1989-U02 i^Qw NOTEXTPAGE BIB] 11-12-1998-U01 11:51:06AM-U01 BASIC-U01 CC-U02 01-U02 17-U02 1989-U02 i^Qx NOTEXTPAGE BIB] 11-12-1998-U01 11:51:06AM-U01 BASIC-U01 CC-U02 01-U02 17-U02 1989-U02 i^Qy NOTEXTPAGE BIB] 11-12-1998-U01 11:51:06AM-U01 BASIC-U01 CC-U02 01-U02 17-U02 1989-U02 i^Qz NOTEXTPAGE BIB] 11-12-1998-U01 11:51:06AM-U01 BASIC-U01 CC-U02 01-U02 17-U02 1989-U02 i^Q NOTEXTPAGE BIB] 11-12-1998-U01 11:51:06AM-U01 BASIC-U01 CC-U02 01-U02 17-U02 1989-U02 i^Q NOTEXTPAGE BIB] 11-12-1998-U01 11:51:06AM-U01 BASIC-U01 CC-U02 01-U02 17-U02 1989-U02 i^Q NOTEXTPAGE BIB] 11-12-1998-U01 11:51:06AM-U01 BASIC-U01 CC-U02 01-U02 17-U02 1989-U02 i^Q NOTEXTPAGE BIB] 11-12-1998-U01 11:51:06AM-U01 BASIC-U01 CC-U02 01-U02 17-U02 1989-U02 i^Q NOTEXTPAGE BIB] 11-12-1998-U01 11:51:06AM-U01 BASIC-U01 CC-U02 01-U02 17-U02 1989-U02 i^Q NOTEXTPAGE BIB] 11-12-1998-U01 11:51:06AM-U01 BASIC-U01 CC-U02 01-U02 17-U02 1989-U02 i^Q NOTEXTPAGE BIB] 11-12-1998-U01 11:51:06AM-U01 BASIC-U01 CC-U02 01-U02 17-U02 1989-U02 i^Q NOTEXTPAGE BIB] 11-12-1998-U01 11:51:06AM-U01 BASIC-U01 CC-U02 01-U02 17-U02 1989-U02 i^Q NOTEXTPAGE BIB] 11-12-1998-U01 11:51:06AM-U01 BASIC-U01 CC-U02 01-U02 17-U02 1989-U02 i^Q NOTEXTPAGE BIB] 11-12-1998-U01 11:51:06AM-U01 BASIC-U01 CC-U02 01-U02 17-U02 1989-U02 i^Q NOTEXTPAGE BIB] 11-12-1998-U01 11:51:06AM-U01 BASIC-U01 CC-U02 01-U02 17-U02 1989-U02 i^Q NOTEXTPAGE BIB] 11-12-1998-U01 11:51:06AM-U01 BASIC-U01 CC-U02 01-U02 17-U02 1989-U02 i^Q NOTEXTPAGE BIB] 11-12-1998-U01 11:51:06AM-U01 BASIC-U01 CC-U02 01-U02 17-U02 1989-U02 i^Q NOTEXTPAGE BIB] 11-12-1998-U01 11:51:06AM-U01 BASIC-U01 CC-U02 01-U02 17-U02 1989-U02 i^Q NOTEXTPAGE BIB] 11-12-1998-U01 11:51:06AM-U01 BASIC-U01 CC-U02 01-U02 17-U02 1989-U02 i^Q NOTEXTPAGE BIB] 11-12-1998-U01 11:51:06AM-U01 BASIC-U01 CC-U02 01-U02 17-U02 1989-U02 i^Q NOTEXTPAGE BIB] 11-12-1998-U01 11:51:06AM-U01 BASIC-U01 CC-U02 01-U02 17-U02 1989-U02 i^Q NOTEXTPAGE BIB] 11-12-1998-U01 11:51:06AM-U01 BASIC-U01 CC-U02 01-U02 17-U02 1989-U02 i^Q NOTEXTPAGE BIB] 11-12-1998-U01 11:51:06AM-U01 BASIC-U01 CC-U02 01-U02 17-U02 1989-U02 i^Q NOTEXTPAGE BIB] 11-12-1998-U01 11:51:06AM-U01 BASIC-U01 CC-U02 01-U02 17-U02 1989-U02 i^Q NOTEXTPAGE BIB] 11-12-1998-U01 11:51:06AM-U01 BASIC-U01 CC-U02 01-U02 17-U02 1989-U02 i^Q NOTEXTPAGE BIB] 11-12-1998-U01 11:51:06AM-U01 BASIC-U01 CC-U02 01-U02 17-U02 1989-U02 i^Q NOTEXTPAGE BIB] 11-12-1998-U01 11:51:06AM-U01 BASIC-U01 CC-U02 01-U02 17-U02 1989-U02 i^Q NOTEXTPAGE BIB] 11-12-1998-U01 11:51:06AM-U01 BASIC-U01 CC-U02 01-U02 17-U02 1989-U02 i^Q NOTEXTPAGE BIB] 11-12-1998-U01 11:51:06AM-U01 BASIC-U01 CC-U02 01-U02 17-U02 1989-U02 i^Q NOTEXTPAGE BIB] 11-12-1998-U01 11:51:06AM-U01 BASIC-U01 CC-U02 01-U02 17-U02 1989-U02 i^Q NOTEXTPAGE BIB] 11-12-1998-U01 11:51:06AM-U01 BASIC-U01 CC-U02 01-U02 17-U02 1989-U02 i^Q NOTEXTPAGE BIB] 11-12-1998-U01 11:51:06AM-U01 BASIC-U01 CC-U02 01-U02 17-U02 1989-U02 i^Q NOTEXTPAGE BIB] 11-12-1998-U01 11:51:06AM-U01 BASIC-U01 CC-U02 01-U02 17-U02 1989-U02 i^Q NOTEXTPAGE BIB] 11-12-1998-U01 11:51:06AM-U01 BASIC-U01 CC-U02 01-U02 17-U02 1989-U02 i^Q NOTEXTPAGE BIB] 11-12-1998-U01 11:51:06AM-U01 BASIC-U01 CC-U02 01-U02 17-U02 1989-U02 i^Q NOTEXTPAGE BIB] 11-12-1998-U01 11:51:06AM-U01 BASIC-U01 CC-U02 01-U02 17-U02 1989-U02 i^Q NOTEXTPAGE BIB] 11-12-1998-U01 11:51:06AM-U01 BASIC-U01 CC-U02 01-U02 17-U02 1989-U02 i^Q NOTEXTPAGE BIB] 11-12-1998-U01 11:51:06AM-U01 BASIC-U01 CC-U02 01-U02 17-U02 1989-U02 i^Q NOTEXTPAGE BIB] 11-12-1998-U01 11:51:06AM-U01 BASIC-U01 CC-U02 01-U02 17-U02 1989-U02 i^Q *44-. COUNCIL MEETING DATE: January 17, 1989 AGENDA CATEGORY: ITEM TITLE: PUBLIC HEARING: Position reclassification of Accounting BUSINESS SESSION: Personnel Assistant CONSENT CALENDAR: 3 STUDY SESSION: BACKGROUND: Position reclassification for recently vacated position of Accounting Personnel Assistant to title of Account Technician. FISCAL IMPLICATIONS: APPROVED BY: None projected RECOMMENDATION: 1. Approve the reclassification of the position Accounting/Personnel Assistant to Account Technician as identified in the attached job description. Submitted by: Approved for submission to City Council: Signature RON KIEDROWSKI, CITY *IANAGER FORM*OO2 * BIB] 11-12-1998-U01 11:51:06AM-U01 BASIC-U01 CC-U02 01-U02 17-U02 1989-U02 i^Q MEMORANDUM To: Honorable Mayor and Members of the City Council FROM: Thomas P. Genovese, Assistant City Manager DATE: January 12* 1989 SUBJECT: Position Reclassification of Accounting/Personnel Assistant BACKGROUND: As you are aware the City has recently received the resignation of the Accounting/Personnel Assistant. Because of this resignation, there may be a slight reorganization of duties within the department and, therefore, I would like to utilize this opportunity to upgrade the position of Accounting/Personnel Assistant to Account Technician. With the upgrade, all full-positions in the department will then be at the 14211 range and assist with uniformity in the department. Additionally,since the department will have two 2) Account Technicians one currently is staffed and an authorized position) the department will be allowed to cross train and create additional flexibility in future years. The change will involve a slight modification to the existing job description for the Account Technician to incorporate personnel and payroll duties. Attached is the new job description for the referenced position. The change in salary will only be a 5% increase per step, and is not anticipated to require an additional appropriation of funds for the 1988/89 Fiscal Year. The new range will be as follows: RANGE A B C D E 42 1819 1910 2006 2106 2211 BIB] 11-12-1998-U01 11:51:06AM-U01 BASIC-U01 CC-U02 01-U02 17-U02 1989-U02 i^Q NOTEXTPAGE BIB] 11-12-1998-U01 11:51:06AM-U01 BASIC-U01 CC-U02 01-U02 17-U02 1989-U02 i^QCOUNCIL MEETING DATE: January 17, 1989 AGENDA CATEGORY: ITEM TITLE: PUBLIC HEARING: Adoption of Resolution Accepting Bob Hope Classic Badges. BUSINESS SESSION: CONSENT CALENDAR: 4 STUDY SESSION: BACKGROUND: On January 12, 1989, Landmark Land Company donated Bob Hope Desert Classic Badges to the City which were distributed to employees and Council Members on a first-come, first-served basis. FISCAL IMPLICATIONS: None APPROVED BY: RECOMMENDATION: That the City Council adopt the attached resolution accepting the 1989 Desert Classic Badges. Submitted by: Approved for submission to City Council: * *J Signature RON KIEDROWSKI, CITY MANAG* FORM*OOl.ALL 1 BIB] 11-12-1998-U01 11:51:06AM-U01 BASIC-U01 CC-U02 01-U02 17-U02 1989-U02 i^Q RESOLUTION NO. 89- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA QUINTA, CALIFORNIA, ACCEPTING GIFT OF GUEST BADGES FOR BOB HOPE DESERT CLASSIC GOLF TOURNAMENT. WHEREAS, on January 12, 1989, Landmark Land Co. generously donated to the City, tournament guest badges for the 1989 Bob Hope Desert Classic Golf Tournament on January 11 through January 15, 1989; and WHEREAS, the gift was donated to the City and its personnel and was not given to or limited to the use of any particular employee or official, and; WHEREAS, it is in the best interest of the City to accept the donation and to direct the City Manager to control distribution of the tournament guest badges. NOW, THEREFORE, the City Council of the City of La Quinta does hereby RESOLVE as follows: 1. The City of La Quinta hereby accepts the donation of guest badges for the 1989 Bob Hope Desert Classic Golf Tournament; 2. The City Manager is hereby directed to control distribution of said guest badges on a first-come first-serve basis. PASSED, APPROVED and ADOPTED this 17th day of January, 1989 by the following vote: AYES: NOES: ABSTAIN: ABSENT: JOHN J. PENA, Mayor City of La Quinta, California ATTEST: SAUNDRA L. JUHOLA, City Clerk City of La Quinta, California APPROVED AS TO FORM: BARRY BANDT, City Attorney BIB] 11-12-1998-U01 11:51:06AM-U01 BASIC-U01 CC-U02 01-U02 17-U02 1989-U02 i^QCOUNCIL MEETING DATE: January 17, 1989 AGENDA CATEGORY: ITEM TITLE: PUBLIC HEARING: Authorization To Enter Into A Lease/Purchase Agreement with Xerox Corporation For A Copy BUSINESS SESSION: Machine. CONSENT CALENDAR: 5 STUDY SESSION: BACKGROUND*D: As noted in attached report, the current copy machine, a Xerox 1045, can no longer handle the volume of work and is now requiring weekly maintenance calls. FISCAL IMPLICATIONS: There are funds budgeted to cover the cost of the 36 month lease purchase agreement in the Non-Departmental Account. APPROVED BY: RECOMMENDATION: That authorization be given to City Manager to enter into a lease purchase agreement with Xerox Corporation for a copy machine. Su *tted by: Approved for submission to City Council: ignature * FORM*001.ALL 1<) BIB] 11-12-1998-U01 11:51:06AM-U01 BASIC-U01 CC-U02 01-U02 17-U02 1989-U02 i^Q MEMORANDUM DATE: JANUARY 17, 1989 TO: CITY COUNCIL FROM: ADMINISTRATIVE SERVICES DIRECTOR SUBJECT: LEASE/PURCHASE AGREEMENT FOR COPY MACHINE Proposals were recently received for a new copy machine to replace the Xerox 1045 now being used. This machine has reached a point where it can no longer handle the volume and is requiring weekly maintenance calls. All of the proposals were reviewed in terms of what the needs of the City are. Xerox most closely meets our criteria. The lease/purchase contract is based on 36 months at $740 monthly including maintenance costs. There are sufficient funds budgeted to cover this expense. K BIB] 11-12-1998-U01 11:51:06AM-U01 BASIC-U01 CC-U02 01-U02 17-U02 1989-U02 i^Q STUDY SESSION ITEM NO.: * MEMORANDUM TO: THE HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL FROM: RON KIEDROWSKI, CITY MANAGER DATE: JANUARY 17, 1989 SUBJECT: INFRASTRUCTURE FEE PROGRAM PERIODIC REVIEW BACKGROUND This is the point in time when a periodic review of the City Infrastructure Fee Program might normally occur. Since the last Council discussion and amendment of the Program, the voters of this County have passed an important transportation improvement funding measure. A feature of Measure A involves the collection of a Traffic Uniform Mitigation Fee TUMF) which materially relates to the City exaction of general development fees. In the Coachella Valley, beyond the $20 million estimated for improvement of Highway 111, Measure A revenue would also be used to help improve major arterials which connect to the highway system. The total cost of the contemplated arterial program will exceed $200 million, of which some 50 percent is anticipated to be covered by a half-cent local retail transaction and use tax. The balance would be covered by local funds primarily traffic mitigation and development fees). DISCUSSION The City will need to further examine its participation in the Valley-wide transportation improvement program, the related funding system and charges presently levied on development within the City of La Quinta. For that purpose, it would be appropriate to defer a focused look at the Infrastructure Fee Program until it can be viewed in light of TUMF charges and the larger undertaking. RECOMMENDATION Direct Staff to continue City participation in the refinement of Measure A implementation funding activities and to recall discussion of the City Infrastructure Fee Program as appropriate. 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